NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera...

139
CIN/BCIN Date Of AGM(DD- 1278172.80 Sum of application money due for refund Redemption amount of preference 0.00 Sales proceed for fractional shares Sum of matured deposit Sum of interest on matured deposit 0.00 Sum of matured debentures Sum of interest on application 0.00 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 L93090TN1956GOI003507 NLC INDIA LIMITED 30-JUL-2018 Sum of interest on matured 0.00 Sum of unpaid and unclaimed dividend Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) ARCHANA SANDUJA RAM A-3/94 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 12031800-00000612-5144 2400.00 19-OCT-2023 RANJAN AGARWAL RAGHUNANDAN 104 KHATIYAN STREET DHAMPUR 246761 INDIA BIJNOR 246761 12020600-00532998-1833000100082046 1501.20 19-OCT-2023 KAMLESH MONGA BIHARI MANGAL PARAO, . HALDWANI 263139 INDIA NAINITAL 263139 12019101-00996803-1872000100013063 1800.00 19-OCT-2023 ALPABEN JAGDISHBHAI THAKKAR JAGDISH MAHALAXMI JAIN SOCIETY NEAR SWAMINARAY INDIA AHMEDABAD 382150 12032100-00073281-16798 4680.00 19-OCT-2023 SANJAY ZADAPHIA DHANJIBHAI 98, GURU NAGAR B/H. MAHESHWARI SOC B/S. INDIA VADODARA 390006 IN300214-11508646-881593 5310.00 19-OCT-2023 AVERA PROPERTIES PRIVATELIMITED NA FLAT NO 303,SILVER PARK, PLOT NO 5 OF SURV INDIA SAMARVANI 396230 12024300-00010765-889 18000.00 19-OCT-2023 BANK OF INDIAACBOIMF NA FIRST MEZZANINE FLOOR COTTON EXCHANGE B INDIA MUMBAI 400002 22 2880.00 19-OCT-2023 SHCILIMITED AC SBIMF NA 191,MAKER TOWERS E CUFFE PARADE MUMBA INDIA MUMBAI 400005 19 1800.00 19-OCT-2023 NAS MULTIGROWT BROKINGPVTLTD NA 212/8 SITARAM BHUVAN OPP SION HOSPITAL M INDIA MUMBAI 400022 IN300214-10427091-115 1800.00 19-OCT-2023 LGT ASSET MANAGEMENTA NA DEUTSCHE BANK AG GROUND FLOOR MHATRE INDIA MUMBAI 400028 19085 8400.00 19-OCT-2023 Rajiv Pahwa NA 203, Pooja Apts 613, 17th Road Khar Mumbai 4 INDIA MUMBAI 400052 12033300-00084254-2573 1800.00 19-OCT-2023 LISA PRAVIN JAIN NA 303 RAMAN PANNA SUBHASH ROAD VILE PARL INDIA MUMBAI 400057 IN301098-10490843-932 2520.00 19-OCT-2023 KHETSHI V SHAH NA 104/B DWARKAPURI C H S LTD L B S MARG OPP INDIA MUMBAI 400070 23936 1800.00 19-OCT-2023 LALIT MEHTA ARJUNLAL KHOKHANI ENTERPRISES AMRUT BHUVAN KHO INDIA MUMBAI 400077 27617 2040.00 19-OCT-2023 JAYENDRA KALLAPPA KHILARE KALLAPPA 13604/51,B/H HOTEL AMBASADOR, GUEST HOU INDIA SANGLI 416416 12020000-00007569-10318 1800.00 19-OCT-2023 RAJESH RAMASWAMYIYER R B 302 MOHAN REGENCY ADHARWADI KALYAN INDIA THANE 421301 IN301127-16681639-1577 4440.00 19-OCT-2023 TATIKONDA CHAKRAPANI T H NO 16-10-1379 UNDER BRIDGE ROAD SHIVA INDIA WARANGAL 506002 IN300610-10872439-325010038924 2400.00 19-OCT-2023 SAMEER ETHAN JAGMAG ETHAN NO 13 2ND FLOOR SAI NIWAS EJIPURA VIVEK N INDIA BANGALORE 560047 IN300476-40549150-00311050015065 6000.00 19-OCT-2023 PHILIP C GEORGE C THAKKARICKAL H / YACHT CLUB ENCLAVE RIVER INDIA ERNAKULAM 682013 IN300239-10932569-1121 3120.00 19-OCT-2023 SHAJU H VAVAKUNJU 643 AYIKKATT 13 VADAKKUMTHALA MEKK PA INDIA KOLLAM 690536 IN300239-12800869-634801508785 2508.00 19-OCT-2023 BAHUBALI PROPERTIES LIMITED NA 15, BOW STREET, 2ND FLOOR, KOLKATA 700012 INDIA KOLKATA 700012 12010600-01559091-4474 1556.40 19-OCT-2023 SHEHIN SHARAF SHARAFUDEEN KALLUMKAL HOUSE ANAKKAL. P .O KANJIRAPPA INDIA KOTTAYAM 12032800-00096235-0113053000008112 180.00 19-OCT-2023 KALAWATI DEVI GUPTA SH C/O SH KAILASH CHAND GUPTA B-122, SHANTI INDIA JAIPUR 12017701-00059156-00000000000 120.00 19-OCT-2023 V SHANMUGAVEL N 3/21 C 428 P G PALAYAM P O ATTUR SALEM INDIA SALEM 12032800-00087938-123915548625 72.00 19-OCT-2023 SHANMUGHAN CHETTIAR NA PARAPADATH HOUSE KULASEKHARA MANGALA INDIA KOTTAYAM 12023900-00128919-1764 60.00 19-OCT-2023 MAYA A R AJAYAKUMAR RAMAMANGALAM CHERUPOIKA PAVITHRESWA INDIA KOLLAM 12032800-00119378-722729613 60.00 19-OCT-2023 BOBAN MATHEW K KAKKULANJIYIL BEACH WARD ALLEPPEY 0 INDIA ALLEPPEY 12023900-00091011-744 12.00 19-OCT-2023 BOBAN MATHEW K KAKKULANJIYIL BEACH WARD ALLEPPEY 0 INDIA ALLEPPEY 12023900-00091011-744 12.00 19-OCT-2023 SENGODAN A YASOTHA C/0 DURAISAMY ASARI THERODUM VEEDHI AR INDIA SALEM 13252 240.00 19-OCT-2023 PERUMAL P PAPU KAVARAI THERU KURINJIPADI CUDDALORE DIS INDIA CUDDALORE 1126 240.00 19-OCT-2023 SARAVANAN N NATESAN RAJAVEEDI PEEDAGAM PO VILUPURAM 0 INDIA VILUPURAM 11946 240.00 19-OCT-2023 GANAPATHY D DHANDAYUTHABANI 20 M G R SALAI THENKARAIPET KOTTUCHERY K INDIA KARAIKAL 11978 120.00 19-OCT-2023 VEERAKKANNU K KALIAN NANDUKULI NORTH STREET KATTUKUDALUR PO INDIA CUDDALORE 1004 240.00 19-OCT-2023 DHAMODARAN P POORASAMY 1295-A KURAVANKUPPAM VILLAGE PERIAKURI INDIA CUDDALORE 11882 240.00 19-OCT-2023 CHINNADURAI S SADAYA ANDAKKUDAIYAN KRISHNAPURAM POST SAKKO INDIA TANJORE 12938 240.00 19-OCT-2023 GURUVAMMAL A SAMYNATHAN 7/1 SONAGAR LANE CUDDALORE O.T 0 INDIA CUDDALORE 11517 240.00 19-OCT-2023 BHUVARAGAVASAMY G GOVINDARAJALU MAIN ROAD B MANAVELI BOOTHAVARAYAN PO INDIA CHIDAMBARAM 12537 240.00 19-OCT-2023 MOHAMEDJANI O OSMAN 126/89 JOHN SELVARAJ NAGAR KUMBAKONAM INDIA TANJORE 12507 240.00 19-OCT-2023 SUBBARAYAN A ARUMUGAM NO.56 MARIAMMAN KOIL STREET THODARNTH INDIA VILLUPURAM DIST. 12468 240.00 19-OCT-2023 RAMACHANDRAN T P PERIYATHAMBI THERKIRUPPU IRUPPU POST VRIDHACHALAM T INDIA CUDDALORE 18838 240.00 19-OCT-2023 SOMASUNDARAM M C CHINNAPPA BARATHI DASSAN SALAI ABATHARANAPURAM INDIA VADDALORE 18648 240.00 19-OCT-2023 Page 1 of 139

Transcript of NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera...

Page 1: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

CIN/BCIN Date Of AGM(DD-

1278172.80

Investor Proposed Date of

Sum of application money due for refund Redemption amount of preference 0.00

Sales proceed for fractional shares

Sum of matured deposit Sum of interest on matured deposit 0.00

Sum of matured debentures Sum of interest on application 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

L93090TN1956GOI003507 NLC INDIA LIMITED 30-JUL-2018

Sum of interest on matured 0.00Sum of unpaid and unclaimed dividend

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ARCHANA SANDUJA RAM A-3/94 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 12031800-00000612-5144 2400.00 19-OCT-2023RANJAN AGARWAL RAGHUNANDAN 104 KHATIYAN STREET DHAMPUR 246761 INDIA BIJNOR 246761 12020600-00532998-1833000100082046 1501.20 19-OCT-2023KAMLESH MONGA BIHARI MANGAL PARAO, . HALDWANI 263139 INDIA NAINITAL 263139 12019101-00996803-1872000100013063 1800.00 19-OCT-2023ALPABEN JAGDISHBHAI THAKKAR JAGDISH MAHALAXMI JAIN SOCIETY NEAR SWAMINARAYAN TEMPLE VIRAMGAM VIRAMGAM 382150INDIA AHMEDABAD 382150 12032100-00073281-16798 4680.00 19-OCT-2023SANJAY ZADAPHIA DHANJIBHAI 98, GURU NAGAR B/H. MAHESHWARI SOC B/S. BARODA PRISTAGE, VARACHHA RD SURAT 390006INDIA VADODARA 390006 IN300214-11508646-881593 5310.00 19-OCT-2023AVERA PROPERTIES PRIVATELIMITEDNA FLAT NO 303,SILVER PARK, PLOT NO 5 OF SURVEY NO 6, VANMALI PARK,SILVASSA- KHANVEL SAMARVANI 396230INDIA SAMARVANI 396230 12024300-00010765-889 18000.00 19-OCT-2023BANK OF INDIAACBOIMF NA FIRST MEZZANINE FLOOR COTTON EXCHANGE BRANCH EAST INDIA COTTON ASSOCIATION BUILDING 175 KALBADEVI ROAD MUMBAI 400002INDIA MUMBAI 400002 22 2880.00 19-OCT-2023SHCILIMITED AC SBIMF NA 191,MAKER TOWERS E CUFFE PARADE MUMBAI 400005INDIA MUMBAI 400005 19 1800.00 19-OCT-2023NAS MULTIGROWTHBROKINGPVTLTDNA 212/8 SITARAM BHUVAN OPP SION HOSPITAL MUMBAI 400022INDIA MUMBAI 400022 IN300214-10427091-115 1800.00 19-OCT-2023LGT ASSET MANAGEMENTACGTINNA DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDG TULSI PIPE ROAD, DADAR (W) 400028INDIA MUMBAI 400028 19085 8400.00 19-OCT-2023Rajiv Pahwa NA 203, Pooja Apts 613, 17th Road Khar Mumbai 400052INDIA MUMBAI 400052 12033300-00084254-2573 1800.00 19-OCT-2023LISA PRAVIN JAIN NA 303 RAMAN PANNA SUBHASH ROAD VILE PARLE (E) MUMBAI 400057INDIA MUMBAI 400057 IN301098-10490843-932 2520.00 19-OCT-2023LISA PRAVIN JAIN NA 303 RAMAN PANNA SUBHASH ROAD VILE PARLE (E) MUMBAI 400057INDIA MUMBAI 400057 IN301098-10490843-932 2520.00 19-OCT-2023KHETSHI V SHAH NA 104/B DWARKAPURI C H S LTD L B S MARG OPP SHEETAL CINEMA KURLA WEST MUMBAI 400070INDIA MUMBAI 400070 23936 1800.00 19-OCT-2023LALIT MEHTA ARJUNLAL KHOKHANI ENTERPRISES AMRUT BHUVAN KHOKHANI LANE GHATKOPAR (E) MUMBAI 400077INDIA MUMBAI 400077 27617 2040.00 19-OCT-2023JAYENDRA KALLAPPA KHILARE KALLAPPA 13604/51,B/H HOTEL AMBASADOR, GUEST HOUSE,SANGLI-MIRAJ ROAD, SANGLI 416416INDIA SANGLI 416416 12020000-00007569-10318 1800.00 19-OCT-2023RAJESH RAMASWAMYIYER R B 302 MOHAN REGENCY ADHARWADI KALYAN WEST THANE 421301INDIA THANE 421301 IN301127-16681639-1577 4440.00 19-OCT-2023TATIKONDA CHAKRAPANI T H NO 16-10-1379 UNDER BRIDGE ROAD SHIVA NAGAR WARANGAL 506002INDIA WARANGAL 506002 IN300610-10872439-325010038924 2400.00 19-OCT-2023SAMEER ETHAN JAGMAG ETHAN NO 13 2ND FLOOR SAI NIWAS EJIPURA VIVEK NAGAR BANGALORE 560047INDIA BANGALORE 560047 IN300476-40549150-00311050015065 6000.00 19-OCT-2023PHILIP C GEORGE C THAKKARICKAL H / YACHT CLUB ENCLAVE RIVERSIDE DRIVE KONTHURUTHY THEVARA ERNAKULAM KERALA 682013INDIA ERNAKULAM 682013 IN300239-10932569-1121 3120.00 19-OCT-2023SHAJU H VAVAKUNJU 643 AYIKKATT 13 VADAKKUMTHALA MEKK PANMANA 690536INDIA KOLLAM 690536 IN300239-12800869-634801508785 2508.00 19-OCT-2023BAHUBALI PROPERTIES LIMITED NA 15, BOW STREET, 2ND FLOOR, KOLKATA 700012INDIA KOLKATA 700012 12010600-01559091-4474 1556.40 19-OCT-2023SHEHIN SHARAF SHARAFUDEEN KALLUMKAL HOUSE ANAKKAL. P .O KANJIRAPPALLY KOTTAYAM 0INDIA KOTTAYAM 12032800-00096235-0113053000008112 180.00 19-OCT-2023KALAWATI DEVI GUPTA SH C/O SH KAILASH CHAND GUPTA B-122, SHANTI COMPLEX, BARAHJI KA RASTA,GANGORI BAZAR JAIPUR 0INDIA JAIPUR 12017701-00059156-00000000000 120.00 19-OCT-2023V SHANMUGAVELANN 3/21 C 428 P G PALAYAM P O ATTUR SALEM 0INDIA SALEM 12032800-00087938-123915548625 72.00 19-OCT-2023SHANMUGHAN CHETTIAR NA PARAPADATH HOUSE KULASEKHARA MANGALAM P.O VAIKOM KOTTAYAM 0INDIA KOTTAYAM 12023900-00128919-1764 60.00 19-OCT-2023MAYA A R AJAYAKUMAR RAMAMANGALAM CHERUPOIKA PAVITHRESWARAM P O KOLLAM 0INDIA KOLLAM 12032800-00119378-722729613 60.00 19-OCT-2023BOBAN MATHEW K KAKKULANJIYIL BEACH WARD ALLEPPEY 0 INDIA ALLEPPEY 12023900-00091011-744 12.00 19-OCT-2023BOBAN MATHEW K KAKKULANJIYIL BEACH WARD ALLEPPEY 0 INDIA ALLEPPEY 12023900-00091011-744 12.00 19-OCT-2023SENGODAN A YASOTHA C/0 DURAISAMY ASARI THERODUM VEEDHI ARAGALOOR POST ATHOOR TALUK SALEM DISTRICT 0INDIA SALEM 13252 240.00 19-OCT-2023PERUMAL P PAPU KAVARAI THERU KURINJIPADI CUDDALORE DISTRICT 0INDIA CUDDALORE 1126 240.00 19-OCT-2023SARAVANAN N NATESAN RAJAVEEDI PEEDAGAM PO VILUPURAM 0 INDIA VILUPURAM 11946 240.00 19-OCT-2023GANAPATHY D DHANDAYUTHABANI 20 M G R SALAI THENKARAIPET KOTTUCHERY KARAIKAL 0INDIA KARAIKAL 11978 120.00 19-OCT-2023VEERAKKANNU K KALIAN NANDUKULI NORTH STREET KATTUKUDALUR PO PANRUTI TALUK 0INDIA CUDDALORE 1004 240.00 19-OCT-2023DHAMODARAN P POORASAMY 1295-A KURAVANKUPPAM VILLAGE PERIAKURICHI POST VRIDHACHALAM T.K. 0INDIA CUDDALORE 11882 240.00 19-OCT-2023CHINNADURAI S SADAYA ANDAKKUDAIYAN KRISHNAPURAM POST SAKKOTTAI VIA KUMBAKONAM TALUK 0INDIA TANJORE 12938 240.00 19-OCT-2023GURUVAMMAL A SAMYNATHAN 7/1 SONAGAR LANE CUDDALORE O.T 0 INDIA CUDDALORE 11517 240.00 19-OCT-2023BHUVARAGAVASAMY G GOVINDARAJALU MAIN ROAD B MANAVELI BOOTHAVARAYAN POST CHIDAMBARAM TALUK 0INDIA CHIDAMBARAM 12537 240.00 19-OCT-2023MOHAMEDJANI O OSMAN 126/89 JOHN SELVARAJ NAGAR KUMBAKONAM 0INDIA TANJORE 12507 240.00 19-OCT-2023SUBBARAYAN A ARUMUGAM NO.56 MARIAMMAN KOIL STREET THODARNTHANUR KOLIANUR P.O. VILLUPURAM DIST. 0INDIA VILLUPURAM DIST. 12468 240.00 19-OCT-2023RAMACHANDRAN T P PERIYATHAMBI THERKIRUPPU IRUPPU POST VRIDHACHALAM T.K. 0INDIA CUDDALORE 18838 240.00 19-OCT-2023SOMASUNDARAM M C CHINNAPPA BARATHI DASSAN SALAI ABATHARANAPURAM VADDALORE 0INDIA VADDALORE 18648 240.00 19-OCT-2023

Page 1 of 139

Page 2: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VANATHAIYAN S SOWRIMUTHU PUDHUKURAIPATTAI KUPPANATHAM PO VRIDHACHALAM TALUK 0INDIA CUDDALORE 17842 240.00 19-OCT-2023GANGATHARAN NAIR K MADHAVAN V K S TRAVELS SHOP NO 3 MUNICIPAL BUS STAND THUCKALAY KANYAKUMARI DIST THUCKALAY PO 0INDIA THUCKALAY 18647 240.00 19-OCT-2023UMAYAPATHY K KRISHNA NO:4,KUMARASAMY NAGAR, ABATHARANA PURAM VADALUR PANRUTI TALUK 0INDIA CUDDALORE 18696 240.00 19-OCT-2023JAMBULINGAM G GOVINDASAMY 1750 THERKKU VELLORE VADAKKU VELLORE NEYVELI 0INDIA CUDDALORE 18383 240.00 19-OCT-2023GANGABAI P SRINIVASAN C/O.S.ANURATHA NO.11 CHANDRA APPARTMENT MANGALA NAGAR PICHANDAR KOIL NO.1 TOLGATE TRICHY 0INDIA TRICHY 28265 240.00 19-OCT-2023CHANDRAN P PAKKIRISAMY EAST STREET VENKATAAM PETTAI POST PANRUTI TALUK 0INDIA CUDDALORE 392 240.00 19-OCT-2023MALARKODI LATEKRAMACHANDRANOLD NO.86, NEW NO.74 EAST STREET UTHANGAL PO VRIDDHACHALAM TALUK 0INDIA CUDDALORE 28056 240.00 19-OCT-2023SAROJA SARAVANAN LATEMSARAVANAN NO.12, HAJI AS M APPARTMENTS BEHIND SANTHOSH KUMAR PALACE JUNCTION ROAD, VRIDDHACHALAM CUDDALORE 0INDIA CUDDALORE 27959 240.00 19-OCT-2023SREENIVAS S NSUGAVANAM NO.22, VALLALAR NAGAR BACKSIDE OF TVS SERVICE STATION SALLAMEDU EXTN VILLUPURAM 0INDIA VILLUPURAM 27999 240.00 19-OCT-2023SWAMINATHAN S SETHURAMALINGAM 7/1 SONAGAR LANE CUDDALORE OT 0 INDIA CUDDALORE 6092 240.00 19-OCT-2023CHELLAPERUMAL C CHITHAMPURAM VADAKKUMELUR MARIAMMAN KOIL STREET VADAKUTHU POST PANRUTI TALUK 0INDIA CUDDALORE 600 240.00 19-OCT-2023POORAYOR A ARASAN VADUKARPALAYAM KOOVATHUR POST JEYAMKONDAM TALUK ARIYALUR DISTRICT 0INDIA ARIYALUR 430 240.00 19-OCT-2023POORAYOR A ARASAN VADUKARPALAYAM KOOVATHUR POST JEYAMKONDAM TALUK ARIYALUR DISTRICT 0INDIA ARIYALUR 430 240.00 19-OCT-2023KOCHUKUNJAN C CHELLAIAN 9-A KURINJI STREET MARUTHI NAGAR GANDHI NAGAR (PO) KURINJIPADI TALUK 0INDIA CUDDALORE 481 240.00 19-OCT-2023JACOB D DEVASAGAYAM 1ST STREET SAVERIYAR NAGAR VADALUR POST KURINJIPADI TK CUDDALORE DIST 0INDIA CUDDALORE 629 240.00 19-OCT-2023VADIVELU K ARUMAIKANNU 255 NORTH STREET AMMERI VILLAGE & POST VIRUDHACHALAM TALUK 0INDIA CUDDALORE 7576 240.00 19-OCT-2023CHINNATHAMBI M MUTHU THOPPALIKUPPAM VADAKUVELLUR POST VIRUDHACHALAM TALUK 0INDIA CUDDALORE 6075 240.00 19-OCT-2023GOVINDASAMY M MANICKAM NO:1, VINAYAGAR KOIL STREET, VALAPPTTU PANRUTI T.K 0INDIA CUDDALORE 7506 240.00 19-OCT-2023MUTHULAKSHMI S LATE NO 4 INDIRA NAGAR NEYVELI 0 INDIA CUDDALORE 25477 240.00 19-OCT-2023AMIRTHAM A NA NO:1-1/303, AMBEDKAR NAGAR OPP:MOGAN NAGAR MAARAMANGALTHU PATTI (PO) SALEM-30 0INDIA SALEM 24937 240.00 19-OCT-2023DURAISAMY M MANJINNI MARIYAMMAN KOIL MAIN ROAD ORAIYUR & POST PANRUTI TALUK CUDDALORE DISTRICT 0INDIA CUDDALORE 3418 240.00 19-OCT-2023VANATHAYAN A ANTHONY NO 2\47 IRUPPUKUNCHI U AGARAM POST UTHANGAL MANGALAM[VIA] VRIDHACHALAM 0INDIA CUDDALORE 7458 240.00 19-OCT-2023SARANGAPANI V VADIVEL MANADIKUPPAM VALLAM P O KADAMPULIYUR(VIA) PANRUTI TALUK 0INDIA CUDDALORE 5167 240.00 19-OCT-2023DHAKSHINAMURTHY K N NATARAJAN 453/2 VADAKKU MELUR VADAKKUTHU POST PANRUTI TALUK 0INDIA CUDDALORE 3285 240.00 19-OCT-2023ABDUL WAHAB K ABDUL NO.32 M.R.K.SALAI INDRA NAGAR NEYVELI 0INDIA CUDDALORE 7117 240.00 19-OCT-2023KANNAN T THALAMALAI NO.3783 PLOT 7 & 8 ASHOK NAGAR PUDUKOTTAI 0INDIA PUDUKOTTAI 5182 240.00 19-OCT-2023JAGADEESAN S SHANMUGAM S/O SHANMUGAM PANAIYUR , THILLAISTHANAM POST THIRUVIYARU VIA TANJORE DIST 0INDIA TANJORE 5109 120.00 19-OCT-2023MURUGAN M R RAJAMANICKAM C,36 MOSCOW ROAD BLOCK - 26 NEYVELI - 3 0INDIA CUDDALORE 2834 240.00 19-OCT-2023MURUGAN M R RAJAMANICKAM C,36 MOSCOW ROAD BLOCK - 26 NEYVELI - 3 0INDIA CUDDALORE 2834 240.00 19-OCT-2023POORNA SUNDARAM R RAMASAMY 52,KG NAGAR II STREET KAMARAJAR ROAD OPP BALASUBRAMANIAN MILLS COLONY COIMBATORE 0INDIA COIMBATORE 4627 240.00 19-OCT-2023BASKARAN D DURAISAMY 352 KAVERI STREET ASHOK NAGAR LAWSPET PUDUCHERRY 0INDIA PUDUCHERRY 4807 240.00 19-OCT-2023ABDUL SUBHAN A ABDULHAMEED 31, NEW STREET PERIYA AGRAHARAM GINGEE VILLUPURAM DISTRICT 0INDIA VILLUPURAM 3119 240.00 19-OCT-2023LAKSHMANAN P PATTU NO.76, RAM NAGAR KONDUR CUDDALORE 0INDIA CUDDALORE 6810 240.00 19-OCT-2023MUTHUSAMY V VARADHAN HARIJAN COLONY PERIYARI POST ATTUR TALUK SALEM DIST. 0INDIA SALEM 4754 240.00 19-OCT-2023KURAI SHA BEEVIS LATE W/O LATE P SYED MOHAMMED B-5 GRAPE LANE BLOCK - 10 NEYVELI 0INDIA CUDDALORE 25048 120.00 19-OCT-2023JAGANNATHAN R RAMACHANDRAN NO:27,BHOJA RAJA NAGAR, SAMAYA PURAM LALGUDI TALUK TIRUCHI DIST 0INDIA TIRUCHI 6550 240.00 19-OCT-2023GNANASUNDARAM R RAJAMANICKAM PLOT NO.26 GANAPATHY NAGAR K K ROAD VILLUPURAM 0INDIA VILLUPURAM 6249 240.00 19-OCT-2023KUNJITHAPATHAM A AYYASAMY 44-B, UPPILATHA AMMAN KOIL STREET, ARIYALUR PERAMBALUR DIST 0INDIA PERAMBALUR DIST 8322 240.00 19-OCT-2023VENKATESAN C CHINNASWAMY C/O USHA DEVI SHANKAR DOOR NO 5/3 VANOOR POST MAILAM ROAD VILUPURAM TK 0INDIA VILUPURAM 6368 120.00 19-OCT-2023RAMAN S SELLI KEEL PALAPATTI VILLAGE POST PARAMATHI VELUR TALUK NAMMAKAL DIST. 0INDIA NAMMAKAL DIST. 8193 240.00 19-OCT-2023GANGACHALAM A ANGAN SOUTH THILLAI NAYAGAPURAM NO.17/73/1378 AMMAPETTAI POST CHIDAMBARAM 0INDIA CHIDAMBARAM 8285 240.00 19-OCT-2023DHANAPAL N NARASHIMMAN C-31,T T K ROAD, BLOCK 12, NEYVELI-3 0 INDIA CUDDALORE 8387 240.00 19-OCT-2023INBAVALLI K KALIASAMY W/O KALIASAMY (LATE) 26, VISWANATHAN NAGAR KATTU MANNARGUDI - 2 TALUK CUDDALORE DIST 0INDIA CUDDALORE 25943 240.00 19-OCT-2023KASTHURI S NA NO 15 MULLAINAGAR KATTUKOLLAI VADALUR 0INDIA CUDDALORE 26358 240.00 19-OCT-2023SUBARANI R RAJA 32-A GANDHINAGAR VADAKKUTHU (OPP:NEYVELI INDIRA NAGAR) PANTRUTI -TK CUDDALORE-DIST 0INDIA CUDDALORE 26564 240.00 19-OCT-2023SANDHA SARALA S LATESUBRAMANIAN 16 MARUTHI NAGAR VADAKUTTHU POST VADALOOR CUDDALORE DIST 0INDIA CUDDALORE 26683 240.00 19-OCT-2023SARASWATHI LATE AMBALATHU VEEDU ALWARCOIL KANNATTUVILAI POST KANYAKUMARI DIST 0INDIA KANYAKUMARI DIST 27192 240.00 19-OCT-2023RUKUMANI ARUMUGAM MOVAN STREET SORATHUR VILLAGE PANRUTI TALUK CUDDALORE DIST 0INDIA CUDDALORE 27339 240.00 19-OCT-2023KALYANI V LATEGVEERASAMY NO.566 MARIAMMAN KOIL STREET VADAKKUMELUR VADAKUTHU POST KURINJIPADI TK CUDDALORE DISTRICT 0INDIA CUDDALORE 27862 240.00 19-OCT-2023CHELLAMMAL N LATE NO.6, GANAPATHY NAGAR EXTENSION VADALUR KURINJIPADI TK NEYVELI 0INDIA CUDDALORE 28391 240.00 19-OCT-2023KANCHANBEN ASHOKLAL SHAH CHOTALAL 14 RADHARAMAN SOCIETY NEAR TELE OFF. SHRAMPUR ROAD CAMADA CORNER NASIK 0INDIA NASIK 12020600-00211662-4151 600.00 19-OCT-2023AMIT MAHADEV RANADE MAHADEV 34 KAUSTUBH KALPANA SOCIETY BANSILAL NAGAR AURANGABAD 0INDIA AURANGABAD 12033200-00734554-004401012185 90.00 19-OCT-2023RAM NATH MALIK NA C/O. MALIK ASSOCIATES 68/2, JANPATH NEW DELHI. 110001INDIA NEW DELHI 110001 IN300159-10046274-8026 420.00 19-OCT-2023KANTA MALIK NA C/O. MALIK ASSOCIATES 68/2, JANPATH NEW DELHI. 110001INDIA NEW DELHI 110001 IN300159-10046266-17130 240.00 19-OCT-2023PUSHPA GUPTA NA 68/2 JANPATH NEW DELHI DELHI 110001 INDIA NEW DELHI 110001 IN300888-13234649-28727 120.00 19-OCT-2023UNICON FINCAP PRIVATELIMITEDNA 69 2ND FLOOR REGAL BUILDING CONNAUGHT PLACE NEW DELHI 110001INDIA NEW DELHI 110001 IN300966-10526254-000705014029 31.20 19-OCT-2023SAROJINI TIGGA MARCEL FLAT NO 1056 BKS MARG BLOCK NO 28 GOAL MARKET NEW DELHI 110001INDIA NEW DELHI 110001 12041900-00092019-4190 30.00 19-OCT-2023

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Page 3: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

HARI SINGH R RAM 503 ANSAL BHAVAN 16 KG MARG NEW DELHI 110001INDIA NEW DELHI 110001 13146 240.00 19-OCT-2023MANOHARAN S SUNDARA 503 ANSAL BHAVAN 16 K G MARG NEW DELHI 110001INDIA NEW DELHI 110001 18885 240.00 19-OCT-2023ADBUL HEAQUE ABDUL 503 ANSAL BAHVAN 16 K C MARG NEW DELHI 110001INDIA NEW DELHI 110001 18887 240.00 19-OCT-2023SWADESH JAIN BASANT 54, DARYA GANJ IIND FLOOR, ANSARI MARKET DELHI 110002INDIA NEW DELHI 110002 12019101-00705991-3569 44.40 19-OCT-2023ARVIND GUPTA NA 8A/122 W.E.A NEAR CHANNA MARKET, KAROL BAGH BACK SIDE PUSA ROAD NEW DELHI 110005INDIA NEW DELHI 110005 IN303108-10001263-13395 1080.00 19-OCT-2023AMEET KAUR SAHAI TRIPAT 6/72 BLOCK NO 6 WEA KAROL BAGH DELHI 110005INDIA NEW DELHI 110005 IN301774-15299139-01790110000897 30.00 19-OCT-2023VAIBHAV JAIN RAMESH 2948 SADAR BAZAR BAHADUR GARH ROAD DELHI 110006INDIA DELHI 110006 IN300118-10307680-7169 240.00 19-OCT-2023BABITA GARG GYAN 6072, GALI BATASHAN KHARI BOALI DELHI 110006INDIA DELHI 110006 IN302201-10684154-012200100146399 30.00 19-OCT-2023ASHOK KUMAR JAISINGHANI Lt B-41 C C COLONY OPPOSITE RANA PARTAP BAGH DELHI 110007INDIA NORTH DELHI 110007 12020600-00014258-4113 12.00 19-OCT-2023AARTI ARORA RAJENDRA 4743/6 ROSHNARA ROAD SUBZI MANDI DELHI 110007INDIA NORTH DELHI 110007 12033200-00750285-11093908 12.00 19-OCT-2023RITA JAIN A A-3A VIJAY NAGAR SINGLE STOREY DELHI 110009INDIA DELHI 110009 IN300206-10493686-25513 360.00 19-OCT-2023NIRMAL KUMAR AGGARWAL D C 27 IIND FLOOR MODEL TOWN NEW DELHI 110009INDIA NEW DELHI 110009 IN300118-10917285-574 240.00 19-OCT-2023NIRMAL KUMAR AGGARWAL D C 27 IIND FLOOR MODEL TOWN NEW DELHI 110009INDIA NEW DELHI 110009 IN300118-10917285-574 240.00 19-OCT-2023A G POLYMERSANDFABRICSPVTLTDNA J 129 KIRITINAGAR SHOP NO 4 D C HOUSE NEW DELHI 110015INDIA NEW DELHI 110015 IN301436-10657607-7001326 120.00 19-OCT-2023GURMEET SINGH AMAR H 50 KARAM PURA DELHI 110015 INDIA NEW DELHI 110015 IN300214-12203610-01810040000620 60.00 19-OCT-2023RAMESH KUMAR BHAMBHANI D B152 D/S TOP FLOOR RAMESH NAGAR NEW DELHI 110015INDIA NEW DELHI 110015 IN300360-21897374-0011406276001 60.00 19-OCT-2023AJAY AJMANI INDER WZ-108-A/1 BASAI DARAPUR MOTI NAGAR NEW DELHI 110015INDIA NEW DELHI 110015 IN300940-10074880-01190020284 12.00 19-OCT-2023ASHISH AGARWAL R C 2 45 S D A HAUZ KHAS NEW DELHI 110016 INDIA SOUTH WEST DELHI110016 IN302679-30181134-162572 120.00 19-OCT-2023REENA JAIN RAJIV T 5 GREEN PARK EXTENSION NEW DELHI 110016INDIA SOUTH WEST DELHI110016 IN300589-10114594-9967 30.00 19-OCT-2023DEVI SINGH SHRI 267, A-5/1 CHIRAGH DELHI NEW DELHI 110017INDIA SOUTH DELHI 110017 IN300239-50024669-8904 222.00 19-OCT-2023NITU BHARTI DR J 2/9 L KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI 110017INDIA SOUTH DELHI 110017 IN300513-12372556-1154859 120.00 19-OCT-2023PRADEEP NARANG SOHAN G-48, SAKET NEW DELHI 110017 INDIA SOUTH DELHI 110017 12032300-00151370-0005105921001 360.00 19-OCT-2023AJIT GANDHI B G 247, VIKASPURI, NEW DELHI 110018 INDIA NEW DELHI 110018 IN302269-10256824-3000 54.00 19-OCT-2023KEWAL KRISHAN KHANNA GIAN H3-117 VIKAS PURI NEW DELHI 110018 INDIA NEW DELHI 110018 12019101-00065519-131 120.00 19-OCT-2023MANOJ KUMAR AGGARWAL M L 2/90A D D A FLATS KALKAJI NEW DELHI 110019INDIA SOUTH DELHI 110019 IN301549-15415612-00271000119767 1200.00 19-OCT-2023RAJNI GUPTA ANIL L 1/65A DDA FLATS KALKA JI NEW DELHI 110019INDIA SOUTH DELHI 110019 IN301151-12102502-00271300000042 120.00 19-OCT-2023SURINDAR KUMAR VIR 1760/7 GOVINDPURI EXTENSION KALKAJI NEW DELHI 110019INDIA SOUTH DELHI 110019 12029900-04611501-2415 480.00 19-OCT-2023BEENA KHORANA R K 9 B KALKAJI . NEW DELHI 110019 INDIA SOUTH DELHI 110019 12033500-01429951-3313 120.00 19-OCT-2023BEENA KHORANA R K 9 B KALKAJI . NEW DELHI 110019 INDIA SOUTH DELHI 110019 12033500-01429951-3313 120.00 19-OCT-2023DINESH DIGGA LAKSHMI B 5 KALKAJI DELHI 110019 INDIA SOUTH DELHI 110019 12029900-00329681-1157 90.00 19-OCT-2023KUMKUM SOOD AJAY D/50 ANAND NIKETAN NEW DELHI 110021 INDIA NEW DELHI 110021 IN301549-18043062-03361370000034 90.00 19-OCT-2023MOHAN AGARWAL DEENDAYAL E 209 2ND FLOOR AMAR COLONY LAJPATNAGAR IV NEW DELHI 110024INDIA SOUTH DELHI 110024 IN301549-31841250-00531140077542 102.00 19-OCT-2023PREETHI CHERIAN SHOBY 109 B, POCKET A, SUKHDEV VIHAR, NEW DELHI 110025INDIA SOUTH DELHI 110025 IN300214-11869586-01750110000763 600.00 19-OCT-2023AHMED KAMAL SALAMATULLAH A 222/2 ZAKIR NAGAR OKHLA NEW DELHI 110025INDIA SOUTH DELHI 110025 12029900-03741331-1003 360.00 19-OCT-2023PANKAJ DHINGRA PREM HOUSE NO 11 ROAD NO 84 1ST FLOOR WEST PUNJABI BAGH NEW DELHI 110026INDIA NEW DELHI 110026 IN300476-10292513-00911000043596 240.00 19-OCT-2023PRITIKA GREWAL PRITHI 27 56 GF PUNJABI BAGH W DELHI DELHI 110026INDIA NEW DELHI 110026 IN300214-13020654-11073683 55.20 19-OCT-2023SONIA KHANNA SANDEEP 3/62 WEST PUNJABI BAGH FIRST FLOOR DELHI 110026INDIA NEW DELHI 110026 12044700-01208678-5574 120.00 19-OCT-2023RAJ KUMAR M A E 55 TAGORE GARDEN NEW DELHI 110027 INDIA NEW DELHI 110027 27172 600.00 19-OCT-2023SUDHIR TANDON PRABHAT B 17 NARINA VIHAR NEW DELHI 110028 INDIA NEW DELHI 110028 12029900-04838346-051225043006 240.00 19-OCT-2023VIVEK SEHGAL HARSH G-41 SECOND FLOOR NARAINA VIHAR NEW DELHI 110028INDIA NEW DELHI 110028 12010900-03984084-125812 120.00 19-OCT-2023MADAN LAL JAIN RATTAN B 7/104 SAFDURJANG ENCLAVE EXT NEW DELHI 110029INDIA SOUTH WEST DELHI110029 12051000-00026170-4202 120.00 19-OCT-2023ARUN PALIWAL B 86 C 2 W NO 4 MEHRAULI DELHI 110030 INDIA DELHI 110030 IN300214-12079559-01750010005388 30.00 19-OCT-2023MANISH PUNWANI HARISH 75 SHARADA NIKETAN PITAMPURA NEW DELHI 110034INDIA NORTH DELHI 110034 IN300513-13763410-016401507800 481.20 19-OCT-2023PAWAN KUMAR AGARWAL SHIV GD - 24, PITAM PURA DELHI 110034 INDIA NORTH DELHI 110034 IN302822-10082259-5891 240.00 19-OCT-2023NEERAJ GUPTA KISHAN WZ-280 C IST FLOOR GALI NO 4 SRI NAGAR COLONY SHAKUR BASTI RANI BAGH NEW DELHI 110034INDIA NORTH DELHI 110034 12044700-00298489-2335 1.20 19-OCT-2023MAN MOHAN JINDAL Late C 4/14B, Keshav Puram, New Delhi 110035 INDIA NORTH DELHI 110035 IN302349-10010578-10891 120.00 19-OCT-2023BALDEV KUMAR HAZARI H.NO.3676, GALI NO.7, NARANG COLONY, TRI NAGAR, DELHI 110035INDIA NORTH DELHI 110035 IN302365-10392824-4126 120.00 19-OCT-2023SATYA PRAKASH VATS OM H.NO.-480, V.P.O-MUNDKA, DELHI 110041 INDIA NEW DELHI 110041 IN302365-10091590-3813 271.20 19-OCT-2023SUDARSHAN NETRAM H.NO.- 24, TYAGI VIHAR, NANGLOI, DELHI 110041INDIA NEW DELHI 110041 IN302365-10778096-478 120.00 19-OCT-2023AMIT SEHRAWAT SANTRAM RZ - 17 NAYA BAZAR NAJAFGARH NEW DELHI 110043INDIA NEW DELHI 110043 IN300118-10763626-3058 50.40 19-OCT-2023MEENU SEHRAWAT SATVIR RZ - 17 MODERN MISSION SCHOOL ROAD NAYA BAZAR NEW DELHI 110043INDIA NEW DELHI 110043 12024200-00159752-9919 180.00 19-OCT-2023SHASHI SINGHAL WO RZ F1/15 MAHAVIR ENCLAVE 1 NEW DELHI 110045INDIA NEW DELHI 110045 IN302566-10011907-549 360.00 19-OCT-2023SUVASH KUMAR HALDHAR 190-A GALLI NO 3 PALAM DABRI MAIN ROAD VAISHALI OPP DWARKA TEL EXCHANGE NEW DELHI 110045INDIA NEW DELHI 110045 IN300394-11978350-2683 120.00 19-OCT-2023RAHUL GHOSH N RZ 1 89 A WEST SAGAR PUR NEW DELHI NEW DELHI 110046INDIA NEW DELHI 110046 IN301918-10032191-834 60.00 19-OCT-2023MUKESH KUMAR BAJAJ PREM PLOT NO 46/B 1 RAGHU NAGAR NEW DELHI DELHI 110046INDIA NEW DELHI 110046 12033500-01452546-42 6.00 19-OCT-2023TARUN KAPOOR KRISHAN E-155, MASJID MOTH GK-III, NEW DELHI 110048INDIA SOUTH DELHI 110048 IN301549-15859790-00721050008564 480.00 19-OCT-2023H S PANDHI LATE B 168 ASHOK VIHAR PHASE I NEW DELHI 110052INDIA NORTH DELHI 110052 IN302236-10029735-2796 360.00 19-OCT-2023

Page 3 of 139

Page 4: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUDHIR GROVER LATE A - 107 - B PHASE - II ASHOK VIHAR DELHI 110052INDIA NORTH DELHI 110052 IN300206-10572091-9554 120.00 19-OCT-2023RAJNI SACHDEVA AMIT UV , 11 C SHALIMAR BAGH DELHI 110052 INDIA NORTH DELHI 110052 IN300476-42910022-00911000118663 120.00 19-OCT-2023SANJIV KUMAR JAIN KC 7/4 C PHASE 3 ASHOK VIHAR NEW DELHI 52 DELHI 110052INDIA NORTH DELHI 110052 12013700-00273647-00000000000 120.00 19-OCT-2023MANISH GOEL SUSHIL D 241 ASHOK VIHAR PH 1 DELHI 110052 INDIA NORTH DELHI 110052 12029900-02585361-0053638899001 120.00 19-OCT-2023PRADEEP KUMAR OMKAR J/65 GALI NO 10 KARTAR NAGAR NEW DELHI 110053INDIA EAST DELHI 110053 IN301436-10681188-636 180.00 19-OCT-2023LATA SAXENA P C- 8/ 240 YAMUNA VIHAR DELHI 110053 INDIA EAST DELHI 110053 IN300966-10466916-301 60.00 19-OCT-2023SIHSU PAL SINGH RAGHUBIR A-31/103 GALI NO-1, MATA MANDIR MARG MAUJPUR DELHI 110053INDIA EAST DELHI 110053 IN300781-10066884-143 38.40 19-OCT-2023SUNIL KUMAR SH J-65, STREET NO-10, KARTAR NAGAR, DELHI 110053INDIA EAST DELHI 110053 IN302050-10073198-2682 30.00 19-OCT-2023PANKAJ SURANA R 7A/2 FLT NO MF/H RAJPUR ROAD DELHI 110054INDIA NORTH DELHI 110054 IN300118-10607640-02171000013043 120.00 19-OCT-2023RAJ RANI JAIN SC E-41 NEW MULTAN NAGAR DELHI 110056 INDIA NORTH DELHI 110056 IN302943-10006531-5185 1200.00 19-OCT-2023ISHMEET SINGH RAM 62/11-B ASHOK NAGAR NEW DELHI 110057 INDIA SOUTH WEST DELHI110057 IN302822-10138485-3515 120.00 19-OCT-2023BRIJ MOHAN KAPOOR Late House No- 212 Basant Enclave New Delhi 110057INDIA SOUTH WEST DELHI110057 IN301758-10013147-7694 2.40 19-OCT-2023BRIJ MOHAN KAPOOR Late House No- 212 Basant Enclave New Delhi 110057INDIA SOUTH WEST DELHI110057 IN301758-10013147-7694 2.40 19-OCT-2023RAJAN JOSHI VED 30A B BLOCK GULAB BAGH NAWADA UTTAM NAGAR NEW DELHI 110059INDIA NEW DELHI 110059 IN301330-19157570-20133632 60.00 19-OCT-2023ANIL KUMAR RAM A-18A EXTN MOHAN GARDEN NEW DELHI 110059INDIA NEW DELHI 110059 IN301774-12163186-022601505214 7.20 19-OCT-2023ROSY SHARMA OM A 1/81 A-1 BLOCK PART 1 CHANAKYA PLACE NEW DELHI 110059INDIA NEW DELHI 110059 IN300118-11544203-8211906 1.20 19-OCT-2023LAJPAT CHAWLA LATE C-43 ANAND VIHAR BLOCK-C OLD UTTAM NAGAR NEW DELHI 110059INDIA NEW DELHI 110059 12022900-00061229-5066 960.00 19-OCT-2023NEELAM JINDAL VIPAN E 9 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI 110059INDIA NEW DELHI 110059 12033500-01435241-4665 720.00 19-OCT-2023DEEPIKA AHUJA OM C/O BALBIR SINGH RANA RANA HOUSE BESIDE PLM APART NAJAFGARH ROAD BIJWASAN W/OOM PRAKASH SINGH NEW DELHI DELHI 110061INDIA SOUTH WEST DELHI110061 IN300513-17524230-5259285226 240.00 19-OCT-2023SHALEEN KHURANA A 175 C A 2/B EKTA APPARTMENTS PASCHIM VIHAR NEW DELHI 110063INDIA NEW DELHI 110063 IN301330-19679420-6243 120.00 19-OCT-2023Praveen Jain BL 10 - C, SUPRIYA APARTMENTS POCKET A/6 PASCHIM VIHAR NEW DELHI 110063INDIA NEW DELHI 110063 IN300589-10059772-4433 60.00 19-OCT-2023MAMTA MADAAN PRADEEP 12 FIRST FLOOR COMMUNITY CENTRE MAYAPURI PHASE 1 NEW DELHI 110064INDIA NEW DELHI 110064 IN300118-10013651-22630 1200.00 19-OCT-2023RANDHIR CHAWLA AMIR C 684 NEW FRIENDS COLONY NEW DELHI 110065INDIA SOUTH DELHI 110065 IN300214-13101448-1103465 120.00 19-OCT-2023SHASHI KANT SETHI VIDYA B-471 NEW FRIENDS COLONY NEW DELHI 110065INDIA SOUTH DELHI 110065 IN300966-10248426-8895 24.00 19-OCT-2023ESMIE GODINHO J B4/3107 VASANT KUNJ NEW DELHI 110070 INDIA SOUTH WEST DELHI110070 IN300476-41529026-00111370002807 600.00 19-OCT-2023HARSHA SAMTANI HARISH 2597 SECTOR C POCKET 2 VASANT KUNJ NEW DELHI 110070INDIA SOUTH WEST DELHI110070 IN300118-10938902-1470 120.00 19-OCT-2023ASHOK GUPTA RAM C-6/6273 VASANT KUNJ NEW DELHI 110070 INDIA SOUTH WEST DELHI110070 12010900-01679211-10592010005650 120.00 19-OCT-2023SUDESH LOHIA SANT A-803 THE NTPC EMPLOYEES CGHS LTD., PLOT NO.10 , SEC-19 B DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12038400-00483602-2805 6.00 19-OCT-2023SUDESH LOHIA SANT A-803 THE NTPC EMPLOYEES CGHS LTD., PLOT NO.10 , SEC-19 B DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12038400-00483602-2805 6.00 19-OCT-2023BIMAL KUMAR BANSAL RAGHUBIR 98 NAVYUG APARTMENTS SECTOR- 9 ROHINI 110078INDIA NEW DELHI 110078 IN300966-10434927-2156 240.00 19-OCT-2023MAMTA BANSAL BIMAL 98 NAVYUG APARTMENTS SECTOR- 9 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN300966-10434919-2157 480.00 19-OCT-2023NEELAM TANEJA NARENDER FLAT NO - 301 POCKET - C 8 SECTOR - 8, ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN300206-10455140-5963 240.00 19-OCT-2023RAJ GUPTA ISHWAR E- 20 / 272 POCKET- E- 20 SECTOR- 3 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN300966-10507444-3703 240.00 19-OCT-2023JAGDISH PRASAD AGGARWAL BANARSI C-4/151-152 SECOND FLOOR SECTOR-6 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN303108-10005797-6389 240.00 19-OCT-2023MADHU TALIWAL SH B - 11/14 MIG FLAT SECTOR - 18, ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN300206-10711369-4216 150.00 19-OCT-2023ALOK KUMAR BAGRI RKBAGRI B-4/157,SECTOR-8 ROHINI DELHI 110085 INDIA NORTH DELHI 110085 12019101-00080932-360 6.00 19-OCT-2023SURENDRA KUMAR JAIN SH CP 166 PITAM PURA DELHI 110088 INDIA NORTH WEST DELHI110088 IN300118-10442863-2241 120.00 19-OCT-2023POONAM JAIN ASHISH BU-7 SFS FLATS PITAM PURA NEW DELHI 110088INDIA NORTH WEST DELHI110088 IN300118-10724189-785 120.00 19-OCT-2023NEHA JAIN ARUN H.NO. BE-5, SECOND FLOOR, NEAR RBI COLONY, OPP. TIRLOK BHAWAN,SHALIMAR BAGH, DELHI 110088INDIA NORTH WEST DELHI110088 IN302365-10238049-7339 120.00 19-OCT-2023JAI PARKASH SH BH - 658 C , EAST SHALIMAR BAGH DELHI 110088INDIA NORTH WEST DELHI110088 IN301766-10061588-3287 61.20 19-OCT-2023AANCHAL GROVER NA CP/28 MAURYA ENCLAVE PITAM PURA NEW DELHI 110088INDIA NORTH WEST DELHI110088 12029900-01166282-5913 360.00 19-OCT-2023NIRMAL SARAWAGI LATE L 1 ARYA APARTMENT SEC 15 ROHINI DELHI 110089INDIA DELHI 110089 IN301774-13079267-123901000008761 240.00 19-OCT-2023JIWAN KUMAR ARORA DIWAN F-3/35 SEC-16 ROHINI DELHI 110089 INDIA DELHI 110089 12016400-00090760-311 120.00 19-OCT-2023SHRUTI JAIN MOHAN G 38 1FLR DATA RAM APPT SECTOR 18 ROHINI ROHINI SECTOR 15 NORTH WEST DELHI DELHI 110089INDIA DELHI 110089 12033200-01715429-73475 38.40 19-OCT-2023SANDEEP JAIN SUDARSHAN FLAT NO 34 SUPREME ENCLAVE MAYUR VIHAR PH I DELHI 110091INDIA EAST DELHI 110091 IN301774-14428919-0131060680100 21.60 19-OCT-2023SHRIYANS PRASAD JAIN SHRI D 11 GALAXY HOUSE ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI 110091INDIA EAST DELHI 110091 12022900-00220287-3356 600.00 19-OCT-2023RUBY DEVI RAM 84 - B, SHAKAR PUR KHASH NEAR PANCHAYAT GHAR DELHI 110092INDIA EAST DELHI 110092 IN300870-20027767-9199 480.00 19-OCT-2023KAILASH GUPTA SH N B R HOUSE C - 124, PREET VIHAR DELHI 110092INDIA EAST DELHI 110092 IN300206-10272823-23406 360.00 19-OCT-2023YOGESH GUPTA NA 301 SURYA COMPLEX 21 VEER SAWARKAR BLOCK SHAKARPUR DELHI 110092INDIA EAST DELHI 110092 IN300476-41400255-01201500000128 120.00 19-OCT-2023SANJANA GARG KUNAL A-112, BLOCK-A PRIYA DARSHNI VIHAR LAXMI NAGAR DELHI 110092INDIA EAST DELHI 110092 IN303108-10021949-4358 120.00 19-OCT-2023SUMAN OSWAL R 42 PARIVAR APPARTMENTS I.P. EXTN PATPAR GANJ DELHI 110092INDIA EAST DELHI 110092 IN300206-10330247-3995 60.00 19-OCT-2023PUSHPA DEVI BAGRI CHIRANJI 92, BLOCK NO. 11 GEETA COLONY NEW DELHI 110092INDIA EAST DELHI 110092 12032300-00023751-9786 60.00 19-OCT-2023DAYA DASS BABU R BLOCK 44 B DILSHAD GARDEN DELHI 110095INDIA EAST DELHI 110095 IN302902-41390698-051513232006 600.00 19-OCT-2023SANGITA SINGH SH A/14 LIC JEEVAN SARITA COLONY DILSHAD GARDEN JHILMIL 110095INDIA EAST DELHI 110095 12042300-00014805-1029223 20.40 19-OCT-2023KIRAN DEVI PATAWARI KAMAL F 3 SHREEPAL NAGAR MAIN MANDIA ROAD PALI-MARWAR(RAJ) 0INDIA PALI-MARWAR(RAJ) IN301330-17689560-7481 120.00 19-OCT-2023MANJULA V GORI VISHRAM E203 BHARTI PARK MIRA BHAYANDER ROAD MIRA ROAD EAST THANE 0INDIA THANE IN301330-18311119-3844 120.00 19-OCT-2023USHA JAIN CHANDER HOUSE NO 367 SECTOR 10 GALI NAME HOUSING BOARD FARIDABAD 121006INDIA FARIDABAD 121006 IN301774-11460523-1539 180.00 19-OCT-2023

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Page 5: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

BRAJA KISHOR SAHOO C HOUSE NO 1278 SECTOR 10 A GURGAON 122001INDIA GURGAON 122001 IN301549-17371591-00031050220064 1440.00 19-OCT-2023NISHA SHARMA LT 805/3, WARD NO - 2 OPP MARSHAL HOUSE MAIN DELHI ROAD, GURGAON HARYANA 122001INDIA GURGAON 122001 IN300206-10389400-184 600.00 19-OCT-2023RAJ KUMAR PANDEY RAKESH N 346 A GROUND FLOOR MAYFIELD GARDEN SECTOR 51 GURAGAON HARYANA INDIA 122001INDIA GURGAON 122001 IN300513-14785734-5173088223 2.40 19-OCT-2023PALLIPARAMBIL VARKEY SEBASTIAN OUSEPH A-35/12 DLF CITY PH-I DLF CITY PH-I GURGAON GURGAON 122002INDIA GURGAON 122002 IN300360-10580557-52011029125 240.00 19-OCT-2023NAGENDRA KUMAR CHAUHAN KHAJAN 368, SARASWATI VIHAR GURGAON GURGAON 122002INDIA GURGAON 122002 12049800-00029705-5602 60.00 19-OCT-2023ASHA AGARWAL PREM C - 1656 SUSHANT LOK - 1 GURGAON 122002 INDIA GURGAON 122002 16010100-00169436-509802010012539 12.00 19-OCT-2023PADMINDRA SINGH PATWAL B F 111 JAL VAYU TOWERS SECTOR 56 GURGAON HARYANA 122003INDIA GURGAON 122003 IN300476-42365966-00901050125386 120.00 19-OCT-2023DEVENDRA KUMAR JOSHI SH C 1901 ANSAL PALAM VIHAR GURGAON GURGAON 122017INDIA GURGAON 122017 12033500-01465192-42 240.00 19-OCT-2023ANJANA KHANDELWAL YASHPAL NEAR GIRLS SENIOR SEC. SCHOOL ATELI MANDI HARYANA 123021INDIA REWARI 123021 IN302365-10688010-0516000100345146 600.00 19-OCT-2023GAURAV AGGARWAL RATAN 304, RAILWAY ROAD, NEAR BAL BHAWAN, DIWAN COLONY, MAHENDRAGARH, HARYANA 123029INDIA MAHENDRAGARH123029 IN302269-10880648-84394 60.00 19-OCT-2023RAMA NAND SHER VILL DEVLAWAS REWARI 123401 INDIA REWARI 123401 12029900-04606755-1725000100082826 272.40 19-OCT-2023PUSHPA AHUJA SH 1146, B II, CHAMELI MARKET BARA BAZAR ROHTAK HARYANA 124001INDIA ROHTAK 124001 IN300206-10068736-2157 240.00 19-OCT-2023PUSHPA AHUJA SH 1146, B II, CHAMELI MARKET BARA BAZAR ROHTAK HARYANA 124001INDIA ROHTAK 124001 IN300206-10068736-2157 240.00 19-OCT-2023ANJU SITA H NO 781 789 WARD NO 16 ROHTAK 124001 INDIA ROHTAK 124001 IN301774-13505949-300900100165340 240.00 19-OCT-2023SHARDA CHHABRA R 201 L MODEL TOWN ROHTAK 124001 INDIA ROHTAK 124001 IN300118-10622207-334100100047971 120.00 19-OCT-2023JAI BHAGWAN SOKHBIR 1308/11 RANAK PURA ROHTAK ROHTAK 124001INDIA ROHTAK 124001 12033500-01508725-300900100235269 90.00 19-OCT-2023SARIKA HARI Q. NO-29, TYPE-III RADIO COLONY ROHTAK 124001INDIA ROHTAK 124001 12019101-00174839-51008609775 24.00 19-OCT-2023VINAY BANSAL SHYAM 83 R MODEL TOWN HARYANA REWARI 124401 INDIA REWARI 124401 IN300118-10075676-1134 30.00 19-OCT-2023AJAYPAL SAROHA I AJAYPAL SAROHA GGSRPEP OFFICE, HPCL , SCF NO 29 SECTOR 6 MARKET , BAHADURGARH, JHAJJHAR (HARYANA) 124507INDIA JHAJJAR 124507 IN301330-20034977-121104000059653 72.00 19-OCT-2023ANKIT KUMAR DEVENDER 8 PRITI NAGAR HISAR 125001 INDIA HISAR 125001 IN301774-12430180-07530100004495 180.00 19-OCT-2023SUBHASH CHANDER ARYA SH central bank of india OLD MANDI ROAD HISAR HISAR 125001INDIA HISAR 125001 12037200-00045547-1216245688 120.00 19-OCT-2023BIJENDER SINGH SH H.NO.61 SIR CHHOTU RAM COLONY HISAR 125001INDIA HISAR 125001 12037200-00062949-12030000009121 120.00 19-OCT-2023TARUN KUMAR SH H.NO. 10, SHANTI NAGAR . . HISAR 125001 INDIA HISAR 125001 12019101-02165354-7874 24.00 19-OCT-2023Sushila Bhupender MF/A-1 Old Campus CCS Hau Hisar 125004 INDIA HISAR 125004 IN301774-10057034-2388 60.00 19-OCT-2023ASHA JAIN SHDEEPAK C/O DEEPAK KR JAIN 27 , YATI NAGAR HANSI HANSI 125033INDIA HISAR 125033 12026000-00031059-329000100105793 120.00 19-OCT-2023HANUMAN PRASAD MADAN 50 A WARD NO 10 UKLANA MANDI HISAR 125113INDIA HISAR 125113 12029900-03770352-701 50.40 19-OCT-2023PARVEEN KUMAR GARG MAHABIR C/O MAHABIR BARTAN STORE GRAIN MARKET JAKHAL MANDI DISTT FATEHABAD (HYR) 125138INDIA DISTT FATEHABAD125138 IN300966-10063612-5501 120.00 19-OCT-2023KRISHNA REDHU BALDEV H. NO - 2184/20 URBAN ESTATE JIND, HARYANA 126102INDIA JIND 126102 IN300206-10997076-674010100003813 600.00 19-OCT-2023KRISHNA REDHU BALDEV H. NO - 2184/20 URBAN ESTATE JIND, HARYANA 126102INDIA JIND 126102 IN300206-10997076-674010100003813 600.00 19-OCT-2023RAJ PATI NA H NO 3518 WADA NO 14/15 URBAN ESTATE JIND TEH JIND DISTT JIND JIND 126102INDIA JIND 126102 IN301151-22160781-06801600005040 90.00 19-OCT-2023JYOTI SHARMA KRISHANKANT HNO 124 WARD NO 26 RAM NAGAR JIND 126102INDIA JIND 126102 IN301151-23979379-06801000009622 8.40 19-OCT-2023RAJESH GARGI T HOUSE NO 44 VIKAS NAGAR BHIWANI 127021 INDIA BHIWANI 127021 IN301549-19316505-04791000001216 600.00 19-OCT-2023MANGE RAM SHARMA BHARU GALI BHUTTAN HALU BAZAR BHIWANI 127021 INDIA BHIWANI 127021 12026000-00029552-10588769787 560.40 19-OCT-2023KANTA SHARMA JIVANRAM H NO 284 KHARI KUI LOHAD BAZAR BHIWANI 127021INDIA BHIWANI 127021 13041400-02053806-55010387952 6.00 19-OCT-2023ROOP LAL SHRI HOUSE NO. 800 SECTOR- 5 URBAN ESTATE KURUKSHETRA 131001INDIA KURUKSHETRA131001 IN301670-10157542-328700100085682 360.00 19-OCT-2023VIJAY SETH TILAK H NO 231 L MODEL TOWN SONEPAT 131001 INDIA SONEPAT 131001 IN301774-10394169-9304 240.00 19-OCT-2023KRISHAN LAL RAJPAL CHETAN H.NO.-1609/13, URBAN STATE, KARNAL, HARYANA 132001INDIA KARNAL 132001 IN302365-10243855-02590001307948 60.00 19-OCT-2023RAKESH KUMAR SHRI 6 KN 650/1 WARD -VI, 40 KRISHAN NAGAR KARNAL 132001INDIA KARNAL 132001 IN301670-10147947-400100100181943 24.00 19-OCT-2023MANJU DUA SH H NO 6 SANT NAGAR KARNAL KARNAL 132001INDIA KARNAL 132001 12029900-01184181-12371 120.00 19-OCT-2023SULOCHANA RAJ HOUSE NO 25 A CHAMAN GARDEN RAILWAY ROAD KARNAL 132001INDIA KARNAL 132001 12067000-00006737-55085161405 36.00 19-OCT-2023PANKAJ SANDHU SH H NO 28 VASANT VIHAR OPP POWER HOUSE DT KARNAL KARNAL 132001INDIA KARNAL 132001 12029900-01217668-23489 24.00 19-OCT-2023BHUPESH KUMAR CHAWLA BALDEV HOUSE NO 809 SECTOR 7 KARNAL 132001 INDIA KARNAL 132001 12029900-02730140-30017671398 18.00 19-OCT-2023INDRA RANI VIRANDER 34 DEV NAGAR PANIPAT 132103 INDIA PANIPAT 132103 IN302620-10082213-289500100024571 60.00 19-OCT-2023PARDEEP KUMAR PREM NEAR DHARAMVIR EX SARPANCH VPO NOORWALA PANIPAT 132103INDIA PANIPAT 132103 IN301774-11247795-037700102142353 30.00 19-OCT-2023SHYAM LAL HUKAM 1903-SECTOR-12 HUDA PHASE-2 PANIPAT. PANIPAT 132103INDIA PANIPAT 132103 13017600-00577719-661901044903 120.00 19-OCT-2023PANKAJ KUMAR SHAM 183/4 KHARI KUI PANIPAT 132103 INDIA PANIPAT 132103 12022900-00273711-2888 12.00 19-OCT-2023PARAM PAL SINGH RATTAN H.NO. 13/277, MOHALLA JOGIAN, HANUMAN MANDIR ROAD, V.P.O.GHARAUNDA, DISTT. KARNAL HARYANA 132114INDIA KARNAL 132114 IN302365-10220290-55068008538 120.00 19-OCT-2023JASBIR SINGH GURDAYAL W NO 1 H NO 402 NR PAHALWAN AKHARA TARAORI 132116INDIA KARNAL 132116 IN302236-10602036-10233 96.00 19-OCT-2023HIRA RAM SAHU LATE TPS CONTROL ROOM P AND U DEPT PANIPAT REFINERY PANIPAT HR 132140INDIA PANIPAT 132140 IN300394-13001795-30053273961 240.00 19-OCT-2023KAMALAKANTA CHATTOPADHYAY K D 1104 PANIPAT REFINERY TOWNSHIP P O DADLANA PANIPAT 132140INDIA PANIPAT 132140 IN302679-30190704-01190010016 120.00 19-OCT-2023VINAY GUPTA KRISHAN H.NO.- 6267/11/1, GALI TONGA STAND, SADAR BAZAR, AMBALA CANTT., HARYANA 133001INDIA AMBALA 133001 IN302365-10377540-960 42.00 19-OCT-2023DARSHAN KUMAR BANSAL BHAGWATI 5226/3 SARAFA BAZAR AMBALA CITY AMBALA CITY 133001INDIA AMBALA 133001 12044700-06712802-51822040000010 236.40 19-OCT-2023SATISH KUMAR ARORA RAMESH HOUSE NO- 300 HOUSING BOARD COLONY BALDEV NAGAR AMBALA CITY HARYANA 134003INDIA AMBALA 134003 IN300966-10519079-86230200058990 36.00 19-OCT-2023TINA ANAND MAHENDRU KUNDAN 7 DOCTOR COLONY AMBALA CITY AMBALA 134003INDIA AMBALA 134003 12020600-00544959-023301505879 36.00 19-OCT-2023RAJIV ARYA P H NO 313 SECTOR 7 PANCHKULA 134109 INDIA AMBALA 134109 IN301549-15503317-01081000050835 720.00 19-OCT-2023CHAAND KACKRIA SAT HOUSE NO. 616 SECTOR -8 PANCHKULA 134109INDIA AMBALA 134109 12047900-00009486-9854 150.00 19-OCT-2023SANTOSH KUMARI MANOCHA RAM HOUSE NO 250 SECTOR 10 PANCHKULA 134109INDIA AMBALA 134109 12022900-00255506-561 90.00 19-OCT-2023

Page 5 of 139

Page 6: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ANU DHINGRA JAI 109 GHP NO 28 SEC 5 PANCHKULA 134109 INDIA AMBALA 134109 12029900-04604403-5516 24.00 19-OCT-2023PRANEET VIG JAGDISH SHAHJI HOUSE NAVEEN COLONY NARAINGARH 134203INDIA AMBALA 134203 12024201-00050774-00000000000 68.40 19-OCT-2023KEWAL KRISHANLAMBAGIAN E-37 PAPER MILL COLONY YAMUNA NAGAR HARYANA 135001INDIA YAMUNA NAGAR135001 IN300360-10400735-3918 240.00 19-OCT-2023ASHA RANI DUDEJA SH H.NO 1224 SECTOR-17 JAGADHARI DIST-YAMUNANAGAR HARYANA 135001INDIA YAMUNA NAGAR135001 IN301330-17140995-12351 48.00 19-OCT-2023ASHWANI SHARMA BHOLARAM 101, C-7/189 GANDHI DHAM JAGADHRI 135003INDIA YAMUNA NAGAR135003 IN301653-10122663-19450NC00010362 30.00 19-OCT-2023ANMOL GOEL RISHI 1316 GOMTI GALI JAGADHRI 135003 INDIA YAMUNA NAGAR135003 IN301774-12389763-16711 18.00 19-OCT-2023PARVINDER SINGH MALKEET VILL SABALPUR POST OFFICE THANA CHHAPPAR JAGADHRI DIST YAMUNA NAGAR JAGADHRI 135003INDIA YAMUNA NAGAR135003 12029900-05049734-024701512129 42.00 19-OCT-2023AJAY HARBANS H NO 110 WARD 18 TEHSIL KAITHAL HARYANA 136027INDIA KAITHAL 136027 IN301143-10683105-387702010484055 360.00 19-OCT-2023VINAY BHALLA SATISH H NO 1324 B/11 NEW MODEL TOWN AMBALA ROAD KAITHAL 136027INDIA KAITHAL 136027 IN301774-11401632-05251530000569 72.00 19-OCT-2023NEERAJ BANSAL SUBHASH 1564/ 27 CHIRANJEEV COLONY AMBALA ROAD KAITHAL 136027INDIA KAITHAL 136027 12020600-00728590-4072000100061801 120.00 19-OCT-2023RAJAT DHINGRA NARESH C/O VEENA DHINGRA VIJAY BANK KAITHL KAITHL 136027INDIA KAITHAL 136027 12044700-00914302-4072000101002391 16.80 19-OCT-2023HARPHUL SINGH JANGIR H NO 269 WARD NO 17 BALBEHRA ROAD CHEEKA KAITHAL 136034INDIA KAITHAL 136034 IN301774-16207173-55102174418 1200.00 19-OCT-2023HARPHUL SINGH JANGIR H NO 269 WARD NO 17 BALBEHRA ROAD CHEEKA KAITHAL 136034INDIA KAITHAL 136034 IN301774-16207173-55102174418 1200.00 19-OCT-2023MOHAN LAL ARORA BHAGWAN HOUSE NO 807 SECTOR-7 KURUKSHETRA 136118INDIA KURUKSHETRA136118 IN301653-10118677-328700100073951 30.00 19-OCT-2023VIVEK SHROTRIYA K H NO 49 RANJIT AVENUE BELA CHOWK ROPAR 140001INDIA ROPAR 140001 IN300476-42488244-01611000004485 120.00 19-OCT-2023Santosh Batra Sunder H No 5, Near S D Mandir, Rajpura 140401 INDIA PATIALA 140401 IN302814-10294514-55033975867 24.00 19-OCT-2023RAM SARUP SUD MILKH H NO 2466 WARD NO 7 DAS HOUSE SARHIND MANDI 140406INDIA FATEHGARH SAHIB140406 IN301143-10099680-01190008005 120.00 19-OCT-2023DALJIT SINGH SUCHA H.NO. NAWAGHAR WARD 5 BASSI PATHANA DISTT FATEHGARH SAHIB BASSI PATHANA 140412INDIA FATEHGARH SAHIB140412 12029900-03023761-7455 720.00 19-OCT-2023MANJIT SINGH HUF NA H.NO-130 E B.R.S.NAGAR LUDHIANA 141001 INDIA LUDHIANA 141001 12044500-00027482-400500100047100 240.00 19-OCT-2023GURINDER PAL SINGH JAGJIT H.NO.-173-A, MODEL TOWN EXTENSION, LUDHIANA 141002INDIA LUDHIANA 141002 12024200-00129626-5120648162 600.00 19-OCT-2023SUBHASH CHANDER BHATIA S 361 BASANT AVENUE DUGRI ROAD LUDHIANA (PB) 141013INDIA LUDHIANA 141013 IN300394-16044895-240409400025332 120.00 19-OCT-2023BALJIT KAUR BALAGGAN DO H. NO. 2, WARD NO. 6 KANG MOHALLA SAMRALA DISTT. LUDHIANA 141114INDIA LUDHIANA 141114 12024200-00856802-30026552234 54.00 19-OCT-2023GURDEEP SINGH GURCHARAN H NO 12, VILL MAJRI, DISTT- LUDHIANA LUDHIANA 141202INDIA LUDHIANA 141202 12034400-00361372-0007000100190327 120.00 19-OCT-2023MANJIT SINGH CHAHAL JOGINDER 166 NAROTAM NAGAR SAMADHY ROAD NR SACRED HEART CONVENT SCHOOL KHANNA 141401INDIA LUDHIANA 141401 IN300476-40801742-01121000000705 720.00 19-OCT-2023SURINDER KUMAR KUNDAN BHISHAN PARK GOKUL PURI WARD NO 16 H NO 237 KHANNA 141401INDIA LUDHIANA 141401 IN301774-11970647-15035 120.00 19-OCT-2023SACHIN MITTAL DR MITTAL NURSING HOME, PEERKHANA ROAD, KHANNA. 141401INDIA LUDHIANA 141401 IN301782-10066630-01121000154741 72.00 19-OCT-2023RAJIV KUMAR MADAN VPO DHARAMKOT M DURGA PURI 283 WARD NO 7 OUTSIDE DURGA PURI MOHALLA MOGA 142042INDIA MOGA 142042 IN301774-11679004-02001000041608 48.00 19-OCT-2023SUBHASH CHANDER NA 156 KRISHNA SQUARE II AMRITSAR AMRITSAR 143001INDIA AMRITSAR 143001 IN300888-14365543-493547813 600.00 19-OCT-2023SUBHASH CHANDER NA 156 KRISHNA SQUARE II AMRITSAR AMRITSAR 143001INDIA AMRITSAR 143001 IN300888-14365543-493547813 600.00 19-OCT-2023RAJEEV THUKRAL RAM 39 E LAWRENCE ROAD AMRITSAR 143001 INDIA AMRITSAR 143001 IN301774-10595577-072104000027405 240.00 19-OCT-2023NEELAM KHANNA MUKUT C/O VIJAYA KUMAR KHANNA SR BRANCH MANAGER, ANDHRA BANK KUNDAN PLAZA, HALL BAZAR AMRITSAR 143001INDIA AMRITSAR 143001 IN300214-12854982-023601513878 12.00 19-OCT-2023SUNIL BHATIA NA H/NO-2513/5,GALI HANSLI KT-MIT SINGH AMRITSAR 143001INDIA AMRITSAR 143001 12010900-01470920-10057741438 120.00 19-OCT-2023KULWANT SINGH GYAN H NO 23 GOVIND VIHAR DONI CHAND ROAD JAMONWALI SARAK LAWRENCE ROAD AMRITSAR 143001INDIA AMRITSAR 143001 12037900-00016154-7832 120.00 19-OCT-2023DHARMINDER SINGH RAGHUBIR Sardara Wali Gali Jandiala Guru Amritsar 143001INDIA AMRITSAR 143001 12029900-05890679-3193 96.00 19-OCT-2023DEEPAK TREHAN PREM H NO 916/9 GALI NO 3 INSIDE GATE KHAZANA AMRITSAR 143001INDIA AMRITSAR 143001 12029900-03261326-2759 24.00 19-OCT-2023RITU SARAF BHARAT 64/3 DHARAM PURA COLONY BATALA 143505 INDIA GURDASPUR 143505 IN301055-10085326-2233 3.60 19-OCT-2023PARAMPAL SINGH BAJWA HARBANS VILL THANEWAL PO BABEHALI GURDASPUR PUNJAB 143521INDIA GURDASPUR 143521 IN301143-10646016-050101500906 588.00 19-OCT-2023PAWAN KUMAR DOGRA KANTI 405, SHRI RAM COLONY, CIVIL LINES GURDASPUR 143521INDIA GURDASPUR 143521 12028900-00240575-19923 12.00 19-OCT-2023ANITA BISHAMBER VILL-AUJLA P.O-JEEWANWAL BABRI GURDASPUR 143521INDIA GURDASPUR 143521 12046300-01041201-1198 6.00 19-OCT-2023KAMLESH RANI SHRI H NO. 50 VILL BHAWANI P O JANGAL TEH PATHANKOT GURDASPUR 143531INDIA GURDASPUR 143531 12038000-00015250-3006 96.00 19-OCT-2023ASHISH JAGGI JARNAIL VILLAGE CHELA AMDA SHAKARGARH POST SEHORA KHURD TEH PATHANKO DISTT GURDASPUR 143534INDIA GURDASPUR 143534 12038000-00027547-037800500000116 150.00 19-OCT-2023SAVITA SHAM B - 8/128 VILL- BOPARAI TEH- PHILOUR DISTT- JALANDHAR 144001INDIA DISTT- JALANDHAR144001 IN302269-12156154-21505 40.80 19-OCT-2023RAKESH KUMAR HUKAM H NO WE 113 CHOTTA ALI MOHALLA NEAR SHEIKHAN BAZAR JALANDHAR 144001INDIA JALANDHAR 144001 12025400-00028605-361 30.00 19-OCT-2023LALIT CHOPRA HANSRAJ H NO E G 827 MOH GOBINDGARH P O GPO PS DIV NO 3 DISTT JALANDHAR JALANDHAR 144001INDIA JALANDHAR 144001 12029900-04970725-407 30.00 19-OCT-2023HARJIT KAUR SURINDER 699 L MODEL TOWN JALANDHAR 144003 INDIA JALANDHAR 144003 IN301436-10358363-5785 60.00 19-OCT-2023RAKESH KUMAR ASHOK H.NO.- 19 NEW MODEL TOWN JALANDHAR PUNJAB 144003INDIA JALANDHAR 144003 IN302365-10636442-26 60.00 19-OCT-2023AMIT NANDA JIWAN MAIN BAZAR DASUYA 144205 INDIA HOSHIARPUR 144205 IN300394-16141126-342400100191425 12.00 19-OCT-2023DARSHAN LAL DHARAM H NO 100 MODEL TOWN KAPURTHALA 144601INDIA KAPURTHALA 144601 IN300476-41333833-01381050017640 120.00 19-OCT-2023BUTA RAM RAM BAJWARA ROAD BULLANWARI CIVIL LINES HOSHIARPUR 146001INDIA HOSHIARPUR 146001 IN301774-13729926-023601506940 60.00 19-OCT-2023JAGAT PRIYA SH C/O DR SAVITA SOOD H NO 1051 SOOD COLONY BAHADURPUR CHOWK HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12017500-00037809-00000000000 240.00 19-OCT-2023GURMEET KAUR JAGJIWAN H.NO.ZZZ RANA JHANUA TEH.DASUYA,DISIT HOSHIAPUR 146001INDIA HOSHIARPUR 146001 12023000-00412707-023601514997 120.00 19-OCT-2023VINOD KUMAR SANDHU HOUSE NO.202/2 GREEN AVENUE SUTHERI ROAD BEHIND KINETIC HONDA AGC. HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12023000-00388939-8408 60.00 19-OCT-2023DEEPAK KRISHAN H.NO. 4, WARD-8, MOH- DALIP SINGH, VPO- GARDHI WALA HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12024200-00188389-10646237862 3.60 19-OCT-2023VEENA JAIN AMRIT 1324/2 JAND STREET PATIALA 147001 INDIA PATIALA 147001 IN300394-15958828-55041560716 222.00 19-OCT-2023NIHARIKA KOHLI RAVINDER B29/312 KASTURBA LANE NEAR ARYA SAMAJ CHOWK PATIALA 147001INDIA PATIALA 147001 IN301330-19580812-01190006386 120.00 19-OCT-2023SAKSHAM GUPTA RAMESH 16 A KESAR BAGH PATIALA 147001 INDIA PATIALA 147001 12022900-00100886-65005397702 90.00 19-OCT-2023KAMAL VERMA HARI C/O 53 KHALSA COLLAGE COLONY NEAR HIRA NAGAR PATIALA 147001INDIA PATIALA 147001 12029900-05280175-55105453863 30.00 19-OCT-2023

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Page 7: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KAVITA JINDAL KRISHAN KAVITA JINDAL 163 URBAN ESTATE PHASE II PATIALA 147002INDIA PATIALA 147002 IN301127-15481927-7073 60.00 19-OCT-2023KIMIYA ASHOK KIMIYA U/G ASHOK KUMAR 422/9 KRISHNA BASTI NEAR POST OFFICE SAMANA 147101INDIA PATIALA 147101 IN301330-19508011-01612011000888 120.00 19-OCT-2023RAJESH MITTAL YOGRAJ DR ASHOKWALI ROAD THALESH SANGRUR SANGRUR 148001INDIA SANGRUR 148001 12033200-04271558-029301509448 120.00 19-OCT-2023RAMESH CHHABRA NA C 6 ROSE GARDEN COLONY BATHINDA 151005 INDIA BATHINDA 151005 IN301127-15798148-15248 240.00 19-OCT-2023DHARMINDER SACHDEVA KISHAN ARORA DENTAL CLINIC NEAR PUNJAB NATIONAL BANK BARETA (PB) MANSA 151501INDIA MANSA 151501 IN302679-30896730-5266 60.00 19-OCT-2023AMIT GANDHI ASHOK MIDSTREAM COLLEGE ROAD ABOHAR 152116INDIA FIROZPUR 152116 12019101-00284111-4131 120.00 19-OCT-2023DHEERAJ KUMAR KEWAL 9 - MEVA MARKET 3 - CIRCULAR ROAD ABOHAR 152116INDIA FIROZPUR 152116 12019111-00006275-CNB 60.00 19-OCT-2023SUMITA KUMAR SAMIR HOUSE NO: 3426 SECTOR: 24 - D CHANDIGARH 160023INDIA CHANDIGARH 160023 12016402-00009210-8534 120.00 19-OCT-2023NAND LAL NANDA LAXMAN HOUSE NO 1073/1 SECTOR 39-B CHANDIGARH 160039INDIA CHANDIGARH 160039 12024201-00092331-00000000000 120.00 19-OCT-2023RONIKA SIRKEK MANISH SHANNO NIWAS DYERTON ESTATE II BELOW TALAND SHIMLA 171001INDIA SHIMLA 171001 IN301557-22070385-4306 72.00 19-OCT-2023RAKESH SHARMA JAGDISH VPO CHURAG TEH KARSOG DISTT MANDI MANDI, H P 171303INDIA MANDI, H P 171303 IN301151-23339156-08041600000905 121.20 19-OCT-2023NEELAM TAUNK DEEPAK C/O P L GANDHI GUPTA APARTMENT, NEAR GOVT DEGREE COLLEGE, RAJGARH ROAD SOLAN, H P 173212INDIA SOLAN 173212 IN301151-24809283-03871000043862 240.00 19-OCT-2023NEELAM TAUNK DEEPAK C/O P L GANDHI GUPTA APARTMENT, NEAR GOVT DEGREE COLLEGE, RAJGARH ROAD SOLAN, H P 173212INDIA SOLAN 173212 IN301151-24809283-03871000043862 240.00 19-OCT-2023CHARANJIT SINGH SAINI RAJINDER V SALLEWAL PO RAJPURA TEH NALAGARH NALAGARH 174101INDIA NALAGARH 174101 IN300394-17223627-272100100147461 36.00 19-OCT-2023RAJESH SRIVASTAVA SHAMBHOO K V KALIAR MANDI 175001 INDIA MANDI 175001 IN300394-16799060-5343 60.00 19-OCT-2023SATISH KUMAR RANA BONGAR VILL GHAROON PO DEHAN TEH PALAMPUR DISTT KANGRA PALAMPUR 176102INDIA KANGRA 176102 12033200-04552624-637202070000001 360.00 19-OCT-2023SIRIKANT THAKUR VILL.- JHULLAR, P.O.- SHAHPUR, TEH.- SHAHPUR, DISTT.- KANGRA, HIMACHAL PARDESH 176206INDIA KANGRA 176206 IN302365-10208207-630 120.00 19-OCT-2023RANBIR SINGH JOGINDER VILL DASMAL PO BALOH HAMIRPUR 177029 INDIA HAMIRPUR 177029 IN301774-14926409-172000100031854 24.00 19-OCT-2023ASHUTOSH SHARMA TEK F 503 , NITCO LANE , TALAB TILLO ,, JAMMU 180002INDIA JAMMU 180002 IN301127-16229937-4903 48.00 19-OCT-2023RAKESH KUMAR GUPTA KRISHAN I B I B EXTENSION GANDHI NAGAR JAMMU TAWI JAMMU AND KASHMIR 180004INDIA JAMMU 180004 IN301696-10091309-210 240.00 19-OCT-2023JAYASHREE GANDHARVA SINGHCHARAK GANDHARAVA H NO 286A GANDHI NAGAR JAMMU 180004 INDIA JAMMU 180004 IN302349-10305101-21427 240.00 19-OCT-2023TILAK RAJ SAHI DAYAL H NO 433 A AMBPHALLA JAMMU 180005 INDIA JAMMU 180005 IN302349-10198503-1233 480.00 19-OCT-2023DARSHAN KUMAR NAYYAR LAL H.NO.43 LANE-8, GREATER KAILASH JAMMU JAMMU & KASHMIR 180011INDIA JAMMU 180011 IN301508-10059043-19592 60.00 19-OCT-2023OM PRAKASH SHARMA SHIV 29-A PVT. SECTOR-4 CHHANI HIMMAT JAMMU 180015INDIA JAMMU 180015 12010600-00846548-3086 60.00 19-OCT-2023WASIM MEHRAJ GHULAM FATEH KADAL NARPARISTAN FATEH KADAL SRINAGAR JAMMU & KASHMIR 190001INDIA KUPWARA 190001 IN300513-20343331-SB12517 21.60 19-OCT-2023MOHAMMAD YAQOOB QURESHI MOHAMMAD 241, HOUSING COLONY ILLAHI BAGH, BUCHPORA SRINAGAR 190001INDIA KUPWARA 190001 12028900-00229477-257 240.00 19-OCT-2023GHULAM MOHI UDDINBALA GHULAM AALIHADITH MASJID LANE PEER BAGH HYDERPORA SRINAGAR 190002INDIA SRINAGAR 190002 12028900-00624278-1874 120.00 19-OCT-2023MOHD YOUSUF DAR GHULAM RANGER CHADOORA 191113 INDIA CHADOORA 191113 12028900-00393561-13255 1.20 19-OCT-2023MOHD YOUSUF DAR GHULAM RANGER CHADOORA 191113 INDIA CHADOORA 191113 12028900-00393561-13255 1.20 19-OCT-2023AZAD AHMAD GANAIE GULAM 81 SOPORE SOFI HAMAM SOPORE 193201 INDIA BARAMULLA 193201 12033500-01534010-7862 60.00 19-OCT-2023DEEPALI JAIN P 319 MUKAND NAGAR GHAZIABAD UP 201001 INDIA GHAZIABAD 201001 IN300118-10354598-90931 600.00 19-OCT-2023PANKAJ KUMAR NA J 122 GOVIND PURAM GHAZIABAD 201001 INDIA GHAZIABAD 201001 IN302236-10439669-3565 240.00 19-OCT-2023ANIL KUMAR BATHLA SHRI A 58 PATEL NAGAR 2ND GHAZIABAD 201001 INDIA GHAZIABAD 201001 12029900-01601370-9208 60.00 19-OCT-2023NIKHIL NARULA GIRDHARI H NO 197 PAKKI MORI NEW GATE GHAZIABAD 201001INDIA GHAZIABAD 201001 12029900-02250285-3188 24.00 19-OCT-2023NARESH CHAND AGRAWAL LATE KI-124, KAVI NAGAR GHAZIABAD UTTAR PRADESH 201002INDIA GHAZIABAD 201002 IN300206-10063191-3683 60.00 19-OCT-2023PANKAJ KUMAR RAMAVTAR J 122 GOVIND PURAM GHAZIABAD 201002 INDIA GHAZIABAD 201002 12029900-05665363-370200100187722 540.00 19-OCT-2023KANCHAN MALATI RAJ GM/2 718 MEENAL APARTMENT SHALIMAR GARDEN EXTN 1 SAHIBABAD NEAR AGARWAL SWEETS GHAZIABAD UTTAR PRADESH INDIA 201005INDIA GHAZIABAD 201005 IN300513-16409864-023901516860 60.00 19-OCT-2023MANJU SRIVASTAVA ANOOP 22/FL-2 SHALIMAR GARDEN EXTAN-1 GHAZIABAD 201010INDIA GHAZIABAD 201010 IN303403-10001446-05 600.00 19-OCT-2023TULSI GOEL MR A - 505, ELDECO APARTMENT PLOT NO. 11 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN302540-10002694-5351 60.00 19-OCT-2023REENA TANDON KULDEEP RAGHAV KUNJ FLAT NO G 1 HIG PLOT NO 292 SECTOR 4 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-13026546-1067 48.00 19-OCT-2023ASHOK SINGH LATE B 4/1 RAIL VIHAR INDIRAPURAM GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301330-18502115-3001 18.00 19-OCT-2023MONIKA VASISHT RAMESH RAMESH VASISHT A 193 MIG FLATS BRIJ VIHAR GHAZIABAD 201011INDIA GHAZIABAD 201011 IN301330-17098428-406309600000059 120.00 19-OCT-2023SHASHI BALA NIGAM NA 12/304 VASUNDHARA . GHAZIABAD (U.P) 201012INDIA GHAZIABAD 201012 IN300888-13085800-11943 1018.80 19-OCT-2023ANITA YADAV SHATYA 13/1088 VASUNDHRA GHAZIABAD GHAZIABAD 201012INDIA GHAZIABAD 201012 12044700-01951152-7492 12.00 19-OCT-2023KAVITA JAIN ARUN FLAT NO.802, TOWER-16 GH-4 , AHINSA KHAND-I ORANGE COUNTY, INDIRAPURAM GHAZIABAD 201014INDIA GHAZIABAD 201014 IN302236-10050976-4325 240.00 19-OCT-2023ANIK KUMAR ASHOK C/O ASHOK KUMAR OPP RAJ TALKIES MODI NAGAR U P 201201INDIA GHAZIABAD 201201 IN301143-10403613-15463 30.00 19-OCT-2023VIPIN KUMAR GOYAL SH MOHALLA PEET PUR MALIK NAGAR MURAD NAGAR MURAD NAGAR 201206INDIA GHAZIABAD 201206 12020600-00301661-10787016012 12.00 19-OCT-2023MEGHA SHARMA RAVINDRA A-77, SECTOR 34, NOIDA, U P 201300 INDIA NOIDA 201300 IN302269-10758395-004601507864 28.80 19-OCT-2023BINOD KUMAR KASHYAP NA X 6 SECTOR 12 NOIDA UTTARPRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN301250-13982209-730 240.00 19-OCT-2023NAVEEN RATHOR SH C-100 SECTOR-21 JALVAYU VIHAR NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300118-10452240-382 120.00 19-OCT-2023R UDAYASHANKARSESHAIYER C - 88 NTPC TOWNSHIP SECTOR - 33 NOIDA, UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300079-10446236-200104000040789 24.00 19-OCT-2023SEEMA AGRAWAL ABHA B-14/33 HIMGIRI APARTMENT SECTOR-34 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300118-10874286-1391 24.00 19-OCT-2023CHHAVI SHARMA ASHWINI C 206 KAILASH DHAM BLOCK 11 SECTOR 50 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 12022900-00304863-2917 240.00 19-OCT-2023MEERA SHARMA CHEDAA D 19 SEC 55 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12029900-03113454-9626 120.00 19-OCT-2023SARITA AGARWAL ATUL 2 / 197 , VISHNUPURI ALIGARH 202001 INDIA ALIGARH 202001 IN301209-10145152-3368 120.00 19-OCT-2023ABDUL MALIK ABDUL INSTITUTE OF AGRICULTURE ALIGARH MUSLIM UNEVERSITY ALIGARH 202001INDIA ALIGARH 202001 IN301557-21894509-10225944916 120.00 19-OCT-2023MEERA UPADHYAY RAVI F - 26 VIKRAM COLONY ALIGARH U.P. 202001 INDIA ALIGARH 202001 IN303663-10034996-0511000100132255 120.00 19-OCT-2023

Page 7 of 139

Page 8: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MAMTA AGRAWAL ANIL 13/2, OPPOSITE TO KARTAR TRANSPORT G.T.ROAD ALIGARH UTTAR PRADESH 202001INDIA ALIGARH 202001 IN301696-10413745-1864 24.00 19-OCT-2023PRAMILA GUPTA SUBHASH 2/86 NEW VISHNUPURI ALIGARH 202001 INDIA ALIGARH 202001 IN301774-11983482-26880100002542 12.00 19-OCT-2023VINAY KUMAR Sh H No 22 Mohalla Mata Tehsil Anoopshashr Distt Bulandshahar Post Dibai 202393INDIA Dibai 202393 IN302349-10247107-10902 60.00 19-OCT-2023ASHUTOSH SITARAM AGRAWAL SITARAM BISAULI GATE CHANDAUSI 202412 INDIA MORADABAD 202412 12020600-00732529-0094000100109723 60.00 19-OCT-2023SHANOO SITA BISAULI GATE CHANDAUSI 202412 INDIA MORADABAD 202412 12020600-00732552-0094000100152099 60.00 19-OCT-2023RAKESH SOTI NA 1, RANI BAGH SUBHASH ROAD MORADABAD CHANDAUSI 202412INDIA MORADABAD 202412 12022900-00160171-0010311513891 30.00 19-OCT-2023YOGESH KUMAR TUKI 6/645 VIJAYA NAGAR DEVI PURA II BULANDSHAHR 203001INDIA BULANDSHAHR203001 IN301696-11316718-47002 120.00 19-OCT-2023SANDEEP SINGH SACHDEVA SH 6 LAJPAT PURI FLATS MAHESH PARK BULANDSHAHR 203001INDIA BULANDSHAHR203001 12020600-00148394-16910 90.00 19-OCT-2023NITIN CHAUHAN DHIRENDRA DHIRENDRA COLD STORAGE MAINPURI UTTAR PRADESH 205001INDIA MAINPURI 205001 IN300966-10293864-13940 96.00 19-OCT-2023HARENDRA KUMAR GUPTA RAMSANEHI H.NO. 850 VILLAGE MUHAMMAD MAH SHIKOHABAD DIST FIROZABAD 205135INDIA FIROZABAD 205135 IN303261-10000195-10551 360.00 19-OCT-2023ANUJ KUMAR DONERIA MANGAL SIRSA GATE SIRSA GANJ SIRSAGANJ 205151 INDIA FIROZABAD 205151 12016400-00053648-21980 360.00 19-OCT-2023VIMLA MAHARAY RAJESH 679,CIVIL LINES ETAWAH 206001 INDIA ETAWAH 206001 12016400-00072779-21873 120.00 19-OCT-2023VIMLA MAHARAY RAJESH 679,CIVIL LINES ETAWAH 206001 INDIA ETAWAH 206001 12016400-00072779-21873 120.00 19-OCT-2023AMIT TRIPATHI VIRANDRA GANDHI NAGAR, BAKEWAR, ETAWAH 206124 INDIA ETAWAH 206124 12019101-01092181-30192281769 2.40 19-OCT-2023PRABUDDHA MAJUMDAR DIBIYA 2406 VIVEKANAND KUNJ GAIL GAON PO DIBIYAPUR DIST AURAIYA UP 206244INDIA AURAIYA 206244 IN301557-20906030-01190002303 60.00 19-OCT-2023YOGENDRA KUMAR GUPTA VIRENDRA MOHALLA LOHAI KAIMGANJ DISTRICT FARRUKHABAD 207502INDIA FARRUKHABAD207502 IN300214-13118488-7005 60.00 19-OCT-2023BINDESHWARI PRASAD SRIVASTAVA NA 183 MOTI NAGAR UNNAO 208001 INDIA UNNAO 208001 IN301557-10078109-0152952859 60.00 19-OCT-2023SARTAZ AHMAD ALTAB 81/105 COOLI BAZAR KANPUR 208001 INDIA KANPUR 208001 IN301774-12332064-4396 24.00 19-OCT-2023SHOAIB AHMAD MAHMOOD CBO-9 PLOT NO-26 DAHELI SUJANPUR GANGANAGAR KANPUR 208001INDIA KANPUR 208001 IN301774-11650473-1334 6.00 19-OCT-2023SANJAY TIWARI MR 2A/91 AZAD NAGAR KANPUR 208001 INDIA KANPUR 208001 12034600-00089708-302402010991336 12.00 19-OCT-2023SUBHASH CHANDRA PANDEY SHRI Q.NO. 2 DNP BANGLA NO. I.D.H. CAMPUS NEAR MEDICAL COLLEGE KANPUR 208002INDIA KANPUR 208002 IN300556-10339049-4168 60.00 19-OCT-2023INDERJEET SINGH CHAWLA NARENDER 117/13 C BLOCK SARVODAYA NAGAR KANPUR 208002INDIA KANPUR 208002 12029900-05410121-4075 120.00 19-OCT-2023ARVIND BHATIA TAVINDER 120/500 (21) LAJAT NAGAR KANPUR 208005 INDIA KANPUR 208005 IN301330-19035538-8453 240.00 19-OCT-2023PUSHPA THAKUR RAM 467/4, SHASTRI NAGAR, KANPUR (U.P.) 208005INDIA KANPUR 208005 IN301983-10684106-4460 60.00 19-OCT-2023SEEMA ARORA CHARANJEET 120/36 LAJPAT NAGAR KANPUR 208005 INDIA KANPUR 208005 12044700-02037641-8478 30.00 19-OCT-2023VIRENDRA PRAKASH SRIVASTAVA LATE 126/7 BLOCK R GOVIND NAGAR KANPUR 208006INDIA KANPUR 208006 IN301330-18521530-1263 120.00 19-OCT-2023PANKAJ ANAND SRI 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006INDIA KANPUR 208006 IN300556-10140264-01271000058214 60.00 19-OCT-2023DINESH KUMAR DIXIT SHRI 154 B HARJINDER NAGAR 2 . KANPUR 208007 INDIA KANPUR 208007 12061200-00161746-3484 180.00 19-OCT-2023DINESH KUMAR DIXIT SHRI 154 B HARJINDER NAGAR 2 . KANPUR 208007 INDIA KANPUR 208007 12061200-00161746-3484 180.00 19-OCT-2023VIJAY KISHORE YADAV RAM PO.HARJINDRE NAGAR KANPUR 208007 INDIA KANPUR 208007 12032700-00212302-00000000000 120.00 19-OCT-2023CHANDRA BHUSHAN TIWARI SH 357- A HARJINDER NAGAR KANPUR 208007 INDIA KANPUR 208007 12020600-00125406-2294 18.00 19-OCT-2023CHANDRA KUMAR MISHRA UMA 179/2 BABU PURWA CALONY KIDWAI NAGAR KANPUR 208011INDIA KANPUR 208011 IN301330-18299645-6794 240.00 19-OCT-2023JAGDISH PRASAD MISHRA PARAS 268-D, OLD SCHEME YASHODA NAGAR KANPUR 208011INDIA KANPUR 208011 IN301055-10195309-390 60.00 19-OCT-2023KAMLESH KUMAR MISRA RAGHUNATH 137/8 NLC KIDWAI NAGAR KANPUR 208011 INDIA KANPUR 208011 12033200-03705865-3564 60.00 19-OCT-2023REKHA TIWARI RAM 50/2 BABOO PURWA COLONY KIDWAI NAGAR KANPUR 208012INDIA KANPUR 208012 IN301055-10545476-651 60.00 19-OCT-2023RAKESH HANDA KL 118/569 KAUSHAL PURI KANPUR 208012 INDIA KANPUR 208012 IN301055-10484534-2011 30.00 19-OCT-2023MANJU MISRA GANGA W/19 M I G OLDA W BLOCK KANPUR NAGAR KANPUR 208014INDIA KANPUR 208014 12029900-05089522-090104000129435 24.00 19-OCT-2023SAROJ PALIWAL NA HOUSE NO C-3 S B R A IIT KANPUR 208016 INDIA KANPUR 208016 IN302236-10002339-7568 1.20 19-OCT-2023SUNIL KUMAR GUPTA THAKUR I 2/92 MINI MIG AWAS VIKAS 1 KESHAV PURAM KALYANPUR KANPUR UTTAR PRADESH 208017INDIA KANPUR 208017 IN301143-10605993-9116 60.00 19-OCT-2023GOPAL KRISHNA SINGHCHAUHANBRIJPAL H 242 VISHWA BANK KANPUR UTTAR PRADESH 208027INDIA KANPUR 208027 IN300214-12620416-01310110002245 462.00 19-OCT-2023ANIL KUMAR SACHAN SHIV MINI MIG MI 13 BARRA II KANPUR 208027 INDIA KANPUR 208027 12029900-04117610-3405 90.00 19-OCT-2023JAI PRAKASH SACHAN B 639 A BARRA 2 KANPUR 208027 INDIA KANPUR 208027 12029900-00828148-5571 48.00 19-OCT-2023RAJENDRA PAL SINGH SHRI Z-1/158, HEMANT VIHAR, BARRA-1, KANPUR 208027INDIA KANPUR 208027 12030400-00030070-7489 36.00 19-OCT-2023SURYA KANT SHARMA BANWARI 325, SIVIL LAIN 2 FATEHGARH BRANCH FARRUKHABAD UTTAR PRADESH 209601INDIA FARRUKHABAD209601 IN301696-11179633-193400400057151 12.00 19-OCT-2023AMBUJ TIWARI NATHU ALIGANJ KHOOTI CHAURAHA BANDA BANDA 210001INDIA BANDA 210001 13041400-04244279-0540000102325400 72.00 19-OCT-2023VINAY SHANKER SRIVASTAVA MOHAN WARD 22 RB III 58 A RAILWAY COLONY BANDA 210001INDIA BANDA 210001 13041400-02277654-0540000102272302 38.40 19-OCT-2023RAJ KUMAR CHAURASIA SH 7 / 7 DRUMMAND ROAD ALLAHABAD 211001 INDIA ALLAHABAD 211001 IN301330-18014291-006865 300.00 19-OCT-2023PIYUSH RANJAN PANDEY SUBHASKAR G 205 78/B MAIR ROAD ALLAHABAD UTTAR PRADESH 211001INDIA ALLAHABAD 211001 IN301143-10407432-01190027484 60.00 19-OCT-2023BRAHMA NIVASAN BAL 30A/2C MUIRABAD ALLAHABAD 211002 INDIA ALLAHABAD 211002 IN301330-19618153-6126 30.00 19-OCT-2023NITIN MISHRA SHIV 17 KHUSHAL PARWAT ALLAHABAD UTTAR PRADESH 211003INDIA ALLAHABAD 211003 IN300214-13548032-01410060000478 300.00 19-OCT-2023Shashi Chopra Kailash 889/2 K P Kakkar Nagar Dariyabad Allahabad 211003INDIA ALLAHABAD 211003 IN301774-10036087-22234 120.00 19-OCT-2023GULFAM AHMAD ABDUL 194 (ROSHAN BAGH) KHULDABAD ALLAHABAD 211003INDIA ALLAHABAD 211003 IN301330-20013045-3294 48.00 19-OCT-2023PRAMOD KUMAR ARORA HARBANS 57D/1A OM SAI VIHAR GURUDUWARE KE PAS MEERPUR ALLAHABAD 211003INDIA ALLAHABAD 211003 12019101-00351553-391 12.00 19-OCT-2023ALKA KEBAL 1057, MEERAPUR, ALLAHABAD 211003 INDIA ALLAHABAD 211003 12019101-01117338-1211 12.00 19-OCT-2023RAM KUMAR SINGH NAND 116 MORI DARAGANJ ALLAHABAD U P 211006 INDIA ALLAHABAD 211006 IN301143-10488796-8235 36.00 19-OCT-2023RAJNISH SINGH HANUMAT 841 163 B/16 K SOHABATIA BAGH ALLAHABAD UTTAR PRADESH 211006INDIA ALLAHABAD 211006 IN301696-11320997-3035 12.00 19-OCT-2023CHITRA PAL SINGH GUN 90 A/7 BAGHAMBARI GADDI ALLAHABAD 211006INDIA ALLAHABAD 211006 IN301696-11433360-4066 4.80 19-OCT-2023

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Page 9: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ASHA AAILANI NA 17. INDUSTRIAL COLONY NAINI ALLAHABAD 211008INDIA ALLAHABAD 211008 IN300888-13911744-0369009300002974 1200.00 19-OCT-2023SANDEEP KUMAR PURSHOTTAM 85, MUNDERA BAZAR ALLAHABAD 211011 INDIA ALLAHABAD 211011 IN301557-20793241-10621 216.00 19-OCT-2023ADITA SRIVASTAVA SHAILESH 120 / 14 A BHOLA KA PURA PREETAM NAGAR ALLAHABAD 211011INDIA ALLAHABAD 211011 IN301330-19613736-4061 150.00 19-OCT-2023JAGDISH AWASTHI KRISHNA POST .- KHAJUHA BHAGAVAD SHAHI DISTT.- FATEHPUR 212657INDIA FATEHPUR 212657 IN301055-10729628-01190000211 120.00 19-OCT-2023MITHLESH AWASTHI JAGDISH GRAM/POST-KHAJUHA FATEHPUR 212657 INDIA FATEHPUR 212657 IN301557-20069820-535 60.00 19-OCT-2023UMA SHANKER PODDAR ANANT CK 21/34 SHAH GOPAL DAS LANE CHOWK VARANASI 221001INDIA VARANASI 221001 IN301330-18454614-8324 600.00 19-OCT-2023MOHD ABDUL MOBINSIDDIQUILATE LATE DR. ABDUL LATIF SIDDIQUI HIND CLINICAL LABORATRY C1/31-A SHEIKH SALIM GATE NAI SARAK VARANASI 221001INDIA VARANASI 221001 IN301330-17166377-731 120.00 19-OCT-2023JAMUNA PRASAD SETH LATE UNION BANK OF INDIA RATHYATRA CROSSING BRANCH VARANASI 221001INDIA VARANASI 221001 IN300556-10245107-5905 60.00 19-OCT-2023SRI KRISHNA MEHROTRA GYAN C/O NUTAN SILK STORE CK 20/24 LAKHI CHOUTRA VARANASI 221001INDIA VARANASI 221001 IN302025-34023832-14394 51.60 19-OCT-2023PRAMOD KUMAR YADAV BANARASI CK 65/70 BARI PEARI VARANASI 221001 INDIA VARANASI 221001 IN301557-20750033-8129 48.00 19-OCT-2023BRIJ MOHAN DASAGRAWAL BAVAN K 61/23 BULANALA VARANASI 221001 INDIA VARANASI 221001 IN300888-14202335-26118 12.00 19-OCT-2023RENU SINGH TEJ B-1/150, B. ASSI VARANASI 221001 INDIA VARANASI 221001 12019101-00170230-11980 90.00 19-OCT-2023RENU SINGH TEJ B-1/150, B. ASSI VARANASI 221001 INDIA VARANASI 221001 12019101-00170230-11980 90.00 19-OCT-2023PRAKASH KUMAR RAM D. 24/31-A PANDEY GHATT VARANASI 221001 INDIA VARANASI 221001 12038400-00437802-10655032670 60.00 19-OCT-2023SANTOSH KUMAR SINGH SATYENDRA 114/C SARVESH WARI NAGAR LAHARTARA IND. ESTATE VARANASI 221001INDIA VARANASI 221001 12028900-00460021-15821 24.00 19-OCT-2023DINESH RAI AWADH J.7/1 GOPAL GUNJ JAITPURA VARANASI 221001INDIA VARANASI 221001 12024700-00184054-7491 13.20 19-OCT-2023ALOK BANSAL SRI C-27/273-C-13 INDIAN PRESS COLONY MALDAHIA VARANASI 221002INDIA VARANASI 221002 IN300556-10069243-7507 120.00 19-OCT-2023NAGMA SIDDIQUI MOHD B 3/21 ANANTA COLONY NADESAR VARANASI 221002INDIA VARANASI 221002 IN302025-34008144-2902 120.00 19-OCT-2023JAGDISH PRASAD NAGESWAR B 32/48 A-9 NARIA SAKET NAGAR B H U VARANASI 221002INDIA VARANASI 221002 IN301774-11928099-9992 42.00 19-OCT-2023DOLLY SRIVASTAVA RAKESH S-11/9C ALLUAKIK PHARMACY CHAUKAGHAT VARANASI 221002INDIA VARANASI 221002 12038400-01104676-5897 64.80 19-OCT-2023TEJ SHANKAR AWASTHI GANGADHAR S 10/55-5B GEETANAGAR COLONY HUKUL GANZ VARANASI 221002INDIA VARANASI 221002 12024700-00019880-00000000000 60.00 19-OCT-2023KIRAN BB VILLAGE P.O TIKERI (B.H.U) VARANASI 221005INDIA VARANASI 221005 IN300888-14296683-3598 120.00 19-OCT-2023RAJESH KHANNA LATE FLAT NO. BFT-1, HAR NARAYAN VIHAR COLONY MUWAYA ROAD, SARNATH VARANASI 221007INDIA VARANASI 221007 IN301557-20526522-01190007984 180.00 19-OCT-2023SHYAM SUNDER RATHI MATHURA B 38/1 MAHMOORGANJ VARANASI VARANASI 221010INDIA VARANASI 221010 IN301127-16756385-3003 540.00 19-OCT-2023SAROJINI MISHRA ANILESH B 37/114 E 3 BIRDOPUR KAMACHHA VARANASI 221010INDIA VARANASI 221010 IN301330-19109419-01190003411 360.00 19-OCT-2023BINOO SINGH DEEPAK B-37 /170-8 GIRI NAGAR EXTENSION COLONY MAHMOOR GANJ VARANASI 221010INDIA VARANASI 221010 IN300556-10115269-10950 240.00 19-OCT-2023SAROJ GUPTA KARUNAKAR D 48/148 A 1A MISHIR POKHRA VARANASI 221010INDIA VARANASI 221010 IN302025-34055564-727 120.00 19-OCT-2023MANISH MAHESHWARI RAM D 59/73 B MAHMOORGANJ VARANASI VARANASI 221010INDIA VARANASI 221010 IN301330-17786172-62 60.00 19-OCT-2023MANISH MAHESHWARI RAM D 59/73 B MAHMOORGANJ VARANASI VARANASI 221010INDIA VARANASI 221010 IN301330-17786172-62 60.00 19-OCT-2023RAM JI LALSARAF LATE 1 HATHUWA MARKET CHETGANJ VARANASI, 221010INDIA VARANASI 221010 IN301330-18672595-4478 60.00 19-OCT-2023PANKAJ BARMAN NA FLAT NO 5 B 21/92 14 BAIJNATHA VARANASI 221010INDIA VARANASI 221010 IN301127-15880048-15554 2.40 19-OCT-2023SRI NARAIN CHANDAK LATEKANAHAIYA B-37/12/A-H-2,SAVITRIPURI COLONY,BIRDOPUR VARANASI 221010INDIA VARANASI 221010 12024700-00019798-1057 120.00 19-OCT-2023RUPESH KUMAR BARANWAL HANUMAN CHAK SAIF MAIN ROAD BHADOHI 221401 INDIA SANT RAVIDAS NAGAR221401 12028900-00398726-01010935 1200.00 19-OCT-2023MUKESH MEHILAL GUPTA MEHILAL SUNDER CARPET INDUSTRIES MAIN ROAD MARYAD PATTI BHADOHI 221401INDIA SANT RAVIDAS NAGAR221401 12047200-10140763-30250852309 408.00 19-OCT-2023YOGENDRA SINGH RAM ANDAWAN SARAI INAYAT ALLAHABAD 221506 INDIA ALLAHABAD 221506 IN301696-10861180-8718 120.00 19-OCT-2023SANJAY MAHESHWARI PURSOTTAM MANDI NASIB KHAN STATION ROAD JAUNPUR 222001INDIA JAUNPUR 222001 12059100-00067348-30105254579 120.00 19-OCT-2023PAWAN KUMAR GUPTA PARAS SHAKAR MANDI DHANNUPUR JAUNPUR 222001INDIA JAUNPUR 222001 13041400-04855552-08662010019810 120.00 19-OCT-2023PRASANNA GUPTA GYANENDRA RASOOLABAD SADAR JAUNPUR 222001 INDIA JAUNPUR 222001 12059100-00005958-24300100009262 12.00 19-OCT-2023CHANDAN KUMAR MAURYA BANKE BANKE LAL MAURYA KHALISPUR SADAR JAUNPUR 222001INDIA JAUNPUR 222001 13041400-00202234-49906 2.40 19-OCT-2023AJAY RASTOGI SHRAM 309 AMANIGANJ NEAR SAHBADEEN GIRLS SCHOOL NEAR WATER WORKS FAIZABAD 224001INDIA FAIZABAD 224001 IN300556-10021619-5911 120.00 19-OCT-2023RAM JI SINGH RAM A K SINGH PCS B 6 CIVIL LINES LUCKNOW FAIZABAD ROAD FAIZABAD 224001INDIA FAIZABAD 224001 IN301774-14325607-30089021297 120.00 19-OCT-2023ASHOK KUMAR PANDEY KRISHNA MOH TULSI NAGAR NEAR HANUMAT NIWAS AYODHYA FAIZABAD UTTAR PRADESH 224001INDIA FAIZABAD 224001 IN300513-14014180-6522 12.00 19-OCT-2023HIMANSHU RASTOGI PRAMOD M 20 SARYU VIHAR COLONY WAZIRGANJ ZAPTI FAIZABAD 224001INDIA FAIZABAD 224001 IN301774-10297104-22260100006790 6.00 19-OCT-2023DANIEL KUMAR SINGH ARIEL HOUSE NO 6 STATION ROAD FAIZABAD UTTAR PRADESH 224001INDIA FAIZABAD 224001 IN300513-13534549-01190103872 1.20 19-OCT-2023SHIPRA SHAHI DINESH AVANTIKA HOTEL 2/1/55 CIVIL LINE FAIZABAD 224001INDIA FAIZABAD 224001 12010600-00942219-00670100005604 120.00 19-OCT-2023ASHA RANI MR H.NO-5/17/45 B BENI GANJ ROAD DEOKALI FAIZABAD 224001INDIA FAIZABAD 224001 12032700-00246978-00000000000 120.00 19-OCT-2023KIRAN SINGH BANARSI RANOPALI AYODHYA FAIZABAD FAIZABAD 224001INDIA FAIZABAD 224001 12033500-01559673-10538997485 99.60 19-OCT-2023YAWAR HUSSAIN VASHIR BABU BAZAR AYODHYA UTTAR PRADESH 224123INDIA FAIZABAD 224123 IN300513-14766722-20014024 4.80 19-OCT-2023MANOJ KUMAR JAIN NIRMAL NIRMAL GARMENTS SHOP NO.10 INDIRA MARKET BARABANKI 225001INDIA BARABANKI 225001 IN301557-20679993-9477 240.00 19-OCT-2023ATUL MISHRA MISHRAJKN OPP REGISTRY OFFICE D J SIDE, LUCKNOW ROAD BARABANKI 225001INDIA BARABANKI 225001 IN301696-10783382-15269 60.00 19-OCT-2023AJAY SRIVASTVA OM L I C OF INDIA BARABANKI BARABANKI 225001 INDIA BARABANKI 225001 12032700-00196729-053900400197044 48.00 19-OCT-2023KRISHNA KUMAR MANIRAM 47 HARIHARPUR BALAIYA RUDAULI BARABANKI 225411INDIA BARABANKI 225411 12033500-01541862-10740959673 24.00 19-OCT-2023NIRMALA GUPTA DEVENDRA 1/4 MURLI NAGAR GATE 1 CANTT ROAD LUCKNOW 226001INDIA LUCKNOW 226001 IN301313-20770903-8094 120.00 19-OCT-2023BHAWANA SRIVASTAVA SANDEEP 8/61 , PURANA QILA LUCKNOW UTTAR PRADESH 226001INDIA LUCKNOW 226001 IN302662-10088337-42794 120.00 19-OCT-2023VIVEK BHATT VIJAY 40 59 A DEPUTY RAGHUVAR DAYAL LANE NARHI LUCKNOW 226001INDIA LUCKNOW 226001 IN300476-40618206-00781330004887 72.00 19-OCT-2023KANCHAN PRABHA SUBHASH 121 BEL DARI LEN LAL BAG LUCKNOW LUCKNOW 226001INDIA LUCKNOW 226001 IN301774-12821691-685 30.00 19-OCT-2023MEERA GAUTAM MR 3/41 VIKASH KHAND GOMTI NAGAR LUCKNOW 226001INDIA LUCKNOW 226001 12032700-00149184-3905 60.00 19-OCT-2023

Page 9 of 139

Page 10: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

LAXMI KANT DUBEY MR 500/89 KUTUB PUR LUCKNOW 226001 INDIA LUCKNOW 226001 12034600-00106509-7168 12.00 19-OCT-2023RACHNA KANDPAL LT 52/3 NEHRU ENCLAVE CANTT. LUCKNOW 226002INDIA LUCKNOW 226002 IN300556-10263816-6176 600.00 19-OCT-2023VINEET KUMAR BHATT HEM VILL+PO- RAMTOLA KHARIKA TELIBAGH LUCKNOW 226002INDIA LUCKNOW 226002 12038400-00149243-1710 168.00 19-OCT-2023ANIL KUMAR PANDEY HARKESH 1/306 RASHMI KHAND SHARDA NAGAR RAEBARELI ROAD LUCKNOW 226002INDIA LUCKNOW 226002 12033500-01628067-2537 12.00 19-OCT-2023RAJENDRA PRASAD GUPTA MUKTESHWAR 386/122, PURANA CHABUTRA SAADATGANJ LUCKNOW 226003INDIA LUCKNOW 226003 IN301055-10314497-11624 480.00 19-OCT-2023KAUSHALENDRA KUMAR SRIVASTAVA NA 14 PATEL NAGAR ALAMBAGH LUCKNOW 226005INDIA LUCKNOW 226005 IN301557-10106519-285 360.00 19-OCT-2023BALBINDER KAUR BHATIA KULDEEP H. NO- 70 PATEL NAGAR ALAMBAGH LUCKNOW 226005INDIA LUCKNOW 226005 IN301557-21902765-4660 120.00 19-OCT-2023ARCHNA DWIVEDI KRISHNA C/771 SECTOR C MAHANAGAR KALYAN MANDAP LUCKNOW UTTAR PRADESH 226006INDIA LUCKNOW 226006 IN300513-14508702-9920 30.00 19-OCT-2023GAURAV RANA SK 1/146 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301055-10489522-3559 120.00 19-OCT-2023PARAMESHWAR PANDA ABHIMANYU LT COL P PANDA 56 MC AREA HQ LUCKNOW SUB AREA CANTT LUCKNOW U P 226010INDIA LUCKNOW 226010 IN300513-11083778-01190077828 60.00 19-OCT-2023HARISH CHANDRA SRI 1/39 VISHAL KHAND GOMTI NAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN300556-10315775-6859 30.00 19-OCT-2023NAMITA PRAKASH SATYA 2/221 VISHAL KHAND GOMTINAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301557-21370399-60003815265 30.00 19-OCT-2023NAMITA PRAKASH SATYA 2/221 VISHAL KHAND GOMTINAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301557-21370399-60003815265 30.00 19-OCT-2023RAVI KUMAR GUPTA SOM 2/432, VIRAM KHAND GOMTI NAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301557-21295573-705 24.00 19-OCT-2023GEETA KASHYAP NA 61 / 70 HATA KWAJA GAUHAR TILPURWA LUCKNOW 226012INDIA LUCKNOW 226012 IN300888-13858649-5175 240.00 19-OCT-2023ARCHANA SINGH NA D 94 A, SEC D LDA COLONY KANPUR ROAD LUCKNOW 226012INDIA LUCKNOW 226012 IN301330-17272952-29664 90.00 19-OCT-2023ASHISH MOHAN GUPTA CHANDRA H. NO. MD1/373, LDA COLONY, KANPUR ROAD, LUCKNOW 226012INDIA LUCKNOW 226012 12044700-00298168-015201016852 6.00 19-OCT-2023BAYANT SINGH LATE C 1537 INDIRA NAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 IN301330-19213419-18127 48.00 19-OCT-2023ALKA NA 1/39 VISHAL KHAND GOMTI NAGAR LUCKNOW 226016INDIA LUCKNOW 226016 12038400-00184641-6859 30.00 19-OCT-2023RATNA SAXENA ADARSH C 1397, RAJAJIPURAM LUCKNOW 226017 INDIA LUCKNOW 226017 IN301557-20099970-6594 120.00 19-OCT-2023NAR PINGAL SHRI 628-M/24-8, MANAS VIHAR SARVODAYA NAGAR LUCKNOW 226018INDIA LUCKNOW 226018 IN301557-20870464-190016353 30.00 19-OCT-2023AJAI KUMAR SINGH AWADHESH ESI /47 SECTOR- A SITAPUR ROAD ALIGANJ LUCKNOW 226020INDIA LUCKNOW 226020 12034600-00399259-15901 30.00 19-OCT-2023NAVIN KUMAR RAI SHRI 2/129 VIKAS NAGAR LUCKNOW 226022 INDIA LUCKNOW 226022 12032700-00199107-3130101411523 30.00 19-OCT-2023NEETU GOEL VISHAMBHAR A-128 SOUTH CITY RAIBAREILLY ROAD LUCKNOW 226025INDIA LUCKNOW 226025 12038400-00854773-494 120.00 19-OCT-2023NEELAM CHAUDHRI NAARENDRA CHAUDHRI JWELLERS KEPAR GANJ BAZAR RAEBARELI 229001INDIA RAEBARELI 229001 IN301557-20243233-22998 120.00 19-OCT-2023PREM CHANDRA VISHWAKARMARAM POWER GRID CORP.OF INDIA A-35/56 ANAND NAGAR RAEBARELY 229001INDIA RAEBARELI 229001 12034600-00071726-11059684898 240.00 19-OCT-2023HANS RAJ SINGH SHRI 597/14 BAJRANG NAGAR KHALI RAEBARELI 229001INDIA RAEBARELI 229001 12030400-00046469-6663 120.00 19-OCT-2023YASHPAL SINGH RAM SBPM RAE BARELI RAE BARELI 229001 INDIA RAEBARELI 229001 12010900-01566161-002765 60.00 19-OCT-2023YASHPAL SINGH RAM SBPM RAE BARELI RAE BARELI 229001 INDIA RAEBARELI 229001 12010900-01566161-002765 60.00 19-OCT-2023ABRAR AHMAD MAQSOOD 176, CHHOTI BAZAR RAIBARELLY 229001 INDIA RAEBARELI 229001 12032700-00220311-00000000000 42.00 19-OCT-2023VINOD KUMAR BAJPAI RAM 551 SHOP NO.2 CIVIL LINE RAE BARELI RAE BARELI 229001INDIA RAEBARELI 229001 12010900-01376839-121 38.40 19-OCT-2023AMBRISH KUMAR JAISWAL SRI 109, SATYA NAGAR RAEBARELI 229001 INDIA RAEBARELI 229001 12030400-00013707-50747 30.00 19-OCT-2023VIRENDRA KUMAR SINGH CHANDRA H NO 250/4 SHAKTI NAGAR PPOST OFFICE BHASH NAGAR RAEBARELI 229010INDIA RAEBARELI 229010 IN301557-10511195-01190011030 60.00 19-OCT-2023SHIV PRASAD MR VILL-SAWAIYA RAJE PO-SAWAIYA HASAN RAIBARELI 229400INDIA RAIBARELI 229400 12032700-00167974-00000000000 24.00 19-OCT-2023ASHOK KUMAR CHAUDHARY SRI AE- 185, NTPC COLONY UNCHAHAR RAEBARELI 229406INDIA RAEBARELI 229406 12032700-00014804-00000000000 192.00 19-OCT-2023VIVEK RAIDANI VINAY H NO 729 PUBLIC MEDICAL PAN DARIBA MIRZAPUR 231001INDIA MIRZAPUR 231001 IN301696-11248900-0130071228 120.00 19-OCT-2023VIJAY B SHINGKUSHWAHMATA TULSI CHITRA MANDIR TAHSIL ROAD MIRZAPUR, UTTAR PRADESH 231001INDIA MIRZAPUR 231001 IN301696-11157112-221 6.00 19-OCT-2023UMESH KUMAR SINGH BAM H N 31 B GUARD AND TRAFFIC COLONY WARD NO 7 SONEBHADRA CHOPAN 231205INDIA SONBHADRA 231205 12018600-00269898-05408 30.00 19-OCT-2023JAGDISH CHANDRA SHARMA BAJRANG ALUMINA PLANT HINDALCO INDUSTRIES LTD RENUKOOT UTTAR PRADESH 231217INDIA SONBHADRA 231217 IN300450-13899788-035104000057266 1200.00 19-OCT-2023AMARJEET KAUR GURDEEP QTR NO-JR-16A, HINDALCO COLONY, RENUKOOT, UTTAR PRADESH 231217INDIA SONBHADRA 231217 IN302269-10590493-035104000052289 216.00 19-OCT-2023AJAY KUMAR SINGH RAMESHWAR I -119 HINDALCO COLONY RENUKOOT SONEBHADRA UP 231217INDIA SONBHADRA 231217 IN300450-13285398-035104000098069 60.00 19-OCT-2023RAJENDRA PRASAD INDRADUV I 988 HINDALCO COLONY RENUKOOT RENUKOOT 231217INDIA SONBHADRA 231217 12029900-04254491-035104000044572 120.00 19-OCT-2023SUGANDHA DUBEY AWANI 1 EE 2 OBRA DISTT SONBHADRA UTTAR PRADESH 231219INDIA SONBHADRA 231219 IN300118-10896832-01190009836 1200.00 19-OCT-2023NEERAJ KUMAR JAISWAL LATE 9 - AE- 18 OBRA COLONY OBRA, DISTT - SONEBHADRA UTTAR PRADESH 231219INDIA SONBHADRA 231219 IN300206-10757146-01190022127 360.00 19-OCT-2023MANISH KUMAR GOYAL SRI 15/183 CHOPAN ROAD PRAKASH GENERAL STORE OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00302358-10699069440 840.00 19-OCT-2023VIBHA SHARMA SHIBHIR Q NO 1 A 5 OBRA SONE BHADRA OBRA 231219INDIA SONBHADRA 231219 12018600-00289061-28480100009350 150.00 19-OCT-2023S K MISHRA R 4 FT- 41 WARD NO- 8 SONEBHADRA OBRA 231219INDIA SONBHADRA 231219 12018600-00247196-30200337818 120.00 19-OCT-2023VIRENDRA KUMAR SRI AMIT BOOT HOUSE H.No. 99236, OBRA NODIFI ARIEA WARD NO. - 14, OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00301827-2307 36.00 19-OCT-2023RAM RATI DEVI RAM RAM MANDIR COLONY ROAD OBRA . SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00300671-19081 30.00 19-OCT-2023SANJAY KUMAR AGARWAL SRI HARIYANA PROVISION STORE KHARTIYA BAZAR OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00301981-00000000000 24.00 19-OCT-2023CHANDAN KUMAR SINGH RAM Q NO- 9 II - 231 SONEBHADRA OBRA 231219 INDIA SONBHADRA 231219 12018600-00227781-30101504830 2.40 19-OCT-2023VIKRAMA PRASAD GUPTA CHANDRAMA Ncl Bina B/106 Bina Project Post- Sonebhadra Bina 231220INDIA SONBHADRA 231220 IN302236-12177026-30220285550 60.00 19-OCT-2023VIJAY KUMAR SINHA LATE V-D-25, VIDYUT VIHAR SHAKTI NAGAR SONEBHADRA 231222INDIA SONBHADRA 231222 IN301557-21200206-15125 60.00 19-OCT-2023ABHAI KUMAR VERMA KAILASH IIC-198 V V COLONY SHAKTI NAGAR, SONEBHADRA SONEBHADRA 231222INDIA SONBHADRA 231222 13019300-00154051-00000000000 30.00 19-OCT-2023MADAN KUMAR KUMAR VILL NEMNA PO BIJPUR SONEBHADRA 231223 INDIA SONBHADRA 231223 12013200-00818133-30279847207 240.00 19-OCT-2023JAFAR AHMAD NA II-477 ANPARA COLONY SONEBHADRA 231225INDIA SONBHADRA 231225 12034500-00257216-30193517138 60.00 19-OCT-2023MANJU SHRI GHOSH BINAY LOWER LINE CHUNAR MIRJAPUR 231304 INDIA MIRZAPUR 231304 IN301774-12758353-10873968687 120.00 19-OCT-2023

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Page 11: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ADIB AHMED ALIMUDDIN H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI 232101INDIA CHANDAULI 232101 IN301557-22017131-16357 600.00 19-OCT-2023PRADEEEP KUMAR TIWARI SHYAMA H NO W/180 WESTERN BAZAR MUGHALSARAI VARANASI 232101INDIA VARANASI 232101 12044700-02096140-62 2.40 19-OCT-2023AJAI KUMAR RAM WARD NO- 5 NAGAR PANCHAYAT CHANDAULI UTTAR PRADESH 232104INDIA CHANDAULI 232104 IN300966-10339180-103728 12.00 19-OCT-2023MOHD MATEEN SH RLY STATION, DILDAR NAGAR, GHAZIPUR UTTERPRADESH 232326INDIA GHAZIPUR 232326 18914 240.00 19-OCT-2023SURESH SINGH YADAV MR HOME NO- 1 KHAUJHA GHAZIPUR 233001 INDIA GHAZIPUR 233001 12032700-00161229-00000000000 240.00 19-OCT-2023AJAY KUMAR KUMAR 101 NIYAZI MOHALLA GHAZIPUR GHAZIPUR 233001INDIA GHAZIPUR 233001 12013200-01016552-12260100010547 12.00 19-OCT-2023ANUPAMA RAI SHR C/O BAJRANGI RAI VILL. MALIKPURA PO.MURTAZIPUR GHAZIPUR 233227INDIA GHAZIPUR 233227 IN301557-21586047-12962 12.00 19-OCT-2023USHA NANWANI SUNDAR CIVIL LINES JAIL ROAD HARDOI 241001 INDIA HARDOI 241001 IN301055-10622798-2921 180.00 19-OCT-2023SAURABH KUMAR SINGH MR C- 236 AVAS VIKAS COLONY HARDOI 241001 INDIA HARDOI 241001 12032700-00155673-00000000000 240.00 19-OCT-2023SAURABH KHARE SHRI LUCKNOW ROAD HARDOI 241001 INDIA HARDOI 241001 12032700-00014593-00000000000 150.00 19-OCT-2023MOHAMMAD IMRAN KHALIL AMAN ENCLAVE CHAWNI ASHRAF KHAN EAST HARTMANN SCHOOL BAREILLY 243001INDIA BAREILLY 243001 IN301186-20114835-27323 120.00 19-OCT-2023ASHUTOSH AGARWAL ANAND MARWRI GANJ BAREILLY 243001 INDIA BAREILLY 243001 IN300214-13167179-6320 60.00 19-OCT-2023ASHUTOSH AGARWAL ANAND MARWRI GANJ BAREILLY 243001 INDIA BAREILLY 243001 IN300214-13167179-6320 60.00 19-OCT-2023DEEPIKA TOMAR SANJAY 35/F-14 RAMPUR BAGH NEAR HOLY HOSPITAL LANE BAREILLY UTTAR PRADESH 243001INDIA BAREILLY 243001 IN300214-14903726-0043000100289513 60.00 19-OCT-2023MADHAV RAMAN AGRAWAL REVTI A-4/2, CANAL COLONY CIVIL LINES BAREILLY 243001INDIA BAREILLY 243001 IN301557-21091016-22534 48.00 19-OCT-2023NEETI GROVER RAVINDRA NEW GERMAN HOMEO HALL KALI BARI BAREILLY 243001INDIA BAREILLY 243001 IN302822-10238337-10777 12.00 19-OCT-2023SANJAY KUMAR DUBEY RAJMANI GCA COMPLEX AIR FORCE STATION BAREILLY 243002INDIA BAREILLY 243002 IN301774-10898576-30039398683 120.00 19-OCT-2023VIKAS AGARWAL SK 257, JAKATI MOHALLA BHOPAL RAI GATE BAREILLY 243003INDIA BAREILLY 243003 IN301186-20042802-17758 240.00 19-OCT-2023INDERJEET KAUR SHRI A-44 MODEL TOWN . . BAREILLY 243005 INDIA BAREILLY 243005 12061200-00302297-01461000100161810 120.00 19-OCT-2023NEETI VERMA ALOK 47 C JAWAHAR NAGAR BAREILLY BAREILLY 243005INDIA BAREILLY 243005 12044700-01937959-10507425221 84.00 19-OCT-2023MEENAKSHI KHANNA SHYAM H NO: 385-BA KANOON GOYAN AN O PREM NAGAR BAREILLY BAREILLY 243005INDIA BAREILLY 243005 12013500-00064410-26770100002303 30.00 19-OCT-2023NIKHAT PARVIN K AMAN ENCLAVE OPP HARMAIN COLLEGE GATE CHAWANI ASHRAF KHAN BAREILLY 243501INDIA BAREILLY 243501 IN301186-20121826-29516 60.00 19-OCT-2023ASHOK KUMAR CHOPRA AMAR 127 C RAM GANGA VIHAR PHASE 2 MORADABAD 244001INDIA MORADABAD 244001 IN300214-12909270-30046087226 240.00 19-OCT-2023USHA SHARMA CHANDA PADMA BHAWAN NEAR SHIV MANDIR DIPTY GANJ MORADABAD 244001INDIA MORADABAD 244001 IN301653-10063973-01190029101 60.00 19-OCT-2023NEERAJ CHAURASIA KIRPA NO 2/A57 CHANDRA NAGAR MORADABAD CIVIL LINES DISTT MORADABAD MORADABAD UTTAR PRADESH 244001INDIA MORADABAD 244001 IN300214-14937629-01810030080181 42.00 19-OCT-2023ALOK MEHROTRA SHIV 11 MUNI GALI AMROHA GATE MORADABAD 244001INDIA MORADABAD 244001 IN301774-11026716-89451 30.00 19-OCT-2023RIZWAN E AZEEM MOHAMMAD NAI BASTI PACH PEDA MORADABAD 244001 INDIA MORADABAD 244001 IN301774-12125935-408450 30.00 19-OCT-2023SANTOSH AGARWAL NA 5 E/11 MUFTITOLA MORADABAD 244001 INDIA MORADABAD 244001 12032000-00012480-2048603498 120.00 19-OCT-2023SANTOSH AGARWAL NA 5 E/11 MUFTITOLA MORADABAD 244001 INDIA MORADABAD 244001 12032000-00012480-2048603498 120.00 19-OCT-2023V K AGARWAL SH RENU VILLA, MIG-120, RAM GANGA VIHAR, PHASE-II, NEAR GAUTAM BUDH PARK, MORADABAD 244001INDIA MORADABAD 244001 12041800-00015571-518402010006703 120.00 19-OCT-2023BRIJ BALA AGARWAL MR MANDI BANS NEAR CHU CHU WALA MANDIR MORADABAD 244001INDIA MORADABAD 244001 12041800-00070154-21235 79.20 19-OCT-2023INDU ARORA DHALU H NO - 11 MOHKAM SARAY AMROHA DISTT - J P NAGAR 244221INDIA JYOTIBA PHULE NAGAR244221 IN301653-10268359-0021000103247127 120.00 19-OCT-2023NAVITA MALIWAL ASHISH MO MANDI CHOB Amroha 244221 INDIA JYOTIBA PHULE NAGAR244221 12019101-01538227-27080100009608 120.00 19-OCT-2023AMITA AGARWAL BHAGWAN HOUSE NO 174 K KAYSTHAN MAHAL WARD 7 HASANPUR MORADABAD 244241INDIA JYOTIBA PHULE NAGAR244241 IN301774-11546939-11912011004754 120.00 19-OCT-2023HARIT GAUR SURENDRA MOH KOT POORVI SAMBHAL MORADABAD 244302INDIA MORADABAD 244302 IN301653-10328184-0893000100179040 600.00 19-OCT-2023MANOJ RASTOGI HARIOM AKBARPUR MANDI GANJ ROAD SAMBHAL DISTT. MORADABAD 244302INDIA MORADABAD 244302 IN301477-30051528-01190010729 120.00 19-OCT-2023DEVRAJ BHANDULA NANDLAL NEAR SARTHAL CHOWKI KOT EAST SAMBHAL 244302INDIA MORADABAD 244302 IN301653-10118600-00008499 120.00 19-OCT-2023RICHA SINGH RUDRA H.NO.245 BANK COLONY GAUTAM NAGAR KASHIPUR DISTT.- UDHAM SINGH NAGAR 244713INDIA UDHAM SINGH NAGAR244713 IN301055-10627996-2787 18.00 19-OCT-2023KEWAL SINGH SARDAR HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR 244713INDIA UDHAM SINGH NAGAR244713 12010900-00236835-55065272960 30.00 19-OCT-2023DAVENDRA KAUR KEVAL H.N. 155 PAKKAKOT NEARNAGHNATH MANDIR MANNPUR ROAD KASHIPUR 244713INDIA UDHAM SINGH NAGAR244713 12010900-01544690-01190010106 24.00 19-OCT-2023SHRI PAL SINGH KALEY VILL-KHUDALIA PO-SIMBHAOLI GHAZIABAD 245207INDIA GHAZIABAD 245207 IN301557-21357022-01170041649 120.00 19-OCT-2023GANESHWAR PRASHAD RAMESHWAR NEAR GIC NAJIBABAD ROAD KOTDWARA 246149INDIA PAURI GARHWAL246149 IN300118-10811815-10929 90.00 19-OCT-2023VIJAY KUMAR AGARWAL HARI JAYA NAND BHARYITA MARGE KOTDWARA UTTRANCHAL 246149INDIA PAURI GARHWAL246149 IN302365-10527323-2632 12.00 19-OCT-2023ANKUSH KUMAR AGARWAL KAMLESH VILL KASAM PUR NEHTAUR BIJNOR NEHTAUR 246733INDIA BIJNOR 246733 12033500-01515671-325793 120.00 19-OCT-2023ALPANA AGARWAL SHRI MOH. PUNCHYTI MANDIR NEHTAUR (BIJNOR) . NEHTAUR 246733INDIA BIJNOR 246733 12033500-01414394-32199 24.00 19-OCT-2023MITHLESH MR VILL-FATIYABAD POST-NOORPUR DIS-BIJNOR NOORPUR 246734INDIA BIJNOR 246734 12017500-00185037-34861 60.00 19-OCT-2023RAIS AHMAD KALOO MOHALLA SHAHEED NAGAR NR-TELEPHON(RAM NAGAR)EXCHANGE POST NOOR PUR, DIST-BIJNOR NOOR PUR 246734INDIA BIJNOR 246734 12019101-00858739-0805000100238656 60.00 19-OCT-2023RAVINDER SINGH BAGGA MR MOH-SHAHEED NAGAR NOORPUR 246734 INDIA BIJNOR 246734 12017500-00160282-01190001665 48.00 19-OCT-2023RAJVEER RANA SUKHBIR 73, JAMALPUR KRAT PUVAINA TEH- CHANDPUR PO-TAJPUR BIJNOR 246738INDIA BIJNOR 246738 IN301557-21862949-1672 60.00 19-OCT-2023ARUNA JAIN JANARDAN JAIN STREET SEOHARA BIJNOR SEOHARA 246746INDIA BIJNOR 246746 12044700-03910737-1836000100047800 4.80 19-OCT-2023SUSHMA RAJPUT DHARAM W/O. K.S. RAJPUT, MOH. LOHIYAN DHAMPUR 246761INDIA BIJNOR 246761 12019101-00599245-1833000100103617 120.00 19-OCT-2023NAVNEET KUMAR SHARMA RAM MOH BAZAR KALAN DHAMPUR DHAMPUR DHAMPUR 246761INDIA BIJNOR 246761 12033500-01546968-12192011000874 60.00 19-OCT-2023DHEERAJ KUMAR SINGH JWALA HINDU INTER COLLAGE NAGINA DISTRCIT BIJNOR 246762INDIA BIJNOR 246762 IN300118-11283016-101093 96.00 19-OCT-2023SANJEEV LAHOTI SRI BAZAR BARADARI, MUSLIM KATERA, NAGINA, BIJNOR 246762INDIA BIJNOR 246762 12019101-03017435-628501039137 120.00 19-OCT-2023SHAMSHAD HUSSAIN HAZI BEGAM SARAI AFZALGARH DHAMPUR BIJNOR 246763INDIA BIJNOR 246763 IN302201-10942810-11774805492 12.00 19-OCT-2023CHAKRESH JAIN SUSHIL H.NO.- B-60 AVAS VIKAS SAHARANPUR UTTAR PARDESH 247001INDIA SAHARANPUR 247001 IN302365-10184257-00202010021530 1200.00 19-OCT-2023RIKA RANI BIMAL 81 GREEN PARK DELHI ROAD SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301774-10444959-5239 120.00 19-OCT-2023

Page 11 of 139

Page 12: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ANITA JAIN SATISH H.NO. 6/1544-A, NEW MADHO NAGAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10270182-16873 120.00 19-OCT-2023USHA KIRAN TYAGI RAMESH A-76 OLD AVAS VIKAS PURANA AVAS VIKAS SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-21905675-1086 84.00 19-OCT-2023RITA RATHI AJAY W/O AJAY RATHI 35, STATE BANK COLONY ROOP VIHAR COLONY, DELHI ROAD SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-20802744-30126344628 48.00 19-OCT-2023TARUN GAUR ISAM H.NO. 6/5619, VISHNU MANDIR GALI, NEW MADHO NAGAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10238865-17043 48.00 19-OCT-2023ATIN JAIN AJAY 96 MISSION COMPOUND SAHARANPUR SAHARANPUR SAHARANPUR 247001INDIA SAHARANPUR 247001 12034400-00292708-07592151001898 120.00 19-OCT-2023ATUL KUMAR KANSAL SH HOUSE NO-538 SONALIPURAM PO-ROORKEE TEH-ROORKEE DIST-HARIDWAR HARIDWAR 247001INDIA SAHARANPUR 247001 12020600-00123721-8686 60.00 19-OCT-2023CHETAN GUPTA DARSHAN H NO 30 PREM VATIKA MISSIN COMPOUND SAHARANPUR SAHARANPUR 247001INDIA SAHARANPUR 247001 12044700-02193725-00202010022720 60.00 19-OCT-2023VEERA AGARWAL SHRI 109 B T GANJ UTTARANCHAL ROORKEE 247667INDIA HARIDWAR 247667 IN300118-10535560-37381 600.00 19-OCT-2023NIRAJ KUMAR GUPTA SH C/O DR SURENDRA KR KANSAL 43, CIVIL LINES JADUGAR ROAD, ROORKEE DISTT - HARDWAR, UTTRANCHAL 247667INDIA HARIDWAR 247667 IN300206-10540048-12911 120.00 19-OCT-2023CHANDER SHEKHAR BAHUGUNA A GOVIND NAGAR PO- KANDOLI DHORAN KHAS SAHASTRADHARA ROAD DEHRADUN 248001INDIA DEHRADUN 248001 IN300450-11249412-070104000092861 900.00 19-OCT-2023GAURAV BHANDARI SHRI 1-B, GREEN PARK BALLU PUR ROAD DEHRADUN 248001INDIA DEHRADUN 248001 IN301557-20919537-102752 120.00 19-OCT-2023KOKA RAM NA 1299/190/22 PARK ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 IN301330-20500387-151600100126531 60.00 19-OCT-2023KOKA RAM NA 1299/190/22 PARK ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 IN301330-20500387-151600100126531 60.00 19-OCT-2023SUBHASH CHANDRA MANJKHOLA P JAKHAN JOHRI ROAD SINOLA VIA GARHI CANTT DEHRADUN 248001INDIA DEHRADUN 248001 IN301557-21483779-1308 60.00 19-OCT-2023ONKAR PRASAD BAGWARI JAGDISH RAJWALA DEHRADUN 248001 INDIA DEHRADUN 248001 IN302201-10796263-110100100067823 24.00 19-OCT-2023ANIL K GUPTA M 6 AMRIT KAUR ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 13028600-00014811-070104000105514 120.00 19-OCT-2023SUDHA RANI JAIN SUNIL MOOLCHAND ENCLAVE MAIN HARDWAR BYPASS MAJRA DEHRADUN 248171INDIA DEHRADUN 248171 IN301330-17887373-10412 120.00 19-OCT-2023PRAVESH PANT R BEEHIVE COTTAGE LAXMAN PURI LANDOUR MUSSOORIE 248179INDIA DEHRADUN 248179 12033200-00328534-01190054101 6.00 19-OCT-2023SHIVANI GUPTA NARENDRA HOUSE NO.45 WARD-07 VIKAS NAGAR, VIDYUT BHAVAN VIKAS NAGAR DEHRADUN 248198INDIA DEHRADUN 248198 12028900-01065781-088600100202508 120.00 19-OCT-2023HARISH KUMAR SHARMA SURENDRA 51 ADRASH NAGAR RISHIKESH UTTARANCHAL 249201INDIA DEHRADUN 249201 IN302113-10027495-5711 120.00 19-OCT-2023ANUJ KUMAR SAXENA SHRI 548, AVAS VIKAS RISHI RISHIKESH 249201 INDIA DEHRADUN 249201 12010604-00079046-390700103115422 60.00 19-OCT-2023MAHENDER SINGH YADAV PHOOL CISF FIRE LANE SEC-1 BHEL RANIPUR HARIDWAR 249401INDIA HARIDWAR 249401 IN301774-12116127-023901000385 258.00 19-OCT-2023RAJNEESH MEHROTRA SH H.NO. 121 B, LANE NO. 5 KHANNA NAGAR JWALAPUR HARDWAR 249401INDIA HARIDWAR 249401 IN300360-10132563-149601010021339 1.20 19-OCT-2023SOBHA RANI NA H NO- 95 MAHTAN MOHALLA JAWALAPUR HARIDWAR 249401INDIA HARIDWAR 249401 12020600-00123238-1829000100020715 240.00 19-OCT-2023SHAVAB HAIDAR MOHD A - 17/2/1 BHEL . HARIDWAR 249401 INDIA HARIDWAR 249401 12028900-01062109-149600104252327 240.00 19-OCT-2023KAMAL KISHORE ARORA BALDEV BILKESHVER COLONY HARIDWAR 249401 INDIA HARIDWAR 249401 12020600-00239270-9514 120.00 19-OCT-2023NARENDRA SINGH GWERALA SHRI M 3 SHIVLOK PHASE-III NEAR WATER WORKS TIBRI HARDWAR (U.A.) 249403INDIA HARIDWAR 249403 IN300888-14938228-01190016877 120.00 19-OCT-2023GIRDHARI LAL SH 48 , NANDPURI ARYA NAGAR JWALA PUR HARIDWAR 249403INDIA HARIDWAR 249403 IN301477-20078154-8020 120.00 19-OCT-2023GIRDHARI LAL SH 48 , NANDPURI ARYA NAGAR JWALA PUR HARIDWAR 249403INDIA HARIDWAR 249403 IN301477-20078154-8020 120.00 19-OCT-2023ASHA KAPOOR ANIL N 30, SHIVALIK NAGAR, BHEL, RANIPUR, HARDWAR 249403INDIA HARIDWAR 249403 IN302269-10330101-01190021772 120.00 19-OCT-2023MAMTA SARASWAT SHRI Q-103, SHIVALIK NAGAR BHEL HARDWAR UTTRANCHAL 249403INDIA HARIDWAR 249403 IN301477-20031229-107400101504203 108.00 19-OCT-2023ARVIND KUMAR DHEERAJ 581/II/I BHEL HARIDWAR 249403 INDIA HARIDWAR 249403 IN301774-11320996-10173152349 90.00 19-OCT-2023SURESH SINGH SH 680/2/1 BHEL SECTOR- 1, RANIPUR HARIDWAR 249403INDIA HARIDWAR 249403 IN302316-10190686-714201011001060 50.40 19-OCT-2023SEEMA KAUSHIK KULDEEP 96/IV/3 BHEL RANIPUR Haridwar,UTTARANCHAL 249403INDIA HARIDWAR 249403 IN300214-13614177-023901516256 48.00 19-OCT-2023MANPREET SINGH GURDEEP DEEP COTTAGE SRI NATH NAGAR RAILWAY ROAD JWALAPUR HARDWAR 249403INDIA HARIDWAR 249403 12019101-00083855-3943 600.00 19-OCT-2023GOPAL SWARUP SRIVASTAVA BBSRIVVASTAVA 22, TYPE - 5 SECTOR - 5A BHEL HARIDWAR 249403INDIA HARIDWAR 249403 12028900-01067295-1074000401224304 240.00 19-OCT-2023SADHNA SRIVASTAVA SITA 22, TYPE 5, SECTOR 5A BHEL HARIDWAR 249403INDIA HARIDWAR 249403 12028900-01058527-1074000190264147 180.00 19-OCT-2023SHARAD KUMAR JAIN CHHABILAL VIP INDUSTRIES LTD SECTOR 12 SIDCUL INDUSTRIAL AREA HARIDWAR 249403INDIA HARIDWAR 249403 12028900-01064919-023901507366 120.00 19-OCT-2023VINODANAND MOKHOO H NO 26 TYPE 2 SECTOR 4 B H E L RANIPUR HARIDWAR 249403INDIA HARIDWAR 249403 12029900-03994831-10667945768 120.00 19-OCT-2023ASHOK KUMAR MISHRA GANGA VILL JAGJEETPUR HARIDWAR 249404 INDIA HARIDWAR 249404 IN301774-14151257-406300100043834 120.00 19-OCT-2023RENU GUPTA Sh 729 DAYANAND NAGRI KANKHAL ROAD, JWL HARIDWAR 249404INDIA HARIDWAR 249404 12020600-00089998-380 120.00 19-OCT-2023C P KANKANE NA C 99 RAJ NAGAR COLONY, JAWALAPUR, HARDWAR 249407INDIA HARIDWAR 249407 IN302269-10154191-0515 120.00 19-OCT-2023SATISH KUMAR JAIN RATAN GALI NO.-A-9, NEW SUBHASH NAGAR, VILLAGE SITAPUR, JAWALAPUR, HARIDWAR, UTTRANCHAL 249407INDIA HARIDWAR 249407 IN302365-10118733-1074000101046806 120.00 19-OCT-2023NISHI YADAV MANISH H. NO. 33 NEW HARIDWAR COLONY P.O. JWALAPUR, DIST. HARIDWAR UTTARAKHAND 249407INDIA HARIDWAR 249407 IN302365-10464613-27110100021389 72.00 19-OCT-2023DINESH KUMAR AMAR SUPER JUICE CORNER, KATHERA BAZAR, JWALAPUR, UTTRANCHAL 249407INDIA HARIDWAR 249407 IN302365-10154093-8812 60.00 19-OCT-2023SUSHILA YADAV LATE H.NO.- 33, NEW HARIDWAR COLONY, P.O.- JWALAPUR, HARIDWAR, UTTARAKHAND 249407INDIA HARIDWAR 249407 IN302365-10641946-149600104252691 60.00 19-OCT-2023JATINDER KUMAR SH GALI NO- 5 SUBHASH NAGAR JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 IN302316-10153923-873222036222 18.00 19-OCT-2023JOGINDER KAUR GURDEEP DEEP COTEGE SHRI NATH NAGAR RAILWAY ROAD JWALPUR HARDWAR 249407INDIA HARIDWAR 249407 12019101-00016868-00000000000 600.00 19-OCT-2023PREM PARKASH SH C- 71 SHRI RAM NAGAR NEAR GOL GURUDWARA HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00160880-09260100007367 240.00 19-OCT-2023OMPAL SINGH JAGDISH RAM DHAM COLONY DAIRY RAWLI MEHDOOD HARIDWAR 249407INDIA HARIDWAR 249407 13041400-01364870-023901515834 180.00 19-OCT-2023SEEMA SINGHAL NA 285/ 42- B GOVIND PURI DEGREE COLLEGE ROAD HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00131344-08282010017610 120.00 19-OCT-2023TRILOCHAN SINGH THAN 110 VASANT VIHAR NEAR JAITLY ICE FACTORY RAILWAY ROAD,JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 12028900-01059744-10208870373 120.00 19-OCT-2023ADITI GUPTA SATISH 10 R.K ENCLAVE ARYA NAGAR JWALAPUR HARDWAR 249407INDIA HARIDWAR 249407 12028900-01065074-736551054 120.00 19-OCT-2023AMIT KUMAR GUPTA SURESH HNO 39 A MAYUR VIHAR ARYA NAGAR JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 13041400-02100511-023901516279 120.00 19-OCT-2023HIMANI DUA NA 246- B GOVIND PURI RANIPUR MORE HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00096152-8264 60.00 19-OCT-2023NITIN ARORA RAJESH 72 NANDPURI ARYA NAGAR JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 12033200-01681162-023901506040 39.60 19-OCT-2023SANJAY KUMAR GUPTA NA GUPTA COMMERCIAL INSTITUTE DAKSH ROAD, KANKHAL DISTT HARDWAR U.P 249408INDIA HARIDWAR 249408 IN301127-15193832-6033 360.00 19-OCT-2023

Page 12 of 139

Page 13: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VIJAY KUMAR SHARMA NA PAHARI BAZAR KANKHAL DISTT HARDWAR ( U P) HARIDWAR 249408INDIA HARIDWAR 249408 IN300888-13096685-3132 240.00 19-OCT-2023JAG MOHAN SALIG NEAR BHAIRAW MANDIR NIRMAL BAGH KANKHAL HARDWAR 249408INDIA HARIDWAR 249408 IN301557-21978680-10330 180.00 19-OCT-2023SANJAY KUMAR GUPTA CHANDRA HOUSE NO- 4 BRAHM VIHAR COLONY KANKHAL HARIDWAR (UTTRANCHAL) 249408INDIA HARIDWAR 249408 IN300966-10322403-1496009400009259 120.00 19-OCT-2023SURESH ROSHANLAL KANTHALIYA SH PATANJALI AYURVEDIC LTD UNIT- 2 INDUSTRIAL AREA BAHADRABAD HARIDWAR 249408INDIA HARIDWAR 249408 12020600-00389612-4871001300000808 120.00 19-OCT-2023MANISH SINGHAL RAM LATTO WALI, KANKHAL, HARIDWAR 249408 INDIA HARIDWAR 249408 12011300-00104531-0251000100110939 90.00 19-OCT-2023SWAROOP SINGH BANGA HARBANS 550 NORTH CIVIL LINES MUZAFFAR NAGAR UP 250001INDIA MEERUT 250001 IN300708-10348748-182100116818179 60.00 19-OCT-2023SUKHVINDER SINGH SH 6/H-92, SHRADHAPURI, SARDHANA ROAD, MEERUT CANTT(U.P.) 250001INDIA MEERUT 250001 IN302050-10099935-4558000100002876 60.00 19-OCT-2023HARMEET SINGH JASBIR H.NO.118, RANJIT PURI SADAR BAZAR, MEERUT, UTTAR PRADESH 250001INDIA MEERUT 250001 IN302365-10203238-16257 60.00 19-OCT-2023ANSHU GUPTA OM 178 PREMPURI MEERUT 250001 INDIA MEERUT 250001 IN301774-11892376-10147921408 18.00 19-OCT-2023VIRESH CHANDRA SAIN SHRAMESH 80, GOPI WARA, SUBHASHPURI, KANKER KHERA, MEERUT(U.P.) 250001INDIA MEERUT 250001 IN302050-10058648-30008179112 16.80 19-OCT-2023KUNWAR PAL SINGH RAM R S MEDICAL AGENCIES 6-7 ROHTASH MARKET KHAIR NAGAR MEERUT 250001INDIA MEERUT 250001 IN301774-11294716-26560100001412 12.00 19-OCT-2023SAVINDER KAUR KULDEEP H NO 1/1 NEW SATI GANJ BEHIND GURDWARA MEERUT 250001INDIA MEERUT 250001 12029900-05368055-628501032316 150.00 19-OCT-2023SAVINDER KAUR KULDEEP H NO 1/1 NEW SATI GANJ BEHIND GURDWARA MEERUT 250001INDIA MEERUT 250001 12029900-05368055-628501032316 150.00 19-OCT-2023VISHWAS GIRI JYOTI 48 GH CHOUHANAN KIRATPUR BIJNOR BIJNOR 250001INDIA MEERUT 250001 12033500-01437935-198 30.00 19-OCT-2023RENU GUPTA SHATUL 538, PRAKASH KUNJ, PANJAYA-1, (GALI.NO.1) BRAHAMPURI, MEERUT(U.P.) 250002INDIA MEERUT 250002 IN302050-10093534-6706 240.00 19-OCT-2023ANUJ KUMAR JAIN SHYAM JYOTI VILLA 86 PURWA AHIRAN HAPUR ROAD MEERUT 250002INDIA MEERUT 250002 IN301330-20173629-2534000101168908 180.00 19-OCT-2023SANGITA GUPTA SHIV A 4 TEJ PAL SINGH ENCLAVE DELHI ROAD MEERUT 250002INDIA MEERUT 250002 IN301127-16613043-9604 120.00 19-OCT-2023ARUN KUMAR TYAGI SHRI HOUSE NO 1230 NAGAR NIGAM BRAHMAPURI MEERUT (U.P) 250002INDIA MEERUT 250002 IN301670-10235314-036801504486 92.40 19-OCT-2023PAWAN KISHORE BANSAL DHARAM 1239/1 MEERUT MADHAV PURAM SECTOR 1 MEERUT MEERUT 250002INDIA MEERUT 250002 12033500-01515411-51048516533 60.00 19-OCT-2023SHAMBHU NATH TANDON LATE C-117, SHASTRI NAGAR MEERUT (U.P.) 250004INDIA MEERUT 250004 IN301055-10229897-3059 96.00 19-OCT-2023VIKAAS BHATNAGAR SHRI 18/181 MOH. PURIYAN, PATTI BARU BARAVAT(BAGHPAT) U.P. 250611INDIA BAGPAT 250611 IN301670-10032235-1289 60.00 19-OCT-2023VARUN KUMAR RAJ 452, TEDA-2, BADAUT BAGHPAT 250645 INDIA BAGPAT 250645 12024200-00676044-30920281390 27.60 19-OCT-2023Siyaram Agarwal Puranchand 28 C New Mandi South Bhopa Road Muzaffarnagar U P 251001INDIA MUZAFFARNAGAR251001 IN301774-10090928-5312 120.00 19-OCT-2023SHASHI SOBTI SH 126/1 SARWAT GATE NORTH ANSARI ROAD MUZAFFARNAGAR 251001INDIA MUZAFFARNAGAR251001 IN301477-20003593-2439 60.00 19-OCT-2023DINESH BANSAL SARVESH 440-1 NORTH CIVIL LINE MUZAFFAR NAGAR 251001INDIA MUZAFFARNAGAR251001 IN301653-10150896-5392 60.00 19-OCT-2023RAKESH KUMAR SH 60/177, LAXMAN VIHAR MUZAFFARNAGAR 251001INDIA MUZAFFARNAGAR251001 12010604-00034756-4739 120.00 19-OCT-2023RAJESH GURNAMI GANGA H NO 112 B LAL BAGH GANDHI COLONY MUZAFFAR NAGAR 251001INDIA MUZAFFARNAGAR251001 12033500-01548323-3955000101406682 36.00 19-OCT-2023SANJAY GUPTA UGGER 97 / 2 - A KRISHNA PURI SOUTH MUZAFFAR NAGAR 251002INDIA MUZAFFARNAGAR251002 IN301209-10173167-01190019054 30.00 19-OCT-2023SANJAY GUPTA UGGER 97 / 2 - A KRISHNA PURI SOUTH MUZAFFAR NAGAR 251002INDIA MUZAFFARNAGAR251002 IN301209-10173167-01190019054 30.00 19-OCT-2023SHALU KAPOOR RAJEEV DR B D KAPOOR MARG ARYA NAGAR SITAPUR 261001INDIA SITAPUR 261001 IN301557-10601019-40108 240.00 19-OCT-2023ANSHU JAGWANI LATE 291 ARYA NAGAR SITAPUR U P SITAPUR 261001INDIA SITAPUR 261001 IN301330-20607226-10906956622 180.00 19-OCT-2023SURESH PRAKASH SINGH AMAR A 597 AVAS VIKAS COLONY SITAPUR UTTAR PRADESH 261001INDIA SITAPUR 261001 IN300513-18988342-588702010000845 120.00 19-OCT-2023AMIT CHOWDHURY DURGA BANK OF INDIA LAKHIMPUR KHERI 261701 INDIA LAKHIMPUR KHERI261701 IN301055-10695157-3292 120.00 19-OCT-2023SUSHIL KUMAR MISHRA SO 221, THAN SINGH PILIBHIT . PILIBHIT 262001 INDIA PILIBHIT 262001 12061200-00286071-10459718425 120.00 19-OCT-2023NARESH KUMAR BATRA KISHAN WARD NO 8 AMBEDKAR NAGAR KHATIMA UDHAM SINGH NAGAR 262308INDIA UDHAM SINGH NAGAR262308 IN301774-10760167-53 120.00 19-OCT-2023JAWAHAR LAL GUPTA RAM 52 THETHERAN TOLA LAKHIM PUR KHERI 262701INDIA KHERI 262701 IN301774-12383613-1743 120.00 19-OCT-2023DEEPAK KUMAR LATE H.NO. 3409, MAHARAJ NAGAR LAKHIMPUR KHERI 262701INDIA KHERI 262701 IN301557-20539577-43303 60.00 19-OCT-2023ARCHANA VERMA RAJENDRA BHATNAGAR COLONY NEAR OLD BELRAYAN GUEST HOUSE LAKHIMPUR KHERI 262701INDIA KHERI 262701 13041400-01350631-1874000100137334 60.00 19-OCT-2023RANJANA GUPTA RAJNESH W/O RAJNESH KUMAR GUPTA MILL ROAD POLE NO ONE GOLA GOKHARAN NATH DISTT KHERI UP 262802INDIA KHERI 262802 IN301330-18581486-13348 60.00 19-OCT-2023DAMYANTI BISWAS LALIT MOH BHOOR GOLA GOKARAN NATH KHERI KHERI 262802INDIA KHERI 262802 IN301330-19507366-01190026372 24.00 19-OCT-2023KRISHAN MURARI PATAUDIA SHRI KRISHAN MURARI PATAUDIA H.NO.122,MOH.KISAN PALIA KALAN KHIRE UTTARPRADESH KHIRE 262902INDIA KHERI 262902 12061200-00302356-4195009300001064 240.00 19-OCT-2023ASHUTOSH PRIYA VINOD AMARPALI INSTITUTE SHIKSHA NAGAR LAMACHAUR HALDWANI 263139INDIA NAINITAL 263139 IN301774-11677810-54017 24.00 19-OCT-2023AMAR NATH SAH RAM 131 GAUJAJALI BICHALI NAINITAL HALDWANI 263139INDIA NAINITAL 263139 IN301774-12009588-319501 13.20 19-OCT-2023CHANDRA PRAKASH JOSHI JAI CHANDAN BARI KAPIL COLONY ADARSH NAGAR TALLI BMORI HALDWANI 263139INDIA NAINITAL 263139 12028900-00812403-411602010000236 48.00 19-OCT-2023NEERU TANDON BALRAJ H NO 646 BONDIYA KICHHA NAINITAL 263148 INDIA UDHAM SINGH NAGAR263148 12029900-04746242-2838 120.00 19-OCT-2023SANTOKH SINGH NIHAL GURU NANAK MADICAR DURGA MANDIR ROAD RUDRAPUR (UTTRANCHAL) 263153INDIA UDHAM SINGH NAGAR263153 IN301055-10111223-10282 480.00 19-OCT-2023BHAWANA PANDE BHUWAN VILL PANDE GAOUN KOTABAGH KOTABAGH 263159INDIA NAINITAL 263159 12028900-00794005-2007330 60.00 19-OCT-2023AMIT SETH NARESH 150 294 O.N.A. WARD 14 OBRA SONEBHADRA 267604INDIA SONEBHADRA 267604 12018600-00299209-11321 60.00 19-OCT-2023ONKAR NATH PANDEY NATH 182 CHEDI PURWA DUKH HARAN NATH MANDIR GONDA 271001INDIA GONDA 271001 12013200-01281525-0181000100163454 56.40 19-OCT-2023RAJEEV SAXENA CHANDRA HOUSE NO 1208 AVAS VIKAS COLONY GONDA 271002INDIA GONDA 271002 IN301330-18927275-291 6.00 19-OCT-2023SHOBHANA SINGHI NITIN H.NO. 275, MAKARTHI GANJ BARGAON GONDA 271002INDIA GONDA 271002 12019101-00330083-0181000100201231 120.00 19-OCT-2023MUKESH KUMAR SRIVASTAVA DINESH 15,RANIJOT BARGAON GONDA 271002 INDIA GONDA 271002 12019101-00242102-43 60.00 19-OCT-2023NITIN SINGHI HUF NA 275, MAKARTHIGANJ JANTA UDYOG BHAWAN CAMPUS BARGAON GONDA 271002INDIA GONDA 271002 12019101-00265485-20501 60.00 19-OCT-2023MURLI DHAR MISRA BABU VILL SIRSIA BALRAMPUR SERVICE B.M.S INTER COLLEGE BALRAMPUR 271201INDIA BALRAMPUR 271201 IN301653-10130137-01190006383 120.00 19-OCT-2023GEETIKA GULATI DARSHAN GULATI CLOTH STORE BALRAMPUR UTTAR PRADESH 271201INDIA BALRAMPUR 271201 IN300513-11990036-6269 30.00 19-OCT-2023MANOHAR DEVI JAIN PRASAN C\O LUCKY SAREE CENTRE GOVIND BAGH BALRAMPUR 271201INDIA BALRAMPUR 271201 IN301330-19167395-31196 12.00 19-OCT-2023PRASHANT TRIPATHI PREM S/O LATE SRI PREM NARAYAN TIWARI 121K MOHALLA PURAB TOLA BALRAMPUR UTTAR PRADESH 271301INDIA GONDA 271301 IN300513-17339158-003700105023957 60.00 19-OCT-2023

Page 13 of 139

Page 14: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

UJJAWALA DEVI SADHU H NO A 793 I T I TOWNSHIP SANCHAR VIHAR MANKAPUR GONDA 271308INDIA GONDA 271308 12047200-10005968-10665071368 300.00 19-OCT-2023SURESH KUMAR GUPTA NA C/O SHIVAJI GUPTA CHOTTI SABZI MANDI CHOWK BAHRAICH 271801INDIA BAHRAICH 271801 IN301127-15450375-51343 158.40 19-OCT-2023MOHD SHAMIM AHMAD MOHD MALERS RLY COLONY BAHARAICH UTTAR PRADESH 271801INDIA BAHRAICH 271801 IN300513-11219735-5597 60.00 19-OCT-2023JAFAR ISLAM LATE MOH- SHAKHAIYA PURA H.NO.- 143 BAHRAICH 271801INDIA BAHRAICH 271801 12032700-00085114-00000000000 30.00 19-OCT-2023INTEZARUL HAQUE MR KHAIR INTER COLLEGE GANDHI NAGAR BASTI 272001INDIA BASTI 272001 12032700-00229445-10356226995 12.00 19-OCT-2023REETA TRIPATHI ARVIND NEAR CBI BASTI RAJA BAZAR PURANI BASTI BASTI 272002INDIA BASTI 272002 IN301774-15697169-1728945075 30.00 19-OCT-2023RAM PREM SINGH SRI ALLAHABAD BANK BASTI BASTI 272002 INDIA BASTI 272002 12010900-00475957-9906 60.00 19-OCT-2023AMIT KEDIA D S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR 273001INDIA GORAKHPUR 273001 IN302025-34030363-22260100006878 1182.00 19-OCT-2023SANDEEP K TEKRIWAL NA SANGAM SAREE CENTRE GOLGHAR GORAKHPUR 273001INDIA GORAKHPUR 273001 IN301127-15550064-10643 120.00 19-OCT-2023ARCHANA GUPTA SANTOSH HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN GORAKHPUR 273001INDIA GORAKHPUR 273001 IN301557-21100213-559 120.00 19-OCT-2023BHASKAR SINGH RAMDAS H N C 141/289 HUMANYUNPUR SOUTH (NEAR CENTRAL CONVENT SCHOOL) GORAKHPUR 273001INDIA GORAKHPUR 273001 IN302025-34017534-6364 36.00 19-OCT-2023RAVINDRA KUMAR JALAN RADHEY MS. GORAKHPUR PETRO OILS LTD. DHARAMSHALA BAZAR . GORAKHPUR 273001INDIA GORAKHPUR 273001 12056300-00000221-5384 240.00 19-OCT-2023RAVINDRA KUMAR JALAN RADHEY MS. GORAKHPUR PETRO OILS LTD. DHARAMSHALA BAZAR . GORAKHPUR 273001INDIA GORAKHPUR 273001 12056300-00000221-5384 240.00 19-OCT-2023SACCHIDANAND PANDEY VINOD 105 PANDEY SADAN RUSTAMPUR GORAKHPUR 273001INDIA GORAKHPUR 273001 12029900-04215044-301051 48.00 19-OCT-2023PRADEEP KUMAR JAIN NAWRATAN JAIL ROAD SAHAPUR GORAKHPUR 273005 INDIA GORAKHPUR 273005 12010600-00697076-3020 60.00 19-OCT-2023RAJENDRA KUMAR GANPAT AIR TRAFIC CONTROL AIR FORCE STATION GORAKHPUR GORAKHPUR 273008INDIA GORAKHPUR 273008 IN301774-12353622-020801519890 36.00 19-OCT-2023KUSHAL PAL SINGHSAINI BALWANT 703/A KAWA BAGH RLY COLONY GORAKHPUR UTTAR PRADESH 273012INDIA GORAKHPUR 273012 IN300513-15038377-229 24.00 19-OCT-2023KIRAN MISHRA ARUN SHANKARPURI SECTOR 3 PO JUMQLE SALIKRAM GORAKHPUR GORAKHPUR 273014INDIA GORAKHPUR 273014 12029900-00651551-01190002383 12.00 19-OCT-2023POONAM JAISWAL AJAY JATEPUR NORTH HARWA FATAK ROAD NEAR AMBEDKAR PARK GORAKHPUR 273015INDIA GORAKHPUR 273015 IN301330-20534379-1507806949 60.00 19-OCT-2023JANG BAHADUR SINGH LATE C/O JEET BAHADUR SINGH NEAR GEETA BALIKA VIDYALAY AZAD NAGAR PURVI RUSTAMPUR GORAKHPUR UP 273016INDIA GORAKHPUR 273016 IN300888-14451032-711401011000022 180.00 19-OCT-2023ASHOK KUMAR AGARWAL KISHAN BANARASI LAL KISHAN LAL BAJAJI ROAD DEORIA 274001INDIA DEORIA 274001 IN301557-20050951-503317 240.00 19-OCT-2023SAROJ SRIVASTAVA SURYA H NO 417/1 SOUTH OF MAHILA DEGREE COLLEGE UMA NAGAR DEORIA DEORIA 274001INDIA DEORIA 274001 IN301330-19477007-3812 78.00 19-OCT-2023PAWAN KUMAR KUSHWAHA DAYA VILL RAMKOLA KUSHINAGAR UTTAR PRADESH 274305INDIA KUSHINAGAR 274305 IN300513-16025870-7763 159.60 19-OCT-2023KAUSHAL KISHOR MISHRA Sh AMAVNA RATPAR AMETHAIA DEORIA 274501 INDIA DEORIA 274501 12020600-00093356-10760653450 60.00 19-OCT-2023DILIP KUMAR GUPTA HARI S/O HARI SHANKER PRASAD SUBJI MANDI PO-SALEMPUR DEORIA 274509INDIA DEORIA 274509 IN301557-21679140-187700104029711 30.00 19-OCT-2023RAJENDRA YADAV MR VILL-KANDHERI POST-DUMRAON MAU 275101INDIA MAU 275101 12032700-00278396-433802010801385 120.00 19-OCT-2023SATYA PRAKASH SINGH SHIV Shastri Nagar Imilia Mauna Mau 275101 INDIA MAU 275101 12029900-05485941-06242151006096 60.00 19-OCT-2023SATYENDRA PAL BECHU BARPUR INDARPUR BHALYA MAU 275101 INDIA MAU 275101 13041400-02130796-30180931824 60.00 19-OCT-2023SATYENDRA PAL BECHU BARPUR INDARPUR BHALYA MAU 275101 INDIA MAU 275101 13041400-02130796-30180931824 60.00 19-OCT-2023SUSHIL KUMAR RAI SH LUXMI BORING WORKSHOP NEAR ROADWAYS CIVILINES AZAMGARH UTTAR PRADESH 276001INDIA AZAMGARH 276001 IN300206-10937191-723 120.00 19-OCT-2023SHAKUNTLA GUPTA TARACHAND RAJPUT NEWRI NR BHRIGU ASHRAM BALLIA 277001INDIA BALLIA 277001 12038400-01382660-1792000100107385 120.00 19-OCT-2023DEVENDRA NATH PANDEY YADUNATH H NO 100 RAMPUR CIVIL LINE BALLIA 277001 INDIA BALLIA 277001 12061400-00049582-25100100005166 120.00 19-OCT-2023GOVIND JEE BHIRGU 8 GADHA OKDENGANJ BALLIA 277001 INDIA BALLIA 277001 12033200-01602708-018029 96.00 19-OCT-2023ANURADHA SINGH BHANU GHURHUNARAINKA CHHAPRAS BALLIA BALLIA 277001INDIA BALLIA 277001 12038400-01294728-480402010007826 37.20 19-OCT-2023BRIJESHWAR NATH CHAUBEY SHIV CHAUBAY KI DALKI SURYABHAN PUR BALLIA 277216INDIA BALLIA 277216 IN301774-12634874-01170016920 9.60 19-OCT-2023VINOD KUMAR HEERA MUHAMMADPUR GOSAIPUR BALLIA 277303 INDIA BALLIA 277303 12038400-01008135-1259000102277660 48.00 19-OCT-2023SUREKHA GUPTA LATE RAJ KUMAR DILIP KUMAR SARAF KOYLAWALI GALI HOLI GATE MATHURA, U.P 281001INDIA MATHURA 281001 IN301653-10355057-305702010008072 360.00 19-OCT-2023TANU GUPTA KAILASH KOYALA WALI GALI - 232 - B DALPAT KHIRKI MATHURA UTTAR PRADESH 281001INDIA MATHURA 281001 IN300206-10975256-101151 240.00 19-OCT-2023RADHEY LAL JIYA H. NO.-16 ONKARESHWAR COLONY RANCHI BANGAR BAAD MATHURA 281001INDIA MATHURA 281001 IN301557-20511973-01190011631 180.00 19-OCT-2023UMESH KUMAR SHARMA SH HOUSE NO- 530 ADHAT BAZAR SADAR BAZAR MATHURA 281001INDIA MATHURA 281001 IN302316-10168253-10908524442 24.00 19-OCT-2023BIPIN KUMAR SHARMA Sh BILANDPUR BHADRAVAN MAT MATHURA 281001INDIA MATHURA 281001 12020600-00134881-11443432094 120.00 19-OCT-2023ANKUR KAPOOR YOGENDRA 1911/A, DAMPIAR NAGAR, MATHURA 281001 INDIA MATHURA 281001 12035000-00174411-1838000100128763 60.00 19-OCT-2023RATTAN SINGH VERMA PHOOL C 16 BALAJI PURAM TANTURA MATHURA 281001INDIA MATHURA 281001 12029900-03881861-10312708754 12.00 19-OCT-2023ANANT PAL SINGH RAM D- 68 BALAJI PURAM SHAH GUNJ AGRA 281002INDIA AGRA 281002 IN301557-22006388-88682180016338 30.00 19-OCT-2023RAM RATAN PASWAN PARI A/73, INDUPURAM COLONY, RANCHI BANGAR, TANTURA MATHURA MATHURA 281005INDIA MATHURA 281005 12044700-01370098-10312681695 60.00 19-OCT-2023NIDHI KULSHRESTHA RAVINDRA 3/52, MATHURA REFINERY NAGAR, MATHURA, U.P. 281006INDIA MATHURA 281006 IN300214-12182218-10522050410 36.00 19-OCT-2023BRIJESH KUMAR SHARMA RAMJI H NO - 133 DAUJI KA BAGICHA GOPI NATH BAGH VARINDAVAN ( U.P.) 281121INDIA MATHURA 281121 IN301766-10073325-5679 30.00 19-OCT-2023KULDEEP KUMAR ARORA KRISHNA 467, GOVERDHAN GATE, VRINDAVAN, VRINDAVAN 281121INDIA MATHURA 281121 12030000-00108993-02681000033461 60.00 19-OCT-2023AJAY KADAM MOTI C 2 II FLOOR SHOPING COMMERCIAL COMPLEX KAVERI VIHAR FACE 1 SAMSHABAD RD AGRA UP 282001INDIA AGRA 282001 IN300214-13534978-6301 120.00 19-OCT-2023VARUN MAHESHWARI NA 74 NAROTTUM KUNJ MADHU NAGAR AGRA 282001INDIA AGRA 282001 IN301549-17577879-01211330009886 120.00 19-OCT-2023VIKRAM MOHAN LALLMEHRA INDER 13 M G ROAD AGRA 282001 INDIA AGRA 282001 IN302679-30090120-30211 49.20 19-OCT-2023VIRENDRA KUMAR SHRI RADIO SECTION HAL AIR FORCE AGRA 282001 INDIA AGRA 282001 12021400-00006101-00000000000 360.00 19-OCT-2023PRATIMA JAIN NIRMAL CHANDRA MAHAL HOTEL RAJA KI MANDI AGRA 282002INDIA AGRA 282002 IN300724-10031050-94242 180.00 19-OCT-2023MAHENDRA NATH GUPTA SRI 26/191 SULTANGANJ BYE PASS RD AGRA UP 282002INDIA AGRA 282002 IN300450-11699176-080104000001076 120.00 19-OCT-2023NIRMAL KUMAR JAIN AMAR CHANDRA MAHAL HOTEL RAJA KI MANDI AGRA 282002INDIA AGRA 282002 IN300724-10031068-358 120.00 19-OCT-2023SATYENDRA KUMAR SINHA SHRI CANARA BANK OVERSEAS BRANCH JEEVAN PRAKASH BUILDING SANJAY PLACE AGRA 282002INDIA AGRA 282002 IN301557-20454379-GA10161 24.00 19-OCT-2023YASHU GUPTA RAM 25/57 GANDHI NAGAR AGRA 282003 INDIA AGRA 282003 IN300476-40226955-01211000016641 240.00 19-OCT-2023

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Page 15: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MRADUL JAIN SHRI 7, DHRUV NAGAR EXTN. NEAR DR. MARIA SCHOOL PASCHIM PURI, SIKANDRA AGRA 282003INDIA AGRA 282003 12033500-01898422-10318767963 600.00 19-OCT-2023ASHOK KUMAR SINGHAL PRAKASH 15/261, CHARSOO GATE CHILLI INT ROAD AGRA 282003INDIA AGRA 282003 12021400-00052731-339 18.00 19-OCT-2023MUDITA SHARMA AJAY C-4 KAMLA NAGAR AGRA 282004 INDIA AGRA 282004 IN301557-20604490-080104000102452 240.00 19-OCT-2023BSGUPTA JAGDISH 57 LOYIYA NAGAR BALKESHWAR ROAD AGRA 282004INDIA AGRA 282004 IN301006-10068874-21345 120.00 19-OCT-2023SHYAM SUNDER SINGHAL BANWARI 28 NATRAJ PURAM KAMLA NAGAR AGRA 282005INDIA AGRA 282005 IN300556-10313749-000008741 270.00 19-OCT-2023AJAY KUMAR DAS KRISHAN B-103 MANGALAM ESTATE 100 RFEAT ROAD DAYAL BAGH AGRA 282005INDIA AGRA 282005 IN300394-16705252-7630 240.00 19-OCT-2023SATISH KUMAR BANSAL SH F - 60, PROFESSOR COLONY KAMLA NAGAR AGRA UTTAR PRADESH 282005INDIA AGRA 282005 IN300206-10140818-2987 30.00 19-OCT-2023RAM PRAKASH KHATRI DAULAT PLOT NO M I G-160 PHASE-A NEAR RAJASTHAN DAIRY SHASTRI PURAM AGRA 282007INDIA AGRA 282007 IN300183-12227392-74607 60.00 19-OCT-2023MOHAN DAS LATE 3 ROSHAN BIHAR, MAHARSHIPURAM AGRA 282007INDIA AGRA 282007 12010900-01140483-298 300.00 19-OCT-2023RAJ KAMAL GUPTA SH GALI NO- 6 DURGA NAGAR FIROZABAD UTTAR PRADESH 283003INDIA FIROZABAD 283003 IN302316-10186936-7388 120.00 19-OCT-2023LOKESH AGARWAL SHRI 29 GOPAL NAGAR SHIVAJI MARG NORTH FIROZABAD 283203INDIA FIROZABAD 283203 IN301653-10137708-1598 240.00 19-OCT-2023SEEMA JAIN SOVIT HOUSE NO -155 GANJ BAZAR FIROZABAD 283203INDIA FIROZABAD 283203 12022900-00187531-6770 90.00 19-OCT-2023SEEMA JAIN SOVIT HOUSE NO -155 GANJ BAZAR FIROZABAD 283203INDIA FIROZABAD 283203 12022900-00187531-6770 90.00 19-OCT-2023DEVID JAIN RAMESH 55 GALI NO-1 SARAS WATI NAGAR FIROZABAD 283203INDIA FIROZABAD 283203 12022900-00171008-01190304390 18.00 19-OCT-2023INDRA KUMAR KOCHAR JAINDAS 386/4D CIVIL LINES GWALIOR ROAD JHANSI UTTAR PRADESH 284001INDIA JHANSI 284001 IN300513-16206049-022900100269216 180.00 19-OCT-2023TARA DEVI PREMANI CHUHARMAL NO-356/4 CIVIL LINES JHANSI 284001 INDIA JHANSI 284001 IN300394-17432485-205104000039367 21.60 19-OCT-2023BHARAT KUMAR GHAN 356/4 CIVIL LINES CHELARAM COMPOUND JHANSI 284001INDIA JHANSI 284001 12033200-01325178-205104000034131 360.00 19-OCT-2023SMT KAMINI JAIN SHRI 267, SUBASH GANJ JHANSI U.P. 284002 INDIA JHANSI 284002 IN301006-10060394-34495 12.00 19-OCT-2023ASHOK KUMAR AGARWAL VISHAN H.NO,36/B NAVEEN GALLA MANDI JHANSI 284002INDIA JHANSI 284002 12010900-04465904-712801010003589 120.00 19-OCT-2023GOVIND KUMAR LOIYA MANI H.NO- 205, PARWARAN LOIYA HOSPITAL BADA BAZAR,NEAR SABJI MANDI JHANSI 284002INDIA JHANSI 284002 12010900-04623880-7483 120.00 19-OCT-2023KIRTI RAWAT SURESH HNO 191 BRAHM NAGAR COLONY SIPRI BAZAR JHANSI 284003INDIA JHANSI 284003 IN300394-18010287-024901519781 120.00 19-OCT-2023UMA SHANKER GUPTA GUPTABR TYPE 4/3 POLYTECHNIC JHANSI 284003 INDIA JHANSI 284003 IN301696-10461254-01190002600 120.00 19-OCT-2023DINESH CHANDRA GOSWAMI RAM 867 KHATI BABA ISAI TOLA JHANSI 284003 INDIA JHANSI 284003 IN301774-11480612-60060070 120.00 19-OCT-2023GIRISH PREMANI GHANSHYAM 1249/3 JHOKAN BGH CIVIL LINE JHANSI 284003INDIA JHANSI 284003 12010600-01886633-205104000032771 360.00 19-OCT-2023RAKESH KUMAR RAI JAGDISH TORIA MOHALLA VILLAGE & POST HASARI JHANSI 284003INDIA JHANSI 284003 12033200-01484649-4360 58.80 19-OCT-2023DILIP SRIVASTAV R GANDHI GANJ MAURANI PUR NEAR STATE BANK JHANSI 284204INDIA JHANSI 284204 IN301557-20321512-2428 120.00 19-OCT-2023RAJESH SH 799 SANMATI SADAN C/O SARITA SAREE CENTRE CLOTH MARKET BABINA JHANSI 284401INDIA JHANSI 284401 12020600-00278844-1288000100287892 60.00 19-OCT-2023RAJENDRA PRASAD SRI CHOWKA BAGH SAGAR ROAD LALITPUR 284403INDIA LALITPUR 284403 IN300513-10489072-106827 120.00 19-OCT-2023RAJENDRA PRASAD SRI CHOWKA BAGH SAGAR ROAD LALITPUR 284403INDIA LALITPUR 284403 IN300513-10489072-106827 120.00 19-OCT-2023AJAY KUMAR SONI PURSHOTTAM 280/3 KATRA BAZAR LALITPUR UTTER PRADESH 284403INDIA LALITPUR 284403 IN300513-15500348-8248 120.00 19-OCT-2023ANAND KUMAR JAIN KAPOOR NEAR SONI TEMPLE, 26/1, RAWARPURA, LALITPUR 284403INDIA LALITPUR 284403 12021400-00056468-2005849 120.00 19-OCT-2023PRASHANT SRIVASTVA PRABHU 86, SHIVLOK NADIPURA LALITPUR 284403 INDIA LALITPUR 284403 12021400-00079969-26280100000746 30.00 19-OCT-2023PATNALA KAVITA VENKATA BHARAT PETROLEUM CORP LTD LPG PLANT VILL AMBABAI GWALIOR ROAD PT RAKSHA JHANSI 284419INDIA JHANSI 284419 IN301557-22117334-024901510875 36.00 19-OCT-2023ANJANA BHARGAVA SARVESH 1/41 HOUSING BOARD SHANTI KUNJ ALWAR 301001INDIA ALWAR 301001 IN302700-20115198-17638 240.00 19-OCT-2023SHAMMI KAPOOR LAL 247, SCHEME NO.2 ALWAR 301001 INDIA ALWAR 301001 IN302201-10528106-02582010023000 60.00 19-OCT-2023AJAY KUMAR SINGH RAMJI C 16 ARCHNA NAGAR MURLIPURA JAIPUR JAIPUR 302000INDIA JAIPUR 302000 12029900-05302715-0580101432863 36.00 19-OCT-2023ARVIND CHOUDHARY NA THE BANK OF RAJASTHAN LTD PARIVAHAN MARG JAIPUR 302001INDIA JAIPUR 302001 23723 600.00 19-OCT-2023VIJAY GUPTA JP 39 JAI HANUMAN VATIKA BAS BADANPUR GANGAPOLE JAIPUR 302002INDIA JAIPUR 302002 IN301330-19170711-12989 120.00 19-OCT-2023NAHID AKHTAR NISAR 1435, NEAR BADI MASJID RAMGANJ BAZAR JAIPUR 302003INDIA JAIPUR 302003 12044700-01044970-4078 106.80 19-OCT-2023MUZIBUR RAHAMAN SHEKH ISLAMUDDIN VPO JAMWA RAMGARH NEAR OF STATE BANK JAIPUR 302003INDIA JAIPUR 302003 13041400-02178091-0190101430272 72.00 19-OCT-2023GIRRAJ PRASAD RAWAT MADHO A-9 RAGHUNATH COLONY GALTA GATE JAIPUR 302003INDIA JAIPUR 302003 12017701-00157694-297600100038578 24.00 19-OCT-2023AMIT MATHUR JAI 3/208 SHIVAM APARTMENTS JAWAHAR NAGAR JAIPUR RAJASTHAN 302004INDIA JAIPUR 302004 IN300513-13018772-001201537877 12.00 19-OCT-2023BISHAKHA TRIPATHI RKTRIPATHI A-25, SAKET COLONY, ADARSH NAGAR, JAIPUR 302004INDIA JAIPUR 302004 12012101-00107854-016701545794 240.00 19-OCT-2023SAPNA BHATIA SH 8 RAJA PARK GURUNANAKPURA JAIPUR 302004INDIA JAIPUR 302004 12010605-00187257-90 12.00 19-OCT-2023RAKESH SHARMA LATE 91 BARODIA BASTI ARVIND NAGAR JAIPUIR (RAJ.) 302006INDIA JAIPUR 302006 IN301160-30293489-5097 30.00 19-OCT-2023RAMKRISHAN BAGLA NAWAL 3 ,SHIVPURI KALWAR ROAD JHOTWARA JAIPUR 302012INDIA JAIPUR 302012 12025500-00026966-3220101413633 120.00 19-OCT-2023SANJAY SHARMA B 6, SHILP COLONY KHATI PURI ROAD JHOTWARA JAIPUR 302012INDIA JAIPUR 302012 12036600-00050483-02710030003012 120.00 19-OCT-2023ABDUL ALIM ABDUL 44 NADIRO KI MASZID KE PEECHE CHINI KI BURJ JAIPUR 302012INDIA JAIPUR 302012 12044700-01681423-75110073330 120.00 19-OCT-2023CHAIN SHANKER PALIWAL LATE 30,MOTI NAGAR, NEAR LATA CINEMA,JHOTWARA, JAIPUR 302012INDIA JAIPUR 302012 12017701-00100233-24620 54.00 19-OCT-2023ASHOKA AGRAWAL RADHA 6/425 VIDHYADHAR NAGAR JAIPUR 302013 INDIA JAIPUR 302013 IN301160-30441756-227 120.00 19-OCT-2023GOVIND RAM GUPTA INDAR 1306 - B BARKAT NAGAR TONK PHATAK JAIPUR 302015INDIA JAIPUR 302015 IN301160-30097918-13297 6.00 19-OCT-2023NITIN JAIN DAULAT 14/158 NEETI NAGAR MALVIYA NAGAR JAIPUR (RAJ.) 302017INDIA JAIPUR 302017 IN301160-30354216-2784 120.00 19-OCT-2023PRATHAVI RAJ MEENA SOJI A 30 CHANDERGUPTA NAGAR NEAR C.B.I COLONY JAGATPURA, JAIPUR (RAJ) 302017INDIA JAIPUR 302017 IN300888-13346422-254 90.00 19-OCT-2023MANJU BARAYA CHANDRA 1/3, SHIVA NAND MARG MALVIYA NAGAR JAIPUR RAJASTHAN 302017INDIA JAIPUR 302017 IN301127-15767745-01190013649 60.00 19-OCT-2023JAY RUNGTA DR A 670 SHIVA MARG MALVIYA NAGAR JAIPUR 302017INDIA JAIPUR 302017 IN301330-20150842-1520 43.20 19-OCT-2023CHANDRA MOHAN SAINI LATE D-50 MREC MNIT CAMPUS JLN MARG JAIPUR 302017INDIA JAIPUR 302017 12010600-00884835-0880101039804 120.00 19-OCT-2023TRISHLA CHITTORA RAJ 10/957 MALVIYA NAGAR TEH SANGANER JAIPUR 302017INDIA JAIPUR 302017 12029900-04343442-1365 60.00 19-OCT-2023

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Page 16: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VIRENDRA KUMAR AGARWAL BABU 9/346, MALVIYA NAGAR JAIPUR 302017 INDIA JAIPUR 302017 12029200-00101888-17189 30.00 19-OCT-2023GURVINDER SINGH LATE 5/60,KESRI CHAND CHOUDHRY NAGAR,AJMER ROAD JAIPUR 302024INDIA JAIPUR 302024 12010605-00182297-3194 360.00 19-OCT-2023RICHA SHARMA MURARI R 4 6 7 RVPNL COLONY HEERA PURA AJMER ROAD . JAIPUR 302024INDIA JAIPUR 302024 12047200-10320761-10908459641 48.00 19-OCT-2023SNEH BEDI SH 5/60, K.C.C. NAGAR KESHOPURA SANGANER JAIPUR 302039INDIA JAIPUR 302039 12010605-00275322-8363 30.00 19-OCT-2023JAGDISH NARAIN GUPTA MOOL KHANDELWAL INDUSTRIES SUNDER DAS MARG DAUSA RAJASTHAN 303003INDIA DAUSA 303003 IN300513-14703300-390909300002818 60.00 19-OCT-2023SAROJ KUMAWAT OM 792 SCHOOL KI DHANI KACHARODA PHULERA DIST JAIPUR RAJASTHAN 303338INDIA JAIPUR 303338 IN301696-11453304-61013545458 28.80 19-OCT-2023MANK CHAND JAIN KESAR 87, NEHRU COLONY, WARD NO.-11, TEH.- LALSOT, DIST.- DAUSA, 303503INDIA DIST.- DAUSA, 303503 IN302105-10215475-2750101008246 60.00 19-OCT-2023YOGESH KUMAR JINDAL KEDAR 104 BHUKHMARIYON KA MOHALLA CHOMU JAIPUR 303702INDIA CHOMU JAIPUR303702 12033200-02442937-7051 24.00 19-OCT-2023SAROJ JAIN MUKESH 31 BADA BAZAR NEWAI 304021 INDIA NEWAI 304021 12044700-04412551-0490101412933 84.00 19-OCT-2023GIRRAJ MOHAN PAREEK MADAN G-18, BHAGAT SINGH COLONY JHILAY ROAD NEWAI DIST-TONK NEWAI 304021INDIA NEWAI 304021 12024700-00128189-6604 60.00 19-OCT-2023KAMALA DEVI JAIN RATAN W/O BABU LAL JAIN SABJI MANDI NEWAI TONK 304021INDIA TONK 304021 12065900-00005801-0490101052225 60.00 19-OCT-2023BABU LAL JAIN CHANDRA OPP BANK OF BARODA SABJI MANDI NEWAI TONK 304021INDIA TONK 304021 12065900-00005531-0490101052225 30.00 19-OCT-2023BABU LAL JAIN CHANDRA OPP BANK OF BARODA SABJI MANDI NEWAI TONK 304021INDIA TONK 304021 12065900-00005531-0490101052225 30.00 19-OCT-2023ANIL SHARMA TARACHAND VIGYAN NAGAR ADARSH NAGAR CHOUKI NO 3 AJMER 305001INDIA AJMER 305001 IN301774-17451093-40330100001217 60.00 19-OCT-2023MANAKMAL AGARWAL SH H.NO.54/B BARMERWALA BHAWAN SHASTRI COLONY PUSHKAR ROAD AJMER (RAJ) 305001INDIA AJMER 305001 IN301330-20200586-297400100407895 12.00 19-OCT-2023USHA AGARWAL MUKESH PRAKASH NAGAR GALI NO 3 FOY SAGAR ROAD AJMER 305001INDIA AJMER 305001 12017701-00479056-8399 180.00 19-OCT-2023VERENDRA SHARMA OM NEAR MODEL SCHOOL BAPUNAGAR AJMER 305001INDIA AJMER 305001 13041400-01624517-018501533118 144.00 19-OCT-2023RAJESH JAIN LALCHAND 26 PARSHVNATH COLONY AATEND ROAD VAISHALI NAGAR AJMER 305001INDIA AJMER 305001 12013300-00027074-004717 120.00 19-OCT-2023DEVENDER SINGH JODHA RKS H.NO.155/X, B CIVIL LINES OPP. AJMER HOSPITAL AJMER - RAJASTHAN 305006INDIA AJMER 305006 IN301330-17213027-5489 240.00 19-OCT-2023ANIL KUMAR LADDHA VASUDEV MAHESHWARI AGRICULTURE ENGI.CO. SAWAI KATLA POST SARWAR SARWAR DISTT.AJMER(RAJASTHAN) 305403INDIA AJMER 305403 IN301330-18556708-000800100303043 60.00 19-OCT-2023SANJAY KUMAR PAGARIA Mr C/O PAGARIYA VASTRA SARWAR 305403 INDIA AJMER 305403 12010605-00235331-51037700375 30.00 19-OCT-2023MANISH NABERA SO C/O RAJ MAL LADU LAL BAPU BAZAR BIJAINAGAR DISTT- AJMER BIJAINAGAR 305624INDIA AJMER 305624 13017600-00785014-681501424134 24.00 19-OCT-2023PAWAN KUMAR NAHAR SO S/O KANWAR LAL NAHAR NEAR KASHLIWAL PETROL PUMP KE BIJAINAGAR DISTT- AJMER BIJAINAGAR 305624INDIA AJMER 305624 13017600-00618235-681501416559 7.20 19-OCT-2023KALPNA MAHESHWARI SURAJ C/O SURAJ PRAKASH MAHESHWARI NEAR DARGAR DHARAMSHALL SHIVAJI NAGAR KISHANGARH 305801INDIA AJMER 305801 12010605-00127471-01203059 360.00 19-OCT-2023RAMDEV BIRADI 676, ADITY MIIL COLONY VARD-9 MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12017701-00128601-0288000100041969 240.00 19-OCT-2023NARESH SHARMA HUF PRABHASH C/O DR B K SHARMA CITY ROAD MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12033200-01755673-451100100015879 240.00 19-OCT-2023MANISH JAIN MEGHRAJ 19 KAPOOR COLONY GHANDHI NAGAR, BEHIND SHANKAR CLINIC, MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12044700-00719805-666110110000296 184.80 19-OCT-2023RAJESH JAIN MEGHRAJ 19 KAPOOR COLONY GANDHI NAGAR MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12044700-01085169-055104000027256 85.20 19-OCT-2023RAJESH JAIN MEGHRAJ 19 KAPOOR COLONY GANDHI NAGAR MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12044700-01085169-055104000027256 85.20 19-OCT-2023VASU DEV AGARWAL RAM RAM NIWAS AGARWAL SUBHASH COLONY NEAR CHUNA BHATA MADANGANJ KISHANGARH 305801INDIA AJMER 305801 13028600-00081336-055104000040752 72.00 19-OCT-2023SANTOSH AMARCHAND KANSWA AMARCHAND 310 / 4 LAKHAN KOTRI NEAR MAHAVIR BHAWAN, AJMER KISHANGARH 305801INDIA AJMER 305801 12044700-00442418-451100100013853 50.40 19-OCT-2023DEEPAK MODANI SH DAGA GALI KISHANGARH 305801 INDIA AJMER 305801 12010605-00176481-06610100004987 30.00 19-OCT-2023BRIJ LATA MODI MADAN INSIDE BEAWAR SURAJPOLE GATE BEAWAR 305901INDIA AJMER 305901 13017600-00055352-00000000000 120.00 19-OCT-2023ABDUL SAHEEB REHMANI ABDUL NAURANG NAGAR KAJI ZAFAR ALI MARG BEAWAR 305901INDIA AJMER 305901 12019101-00450231-51020139858 24.00 19-OCT-2023JAYANTI LAL MARLECHA NARMAL 1070/ NR. GATE KE PASS MARWARI BAZAR MARWAR JUNCTION DIST- PALI 306001INDIA PALI 306001 IN301485-10532336-51046582214 12.00 19-OCT-2023ANKIT KUMAR PAREEK SHYAM H. NO.49 BAPU NAGAR PALI MARWAR 306401INDIA PALI 306401 12010900-01318723-01782010036720 120.00 19-OCT-2023SUNIL KUMAR TILWANI NANAK 9- PETH KA BAS RAMDEO ROAD PALI 306401 INDIA PALI 306401 12013700-00106055-51085735992 40.80 19-OCT-2023REKHA GEHLOT VED SUTHARU KA JAV, STREET NO 1, BALI 306701 INDIA PALI 306701 12017701-00118234-8301 6.00 19-OCT-2023MANJU BAJRANG LALAGARWAL BAJRANG C/O BANSIDHAR BAJRANG LAL MOAN MARKET SUMERPUR 306902INDIA PALI 306902 12012101-00120434-11287407461 60.00 19-OCT-2023ANNPURNA PARSU RAMAGARWAL PARSU C/O BANSIDHAR BAJRANG LAL AGARWAL MAIN MARKET SUMERPUR 306902INDIA PALI 306902 12012101-00120449-11287405985 60.00 19-OCT-2023VIJAY LAXMI JAIN MAHAVIR 258-RAJMATA DHARMSHALA - - KE SAKME WARD NO-9 SIROHI 307001INDIA SIROHI 307001 12068500-00019685-1090101059035 60.00 19-OCT-2023JANAK KUMAR SONI KISHAN ROOP BAG . SHEOGANJ 307027 INDIA SIROHI 307027 12012101-00290233-51033170770 120.00 19-OCT-2023GOPI LAL AGARWAL BALOO SHRI GULAB OIL PRODUCT NEAR RAILWAY GATE FATEHNAGAR UDAIPUR RAJASTHAN 311001INDIA BHILWARA 311001 IN300513-15202249-089700100069976 120.00 19-OCT-2023RAKESH SODANI HARAK 44 MAIN SECTOR SHASTRI NAGAR BHILWARA 311001INDIA BHILWARA 311001 IN301055-10691570-2667 30.00 19-OCT-2023PANKAJ AJMERA MR 55 EXT SUBHASH NAGAR AJMER ROAD WARD NO 47 BHILWARA 311001INDIA BHILWARA 311001 12043700-00291362-6816 60.00 19-OCT-2023MAHENDRA MOGRA SHANKAR 155-VAKIL COLONY . . BHILWARA 311001 INDIA BHILWARA 311001 13017600-00110018-164319 60.00 19-OCT-2023PANKAJ AJMERA TEJ 55 EXT. LAXMI NIVAS SUBHASH NAGAR BHILWARA 311001INDIA BHILWARA 311001 12034600-00092719-6816 30.00 19-OCT-2023LAXMAN SINGH SHEKHAWAT SHRI C-55, ZINC COLONY HURDA DIST-BHILWARA HURDA 311022INDIA HURDA 311022 12024700-00024409-21131 120.00 19-OCT-2023JAGDISH RATHI NA RATHI BHAWAN, BUNDI ROAD OPP PUBLIC PARK CHITTORGARH 312001INDIA CHITTORGARH 312001 IN302201-11308635-61119304648 120.00 19-OCT-2023PRADEEP KUMAR DANGI SH 86, SEC.NO. 01 GANDHI NAGAR . CHITTORGARH 312001INDIA CHITTORGARH 312001 12025700-00143201-8440 480.00 19-OCT-2023HITESH SHRIMAL AMBA 1311, OCHHADI DARAWAJA, HOUSE NO. 57, SECTOR-1 GANDHI NAGAR CHITTORGARH 312001INDIA CHITTORGARH 312001 12010900-02251491-13999 60.00 19-OCT-2023NIRMALA KHATOD SH GUNDA PADA . . CHITTORGARH 312001 INDIA CHITTORGARH 312001 12025700-00145927-2008914 60.00 19-OCT-2023HEMANT BHANDARI MANOHAR 48 SURANA STREET MALDAS STREET UDAIPUR RAJASTHAN 313001INDIA UDAIPUR 313001 IN300513-19562909-2440101030887 120.00 19-OCT-2023ASHISH POKHARNA BANSI 101, BUSINESS CENTRE MADHUBAN UDAIPUR 313001INDIA UDAIPUR 313001 12049100-00069445-4145 960.00 19-OCT-2023SALIMA BANU CHHIPA MEHBOOB 107,SOUTH AYAD NEAR JAIN MANDIR UDAIPUR 313001INDIA UDAIPUR 313001 12012101-00260715-01002640 600.00 19-OCT-2023VIPUL GANDHI PRAKASH 157, MACHALA MAGRA . . UDAIPUR 313001 INDIA UDAIPUR 313001 12017000-00126091-51010082176 240.00 19-OCT-2023BABITA SINGH Mr STATE BANK OF INDIA COMMERCIAL BRANCH 4C, MADHUBAN UDAIPUR 313001INDIA UDAIPUR 313001 12010605-00201802-30214683559 120.00 19-OCT-2023

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Page 17: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

YATIN KUMAR MEHTA KAMAL PARAS BEEJ BHANDAR, 137,NEEMACH RD, NR CLOCK TOWER PO BARI SADRI UDAIPUR 313001INDIA UDAIPUR 313001 12013700-00108071-3170101149104 90.00 19-OCT-2023KUBER KUMAR SALVI NATHU 75 MALI COLONY UDAIPUR UDAIPUR 313001 INDIA UDAIPUR 313001 13017600-00673656-693901423748 12.00 19-OCT-2023SANJAY VYAS RNVYAS 42-J.P.NAGAR SECTOR NO.8 HIRAN MAGRI UDAIPUR 313002INDIA UDAIPUR 313002 13017600-00414224-693505007787 120.00 19-OCT-2023SANJAY SONI MAGAN 11 SHRINATH MARG UDAIPUR 313002 INDIA UDAIPUR 313002 12044700-01747792-0020101312292 2.40 19-OCT-2023KALPANA DIDWANIA GAJESH SABARI MAA MARKET 2ND FLOOR ABOVE OBC COLLECTORATE ROAD RAJSAMAND 313326INDIA RAJSAMAND 313326 IN300183-13579213-004501011678 120.00 19-OCT-2023JEEVAN PRAKASH DASORA SH 17-MALI KHEDA T. REL MAGARA POST: GOGATHALA DISTT: RAJSAMAND 313328INDIA RAJSAMAND 313328 12025700-00143189-47024 60.00 19-OCT-2023DARSHANA GAJENDRA MEHTA GAJENDRA C-90, AZAD NAGAR, DUNGARPUR, DUNGARPUR, 314001INDIA DUNGARPUR 314001 12048400-00011781-51088565175 120.00 19-OCT-2023ALOK NATHU LALJAIN NATHULAL GANDHIJI KI POLE, DUNGARPUR, DUNGARPUR 314001INDIA DUNGARPUR 314001 12048400-00054277-22010412322 18.00 19-OCT-2023OM PRAKASH JAIN SHANKAR C-7 RANJEET NAGAR BHARATPUR RAJASTHAN 321001INDIA BHARATPUR 321001 IN300966-10177067-83302200009780 120.00 19-OCT-2023RAJ KUMARI CHOUDHRI KALYAN C-17 RANJEET NAGAR BHARATPUR RAJASTHAN 321001INDIA BHARATPUR 321001 IN300966-10241216-17186 60.00 19-OCT-2023SANJEEV KHANDELWAL GIRDHARI 22 B GIRRAJ NAGAR KILA BHARATPUR RAJASTHAN 321001INDIA BHARATPUR 321001 IN300513-13849998-296700100227617 30.00 19-OCT-2023DINESH CHAND SHARMA KHYALI B R C F DEPTT TEH KUMHER BHARATPUR RAJASTHAN 321001INDIA BHARATPUR 321001 IN302269-12102263-51071806019 15.60 19-OCT-2023DINESH CHAND SHARMA KHYALI B R C F DEPTT TEH KUMHER BHARATPUR RAJASTHAN 321001INDIA BHARATPUR 321001 IN302269-12102263-51071806019 15.60 19-OCT-2023AMIT ARAY RADHARAMAN NEAR NAND HOTAL, BIJLI GHAR, BHARATPUR, RAJASTHAN 321001INDIA BHARATPUR 321001 IN302269-11100112-0114279 9.60 19-OCT-2023HEMRAJ CHAUDHARY GOPI HEMRAJ CHAUDHARY AJAAN KUMHER BHARATPUR BHARATPUR 321001INDIA BHARATPUR 321001 12044700-01258001-2141 60.00 19-OCT-2023NAVRATAN BANSAL NA S/O MANOHAR LAL BANSAL PLOT NO MOHALLA MOSARRAPH DIST DAUSA MAHWA 321608INDIA MAHWA 321608 12033200-07146370-30420433716 240.00 19-OCT-2023JANKI DEVI GARG OM HOUSE NO. 57 MAHAVEER NAGAR NEAR RAILWAY COLONY SAWAIMADHOPUR 322001INDIA SAWAI MADHOPUR322001 12036600-00070073-452300100009293 60.00 19-OCT-2023DHEERAJ JAIN MANAKACHANDJAIN 42 PREM MANDIR COLONY SAWAL MADHOPUR SAWAIMADHOPUR 322001INDIA SAWAI MADHOPUR322001 12033500-00488121-51029338856 12.00 19-OCT-2023RAKESH KUMAR JAIN PRABHU 25, PARIK SHOPING CENTER MANATAUN, WARD NO-7 TH. SAWAIMADHOPUR SAWAIMADHOPUR 322021INDIA SAWAI MADHOPUR322021 12031400-00051239-013492 60.00 19-OCT-2023MAHAVIR PRASAD JAIN BAL SHRI MAHAVEER MEDICAL STORE OPP. GOVT. HOSPITAL SAWAI MADHOPUR 322021INDIA SAWAI MADHOPUR322021 12036600-00141910-4739 24.00 19-OCT-2023ASHOK KUMAR GARG MANOHAR 322K MOHAN NAGAR HINDAUN CITY HINDAUN 322230INDIA KARAULI 322230 12017701-00580820-2006315 1200.00 19-OCT-2023SAMPOORNA NAND SHARMA NAND T-2/49 X-A ANUKIRAN CLONY RAWATBHATA 323307INDIA CHITTORGARH 323307 IN301055-10585776-51089383332 120.00 19-OCT-2023HEMENDRA KUMAR BANSAL HAZARI ROOM NO.19 PG BOYS HOSTEL NO.2 MBS HOSPITAL CAMPUS KOTA RAJ. 324002INDIA KOTA 324002 IN301055-10712678-61000543102 48.00 19-OCT-2023GEETA RANI VERMA RADHEY MPB 108 MAHAVEER NAGAR KOTA 324005 INDIA KOTA 324005 IN301774-12506859-08370100015272 46.80 19-OCT-2023NASEEM BEGUM ISHAK H.NO:1-SH-28, ARYA SAMAJ KE PURV MEIN, VIGYAN NAGAR, KOTA 324005INDIA KOTA 324005 12034600-00042889-10775 30.00 19-OCT-2023SHILPA RAJDEV RADHA C/O TMINKLE SAREE HARISH MARKET BAJAJ KHANA KOTA 324006INDIA KOTA 324006 12044700-00942125-20699 120.00 19-OCT-2023SARITA JAIN AMOLAK 2/276 GANESH TALAB BASANT VIHAR KOTA 324007INDIA KOTA 324007 IN301774-14533862-27970100001636 240.00 19-OCT-2023VANDANA NAGAR MADAN A/42, SUBHASH COLONY, KHERLI PHATAK, KOTA (RAJ.) 324007INDIA KOTA 324007 IN301983-10362610-662110110000773 120.00 19-OCT-2023VANDANA NAGAR MADAN A/42, SUBHASH COLONY, KHERLI PHATAK, KOTA (RAJ.) 324007INDIA KOTA 324007 IN301983-10362610-662110110000773 120.00 19-OCT-2023SURENDRA SINGHVI PUSHA 41, TILAK NAGAR KOTA RAJASTHAN 324007 INDIA KOTA 324007 IN302269-12150761-10927317739 96.00 19-OCT-2023GHAN SHYAM ROHIRA MR ASHOK GENERAL INDUSTRY 26, SMALL IND. AREA KOTA 324007INDIA KOTA 324007 12012107-00014527-3484 30.00 19-OCT-2023RAJENDRA VERMA GOPAL H NO 22A VALLABH BARI GUMANPURA KOTA 324007INDIA KOTA 324007 12044700-01325399-018401517059 30.00 19-OCT-2023VAISHALI SHRISH PURANIK VINAYAK 201 B CHAMBAL APARTMENT CHAMBAL GARDEN ROAD PRATAP NAGAR KOTA RAJASTHAN 324009INDIA KOTA 324009 IN300214-15487707-018401531928 144.00 19-OCT-2023ILYAS AHMED NIZAMUDDIN 29 B WAQT NAGAR DADABAR KOTA 324009 INDIA KOTA 324009 IN301774-12777806-194300100125165 120.00 19-OCT-2023OAM PRAKASH PAREEK JAGANNATH H NO 4 F 7 DADABARI EXTN KOTA 324009 INDIA KOTA 324009 IN301774-12443675-51011725765 6.00 19-OCT-2023KULDEEP KUMAR SHAHU BABULAL SHIV COLONY BARAN BARAN BARAN 325205 INDIA BARAN 325205 12044700-01773297-51032593888 1.20 19-OCT-2023MAHENDRA KUMAR MITTAL RAMKALYAN HOLI KA KHUNT CHHIPABAROD BARAN 325221INDIA BARAN 325221 12036600-00055215-51081110634 120.00 19-OCT-2023KISHAN GOPAL GOYAL GANESH H.NO. 94 MANDIR LAKSHMINATH KE PICHHE BARAN 325221INDIA BARAN 325221 12068500-00002922-61079274115 120.00 19-OCT-2023KISHAN GOPAL GOYAL GANESH 94 MANDIR LAKSHMINATH KE PICHHE CHHIPABAROD BARAN 325221INDIA BARAN 325221 12033500-00524655-3060 60.00 19-OCT-2023YOGESH GUPTA LT SISWALI BHAWAN SHAHID BHAGAT SINGH COLONY BHIMGANJ MANDI KOTA 326502INDIA KOTA 326502 12010605-00152969-352602010210287 120.00 19-OCT-2023VIRENDRA MEHTA MEHTA 2/168 KHANDU COLONY BANSWARA 327001 INDIA BANSWARA 327001 12013200-00471154-15735 240.00 19-OCT-2023RAHUL SINGH SINGH 395 SHASTRI MARG RATI TALAI BANSWARA BANSWARA 327001INDIA BANSWARA 327001 12013200-00681791-0556000101993782 240.00 19-OCT-2023HONEY DOSI DOSI 51/1 MOHAN COLONY ROAD NO 4 BANSWARA BANSWARA 327001INDIA BANSWARA 327001 12013200-00681479-0180101431781 12.00 19-OCT-2023MANJU JAIN SUMAT H NO 1 OLD POST OFFICE DHOLPUR 328001 INDIA DHOLPUR 328001 IN301774-16768502-11096862563 30.00 19-OCT-2023KAUSHALYA SHARMA RAM NEAR BHANI DHORA TEMPLE RATANGARH DIST- CHURU RATANGARH 331022INDIA CHURU 331022 12017701-00294161-9406 372.00 19-OCT-2023SUMAN SHARMA AJIT P.O. SALASAR DIST. CHURU (RAJ.) 331506 INDIA CHURU 331506 IN301160-30277719-8235 300.00 19-OCT-2023SHARWAN KUMAR SHARMA HEMRAJ NAYA BASS SUJANGARH RAJASTHAN INDIA 331507INDIA CHURU 331507 IN302269-12792748-11164076663 58.80 19-OCT-2023MONU SWAMI SUKUMAR BARI BASS SUJANGARH SUJANGARH 331507 INDIA CHURU 331507 12017701-00524615-3607000102005617 180.00 19-OCT-2023BHAWANI SHANKAR UPADHYAY RAM W.NO. 14 BIGGA BAS SRI DUNGARGARH BIKANER 331803INDIA BIKANER 331803 12017701-00252040-51094475862 120.00 19-OCT-2023JIV RAJ CHHGAN W.NO. 18, BIGGA BASS, SRI DUNGARGARH BIKANER 331803INDIA BIKANER 331803 12017701-00512196-3604000100083128 24.00 19-OCT-2023NIRMAL BHARGAWA ARUN C/O ARUN KUMAR BHARGAWA BHARGAWA NIWAS BAJAJ ROAD SIKAR RAJASTHAN 332001INDIA SIKAR 332001 IN300394-10553243-2776 120.00 19-OCT-2023ARUN KUMAR BHARGAWA SUNDER BHARGAWA NIWAS BAJAJ ROAD SIKAR RAJASTHAN 332001INDIA SIKAR 332001 IN300394-10553251-2220 120.00 19-OCT-2023AGRAWAL VINOD KUMAR AGRAWAL A 152 TODI NAGAR HOSANWALI ROAD SIKAR RAJ 332001INDIA SIKAR 332001 IN300394-10777307-7337 24.00 19-OCT-2023SUSHILA JAIN SURAJ PARSHAWANATH MARG BAJAJ ROAD SIKAR SIKAR 332001INDIA SIKAR 332001 12044700-00274201-1370101414777 600.00 19-OCT-2023ALOK SHARMA MAHENDRA TILAK NAGAR SIKAR SIKAR SIKAR 332001 INDIA SIKAR 332001 12044700-00648732-51044871161 24.00 19-OCT-2023SUNITA GUPTA RADHEY C-143 TODINAGAR SANWALI ROAD SIKAR 332001INDIA SIKAR 332001 12044700-03427934-0847000102749062 12.00 19-OCT-2023TASLIM BANU ABDUL DEVIPURA ROAD MOHALLA KHOKHARAN WARD NO. 10 SIKAR (RAJ.) 332001INDIA SIKAR 332001 26176 120.00 19-OCT-2023

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Page 18: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ABID ALI MAQSOOD C/O SIKAR TYRES STATION RD SIKAR RAJASTAN 332001INDIA SIKAR 332001 24448 240.00 19-OCT-2023UMA DEVI NARESH 498 DHELIYON KA MOHALLA WARD NO-18 NEAR AGARWAL BHAWAN FATEHPUR SHEKHAWATI SIKAR 332301INDIA SIKAR 332301 12020600-00211185-16846 32.40 19-OCT-2023YOGESH KUMAR JANU BHAGWAN BEHIND J B SHAH COLLEGE NEAR NAGOR STONE NEAR ATTA CHAKI WARD NO. 1 JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00445137-11061131384 120.00 19-OCT-2023MANOHAR LAL SAINI GOKUL S/o GOKUL CHAND SAINI WARD NO. 27 BAGAR ROAD JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00453490-51092760544 60.00 19-OCT-2023RAMAWATAR SINGH DARIA TILOKARAM KI DHANI MEHAPALWAS TEH. CHIRAWA JHUNJHUNU 333033INDIA JHUJHUNU 333033 12012101-00448351-01190029041 480.00 19-OCT-2023ANITA TARA DARJIYON KI BADI GUVAD, WARD NO. 18, T. BIKANER, BIKANER 333518INDIA BIKANER 333518 12017000-00136380-0750101413640 552.00 19-OCT-2023ALKA VYAS VASANT WARD NO.9 4E/77 JAY NARAYAN VYAS NAGAR BIKANER RAJASTHAN 334001INDIA BIKANER 334001 IN301696-11369264-68646 72.00 19-OCT-2023SHIV SHANKER JOSHI GANESH USTON KI BARI, SUTHARON KI BADI, GUWAR, BIKANER, RAJASTHAN 334001INDIA BIKANER 334001 IN302269-11604007-51011830848 60.00 19-OCT-2023ARVIND KUMAR JALANDHARA DHARMESH A 91 KARNI NAGAR BIKNER RAJASTHAN 334001INDIA BIKANER 334001 IN300513-13170842-51030775949 54.00 19-OCT-2023ADARSH SARASWAT CHAMAN 5 D 35 J N V COLONY BIKANER 334001 INDIA BIKANER 334001 IN301774-11480286-023401524609 30.00 19-OCT-2023CHANDA GIRI AMAR GOSWAMI SADAN GANGASAHSAHAR RD SUNARO KI BAGICHI KE PASS BIKANER 334001INDIA BIKANER 334001 IN302201-10882792-51012427189 12.00 19-OCT-2023RITA SADH BHOLA W/O SHRI BHOLA SHANKAR SADH B-128, KARNI NAGAR BEHIND LALGARH PALACE BIKANER 334001INDIA BIKANER 334001 13017600-00274681-670001423137 1200.00 19-OCT-2023RITA SADH BHOLA W/O SHRI BHOLA SHANKAR SADH B-128, KARNI NAGAR BEHIND LALGARH PALACE BIKANER 334001INDIA BIKANER 334001 13017600-00274681-670001423137 1200.00 19-OCT-2023MOHAMMED AYUB ILLAMU TAJJIIYON KI CHOWKI KE PASS MOHALLA KUSSABAN . BIKANER 334001INDIA BIKANER 334001 12044900-00000378-10092717753 360.00 19-OCT-2023MANAK CHAND PEETY SO BAIDON KA CHOWK SABJI BAZAR BIKANER 334001INDIA BIKANER 334001 12044900-00010331-61025584437 192.00 19-OCT-2023SUMITRA PREM W/O PREM SINGH PANWAR NEAR MOUZDIN SHOP INDIRA COLONY BIKANER 334001INDIA BIKANER 334001 12017701-00818148-4947000100006582 120.00 19-OCT-2023PRADEEP KUMAR GULGULIA SHRI 955, OLD POST OFFICE KE PASS KHAJUWALA BIKANER 334001INDIA BIKANER 334001 12012101-00146634-2164 60.00 19-OCT-2023MOHAMMED ISMAIL SAYED SO SCHOOL NO.9 KA PASS PHAD BAZAR TALIYO KA MOHALLA BIKANER 334001INDIA BIKANER 334001 12044900-00009556-83402037779 60.00 19-OCT-2023MOHD ALI KHILZI MANZOOR NEW MASJID TELIYAN MOHALLA BIKANER BIKANER 334001INDIA BIKANER 334001 12044700-00593065-105104000168809 49.20 19-OCT-2023KAMLA KEWALIYA NAND 27 DAGA BUILDING BIKANER BIKANER 334001 INDIA BIKANER 334001 12044700-00737343-359200100125084 36.00 19-OCT-2023GAURI SHANKAR AGARWAL MADAN S/O MADAN LAL AGARWAL SURANA MOHALLA BADA BAZAR KALKATIYA BHAWAN BIKANER 334001INDIA BIKANER 334001 12044900-00014433-122601000011185 30.00 19-OCT-2023MADAN LAL MEGHWAL SO FATIPURA GAJNER ROAD BIKANER 334001 INDIA BIKANER 334001 12044900-00027928-015340 30.00 19-OCT-2023MANISH CHADHA CHARANJEET 1-C-18 HOUSING BOARD, PAWANPURI BIKANER 334001INDIA BIKANER 334001 12044900-00003841-51020725402 24.00 19-OCT-2023SEEMA HARI D/37 SHASTRI NAGAR DUPLEX COLONY BIKANER 334001INDIA BIKANER 334001 12044900-00007033-51011810968 24.00 19-OCT-2023RAM KUMAR CHOPRA TARA 45-K , SUBHASH PURA BULKI KI BARI BIKANER 334001INDIA BIKANER 334001 12012101-00404837-83402012620 12.00 19-OCT-2023GURVINDER SINGH SO 8, SADUL COLONY BIKANER 334001 INDIA BIKANER 334001 12044900-00008489-023405000150 8.40 19-OCT-2023AJAY KASERA RADHEY ALAKH SAGAR ROAD KOYLA GALI NEAR RAILWAY UNION BIKANER 334001INDIA BIKANER 334001 12010605-00210551-6451050000125 7.20 19-OCT-2023RAJ KUMAR SONI BACHH 4-D 31 PAWANPURI SADUL COLONY BIKANER BIKANER 334001INDIA BIKANER 334001 12044700-01019954-61049164673 6.00 19-OCT-2023RAJ KUMAR SONI BACHH 4-D 31 PAWANPURI SADUL COLONY BIKANER BIKANER 334001INDIA BIKANER 334001 12044700-01019954-61049164673 6.00 19-OCT-2023SANJU DEVI KHATRI WO W/O SUNIL KUMAR KHATRI V-D-47 HUDCO QUTARES J.N.V. COLONY BIKANER 334003INDIA BIKANER 334003 12044900-00003763-3365 30.00 19-OCT-2023DURGA SINGH SH RAJASTHAN PROJECT C-46 SADULGANJ BIKANER 334003INDIA BIKANER 334003 18926 240.00 19-OCT-2023GOPI DEVI CHANDAK JK W/O J.K. CHANDAK DHARAM NAGAR DWAR . BIKANER 334004INDIA BIKANER 334004 12017701-00702673-18650100006814 120.00 19-OCT-2023RAJ KUMARI OJHA MANOJ CHAUTHANI OJHAON KA CHOWK BIKANER BIKANER BIKANER 334005INDIA BIKANER 334005 IN300896-10326149-53019332068 60.00 19-OCT-2023SAVITA KUMAWAT RAM W/O RAM NIWAS KUMAWAT KUMAWAT SADAN PURANI SHIV BARI ROAD BIKANER BIKANER 334005INDIA BIKANER 334005 12010900-02194687-38442 60.00 19-OCT-2023ABDULA SABIR ANAVAR TELI LOHARAN NEAR MADRASA RAHMANIYON NEW WELL BIKANER 334005INDIA BIKANER 334005 12012101-00215771-0370101412162 60.00 19-OCT-2023DINESH CHOUHAN PRABHU 362 MALIYON KA MOHALLA OUT SIDE JASSUSAR GATE BIKANER BIKANER 334005INDIA BIKANER 334005 12010900-02165043-51021765230 48.00 19-OCT-2023SARITA NAHATA SANJAY 471, RAMPURIYON MOHALLA UPASARE KE SAMANE . BIKANER 334005INDIA BIKANER 334005 12017701-00710931-00000000000 30.00 19-OCT-2023PRAHLAD RAI PAREEK LIKHAMA WARD NO 17 BAIRU MOHALLA KHAJUWALA BIKANER 334023INDIA BIKANER 334023 12017701-00592697-61034137726 24.00 19-OCT-2023SUSHILA DEVI BOTHRA SHRI C/O MANAK CHAND MALOO, MALU GALI, GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12012101-00163223-011117 120.00 19-OCT-2023GOPI RAM BISHNOI MANFULA W.NO-20, 1405, BEHIND HARI RAM JI MANDIR NAI LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12017701-00218974-009441 120.00 19-OCT-2023SURESH KUMAR BOTHRA KHETI PABU CHOWK, NEW LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12034500-00560992-18670100001856 60.00 19-OCT-2023JITENDRA KUMAR SURANA MANGI JITENDRA KUMAR SURANA MANGI LAL SURANA SUSWANI STD PCO NEW LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12010900-02044541-012244 31.20 19-OCT-2023SUNITA DEVI SETHIA TOLA SUNITA DEVI SETHIA BHANWAR LAL TOLA RAM SETHIA BHINASAR 334403INDIA BIKANER 334403 IN300214-11673552-01190010201 120.00 19-OCT-2023GITA DEVI AGARWAL GOPAL C/O MOOL CHAND JI W. NO. 35, INSIDE DAGO KI PIROL, BARA BAZAR BIKANER 334405INDIA BIKANER 334405 12017701-00531240-51020368562 18.00 19-OCT-2023MAMTA DEVI LUNAWAT SANDEEP JORAWER PURA NOKHA 334803 INDIA BIKANER 334803 12017701-00120562-829 120.00 19-OCT-2023SATYA NARAYAN JHANWAR RUGH C/O RUGHLAL JHANWAR NEAR CHACHA NEHRU SCHOOL NOKHA BIKANER 334803INDIA BIKANER 334803 12012101-00293006-51086919344 30.00 19-OCT-2023NARESH KUMAR NAGPAL SH 98 G BLOCK SRI GANGANAGAR 335001 INDIA GANGANAGAR335001 12019111-00019512-1693 60.00 19-OCT-2023BALVINDRA KAUR SWARANJEET 1187/15 DHINGRA STREET PURANI ABADI SRIGANGANAGAR 335001INDIA GANGANAGAR335001 12044700-02033704-360800100314446 43.20 19-OCT-2023DHANRAJ CHOWDHARY NA STC 8C WARD NO 34 WARD NO 35 JAWAHAR NAGAR SHRI GANGA NAGAR 335001INDIA GANGANAGAR335001 12033200-06124769-61010080683 6.00 19-OCT-2023SHIV KUMAR MUNJAL BABU BABU RAM MUNJAL SHIVA SOUND SERVICE, RAISINGH NAGAR 335051INDIA GANGANAGAR335051 12023000-00152112-041100100114368 30.00 19-OCT-2023AMRIT PAL GARG LAL S/O LAL CHAND GARG BHAGET PURA ROAD SANGARIA 335063INDIA HANUMANGARH335063 12019111-00074422-05822151008606 480.00 19-OCT-2023SAVITA SHARMA DR C/O DR. PITAMBAR SHARMA A-46,STAFF QUATERS,NEAR MUSEAM G.V CAMPUS,WARD NO.24,SANGARIA HANUMANGARH 335063INDIA HANUMANGARH335063 12012101-00467708-0480000400140883 60.00 19-OCT-2023PAWAN KUMAR JAKHAR MAHENDRA HARI PURA TEH.-SANGRIA DIST-HANUMANGARH SANGRIA 335063INDIA HANUMANGARH335063 12012101-00468828-05825011000352 30.00 19-OCT-2023GULSHAN KUMAR MILAKH WARD NO 17 ARORA BASTI SANGARIA 335063 INDIA HANUMANGARH335063 12022900-00338620-05822010015510 27.60 19-OCT-2023DEEPAK GOYAL SATYA M/S. GANPATI FILLING STATION SANGRIA ROAD HANUMANGARH JN. HANUMANGARH 335512INDIA HANUMANGARH335512 12012101-00470227-01132010034550 240.00 19-OCT-2023KAMLESH GUPTA POORAN PLOT NO-76 BEHIND MAMTA HOSPITAL SECTOR-12 L HANUMANGARH 335512INDIA HANUMANGARH335512 12033200-02862058-1446000100027481 60.00 19-OCT-2023PRAMOD KUMAR VERMA SHANKAR NAI ABADI STREET NO 8 HANUMANGARH RAJASTHAN 335513INDIA HANUMANGARH335513 IN300513-13367540-023401520428 2.40 19-OCT-2023

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Page 19: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KAMLA DEVI SH SH. SEWAK RAM TEKWANI HOUSE NO. 270, SECTOR NO. 3, NEAR SASTRI PARK HANUMANGARH TOWN 335513INDIA HANUMANGARH335513 12012101-00503756-21148 344.40 19-OCT-2023RAJESH KUMAR SARAWAGI SH HOUSE NO. 430 SECTOR NO. 3 HANUMANGARH TOWN 335513INDIA HANUMANGARH335513 12019111-00029212-0684000100181924 24.00 19-OCT-2023VAS DEV AGGARWAL CHET 89, RAWLA MANDI RAWLA . GHARSANA 335707INDIA GANGANAGAR335707 12017701-00703231-05252151002531 60.00 19-OCT-2023SHOBHA DEVI SARDA RAM C/O S.N.SARDA ADVOCATE HOSPITAL ROAD NAGAUR 341001INDIA NAGAUR 341001 12017701-00001747-001201558268 600.00 19-OCT-2023NEETA CHANDAK MANOJ BAHETI STREET NAGAUR NAGAUR 341001 INDIA NAGAUR 341001 12017701-00528394-1360101062271 240.00 19-OCT-2023KRISHNA SONI DR DR. N.K. SONI BATHARIYON KA CHOWK NAGAUR 341001INDIA NAGAUR 341001 12017701-00025895-1360101419840 60.00 19-OCT-2023SAROJ DEVI RAJARAM VILLAGE-GAGANDA POST-SINGAR DIST- NAGAUR NAGAUR 341001INDIA NAGAUR 341001 12017701-00223792-61014188607 60.00 19-OCT-2023NARAYAN RAM CHOUDHARY SHRAWAN PAREEKO KA NAYA BAS LADNUN NAGAUR 341306INDIA NAGAUR 341306 IN301774-15807176-051701502129 30.00 19-OCT-2023MAHAVIR SINGH SARDAR VPO-LOROLI VIA-BORAWAR DIST.NAGAUR LOROLI 341502INDIA NAGAUR 341502 12017701-00151713-2540101414388 30.00 19-OCT-2023MANJU RANDER KAPIL CHARBHUJA CHOWK POST- MAKRANA DIST- NAGOUR (RAJASTHAN) 341505INDIA NAGAUR 341505 IN301160-30397162-12300110000052 36.00 19-OCT-2023JAGDISH PRASAD SODHANI GOVIND GOPAL GOSHALA COLONY MAKRANA DITT- NAGAUR MAKRANA 341505INDIA NAGAUR 341505 12017701-00263831-12300100003550 60.00 19-OCT-2023NAWAL KISHORE BHINW VILL AND POST BUDSU TEH-MAKRANA NAGAUR 341505INDIA NAGAUR 341505 12017701-00476298-2540101435246 6.00 19-OCT-2023NAWAL KISHORE BHINW VILL AND POST BUDSU TEH-MAKRANA NAGAUR 341505INDIA NAGAUR 341505 12017701-00476298-2540101435246 6.00 19-OCT-2023SUMER MAL JANGID PREM V P O MAULASAR TH DIDWANA NAGAUR 341506INDIA NAGAUR 341506 12033500-00489309-51087487742 60.00 19-OCT-2023NEERAJ KUMAR JAIN RAJ KALA SADAN DIDWANA ROAD KUCHAMAN 341508INDIA NAGAUR 341508 12065000-00006041-2410101420242 60.00 19-OCT-2023KRISHNA DEVI MALPANI BANKAT SARAVJI MOHALLA MERTA CITY MERTA 341510INDIA NAGAUR 341510 12013300-00090656-51086562052 330.00 19-OCT-2023SHANTI DEVI SONI CHANDAN BHAKRANIYO KA MOHLLA . . MERTA 341510 INDIA NAGAUR 341510 12019101-02298176-51086587088 60.00 19-OCT-2023SHREE KRISHAN SHARMA DAMODAR 173, NUWA TEH-DEEDWANA NAGAUR 341551 INDIA NAGAUR 341551 12017701-00230951-2410101431903 36.00 19-OCT-2023JAYSHREE THANVI MAHESH 7 PARVATI NAGAR CIRCUIT HOUSE ROAD JODHPUR 342001INDIA JODHPUR 342001 IN300394-14041419-60744 120.00 19-OCT-2023PURAN KANTA PUROHIT NK C/O R.K. RAMDEO 6 RAMDEO BHAWAN SARAFA BAZAR BEHIND MOOLJI KI HOTEL JODHPUR RAJASTHAN 342001INDIA JODHPUR 342001 IN301330-17828136-32672 120.00 19-OCT-2023MAN KANWAR SONI DINESH SONARON KA BAS DANDION KA CHOWK JODHPUR 342001INDIA JODHPUR 342001 12012101-00037806-00000000000 1200.00 19-OCT-2023JASODA DEVI KHATRI SHUKH 1 P 11-12, MADHUBAN COLONY BASNI JODHPUR 342001INDIA JODHPUR 342001 16010100-00068505-2536 300.00 19-OCT-2023RASIDA BANO MOHD INSIDE SIWANCHI GATE JODHPUR 342001 INDIA JODHPUR 342001 12012101-00262881-18835 180.00 19-OCT-2023YOGENDRA PRAKASH VYAS RAMESHWAR NEAR RANISAR TANK JODHPUR 342001 INDIA JODHPUR 342001 12012101-00150881-1421050014391 120.00 19-OCT-2023NEELAM VYAS YOGENDRA NEAR RANISAR TANK, JODHPUR 342001 INDIA JODHPUR 342001 12012101-00240861-61016728824 120.00 19-OCT-2023SUNIL GUPTA PRAKASH PUKHRAJ BHALOAN O/S MERTI GATE JODHPUR 342001INDIA JODHPUR 342001 12020600-00584139-8560 120.00 19-OCT-2023NAVEEN SONI RAMESHWAR 8 SHRI RAM COLONY POLICE LINE KE SAMNE RATANADA JODHPUR 342001INDIA JODHPUR 342001 12033200-03223681-5291 114.00 19-OCT-2023RAJENDER PRASHAD BORA MADAN OPP BHANDIRO KI POL GUNDI KA MOHALLA JODHPUR 342001INDIA JODHPUR 342001 12012101-00142021-51012606269 60.00 19-OCT-2023RAJENDER PRASHAD BORA MADAN OPP BHANDIRO KI POL GUNDI KA MOHALLA JODHPUR 342001INDIA JODHPUR 342001 12012101-00142021-51012606269 60.00 19-OCT-2023BALDEV RATHI RAWAT INSIDE SIWANCHI GATE MULIA KI CHOWKI JODHPUR 342001INDIA JODHPUR 342001 12012101-00222071-51012618899 60.00 19-OCT-2023KIRAN KULDEEP PURANI BHAKHARI BAS SOORSAGAR JODHPUR 342001INDIA JODHPUR 342001 12012101-00296195-1401 60.00 19-OCT-2023SUNITA GUPTA PRADEEP 34, SAINIK COLONY NAGAUR NAGAUR 342001 INDIA JODHPUR 342001 12012101-00317712-51022762679 60.00 19-OCT-2023MANOJ KUMAR BANG SHYAM 144 MAHAVEER NAGAR MAHAMANDIR JODHPUR 342001INDIA JODHPUR 342001 12068500-00056721-1536 60.00 19-OCT-2023SURENDRA CHOUDHARY RAMSUKH 21/58, C. H. BOARD, JODHPUR 342001 INDIA JODHPUR 342001 12012101-00239241-8599 19.20 19-OCT-2023SANGEETA SADHWANI RAJU P NO 112 SINDHI COLONY SHASTRI NAGAR ROAD JODHPUR 342001INDIA JODHPUR 342001 12044700-00163786-1652 18.00 19-OCT-2023SHANTI LAL KOTHARI SEVA C/O DAUDAS BHUTRA 316, LOHIYA KI GALI, JODHPUR 342001INDIA JODHPUR 342001 12012101-00221082-108125000000051 12.00 19-OCT-2023MOHAMMED JAVED MOHAMMED CHAMANPURA GALI NO- 3 NAI SARAK JODHPUR 342001INDIA JODHPUR 342001 12020600-00167565-5855 12.00 19-OCT-2023POOJA SIKAWAT PURSHOTTAM D/O PURSHOTTAM SIKAWAT BADLO KA CHOWK JODHPUR 342002INDIA JODHPUR 342002 12013700-00150145-5147 120.00 19-OCT-2023PRABHAT KUMAR SINGH BACHCHU TYPE V/4 UIT TELECOM COLONY JODHPUR 342003INDIA JODHPUR 342003 12029900-00263122-226401300001128 24.00 19-OCT-2023USHA GOYAL KAMLESH KAMLESH GOYAL 17/432 CHOPASANI HOUSING BOARD JODHPUR 342008INDIA JODHPUR 342008 12013700-00274051-3410101427692 120.00 19-OCT-2023LAL CHAND SONI MANSUKH 195 KISHAN SONI TENA TEHSIL SHERGARH DIST JODHPUR JODHPUR 342605INDIA JODHPUR 342605 IN301604-10503447-01472191014507 24.00 19-OCT-2023ROBINS RATHI PRAVEEN BEHIND SUMER GOSHALA LAXMIPURA BARMER 344001INDIA BARMER 344001 12012101-00118714-00000000000 1200.00 19-OCT-2023NEELAM GIRDHARI B 240, KANTA KHATURIA COLONY BIKANER 344003INDIA BIKANER 344003 12012101-00244296-0057000101215527 60.00 19-OCT-2023GAUTAM KUMAR SHRISHRIMAL MULTAN H NO-245 WARD NO 2 JUNI DHAN MANDI BALOTRA 344022INDIA BARMER 344022 12033200-01227442-11994 870.00 19-OCT-2023ANIL KUMAR CHOPRA BHANWAR PRAVEEN TEX FAB HEERA PANNA GALI BALOTRA 344022INDIA BARMER 344022 12012101-00334183-01742151001039 120.00 19-OCT-2023MADHAV KUMAR GOYAL SHYAMLAL MADHAV COLOUR AGENCY NR EYE HOSPITAL BALOTRA 344022INDIA BARMER 344022 12033200-00445863-51047178989 30.00 19-OCT-2023UJWAL DAS BALAJI SGT V DAS ALPHA FLIGHT 2212 SQN C O 56 APO JAISALMER 345001INDIA JAISALMER 345001 13041400-03657081-61008583932 90.00 19-OCT-2023PANNA RAM YADAV LADHU RGTPP RAMGARH JAISALMER 345022 INDIA JAISALMER 345022 IN302201-10699478-51062168826 7.20 19-OCT-2023KOKILABEN AJAYKUMAR PATEL NAGINBHAI L 15 OFFICERS COLONY ALKAPURI BARODA INDIA BARODA 13041400-02502559-00000000000 120.00 19-OCT-2023PRAKASH P NANDA NA C/O. NANDA STORES, KANDOI BAZAAR CHOCK, RAJKOT. 360001INDIA RAJKOT 360001 IN300974-10241611-3843 600.00 19-OCT-2023GOVINDBHAI L DUBAL LAXMIBHAI ASHIRWAD, PANCHVATI NAGAR, NR. PRAJAPATI WADI, PANCHAVATI MAIN ROAD, RAJKOT. 360001INDIA RAJKOT 360001 IN300974-11154217-01190007351 120.00 19-OCT-2023REHMAT VALLIBHAI CHAUHAN VALLIBHAI NIRMAL 15 JUNCTION PLOT RAJKOT RAJKOT 360001INDIA RAJKOT 360001 IN301039-24313589-8549 30.00 19-OCT-2023RAJESH HARSHADBHAIMEHTA NA QUICK ELECTRIC SERVICE, 214, 2ND FLOOR, LAKHAJI RAJ BUILDING SIR LAKHAJIRAJ ROAD, RAJKOT. 360001INDIA RAJKOT 360001 IN300974-10165913-3432 12.00 19-OCT-2023DIPTIBEN VIJAY BHAINAGRECHAVIJAY 25/34 NEW JAGNATH CHITRAKUT APPT 4 A SECOND FLOOR RAJKOT 360001INDIA RAJKOT 360001 12033200-02072086-6069 240.00 19-OCT-2023PRAVINCHANDRA V LOLARIYA VAGHAJIBHAI 9/14 JAYRAJ PLOT GURUKRUPA BHAVAN RAJKOT 360001INDIA RAJKOT 360001 12033200-01850579-20729 120.00 19-OCT-2023NITABEN S PIPALIYA BHANJIBHAI BLOCK NO. 2, SHREE RAM PARK, STREET NO. 1, OPP. MARUTI PAN, HARIGHAVA ROAD RAJKOT 360001INDIA RAJKOT 360001 12041500-00421121-5112 120.00 19-OCT-2023PRATAPBHAI KARAMSINGBHAIJARIYA NA 29-VIJAY PLOT PITRU KRUPA RAJKOT RAJKOT 360001INDIA RAJKOT 360001 13019900-00356642-5002 120.00 19-OCT-2023

Page 19 of 139

Page 20: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MAHENDRA PRABHUDAS ADESARA PRABHUDAS SHRI SUKH SEVYA KUNJ 3 VANIYAWADI RAJKOT RAJKOT 360001INDIA RAJKOT 360001 12034400-00367788-9326 60.00 19-OCT-2023MUKESHBHAI MOHANBHAI BALDHA NA 48,ASTRON SOCIETY, PARAMHANS, AMIN ROAD, RAJKOT 360001INDIA RAJKOT 360001 13019900-00164533-18615 30.00 19-OCT-2023SANDEEP KANTILAL JANI KANTILAL RUDRAKSH 5 - PARASANA NAGAR B/H REFUJEE COLONY JAMNAGAR ROAD RAJKOT 360001INDIA RAJKOT 360001 12010600-01090051-0079I53164001 14.40 19-OCT-2023DHIREN R KARIA RAMESH 10/12,PANCHNATH COM CENTRE GR.FLOOR,HARIHAR CHOWKI RAJKOT 360001INDIA RAJKOT 360001 19523 120.00 19-OCT-2023CHANDULAL K THUMAR KARSHANBHAI JAYDIP 3/6 SUBHASH NAGAR OPP GOVIND NAGAR RAJKOT 360002INDIA RAJKOT 360002 IN302201-10595160-558 240.00 19-OCT-2023RASHMI JAGDISHBHAI RAMANI JAGDISH JAGDISH, 3, NARAYAN NAGAR, OPP. HASANWADI, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-11199034-6734 120.00 19-OCT-2023JAYESH GOVINDBHAI GHIYAL GOVINDBHAI SHIV KRUPA, MADHAV PARK, BESIDE DUMPER, BESIDE PURUSHARTH, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-10874606-6632 108.00 19-OCT-2023MAHENDRA DHANJIBHAI KHAGRAM DHANJIBHAI 306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002INDIA RAJKOT 360002 IN301549-17590882-01011000107497 105.60 19-OCT-2023HARESH G BHANDERI GORDHANBHAI FLOT NO.503, FLOOR NO. 5, TRIMURTY TOWER, LAXMINAGAR ROAD, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-11233513-5411 60.00 19-OCT-2023ASHWAIN VELJIBHAI RATHOD V 6/1 NEW RAMESHWAR SOCIETY NEAR SOMNATH TEMPLE OPP NALANDA SCHOOL RAJKOT 360002INDIA RAJKOT 360002 12029900-05695977-4616 36.00 19-OCT-2023PRAGJIBHAI LALJIBHAI SAVALIYA LALJIBHAI VANIJYA BHAVAN- 102 OPP. DIWALI CHAMBER DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 12028900-00359834-1285 34.80 19-OCT-2023BHAVIN KHODABHAI VANPARIYA KHODABHAI KHODIYAR KRUPA B 2 NEW SUBHASH SOCIETY NR NAVNIT HOLL HARI DHAVA MARG RAJKOT 360002INDIA RAJKOT 360002 12018000-00314407-66018802110 6.00 19-OCT-2023BHAVIN KHODABHAI VANPARIYA KHODABHAI KHODIYAR KRUPA B 2 NEW SUBHASH SOCIETY NR NAVNIT HOLL HARI DHAVA MARG RAJKOT 360002INDIA RAJKOT 360002 12018000-00314407-66018802110 6.00 19-OCT-2023ASHISH BHAI PATEL NAVINBHAI ANAND STELL OPP KANTA VIKAS GRUH NR. CORP. BANK DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 25658 1200.00 19-OCT-2023SAMIM SIRAJ LALANI SIRAJ 22- RANCHHOD NAGAR SOCIETY 'VIRAJ' RAJKOT 360003INDIA RAJKOT 360003 12018000-00113230-01190012244 60.00 19-OCT-2023SACHINBHAI BABUBHAI NASIT BABUBHAI OM PARMESHWAR PARK ST NO 2 BLOCK NO 3 MAYANI CHOWK MAHADEV WADI MAIN ROAD RAJKOT 360003INDIA RAJKOT 360003 12018000-00169854-583 60.00 19-OCT-2023SUKESH MADHUSUDANMEHTA NA ORIENT SUKGICAL CO. 62,COMMERCIAL CHAMBAR, SATTA BAZAR,NR.DANAPITH RAJKOT 360004INDIA RAJKOT 360004 13019900-00111121-6488 24.00 19-OCT-2023JIGNESH HASHMUKHBHAIJIVRAJANI NA 5 GEETANAGAR GONDAL ROAD NR P&T COLONY B/H OCTROI NAKA RAJKOT 360004INDIA RAJKOT 360004 13019900-00291241-7653 12.00 19-OCT-2023MANISH MAGANLAL KANSAGRA MAGANLAL SONET 1 JALARAM PLOT UNIVERSITY ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00092509-3956 300.00 19-OCT-2023HIRABEN RATILAL BHATT NA VRUNDAVAN SOC BLOCK NO-120 OPP NYARI FILTER PALNT 1,SHIV DHARA KALAWAD ROAD RAJKOT 360005INDIA RAJKOT 360005 13019900-00363020-6154 120.00 19-OCT-2023GIRISHKUMAR GOPALBHAI DHAMELIYA GOPALBHAI MADHVENDRA NATRAJ NAGAR STREET NO 1 OPP PATEL KANYA CHATRALAY UNIVERSITY ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00056618-01190008223 60.00 19-OCT-2023BHAVESH V TRIVEDI VINODRAI B 26 SHIV SHAKTI COLONY UNIVERSITY ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00302427-003520 30.00 19-OCT-2023DHARMENDRA ANNTRAY PARIKH NA AAPAVALI SERI 4-MEIN BAZAR JASDAN 360050INDIA RAJKOT 360050 13019900-00048738-3047 240.00 19-OCT-2023ILABEN GHANSHYAMBHAIGOHEL NA ATKOT ROAD JALARAM SOCIETY JASDAN 360050INDIA RAJKOT 360050 13019900-00284641-846 240.00 19-OCT-2023ALKESH ANANTRAI PARIKH NA MEIN BAZAR, AAPAVALI SERI, JASDAN 360050 INDIA RAJKOT 360050 13019900-00196156-1830 60.00 19-OCT-2023ANILBHAI AMRUTLAL ADATIYA AMRUTLAL A. T. AND CO. MARKET YARD, NR. BUS STAND, GONDAL. 360311INDIA RAJKOT 360311 IN300974-10731813-311910100004519 88.80 19-OCT-2023AMIRAJSINH SAHDEVSINH CHUDASAMA SAHDEVSINH 21, STATION PLOT P.W.D. QUARTER GONDAL 360311INDIA RAJKOT 360311 13019900-00014928-38818 2.40 19-OCT-2023PARESHKUMAR KANTILAL DHANESHA KANTILAL SHERI NO-7, BAVAVALA PARA, JETPUR. 360370INDIA RAJKOT 360370 IN300974-10834963-10490 36.00 19-OCT-2023PARESHKUMAR KANTILAL DHANESHA KANTILAL SHERI NO-7, BAVAVALA PARA, JETPUR. 360370INDIA RAJKOT 360370 IN300974-10834963-10490 36.00 19-OCT-2023HARSUKHBHAI CHANABHAI MALAVIA CHANABHAI TAKUDI PARA, STREET NO -13,NR-AMARNAGAR RD, 'RADHA RAMAN' JETPUR 360370INDIA RAJKOT 360370 12019800-00029416-2730 30.00 19-OCT-2023VALA PRITHVIRAJ REVATUBHA NA AT CHARELIYA POST KHARACHIYA SHAHID VAYA KOLKI TALUKA UPALETA CHARELIYA 360470INDIA RAJKOT 360470 13019900-00315544-5020 12.00 19-OCT-2023ASMITABEN KALIDASBHAI KANSAGARA KALIDASBHAI JALARAM NAGAR, NARSHANG TEKARI, PORBANDAR 360575INDIA PORBANDAR 360575 12064600-00018101-56407004996 120.00 19-OCT-2023RAJESH DEVSHIBHAI MOTIVARAS DEVSHIBHAI GEETAKUNJ NR SAHAYOG HOSPITAL PORBANDAR 360575INDIA PORBANDAR 360575 12033200-00575475-551 60.00 19-OCT-2023HAMIRBHAI MESURBHAI DER MESURBHAI DIP NGR PL 49 NR ASHOPALA KHAPAT PORBANDAR 360575INDIA PORBANDAR 360575 12033200-04594954-30135325161 60.00 19-OCT-2023NARAYANCHANDRA SAHA S B NO 65 H SEC 21 RELIANCE GREENS JAMNAGAR GUJARAT 361001INDIA JAMNAGAR 361001 IN300214-12432124-00251050006378 180.00 19-OCT-2023BHARATKUMAR ANUPCHAND GANDHI ANUPCHAND 2ND RAJPUTPARA NEAR THAKKAR CLASSES LIMDA LANE JAMNAGAR 361001INDIA JAMNAGAR 361001 IN301039-24215305-1579 120.00 19-OCT-2023SURESH BHIMJI MEHTA NA 141/3, SANTIVAN SOCIETY, OPP. G. D. SHAH SCHOOL, NR. LALVADI, HAPA ROAD, JAMNAGAR. 361001INDIA JAMNAGAR 361001 IN300974-10200613-921 60.00 19-OCT-2023HAKIM SINGH SOLANKI BUCHA SMQ 762/5 (AF - I ) AF STM JAMNAGAR 361001INDIA JAMNAGAR 361001 12028900-00492024-10524350274 60.00 19-OCT-2023DIPAKBHAI BHIKHALAL FALDU BHIKHALAL AT SHETH VADALA TA JAMJODHPUR JAMNAGAR 361001INDIA JAMNAGAR 361001 12032100-00024776-2542 60.00 19-OCT-2023PRAVINKUMAR MADHABHAI BHUVA MADHABHAI NAVNIT PLASTIC PLOT. 14/A, HARIBHAI VADI, UDHYOG NAGAR, JAMNAGAR. 361004INDIA JAMNAGAR 361004 IN300974-10895990-03680100011498 360.00 19-OCT-2023MANSUKHLAL BHANJI MAKWANA BHANJI PLOT 128/ 10 PATEL PARK 3 OPP PRASANG HALL BHD PUMP JAMNAGAR 361005INDIA JAMNAGAR 361005 12033200-01178482-849 120.00 19-OCT-2023SHAILESH GOPALBHAI PATEL GOPALBHAI SARDAR PATEL NAGAR OPP. SHIV AKASH APPT 64-DIGVIJAY PLO JAMNAGAR 361005INDIA JAMNAGAR 361005 12010600-01626651-9235 1.20 19-OCT-2023KAILASHKUMAR GAMADHA K V RAJ INDRAPRASTHA SOCIETY BLOCK NO 74 NR KRUSHNA NAGAR 2 JAMNAGAR GUJARAT 361008INDIA JAMNAGAR 361008 IN300513-15498614-25970100000780 2.40 19-OCT-2023AMRABHAI DADABHAI VALA DADABHAI SURYAKRUPA SARDAR PATEL SOCIETY ST-2 SARU SECTION ROAD JAMNAGAR 361008INDIA JAMNAGAR 361008 12033200-01600257-30023257209 240.00 19-OCT-2023REKHABEN HASMUKHBHAIKOTECHA HASMUKHBHAI NAGAR GATE KHAMBALIA 361305 INDIA JAMNAGAR 361305 12013200-00214794-34717 330.00 19-OCT-2023HARSUKHBHAI NAGINBHAI CHAVDA NAGINBHAI NEW WORKMAN, Q NO 253, MITHAPUR 361345INDIA JAMNAGAR 361345 12019800-00168839-03700100027047 123.60 19-OCT-2023KUSUM PRAKASH DHOKAI PRAKASH SHYAM MEDICAL STORES, MAIN BAZAR, TATA SHIP, MITHAPUR. 361345INDIA JAMNAGAR 361345 12035100-00005235-SSB90003 30.00 19-OCT-2023JAYSHREE PRAMOD DHOKAI PRAMOD SHYAM MEDICAL STORE MAIN BAZAR MITHAPUR 361345INDIA JAMNAGAR 361345 12035100-00006171-90007 30.00 19-OCT-2023CHETNA R DHOKAI RAJENDRA SHYAM MEDICAL STORE TATA TOWNSHIP MITHAPUR 361345INDIA JAMNAGAR 361345 12035100-00009599-90006 30.00 19-OCT-2023MAHESHKUMAR RAVJIBHAI BHUT RAVJIBHAI JALARAM NAGAR, BLOCK NO. 33, GOKUL TENAMENTS, NR. NAYAN SOCIETY, ZANZARDA ROAD, JUNAGADH. 362001INDIA JUNAGADH 362001 IN300974-10833307-02311000043605 240.00 19-OCT-2023HASHMUKHLAL MANSUKHLALSHADRANI MANSUKHLAL KALWA CHOWK NEAR LIBERTY CINEMA JUNAGADH 362001INDIA JUNAGADH 362001 12032100-00035790-04279 180.00 19-OCT-2023VITHALBHAI KESHAVBHAI THUMAR KESHAVBHAI FLAT NO 304 A AMRUT PALACE CO OPERATIVE HOUSING SOCI GIRIRAJ MAIN ROAD JUNAGADH 362001INDIA JUNAGADH 362001 13041400-01641009-2311070007436 120.00 19-OCT-2023RAMESH GORDHANDASPARMAR GORDHANDAS PARMAR NIVAS BALAS NAGAR AMBAVADI GARBI CHOCK JOSHIPURA JUNAGADH 362001INDIA JUNAGADH 362001 12010900-02237065-330010100021612 60.00 19-OCT-2023RAMJIBHAI UMRETIA NATHABHAI MAHADEV PLOT, DIST. JUNAGADH, TAL. BHESAN, CHODAVDI. 362020INDIA JUNAGADH 362020 IN300974-10755520-56058041467 60.00 19-OCT-2023KIRITBHAI K VANPARIA K NEAR MANGALDHAM SOCIETY AT- KESHOD MANGROL ROAD DIST. JUNAGADH 362220INDIA JUNAGADH 362220 IN302201-10614897-7346 10.80 19-OCT-2023KAMINIBEN P JAYSWAL RAMESHBHAI 88 CHHAPRA SOCIETY MANGAROL 19 MANGROL JUNAGADH GUJARAT 362225INDIA JUNAGADH 362225 IN300513-17251328-2605 32.40 19-OCT-2023NILESH MULJIBHAI KANABAR MULJIBHAI BALMANDIR ROAD MALIA HATINA 362245 INDIA JUNAGADH 362245 12033200-03801973-56061008673 150.00 19-OCT-2023

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Page 21: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

JAYSHRIBEN B MORI BABUBHAI HARI NIVAS, ROOM NO. 9, SARKARI VASAHAT, RAJENDRA BHAVAN ROAD, VERAVAL. 362265INDIA JUNAGADH 362265 IN300974-10697855-02301000017521 30.00 19-OCT-2023DEEPAK DULABHBHAI VADHWANA DULABHBHAI GOPAL KRUPA PATELWADA SATTA BAZAR RANDAL MATA GARBI CHOWK VERAVAL 362265INDIA JUNAGADH 362265 12028900-00178530-10614614331 60.00 19-OCT-2023ATUL CHIMANLAL PANDYA CHIMANLAL TEACHER'S COLONY, B/H. BILESHWAR TEMPLE, VERAVAL. 362266INDIA JUNAGADH 362266 IN300974-10674933-66000991307 120.00 19-OCT-2023GOPICHAND RAMCHAND DAXINA RAMCHAND JAWAHAR ROAD BANTWA BANTWA 362620 INDIA JUNAGADH 362620 12029900-05329412-56051042117 60.00 19-OCT-2023JADAV MANSINH MALABHAI MALABHAI AT RUPALI STUDIO, KODINAR. 362720 INDIA JUNAGADH 362720 IN300974-11339142-66010651235 120.00 19-OCT-2023LALANI BHAVNABEN P P 9, JAY SOCETY, FATAK NEAR, RATANPAR, SURENDRANAGAR. 363001INDIA SURENDRA NAGAR363001 IN300974-11142503-0907 360.00 19-OCT-2023HUSMUKHBHAI HIGLADIA L AT KHARVA DIST SURENDRANAGAR SURENDRANAGAR SURENDRANAGAR 363001INDIA SURENDRA NAGAR363001 12034400-00290223-194 120.00 19-OCT-2023MAHAVIRSINH BHIKHUBHAI JHALA BHIKHUBHAI TANKI CHOWK MILL ROAD SURENDRANAGAR 363001INDIA SURENDRA NAGAR363001 12033200-02358741-6278 60.00 19-OCT-2023MEHUL VISHNUBHAI DHOLKIYA VISHNUBHAI 20, ANUPAM SOCIETY NR. BAUG SURENDRANAGAR 363002INDIA SURENDRA NAGAR363002 IN301991-10534471-5191070028207 60.00 19-OCT-2023NAVNIT D PATEL DILIPBHAI 25, SUNJIVNI SOCIETY, DIST. SURENDRANAGAR, RATANPAR. 363020INDIA SURENDRA NAGAR363020 IN300974-10916650-2899 120.00 19-OCT-2023ANJUBEN GIRISHKUMARSADHVANI GIRISHKUMAR 60, VISHWAKUNJ SOCIETY, DIST. SURENDRANAGAR, RATANPAR. 363020INDIA SURENDRA NAGAR363020 IN300974-10464518-18385 60.00 19-OCT-2023FARUKBHAI D CHAUHAN DAUDBHAI LAXMI PARA STREET NO 2 AT WADHWAN DIST SURENDRANAGAR 363030INDIA SURENDRA NAGAR363030 IN301774-15259371-045301501397 30.00 19-OCT-2023FARUKBHAI D CHAUHAN DAUDBHAI LAXMI PARA STREET NO 2 AT WADHWAN DIST SURENDRANAGAR 363030INDIA SURENDRA NAGAR363030 IN301774-15259371-045301501397 30.00 19-OCT-2023KISHORSINH B CHUDASAMA BAPALAL OPP. GEB OFFICE SOCIETY WADHWAN CITY DIST. SURENDRANAGAR 363030INDIA SURENDRA NAGAR363030 IN301991-10348070-22037 1.20 19-OCT-2023Chetana R Bhatt Ramaniklal Opp Petrol Pump Dhrangadhra Dhrangadhra Dhrangadhra 363310INDIA SURENDRA NAGAR363310 12033300-00044715-018557 2.40 19-OCT-2023JANAKKUMAR AMBARAMBHAISIYANIAAMBARAMBHAI AT. BHARAD TA. DHRANGADHRA SHIYANIA NI SHERI BHARAD SURENDRNAGAR 363320INDIA SURENDRA NAGAR363320 IN301991-10455002-05191070021770 30.00 19-OCT-2023TARANG JIVARAJBHAI KARIA JIVARAJBHAI RAJGORE NO VANDO C/O ASHA KIRANA STORES BUS STAND ROAD HALVAD 363330INDIA SURENDRA NAGAR363330 12033200-00485233-66019130564 60.00 19-OCT-2023SOJITRA DINESHBHAI POPATBHAI SOJITRA 123, PATEL SHREEY, DURBAR SHERRY, VADODI, TAL. WADHWAN, VADOD. 363410INDIA SURENDRA NAGAR363410 IN300974-11444777-05191070028968 180.00 19-OCT-2023VANRAJ RAMJIBHAI PADHARIYA RAMJIBHAI AT.RAI, TAL-WADHWAN, SURENDRANAGAR. 363421INDIA SURENDRA NAGAR363421 IN300974-11097428-20017660 132.00 19-OCT-2023CHANDULAL A AAL ARJANBHAI SARDAR SOCIETY, THANGADH. 363530 INDIA SURENDRA NAGAR363530 IN300974-10795377-03600100019764 60.00 19-OCT-2023PRADIP RASIKLAL GANDHI RASIKLAL MATRU KRUPA BUILDING, TAL MULI, VAGADIA 363530INDIA SURENDRA NAGAR363530 IN300974-11069460-66019946355 60.00 19-OCT-2023RAHIM ABHARAM PARASARA ABHARAM MUMNASTREET WANKANER 363621 INDIA RAJKOT 363621 12010900-01779512-3237 120.00 19-OCT-2023BATUKBHAI MEGHANI RAMJIBHAI HAVELI STREET VAKANER 363621 INDIA RAJKOT 363621 12056600-00004430-6788 6.00 19-OCT-2023VANITABEN PREMJIKOTHIYAPREMJI 2,VIVEKANAND NAGAR SOC RAVAPAR ROAD MORBI RAJKOT 363641INDIA RAJKOT 363641 IN303052-10197096-3929 180.00 19-OCT-2023LATA KANTILALBAVARAVAKANTILAL ARIHANT SOCIETY SHANALA ROAD MORBI RAJKOT 363641INDIA RAJKOT 363641 IN303052-10383759-3512 120.00 19-OCT-2023BALJI LAXMAN SARADAVA L PO MOTA BHELA TA. MALIYA MALIYA MORBI. 363641INDIA RAJKOT 363641 IN300159-10833638-100005812407 60.00 19-OCT-2023AMARSHI RUGNATH GODHAVIYA RUGNATHBHAI NR BALAHANUMAN TEMPLE CHANDRESH NAGAR B/H KANYA CHHATRALAY RAJKOT MORVI GUJARAT INDIA 363641INDIA RAJKOT 363641 IN302269-13260338-30152325104 3.60 19-OCT-2023BHIKHALAL HARAKHAJIBHAIBHATIYA HARAKHAJIBHAI HARIHAR NAGAR NR GAYATRI NAGAR OPP BHAVYA APPT MORBI MORBI 363641INDIA RAJKOT 363641 12044700-01889082-1600 60.00 19-OCT-2023BHIKHALAL HARAKHAJIBHAIBHATIYA HARAKHAJIBHAI HARIHAR NAGAR NR GAYATRI NAGAR OPP BHAVYA APPT MORBI MORBI 363641INDIA RAJKOT 363641 12044700-01889082-1600 60.00 19-OCT-2023RAMESHCHANDRA MANSUKHLALMAHETA MANSUKHLAL ROYAL PALACE PLOT NO 502 VASANT PLOT M ROAD MORBI 363641INDIA RAJKOT 363641 12033200-02450089-311610100002602 30.00 19-OCT-2023NISHEETH ARUNBHAI GANATRA ARUNBHAI 8 SAVSAR PLOT MORBI 363641 INDIA RAJKOT 363641 12033200-02733532-30485047396 30.00 19-OCT-2023NARENDRABHAI NATHUBHAI BAVARAVA NATHUBHAI PO VIRPAR DT RAJKOT RAJKOT RAJKOT 363641 INDIA RAJKOT 363641 12044700-02060641-03630100007205 30.00 19-OCT-2023SHAKERABEN MUSTUFABHAIGHOGHARI MUSTUFA GORI FALIA OPP MASJID BHAVNAGAR GUJARAT 364001INDIA BHAVNAGAR 364001 IN300450-12978562-071104000125802 240.00 19-OCT-2023VIRADIYA KUNAL J JAYANTIBHAI LIG-32, SHASHTRI NAGAR, STREET NO. 2, BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN300974-11644520-027201508225 180.00 19-OCT-2023SHAMBHUBHAI POPATBHAIKHENIPOPATBHAI A/506, AKSHAR DEEP COM. SHASTRI NAGAR NR. MADHAVCOM., SHASTRI NAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN303052-10247078-66019216045 180.00 19-OCT-2023ASIF SIDDIQUE BELIM SIDDIQUE JAMNA KUND, AMNAT BANGLOW, SHISHUVIHAR SCHOOL SAME, BHAVNAGAR. 364001INDIA BHAVNAGAR 364001 IN300974-10985358-56166008143 120.00 19-OCT-2023CHINTAN KUMARPAL SHAH KUMARPAL RANDHAN PURI BAZAR OPP PRESSWALA BUILDING ABOVE GUNJAN ELECTRONICS BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN300394-17012952-562010047023 96.00 19-OCT-2023RUCHIR R ANDHARIA RAVINDRABHAI 2225 - B1 / B - POOJA PARK NEAR VARAL HOUSE WAGHAWADI ROAD BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN301991-10028996-12952 84.00 19-OCT-2023SANDIP P JOSHI PRAVINCHANDRA MEHTA SHERI JOSHIS KHADKI BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN300394-15812117-13487 13.20 19-OCT-2023SHAH CHETAN MANISHBHAI SHAH 1/A, MIG - 155, AMARDEEP SO - 4587, GAYATRINAGAR, BHAVNAGAR. 364001INDIA BHAVNAGAR 364001 IN300974-10839437-027201509970 12.00 19-OCT-2023NITINKUMAR PATEL DAYALBHAI PLOT-225, SHERI-6 VIJAY RAJNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN303052-10470150-56318103376 8.40 19-OCT-2023MURALI NAIR PRABHAKAR PLOT NO. 2315, MODEST APPARTMENT SUBHASHNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN301991-10324656-71532 6.00 19-OCT-2023KISHAN NITINBHAI MANIYA NITINBHAI PLOT NO. 84/B SHERI NO.6, SARITA SOCITY BORTALAV ROAD,BHAVNAGAR. BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12034400-00281611-071104000177658 252.00 19-OCT-2023KASHYAP DILIPKUMAR CHAMPANERI DILIPKUMAR PLOT NO 847 OPP KRUSHNA KUMAR AKHADA B/H MAHILA COL BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12029900-04581896-027201508614 120.00 19-OCT-2023RAKESH S AGARWAL SATYANARAYAN BLOCK 53 SHIKSHAK COLONY CHITRA BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12033200-01806305-5985 48.00 19-OCT-2023NARENDRA BANSIDAS VAISHNAV BANSIDAS PL 267/8, MOHAN TIRTH SOCIETY, SIDSAR ROAD, TALAJA JAKAT NAKA, BHAVNAGAR 364002INDIA BHAVNAGAR 364002 12028700-00018467-027201503580 178.80 19-OCT-2023JANAKBHAI PATEL BALABHAI 35/36 BANK COLONY BORTALAV ROAD BHAVNAGAR 364003INDIA BHAVNAGAR 364003 IN300394-12888519-01190009690 60.00 19-OCT-2023CHHAGANBHAI V MORADIYA VITHALBHAI PL NO 2 JAGDISHWARANAND SOC AT NARI VIA CHITRA BHAVNAGAR GUJARAT 364004INDIA BHAVNAGAR 364004 IN300450-13379766-071104000151580 60.00 19-OCT-2023BHALGAMIYA ALPABEN H PRAVINBHAI DEEPAKCHOWK PLOT NO. 727/A BLOOD BANK ROAD BHAVNAGAR 364005INDIA BHAVNAGAR 364005 IN302201-10626430-009078 91.20 19-OCT-2023SHABBIR RAJABALI CHHATARIYA RAJABALI KHATRI STREET, NAVA ZAMPA, MAHUVA. 364290INDIA BHAVNAGAR 364290 IN300974-10431461-09571000013440 60.00 19-OCT-2023FATEMA S CHHATARIYA SHABBIRALI KHATRI SHERI, NEAR MANEKWADI, NAVA ZAPA, MAHUVA. 364290INDIA BHAVNAGAR 364290 IN300974-10504414-09571000013433 12.00 19-OCT-2023RAMESHBHAI BHIMJIBHAI DAVARA BHIMJIBHAI TO KARJALA TAL SAVARKUNDLA SAVARKUNDLA 364515INDIA AMRELI 364515 12013200-01418665-025410002176 60.00 19-OCT-2023BHADIYADRA NITINBHAIH HASMUKHBHAI '' PITRUKRUPA '' , 8, HAMUMANT PURI, BOTAD. 364710INDIA BHAVNAGAR 364710 IN300343-10819485-1290 60.00 19-OCT-2023HITESHBHAI R PARMAR RAMNIKBHAI HANUMANTPURI, NEAR MOTIVADI KUVA, DIST. BHAVNAGAR BOTAD. 364910INDIA BOTAD 364910 IN300974-11281351-66019097864 1.20 19-OCT-2023NITESH KUMAR ARVIND QTR. NO. E/177, GCW TOWN SHIP, UTCL, KOVAYA. 365541INDIA AMRELI 365541 IN300974-11453352-30241019128 60.00 19-OCT-2023AMIT P SOMAIYA PRAVINKUMAR NEAR GAYTRI MANDIR KRISHNA NAGAR SOCIETY RAJULA RAJULA 365560INDIA AMRELI 365560 IN300974-11079488-56035089382 120.00 19-OCT-2023RAJNIKANT GIRDHARLAL RAJA GIRDHARLAL MANEK PARA STREET NO 3 K NEAR ARVIND KENDRA AMRELI 365601INDIA AMRELI 365601 IN301039-24421688-03530100014350 120.00 19-OCT-2023

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Page 22: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MUKESHBHAI K PATEL KANAIYALAL C/O. AMRELI LEUVA PATEL CANYA SANKUL SAVARKUNDLA BY PASS, AMRELI. 365601INDIA AMRELI 365601 IN300974-10552196-01190007509 12.00 19-OCT-2023NILESHKUMAR N VYAS NATWARLAL AMBIKA 3 VIDHYANAGAR VARSADA ROAD AMRELI 365601INDIA AMRELI 365601 IN301039-24574583-8685 12.00 19-OCT-2023SHAH DILIPKUMAR JAYANTILAL SHAH BAZAR MAHOLA, MAHELOL, PANCHMAHAL 369343INDIA PANCHMAHAL 369343 IN302582-10067369-16285 120.00 19-OCT-2023MANGLABEN CHANDRAKANTKOTHARI PURSHOTAM CLASSIC COMPLEX, A-8 FIRST FLOOR, CITY FOR UPLOAD, FOR STATE UPLOAD INDIA, BHUJ 370001INDIA KACHCHH 370001 IN302269-10899982-1260000100206732 60.00 19-OCT-2023HAKIM GULMAMAD KHATRI GULMAMAD NR.MASJID, DHAMADKA, TAL. ANJAR, KUTCH (GUJ.) 370020INDIA KACHCHH 370020 IN301983-10335834-18326 26.40 19-OCT-2023VIMLABEN HIMATLAL KHANDOL HIMATLAL VISHAL NAGAR JUNAVAS MADHAPAR KUTCH 370020INDIA KACHCHH 370020 12033200-01678829-00020050000956 120.00 19-OCT-2023HASMUKH NANALAL VORA NANALAL VISHAL NAGAR JUNAVAS MADHAPAR BHUJ KUTCH 370020INDIA KACHCHH 370020 12033200-01918533-03730100013022 120.00 19-OCT-2023HIMMATLAL MAVJIBHAI KHANDOR MAVJIBHAI VISHAL NAGAR JUNAVAS MADHAPAR MADHAPAR-KUTCH 370020INDIA KACHCHH 370020 12033200-02226241-9191 120.00 19-OCT-2023DEVJI LALJI VARSANI LALJI SAMATRA , TAL. BHUJ-KUTCH, BHUJ-KUTCH. 370040INDIA KACHCHH 370040 IN300974-11328062-733201011000096 24.00 19-OCT-2023SHANTABEN LAXMICHAND LODERIA CHHAGANLAL 2-159 AYER WAS AMRADI TAL BHACHAU KUTCH 370140INDIA KACHCHH 370140 IN301774-12410628-6015 36.00 19-OCT-2023ASHWIN BABULAL AGRAWAL BABULAL DBZ S 189 OPP SHIVAJI PARK MAIN BAZAR GANDHIDAM KUTCH GANDHIDHAM 370201INDIA KACHCHH 370201 IN300214-14058485-02161000000808 600.00 19-OCT-2023MOHAMMADHANIF ABDULLATTIF KHATRI ABDULLATTIF MATAM CHOWK KODAK A MANDVI 370460 INDIA KACHCHH 370460 IN301991-10498196-008605000758 600.00 19-OCT-2023MOHAMMADHANIF ABDULLATTIF KHATRI ABDULLATTIF MATAM CHOWK KODAK A MANDVI 370460 INDIA KACHCHH 370460 IN301991-10498196-008605000758 600.00 19-OCT-2023LATA MANOJ VORA MANOJ 'VATSALYA', NEAR SAGAR WADI, NAVA PURA, MANDVI-KUTCH. 370465INDIA KACHCHH 370465 IN300974-10367568-3952 120.00 19-OCT-2023SAMIR LILADHAR SONI LILADHAR AT MANDVI, NEAR SWAMINARAYAN TEMPLE, MANDVI-KUTCH. 370465INDIA KACHCHH 370465 IN300974-10333220-19560 30.00 19-OCT-2023MADHUSUDAN KARSANDAS VED KARSANDAS C/O VED BROTHERS BUNDER ROAD KUTCH - MANDVI 370465INDIA KACHCHH 370465 12033200-01126963-001001005003098 120.00 19-OCT-2023SURESH MANJI BHADRA MANJI AL SHIRVA TAL MANDVI KUTCH KUTCH 370465INDIA KACHCHH 370465 12033200-02080855-7134 30.00 19-OCT-2023MITALI MANISH BHATNAGAR MANISH STATE BANK OF INDIA NALIYA BRANCH TAL ABDASA KUTCH GUJARAT 370655INDIA KACHCHH 370655 IN300513-14822812-10933849915 240.00 19-OCT-2023MUKESHKUMAR REEJHUMALUTWANIREEJHUMAL A-15, SAIBABA SOCIETY , SARDARNAGAR, AHMEDABAD 380000INDIA AHMEDABAD 380000 IN300343-10583737-3549 120.00 19-OCT-2023BINA VIRENDRA SHAH VIRENDRA A-17, GAGANVIHAR FLAT 3rd FLOOR, NR. SABAR HOTEL KHANPUR AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301233-10118752-7684 240.00 19-OCT-2023CHAMPAKLAL R KAYASTHA RANCHHODLAL 290, MAHALAXMI MATA NO KANCHO, SARANGPUR CHAKLA, AHMEDABAD, GUJARAT 380001INDIA AHMEDABAD 380001 IN302269-11572153-2077 84.00 19-OCT-2023SADRUDDIN JAFARBHAI PANJWANI JAFARBHAI 101, CLASSIC APARTMENTS, JUHAPURA MAKTAMPURA AHMEDABAD 380001INDIA AHMEDABAD 380001 12043500-00021091-5791 60.00 19-OCT-2023NIKUNJ CHANDULAL SHAH CHANDULAL 1831, KHIJDA SHERRY, DHALNI POLE, ASTODIA AHMEDABAD 380001INDIA AHMEDABAD 380001 12044700-00749547-6026 54.00 19-OCT-2023KALAVATIDEVI HANUMANMALSARDA HANUMANMAL C/O ABHISHEK ENTERPRISES 250, NEW CLOTH MARKET, AHMEDABAD 380002INDIA AHMEDABAD 380002 12033700-00001580-9775 360.00 19-OCT-2023NARESHKUMAR RAMJILALKHANDELWALRAMJILAL 1570, 4TH FLOOR, PATEL VAAS, BARDOLPURA, AHMEDABAD. 380004INDIA AHMEDABAD 380004 IN300343-10730269-1136 103.20 19-OCT-2023Vivek Nandkishor Daga Nandkishor 205, Anand Vew Appartment, Shahibaug Railway Crossing, Shahibaug, Ahmedabad 380004INDIA AHMEDABAD 380004 IN302871-20296782-3631 60.00 19-OCT-2023SUMITRABEN ANILKUMAR PATEL NA E-3, PAYAS FLATS, B/H NAVRAOJI HALL, SHAHIBAUG, AHMEDABAD 380004INDIA AHMEDABAD 380004 12025700-00039986-2753 60.00 19-OCT-2023JAYESH AMBALAL SOLANKI AMBALAL 21 PANGHAT SOCIETY NR MAHAKALI TEMPLE ROAD SHAHIBAG AHMEDABAD 380004INDIA AHMEDABAD 380004 12033200-00734972-9738 2.40 19-OCT-2023JAYESH AMBALAL SOLANKI AMBALAL 21 PANGHAT SOCIETY NR MAHAKALI TEMPLE ROAD SHAHIBAG AHMEDABAD 380004INDIA AHMEDABAD 380004 12033200-00734972-9738 2.40 19-OCT-2023DARSHANI VIJAY SHAH VIJAY NR,RAMAJI MANDIR RAM NAGAR SABARMATI AHMEDABAD 380005INDIA AHMEDABAD 380005 12026800-00020501-7621 120.00 19-OCT-2023RONAK NARESHCHANDRASHAH NARESHCHANDRA C\O KANTILAL AHUJA A\3 GANGARAM FLATS DHARMANAGAR SABARMATI AHMEDABAD 380005INDIA AHMEDABAD 380005 20346 600.00 19-OCT-2023ABHILASH CHAMPAKLAL SHAH CHAMPAKLAL 401, ASHTAPAD APTS 37, BRAHMAN MITRA MANDAL SOC NR JALARAM TEMPLE PALDI ROAD ELLISBRIDGE, AHMEDABAD 380006INDIA AHMEDABAD 380006 IN300476-43412316-03001000007811 60.00 19-OCT-2023BHAVNA JIGNESH SHAH JIGNESH 404 UJAS APARTMENT NR RUPEN BUNGLOW JAIN MERCHANT SOC PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN300476-40155122-8044 120.00 19-OCT-2023RANJANBEN JITENDRASANGHVIJITENDRA A - 3 , CHANDALBAL APPT. NEW VIKAS GRAH ASHOKNAGAR , PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN300982-10085323-3019 120.00 19-OCT-2023JIGNASHA KETANPATEL KETAN D/G-1, SIDDHARTHA APARTMENT, NR. JAWHARNAGAR, VASNA, AHMEDABAD. 380007INDIA AHMEDABAD 380007 IN300343-10535578-3806 60.00 19-OCT-2023MADHAVI P TRIVEDI PUNIT 13 A SARVA MANGAL SOC B/H JAYDEEP TOWER PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 12033200-00666007-4342 120.00 19-OCT-2023HEMENDRA BHOGILAL SHAH BHOGILAL 10, RAJKRUPA FLAT NEW SHARDA MANDIR ROAD SUKHIPURA, PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 12042100-00007523-2395 60.00 19-OCT-2023DHARMESH VRAJLAL THAKKAR VRAJILAL D/2 HAREKRISHNA FLATS VASNA AHMEDABAD 380007INDIA AHMEDABAD 380007 12029900-03651235-4819 9.60 19-OCT-2023DHARMESH PRAVINBHAI SHAH NA DHARM VIHAR OPP AMAR FLAT VASNA AHMEDABAD 380007INDIA AHMEDABAD 380007 12029900-03143050-2008 2.40 19-OCT-2023AMISHREE STOCK BROKINGPLTD NA 104 NARAYAN OPP HAVMOR NAVRANGPURA AHMEDABAD 380009INDIA AHMEDABAD 380009 IN300513-10540622-2100101584 120.00 19-OCT-2023KAMLESH KANTILAL DESAI KANTILAL 6 B VIJAY COLONY NEAR SARDAR PATEL COLONY NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 IN300476-41278623-00061000191595 565.20 19-OCT-2023M KRISHNAKUMAR KOCHHUNNI D 5 CENTRAL GOVT QUARTERS NR ST XAVIERS HIGH SCHOOL NARANPURA AHMEDABAD GUJARAT 380013INDIA AHMEDABAD 380013 IN300513-18898412-100008255522 120.00 19-OCT-2023SHAH VIRAL JIGNESHKUMARSHAH A/9, ASOPALAV FLATS NEAR BHAVSAR HOSTEL NAVA VADAJ AHMEDABAD 380013INDIA AHMEDABAD 380013 IN301485-40039624-11946 120.00 19-OCT-2023PAMIR PANKAJ SHAH PANKAJ 10/2 AMBICADEVI HOU CO OP SOCI KIRAN PARK ROAD WADAJ NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 12029900-00380048-7415 2.40 19-OCT-2023JAYABEN VINODBHAIPAREKHVINODBHAI I- 902- AGARWAL APARTMENT NR. MADHUR HALL ANANDNAGAR CHOKDI, SATELLITE AHMEDABAD 380015INDIA AHMEDABAD 380015 IN303052-10200120-307 120.00 19-OCT-2023HETAL NAIK JAYANT 9 JEEVAN ASHA SOCIETY NEAR GOKUL ROW HOUSES OPP FCI OFFICE AHMEDABAD 380015INDIA AHMEDABAD 380015 IN300757-11553920-4780 84.00 19-OCT-2023M C KHORASIA M NO D / 16 RAVI RESIDENTIAL COMPLEX ABHILASH CO OP HSG SOC LTD PART 2 VASTRAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 IN300239-12176017-66009280476 60.00 19-OCT-2023SHAH SUNIL HEMENDRAKUMARSHAH 7/B RUKSHAMANI VALLABH SOCIETY NR YOGASHRAM MANEKBAUG AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301151-13452051-00481000004832 12.00 19-OCT-2023JAYESHKUMAR KANTILALDOSHINA D 9 SUNSHINE CO OP HOUSING NEAR KASHIRAM HALL B/H LD HOSTEL DR. RK MARG AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301276-15652533-4712 12.00 19-OCT-2023Ashirvad Shares SecuritiesPvtLtdNA 5, Kamdhenu Complex, Near Panjara Pole, Ambawadi, AHMEDABAD 380015INDIA AHMEDABAD 380015 IN302461-10017644-1017 12.00 19-OCT-2023JAYSHRI S DUDHELA NA C/34 SANJAY TOWER 100 FT ROAD NR SHYAMAL 3B SATELITE AHMEDABAD 380015INDIA AHMEDABAD 380015 12029900-01341088-4920 147.60 19-OCT-2023DINESH BHAGUBHAI CHAUDHARI BHAGUBHAI A-19, RAMESHWAR TENAMENT, RAMDEV NAGAR, SATELLITE, AHMEDABAD 380015INDIA AHMEDABAD 380015 12048400-00061356-2735 132.00 19-OCT-2023GOKULDAS HIRALAL MEHTA HIRALAL B 1 VATSAL APPT NEHRU PARK VASTRAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 12033500-00548431-3889 120.00 19-OCT-2023KEYURIBEN KALPESHBHAI JOSHI KALPESHBHAI C 2 SHARNAM TOWER I JODHAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 13041400-03957181-817 60.00 19-OCT-2023PINAKBEN HIRENBHAI DESAI HIREN 12 ASOPALAV SOCIETY SOCIETY NAGAR TASIA ROAD HIMATNAGAR 380015INDIA AHMEDABAD 380015 12032300-00021355-5506 48.00 19-OCT-2023NISHANT ARUNKUMAR NANSHAH ARUNKUMAR A/2 RAMESHWAR TENAMENT NR, SATYAGRAH CHHAVNI SATELLITE ROAD AHMEDABAD 380015INDIA AHMEDABAD 380015 12063800-00005421-4760 30.00 19-OCT-2023SIMA PARESH BAHUGUNA PARESH C 101 PUSHPAK APPARTMENT B/H JODHPUR GAM SATELLITE AHMEDABAD 380015INDIA AHMEDABAD 380015 12026800-00119837-0089P81013001 12.00 19-OCT-2023

Page 22 of 139

Page 23: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAMILABEN RAMESH CHMAKWANA MRRAMESH 7 B, BHARTIYANAGAR SOCIETY GORDHANVAR, KANKARIA ROAD AHMEDABAD 380022INDIA AHMEDABAD 380022 59 120.00 19-OCT-2023MODI VARSHABEN NITINKUMAR MODI L-29/346, VRINDAVAN APARTMENT HATKESHWAR AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301233-10151282-7841 30.00 19-OCT-2023KAMLESHBHAI KACHARABHAIPRAJAPATI KACHARABHAI R 14 VASUDEV BUNGLOWS HATKESHWAR MAHADEV ROAD AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301774-12782705-1734 12.00 19-OCT-2023SOMABHAI MANIBHAI PATEL MANIBHAI 07 PUNIT TENAMENTS B/H VIJAYA DASHMI NH-8 AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-02032190-2562 180.00 19-OCT-2023PATEL RAKESHKUMARHIRABHAI HIRABHAI B-75 TIRTHNAGAR SOC AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-02523543-4957 12.00 19-OCT-2023CHETAN DATTATRAYDESHMUKHDATTATRAY 403, CLASSIC AVENUE, AMRAKUNJ SOCIETY, NEAR JUNA DHOR BAZAR, KANKARIA ROAD, AHMEDABAD. 380028INDIA AHMEDABAD 380028 IN300343-10404633-4244 240.00 19-OCT-2023JITENDRABHAI D DHANANI NA BAJRANG NAGAR MOCHI GORS PLOT ADAMGI ROAD JASDAN 380050INDIA AHMEDABAD 380050 13019900-00329424-008909 60.00 19-OCT-2023NIRUPA JKHOLIYA JAYSUKH 26, KADAMBARI SOCIETY, SARKHEJ, JIVRAJ PARK, AHMEDABAD. 380051INDIA AHMEDABAD 380051 IN300343-11074042-747 210.00 19-OCT-2023PADMABEN SHETH GHANSHYAMBHAI 2, AVANTI BUNGLOWS SATELLITE AHMEDABAD 380051INDIA AHMEDABAD 380051 IN301485-10622191-846 180.00 19-OCT-2023HARDIK N VAISHNAV NARBHERAM T-6, B-4, PART-2 SHIVALAY APPT VEJALPUR AHMEDABAD 380051INDIA AHMEDABAD 380051 IN302332-10008569-9207 60.00 19-OCT-2023Vasant Kirtilal Shah Kirtilal 9, Shyamsundar Bunglows, 100 Ft Road, Anandnagar Rd., Satellite, Ahmedabad 380051INDIA AHMEDABAD 380051 12029700-00057904-1910 300.00 19-OCT-2023CHIRAG MANILAL PATEL MANILAL 6 DHARMAYUG SOC JIVRAJPARK AHMEDABAD 380051INDIA AHMEDABAD 380051 12038400-01151807-48 120.00 19-OCT-2023CHIRAG MANILAL PATEL MANILAL 6 DHARMAYUG SOC JIVRAJPARK AHMEDABAD 380051INDIA AHMEDABAD 380051 12038400-01151807-48 120.00 19-OCT-2023KIRITKUMAR KANJIBHAI PATEL KANJIBHAI B/2/FF-AMI AKHAND ANAND SOCIETY-1 NR AMBICA HOTEL HIGHTHWAY RDCTM CHAR RASTA AHMEDABAD 380052INDIA AHMEDABAD 380052 12033200-01358520-4280 120.00 19-OCT-2023PATEL ASMITABENANILBHAIPATEL 10/B, PARK AVENUE, SWATANT PLOT, NR. SURYODAYA BUNGLOW., GULAB TOWER, THALTEJ, AHMEDABAD. 380054INDIA AHMEDABAD 380054 IN300343-10364542-3691 60.00 19-OCT-2023DHAVAL VAKHARIA MAHENDRA B-404 SRI RATNA APARTMENT NR SURDHARA CIRCLE SAL HOSPITAL RD THALTEJ AHMEDABAD 380054INDIA AHMEDABAD 380054 12033200-00255177-1749 180.00 19-OCT-2023VIJAY PURUSHOTAMPATEL PURUSHOTAM 41, SAGAR BUNGLOW, NR.MRUDUL PARK, SOLA ROAD. AHMEDABAD 380059INDIA AHMEDABAD 380059 12046200-00014901-4624 60.00 19-OCT-2023KISHORI GAURANG PATEL GAURANG C/74, COZY CORNER CO OP H SOCIETY SOMESHWARA PARK III NEAR SUN AND STEP CLUB, THALTEJ AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302332-10000152-2343 156.00 19-OCT-2023PATEL BHIKHABHAIRANCHHODDASPATEL 9, PALAK PARK TENAMENT, OPP. UMIYA HALL, K.K. NAGAR ROAD, GHATLODIYA, AHMEDABAD. 380061INDIA AHMEDABAD 380061 IN300343-10945039-6145 24.00 19-OCT-2023BHARWAD BALDEVBHAI GOVINDBHAI BHARWAD 17, LAXMANGADH NO TEKRO GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10367269-6316 12.00 19-OCT-2023BHIKHABHAI MANILAL PATEL MANILAL 81,ABHINANDAN SOCIETY GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 12010900-01650762-377 60.00 19-OCT-2023SHARDABEN RAMBHAI PATEL HIRALAL 21, Laxminagar Soc Part-1 Naranpura Ahmedabad Tal City Dist Ahmedabad 380063INDIA Ahmedabad 380063 IN302236-11666736-00578 4.80 19-OCT-2023REMANI PURUSHOTHAMANNAYAR NA PLOT NO. 703/2 SECTOR - 7B GANDHINAGAR 382007INDIA GANDHINAGAR382007 12033800-00027492-9448 120.00 19-OCT-2023AKSHAYAKUMAR VISHWAMITRA HARIPRAKASH PLOT NO - 710/5, 'D' TYPE, SECTOR - 8, GANDHINAGAR. 382010INDIA GANDHINAGAR.382010 IN300343-10778458-9146 240.00 19-OCT-2023RAMESH KANTILAL PATEL NA PLOT NO 41/2 NR RATNASAGAR SOC SEC-14 NR RLY STN GANDHINAGAR 382014INDIA GANDHINAGAR382014 12033200-00544058-22030540 30.00 19-OCT-2023ASHISHBHAI MAHENDRABHAIMODI MAHENDRABHAI PLOT NO-792/ D PANCHIL PARK SOC. SECTOR-21 GANDHINAGAR 382021INDIA GANDHINAGAR382021 IN300982-10666403-1962 12.00 19-OCT-2023NARENDRAKUMAR G PATEL NA 137, PATELWAS, GIYOD - 1 GHANDHINAGAR 382021INDIA GHANDHINAGAR382021 12034100-00076051-7608 56.40 19-OCT-2023KALPESHKUMAR GORDHANBHAIPATEL GORDHANBHAI 1079 H I G COLONY SECTOR 27 GANDHINAGAR GUJARAT 382028INDIA GUJARAT 382028 IN300183-11958306-6604 120.00 19-OCT-2023KALPESHKUMAR GORDHANBHAIPATEL GORDHANBHAI 1079 H I G COLONY SECTOR 27 GANDHINAGAR GUJARAT 382028INDIA GUJARAT 382028 IN300183-11958306-6604 120.00 19-OCT-2023KALPESHKUMAR MANUBHAI SHAH MANUBHAI 5-'ADISGWAR' DINDAYAL NAGAR, VIRAMGAM DIST-AHMEDABAD 382150INDIA AHMEDABAD 382150 IN300982-10663131-16190 60.00 19-OCT-2023DIPAKKUMAR BHAGWANBHAIYADAV BHAGWANBHAI 11, BADRINATH SOCIETY BAVLA TA - BAVLA DIST. AHMEDABAD. 382220INDIA AHMEDABAD 382220 IN300652-10202572-5296 24.00 19-OCT-2023RASIKLAL POPATLAL DOSHI DOSHI 2/5/67 PATADI NR POST OFFICE DASADA SURENDRANAGAR 382265INDIA AHMEDABAD 382265 IN301645-10051456-8487 120.00 19-OCT-2023GUNVANTLAL NATHALAL SHAH NATHALAL 19 MAHAVIR SOCIETY NEAR G E ROAD DAHEGAM GANDHINAGAR 382305INDIA GANDHINAGAR382305 IN301151-13370154-89I 240.00 19-OCT-2023NARENDRABHAI VITTHALBHAIPATELVITTHALBHAI 55, BADAM FARM, NANDOL-4, TA - DEHGAM, GANDHINAGAR. 382305INDIA GANDHINAGAR.382305 IN300343-10933148-8170 120.00 19-OCT-2023CHETAN NARENDRABHAIDARJI NARENDRABHAI 15, SARDAR PATEL SOCIETY AHMEDABAD ROAD DAHEGAM AHMEDABAD 382305INDIA AHMEDABAD 382305 IN303052-10061113-30077735738 120.00 19-OCT-2023VASHANTKUMAR MOTILAL PATEL MOTILAL AT- VASNA CHAUDHARI TA- DEHGAM DIST- GANDHINAGAR DEHGAM DEHGAM 382321INDIA DEHGAM 382321 12034100-00136891-66001959476 60.00 19-OCT-2023SMRUTIBEN SUNILKUMAR PATEL SUNILKUMAR 33 HARIVALLABH SOC NARODA AHMEDABAD 382325INDIA AHMEDABAD 382325 12033200-05800970-7392 60.00 19-OCT-2023DEENESHBHAI RAMANBHAI PATEL RAMANBHAI 79-C, SHIVDARSHAN SOC., NR. GAYATRI SCHOOL, NARODA AHMEDABAD 382325INDIA AHMEDABAD 382325 12030000-00268471-7283 12.00 19-OCT-2023CHATURBHAI AMTHABHAIPATELAMTHABHAI B-1,ISAN PARK, S.NO.1164/1,PLOT NO.266, NR,PRABHU PARK NARODA, AHMEDABAD. 382330INDIA AHMEDABAD 382330 IN300343-10059088-4837 480.00 19-OCT-2023RAJESH BHAGCHANDPRITMANIBHAGCHAND 3, NEW MAHARAJA PARK , B/H, GOPAL PARK , MAYA CINEMA ROAD KUBERNAGAR , AHMEDABAD. 382340INDIA AHMEDABAD 382340 IN302461-10144394-9833 60.00 19-OCT-2023Jayaben Jagdishbhai Patel Jagdishbhai A/18 Vikram Aditya Society Saijpur Bogha Ahmedabad 382345INDIA AHMEDABAD 382345 12033300-00077726-6386 120.00 19-OCT-2023ASHOKBHAI BHAVANBHAIPATELBHAVANBHAI 144/A, VIKRAM PARK, THAKKARBAPA NAGAR, AHMEDABAD. 382350INDIA AHMEDABAD 382350 IN300343-10732105-5328 120.00 19-OCT-2023DHARMISHTABEN PATE DILIPBHAI 29-SHITALCHAYA SOC. ARBUDHA NAGAR ROAD AHMEDABAD 382415INDIA AHMEDABAD 382415 IN303052-10361878-1921 120.00 19-OCT-2023SUNITADEVI ARVINDSINGHSENGAR VISHNDEVSINGH 19 SHRI RAM PARK B/H MANO HARVILA AUDA TP 102 NIKOL ROAD NARODA AHMEDABAD AHMEDABAD 382415INDIA AHMEDABAD 382415 12044700-01467069-9934 120.00 19-OCT-2023BHIKHALAL JIVRAJBHAI MANDANKA JIVRAJBHAI 99 GIRIVAR BUNGLOWS RATANPUR B/S SWAMINARAYAN GURUKUL NIRANT CHAR RASTA VASTRAL AHMEDABAD 382418INDIA AHMEDABAD 382418 12010800-00079321-5629 120.00 19-OCT-2023PATEL PULKITKUMAR KACHARABHAI O/304, PARSHWANATH OM RESI, OPP. IOC PETROL PUMP, NR. ROYAL RESIDENCY, ADALAJ, GANDHINAGAR 382421INDIA GANDHINAGAR382421 IN300343-10225542-1522 18.00 19-OCT-2023GIRISHBHAI M PATEL MAFATLAL HOUSE NO 2040 KAPURI VAS N R SCHOOL SHERTHA SHERTHA 382423INDIA SHERTHA 382423 12070200-00134290-7726 60.00 19-OCT-2023DESAI ARVIND AMTHABHAI A 5 SHREEJI PARK NR SMRUTI MANDIR NIGAM ROAD GODASAR AHMEDABAD 382440INDIA AHMEDABAD 382440 IN300394-16357509-29090100002860 120.00 19-OCT-2023HIMANSHUKUMAR LAXMANBHAIPATELLAXMANBHAI B/31, KAILASH PARK NR P D PANDYA COLLEGE VATVA AHMEDABAD 382440INDIA AHMEDABAD 382440 IN303052-10466072-8641 120.00 19-OCT-2023PARESHBHAI DEVJIBHAI PATEL DEVAJIBHAI 4/ RAMKRISHAN COLONY ISANPUR AHMEDABAD 382443INDIA AHMEDABAD 382443 IN301645-10160837-5428 60.00 19-OCT-2023PRAVIN NAVNITLAL JOSHI NAVNITLAL 80 PARAS PRABHU SOC. OPP.-VISHAL NAGAR ISANPUR Ahmedabad 382443INDIA AHMEDABAD 382443 12019101-01441125-1990 90.00 19-OCT-2023TUSHAR V MAKWANA VASANTLAL AT KUNDAL GATE, BARWALA. 382450 INDIA AHMEDABAD 382450 IN300974-11181830-30303057665 120.00 19-OCT-2023VANDANA MANOHAR NANKANI MANOHAR BLOCK NO. 78/A, NEAR C.G. HIGH SCHOOL, SARDARNAGAR, AHMEDABAD 382475INDIA AHMEDABAD 382475 12013200-00013621-7576 1.20 19-OCT-2023KAILASHBAHEN KANAIYALAL PATEL KANAIYALAL 10,RADHE BUNGLOWS GAYTRY MANDIR ROAD NR.SANKALP APPT. RANIP AHMEDABAD 382480INDIA AHMEDABAD 382480 12028900-00283062-9480 600.00 19-OCT-2023KAILASBEN GUNVANTBHAIPATEL GUNVANTBHAI 38,BALOLNAGAR SOCIETY RANIP AHMEDABAD 382480INDIA AHMEDABAD 382480 12048200-00010072-3976 240.00 19-OCT-2023NAROTTAMBHAI VITHALBHAI PATEL VITHALBHAI 10 NATHALAL PARK SOCIETY, NEAR GAYATRI MANDIR, RANIP AHMEDABAD 382480INDIA AHMEDABAD 382480 12023000-00326611-479 60.00 19-OCT-2023VIJAY ARJANBHAI MANANI ARJANBHAI 44, SWAMI AKANDANAND SOCIETY CHANDLODIA AHMEDABAD 382481INDIA AHMEDABAD 382481 IN302201-10532748-3617 24.00 19-OCT-2023

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Page 24: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

BHAVIKABEN GAUTAMKUMARPATEL GAUTAMKUMAR 33,HARINAGAR SOCIETY AT. AND POST-PETHAPUR DIST.-GANDHINAGAR 382610INDIA DIST.-GANDHINAGAR382610 IN300982-10643274-5007 90.00 19-OCT-2023JITENDRAKUMAR BHAGVANDASPRAJAPATI BHAGVANDAS PRAJAPATI VAS RANDHEJA TA AND DIST.GANDHINAGAR 382620INDIA TA AND DIST.GANDHINAGAR382620 IN300982-10490061-2641 27.60 19-OCT-2023NANDUBHAI PRAHLADBHAIPATEL PRAHLADBHAI 35 LAXMI NARAYAN SOCIETY KADI GUJARAT 382715INDIA MAHESANA 382715 IN300513-14516389-12712 360.00 19-OCT-2023UMANG AMBALAL SHAH NA E-404 DARSHAN APPARTMENT RAJ CITY KARANNAGAR ROAD KADI DIST MEHSANA 382715INDIA MAHESANA 382715 IN300394-10790047-1803 12.00 19-OCT-2023SHAILESH JOTIRAM PATEL JOITARAM SHIYAPURA KADI 382715 INDIA MAHESANA 382715 12010900-01644989-08150140011325 180.00 19-OCT-2023MANOJKUMAR VITHALBHAI PRAJAPATI VITHALBHAI AT- KARJISAN TA- KADI MEHSANA MEHSANA 382715INDIA MAHESANA 382715 12034100-00053460-734 60.00 19-OCT-2023DIPAKKUMAR MADANLALMAHESHWARIMADANLAL 21- AMBIKA SOCIETY VIJAPUR DIST-MEHSANA 382870INDIA MAHESANA 382870 IN303052-10182764-465 120.00 19-OCT-2023GOKALBHAI KACHARABHAIPATELKACHARABHAI TULSI VAS AT-FALU TA-VIJAPUR DIST-MEHSANA 382870INDIA MAHESANA 382870 IN303052-10485305-3262 120.00 19-OCT-2023SHAH MOHANLAL MULCHAND SHAH MAHAVIR NAGAR, OPP. NAGRIK SAHAKARI BANK, HIMATNAGAR. 383001INDIA SABARKANTHA383001 IN300974-10882487-533 601.20 19-OCT-2023CHAUHAN PRADIPKUMARJ CHAUHAN 102 SHANKARNAGAR MAHAVIRNAGAR HIMMATNAGAR 383001INDIA SABARKANTHA383001 IN300214-11182045-11060 240.00 19-OCT-2023IMRAN SULEMANBHAIKADIWALA SULEMANBHAI MOTI VOHARVAD, HIMATNAGAR 383001 INDIA SABARKANTHA383001 IN302269-10796850-08140140003400 120.00 19-OCT-2023JANI PARESHKUMARS S 11 VRUNDAVAN SOCIETY GOKUL NAGAR HIMMATNAGAR 383001INDIA SABARKANTHA383001 IN300394-16274068-6472 12.00 19-OCT-2023JANI PARESHKUMARS S 11 VRUNDAVAN SOCIETY GOKUL NAGAR HIMMATNAGAR 383001INDIA SABARKANTHA383001 IN300394-16274068-6472 12.00 19-OCT-2023MANUBHAI BHIKHABHAI PATEL BHIKHABHAI 3/43 BERNA HIMATNAGAR SABARKANTHA DISTT 383001INDIA SABARKANTHA383001 IN302236-10189572-101264 8.40 19-OCT-2023PUJABEN ASHOKKUMARASRANI ASHOKKUMAR 19 DEVBHOOMI BUNGLOWS BERNA ROAD HIMATNAGAR 383001INDIA SABARKANTHA383001 12054300-00015030-26275 90.00 19-OCT-2023MODI PREETIBAHENB KANAIYALAL JADAR. TAL. IDAR. DIST. SABARKANTHA. 383110INDIA SABARKANTHA383110 IN300343-10860293-10953 27.60 19-OCT-2023NATUBHAI RAMABHAI PRAJAPATI RAMABHAI DESAINAGAR SOCIETY TA TALOD TALOD 383215INDIA SABARKANTHA383215 12044500-00241870-01800100005389 120.00 19-OCT-2023ASHOK KUMAR BAHEDIA MADANLAL OPP. NAVJIVAN HOSPITAL VADALI SABARKANTHA 383230INDIA SABARKANTHA383230 IN301330-18739385-8709 120.00 19-OCT-2023PRAJAPATI VARSHABEN P PRAJAPATI 139 GOR FALI AT PO TA BHILOD DIST SABARKANTHA BHILODA 383245INDIA SABARKANTHA383245 IN300214-13200193-66012511229 30.00 19-OCT-2023NARENDRA BHAVJIBHAI PATEL BHAVJIBHAI AT 8 - 90 CINEMA VISTAR BHILODA POST BHILODA DIST SABARKANTHA BHILODA 383245INDIA SABARKANTHA383245 12033200-00899921-10556 30.00 19-OCT-2023AMRUT BHAI VITHTHALBHAIPATELNA AT:- RAMPURAKAMPA PO:- MOHANPURA TALOD 383305INDIA SABARKANTHA383305 12047100-00004808-4568 60.00 19-OCT-2023PATEL GEETABEN RANCHHODBHAIPATEL RAVSAHEB FALI AT PO TA DHANSURA DIST SABARKANTHA 383310INDIA SABARKANTHA383310 IN301276-30554470-2009664 120.00 19-OCT-2023HITESHKUMAR KANUBHAI PATEL KANUBHAI 290, BANSIDHAR SOCIETY DHANSURA 383310 INDIA SABARKANTHA383310 12028900-00748374-2008023 50.40 19-OCT-2023DILIPKUMAR SHAKARABHAIPRAJAPATI S 65 PANCHJYOT SOCIETY MODASA MODASA MODASA 383315INDIA SABARKANTHA383315 IN301276-30363949-9392 252.00 19-OCT-2023PATEL NIRMLABEN MATHURBHAI MATHURBHAI 8, RADHAKUNJ SOC. NR. ST STAND MODASA SABARKATHA 383315INDIA SABARKANTHA383315 IN301469-10060337-4776 240.00 19-OCT-2023VIKASKUMAR RAVJIBHAI PATEL RAVJIBHAI 110 RUSHIKESH SOCIETY MALPUR ROAD DIST SABARKANTHA MODASA N GUJ 383315INDIA SABARKANTHA383315 IN300214-12876959-2145 60.00 19-OCT-2023HARILAL CHHABILDAS GANDHI CHHABILDAS OPP VITHALNATHAJI MANDIR ADUMBAR CHAKLA MODASA MODASA 383315INDIA SABARKANTHA383315 IN301276-30367764-6343 30.00 19-OCT-2023PATEL NIMESHKUMARN NATVARLAL D 204 VRUNDAVAN APPARTMENT NAVJIVAN CHALK MODASA SABARKANTHA 383315INDIA SABARKANTHA383315 IN301645-10343793-07210100001832 12.00 19-OCT-2023PATEL NIMESHKUMARN NATVARLAL D 204 VRUNDAVAN APPARTMENT NAVJIVAN CHALK MODASA SABARKANTHA 383315INDIA SABARKANTHA383315 IN301645-10343793-07210100001832 12.00 19-OCT-2023RAMABEN VINYAKANTA SHAH VINYAKANTA AT ANDPOST BAYAD TA BAYAD SABAR KANTHA 383325INDIA SABARKANTHA383325 IN300394-13302197-5664 114.00 19-OCT-2023SURESHKUMAR KALIDAS DARJI KALIDAS OPP: VAV AT & PO & TA: MALPUR DIST:SABARKANTHA MALPUR 383345INDIA SABARKANTHA383345 12026800-00029103-2654 48.00 19-OCT-2023JITENDRAKUMAR SHETH AMBALAL VRUNDAVAN SOCIETY B/H NAGARIK BANK AT AND POST MEGHRAJ 383350INDIA SABARKANTHA383350 IN301645-10460292-16849 120.00 19-OCT-2023DESAI MITHUNKUMARB DESAI DHANESHVAR SOCIETY AT PO TA IDAR SABARKANTHA IDAR 383430INDIA SABARKANTHA383430 IN301645-10042697-6067 1.20 19-OCT-2023MEHULKUMAR MANHARBHAIPATEL NA AT- VIJAY NAGAR DIS SABARKANTHA VIJAY NAGAR 383430INDIA SABARKANTHA383430 12033200-02450868-126405866710033 30.00 19-OCT-2023PATEL BABULALMOHANLALPATEL PLOT NO 123, NEW PARA LAST LINE, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10739678-2385 360.00 19-OCT-2023CHAUDHARI DASHARATHSEDHABHAICHAUDHARI AT RANDALA TA VISNAGAR DIST MEHSANA 384001INDIA MAHESANA 384001 IN300343-11181825-010410023948 144.00 19-OCT-2023KADIA KANTILALGANPATLALKADIA 13, GAJANAND BUNGLOWS, B/H PARA BHIMNATH MANDIR, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10875310-35832 66.00 19-OCT-2023BABUBHAI BHUDARBHAI PRAJAPATI BHUDARBHAI 4 ,SATADHAR BUNGLOWS NANAV ASHRAM VIS ROAD MAHESANA 384001INDIA MAHESANA 384001 IN300239-12120240-10354360998 60.00 19-OCT-2023PATEL SANATKUMARSOMABHAIPATEL BIGI OLE, NR. MANIBA TOWER, PARA, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10901404-29328 60.00 19-OCT-2023SAMIRKUMAR RASIKLAL PATEL RASIKLAL 153 DHAMANVA-1 VISNAGAR MEHSANA 384001INDIA MAHESANA 384001 IN301774-14257416-5376 30.00 19-OCT-2023PRAVINKUMAR M PITHIYA MALDEBHAI 30 PATEL NAGAR LAKHVADI BHAGOL MEHSANA GUJARAT 384001INDIA MAHESANA 384001 IN300513-14910314-30061331176 21.60 19-OCT-2023JITENDRAKUMAR RANACHHODBHAIPATEL RANACHHODBHAI 19- NIKUNJ SOCIETY, RADHANPUR JAKATNAKA PASE, MEHSANA-5, MEHSANA 384001INDIA MAHESANA 384001 12023000-00576756-56237100295 30.00 19-OCT-2023MODI BHAVESHKUMARNARANBHAI NARANBHAI B014 NILAMPARK SOCIETY TB HOSPITAL ROAD MEHSANA MEHSANA 384001INDIA MAHESANA 384001 12044700-02606739-08130140004368 16.80 19-OCT-2023SHRAVANKUMAR M PRAJAPATI MANARAM 8 SOMESHWAR SOCIETY AT RAMOSANA VILLAGE RAMOSANA TALUKA/DISTRICT MEHESANA 384002INDIA MAHESANA 384002 IN300159-10809404-100009754956 240.00 19-OCT-2023VINODKUMAR T PATEL TRIBHOVANDAS 25 SURYODAY NAGAR SOCIETY T P ROAD ARODRAM MEHSANA N G MEHSANA 384002INDIA MAHESANA 384002 IN301276-30384668-9424 180.00 19-OCT-2023PATEL BHAGAVATI BABULAL JOITARAM 9 VIDHYA NAGAR SOCIETY RADHANPURA ROAD MEHSANA 384002INDIA MAHESANA 384002 IN301696-11209074-6784 180.00 19-OCT-2023RAJENDRAKUMAR BHAILALBHAI SHAH BHAILALBHAI 22/F SANSKAR FLAT NR HINGLAJ SOCIETY BH DHARAM CINEMA MEHSANA N GUJ 384002INDIA MAHESANA 384002 IN301276-30388690-21095 174.00 19-OCT-2023PATEL MAFATLAL PATEL 13 BHARATNAGAR SOCIETY OPP RAJKAMAL PETROL PUMP URBAN BANK ROAD MEHSANA 384002INDIA MAHESANA 384002 IN301276-30438288-22097 60.00 19-OCT-2023DHULIBEN DAHYALAL PATEL PATEL 5 MAHENDRA NAGAR SOCIETY P 3 MODHERA ROAD MEHSANA MEHSANA 384002INDIA MAHESANA 384002 IN301276-30566208-012892 60.00 19-OCT-2023MAHENDRAKUMAR SHIVRAMBHAIPATEL SHIVRAMBHAI 10, PATIDAR PARK OPP.DWARKAPURI FLAT RADHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 IN302201-10418674-22719 60.00 19-OCT-2023RAJENDRA MAGANLAL PRAJAPATI MAGANLAL 7 B VISHNUNAGAR SOC T B HOSPITAL ROAD MEHSANA GUJARAT 384002INDIA MAHESANA 384002 IN300513-11319852-02381000010865 57.60 19-OCT-2023PATEL KIRANBALA HARGOVANBHAIHARGOVANBHAI A 13 TIRUPATI BUNGLOWS B/H DUDH SAGAR DAIRY RADHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 IN301276-30533669-1549 30.00 19-OCT-2023RAJUBHAI CHIMANLAL SHAH CHIMANLAL 13/B, SHANTINATH SOCIETY, GAYATRI MANDIR ROAD, MEHSANA 384002INDIA MAHESANA 384002 IN302269-10898220-09672151003769 21.60 19-OCT-2023BHAILALBHAI V PRAJAPATI VITHALBHAI 24 SARTHAK BUNGLOWS NEAR SHURABH SCHOOL RADHANPUR ROAD MEHSANA GUJARAT 384002INDIA MAHESANA 384002 IN300513-15959017-025701500395 7.20 19-OCT-2023KAPILABEN PANKAJKUMARPATEL PANKAJKUMAR 12,ASHIRVAD SOCIETY RADHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 12042800-00006791-025701000057 240.00 19-OCT-2023S B PRAJAPATI BABUBHAI A PLUS-2, TIRUPATI SHAHIBAG- TOWNSHIP RADHANPUR ROAD, PANCHOT RD MAHESANA, MAHESANA 384002INDIA MAHESANA 384002 12044700-05591202-SB01004063 240.00 19-OCT-2023ARVINDBHAI A PATEL AMBALAL 89/B, ANVIL VILLA, SAHARA TOWNSHIP, RADHAPUR ROAD, MEHSANA 384002INDIA MAHESANA 384002 12028900-00267175-2381000017704 60.00 19-OCT-2023

Page 24 of 139

Page 25: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

HASUMATIBEN SATISHKUMARPATEL SATISHKUMAR 28, NILKANTH NAGAR SOC, RAGHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 12034100-00061898-08130140005810 60.00 19-OCT-2023URMILABEN RAJNIKANT PATEL RAJNIKANT 13 , KUMKUM NAGAR SOC , B/H LUCKY PARK , MEHSANA 384002INDIA MAHESANA 384002 12041500-00323571-1667 24.00 19-OCT-2023MUKESHBHAI MOTIBHAI CHAUDHRY MOTIBHAI A/9 RADHAKRISHNA SOC NR RAMOSANA JAKATNAKA MEHSANA 384002INDIA MAHESANA 384002 12033200-00738768-025701501781 12.00 19-OCT-2023KAUSHIKKUMAR BABHAIDAS PATEL BABHAIDAS F1 AMARDEEP CORP.SARDARDHAN DED GIDC 2 MEHSANA MEHSANA 384002INDIA MAHESANA 384002 12044700-01894301-22958 2.40 19-OCT-2023MAMTABEN BANSHILAL SHAH BANSHILAL MAJOOR SEVA SADAN COMPOUND B S ROAD SIDHPUR 384151INDIA PATAN 384151 IN301774-12327430-30252606533 210.00 19-OCT-2023CHANDRAKANT BABULAL MODH BABULAL 42 BRAHAMANI NAGAR AT TA SIDHPUR PATAN SIDHPUR 384151INDIA PATAN 384151 12044700-05479547-03511100010867 30.00 19-OCT-2023JAYANTILAL MADHAVLAL PATEL MADHAVLAL AT POST. BILIYA, TAL. SIDHPUR, DIST. PATAN, BILIYA. 384154INDIA BILIYA. 384154 IN300974-11086583-01530100011064 60.00 19-OCT-2023KUSUMBEN MAHESHKUMARPATEL MAHESHKUMAR NR DHANJINAGAR OPP SHARASWATI SOC UNJHA 384170INDIA MAHESANA 384170 IN300476-41974120-01791000011467 480.00 19-OCT-2023CHIRAG ANILKUMAR SHAH ANILKUMAR UNCHA GHAR, UNJHA (N.G.) 384170 INDIA MAHESANA 384170 IN301233-10052572-220515510265 240.00 19-OCT-2023HEENABEN RAHULKUMARSHAH RAHUL SHALIBHADRA SOCIETY TA - UNJHA DISTT MEHSANA 384170INDIA MAHESANA 384170 12019101-00428383-042901501650 600.00 19-OCT-2023KAUSHIKKUMAR D PANCHAL DALPATRAM BAHARMADH VAIJNATH PARU UNJHA UNJHA 384170INDIA MAHESANA 384170 12017700-00072451-2205172000000471 60.00 19-OCT-2023PATEL KALPESHRUGNATHBHAIPATEL UNCHISHERI NEAR AGHARA DARWAJA PATAN (NORTH GUJARAT) 384265INDIA PATAN 384265 IN300343-10954260-22166 60.00 19-OCT-2023PATEL KALPESHRUGNATHBHAIPATEL UNCHISHERI NEAR AGHARA DARWAJA PATAN (NORTH GUJARAT) 384265INDIA PATAN 384265 IN300343-10954260-22166 60.00 19-OCT-2023FALGUNIBEN B PARIKH B CHACHARIYANO MOTO PADO PATAN 384265 INDIA PATAN 384265 IN300214-14098769-171 6.00 19-OCT-2023BABUBHAI CHELDAS PATEL CHELDAS 3 12 33 VERAI MATANO KHANCHO GUNDIKHAD TAL VISNAGAR DIST MEHSANA VISNAGAR 384315INDIA MAHESANA 384315 IN301151-22414997-05321000008605 120.00 19-OCT-2023PATEL PRAKASHKUMARB BABULAL 3 32 1 GUNDIKHAD VISNAGAR 22 VISNAGAR MEHSANA 384315 VISNAGAR 384315INDIA MAHESANA 384315 IN301151-23560429-05321000015122 120.00 19-OCT-2023GULABBHAI NARSANGBHAIPATEL NARSANGBHAI AT GOLA TA PALANPUR DIST B K PALANPUR 385001INDIA BANASKANTHA385001 IN301549-17980422-03351000009321 240.00 19-OCT-2023GADHVI SANTOSHBEN SURESHKUMAR GIRVARDAN 34, KARMACHARI NAGAR, NR. ENGOLA ROAD, HANUMAN TEKARI, ABU HIGHWAY, DIST. BANASKANTHA, PALANPUR. 385001INDIA BANASKANTHA385001 IN300974-11418841-01740100005236 120.00 19-OCT-2023PUJARA DINESHKUMARVAIKUTHRAM PUJARA PLOT NO 59 FIRST FLOOR OLD GUNJ BAZAR PALANPUR 385001INDIA BANASKANTHA385001 IN301276-30048273-18718 120.00 19-OCT-2023BECHARBHAI MADHABHAI PATEL MADHABHAI B/4 SHITAL SHOPPING CENTRE CITI LIGHT ROAD PALANPURA DIST B.K. N.GUJART 385001INDIA BANASKANTHA385001 IN301321-10429187-20803 120.00 19-OCT-2023BHIKHABHAI JOITABHAI PATEL JOITABHAI 4, SHIV SHAKTI SOC AT.BECHARPURA TA.PALANPUR PALANPUR 385001INDIA BANASKANTHA385001 IN301696-11287542-10871393244 60.00 19-OCT-2023DINESHKUMAR NAGARBHAI PATEL MAGARBHAI AT - GANGAPURA , POST - MALAN TA - PALANPUR DIST - BANASKANTHA PALANPUR 385001INDIA BANASKANTHA385001 12045800-00007005-01740100016100 60.00 19-OCT-2023JAYABEN K PATEL KANTIBHAI SHERI NO 13 K M D JUNA LAXMIPURA PALANPUR DIST B.K. 385002INDIA PALANPUR DIST B.K.385002 IN301321-10405221-20748 180.00 19-OCT-2023DINESHBHAI MAGANBHAI GAMI MAGANBHAI AT- GANGAPURA PO - MALAN GANGAPURA 385112INDIA GANGAPURA 385112 12045800-00009036-9151 60.00 19-OCT-2023THAKKAR BHARATBHAIJ THAKKAR KADAVAS NI SHERI RADHANPUR RADHANPUR 385340INDIA PATAN 385340 IN300343-11098539-14433 270.00 19-OCT-2023DARJI SURESHKUMARMOTILAL MOTILAL GUJARAT KRUSHI UNIVERSITY, SARDAR KRUSHI NAGAR STAFF QUARTER, F-31/4, DANTIWADA (BK). 385505INDIA BANASKANTHA385505 IN300974-10970593-01190008845 30.00 19-OCT-2023THAKKAR DHARMENDRAKUMARKHEGARBHAI THAKKAR 16, GULBANI NAGAR PART-1 GAYTRI MANDIR ROAD DEESA - B.K. 385534INDIA DEESA - B.K. 385534 IN300343-20075233-SBGEN19350 120.00 19-OCT-2023DIPCHAND VASTIMAL SHA VASTIMAL B- 6- VAISHALI FLATS AT AND PO- DEESA DEESA DIST-BANASKANTHA 385535INDIA BANASKANTHA385535 IN303052-10212438-5919 240.00 19-OCT-2023DIPCHAND VASTIMAL SHA VASTIMAL B- 6- VAISHALI FLATS AT AND PO- DEESA DEESA DIST-BANASKANTHA 385535INDIA BANASKANTHA385535 IN303052-10212438-5919 240.00 19-OCT-2023SHAH DEEPCHAND VASTIMAL SHAH NEMINATH NAGAR B-6,VAISALEE FLAT DEESA - (B.K.) 385535INDIA BANASKANTHA385535 IN300343-20042977-115919 60.00 19-OCT-2023SUREKHABEN HASMUKHLALSONI HASMUKHLAL NEMICHANDNI CHALI RISALA DEESA BANASKANTHA 385535INDIA BANASKANTHA385535 IN301276-30309833-5146 24.00 19-OCT-2023JITENDRA VASUDEVBHAIPUROHIT VASUDEVBHAI JAY BHARAT SOCIETY, PART-2, OPP. PATEL SOCIETY, . DEESA 385535INDIA BANASKANTHA385535 12070200-00135294-733 25.20 19-OCT-2023NILESHKUMAR ANILBHAI JOSHI ANILBHAI LD PARK DEESA DIST BK PALANPUR DEESA 385535INDIA BANASKANTHA385535 12044700-00752729-19323 24.00 19-OCT-2023BAKULABEN LALJIBHAI BAROT LALJIBHAI CHC THARAD THARAD TA THARAD DIST BANASKANTHA THARAD THARAD 385565INDIA BANASKANTHA385565 12044700-01938705-10842394923 6.00 19-OCT-2023HASMUKHBHAI A PATEL A 18/B SADVIDYA SOC NR SUBHAM COLLEGE ROAD NADIAD 387001INDIA KHEDA 387001 12036000-00277627-026001507359 600.00 19-OCT-2023DHARMESH NATVARLAL BRAHMBHATT NATVARLAL 8 SHIVANGINI PARK SOCIETY CIVIL HUS ROAD NADIAD NADIAD 387001INDIA KHEDA 387001 12033200-01183184-8057 120.00 19-OCT-2023SURESHBHAI JAWARMAL YADAV JAWARMAL NR BADSHAH PAN CORNER DUMRAL BAZAR NADIAD 387001INDIA KHEDA 387001 13041400-02898604-026001505751 20.40 19-OCT-2023JATIN KANUBHAI CHOKSHI KANUBHAI 64 - VASANT VIHAR PETLAD ROAD NR. ZALAK HOTEL NADIAD. 387002INDIA KHEDA 387002 IN300652-10185780-5252 240.00 19-OCT-2023MUKESHBHAI VALLABHBHAIPATEL VALLABHBHAI C/6 KASHIBHAI PARK, VAISHALI ROAD NR. SHANKRDA KUVA, NADIAD 387002INDIA KHEDA 387002 IN300974-11254026-10954 120.00 19-OCT-2023VENGDESA M MUDLIYAR M 22, SAMBHUNATH SOCIETY, RAMTALAVDI NADIAD 387002INDIA KHEDA 387002 12012600-00045951-20006450217 30.00 19-OCT-2023SHAH SUNILKUMAR B B 37 MAHESH WARY SOC JUNA DUMRAL ROAD NADIAD 387002INDIA KHEDA 387002 12033200-01971543-2521000009412 1.20 19-OCT-2023KIRTIBHAI GANGARAM PATEL GANGARAM B/H SWITY STORE AT MAHEMDABAD MAHEMDABAD 387130INDIA KHEDA 387130 12033200-01484119-08930100009490 120.00 19-OCT-2023DIGENTKUMAR NAVANITBHAIPATEL NAVANITBHAI NEAR VAV AT PIJ NADIAD 387230 INDIA KHEDA 387230 IN301774-11811079-9617 60.00 19-OCT-2023MOHAMADRAFIK ABDULSATTARVAHORA A Holi Chakla At Chaklashi Nadiad 387316 INDIA Nadiad 387316 12029900-05490911-008516 120.00 19-OCT-2023JITENDRABHAI SHANKARBHAIPATEL S BHAGWANTDAS NI KHADKI AT POST MAHOLEL TAL NADIAD DIST KHEDA MAHOLEL 387330INDIA KHEDA 387330 12033500-00376115-026001503966 120.00 19-OCT-2023BABUBHAI DAHYABHAI PARMAR DAHYABHAI AT.PO- PIPLATA MANDVI CHOWK, PIPLATA 387335INDIA KHEDA 387335 IN300636-20019723-01190094017 60.00 19-OCT-2023KEYURKUMAR SURYAKANT PATEL SURYAKANT 799 Navadhara Waso 7 WASO TA NADIYAD DI KAIRA TA NADIYAD Waso 387380INDIA KHEDA 387380 12029900-05708725-20508 240.00 19-OCT-2023MOHASINBHAI UNUSBHAI VAHORA UNUSBHAI NR.MASJID BAHARPURA KHEDA KHEDA 387411INDIA KHEDA 387411 IN300636-20054896-5696 30.00 19-OCT-2023MUKESHKUMAR SHANTILAL PANCHAL SHANTILAL JINGALA SOCIETY, KARBANPURA ROAD, KAPADWANJ 387620INDIA KHEDA 387620 12017500-00134832-04105925 24.00 19-OCT-2023PARULBEN K PATEL SHANTILAL A 62 SHIV COMPLEX SUBHASH ROAD ANAND GUJARAT 388001INDIA ANAND 388001 IN300513-14427515-18356 60.00 19-OCT-2023MIHIRKUMAR S PATEL SATISHBHAI 2.MAHAVIR NAGAR OPP- ANGLE HIGH SCHOOL JITODIA ROAD ANAND(GUJARAT) 388001INDIA ANAND(GUJARAT)388001 IN300636-10272447-66011484228 60.00 19-OCT-2023PARESHKUMAR JAYANTILAL SHAH JAYANTILAL 9, NILKANTH SOCIETY MAHAVIR MARG ANAND 388001INDIA ANAND 388001 IN301991-10020985-025601000231 60.00 19-OCT-2023JITENDRA AMBALAL DARJI AMBALAL AMBICA ABHYODAYA PARK AT ANAND ANAND GUJARAT INDIA 388001INDIA ANAND GUJARAT INDIA388001 IN300513-14917720-4332 16.80 19-OCT-2023LUKMANBHAI ANVERBHAI VAHORA ANVERBHAI VAHORA COLONY MAHAVIR ROAD ANAND ANAND 388001INDIA ANAND 388001 12029900-04839905-9297 120.00 19-OCT-2023SOHELBHAI USMANBHAI VAHORA U GULSHAN PARK B/H AVKAR SOC OPP NEW C K HALL 100 FT ROAD ANAND 388001INDIA ANAND 388001 12029900-04943701-02940100008020 30.00 19-OCT-2023MUSTAKSHA YUSUFSHA DIWAN YUSUFSHA GRANT AGRO INDUSTRIES OPP KAILASH BHOOMI LOTIYA BHAGOL ANAND 388001INDIA ANAND 388001 12029900-05126249-280110110000591 14.40 19-OCT-2023JAYANTIBHAI KASHIBHAI PATEL KASHIBHAI 2, AMBICA NAGAR NR. ARUNODAY SOCIETY V. V. NAGAR DIST. ANAND 388120INDIA DIST. ANAND 388120 IN301991-10310440-008501004814 12.00 19-OCT-2023

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Page 26: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

CHIRAG BHUPENDRABHAIPATEL BHUPENDRABHAI D/7 UNIVERSITY COLONY VALLABH VIDYANAGAR V V NAGAR 388120INDIA V V NAGAR 388120 IN301774-10894523-47764 8.40 19-OCT-2023HIREN DAHYALAL PATEL DAHYALAL 28, KRISHNA NAGAR NEAR S. T. DEPO TARAPUR DIST. KHEDA 388180INDIA DIST. KHEDA 388180 IN301991-10081919-0380186667 7.20 19-OCT-2023KUSUMBEN RAOJIBHAI CHAVDA RAOJIBHAI 751 DHANALAXMY PARK JINTODIA TA ANAND DIST ANAND JINTODIA 388210INDIA JINTODIA 388210 12033200-02190940-SB4480 60.00 19-OCT-2023NIRAVKUMAR MANUBHAI PATEL MANUBHAI VIRJIKAKA STREET AT ODE TA ANAND ODE 388210INDIA ODE 388210 12033200-01236153-25054 30.00 19-OCT-2023NIMESHKUMAR ARUNBHAI PATEL ARUNBHAI MOTA FALIA NR. SWAMINARAYAN TEMPLE DIST-KHEDA THASRA 388250INDIA KHEDA 388250 13016700-00270734-7169 12.00 19-OCT-2023BIPINKUMAR K PATEL KANUBHAI AT BHARODI PO BHARODI TA VIRPUR DIST KHEDA BHARODI BHARODI 388260INDIA KHEDA 388260 12044700-01464336-4465 21.60 19-OCT-2023VINUBHAI JORDAS PATEL JORDAS AT SADAKPURA PO DHAMOD TA LUNAWADA DIST PUNCHMAHAL 388270INDIA PANCH MAHALS388270 IN300476-43449636-01831000023789 30.00 19-OCT-2023NIRALKUMAR CHANDRAKANTPATEL C GANDHI CHOWK BAKROL ANAND BAKROL 388315INDIA BAKROL 388315 IN300394-16971440-0131083512800 300.00 19-OCT-2023SANJAYBHAI SHANTILAL PATEL SHANTILAL OPP DIMCO PETROL PUMP CHIKHODRA CHOKADI NH NO 8 ANAND 388320INDIA ANAND 388320 IN301774-12636028-008501002307 45.60 19-OCT-2023CHANDUBHAI A PARMAR AMBALAL 42 RAVABA PARK STATION ROAD KARAMSAD GUJARAT 388325INDIA ANAND 388325 IN300513-15167803-8101 12.00 19-OCT-2023VIDHYABEN SURESHBHAI PATEL SURESHBHAI M/s. P.T. PATEL & SONS AT. & POST KUNJRAO TA. ANAND GUJARAT 388335INDIA ANAND 388335 IN300636-10060230-SBAC8048 420.00 19-OCT-2023KAUSHIKBHAI PURSHOTTAMDASPATEL PURSHOTTAMDAS P T NIVAS KUNJRAO DIST ANAND KUNJRAO 388335INDIA ANAND 388335 IN300636-10060256-10052 420.00 19-OCT-2023KAUSHIKBHAI PURSHOTTAMDASPATEL PURSHOTTAMDAS P T NIVAS KUNJRAO DIST ANAND KUNJRAO 388335INDIA ANAND 388335 IN300636-10060256-10052 420.00 19-OCT-2023JAYANTIBHAI PURSHOTTAMDASPATEL PURSHOTTAMDAS P T PATEL NIWAS KUNJRAO DIST ANAND KUNJRAO 388335INDIA ANAND 388335 IN300636-10060272-10053 420.00 19-OCT-2023JASHBHAI KALIDAS MAKWANA KALIDAS JAWAHAR SOCIETY AT AND POST NAPAD TALPAD TA DIST ANAND GUJARAT 388350INDIA ANAND 388350 IN300394-13840333-01366 120.00 19-OCT-2023SHASHIKANT SHANTILAL PATEL SHANTILAL SUBHASH CHOWK, POST NAVALI, TAL. ANAND, NAVALI. 388355INDIA NAVALI. 388355 IN300974-10478716-20129 12.00 19-OCT-2023SUDHIRKUMAR AMBALAL PATEL AMBALAL ISHWAR DAS NI KHADKI BANDHANI PETLAD ANAND 388410INDIA KHEDA 388410 12033200-02034578-54493 180.00 19-OCT-2023KINAL BHUPENDRABHAIPATEL BHUPENDRA SAHJANAND CHOWK AT DHARMAJ TA PETLAD DHARMAJ 388430INDIA ANAND 388430 12029900-05307181-008501502896 60.00 19-OCT-2023MONTUKUMAR B PATEL BHARATBHAI LIMDI CHOWK AT-MAHELAV TA-PETLAD ANAND PETLAD 388440INDIA ANAND 388440 12033200-02432122-025601508829 60.00 19-OCT-2023MAHESHKUMAR RAMBHAI PATEL RAMBHAI DAVALPURA PETLAD ANAND 388450 INDIA ANAND 388450 IN301991-10535053-9491 330.00 19-OCT-2023MADANLAL RAMANRAYANDHOBI RAMNARAYAN AT ISARAMA TA PETLAD DIST ANAND 388450 INDIA ANAND 388450 IN303085-10022513-1926 60.00 19-OCT-2023BHAVIN RAMANBHAI PATEL RAMANBHAI NEAR GATE DANTALI TA PETLAD DIST ANAND 388450INDIA ANAND 388450 IN303085-10027234-17712 60.00 19-OCT-2023VIPULKUMAR PUNAMBHAI PATEL PUNAMBHAI RAJNIGANDHA AT. RANGAIPURA TA. PETLAD ANAND 388450INDIA ANAND 388450 IN301330-19693990-2844 42.00 19-OCT-2023AJITSINH SHAHBHAIBHAIPARMAR SHAHBHAIBHAI NEAR TORNAMATA ROAD TA.- BORSAD DI.- ANAND 388540INDIA ANAND 388540 IN300636-10239865-4079 60.00 19-OCT-2023RITESHKUMAR JAYANTIBHAI PATEL JAYANTIBHAI SHAMALDAS NI KHADKI AT VALVOD BORSAD 388540INDIA BORSAD 388540 IN301774-11785848-08320140007688 24.00 19-OCT-2023CHATURBHAI MOTIBHAI PATEL MOTIBHAI RAM NAGAR SOCIETY SEVALIYA 388710 INDIA PANCH MAHALS388710 12033200-01391917-3791 30.00 19-OCT-2023MANSOORBHAI AKBERALI GAJIPURWALA AKBERALI NR WATER TANK VOHARWAD GODHRA 389001INDIA GODHRA 389001 12038200-00061249-2002658 156.00 19-OCT-2023ESUFI ASGARBHAI SAHERWALA ASGARBHAI 7-HAIDERY CO-OP. HO. SOCIETY, CIVIL LINES ROAD, GODHRA 389001INDIA GODHRA 389001 12044400-00002730-5099 60.00 19-OCT-2023ESUFI ASGARBHAI SAHERWALA ASGARBHAI 7-HAIDERY CO-OP. HO. SOCIETY, CIVIL LINES ROAD, GODHRA 389001INDIA GODHRA 389001 12044400-00002730-5099 60.00 19-OCT-2023UMESHKUMAR NANDLAL MEHTA NANDLAL C/O. NARESHCHANDRA K. SHAH MAIN BAZAR, PIPLOD PO. PIPLOD DIST. DAHOD 389130INDIA DAHOD 389130 IN301991-10435154-2008677 168.00 19-OCT-2023RAJENDRAKUMAR HARIBHAI PATEL HARIBHAI PRAGATI HIGH SCHOOL VADELA TAL. LIMKHEDA DIST. DAHOD 389140INDIA DAHOD 389140 IN301991-10131252-1254 300.00 19-OCT-2023USHABEN MAHESHKUMARAGRAWAL BANSILAL 34 B, AGRAWAL SOCIETY, MAHDAV ROAD, DAHOD. 389151INDIA DAHOD 389151 IN300974-11390897-2378 60.00 19-OCT-2023SUMITKUMAR KIRITKUMAR DOSHI KIRITKUMAR HARSOLWAD DAHOD 389151 INDIA DAHOD 389151 IN301774-11785830-01840100014005 60.00 19-OCT-2023SHIRISHBHAI JASWANTLAL DOSHI JASWANTLAL 588 KRISHNAKUNJ HARSOLAWAD DAHOD 389151INDIA DAHOD 389151 12010600-00546891-01840100015885 120.00 19-OCT-2023MINAKSHI SIRISHCHANDRADOSHI SHIRISHCHANDRA HARSOLAWAD DAHOD 389151 INDIA DAHOD 389151 12010600-00599959-01840100015885 120.00 19-OCT-2023SUMITKUMAR KIRITKUMAR DOSHI KIRITKUMAR HARSOLAWAD DAHOD DAHOD 389151 INDIA DAHOD 389151 12013300-00197327-01840100014005 120.00 19-OCT-2023DR BHARAT PATEL M 6 DWARKESH NAGAR SOCIETY KANJARI ROAD HALOL GUJARAT 389350INDIA PANCH MAHALS389350 IN300513-14020982-07760100008733 54.00 19-OCT-2023KACHHIYA AMISHKUMARJ JASHVANTLAL KOLAVA FALIA AT. HALOL GODHRA DIST. PANCHAMAHAL HALOL 389350INDIA PANCH MAHALS389350 13016700-00546961-07760100009849 60.00 19-OCT-2023HITESH JIVATRAM MAGANANI JIVATRAM CHANDANI DRESSES MAIN ROAD PIPLOD 389380INDIA DAHOD 389380 IN301991-10278792-2007911 120.00 19-OCT-2023RAKESH BHUPENDRABHAIPARMAR BHUPENDRABHAI NR.MANEKRAO AKHADA DANDIA BAZAR VADODARA 390001INDIA VADODARA 390001 13016700-00333627-3606 240.00 19-OCT-2023PRAJAKTA JAY PATEL JAY A/26 RAJRATNA SOCIETY BAGIKHANA OPP. POLOGROUND BH. BARODA HIGH SCHOOL VADODARA 390001INDIA VADODARA 390001 13016700-00448351-30134734946 240.00 19-OCT-2023KHANDELWAL ANUP MADANLAL MADANLAL 209 RAJSTHAM SOCIETY OPP. POLO GROUND VADODARA 390001INDIA VADODARA 390001 13016700-00532815-5696 240.00 19-OCT-2023DURGESH KANHAIYA THAKKAR KANHAIYA C/13 SAHIANAND APARTMENT NR CORPWORD OFFICE OLD PADRA R BARODA 390001INDIA VADODARA 390001 12013200-00671895-04291000014656 60.00 19-OCT-2023ZUBEDAKHATUN M SADUWALA MOH MOGALVADA BAKRIPOLE VADODARA 390001 INDIA VADODARA 390001 13041400-01688848-2286 12.00 19-OCT-2023KAZI MOIYEZUDDINMOHAYUDDIN MOHAYUDDIN FF/1/ SHABNAM CHAMBERS NAWABWADA RAOPURA VADODARA 390001INDIA VADODARA 390001 13016700-00156351-31501634 1.20 19-OCT-2023HANSABEN GIRISH BHAISHAH GIRISHBHAI 9 BHAKTI NAGAR SOC B/H GHELANI PETROL PUMP NIZAMPURA BARODA 390002INDIA VADODARA 390002 IN301549-15336341-10902 480.00 19-OCT-2023DAHYABHAI DWARKADAS PATEL DWARKADAS B7 ATMARAJ SOCIETY B 25 OPP RAMNAGAR NEAR MEHSANA NAGAR NIZAMPURA BARODA 390002INDIA VADODARA 390002 IN300888-13329149-5453 60.00 19-OCT-2023NARANBHAI CHHAGANBHAIPATEL CHHAGANBHAI B/194, SWAMINARAYAN NAGAR NR-CHHANI JAKAT NAKA VADODARA 390002INDIA VADODARA 390002 13016700-00495212-1151 240.00 19-OCT-2023DAXABEN JAGADISHBHAIPATEL JAGDISHBHAI 102,SANSKRUTI FLATS T.P.13 OPP.CHHANI JAKATNAKA, BARODA 390002INDIA VADODARA 390002 12042800-00000141-528 60.00 19-OCT-2023PARULBEN B PATEL BIRENBHAI JALWAX COMPOUND FATEHGUNJ VADODARA 390002INDIA VADODARA 390002 12044400-00117366-5335 60.00 19-OCT-2023RAJA GOPALAN KANNAN SRINIVASAN FLAT NO 003 YOGI SAGAR 25 URMI SOC PRODUCTIVITY ROAD BARODA GUJARAT 390005INDIA BARODA 390005 IN300214-12320491-08410110003780 60.00 19-OCT-2023SHARAD BHANULAL BHAVSAR BHANULAL 5 BAKUL SOC NO 2 NEAR NATUBHAI CENTRE B/H MERCHANT LAB RACE CORSE CIRCLE W BARODA 390007INDIA VADODARA 390007 IN301151-12098451-00331000009786 1440.00 19-OCT-2023SMT KOKILABEN PATEL NILESHBHAI C/O CENTRA ROCKFUEL SUPPLIERS REGENT TOWER OPP I T OFFICE RACE COURSE CIRCLE BARODA 390007INDIA VADODARA 390007 IN300513-10455528-1192 300.00 19-OCT-2023NILESHBHAI PATEL RAMESHBAI C/O CENTRAL ROCKFUEL SUPPLIERS REGENT TOWER OPP I T OFFICE RACE COURS CIRCLE BARODA 390007INDIA VADODARA 390007 IN300513-10455544-1195 300.00 19-OCT-2023RAMESH BHAI RANCHHODBHAIPATELRANCHHODBHAI PROP SHREE RAM ENTERPRISE GROUND FLOOR REGENT TOWER OPP INCOME TAX OFFICE VADODARA GUJARAT 390007INDIA VADODARA 390007 IN300513-17919568-2953 300.00 19-OCT-2023JYOTIBEN VASANTKUMARPATEL VASANTKUMAR 29 - B, SAMMRUDDHI TENAMENT NR. PANCHAMRUT FLAT B/H T.B. HOSPITAL, GOTRI ROAD VADODARA 390007INDIA VADODARA 390007 IN301991-10011948-9594 120.00 19-OCT-2023PARUL RAJIV DIVECHA RAJIV 2 PRAKASH PARK HARINAGAR WATER TANK VADODARA 390007INDIA VADODARA 390007 IN301774-13217996-66020939230 60.00 19-OCT-2023

Page 26 of 139

Page 27: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ALKA PARAG KOTHARI PARAG 12, DWARIKA SOC, B/H-NARMADA GUEST HOUSE, RACE COURCE CIRCLE, VADODARA 390007INDIA VADODARA 390007 13016700-00162874-17017 90.00 19-OCT-2023THAKKAR RAJESH RAMCHANDRA RAMCHANDRA B 5 SWATI SOCIETY B/H SWATI BUS STOP NEW SAMA ROAD BARODA 390008INDIA VADODARA 390008 IN301549-15733199-1156 240.00 19-OCT-2023DARSHINI YAGNESHKUMARPANDYA YAGNESH A/17 CHAITANYADHAM SOCIETY NEAR CHANKYAPURI CHAR RASTA SAMA ROAD VADODARA GUJARAT 390008INDIA VADODARA 390008 IN300513-13051200-10008802220 120.00 19-OCT-2023PERIN PRASHANT MEHTA NA HONEY DALE OPP BHAVINI APARTMENT OLD SAMA JAKAT NAKA BARODA BARODA 390008INDIA VADODARA 390008 IN300888-13893974-39324 60.00 19-OCT-2023KRUNALBHAI SHAILESHBHAIPATEL SHAILESHBHAI NEAR RADHA KRISHNA TEMPLE AT SAMA VILLAGE VADODARA GUJARAT 390008INDIA VADODARA 390008 IN300513-11602122-1934 30.00 19-OCT-2023PATEL SANTOKBEN S PATEL 41 PRANGAN SOCIETY NEW SAMA ROAD PO. EME BH. MGM SCHOOL VADODARA 390008INDIA VADODARA 390008 13016700-00413322-02005 48.00 19-OCT-2023GHANSHYAMBHAI KESHUBHAI MOKANI KESHUBHAI A-1, AKHAND DEEP TENAMENT NR-PUNAM NAGAR, SAMA VADODARA 390008INDIA VADODARA 390008 13016700-00596111-5410 48.00 19-OCT-2023VEENA RAJNIKANT RANA RAJNIKANT B 94 HIRA BAUGH SOCIETY BH DAKSHINESHWAR MAHADEVS TEMPLE SUSSEN TARSALI RING ROAD BARODA 390009INDIA VADODARA 390009 IN301330-17478527-5904 60.00 19-OCT-2023SHWETA RASHESH CHHAYA RASHESH 41,VIVEKANAND SOC POST ONGC MAKARPURA ROAD VADODARA 390009INDIA VADODARA 390009 13016700-00270812-743 150.00 19-OCT-2023MANBENDRA PAUL MANORANJAN 43/A MOTI NAGAR-2 TARSALI VADODARA VADODARA 390009INDIA VADODARA 390009 12044700-02041407-6557 6.00 19-OCT-2023MAHENDRA VIJENDRA SHARMA VIJENDRA 43/B RAMBAUG SOCIETY MAKARPURA VADODARA VADODARA 390010INDIA VADODARA 390010 12048800-00021769-1114117 330.00 19-OCT-2023ZAVERI KALPANABEN CHIRAGBHAI ZAVERI 20 - LALBAUG SOCIETY MANJALPUR BARODA 390011INDIA VADODARA 390011 IN301991-10097074-1002005006580 240.00 19-OCT-2023ZAVERI KALPANABEN CHIRAGBHAI ZAVERI 20 - LALBAUG SOCIETY MANJALPUR BARODA 390011INDIA VADODARA 390011 IN301991-10097074-1002005006580 240.00 19-OCT-2023NATWAR SOLANKI NA A 250 JAGANNATH PURAM OPP LALBAG S B I MANJALPUR BARODA 390011INDIA VADODARA 390011 22157 120.00 19-OCT-2023KHODABHAI NATHABHAI SOLANKI NA A 250 JAGANNATH PURAM OPP LALBAUG S B I MANJALPUR BARODA 390011INDIA VADODARA 390011 22070 120.00 19-OCT-2023C M JAYAKUMAR P B/14 AANGAN BUNGALOWS OFF VASNA ROAD BARODA 390015INDIA BARODA 390015 IN300394-11028399-2917 120.00 19-OCT-2023SONAL AJAY SHAH AJAY A/1 GUNJAN PARK MAKARANDESAI R B/H. MANGAL DEEP SOC GOTRI VRUNDAVAN TOWENSHIP ROAD VADODARA 390015INDIA VADODARA 390015 13016700-00277174-0640501090910240 1200.00 19-OCT-2023GULABBHAI P PRAJAPATI PARASOTTAMDAS 29 SANGEETA TENAMENTS1 NEAR PANCHVATI REFINERY ROAD GORWA BAORDA 390016INDIA VADODARA 390016 IN301330-19824250-3061 60.00 19-OCT-2023HARSHADRAI GANGARAMBHAIPATEL GANGARAMBHAI C-22 JAY SATAYE NARAYAN SOC OPP, GURUKRUPA SOCIETY SAHYOG CROSS ROAD GORWA VADODARA 390016INDIA VADODARA 390016 12042800-00017841-4784 24.00 19-OCT-2023Kamlesh Baldevdas Shah Baldevdas 12, Monali Society V I P Road Karelibaug Baroda 390018INDIA VADODARA 390018 IN302927-10059802-2569 600.00 19-OCT-2023ASHWINKUMAR HARKANTBHAIBHATT HARKANTBHAI 118 - 119 NANJIBHAI CHEMBERS NEAR. BHAUCHRAJI TEMPLE KARELIBAUG BARODA 390018INDIA VADODARA 390018 IN301991-10522057-7632 24.00 19-OCT-2023ANMOL GOPALDAS SHAH GOPALDAS C/35 HASTINAPUR SOCIETY KARELIBAUG VADODARA 390018INDIA VADODARA 390018 13016700-00532416-4417 90.00 19-OCT-2023HIREN SURESHBHAI PATADIA SURESHBHAI B 118 SAIKRUPA SOC KARELI BAUG VADODARA 390018INDIA VADODARA 390018 12029900-02926459-770 30.00 19-OCT-2023FARZANA HOJEFA KAGADI HOJEFA 108 A BORSALI APPT 1ST FLOOR SARDAR ESTATE AJWA ROAD VADODARA 390019INDIA VADODARA 390019 13016700-00262476-7926 60.00 19-OCT-2023MEHTA GAURANG K K A 12 MANAN PARK SOC NEAR REVA PARK WAGHODIA ROAD BARODA 390019INDIA VADODARA 390019 12033200-02082848-250110100031660 30.00 19-OCT-2023SURENDRA UTTAMLAL TAMBOLI UTTAMLAL 104, DARSHAN AVENUE TANDALJA ROAD BARODA 390020INDIA VADODARA 390020 IN301991-10291388-0331500018530 722.40 19-OCT-2023TOLIA ASHABEN ROHITBHAI ROHITBHAI 103, SILVER SQUARE APPT, SRI NAGAR SOCIETY, AKOTA VADODARA 390020INDIA VADODARA 390020 12044400-00068786-871 60.00 19-OCT-2023KRUTIBEN SUDARSHAN BIVALKAR SUDARSHAN A-36,PRAMUKH SWAMI VIHAR SOC. NR. AKSHAR CHOWK OLD PADRA ROAD VADODARA 390020INDIA VADODARA 390020 13016700-00494506-2359 30.00 19-OCT-2023KRUTIBEN SUDARSHAN BIVALKAR SUDARSHAN A-36,PRAMUKH SWAMI VIHAR SOC. NR. AKSHAR CHOWK OLD PADRA ROAD VADODARA 390020INDIA VADODARA 390020 13016700-00494506-2359 30.00 19-OCT-2023SUDHANSHU THAPLIYAL SHANTI 297 BLK 13 SARUESHWAR FLATS NEW IPCL ROAD SUBHANPURA . VADODARA 390021INDIA VADODARA 390021 12047200-10195547-20039373661 240.00 19-OCT-2023TRIVEDI SMITABEN GIRISHKUMAR TRIVEDI B-70 VRINDAVAN TOWNSHIP HARNI ROAD OPP NAGESHWAR TEMPLE VADODARA 390022INDIA VADODARA 390022 IN300394-15355030-000301036787 120.00 19-OCT-2023PIYUSH DHANJIBHAI CHAUDHARI DHANJIBHAI 6, MATRI VIHAR SOC., OPP GOLDEN SILVER APTS., SUBHANPURA, VADODARA 390023INDIA VADODARA 390023 12038200-00038411-8393 60.00 19-OCT-2023HARSHAD THAKKAR VAIKUNTHLAL D 67 NAVCHETAN SOC NEAR REVA PARK GARDEN WAGHODIA ROAD OPP NAND BUNGLOW VADODARA 390025INDIA VADODARA 390025 IN300394-12429188-6465 120.00 19-OCT-2023HETAL ASHUTOSH PANDYA ASHUTOSH D-12,NIRANT BUNGALOWS,NR.- NILAMBER BUNGALOWS,WAGH- ODIYA-DABHOI RING ROAD, VADODARA 390025INDIA VADODARA 390025 12044700-02121201-020501509711 2.40 19-OCT-2023BABAIWALA ZAHIRMAHAMMADM BABAIWALA LIMDI MASJID TAI WAGA AT & POST. DABHOI DABHOI 391110INDIA VADODARA 391110 13016700-00507476-20034886 138.00 19-OCT-2023BHUPENDRAKUMAR LAHERCHAND SHAH LAHERCHAND DHOKALIA, AT :- BODELI, OPP, PANCHAYAT OFFICE, BODELI 391135INDIA VADODARA 391135 12044400-00046831-6270 120.00 19-OCT-2023VINODCHANDRA DAMODARDASSHAHDAMODARDAS KASBA BAZAR ROAD NEAR JAIN TEMPLE CHHOTA UDEPUR 391165INDIA VADODARA 391165 IN300982-10418918-9892 1200.00 19-OCT-2023VILASBEN JAGDISH SHAH JAGDISH 5 VRUNDAVAN SOCIETY AT & PO:CHHOTA UDEPUR CHHOTA UDEPUR 391165INDIA VADODARA 391165 13016700-00132321-2236 600.00 19-OCT-2023JAGDISH OCHHAVLAL SHAH OCHHAVLAL 5 VRUNDAVAN SOCIETY AT & PO:CHHOTA UDEPUR CHHOTA UDEPUR 391165INDIA VADODARA 391165 13016700-00132349-2237 600.00 19-OCT-2023ALKABEN JAYESHKUMARSHAH JAYESHKUMAR 18-VIMAL SOCIETY NAVA-BAZAR MIYAGAM-KARJAN VADODARA 391240INDIA VADODARA 391240 13016700-00006727-3586 12.00 19-OCT-2023BHAGUBHAI RAMJIBHAI RABARI RAMJIBHAI RABARI VAS AT ANGADH POST KOYALI BARODA DIST BARODA 391330INDIA VADODARA 391330 IN300888-14093337-2067 60.00 19-OCT-2023MEHULKUMAR MAHENDRABHAIGANDHI MAHENDRABHAI GANESH CHOWK NEAR BALIYA DEV- TEMPLE, AT PADRA DIST.VADODARA PADRA 391440INDIA VADODARA 391440 13018700-00014809-00000000000 30.00 19-OCT-2023PARMAR VISHALSINH U UDESINH AT.PO. VADU TA. PADRA DIST. BARODA 391460INDIA VADODARA 391460 IN301991-10603986-10602411764 13.20 19-OCT-2023PARESH S PATEL SHANTIBHAI NANI AMIN KHADKI AT & PO. CHHANI VADODARA 391740INDIA VADODARA 391740 13016700-00324973-11850 12.00 19-OCT-2023PRAKASH MANHARLAL PANDYA MANHARLAL 10/151 KAVERI APP NR JAMBUSAR CROSSING DAHEJ BY PASS ROAD BHARUCH 392001INDIA BHARUCH 392001 IN300476-42694603-00681050006534 60.00 19-OCT-2023RAJESHKUMAR SANKARLAL RANA SANKARALAL 3034 AYODHYA NAGAR LINKROAD BHARUCH 392001INDIA BHARUCH 392001 IN301696-11600916-054200100111335 28.80 19-OCT-2023PARMAR MUKESH R 697 ANAND NAGAR GHB BHARUCH 392001 INDIA BHARUCH 392001 IN300513-15547280-15043 12.00 19-OCT-2023KALPANA KULIN TRALSAWALA KULIN 133, MNISHANAND SIC. NEAR NARAYAN NAGAR BHARUCH 392001INDIA BHARUCH 392001 13016700-00042831-310802010011138 690.00 19-OCT-2023RAJENDRA ISHWARLAL SUTARIYA ISHWARLAL A/42, ASHARY SOCIETY BHOLAV BHARUCH 392001INDIA BHARUCH 392001 13016700-00556467-0681000014757 120.00 19-OCT-2023PRAVINBHAI SONI GHEVARCHAND FATA TALAV OPP MASTUMIYA DARGAH BHARUCH 392001INDIA BHARUCH 392001 12049100-00214631-0542000105251308 72.00 19-OCT-2023HARDEEPSINH G THAKOR GANPATSINH GHADRIYAWAD, FATA TALAO, BHARUCH 392001INDIA BHARUCH 392001 13016700-00633687-3020156952 72.00 19-OCT-2023PANKAJKUMAR AMBALAL PATEL AMBALAL A-5 ASHIRWAD NAGAR SOCIETY R.T.O ROAD NANDELAV BHARUCH 392001INDIA BHARUCH 392001 12010600-00708298-017801006177 60.00 19-OCT-2023GULSHAN ZAKIRHUSEN ARSIWALA ZAKIRHUSEN C-1841,KOT PARSIWAD, BHARUCH BHARUCH 392001INDIA BHARUCH 392001 12010900-03479753-7005275 60.00 19-OCT-2023KAMLESH KANTILAL JADAV KANTILAL 1104, GAYATRI NAGAR, G.H.B, BHARUCH 392001INDIA BHARUCH 392001 13016700-00635076-017801501328 60.00 19-OCT-2023NARESH KUMAR BHAGVANDASPATELBHAGVANDAS AMIN STREET ZADESHWAR BHARUCH 392011 INDIA BHARUCH 392011 12033200-00416804-4695 240.00 19-OCT-2023AMIT NATVARLAL PRAJAPATI NATVARLAL 130 - PRITAM NAGAR - 2, MAKTAMPUR ROAD, BHARUCH 392012INDIA BHARUCH 392012 12011300-00138130-017801001294 600.00 19-OCT-2023SHAH CHIRAG KIRTIKUMAR SHAH 57-VANIA SHERI PALEJ PALEJ 392220 INDIA BHARUCH 392220 13016700-00499595-2512 30.00 19-OCT-2023

Page 27 of 139

Page 28: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

NADOLIYA MOHD ARIFABDULA ABDULLAH C/O. HOTEL EKTA, B/D. PAL TRANSPORT, NH. NO. 8, OPP. SAHYOG HOTEL, VILLAGES MOTALS, ANKLESHWAR. 393002INDIA BHARUCH 393002 IN300974-11313641-02551000054555 54.00 19-OCT-2023RAMESHBHAI HANSRAJBHAIPANARA HANSRAJBHAI 18 MARUTI NANDAN GIDC BHARUCH ANKLESHWAR 393002INDIA BHARUCH 393002 IN300394-16164788-13762 8.40 19-OCT-2023RAMESH PATEL MORARJI 507/27 AVAKAR SOCIETY GIDC NEAR GIDC POLICE STATION ANKLESHWAR 393002INDIA BHARUCH 393002 IN300394-12909705-20360 6.00 19-OCT-2023CHAUDHARI ASHABEN B CHAUDHARI AT AND POST BHALOD, NAVI VASAHAT, TAL. JHAGADIA, DIST. BHARUCH, BHALOD. 393105INDIA VADODARA 393105 IN300974-10869675-4388 30.00 19-OCT-2023SAJJADMOHAMED Z SHAIKH ZAHIR BH POST OFFICE SULTANPURA JHAGADIA 393110INDIA BHARUCH 393110 12033200-02363933-10686 60.00 19-OCT-2023MOHMADZAHID ZAHIR SHAIKH ZAHIR B/H POST OFFICE SULTANPURA JHAGADIA 393110INDIA BHARUCH 393110 12033200-00814927-9424 12.00 19-OCT-2023SATISHKUMAR R SHAH R 830-1 THANAA FALIYU JHAGADIA 393110 INDIA BHARUCH 393110 12033200-01678599-2001972 6.00 19-OCT-2023DALSUKHBHAI MAKANJIBHAISURATI MAKANJIBHAI 54 C Z PATEL PARK SOCIETY CHHAPRA BHHATHA AMROLI DIST SURAT 394010INDIA SURAT 394010 IN301330-19409967-07869 12.00 19-OCT-2023ASHIFKHAN YAKUBKHAN PATHAN Y BEHIND GOVERMENT HOSPITAL, TAL - MANGROL, DIST - SURAT, AT & PO - KOSAMBA, SURAT 394120INDIA SURAT 394120 12044000-00009233-197 60.00 19-OCT-2023RAJENDRAKUMAR BHIKHUBHAI CHAUHAN BHIKHUBHAI MACHHIWAD, AT - ONGC NAGAR, KATHOR, SURAT 394150INDIA SURAT 394150 12044000-00021943-5149 12.00 19-OCT-2023BALVANTBHAI MORARBHAI PATEL MORARBHAI 2-155, CHORYASI, TAL : KAMREJ, DIST : SURAT 394150INDIA SURAT 394150 12043100-00054906-1317 10.80 19-OCT-2023NALIN DHANSUKHLALSHAHHUF NA SUTHAR FALIA MANDVI SURAT 394160 INDIA SURAT 394160 12033200-00766975-987 600.00 19-OCT-2023NALIN DHANSUKHLALSHAHHUF NA SUTHAR FALIA MANDVI SURAT 394160 INDIA SURAT 394160 12033200-00766975-987 600.00 19-OCT-2023KALPESH AKBARI KESHAVJIBHAI AT 8 PU ANKUR SOCIETY TA MANDVI DIST SURAT MANDVI 394160INDIA SURAT 394160 12018600-00257808-5098 60.00 19-OCT-2023REKHABAHEN R BODAR RAMJIBHAI E - 9 MATRU SHAKTI SOC PUNAGAM TAL CHORYASI SURAT 394210INDIA SURAT 394210 12033200-03046494-5310 60.00 19-OCT-2023PATEL NAYUR NATVARBHAI N PATEL FALIA DINDOLI VIA UDHANA SURAT SURAT 394210INDIA SURAT 394210 12034400-00220241-3228 60.00 19-OCT-2023ROHINI KIRANBHAI SOLANKI KIRANBHAI 26 THAKOR NAGAR OPP CITY IND STREET HARI NAGAR 2 UDHNA SURAT 394210INDIA SURAT 394210 13041400-01709472-2107 12.00 19-OCT-2023JAYSUKHBHAI PRAGAJIBHAI SAVALIA PRAGJIBHAI 39, YOGIDARSHAN SOCIETY PUNA- 133 CHORYAIS TALUKO DIST. SURAT 394211INDIA SURAT 394211 IN301991-10438034-2285 120.00 19-OCT-2023HARSUKHBHAI RAVJIBHAI DOBARIA RAVJIBHAI 53, AMAR SWAPNA SOC, STATION ROAD, TAL - CHORYASI, DIST - SURAT, SACHIN 394230INDIA SURAT 394230 12019800-00044143-443 600.00 19-OCT-2023RASILABEN BHUPATBHAI PONKIYA BHUPATBHAI 895,G H B KANKPUR, SACHIN, SURAT 394230 INDIA SURAT 394230 12019800-00070178-2543 300.00 19-OCT-2023SANJAY A BHATT AMBALAL AT PO- GANGADHARA TA- PALSANA DIST- SURAT SURAT 394310INDIA SURAT 394310 12010700-00277730-045901502180 120.00 19-OCT-2023MOHAMMEDZAKARIYA A BHANA ABDULBHAI AT POST ITALVA PALSANA TA BARDOLI DIST SURAT 394315INDIA SURAT 394315 IN301330-20516102-01351000045240 120.00 19-OCT-2023MAGANLAL CHHAGANLAL PATEL CHHAGANLAL AT POST VIHAN TA KAMREJ SURAT 394320 INDIA SURAT 394320 IN301774-13014807-0094A45012001 60.00 19-OCT-2023VINOD J RANA JAGUBHAI 1000 SIRDAR PATEL KADOD BARDOLI KADOD BARDOLI SURAT 394335INDIA SURAT 394335 IN301774-11302909-4895 30.00 19-OCT-2023KALPESHKUMAR CHANDULAL SHAH CHANDULAL AT PO ZANKHAVAV TA MANGROL DIST SURAT SURAT 394440INDIA SURAT 394440 12033200-01059920-16090100002579 18.00 19-OCT-2023ANILKUMAR PHOOLSINGH MURATHIA PHOOL TYPE III/3 NTPC TOWNSHIP P O ADITYANAGAR HAZIRA ROAD SURAT 394516INDIA SURAT 394516 IN300513-10852952-1560 240.00 19-OCT-2023BIMAL SURENDRABHAIGANDHI SURENDRABHAI F 3 G.P.PARK OPP GANDHI KUTIR UDHNA MAGDALLA ROAD SURAT 395001INDIA SURAT 395001 IN300888-14063313-881 300.00 19-OCT-2023BHAGWANDAS B JHUNJHUNWALAShri 8, NARMADA NAGAR SOCIETY, ATHWALINES, SURAT. 395001INDIA SURAT. 395001 IN300425-10130027-510010015158 240.00 19-OCT-2023BHAGWANDAS B JHUNJHUNWALAShri 8, NARMADA NAGAR SOCIETY, ATHWALINES, SURAT. 395001INDIA SURAT. 395001 IN300425-10130027-510010015158 240.00 19-OCT-2023RADHABEN KVASOYA K 25, SEEMA RAW HOUSE GHOD DOD RAOD SURAT 395001INDIA SURAT 395001 IN303052-10323167-66017120398 60.00 19-OCT-2023RUPAL MANISH SHAH MANISH 802/ ELORA APT., GHOD DOD ROAD, SURAT 395001INDIA SURAT 395001 12041500-00049475-896 210.00 19-OCT-2023KETAN BABULAL SHAH BABULAL 402, TRIBUVAN APT., DEVCHAND LALBHAI TRUST JAIN YATRIK BHAVAN, GOPIPURA SURAT 395001INDIA SURAT 395001 12028900-00100203-197 120.00 19-OCT-2023ASHA GOPAL KEJARIWAL GOPAL 203 GAJERA FLATS ATHWALINES SURAT 395001INDIA SURAT 395001 12033200-01324632-286 120.00 19-OCT-2023JIGNABEN KEYULKUMARSHAH KEYUL 8 / 303 - 304, ISHITA PARK, ADAJAN ROAD, NEAR SARADAR BRIDGE SURAT 395001INDIA SURAT 395001 12023500-00113631-04932 36.00 19-OCT-2023VIPUL KANUBHAI KAPADIA KANUBHAI 2/3268, SAGRAMPURA, ANAVIL SHERI, SURAT (GUJ.) 395002INDIA SURAT 395002 IN301983-10580485-2939 435.60 19-OCT-2023VINOD KUMAR CHORADIA PANNALAL A-3007 MILLENNIUM TEXTILE MARKET RING ROAD SURAT 395002INDIA SURAT 395002 IN300610-20028183-57185 120.00 19-OCT-2023MOHAMMEDABID MIAMOHAMMEDDELHIWALA MIAMOHAMMED 2/2568 Molvi Street Sagrampura Surat 395002 INDIA SURAT 395002 12029900-05533507-159500100493669 18.00 19-OCT-2023PANKAJ RAMNIRANJANAGARWAL RAMNIRANJAN 101 - SWAPNLOK APT PARLE POINT SURAT 395002INDIA SURAT 395002 12028900-00593151-1965 12.00 19-OCT-2023KALPESHKUMAR JIVRAJBHAI TARPARA JIVRAJBHAI A 406 DHANMORA COM, SINGNPUR ROAD KATARGAM SURAT SURAT 395002INDIA SURAT 395002 12034400-00136694-04767 1.20 19-OCT-2023MILIND DANGAL CHAVAN DANGAL 55/56 JAYRAJ SOCIETY ICHHAPORE SURAT 395003INDIA SURAT 395003 IN301696-11366559-6239 350.40 19-OCT-2023HEMANT RAMESHBHAI TRIVEDI RAMESHBHAI 10/377, GANDHI CHAWK, MOTA MANDIR, SURAT 395003INDIA SURAT 395003 12044000-00006821-6434 84.00 19-OCT-2023RAJESHKUMAR BABUBHAI PANCHAL BABUBHAI 10, AMBICA SOCITEY OLD GIDC, KATARGAM FULPADA ROAD SURAT 395003INDIA SURAT 395003 12010600-00587421-11062151003138 30.00 19-OCT-2023USHABEN MANUBHAI BORDA MANUBHAI PLOT NO 9 GR FLOOR D K NAGAR SOC OPP BHAGAT NAGAR KATARGAM SURAT GUJARAT 395004INDIA SURAT 395004 IN300214-12161326-08710120006228 121.20 19-OCT-2023AMIT BABUBHAI TANK BABUBHAI A 29 VURAM NAGAR VED ROAD NR AKHAND ANAND SCHOOL SURAT 395004INDIA SURAT 395004 IN301774-12780376-03978 60.00 19-OCT-2023REKHABEN M DANKHARA BHAGAVANBHAI 18 - GOPINATH RAW HOUSE OPP. HARIOM MILL VED ROAD SURAT SURAT 395004INDIA SURAT 395004 12044700-01433210-9141 492.00 19-OCT-2023ALKABEN NAVNEETBHAISHAH NAVNEETBHAI 301,PARIMAL APT-1, GHANCHISHRI,DESAI FALIYU B/H KATARGAM BUS STAND SURAT 395004INDIA SURAT 395004 12041500-00127534-3310 60.00 19-OCT-2023JAYANTILAL VAKHTACHANDSHETH VAKHTACHAND 302 RAVI DARSHAN APPARTMENT OPP JAIN DERASAR KATARGAM SURAT 395004INDIA SURAT 395004 12033200-02331624-16355 34.80 19-OCT-2023VALLABHBHAI BHAGWANBHAISUTARIA BHAGWANBHAI 162-A, VAIKUNTHDHAM SOC., LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT 395004INDIA SURAT 395004 12041500-00146781-04037 33.60 19-OCT-2023ATUL DHANJIBHAI DUDHAT D 35, VIJAY NAGAR SOCIETY-1, KATARGAM DARWAJA BAHAR, KATARGAM, SURAT 395004INDIA SURAT 395004 12043100-00029149-9074 30.00 19-OCT-2023DHARMENDRA RAMESHCHANDRACHEVALI RAMESHCHANDRA PLOT 41/B, NILKANTH IND SOC, VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00113831-1618 12.00 19-OCT-2023BHAVESH RAMESHCHANDRACHWVLI RAMESHCHANDRA PLOT NO 41/B, NILKANTH IND. SO VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00113844-1617 12.00 19-OCT-2023VIPUL KUMAR SHAMJIBHAIBHAYANISHAMJIBHAI A 4 MOMAI NAGAR SOC NANA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301774-12417939-2656 240.00 19-OCT-2023HARESH KALUBHAI LAHERI KALUBHAI D 7 JAY GANGESWAR SOC HIRABAUG VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301549-18771665-00671050128035 210.00 19-OCT-2023MUKESHBHAI LAXMANBHAI CHAKLASHIYA LAXMANBHAI R. S. 67. PLOT- 16. GR. FLOOR MADHAVKUNJ SOCIETY SINGANPORE ROAD SURAT 395006INDIA SURAT 395006 IN301991-10484321-7544 180.00 19-OCT-2023RAMESHBHAI PARSHOTTAMBHAIMAGAROLIA PARSHOTTAMBHAI 40, RAMBAUGH SOCIETY GAUSHALA A A. K. ROAD SURAT 395006INDIA SURAT 395006 IN301991-10510392-9711 180.00 19-OCT-2023Devshi B Kathiria B 33, Vallabh Nagar Society, Varachha Road, Surat 395006INDIA SURAT 395006 IN302871-20284172-1185 90.00 19-OCT-2023RAMABEN DHORAJIA BHUPENDRA 227 NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN300757-11678074-7626 72.00 19-OCT-2023

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Page 29: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

JAYSUKHBHAI P DUDHAT P B / 405 SHILPA APPT MINI BAZAR VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN302201-10671450-66020660860 48.00 19-OCT-2023KANTILAL HIRALAL PASSWALA HIRALAL A 3 AKSHARDHAM SOCIETY OP BOMBAY COLONY KAPODAR CHAR RASTA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 12033200-01903246-66009210599 240.00 19-OCT-2023BABUSINGH BHOWERSINGHRAJPUROHIT BHOWERSINGH 79 GAYATRINAGAR SOC PARVAT GAM DUMBHAL SURAT 395006INDIA SURAT 395006 12024700-00238158-1622 120.00 19-OCT-2023GOVINDBHAI KANTIBHAI CHALODIYA KANTIBHAI B-97, SANTLAL SOCIETY, HIRA BAUG, VARACHHA, SURAT 395006INDIA SURAT 395006 12041500-00041379-2018 120.00 19-OCT-2023BHARGAV JADAVBHAI LATHITYA JADAVBHAI PLOT NO 33 ROOM 2 SHIRDIDHAM H SOCIETY FULPADA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 13041400-03454393-011190015707 60.00 19-OCT-2023CHANDRIKABEN J JOGANII J 27 NANDPARK SOCIETY ASHWANI KUMAR RD SURAT 395006INDIA SURAT 395006 12013200-00746466-5992 30.00 19-OCT-2023ATULKUMAR MAFATLAL PATEL MAFATLAL D/50/306,AKSHAR TOWNSHIP, PUNA-KUMBHARIA ROAD SURAT 395006INDIA SURAT 395006 12041500-00167225-6927 30.00 19-OCT-2023VARDICHAND UKAJI SUTHAR UKAJI A/18 CHANDRA COLONY L H ROAD SURAT 395006INDIA SURAT 395006 12044700-05294574-2250101026494 25.20 19-OCT-2023DILEEP KUMAR SANWAL MOTILAL B-9-B RATNA VILAS VESU NEAR NANDANVAN APPT VESU SURAT SVR COLLEGE SURAT SURAT 395007INDIA SURAT 395007 IN300394-15301236-119100050300627 120.00 19-OCT-2023MANISH KIRITBHAI CHOKSI KIRITBHAI 8 A MOUNT BLANC APT. NEAR RAJHANS CINEMA PIPLOD, SURAT 395007INDIA SURAT 395007 IN301330-18105234-1232 120.00 19-OCT-2023RAJNIKANT VADILAL SHAH VADILAL 402 INDRAPRASTHA APT GHOD DOD ROAD SURAT 395007INDIA SURAT 395007 12033200-03402601-1258 480.00 19-OCT-2023RAJAPANDIAN ARUMUGANAIMARNADAR ARMUKHANEN B-3/403, MEGHANA APPARTMENT, RAGHUVIR BUNGLOW, CITY LIGHT ROAD, SURAT 395007INDIA SURAT 395007 12054600-00248148-1693 480.00 19-OCT-2023RAJAPANDIAN ARUMUGANAIMARNADAR ARMUKHANEN B-3/403, MEGHANA APPARTMENT, RAGHUVIR BUNGLOW, CITY LIGHT ROAD, SURAT 395007INDIA SURAT 395007 12054600-00248148-1693 480.00 19-OCT-2023RAJESHKUMAR LADHA JAIKISHAN 902, SHIVAM APARTMENT, B/H BHARTI SCHOOL, BHATAR ROAD, SURAT 395007INDIA SURAT 395007 12043100-00028603-7569 30.00 19-OCT-2023SANGEETA SUNIL JHUNJHUNWALASUNIL FLAT NO.B/302, SWAPNA SANGINI, B/H JYOTI VIP ROAD, NR. NANDAN VAN-2 VESU SURAT 395007INDIA SURAT 395007 12012100-00038535-2881 12.00 19-OCT-2023SATISHBHAI AMARCHAND AGARWAL AMARCHAND 703 AMYDHARA EPARTAMENTA SURAT SITI SURAT 395007INDIA SURAT 395007 28992 12.00 19-OCT-2023MAHESH AMULAKHBHAIPARVADIA AMULAKHBHAI 44, ALKAPURI SOCIETY SUMUL DAIRY ROAD SURAT. 395008INDIA SURAT 395008 IN300425-10112667-5211 120.00 19-OCT-2023HITESHBHAI B JADVANI BATUKBHAI B 102 BEHIND OF VARACHHA ROAD NEW SHATIVIJAY SURAT GUJARAT 395008INDIA SURAT 395008 IN300513-14215143-56318104960 2.40 19-OCT-2023MANSUKHBHAI KANJIBHAI KAKANI KANJIBHAI 34 RAM NAGAR SOC VARACHHA ROAD SURAT 395009INDIA SURAT 395009 IN301774-12011863-7652 60.00 19-OCT-2023RISHI DAYANAND KHARKWAL DAYANAND B 103 GREEN AVENUE APARTMENT NEAR JALARAM TEMPLE OPP PRAVEG RAW HOUSE L P SAVANI ROAD ADAJAN SURAT 395009INDIA SURAT 395009 IN300476-41191724-00671370002536 30.00 19-OCT-2023RAJESH BIPINCHANDRAGHADIALI BIPINCHANDRA 28, MILAP ANCLAVE CO.H. SOC., OPP. GAIL TOWER, NR. JOGANI NAGAR, ADAJAN, SURAT 395009INDIA SURAT 395009 12043100-00032183-1366 471.60 19-OCT-2023DEVAN JASHVANTLAL SHAH JASHVANTLAL 604,MAHAVIR VILA, DIPA COMPLEX,ADAJAN RD., SURAT SURAT 395009INDIA SURAT 395009 12034400-00253396-3400 360.00 19-OCT-2023NILA RUSHIKESH SHROFF ISHVERBHAI B- 1, 303, ARIHANT VILA DEEPA COM. ADAJAN ROAD SURAT 395009INDIA SURAT 395009 12028900-00372583-07400100007429 120.00 19-OCT-2023KIRANJITKAUR TEJAS PATEL TEJAS 19, BHAKTIDHAM ROW HOUSE, HONEY PARK ROAD, ADAJAN SURAT 395009INDIA SURAT 395009 12041500-00094233-9400 12.00 19-OCT-2023RIKESH PARESHBHAI SHAH PARESH 6 AKSHARDHAM SOC SHIVAJI MARG ADAJAN SURAT SURAT 395009INDIA SURAT 395009 12044700-01138098-374 8.40 19-OCT-2023KANCHANBEN JAIN TARACHAND E/104 ABHISHEK RESIDENCY MAGOB SAROLI ROAD, NEAR BHAKTI DHAM TEMPLE SURAT 395010INDIA SURAT 395010 12012100-00069631-00304 102.00 19-OCT-2023VIJAYKUMAR MEWALAL PAL NA MANINAGAR, B/H, GUJARATI SCHOOL, MOGRAWADI, VALSAD VALSAD 396001INDIA VALSAD 396001 12035000-00344270-006801009932 7.20 19-OCT-2023JINAL T PATEL THAKORBHAI DAMNIZAPA KILLA PARDI PARDI VALSAD GUJARAT 396175INDIA VALSAD 396175 IN300513-14736396-02360100006950 24.00 19-OCT-2023JINAL T PATEL THAKORBHAI DAMNIZAPA KILLA PARDI PARDI VALSAD GUJARAT 396175INDIA VALSAD 396175 IN300513-14736396-02360100006950 24.00 19-OCT-2023HARSHADBHAI V SHAH VIRCHAND SAMOVASRAN NEHRU STREET VAPI GUJARAT 396191INDIA VALSAD 396191 IN300513-12698984-01701000088518 43.20 19-OCT-2023DESAI JAYMEEN HARSHADRAY NA 6-14 KANCHANJANGA CHALA-4 CHALA TA- PARDI VAPI 396191INDIA VALSAD 396191 12033200-05769555-26869 240.00 19-OCT-2023PRAGNABEN BHARATBHAI PATEL NA 25/26, SHREE CHALA PARK CO-OP HSG SOC , VAPI DAMAN ROAD, VAPI 396191INDIA VALSAD 396191 12041500-00312901-4015 60.00 19-OCT-2023DAXESHKUMAR I DESAI ISHWARLAL 303 MOHAN CO-OP HSG SOCIETY DESAI STREET HANUMAN MANDIR RD NR HAVELI VAPI VAPI 396191INDIA VALSAD 396191 12044700-05551150-017901000351 6.00 19-OCT-2023URVI A PANDYA A 48, ANAND NAGAR, CHHARWADA ROAD B/H BHOLEBABA ASHRAM TA PARDI DIST VALSAD VALSAD 396195INDIA VALSAD 396195 IN300214-13982566-01701000087023 60.00 19-OCT-2023KAMLESH MAGANBHAI PATEL MAGANBHAI H NO 173/3 OIDC ROAD TALAV FALIA DABHEL NANI DAMAN 396210INDIA DAMAN 396210 IN301774-11467148-017901505174 120.00 19-OCT-2023SANJEEV KUMAR SHANTI 305 ROYAL GARDEN JANVAR NIWADI DUNETHA NANI DAMAN DAMAN DAMAN & DIU 396210INDIA DAMAN 396210 IN300450-13836282-318104000045951 24.00 19-OCT-2023HUSAIN AHMED ATMASARIF ATMASARIF 5-85 B ANGELICA ROAD MOTI DAMAN 396210 INDIA DAMAN 396210 12033200-01753127-045601500691 97.20 19-OCT-2023HIREN M DARJI MANHARLAL SUZLON ENERGY LTD PLOT H 24 25 M G UDHYOGNAGAR DABHEL DAMAN 396210INDIA DAMAN 396210 13041400-02086101-01701050018027 6.00 19-OCT-2023GANDHI JAYESH R GANDHI 28/B, RIDDHI SIDHI APARTMENT, NR. MANOJ SONI HOSPITAL, FIDAR ROAD, BILLIMORA, 396321INDIA NAVSARI 396321 IN300425-10109217-2367 360.00 19-OCT-2023INDUMATI MOHANLAL MISTRY MOHANLAL ''KRUSHNA KUNJ'' HANUMAN STREET'' AT. PO. BILIMORA DIST. NAVSARI 396321INDIA NAVSARI 396321 IN300425-10034697-28941 120.00 19-OCT-2023DHARMESHKUMAR THAKORBHAI DHUMADIA THAKORBHAI THE GAEKWAD MILL CHAWL, TAL. GANDEVI, BILIMORA 396321INDIA NAVSARI 396321 IN300974-11558941-02350100021871 16.80 19-OCT-2023PIYUSH CHANDRAKANTPATEL CHANDRAKANT KANBIWAD AT&PO.VAGHRECH VIA.BILIMORA.TA.GANDEVI BILIMORA 396321INDIA NAVSARI 396321 12028900-00625949-1289000100059928 12.00 19-OCT-2023JANAK PANKAJBHAI ADHURIA PANKAJBHAI OM SHIV OPP CIVIL COURT J N TATA ROAD NAVSARI NAVSARI 396445INDIA NAVSARI 396445 IN301330-20234659-66103 2.40 19-OCT-2023NAYANABEN NARENDRABHAIMEHTA NARENDRABHAI 15,SARVMANGAL APT, OPP RACHANA APT-5 SHANDH KUWA NAVSARI 396445INDIA NAVSARI 396445 12041500-00159503-3748000101007571 120.00 19-OCT-2023RITESHKUMAR DINESHCHANDRAAGRAWAL DINESHCHANDRA 27 DEEP MANGAL SOCIETY GREED ROAD KABILPORE NAVSARI 396445INDIA NAVSARI 396445 12024700-00247194-020601503108 60.00 19-OCT-2023KRUNAL SURESHBHAI SHETH S VIJAYANT APPARTMENT, GANDEVI ROAD, NAVSARI 396445INDIA NAVSARI 396445 12043100-00083061-05870100013632 60.00 19-OCT-2023P C PATEL C 14 GANDHI NAGAR SOCIETY SHANTA DEVI ROAD NAVSARI NAVSARI 396445INDIA NAVSARI 396445 12012600-00048152-10272095352 48.00 19-OCT-2023MANJULABEN MANUBHAI LAD MANUBHAI KUMBHARWAD AT AND POST ERU TAL JALALPORE NAVSARI 396450INDIA NAVSARI 396450 IN300450-13129165-1292739732 36.00 19-OCT-2023MAHENDRABHAI MAGANBHAI KASUNDRA M 20 HOUSING SOCIETY GRAMYAVISTAR UNAI VANSADA 396590INDIA NAVSARI 396590 12019101-00897635-02530100001129 30.00 19-OCT-2023PREMCHAND PRASAD BARANWAL RAMESHWAR ADARSH NAGAR HIRAPUR DHANBAD INDIA DHANBAD IN302164-10235178-30135120957 60.00 19-OCT-2023SHARMILA BALACHANDRAN K OFFICER COMMERCIAL P&P GROUND FLOOR HPCL HINDUSTAN BHAVAN S V MARG MUMBAI 400001INDIA MUMBAI 400001 IN301330-17980633-4004 240.00 19-OCT-2023RAKESH MEHTA MRGCMEHTA RAVI INVESTMENT,304/305,RAVI BLDG 189/191,D.N. ROAD MUMBAI 400001INDIA MUMBAI 400001 95 120.00 19-OCT-2023MONA PRAKASH SHAH PRAKASH 234 GIRGAUM ROAD 10 ANAND NIWAS 2ND FLR MUMBAI MUMBAI 400004INDIA MUMBAI 400004 IN301330-17953787-4619 240.00 19-OCT-2023Dhanesh Ramchandra Kanetkar Ramchandra 5/99-A, Ground Floor Ganeshwadi Suryavanshi Bhuvan Tatya Gharpure Path, Girgaum MUMBAI 400004INDIA MUMBAI 400004 IN300095-10655402-1535 180.00 19-OCT-2023ASPI PESI HODIWALLA PESI 266, PATEL BLDG, 1ST FLOOR RAJA RAMMOHAN ROY ROAD OPP.CENTRAL PLAZA GIRGAUM MUMBAI 400004INDIA MUMBAI 400004 IN300360-22113846-002216711006 60.00 19-OCT-2023NIKUNJ DAMJI SHAH DAMJI 402, RAM BUILDING, 4TH FLOOR, DR.BHALERAO MARG KELEWADI, GIRGUM MUMBAI 400004INDIA MUMBAI 400004 12028900-00470521-5371 240.00 19-OCT-2023NERGISH SAMTARAPOREWALASAM G 2/G 4, CUFFE CASTLE, 7TH FLOOR CUFFE PARADE COLABA MUMBAI 400005INDIA MUMBAI 400005 IN300142-10144452-002542751006 480.00 19-OCT-2023

Page 29 of 139

Page 30: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KUSHE ASHOKE BAHL ASHOKE A 10 ACROPOLIS 58 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI 400005INDIA MUMBAI 400005 IN300214-10672807-5712622228 120.00 19-OCT-2023NAVNEET DHAMI JASBIR R 36 /6 - F NEW NAVY NAGAR MUMBAI MAHARASHTRA 400005INDIA MUMBAI 400005 IN300214-12824138-09580060013852 1.20 19-OCT-2023BHARTI MUKESH MEHTA MUKESH 16 B/11 SUMAN APARTMENT N BHARUCHA MARG TARDEO MUMBAI 400007INDIA MUMBAI 400007 IN301330-17927768-6547 120.00 19-OCT-2023DINESH LALBHAI SHETH LALBHAI GITA SMRITI, 'B' WING, 3RD FLOOR, FLAT NO. 48, PANDIT RAMABAI ROAD, GAMDEVI, MUMBAI 400007INDIA MUMBAI 400007 12013700-00048287-4057 1.20 19-OCT-2023SREENIVASA KAMATH B FLAT NO 12 VI FLOOR SKY SCRAPER BLDG MUMBAI CENTRAL - WR MUMBAI 400008INDIA MUMBAI 400008 IN300888-14040590-9778 8.40 19-OCT-2023SHIVANAND BABURAO DHODDANNAVARBABURAO 2 BEST OFFICERS QTRS SUPARIBAUG (W) PAREL MUMBAI 400012INDIA MUMBAI 400012 22350 240.00 19-OCT-2023VASUDEO TATU KOCHAREKAR TATU 135/83 MADHUSUDAN MILL CHAWL PANDURANG BUDHKAR MARG MUMBAI 400013INDIA MUMBAI 400013 IN300476-40900627-05421370003403 360.00 19-OCT-2023MIHIR NITIN SANJANWALA NITIN HDFC SECURITIES LTD TRADE WORLD C WING 1ST FLOOR KAMALA MILLS COMPOUND LOWER PAREL SENAPATI BAPAT MARG MUMBAI 400013INDIA MUMBAI 400013 IN300476-40350862-05421050064350 1.20 19-OCT-2023RAJESH MAHADEO VAKATKAR VAKATKAR THE C.K.P CO-OP BANK LTD. MARBLE ARCH BLDG.S. B. MARG, OPP. MATUNGA ROAD MUMBAI 400016INDIA MUMBAI 400016 12010900-02284044-26 24.00 19-OCT-2023WAMAN ATMARAM SALVI HANUMAN 41/15 WORLI B D D CHAWL WORLI MUMBAI 400018INDIA MUMBAI 400018 IN300214-10846012-3825 72.00 19-OCT-2023RAMLAL CHOITHRAM MOORJANI NA KISHINCHAND CHELLARAM COLLEGE DINSHAW WACHA ROAD CHURCHGATE MUMBAI 400020INDIA MUMBAI 400020 IN301549-16161869-05011050041756 36.00 19-OCT-2023SRIMAN SECURITIES FISCALLTD NA 710, DALAMAL TOWER 211, NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 19155 240.00 19-OCT-2023SRIMAN SECURITIES FISCALLTD NA 710, DALAMAL TOWER 211, NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 19155 240.00 19-OCT-2023GOBIND BHATIA RADHESHAM PLOT NO 265, SANJOLI BUILDING FLAT NO 12, 2ND FLOOR SION (W) MUMBAI 400022INDIA MUMBAI 400022 IN300513-10102011-8634 30.00 19-OCT-2023Y C BABUHUF CHAMPAKLAL 18-A/2, SINDHI COLONY, OPP. SIES COLLAGE, SION (WEST) MUMBAI 400022INDIA MUMBAI 400022 12033600-00002040-5596 1200.00 19-OCT-2023DILIP RAMNIKLAL SHAH NA 277 BHAVESHWAR VILLA BLOCK -20 SECOND FLOOR SION EAST MUMBAI 400022INDIA MUMBAI 400022 12033200-00406169-623901255281 1.20 19-OCT-2023ROOSHNIL SECURITIES PVTLTD NA 104,1ST FLOOR P.J.TOWER DALAL STREET FORT 400023INDIA FORT 400023 19248 120.00 19-OCT-2023SHUBHANGI SHANTARAM PAWAR CHANDRAKANT 522, NEHRU NAGAR, BLDG NO-18, NEHRU NAGAR SOUTH, S G BARVE ROAD, KURLA EAST MUMBAI 400024INDIA MUMBAI 400024 12044700-00031155-5294 27.60 19-OCT-2023NISHA KHOT HERUMB 5 SALONI 1ST X LANE OPP PORTUGUESE CHURCH GOKHALE ROAD DADAR (W) MUMBAI 400028INDIA MUMBAI 400028 IN300214-10953288-1011788 12.00 19-OCT-2023DR MEHERNOSH RUSTOMPRESS RUSTOM 5/22, A.H. WADIA BAUG PAREL TANK ROAD MUMBAI 400033INDIA MUMBAI 400033 IN300126-10093970-220 720.00 19-OCT-2023NIKHIL DINESH SHAH DINESH 102/BHULABHAI DESAI RD DAULAT VIKAS, 2 ND FLOOR Mumbai 400036INDIA Mumbai 400036 13025900-00312956-9087 360.00 19-OCT-2023HARCHARAN SINGH GURMUKH BLDG NO 8-A ROOM NO 31 3RD FLOOR S S NAGAR NEAR C B M SCHOOL SION-KOLIWADA MUMBAI 400037INDIA MUMBAI 400037 21207 600.00 19-OCT-2023NEEMA NIMISH THAKORE NA 7/4 INDIAN MERCANTILE MANSION MADAM CAMA ROAD MUMBAI 400039INDIA MUMBAI 400039 IN300011-10725172-4880 360.00 19-OCT-2023JYOTSNA TOPIWALA JAYANT 3A CHANDRA VILLA APARTMENT GULMOHAR CROSS ROAD NO 5 JVPD SCHEME VILE PARLE WEST MUMBAI 400049INDIA MUMBAI 400049 IN300888-14788512-2820 600.00 19-OCT-2023P N KAWALKAR NA N-412 9N LANE, CROSS LANE 111 BEHRAM NAGAR BANDRA (E) MUMBAI 400051INDIA MUMBAI 400051 12044500-00020926-2982 6.00 19-OCT-2023ADITYA HEBLE VINAY 6 SIDDHARTH 11TH ROAD KHAR (W) BOMBAY 400052INDIA MUMBAI 400052 IN300476-10073814-00791000070503 120.00 19-OCT-2023ARUN KUMAR GOEL SAHIB FLAT NO 104, BUILDING NO 29 MHADA, OSHIWARA OFF NEW LINK ROAD ANDHERI WEST, MUMBAI 400053INDIA MUMBAI 400053 IN301364-10016306-0986786112 600.00 19-OCT-2023PARWATI SABOO NA 901 GAMBS TOWER 4 BUNGLOWS ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN301549-16712445-00191000148618 240.00 19-OCT-2023PARWATI SABOO NA 901 GAMBS TOWER 4 BUNGLOWS ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN301549-16712445-00191000148618 240.00 19-OCT-2023ANIMESH SINHA J 701, DECOR SHASTRI NAGAR ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN300597-10153326-5325 120.00 19-OCT-2023YASH KANTNAGAR LAJJA 14/ 335 D N NAGAR II J P ROAD ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN300386-10133602-8156 30.00 19-OCT-2023CHATURA M RAO ABHINAV FLAT NO 105 10TH FLOOR A WING PALASH TOWER PRATHAMESH COMPLEX OFF VEERA DESAI ROAD ANDHER WEST MUMBAI 400053INDIA MUMBAI 400053 IN301549-14655241-00191050004528 1.20 19-OCT-2023KHYATI DHARNENDRASHAH DHARNENDRA B/205,HIRADHAM SUNDERVAN COMPLEX,OFF.LOKHANDWALA, ANDHERI (WEST), MUMBAI 400053INDIA MUMBAI 400053 13015400-00118457-2783 6.00 19-OCT-2023PARTHA PRATIM SARKAR ABINASH FANTASIA 306 V P ROAD OPP D C BANK AND ARYA SAMAJ MANDIR SANTACRUZ MUMBAI 400054INDIA MUMBAI 400054 IN300513-13927317-015201517645 60.00 19-OCT-2023RAJEN MEHTA MAHESH 101 GAYATRI NIVAS BHAGATSINGH ROAD VILE PARLE WEST MUMBAI 400056INDIA MUMBAI 400056 IN300476-40281472-01141000039643 120.00 19-OCT-2023BINDU CHANDAK N 202,LABH DARSHAN SOUTH POND ROAD VILE PARLE(W) MUMBAI 400056INDIA MUMBAI 400056 19301 480.00 19-OCT-2023SHARMILA SHANTANU PENDSEY SHANTANU A 201,NISHIL CHS LTD NARIMAN ROAD, VILE PARLE EAST, MUMBAI 400057INDIA MUMBAI 400057 IN300907-10059318-7111 600.00 19-OCT-2023JAYESH M PANCHAL MANCHHARAM 5 NEW DEEPALI APT GUJARATI MANDAL CROSS ROAD VILE PARLE (E) MUMBAI 400057INDIA MUMBAI 400057 12033200-02102451-2725 60.00 19-OCT-2023RAMJI LAKHAMSHI CHHEDA LAKHMASHI HILL VIEW C H S, B WING,3rd FL F.NO.30, J P RD, NR. NAVRANG THEATRE, ANDHERI ( W ), MUMBAI 400058INDIA MUMBAI 400058 12048600-00004354-9086 240.00 19-OCT-2023MADHURA SANDEEP NAGAONKAR SANDEEP BLOCK NO.9,PALLAVI C.H.S LTD, VEERA DESAI ROAD,ANDHERI-WEST, MUMBAI 400058INDIA MUMBAI 400058 13015400-00113858-9131 60.00 19-OCT-2023IIT CORP SERVICESLTDACGICNA UNIT: G.M.F. IIT HOUSE, OFF M.VASANJI ROAD OPP. VAZIR GLASS ANDHERI (EAST) 400059INDIA MUMBAI 400059 19068 960.00 19-OCT-2023SAKHARAM KALAMBATE NA GULAB BHAI CHAWL R NO 5 NATWAR NAGAR NO 1 JOGESHWARI EAST MUMBAI 400059INDIA MUMBAI 400059 22223 240.00 19-OCT-2023SWAPNA CHANDRASHEKHARGAD CHANDRASHEKHAR F-702 RAJESHWAR CHS. SHAM NAGAR, NR FANTASY LAND JOGESHWARI EAST MUMBAI 400060INDIA MUMBAI 400060 12010600-00758468-22310701003 60.00 19-OCT-2023VAIBHAV KADAM SHATRUGHAN A/103 SWAPNA AKAR YARI ROAD ANDHERI W MUMBAI MAHARASHTRA 400061INDIA MUMBAI 400061 IN300513-15324508-1017 60.00 19-OCT-2023SUMIT KEJRIWAL BIJAY FLAT NO 1A 401 UMIYA NAGAR VISHWESHWAR ROAD GOREGAON 400063INDIA MUMBAI 400063 12036000-01021784-0001718546001 240.00 19-OCT-2023VIJAY SHYAMLAL SHARMA NA 216 NIRMAN INDUSTRIAL ESTATE NEW LINK ROAD MALAD WEST MUMBAI 400064INDIA MUMBAI 400064 IN300476-42241902-00471000157863 1320.00 19-OCT-2023MAHESH RATILAL MEHTA RATILAL D 102 VISHAL COMPLEX S V ROAD MALAD (W) MUMBAI 400064INDIA MUMBAI 400064 IN301549-15121898-00471000067506 120.00 19-OCT-2023KALPESH RATILAL PATEL RATILAL 10 MANI BHUVAN JAINUDDIN COMPOUND CARTER ROAD NO 3 BORIVALI EAST MUMBAI 400066INDIA MUMBAI 400066 IN300214-12822546-1908 60.00 19-OCT-2023ELIZABETH GRIFFIN NA 12 NALANDA CHS LTD SECTOR NO 3, PLOT NO 221 CHARKOP, KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 IN300888-13834013-2306 360.00 19-OCT-2023NAIK HEMANT SHANKARLAL SHANKARLAL C/702 VRINDAVAN CO OP HSG SOCIETY NEAR DEV NGR KANDIVLI WEST MUMBAI 400067INDIA MUMBAI 400067 IN301549-17717672-02881000029868 60.00 19-OCT-2023DIPTI RAJESH MEHTA RAJESH B 208 VEENA SUR MAHAVIR NAGAR DHANUKAR WADI KANDIVLI WEST MUMBAI 400067INDIA MUMBAI 400067 IN301774-11645468-2046 60.00 19-OCT-2023PRAGNA PANKAJMEHTA PANKAJ 101-A ABHIREKHA BLDG, MATHURADAS EXTN ROAD, KANDIVLI WEST, MUMBAI 400067INDIA MUMBAI 400067 IN300907-10100048-2651 30.00 19-OCT-2023MAYUR CHANDRAKANTMEHTA CHANDRAKANT 302 303 GEET GOVIND 313 SHANKAR LANE KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 IN300907-10317772-579 30.00 19-OCT-2023DEVENDRA KUMAR KOCHAR MEHTA 704, KAMLA ASHISH TOWER, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI 400067INDIA MUMBAI 400067 13015400-00041363-4000 96.00 19-OCT-2023MAULIK SANGHAVI BIPIN B/208 KAMALA VIHAR CO OP HSG OPP K V SPORTS CLUB B/H MAHAVIR NGR DAHANUKAR WADI KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 12033200-00163565-5717 90.00 19-OCT-2023PREM PRAKASH SAHOO SAMBHUNATH FLAT NO-401 GAURAV GARDEN COMP BUNDER PAKHADI ROAD KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 12032300-00254256-5093042117 6.00 19-OCT-2023BHAMINI VIPUL PATEL VIPUL D/216 SHARDA VIHAR FLAT NO 02 LINK ROAD DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 IN300476-43528400-01451000083047 120.00 19-OCT-2023

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Page 31: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GHANSYAM R GANATRA NA MAYURI B/38/73 4TH FLOOR, C S ROAD ANAND NAGAR, DAHISAR E MUMBAI 400068INDIA MUMBAI 400068 IN301549-16783682-00801050022527 30.00 19-OCT-2023SHUBHANAN LIMAYE CHANDRAKANT 3/51, VIJAY NAGAR CO OPERATIVE HSG SOC, SWAMI NITYANAND MARG, ANDHERI EAST, MUMBAI 400069INDIA MUMBAI 400069 IN300239-12104670-4719 12.00 19-OCT-2023TUKARAM DHONDU JADHAV DHONDU A/201 SAIKRIPA BLDG PREMIER ROAD KURLA WEST MUMBAI 400070INDIA MUMBAI 400070 IN300476-40093372-05421050061096 120.00 19-OCT-2023LALIT GANPATLAL LODHA GANPATLAL 105, CHAMPA BHAVAN MATCH, FACTORY LANE KURLA WEST, MUMBAI, MAHARASHTRA 400070INDIA MUMBAI 400070 IN302269-11768478-1063 38.40 19-OCT-2023SATISH GAUD PRAKASHNARAYAN 42 DHANANJAY MAHAL PATEL WADI PIPE ROAD KURLA WEST MUMBAI 400070INDIA MUMBAI 400070 IN301549-15706497-00131000038515 30.00 19-OCT-2023BABAN KANHUJI JOGDAND KANHUJI 101 AGRAWAL PEARL CHS SECTOR 4 AIROLI NAVI MUMBAI 400070INDIA NAVI MUMBAI400070 12033200-02333013-971 12.00 19-OCT-2023MAHESH RAMAMOORTHY S 8 KALYANI, UTTAM SOCIETY, CHEMBUR, MUMBAI 400071INDIA MUMBAI 400071 IN302269-10237773-000401508943 258.00 19-OCT-2023Shardul Doshi Arvind 8/89 Shweta Shell Colony Sahakar Nagar 1 Chembur Mumbai 400071INDIA MUMBAI 400071 IN300476-10014450-00131000084509 120.00 19-OCT-2023YASHWANT WAMAN PATIL NA 18TH ROAD DWARKA CHEMBUR MUMBAI 400071INDIA MUMBAI 400071 IN301127-15447563-11 120.00 19-OCT-2023SANJAY GENU KASUDE GENU 67,SABERA SADAN,SHOP NO.25/26, MOHILI VILLAGE,SAKINAKA-72 MUMBAI 400072INDIA MUMBAI 400072 12010900-02707030-4846 18.00 19-OCT-2023SUNIL CHIBBER BAKSHI FLAT NO -103. VIKAS CLASSIC CHS, DR C G ROAD, BEHIND BASANT CINEMA CHEMBUR MUMBAI 400074INDIA MUMBAI 400074 IN301549-15000791-00131000143748 120.00 19-OCT-2023DURDANA SALIMHAKIM SALIM 49/1462 SAMARTH CHS. LTD PANT NAGAR GHATKOPAR (E) MUMBAI 400075INDIA MUMBAI 400075 IN301330-17265054-350 120.00 19-OCT-2023DURDANA SALIMHAKIM SALIM 49/1462 SAMARTH CHS. LTD PANT NAGAR GHATKOPAR (E) MUMBAI 400075INDIA MUMBAI 400075 IN301330-17265054-350 120.00 19-OCT-2023SURENDRAKUMAR SITARAM VYAS SITARAM 318/1, PANT NAGAR, SIDDHIVINAYAK CHS LTD. HINGWALA LANE, GHATKOPAR (E) MUMBAI 400075INDIA MUMBAI 400075 12018600-00070648-481 12.00 19-OCT-2023PAWAN ATMARAM SHARMA ATMARAM 1002,10TH FLOOR, 13A, INCOME TAX RES COMPLEX , A S MARG, MHADA, POWAI MUMBAI 400076INDIA MUMBAI 400076 IN300476-40768440-02391000003855 30.00 19-OCT-2023VASANT DEVSHI DEDHIA DEVSHI 102 SUNDARAM CHS LTD 1ST FLR M G ROAD NR SATYAM SHOPPING CENTRE GHATKOPER EAST MUMBAI 400077INDIA MUMBAI 400077 IN301774-15390320-8249 30.00 19-OCT-2023Kalindi V Modi Vimal 043, Giriraj Building Rajawadi Ghatkopar East Mumbai 400077INDIA Mumbai 400077 IN300095-11373763-9215 1.20 19-OCT-2023NANCY A SALDANHA AUSTIN MARIGOLD A-WING FLAT NO 204 BEHIND MANGATRAM PETROL PUMP L B S MARG BHANDUP WEST MUMBAI 400078INDIA MUMBAI 400078 IN300757-11227216-16305 14.40 19-OCT-2023AWADHESH LALPAT LALPAT HARIBANS NIWAS CHAWL R N 1 FARID NAGAR MUNSHI MAHAL BHANDUP (W) MUMBAI 400078INDIA MUMBAI 400078 20393 120.00 19-OCT-2023PARAG RAMESH JOSHI RAMESH ROOM NO 14 3RD FLOOR MANJUSHA BLDG RAM RATAN ZAVER ROAD MULUND WEST MUMBAI 400080INDIA MUMBAI 400080 IN301774-12225996-4130 60.00 19-OCT-2023HANSA VIJAY PALAN JATASHANKAR 4- B/03, NAHUR VIVEKANAND SOC, SARVODAYA NAGAR, NR. JAIN MANDIR, MULUND (W), MUMBAI 400080INDIA MUMBAI 400080 12074400-00010171-1047 240.00 19-OCT-2023MRS MOHANA SUBRAMANIAN N FLAT 204 HERITAGE MARATHOM REALTY CBS MARG GANDHINAGAR POWAI JN VIKHROLI MUMBAI 400083INDIA MUMBAI 400083 20139 240.00 19-OCT-2023ARVIND B BHANUSHALI BHAVANJI 23 ANIL APARTMENT GOLIBAR ROAD JAGDUSHA NAGAR GHATKOPAR-WEST MUMBAI 400086INDIA MUMBAI 400086 12018600-00225653-5237 78.00 19-OCT-2023KOLI CHANDRAKANTMAHADEO KOLI NARAYAN HASU HOUSE 106/2 TROMBAY KOLIWADA MUMBAI 400088INDIA MUMBAI 400088 IN300513-11724074-8825 79.20 19-OCT-2023VAISHALI HITEN SHAH VINOD FLAT NOB 9 SANGITA BLDG S V ROAD BORIVALI WEAT MUMBAI 400092INDIA MUMBAI 400092 12030000-00544645-1996 228.00 19-OCT-2023MEHRENGIZ DARUWALA NOSHIR PLOT NO 127 FLAT NO 5 1ST FLOOR SHER E PUNJAB CHS OFF MAHAKALI CAVES RD ANDHERI EAST MUMBAI 400093INDIA MUMBAI 400093 IN300476-40219520-1429 60.00 19-OCT-2023MAHALAKSHMI KUMAR A 43 D 7 GREEN FIELDS OPP FANTASY LANE MAHAKALI ANDHERI E MUMBAI 400093INDIA MUMBAI 400093 IN300214-10914537-7580 24.00 19-OCT-2023VILAS VISHNU SAKPAL VISHNU C-202, HAWA APARTMENT OPP HOLY SPIRIT HOSPITAL M C ROAD, ANDHERI (EAST) MUMBAI 400093INDIA MUMBAI 400093 12039900-00023587-171 6.00 19-OCT-2023VILAS VISHNU SAKPAL VISHNU C-202, HAWA APARTMENT OPP HOLY SPIRIT HOSPITAL M C ROAD, ANDHERI (EAST) MUMBAI 400093INDIA MUMBAI 400093 12039900-00023587-171 6.00 19-OCT-2023SHAILESH PRAVINCHANDRAGOHIL P I-11, SARVODAY NAGAR, DUTTA MANDIR ROAD, MALAD WEST MUMBAI 400097INDIA MUMBAI 400097 12013700-00007628-426 120.00 19-OCT-2023GONDALIYDA ATUL PRAGJIBHAI PRAGJIBHAI ECL FINANCE LTD EDELWEISS HOUSE, 5TH FLOOR OFF C S T ROAD, KALINA MUMBAI 400098INDIA MUMBAI 400098 IN302201-11468272-200003374133 61.20 19-OCT-2023RAJASHEKAR VITTAL SHETTY NA 510, C- WING, RASHMI AVENUE THAKUR COMPLEX, OFF. W. E. HIGHWAY KANDIVALI (EAST) MUMBAI 400101INDIA MUMBAI 400101 IN301604-10194099-333 132.00 19-OCT-2023RAMESH ODHAVJI CHAUHAN ODHAVJI FLT 02 , GRD FLR , PUSHPAK SOC SINGH ESTATE , SAMATA NAGAR KANDIVALI ( EAST ) MUMBAI 400101INDIA MUMBAI 400101 IN302164-10119244-5982 60.00 19-OCT-2023M RADHAKRISHNARAO M B/304, GOKUL REGENCY - I, THAKUR COMPLEX, KANDIVALI (E), MUMBAI 400101INDIA MUMBAI 400101 IN302390-10001582-TDI9967 36.00 19-OCT-2023RAJENDRA JAYWANT AKLEKAR JAYWANT 9/701 SANSKRUTI OPP ST LAWRENCE HIGH SCHOOL 90 FT D P ROAD THAKUR COMPLEX KANDIVALI EAST MUMBAI 400101INDIA MUMBAI 400101 IN300476-40318398-01821000013380 24.00 19-OCT-2023ANISH KRISHNAGOPALGUPTA KRISHNA 7C-302 SPRING LEAF,LOKHANDWALA KANDIVALI (E) MUMBAI 400101INDIA MUMBAI 400101 12024400-00012172-3557 120.00 19-OCT-2023RAJESH V SHAH VASANTLAL B-104 PAVAPURI APPT ASHOK CHAKRAVARTHY ROAD KANDIVALI(W) MUMBAI 400101INDIA MUMBAI 400101 20838 600.00 19-OCT-2023NARENDRA RAO B B D-403, COSMOS VALLEY OF FLOWERS TAKUR VILLAGE KANDIVLI EAST MUMBAI 400101INDIA MUMBAI 400101 24474 240.00 19-OCT-2023AKSHAY DHANESH BHATT DHANESH A-601, RASHMI PALACE, SHANTI AASHRAM, BORIVALI(W) MUMBAI 400103INDIA MUMBAI 400103 13011903-00006907-6999 36.00 19-OCT-2023Priya Rajesh Chheda Rajesh B-301 3rd FLR RUKMINI WAMAN RUIKAR SADAN NR BRAHMAN SABHA HALL OPP VITHAL MANDIR STN RD THANE-W 400601INDIA THANE 400601 12010600-00120740-8793 240.00 19-OCT-2023SUVARNA KUMAR SUDHAKARAN PAPPU 205 2ND FLOOR FORTUNA B WING LODHA PRADISE M THANE WEST THANE 400601INDIA THANE 400601 12015800-00146523-00000000000 30.00 19-OCT-2023KUNJESH HARILAL PATEL HARILAL ROOM.NO.904 A WING, NEELKANTH TOWER, MAKHMALI TALAO, THANE(w) THANE 400602INDIA THANE 400602 12010900-02574045-9045 12.00 19-OCT-2023VIJAY VISHNU SALGAONKAR VISHNU 1 AMBIKA DARSHAN , ADARSH COLONY,NR,MANGLA HINDI- SCHOOL, KOPRI THANA EAST 400603INDIA THANE 400603 IN302437-10089476-SB62 360.00 19-OCT-2023PRASHANT N DESAI NARAYAN SHRIRAM BHAVAN IST FLR R NO 18 RATANBAI COMPOUND SHIVAJI NAGAR MULUND CHECK NAKA THANE 400604INDIA THANE 400604 IN301330-17900242-373 60.00 19-OCT-2023BIJOY JOSEPH NA B-33, JASWANDI CHSL 16 NO WAGLE ESTATE SHREENAGAR THANE 400604INDIA THANE 400604 12030800-00006662-9612 120.00 19-OCT-2023ARVIND LILACHAND SONAR LILACHAND B 407,MAYUR PANKH CO OP HSG SOC, STATION ROAD,KALWA, THANE, MAHARASHTRA 400605INDIA THANE 400605 IN302269-11619969-2435 18.00 19-OCT-2023ANIL VIJAY DESHMUKH VIJAY A-202 MEGHDOOT CHS, OPP WATER TANK SAWARKAR NAGAR THANE WEST Mumbai 400606INDIA THANE 400606 12010600-00324620-729 360.00 19-OCT-2023AMIT JAGDISH THAKKAR JAGDISH FLAT 44/702 PLOT NO 19 SECTOR FAM CO OP HSG SOCIETY KOPAR KH NAVI MUMBAI 400701INDIA THANE 400701 12013200-01199198-139 81.60 19-OCT-2023PRAVIN DWARKANATHPRADHAN D URAN BALAI SHREERAM SAMARTH AP TALUKA URAN RAIGAD URAN 400702INDIA RAIGAD 400702 12033300-00231237-6507 300.00 19-OCT-2023SWAPNIL NARAYAN PALAV NARAYAN D/63 JAI JAWAN CHS SECTOR 17 VASHI NAVI MUMBAI 400703INDIA THANE 400703 IN300513-12696845-153 15.60 19-OCT-2023ABHANG CHANDRAKANTMARUTI NA 47/ KUBER, PLOT NO 43 SECTOR 17 VASHI NR HDFC BANK BLDG NAVI MUMBAI 400703INDIA THANE 400703 12010900-03840229-5205 120.00 19-OCT-2023SHEKHAR P AWASTHI PRABHASHANKAR PLOT NO 22/23 SECTOR NO 24 TURBHE, VASHI NEW MUMBAI 400705INDIA THANE 400705 12039900-00047678-5217 240.00 19-OCT-2023RAJESH PURUSHOTTAM DEVCHAND A 102 BPCL CHS PLOT 3 SECTOR 46 A NERUL NAVI MUMBAI 400706INDIA THANE 400706 12047200-09852332-30387616742 300.00 19-OCT-2023PRAKASH SITARAM KENI SITARAM DIVA KOLIWADA, NEAR RADHAKRISHNA TEMPLE, DIVA NAGAR, AIROLI 400708INDIA AIROLI 400708 IN302269-10961706-1094 325.20 19-OCT-2023SUDHIR MANILAL DOSHI MANILAL 24, DWARKESH MODIPATEL ROAD. 2ND FLOOR, BHAYANDAR - WEST THANE 401101INDIA THANE 401101 12010900-01771167-5577 30.00 19-OCT-2023MADHAV MUKUND DESAI MUKUND D/2,11,KAMLA PARK OPP. ICICI BANK BHAYANDER-WEST THANE 401101INDIA THANE 401101 12010900-00612976-1973 4.80 19-OCT-2023VAIBHAU K BHUTA KAILASH 305 JOSHI NIKETAN PRAKASH MARKET ROAD NEAR SUDHAMA TOWERS BHAYANDAR (W) DIST THANE 401101INDIA THANE 401101 25953 600.00 19-OCT-2023

Page 31 of 139

Page 32: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

G K CHAKRAVARTY P 403 II DIVINE CHS LTD RAMTIRTH B MUNSHI COMPOUND KASHIMIRA MIRAROAD EAST DIST THANE 401104INDIA THANE 401104 IN300757-11509995-7253 240.00 19-OCT-2023PREMADEVI SHYAMDHAR TIWARI SHYAMDHAR 212,B SAI MAHIMA, NAVGHAR ROAD BHAYANDER (E) THANE 401105INDIA THANE 401105 12033700-00004864-719 360.00 19-OCT-2023MOHAMMAD SUFIYAN AZMI ABDUL 201 DYNAMIC KANUNGO ESTATE MIRA ROAD E THANE 401107INDIA THANE 401107 IN302679-30285606-499 300.00 19-OCT-2023PRADUMAN AMRITLAL ADALJA AMRITLAL SHANTI GARDENS, FLAT -104, SECTOR-6, BUILDING NO. 6, MIRA ROAD (EAST), OPP.SURYA SHOPPING CENTER, B/H. ROYAL COLLEGE, THANA. 401107INDIA THANE 401107 IN300974-10390630-02301070004800 1.20 19-OCT-2023WILLIAM MICHAEL DIAS MICHAEL 37-1 GADDEJ WADI GIRIZ DEO TALAV TO NIRMAL ROAD VASAI THANE 401201INDIA THANE 401201 12033200-01749034-1643 12.00 19-OCT-2023SUMIT SHANKAR INGLE SHANKAR B/206 MANGALJYOT APT K T VILLAGE VASAI ROAD WEST THANE 401202INDIA THANE 401202 12013200-00624099-53336 180.00 19-OCT-2023VIJAY SILVESTER GOMES SILVESTER GOMPADA (GAS) TAL-VASAI DIST-THANE 401203INDIA THANE 401203 12023000-00299331-7774 168.00 19-OCT-2023UMESH PATI TIWARI KRISHNAN CHANDRESH DARSHAN B 204 ACHOLE, RD, NALASOPARA EAST, THANE, MAHARASHTRA 401209INDIA THANE 401209 IN302269-11630245-3875 7.20 19-OCT-2023POKARRAM DALARAM CHOUDHARY DALARAM 1, ATMAVALLABH NAGAR TULINJ ROAD NALLASOPARA THANE 401209INDIA THANE 401209 12028900-00697759-6734 120.00 19-OCT-2023Chinmoy Chittaranjan Das Chittaranjan B-309,Dewan Apt. No 1, Navghar Vasai Road(E) 401210INDIA Vasai Road(E) 401210 12010600-00177249-6421 300.00 19-OCT-2023AUGUSTIN MICHAEL RUMAO NA RUMAO, NANDAKHAL P O AGASHI VIA VIRAR WEST 401303INDIA THANE 401303 IN300484-10140623-17558 240.00 19-OCT-2023AMAR ANANTRAJ TUPKAR ANANTRAJ 101 CHINTAMANI APT MAHIM ROAD PALGHAR 401404INDIA THANE 401404 12013200-00827452-9129 72.00 19-OCT-2023AMAR ANANTRAJ TUPKAR ANANTRAJ 101 CHINTAMANI APT MAHIM ROAD PALGHAR 401404INDIA THANE 401404 12013200-00827452-9129 72.00 19-OCT-2023JUGAL HARSHAD VORA MR SHUKLA COMPOUND, MAHIM ROAD, PALGHAR, THANE 401404INDIA THANE 401404 12030400-00017997-006201002362 72.00 19-OCT-2023JASWANT ISHWARLAL SARAIYA ISHWARLAL 36,RAJESH SOCIETY, PALGHAR ROAD, TAL PALGHAR,BOISAR, THANE,MUMBAI,MAHARASHTRA 401501INDIA THANE 401501 IN302269-11422182-006301011751 72.00 19-OCT-2023YASHWANT SHANTILAL LODHA SHANTILAL PRASMANI COMPLEX A-5, RESI-1, PHASE PALGHAR THANE 401501INDIA THANE 401501 12016400-00099161-1601000012010 240.00 19-OCT-2023MUDER FIROZ KAPADIA FIROZ BAZAR PETH ROHA RAIGAD ROHA 402109 INDIA RAIGAD 402109 12013200-00767731-30163136953 48.00 19-OCT-2023PRAVIN PRAKASH WAGLE PRAKASH AT URDAVANE PO DHAMANSAI TAL ROHA DHATAV ROHA 402116INDIA RAIGAD 402116 12013200-00428374-7526 8.40 19-OCT-2023JAYKUMAR NARAYAN SHINDE NARAYAN AM 16 PETROCHEMICALS TOWNSHIP NAGOTHANE TAL PEN DIST RAIGAD 402125INDIA RAIGAD 402125 IN302470-40127065-26434 60.00 19-OCT-2023MAYUR MEGHAJI DEDHIYA MEGHAJI ROYAL CHEMIST OPP ST STAND AT ALIBAG DIST RAIGAD ALIBAG 402201INDIA RAIGAD 402201 12013200-00552803-08201000016833 60.00 19-OCT-2023PRAKASH K DESAI KASHINATH D/R1 ADARSH COOP HSG SOC CARANZALEM GOA 403002INDIA NORTH GOA 403002 IN300476-41049944-00591000001210 360.00 19-OCT-2023VIKAS SADANAND NAIKGAUNEKARSADANAND BLDG NO-2 2ND FLOOR H NO 178 MODELS COMPLEX SAO PAUL TALEIGAO GOA 403002INDIA NORTH GOA 403002 IN301926-30326878-001501003296 120.00 19-OCT-2023RITA LENA DSOUZA MENINO KAMAT COMPLEX FLAT NO 7 G/1 TONCA CARANZALEM PANJIM 403002INDIA NORTH GOA 403002 IN300476-40841653-00591000057041 14.40 19-OCT-2023PRAKASH MUKUND BHAGAT MUKUND HOUSE NO 194, ORGAO DEULWADA KHANDOLA MARCEL 403107INDIA SOUTH GOA 403107 12024700-00185062-7090 18.00 19-OCT-2023FRANCIS ANTHONY CRASTO JERONIMO S 3 DIAS APARTMENTS SILVANAGAR PONDA GOA 403401INDIA NORTH GOA 403401 IN302236-10188803-021001501617 120.00 19-OCT-2023UMESH R NAYAK RAGHAVENDRA HOUSE NO W 8/200/5 SHIVKRIPA NEAR CIVIL COURT PONDA GOA 403401INDIA NORTH GOA 403401 IN301549-14109947-01691000000476 6.00 19-OCT-2023William Aguiar Salvzinho W 9/13/10 Khadpaband Ponda Goa 403401 INDIA NORTH GOA 403401 IN300095-11091344-01691000015062 1.20 19-OCT-2023M ATHISAYAM N 22/3 M/S MANI MARK SWEETS CARASWADA MAPUSA GOA 403507INDIA NORTH GOA 403507 IN300360-10064526-53842 360.00 19-OCT-2023M ATHISAYAM N 22/3 M/S MANI MARK SWEETS CARASWADA MAPUSA GOA 403507INDIA NORTH GOA 403507 IN300360-10064526-53842 360.00 19-OCT-2023KRISHNANAND GURUDAS DICHOLKER GURUDAS H NO 2098 OPP ROLLING MILL MUSLIM WADDA BICHOLIM, GOA 403529INDIA NORTH GOA 403529 IN301696-11252507-10228282302 120.00 19-OCT-2023KALPESH GOSALIA MANUBHAI FLAT NO AS 1 C D PATANGA NEAR KERKAR HOSPITAL AQUEM MARGOA GOA 403601INDIA SOUTH GOA 403601 IN300239-11077705-01190005681 187.20 19-OCT-2023JACINTO FERNANDES DOMINGOS BICO HOUSE HOUSE NO 240 BORDA PO FATORDA MARGAO GOA 403602INDIA SOUTH GOA 403602 IN300513-11778239-00721000059777 360.00 19-OCT-2023ANISA MUSHTAQ AHMED MUSHTAQ BS-7, ROSARY COMMERCIAL ARCADE, NAVELIM, NH-17, MARGAO 403707INDIA SOUTH GOA 403707 12035000-00214504-0371000084040 360.00 19-OCT-2023JEROME CLEMENT GILFRED MPT QUARTERS TYPE C BLDG NO 149/1/3 HEADLAN SADA 403803INDIA SOUTH GOA 403803 IN300214-11226346-01190030342 60.00 19-OCT-2023RAMESH KUMARAVELUKUMAR KUMARAVELU M 205 I/I B TYPE MPT COLONY HEAD LAND SADA GOA 403804INDIA SOUTH GOA 403804 12015800-00068124-00000000000 12.00 19-OCT-2023MADHAV YASHWANT JOSHI YASHWANT BLOCK NO.4, RATNARAJ APARTMENT NEW Z.P. SCHOOL NO.1, KARJAT 410201INDIA RAIGAD 410201 12013200-00052604-9348 60.00 19-OCT-2023RENU BANSAL RAJEEV B/102 NEEL PLAZA PLOT 41 SECTOR 3 NEW PANVEL PANVEL 410206INDIA PANVEL 410206 IN300476-42986848-02561000002680 42.00 19-OCT-2023SUNIL BABURAO GADEKAR BABURAO FLAT NO 604 6TH FLOOR B WING RISHIKESH CO OP HSG SOC PLOT NO 29/30/31 SECTOR 34 KAMOTHE NAVI MUMBAI 410209INDIA NAVI MUMBAI410209 IN301549-17196182-00131050022270 120.00 19-OCT-2023NARENDRA NILKANTH KHATRI NILKANTH BRAHAMIN BUDHWAR PETH AT POST TAL JUNNAR PUNE 410502INDIA PUNE 410502 IN300280-10553379-012220100016385 120.00 19-OCT-2023JAWAHARLAL DEVICHAND PRABHAKAR DEVICHAND 70 BAZAR PETH PAIT TAL - KHED PUNE 410505 INDIA PUNE 410505 12017700-00120927-4647 24.00 19-OCT-2023RAMNATH HEGDE SADASHIV 12/B NEETA TERRACE MANGALDAS ROAD PUNE 411001INDIA PUNE 411001 IN300513-10475902-0700010708 360.00 19-OCT-2023NANDITA NABAR VIKRAM 6 SUYOJANA SOCIETY KOREGAON PARK PUNE 411001INDIA PUNE 411001 IN302679-33562856-2881 120.00 19-OCT-2023HATIM TAYYABI BHAGAT TAYYABI 306, KUMAR CORNER, 1986, CONVENT ST CAMP, PUNE 411001INDIA PUNE 411001 IN302269-11222464-2200015460 70.80 19-OCT-2023SARIKA A MAHAMUNI ARUN 294 BUDHWAR PETH OPP GODSE UPHAR GRUH PUNE 411002INDIA PUNE 411002 IN300513-13923735-00100000046867 2.40 19-OCT-2023MUKESH RAMJEEVAN MITTAL RAMJEEVAN 678 SHUKRAWARPETH SATHE CHEMBERS J BUILDING 1 FLOOR PUNE 411002INDIA PUNE 411002 12033200-01435468-4208 120.00 19-OCT-2023VINAY UDAYSINH BARTAKE UDAYSINH A/1 UDAY PARK S NO 10/1 12 A KOTHRUD OPP HOTEL RAMD PUNE 411004INDIA PUNE 411004 IN301774-11272196-12316 90.00 19-OCT-2023APARNA NEELKANTH AKOLKAR NEELKANTH 20/21 ERANDAWANA PATWARDHAN BAUG COLONY PUNE 411004INDIA PUNE 411004 12023000-00105610-12211 240.00 19-OCT-2023ARCHANA SANJAY BASANGAR SANJAY 23 / 2 - RELIANCE SOCIETY RANAKPURDARSHAN, SHANTINAGAR CORNER ALANDI ROAD PUNE 411006INDIA PUNE 411006 IN302201-10764720-2159 120.00 19-OCT-2023ATUL MADANLAL NAVANDAR NA F-6/19,SAKALNAGAR BANER RD PUNE 411007 INDIA PUNE 411007 IN300280-10098492-037220100005543 120.00 19-OCT-2023GOVIND PRAKASH SHARMA VISHNU FLAT NO 12 BUILDING NO 6D1 SIDDHARTH NAGAR PHASE 1 GANESHKHIND PUNE MAHARASHTRA 411007INDIA PUNE 411007 IN300239-10964130-101 30.00 19-OCT-2023ETHIRAJAVALLI S G GOVINDAN M/O M GOVINDARAJAN FLAT NO G19 CLARION PARK CO-OP HSG SOCIETY, D.P ROAD AUNDH PUNE 411007INDIA PUNE 411007 263 240.00 19-OCT-2023AYUB YUSUF KHAN YUSUF CHANDTARA WELDING WORKS NEXT TO ST.THOMAS SCHOOL AUNDH ROAD BH. KKI RLY. STN. PUNE 411008INDIA PUNE 411008 12010600-00764596-2800 42.00 19-OCT-2023SOFTBYTE INDIA PVTLTD NA 307 SOMWAR PETH PUNE 411011 INDIA PUNE 411011 IN300214-10847540-3830 120.00 19-OCT-2023SHAH RANJAN VIMALCHAND VIMALCHAND FLAT NO 305 A SHREE GANESH COMPLEX 445/1 NEW MANGALWAR PETH PUNE 411011INDIA PUNE 411011 IN300280-10642626-966 120.00 19-OCT-2023MALANI JANHAVI NIKHIL MALANI 499\B, RASTA PETH PUNE 411011 INDIA PUNE 411011 IN301098-10576681-20849 120.00 19-OCT-2023RAJESH RAMANLAL MUTHA RAMANLAL 308 SOMWAR PETH SUNDAR NAGARI D/13 NEAR KEM HOSPITAL PUNE 411011INDIA PUNE 411011 IN300476-43030702-01041000095524 60.00 19-OCT-2023ARCHANA GAUTAM GAUTAM W/O JWO RAKESH KUMAR GAUTAM SFQ NO 372-A AIR FORCE STATION VIMAN NAGAR PUNE 411014INDIA PUNE 411014 12013200-00733176-11422151002560 15.60 19-OCT-2023

Page 32 of 139

Page 33: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KULKARNI JAGDISH KISAN KULKARNI B.U. BHANDARI SKYLINE PLOT NO 65/2B FLAT NO. 03 DIGHI PUNE 411015INDIA PUNE 411015 IN301330-19908179-3083 48.00 19-OCT-2023MADHAVI VINAYAK GODBOLE VINAYAK E-202 ROHAN GARIMA SHIVAJI HSG SOC SENAPATI BAPAT ROAD PUNE 411016INDIA PUNE 411016 IN300476-40051574-00071050032493 600.00 19-OCT-2023JASMEET SINGH BHASIN JASBEER G 13 SUYOG NAGAR SHIVAJI HSG SOC S.B.RD PUNE 411016INDIA PUNE 411016 IN302269-10023128-00071000067714 120.00 19-OCT-2023DEEPAK SHAMLAL TALREJA SHAMLAL FLAT NO 7 I BUILDING SAI ENCLAVE SURVEY NO 105/106 KALEWADI PUNE 411017INDIA PUNE 411017 IN300476-41380287-01491200001755 3.60 19-OCT-2023BHAGWAN NAMDEO GODAMBE NAMDEO 239, NAKHATE WASTI, MATHURA COLONY, RAHATNI, PUNE 411017INDIA PUNE 411017 12023500-00170186-3415 600.00 19-OCT-2023CHANDANI KAPLESH V Y B BLOCK 30/3 PIMRPI COLONY PUNE PUNE 411017INDIA PUNE 411017 12010900-02504521-42286 60.00 19-OCT-2023VARSHA JAIPRAKASH KARDA JAIPRAKASH MARUTI COMPLEX , FLAT NO-5, PIMPRI , PUNE 411017INDIA PUNE 411017 12030000-00222772-27885 12.00 19-OCT-2023SNEHA JITENDRA NANKANI JITENDRA 15 C BLDG DHARMA APARTMENT NEAR KIRTI HOSPITAL PIMPRI PUNE 411017INDIA PUNE 411017 12010600-01839158-5600 9.60 19-OCT-2023RAJKUMAR BANSILAL MUNOT BANSILAL HDFC COLONY CHINCHWAD B 17/2 TELCO ROAD PUNE 411019INDIA PUNE 411019 IN301774-13884556-004401005849 54.00 19-OCT-2023RAJASHREE MANIK RASAL BAJARANG C O J L PATIL BEHIND S T COL SANGVI PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-15458182-9143 120.00 19-OCT-2023KIRAN RAJENDRA DHAWADE BABURAO TANYA HOUSE S NO 73 GULMOHAR COLONY NEAR DNYANDIP BUNGLOW PIMPLEGURAV PUNE MAHARASHTRA INDIA 411027INDIA PUNE 411027 IN302269-13226963-2155 60.00 19-OCT-2023VISHAL GUPTA ASHOK E 603 ROSELAND RESIDENCY PIPMPLE SAUDAGAR PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-12454646-007104000060552 51.60 19-OCT-2023VISHAL GUPTA ASHOK E 603 ROSELAND RESIDENCY PIPMPLE SAUDAGAR PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-12454646-007104000060552 51.60 19-OCT-2023SHIRISH MURLIDHAR MAGAR MAGAR 143 MAGARPATTA HADAPSAR 411028 INDIA PUNE 411028 IN302236-11164203-21 960.00 19-OCT-2023BEENA VINIT TALATHI VINIT FLAT NO.3 SAMUDRA HEIGHTS NAYANTARA SOC SR NO.140/48 BHELKE NAGAR KOTHRUD PUNE PUNE 411029INDIA PUNE 411029 12010900-01686550-2227 12.00 19-OCT-2023MEGHANA SACHIN KANEKAR SACHIN FLAT NO 9 A PARSHWA APPT PLOT NO 45 IDEAL COLONY KOTHRUD PUNE 411038INDIA PUNE 411038 IN300476-43261433-01491000037637 24.00 19-OCT-2023ARUN KUMAR SHARMA SATYA 6 STATE BANK COLONY SUNDER NAGAR RAIPUR RAIPUR 411038INDIA PUNE 411038 12047200-11496758-10470295265 120.00 19-OCT-2023ROHIDAS RAGHUNATH ALHAT RAGHUNATH 67,HEERA RATNA BLDG BEHIND JANAI HEIGHTS PUNE NASHIK ROAD,BHOSARI PUNE 411039INDIA PUNE 411039 12010600-00475907-63 90.00 19-OCT-2023SUDHIR MADHUKAR UDAPURKAR NA FL 101 BL B DAYANAND GARDEN SN 42/3 5 6 7/11A WANAWADI PUNE 411040INDIA PUNE 411040 IN302236-10568226-2063 60.00 19-OCT-2023NAYANA AMBARNATH CHILLAL AMBARNATH PLOT NO.45, S.NO 11/1A OM CHANDRASMRUTI, VINAKAR HSG SOCIETY DHANKAWADI PUNE 411043INDIA PUNE 411043 12022600-00017773-3664 30.00 19-OCT-2023BABEL SHILPA SANJAY SANJAY DHANSHANTI PLOT NO 107 SECTOR NO 27 PRADHIKARAN NIGDI PUNE 411044INDIA PUNE 411044 IN300476-41746979-01851000047120 60.00 19-OCT-2023KONTHATH SHIVRAMKRISHNAN SHIVRAM PLOT NO 252 SHREE KRUPA SECTOR 27 NR DHANWANTARI HOSPITAL PRADHIKARAN NIGDI PUNE,MAHARASHTRA 411044INDIA PUNE 411044 IN300214-11126882-1157 12.00 19-OCT-2023DEEPALI RAJESH MUTHA ZAKARMALAJI S. NO 58 KONDHAVA BK NEAR GAJANAN HSG SOCY PUNE, MAHARASHTRA 411046INDIA PUNE 411046 IN301696-11491867-1980 30.00 19-OCT-2023SUNIL LAXMAN WAGH LAXMAN Q/502 WONDER CITY NEAR KATRAJ DAIRY KATRAJ PUNE 411046INDIA PUNE 411046 IN301774-12359429-4067 14.40 19-OCT-2023NEELA PRAMOD SARPOTDAR PRAMOD FLAT NO 36 AJINKYA NAGARI KARVENAGAR BEH FOOD WORLD PUNE 411052INDIA PUNE 411052 IN301549-18116894-00071000170537 24.00 19-OCT-2023RAJEEV PARSHURAM BEHARE PARSHURAM B-202, SURDARSHAN APARTMENT, S. NO. 6/5, NEAR SAHWAS CORNER KARVE NAGAR, PUNE PUNE 411052INDIA PUNE 411052 12024700-00178515-344 60.00 19-OCT-2023SAMBHAJI DINKAR BARATE DINKAR SR NO 615 SOBA SAHWAS, KARVE NAGAR NR FOODWORLD PUNE 411052INDIA PUNE 411052 12024700-00214768-1464 12.00 19-OCT-2023MANISHA RAVINDRA BHOSALE UTTAMRAO W/O RAVINDRA BHOSALE PALAZZO A-7,S.NO.4/4,UNDRI PUNE-NEAR BISHOP SCHOOL PUNE 411060INDIA PUNE 411060 12022600-00057289-1597 60.00 19-OCT-2023MANISHA RAVINDRA BHOSALE UTTAMRAO W/O RAVINDRA BHOSALE PALAZZO A-7,S.NO.4/4,UNDRI PUNE-NEAR BISHOP SCHOOL PUNE 411060INDIA PUNE 411060 12022600-00057289-1597 60.00 19-OCT-2023PRASHANT SAMBHAJI RANE SAMBHAJI A/P JEJURI LAVTHALESHWAR TAL PURANDAR NEAR AMBIKA MINI MARKET PUNE 412303INDIA PUNE 412303 IN301774-10869100-1098 30.00 19-OCT-2023PRAVIN DATTATRAY DHAMAL DATTATRAY A/P ASAVANI, TAL KHANDALA, DIST SATARA BAWADA, KHANDALA, MAHARASHTRA 412802INDIA SATARA 412802 IN302269-11937987-8742 12.00 19-OCT-2023PHARANDE RAJENDRA RAMCHANDRA R A/P OZARDE TAL WAI DIST SATARA 412803 INDIA SATARA 412803 IN300513-13651944-1621 60.00 19-OCT-2023ASHISH DAVE LABHSHANKER DAVE COTT PACHGANI T M WAR D SATARA 412805INDIA SATARA 412805 IN302236-10069829-7597 180.00 19-OCT-2023SWAPNIL NANDLALAPARDESHINANDLALA A / P PANCHGANI TAL - MAHABALESHWAR DIST - SATARA PANCHGANI, MAHARASHTRA 412805INDIA SATARA 412805 IN300079-10493095-477104000008495 12.00 19-OCT-2023SHINDE RAJESH JAGANNATH JAGANNATH MAHABLESHWAR GIRISTHAN NAGARPALIKA SEVAK NIWAS MAHABLESHWAR MAHARASHTRA 412806INDIA SATARA 412806 IN300513-14747384-11266800978 12.00 19-OCT-2023NAGESH KULAPPA GUNAKE KULAPPA 12 B BIJAPUR ROAD NEAR BIJAPUR ROAD POLICE STATION KRANTI SOLAPUR 413001INDIA SOLAPUR 413001 12044700-02015921-6381 2.40 19-OCT-2023SHOBHA RAJENDRA CHAUDHARY RAJENDRA 100/4B SHREYAS BUILDING MODI SOLAPUR 413003INDIA SOLAPUR 413003 12010900-01827764-3394 90.00 19-OCT-2023BALASAHEB ANANTRAO KORTIKAR ANANTRAO 1/A MAHAVIR HOUSING SOCIETY VIJAPUR ROAD SOLAPUR 413004INDIA SOLAPUR 413004 12010600-01904710-581 60.00 19-OCT-2023SAPATNEKAR PRIYADARSHAN SAPATNEKAR A-02 KRISHNA RESIDENCY 560 SOUTH KASBA SOLAPUR 413007INDIA SOLAPUR 413007 IN300450-80426903-002810010004329 12.00 19-OCT-2023DINKAR BHAURAO KULKARNI BHAURAO RAJARAM APARTMENTS FLAT NO 8, ASHOKNAGAR BARAMATI DIST. PUNE 413102INDIA PUNE 413102 IN300450-80126418-SB01190029235 240.00 19-OCT-2023SMITA SANJAY PATHAK SANJAY 'TRIMURTI'PLOT NO.13, AMBIKANAGAR BARAMATI, BARAMATI DIST. PUNE 413102INDIA PUNE 413102 IN301098-10716322-0140501053622 240.00 19-OCT-2023SHITALKUMAR MAHENDRA DUGAD MAHENDRA A/P SHIVNAGAR TAL- BARAMATI DIST- PUNE BARAMATI 413102INDIA PUNE 413102 12044500-00034897-1854 6.00 19-OCT-2023SANJAY PRABHAKAR NIGADE PRABHAKAR LIGADE WASTI INDAPUR 413106 INDIA PUNE 413106 IN301774-12274255-3422 120.00 19-OCT-2023VIJAY BANSILAL GUNDECHA BANSILAL ''VIJAYSHREE'' NEAR BUS STAND JAMKHED, ANAND NAGAR JAMKHED 413201INDIA AHMED NAGAR413201 13023400-00052542-00000000000 60.00 19-OCT-2023SUNIL CHAGANLAL SHAH CHAGANLAL 43, SHUKRAWAR PETH, AT POST MADHA DIST. SOLAPUR MADHA 413209INDIA SOLAPUR 413209 12022600-00018739-4935 120.00 19-OCT-2023PARAG VIJAYKUMAR VORA VIJAYKUMAR 1137-60, KARMALA ROAD, NATIONAL HIGHWAY, NORTH SIDE, TEMBHURNI, TAL- MADHA, DIST- SOLAPUR 413211INDIA SOLAPUR 413211 IN302164-10218003-2265 21.60 19-OCT-2023VISHNU K DEOKATE KASHINATH C/O. DR DEOKATE, BHAKTI MARG P.O. PANDHARPUR SOLAPUR 413304INDIA SOLAPUR 413304 IN300280-10460607-24059 600.00 19-OCT-2023ATUL MAHADEO MHAMANE MAHADEO PLOT NO 10, GITAI NIWAS, HANUMAN NAGAR TAKLI ROAD PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00463311-2726 180.00 19-OCT-2023ANITA AMAR DESHMUKH AMAR AT POST KASEGAON PANDHARPUR PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00641796-016801 120.00 19-OCT-2023JAYANTI NARAYAN PAI NA C/O HOTEL PRASHANT STATION ROAD PANDHARPUR PANDHARPUR 413304INDIA SOLAPUR 413304 12033200-05208668-5940 109.20 19-OCT-2023BALAJI RAMCHANDRASHINDE RAMCHANDRA A/P GADEGAON, TAL PANDHARPUR, DIST SOLAPUR, PANDHARPUR 413304INDIA SOLAPUR 413304 12022600-00054273-540104000003780 66.00 19-OCT-2023UTTAM TUKARAM AAND TUKARAM VASANT NAGAR PANDHARPUR 413304 INDIA SOLAPUR 413304 12028900-00489484-24783 60.00 19-OCT-2023MANOHAR RAMACHANDRABHUJBAL RAMACHANDRA AT POST -WALHE TAL- PURANDHAV DIST -PUNE PUNE 413304INDIA SOLAPUR 413304 12033200-00415718-2732 2.40 19-OCT-2023RAGHUNATH KONDOPANT KANADE KONDOPANT KANADE NIWAS SAVE WADI TRIMURTI NAGAR LATUR MAHARASHTRA 413512INDIA LATUR 413512 IN300450-13781107-49710010002219 60.00 19-OCT-2023MUKTA SANDEEP PRAKASHRAO P GURUKRUPA BUILDING BEHIND OLD AUSA NAKA NARAYAN NAGAR LATUR MAHARASHTRA 413512INDIA LATUR 413512 IN300513-15833882-034101503311 8.40 19-OCT-2023KULKARNI RASHMI ANAND R 15 VISHAL NAGAR FLAT NO 15 GAGAN VIHAR LATUR MAHARASHTRA 413512INDIA LATUR 413512 IN300513-16070326-342802010013516 2.40 19-OCT-2023SATYANARAYAN MURLIDHAR BHUTADA MURLIDHAR PLOT NO-33, MOTINAGAR LATUR LATUR 413512INDIA LATUR 413512 12044700-00076813-034101509846 138.00 19-OCT-2023

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Page 34: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

YENESHKUMAR ZEVERCHAND SHAH ZEVERCHAND SIGNAL CAMP SUTMILL ROAD LATUR 413512 INDIA LATUR 413512 12023000-00309581-342802010007515 30.00 19-OCT-2023MALSHETTE BASAVARAJ RAMAKANT MALSHETTE KINI YALLIDEVI TQ UDGIR DIST LATUR UDGIR 413517INDIA LATUR 413517 12044700-01921410-13337 9.60 19-OCT-2023SANJAY VISHNU THAKUR VISHNU A/P- TERKHEDA TQ- VASHI DIST- OSMANABAD TERKHEDA 413525INDIA OSMANABAD 413525 12028900-00438589-2016055 60.00 19-OCT-2023PRAKASH JAGNNATHRAOPAWAR JAGANNATH SHRIRANG NIWAS, RAM NAGAR, OLD 225756, AUSA ROAD, LATUR LATUR 413531INDIA LATUR 413531 12044700-00408714-5539 24.00 19-OCT-2023SANJAY RAMCHANDRAAMALE RAMCHANDRA 26 293 BANK COLONY OSMANABAD OSMANABAD MAHARASHTRA 413604INDIA OSMANABAD 413604 IN302269-12140620-11289446567 1.20 19-OCT-2023ANNASAHEB AMBADAS BHAND AMBADAS SHREE SAMARTH TRIDEV VASAHAT DR MELWANE HOSP RD TALUKA RAHURI AHMEDNAGAR 413705INDIA AHMED NAGAR413705 IN300476-42136402-01811000027698 120.00 19-OCT-2023RAJENDRA KHANDARAO RASHINKAR KHANDARAO A/P BELAPUR TAL SHRIRAMPUR AHMEDNAGAR 413715INDIA AHMED NAGAR413715 IN301774-13226859-01190046197 46.80 19-OCT-2023GHODAKE SAKHARAM BANSHI BANSHI PL NO - 17, DHOOT SAGAR SOCIETY KEDGAON AHMEDNAGAR 414001INDIA AHMED NAGAR414001 IN302201-11015797-551038 38.40 19-OCT-2023VINAYAK DINKAR KADAM DINKAR TRIMURTI NR BHOSLE AKHADA BURUDAON ROAD AHMEDNAGAR 414001INDIA AHMED NAGAR414001 12033200-01432891-2126883 96.00 19-OCT-2023NANDLAL GIRIJALAL TOSHNIWAL G A/P AMBIKANAGAR KEDGAON DEVI TAL NAGAR DIST AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR414001 12059100-00036617-1680981580 24.00 19-OCT-2023PRAMOD SHIVAJI PISAL SHIVAJI C/O SUNPHARMA LTD MIDC AHMEDNAGAR 414001INDIA AHMED NAGAR414001 12044700-02543559-10273860573 10.80 19-OCT-2023MAHAVIR TARACHAND BHANDARI TARACHAND BRAMHAN LANE MALIWADA AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR414001 12013300-00024584-9146 2.40 19-OCT-2023MAHAVIR TARACHAND BHANDARI TARACHAND BRAMHAN LANE MALIWADA AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR414001 12013300-00024584-9146 2.40 19-OCT-2023RAJESH LAXMAN PAGARE LAXMAN PL. NO. 14, NAGARDEOLA, ALAMGIR ROAD, BHINGAR, AHMEDNAGAR (MAH.) 414002INDIA AHMED NAGAR414002 IN301983-10185493-037901501284 120.00 19-OCT-2023BHOSALE DIGAMBAR BABANRAO B BHOSALE BLDG MAHALAXMI UDHAYAN BHUTKAR WADI AHMEDNAGAR MAHARASHTRA 414003INDIA AHMED NAGAR414003 IN300513-14842003-1401438 120.00 19-OCT-2023SANTOSH SHRIDHAR BHAGWAT SHRIDHAR KASAR GALLI PATHRADI PATHRADI 414102 INDIA AHMED NAGAR414102 12013300-00056889-11604862990 6.00 19-OCT-2023MAYUR JAWAHARLAL CHANGEDIYA JAWAHARLAL SONAI AT POST SONAI TAL NEWASA DIST AHMEDNAGAR AHMEDNAGAR 414105INDIA AHMED NAGAR414105 12024700-00365324-1400579 12.00 19-OCT-2023UDDHAV KONDIBA DAMALE KONDIBA HOUSE NO 166 KOLHAR TAL - PATHARDI DIST - AHMEDNAGAR KOLHAR 414407INDIA KOLHAR 414407 12048300-00004509-30067 120.00 19-OCT-2023NANDKUMAR SHANKAR JADHAV SHANKAR S NO.353/2,S-5 GURUPRASAD RESIDENCY KARANJE TURF.SATARA SATARA 415001INDIA SATARA 415001 12023000-00247956-17666 235.20 19-OCT-2023SUBHASH KRISHNARAO SALUNKHE KRISHNARAO SARGAM APT FLAT NO 4 1ST FLOOR 117B SHUKRAWAR PETH SATARA 415002INDIA SATARA 415002 IN301098-10130778-C1961 12.00 19-OCT-2023ARUN GOPAL WALIMBE GOPAL 31 VISHAL SAHAYDRI HOUSING SOCT SHAHUNAGAR GODOLI SATARA 415002INDIA SATARA 415002 IN301774-11557347-23003 3.60 19-OCT-2023MADHUKAR BALU MORE BALU SANGAMMAHULI POST KSHETRA MAHULI TAL DIST SATARA SATARA 415004INDIA SATARA 415004 IN303116-10267664-371 2.40 19-OCT-2023SANJAY TUKARAM JADHAV TUKARAM AT POST VAHAGAON TAL KARAD DIST SATARA KARAD MAHARASHTRA INDIA 415110INDIA SATARA 415110 IN302269-12831441-3472 10.80 19-OCT-2023VILAS KASHINATH CHAVAN KASHINATH AT POST TADAVALE TAL ATPADI DIST SANGLI MAHARASHTRA DIST SANGLI 415306INDIA SANGLI 415306 IN301696-10933067-014104000177313 60.00 19-OCT-2023VIDYADHAR VIJAYRAO KULKARNI VIJAYRAO 791 GOPALKRISHNA PATH M/P- SHIRALA, DIST- SANGLI KARAVEKAR WADA 32 SHIRALA 415408INDIA SANGLI 415408 12020000-00285285-2016 30.00 19-OCT-2023SANJAY DATTATRAY MANE DATTATRAY MAL GALLI NEAR KAPUSKHED NAKA ISLAMPUR MAHARASHTRA 415409INDIA SANGLI 415409 IN300513-16564255-20150645095 12.00 19-OCT-2023PRATAP SHAMRAO PATIL SHAMRAO BAHE ROAD,BAGASHWAR NAGAR, TAL WALWA DIST SANGLI ISLAMPUR 415409INDIA SANGLI 415409 12010919-00128607-6280 60.00 19-OCT-2023CHETAN WARATHE RAMSHANKAR FLAT NO 10 KOHINOOR CLASSIC APT OPP BANK OF INDIA ZONAL OFFICE SHIVAJI NAGAR RATNAGIRI MAHARASHTRA INDIA 415612INDIA RATNAGIRI 415612 IN300513-15039867-034001505167 120.00 19-OCT-2023CHETAN WARATHE RAMSHANKAR FLAT NO 10 KOHINOOR CLASSIC APT OPP BANK OF INDIA ZONAL OFFICE SHIVAJI NAGAR RATNAGIRI MAHARASHTRA INDIA 415612INDIA RATNAGIRI 415612 IN300513-15039867-034001505167 120.00 19-OCT-2023VINAYAK NARAYAN JALGAONKAR NARAYAN NEAR MEHENDALE ASHRAM A/P DAPOLI DIST RATNAGIRI 415612INDIA RATNAGIRI 415612 12015800-00158497-00000000000 24.00 19-OCT-2023JAYASHREE ANANDRAO POL ANANDRAO FL D 1 AYODHYA TOWERS DABHOLKAR CORNER STATION ROAD KOLHAPUR MAHARASHTRA 416001INDIA KOLHAPUR 416001 IN300513-14806314-5516 9.60 19-OCT-2023VISHWAJEET VIDHYADHAR KOLATE VIDHYADHAR 809 / 2 D WARD B/H MUNICIPAL CORPORATION KOLHAPUR 416001INDIA KOLHAPUR 416001 12020000-00194041-1001310010127286 360.00 19-OCT-2023JAYANTIBHAI MOHANLAL PATEL MOHANLAL 610 A VARDHAMAN CHAMBERS 2ND LANE SHAHUPURI KOLHAPUR 416001INDIA KOLHAPUR 416001 12020000-00103322-10736 240.00 19-OCT-2023HAMBIRRAO GANAPATI PATIL GANAPATI A/P,TOP(DAKSHINWADI), TAL-HATKANAGALE, KOLHAPUR 416002INDIA KOLHAPUR 416002 12030000-00278490-1067 12.00 19-OCT-2023PANDURANG ANNA PATIL ANNA 1325/3 E WARD, UDYAM NAGAR, KOLHAPUR 416008INDIA KOLHAPUR 416008 12020000-00260971-10557556378 24.00 19-OCT-2023VILAS GAJANANRAOGHATGE GAJANANRAO PLOT NO.239,SOCIETY NO.1 R.K.NAGAR,MOREWADI ROAD TAL. KARVEER KOLHAPUR 416012INDIA KOLHAPUR 416012 IN300239-12188865-11271993246 60.00 19-OCT-2023NITIN KRISHNARAO BABAR KRISHNARAO FL NO C/6-C, S N 930 5, PANDURANG NAGARI DEVKAR PANAND, NR SHAM SOC, KOLHAPUR, MAHARASHTRA 416012INDIA KOLHAPUR 416012 IN302269-11395284-016601502951 12.00 19-OCT-2023CHARAN SURESH PAWASKAR SURESH PLOT 90 91 ASHTVINAYAK PARK P D BHOSALE NAGAR MOREWADI KOLHAPUR 416013INDIA KOLHAPUR 416013 13041400-00469777-3480 24.00 19-OCT-2023ANNASO RAMGONDA PATIL RAMGONDA A/P TAL HATKANANGLE DISTT KOLHAPUR HATKANANGLE 416109INDIA KOLHAPUR 416109 12044700-02352629-38004 1.20 19-OCT-2023Rohit Mohanlal Mali Mohanlal Peth Vadgaon, Hathkalangle, Kolhapur 416112INDIA KOLHAPUR 416112 12029700-00116562-7351 30.00 19-OCT-2023MAHESH BALASAHEB HALADE BALASAHEB A/P KODOLI, MAIN ROAD, TAL PANHALA DIST KOLHAPUR KODOLI 416113INDIA KOLHAPUR 416113 12030000-00260582-11618 18.00 19-OCT-2023LALASO SARJERAO PATIL SARJERAO A/P SATAVE TAL PANHALA KOLHAPUR 416114 INDIA KOLHAPUR 416114 IN301774-10616925-2180 90.00 19-OCT-2023FATTESINH ARVIND PATIL ARVIND A/P - KODOLI, TAL- PANHALA, DIST- KOLHAPUR KOLHAPUR 416114INDIA KOLHAPUR 416114 12020000-00303571-6923 60.00 19-OCT-2023VIJAYKUMAR RAMVILAS RATHI RAMVILAS 9/15, INDUSTRIAL ESTATE . . ICHALKARNJI 416115INDIA KOLHAPUR 416115 12013700-00257876-1314 120.00 19-OCT-2023KALIKA SHANTINATH KOLE SHANTINATH A/P KABNUR TAL.-HATKANANGLE DIST.-KOLHAPUR ICHALKARANJI 416115INDIA KOLHAPUR 416115 12020000-00172583-3929 60.00 19-OCT-2023VIPUL R TOSHNIWAL R 8/433/43 NEAR RIKRESHAN HALL ICHALKARANJI 416115INDIA KOLHAPUR 416115 12023000-00396403-18911 60.00 19-OCT-2023GOUTAMCHAND CHANCHALRAYLODHA CHANCHALRAY 1/21 MADANLAL BOHARA MARKET, ICHALKARANJI 416115INDIA KOLHAPUR 416115 12023000-00369884-168 1.20 19-OCT-2023MULLA PARVEJ GULAB GULAB 12/178 BEHIND CONGRESS COMITEE ICHALKARANJI ICHALKARANJI 416115INDIA KOLHAPUR 416115 12044700-01231420-635701500005 1.20 19-OCT-2023SUBHASH BHAIRU KHOT BHAIRU KHOTWADI, TAL HATKANAGALE, DIST KOLHAPUR, ICHALKARANJI 416121INDIA KOLHAPUR 416121 12044700-02462558-635701500437 68.40 19-OCT-2023JAYSING SHANKAR CHITNIS SHANKAR HUPARI TAL:HATKANANGLE, KOLHAPUR 416203INDIA KOLHAPUR 416203 12023000-00160229-016601521022 120.00 19-OCT-2023RAMADAS DATTATREY MHETAR DATTATREY A/P-HUPARI, NARAYAN CHOWK , TAL-HATKANANGALE . KOLHAPUR 416203INDIA KOLHAPUR 416203 12023000-00280183-7857 108.00 19-OCT-2023VIKAS DATTATRYA DODAKE DATTATRYA SUBHASH CHOWK ZARE GALLI KAGAL KOLHAPUR 416216INDIA KOLHAPUR 416216 IN301774-12197801-1168 600.00 19-OCT-2023VIKAS KRISHNA HATTARGE K AT/PT UTTAR TAL AJARA DIST KOLHAPUR NEAR VASANTDADA VIDALAYA KOLHAPUR KOLHAPUR MAHARASHTRA INDIA 416220INDIA KOLHAPUR 416220 IN302269-12951410-095301501283 13.20 19-OCT-2023PRADEEP VILAS SANDAGE VILAS A P PALUS TAL PALUS PALUS MAHARASHTRA 416310INDIA SANGLI 416310 IN300513-15873106-1322 12.00 19-OCT-2023JAYWANT ANANDRAO KATKAR ANANDRAO SANGLI MIRAJ ROAD MEGHAGIBHAI WADI MIRAJ 416410INDIA SANGLI 416410 12020000-00284429-14930100054610 24.00 19-OCT-2023KALLAPPA SHANKAR MAGDUM SHANKAR 2910, MAGDUM GALLI, MIRAJ MIRAJ 416410 INDIA SANGLI 416410 12024700-00422044-150612100012574 18.00 19-OCT-2023RAVINDRA PRABHAKAR DABHADE PRABHAKAR YASHWANT COLONY VIJAPUR VES MIRAJ 416410INDIA SANGLI 416410 12044700-02197238-537104000003339 13.20 19-OCT-2023

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Page 35: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

YASHWANT PANDITRAO KULKARNI PANDITRAO 34, GOVERNMENT COLONY VISHRAMBAG SANGLI SANGLI 416415INDIA SANGLI 416415 12010600-00205708-318 48.00 19-OCT-2023NIRBHAYKUMAR KAMATH MISHRA KAMATH SHANTIBAN APPT. FLAT NO.4 DHAMANI ROAD 100FT ROAD NEMINATH NAGAR SANGLI 416415INDIA SANGLI 416415 12044700-02316552-653501001143 12.00 19-OCT-2023GIRIRAJ KISHORE PATEL K R S NO 384/1 C PLOT NO 16+17/B KHARE GROUP HOUSING PROJECT OLD DHAMNI ROAD INAMDHAMNI P O VISHRAMBAG SANGLI MAHARSHTRA 416416INDIA SANGLI 416416 IN300450-12763159-091104000098980 36.00 19-OCT-2023PRAKASH BABURAO SANGLE BABURAO FLAT NO 6 RAJARAM APRT H NO 546 1 PATRAKAR NAGAR SANGLI SANGLI 416416INDIA SANGLI 416416 IN301151-22029832-02221000061473 36.00 19-OCT-2023MADANLAL MANGILAL KANKANI NA 5 SAWANT PLOT NORTH SHIVAJI NAGER SANGLI SANGLI 416416INDIA SANGLI 416416 12033200-00472171-1479 1195.20 19-OCT-2023PRASHANT KANTILAL THAKKAR KANTILAL GANPATI PETH SANGLI SANGLI 416416 INDIA SANGLI 416416 12023000-00743669-518 60.00 19-OCT-2023SUBHASH SHANKAR KAMBLE SHANKAR AT/POST- HARIPUR TALUKA- MIRAJ DIST- SANGLI SANGLI 416416INDIA SANGLI 416416 12020000-00224559-01190036107 55.20 19-OCT-2023DAMODAR KRUSHNA MANKAPURE KRUSHNA 1646, KHANBAUG, BHOING GALLI, SANGLI 416416INDIA SANGLI 416416 12044700-00185451-033901001026 9.60 19-OCT-2023SANGEETA SANGAYYA MATHAD ANDANAYYA PLOT NO 28 VENKETESH NAGAR, SHRIPRASAD BANGLO, NEAR BIG BAZAR SANGLI SANGLI 416416INDIA SANGLI 416416 12044700-02766838-150610110002273 1.20 19-OCT-2023VAISHALI RAJESH MHALATKAR RAJESH MADAVI ROAD MATHEWADA DIST-SINDHUDURG SAWANTWADI 416510INDIA SINDHUDURG 416510 12033200-01680209-11237372593 6.00 19-OCT-2023MANISHA RAMESH BHALODIA NARSI 17/4TH SHARDA APT NR TEJUMAL CHAKKI OPP BK NO 151 ULHASNAGAR 1 THANE 421001INDIA THANE 421001 IN300513-14162532-3481 32.40 19-OCT-2023TRIVENI B BOHRA B ROOM NO. 134, B K NO. A/23, O T SECTION, NR. POST OFFICE ULASNAGAR, THANE 421001INDIA THANE 421001 12013700-00007024-00000000000 480.00 19-OCT-2023TRIVENI B BOHRA B ROOM NO. 134, B K NO. A/23, O T SECTION, NR. POST OFFICE ULASNAGAR, THANE 421001INDIA THANE 421001 12013700-00007024-00000000000 480.00 19-OCT-2023KISHOR S ISRANI SUNDERDAS BARRACK NO-879,ROOM NO-6, 2ND FLR,SECTION-18 ULHASNAGAR ULHASNAGAR 421003INDIA ULHASNAGAR 421003 12044700-01709866-4780 36.00 19-OCT-2023BASVARAJ SHANKARRAODHANG SHANKARRAO B-30,IDI COLONY, SHAHAD KALYAN KALYAN 421103INDIA THANE 421103 12010900-00183355-84362 60.00 19-OCT-2023PUSHPA VASANT AHER NA G 3 HARI PREET SOCIETY LTD PENDSE NAGAR LANE NO 4 DOMBIVALI EAST THANE 421201INDIA THANE 421201 IN300011-10139594-2695 78.00 19-OCT-2023MAHESH DEVRAJ MARU DEVRAJ ANANT NIVAS B-WING 17, TILAK NAGAR , DOMBIVALI THANE 421201INDIA THANE 421201 12024700-00161824-3708 32.40 19-OCT-2023TULSHIRAM GANPAT KOLHE GANPAT 5 MAKARAND BLDG EKTA NAGAR NAHDIVLI ROAD DOMBIVLI-EAST 421201INDIA THANE 421201 12018600-00211906-1902 3.60 19-OCT-2023JEBASHEELA RAGAVAN NADAR D A-605 ASHA GARDEN SUBHASH ROAD KUMBHARKHAN PADA DOMBIVALI (W) 421202INDIA THANE 421202 12010900-00242184-3575 30.00 19-OCT-2023SHRIKRISHNA RAMACHAL KANAUJIA RAMACHAL FLAT NO 6, 2nd FLOOR NEW AKSHAY CHS M PHULE ROAD, DOMBIVLI (W) MUMBAI 421202INDIA THANE 421202 12034200-00008908-6851 18.00 19-OCT-2023CHANDRAKANT THAKARSHI SHAKRANI THAKARSHI 302, CHITRKUT , KAILASH NAGAR NEAR SAI BABA MANDIR DOMBIVLI DOMBIVLI 421202INDIA THANE 421202 12054600-00248473-859 12.00 19-OCT-2023VIJAYA DILIP TAMBDAY DILIP JAGDISH BLOCK NO 4 FIRST FLOOR KASAR ALLEY TILAK CHOWK KALYAN WEST DIST THANE 421301INDIA THANE 421301 IN300183-11523268-7228 360.00 19-OCT-2023ASHISH SHUKLA R 2 USHA COMPLEX OAK BAUG VALLI PEER ROAD KALYAN DIST-THANE 421301INDIA THANE 421301 IN300394-14406756-004401511872 240.00 19-OCT-2023DILIP KHANDERAO TAMBDAY KHANDERAO 4 JAGDISH FIRST FLOOR KASAR ALLEY TILAK CHOWK KALYAN WEST DIST THANE 421301INDIA THANE 421301 IN300183-12868139-788 120.00 19-OCT-2023RAMASUBRAMANIYAN KRISHNAN IYER KRISHNAN 16 SANT ROHIDAS MARG GIRNAR APT NR JOKER COMPLEX VALLIPEER RD KALYAN W DIST THANE THANE MAHARASHTRA 421301INDIA THANE 421301 IN300214-14930576-3557 12.00 19-OCT-2023SHRIKRISHNA SHANKAR PATIL SHANKAR C-410, AMI-VARSHA, BEHIND VIKAS APT, SANTOSHI MATA ROAD, RAMBAUG. KALYAN (WEST) 421301INDIA THANE 421301 12017500-00134224-4835 60.00 19-OCT-2023MAHANANDA BALASAHEB VALKAMBE BALASAHEB GURU KRIPA CHAWL, R. NO. 7 NEAR DNYNESHWAR MANDIR AGRA ROAD KALYAN (W) 421301INDIA THANE 421301 12013200-00165646-C333 30.00 19-OCT-2023RAJENDRA CHIRANJEEV JAIN C SHRIJI APPARTMENT NAJRANA COMPOUND BHIWANDI 421302INDIA THANE 421302 12010600-00908699-3274 120.00 19-OCT-2023RAJENDRA CHIRANJEEV JAIN C SHRIJI APPARTMENT NAJRANA COMPOUND BHIWANDI 421302INDIA THANE 421302 12010600-00908699-3274 120.00 19-OCT-2023SHAKIRAHMAD Z MOMIN NA 238 SALAMAT PURA NAIGAAN SAGAR PLAZA BHIWANDI 421302INDIA THANE 421302 12034100-00080222-9339 120.00 19-OCT-2023SHRIKRISHNA VISHWANATHSAMBHUS VISHWANATH HOUSE NO.141, BRAHAMAN ALI DANDEKAR WADA BHIWANDI 421302INDIA THANE 421302 12041300-00000745-816 60.00 19-OCT-2023DINESHKUMAR NAINMAL JAIN NAINMAL 353,GOKUL HSG.SOCIETY, GOKUL NAGAR, BHIWANDI 421302INDIA THANE 421302 12041300-00002947-4984 60.00 19-OCT-2023RAMESHKUMAR PREMCHANDJIJAIN PREMCHANDJI 205,NALANDA CO.OP.SOC GOKUL NAGAR OPP.RANISATI GROUND BHIWANDI 421302INDIA THANE 421302 12041300-00000346-7999 30.00 19-OCT-2023GOPALSINGH RAMESHWARLALCHOUDHARI RAMESHWARLAL NEHARU NAGAR AT POST TAL WADA DIST THANE WADA 421303INDIA THANE 421303 12044700-01139490-11283090433 1.20 19-OCT-2023PASHTE UTKARSHA UMESH NAKUL AT NICHOLE, POST KHANIVALI TAL WADA, DIST THANE WADA WADA 421306INDIA THANE 421306 12044700-00701629-2221 6.00 19-OCT-2023MURLIDHAR SHARMA NA JISCO LTD VILL VASIND TALUKA SAHAPURA THANE 421604INDIA THANE 421604 IN300476-40404922-01941050004868 120.00 19-OCT-2023RIYAZ ISMAIL SAYYED ISMAIL 1308, KHADKALI NASIK NASIK 422001 INDIA NASHIK 422001 12010907-00060582-5999 60.00 19-OCT-2023THAKUR MALATI RAMESH YASHWANT D-4 TULSI APPARTMENT SITAGUMPHA ROAD PANCHVATI NASHIK DIST NASIK 422001INDIA NASHIK 422001 12044700-01610826-1460 12.00 19-OCT-2023PREETI SURESH CHANDNANI SURESH 8, SAMRUDDHI AVENUE TILAKWADI OPP. RAMAYAN BUNGLOW SHARANPUR ROAD NASHIK 422002INDIA NASHIK 422002 12017500-00293300-102528 180.00 19-OCT-2023NARENDRA UTTMRAO PATIL UTTAMRAO SNEHA PLOT NO 40, VIVEKANAND NGR, PIPILINE ROAD, ANANDWALI GANGAPUR ROAD, NASHIK 422002INDIA NASHIK 422002 12017500-00414525-1927 18.00 19-OCT-2023RAHUL PRAKASH RAWAT PRAKASH ABHIJIT NAGAR HIRAWADI PANCHWATI NASHIK 422003INDIA NASHIK 422003 IN300513-12095287-4738 12.00 19-OCT-2023NALINI PRAKASH BHAMARE KAKAJI SHIVLEELA B-2 HOUSING SOCIETY FLAT NO 4 MHASRUL MAKHAMALABAD LINK RD OLD JAKAT NAKA PETH RD NASHIK 422003INDIA NASHIK 422003 12044700-05332919-1356 240.00 19-OCT-2023SHOBHA PRAVINKUMARDUGAD PRAVINKUMAR 9, GANESH GANGA HSG, SOC., DATTANAGAR, PETH ROAD, PANCHAVATI, NASIK NASIK 422003INDIA NASHIK 422003 12010907-00084084-4685 60.00 19-OCT-2023GEETA SANJAY KOKANE SANJAY PLOT MO. 16-17, SHRINIWAS, GAYATRI NAGAR, DINDORI ROAD, PANCHAVATI, NASIK 422003INDIA NASHIK 422003 12010907-00103680-4985 42.00 19-OCT-2023SANGITA RAJESH THAKKAR RAJESH 4611, AGRAWAL BULDING, KRISHNA NAGAR, PANCHAVATI, NASIK 422003INDIA NASHIK 422003 12010907-00105538-226 6.00 19-OCT-2023MAHENDRAKUMAR PATEL M MONABHAI NO 6 SOMNATH PARK PUMPING STATION GANGAPUR ROAD NASHIK MAHARASHTRA 422005INDIA NASHIK 422005 IN303077-10341886-1249 120.00 19-OCT-2023KAILAS TUKARAM PHALAK TUKARAM ANAND VALLI SHIVAR SAVARKA NAGAR GANGAPUR ROAD NASHIK, MAHARASHTRA 422005INDIA NASHIK 422005 IN301895-10656975-3306 12.00 19-OCT-2023AMIT ASHOK AGRAWAL ASHOK MUSKAN,SHOP NO-4,BLDG NO.1, RAMRAJYA APTS.SAMARTH NAGAR, NASHIK 422005INDIA NASHIK 422005 12035000-00321373-49409 240.00 19-OCT-2023SANDIP KANAKMAL JAIN NA "OMKAR", ASHTAVINAYAK COLONY, BOYS' TOWN ROAD, NASIK 422005INDIA NASHIK 422005 12017502-00035838-9017 12.00 19-OCT-2023BHALCHANDRA RAMDAS PATIL RAMDAS PUSHPAKUNJ VIVEKANAND NGR RESI 1 PHASE ASHOK NAGAR SATPUR NASIK 422007INDIA NASHIK 422007 IN301774-12828906-5016 8.40 19-OCT-2023ASHA KAILAS VETAL SUKDEV N-42 C-C 2/11/5 TRIMURTI CHOUCK CIDCO NASHIK 422007INDIA NASHIK 422007 12023000-00674916-5739 12.00 19-OCT-2023KALYAN PURKAR RAMKRISHNA F NO 7 NAYAN SAGAR APT KAMATWADE CIDCO NASHIK 422008INDIA NASHIK 422008 IN300214-12139249-036200100142560 60.00 19-OCT-2023SHUBHANGINI SANJAY SONAWANE SANJAY F. NO. 7, B - WING, DEWANG COMPLEX, INDIRA NAGAR, NASHIK 422009INDIA NASHIK 422009 12030000-00181010-2430 180.00 19-OCT-2023GOVIND KHANDERAO INGALE KHANDERAO 27 YOGESHEM CO OP HUG SOC RAJIV NAGAR NASHIK NASHIK 422009INDIA NASHIK 422009 12030000-00721448-178 180.00 19-OCT-2023POPATRAO PANDHARINATHLOKHANDE PANDHARINATH N-42, JC-4/13/2, RAIGAD CHOWK, 4TH SCHEME, CIDCO. NASHIK 422009INDIA NASHIK 422009 12025700-00014323-4050 60.00 19-OCT-2023VIJAYA NANDKISHOR BHAVSAR NANDKISHOR 493/8-5, NEAR SHANI MANDIR, ASHOK NAGAR, NASIK 422012INDIA NASHIK 422012 12023000-00443457-425 60.00 19-OCT-2023DNYANESHWAR V HARALE VITTHAL AT VADGAON PINGALA TAL SINNAR NASIK 422101INDIA NASHIK 422101 IN300513-12111800-2566 1.20 19-OCT-2023

Page 35 of 139

Page 36: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

CHARUSHEELA MANOHAR AMBEKAR MANOHAR PLOT NO 4 SARVADNYA BUNGLOW GANDHARVA NAGARI NASIK ROAD NASIK 422101INDIA NASHIK 422101 12013200-01167478-8479 120.00 19-OCT-2023GOPALKRISHNA MALYANDI PANDIDHAR MALYANDI BANGLOW NO. 7 INDRANI NANDANVAN COLONY AUTE NAGAR JAIBHAVANI ROAD NASHIK 422101INDIA NASHIK 422101 12016400-00088812-1006 58.80 19-OCT-2023SUVARNAPRABHA MOHAN SHENDE MOHAN H. NO. 571/ A, LONAR GALLI, RAVIWAR PETH, NASIK 422101INDIA NASHIK 422101 12028901-00018102-003032 12.00 19-OCT-2023SAMIR KASHINATH GITE KASHINATH MATHURA APARTMENT PLOT NO 2 NAVALE CHAL CHIDE NASIK ROAD NASIK 422101INDIA NASHIK 422101 12029900-04727582-3715 12.00 19-OCT-2023GAUTAM BALKRISHNA GUJARATHI BALKRISHNA AT POST SINNAR, 426, LAL CHOWK, TAL. SINNAR, DIST. NASIK NASIK 422103INDIA NASHIK 422103 12010907-00077083-00000534 12.00 19-OCT-2023DAULATRAO DEORAM KADAM SHRI 28, SUDAULAT, SHARDANAGAR PO- JAULAKE, 10TH-MILE, TAL-NIPHAD, DIST- NASIK NASIK 422201INDIA NASHIK 422201 12020000-00229065-1454 372.00 19-OCT-2023RAMESHWAR KAILASH DEVARGAONKARKAILASH AT POST HARSUL TAL PETH DIST NASIK 422204INDIA NASHIK 422204 IN300239-11418639-104434 60.00 19-OCT-2023SURENDRA SADASHIV DEVERGAONKARSADASHIV AT POST HARSUL, TAL.TRIMBAKESHWAR, DIST.NASIK NASIK 422204INDIA NASHIK 422204 12010907-00049923-972 240.00 19-OCT-2023RAMESHWAR KAILASH DEVARGAONKARKAILASH A/P.HARSUL TAL.TRIMBAKESHWAR, DIST.NASIK HARSUL 422204INDIA NASHIK 422204 12010907-00048778-1199 120.00 19-OCT-2023SUHAS DRAUPAD GHUGE DRAUPAD AT-PO-NIPHAD DIST-NASHIK NIPHAD 422303 INDIA NASHIK 422303 12033200-04113631-30305851501 480.00 19-OCT-2023SANDEEP KISAN BHOIR NA A/P - 8, CHWL, TAL - IGATPURI NASIK 422403 INDIA NASHIK 422403 12018600-00081951-5763 9.60 19-OCT-2023SADASHIV PRABHAKAR BEDARKAR PRABHAKAR AT POST SAMSHERPUR TAL AKOLE AHMEDNAGAR 422601INDIA AHMED NAGAR422601 IN300513-12707519-2960 2.40 19-OCT-2023SADASHIV PRABHAKAR BEDARKAR PRABHAKAR AT POST SAMSHERPUR TAL AKOLE AHMEDNAGAR 422601INDIA AHMED NAGAR422601 IN300513-12707519-2960 2.40 19-OCT-2023TARACHAND GANGADHAR AGHARKAR GANGADHAR 216 NEW WARD MAMLEDAR LANE MALEGAON NASIK 423203INDIA NASHIK 423203 IN301774-11990480-70 60.00 19-OCT-2023VINAYAK KEDA BACCHAV KEDA H. NO. 187, RAKHUMAI NIWAS, KRANTI NAGAR,A/P & TAL. SATANA SATANA 423301INDIA NASHIK 423301 12010907-00094276-1054 6.00 19-OCT-2023SHAHA PANKAJ SHASHIKANT SHAHA AMBEDKAR MARKET PANKAJ MEDICALS A/P YEOLA DT NASIK 423401INDIA NASHIK 423401 IN300394-14234799-163 120.00 19-OCT-2023AMOL R VYAS RAJNIKANT VYAS BUILDING 2ND FLOOR NEHRU BHAJI MARKET POST BOX NO 07 KOPERGAON MAHARASHTRA 423601INDIA AHMED NAGAR423601 IN300513-11532188-165 120.00 19-OCT-2023MULE RAJESH VASANTRAO MULE AT RAHATA PT RAHATA TAL RAHATA DT AHMEDNAGAR 423601INDIA AHMED NAGAR423601 IN300513-12124345-407 1.20 19-OCT-2023PRAKASH DHADIWAL CHANDMAL DHADIWAL BUILDING SARAF BAZAR KOPARGAON AHMEDNAGAR 423601INDIA AHMED NAGAR423601 12010600-00676366-7566 60.00 19-OCT-2023AMIT N RAMIYA N BHATIYA GALLI VAIJAPUR DIST AURANGABAD 423701INDIA AURANGABAD 423701 IN301330-20348512-8672 30.00 19-OCT-2023SURENDRA S SANCHETI S MARWADI GALLI VAIJPAUR DIST AURANGABAD AURANGABAD 423701INDIA AURANGABAD 423701 12033500-00231668-11255815592 240.00 19-OCT-2023SNEHALATA DANIEL CHOPADE DANIEL MOGALAI DHULE 424001 INDIA DHULE 424001 12010600-00942183-11194978859 60.00 19-OCT-2023KANTA LALCHAND SHARMA NA 39/B SAMRAT NAGAR JAM NAGIRI ROAD DHULE 424001INDIA DHULE 424001 12033200-05415715-502501010005256 18.00 19-OCT-2023VINITA DEEPAK MATANI MURLIDHAR 37, SAMARATH COLLONY, B/H NAVJIVAN, HIGH SCHOOL SAKRI ROAD, DHULE, MAHARASHTRA 424002INDIA DHULE 424002 IN302269-11889197-8996 4.80 19-OCT-2023MALTI PARMANAND RATHORE PARMANAND 95, CHANDRADEEP NAGAR, WADI BHOKAR ROAD, DEOPUR, DHULE 424002INDIA DHULE 424002 12010907-00023873-00000000000 36.00 19-OCT-2023PRANALI KAMLESH JOSHI KAMLESH 62/B, KSHIRE COLONY DEOPUR DHULE 424002INDIA DHULE 424002 12028900-00856291-235381 24.00 19-OCT-2023VIJAYKUMAR DHIRAJLAL JAIN DHIRAJLAL KHOL GALLI BHADGAON 424105 INDIA JALGAON 424105 IN301774-12970137-48810010007052 60.00 19-OCT-2023BANUPRIYA MANOJ KESWANI DAIPAL RELUMAL GALLI SINDHI COLONY PACHORA 424201INDIA JALGAON 424201 IN301774-12078525-30244533801 120.00 19-OCT-2023BANUPRIYA MANOJ KESWANI DAIPAL RELUMAL GALLI SINDHI COLONY PACHORA 424201INDIA JALGAON 424201 IN301774-12078525-30244533801 120.00 19-OCT-2023SUNIL BHAGCHAND BOTHARA BHAGCHAND H NO 231/81/3/20 INDIRA NAGAR WARD NO 29 PACHORA 424201INDIA JALGAON 424201 IN301774-12286692-11277415645 60.00 19-OCT-2023JITENDRA NANDLAL LODHA NANDLAL PAHUR TQ JAMNER JALGAON 424206 INDIA JALGAON 424206 IN301774-10949353-6740 120.00 19-OCT-2023YUVRAJ CHOTHMAL JAIN CHOTHMAL MAHAVIR MARG JAMNER DIST - JALGAON JAMNER 424206INDIA JALGAON 424206 12033200-00250939-01190025968 30.00 19-OCT-2023AMIT RADHESHYAMVARMA R A/P S-93 LASALGAON SHIVAJI CHAWK VARMA NIWAS LASALGAON 425001INDIA JALGAON 425001 IN301774-11640481-01190009500 240.00 19-OCT-2023LALAN RAMAYAN YADAV RAMAYAN GAT NO 302 BHARAT NAGAR NEAR MILK FEDRATION SHIVAJINAGAR JALGAON 425001INDIA JALGAON 425001 IN301774-11916394-037501000588 240.00 19-OCT-2023GANESH BHAGWAN SURYAWANSHI BHAGWAN AT PO MANVEL TAL YAVAL JALGAON 425001 INDIA JALGAON 425001 IN301774-10502974-11890 60.00 19-OCT-2023SHRIKANT SAHEBRAO DESHMUKH SAHEBRAO GOVT QUARTERS NEAR BSNL OFFICE MAYADEVI NAGAR MAHABAL ROAD JALGAON 425001INDIA JALGAON 425001 IN301774-11772052-10778477814 60.00 19-OCT-2023NILA PANDURANG KOLHE VASANT FLAT NO 06 MAKRA APARTMENT DIXIT WADI JILHA PEHT JALGAON 425001INDIA JALGAON 425001 IN301696-11123295-K1775 30.00 19-OCT-2023HEMANT NAMDEO SURYAWANSHI NAMDEO OLD MEHRUN ROAD KASAMWADI JALGAON 425001INDIA JALGAON 425001 IN301774-13304013-S449 24.00 19-OCT-2023NITIN RAMESHLAL KALANTRI RAMESHLAL PRATIK APPT. PLOT NO 05 ADARSH NAGAR MOHADI PHATA, JALGAON 425001INDIA JALGAON 425001 IN301696-11027697-4261 19.20 19-OCT-2023VINOD PRABHAKAR PATIL PRABHAKAR SHOP NO 04 PARIJAT SANKUL GIRNA PUMPING RD IN FRONT OF CHURCH JALGAON MAHARASHTRA 425001INDIA JALGAON 425001 IN300513-15208554-P256 12.00 19-OCT-2023ASHOK BHAURAO DESHMUKH BHAURAO 53, VIVEKNANAD NAGAR JILHA PETH TAL JALGAON JALGAON DIST 425001INDIA JALGAON 425001 IN301696-11624256-04800100009088 6.00 19-OCT-2023SUNIL RAMBHAU NAPHADE RAMBHAU 16 UDAY COLONY JALGAON 425001 INDIA JALGAON 425001 IN301330-19596806-01801000041250 1.20 19-OCT-2023YOGESH MANGILAL KHABIYA M S M CIVIL HOSPITAL NEW B J MARKET JALGAON JALGAON 425001INDIA JALGAON 425001 12029900-04378372-19201 120.00 19-OCT-2023LATA PRAKASHCHANDJAIN PRAKASHCHAND INDIRA NAGAR BHADGAON ROAD PACHORA JALGAON 425001INDIA JALGAON 425001 12033200-01619418-2326025 120.00 19-OCT-2023PRAVIN HARIPRASAD PATEL Sh SHIVAJI NAGAR JALGAON 425001 INDIA JALGAON 425001 12020600-00101811-522 24.00 19-OCT-2023VILAS JAGANNATHPATILJAGANNATH 10 VIDYA NAGAR JILHA PETH JALGAON MAHARASHTRA 425002INDIA JALGAON 425002 IN301549-15086630-23657 240.00 19-OCT-2023RAJNIKANT BABULAL SHAH BABULAL NEAR KORE HOSPITAL SHANIWAR PETH KARAD 425110INDIA JALGAON 425110 12035000-00426334-5 60.00 19-OCT-2023LALITA SANJAY CHAUDHARI SANJAY BEHIND KHACHANE HALL, NANDANVAN COLONY, BHUSAWAL 425201INDIA JALGAON 425201 IN301098-10580785-095050100007476 72.00 19-OCT-2023JAYASHRI CHANDRASHEKHARSONAR CHANDRASHEKHAR PLOT NO 8 BHIRUD COLONY JALGAON ROAD BHUSAWAL 425201INDIA JALGAON 425201 IN301098-10571504-095050100006092 18.00 19-OCT-2023RAKHI RAKESH BHARADE RAKESH 266 STATION ROAD BHUSAWAL DIST JALGAON BHUSAWAL 425201INDIA JALGAON 425201 IN301774-11580354-2000011 6.00 19-OCT-2023MOHAMMAD MANSOOR KHAN DEEN RLY QTR NO MB 510 A 15 BLOCK BHUSAVAL 425201INDIA JALGAON 425201 IN300513-12597149-01190026368 2.40 19-OCT-2023DEVIDAS NAMDEV MAHAJAN NAMDEV OLD SATARA, VIJAY FLOOR MILL BHUSAWAL 425201INDIA JALGAON 425201 12044700-02276913-4201 12.00 19-OCT-2023ANIL GHANASHAM CHAUDHARI GHANASHAM AT-POST DOMGAR KATHORA, TAL-YAWAL, DIST-JALGAON YAWAL 425301INDIA JALGAON 425301 12010700-00257017-7921330000265 60.00 19-OCT-2023RAMAKANTA HRUSHIKESH PATI HRUSHIKESH QTR NO 19/D TYPE- IV OFV VARANGAON TAL BHUSAWAL BHUSAWAL 425308INDIA JALGAON 425308 12010600-00989566-10530214652 60.00 19-OCT-2023MADHURI PRAKASH WANI BALWANT AT POST NASHIRABAD TAL DIST JALGAON JALGAON 425309INDIA JALGAON 425309 IN301696-11541202-10890 105.60 19-OCT-2023BHALCHANDRA PANDITRAO BADGUJAR PANDITRAO A/P VARSHI TAL SINDHKHEDA DHULE 425404 INDIA DHULE 425404 IN301774-12001328-2102 60.00 19-OCT-2023PRAKASH SUDAM PATIL SUDAM A/P KALMADI TAL SHAHADA DIST NANDURBAR SHAHADA MAHARASHTRA 425409INDIA SHAHADA 425409 IN300513-14431905-6979 60.00 19-OCT-2023

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Page 37: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

LAHOTI SHAMS LAHOTI 42, AYODHYA NIWAS ADESHWAR NAGAR SANJAY OIL MILL , TALODA RD NANDURBAR , MAHARASHTRA 425412INDIA NANDURBAR 425412 IN300360-10391457-7234 48.00 19-OCT-2023PRASHANT RAJARAM FALAK RAJARAM BEHIND KHANDERAO WADI SAVDA TA RAVER DIST JALGAON 425502INDIA JALGAON 425502 IN303116-10163378-988284249 16.80 19-OCT-2023SUNANDA PITAMBAR NEHATE YASHWANT 2736 A DEVIWADA FAIZPUR TA YAWAL DIST JALGAON 425503INDIA JALGAON 425503 IN303116-10163394-3518 18.00 19-OCT-2023NITIN NATHU BHARAMBE NATHU UPASANA COLONY FAIZPUR TAL YAWAL DI JALGAON JALGAON 425503INDIA JALGAON 425503 IN303116-10199836-11712 12.00 19-OCT-2023NITIN NEMA BADHE NEMA C/O NASHPU GIRDHAR BHARAMBE UPASNA COLONY FAIZPUR FAIZPUR 425503INDIA JALGAON 425503 12010700-00206622-12725 6.00 19-OCT-2023DIPAK KHUSHAL HOLE NA GN 944/2 SHIV COLONY, TAL-YAWAL FAIZPUR 425503INDIA JALGAON 425503 12010700-00206637-14151 6.00 19-OCT-2023PRITESH GOPAL DAHAD GOPAL FLAT NO 7 B SURANA BUILDING AURANGAPURA AURANGABAD, MAHARASHTRA 431001INDIA AURANGABAD 431001 IN301895-10490983-002861 120.00 19-OCT-2023KAPADIA NARSIDAS TIKAMDAS KAPADIA KAPADIA SUPER SHOPEE PANDARIBA AURANGABAD 431001INDIA AURANGABAD 431001 IN300280-10315833-016220100027171 90.00 19-OCT-2023FIONA AMIRALI SURANI AMIR RUSHABH MEDICAL N 9 CIDCO YASHWANT HSG SOC AURANGABAD 431001INDIA AURANGABAD 431001 IN301774-12073326-03210100000023 60.00 19-OCT-2023VIJAY NAMDEV WANI NAMDEV PL NO A 18 J SINGHGAD TIRUPATI EXECUTIVE ULKA NAGARI AURANGABAD MAHARASHTRA 431001INDIA AURANGABAD 431001 IN300513-12219756-004401519817 42.00 19-OCT-2023BALA PRASAD RAMKISHANZANWARRAMKISHAN BEHIND RAYMOND SHOWROOM, ADALAT ROAD, AURANGABAD 431001INDIA AURANGABAD 431001 12010600-00429581-3594 88.80 19-OCT-2023SUMTILAL MANGILAL KATARIYA MANGILAL H NO 1-29-4 CHELIPURA AURANGABAD 431001INDIA AURANGABAD 431001 12013200-00565994-0981000100031528 30.00 19-OCT-2023SUMTILAL MANGILAL KATARIYA MANGILAL H NO 1-29-4 CHELIPURA AURANGABAD 431001INDIA AURANGABAD 431001 12013200-00565994-0981000100031528 30.00 19-OCT-2023ABDUL GAFFAR GAFFAR HOUSE NO 01/22/48/01 SHASH BAZAR AURANGABAD 431001INDIA AURANGABAD 431001 12013200-00887109-20117316107 24.00 19-OCT-2023PRABHAT DHAKLA MANJREKAR DHAKLA 19, KASTURI PARK GARKHEDA AURANGABAD 431001INDIA AURANGABAD 431001 12028900-00612093-07092151000261 24.00 19-OCT-2023SWAPNIL ASHOK CHABDA ASHOK CHELIPURA KACHIWADA AURANGABAD 431001INDIA AURANGABAD 431001 12013200-00481215-8477 1.20 19-OCT-2023SANDEEPRDODAL RENUKADAS MITRA NAGAR NEAR AKASHWANI SINDHI COLONY AURANGABAD 431003INDIA AURANGABAD 431003 IN301696-10510072-1008 120.00 19-OCT-2023SHAKUNTALA BIRADAR ABHANG N/9 K 34/8 PAVAN NAGAR CIDCO AURANGABAD 431003INDIA AURANGABAD 431003 IN300513-10568350-9842 60.00 19-OCT-2023NAGESH NARAYAN CHOUDHARY NARAYAN H 43/4 N-9 SHRIKRISHNA NAGAR N-9 CIDCO AURANGABAD 431003INDIA AURANGABAD 431003 12035000-00258369-23082 3.60 19-OCT-2023DILIP MOR SURAJKARAN C/ O MOR BANDHU SHOP NO 8 C TS 4878 AURANGABAD 431005INDIA AURANGABAD 431005 IN300214-14083015-8175 240.00 19-OCT-2023MEGHA VIJAYSING PARDESHI MARDANSING SHRUSHTI RAJ BANGLOW 18, BHARAT NAGAR NEAR JYOTI NAGAR AURANGABAD, MAHARASHTRA 431005INDIA AURANGABAD 431005 IN301895-10748903-30300128697 60.00 19-OCT-2023SAGAR MADHUKAR NERPAGAR MADHUKAR T 17 DEVANAGARI ONKAR BUILDERS AURANGABAD 431005INDIA AURANGABAD 431005 IN301774-12066079-3921 48.00 19-OCT-2023DODAL BAHUBALI JIVANCHANDRADODAL 62 VISHNU NAGAR AURANGABAD 431005 INDIA AURANGABAD 431005 IN300476-42478502-01131200007404 36.00 19-OCT-2023RAMESH LAXMINARAYANROHIWAL LAXMINARAYAN 23/GEETAI NEW SREY NAGAR ZAMBED ESTATE AURANGABAD 431005INDIA AURANGABAD 431005 12028900-00435900-04600100000484 30.00 19-OCT-2023VANDANA BHARAT LODAYA BHARAT C/O JAWAHAR PROVISION TILAK ROAD OPP SARAFA ROAD, DHONDIPURA BEED, MAHARASHTRA 431122INDIA BEED 431122 IN301895-10708743-14557 120.00 19-OCT-2023GOVARDHAN BABURAO GADE BABIURAO H. NO- 1- 3- 303 BARSHI RAOD SWARAJYA NAGAR BEED 431122INDIA BEED 431122 12028900-00483575-577 12.00 19-OCT-2023VILAS ATMARAM SUPEKAR ATMARAM REI TEL COLONY BEHIND ITI DNYANESHWAR NAGAR BEED 431122INDIA BEED 431122 12028900-00434829-01190030454 6.00 19-OCT-2023SHWETA D MAHAJAN DIWAKAR BHAGYA NAGAR JUNA JALNA NR WADE HOSPITAL JALNA 431203INDIA JALNA 431203 IN301151-23156968-07351000002811 240.00 19-OCT-2023SHWETA D MAHAJAN DIWAKAR BHAGYA NAGAR JUNA JALNA NR WADE HOSPITAL JALNA 431203INDIA JALNA 431203 IN301151-23156968-07351000002811 240.00 19-OCT-2023NITIN TARACHAND KATARIYA TARACHAND MODI KHANA JALNA 431203 INDIA JALNA 431203 IN301774-10695628-1330 60.00 19-OCT-2023SANJAY SHANTILAL KHATED SHANTILAL NEAR KADRABAD POLICE CHAWKI JALNA 431203INDIA JALNA 431203 12033500-00013790-16202 360.00 19-OCT-2023RITESH PAPALAL PALIWAL PAPALAL AMBAD ROAD, PALIWAL GENERAL ELECTRICAL STORES, JALNA 431203INDIA JALNA 431203 12033200-00143012-275 120.00 19-OCT-2023VISHNU SATYANARAYANBANGAD NA VISHNU NIWAS COLLEGE ROAD JALNA 431203 INDIA JALNA 431203 12033200-00262484-7360 120.00 19-OCT-2023GAURAV RAMNIWAS KARWA NA HOUSE NO 1 - 28 - 2 NEELAM OPP TELEPHONE EXCHANGE POST OFFICE ROAD JALNA 431203INDIA JALNA 431203 12033200-01172140-18591 120.00 19-OCT-2023ANURADHA SHRINIVAS MUNDADA SHRINIVAS NANAL PETH PARBHANI 431401 INDIA PARBHANI 431401 12017700-00017307-21390 180.00 19-OCT-2023OMPRAKASH MANGILAL MAHESHWARI MANGILAL KALLAYAN NAGAR PARBHANI PARBHANI 431401INDIA PARBHANI 431401 12017700-00016945-63710010000220 48.00 19-OCT-2023GOVINDPRASAD BADRINARAYANZANWAR BADRINARAYAN NARAYAN NAGAR HINGOLI 431513 INDIA HINGOLI 431513 IN302201-10710065-4760 12.00 19-OCT-2023GIRISH PURSHOTTAMMARU PURUSHOTTAM GUTTE NIWAS SHIVAJI NAGAR HINGOLI 431513INDIA HINGOLI 431513 12033500-00241786-2010002966 18.00 19-OCT-2023SHETTI MAHAVEER BHUPALAPPA BHUPALAPPA COLLEGE OF ENGINEERING AMBAJOGAI BEED MAHARASHTRA 431517INDIA BEED 431517 IN300513-15353982-234 24.00 19-OCT-2023ARJUN KRISHNASA DAMAM KRISHNASA JITHURI NIWAS SOMESH COLONY VAZIRABAD NANDED 431601INDIA NANDED 431601 IN302201-10868607-10136986 120.00 19-OCT-2023CHANDRAMUNI PANDIT HINGOLE PANDIT ULHASNAGAR MALEGAON ROAD NANDED 431601INDIA NANDED 431601 IN302201-10489518-17027 18.00 19-OCT-2023PRABHU P G BUTCHEYYA DIVISIONAL OFFICE LIC OF INDIA GANDHI NAGAR NANDED 431602INDIA NANDED 431602 IN302201-10639016-1028SB01000424 216.00 19-OCT-2023TRIMBAKRAO VITHALRAO MOTEWAR VITHALRAO 123, SAHYOG NAGAR NANDED 431602 INDIA NANDED 431602 IN302201-10639170-109 72.00 19-OCT-2023MADHAV TUKARAM DESHMUKH TUKARAM 1-10-124, SUJAN BUILDING KAILASH NAGAR NANDED 431604INDIA NANDED 431604 IN302201-10685309-167 60.00 19-OCT-2023LOKMANWAR VIJAYKUMAR R R 'DWARKA' 20 RAMANAND NAGAR NANDED 431605INDIA NANDED 431605 IN302201-10487016-10319439421 28.80 19-OCT-2023DHARMENDRA HUKUMCHANDJAIN HUKUMCHAND JIVAN KANHAIYA COMPLEX SHOP NO B1 PARWARPUR NAGPUR 440002INDIA NAGPUR 440002 IN300757-11760519-4328 60.00 19-OCT-2023GIRDHAR SHARMA BANARSI ROOM NO 323 C ENG O B SMSO BRANCH HQMC, IAF VAYUSENA NAGAR NAGPUR, MAHARASHTRA 440007INDIA NAGPUR 440007 IN301895-10697865-30033759308 12.00 19-OCT-2023KAMLESH KIRTIKUMAR LAKHANI KIRTIKUMAR 211, NANDANWAN CO-OP. SOCIETY, C/O. SURAT TRANSPORT NANDANWAN NAGPUR 440009INDIA NAGPUR 440009 12036000-00024849-2275 120.00 19-OCT-2023KOLARKAR DILIP G GOPALRAO 19 L RACHANA -APANTMENT CEMENT ROAD SHIVAJINAGAR NAGPUR 440010INDIA NAGPUR 440010 IN300394-11459250-1039030557 12.00 19-OCT-2023RATANDEVI CHANDAK GWALDAS C/O VIJAYKUMAR DAMANI 301 SANCHAYANI LOKNATH TOWERS DHANTOLI NAGPUR 440012INDIA NAGPUR 440012 IN301330-17643574-6954 120.00 19-OCT-2023NITIN THAKRE BHAURAO MANKAPUR NAGPUR 440013 INDIA NAGPUR 440013 IN300214-11025477-589 120.00 19-OCT-2023GULSHAN PRITAMLAL KHATRI PRITAMLAL WARD NO 59 NEAR DR ALIS BUILDING RAILWAY CROSSING BYRAMJI TOWN NAGPUR 440013INDIA NAGPUR 440013 IN301774-13102614-9367 30.00 19-OCT-2023VARSHA CHAWHAN VIJAY FLAT NO. 202 HITESH APPT. NEAR JARIPATKA NAGPUR 440014INDIA NAGPUR 440014 12010601-00206254-7841 30.00 19-OCT-2023LATA SHAILENDRA AWALE SHAILENDRA 7 SWARUPANAND SOCIETY NARENDRA NAGAR NAGPUR 440015INDIA NAGPUR 440015 IN300214-10862580-2354 30.00 19-OCT-2023NALANDA RAVINDRA SARADE RAVINDRA FLAT NO 218 LAXMI VAIBHAV APPT LAXMINAGAR SQUARE NAGPUR 440022INDIA NAGPUR 440022 IN300888-14589043-11244677121 240.00 19-OCT-2023ALKA ANANT TELANG ANANT V-5, DEODATTA APARTMENT, BAL JAGAT ROAD, LAXMI NAGAR, NAGPUR 440022INDIA NAGPUR 440022 12010900-00889811-1138 36.00 19-OCT-2023BHANUDAS SHYAMRAOJI RAUT SHYAMRAOJI 23 KUKDE LAYOUT NAGPUR 440027 INDIA NAGPUR 440027 12033200-03511326-2285 6.00 19-OCT-2023

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Page 38: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KEDARNATH ISHRAM MESHRAM ISHRAM AT POST THANA TAH AMGAON DIST GONDIA 441902INDIA GONDIA 441902 12037600-00037080-922410110000178 43.20 19-OCT-2023AVINASH V GOMKALE VASANTRAO 25 I SHASTRI NAGAR PARISAR OPP RANDIVES HOUSE SHASTRI NAGAR BHANDARA MAHARASHTRA 441904INDIA BHANDARA 441904 IN300513-15446749-920310100017750 120.00 19-OCT-2023SUNIL J BANDEWAR JAGDISHPRASAD AT WARTHI TAH MOHADI SUBHASH WARD DIST BHANDARA WARTHI BHANDARA MAHARASHTRA 441904INDIA BHANDRA 441904 IN300513-15079545-12740 12.00 19-OCT-2023ASHA TIWARI SANTOSH TIWARI NIWAS HANUMAN NAGAR WARDHA 442001INDIA WARDHA 442001 IN301774-14916886-1538988490 55.20 19-OCT-2023BHARTI DINESH MEHTA KISHORCHANDRA SAI MANDIR ROAD WARDHA 442001 INDIA WARDHA 442001 IN301774-12108782-509104000003964 30.00 19-OCT-2023Ashok Chelaram Rajput Chelaram Gurunanak Ward Hinganghat Hinganghat 442301INDIA WARDHA 442301 12010601-00137039-0202000105127477 60.00 19-OCT-2023BHARATI DUBBANI P GURUNANK WARD HINGANGHAT HINGANGHAT 442301INDIA WARDHA 442301 12010601-00176281-020200105128023 60.00 19-OCT-2023JYOTSNA PRIYADARSHANMUTHAL PRIYADARSHAN TRINITY HOSPITAL PUGALIA NAGAR CIVIL LINES CHANDRAPUR M S 442401INDIA CHANDRAPUR M S442401 IN301330-20112295-143400108137822 42.00 19-OCT-2023PEERMOHAMAD SHEIKHMOHDSHEIKH SHEIKMOHMAD PSU EMPLOYEE M 117 WCL COLONY DURGAPUR CHANDRAPUR 442401INDIA CHANDRAPUR 442401 12044700-06344305-963510100004946 360.00 19-OCT-2023DEORAO FAKIRAJI GHATE FAKIRAJI GAJANAN MANDIR ROAD CHANDRAPUR 442401INDIA CHANDRAPUR 442401 12033200-04146828-1229 45.60 19-OCT-2023DEEPAK YESHWANT MEHTA YESHWANT NEAR WATER TANK SARKAR NAGAR MUL RD CHANDRAPUR 442401INDIA CHANDRAPUR 442401 13041400-01227698-13491 9.60 19-OCT-2023JYOTI SANJAY KOLHEKAR SANJAY QUARTER NO-III/26 PWD QUARTER CIVIL LINE NEAR WATER TANK CHANDRAPUR 442402INDIA CHANDRAPUR 442402 12033200-02910721-1434000108146723 36.00 19-OCT-2023JYOTI SANJAY KOLHEKAR SANJAY QUARTER NO-III/26 PWD QUARTER CIVIL LINE NEAR WATER TANK CHANDRAPUR 442402INDIA CHANDRAPUR 442402 12033200-02910721-1434000108146723 36.00 19-OCT-2023NANDA YADAV GERANJ YADAV QTR NO.D.66/2 URJA NAGAR CTPS COLONY CHANDRAPUR CHANDRAPUR 442404INDIA CHANDRAPUR 442404 12010601-00136508-513104000001618 60.00 19-OCT-2023GANESH BOKADE BAPUDASJI QTR NO 6A TYPE III SECTOR III ORDNANCE FACTORY CHANDA BHADRAWATI DIST CHANDRAPUR 442501INDIA CHANDRAPUR 442501 IN300513-12962322-01190011898 30.00 19-OCT-2023ANAND SURESH MUNISHWAR SURESH ORDNANCE FACTORY CHANDA TYPE 3 SECTOR 3 QTR NO 70/A TAH BHADRAWATI DIST CHANDRAPUR 442501INDIA CHANDRAPUR 442501 IN300513-12962339-01190008430 30.00 19-OCT-2023BASANTAKUMAR KARTIK CHANDARABAL KARTIK C/O C BHATARKAR BALAJI WARD BALLRPUR DIST CHANDRAPUR 442701INDIA CHANDRAPUR 442701 IN301696-11269662-30103931917 48.00 19-OCT-2023PRAVIN BAPURAO DHOPTE BAPURAO BALALJI WARD NEAR DR TUMBADE HOSPI BALLARPUR MAHARASHTRA 442701INDIA MAHARASHTRA442701 IN302269-12123849-20380 12.00 19-OCT-2023REKHA VIJAY CHAUDHARI NATTHU 225 RAMNAGAR CHINCHOLKAR LE AUT BULDANA 443001INDIA BULDHANA 443001 IN303116-10296654-11257978430 24.00 19-OCT-2023ALAKNANDA H PATIL HARIDAS ETHAPE LAYOUT (SUNDARKHED) TQ DIST - BULDANA BULDHANA 443001INDIA BULDHANA 443001 12018600-00252109-049401500927 24.00 19-OCT-2023KAWARE SUNIL PRALHADRAO PRALHADRAO HOUSE NO 4244/3 RAJE LAYOUT DISTT- YAVATMAL PUSAD 443204INDIA BULDHANA 443204 12043300-00063811-038800100172747 12.00 19-OCT-2023PAWANKUMAR JIWANLAL CHANDAK JIWANLAL DESHMUKHWADI, NEAR PETROL PUMP, JALGAON JAMOD, JALGAON 443402INDIA BULDHANA 443402 12033900-00042444-455 60.00 19-OCT-2023SUBHASH AATMARAM MAHESNE AATMARAM RAM RAMESHWAR PARK SHASTRI NAGAR AKOLA 444001INDIA AKOLA 444001 IN302201-11301599-20209964914 39.60 19-OCT-2023PANKAJ RAMESHCHANDRAKOTHARIHUF NA NAVJEEVAN TERRACE JATHARPETH AKOLA 444001INDIA AKOLA 444001 12043300-00112267-12440 480.00 19-OCT-2023SAMEER DEEPAK LOTE DEEPAK AMAN KHAN PLOTS SHASTRI NAGAR AKOLA 444001INDIA AKOLA 444001 12010700-00333856-20085417958 120.00 19-OCT-2023REKHA HIMMATRAO KALE HIMMATRAO KRUSHNAI KIRTI NAGAR AKOLA DIST-AKOLA AKOLA 444001INDIA AKOLA 444001 12010900-01037885-10812 120.00 19-OCT-2023PUSHPA HARICHAND SAMAT HARICHAND JANATA CLOTH STORES, S.R. MILL CHAWL AKOLA 444001INDIA AKOLA 444001 13023100-00006804-3469 60.00 19-OCT-2023NEETA ASHISH LOHIYA ASHISH ASHISH RANPISE NAGAR AKOLA 444001 INDIA AKOLA 444001 13023100-00061051-35007 60.00 19-OCT-2023NEETA ASHISH LOHIYA ASHISH ASHISH RANPISE NAGAR AKOLA 444001 INDIA AKOLA 444001 13023100-00061051-35007 60.00 19-OCT-2023SUNITA ASHOK AHUJA ASHOK JANATA CLOTH STORES, SAWATRAM MILLS CHAWL, AKOLA 444001INDIA AKOLA 444001 13023100-00040225-30960 36.00 19-OCT-2023YUSUFKHAN DILNASHINURREHMANKHAN DILNASHINUR AKOT FILE AKBAR PLOT AKOLA 444001 INDIA AKOLA 444001 12010600-00708207-14761 30.00 19-OCT-2023RAHUL SURESH GOSAR SURESH RAHUL BHAWAN NR. TV CENTRE KHOLESHWAR AKOLA 444001INDIA AKOLA 444001 12020000-00234550-24122 12.00 19-OCT-2023SUSHEEL HARICHAND SAMAT HARICHAND JANATA CLOTH STORES, S.R. MILLS CHAWL AKOLA 444001INDIA AKOLA 444001 13023100-00006819-3466 12.00 19-OCT-2023MEGHANA JAWAHAR BAGDIYA JAWAHAR OPP MAHAVIR MANGAL KARYALAYA, RATANLAL PLOTS, AKOLA 444001INDIA AKOLA 444001 13023100-00074886-17318 6.00 19-OCT-2023MOHDKASAM INAYATALI ALI INAYATALI RAMPIR NAGAR WARD NO 13 NEAR JAVED KIRANA SHOP GADANKI ROAD AKOLA 444002INDIA AKOLA 444002 12010900-00165631-20853 2.40 19-OCT-2023SANGEETA RAJESH CHITLANGE RAJESH PITRUCHHAYA DATTA COLONY GOURAKSHAN ROAD, AKOLA AKOLA 444004INDIA AKOLA 444004 13023100-00007219-16484 180.00 19-OCT-2023MEERA JASUMAL AHUJA JASUMAL HOUSE NO. 56, PAKKI KHOLI,SINDHI CAMP, GANDHI NAGAR, AKOLA 444004INDIA AKOLA 444004 13023100-00028955-2514 120.00 19-OCT-2023DEEPALI TRYAMBAKRAOAMBULKAR TRYAMBAKRAO 7/B-5,NIWARA COLONY-4, AKOLA 444004 INDIA AKOLA 444004 13023100-00040930-31053 120.00 19-OCT-2023SURESH JAYRAMDAS AHUJA JAYRAMDAS FLAT NO-9 ,KHEMKA MENSION , GAURAKSHAN ROAD , C/O KAKA PROVISION , AKOLA 444004INDIA AKOLA 444004 13035800-00023387-23875 12.00 19-OCT-2023PRAKASH DEVIDAS BHARSAKLE DEVIDAS KRISHNA NAGRI, KAULKHED,PLOT NO 42 WARD NO 65 NEAR RADHAKRISHNA TEMPLE AKOLA 444004INDIA AKOLA 444004 13035800-00034929-10995 1.20 19-OCT-2023AVADHUT MUKUNDRAOKULKARNI MUKUNDRAO C/O MUKUND KULKARNI, PLOT NO. 25, MUKUND NAGAR, AKOLA 444005INDIA AKOLA 444005 13023100-00036278-10369 120.00 19-OCT-2023PRABHUDAYAL SHANKARLAL AGRAWAL SHANKARLAL C/O SANGAM STORES BOOB BHAWAN STATION AREA MURTIZAPUR 444107INDIA MURTIZAPUR 444107 13023100-00016411-283 60.00 19-OCT-2023SURESH SHIVARAM GORLE SHIVARAM SUKHSHREE STATION,WARD -16 NEAR MURTIZAPUR, MURTIZAPUR 444107INDIA MURTIZAPUR 444107 12010900-01875994-1966 26.40 19-OCT-2023JIGNESH N BHAYANI NAROTTAMDAS OPP NEW BUS STAND, DIST - BULDANA, SHEGAON 444203INDIA BULDHANA 444203 12011300-00212613-2295 14.40 19-OCT-2023SOHAN M DHANUKA MADHUMOHAN SHYAM MOHAN OIL MILLS BALAJI PLOTS KHAMGAON DIST BULDANA (MS) 444303INDIA BULDHANA 444303 IN300239-12064654-105101802006 48.00 19-OCT-2023PRAFUL VASANTRAO PANDHARKAR VASANTRAO SHYAM TALKIES ROAD BEHIND HANUMAN MANDIR KHAMGAON 444303INDIA BULDHANA 444303 12028900-00529733-2329177 12.00 19-OCT-2023SHALIGRAM SAMADHAN TATHE SAMADHAN TQ- KHAMGAON DIST- BULDANA AT & PO- MAKTA 444303INDIA BULDHANA 444303 12038400-00688241-09690100004137 2.40 19-OCT-2023DURGAPRASAD MAHADEOPRASADPARDESHI MAHADEOPRASAD AMARDAS BABA ROAD AT PO TA-RISOD DIST-WASHIM RISOD 444506INDIA RISOD 444506 12033200-02581794-1756 12.00 19-OCT-2023MEENA BANSILAL LOHIA NA KRISHNARPAN CLONY DASERA MAIDAN ROAD AMRAVATI, AMRAVATI 444601INDIA AMRAVATI 444601 IN300888-14791315-15217 240.00 19-OCT-2023SURENDRA JAGANNATH GAIKWAD JAGANNATH SHASKIYA TANTRA NIKETAN G N SANTHA RAMAGAON TANTRAVIHAR RAHATGAON CHOWKI AMRAVATI MAHARASHTRA 444601INDIA AMRAVATI 444601 IN300513-17434712-1439 48.00 19-OCT-2023REVA LILADHAR JAJODIA LILADHAR M/S SHREE LAXMI INVESTMENT KOKAS BUILDING , JAWAHAR RD, ABOVE RAMAH STARESS AMRAVATI 444601INDIA AMRAVATI 444601 12010900-00051843-00000000000 240.00 19-OCT-2023GAJANAN RAMBHAU JAWARE RAMBHAU C/O RAJESH R JAWARE SIDDESH PALACE RUKMINI NAGAR AMRAVATI 444603INDIA AMRAVATI 444603 12033200-02294912-648 12.00 19-OCT-2023UTTAM NAMDEORAO BANSOD NAMDEORAO PLOT NO 13 EKVIRA VIDYUT COLONY BEHIND NAVODAY VIDYALAY NAVSARI AMRAVATI 444604INDIA AMRAVATI 444604 IN301696-11552959-1412638563 24.00 19-OCT-2023PANDURANG MAROTI NARKHEDE MAROTI 37 VILAS COLONY VMV ROAD AMRAVATI 444604INDIA AMRAVATI 444604 IN303116-10049037-01190070116 18.00 19-OCT-2023DEVDUTT GOVINDRAO GAWANDE GOVINDRAO RAM NAGAR AMRAVATI 444604 INDIA AMRAVATI 444604 12028900-00275598-1277 30.00 19-OCT-2023VIJAY GUNWANTRAOINGLE NA H NO-59 W NO-15 RATHI NAGAR AMRAVATI 444604INDIA AMRAVATI 444604 12033200-05532892-OLDSTF24 30.00 19-OCT-2023NARENDRA MANOHARPRASADTIWARI MANOHARPRASAD 25 SHREYAS COLONY KATHORA NAKA V.M.V.ROAD Amravati 444604INDIA AMRAVATI 444604 12027000-00093275-042801501076 2.40 19-OCT-2023

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Page 39: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

HARPAL KARACHAND PAHLANI KARACHAND RAMPURI CAMP JHULELAL LINE AMRAVATI 444605INDIA AMRAVATI 444605 12038400-00410934-918 132.00 19-OCT-2023DINESH SUGANCHANDRAJDEO SUGANCHAND MANGILAL PLOT CAMP AMRAVATI 444606 INDIA AMRAVATI 444606 12020000-00234128-22610 240.00 19-OCT-2023KIRAN PRIYSH PATEL PRIYESH CIVIL LINE PARATWADA AMRAVATI 444805 INDIA AMRAVATI 444805 12010601-00103174-267 600.00 19-OCT-2023PRIYESH JAYENDRA PATEL JAYENDRA CIVIL LINE PARATWADA AMRAVATI 444805 INDIA AMRAVATI 444805 12010601-00099946-266 240.00 19-OCT-2023TULSIRAM TRIMBAKRAO BIDWAI TRIMBAKRAO SAINATH SOCIETY WADGAON ROAD YAVATMAL M S YAVATMAL 445001INDIA YAVATMAL 445001 IN301330-20293659-0101060940 600.00 19-OCT-2023ALI AHMER TBOMBAYWALATAIYEB C/O BOMBAYWALA BROS OPP BUS STATION YAVATMAL M S YAVATMAL 445001INDIA YAVATMAL 445001 IN301330-20519056-047200101061082 240.00 19-OCT-2023ARCHANA SANJIV JOSHI SANJIV AT JYOTI MANGAL KARYALAY DATE COLLEGE ROAD YAVATMAL YAVATMAL 445001INDIA YAVATMAL 445001 IN300888-14825734-762 120.00 19-OCT-2023MOHAN GIRDHAR JIRAPURE GIRDHAR NEAR HOTEL APURVA ARNI ROAD YAVATMAL 445001INDIA YAVATMAL 445001 IN301696-10983695-01190011235 60.00 19-OCT-2023TRUPTI CHETAN PAREKH CHETAN CHETAN C PAREKH AGARWAL LAYOUT WAGAPUR ROAD YAVATMAL 445001INDIA YAVATMAL 445001 12020000-00134127-2317137 60.00 19-OCT-2023HEENA HITESHKUMARDOSHI HITESHKUMAR SBI CHOWK CIVIL LINES YEOTMAL 445001 INDIA YAVATMAL 445001 12020000-00286863-0472000101061532 42.00 19-OCT-2023BHIMRAO TOPAJI BACHULINGE NA 37, DOCTOR COLONY, GREEN PARK SOCIETY, OLD UMARSARA, YAVATMAL 445001INDIA YAVATMAL 445001 12020000-00098248-00000000000 12.00 19-OCT-2023Pankaj Bhawanjibhai Gosar Bhawanji Aadarsh Vasahat 13 , Bunglows Digras 445203 INDIA YAVATMAL 445203 12010601-00064281-286 360.00 19-OCT-2023Pankaj Bhawanjibhai Gosar Bhawanji Aadarsh Vasahat 13 , Bunglows Digras 445203 INDIA YAVATMAL 445203 12010601-00064281-286 360.00 19-OCT-2023Chandan Ramuji Pawar Ramuji 64 , Ward No. 20 Bhangi Pura Digras 445203 INDIA YAVATMAL 445203 12010601-00064070-587 120.00 19-OCT-2023Geeta Rameshwar Saboo Rameshwar Suraj Nagar Digras , Teh. :- Digras Dist :- Yavatmal Digras 445203INDIA YAVATMAL 445203 12010601-00078554-01190009014 120.00 19-OCT-2023SANJAY RADHAKISAN BHANGDE RADHAKISAN 138 PANJAV NASHANAL BANK PARISAR KALAMARARUTI TAL PUSAD DIST YAVATMAL PUSAD MAHARASHTRA 445204INDIA YAVATMAL 445204 IN300214-15942712-0388000100030698 120.00 19-OCT-2023HARISH CHANDRA AZAD UMESH OPP. - P. W. D. OFFICE, SHIKARPURA, BURHANPUR 450331INDIA BURHANPUR 450331 12017000-00028862-63015260283 15.60 19-OCT-2023VIPIN GUJRATHI RAMESH ZHANDA CHOUAK, KHARGONE 451001 INDIA KHARGONE 451001 12017000-00035483-3773 37.20 19-OCT-2023RAKESH JAISWAL OMPRAKASH 563, INDIRA NAGAR, KHARGONE 451001 INDIA KHARGONE 451001 12017000-00066955-6615 30.00 19-OCT-2023ARVIND NAGPAL J 6 B RAJGARH KOTHI 103 SHANTI NIKETAN APPT INDORE 452001INDIA INDORE 452001 IN300765-10109298-01190025954 600.00 19-OCT-2023ABHISHEK JAIN VIJAY UG 1 APOLLO SQUARE 7/2 RACE COURCE ROAD INDORE 452001INDIA INDORE 452001 IN300214-12020325-5001134541 94.80 19-OCT-2023PRASHANT MEHTA R 13/8, SOUTH TUKOGANJ, INDORE (M.P.) 452001INDIA INDORE 452001 IN301983-10460008-5894 90.00 19-OCT-2023PRAVEEN BHASIN ARJUNDAS 15/3 SOUTH TUKOGANJ INDORE 452001 INDIA INDORE 452001 IN300214-10534286-9243 2.40 19-OCT-2023VINOD R NAGDEV RAMESH 30, RAJMAHAL COLONY, MAIN INDORE 452001INDIA INDORE 452001 12023000-00290852-103201000086657 120.00 19-OCT-2023SHEETAL KANADIA MANSUKH 13 BH SCH NO 74 C INDORE 452001 INDIA INDORE 452001 12010608-00089307-4994 60.00 19-OCT-2023DEEPESH KUMAR BHUNSALI OM H. NO. 71 B CHATRAPATI NAGAR, INDORE 452002INDIA INDORE 452002 13023400-00282934-0540101089082 300.00 19-OCT-2023MANJU PAHADIA ASHOK 157. VINDHYANCHAL NAGAR AERODRUM ROAD INDORE 452002INDIA INDORE 452002 13017600-00802987-656901436236 120.00 19-OCT-2023SHARAD KUMAR MITTAL BABULAL 42, MAULANA AZAD MARG LOHAR PATTI INDORE 452002INDIA INDORE 452002 12026200-00076086-3190 60.00 19-OCT-2023SHARAD KUMAR MITTAL BABULAL 42, MAULANA AZAD MARG LOHAR PATTI INDORE 452002INDIA INDORE 452002 12026200-00076086-3190 60.00 19-OCT-2023SARITA MAHESHWARI ANIL 190, DRAVID NAGAR, INDORE (M.P.) 452003 INDIA INDORE 452003 IN301983-10240815-4818 31.20 19-OCT-2023SHWETA SHARMA BADRINARYAN C-14 GPH COLONY MPEB CAMPUS POLOGROUND INDORE 452003INDIA INDORE 452003 12033200-00298443-30026856038 120.00 19-OCT-2023LOKESH KUKREJA KISHANLAL 9, RAJMAHAL COLONY EXTENSION, INDORE (M.P.) 452004INDIA INDORE (M.P.) 452004 IN301983-10322286-53042857338 60.00 19-OCT-2023VINAY SANCHETI LATE 4 SADHNA NAGAR AIR PORT ROAD INDORE MP 452005INDIA INDORE 452005 IN300484-11891518-400393 120.00 19-OCT-2023MANJU SURANA SHANTILAL 141-B CHATRAPATI NAGAR INDORE 452005 INDIA INDORE 452005 12026200-00149671-6419 90.00 19-OCT-2023SEEMA PATANGIYA ASHVIN 134-B SHIKSHAK NAGAR . . INDORE 452005 INDIA INDORE 452005 12017000-00092071-1439 30.00 19-OCT-2023DEEPEEKA BHANSALI KRISHNA 71B CHHATRAPATI NAGAR INDORE 452005 INDIA INDORE 452005 12023000-00409130-0540101104206 30.00 19-OCT-2023SUDHA SHRIVASTAVA MAHESH 39A ANNAPURNA NAGAR INDORE M.P. 452009INDIA INDORE 452009 IN301330-18117997-01190020326 120.00 19-OCT-2023ANIL MAHESHWARI MADANLAL 124, (OLD) DRAVID NAGAR, INDORE (M.P.) 452009INDIA INDORE 452009 IN301983-10019113-2175 55.20 19-OCT-2023KALPANA JAIN ANAND 310 , USHA NAGAR INDORE 452009 INDIA INDORE 452009 13017600-00721418-657501416511 120.00 19-OCT-2023KRISHNA DEVI LADHA NARAYAN PUSHPKUNJ FLAT NO. 101 332 USHA NAGAR EXT INDORE 452009INDIA INDORE 452009 12010608-00126893-2243 30.00 19-OCT-2023VANDANA PATNI LALIT 102, SIDHI VINAYAK APPT, 133, DHANWANTRI NAGAR, RAJENDRA NAGAR, INDORE (M.P.) 452012INDIA INDORE 452012 IN301983-10136639-53000531040 60.00 19-OCT-2023SHABBIR HUSSAIN SAFDARI HAKIMUDDIN C/O BADSHAH STORES, 105, SAIFEE NAGAR, KHATIWALA TANK, INDORE, MADHYA PRADESH 452014INDIA INDORE 452014 IN302269-10572507-0131050505100 60.00 19-OCT-2023AASHISH NEEMA ARJUNLAL 211 SANGHI STREET MHOW 453441 INDIA INDORE 453441 12024901-00004486-00000000000 120.00 19-OCT-2023NAVAL AGRAWAL KALYANMAL 425 PARSI GALI MHOW INDORE 453441 INDIA INDORE 453441 12033200-00809294-63015370829 60.00 19-OCT-2023HIRAMANI GARG HUKUMCHAND H NO 15 MAIN STREET PALUDEN ROAD MHOW 453441INDIA INDORE 453441 12010608-00090310-53016760619 12.00 19-OCT-2023SANJAY JAIN KANTILAL 14 MARUTI PURA DHAR 454001 INDIA DHAR 454001 12034600-00133771-7915 42.00 19-OCT-2023DAMODAR NAGAR MANGI MANGAL NAGAR, DHAMNOD 454552 INDIA DHAR 454552 12017000-00058891-7715 120.00 19-OCT-2023SUNITA KOTHARI RAKHABCHAND BEHIND CIVIL COURT BADNAWAR 454660 INDIA DHAR 454660 12033200-04450795-63046094205 120.00 19-OCT-2023PRATIK JAIN MAHENDRA H.NO. 315, OSWAL SERI SHAJAPUR 456001 INDIA UJJAIN 456001 12041000-00017992-SB15212 240.00 19-OCT-2023DWARKADAS PALOD SURAJMAL 137 MANTRI GALI TARANA UJJAIN 456001 INDIA UJJAIN 456001 12043300-00089775-1004930313 24.00 19-OCT-2023GOPAL KRISHNA PILLAI NA ARPIT PLASTICK P LIMITED MAXI ROAD UJJAIN MP 456010INDIA UJJAIN 456010 IN300450-11774225-088104000014872 120.00 19-OCT-2023URMILA MITTAL RAMCHANDRA 41, ALKAPURI KOTHI, MAKSI RING ROAD, UJJAIN (M.P.) 456010INDIA UJJAIN 456010 IN301983-10267938-416283 24.00 19-OCT-2023SUCHITA VENGURLEKAR BALKRASHN 128, B SINDHI COLONY, UJJAIN 456010 INDIA UJJAIN 456010 12017000-00049310-910910110001580 240.00 19-OCT-2023SMT MANJU SINGH YADUVIR C/O DR TIKAM SINGH 121 MAHASHWETA NAGAR DEWAS ROAD UJJAIN 456010INDIA UJJAIN 456010 24214 600.00 19-OCT-2023AZAD JAIN KANTILAL C/O RAJENDRA STORES 189 RANI LAXMIBAI MARG NAGDA MADHYA PRADESH 456335INDIA UJJAIN 456335 IN300513-11715924-53020139627 192.00 19-OCT-2023RENU PORWAL SAMRATHMALJI 55 CHANDNI CHOWK RTM RATLAM MP 457001INDIA RATLAM 457001 IN301696-11435398-2017837 60.00 19-OCT-2023RAJEEV KUMAR PORWAL BASANTI 55 CHANDNI CHOWK RATLAM 457001 INDIA RATLAM 457001 IN301696-11435409-326502010006114 60.00 19-OCT-2023

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Page 40: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SNEHLATA PORWAL RATANLAL 55 CHANDNI CHOWK RTM RATLAM 457001 INDIA RATLAM 457001 IN301696-11435417-2016209 60.00 19-OCT-2023ANURAG PORWAL RAJENDRA 55 CHANDNICHOWK RTM RATLAM 457001 INDIA RATLAM 457001 IN301696-11435513-9154 60.00 19-OCT-2023RAJENDRA PORWAL BASANTILAL 55 CHANDNI CHOWK RATLAM 457001 INDIA RATLAM 457001 IN301696-11435530-326502010006111 60.00 19-OCT-2023VIKAS KARANJIYA KOMALCHAND 4 CHOPATI ROAD JAORA DIST-RATLAM 457001 INDIA RATLAM 457001 IN300394-15742168-2792 30.00 19-OCT-2023NARENDRA KUMAR JAIN AMRIT 1540/F New Rly Colony Ratlam 457001 INDIA RATLAM 457001 IN302236-11544736-252104000030807 1.20 19-OCT-2023UMESH CHANDRA JOSHI LD 25, RADHA KRISHNA MARG, . . JHABUA 457661 INDIA JHABUA 457661 12017000-00105265-01190014614 24.00 19-OCT-2023JINENDRA KUMAR JAIN BHANWARI AZAD CHOWK THANDLA THANDLA 457777 INDIA THANDLA 457777 12050900-00010685-11509440013 60.00 19-OCT-2023Ashok Kumar Mandlia Mr 14, Bhainsa Sari Mata Gali, Gram. & Teh. - Bhanpura, Mandsaur 458001INDIA Mandsaur 458001 12043700-00026862-53038775937 60.00 19-OCT-2023Ashok Kumar RadheshyamBhanpuraHUFNA 14, Bhainsa Sari Mata Gali , Gram & Tah.- Bhanpura Mandsaur 458001INDIA Mandsaur 458001 12043700-00031053-011900546300 48.00 19-OCT-2023SUNIL KUMAR JOSHI SHIV 12/1 TEACHERS COLONY NEEMUCH 458441 INDIA NEEMUCH 458441 12043300-00044079-53051497940 30.00 19-OCT-2023MILIND PATRIKAR NARENDRA SADAR TIKARI LINK ROAD, CHANDRASHEKHAR WARD, BETUL (M.P.) 460001INDIA BETUL 460001 IN301983-10399367-10900339784 33.60 19-OCT-2023OMPRAKASH HIRANI TAWARMAL RAJENDRA WARD BETUL BETUL 460001 INDIA BETUL 460001 12036000-00005152-01190007424 24.00 19-OCT-2023OMPRAKASH HIRANI TAWARMAL RAJENDRA WARD BETUL BETUL 460001 INDIA BETUL 460001 12036000-00005152-01190007424 24.00 19-OCT-2023ZAFAR ALAM ABDUL C/O MALLICK ENTERPRISES MAIN ROAD BAGDONA PO PATHAKHERA DIST BETUL PATHAKHERA MADHYA PRADESH 460449INDIA BETUL 460449 IN300513-13342726-326002011004518 840.00 19-OCT-2023AMIT AGARWAL RAM 17, ASHIRWAD BHAVAN, JUMERATI MOHALLA, HOSHANGABAD (M.P.) 461001INDIA HOSHANGABAD461001 IN301983-10349366-3012946420 30.00 19-OCT-2023UDAY KUMAR JAIN SHRIVALLABH LIG-179 ITARSI (M P) 461111 INDIA HOSHANGABAD461111 IN300394-13407990-5980 60.00 19-OCT-2023PRAVIN PATIL HARIBAHU 8TH LINE, SARAFA BAZAR, ITARASI, MP 461111 INDIA HOSHANGABAD461111 IN302269-11870873-10745078567 48.00 19-OCT-2023TARUN POPLI RAMJI WARD NO. 26, DESHBANDHUPURA, ITARSI (M.P.) 461111INDIA HOSHANGABAD461111 IN301983-10244649-01190030392 18.00 19-OCT-2023AJIT SINGH HORA SUJIT PUNJABI MOHALLA ITARSI 461111 INDIA HOSHANGABAD461111 12043300-00040441-3418 60.00 19-OCT-2023SUMAN KUMARI KUNWARPAL III/3170,AYUDH NAGAR, ITARSI 461122 INDIA ITARSI 461122 12059500-00022431-SBAC6233 120.00 19-OCT-2023HITENDRA KUMAR JAIN MAHENDRA WARD NO. 23 PHAKKRUDDIN ALI AHMED WARD HARDA 461331INDIA HARDA 461331 12031600-00078158-3104SF 25.20 19-OCT-2023ATUL AGRAWAL MANOHAR RANA PRATAP WARD NEAR SINDHI DHARMSHLA HARDA 461331INDIA HARDA 461331 12031600-00183017-10722 12.00 19-OCT-2023CHANDNI DUDANI INDAR C/O MAHESH KUMAR DUDANI H. NO.35 PACHMARHI ROAD PIPARIYA 461775INDIA HOSHANGABAD461775 12034500-00512933-0818000100125398 240.00 19-OCT-2023THEMINA BANO HAKIMUDDIN FLAT NO 6 PARK VIEW APPARTMENT PLOT NO 65 CIVIL LINES OPPOSITE KILOL PARK BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-20249933-12182 180.00 19-OCT-2023BABITA JAIN SHRI A /106 HOUSING BOARD COLONY KOH E FIZA BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-19412372-366 60.00 19-OCT-2023SHAMIM FATEMA SAIF HUSSAIN AHATA OPP MUNSHI HUSSAIN M NOOR MAHAL ROAD BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-20236857-900310101001347 60.00 19-OCT-2023AJAY KUMAR SAHI STN HEAD QUARTER SULTANIA INFENTARY LINES BHOPAL MADHYA PRADESH 462001INDIA BHOPAL 462001 IN300513-13636932-6351 36.00 19-OCT-2023ALOK DAVE VASUDEO 208 SECTOR II SHAKTI NAGAR BHOPAL 462001 INDIA BHOPAL 462001 12033200-04446586-30020011448 120.00 19-OCT-2023ALOK DAVE VASUDEO 208 SECTOR II SHAKTI NAGAR BHOPAL 462001 INDIA BHOPAL 462001 12033200-04446586-30020011448 120.00 19-OCT-2023GANESH PRASAD CHAKRAWARTY NA 3/13 SHREEN COMPLEX KOHEFIZA BHOPAL 462001INDIA BHOPAL 462001 12029900-05257614-40 60.00 19-OCT-2023PRATIBHA JAIN PRAKASH SUBIR SAMEER APPT. D-19, BDA COLONY BHOPAL 462001INDIA BHOPAL 462001 12031600-00166130-1217 60.00 19-OCT-2023ARCHNA VERMA PRADEEP 5 / 6 , JHARNESHWAR COMPLEX JAWAHAR CHOWK T . T . NAGAR BHOPAL MP 462003INDIA BHOPAL 462003 IN300765-10073701-01190094113 240.00 19-OCT-2023SHAILENDRA VARSHNEY RADHE 21, NELESH NAGAR KOTRA SULTANABAD ROAD BHOPAL BHOPAL 462003INDIA BHOPAL 462003 IN303420-10000098-6952 60.00 19-OCT-2023NAVNEET GUPTA ASHOK G 3/99 1100 QTRS ARERA COLONY BHOPAL MADHYA PRADESH 462008INDIA BHOPAL 462008 IN300513-12864044-007104000182935 30.00 19-OCT-2023RAKESH RAYKHERE R H NO 16 PHASE I AHMEDPUR KUNJAN NAGAR MISROD BHOPAL MP 462010INDIA BHOPAL 462010 IN301330-20370947-498702010005182 60.00 19-OCT-2023MAYA MISRA RAMESH E 1 183 ARERA COLONY BHOPAL MADHYA PRADESH 462016INDIA BHOPAL 462016 IN300183-13022596-5634 240.00 19-OCT-2023SANTOSH KUMAR SHRIVASTAVA SHADILAL S K SHRIVASTAVA E 7-102, ASHOK HOUSING SOCITY ARERA COLONY BHOPAL 462016INDIA BHOPAL 462016 12031600-00003839-4211010000078 240.00 19-OCT-2023KALPANA MATHUR ANIL H.NO. 102/E2 SHIVAJI NAGAR BHOPAL 462016INDIA BHOPAL 462016 12059500-00005194-257 120.00 19-OCT-2023Prabha Kapoor Ramesh C-5/504 PARAS HERMITAGE OPP PRAKASH DHABHA HOSHANGABAD ROAD BHOPAL 462026INDIA BHOPAL 462026 IN301774-10064200-580902010001300 60.00 19-OCT-2023BEENA BANSAL K D-2, 192 DANISH NAGAR HOSHANGABAD ROAD BHOPAL 462026INDIA BHOPAL 462026 IN300394-11822860-1992 1.20 19-OCT-2023ARUN MISHRA SHRI 26/2, SAMBHAV APP., PARAS HOMES, NARAYAN NAGAR, BHOPAL 462026INDIA BHOPAL 462026 12059500-00001945-3160 60.00 19-OCT-2023MANOJ RAI SURESH F-2 PLOT NO E-8/37 PRATEEK APARTMENT TRILANGA BHOPAL 462039INDIA BHOPAL 462039 12033200-03778586-29210100003669 7.20 19-OCT-2023JULI JAIN SHRI H. NO. 13, WARD NO. 21, DURGA MARG, . VIDISHA (M.P.) 464001INDIA VIDISHA 464001 IN301983-10452136-10765996630 78.00 19-OCT-2023BELA JAIN RAJNEESH KAJIPURA SHUJALPUR 465331 INDIA SHAJAPUR 465331 12031600-00084307-01190005478 12.00 19-OCT-2023ASHOK KUMAR PANCHAL NA KAJI PURA SHUJALPUR CITY SHUJALPUR 465333INDIA SHAJAPUR 465333 12033500-00116389-10623 60.00 19-OCT-2023SUNIL KUMAR BAPAT NA RAILWAY STATION PACHORE (MP) 465683 INDIA RAJGARH 465683 IN300394-15487379-3987 24.00 19-OCT-2023PARMANAND JULANIYA MATHURA WARD NO.1, RAJGARH CHOURAHA KHUJNER 465687INDIA RAJGARH 465687 12050900-00022095-53042401716 108.00 19-OCT-2023HITESH PATEL SHRI C/O PANCHSHEEL TRADERS STATION ROAD SAGAR M.P 470002INDIA SAGAR 470002 IN300888-14804715-12899 180.00 19-OCT-2023SAVITA JAGDALE RAGHUNATH KHURAI WALA MARKET 83 GANDHI CHOWK BADA BAZAR SAGAR 470002INDIA SAGAR 470002 12033200-02748441-325402010723000 60.00 19-OCT-2023SURESH CHAND JAIN DEEP BHAGAT SINGH WARD GARHAKOTA DIST-SAGAR GARHAKOTA 470229INDIA SAGAR 470229 12031600-00153201-01190073440 60.00 19-OCT-2023NEERAJ CHATTERJEE SUSHIL CIVIL WARD NO 3 KAILLAI NAKA DAMOH DAMOH 470661INDIA DAMOH 470661 12047200-09876991-10408906439 12.00 19-OCT-2023VIMAL KUMAR JAIN SHRI IN FRONT OF SHUBHAM SARI VIMAL PUSTAK SADAN MAHAL ROAD CHHATARPUR MP 471001INDIA CHHATARPUR 471001 IN301330-18758217-14090 12.00 19-OCT-2023MAMTA TAMRAKAR SHRI SHANTI NAGAR COLONY NEAR PREMPURA PRASUTI GRAH CHHATTARPUR CHHATTARPUR 471001INDIA CHHATARPUR 471001 12024700-00053244-00000000000 360.00 19-OCT-2023PANKAJ CHHABRA HARIDWARI GAYATRI MANDIR GALI, ESSAGARH ROAD, ASHOK NAGAR (M.P.) 473331INDIA ASHOK NAGAR473331 IN301983-10302877-01190012674 12.00 19-OCT-2023PANKAJ CHHABRA LATE GAYATRI MANDIR GALI ESSAGARH ROAD ASHOK NAGAR 473331INDIA ASHOK NAGAR473331 12031600-00160177-0027000100120362 48.00 19-OCT-2023JYOTIRMAY DIXIT BAL TARKESHWARI COLONY SHIVPURI 473551 INDIA SHIVPURI 473551 IN301557-22065138-312700100060309 60.00 19-OCT-2023CHANCHAL KUMAR AGRAWAL SHRI 74, MAHAL COLONY SHIVPURI SHIVPURI 473551INDIA SHIVPURI 473551 IN301557-21124460-01190020650 30.00 19-OCT-2023

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Page 41: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

K V VCHANDRASEKHARK 387 C.P COLONY MORAR GWALIOR 474006 INDIA GWALIOR 474006 IN301557-21990299-30097204805 18.00 19-OCT-2023SUDHA DEVI JAIN MILAP C/O RISHI TRADERS, NAYA BAZAR, LAKSHAR GWALIOR 474009INDIA GWALIOR 474009 12028900-00247021-2070101421690 120.00 19-OCT-2023KESHAV VAISHYA RAM NIRMAN UDYOG NEAR REGAL HOTEL M L B ROAD LASHKAR GWALIOR 474009INDIA GWALIOR 474009 12033200-01178254-1921000005886 61.20 19-OCT-2023RAJESH AGARWAL VISHWAMBHAR ARGADE KI GALI DAL BAZAR GWALIOR 474009 INDIA GWALIOR 474009 12010900-00250330-54510010004684 60.00 19-OCT-2023SUNITA RAINA RAINA 406/B SURESH NAGAR THATIPUR GWALIOR 474011INDIA GWALIOR 474011 12013200-00562862-01190025598 240.00 19-OCT-2023LAXMAN PRASAD GUPTA DHANI HOUSE NO. 74 BEHIND STATE BANK OF INDORE DABRA 475110INDIA GWALIOR 475110 12016400-00148018-53024597674 120.00 19-OCT-2023SUJATA TOMAR NA M L D COLONY AMBAHA MORENA 476001 INDIA MORENA 476001 12033200-06487710-53030134491 7.20 19-OCT-2023SHILPA SUNIL CHACHRE SOMNATH H.NO. 53 GURU CHAYA WARD.NO 06 NEAR MONI BABA MANDIR NAI ABADI NARSINGPUR ROAD CHHINDWARA 480001INDIA CHHINDWARA 480001 12010601-00143946-0194N85632001 96.00 19-OCT-2023VIDHYA DOLE LAXMAN SHRIKRISHNA PURAM CIRCULER ROAD WARD NO 14 CHHINDWARA 480002INDIA CHHINDWARA 480002 12010601-00200442-3005101000269 114.00 19-OCT-2023CHANDRA KUMAR JAIN LAXMI WARD NO 11 UTTAM EMPORIUM MAIN ROAD PARAISIA CHHINDWARA 480441INDIA CHHINDWARA 480441 12010601-00090276-01190012170 30.00 19-OCT-2023ANITA SINGH SAMARTH GALI NO 4 ASHU BHAWAN EKTA COLONY SEONI MP 480661INDIA SEONI 480661 IN301330-20354334-15348 240.00 19-OCT-2023MUKENDRA SINGH BAGHEL JHALKAN NEAR FILTER PLANT DWARKA NAGAR SEONI MP 480661INDIA SEONI 480661 IN301330-20121345-12968 120.00 19-OCT-2023MUKENDRA SINGH BAGHEL JHALKAN NEAR FILTER PLANT DWARKA NAGAR SEONI MP 480661INDIA SEONI 480661 IN301330-20121345-12968 120.00 19-OCT-2023RAJENDRA KUMAR BAGHEL KESHOORAM TILAK WARD JAYASWAL COLONY JAYASWAL COLONY MP 480661INDIA SEONI 480661 IN301330-20229434-20068285171 30.00 19-OCT-2023SANDEEP KUMAR SONI R VIVEKAHAND WARD SHIV COLONY SEONI 480661INDIA SEONI 480661 IN300394-17487419-48 24.00 19-OCT-2023JITESH THAKUR INDRA GHANSHYAM SINGH THAKUR KE MAKAN ME, BEHIND SAI SCHOOL MAHAMAYA WARD, MUNGWANI RD BHAIRO GANJ, SEONI 480661INDIA SEONI 480661 12038400-00924895-0490000100705697 30.00 19-OCT-2023ANKUR SONI PRABHU BESIDE THE TILHAN SANGH, BARAPATTHER, SEONI 480661INDIA SEONI 480661 12030000-00262123-1756 1.20 19-OCT-2023GHANA RAM BRAMHE MANGRU WARD NO 11 F 4 DISTT HOSPITAL COMPOUND BALAGHAT 481001INDIA BALAGHAT 481001 12036000-00075233-008562 60.00 19-OCT-2023RATI RANJAN DUTTA RAJENDRA 123 BN CRPF BHARVELI BALAGHAT . BALAGHAT 481001INDIA BALAGHAT 481001 12047200-09928310-30015999535 60.00 19-OCT-2023NARAYAN CHUTTANI VEERUMAL BHANEGAON LANJI BALAGHAT BALAGHAT 481001INDIA BALAGHAT 481001 12010900-02505576-3105 30.00 19-OCT-2023LEENA GUPTA BALDEV WARD NO 18 GUJARI CHOWK NEAR MARUTI SERVICE CENTER BALAGHAT 481001INDIA BALAGHAT 481001 12036000-00675769-10750456011 9.60 19-OCT-2023Anil L Issrani Lekhraj Ambedkar Ward Mandla 481661 INDIA Mandla 481661 IN301774-10113296-0011900005340 30.00 19-OCT-2023JITENDRA PATEL GURU H NO 590 / 1 ANJANIYA TEH BICHHIYA MANDLA 481661INDIA MANDLA 481661 13011903-00064345-78252200002310 120.00 19-OCT-2023GOODLUCK REALEST PVTLTD NA 51 METHODIST CENTRE NAPIER TOWN JABALPUR MP 482001INDIA JABALPUR 482001 IN301330-19723267-01971011000329 240.00 19-OCT-2023ASHAJI RAO JADHAO NARHAR 404 SOTH CIVIL LINES, BEHIND G.P.O., JABALPUR (M.P.) 482001INDIA JABALPUR 482001 IN301983-10408037-9906 180.00 19-OCT-2023SATYA PRAKASH DHINGRA LATE 2, UTSAV VIHAR, OPP. NAPIER TOWN POST OFFICE, JABALPUR (M.P.) 482001INDIA JABALPUR 482001 IN301983-10041782-7762 150.00 19-OCT-2023VIPAL MINOCHA BHARAT 41 A GORAKHPUR NARBADA ROAD JABALPUR M.P. 482001INDIA JABALPUR 482001 IN301330-17360910-01190012230 60.00 19-OCT-2023SUNITA TIWARE HARI 2230 PREM NAGAR JABALPUR 482001 INDIA JABALPUR 482001 IN300214-13473149-8721 48.00 19-OCT-2023SUNITA TIWARE HARI 2230 PREM NAGAR JABALPUR 482001 INDIA JABALPUR 482001 IN300214-13473149-8721 48.00 19-OCT-2023BHAGIRATH DEY SONATAN 1/6 DET CCLU JABALPUR CANTT JABALPUR MADHYA PRADESH 482001INDIA JABALPUR 482001 IN300513-14148736-021830400138648 36.00 19-OCT-2023MANISH KUAMR CHOWDHURY RAVINDRA I - 23 SAINIK SOCIETY SHAKTI NAGAR JABALPUR, MP 482001INDIA JABALPUR 482001 IN302324-10772197-019801001136 24.00 19-OCT-2023RASHMI DUBEY RAM RB -IV/402/4 OPPOSITE COLLECTERATE OFFICE CIVIL LINES JABALPUR 482001INDIA JABALPUR 482001 12033200-01583188-4878 60.00 19-OCT-2023SUDHIR KUMAR JAIN GYAN 681 GURU GYAN NIWAS NEHRU WARD AGRAWAL COLONY KAMLA GARHA ROAD JABALPUR MADHYA PRADESH 482002INDIA JABALPUR 482002 IN300513-16787102-9042 48.00 19-OCT-2023SHRIRAM BHAGAT HARVINDER MAJOR B T BANGLA ROAD GULAUDA CHOCK GARHA JABALPUR 482002INDIA JABALPUR 482002 IN300214-13604569-307 12.00 19-OCT-2023RAJU KUMAR KOSHTA GANGU 220 DAKCHIN MILONI GANJ JAMUNIA KUAN JABALPUR 482002INDIA JABALPUR 482002 12033500-00118445-13183 60.00 19-OCT-2023SHANKER SINGH GANESH TES COY 1TTR 1STC . JABALPUR 482002 INDIA JABALPUR 482002 12047200-09825361-10609186682 30.00 19-OCT-2023RAVINDRA KUMAR BHARGAVA MADAN 400 KAMLA NEHRU NAGAR SNEH NAGAR JABALPUR MP 482003INDIA JABALPUR 482003 IN301330-19735316-10190503443 24.00 19-OCT-2023SHRABANI PAL SANJEEV H NO 996 AMBEDKAR WARD RAKSHA COLONY MASTANA CHOWK RANJHI JABALPUR 482005INDIA JABALPUR 482005 13025900-01212591-36400402000008 60.00 19-OCT-2023NARESH KUMAR DUBEY PREM BILPURA MADAI ROAD RICCAHI VABALPUR 482009INDIA JABALPUR 482009 12033500-00278531-07340100004537 60.00 19-OCT-2023SHIVENDRA KHAMPARIA MAHESH DEORAJ KUTI H NO 63 AZAD WARD PANAGAR JABALPUR 483220INDIA JABALPUR 483220 IN300476-42476170-02241000020394 30.00 19-OCT-2023RANJEET SINGH NIRANJANSINGHNIRANJAN GURUNANAK WARD GURUNANAK WARD GURUNANAK WARD, KATNI MP 483501INDIA KATNI 483501 IN301330-20213591-19720100010071 240.00 19-OCT-2023NEELAM JAIN SHRI CIVIL LINES NKJ ROAD KATNI MP 483501 INDIA KATNI 483501 IN301330-18240854-63977 180.00 19-OCT-2023ASHISH JAIN SHRI CIVIL LINES KATNI MP KATNI 483501 INDIA KATNI 483501 IN300888-14567913-59432 120.00 19-OCT-2023REKHA DEVI SADHWANI PERMANAND SHRI SANJAY SADHWANI 67 SHANTI NAGAR KATNI MADHYA PRADESH 483501INDIA KATNI 483501 IN300513-14998710-10544 60.00 19-OCT-2023DEVENDRA PATEL ASHARAM BABU JAGJEEVAN RAM WARD NEAR SAHU TENT HOUSE JAI HIND COMPLEX NEW KATNI M P 483501INDIA KATNI 483501 IN301330-19636230-9977 60.00 19-OCT-2023RAKESH KUMAR BHAGWANI SHRI BAIRAK NO 21 KHAIBER LINE MADHAV NAGAR, KATNI MP 483501INDIA KATNI 483501 IN301330-19012855-11022 12.00 19-OCT-2023DHEERAJ MISHRA PRADEEP MALVIYA GANJ WARD NO 21 KATNI 483501 INDIA KATNI 483501 13023400-00196127-001196 60.00 19-OCT-2023SUSHIL KUMAR MOHNANI SHRI BARRACK NO 46 KAIRAN LINE MADHAV NAGAR KATNI MP 483504INDIA KATNI 483504 IN301330-18228155-10830 300.00 19-OCT-2023ANUPMA MISHRA ML W/O SHRI MANOHAR LAL MISHRA BEHIND STADIUM NEAR N.C.C OFFICE PANDAV NAGAR SHAHDOL 484001INDIA SHAHDOL 484001 12035602-00001262-7075 240.00 19-OCT-2023GYANESH CHAURASIA SLCHAURASIA C/O PANKAJ DAVE PANDAV NAGAR SHAHDOL 484001INDIA SHAHDOL 484001 12035602-00014548-9542 60.00 19-OCT-2023AMAR CHAND JAIN LT HOUSE NO 94 / 1 CINEMA ROAD BURHAR DISTT SHAHDOL MP 484110INDIA SHAHDOL 484110 IN301330-20125654-10904789287 48.00 19-OCT-2023KIRAN JAIN KOMAL MAIN ROAD BURHAR BURHAR 484110 INDIA SHAHDOL 484110 12056900-00008977-6959 36.00 19-OCT-2023SARVESH KUMAR RAI RAMSARAN QR.NO-B-533, AT-OPM COLONY, AMLAI (M.P.) 484117INDIA SHAHDOL 484117 IN301983-10549435-10904811941 108.00 19-OCT-2023SHIRSHENDU DUTTA NA ORIENT PAPER MILLS AMLAI SHAHDOL 484117INDIA SHAHDOL 484117 12033500-00258291-10788523258 90.00 19-OCT-2023URMILA SEN RAM NC COLONY ATPS MPPGCL CHACHAI ANUPPUR MP 484220INDIA ANUPPUR 484220 IN301330-20483797-4605 12.00 19-OCT-2023NIRUPAMA PANDEY DINESH W/O RAJESH KUMAR PANDEY 2ND/44, STAFF COLONY, BIJURI COLLIERY, ANUPPUR 484440INDIA ANUPPUR 484440 12026500-00042391-3037000100925082 120.00 19-OCT-2023RANJANA PANDEY BADRI C-5, DOUBLE STORY NEAR V.T. CENTRE JAMUNA COLLIERY ANNUPUR 484444INDIA ANUPPUR 484444 12026500-00047077-30272256131 54.00 19-OCT-2023

Page 41 of 139

Page 42: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SANTOSH KUMAR CHANDRA SHRI SANTOSH KUMAR, M - 188 C, SECTOR COLONY, PO DOLA ANUPPUR 484446INDIA ANUPPUR 484446 12026500-00028554-10994783303 72.00 19-OCT-2023RICHA DHANWANI KANHAIYA SUBHASH PARK SABJI MANDI SATNA MP 485001INDIA SATNA 485001 IN301330-20119885-01190007877 360.00 19-OCT-2023MALTI DEVI A C/O SHRI A K THAKUR BABULAL SAHU BUILDING PRANAMI MANDIR ROAD JAWAHAR CHOWK SATNA-MP 485001INDIA SATNA 485001 IN300888-14658087-10298207580 120.00 19-OCT-2023ASHOK DULANI CM 345, SINDHI COLONY, (CAMP), SATNA (M.P.) 485001INDIA SATNA 485001 IN301983-10265633-9571 60.00 19-OCT-2023DURGA DEVI SONI RAM LAL BIHARI CHOWK MARG HANUMAN CHOWK SATNA 485001INDIA SATNA 485001 IN301774-13423030-0100059187 30.00 19-OCT-2023EKTA DULANI KISHAN 345, SINDHI COLONY, SATNA 485001 INDIA SATNA 485001 12011300-00199817-14435 12.00 19-OCT-2023MAYA SHRIVASTAVA JANKI 13 698 NEHRU NAGAR WARD TEHSIL HUZUR REWA MADHYA PRADESH 486001INDIA REWA 486001 IN300214-14951483-0491000400133843 180.00 19-OCT-2023VINOD SINGH CHANDEL BUDDHIMAN SHASTRI NAGAR, SIDHI, MADHYA PRADESH 486661INDIA SIDHI 486661 IN302269-10534260-8507 4.80 19-OCT-2023RAM YASH DUBEY GANGA NCL NIGAHI PROJECT QTR NO B 177 DIST SIDHI M D SINGRAULI 486884INDIA SIDHI 486884 13041400-00218198-3549 111.60 19-OCT-2023SIDDH NATH GHASPAT H.NO.103 GAHILAGADH (WEST) POST-NAWAJEEVAN BIHAR UNCHAHAR SINGRAULI 486886INDIA SIDHI 486886 12032700-00112510-10666424043 1200.00 19-OCT-2023KESHAW DAS PATEL MR B- 828, SECTOR- 15 NCL, NIGAHI PROJECT NIGAHI 486888INDIA SIDHI 486888 12032700-00145916-00000000000 150.00 19-OCT-2023SWATI JAIN SATENDRA HOTEL NEELESH GANDI WARD KANDELI NAGAR NARSINGHPUR 487001INDIA NARSINGHPUR487001 IN301774-12682903-63003461198 158.40 19-OCT-2023SWATI JAIN SATENDRA HOTEL NEELESH GANDI WARD KANDELI NAGAR NARSINGHPUR 487001INDIA NARSINGHPUR487001 IN301774-12682903-63003461198 158.40 19-OCT-2023ASHWIN KASHIV SHRIRAM HOUSING BOARD COLONY, SADAR MANDIR , NEW BUILDING, NARSINGHPUR 487001INDIA NARSINGHPUR487001 12044700-02280339-11220658809 27.60 19-OCT-2023PRABHA MORE OM F TYPE QUARTER DISTRICT HOSPITAL CAMPUS PANNA 488001INDIA PANNA 488001 16010100-00144658-00000000000 120.00 19-OCT-2023MAJID ANWAR ISLAM A A 1/2, SBI COLONY, SECTOR - 8, DISTT. - DURG, BHILAI 490001INDIA DURG 490001 12020000-00112865-10150391870 360.00 19-OCT-2023RAVI NARAYAN PANDEY RAM 4B/40/10 BHILAI, BHILAI 490006 INDIA DURG 490006 IN302269-11068281-147 15.60 19-OCT-2023R B PSHARMA BINDHYACHL QR NO- 4-D ST-8 SECTOR-5 BHILAI 490006 INDIA DURG 490006 12038400-00526107-1307916100 74.40 19-OCT-2023HIMANSHU GUPTA LT A1/12,SBI COLONY,SECTOR-8 BHILAI . BHILAI 490006INDIA DURG 490006 12047200-11467644-30052531299 60.00 19-OCT-2023SHEEJA VARKEY VARKEY 184 MIG 1 HDDCO KOSHAL NAGAR BHILAI DURG BHILAI NAGAR 490009INDIA DURG 490009 13041400-01917709-093810003925 48.00 19-OCT-2023TABISH AKHTAR ABDUL H NO 19 6 NEHRU NAGAR E BHILAI BHILAI 490020INDIA DURG 490020 13041400-01936766-018601503052 120.00 19-OCT-2023HARCHARAN SINGH BHATIA SURJEET STATION ROAD B/H BUNKER SANG SANTRA BADI DURG DURG CG 491001INDIA DURG 491001 IN300450-11164402-048104000009843 240.00 19-OCT-2023LALIT KUMAR SOMANI GAURI MALVIYA NAGAR HOUSE NO 32 DURG DURG 491001INDIA DURG 491001 12010601-00230112-048104000172547 180.00 19-OCT-2023SUNITA AGRAHARI NA QR NO. 3/E TYPE 3-B HOSPITAL SECTOR DALLI RAJHARA DURG 491228INDIA DURG 491228 12011800-00012465-1521000100943932 132.00 19-OCT-2023NIRMALA MAJITHIA JAYANTILAL 2 / 718 MANGAL BHAWAN GEETA NAGAR NR. CHOUBEY COLONY RAIPUR CHHATTISGARH 492001INDIA RAIPUR 492001 IN300888-14031993-1421655 360.00 19-OCT-2023JITENDRA PAREKH RANCHHOD FLAT NO 603 SHIVAJI APPARTMENTS KANPA RAIPUR,CHHATTISGARH 492001INDIA RAIPUR 492001 IN300214-12069192-3301 60.00 19-OCT-2023SAROJ JAIN ASHISH C/O CHHATTISGARH BEARING AGENCIES 14 LAL GANGA APT PATWA COMPLEX K K ROAD RAIPUR 492001INDIA RAIPUR 492001 IN300450-10788905-0131091213700 6.00 19-OCT-2023PADAM CHAND JAIN SHRI C/O - LUNKARAN PARAKH QTR. NO. - A/3, V.V. APARTMENT SHANTI NAGAR RAIPUR 492001INDIA RAIPUR 492001 12011802-00022645-201979 390.00 19-OCT-2023PADAM CHAND JAIN SHRI C/O - LUNKARAN PARAKH QTR. NO. - A/3, V.V. APARTMENT SHANTI NAGAR RAIPUR 492001INDIA RAIPUR 492001 12011802-00022645-201979 390.00 19-OCT-2023SEEMA GANGULY DEVASHISH B 3, AURBINDA ENCLAVE COLONY PACHPEDI NAKA RAIPUR 492001INDIA RAIPUR 492001 13028600-00054779-049104000144933 360.00 19-OCT-2023VINITA PAREKH CHETAN BEHIND MANDIR, GANESHRAM NAGAR, RAIPUR 492001INDIA RAIPUR 492001 12011802-00016667-10520 120.00 19-OCT-2023KISHOR KUMAR SAMTANI BAGWANDAS S/o BHAGWANDAS SAMTANI H.NO -13/259, NR DESHBANDHU SCHOOL, KELKARPARA ST. ROAD RAIPUR 492001INDIA RAIPUR 492001 12030000-00202823-324600100076906 120.00 19-OCT-2023TRILOK CHAND BARADIA HUKUM NEAR HANUMAN MANDIR, BRAHMAN PARA, DHOBI PARA, RAIPUR 492001INDIA RAIPUR 492001 12011300-00257205-2905 30.00 19-OCT-2023MAHADEVI STOCK BROKERSPLTD NA 199-A,SAMTA COLONY RAIPUR (C.G) RAIPUR 492001INDIA RAIPUR 492001 13023400-00080671-496801010020054 1.20 19-OCT-2023SUNITA PALI CHANU H NO 20 VINAYAKA GARDEN AVANTI VIHAR SECTOR 2 RIAPUR 492006INDIA RAIPUR 492006 12047200-09502710-10270422247 30.00 19-OCT-2023HARSHA N SHAH NATU F 4 A SHREERAM NAGAR RAIPUR CG 492007 INDIA RAIPUR 492007 IN301330-17175763-1521500000011 360.00 19-OCT-2023JYOTI AGRAWAL PANKAJ JUGAL KISHORE AGRAWAL SIDE OF PATWARI HOUSE GUDHIYARI RAIPUR CG 492009INDIA RAIPUR 492009 IN301330-19663368-12984 240.00 19-OCT-2023MUSHTAQ KHAN JAMIL S/O J A KHAN MANDI LINE QRT NO H7 CHK JAGDALPUR 494001INDIA BASTAR 494001 12018600-00166537-15626 60.00 19-OCT-2023BINDU SUNIL SUNIL BINDU SUNIL SHREE VILAS JABDAPARA SARKANDA P O BILASPUR C G 495001INDIA BILASPUR 495001 IN300888-14891197-9370 240.00 19-OCT-2023SANJAY KUMAR TIWARI MAHESH MIG - 32 CHANDELA NAGAR BILASPUR M.P. 495001INDIA BILASPUR 495001 IN300940-10055203-7915 120.00 19-OCT-2023SUDHIR KANNAMWAR MUTTHUJI LIC BR II BILASPUR 495001 INDIA BILASPUR 495001 IN301774-12274499-77302200051886 36.00 19-OCT-2023SUDESHNA BHATTACHARYA RAMESH 204 BLOCK II RAM KRISHNA ENCLAVE SARKANDA BILASPUR 495001INDIA BILASPUR 495001 IN301774-12043548-30007284221 18.00 19-OCT-2023PREM PRAKASH LATH LATE C/O SARWAMANGLA BUS SERVICES BUS STAND BILASPUR 495001INDIA BILASPUR 495001 16010100-00068790-2896 360.00 19-OCT-2023Esha Agrawal Vikas H.No.P/12, Gali No. R-4 Kranti Nagar Bilaspur 495001INDIA BILASPUR 495001 12043700-00063552-54301 120.00 19-OCT-2023Archna Khandelwal Sitaram 206 , Imalipara Near Bus Stand Bilaspur 495001INDIA BILASPUR 495001 12010601-00081487-30412643339 30.00 19-OCT-2023VINOD KUMAR TIWARI RAJARAM AKASH VIHAR ASHOK NAGAR SARKANDA BILASPUR CHHATTISGARH 495006INDIA BILASPUR 495006 IN300513-19457053-223104000005029 60.00 19-OCT-2023RAMUDAY KUMAR MITHILA Q NO-LIG-54 SADA COLONY, PO-JAMNIPALI KORBA 495450INDIA KORBA 495450 IN301557-21073297-24810100005380 114.00 19-OCT-2023KALYAN SINGH CHANDEL SUKHNANDAN C/O-IBP CO.LTD. VIKAS NAGAR P.O.KUSMUNDA KORBA 495454INDIA KORBA 495454 IN300940-10072843-5505 120.00 19-OCT-2023KAILASH BIHARI KHARE RAM QTR MIG 53 RAJENDRA PRASAD NAGAR KORBA DIST KORBA C G KORBA 495677INDIA KORBA 495677 IN301549-31408133-05771570000080 360.00 19-OCT-2023ASHOK KUMAR KHETAN SHRI POWER HOUSE ROAD KORBA 495677 INDIA KORBA 495677 IN303116-10007824-01190050337 204.00 19-OCT-2023CHARU CHANDRA SHUKLA BADRI 44 INDIRA COMMERCIAL COMPLEX NEAR TELEPHONE EXCHANGE T P NAGAR KORBA 495677INDIA KORBA 495677 IN301557-22051869-222104000001786 48.00 19-OCT-2023RAJESH KUMAR AGRAWALHUF SOSHRI 192,INDRA COMPLEX, T.P.NAGAR KORBA 495677INDIA KORBA 495677 12017500-00042724-00000000000 74.40 19-OCT-2023KESHAV KUMAR KURREY BHAG Q NO 377 SECTOR 5-A BALCO NAGAR KORBA 495684INDIA KORBA 495684 IN302201-10596383-035301504158 91.20 19-OCT-2023RAJESH KUMAR JAIN DHARAM C O LAL SAHAB MISHRA NEAR DEPOT RAMBHATA ROAD RAIGARH 496001INDIA RAIGAD 496001 IN303116-10108054-30047066077 240.00 19-OCT-2023SANJAY AGRAWAL PARMA SH SANJAY KUMAR AGRAWAL DHIMRAPUR CHOWK RAIGARH 496001INDIA RAIGAD 496001 IN300214-13903495-603010000846 60.00 19-OCT-2023AMITAVA PATRA RANJIT ASST MANAGER (PP) JINDAL STEEL POWER LTD P B NO-16 KHARSIA RD RAIGARH 496001INDIA RAIGAD 496001 IN300394-15375303-01190027528 60.00 19-OCT-2023MRITUNJAY KUMAR RAMDEO JOCCM # 01 VILL-DONGAMOHUA PO-DHAURABHATA TAMNAR 496107INDIA TAMNAR 496107 12047200-10046477-30107889416 210.00 19-OCT-2023

Page 42 of 139

Page 43: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUSHANT KUMAR BISWAS MANIK DMQ 166 RLY STN RD BISHRAMPUR 497226 INDIA SURGUJA 497226 13041400-02209946-10996479970 105.60 19-OCT-2023D VEDHAGIRI S Q NO C/29 SHAKTI NAGAR JARHI PO BHATGAON SURAJPUR 497229INDIA SURGUJA 497229 IN301557-21842539-01190030304 60.00 19-OCT-2023ARCHANA GUPTA VISHWANATH NEAR POST OFFICE P.O MANENDRAGARH KORIA C.G 497442INDIA KORIYA 497442 IN301127-16462653-01190005499 120.00 19-OCT-2023SUDHIR KUMAR JAIN KOMAL NEAR TAHSIL OFFICE MANENDRAGARH KOREA 497442INDIA KORIYA 497442 12026500-00025743-01190017149 157.20 19-OCT-2023PUSHPRAJ SINGH BAYAS NA 19 1 318 DOODH BOWLI UMDABAZAR HYDERABAD 500002INDIA HYDERABAD 500002 12029900-04707823-1206635 60.00 19-OCT-2023LALITHA RANI GUPTA ANIL FLAT 4 7TH FLOOR JABBAR COMPLEX BANSILAL PET SECUNDARABAD 500003INDIA HYDERABAD 500003 IN301151-13305355-9293 240.00 19-OCT-2023RVIJAYA LAKSHMI CHANDRA PLOT NO.208 TELECOM NAGAR GACHI BOWLI HYDERABAD 500003INDIA HYDERABAD 500003 IN302863-10041894-11846 120.00 19-OCT-2023M VEERESHAM YELLAIAH H NO:8-1-301 I ST FLOOR SHIVAJI NAGAR SECUNDERABAD 500003INDIA HYDERABAD 500003 12035200-00039779-1410155000000203 120.00 19-OCT-2023RIHANA A S B-21 NATIONAL INSTITUTE OF NUTRITION QRTS TARNAKA HYDERABAD 500007INDIA HYDERABAD 500007 10364 240.00 19-OCT-2023SUSHEELA SHARMA DINESH 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN301397-10028537-2985 240.00 19-OCT-2023AVINASH CHANDRA SHARMA DINESH 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN301397-10028553-16772 120.00 19-OCT-2023DINESH CHANDRA SHARMA LATE 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN301397-10028560-3084 120.00 19-OCT-2023DINESH CHANDRA SHARMA LATE 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN301397-10028560-3084 120.00 19-OCT-2023SANTOSH RATHI RAJARAM 15-9-72, MAHARAJ GUNJ HYDERABAD 500012 INDIA HYDERABAD 500012 12031500-00099477-6646 6.00 19-OCT-2023SHWETA RAMAN AMIT G-3, SURYA KIRAN APTS, KUNDAN BAGH, HYDERABAD 500016INDIA HYDERABAD 500016 IN300378-10126695-1007745 600.00 19-OCT-2023ASHISH PATI SURESH MAGUS CUSTO M AND R DIALOG PVT LTD VARUN TOWERS I 2ND FLOOR BEGUMPET HYDERABAD 500016INDIA HYDERABAD 500016 IN301549-18071389-00211050287434 48.00 19-OCT-2023VENKATRAMANA RAO CHANMENNI SRINIVASA PLOT NO-1, CIC COLONY, WEST MARREDPALLY, SECUNDERABAD, ANDHRA PRADESH 500020INDIA HYDERABAD 500020 IN302269-10887725-11000112945 1.20 19-OCT-2023V M SHREEDHAR LATE STATE BANK OF MYSORE MAHENDRA HILLS SECUNDERABAD AP 500026INDIA HYDERABAD 500026 IN301022-20236015-2521 240.00 19-OCT-2023C VISHNU KUMAR SRI UMA RESIDENCY FLAT NO 201 H NO 3 4 220 LINGAMPALLY KACHIGUDA HYDERABAD 500027INDIA HYDERABAD 500027 IN301022-21111200-154 24.00 19-OCT-2023D SREEKANTH D S/O D ATCHUTAVATHI PVT SECRETARY 2ND FLOOR FINANCE WING 10-3-311/A MASABTANK HYDERABAD 500028INDIA HYDERABAD 500028 IN300394-11907639-5356 300.00 19-OCT-2023R MALATHI R H NO 12/2/709/B31 MEHADIPATNAM HYDERABAD ANDHRA PRADESH 500028INDIA HYDERABAD 500028 IN300513-11310529-8017 30.00 19-OCT-2023TANVEER RAHAMAN AZIZUDDIN 302 SALVA RESIDENCY 12/2/459 B AND C SANTOSH NAGAR MEHDIPATNAM HYDERABAD 500028INDIA HYDERABAD 500028 IN302236-10247855-05520010001614 6.00 19-OCT-2023P RADHIKA REDDY NA PLOT NO 130 MLA/MPS COLONY ROAD NO 10 C JUBILEE HILLS HYDERABAD 500033INDIA HYDERABAD 500033 IN300214-11162563-05520010004279 252.00 19-OCT-2023KONDURU RAJASEKHAR REDDY KONDURU 1-649, C/B.B GANGY REDDY RUDRAMPETA ANANTPUR ANDHRA PRADESH 500033INDIA HYDERABAD 500033 IN302236-10463532-332010109964 1.20 19-OCT-2023G SURYANARAYANA G D.NO.1-63/157, PL. NO. 157 , PHASE 2, KAVURI HILLS, MADHAPUR, (VIA) JUBILEE HILLS HYDERABAD 500033INDIA HYDERABAD 500033 12035000-00376347-606 1200.00 19-OCT-2023P S NIRANJAN P PLOT NO 79 H NO 8 3 997 SRI NAGAR COLONY OPP BIGH BYTE BAKERY HYDERABAD 500034INDIA HYDERABAD 500034 IN301549-18853409-05211000045457 600.00 19-OCT-2023Jyothi Sri Vankina Chamundeswara A 6 TRANDSET VILLE ROAD NO 3 BANJARA HILLS HYDERABAD 500034INDIA HYDERABAD 500034 IN302927-10009630-200351 397.20 19-OCT-2023BAJI SHAHEED KHAN LATE H NO 16 11 315/4 MOOSARAMBAGH POST HYDERABAD A P 500036INDIA HYDERABAD 500036 IN301022-20288789-01190007230 240.00 19-OCT-2023BAJI SHAHEED KHAN LATE H NO 16 11 315/4 MOOSARAMBAGH POST HYDERABAD A P 500036INDIA HYDERABAD 500036 IN301022-20288789-01190007230 240.00 19-OCT-2023CH RAMESH CH PLOT NO 48 JAWAHAR NAGAR MOULA ALI HYDERABAD 500040INDIA HYDERABAD 500040 IN301549-17013549-01261050007521 240.00 19-OCT-2023SUNIL BAHIRWANI PITUMAL F HO 207 1/9/1089 VIDYANAGAR HYDERABAD 500044INDIA HYDERABAD 500044 IN301549-18480675-00421000102355 120.00 19-OCT-2023DUPAKUNTLA SIVA KUMAR D 1-9-295/19 VIDYA NAGAR . HYDERABAD 500044INDIA HYDERABAD 500044 12054500-00011642-00000000000 1.20 19-OCT-2023B V RADHAKRISHNANA 3 4 174/17/3 PLOT NO 5 KANTHA REDDY COLONY ATTAPUR HYDERABAD 500048INDIA HYDERABAD 500048 IN301022-10027849-SB3319 180.00 19-OCT-2023ARUNA PULAKHANDAM NAGESWAR P YADAGIRI THE ADARSH CO-OP URBAN BANK LTD 1-251/1 MPR COMPLEX PHASE-I SHAPURNAGAR JEEDIMETLA HYDERABAD 500055INDIA RANGAREDDI 500055 IN300669-10086850-270 30.00 19-OCT-2023CHOPPA SATYANARAYANA CHOPPA 19-67 FLAT NO 101 SRI SAIRAGAVENDRA ENCLAVE V V NAGAR DILSUKNAGAR HYDERABAD 500060INDIA HYDERABAD 500060 12044700-03185667-9752 12.00 19-OCT-2023PUSHPRAJ SINGH BAYAS RAGHURAJ DOOR NO 19-1-318, DOOD DOWLI UMDA BAZAR HYDERABAD 500064INDIA HYDERABAD 500064 12043300-00022992-1206635 60.00 19-OCT-2023BURRA LAKSHMI BURRA H NO-2/3/136, PLOT NO-45 ROAD NO-5 CO-OP BANK COLONY, NAGOLE HYDERABAD 500068INDIA HYDERABAD 500068 12038400-00014221-868 60.00 19-OCT-2023P VIJAY KUMAR P 686 MIG COLONY KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 IN300394-13811102-11050127655 120.00 19-OCT-2023RENU RAWAT DEV C/O WO DK RAWAT 385/3 MADAMBAKHAM CAMP SELAIYUR TAMBRAM CHENNAI 500073INDIA HYDERABAD 500073 IN300773-10237740-2373000100212960 60.00 19-OCT-2023GINNE SRIDHAR G C/O MURALIDHAR REDDY H NO 4-110/1 ANNAPURNA COLONY MALLAPUR HYDERABAD 500080INDIA HYDERABAD 500080 IN302734-10000383-671 120.00 19-OCT-2023BAL KISHAN AGARWAL LATE 53 LIC COLONY NEAR INDIRA PARK LOWER TANK BUND HYDERABAD 500080INDIA HYDERABAD 500080 12054500-00128790-0002148 1200.00 19-OCT-2023KAMALA GOVINDRAJULUNARAYANASWAMYSUSHIL VENKAT PLAZA 2ND FLOOR PUNJAGUTTA HYDERABAD 500082INDIA HYDERABAD 500082 IN300175-10008871-2039 240.00 19-OCT-2023RASHMI SRIVASTAVA DRAJIT 208 ADITYA APTS DURGANAGAR COLONY PANJAGUTTA HYDERABAD 500082INDIA HYDERABAD 500082 13040800-00017574-107910011023009 120.00 19-OCT-2023SUNKA ADITYA ANANDAM 9-114/52 FLAT NO 202 2ND FLOOR SRISAI RESIDENCY VIJAYAPURI COLONY NAGARAM KEESARA HYDERABAD 500083INDIA RANGAREDDI 500083 12010900-03200821-62023044441 30.00 19-OCT-2023MOKKAPATI RAMA KRISHNA VENKATESWARLU PLOT NO 210 DEFENCE COLONY NR BHAVANS DEGREE COLLEGE GATE SAINIKPURI SECUNDERABAD 500094INDIA RANGAREDDI 500094 IN302863-10144767-06211050025591 960.00 19-OCT-2023MUKESH N JOSHI NATWARLAL H NO A 203, VINAYARD OSETRA VIVEKANANDA PURAM, TIRUMALAGIRI SAINIKPURI HYDERABAD, ANDHRA PRADESH 500094INDIA RANGAREDDI 500094 IN300476-41896525-00641050004459 12.00 19-OCT-2023T NARENDAR RAO RAAJESWAR 10-87 GAJWEL MEDAX 502278 INDIA MEDAK 502278 12044700-01838436-52158236178 55.20 19-OCT-2023GHANSHYAM DAS MALANI RADHAKISHAN H NO: 7-3-356 MALANI NIWAS MIRCHI COMPOUND NZAMABAD 503001INDIA NIZAMABAD 503001 12030700-00065531-6800 30.00 19-OCT-2023SUGUNAKAR KONDAMEEDI K 11-1-57/23 VIDYUTH NAGAR KANTESHWAR NIZAMABAD 503002INDIA NIZAMABAD 503002 IN300394-14704358-3796 120.00 19-OCT-2023NARSING RAO PATHIWAR RAJARAM 6-11-1001/9D NAMDEVWADA NIZAMABAD 503002INDIA NIZAMABAD 503002 12013200-00108080-00000000000 240.00 19-OCT-2023SHOBARANI ANDE ANDE H NO 1/1/67/3 ROAD NO 10 VINAYAK NAGAR NIZAMABAD 503003INDIA NIZAMABAD 503003 12013200-00949566-62037605196 120.00 19-OCT-2023VIJAYAGIRI PRABHAKAR CHARY VIJAYAGIRI 1-2-41, GANDHICHOWK BANSWADA NIZAMABAD 503189INDIA NIZAMABAD 503189 12044700-01987905-ABJ0738 1.20 19-OCT-2023RAMKISHAN CHIKYALA C H NO 8-103 POCHAMMA GALLY BALKONDA (POST AND MANDAL) NIZAMABAD (DIST) 503217INDIA NIZAMABAD 503217 IN300669-10114324-ABJ400 120.00 19-OCT-2023GADDAM PEDDA SWAMY KANNAM H NO 2 -78 KAMMAR PALLY NIZAMABAD 503308INDIA NIZAMABAD 503308 IN300394-16277700-301499 120.00 19-OCT-2023NEELA KISHAN N FLAT NO 204 B BLOCK BALAJI RESIDENCY DWARAKA NAGAR ADILABAD 504001INDIA ADILABAD 504001 IN300669-10080013-1459155000004998 60.00 19-OCT-2023GHODASARA BIPIN KUMAR GOVERDHANDAS H NO 4-2-1361 STREET RANI SATIJI COLONY ADILABAD 504001INDIA ADILABAD 504001 IN300669-10206354-3920101417129 30.00 19-OCT-2023SRINIVASA RAO DEVARAKONDADNARAYAN HEAD ASST STATE BANK OF INDIA ADILABAD 504001INDIA ADILABAD 504001 12010900-00919366-01190094024 18.00 19-OCT-2023

Page 43 of 139

Page 44: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GOURAIAH TALLA BAKKAIAH Q NO 188 SHANTI KHANI PO BELLAMPALLY ADILABAD DIST 504251INDIA ADILABAD 504251 IN301022-21064540-01190013176 240.00 19-OCT-2023SHYAM SUNDER SONI GIRDHARILAL 1-14-520 WARD NO 1 KAGHAZ NAGAR 504296 INDIA ADILABAD 504296 12030700-00019632-5824 120.00 19-OCT-2023SHANTI SONI MAHESH 1-1-34 RAJENDRA PRASAD ROAD SIRPUR-KAHAZNAGAR 504296INDIA ADILABAD 504296 12030700-00013841-01190015996 30.00 19-OCT-2023MUKKA SRINIVAS MANINDER H NO. 4-1-536 AZMATH PURA KARIMNAGAR 505001INDIA KARIM NAGAR 505001 12030700-00127401-343010024363 120.00 19-OCT-2023SUDDALA VENKATESH RAJAMOULI H-NO-1-1/C AT-MADAKA MO-ODELA KARIMNAGAR 505152INDIA KARIMNAGAR 505152 12013200-00869759-ASB22933 7.20 19-OCT-2023SUNKA SOWBHAGYA LAXMI S 3-11 SULTANABAD MANDALAM SULTANABAD DT KARIMNAGAR, A P 505185INDIA SULTANABAD DT KARIMNAGAR, A P505185 IN301549-17960374-00211000191135 30.00 19-OCT-2023SADULA VENKATESWARLU DHARMAIAH 3-98 A SULTHANABAD KARIMNAGAR 505185 INDIA KARIMNAGAR 505185 IN301774-10780627-52162711526 30.00 19-OCT-2023MADHUSUDHAN THUMMA GATTAIAH Q NO T 2 314 UDAY NAGAR GODAVARIKHANI 505209INDIA GODAVARIKHANI505209 13041400-03907940-068201503008 169.20 19-OCT-2023SALADI VEERA VENKATAPULLARAOSATYANARAYANA B-7/40 PTS, NTPC, JYOTHINAGAR RAMAGUNDAM KARIMNAGAR 505215INDIA KARIMNAGAR 505215 12051400-00014178-52118552534 120.00 19-OCT-2023RAM SWAROOP DEVDA CHATHURBUJ H NO 5-6-128 FCI X ROAD NTPC JYOTHINAGAR RAMAGUNDAM 505215INDIA RAMAGUNDAM505215 12020600-00235622-521185496195 36.00 19-OCT-2023VEMULA GANGA CHINNAIAH CHINNA H NO 1-2-107 NEAR OLD MASJID KARIMNAGAR (DIST) METPALLI 505325INDIA KARIM NAGAR 505325 IN300669-10140274-2382 96.00 19-OCT-2023PEESARI NARSAIAH KONDAIAH HNO 1-1-205, POST KORATLA. 505326 INDIA KARIM NAGAR 505326 IN301820-10031004-13432 60.00 19-OCT-2023PEESARI NARSAIAH KONDAIAH HNO 1-1-205, POST KORATLA. 505326 INDIA KARIM NAGAR 505326 IN301820-10031004-13432 60.00 19-OCT-2023RAVINDER REDDY ALETI MADHAVA H NO 1-7-1179 BALASAMUDRAM HANAMKONDA WARANGAL 506001INDIA WARANGAL 506001 12038400-00518573-020101517880 120.00 19-OCT-2023AMARNATH REDDY BANDA DEVENDERREDDY H NO 2 7 1331 WARD NO 2 WADDEPALLY WARANGAL 506001INDIA WARANGAL 506001 13041400-05024190-020101510551 24.00 19-OCT-2023MADISHETTI VENU MADHAV RAVINDER H NO 9-1-82, HIRMAJIPET MARKANDAYA STREET WARANGAL 506002INDIA WARANGAL 506002 IN300610-10798945-7255 30.00 19-OCT-2023CHALLA NARESH KUMAR CH H NO 8-1-30 PATAGADDA BAZAR KHAMMAM 507002INDIA KHAMMAM 507002 IN300669-10197860-143315541484 30.00 19-OCT-2023NITU SHEKHAR BAIDYANATH PENNA BLOCK QR G8 MAMATA GENERAL HOSPITAL CAMPUS GIRIPRASAD NAGAR KHAMMAM 507003INDIA KHAMMAM 507003 IN300239-12625830-10042838121 42.00 19-OCT-2023GOTTE MURALI KRISHNA GOTTE HOUSE NO 2 - 2 - 223 CHUNCHUPALLE KOTHAGUDEM Khammam 507101INDIA KHAMMAM 507101 12019101-01663035-52110442029 12.00 19-OCT-2023BIKKI NAGESH KUMAR RAMA Q NO D 87 PILOT COLONY BANDARU GUDEM MANUGURU MANDAL KHAMMAM A P 507117INDIA KHAMMAM 507117 IN301022-20270133-483136 60.00 19-OCT-2023D RANGA NAYAKUDU VEERRAJU Q NO 458 C/O T BANGARAIAH SARAPAKA NEAR GOVT HOSPITAL KHAMMAM ANDHRA PRADESH 507128INDIA KHAMMAM 507128 IN300513-18296240-10687840943 12.00 19-OCT-2023VENKATESWAR RAO PURAMA RANGA D NO 4 36 B NAYANAGAR STREET NAYANANAGAR COLONY KODAD NALGONDA DIST KODAD ANDHRA PRADESH 508206INDIA NALGONDA 508206 IN300513-16139474-100009109336 240.00 19-OCT-2023KOTESWAR RAO CHEETIRALA ANKA 1/82 NELLIKAL POST VIA HILL COLONY, PEDDAVURA MANDAL NALGONDA, ANDHRA PRADESH 508208INDIA NALGONDA 508208 IN301696-11164030-035703100101196 60.00 19-OCT-2023MANOHAR K LAXMI 1 4 162/B SURYAPET SURYAPET NALGONDA 508213INDIA NALGONDA 508213 IN301549-32852149-16371200001303 120.00 19-OCT-2023PATTIPAKA SRIHARI VENKAIAH RAMAPURAM(VIII) MELLACHERUVU(MDL) NALGONDA(DT) NALGONDA 508246INDIA NALGONDA 508246 IN300896-10400566-0183H95469001 30.00 19-OCT-2023BHARAT KUMAR GUDDETI RAMALINGAIAH RAMALINGAIAH & BROS MAHABUB NAGAR 509001INDIA MAHABUB NAGAR509001 IN301774-12154721-331002010006488 360.00 19-OCT-2023RAMESHWAR VITYALA BALAKRISHNA S/O BALAKRISHNA SETTY VITYALA H.NO.2-6-94/1, JANATA BAZARCOMPLEX MAHABUBNAGAR 509001INDIA MAHABUB NAGAR509001 12034400-00326510-393010026918 240.00 19-OCT-2023M D SADIK SAYYAD MD SADIK H NO 7 5 96/1 KUNTA VEEDHI GADWAL 509125INDIA MAHABUB NAGAR509125 IN300214-13103148-14358 120.00 19-OCT-2023M D SADIK SAYYAD MD SADIK H NO 7 5 96/1 KUNTA VEEDHI GADWAL 509125INDIA MAHABUB NAGAR509125 IN300214-13103148-14358 120.00 19-OCT-2023K NARASA REDDY K NATCO PHARMA LTD PHARMA DIVISION KOTHUR MAHABOOBNAGAR 509228INDIA MAHABUB NAGAR509228 IN302863-10141547-007601513869 30.00 19-OCT-2023NARASIMHA RAOG G H NO. 4-46 UPSTAIRS, BEHIND PUBLIC CLUB POST. ACHAMPET DIST.MAHABUBNAGAR AP 509375INDIA MAHABUB NAGAR509375 IN300360-10110412-01190006431 120.00 19-OCT-2023RAJAGOPALAREDDY DEVIREDDY SANJEEVA 6-5-709-1 SRINAGAR COLONY WARD 6 ANANTAPUR 515001INDIA ANANTHAPUR 515001 IN301774-13203184-10873423075 360.00 19-OCT-2023MIDDI VENKATA RAMANAREDDYM DOOR NO 3 355 2 THAPOVANAM ANANTAPUR ANANTAPUR DIST 515001INDIA ANANTHAPUR 515001 IN301022-20554969-91110 180.00 19-OCT-2023KIRAN KUMAR S SAIDAM APHB LIG 223 HOUSING BOARD,INDIAN GAS BACK- -SIDE, SHANTAPUR ANANTAPUR 515001INDIA ANANTHAPUR 515001 12044700-00904009-043901504480 600.00 19-OCT-2023M SUBBARAO NA 28- 286, RAMANA RAMESH STREET, OLD TOWN ANANTAPUR 515001INDIA ANANTHAPUR 515001 12035000-00365611-332010123993 120.00 19-OCT-2023VENKATESWARA REDDY V REDDY ASST PROFFESSOR INCIVIL ENGG JNTU COLLEGE ANANTAPUR 515001INDIA ANANTHAPUR 515001 12033200-01777961-10428804548 30.00 19-OCT-2023SRINIVAS SHANKAR YKUNTAPURA VYKUNTPURA C/O KARNATAKA BANK LTD RAILWAY FEEDERS ROAD ANANTHAPURM ANANTAPUR 515001INDIA ANANTHAPUR 515001 12044700-00497092-0252500100307901 30.00 19-OCT-2023S NANDA KUMAR S D. NO. 5-447-A 5TH ROAD NEW TOWN ANANTAPUR 515001INDIA ANANTHAPUR 515001 12038400-00047585-30141994928 24.00 19-OCT-2023YALAMANDAL RAMAIAH PCYALAMANDALA 1-631, NEHRU CIRCLE, KOTHA CHERUVU, ANANTAPUR KOTHACHERUVU 515133INDIA ANANTHAPUR 515133 12035000-00311747-31322200004264 120.00 19-OCT-2023MUMMANENI SAILATHA BOGINENI 3/318 KUMMARAPETA PUTTAPARTHI ANATAPUR PUTTAPARTHI 515134INDIA ANANTHAPUR 515134 12035000-00411729-31322010011207 60.00 19-OCT-2023PAMIDI SUBASH RAO THANJI D.NO.2-2-43, STATE BANK STREET, MUKKADI PET, HINDUPUR 515201INDIA ANANTHAPUR 515201 12035000-00280291-300010014027 120.00 19-OCT-2023MURALI NATH BALARAMAIAHSUNKUS D NO OLD 18 1 149 NEW 18 1 49 M F ROAD HINDUPUR 515201INDIA ANANTHAPUR 515201 13041400-00491910-067201500739 12.00 19-OCT-2023P B RADHADEVI P 4-2-32-4 NANEPPA NAGAR HINDUPUR 515202 INDIA HINDUPUR 515202 IN300394-13099735-7858 60.00 19-OCT-2023S V SESHAGIRI SURE S/O, VENKATA SUBBAIAH, APSSRDI STAFF, KIRIKERA, HINDUPUR KIRIKERA 515211INDIA ANANTHAPUR 515211 12035000-00296865-31222200057984 24.00 19-OCT-2023KALYANA KRISHNA BR RAJAMOHAN #4/14 GANDHI BAZAR MADAKASIRA 515301 INDIA ANANTHAPUR 515301 12010600-01332785-1892500101155401 24.00 19-OCT-2023B RAMASUBBA REDDY SUBBA L & T LTD, AP CEMENTWORKS, BHOGASAMUDRAM, TADIPATRI 515415INDIA ANANTHAPUR 515415 12035000-00282704-11093020368 360.00 19-OCT-2023K NAGABHUSHANA DONA D NO 3-87 O C STREET YARRAMPALLI POST AND VILLAGE KALYANDURG ANANTAPUR 515761INDIA ANANTHAPUR 515761 IN300394-16403486-ABJ173 300.00 19-OCT-2023J AMARNATH J 3/67 PUSHPA JEWELLERY MAIN BAZAR KALYANADURGAM 515761INDIA ANANTHAPUR 515761 IN300394-12662129-989 30.00 19-OCT-2023G VIKRAM GADHAM 9C/ 6 BELLARY ROAD KALYANDURG PO AND MANDAL ANANTAPUR DIST 515761INDIA ANANTHAPUR 515761 IN300394-16361695-01190017111 30.00 19-OCT-2023V RAMA MOHANREDDY V H NO 8-269 ANANTAPUR ROAD KALYANDURG KALYANDURG 515761INDIA ANANTHAPUR 515761 12047700-00004460-20028 24.00 19-OCT-2023E KALPANA SATYANARAYANA 10-184 MUNDY BAZAR GUNTAKAL 515801 INDIA ANANTHAPUR 515801 IN300394-17423708-10631 60.00 19-OCT-2023SAGI SUBBA RAJU SAGI D NO 905 B RAILWAY QUARTERS, HANUMAN NAGAR, GUNTAKAL GUNTAKAL 515801INDIA ANANTHAPUR 515801 12035000-00364196-11107253008 48.00 19-OCT-2023E CHALAMAIAH GOVINDAPPA D NO 17/33/B BEHIND VASAVI TOKIES, GUNTUKAL GUNTUKAL 515801INDIA ANANTHAPUR 515801 12035000-00351326-11107159254 30.00 19-OCT-2023PARTHA SARADHI P GANGI H NO 7/122 1 UPSTAIRS NGO COLONY KADAPA 516002INDIA CUDDAPAH 516002 IN300214-12920401-20013382 120.00 19-OCT-2023G SRINIVASULU G H NO 26/41/2-UP VASANTHAPETA PRODDATUR KADAPA DIST 516360INDIA CUDDAPAH 516360 IN300394-15895456-20324 60.00 19-OCT-2023GANGULA HARINATH REDDY G 2/921 BUDDAYA PALLE PRODDATUR KADAPA 516360INDIA CUDDAPAH 516360 12051400-00088517-25166 120.00 19-OCT-2023SUNKU RAJESH KUMAR PULLAIAH NO:8/448 SIVAJI STREET CUDDAPAH DIST PRODDATUR 516360INDIA CUDDAPAH 516360 12030700-00154609-140715552523 60.00 19-OCT-2023

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Page 45: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MANASAMUDRAM JAYARAMI REDDY MANASAMUDRAM H.NO.1/P82, TIRUMANDYAM, PUTTUR 517002INDIA CHITTOOR 517002 12035000-00198838-01190006485 96.00 19-OCT-2023K USHA RANI Y D NO 14/355 NADELLA NARAPPA STREET MADANAPALLE 517325INDIA CHITTOOR 517325 IN302324-10215478-01190095025 30.00 19-OCT-2023SUDHAKAR JAKKA VENKATESWARA D.NO.16/17 GANDHI ROAD TIRUPATHI . 517501INDIA CHITTOOR 517501 IN300239-11603204-630901512868 1.20 19-OCT-2023CHITTIBABU K RANGAIYA NO 20-4-23/A1 KOTHAPALLI TIRUPATHI 517501INDIA CHITTOOR 517501 3652 240.00 19-OCT-2023SRINIVASAN RAJAGOPALAN NSRINIVASAN 12-6-9B, SVP COLONY PRASANTH NAGAR TIRUCHANOOR VIA TIRUPATHI TIRUCHANOOR 517503INDIA CHITTOOR 517503 12038400-00035966-630901509780 360.00 19-OCT-2023P SUNEETHA KRISHNAIAH H NO 3/805/2 NEHRU STREET SRIKALAHASTHI CHITTOOR 517644INDIA CHITTOOR 517644 12010900-04254599-62148068812 24.00 19-OCT-2023G RAMESH C C/O EENADU KURNOOL 518001 INDIA KURNOOL 518001 12044700-01447709-9686 19.20 19-OCT-2023P V RAMANACHARI P H/ NO 7 -116- 40- 3 KALLURU KURNOOL 518003INDIA KURNOOL 518003 IN300394-16184949-10416218220 30.00 19-OCT-2023A VENKATA SETTY A 51 961 1 LIC COLONY VISHWA KESHAVA NAGAR KURNOOL 518004INDIA KURNOOL 518004 IN301022-21310619-5849 30.00 19-OCT-2023JYOTHI P KRISHNA NO 8/197 NAVODAYA COLONY BANAVASI POST YEMMIGANUR ANDHRA PRADESH 518360INDIA YEMMIGANUR518360 IN301696-11020009-01190012928 120.00 19-OCT-2023V S VENKATESWARLUV HNO 1 129 A CHITTULURI VARI STREET NANDYAL KURNOOL 518501INDIA KURNOOL 518501 IN301022-21347477-ASB932 30.00 19-OCT-2023M KRISHNA MURTHY M NO A-54 BALAJI COMPLEX UPSTAIRS NANDYAL NANDYAL, KURNOOL 518501INDIA KURNOOL 518501 IN302324-10244773-CAC16741 12.00 19-OCT-2023M KRISHNA MURTHY M NO A-54 BALAJI COMPLEX UPSTAIRS NANDYAL NANDYAL, KURNOOL 518501INDIA KURNOOL 518501 IN302324-10244773-CAC16741 12.00 19-OCT-2023GADDE KALYAN GADDE PLOT NO 40 L I C COLONY VIJAYAWADA VIJAYAWADA 520008INDIA KRISHNA 520008 IN302863-10176715-33652200025990 720.00 19-OCT-2023V Anjaneyulu Venkateswarlu 40 1 / 1 18 Aadarshrd Mogalraj Puram Vijayawada 520010INDIA KRISHNA 520010 IN302871-20406607-5046 357.60 19-OCT-2023VEMURI VASANTA KUMAR GOPALA 74 7 2/2 IMAGE APARTMENTS DONKA ROAD PATAMATA VIJAYAWADA ANDHRA PRADESH 520010INDIA KRISHNA 520010 IN301022-20090264-0100100024 120.00 19-OCT-2023NIRMAL KUMAR PULI RAJA ASST MANAGER JE CIVIL AIRPORTS AUTHORITY OF INDIA GANNAVARAM 521101INDIA KRISHNA 521101 IN301774-12019347-11357260905 18.00 19-OCT-2023PHANI KUMAR MALLISHETTY VENKATESWARA DOOR NO 17-184 BUS STAND ROAD BESIDE APSARA THEATRE NUZVID, KRISHNA DIST 521207INDIA KRISHNA 521207 IN302324-10799832-10720046102 60.00 19-OCT-2023B SRINIVASA REDDY B D NO 2-163, YALALA BAZAR, NUNNA POST,VIJAYAWADA RURAL KRISHNA DISTRICT 521212INDIA KRISHNA 521212 12036900-00060463-ABJ0100000496 240.00 19-OCT-2023VENKATA SAMBA SIVAVARAPRASADDUNAKARAMAKRISHNAIAH H NO 10 SIVAJIVEEDHI MYLAVARAM 521230 INDIA KRISHNA 521230 12036900-00115955-11483914773 90.00 19-OCT-2023NAGESWARA RAO BALAVENKATAYENDURIVENKATA DOOR NO 3-122/1 BANTUMILLI MANDAL KRISHNA DISTRICT BANTUMILLI KRISHNA ANDHRA PRADESH 521324INDIA KRISHNA 521324 IN300214-14756845-4395 30.00 19-OCT-2023POORNA NAGA JYOTHIDEVARASETTYSRINIVASA 5 37 74 4/9 BRODIPET BESIDE SYNDICATE BANK GUNTUR 522002INDIA GUNTUR 522002 IN301022-20990203-01891000012870 240.00 19-OCT-2023CHIVUKULA ANJANEYA PRASAD C C/O C SRINIVASA MURTHY 6TH LANE PANDARIPURAM GUNTUR AP 522002INDIA GUNTUR 522002 IN300394-11284426-01891000010512 60.00 19-OCT-2023DEVULAPALLI GOPALAKRISHNA SO D NO 6-4-2 4/5 ARUNDELPET GUNTUR 522002 INDIA GUNTUR 522002 IN302324-10856408-SB01000273 13.20 19-OCT-2023ARIMANDA SAMBI REDDY BASIVI D NO 27-8-14/2 3RD LANE KANNAVARI THOTA GUNTUR 522004INDIA GUNTUR 522004 IN301313-21259121-8404 210.00 19-OCT-2023K SRINIVASA RAO VENKATAIAH 2 - 5 - 1235 / A, FLAT NO - 336 SRI LAKSHMI GANAPATHI TOWERS - 2 STAMBALAGARUVU GUNTUR 522006INDIA GUNTUR 522006 IN301151-23118773-01891070072384 180.00 19-OCT-2023SRINIVAS BANDI SREEDHARA D NO 9 273/D 4TH LINE S V N COLONY GUNTUR 522006INDIA GUNTUR 522006 IN301022-21108798-13493 60.00 19-OCT-2023MEDARAMETLA HANUMANTHARAO LAKSHMAIAH D.NO. 5-91-38 6/2TH LANE CHANDRAMOULI NAGAR GUNTUR 522007INDIA GUNTUR 522007 12052700-00005395-30268156711 960.00 19-OCT-2023MEDARAMETLA HANUMANTHARAO LAKSHMAIAH D.NO. 5-91-38 6/2TH LANE CHANDRAMOULI NAGAR GUNTUR 522007INDIA GUNTUR 522007 12052700-00005395-30268156711 960.00 19-OCT-2023PODILI VENKATESWARARAO PODILI P VENKATESWARA RAO KONDAPATUR KAKUMANU MANDALAM KAKUMANU MANDAL 522112INDIA GUNTUR 522112 IN300394-11146232-258 120.00 19-OCT-2023AKURATI DEVI VARAPRASAD AKURATI H NO 12 18 16 AGRAHARAM STREET 7 TH WARD REPALLE POST GUNTUR DIST 522265INDIA GUNTUR 522265 IN301022-21464819-11090676377 36.00 19-OCT-2023KHASIM SYED AZAM D.NO.5/45 HABIBULLA STREET CHANDOLE PITTALAVANI PALEM MANDAL, 522311INDIA GUNTUR 522311 IN301696-11512395-0119006205500 24.00 19-OCT-2023GONUGUNTLA SRINIVASULU G D NO 9 14 NARAYANAPURAM(POST) NADIKUDI DACHEPALLI MANDALAM GUNTUR(DT) AP 522414INDIA GUNTUR 522414 IN301022-21440938-11387381006 24.00 19-OCT-2023P PRABHAKAR CHENNAKESAVARAO S/O CHENNAKESAVA RAO 4 TH WARD KANYAKA PAREMESW TEM MACHERLA GUNTUR - DIST GUNTUR 522426INDIA GUNTUR 522426 12033200-01957328-11247298583 240.00 19-OCT-2023GANGURI VENKATA RAO G KOTHAPALLI ROMPICHERLA MANDAL GUNTUR DISTRICT 522615INDIA GUNTUR 522615 IN302324-10916043-ASB3902 18.00 19-OCT-2023SHAIK MUNTAZ SK D. NO 4.338 PANDARIPURAM, 3RD LANE BEHIND OLD LIC BUILDING CHILAKALURIPET 522616INDIA GUNTUR 522616 IN302324-10103866-01190011850 120.00 19-OCT-2023MANDAPATI VENU PRASADU GOVINDAIAH DNO 2 110 BOGGARAM POST IPUR MANDAL GUNTUR DISTRICT A P GUNTUR 522658INDIA GUNTUR 522658 IN301151-26715521-10341070001405 18.00 19-OCT-2023PABBISETTY DWARAKANADH NAMMALWAR D NO 26-1-33-B, PAPPU BAZAR, ONGOLE, ANDHRA PRADESH 523001INDIA PRAKASAM 523001 IN302269-11470387-10392178403 12.00 19-OCT-2023NAGI REDDYAS PEDA D NO. - 20-6-123, MANIKANTA NILAYAM, BRINDAVAN NAGAR ONGOLE ONGOLE 523001INDIA PRAKASAM 523001 12010900-00735591-004782 120.00 19-OCT-2023SD MD SHAKEER SHABBERZILANI PC832,SPI PARTY, DISTRICT POLICE OFFICE, ONGOLE ONGOLE 523002INDIA PRAKASAM 523002 IN300239-12820822-SB162512 180.00 19-OCT-2023CHENNAGIRI VENKATA SUBBARAO VENKATESWARLU CHITRALAYA THEATRE PAMURU PRAKASAM DIST PAMURU 523108INDIA PRAKASAM 523108 12047700-00040581-11577688758 60.00 19-OCT-2023SUDHAKAR REDDY S SREENIVASA 7-241 PYREDDY PALEM PONNALUR PRAKASAM ANDHRAPRADESH INDIA 523109INDIA PRAKASAM 523109 IN302269-12160219-1354825 24.00 19-OCT-2023RANGANADHA SAI NOONE PRABHAKARA H NO 17 5 22 RAMAMANDIRAM STREET CHIRALA 523155INDIA PRAKASAM 523155 IN301774-13774944-881 8.40 19-OCT-2023ADDANKI SUJATHA YOGESWARA 9-15 BANK COLONY KOTHAPET CHIRALA 523155INDIA PRAKASAM 523155 12035200-00020166-7651 60.00 19-OCT-2023KANKATA PADMAVATHI KANKATA H NO 10/139 NEAR RAMALAYAM KOTHAPETA VETAPALEM MANDAL PRAKASAM DISTRICT CHIRALA ANDHRA PRADESH INDIA 523157INDIA PRAKASAM 523157 IN302269-13025181-335010061120 79.20 19-OCT-2023ADDAGADDA TIRUPATIRAIDU MASTAN 1-94 KUNKALAMARRU (POST) KARAMCHEDU (MANDAL) PRAKASAM DIST CHIRALA 523168INDIA PRAKASAM 523168 12035200-00052608-30366912485 24.00 19-OCT-2023AMARA VENKATESWARLU AMARA D.NO..3-86,MAIN ROAD UMA MAHESWRA PURAM MUNDLAMURU (MANDAL) PRAKASAM(DIST) 523265INDIA PRAKASAM 523265 12030700-00101383-0100010328 120.00 19-OCT-2023VENKATESRIU MUPURI VENKATA D.NO.5/12/36/24 S.N.NAGAR GIDDALUR PRAKASAM DISTRICT 523357INDIA PRAKASAM 523357 IN301696-10365848-01190011338 240.00 19-OCT-2023SURA RAVINDRA NADAREDDY SURA D NO 8/17/202 TEACHERS COLONY GIDDALUR POST PRAKASAM DIST 523357INDIA PRAKASAM 523357 IN301022-20971417-01190018384 60.00 19-OCT-2023B GANESH BUDHIDAVAKAM D NO. 19/76 KAMATI STREET, CHINNA BAZAR NELLORE NELLORE 524001INDIA NELLORE 524001 12047200-11287777-20061192511 2.40 19-OCT-2023K SUMANTH KUMAR SURENDRA 27 11 1079 OPP LITTLE FLOWER E M SCHOOL BALAJI NAGAR NEAR OLD GOWDA HOSTEL NELLORE ANDHRA PRADESH 524002INDIA NELLORE 524002 IN300214-12303545-01190031388 120.00 19-OCT-2023R K NARAVENKATA NAGESWARARAO USMANSAHEB PET SLNSS NAGAR NELLORE 524003INDIA NELLORE 524003 13041400-03078856-631001503412 6.00 19-OCT-2023PAMUJULA MALLIKARJUNAIAH SUBBAIAH B C COLONY SOUTH MOPUR NELLORE 524004 INDIA NELLORE 524004 12038400-01201847-051710100022036 120.00 19-OCT-2023VSAILAJA VPARTHASARADI 12/14, RAILWAY FEEDERS ROAD, SULLURPET NELLORE (DT.) 524121INDIA NELLORE 524121 13017400-00063228-11069787870 18.00 19-OCT-2023NAGAMALLA V LAKSHMAMMA PULLIAIAH 12/120 EAST STREET VENKATAGIRI NELLORE DIST 524132INDIA NELLORE 524132 IN301696-11368472-01190011192 192.00 19-OCT-2023KRISHNA MURTY MUDDANA SESHAIAH FLAT NO 4 A FRIENDS COURT APARTMENTS PANDURANGAPURAM VISAKHAPATNAM 530003INDIA VISAKHAPATNAM530003 IN301022-20683035-006005000299 1200.00 19-OCT-2023SRIVENKATASIVA RAMAKRISHNAPRASADERLA VENKATESWARLU SF II MIG 185 VUDA COLONY MADHAVADRA VISAKHAPATNAM 530007INDIA VISAKHAPATNAM530007 IN301151-22600112-03741150001281 120.00 19-OCT-2023

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Page 46: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MEKA VEERA VENKATASATYANARAYANACHOWDARYSATYANARAYANA 54/15/6/6 B 3 RAJ RESIDENCY APARTMENTS K R M COLONY S DHARA VISAKHAPATNAM 530013INDIA VISAKHAPATNAM530013 IN300476-41186403-00502100000295 61.20 19-OCT-2023BVENKATESWARARAJU SV D.NO-50-48-9/1 P&T COLONY SEETHAMMADHARA VISAKHAPATNAM 530013INDIA VISAKHAPATNAM530013 12038400-00364099-861010110000203 84.00 19-OCT-2023VENKATESWARA RAJU BUDDARAJU BVRGSATYANARAYANADOOR NO.50-48-9/1, P & T COLONY, SEETHAMMADARA, VISAKHAPATNAM. 530013INDIA VISAKHAPATNAM530013 12013500-00019751-00000000000 36.00 19-OCT-2023P NAVEEN KUMAR PASAM DOOR NO 44-40-1, GROUND FLOOR NANDHAGIRI NAGAR AKKAYYAPALEM VISAKHAPATNAM 530016INDIA VISAKHAPATNAM530016 IN302324-10914280-752010033871 12.00 19-OCT-2023NARASIMHA MURTHY MUTNURU SURYA NO 9-6-47/7 SHIVAJI PALAM PEDAWALTAIR VISAKHAPATNAM, ANDHRA PRADESH 530017INDIA VISAKHAPATNAM530017 IN301895-10398978-358222018258 24.00 19-OCT-2023SRINIVAS PALETI LAKSHMI PLOT NO 25 SECTOR XI A U PLOTS M V P COLONY VISAKHAPATNAM 530017INDIA VISAKHAPATNAM530017 IN302236-10305375-9572 12.00 19-OCT-2023LATCHA RAO N MURTHY D. NO.- 38/30/72 SAI NAGAR MARRIPALEM VISAKHAPATNAM 530018INDIA VISAKHAPATNAM530018 12038400-00170928-006001010578 120.00 19-OCT-2023GIRIJA N LATE C/O LATHA SANKARA NARAYANAN 27-1-76 SREE NAGAR OPP POLICE STATION VISAKAPATTINAM 530026INDIA VISAKHAPATNAM530026 27378 240.00 19-OCT-2023BANDANA PATRO T QR NO G 2 TYPE V NSTL CAMPUS NEAR NADKOTHA ROAD VISAKHAPATNAM 530027INDIA VISAKHAPATNAM530027 IN300476-41723252-00501000091799 300.00 19-OCT-2023KRISHNA RAO DWARAM LATE D NO-12-8/1 LAKSHMI NAGAR(E-BLOCK) GOPALPATNAM VISAKHAPATNAM 530027INDIA VISAKHAPATNAM530027 12038400-00558114-735266852 60.00 19-OCT-2023A MALLESWARARAO A DOOR NO 5/7/11 LAKSHMI DEVI PETA ANAKAPALLI 531001INDIA VISAKHAPATNAM531001 IN302324-10869276-73704 31.20 19-OCT-2023KANDAMANGALAM LAKSHMINARAYANARAJARAMAN K B-115 DEEPANJALI NAGAR , NTPC SIMHADRI , PARAVADA VISAKHAPATNAM 531020INDIA VISAKHAPATNAM531020 IN302324-10880144-52134511531 120.00 19-OCT-2023KANDAMANGALAM LAKSHMINARAYANARAJARAMAN K B-115 DEEPANJALI NAGAR , NTPC SIMHADRI , PARAVADA VISAKHAPATNAM 531020INDIA VISAKHAPATNAM531020 IN302324-10880144-52134511531 120.00 19-OCT-2023K APPALA NAIDU SURYANARAYANA K J PURAM MADUGULA MANDAL VISAKHAPATNAM DISTRICT 531028INDIA VISAKHAPATNAM531028 IN302324-10889800-18299 30.00 19-OCT-2023PYLA PARDHA SARADHI SAMBAMURTY 4TH WARD VELAMA STREET NARSIPATNAM VISAKHAPATNAM DIST 531116INDIA VISAKHAPATNAM531116 IN302324-10874748-551402010002867 30.00 19-OCT-2023VEERA VENKATA SATYANARAYANAMANEPALLIPOTHAYYA 6 42/2C MANGAVARAM PAYAKARAOPETA 531126INDIA VISAKHAPATNAM531126 IN300214-13730434-10799188737 180.00 19-OCT-2023KAPULACHINNA RAO KAPULA H-NO-7-33 PATTU SALI STREET PAYAKARAO PETA TUNI- VIZAG (DIST) 531126INDIA VISAKHAPATNAM531126 IN302863-10032818-5550 4.80 19-OCT-2023SIMHADRI RAJU PULI KURMA LIG 5C D NO-14-10- 7 OLD APHB COLONY BESIDE COLLECTORS BANGLOW SRIKAKULAM 532001INDIA SRIKAKULAM 532001 IN300394-16341159-1458155000035111 12.00 19-OCT-2023SESHAGIRI RAO G SATYANARAYANA G SESHAGIRI RAO 4-4/1-19A NANUBALASTREET NEELAMMATALLITEMPLE SRIKAKULAM 532001INDIA SRIKAKULAM 532001 12044700-02489027-386802010009923 21.60 19-OCT-2023GAYATRI ROULO SIMHACHALAM CHINNAKULA STREET DOOR NO 12-6-10/2 ICHAPURAM 532312INDIA SRIKAKULAM 532312 IN302324-10789372-01190041864 90.00 19-OCT-2023SASANAPURI NAGESWARA RAO SASANAPURI DNO 4-5-17/3 V K PETA ICHAPURAM 532312 INDIA SRIKAKULAM 532312 IN302324-11006276-ABG297 18.00 19-OCT-2023KORADA VENKATA RAMACHANDRARAOVENKATA D NO 9-155 KALIVARAPU PETA NARASANNAPETA SRIKAKULAM DISTRICT 532421INDIA SRIKAKULAM 532421 IN302324-10264193-390010050550 12.00 19-OCT-2023MAHADEVU RAVI BABU RAMA TELAGA STREET VADAMA VILLAGE PALAKONDA POST SRIKAKULAM 532440INDIA SRIKAKULAM 532440 IN301774-11718434-145815528491 1.20 19-OCT-2023SYAMALARAO T VSSN T PEST CONTROL INDIA 43/7/40 OLD POST OFFICE STREET P B NO 51 KAKINADA 533001INDIA EAST GODAVARI533001 IN300513-10925276-01190042557 30.00 19-OCT-2023PULAVARTY KRISHNAMURTY VENKATESWARARAO 17/37/1/10 MAIN ROAD KAKINADA E G DIST 533001INDIA EAST GODAVARI533001 IN301313-21136292-6216 30.00 19-OCT-2023DILLESWARA RAO MUTYALA JAGGA DR NO-46-1-13/1 SIVALAYAM ST BESIDE AKRUTI SCHOOL JAGANNATHA PURAM KAKINADA 533002INDIA EAST GODAVARI533002 12024200-00547324-028001500630 42.00 19-OCT-2023LAKSHMOJI TEJOMURTULA T C/O T S N MURTHY RETD TEHSILDAR 8/13/9/2 PRATAP NAGAR KAKINADA 533004INDIA EAST GODAVARI533004 IN300513-10924636-11070116577 30.00 19-OCT-2023RAMA PRASADA RAOGODAVARTHYVENKATA DNO 8-24-54 FLAT NO B 3 SEETHACHANDRA APARTMENT GANDHINAGAR KAKINADA 533004INDIA EAST GODAVARI533004 12032800-00304823-102110025000032 90.00 19-OCT-2023RAMA PRASADA RAOGODAVARTHYVENKATA DNO 8-24-54 FLAT NO B 3 SEETHACHANDRA APARTMENT GANDHINAGAR KAKINADA 533004INDIA EAST GODAVARI533004 12032800-00304823-102110025000032 90.00 19-OCT-2023HANUMANTHA RAO DURISETI PALLAM NEW D-NO-7-62 BESIDE POST OFFICE RAVINDRA NAGAR TURANGI KAKINADA 533016INDIA EAST GODAVARI533016 IN300394-11692545-ASB3553 12.00 19-OCT-2023PERURI SRINIVAS PERURI 4-10-19 VEMANA STREET A C GARDENS RAJAHMUNDRY 533101INDIA EAST GODAVARI533101 IN300394-16056082-32512200015209 120.00 19-OCT-2023PASUPULETI RAMBABU PASUPULETI D NO 26 3 12 2 UNITED BANK OF INDIA I FLOOR OPP ANAND REGENCY NANDAM GANIRAJU JUNCTION RAJAHMUNDRY 533103INDIA EAST GODAVARI533103 IN301549-19447498-02151070043423 240.00 19-OCT-2023RAMA SATYA SAIMYNENI CHANDRA 15 118 SYAMALA NAGAR RAJAHMUNDRY 533103INDIA EAST GODAVARI533103 12029900-03793566-2770 60.00 19-OCT-2023VENKATA RATNAM GOLAKONDA VENKATA D.NO-22-8-11/2 SITALAKSHMI NILYAM RAJAHMUNDRY RAJAHMUNDRY 533104INDIA EAST GODAVARI533104 IN303116-10536805-605301000016921 120.00 19-OCT-2023CHANDRA SEKHAR REDDYSV RAMA D NO-69-11-06/1 BHASKAR NAGAR OPP CTRI RAJAHMUNDRY 533105INDIA EAST GODAVARI533105 IN302863-10277591-2418 360.00 19-OCT-2023VEERA VENKATA SATYANARAYANAKARUTURINA S/O.BAPINEEDU, 2-67 KATAVARAM VILLAGE, SITANAGARAM MDL E-G-DT, KATAVARAM 533293INDIA EAST GODAVARI533293 12035000-00372074-ABJ223 60.00 19-OCT-2023SATHYANARAYANA REDDY S ADIREDDY KONKUDURU PO BICCAVOLU MANDAL EAST GODAVARI DIST 533345INDIA EAST GODAVARI533345 15329 240.00 19-OCT-2023JILLA MOHAN KUMAR PERRAJU D.NO :-7 A-11-4, KONE NAGESWARA RAO STREET, ELURU-W-G-DIST, ELURU 534001INDIA WEST GODAVARI534001 12035000-00119725-4017 12.00 19-OCT-2023LAKSHMIPATHI RAO SRINIVASAJONNALAGADDAGRP 3/303 OFFICIALS COLON OPP RITHMS COLLEGE K SAVARAM TANUKU 534211INDIA WEST GODAVARI534211 IN301774-10613605-1553 120.00 19-OCT-2023K V LARUNAKUMARIKOTI H-NO-35-25-26 GANDHAM VARI STREET NEAR CHURCH TANUKU 534211INDIA WEST GODAVARI534211 IN300394-14356838-21239 60.00 19-OCT-2023TAMANAMPUDI LAKSHMI KUMARI SRINIVASA C/O DEVI SEA FOODS TANUKU WEST GODAVARI 534211INDIA WEST GODAVARI534211 IN300394-14823104-2395 30.00 19-OCT-2023G N RSHANKAR RAMESWARARAO VANKAVARI STREET TANUKU WEST GODAVARI TANUKU 534211INDIA WEST GODAVARI534211 12033500-01145882-867410100000011 12.00 19-OCT-2023PRASAD KUMAR PRATHIPATI SARRAJU D NO 1-62 B TEEPARRU PERAVALI MANDAL W G DIST 534331INDIA WEST GODAVARI534331 IN302863-10246833-044001502214 84.00 19-OCT-2023ABHIMANYUDU N ARJAIAH MUKKAMALA PERAVALI MANDAL TANUKU TALUK WEST GODAVARI DISTRICT ANDHRA PRADESH 534336INDIA WEST GODAVARI DT534336 13819 240.00 19-OCT-2023GADI SURYACHANDRARAO SATYANARAYANA 2 12 TEKKINAVARI GUDEM JANGAREDDYGUDEM MANDAL JANGAREDDYGUDEM MANDAL WEST GODAVARI DIST 534451INDIA WEST GODAVARI534451 IN301022-21399055-701710000522 108.00 19-OCT-2023JANGALA GOVARDHANARAO KANAKA LAKKAVARAM JANGAREDDIGUDEM WEST GODAVARI(DT) 534451INDIA WEST GODAVARI534451 12036900-00005587-191 12.00 19-OCT-2023ASHOK KUMAR MANDHANI GANAPATLAL SRINIVAS NAGAR BEHIND NCS THEATRE VIZIANAGARAM 535001INDIA VIZIANAGARAM535001 IN302324-10867789-1436155044 144.00 19-OCT-2023RAMESH KUMAR JAIN DEVICHAND DOOR NO 8-1-84 M G ROAD SKP TEMPLE VIZIANAGARAM, AP 535001INDIA VIZIANAGARAM535001 IN302324-10809790-1436172590 36.00 19-OCT-2023DHARMA RAO PAPPU VISWANATHA FLOT NO 53 TOWN CENTRE LAYOUT NEAR PUVVADA SCHOOL VIZIANAGARAM 535002INDIA VIZIANAGARAM535002 IN300394-16378135-62001015108 12.00 19-OCT-2023Ramesh Kumar Jain Nathmal R Gundecha & Co. No. 72, II Floor, Subhas Complex Avenue Road Bangalore Karnataka 560002INDIA BANGALORE 560002 IN300095-10069472-9942 1.20 19-OCT-2023T S VENKATESHMURHTYLATE PRIYA CHIT PROMOTERS NO 21 1ST FLOOR C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN301926-10779435-3894 1.20 19-OCT-2023VENKATESH MURTHY TS T PRIYA CHIT PROMOTER NO 21 1 ST FLOOR C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10583799-376302010753894 1.20 19-OCT-2023KUSUM MITTAL SUNIL 78 EAST END MAIN ROAD BANGALORE 560004INDIA BANGALORE 560004 IN302148-10164568-15469 240.00 19-OCT-2023SUNDARARAJAN RAJASEKAR R 35/5 14 A MAIN HAL II ND STAGE INDIRA NAGAR NEW HORIZOR HIGH SCHOOL BANGALORE 560008INDIA BANGALORE 560008 IN300476-40423106-00091200024308 120.00 19-OCT-2023SESHADRI S NA C 17/2, RESIDENTIAL COMPLEX DEFENCE ACCTS DEPT SOMESHWARAPURA EXTN ULSOOR BANGALORE 560008INDIA BANGALORE 560008 IN302236-10154492-105 105.60 19-OCT-2023SHIVAGANGA INVESTMENTSPRIVATELIMITEDNA NO 1146 18TH B MAIN 5TH BLOCK RAJAJINAGAR BANGALORE 560010INDIA BANGALORE 560010 IN302148-10448202-2268 1.20 19-OCT-2023CHYTANYA ESHANNA BUKKAPAINA ESHANNA W/O ASHOK NAVALGUND NO.2543,1ST FLOOR 10TH MAIN E-BLOCK 2ND STAGE RAJAJI NAGAR BANGALORE 560010INDIA BANGALORE 560010 12018600-00014223-0786101128029 60.00 19-OCT-2023

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Page 47: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SHOBHA M MUNIRAJ 2513, 10TH MAIN D'BLOCK II STAGE RAJAJINAGAR BANGALORE 560010INDIA BANGALORE 560010 12028900-00676576-23933 60.00 19-OCT-2023MATHIYALAGAN M MUTHISWAMY C/O V.S.MURTHY 529/32,1ST MAIN ANDAL TEMPLE STREET GARUTHMAN PARK 2ND BLOCK JAYANAGAR BANGALORE 560011INDIA BANGALORE 560011 14476 240.00 19-OCT-2023RAJANGAM R RAMASWAMY 7\A INDRA GANDHI 1ST MAIN STREET A NARAYANA PURA NEAR MAITHRI SCHOOL BANGALORE 560016INDIA BANGALORE 560016 12382 240.00 19-OCT-2023PUTHUSSERY NARAYAN NAMBOODIRI VISHNU S 2 SRI LAKSHMI APARTMENTS NO 7 4TH CROSS RUSTAM BAGH BEHIND MANIPAL HOSPITAL AIRPORT ROAD BANGALORE 560017INDIA BANGALORE 560017 IN300476-41295586-00091000124744 900.00 19-OCT-2023SRIDHAR VANAPARTHI VANAPARTHI NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE 560017INDIA BANGALORE 560017 IN300476-10260332-00771000006662 600.00 19-OCT-2023RAJESH AGARWAL BIJAY 12C1, GOPIKA KRISHNA NAGAR APTS H A L BANGALORE 560017INDIA BANGALORE 560017 IN302148-10363600-23544 300.00 19-OCT-2023S KAILASAM A C/O STUP CONSULTANTS LTD A-I TOWER 6TH FLOOR GOLDEN ENCLAVE AIRPORT ROAD BANGALORE 560017INDIA BANGALORE 560017 IN300610-10029150-SB89094 60.00 19-OCT-2023RAJENDRAN N T THIRUMALAI 88, AMIRTHA NILAYA, 13TH CROSS,20TH MAIN, J.P NAGAR,II PHASE,BANGALORE. 560029INDIA BANGALORE 560029 11814 240.00 19-OCT-2023SOORASETTY THANDAVAMURTHY LINGASETTY NO.14691/3150, 85 9TH MAIN LAKKASANDRA ADUGODI POST BANGALORE 560030INDIA BANGALORE 560030 12044700-01352224-6623 64.80 19-OCT-2023VINEETHA GANESH A NO 41 THUSHARAM KANAKANAGAR 3RD CROSS R T NAGAR P O BANGALORE 560032INDIA BANGALORE 560032 IN302148-10246655-8783 90.00 19-OCT-2023FIAZ PASHA ABDUL NO 45/3 1ST A CROSS 5TH MAIN ROAD RAHAMATH NAGAR R T NAGAR BANGALORE 560032INDIA BANGALORE 560032 IN300239-12027846-15419 9.60 19-OCT-2023FRANCIS FERNANDES IGNATOUS MYRTLE, H.NO.26, 8 TH MAIN ROAD, BHUVANESHWARI NAGAR, R.T.NAGAR,BANGALORE 560032INDIA BANGALORE 560032 IN300610-10265721-174 6.00 19-OCT-2023FRANCIS FERNANDES IGNATOUS MYRTLE, H.NO.26, 8 TH MAIN ROAD, BHUVANESHWARI NAGAR, R.T.NAGAR,BANGALORE 560032INDIA BANGALORE 560032 IN300610-10265721-174 6.00 19-OCT-2023RAJAGOPALAN NATARAJAN M 35 6TH CROSS 1ST FLOOR MUNIKALAPPA GARDEN RD 2ND MAIN HAMMANAHALLI MAIN ROAD BANGLORE 560033INDIA BANGALORE 560033 12032100-00038831-5563 1082.40 19-OCT-2023P L VISWESWARARAOM NO 664 VISHWABHARATHI FIRST MAIN NEW EXTENSION K R PURAM BANGALORE 560036INDIA BANGALORE 560036 IN300597-10116215-8214 120.00 19-OCT-2023KRISHAN KUMAR RANJIT SOFTWARE DEVELOPMENT INSTITUTE AIRFORCE,KEMPAPURA,YEMALUR PO BANGALORE 560037INDIA BANGALORE 560037 12020000-00076080-002701517016 60.00 19-OCT-2023S VISWESWARAN P INTEGRATED ENTERPRISES (INDIA) LTD 5/1 IST CROSS IST STAGE OLD BINNAMANGALA INDIRANAGAR BANGALORE 560038INDIA BANGALORE 560038 IN301926-30005942-6125 60.00 19-OCT-2023TAPASYA P K NO 688/18 8TH MAIN RPC LAYOUT VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 IN300610-10548468-3752 180.00 19-OCT-2023P K JOSEPH KURIAKOSE 32 JOYSONS VILLIA 7TH MAIN HENNUR CROSS 9TH B BROSS MARUTHI LAYOUT HBR L/O BANGALORE 560043INDIA BANGALORE 560043 IN302148-10074130-1813 120.00 19-OCT-2023Y M MADHAVI MAHADEVAPPA 107,8TH MAIN,6TH PHASE, 1ST STAGE INDUSTRIAL TOWN BANGALORE 560044INDIA BANGALORE 560044 IN303077-10029572-1875 12.00 19-OCT-2023PANCHANATHAN T S SHANMUGAM NO.249 IV CROSS V MAIN VIVEKNAGAR BANGALORE 560047INDIA BANGALORE 560047 292 240.00 19-OCT-2023SURULI LAKSHMI RANJITH NO. 6, 15th MAIN ROAD, VASANTH NAGAR, BANGALORE 560052INDIA BANGALORE 560052 12030000-00163164-3671000010954 42.00 19-OCT-2023AKRAM PASHA KM JABBAR C/O NO 173/A RAILWAY COLONY OPP CANTONTMENT RAILWAY STATION BANGALORE 560052INDIA BANGALORE 560052 13029 240.00 19-OCT-2023SEEMA MEHTA D 38, 4TH CROSS SBM COLONY MATHIKERE BANGALORE 560054INDIA BANGALORE 560054 IN300239-30000659-SB01190011518 36.00 19-OCT-2023ANTHONY A NATH 5/61 18TH CROSS MALLESHWARAM BANGALORE 560055INDIA BANGALORE 560055 13003 240.00 19-OCT-2023NAGESH KUMAR TC CHANDRASHEKAR NO 861 1ST FLOOR 1ST MAIN KENGERI SATELLITE TOWN BANGALORE 560060INDIA BANGALORE RURAL560060 IN302148-10873907-2160 6.00 19-OCT-2023JANARDHANANRAO SATHYANARAYANARAO GOVINDRAO NO:84, 13TH CROSS, 1ST MAIN ROAD, NEAR GARDEN SCHOOL,KENGERI UPANAGAR BANGALORE 560060INDIA BANGALORE RURAL560060 12010900-01856483-8538 24.00 19-OCT-2023SHOBHA R GIRISHCHANDRA NO 18 3RD CROSS VVR STREET GANAPATHIPURA KONANAKUNTE BANGALORE 560062INDIA BANGALORE 560062 IN302148-10845634-4509 24.00 19-OCT-2023SHOBHA R GIRISHCHANDRA NO 18 3RD CROSS VVR STREET GANAPATHIPURA KONANAKUNTE BANGALORE 560062INDIA BANGALORE 560062 IN302148-10845634-4509 24.00 19-OCT-2023KRISHNA V JOSHI VASUDEV NO 2478 LIC SECTOR B 3RD STAGE SOMESHWARANAGAR YALAHANKA BANGALORE 560064INDIA BANGALORE 560064 IN302148-10672403-01190018272 120.00 19-OCT-2023N USHA RANI S 970, LIG 2nd PHASE YELAHANKA NEW TOWN BANGALORE, KARNATAKA 560064INDIA BANGALORE 560064 IN301895-10309976-2304 24.00 19-OCT-2023VANDANA NUJELLA BHANU 240/54 37TH A CROSS 28TH MAIN 9TH BLOCK JAYANAGAR BANGALORE 560069INDIA BANGALORE 560069 IN302148-10330798-5647 60.00 19-OCT-2023Rama Jogi ReddyS Narayana No - 390, 2nd Main Domlur Layout BANGALORE 560071INDIA BANGALORE 560071 IN300095-10451537-7564 120.00 19-OCT-2023SHOBA C G MANOJ NO 85 , 5 TH CROSS 9 TH MAIN , 3RD BLOCK NAGARBHAI 1 ST STAGE BANGALORE 560072INDIA BANGALORE 560072 IN300239-30038854-9731 60.00 19-OCT-2023VIDYA BADAGERI DR 328/2 B 12TH CROSS 5TH MAIN MALLESH PALYA NEW THIPPASANDRA POST BANGALORE 560075INDIA BANGALORE 560075 IN302148-10269628-2933 60.00 19-OCT-2023KAVITHA SRIRAM H NO 1275 2ND CORSS HAL 3RD STAGE NEW THIPPASANDRA BANGALORE KARNATAKA 560075INDIA BANGALORE 560075 IN300513-12815804-9046 18.00 19-OCT-2023V MANJUNATH K FLAT NO C 2 MALNAD MANSION MARUTINAGAR EXTENSION MALLESHPALYA C V RAMAN NAGAR II STAGE BANGALORE 560075INDIA BANGALORE 560075 IN300597-10169469-301370086017 12.00 19-OCT-2023RAMAN K SRI 2160 B M KAVAL 2ND CROSS HAL III STGE BANGALORE 560075INDIA BANGALORE 560075 18721 240.00 19-OCT-2023S SENTHIL KUMAR SUBBAIAN ANURADHA NILAYA NO 16 14TH CROSS SOMESHWARA LAYOUT BILEKAHALLI BANGALORE KARNATAKA 560076INDIA BANGALORE 560076 IN300513-11663260-017701505862 24.00 19-OCT-2023NAVEEN B M M 2657 6TH MAIN ROAD KUMARASWAMY LAYOUT 2ND STAGE BANGALORE BANGALORE,KARNATAKA 560078INDIA BANGALORE 560078 IN300214-13645376-04220040002342 120.00 19-OCT-2023MALATHI D S V NO 15 SRINRUSIMHA BANK OF BARODA COLONY PUTTENAHALLI J P NAGAR VII PHASE BANGALORE 560078INDIA BANGALORE 560078 IN302148-10218966-8731 60.00 19-OCT-2023SANJAY MEHROTRA BHARAT NO 9 501PRESTIGE CLARKE VILLE CLARKE ROAD RICHARDS TOWN BANGALORE KARNATAKA 560084INDIA BANGALORE 560084 IN300214-15077358-1185531 428.40 19-OCT-2023RITA MUKERJEE SATINATH SYED HOUSE 94/8, RAILWAY CROSS ROAD LINGARAJA PURAM BANGALORE 560084INDIA BANGALORE 560084 IN300239-10624726-5017 60.00 19-OCT-2023M A NAVEEN MV 7412 4TH CROSS GURURAJA LAYOUT KATHRIGUPPE BANGALORE 560085INDIA BANGALORE 560085 12047200-11070307-10842757139 1.20 19-OCT-2023VAIDYANATHAN C N CHAMARAHALLY 103 GF KIRLOSKAR COLONY 01 STAGE BEHIND SHANKARMUTT BANGALORE 560086INDIA BANGALORE 560086 12037900-00017844-1275 36.00 19-OCT-2023RAVIKANT AMBANI PRATAP NO 101 JASMINE ESTEEM GARDENIA 35 E BLOCK SAHAKARNAGAR BANGALORE KARNATAKA INDIA 560092INDIA BANGALORE 560092 IN302269-13314043-5869669808 60.00 19-OCT-2023B S VENKATESHMURTHYB 1961 POOJA C BLOCK SAHAKARANAGAR BANGALORE 560092INDIA BANGALORE 560092 IN300360-21118254-7366 30.00 19-OCT-2023PRADHEEP T THIRUVANGADAM MOTOROLA INDIA ELECTRONICS P LTD EMPLOYEE ID A21721 BAGMANE TECH PARK CV RAMAN NAGAR BANGALORE KARNATAKA 560093INDIA BANGALORE 560093 IN300513-18696367-3865 6.00 19-OCT-2023JAYARAMAN GANESAN K 4 7TH CROSS 1ST MAIN ABBAIAH REDDY LAYOUT KAGGADASAPURA C V RAMANAGAR BANGALORE 560093INDIA BANGALORE 560093 12010900-04727231-10917922329 60.00 19-OCT-2023RAJA SINGH MANJIT GROUND FLOOR NO 209 3RD MAIN KEB LAYOUT SANJAYNAGAR BANGALORE 560094INDIA BANGALORE 560094 IN300214-11290337-04220060000677 120.00 19-OCT-2023RAMA LAKSHMAN RAMANATHAN 82/A IST MAIN ROAD ASWATH NAGAR 3RD CROSS R M V II STAGE BANGALORE 560094INDIA BANGALORE 560094 11930 240.00 19-OCT-2023C H KAMALA BHAGAT H NO 18 5TH CROSS MUNESHWARA B DODDABOMMA SANDRA VIDYARANYAPURA BENGALURU 560097INDIA BANGALORE 560097 13014400-01222026-10838740018 48.00 19-OCT-2023KARTHIKEYAN RAMASAMY NO.1012, SASTHA, 5TH CROSS, 6TH BLOCK HMT LAYOUT, V R PURA BANGALORE 560097INDIA BANGALORE 560097 12044700-00690956-883608 2.40 19-OCT-2023R SRINIVASAN R D1-290, SFS-407 1ST MAIN ROAD 4TH PHASE YELAHANKA NEW TOWN BANGALORE 560106INDIA BANGALORE 560106 IN300394-15957212-613501504214 30.00 19-OCT-2023NAGAMMA MUNIVENKATASWAMY MUNIVENKATA NO 2113 KAMATIGARAPETE SHIDLAGHATTA KOLAR SHIDLAGHATTA 562105INDIA KOLAR 562105 12041900-00125626-64024415821 19.20 19-OCT-2023NAGENDRA N BHAGWAT NA BAYASABI LAYOUT VIDHATA SCHOOL ROAD ANEKAL BANGALORE 562106INDIA BANGALORE 562106 IN301135-13219618-SB28190 10.80 19-OCT-2023KARUPPANUR MUNISWAMY EKAMBARAMARUNACHALAMK OPP TALUK OFFICE BANGARPET BANGARPET 563114INDIA KOLAR 563114 12033500-00532630-961 162.00 19-OCT-2023

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Page 48: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

S RENGASAMI SOWMIAN NO 52 BACHELORS HOSTEL BEML NAGAR POST K G F, KARNATAKA 563115INDIA KOLAR 563115 IN301895-10573735-54029254930 120.00 19-OCT-2023DINESHTP TVPUTTARANGA B-200,OFFICERS QUARTERS B.E.M.L. NAGAR K.G.F. K.G.F. 563115INDIA KOLAR 563115 19667 120.00 19-OCT-2023U SORUBARANI NA NO 6 TYPE III QUARTERS NEAR MEDICAL CENTRE BEML NAGAR K G F 563115INDIA KOLAR 563115 23514 120.00 19-OCT-2023NIRMALA DEVI OV GOPALAIAH NO.1471,BAZAR STREET MULBAGAL KOLAR DISTRICT 563131INDIA KOLAR 563131 IN300239-11645416-15030 1.20 19-OCT-2023SATISH K KRISHNA NO.2764, GIRIDARSHINI CHAMUNDESHWARI ROAD CHAMUDIPURAM MYSORE 570004INDIA MYSORE 570004 IN300239-10735859-625501004313 1.20 19-OCT-2023SAVITHA C K NO. 2764, GIRIDARSHINI CHAMUNDESHWARI ROAD CHAMUNDIPURAM MYSORE 570004INDIA MYSORE 570004 IN300239-10771157-625501004313 1.20 19-OCT-2023SUJATHA RAVIKUMAR KRISHNAM K # 934/C 1ST MAIN 2ND CROSS LAKSHMI PURAM MYSORE 570004INDIA MYSORE 570004 12033200-00477695-106010022161 6.00 19-OCT-2023REKHAMANI R NO 514/A 2ND CROSS 3RD MAIN MARUTI TEMPLE STREET KUVEMPUNAGAR MYSORE 570023INDIA MYSORE 570023 IN301135-26443074-90 120.00 19-OCT-2023SHARADA R K NO 3 BLOCK 33 S B M COLONY SRIRAMPURAM II STAGE MYSORE 570023INDIA MYSORE 570023 IN301135-26572953-01190009942 30.00 19-OCT-2023KUSHALAPPA B N NANJAPPA HOUSE NO 9/128, NEAR MUTAPPA TEMPLE, MERCARA MERCARA 571201INDIA KODAGU 571201 IN300239-12336064-144010031565 60.00 19-OCT-2023P E THIMMAIAH PAIKERA SAI SUDHA NEW EXTENSION KODAGU MADIKERI 571201INDIA KODAGU 571201 IN302148-10756143-10599824567 1.20 19-OCT-2023P N UTHAIAH P ARMERI VILLAGE VIRAJPET P O VIRAJPET VIRAJPET 571218INDIA KODAGU 571218 IN300239-12147712-4812500100834901 135.60 19-OCT-2023P N UTHAIAH P ARMERI VILLAGE VIRAJPET P O VIRAJPET VIRAJPET 571218INDIA KODAGU 571218 IN300239-12147712-4812500100834901 135.60 19-OCT-2023ANNALAKSHMI P R RMPERIYA W/O R M PERIA KARUPPAN C/O NARAYAN 4/101A DWARAKA NILAYA ADISHANKARACHARYA EXTN KUSHALNAGAR 571234INDIA KODAGU 571234 IN300239-12194762-01012608 30.00 19-OCT-2023MANJU ALEX NUNTHICAD C 131 CHRISTIAN COLONY OPP JSS COLLEGE BR HILLS ROAD CHAMARAJA NAGAR 571313INDIA CHAMRAJNAGAR571313 12047200-11349438-30771059088 60.00 19-OCT-2023MAHADEVA N NANJUNDA S O NANJUNDA NO 566 4TH CROSS SWARNA SANDRA MANDYA 571402INDIA MANDYA 571402 12033300-00175369-54011890147 6.00 19-OCT-2023SUBRAHMANYAADIGA B R BEEJADI AYURVED BHAVAN PRASHANT THEATRE COMPLEX RANGAMANDIRR TUMKUR 572101INDIA TUMKUR 572101 12044700-02049594-CA1438 68.40 19-OCT-2023T A Indiramma SURYANARAYANA T P Kailasam Road Sapthagiri Extn Amshula Tumkur 572102INDIA TUMKUR 572102 IN301774-10171289-1734 120.00 19-OCT-2023M V NAGABHUSHANARAOM NO 17 LAKSHMI NARASIMHA KRUPA 1ST CROSS, M C COLONY TUMKUR 572102INDIA TUMKUR 572102 12010600-00617977-14131 120.00 19-OCT-2023MAHADEVAPPA SANJAY MAHADEVAPPA NO 55 6TH MAIN ASHOKA NAGARA TUMKUR 572103INDIA TUMKUR 572103 IN302148-10853520-30024354552 300.00 19-OCT-2023K S BHARAMAPPA KURKI 102 UDUVALLI UDUVALLI POST HIRIYUR HIRIYUR 572143INDIA CHITRADURGA572143 12010900-02192001-14679 120.00 19-OCT-2023SANATH B S B ASHRITHA DOOR NO 1091/3 GANDINAGAR 2ND MAIN ROAD TIPTUR 572201INDIA TUMKUR 572201 IN300896-10222749-01190014287 12.00 19-OCT-2023T N CHANDRASHEKHARAIAHNANJUNDA THADSUR THADSUR., TIPTUR TALUK 572202INDIA TUMKUR 572202 IN302148-10531600-01170065153 60.00 19-OCT-2023SANJAY KUMAR KAUL GOPI CHANNABASAVESWRA INSTITUTE OF- -TECHNOLOGY, BH ROAD, GUBBI, KARNATAKA 572216INDIA TUMKUR 572216 IN302269-11540047-64008930850 12.00 19-OCT-2023KAMALAMMA V VEERUPAKSHAPPA 1156 HULIYURU CHIKKANAYAKANALLI TALUK TUMKUR DISTRICT TUMKUR 572218INDIA TUMKUR 572218 12033200-04068511-10728380275 115.20 19-OCT-2023GANGADHARA RANGAPPAHADAPAD H NO B 1 TELECOM QUARTERS K E B ROAD ARKALGUD 573102INDIA HASSAN 573102 IN301696-12210667-0782101014767 15.60 19-OCT-2023KRISHNAPPA CHANDRAN KRISHNAPPA SHIVA SHAKTHI NEAR COURT CHANNARAYAPATNA HASSAN DIST KARNATAKA 573116INDIA HASSAN 573116 IN301696-11380573-10693588065 60.00 19-OCT-2023K G NAGARAJA J 6 K . HOSAKOTE KAKKEWALLI ALURU HASSAN 573129INDIA HASSAN 573129 12019101-00710347-1243 240.00 19-OCT-2023K G NAGARAJA J 6 K . HOSAKOTE KAKKEWALLI ALURU HASSAN 573129INDIA HASSAN 573129 12019101-00710347-1243 240.00 19-OCT-2023M R SPRASANNA M D NO 6593 SRI RAMA GOWRAMMA COMPOUND OPP NAIDUWORK SHOP NORTHERN EXTENSION HASSAN 573201INDIA HASSAN 573201 IN301926-30256028-01190007150 120.00 19-OCT-2023JAGANNATHA K G GURUSIDDAPPA SAHYADERI NATIONAL ITI SATYAMANGALA ROAD NEAR DIARY HASSAN 573201INDIA HASSAN 573201 IN302269-12007859-64000856306 7.20 19-OCT-2023GANGADHAR AKUNDE A QTR NO 3 B 1 BLOCK POWER GRID CORPORATION OF INDIA LTD DODDAGENIGERE POST SHANTHIGRAMA HASSAN 573220INDIA HASSAN 573220 IN301356-20450316-2438101001526 402.00 19-OCT-2023R SRINIVASA SRINIVASA RAGHAVENDRA MUTT TELLAR ROAD KARKALA KARKALA 574104INDIA UDUPI 574104 12013200-00897440-01142010086382 30.00 19-OCT-2023IRUTTUR DINESH SHENOY IRUTTUR SO I K SHENOY BAIRAMBALLI VILLAGE KUKKUJE POST UDUPI KARNATAKA UDUPI 574108INDIA UDUPI 574108 12010900-02878549-01482200067117 12.00 19-OCT-2023C MAHENDRAN CHITTYBABU G-77 MRPL TOWNSHIP KUTHETHOOR POST MANGALORE 574149INDIA MANGALORE 574149 12034401-00001069-1519 240.00 19-OCT-2023SUJIT D RAI KARIYAPPA NAILA DASARAMULE HOUSE KAIKARA POST VALAMOGERU VILLAGE PUTTUR TALUK, D.K 574210INDIA SOUTH KARNATAKA574210 IN301696-10912256-01342200046331 60.00 19-OCT-2023S PARVATHI IBHAT S SARAVU HOUSE P O KODAPADAVU VITTAL PADNOOR VILLAGE VITTAL 574222INDIA SOUTH KARNATAKA574222 12034401-00020801-01412200039591 198.00 19-OCT-2023MAHAMMAD ASRAF MUBARAK MUSLIYAR MUBARAK MANZIL POST KAVU PUTTUR TQ D.K 574223INDIA SOUTH KARNATAKA574223 IN301696-11138292-14891 1.20 19-OCT-2023ELIZABETH RANI MENEZES SOLOMON FLAT NO 304 CANARA BANK QUARTERS BHAVAN S APTS BHARATIYA VIDYA BHAVAN PANDESHWAR MANGALORE 575001INDIA SOUTH KARNATAKA575001 IN302148-10568107-515 60.00 19-OCT-2023MAHESH P MALAVADKAR P 3-E-16-1411/3 CORL BENZ COMPOUND KADRI TALL GATE NANTHOOR MANGALORE 575002INDIA SOUTH KARNATAKA575002 IN302148-10786294-4452 30.00 19-OCT-2023ASHA SATHISHSHENOYKSATHISH 307, BHUVANENDRA APARTMENTS, BEHIND C.V.NAYAK HALL, KADRI ROAD, MANGALORE.KARNATAKA 575003INDIA SOUTH KARNATAKA575003 IN300239-10256075-4860 60.00 19-OCT-2023JYOTHI V MENDONCA ISIDORE W/O SYDNEY MENDONCA ANAND RAO MARG UDUPI AMBALPADY UDUPI 576101INDIA UDUPI 576101 IN300394-17338707-1452 60.00 19-OCT-2023P ANANTHARAYAKAMATH P H NO 1-113 B AMBALAPADI UDUPI, KARNATAKA 576101INDIA UDUPI 576101 IN301895-10661178-3071178 60.00 19-OCT-2023QUEENIE JYOTHIMARIA KAMATH JAGADISH BEHIND GANESH PRINTERS, COURT BACK ROAD, UDIPI 576101INDIA UDUPI 576101 12011300-00194916-007201503813 6.00 19-OCT-2023PRASHANTH KUMAR KRISHNA 1 75 A D NO SHABARI NILAYA PANIYADI KUNJIBETTU UDUPI 576102INDIA UDUPI 576102 IN300214-13416961-27984 24.00 19-OCT-2023LUKE MASCARENHAS ARNOLD C3B3, WGSHA BOYS HOSTEL, MANIPAL - 576104 UDUPI 576104INDIA UDUPI 576104 12010900-01914758-007201023176 19.20 19-OCT-2023RADHAKRISHNA G V VENKATESH LECTURER DEPT OF ENGLISH BHANDARKARS COLLEGE KUNDAPUR 576201INDIA UDUPI 576201 IN300214-10785246-7496 12.00 19-OCT-2023KRISHNAMURTHI ADIGA SHIVARAM SRI KRISHNA MEDICALS MAIN ROAD SIDDAPUR 576229INDIA UDUPI 576229 12010600-00400340-01132200078949 12.00 19-OCT-2023SHASHIKIRAN D SOUZA GREGORY H NO 1-76 TRASI TQ KUNDAPUR D K DIST KUNDAPUR 576235INDIA UDUPI 576235 12034402-00010215-64001576099 120.00 19-OCT-2023S NAGARAJA BASAVARAJAPPA DO NO 845 OPP KALLESWARA RICE MILL ANEKONDA DAVANGERE 577001INDIA DAVANGARE 577001 12010600-01623361-3945009900000096 270.00 19-OCT-2023B N BASAVARAJ NAGENDRAPPA D NO 546/72/A 1ST MAIN 3RD CROSS MOUNESHWARA BHDAVANE DAVENGERE 577002INDIA DAVANGARE 577002 IN301774-12529744-7324 30.00 19-OCT-2023ARUN KUMAR TG BASAVANAGOWDA 3014/2, 8TH MAIN, NCC, B BLOCK, DAVANGERE, KARNATAKA 577002INDIA DAVANGARE 577002 IN302269-11510444-422372301 3.60 19-OCT-2023LINGAPURA HALAPPA SHASHIDHARA HALAPPA D.NO.843/5, NO.27- A 'BANASIRI', JAYANAGAR, C-BLOCK BEHIND NEW CHURCH, MITTUVALLI DAVANGERE 577004INDIA DAVANGARE 577004 IN301696-11150039-54009983830 60.00 19-OCT-2023B R SUNANDA G C/O DURGAPPA GOWRISHANKARA NILAYA GOWRI KALUVE CHIKMAGALUR 577101INDIA CHICKMAGALUR577101 IN300239-11332052-01190017079 18.00 19-OCT-2023ARUN SUBRAO NAIK SUBRAO LIBRARIAN JAWAHAR NAVODAYA VIDYALAY DEVAGODV POST HUBLI 577112INDIA CHICKMAGALUR577112 12013200-00960100-0522500101047401 72.00 19-OCT-2023ASHOK R SHET RAMAPPA OPP GNANESWARA VIDYALAYA CONVENT AVINAKERI 5TH CROSS GANDHIBAZAAR SHIMOGA 577201INDIA SHIMOGA 577201 IN302148-10675638-30024490551 1.20 19-OCT-2023ANNAPPA A K HALADAPPA AYANUR KOTE AYANUR POST SHIMOGA 577201INDIA SHIMOGA 577201 12010600-00751156-41277 240.00 19-OCT-2023

Page 48 of 139

Page 49: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KARIBASAPPA M B BASAPPA ADVOCATE MARIGONDANAHALLI HONALI TQ LIG 456 KALLIHALLI 577204INDIA SHIMOGA 577204 IN302236-10980358-39020 10.80 19-OCT-2023V REKHA KRISHNAMURTHY V REKHA DEVI NILAYA, T K ROAD BHADRAVATHI KARNATAKA, INDIA 577301INDIA SHIMOGA 577301 IN302269-12142412-9502 12.00 19-OCT-2023PRASHANTH S SANJEEVA BALEBYLU NEW EXTENSION THIRTHAHALLI KARNATAKA 577432INDIA SHIMOGA 577432 IN301696-11246744-54032296792 120.00 19-OCT-2023VENKATESH H R RAMAKRISHNAPPA RAMAKRISHNA D. NO 68, HUMCHADAKATTE THIRTHAHALLI (TQ) SHIMOGA 577436INDIA SHIMOGA 577436 12047600-00077543-54009558158 60.00 19-OCT-2023NAGARAJA H B BASAVARAJAPPA NO.78 AGASANAKATTE THUMBIGERE POST DAVANGERE 577512INDIA DAVANGARE 577512 IN300239-12081276-4189 37.20 19-OCT-2023RAVI B BASAVARAJAPPA GOVT GENERAL HOSPITAL AJJAMPURA ROAD HOSADURGA KARNATAKA 577527INDIA CHITRADURGA577527 IN301696-11420129-11964 30.00 19-OCT-2023GAIKWAD ASHOK KUMAR GAIKWAD DEVALAPPA STREET MOLAKALMURU 577535 INDIA CHITRADURGA577535 12047700-00027826-54039208266 60.00 19-OCT-2023THIPPESHAPPA SMALLIKARJUNA HANUMAPPA SIRAGANAHALLY GADIHALLY POST TARIKERE TALUK CHIKMAGLUR 577550INDIA CHICKMAGALUR577550 IN301696-11751613-30375332061 1.20 19-OCT-2023H RENUKA PRASAD LATE CLOTH MERCHANT SANTHEBENNUR 577552 INDIA DAVANGARE 577552 IN301926-30308881-1566 60.00 19-OCT-2023SHANKAR M SRIRAMAPURA MAUDUSANGAPPA NO 3 LIG KHB COLONY RAJGIRI DHARWAD 580001INDIA DHARWARD 580001 13041400-03179958-017001500746 15.60 19-OCT-2023KUMAR PARADDI CHANDRASHEKARAPPA20 MANJUNATH NILAYA SHANKARAPUR 2ND ROAD YALLAKKI SHETTAR COLONY DHARWAD 580004INDIA DHARWARD 580004 IN302148-10418143-121 120.00 19-OCT-2023DEEPIKA BHAVARLAL JAIN SH JM HOUSE PLOT NO- 219 NAVEEN PARK HUBLI 580020INDIA DHARWARD 580020 IN302316-10185585-4098 60.00 19-OCT-2023DEEPIKA BHAVARLAL JAIN SH JM HOUSE PLOT NO- 219 NAVEEN PARK HUBLI 580020INDIA DHARWARD 580020 IN302316-10185585-4098 60.00 19-OCT-2023YALLAPPA R BILGI RAJAPPA INDIAN OVERSEAS BANK KOPPIKAR ROAD HUBLI 580020INDIA DHARWARD 580020 IN300239-12199127-SB9007 1.20 19-OCT-2023ASHOK KUMAR PARASMALJIJAINPARASMALJI PITTAJI MEDICALS 2704 STATION ROAD HUBLI 580020INDIA DHARWARD 580020 12033200-00635371-11559 120.00 19-OCT-2023SHANTA PRAKASH SAMBRANI R SUVIDHA COTTAGE B-3, NEAR RAM NAGAR HUBLI 580023INDIA DHARWARD 580023 12012600-00046189-103901000007809 60.00 19-OCT-2023JYOTI P KABADI PRAKASH FIRST FLOOR DURGADEVI COMPLEX DAJIBANPETH HUBLI 580028INDIA DHARWARD 580028 IN300610-10369461-18473 30.00 19-OCT-2023VEERABADRA S BASALINGAPPA 3RD MAIN 3RD CROSS LOKAPPANA HAKKAL VIDYANAGAR HUBLI 580031INDIA DHARWARD 580031 IN301135-26714313-02541050012158 36.00 19-OCT-2023RAVIKUMAR KARUR VENKAPPA H NO 217 KARNATAKA HOUSING BOARD COLONY RANEBENNUR 581115INDIA HAVERI 581115 IN301926-30515194-7336 12.00 19-OCT-2023NAGARAJ S CHAKRASALI SHIVAPPA KOTTURESHWAR NAGAR NEAR RAILWAY GATE RANEBENNUR 581115INDIA HAVERI 581115 12038400-01173301-20110239 32.40 19-OCT-2023PRAKASH K A NA LABORATORY GRASIM INDUSTRIES LTD GRASELENE DIVISION KUMARAPATNAM HAVERI DIST 581123INDIA HAVERI 581123 IN301135-26336315-3980 6.00 19-OCT-2023PADMAVATI A PARAVAPUR ANEELKUMAR TAMBUR KALGHATAGI KALGHATAGI 581204 INDIA DHARWARD 581204 12032800-00377911-265401000005654 1200.00 19-OCT-2023RAMDAS KESHAV JOSHI KESHAV K S F C KAIKINI ROAD KARWAR KARWAR 581301INDIA NORTH KARNATAKA581301 16010105-00010610-1849 120.00 19-OCT-2023KESHAV SHIVAPPA TIRUPATI SHIVAPPA 302, ALIGADDA, PORT QUARTERS, BAITHKOL, KARWAR 581301INDIA NORTH KARNATAKA581301 12012600-00027628-221631 66.00 19-OCT-2023RAMACHANDRA GANESH GAYATRI C SEVA MANDAP KODIBAG KARWAR 581303 INDIA NORTH KARNATAKA581303 IN301774-10755440-3618 60.00 19-OCT-2023SADASHIV A RAIKAR ANANT TENKANKERI ANKOLA ANKOLA ANKOLA 581314INDIA NORTH KARNATAKA581314 IN300239-12149886-01190019657 24.00 19-OCT-2023SANDHYA TULASIDAS PAWASKAR TULASIDAS SANDHYA TULASIDAS PAWASKAR W/O TULASIDAS V PAWASKAR CANARA FOOT WEAR SHOP BAZAR ROAD HONAVAR UTTAR KANNADA 581334INDIA NORTH KARNATAKA581334 IN301135-26257332-16879 60.00 19-OCT-2023VISHNU K SHANBHAG KRISHANANDA AT AND POST KANSUR SIDDAPUR TALUK SIDDAPUR 581340INDIA NORTH KARNATAKA581340 IN300214-11654889-4893 60.00 19-OCT-2023VISHNU K SHANBHAG KRISHANANDA AT AND POST KANSUR SIDDAPUR TALUK SIDDAPUR 581340INDIA NORTH KARNATAKA581340 IN300214-11654889-4893 60.00 19-OCT-2023VINAYAK SHAMBHU UPADHYAYA SHAMBHU CHITRIGI KUMTA KUMTA 581343 INDIA NORTH KARNATAKA581343 12029900-02724620-01190017153 6.00 19-OCT-2023GANESH HEGDE NAGESH AT HANAJIBAIL KONDLI P O SIDDAPUR NORTH KANNADA, KARNATAKA 581355INDIA NORTH KARNATAKA581355 IN301895-10261326-VRCC605 15.60 19-OCT-2023SHANTARAM GANESH HEGDE GANESH EKADANTA ELECTRICALS NEAR BUS STAND BELL ROAD YELLAPUR 581359INDIA NORTH KARNATAKA581359 16010100-00239051-6780 24.00 19-OCT-2023RAMACHANDRA HANUMANTHACHARYAITAGI HANUMANTHACHARYAKHEP HOSPITAL KARNATAKA POWER CORPORATION LTD AMBIKA NAGAR DT UTTAR KANNADA 581363INDIA NORTH KARNATAKA581363 IN301135-26283752-8222 120.00 19-OCT-2023RAFIQ MUNEER SAYYAD MUNEER CANARA STORES C P BAZAR SIRSI 581401 INDIA NORTH KARNATAKA581401 IN301774-12201458-10816644810 60.00 19-OCT-2023VIJAYALAXMI L DIXIT NARAYAN S M SARVADE VIDYA NAGAR MARATIKOPPA SIRSI UTTARA KANNADA 581401INDIA NORTH KARNATAKA581401 IN301774-15477147-64028377866 60.00 19-OCT-2023GEETA SADASHIV MANJARI SHANKAR MANJUSHRI, KOORSE COMPOUND BANAVASI ROAD SIRSI UTTARA KAANADA, KARNATAKA 581401INDIA NORTH KARNATAKA581401 IN301895-10655623-03032200086200 12.00 19-OCT-2023MANJUNATHA TIMMAYYA HEGDE TIMMAYYA BASTIGALLI SIRSI SIRSI 581401 INDIA NORTH KARNATAKA581401 12012600-00050670-10816631550 3.60 19-OCT-2023NAGARAJ MADEV HEGDE MADEV SATYADRI COLONY YELLAPUR ROAD SIRSI 581402INDIA NORTH KARNATAKA581402 IN301774-12480906-01019759 43.20 19-OCT-2023INDIRADEVI RAMACHANDRARAO RAMACHANDRA H NO 536 HALAHALLA SHANTI NAGARA POST HUTTAGAR SIRSI 581402INDIA NORTH KARNATAKA581402 12033500-00807237-03032021916 60.00 19-OCT-2023SHRIKRISHNA NARAYAN BHAT NARAYAN C/O DATTATRAYA BHAT SHIVAGAME MATH HEGDEKATTA P O, SIRSI NORTH KANADA, KARNATAKA 581403INDIA NORTH KARNATAKA581403 IN301895-10556787-7072500102720201 21.60 19-OCT-2023SEETARAM UMAPATI BHAT UMAPATI NO 119, MATTIGAR MATTIGAR P O SIRSI TALUK UTTARA KANNADA, KARNATAKA 581450INDIA NORTH KARNATAKA581450 IN301895-10413763-01016449 18.00 19-OCT-2023PRAVEEN GANESHMAL SHAH GANESHMAL GANESHMAL BUILDING TAGORE ROAD GADAG GADAG 582101INDIA GADAG 582101 12033200-00419313-10323843939 240.00 19-OCT-2023PARASHURAM SATAPUTE DAVALAPPA PIGMY AGENT SYNDICATE BANK LAXMESHWAR 582116INDIA GADAG 582116 IN301926-30662764-2762 30.00 19-OCT-2023P T MATHESHWARANP G 5, MAYUR APT INNAREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY 583101INDIA BELLARY 583101 12010600-01113291-52074121376 204.00 19-OCT-2023JYOTHI R AGRAWAL SURENDRA W/O B RAVI SHANKAR AGRAWAL NIVAS RADIO PARK ROAD COWL BAZAR BELLARY 583102INDIA BELLARY 583102 IN300214-13468971-7817 600.00 19-OCT-2023KOSHY P K OTTAPLAMOOTIL C/O SBI KP JOSE CARMELL VILLA AISHWARYA COLONY CANTONMENT BELLARY 583104INDIA BELLARY 583104 IN300239-11361330-01190006855 168.00 19-OCT-2023CHANNAVEERACHARI B B BEHIND SS HOTEL SREE KUMARA NIVAS SANDUR 583119INDIA BELLARY 583119 12033200-01803380-54046038768 60.00 19-OCT-2023ROUDKUNDI BASAVALINGAPPA AYYAPPA 1241 J SIRUGUPPA AYYAPPA COMPOUND SIRUGUPPA (T) BELLARY (D) SIRUGUPPA 583121INDIA BELLARY 583121 12033200-01155800-157010002849 120.00 19-OCT-2023MEENA LALITKUMAR SHAH LALITKUMAR MAIN ROAD OPP TO JAIN MANDIR KOTTURU KOTTURU 583134INDIA BELLARY 583134 12013200-00103424-00000000000 120.00 19-OCT-2023LALITHKUMAR NAINAMAL SHAH NAINAMAL CTS 74 KOTTERU TAL KUDLIGI BELGAUM BELGAUM 583134INDIA BELLARY 583134 12013200-00684640-1427 60.00 19-OCT-2023T GOURAMMA GUNDAPPA W/O CHANNAPPA T KIRANA MERCHANT NEAR SATKAR HOTEL MAIN ROAD SINDHANOOR RAICHUR 584128INDIA RAICHUR 584128 IN300239-12209927-468 240.00 19-OCT-2023SUBHASH SOMANNA KAMBLE SOMANNA H.NO-101, ADARSH NAGAR, GULBARGA GULBARGA 585102INDIA GULBARGA 585102 12012600-00056731-4074 108.00 19-OCT-2023BAGEWADI SHARANAPPA BASAWARAJ H NO 1499 A 33 B H CENTRAL BUS STAND CIB COLONY VIDYA NAGAR GULBARGA KARNATAKA 585103INDIA GULBARGA 585103 IN300513-18353389-62013060077 120.00 19-OCT-2023TIRUMALRAO G KULKARNI G LAXMI NIVAS, 2 326/1, BEHIND VETARNARY HOSPITAL JAGAT, GULBARGA, KARNATAKA 585103INDIA GULBARGA 585103 IN302269-11193921-699 1.20 19-OCT-2023GURUBAI SHIVALINGAPPAHEBBAL SHIVALINGAPPA H NO 5-249 BADA ROZA DARGA ROAD GULBARGA 585104INDIA GULBARGA 585104 IN301135-26360170-1427 18.00 19-OCT-2023RAVIKUMAR S TEGNOOR SHIVASHARNAPPA PLOT NO 9&20 GUBBI COLONY GULBARGA GULBARGA 585105INDIA GULBARGA 585105 12015800-00021535-00000000000 120.00 19-OCT-2023SHAKUNTALA ZHANWAR MANGILAL H.NO.5/1/9, SHORAPUR, TQ.SHORAPUR, DIST.SHORAPUR, 585224INDIA GULBARGA 585224 IN300239-12071808-52153259850 8.40 19-OCT-2023

Page 49 of 139

Page 50: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KULKARNI YOGENDRA KRISHNA JSQ 46/1 9TH CROSS ALSTOM TOWNSHIP SHAHABAD GULBARGA 585229INDIA GULBARGA 585229 12047200-10957721-30621048069 60.00 19-OCT-2023DHYANVIMAL N PORWAL NIRANJANLAL PARSHUANTH JAIN MANDIR ROAD BIJAPUR 586101INDIA BIJAPUR 586101 IN300239-12193725-30123845549 60.00 19-OCT-2023SUGAREDDY SHARANAPPA NO 9 BVVS CAMPUS DENTAL STAFF QTRS BAGALKOT 587101INDIA BAGALKOT 587101 IN301926-30783102-553 24.00 19-OCT-2023BHARATLAL R DIVEDHI RAMANUJ PUJARI IN SRIRAM MANDIR ILKAL 587125 INDIA BAGALKOT 587125 13041400-01310799-54048143103 12.00 19-OCT-2023SHIVAKUMAR SHARANABASAYYAHIREMATH NA NEEHARIKA ELECTRICALS CONSLT. MAHANTA KRUPA BUILDING TQ. HUNGUND GOREBAL 587154INDIA BAGALKOT 587154 12010600-00981377-540481167395 12.00 19-OCT-2023NAGARAJ D BANGALORE D MANJUNATH PHARMA MARKET ROAD MAHALINGPUR 587312INDIA BAGALKOT 587312 12013300-00025710-9088 18.00 19-OCT-2023PARASAPPA MUTTAPPA GANI MUTTAPPA WARD NO.01 NEAR VITTAL MANDIR MUDHOL 587313INDIA BAGALKOT 587313 12010600-00909367-11127292056 120.00 19-OCT-2023RAJENDRA PARASMAL JAIN PARASMAL MAHAVEER COMPLEX SADASHIV NAGAR NEAR SHWETA NURSERY BELGAUM 590001INDIA BELGAUM 590001 12010700-00183927-2531000034669 120.00 19-OCT-2023AMAR KRISHNA SALVI KRISHNAJI C/O KASHINATH GENJI H NO 240 TAHSILDAR GALLI BELGAUM BELGAUM 590001INDIA BELGAUM 590001 12029900-04602955-373902010021653 6.00 19-OCT-2023SUJITKUMAR AMRUT KOLHARPU AMRUT NARAYAN NIVAS, NO-3957/1A KALIAMRAI, BELGAUM 590001INDIA BELGAUM 590001 12044700-00389895-05230100005561 1.20 19-OCT-2023VIVEKANAND K CHOUDARI KRISHNA C/O B K CHOUDHARY 221 UPPAR GALLI KHASBAG BELGAUM 590004INDIA BELGAUM 590004 IN300513-15567757-017601524905 24.00 19-OCT-2023RAMESH NEMINATH MUNNOLI NEMINATH H. NO. 438, FLAT NO. B - 3 ANNAPURNAYAS 2ND CROSS, BHAGYANAGAR BELGAUM 590006INDIA BELGAUM 590006 12028900-00298345-110010110000220 30.00 19-OCT-2023RAMESH NEMINATH MUNNOLI NEMINATH H. NO. 438, FLAT NO. B - 3 ANNAPURNAYAS 2ND CROSS, BHAGYANAGAR BELGAUM 590006INDIA BELGAUM 590006 12028900-00298345-110010110000220 30.00 19-OCT-2023USHA RAMESH JAYARAM MAHALAXMI ARCADE, NO 28 II ND CROSS BHAGYANAGAR BELGAUM 590006INDIA BELGAUM 590006 12047600-00050578-28083 18.00 19-OCT-2023SANJAY MAHABLESHWARNATEKAR MAHABLESHWAR GULMOHAR, PLOT NO. 8, CROSS NO. 8, SCHEME NO 12, BHAGYA NAGAR, BELGAUM 590006INDIA BELGAUM 590006 12035000-00153507-017601507823 12.00 19-OCT-2023ROWEL COELHO ANTO PLOT .NO.-M-28, GOVT.INDUSTRIAL ESTATE, UDYAMBAG BELGAUM 590008INDIA BELGAUM 590008 12047600-00035057-3605 8.40 19-OCT-2023DOMNIC EDWARD PEREIRA EDWARD H.NO.63,YESHWANT VIHAR, GLORIA HOUSE, NANAWADI, BELGAUM 590009INDIA BELGAUM 590009 12013200-01543245-21147 1.20 19-OCT-2023ASHOK MAHADEV KULKARNI MAHADEV 335, NALINI NILAY 3RD MAIN, 2ND CROSS BAVJAV COLONY BELGAUM BELGAUM 590010INDIA BELGAUM 590010 12028900-00196142-17020 120.00 19-OCT-2023MOHAMMEDALI DHARWADKAR IBRAHIMSAB PLOT NO 778 SECTOR NO 5 SRINAGAR M M EXTN BELGAUM 590016INDIA BELGAUM 590016 IN301135-26687994-556423 120.00 19-OCT-2023SAVITA S SARASHETTY NA NO 43 PRABHU NILAY SECTOR NO 11 MAHANTESH NAGAR MM EXT BELGAUM 590016INDIA BELGAUM 590016 12047600-00035587-4350 6.00 19-OCT-2023MANJUNATH R HUNDEKAR R 55 AT PO KADABI SAUDATTI DIST BELGAUM BELGAUM 591102INDIA BELGAUM 591102 12013200-00760605-00000000000 30.00 19-OCT-2023SOMANAGOUDA CHANAGOUDAPATIL CHANAGOUDA 421 B/16 MRUTYUNJAYA NAGAR TAL-BAILHONGAL DIST-BELGAUM BAILHONGAL 591102INDIA BELGAUM 591102 12010600-01148485-30129097210 24.00 19-OCT-2023APPASAHEB IRAPPA MUGALI IRAPPA 36, LINGRAJ COLONY GANESHPUR BELGAUM 591108INDIA BELGAUM 591108 12028900-00354971-3704 24.00 19-OCT-2023SUNANDA AJIT HUDDAR KADAPPA GURUKRIPA NIWAS MAIN ROAD AKOL TAL CHIKODI BELGAM 591211INDIA BELGAUM 591211 12010600-02142461-05232200025913 18.00 19-OCT-2023RAJENDRA SHIVAGOUDA PATIL SHIVAGOUDA R/O.SHINTRE COLONY PATIL BLDG NIAPNI TAL.CHIKODI DIST.BELGAUM NIPANI 591237INDIA BELGAUM 591237 12028900-00444018-11860 60.00 19-OCT-2023GOPAL GUNDOPANTHPATTAR GUNDOPANTH CTS NO 2655 MALLAPUR PG GHATAPRABHA TAL GO GOKAK 591307INDIA BELGAUM 591307 12013200-00416829-3877 120.00 19-OCT-2023RAMESH BALAPPA PATAGUNDI BALAPPA SUKH SHANTI POLYCLINIC CORT CIRCLE DIST BELGAUM GOKAK 591307INDIA BELGAUM 591307 12013200-00372431-01190022971 90.00 19-OCT-2023MARUTI BHARAMAPPAMALI BHARAMAPPA CTS NO 53 KALPATARU NILAY LAXMI EXTENSION AREA GOKAK DIS GOKAK 591307INDIA BELGAUM 591307 12013200-00418028-652201700071 30.00 19-OCT-2023MARUTI BHARAMAPPAMALI BHARAMAPPA CTS NO 53 KALPATARU NILAY LAXMI EXTENSION AREA GOKAK DIS GOKAK 591307INDIA BELGAUM 591307 12013200-00418028-652201700071 30.00 19-OCT-2023SAVITA R CHIPALAKATTI R LAXMI EXTN DIST BELGAUM GOKAK 591307 INDIA BELGAUM 591307 12013200-00722527-00000000000 25.20 19-OCT-2023SHIVAPRASAD M KUMBAR MAHADEV H NO.TMC, HOSPITAL EASTSIDE BELVI AND ACROSS BAGEVADI ROAD, TQ- HUKKERI DIST BELGAUM HUKKERI 591309INDIA BELGAUM 591309 12044500-00212577-05132210017583 30.00 19-OCT-2023PRAKASH VENKAPPA BUDNI VENKAPPA 287 KAMALADANNI TQ-GOKAK DIST-BELGAUM MUDALGI 591312INDIA BELGAUM 591312 12038400-00683866-1185 48.00 19-OCT-2023AJITKUMAR ARUNKUMAR NADAGADALLI ARUN ZOND GALLI SANKESHWAR 591313 INDIA BELGAUM 591313 12033200-02738317-16359 30.00 19-OCT-2023MSANTHANAM VMUNUSAMY NO.137, LINGHI CHETTY STREET ROOM NO.5, FIRST FLOOR MUTHIALPET CHENNAI 600001INDIA CHENNAI 600001 IN300572-10025696-4549 1.20 19-OCT-2023SSRIDHAR MSANTHANAM NO.137, LINGHI CHETTY STREET ROOM NO.5, FIRST FLOOR MUTHIALPET CHENNAI 600001INDIA CHENNAI 600001 IN300572-10025709-2146 1.20 19-OCT-2023SSHARMILA SSRIDHAR NO.137, LINGHI CHETTY STREET ROOM NO.5, FIRST FLOOR MUTHIALPET CHENNAI 600001INDIA CHENNAI 600001 IN300572-10025830-3920 1.20 19-OCT-2023LALIT KUMAR OSWAL KANTILAL NO.36, KRISHNAPPA TANK STREET SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 12039700-00028213-7542 240.00 19-OCT-2023RECKCHAND P PARASMULL NO.50, GENERAL MUTHIAH STREET, SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 12010900-02150535-1120 30.00 19-OCT-2023MSASHIKALA MANOHAR C/0.MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST FLOOR, SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13017400-00006494-1160 1.20 19-OCT-2023KAMALA MKANKARIA MANOHAR C/O. MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST FLOOR, SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13017400-00006521-5200 1.20 19-OCT-2023MDINESH KUMAR MANOHAR C/O. MRK CONSULTANCY 12 KALATHI PILLAI STREET, IST FLOOR, SOWCARPET, CHENNAI 600001INDIA CHENNAI 600001 13017400-00006572-1156 1.20 19-OCT-2023MCHANDAN KUMAR MANOHAR C/O MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST FLOOR, SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13017400-00006650-1159 1.20 19-OCT-2023SASHIKALA JAIN M 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13028600-00001010-1160 1.20 19-OCT-2023MANOHAR RAJKANKARIA MOHANLALJI 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13028600-00002014-4338 1.20 19-OCT-2023M INDUBALA MANOHAR 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13028600-00002029-1157 1.20 19-OCT-2023M SASHIKALA MANOHAR 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13028600-00002033-1160 1.20 19-OCT-2023KAMALA M KANKARIA MANOHAR 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 13028600-00002048-5200 1.20 19-OCT-2023GOPAL P PAHLAJRAI JHULELAL NIVAS 61/134 SEVEN WELLS STREET GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 28398 1.20 19-OCT-2023VANDANA G GOPAL JHULELAL NIVAS 61/134 SEVEN WELLS STREET GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 28399 1.20 19-OCT-2023P SHYAM SUNDARI PAHLAJRAI NO.61 SEVEN WELLS STREET CHENNAI CHENNAI 600001INDIA CHENNAI 600001 28683 6.00 19-OCT-2023MAHESWARI S SUNDARLINGAM NO 66/2 PONNAPPA CHETTY PARK TOWN STREET CHENNAI 600003INDIA CHENNAI 600003 IN301637-40193202-6264 2.40 19-OCT-2023HITESH U JAIN NA C/O GIRNAR METALS 36 AMMMAN KOIL STREET PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 12033200-01367630-5910 60.00 19-OCT-2023M BBANUPRASAD M 8/12 KESAVA IYER STREET IIrd FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 12032800-00030699-6036 48.00 19-OCT-2023M BTHRIPURASUNDARIBALAIAH 8/12 , KESAVA IYER STREET PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 12032800-00047206-6375 1.20 19-OCT-2023M VCHAMUNDEESWARISUNDARA 8/12KESAVA IYER STREET 2nd FLOOR PARK DOWN CHENNAI 600003INDIA CHENNAI 600003 12032800-00076947-6399 1.20 19-OCT-2023KHUSHAL RANKA GHEWARCHAND 45, RAGHUNAYAKULU STREET S R P KAWAD HOUSE, II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28671 1.20 19-OCT-2023SUMITRA DEEPACHANDBAFNA DEEPACHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28709 1.20 19-OCT-2023

Page 50 of 139

Page 51: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28711 1.20 19-OCT-2023PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28714 1.20 19-OCT-2023ATUL KUMAR GOUTAMCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28915 1.20 19-OCT-2023PRAMOD P JAIN PRAKASH 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28917 1.20 19-OCT-2023ATUL KUMAR GOUTAMCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28918 1.20 19-OCT-2023GAUTAMCHAND MANGILAL JAIN MANGILAL 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28919 1.20 19-OCT-2023KUSHAL DEEPCHAND BAFNA DEEPCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28922 1.20 19-OCT-2023KHUSHAL RANKA GHEWARCHAND NO 45 RAGHUNAYAKULU STREET S P R KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28923 1.20 19-OCT-2023BHOORMAL SHANTILAL BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28950 1.20 19-OCT-2023MANJU JAIN SHANTILAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28951 1.20 19-OCT-2023LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28952 1.20 19-OCT-2023BHOORMAL DILIP KUMAR BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYAKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28953 1.20 19-OCT-2023BHOORMAL DILIP KUMAR BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYAKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28953 1.20 19-OCT-2023BHOORMAL SHANTILAL BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28954 1.20 19-OCT-2023BHOORMAL DILIP KUMAR BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28955 1.20 19-OCT-2023LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28956 1.20 19-OCT-2023MANJU JAIN SHANTILAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28957 1.20 19-OCT-2023BACHIBAI JAIN BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28958 1.20 19-OCT-2023BACHIBAI JAIN BHOORMAL S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28959 1.20 19-OCT-2023LEELA DILIP KUMAR DILIP S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28949 1.20 19-OCT-2023PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28379 1.20 19-OCT-2023SUMITRA DEEPACHANDBAFNA DEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28404 1.20 19-OCT-2023VAGTAWARMAL SOKALCHAND SOKALCHAND 45 RAGHUNAYAKLU STREET 2ND FLOOR PARK TOWN S R P KAWAD HOUSE CHENNAI 600003INDIA CHENNAI 600003 28438 1.20 19-OCT-2023RAMESH KUMAR HUF SOKALCHANDJI 45 RAGHUNAKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28445 1.20 19-OCT-2023SUMITRA DEEPACHANDBAFNA DEEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28840 1.20 19-OCT-2023SUMITRA DEEPACHANDBAFNA DEEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28841 1.20 19-OCT-2023R AMUDHA RAGULAN S2 MAHALAKSHMI FLATS 80 82 NATTU SUBBARAYAN ST MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301637-40681962-171930 12.00 19-OCT-2023JAGANNATHAN CN NARASIMHAN OLD NO 16 NEW NO 35 KESAVA PERUMAL EAST WARD STREET MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301637-60035234-3496 9.60 19-OCT-2023JAGANNATHAN CN NARASIMHAN OLD NO 16 NEW NO 35 KESAVA PERUMAL EAST WARD STREET MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301637-60035234-3496 9.60 19-OCT-2023A MUTHU KUMAR PALANI 38 1 OM BALAJI FLATS TS V KOIL STREET MYLAPORE CHENNAI TAMILNADU 600004INDIA CHENNAI 600004 IN300214-12179746-04620110010406 2.40 19-OCT-2023SHANKAR S SHANMUGAM OLD 20 NEW 43 ADAM STREET MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301313-20710251-4386 1.20 19-OCT-2023SENTHIL KENNADY DR RAMALINGAM FLAT NO B 3 ROHINI APARTMENTS 180 ROYAPETTAH HIGH ROAD CHENNAI 600004INDIA CHENNAI 600004 13111 240.00 19-OCT-2023JOHN C J NA C/O J J STEPHENSON, 11/6 2ND STREET SAIT COLONY EGMORE CHENNAI 600008INDIA CHENNAI 600008 25574 240.00 19-OCT-2023JOHN C J JESSUDOSS C/O J J STEPHENSON 11/6 2ND STREET SAIT COLONY, EGMORE CHENNAI 600008INDIA CHENNAI 600008 3235 240.00 19-OCT-2023KUSHAL DEEPCHAND BAFNA DEEPCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600008INDIA CHENNAI 600008 28920 1.20 19-OCT-2023ASHOK KUMAR YADAV KANHAIYALAL NB/SUB ARMY HQRS RECRUITING ZONE FORT ST GEORGE CHENNAI 600009INDIA CHENNAI 600009 12033200-00672591-60252010046341 120.00 19-OCT-2023PANNIR SELVAM AT LOUIS 15 RAMANATHAN STREET KILPAUK POST CHENNAI 600010INDIA CHENNAI 600010 IN301313-20851732-17048 240.00 19-OCT-2023SEEMA AGARWAL MANISH NO 247 KILPAUK GARDEN ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 IN300378-10020667-5070 120.00 19-OCT-2023LAKSHMAN N S NARAYANA 5/B/2 HARLEYS APARTMENTS HARLEYS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 IN300441-10349629-5315 120.00 19-OCT-2023MMHYOOSUF MEERANMOHIDEEN G1 ALISHA APARTMENT 163 PURASAIWAKKAM HIGH ROAD LANE PURASAIWAKKAM CHENNAI 600010INDIA CHENNAI 600010 12029800-00305135-31463707772 240.00 19-OCT-2023VIMALA S RAMASAMY NEYVELI HOUSE 135 E V R PERIYAR HIGH ROAD KILPUK CHENNAI 600010INDIA CHENNAI 600010 13163 240.00 19-OCT-2023KANNABIRAN S R 135 EVR PERIYAR HIGH ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13073 240.00 19-OCT-2023GOVINDA RAJULU KR RAJAMANNAR NEYVELI HOUSE 135 EVR PERIAR ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13126 240.00 19-OCT-2023P JAICHAND PAHLARAI NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28505 1.20 19-OCT-2023ABHISHEK J JAICHAND NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU 600010INDIA CHENNAI 600010 28506 1.20 19-OCT-2023ABHISHEK J JAICHAND NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU 600010INDIA CHENNAI 600010 28692 1.20 19-OCT-2023P JAICHAND PAHLARAI NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28693 12.00 19-OCT-2023ARCHANA J JAICHAND CROWN COURT FLAT NO 301 OLD NO 13 NEW NO 8 BANK STREET KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28478 1.20 19-OCT-2023YUVARAJ S SUBRAMANIAM NO 20/114 KANDASWAMY KOVIL STREET KOSAPETTAI CHENNAI 600012INDIA CHENNAI 600012 IN300441-10101240-2760 2.40 19-OCT-2023THILLAIKUMARAN R RENGANTHAN 51/119 P V KOIL STREET ROYAPURAM CHENNAI 600013INDIA CHENNAI 600013 11589 240.00 19-OCT-2023SARALAV PA NEW NO.185, OLD NO.107, D-1 SUBBU IYER STREET LLOYDS ROAD ROYAPETTAH, CHENNAI 600014INDIA CHENNAI 600014 IN301696-10710068-30041556455 6.00 19-OCT-2023SETHURAMAN K KASINATHAN NEW NO 32 OLD NO 20 RASOOR UMAR BAHADHOOR ROB 5TH STREET ROYAPATTAH HALLS GARDEN CHENNAI 600014INDIA CHENNAI 600014 IN300896-10245708-3720 1.20 19-OCT-2023SETHURAMAN K KASINATHAN NEW NO 32 OLD NO 20 RASOOR UMAR BAHADHOOR 5TH STREET HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 IN300896-10245733-3720 1.20 19-OCT-2023G JACKULIN SETHURAMAN K NEW NO 32, OLD NO 20 RASOOROVMAR BAHADHOOR 5TH ST HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 12048100-00007214-6816 1.20 19-OCT-2023K SETHURAMAN R NEW NO32, OLD NO 20 RASOOROVMAR BAHADHOOR 5TH ST,HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 12048100-00007229-3720 1.20 19-OCT-2023THAMILARASI M AMARNATH 2 JAWAHAR HUSSAIN KHAN IST STREET DR BEASENT ROAD ROYPETTAH CHENNAI 600014INDIA CHENNAI 600014 13106 240.00 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28638 1.20 19-OCT-2023

Page 51 of 139

Page 52: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

JACKULIN SETHURAMANG SETHIRAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28639 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28640 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28641 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROAYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28642 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28643 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28644 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28530 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28531 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28532 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28533 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28534 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28535 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28535 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28536 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28537 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28538 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28539 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28540 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28541 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28542 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28543 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28544 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28545 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28546 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28547 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28548 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28549 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28550 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28550 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28551 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28552 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28529 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28553 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28580 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28581 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28582 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28583 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28584 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28585 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28586 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28587 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28588 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28589 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28590 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28591 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28592 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28593 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28594 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28595 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28570 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28571 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28572 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28573 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28574 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28575 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28576 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28577 1.20 19-OCT-2023

Page 52 of 139

Page 53: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28578 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROOUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28579 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28560 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28561 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28562 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28563 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28564 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28565 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENANI 600014INDIA CHENNAI 600014 28566 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28567 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28568 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28569 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28569 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28554 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28555 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28556 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28557 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28558 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28559 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28645 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28646 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28647 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28648 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28649 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28660 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28661 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28662 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28663 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28663 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28664 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28665 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDNE ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28666 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 ROB 5TH STREET HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28667 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28650 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28651 1.20 19-OCT-2023JOICERAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28652 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOORUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28653 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28654 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28655 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28656 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNI 600014INDIA CHENNAI 600014 28657 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28658 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28659 1.20 19-OCT-2023K SETHURAMAN KASINATHAN NO 20 R O B 5TH STREET HALLS GARDEN ROYAPETTAH CHENNAI 600014INDIA CHENNAI 600014 28400 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28448 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28449 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28460 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28461 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28462 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28463 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28464 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28465 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28466 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28450 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28451 2.40 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28452 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28453 1.20 19-OCT-2023

Page 53 of 139

Page 54: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28454 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28455 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28456 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28457 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOORUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28458 1.20 19-OCT-2023SETHURAMAN K KASINATHAN 32/20 RASOOROUMAR BAHADHOOR 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28459 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28620 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28621 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28622 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28623 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28624 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENANI 600014INDIA CHENNAI 600014 28625 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENANI 600014INDIA CHENNAI 600014 28625 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28626 1.20 19-OCT-2023JACKULIN SETHURAMANG SETHURAMAN 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28627 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28610 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28611 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28612 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28613 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28614 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28615 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28616 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/30 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28617 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28618 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28619 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28600 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28601 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28602 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28602 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28603 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28604 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28605 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28606 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28607 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28608 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28609 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28596 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28597 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28598 1.20 19-OCT-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28599 1.20 19-OCT-2023SYED ABDUL KHADERA SYED 12/5,RAJAJI STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 262 240.00 19-OCT-2023NATARAJAN M MURUGAN NO 51 HOSPITAL ROAD SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 9731 120.00 19-OCT-2023VELMURUGAN S SIVASANKARAN 39, IST PHASE WOOD CREEK COUNTY GANAPATHYPURAM EXTN ST THOMAS MOUNT CHENNAI 600016INDIA KANCHIPURAM600016 IN303093-10028806-8358 24.00 19-OCT-2023MOHAMMED BALEEGH SHEIKH N NO. 74,NORTH USMAN ROAD, 3RD FLOOR,T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 IN302269-10857710-814937 360.00 19-OCT-2023MOHAMMED ANAS SHAICK N NO 74,NORTH USMAN ROAD, T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 IN302269-10861679-403200 360.00 19-OCT-2023V L VSSSUBBARAO V A 9 NABARD OFFICERS QUARTERS 73 BAZULLAH ROAD T NAGAR, CHENNAI 600017INDIA CHENNAI 600017 IN301080-22256037-17595 120.00 19-OCT-2023PREMA KUMARI PANNEER 39 1 HABIBULLAH ROAD T NAGAR CHENNAI CHENNAI TAMILNADU 600017INDIA CHENNAI 600017 IN300214-12026362-04620110008042 60.00 19-OCT-2023SAVITA SURI BANARSELAL B-1 PRABHAKARA APTS, NO 36, MELODY ROAD, T NAGAR,CHENNAI, TAMILNADU 600017INDIA CHENNAI 600017 IN302269-11591807-8992 57.60 19-OCT-2023SIVASHANKARI C C CHANDRASEKAR NEW NO 18 OLD 21 VYASAR STREET T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN301313-21098864-8155 1.20 19-OCT-2023S Sangita V 2/2 Ramanathan Street T Nagar Chennai 600017INDIA CHENNAI 600017 IN301774-10230546-439700100554772 1.20 19-OCT-2023CHOKKALINGAM RM RAMANATHAN FLAT NO.13, RAMS SHRINAGAR APT 3RD FLOOR, 18/2 SINGARAMSTREET T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 16014800-00522540-0903101067564 120.00 19-OCT-2023MANJULA VK NO.9, NEW NO.15, MASILAMANI ST RAMBILLA APPTS, T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00078874-3228 12.00 19-OCT-2023SAAKSHI NAVEEN KUMARDARLA NAVEEN NO.15 MASILAMANI ST., RAMVILLA APPT. T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086450-3727 12.00 19-OCT-2023V SUNITHA M OLD NO:9, NEW NO:15, MASILAMANI STREET RAMVILLA APPT, T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00099166-3183 12.00 19-OCT-2023DEVIKA J A 7/8, MADLEY ROAD, T NAGAR CHENNAI 600017INDIA CHENNAI 600017 12010900-01415742-7572 6.00 19-OCT-2023DEVIKA J ARJAYARAJ 7/8, MADLEY ROAD, T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 12010900-01415757-7572 6.00 19-OCT-2023LALITHA J ARJAYARAJ 7/8, MADLEY ROAD, T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 12010900-01415761-8360 6.00 19-OCT-2023

Page 54 of 139

Page 55: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

A R JAYARAJ ASRAJAGOPAL 7/8, MADLEY ROAD, T.NAGAR, T.NAGAR, 600017INDIA CHENNAI 600017 12010900-01415820-7593 6.00 19-OCT-2023SANTHOSH J ARJAYARAJ 7/8, MADLEY ROAD, T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 12010900-01433223-8466 6.00 19-OCT-2023J DEVIKA ARJAYARAJ 7/8, MADLEY ROAD, T.NAGAR, CHENNAI 600017INDIA CHENNAI 600017 12010900-01436735-7572 6.00 19-OCT-2023J LALITHA A NO 7/8, MADLEY ROAD, T NAGAR, CHENNAI 600017INDIA CHENNAI 600017 12010900-01624586-8360 6.00 19-OCT-2023AYUSHI VIMAL KUMARDARLA VIMAL NO.15 MASILAMANI STREET RAMVILLA APPARTMENT T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086427-3728 6.00 19-OCT-2023MEGHNA RAJKUMAR DARLA RAJ 15, MASILAMANI STREET RAMVILLA APPT., T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086431-3725 2.40 19-OCT-2023SHARDHA RAJKUMAR DARLA RAJ NO.15, MASILAMANIM ST., RAMVILLA APPT T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086446-3724 2.40 19-OCT-2023RAJAMANI V VENKATARAMAN 41,NORTH STREET,I FLOOR SHRIRAM NAGAR,ALWARPET CHENNAI ALWARPET 600018INDIA CHENNAI 600018 10946 240.00 19-OCT-2023SOUTHERN INDIA DEPOSITORYPVTLTDNA SOUTHERN INDIA DEPOSITORY PVT LTD CENTURY CENTRE,GROUND FLOOR 39,T.T.K.ROAD ALWARPET CHENNAI 600018INDIA CHENNAI 600018 19145 240.00 19-OCT-2023ANU RADHA R RAMAKRISHNAN NEW NO 3 OLD NO 1 SORNAM NAGAR THIRUVOTRIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 IN301313-21055872-9052 1.20 19-OCT-2023P SASI KUMAR PALANI NO:161 T.H.ROAD KALADIPET THIRUVOTTIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 13017400-00086767-4643 1.20 19-OCT-2023SRINIVASAN G GOVINDASAMY 4 B,5TH CROSS ST,I FLOOR NETAJI NAGAR,TIRUVOTRIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 8123 240.00 19-OCT-2023SRINIVASAN G GOVINDASAMY 4 B,5TH CROSS ST,I FLOOR NETAJI NAGAR,TIRUVOTRIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 8123 240.00 19-OCT-2023PADMANABHAN GUHAN PADMANABHAN NO. 86, 1ST FLOOR, 1ST AVENUE, OPP CORPORATION BANK INDIRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300214-11723892-04630010002897 1.20 19-OCT-2023RAMMOHAN T THIRUSELVAN C-2 SOUTH WOODS APARTMENTS OLD NO 24/NEW NO 44 28TH CROSS ST INDIRA NAGAR CHENNAI 600020INDIA CHENNAI 600020 15286 240.00 19-OCT-2023GANESAN P PONNUSWAMY NO 5 (OLD NO 3) 1ST FLOOR IV LANE SHASTRI NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 15760 240.00 19-OCT-2023DURGA KANWAR PYARELAL FLAT E 111-112 1ST FLOOR 210-212 COCHRANE BASIN ROAD KORUKKUPET CHENNAI,TAMIL NADU 600021INDIA CHENNAI 600021 IN300214-11500246-1678 240.00 19-OCT-2023GHOUSE SHERIF MAHBUB 31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU 600021INDIA CHENNAI 600021 IN300513-12877889-5004523808 180.00 19-OCT-2023T KAMALLEASHWAR ARUNACHALAM 7/2 MANIKANDAN STREET 6TH LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301774-13203344-602001511178 49.20 19-OCT-2023B CHANDRAMAOHAN BHOOPALAN 1/271, SINGARA THOTTAM, 4TH LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 12019101-00543658-715 7.20 19-OCT-2023S SANKAR NA 116 METTU STREET AYANAVARAM CHENNAI CHENNAI 600023INDIA CHENNAI 600023 IN301080-22035334-1190054252 240.00 19-OCT-2023A R KESAVULU RAMANAYA DOOR NO 23 GIRI STREET WEST MAMBALAM CHENNAI 600023INDIA CHENNAI 600023 IN300394-11937412-18693 30.00 19-OCT-2023MURALI R N 3 RAILWAY BORDER ROAD KODAMBAKKAM CHENNAI 600024INDIA CHENNAI 600024 IN300476-41419846-02061370000126 38.40 19-OCT-2023R CHANDRASEKHAR RANGANATHAN 21 A MAIN STREET DR SUBBARAYAN NAGAR CHENNAI 600024INDIA CHENNAI 600024 IN303237-10006393-311 25.20 19-OCT-2023BALAMURUGAN T THIRUNAUKKARASU 23/1 ANUGRAHA APTS FLAT # 6 KANNADASAN ST RANGARAJAPURAM KODAMBAKKAM CHENNAI 600024INDIA CHENNAI 600024 27364 120.00 19-OCT-2023D Jamunadevi S Old No 19 New No 29 Krishnan Colony Vadapalani Chenani 600026INDIA CHENNAI 600026 IN301774-10271276-5613 120.00 19-OCT-2023SRINIVASAN P B BASHYA 5/4, I MAIN ROAD VENGEESWARAR NAGAR VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 IN300175-10381207-9415 1.20 19-OCT-2023LAKSHMINARAYANAN N NATARAJAN (RETD ENGR NLC LTD NEYVELI) PLOT NO 39/1 LAKSHMI NARAYANA APTS DHANALAKSHMI COLONY I STREET VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 13721 240.00 19-OCT-2023LAKSHMINARAYANAN N NATARAJAN (RETD ENGR NLC LTD NEYVELI) PLOT NO 39/1 LAKSHMI NARAYANA APTS DHANALAKSHMI COLONY I STREET VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 13721 240.00 19-OCT-2023R SAIRAMAN CS 21 FIRST FLOOR FIRST CROSS RK NAGAR CHENNAI 600028INDIA CHENNAI 600028 IN300394-12736637-8423 120.00 19-OCT-2023VARADARAJAN T THIRUNVUKKARASU 55 GAJAPATHY STREET, SHENOY NAGAR, CHENNAI 600030INDIA CHENNAI 600030 IN302269-10962858-6010 3.60 19-OCT-2023J SIVAKUMAR N C/O BROOKS AUTOMATION INDIA P LTD THE LORDS BLOCK I NORTHERN IND AREA EKKADUTHANGAL GUINDY CHENNAI 600032INDIA CHENNAI 600032 IN300214-12024244-04630110002264 13.20 19-OCT-2023VIJAYA RAGHAVAN KALYANAM NEW NO 18 OLD NO 5 DOOR NO 3 MANIMEGALAI KUDIL 1ST FLR STATION RD WEST MAMBALAM CHENNAI TAMIL NADU 600033INDIA CHENNAI 600033 IN300513-13988459-015201520443 120.00 19-OCT-2023LATHAR VSRAMAKRISHNAN 15, THULUKANAM STREET, WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN306114-90812172-01190095071 60.00 19-OCT-2023KOUSALYA NARAYAN KRISHNASWAHY V SRINIVASAN G 1 RAMS MARUTHI APTT NO 24 MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301774-11773844-105132880006 12.00 19-OCT-2023G NANDALAL J NEW NO 8 OLD NO 10 CROSS STREET POSTAL COLONY WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301356-40036805-759 6.00 19-OCT-2023SUNDARAM R RAJARAM 45/44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-10367237-1034 2.40 19-OCT-2023LAKSHMINARAYANAN P S SESHADRI 45/1 1ST FLOOR ELLAIAMMAN KOIL ST WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-10504577-23767 2.40 19-OCT-2023SUNDARAM R RAJARAM NEW NO 45 OLD NO 44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301313-21084252-1034 2.40 19-OCT-2023N SHYAMALA G NEW NO 8 OLD NO 10 CROSS STREET POSTAL COLONY WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301356-40036813-759 2.40 19-OCT-2023KAMALA K KANAGASABAI OLD NO 27 NEW NO 12 GERI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300175-10531335-43890 1.20 19-OCT-2023RAMALINGAM VENKATESWARAN RAMALINGAM RUKMANI ST 28 RUKMANI ST WESTMAMBALAM CHENNAI 600033INDIA CHENNAI 600033 12029900-04165781-3088 198.00 19-OCT-2023SARITA SHARMA B FLAT NO A 4 ,3 RD FLOOR SHIVGANGA APPARTMENTS NO 10, WHEAT CFAFTS ROAD NUGAMBAKKAM ,CHENNAI 600034INDIA CHENNAI 600034 IN301637-40227706-4527 14.40 19-OCT-2023M V VIJAYAMOORTHYM M 5 TURNBULLS ROAD THIRD CROSS STREET NANDANAM CHENNAI 600035INDIA CHENNAI 600035 IN300214-13560660-930 180.00 19-OCT-2023VEERAPANDIAN LATHA VEERAPANDIAN 4/23, PACHAIAPPAR SALAI MOGAPPAIR EAST CHENNAI 600037INDIA TIRUVALLUR 600037 12029900-03966295-3904 1.20 19-OCT-2023RAMAKRISHNAN K K KALYANA D1 H I G FLATS GOODWILL APARTMENTS MOOGAPPAIR WEST CHENNAI 600037INDIA TIRUVALLUR 600037 12872 240.00 19-OCT-2023VENKATASAMIAH T THIMMAIAH 3/516 MOGAPPAIR EAST CHENNAI 600037 INDIA TIRUVALLUR 600037 236 240.00 19-OCT-2023MANI B C C-1/3 JAI BHARAT APARTMENTS ERI SCHEME VITH MAIN ROAD MOGAPPAIR CHENNAI 600037INDIA TIRUVALLUR 600037 4709 240.00 19-OCT-2023WINSLOW J FERNANDO JAMES Y 31, GOLDEN VILLA 1ST FLOOR, NO 4 ANNA NAGAR CHENNAI, TAMILNADU 600040INDIA CHENNAI 600040 IN301895-10899023-3415 12.00 19-OCT-2023A ARUNA SUNDARI M NO 54/1, CPWD QUARTERS, THIRUMANGALAM,, CHENNAI 600040INDIA CHENNAI 600040 IN301080-22711073-4812 1.20 19-OCT-2023PERUMALR RAMANATHANS APART NO 4E,MEHTA'S PARK ROYAL PLOT NO 2,PADI KUPPAM RD ANNA NAGAR WEST CHENNAI TAMIL NADU CHENNAI 600040INDIA CHENNAI 600040 IN301696-10606463-44300 1.20 19-OCT-2023SHANMUGAN MURUGIAH SHANUMUGAN AP 426 THIRUVALLUVAR KUDIIRUPPU ANNA NAGAR CHENNAI 600040INDIA CHENNAI 600040 13041400-00413928-607201501210 120.00 19-OCT-2023Jyothy Seshadri Ramanujam Plot No 50, 1st Main Road, Clri Nagar, Neelankarai, Chennai 600041INDIA CHENNAI 600041 IN302871-20255202-4751 24.00 19-OCT-2023A B PANCHAPAKESANA PLOT NO 170 FLAT NO 9C/2 FIRST FLOOR AGS COLONY VELACHERY NEAR RADHA SUPER MARKET CHENNAI (TN) 600042INDIA CHENNAI 600042 IN300394-11444848-8096 30.00 19-OCT-2023DEVI EZHUMALAI EZHUMALAI 152/3 SUBASHYA FLAT KAMBAR STREET ANNAI INDIRA NAGAR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN301313-20098419-8507 24.00 19-OCT-2023RAJENDRAN V VELLAIYAPPAN G-2 Vimal Homes No.20 Park Avenue, I st Street, Velachery, Chennai 600042INDIA CHENNAI 600042 IN303069-10008856-4122 12.00 19-OCT-2023S RAJARAMAN J ADVENTNET DEVELOPMENT CENTRE PVT LTD SREE NARAYANA COMPLEX 11 SARATHI NGR VIJAYA NGR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN300476-43438210-01661050029823 7.20 19-OCT-2023

Page 55 of 139

Page 56: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

K VIJAYAN VM 9/4, SPIC NAGAR, VIJAYA NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN300378-10114673-1809 1.20 19-OCT-2023RAMAMURTHI G GOVINDARAJU B-1 SAI AYUSH RAMESHAA 1 GOLDEN AVENUE, DEVI KARUMARI AMMAN NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 3284 240.00 19-OCT-2023RAMU P PADMANABHAN 22A/65, KARUNANITHI STREET NEHRU NAGAR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28026 240.00 19-OCT-2023JANAKI V LATESVENKATACHALAMNO.7, 6TH AVENUE SEVENTH MAIN ROAD DHANDEESWARAM, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28337 240.00 19-OCT-2023PONNAMMAL G LATE F 4 , 16, RAMYAM SELVA APARTMENTS 2ND CROSS ROAD VGP SELVA NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28502 240.00 19-OCT-2023T VASUGI VENNILA S NO 5 BALAJI AVENUE NANMANGALAM ROAD NEMILICHERY CHROMPET CHENNAI 600044INDIA KANCHIPURAM600044 IN300394-16210787-2411 120.00 19-OCT-2023SATISH K V NA A/2 KAVERI BLOCK NEW COLONY 6TH CROSS STREET CHROMEPET CHENNAI 600044INDIA KANCHIPURAM600044 IN300441-10901268-15286 12.00 19-OCT-2023DURAI RAJAN K KODILINGAM 11, SUDARSHAN VILLA 40, RAMACHANDRA ROAD NEHRU NAGAR, CHROMPET CHENNAI 600044INDIA KANCHIPURAM600044 13675 240.00 19-OCT-2023RANGACHARI T N SADAGOPACHARI FL.9,SUDARSHAN VILLAS, NO.40,RAMACHANDRA RD., NEHRU NAGAR,CHROMPET,MADR CHROMPET 600044INDIA KANCHIPURAM600044 10408 120.00 19-OCT-2023NARAYANANR VTRAJAN F 1 GURU BALAJI APTS 60 IST MAIN ROAD NEW COLONY CHROMPET CHENNAI 600044INDIA KANCHIPURAM600044 19282 240.00 19-OCT-2023SATHIYA BHAMA S SANKARA 44-A, SWARNAMUKHI APARTMENTS KAMALA STREET NEHRU NAGAR, CHROMEPET CHENNAI 600044INDIA KANCHIPURAM600044 26092 240.00 19-OCT-2023KALYANA SUNDARAM S SRINIVASAN NEW NO 6 DOOR NO F4 RANGANATHAN BLDG NALAPPA STREET NEHRU NAGAR CROMEPET CHENNAI 600044INDIA KANCHIPURAM600044 5252 240.00 19-OCT-2023KALYANA SUNDARAM S SRINIVASAN NEW NO 6 DOOR NO F4 RANGANATHAN BLDG NALAPPA STREET NEHRU NAGAR CROMEPET CHENNAI 600044INDIA KANCHIPURAM600044 5252 240.00 19-OCT-2023SUDALAIANDI V VELUKONAR F 3 KUMARAN APARTMENTS 32/74 RAJENDRA PRASAD ROAD NEHRU NAGAR CHROMEPET CHENNAI 600044INDIA KANCHIPURAM600044 5116 240.00 19-OCT-2023J DINESH JAGADISHKUMAR 1/390, RASATHI KALAIGNAR NAGAR MANNIVAKKAM,VANDALUR CHENNAI 600048INDIA KANCHIPURAM600048 12047200-10934987-31193106493 62.40 19-OCT-2023MARUDHAVANAN P MPANCHANATHAM NO 16/25 THIRUNAGAR 16TH BLOCK 18TH STREET VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301637-10230570-5348 228.00 19-OCT-2023DARLY JOHN THOMAS C/T THIRUMALAI COMPLEX ICF LINK ROAD VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 13129 240.00 19-OCT-2023M RAJAN S 1277, GOLDEN COLONY ANNA NAGAR, WEST EXTENSION CHENNAI 600050INDIA TIRUVALLUR 600050 IN301549-16606450-00821000044005 7.20 19-OCT-2023VENUGOPALAN V VELAYUDHAM 35/11/110 MOGAPAIR EAST J J NAGAR CHENNAI 600050INDIA TIRUVALLUR 600050 4821 240.00 19-OCT-2023SWATHANTHRALATHA R RADHA PLOT 51 KRISHNAPURAM EXTN AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN300441-10713407-20885 6.00 19-OCT-2023GURUSAMY S LINGAIAH NEW NO-104/9 RAMADASS STREET AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 12045000-00010733-25114000001670 420.00 19-OCT-2023RAMACHANDRAN R RADHAKRISHNAN PLOT NO 36,RAJAJI ST VIJAYALAKSHMIPURAM AMBATTUR,CHENNAI CHENNAI 600053INDIA TIRUVALLUR 600053 10399 240.00 19-OCT-2023SUBRAMANIA PILLAI K KOLAPPA PLOTB-22, IST MAIN ROAD FLAT NO.G-6, EZHIL PARK APARTMENTS THIRUVENGADA NAGAR AMBATTUR HEAD POST OFFICE, CHENNAI 600053INDIA TIRUVALLUR 600053 10436 240.00 19-OCT-2023BHANU PRAKAHS MEHTA PARAS F4 PRAGTHI NAGAR 51 K K ROAD VENKETAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 25688 1.20 19-OCT-2023MUKESH MEHTA B BHANU F-4 PRAGTHI NAGAR 51 K.K. ROAD VENKATAPURAM AMBATTUR 600053INDIA TIRUVALLUR 600053 27043 1.20 19-OCT-2023JITENDRA KUMAR MANGILAL NO.80, NEHRU BAZAAR AVADI CHENNAI 600054INDIA TIRUVALLUR 600054 IN301696-10133505-6456 36.00 19-OCT-2023MUTHU MANICKAM V VEERIAH ASST.LABOUR WELFARE COMMISSIONER(CENTRAL GOVERNMENT OF INDIA, MINISTRY OF DEFENCE COMBAT VEHICLES R&D ESTABLISHMENT AVADI, CHENNAI 600054INDIA TIRUVALLUR 600054 2335 240.00 19-OCT-2023M THIYAGARAJAN M NO 29 ARUL MURUGAN NAGAR SENTHURPURAM EXTN KATTUPAKKAM CHENNAI 600056INDIA TIRUVALLUR 600056 IN300394-15902759-602201197430 30.00 19-OCT-2023M THIYAGARAJAN M NO 29 ARUL MURUGAN NAGAR SENTHURPURAM EXTN KATTUPAKKAM CHENNAI 600056INDIA TIRUVALLUR 600056 IN300394-15902759-602201197430 30.00 19-OCT-2023HELEN DOMINIA AMALA OLD NO 1 NEW NO 30 CHINNAPPANAGAR POONAMALEE CHENNAI 600056INDIA TIRUVALLUR 600056 12044700-04166907-1529 9.60 19-OCT-2023RENGASWAMYC PCHITHRAIKUTTY NO-1/504 MOGAPPAIR WEST CHENNAI 600058INDIA TIRUVALLUR 600058 IN302041-10051107-2667 240.00 19-OCT-2023MALATHY N MOHAN 18/1 SRUTHI APARTMENTS KONGU NAGAR MOGAPPAIR CHENNAI 600058INDIA TIRUVALLUR 600058 13112 240.00 19-OCT-2023LEEL AMARI A LATE C/O K KUMAR, NO.7, RAJAJI CROSS ROAD, ADHI NAGAR, THAMBARAM (E) THAMBARAM 600059INDIA KANCHIPURAM600059 20022 240.00 19-OCT-2023CHINNASAMY R RAGHAVACHARI PLOT NO.23 NO.13, CHAKRAVARTHY STREET 'LADMAL GARDENS' EAST TAMBARAM CHENNAI 600059INDIA KANCHIPURAM600059 4702 240.00 19-OCT-2023LATHA S K PLOT NO 42 PERUMAL NAGAR IIND STREET NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 IN301637-40795695-432010035584 21.60 19-OCT-2023CHITRA C RAMESH 7/F/1 SILVER PALACE APTS 23RD STREET NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 IN301313-21026788-1783 12.00 19-OCT-2023USHA RANI SRINIVASAN NO 3 SAMPOORNA FLAT M G R ROAD VISWANATHAPURAM NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 IN301696-11636522-2676 12.00 19-OCT-2023A V RAMA VEERASAMAIAH 14, AMBEE'S VIGNESH FLATS A. G. S COLONY, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 12034500-00275651-9715 180.00 19-OCT-2023GNANASEKARAN R RAMACHANDRAN PLOT NO 19 "SRI RAM FLATS" 7TH STREET RAM NAGAR NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 147 240.00 19-OCT-2023SRINIVASARAGHAVAN P PARTHASARTHY NO.15 100FT ROAD C-5 PRASHANTHI APARTMENTS HINDU COLONY, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 15898 240.00 19-OCT-2023LALITHA R LATESRAMACHANDRANW/O.S.RAMACHANDRAN SF-3 GURUBHARGAVI APARTMENTS 16 43RD STREET NANGANALLUR 600061INDIA KANCHIPURAM600061 27743 240.00 19-OCT-2023MARIMUTHU K P PERUMAL 11 THANGAM ILLAM ETTIAMMAN KOIL STREET (BACKSIDE) THIRUMULLAI VOYL CHENNAI 600062INDIA KANCHIPURAM600062 1138 240.00 19-OCT-2023SULOSANA S KOTHANDAPANI NO.11, KRISHNAMOORTHY STREET ASHOK NAGAR, S M NAGAR POST AVADI CHENNAI 600062INDIA KANCHIPURAM600062 28294 240.00 19-OCT-2023SIVASUBRAMANIANN NAGARATHINAMM NO.8 , BHUDHAR STREET NEW PERUNGALATHUR CHENNAI 600063INDIA KANCHIPURAM600063 IN302041-10051115-1284 240.00 19-OCT-2023SRINIVASAN P PANCHABAKESAN 4/2 KALAIVANI IIND STREET SRINIVASA NAGAR PERUNGALATHUR CHENNAI 600063INDIA KANCHIPURAM600063 13210 240.00 19-OCT-2023BALAJI G VENKATA PLOT 4073 4G 1ST STREET MMDA MATHUR MANALI CHENNAI 600068INDIA KANCHIPURAM600068 IN300441-11026750-44284 1.20 19-OCT-2023C VENU GOPAL S NO-3 THILAGAR STREET SRI DEVI NAAR KAMARAJNAGAR CHENNAI 600071INDIA KANCHIPURAM600071 IN300394-12248575-12822 1.20 19-OCT-2023SUNDARARAJAN K P PADMANABHAN 4/338 SECOND STREET BHUVANESWARI NAGAR MADAMBAKKAM SALAIYUR CHENNAI 600073INDIA KANCHIPURAM600073 13698 240.00 19-OCT-2023SARASWATHI K KOTHANDARAMAN G II ASHOK MANOR 8 DHANLAKSHMI STREET RAJESWARI NAGAR EXTN SELAIYUR CHENNAI 600073INDIA KANCHIPURAM600073 13186 240.00 19-OCT-2023SETHURAMAN M K M PLOT NO 179,III STREET YESHWANT NAGAR,SELAIYUR POST,CHENNAI 600073INDIA KANCHIPURAM600073 255 240.00 19-OCT-2023RAMAMOORTHY V VENKATASUBRAMANIANPLOT NO.59, ALAMELUPURAM SELAIYUR CHENNAI 600073INDIA KANCHIPURAM600073 3286 240.00 19-OCT-2023HARIHARAN R RAGAVASASHTRY PL.NO.77,AMBICA NAGAR MADAMBAKKAM SELAIYUR PO.,CHENNAI 600073INDIA KANCHIPURAM600073 8172 240.00 19-OCT-2023ANANDA BALAJI RA AMIRTHALINGAM NO. C 205 SIDDHARTH WEST APARTMENTS MADAMBAKKAM MAIN ROAD RAJAKILPAKKAM CHENNAI 600073INDIA KANCHIPURAM600073 28989 240.00 19-OCT-2023VENKATESH PRABHUV VARADHACHARI NO 2 A K DURAI STREET MUTHAMIL NAGAR PAMMAL CHENNAI 600075INDIA KANCHIPURAM600075 IN301696-11182886-67035030335 12.00 19-OCT-2023S SIVAKUMAR NATESHAN 155 6TH CROSS STREET P T C NAGAR THIRUVERKADU CHENNAI TAMILNADU 600077INDIA KANCHIPURAM600077 IN300513-12897236-5501448558 60.00 19-OCT-2023NEDUNGADI T V RAJA B.140, KENDRIYA VIHAR, VELAPPAN CHAVADI, CHENNAI. 600077INDIA KANCHIPURAM600077 8153 240.00 19-OCT-2023LAKSHMI KUMARI R G OLD 1078 N.NO 16 MUNUSAMY SALAI K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 IN301364-10003308-9598 1.20 19-OCT-2023

Page 56 of 139

Page 57: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VENKATESWARAN P N NARAYANAIYER 645/1,PRAVESH, 47TH STREET,9TH SECTOR KK NAGAR,CHENNAI 600078INDIA CHENNAI 600078 168 240.00 19-OCT-2023CHANDRA SEKARAN S SELVARAJAN M 37B P T RAJAN SALAI K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 3770 240.00 19-OCT-2023BAMA G NA PLOT NO.693-A NEW NO.48 9TH SECTOR 51ST STREET K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 27017 240.00 19-OCT-2023SOUNDARAPANDI P PETCHIKANNU E 14,208 HIG FLATS ANNA MAIN ROAD K.K.NAGAR CHENNAI 600078INDIA CHENNAI 600078 3242 240.00 19-OCT-2023K VIKAS KUMARSETHIA B 56, N S C BOSE ROAD, SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN300378-10095003-191033 240.00 19-OCT-2023RRANJIT NA NO.6 BADRIVEERA SWAMY STREET N.S.C. BOSE ROAD SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301080-22298223-12585 2.40 19-OCT-2023SUSHMA JAIN JAICHAND 42\2, CHAKARAI STREET CHETAN NIWAS 2ND FLOOR, FRONT SIDE KONDITHOPE, CHENNAI 600079INDIA CHENNAI 600079 IN301637-40669497-7206 2.40 19-OCT-2023MANOHAR RAJ KANKARIA MOHANLALJI 12 KALTHI PILLAI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-60056223-4338 2.40 19-OCT-2023M INDUBALA NA 12, KALATHI PILLAI STREET, SOWCARPET, CHENNAI. 600079INDIA CHENNAI 600079 IN300450-10081926-1157 1.20 19-OCT-2023M SASHIKALA NA 12, KALATHI PILLAI ST. 1st FLOOR, SOWCARPET, CHENNAI. 600079INDIA CHENNAI 600079 IN300450-10081942-1160 1.20 19-OCT-2023CHANDRA KALA M NA 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301313-20285353-0007153438001 1.20 19-OCT-2023AJEET KUMAR KATARIAS SHANTILAL NO 89/1 N NO 67 TO 127 80 TO 168 AUDIAPPAN STREET SOWCARPET CHENNAI TAMILNADU 600079INDIA CHENNAI 600079 IN301637-40243640-6828 1.20 19-OCT-2023AJEET KUMAR KATARIAS SHANTILAL NO 89/1 N NO 67 TO 127 80 TO 168 AUDIAPPAN STREET SOWCARPET CHENNAI TAMILNADU 600079INDIA CHENNAI 600079 IN301637-40243640-6828 1.20 19-OCT-2023REKHA SHANTILAL NO1 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40372586-13876 1.20 19-OCT-2023B KAMALKISHOREKATARIABHAWARLAL 42/2 CHAKKARAI STREET CHETAN NIWAS 2ND FLOOR FRONT SIDE KONDITHOPE CHENNAI 600079INDIA CHENNAI 600079 IN301637-40692405-7211 1.20 19-OCT-2023LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28487 1.20 19-OCT-2023BHOORMAL SHANTILAL BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28488 1.20 19-OCT-2023BHOORMAL DILIP KUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28489 1.20 19-OCT-2023BACHIBAI JAIN BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28490 1.20 19-OCT-2023MANJU JAIN SHANTILAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28491 1.20 19-OCT-2023DILIP KUMAR SURANA MOHANLAL 3 DIVYA APTS VADAMALAI 1ST LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 24746 1.20 19-OCT-2023GAJARA DEVI SOKALCHAND 8/1 NARAYANA MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28157 1.20 19-OCT-2023PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28520 1.20 19-OCT-2023PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28518 1.20 19-OCT-2023PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28407 1.20 19-OCT-2023LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28824 1.20 19-OCT-2023BACHIBAI JAIN BHOORMAL SHA VARTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28825 1.20 19-OCT-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28826 1.20 19-OCT-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28826 1.20 19-OCT-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28828 1.20 19-OCT-2023LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28829 1.20 19-OCT-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28830 1.20 19-OCT-2023RAJ KUMAR J JALANDIRAN NO.38, (OLD NO.962), 40TH STREET RAILWAY STATION ROAD KORATTUR CHENNAI 600080INDIA CHENNAI 600080 IN301637-40405045-504863873 60.00 19-OCT-2023S KASI RAJAN M NEW NO 13 AJEES NAGAR, 3rd STREET POWER HOUSE STOP, TONDAIYARPET CHENNAI, TAMILNADU 600081INDIA CHENNAI 600081 IN301895-10667238-01002557 12.00 19-OCT-2023DANIEL BOOPALANS STANLEY NO.34, 87TH STREET ASHOK NAGAR CHENNAI 600081INDIA CHENNAI 600081 IN301696-10082945-000901505878 1.20 19-OCT-2023JAYAPAL M MURUGESAN 7 NEW 17 SARASWATHI STREET VETRI NAGAR CHENNAI 600082INDIA CHENNAI 600082 IN301313-20522123-54487 2.40 19-OCT-2023M VIJAYARAJAN MUTHIAH A89 PERIYAR NAGAR, A PLOT, JAWAHAR NAGAR, CHENNAI 600082INDIA CHENNAI 600082 12044700-00417497-5148 240.00 19-OCT-2023SRIDHARAN S SUBRAMANI 39 KUMARAN NAGAR ABIRAMI AMMAN KOIL ST CHENNAI 600082INDIA CHENNAI 600082 13083 240.00 19-OCT-2023D S NELSO NA 8-48TH STREET ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN300183-10099493-2807 420.00 19-OCT-2023P NEELAMEGAM LATE NO 4/4 SREEDEVI COLONY 7TH AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN300394-12324400-8102 120.00 19-OCT-2023VENKATESANS SAPTHARISHILA NO.8/4,FLAT NO.73 MALLES MALLIKAS,49TH STREET ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN301696-11020148-005104000222839 36.00 19-OCT-2023SANGEETA RACHEL GNANASEKHAR DAVID NO.8 48TH STREET ASHOK NAGAR CHENNAI CHENNAI 600083INDIA CHENNAI 600083 IN301080-22475563-12461 24.00 19-OCT-2023KANNAN T P T D1 NIRCON VILLA 15/12 DR NATESAN ROAD ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN300476-42607939-00041050014513 12.00 19-OCT-2023N GANESH D 64 VELLALA STREET PURASAWALKAM CHENNAI 600084INDIA CHENNAI 600084 20293 120.00 19-OCT-2023K ARUNACHALAM A DOOR NO 15 PLOT NO 175 AGASTIAR STREET WEST KAMAKODI NAGAR VALASARAWALKKAM CHENNAI TAMILNADU 600087INDIA TIRUVALLUR 600087 IN300214-11643721-04620110009291 480.00 19-OCT-2023KADAPPAN RAMASAMY RAMASAMY V S NAGAR 1ST MAIN ROAD; NO 3 THIRD CROSS STREET;VALASARAV- AKKAM; HOLY CROSS H S SCHOOL CHENNAI 600087INDIA TIRUVALLUR 600087 12046300-01136551-00241570000922 60.00 19-OCT-2023D KUMARAN C DOOR NO 1 SASTHA NAGAR, THYGARAYA NAGAR Z, CHENNAI CHENNAI 600087INDIA TIRUVALLUR 600087 12044700-00388999-3126 1.20 19-OCT-2023BALASUBRAMANIAM V VAITHILINGAM PLOT NO.28, VIVEKANANDAR STREET B.V.R.NAGAR ALWARTHIRU NAGAR VALASARAVAKAM CHENNAI 600087INDIA TIRUVALLUR 600087 415 240.00 19-OCT-2023RAMANUJAM K KRISHNASAMY NO.57/A, SANTOSH DURAI RAJ STREET, THIRU NAGAR VALASARAVAKKAM CHENNAI 600087INDIA TIRUVALLUR 600087 6254 240.00 19-OCT-2023KAMALA N SUBRAMANIAN DOOR NO.15, PLOT NO.29 FIRST FLOOR, APPAR STREET KAMAKODI NAGAR II CROSS STREET VALASARAWAKKAM CHENNAI 600087INDIA TIRUVALLUR 600087 28129 240.00 19-OCT-2023ARIVUDAINAMBI R P PERUMAL 18/14 OFFICERS COLONY 3RD STREET ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM600088 14215 240.00 19-OCT-2023KANNAN V T THRIUVIKRAMAN OLD NO.5 NEW NO.9 MAHALAKSHMI NAGAR 1ST CROSS ROAD ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM600088 18868 240.00 19-OCT-2023NATARAJAN R RAMAMURTHY PLOT NO.78, ANANDA ILLAM FOURTH STREET SARASWATHI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM600088 6281 240.00 19-OCT-2023INDIRANI A ARUMUGAM NO 2 SELVA GANAPATHY KOIL STREET ULLAGARAM ULLAGARAM CHENNAI 600091INDIA KANCHIPURAM600091 IN301313-21206800-7406 60.00 19-OCT-2023DURAIVELUVCMR LATE KALAI ILLAM,OLD NO.1-A1,NEW NO.2/856 PERIYAR NAGAR II STREET MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM600091 IN300597-10035626-911 6.00 19-OCT-2023GUNASEKARAN P PALANI 501-1/A, SRI SARAVANA APARTMENT, 2ND STREET, KARTHIKEYAPURAM, MADIPAKKAM, CHENNAI 600091INDIA KANCHIPURAM600091 13467 240.00 19-OCT-2023SABANATESAN S SUBRAMANIAN G2 JAINS DARSHAN 24 MEDAVAKKAM MAIN ROAD MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM600091 11787 240.00 19-OCT-2023

Page 57 of 139

Page 58: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

JAGANNATHAN V VENKADATI FLAT NO.A-3 BLOCK - 2 GROUND FLOOR KRISHNA SAGAR APPARTMENT PONNI AMMAN KOIL STREET MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM600091 18858 240.00 19-OCT-2023VENKATESAN M MURUGESAN FLAT D SRI SARAVANA APARTMENTS 501 A/1 2ND CROOS STREET KARTHIKEYAPURAM MADIPPAKAM CHENNAI 600091INDIA KANCHIPURAM600091 15859 240.00 19-OCT-2023A B NATARAJAN LATE SRI RAMAKRISHNA NIVAS 37/299, II MAIN ROAD NATESA NAGAR CHENNAI 600092INDIA CHENNAI 600092 IN301080-22206692-01190011369 120.00 19-OCT-2023J SUDHA R 37 AUM AVENUE VIRUGAMBAKKAM CHEENAI 600092INDIA CHENNAI 600092 IN300476-43405989-00241000003830 12.00 19-OCT-2023SENTHIL KUMAR KR RAMANAN 92, FIRST FLOOR, 4TH STREET AVM AVENUE VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 28289 240.00 19-OCT-2023MAHESWARI YERRA DIWAKAR 102, DORAI ARASAN STREET, SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 13017400-00037421-6191 60.00 19-OCT-2023MOORTHIAPPAN S SOKKALINGAM 55-B THIRUVALLUVAR STREET POSTAL AUDIT COLONY SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 14961 240.00 19-OCT-2023MARTIN J JOSEPH NEW NO 29, OLD NO 17 GILL NAGAR 1ST STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN300175-10656790-00821050100054 60.00 19-OCT-2023SATHIYASEELAN S SUNDARAPAIYER FLAT NO A 4 NEW NO 9 OLD NO 90 NEHRU STREET (NEAR RBI QTRS) CHOLLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301637-40746863-7498 12.00 19-OCT-2023SAITHOON N NAGORE PEACE HOME APARTMENTS 2ND FLOOR ,4TH WEST STREET 5 VEERAPANDINAGAR, CHOOLEIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301637-40479190-13053 8.40 19-OCT-2023RAJALAKSHMI V KRISHNAMURTHI NO 1 SAURASHTRA NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN300441-10970842-8001 1.20 19-OCT-2023VINOD AND SONSHUF MANAKCHAND 2/20, SOWRASTIRA NAGAR 3RD STREET CHOOLAMEDU CHENNAI 600094INDIA CHENNAI 600094 13017400-00088025-2844 13.20 19-OCT-2023VINOD AND SONSHUF MANAKCHAND 2/20, SOWRASTIRA NAGAR 3RD STREET CHOOLAMEDU CHENNAI 600094INDIA CHENNAI 600094 13017400-00088025-2844 13.20 19-OCT-2023PERUMAL A APPASAMY 18, NGO COLONY, SECOND CROSS STREET, CHOOLAIMEDU, CHENNAI. 600094INDIA CHENNAI 600094 13045 120.00 19-OCT-2023GANAPATHY S SEVVPILLAI 96,B-1.3RD CROSS STREET GILL NAGAR CHOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 18700 120.00 19-OCT-2023R LAKSHMIPATHYA PLOT NO-4, SECOND MAIN ROAD EXTN BALAJI NAGAR EKATTUTHANGAL CHENNAI 600097INDIA CHENNAI 600097 IN300360-10135128-8124 360.00 19-OCT-2023RM MEYYAPPAN RAMASAMY 21 J/2, INDUSTRIAL ESTATE AMBATTUR CHENNAI 600098INDIA CHENNAI 600098 12040100-00004692-1461 120.00 19-OCT-2023NARENDRAN T KRISHNAN PLOT 11 1ST MAIN ROAD SRINIVASA NAGAR KOLATHUR POST CHENNAI 600099INDIA CHENNAI 600099 IN301313-20677955-1251 60.00 19-OCT-2023R T SHYAMALA C 27, SRI LAKSHMI FLATS SECOND STREET, THIRUMALAI NAGAR KOLATHUR CHENNAI 600099INDIA CHENNAI 600099 IN301549-18324780-00821000065010 60.00 19-OCT-2023PARANJOTHI D TMDEVARAJ PLOT NO: 29, EMERALD STREET, VIVEKANANDA NAGAR EXTN KOLATHUR CHENNAI 600099INDIA CHENNAI 600099 13017400-00020181-2380 144.00 19-OCT-2023VASANTHA A J JANAKIRAMAN 4/1159 BAJANAI KOIL STREET NO.10 SUNDARAM COMPLEX RENGANATHAPURAM MEDAVAKKAM CHENNAI 600100INDIA CHENNAI 600100 28985 240.00 19-OCT-2023ANANTHAN M MICHAL 253/1 PIONEER COLONEY ANNA NAGAR WEST CHENNAI 600101INDIA CHENNAI 600101 13077 240.00 19-OCT-2023JACQULINE ANAND MICHAEL NO 253/1 PIONEER COLONY ANNA NAGAR WEST CHENNAI 600101INDIA CHENNAI 600101 26142 120.00 19-OCT-2023M ANBUSELVAM MARIMUTHU 238 IMAYAM COLONY ANNA NAGAR WEST EXT CHENNAI 600101INDIA CHENNAI 600101 28130 6.00 19-OCT-2023AVICHI A LM MUTHIAH FLAT D2, NO.14/8, D BLOCK 7TH STREET, ANNA NAGAR EAST, CHENNAI 600102INDIA CHENNAI 600102 12039700-00009893-24718 12.00 19-OCT-2023MADHALAM SANDHYA LAKSHMI M OLD NO 70 NEW NO 34 II FLOOR PANCHALLIAMMAN KOIL STREET, ARUMBAKKAM CHENNAI 600106INDIA CHENNAI 600106 IN301715-32035947-1641 120.00 19-OCT-2023PERUMAL NATARAJAN PERUMAL F3, ALMIGHTY ROYAL FLATS 29/1B , SOUTH MADA STREET KOYAMBEDU CHENNAI, TAMILNADU 600107INDIA CHENNAI 600107 IN301895-10393416-10457382008 60.00 19-OCT-2023KRISNAN V VAITHIYANATHAN NO.6, VIITH STREET IST CROSS VAISHNAVI NAGAR CARSHED COMPLEX POST CHENNAI 600109INDIA CHENNAI 600109 8175 240.00 19-OCT-2023KRISNAN V VAITHIYANATHAN NO.6, VIITH STREET IST CROSS VAISHNAVI NAGAR CARSHED COMPLEX POST CHENNAI 600109INDIA CHENNAI 600109 8175 240.00 19-OCT-2023VASUNDARA R V NO.6, VIITH STREET IST CROSS VAISHNAVI NAGAR CARSHED COMPLEX POST CHENNAI 600109INDIA CHENNAI 600109 9870 240.00 19-OCT-2023KALIYAPERUMAL V VARADARAJULU 38/2 IST FLOOR VANNIAR STREET PORUR CHENNAI 600116INDIA KANCHIPURAM600116 11792 120.00 19-OCT-2023SRINIVASAN N NATARAJAN NEW 3 OLD 7 4TH CROSS STREET MANGALA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM600116 14791 240.00 19-OCT-2023PAATHIMA BEEBI B BASHA NO.4/1A THIRUMOORTHY NAGAR SHAKEMANYAM PORUR CHENNAI 600116INDIA KANCHIPURAM600116 26745 240.00 19-OCT-2023SWAMINATHAN B BALASUBRAMANIAM SF 5 SRIRAM FLATS NO 19 MEDAVAKAM MAIN ROAD KOVILAMPAKKAM CHENNAI 600117INDIA KANCHIPURAM600117 3459 240.00 19-OCT-2023T SAMPATH KUMARAN S 126 BHARATHAR STREET PERIYAR NAGAR NORTH VRIDHANAGAR TAMIL NADU 601001INDIA CUDDALORE 601001 IN301637-40808267-108801000014000 6.00 19-OCT-2023R RANGANAYAKI R NO. 6 ANNAPURANI AMMAN ST. DR. VIMALA NAGAR WEST IST FLOOR MEDAVAKKAM CHENNAI 601302INDIA KANCHIPURAM601302 12019101-00233269-7222 60.00 19-OCT-2023MANIKANDAN R RAMALINGAM PL NO 13 AND 14 SARAVANA FLATS 1ST FLOOR M R K NAGAR KOLLAPAKKAM CHENNAI 602101INDIA KANCHIPURAM602101 IN300441-11074259-4097 1.20 19-OCT-2023NATARAJAN E ELLAPILLAI PLOT NO 40 SRI ANANDAVALLI NAGAR MAMBAKKA POST SRIPERUMBUDUR TK 602106INDIA KANCHIPURAM602106 5223 240.00 19-OCT-2023RANGAN V S NA NO.71 NGGO NAGAR VARADHA RAO STREET CHENGALPATTU 603001INDIA KANCHIPURAM603001 13046 240.00 19-OCT-2023A VENKATESH S No 8 D LAXMI AVENUE 3RD STREET AYYANCHERI URAPAKKAM CHENAI TAMIL NADU 603202INDIA KANCHIPURAM603202 IN300513-13209499-606601108839 50.40 19-OCT-2023SANTHANANDAM KALAIARASI BALUREDDIAR B1 POWER GRID COLONY 400/230 K V SUB STATION KALIVANTHAPATTU GUDUVANCHERY 603202INDIA KANCHIPURAM603202 IN301774-13369784-609801506938 18.00 19-OCT-2023DEVA DEVI R LATEGRAJENDRAN 16, P R V NAGAR SIVAPATHY ILLAM GUDUVANCHERY KANCHIPURAM 603202INDIA KANCHIPURAM603202 28222 240.00 19-OCT-2023SIVARAMAN S SIVARAMAN 15/4 ARAIYAR ROAD NH II MARAIMALAINAGAR 603209INDIA KANCHIPURAM603209 10486 240.00 19-OCT-2023KUMARASAMY V VADIVELU NO 6/22 N H 2 MARAIMALAI NAGAR SENGHAI DISTRICT 603209INDIA KANCHIPURAM603209 18644 240.00 19-OCT-2023PONNAMBALAM C CHIDAMBARAM NO 5 KALAIVANAR STREET LIG 106 NHI MARAIMALAI NAGAR 603209INDIA KANCHIPURAM603209 269 240.00 19-OCT-2023KRISHNAMOORTHI V VENKATARAMAN MIG 261/NHI SENGUTTUVAN STREET MARAIMALAI NAGAR KANCHIPURAM 603209INDIA KANCHIPURAM603209 3212 240.00 19-OCT-2023SURESH C CHINNATHAMBI 7/68 MUSLIM STREET SOONAMBEDU CHEYYUR 603401INDIA KANCHIPURAM603401 IN301696-11401152-613101500290 30.00 19-OCT-2023BHUVANES WARI M MURALIDHARAN NO 474 SRI BALAJI MEDICALS TINDIVANAM 604001INDIA VILLUPURAM 604001 IN301774-14871014-613101009719 120.00 19-OCT-2023MURALIDHARAN DEVANATHAN NO 474 J N STREET TINDIVANAM 604001 INDIA VILLUPURAM 604001 IN301774-13576764-613101009718 36.00 19-OCT-2023R NALLATHAMBI RANGASAMY NO 108B, GOPALAPURAM 5TH STREET,MANUR PATTANAM P TINDIVANAM TALUK 604001INDIA VILLUPURAM 604001 12044500-00511333-11092130474 60.00 19-OCT-2023PURUSHOTHAMAN SUNDARARAJAN PURUSHOTHAMAN 7 VIVEKANANDAR STREET ANNA NAGAR CHEYYAR 604407INDIA TIRUVANNAMALAI604407 IN301696-11581760-547480336 60.00 19-OCT-2023N VENKATESAN NARAYANAN NO 6-43 R-7 SANNATHI NEW STREET EXTN VANDAVASI THIRUVANNAMALAI, TAMILNADU 604408INDIA TIRUVANNAMALAI604408 IN301895-10623337-11206057747 120.00 19-OCT-2023A SADIQUEBASHA ABDULSHUKKUR NO 10/2 K R PILLAI STREET VANDAVASI THIRUVANNAMALAI, TAMILNADU 604408INDIA TIRUVANNAMALAI604408 IN301895-10800290-1183155000041271 12.00 19-OCT-2023SARALA S LATEASANTHANAM NO.5, ANNA STREET EXTN SHANMUGAPURAM VUYAVARKAI TOWN PUDUCHERRY 605001INDIA PONDICHERRY 605001 28304 240.00 19-OCT-2023C PERIASAMY CHINNA NO-2, 11th CROSS SEBASTIAL KOIL STREET THIRUVALLUVAR NAGAR PONDICHERRY 605003INDIA PONDICHERRY 605003 IN300394-12537237-4313 120.00 19-OCT-2023DHAKSHNA MOORTHY S SUBBURAYA 4/13A 3RD CROSS KALAIVANAR NAGAR DHANVANTHERI NAGAR POST PONDICHERRY 605006INDIA PONDICHERRY 605006 3466 240.00 19-OCT-2023M NAGARAJAN MAYAPPAN 21 II FLOOR 21ST CROSS AVVAI NAGAR LAWSPET PONDICHERRY 605008INDIA PONDICHERRY 605008 IN302236-10836606-406359812 120.00 19-OCT-2023

Page 58 of 139

Page 59: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GEETHALAKSHMI LATE NO.2, MARIAMMAN KOIL STREET PETHUCHETTIPETTAI UZHAVARKARI MUNICIPALITY PONDICHERRY 605008INDIA PONDICHERRY 605008 28372 240.00 19-OCT-2023PUSHPA K KUPPY W/O LATE KRISHNAMOORTHY N NO 12, 4TH CROSS STREET ANANDHARANGAPILLAI NAGAR PUDUCHERRY 605008INDIA PONDICHERRY 605008 28746 240.00 19-OCT-2023CHANDRAN KRISHNA 49 FIRST FLOOR 4TH CROSS THILAGAR NAGAR THATTANCHAVADY PONDICHERRY 605009INDIA PONDICHERRY 605009 12044700-02792560-5034729443 20.40 19-OCT-2023MANI V NA NO.6 LITTLE NAREN SCHOOL STREET AYYAN KUTTIPALAYAM MUTHIRAIPALAYAM POST PONDICHERY 605009INDIA PONDICHERRY 605009 25564 240.00 19-OCT-2023SAROJ SHEKHAWAT MAHENDRA NO B-3 IInd FLOOR VAISHALI APPT 24/25 PERUMAL RAJA GARDEN REDDIARPALAYAM PONDICHERRY 605010INDIA PONDICHERRY 605010 IN300394-16122560-623301516300 120.00 19-OCT-2023CHINNASWAMY KUMAR CHINNASAMY PLOT NO 46 DOOR NO 23 2ND MAIN ROAD DR M G R MAGAR MOOLAKULAM PONDICHERY 605010INDIA PONDICHERRY 605010 IN301637-40917239-10831192556 6.00 19-OCT-2023RAMAKRISHNAN G GANESAIYER 202 8TH CROSS DR RADHA KRISHNAN NAGAR TEACHERS COLONY MOOLAKULAM PONDY 605010INDIA PONDICHERRY 605010 11817 240.00 19-OCT-2023SUBHASH LALL MON NO-48 METTU STREET KURUCHIKUPPAM PONDICHERRY 605012INDIA PONDICHERRY 605012 IN300394-11674697-2563 24.00 19-OCT-2023RAJU T THANGVELU 15 NELLA THANNI KINATHU STREET KUYAVAR PALAYAM PONDICHERRY 605013INDIA PONDICHERRY 605013 3316 240.00 19-OCT-2023SUBHASHINI K GANGADHARAN NO 22 PILLAIYAR KOIL STREET KANAKACHETTY KULAM PONDICHERRY 605014INDIA PONDICHERRY 605014 11917 240.00 19-OCT-2023KANAKASABI M MUTHUMANICKAM NO:58,RAGHAVENDIRA NAGAR, SALAI AGARAM, KOLIYANUR POST VILLUPURAM DIST 605103INDIA VILLUPURAM DIST605103 8178 240.00 19-OCT-2023ALIMUR RAHIMAN MD RAHIMAN NO 4 MAHATMA GANDHI ROAD (ECR) PURATHOPPER KOTTAKUPPAM VIA PONDICHERY TAMILNADU 605104INDIA PONDICHERRY 605104 6426 240.00 19-OCT-2023ALIMUR RAHIMAN MD RAHIMAN NO 4 MAHATMA GANDHI ROAD (ECR) PURATHOPPER KOTTAKUPPAM VIA PONDICHERY TAMILNADU 605104INDIA PONDICHERRY 605104 6426 240.00 19-OCT-2023NARAYANAMURTHY V VENKATACHALAM PILLAYAR KOIL STREET PALLI NELIYANUR (VIA) V MATHUR POST VILLUPURAM TALUK 605107INDIA CUDDALORE 605107 7554 240.00 19-OCT-2023ANANTHAYEE P PAULPILLAI NO.23,24 SIVASHANMUGA NAGAR KUMARAKUPPAM (WEST) VALAVANUR VILLUPPURAM DIST. 605108INDIA VILLUPPURAM DIST.605108 11310 240.00 19-OCT-2023VICTOR JAYARAJ D DEVARAJ NO 24 KARNAM JAGADEESAN NAGAR PANANGUPPAM VALAVANUR (PO) VILLUPURAM 605108INDIA VILLUPURAM 605108 6162 240.00 19-OCT-2023VISWANATHAN T R RAJASUNDARAM ARASAZHAGAR ILLAMN 1-123 PONDY ROAD SRINIVASAN NAGA PANANKUPPAM VALAVANUR POST VILLUPURAM 605108INDIA VILLUPURAM 605108 6260 240.00 19-OCT-2023GANAPATHY M MANICKAM 2/125 MARIAMMAN KOIL STREET THOGAI PADI VILL KONDANGI POST 605301INDIA VILLUPURAM 605301 1914 240.00 19-OCT-2023SELVAKUMARI V VEDAMANICKAM 4/257, WILL NAGAR SALAMEDU TRICHY TRUNK ROAD VILLUPURAM 605401INDIA VILLUPURAM 605401 28689 240.00 19-OCT-2023N KARUNAKARAN NARAYANANSAMY 3/58 VEERAPANDI PO KEDAR VILLUPURAM 605402INDIA VILLUPURAM 605402 IN301637-41057776-447652992 60.00 19-OCT-2023SRIDHAR S SUGAVANAM NO22 SRI SUGA NIVAS VALLALAR NAGAR BACK SIDE TO TVS SALAMEDU EXTENSION VILLUPURAM 605602INDIA VILLUPURAM 605602 IN300175-10205232-4691 240.00 19-OCT-2023MOHAMED WASIM RAJAA M 47/11 (KAIVALIAR STREET) KAMALA NAGAR VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301637-40788897-045700490100033 168.00 19-OCT-2023N SOUNDARARAJAN R NO 187, ELANGOVADIGAL STREET, M.KUCHIPALAYAM VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301637-40781723-501306020 120.00 19-OCT-2023KAJAMOIDEEN BASHEER KAJAMOIDEEN 50/ 20 MAHABHARATHI STREET VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301696-11291066-621301502624 19.20 19-OCT-2023VISAGAN V 4/226 SALAMEDU VALUTHA REDDY POST VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301774-11151188-621301503750 18.00 19-OCT-2023K NANTHAKUMAR KANNAN 24, WARD 2, KAIVALLIYA SANTHU, VILUPPURAM 605602INDIA VILLUPURAM 605602 IN302269-11238229-621301062094 14.40 19-OCT-2023D NATARAJAN DHANDAPANI 200/1 AGRAHARA STREET AYYUR AGARAM VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301774-14947696-120815529297 3.60 19-OCT-2023PALANIVEL A ANNAMALAI NO 1-7 VASAVI BAZAAR FIRST FLOOR NORTH IYYANAR KULAM STREET VILLUPURAM 605602INDIA VILLUPURAM 605602 12044700-02537361-048800100519149 46.80 19-OCT-2023PALANIVEL A ANNAMALAI NO 1-7 VASAVI BAZAAR FIRST FLOOR NORTH IYYANAR KULAM STREET VILLUPURAM 605602INDIA VILLUPURAM 605602 12044700-02537361-048800100519149 46.80 19-OCT-2023SAKTHIVELU S SUNDARAMOORTHY NO.21 MURUGAN ILLAM SECOND CROSS STREET EAST SHANMUGAM PURAM VILLUPURAM 605602INDIA VILLUPURAM 605602 16025 240.00 19-OCT-2023ABIMANAN K KUPPUSAMY NO 15,ANANGOOR NEW COLONY ANANGOOR PO VILLUPURAM TK 605602INDIA VILLUPURAM 605602 18778 240.00 19-OCT-2023KASTHURI R LATE W/O LATE N RAJULU RAJULU ILLAM PLOT NO 28 V K S PANDIAN NAGAR VAZHUTHAREDDI VILLUPURAM 605602INDIA VILLUPURAM 605602 25668 240.00 19-OCT-2023ANNAMALAI S SIVASANGARAN KEDAR V PUTHU PALAYAM THIRUVANNAMALAI MAIN ROAD VILLUPURAM TALUK 605602INDIA VILLUPURAM 605602 4997 240.00 19-OCT-2023MAHABOOB SHERIFF K KUTHOOBSHERIFF 7 ABESHA THAKKA LANE VANDIMEDU VILLUPURAM 605602INDIA VILLUPURAM 605602 8436 240.00 19-OCT-2023JAYARAMAN P NA PLOT NO.25-B THIRUVAAIMOZHI STREET VANDIMEDU VILLUPURAM 605602INDIA VILLUPURAM 605602 25010 240.00 19-OCT-2023SOWBAKYAVATHY B BAKTHAVACHALAM 66, BARATHIYAR SALAI V MARUDUR VILLUPURAM 605604INDIA VILLUPURAM 605604 10878 240.00 19-OCT-2023VARADHARAJAN A ATHIMOOLAM 152,MARIAMMAN KOIL ST PANAMPATTU PO VILLUPURAM 605604INDIA VILLUPURAM 605604 18691 240.00 19-OCT-2023ANTHONISAMY S SAWARINATHAN 1/75 BAJANAIKOIL STREET KOLUNDIRAMPET VILLAGE MADAM POST THIRUKOILUR TALUK VILLUPURAM DIST 605752INDIA VILLUPURAM 605752 16802 240.00 19-OCT-2023V NITHYANANDAM C NEW NO 2, OLD NO 88B PERUMALNAYAKAR STREET THIRUKOVILUR 605757INDIA VILLUPURAM 605757 12038400-01233835-11417339165 30.00 19-OCT-2023RAMALINGAM M MADHAVA U MANGALAM AMBEDKAR NAGAR THIRUKKU VELLORE VRIDHACHALAM TK 605757INDIA VILLUPURAM 605757 12354 240.00 19-OCT-2023RAMACHANDRAN E ETHIRAJU NO 32/49 SUNDRA ANJANAYAR STREET GOVERNMENT STAFF NAGAR THIRUKKOVILUR 605757INDIA VILLUPURAM 605757 8143 240.00 19-OCT-2023S AROKIA MERY S 274 THANTHAI PERIYAR THERU MANAMPUNDI VILLUPURAM 605759INDIA VILLUPURAM 605759 IN301080-22807442-11221974630 72.00 19-OCT-2023LOURDUMARY SELVANATHAN 5/86A VANIYA STREET T ATHIPAKKAM VIA MANAPOONDI THIRUKOILUR 605759INDIA VILLUPURAM 605759 19811 240.00 19-OCT-2023PUSHPANATHAN R D DHANAKKANNU NEDUGUMPET MADAM POST MAMAMPOONDI VIA THIRUKOVILUR TALUK VILLUPURAM DISTRICT 605759INDIA VILLUPURAM 605759 8315 240.00 19-OCT-2023SELVARANI S SOKKALINGAM 34, SEPLANATHAM, SEPLANATHAM P, VRIDHACHALAM TK, CUDDALORE DT, VRIDHACHALAM, TAMIL NADU 606001INDIA CUDDALORE 606001 IN302269-11687101-5269 348.00 19-OCT-2023MURUGADASS KALIDOSS 70/1, THILAGAR STREET NORTH PERIYAR NAGAR VIRUDHACHALAM 606001INDIA CUDDALORE 606001 IN300175-10577397-182100050301192 12.00 19-OCT-2023THIYAGARAJAN M MUTHUKRISHNAN 84 PERIYAR NAGAR NORTH BHARATHIYAR STREET VRIDDHACHALAM 606001INDIA CUDDALORE 606001 IN300175-10267632-01190011673 3.60 19-OCT-2023K VASANTHI KRISHNAN 47/253 APPLE STREET SOUTH PERIYAR NAGAR VRIDDHACHALAM 606001INDIA CUDDALORE 606001 IN302236-10806267-609801130348 2.40 19-OCT-2023KESAVAKUMAR R RAMACHANDRAN NO 36 VEERAPANDIAN STREET VRIDHACHALAM TK CUDDALORE TAMILNADU 606001INDIA CUDDALORE 606001 IN300513-15891937-618901008925 1.20 19-OCT-2023RAGHURAMAN A ARUNACHALAM 713 A ULUNDUR PETTAI ROAD VRIDHACHALAM VRIDHACHALAM 606001INDIA CUDDALORE 606001 12050400-00002856-18730 240.00 19-OCT-2023H KADHAR BASHA HUSSAIN OLD NO 16A NEW NO 29 PANIPOONDAR STREET VIRUDHACHALAM VIRUDHACHALAM 606001INDIA CUDDALORE 606001 12044700-02853418-618901009195 1.20 19-OCT-2023PATTABIRAMAN V NA " ANBAGAM " 179 SEKIZHAR STREET PERIYAR NAGAR SOUTH VRIDHACHALAM 606001INDIA CUDDALORE 606001 11919 240.00 19-OCT-2023BALAKRISHNAN A ADIMOOLAM NO 28 VIRUTHAKIRI KUPPAM NADU VEETHI MUDUNAI PO VIRUTHACHALAM TK S A VALLALAR DT 606001INDIA CUDDALORE 606001 11908 240.00 19-OCT-2023RAMAMOORTHY T THULASI 16 PANIPOONDAR STREET MUTHAMIZH PAPER STORES VIRUDHACHALAM 606001INDIA CUDDALORE 606001 11842 240.00 19-OCT-2023IGNACIMUTHU S SAVARIMUTHU NO 17 VASANTHAM NAGAR PERIYAR NAGAR (SOUTH) VRIDHACHALAM 606001INDIA CUDDALORE 606001 13725 120.00 19-OCT-2023LAKSHMI P SHENBAGAKANNY M/O.DR.S.ILANGO 702, C-3 J.J.COMPLEX JUNCTION ROAD VRIDHACHALAM 606001INDIA CUDDALORE 606001 11403 240.00 19-OCT-2023MANI S SUBBIAH 113-E/3 PERIYAR NAGAR NORTH VRIDDHACHALAM SOUTH ARCOT VALLALAR DISTRICT 606001INDIA CUDDALORE 606001 14741 240.00 19-OCT-2023

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Page 60: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SIVASUBRAMANIAN R RAJAVELU MIDDLE ST MUDANAI AND POST VIRUDHACHALAM T K 606001INDIA CUDDALORE 606001 18329 240.00 19-OCT-2023BAKIYALAKSHMI T VETRIVEL SOUTH STREET MELAKKUPPAM MELAKKUPPAM.P.O VIA NEYVELI.VIRUDHACHALAM.T.K. 606001INDIA CUDDALORE 606001 19034 240.00 19-OCT-2023KALAIYAPERUMAL S SADAYA PUDUKOORAPETTAI KUPPANATHAM POST VRIDHACHALAM TK 606001INDIA CUDDALORE 606001 7529 240.00 19-OCT-2023MALLIGA NA WEST STREET MANAKOLLAI IRULAKKURICH (POST) VIRUDHAVHALAM (TALUK) 606001INDIA CUDDALORE 606001 25460 240.00 19-OCT-2023RAJU M MADASAMY SIVA MALIGAI 15/5 BHARATHI STREET THIRU-V-KA NAGAR VRIDHACHALAM 606001INDIA CUDDALORE 606001 4894 240.00 19-OCT-2023KARUPPIAH A AVIDAI 264 MAMPALATH THERU PERIYAR NAGAR SOUTH VIRUTHACHALAM 606001INDIA CUDDALORE 606001 4694 240.00 19-OCT-2023KUSALAKUMARI P NA W/O PALAMALAI I VASANTHA KUNARI SOUTH PERIYAR NAGAR VRIDHACHALAM 606001INDIA CUDDALORE 606001 24772 240.00 19-OCT-2023MANIAM P PERIYAN 105/12-B, ALADI ROAD, NEAR BUS STAND, VRIDHACHALAM CUDDALORE DIST. 606001INDIA CUDDALORE 606001 28345 240.00 19-OCT-2023PERUMAL G GOVINDASAMY 17-A, II STREET E B COLONY MAHARAJAPURAM VILLUPURAM 606002INDIA VILLUPURAM 606002 18830 240.00 19-OCT-2023GABRIEL S SAVARIMUTHU 124 A CO OP SOCIETY ARASAKUZHI SATHAMANGALAM POST CUDDALORE MAIN ROAD VIRUDHACHALAM 606003INDIA CUDDALORE 606003 3443 240.00 19-OCT-2023A THIRESH ROSARIYAL AROCKIYASAMI 48 KANDASWAMYPURAM WEST UNION OFFICE QUARTERS ULUNDURPET TK 606107INDIA VILLUPURAM 606107 IN301637-41024827-30447124639 24.00 19-OCT-2023PURUSHOTHAMAN L LOGANATHAN 4/501, MAIN ROAD KATTUEDIYAR POST ULUNDURPET TALUK 606107INDIA VILLUPURAM 606107 IN300175-10586168-11222038464 6.00 19-OCT-2023PURUSHOTHAMAN L LOGANATHAN 4/501, MAIN ROAD KATTUEDIYAR POST ULUNDURPET TALUK 606107INDIA VILLUPURAM 606107 IN300175-10586168-11222038464 6.00 19-OCT-2023HAROON RASHEED AKBAR T V N ROAD ULUNDURPET ULUNDURPET 606107INDIA VILLUPURAM 606107 12018600-00249856-440500100056201 22.80 19-OCT-2023DEVAGI E ELUMALAI V CHINNAKUPPAM V PERIYAKUPPAM POST ULUNDURPETTAI TALUK VILLUPURAM DIST 606107INDIA VILLUPURAM 606107 13444 240.00 19-OCT-2023SWAMINATHAN A ARPUDHAM VILLAGE ANG BRANCH POST KO PAVALANKUDI ULUNDURPET VIA VRIDHACHALAM T K 606107INDIA VILLUPURAM 606107 12880 240.00 19-OCT-2023PUSHPARANI K KRISHNAMURTHY W/O P KRISHNAMOORTHY 280 EDAIKKAL NEW AZIZ NAGAR ULUNDURPET 606107INDIA VILLUPURAM 606107 25177 240.00 19-OCT-2023RAVICHANDRAN M MAYAVEL EAST STREET POTHIRAMANGALAM POST TITTAGUDI TALUK POTHIRAMANGALAM 606111INDIA CUDDALORE 606111 IN303093-10152492-14986 60.00 19-OCT-2023VELMURUGAN D LATE MARIYAMMAN KOIL STREET KOO KALLAKURICHI PALAKOLLAI POST METTUPALAYAM 606115INDIA VILLUPURAM 606115 28780 120.00 19-OCT-2023PICHAIMUTHU K KULLAN 3/8 NORTH STREET KADAIVEEDI TOWN 606123INDIA CUDDALORE 606123 3485 120.00 19-OCT-2023CHINNASAMY A AYYANAL MIDDLE STREET KANNIYAMOOR POST KALLAKURICHI TALUK VILLUPURAM DIST 606201INDIA VILLUPURAM 606201 751 240.00 19-OCT-2023K KALIYAN KRISHNAN D NO 28/7, KALLAKURICHI CHINNASELAM POST KALLAKURICHI TK VILLUPURAM DISTRICT 606202INDIA VILLUPURAM 606202 IN302324-10987258-11164344772 48.00 19-OCT-2023KALIYAN A ARJUNA 9/B 1ST CROSS VOC NAGAR KALLAKURICHI PO & TK VILLUPURAM DIST 606202INDIA VILLUPURAM 606202 12899 240.00 19-OCT-2023RUKMANI N NATESAN 640/J, ULUNDURPET ROAD VRIDHACHALAM 606202INDIA VILLUPURAM 606202 12706 240.00 19-OCT-2023KANDASAMY P PERUMAL 410, MARIAMMAN KOIL ST, SIRUVANGUR P.O KALLAKURICHI 606202INDIA VILLUPURAM 606202 6261 240.00 19-OCT-2023MURUGAN R RAGHAVAN 2/112 KANDACHIMANGALAM MAIN ROAD KANDACHIMANGALAM NAGALOUR KALLAIKURICHI TK 606203INDIA VILLUPURAM 606203 6345 240.00 19-OCT-2023N SIVAPRAGASAM NATESANM OLD NO NEW NO 8 PUKKULAM ROAD PUKKULAM KALLAKURICHI 606206INDIA VILLUPURAM 606206 IN302324-10973988-177 60.00 19-OCT-2023MURALIDHARAN R RANGANATHAN 17, PUGAIELAI THOTTAM ST, THIYAGADURUGAM PO, KALLAKURICHI, VILLUPURAM, TAMILNADU 606206INDIA VILLUPURAM 606206 IN302269-11942687-11164305630 20.40 19-OCT-2023MURALIDHARAN R RANGANATHAN 17, PUGAIELAI THOTTAM ST, THIYAGADURUGAM PO, KALLAKURICHI, VILLUPURAM, TAMILNADU 606206INDIA VILLUPURAM 606206 IN302269-11942687-11164305630 20.40 19-OCT-2023P MADHAVASARMA PASUPATHY NO 2/154 SITHALUR BRAHMIN STREET THIYAGADURGAM VIA VILLUPURAM, TAMILNADU 606206INDIA VILLUPURAM 606206 IN301895-10484068-1099 19.20 19-OCT-2023RAMASAMY R RAJU AMMAN KOIL STREET KANIYAMOOR PO,CHINNASALEM KALLAKURICHI,SAV DISTRICT 606206INDIA VILLUPURAM 606206 976 240.00 19-OCT-2023SANKAR K KANNAN NO .103 L. F . ROAD KACHIRAYAPALAYAM 606207INDIA VILLUPURAM 606207 12032800-00065464-01190011258 120.00 19-OCT-2023V SUNDARAMOORTHY VEERAMUTHU 17,KARUNANIDHI STREET KALLAKURICHI VILLAPURAM THYAGATHURUGAM 606207INDIA VILLUPURAM 606207 12032800-00254228-10081 120.00 19-OCT-2023VELAYUDHAM T THANGAVELU S/O THANGAVEL NORTH STREET ARIYANACHI KAZHATHUR PO 606304INDIA CUDDALORE 606304 5057 240.00 19-OCT-2023R SIVAKUMAR K 8 T R K ROAD DEVAPANDALAM SANKARAPURAM 606401INDIA VILLUPURAM 606401 IN301774-10421341-5261 60.00 19-OCT-2023SIVAKUMAR R RAJU 8, MAIN ROAD A PANDALAM SANKARAPURAM TALUK SANKARAPURAM 606402INDIA VILLUPURAM 606402 IN300175-10548683-357301000028326 60.00 19-OCT-2023LOGANATHAN P PALANI 108 A,OM SAKTHI NAGAR VENKIKKAL TIRUVANNAMALAI 606604INDIA TIRUVANNAMALAI606604 4764 240.00 19-OCT-2023DHEENADAYALAN G S 6 GANAPATHY STREET POLUR POLUR 606803 INDIA TIRUVANNAMALAI606803 IN300214-11957164-120615525243 60.00 19-OCT-2023VIJAYA RAGAVAN ELANGOVAN RAJAGOPAL 67 WARD 6 CHINNAPPAN STREET CUDDALORE 607001INDIA CUDDALORE 607001 IN301774-15447548-1887 240.00 19-OCT-2023RAJAMANI PONNAMBALAM RAJAMANI NO 22 SARATHA NAGAR KONDUR CUDDALORE 607001INDIA CUDDALORE 607001 IN301774-11649359-29630 30.00 19-OCT-2023VENKATESH NATARAJANN NO3 STATE BANK COLONY CUDDALORE TK 607001INDIA CUDDALORE 607001 IN301774-13065132-005601516362 30.00 19-OCT-2023SIVASANKAR G GURUSAMY NO.5 N.G.O NAGAR BEACH ROAD CUDDALORE CUDDALORE 607001INDIA CUDDALORE 607001 12044700-03546181-1124153590 8.40 19-OCT-2023LOURDUSAMY KALINGARAYART THOMAS 39, EASWAR NAGAR CUDDALORE 607001 INDIA CUDDALORE 607001 14133 240.00 19-OCT-2023PANDURANGAN P PAVADAI 43, MUTHU SALAI ANNA NAGAR CUDDALORE 607001INDIA CUDDALORE 607001 18803 240.00 19-OCT-2023RADHAKRISHNAN M MUNISAMY 14-A, RAJAMBAL NAGAR MANJAKUPPAM CUDDALORE 607001INDIA CUDDALORE 607001 567 240.00 19-OCT-2023SYED ABBAS S SYED NO 13 FIRST KOTHUVA PALLI STREET MAINE STREET NALLIKUPPAM CUDDALORE DIST 607001INDIA CUDDALORE 607001 9526 240.00 19-OCT-2023MANICKAM D DURAIKANNULATE 12 A/2 CHENNAPPA MUDALI STREET MANJAKUPPAM CUDDALORE 607001INDIA CUDDALORE 607001 7463 120.00 19-OCT-2023JAYARAMAN K KONDAA NO.6 NELLIKUPPAM MAIN ROAD VARADHARAJAN PILLAI NAGAR CHEMMANDALAM CUDDALORE 607001INDIA CUDDALORE 607001 3202 240.00 19-OCT-2023VASUGI S LATE NO.9, AGRI OFFICER NAGAR VELI SEMMANDALAM KUNDU SALAI CUDDALORE 607001INDIA CUDDALORE 607001 28870 240.00 19-OCT-2023RAMESH V VENKATARAMAN 5 ERUMARAJA AGRAHARAM TIRUPAPULIYUR CUDDALORE 607002INDIA CUDDALORE 607002 IN300175-10161884-SB5010772 120.00 19-OCT-2023E PARGUNAM V 508/1 VELU NAGAR KOOTHAPAKAM CUDDALORE 607002INDIA CUDDALORE 607002 IN300214-10929488-614901007841 60.00 19-OCT-2023JAYAPRABHA APPAKANNU DOOR NO 19/6 THIRUVANDIPURAM MAIN ROAD KOOTHAPAKKAM CUDDALORE 607002INDIA CUDDALORE 607002 IN301774-15304606-63202210018019 30.00 19-OCT-2023PALANIAPPAN G NATESAN 5 VINAYAGAR KOIL CAR STREET BAZAR CUDDALORE TAMIL NADU 607002INDIA CUDDALORE 607002 IN300513-15408134-1124155111332 8.40 19-OCT-2023RAJASEKARAN MEGANATHAN RAJASEKARAN NO 9 66 RAMA LINGAM NAGAR SUBURAYULU NAGAR EXTEN CODDALORE 607002INDIA CUDDALORE 607002 IN301774-12456462-614901502266 7.20 19-OCT-2023NATARAJAN M MANNAR 14 SANKARA NAIDU STREET CUDDALORE 607002INDIA CUDDALORE 607002 IN300175-10108083-2928 1.20 19-OCT-2023P MAHESHWARAN V 14/29 MAHAKAVI BHARATHI SALAI NARAYANA NAGAR THIRUPPAPULIYUR CUDDOLORE 607002INDIA CUDDALORE 607002 12049200-00125234-0215104000047311 6.00 19-OCT-2023RAJARAM K KESAVAPILLAI 18,VELLIMOTTAN STREET THIRUPAPULIYUR CUDDALORE 607002INDIA CUDDALORE 607002 12915 240.00 19-OCT-2023

Page 60 of 139

Page 61: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VIVEKANANDAN D DORAISAMY PLOT NO.33, RAMANUJAM NAGAR, THIRUPPAPULIYUR,CUDDALORE 607002INDIA CUDDALORE 607002 171 240.00 19-OCT-2023JAYAPALAN K KANDHASAMY 83, 3RD CROSS ROAD ST.JOSEPH NAGAR KONDUR CUDDALORE 607002INDIA CUDDALORE 607002 3351 240.00 19-OCT-2023NATESAN SOMASUNDARAM NATESAN NO19 KAPRAGA VINAYAGAR KOIL STREET OLD VANDIPALAYAM CUDDALORE 607004INDIA CUDDALORE 607004 IN301774-12424757-63202210024800 360.00 19-OCT-2023PALANI N NADESAN 19 KARPAGAVINAYAGAR KOIL STREET OLD VANDIPALAYAM CUDDALORE 607004INDIA CUDDALORE 607004 IN301774-12285659-63202200075780 346.80 19-OCT-2023JAYARAMAN V VADIVEL C/O SHRI P MARI NO.651/2 G P NAGAR PERIYAKURICHI NEYVELI 607082INDIA CUDDALORE 607082 12530 240.00 19-OCT-2023MURUGAN A NA EAST STREET THOPPUKKOLLAI VILLAGE MARUNGUR POST PANRUTI TK 607101INDIA CUDDALORE 607101 9563 120.00 19-OCT-2023SRINIVASAN A ARUMUGAM KIZHOOR MAIN ROAD MELD VEETHI KURINJIPADI VIA KIZZHOR POST PANTRUTI TALUK 607101INDIA CUDDALORE 607101 870 240.00 19-OCT-2023RAJAKKANNU G GOVINDA NORTH STREET BACK SIDE OF SCHOOL MELA MAMPET KADAMPULIYUR PANRUTI 607103INDIA CUDDALORE 607103 8131 240.00 19-OCT-2023MANI PERUMAL NO390 SEETHARAM NAGAR VARAKKALPET VIA KARAMANIKUPPAM GUNAMANGALAM PO CUDDALORE 607105INDIA CUDDALORE 607105 IN301774-12889614-10523910159 240.00 19-OCT-2023YUSUF I IBRAHIM ABDUL RAZAK ILLAM RATHINAM PILLAI STREET RAJIV GANDHI NAGAR NELLIKUPPAM 607105INDIA CUDDALORE 607105 5229 240.00 19-OCT-2023N SAKTHIVEL NARAYANASAMY NO 78 PERIYA PURAKANI PERIYAPURANGANI PANRUTI 607106INDIA CUDDALORE 607106 IN301774-12457787-5599 240.00 19-OCT-2023BARATHA CHAKRAVARTHIS SRIPAL SRI PADMA NIVAS 4TH 1ST LANE PANCHAVARNAM NAGAR PANRUTI 607106INDIA CUDDALORE 607106 IN300394-12039575-56237694 120.00 19-OCT-2023BARATHA CHAKRAVARTHIS SRIPAL SRI PADMA NIVAS 4TH 1ST LANE PANCHAVARNAM NAGAR PANRUTI 607106INDIA CUDDALORE 607106 IN300394-12039575-56237694 120.00 19-OCT-2023G VATCHALA GANESAN 40 RAJAJI RAOD PANRUTI CUDDALORE 607106 INDIA CUDDALORE 607106 IN300394-12546012-24582 60.00 19-OCT-2023KRISHNAMOORTHY G GOVINDASAMY 160/8 KUMBAKONAM ROAD VADAKAILASAM PANRUTI PANRUTI 607106INDIA CUDDALORE 607106 IN301637-41061387-11310037992 60.00 19-OCT-2023KESAVAN VENKATESAN KESAVAN OLD NO 46 NEW NO 8 KAMARAJ NAGAR PANRUTI CUDDALORE 607106INDIA CUDDALORE 607106 IN301774-14085053-6946 36.00 19-OCT-2023SURESH BALASUBRAMANIAN NO 4/5 A P SIVARAMAN NAGAR PANRUTI PANRUTI PANRUTI 607106INDIA CUDDALORE 607106 12044700-06438459-0533301000024135 87.60 19-OCT-2023T SOUNDARARAJAN THAMARAI OLD NO 27 NEW NO 58/27 A P SIVARAMAN NAGAR PANRUTI 607106INDIA CUDDALORE 607106 12036000-01271580-101401502339 14.40 19-OCT-2023K PRABAKARAN KULANDAIVELU 59 VOC STREET PANRUTI 607106 INDIA CUDDALORE 607106 12044700-05074467-476154266 1.20 19-OCT-2023CHANDRA SEKARAN V VENKATARAMAN MIG B-27 T N H B MELKAVARAPATTU POST PANRUTI 607106INDIA CUDDALORE 607106 13263 240.00 19-OCT-2023ALAVUDEEN M MOHAMMED 39/A POLICE LINE PANRUTI 607106 INDIA CUDDALORE 607106 12810 240.00 19-OCT-2023ARIVAZHAGAN D DHAKSHINAMURTHY 262 MAIN ROAD MALIGAMPATTU POST PANRUTI TK 607106INDIA CUDDALORE 607106 17672 240.00 19-OCT-2023SANTHANAM M MARIADASS SATHIPATTU VILL & PO PANRUTI TK CUDDALORE DT 607106INDIA CUDDALORE 607106 7864 240.00 19-OCT-2023VISWANATHAN K KRISHNA 1123 PANDIAN STREET V.O.C. NAGAR PANRUTI 607106INDIA CUDDALORE 607106 3451 240.00 19-OCT-2023VASANTHA J JAYARAMAN MAG-22 MEL KAVARAPATTU HOUSING BOARD PANRUTI STATE BANK OF INDIA 607106INDIA CUDDALORE 607106 7393 240.00 19-OCT-2023ANTHONISAMY C CHINNAPPA SATHIPATTU P O VIA PANRUTI S A VALLALAR DIST 607106INDIA CUDDALORE 607106 4000 240.00 19-OCT-2023RADHA A LATEKARUMUGAM 495 KAMAN KOIL STREET ORAIYUR PANRUTI 607108INDIA CUDDALORE 607108 27751 240.00 19-OCT-2023KALIYAPERUMAL V VEERASAMY BARATHI VEEDU KEDILAM THIRUNAVALUR V R P DIST 607204INDIA VILLUPURAM 607204 10457 240.00 19-OCT-2023KALIYAPERUMAL V VEERASAMY BARATHI VEEDU KEDILAM THIRUNAVALUR V R P DIST 607204INDIA VILLUPURAM 607204 10457 240.00 19-OCT-2023VIJAYABABU S SIVABOOSHANAM THONDAMANATHAM SUBRAMANIYAPURAM CUDDALORE 607301INDIA CUDDALORE 607301 IN301774-12004834-499035503 6.00 19-OCT-2023ARUNAGIRI M MUTHIAYAN NO.61-A MULLAI STREET MARUTHI NAGAR VADALUR 607301INDIA CUDDALORE 607301 10422 240.00 19-OCT-2023JAYA CHANDRAN V VASUDEVAN 9/26 BHUVANAGIRI ROAD KURINJIPADI CUDDALORE 607302INDIA CUDDALORE 607302 IN300175-10143465-609701126186 240.00 19-OCT-2023V KRISHNAMOORTHY VASUDEVA THENGUTHU PUDHUNAGAR MOOLAKUPPAM POST VADALURE-VIA PANRUTTI SA DIST 607302INDIA CUDDALORE 607302 IN300394-11920948-544 240.00 19-OCT-2023BAKTHAVACHALAM G GOVINDASAMY 19/35 B ANNA NAGAR KURINJIPADI (PO) CUDDALORE DISTRICT 607302INDIA CUDDALORE 607302 12410 240.00 19-OCT-2023RAMANAN E ETHTHIRAJALU 23/B AKKILNAIDU ST., THIRUPPAPULIYUR, CUDDALORE 607302INDIA CUDDALORE 607302 12374 240.00 19-OCT-2023ANTHONISAMY A ARULANANDAM J J NAGAR MEENAKSHIPETTAI KURINCHIPADI POST CUDDALORE 607302INDIA CUDDALORE 607302 11872 240.00 19-OCT-2023CHELLAPANGI K LATE KANCHANATHAN PETTAI SOUTH STREET VIRIPPACHI POST KURUNGIPADI VIA CUDDALORE TK 607302INDIA CUDDALORE 607302 20004 240.00 19-OCT-2023PARAMASHIVAM P PAVADAI 30 THADHA CHETTY ST KURINJI PADI PO S A V DT 607302INDIA CUDDALORE 607302 15770 240.00 19-OCT-2023JOSEPH A ADAICKALA 25 ANNA NAGAR BY PASS ROAD KURINJIPADI CUDDALORE DIST 607302INDIA CUDDALORE 607302 3615 240.00 19-OCT-2023GOVINDASAMY T THANGAVELU CHETTY STREET PETHANAYAKAN KUPPAM POST KURINJIPADI VIA CUDDALORE DIST 607302INDIA CUDDALORE 607302 6735 240.00 19-OCT-2023SIVAGURUNATHAN G GOVINDASAMY NO 8, MURUGESAN STREET N L C OFFICER NAGAR VADALUR CUDDALORE DISTRICT 607303INDIA CUDDALORE 607303 IN300175-10311777-01190018026 240.00 19-OCT-2023MASILAMANI K KALIYAPILLAI NO 2/30 CHENNIYAPPAN STREET CHENNIYAPPAN STREET VADALORE PO CUDDALORE DIST 607303INDIA CUDDALORE 607303 IN301313-21211039-20920 120.00 19-OCT-2023AMANULLA M MOHAMMED NO 168J/3A N L C OFFICER NAGAR N L C OFFICER NAGAR VADALUR 607303INDIA CUDDALORE 607303 IN301313-21261769-538748057 24.00 19-OCT-2023KALIYAPERUMAL SOUNDARAM RAMASAMY T.B.S.BUILDINGS POST OFFICE STREET VADALORE VADALORE 607303INDIA CUDDALORE 607303 12034600-00211955-16014 240.00 19-OCT-2023RAJU P PAKKIRI NO.25, KOTTAKARAI VANNIAR STREET OPP. SAVITHIRI AMMAL MARRIAGE HALL VADALUR 607303INDIA CUDDALORE 607303 1119 240.00 19-OCT-2023GOVINDASAMY R RAJAVELU 3/1, EAST STREET VADAKKUMELURE PANRUTI(TALUK) VADAKKUTHU (POST) CUDDALORE DIST. 607303INDIA CUDDALORE 607303 1287 240.00 19-OCT-2023RADHA KRISHNAN D DORAIRAJ 12,C-1 MUTHUREDDIAR ST PUDUNAGAR VADALUR 607303INDIA CUDDALORE 607303 13220 240.00 19-OCT-2023GANESAN P PONNUKANNU 6/42 THIRUVALLUVAR NAGAR WARD NO 3 ABATHANAPURAM VADALUR 607303INDIA CUDDALORE 607303 1117 240.00 19-OCT-2023DORAISWAMY K KUPPAN NO:13,ARUL JOTHI NAGAR UMA GAS BACK SIDE KATTUKOLLAI VADALUR 607303INDIA CUDDALORE 607303 1197 240.00 19-OCT-2023RADHAKRISHNAN P PONNUSWAMY NO.2/47/3 MARAIMALAI ROAD VALLALAR NAGAR VADALUR CUDDALORE DIST 607303INDIA CUDDALORE 607303 10507 240.00 19-OCT-2023SAMY K R RAMAIYER 29,P.T.R.NAGAR EXTENSION VADAKUTHU INDIRA NAGAR OPPOSITE PANRUTI TALUK 607303INDIA CUDDALORE 607303 1160 240.00 19-OCT-2023BALASUNDARAM A ANNAMALAI 64 BHARATHI DASAN 1ST STREET ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 10417 240.00 19-OCT-2023ANTHONISAMY R RATHINA HOUSE NO. 1167 THENKUTHUPUDU NAGAR VANATHIRAYAPURAM (POST) VADALUR 607303INDIA CUDDALORE 607303 1009 240.00 19-OCT-2023ALAVANDAR G GOPALNAIDU 17/6, JOTHI NAGAR PARVATHIPURAM VADALUR 607303INDIA CUDDALORE 607303 11266 240.00 19-OCT-2023CHANDRA J ML EDWIN NO.10/171 E. N.L.C. OFFICERS COLONY, VADALUR 607303INDIA CUDDALORE 607303 11530 240.00 19-OCT-2023AROKIYASAMY A ANTHONY NO.16, GANDHI NAGAR VADAKUTHU POST VIA VADALUR PANRUTI TALUK 607303INDIA CUDDALORE 607303 16269 240.00 19-OCT-2023HARIHARAN C HARIHARAN 27-L/3 GOVINDASAMY NAGAR E B ROAD ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 18715 240.00 19-OCT-2023

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Page 62: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUBBURU R RATHINAM NO 2 RAILWAY LINE STREET PANRUTI MAIN ROAD VADALUR 607303INDIA CUDDALORE 607303 18725 240.00 19-OCT-2023VAITHILINGAM G GOPAL 220 VEENAKENIELE HIGH SCHOOL MOOLAKUPPAM POST VADALUR 607303INDIA CUDDALORE 607303 18671 240.00 19-OCT-2023SURESH M MAHALINGAM DOOR NO.23 PLOT NO.69/3 REDDIAR FLATS, ANNAGRAMAM OPP TO NEYVELI ARCH VADUKUTHU POST CUDDALORE 607303INDIA CUDDALORE 607303 14705 240.00 19-OCT-2023POOL PANDIYAN S SANKARA 2A, VANNIAR STREET, SAVITHIRI AMMAL NAGAR KOTTAKARAI VADALUR 607303INDIA CUDDALORE 607303 15897 240.00 19-OCT-2023YEGAMMAM MCTHIMMAIAH PLOT NO. 204 , SIL FLATS RAGHAVENDRA CITY PANRUTI MAIN ROAD VADALUR 607303INDIA CUDDALORE 607303 19335 240.00 19-OCT-2023SIVAKAMI N LATE 96-F INDIAN BANK COMPLEX VASANTH BUILDING PANRUTI MAIN ROAD VADALUR 607303INDIA CUDDALORE 607303 25434 240.00 19-OCT-2023SANKARANARAYANAN G GANESAN NO.8A IIND STREET JOTHI NAGAR PARVATHIPURAM VADALORE 607303INDIA CUDDALORE 607303 3788 120.00 19-OCT-2023MURUGESAN S SANKARALINGAM 24\3 VANNIER STREET KOTTKARI VADALUR 607303INDIA CUDDALORE 607303 549 240.00 19-OCT-2023RETCHAGANATHAN D DAVID THENKUTHU PUDUNAGAR VANTHIRAYAPURAM POST VADALUR[VIA] PANRUTI TK 607303INDIA CUDDALORE 607303 3960 120.00 19-OCT-2023RAHIMANKHAN H HUSSAIAN 8/125C VENKATESWARA STREET GOVINDASAMY NAGAR ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 7523 240.00 19-OCT-2023ARUMUGHAM P PAKKARI S/O.PAKKIRI PADAYACHI 477, NORTH STREET SANDAIVELIPETTAI VADAKUTHU PO. KURINGIPADI T.K. 607303INDIA CUDDALORE 607303 9494 240.00 19-OCT-2023DHAKSHINAMOORTHY B BALAKRISHNAN NO.26, ANNA STREET IIND LINE, VALLALAR NAGAR PARVATHIPURAM VADALUR 607303INDIA CUDDALORE 607303 7575 240.00 19-OCT-2023DHAKSHINAMOORTHY B BALAKRISHNAN NO.26, ANNA STREET IIND LINE, VALLALAR NAGAR PARVATHIPURAM VADALUR 607303INDIA CUDDALORE 607303 7575 240.00 19-OCT-2023PADMA R RAGHUPATHY PLOT NO 37, PERIYASWAMY NAGAR EXTN VADAKUTHU POST VADALUR 607303INDIA CUDDALORE 607303 24994 240.00 19-OCT-2023DHANALAKSHMI R RAMALINGAM W/O LATE RAMALINGAM 4/31-C, GANAPATHY NAGAR VADALUR TAMIL NADU 607303INDIA CUDDALORE 607303 25886 240.00 19-OCT-2023ANANDARAJ J JAYARAMAN 1/168 I N L C OFFICERS NAGAR VADALUR CUDDALORE 607303INDIA CUDDALORE 607303 26788 240.00 19-OCT-2023RAJENDRA PRASAD J NA 6/168, T/1 KALIYAPERUMAL STREET NLC OFFICERS NAGAR VADALUR 607303INDIA CUDDALORE 607303 25859 240.00 19-OCT-2023GOVINDARAJALU B BALAKRISHNAN 10/137 R K MOORTHY NAGAR VADALUR 607303INDIA CUDDALORE 607303 7487 240.00 19-OCT-2023SAKTHIMEENAKSHI S SETHU 6-B ANNA ROAD 2ND STREET VALLAVAR NAGAR VADALUR 607303INDIA CUDDALORE 607303 3445 240.00 19-OCT-2023SELVARAJ C CHINNASWAMY 79C, TYPE I BLOCK 5 NEYVELI 607303 INDIA CUDDALORE 607303 3550 240.00 19-OCT-2023CHAKRAVARTHY D DURAISAMY 2/2-A 2ND CROSS STREET JOTHI NAGAR VADALUR 607303INDIA CUDDALORE 607303 7124 240.00 19-OCT-2023SENTHILKUMAR P NA 4/180D SIL NORTH STREET N L C OFFICER NAGAR VADALUR 607303INDIA CUDDALORE 607303 24987 240.00 19-OCT-2023MUTHUKRISHNAN G GANGATHARAN 72, MANNAN NAGAR INDIRA NGAR OPPOSITE VADAKKUTHU POST VADALUR 607303INDIA CUDDALORE 607303 4812 240.00 19-OCT-2023DHARMARAJ C CHINNUKKAN C146/4,EAST STREET KARUNGULI VILLAGE & PO VADALUR,SAV DISTRICT CUDDALORE 607303INDIA CUDDALORE 607303 4603 240.00 19-OCT-2023NAGALINGAM RAMASAMY PLOT NO 16 PERIYASAMY NAGAR EXTN OPP INDIRA NAGAR VADAKUTHU POST VIA VADALUR PANRUTI 607303INDIA CUDDALORE 607303 4759 240.00 19-OCT-2023SWAMINATHAN M MARI NO.129-D, PERIYASAMY NAGAR EXTN, OPP TO INDIRA NAGAR, VADAKUTHU P.O., VADALUR 607303INDIA CUDDALORE 607303 3105 240.00 19-OCT-2023VENKATASUBBIAH S SETHURAM 5 MURUGAN KOIL STREET JOTHI NAGAR VADALUR 607303INDIA CUDDALORE 607303 6554 240.00 19-OCT-2023ELUMALAI P PARASURAMAN 7 V O C NAGAR ABATHANAPURAM WEST PICHIPILLAI COLONY VADALORE 607303INDIA CUDDALORE 607303 6267 240.00 19-OCT-2023ELUMALAI P PARASURAMAN 7 V O C NAGAR ABATHANAPURAM WEST PICHIPILLAI COLONY VADALORE 607303INDIA CUDDALORE 607303 6267 240.00 19-OCT-2023GANESAN A ARUMUGAM 12 SARO ILLAM SECOND STREET N L C OFFICERS NAGAR VADALORE 607303INDIA CUDDALORE 607303 8160 240.00 19-OCT-2023NARAYANAN M MUTHUPILLAI 17/168 KALIAPERUMAL STREET NLC OFFICER NAGAR VADALUR 607303INDIA CUDDALORE 607303 8211 240.00 19-OCT-2023MOHAMED UMER E MASTAN NO 130,I STREET RK MOORTHY NAGAR VADALUR 607303INDIA CUDDALORE 607303 6358 240.00 19-OCT-2023NARASIMHALU G GOVINDASAMY 9 JAYAPRIYA NAGAR ABATHARANAPURAM VADALUR CUDDALORE DIST. 607303INDIA CUDDALORE 607303 6423 240.00 19-OCT-2023SINGARAVELU T THAMODHARAN NO.04-15/168, NLC OFFICERS NAGAR, VADALUR 607303INDIA CUDDALORE 607303 8357 240.00 19-OCT-2023GNANAPRAKASAM V VIJAYARAGHAVAN PLOT NO.11,OPR COLONY RY.STATION BACK SIDE VADALUR 607303INDIA CUDDALORE 607303 8167 240.00 19-OCT-2023RAJAGOPALAN T THATHACHARIAR 2/47/16-B V O C STREET VALLAR NAGAR VADALUR 607303INDIA CUDDALORE 607303 8182 240.00 19-OCT-2023NALINI N LATE NO 5 JOTHI NAGAR VADALUR CUDDALORE DISTRICT 607303INDIA CUDDALORE 607303 25616 240.00 19-OCT-2023MEERA S SEETHARAMAN 72 VALLALAR NAGAR OM SAKTHI ILLAM VADALUR 607303INDIA CUDDALORE 607303 27528 240.00 19-OCT-2023JOHN PETER A ANANTHAN 19/A, PILLAIYAR KOIL STREET CUDDALORE DIST VADALUR 607303INDIA CUDDALORE 607303 28370 240.00 19-OCT-2023VETRIVEL V VEERAMUTHU OLD NO.255/2, NEW NO 343 EAST STREET VADAKKUMELUR, VADAKUTHU PO KURINJIPADI TK CUDDALORE 607303INDIA CUDDALORE 607303 28694 240.00 19-OCT-2023PERIAKKAL S SAMINATHAN NO.129-D, PERIYASAMY NAGAR EXTN, OPP TO INDIRA NAGAR, VADAKUTHU P.O, VADALUR 607303INDIA CUDDALORE 607303 9698 240.00 19-OCT-2023GOVINDARAJAN R RATHINAM 7/27 L/5 SABARI SASTHA ILLAM GOVINDASAMY NAGAR ABATHARANAPURAM VADALUR 607307INDIA CUDDALORE 607307 12850 240.00 19-OCT-2023SHANMUGAM P PANCHANATHAN 148/A P T RAJAN NAGAR GANDHI NAGAR POST PANRUITY 607308INDIA CUDDALORE 607308 IN300175-10197945-73420 38.40 19-OCT-2023RAMANUJAM V VAITHIYANATHASAMY NO.11 KUBER ILLAM GANDHI NAGAR & POST KURINJIPADI TK CUDDALORE DIST 607308INDIA CUDDALORE 607308 1190 240.00 19-OCT-2023AMALADOSS M MATHULAMUTHU 57 SPT MANI NAGAR GANDHI NAGAR POST PUNRUTI TALUK CUDDALORE DIST 607308INDIA CUDDALORE 607308 15935 240.00 19-OCT-2023SELVARAJ V VELUSAMY 176 ANNA GRAMAM GANDHI NAGAR POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 472 240.00 19-OCT-2023RAJAVELU K KANAGASABAI 31 SPT MANI NAGAR GANDHI NAGAR POST PANRUTI TK 607308INDIA CUDDALORE 607308 7680 240.00 19-OCT-2023NAGAIAH P V VELLIAN 88 ANNA GRAMAM EXTN GANDHI NAGAR P.O. PANRUTI T.K. CUDDALORE DT. 607308INDIA CUDDALORE 607308 7748 240.00 19-OCT-2023SUBRAMANIYAM A ABBAI DOOR NO 98 ABIRAMI ILLAM PERIYASAMY NAGAR[EXT] GANDHI NAGAR [OP] INDIRA NAGAR 607308INDIA CUDDALORE 607308 3248 240.00 19-OCT-2023VASUDEVAN V VENUGOPAL 108 SPT MAIN NAGAR GANDHI NAGAR POST PANRUTI RK 607308INDIA CUDDALORE 607308 7460 240.00 19-OCT-2023SARASWATHI R LATE W/O LATE R RAJAVELU 57 NLC OFFICER NAGAR NATARAJA SABAPATHY STREET VADALUR 607308INDIA CUDDALORE 607308 25071 240.00 19-OCT-2023RAMAMURTHY G GOVINDARAJAN 84, ASHOK NAGAR - I GANDHI NAGAR POST PANRUTI TK CUDDALORE DT. 607308INDIA CUDDALORE 607308 8318 240.00 19-OCT-2023ARULPRAKASA MARRY LATE W/O. LATE.CHINNAPPAN A PLOT.125 SAKTHI NAGAR GANDHI NAGAR POST PUNRUTI TK 607308INDIA CUDDALORE 607308 27296 240.00 19-OCT-2023CHANDRA S LATE NO 121, ASHOK NAGAR I GANDHI NAGAR PO VADAKUTHU NEYVELI 607308INDIA CUDDALORE 607308 28967 240.00 19-OCT-2023POWNAMBAL PERIYASAMY NO 116, ANNA GRAMAM EXTENSION GANDHI NAGAR POST KURINJIPADI TK NEYVELI 607308INDIA CUDDALORE 607308 28697 240.00 19-OCT-2023SESHADHRI DEVANATHAN SINGRACHARI OLD NO 1/25B NEW NO 40 AAIRA KARAI ST THIRUVANTHIPURAM CUDDALORE 607401INDIA CUDDALORE 607401 IN301774-13249615-1124156000000043 60.00 19-OCT-2023MADHARASI M MINMANIRAJAN NO.83 BHAGYALAKSHMI NAGAR KATTUKUPPAM MANAPET (PO) PONDICHERRY 607402INDIA PONDICHERRY 607402 10549 240.00 19-OCT-2023

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Page 63: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MUTHAIYAN S SIVAPRAKASAM EX.CHIEF GENERAL MANAGER (NLC) PLOT NO.371,372, SECOND CROSS LA FRANCE VILLA PILLAIYARKUPPAM BAHOUR COMMUNE PUDHUCHERRY 607402INDIA PUDHUCHERRY607402 10569 240.00 19-OCT-2023BALAKUMARAN K KRISHNAN C 2 BULLDOZER STREET BLOCK NO 24 CUDDLORE DIST NEYVELI 607800INDIA CUDDALORE 607800 28999 240.00 19-OCT-2023PANDIYAN T THIRUVENGADASALAMC I TURKEY STREET BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10264870-10895263499 600.00 19-OCT-2023KARTHIKEYAN M MOHAMBURI D 24, A K T PRAKASAM SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10248016-988127 240.00 19-OCT-2023RAJENDRAN R RAJAGOPAL C 2 , PUGAZHENDHI SALAI BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10262250-1266172000001833 240.00 19-OCT-2023KONDAS KUMAR K KRISHNAMOORTHY 10 B TYPE III QTRS BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10266182-2081 240.00 19-OCT-2023RADHA P CHANDRASEKAR B 3, GOOSBERRY LANE BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10305295-01190026908 240.00 19-OCT-2023NAGALAKSHMI S DURAISAMY D2,PALAR ROAD BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10453809-5672 240.00 19-OCT-2023RANI K KALAIMANI C 21, PANRUTI ROAD BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10472012-2817 240.00 19-OCT-2023VISWANATHAN M MUTHUSUBRAMANIAN16A, TYPE III QRTS BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10572544-609801127029 240.00 19-OCT-2023UMADEVI S SATHASIVAM NO E 4, TEACHER ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10643509-1266155000052432 240.00 19-OCT-2023ANBARASAN G GANESAN 33-C, TYPE - II BLOCK 4 NEYVELI NEYVELI 3 607801INDIA CUDDALORE 607801 IN300214-12005132-715400463 240.00 19-OCT-2023ANBARASAN G GANESAN 33-C, TYPE - II BLOCK 4 NEYVELI NEYVELI 3 607801INDIA CUDDALORE 607801 IN300214-12005132-715400463 240.00 19-OCT-2023BHOOPATHI S T NO 7 KUNDAH STREET BLOCK 4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 IN300394-12227415-20749 240.00 19-OCT-2023C UNNAMALAI S W/O SHRI CHELLATHAMBI F 3 AMARAVATHY ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 IN301080-22230190-609801085731 240.00 19-OCT-2023S SATHANANDAM V 137 INDIRA NAGAR, NEYVELI 607801 INDIA CUDDALORE 607801 IN302269-10467844-2362 240.00 19-OCT-2023VENKATESAN A ARUMUGAM E 1, CO OPERATIVE BANK ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10155226-609801503422 120.00 19-OCT-2023SRINIVASAN V VENKADASAMY B 18, MINERAL STREET BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 IN300175-10287572-01190020659 120.00 19-OCT-2023NEELA K KUMARASAMY 2/164, PILLAIYAR KOIL STREET THIRASUPALAYAM THATTAMPALAYAM POST PANTRUTI 607801INDIA CUDDALORE 607801 IN300175-10411770-257053 120.00 19-OCT-2023GOVINDARAJAN G K KRISHNAMOORTHY F 16 T M MANI SALAI BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-11923738-10895206474 120.00 19-OCT-2023VELMURUGAN D DURAIKANNU B-27/1 GADILAM STREET BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 IN301774-13382902-20934 109.20 19-OCT-2023A SAKTHIVEL M 12 C TYPE II QTR BLOCK 4 NEYVELI T S 607801 INDIA CUDDALORE 607801 IN300214-13442938-420639856 90.00 19-OCT-2023GUNASEKARAN G GOVINDASAMY C 11 BHARATHI ROAD BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 IN301774-12619356-609801504458 60.00 19-OCT-2023LATHA B V NO 49 A TYPE II BLOCK 6 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-12227102-1266155000026751 48.00 19-OCT-2023KUMUDHAM J JAYAKUMAR C 14 PAPANASAM STREET BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 IN301774-13172810-18721 48.00 19-OCT-2023PRABAKARAN M MOHAMBURI E41, BHARATHIDASAN ROAD, BLOCK-3, NEYVELI TOWNSHIP, NEYVELI, TAMILNADU, TAMILNADU 607801INDIA CUDDALORE 607801 IN302269-10969229-609801504600 12.00 19-OCT-2023S MUTHUARASU SARAVANAVEL LN 36 PILOT QUARRY STREET BLOCK 24 NEYVELI TOWNSHIP NEYVELI TAMILNADU INDIA 607801INDIA CUDDALORE 607801 IN302269-12255069-609801090603 1.20 19-OCT-2023RAJARAM MOHAN RAJARAM 81-C , TYPE III QUARTERS BLOCK-12 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 12017500-00153015-609801503590 240.00 19-OCT-2023RAJARAM MOHAN RAJARAM 81-C , TYPE III QUARTERS BLOCK-12 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 12017500-00153015-609801503590 240.00 19-OCT-2023R BALASANKAR RADHAKRISHNAN C 15, SUNFLOWER STREET, BLOCK 17, NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 12017500-00216271-429545926 240.00 19-OCT-2023RATHINASAMY JAYAKODI RATHINASAMY B 2 D SWAMY VIVEKANANDER SALAI BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 12034600-00202159-1200155000016281 240.00 19-OCT-2023K BAKKIYALAKSHMI KALIYAMURTHY NO 17 A HOSTEL TYPE BLOCK 10 NEYVELI NEYVELI T S 607801INDIA CUDDALORE 607801 16010103-00004509-00000000000 240.00 19-OCT-2023K MOHANRAJU KRISHNACHETTY NO 39-C TYPE-III QTRS BLOCK-12 NEYVELI TOWNSHIP NEYVELI 607801INDIA CUDDALORE 607801 12044700-04217811-609801507885 219.60 19-OCT-2023T SARUBALA RAJARAM 15 B TYPE III QTRS BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 12044700-05464226-703439245 90.00 19-OCT-2023S M VENNILA MURUGAIYAN D-13 BLOCK-17 TOWNCLUB ROAD NEYVELI 607801INDIA CUDDALORE 607801 12044700-02815397-68069 60.00 19-OCT-2023SELVARASU C CHINNASAMY OLD NO.41 NEW NO.169 INDIRA NAGAR NEYVELI TOWNSHIP BANROTTI CUDDALORE 607801INDIA CUDDALORE 607801 12034600-00182211-609701127096 57.60 19-OCT-2023K KARUNAKARANNAIR KRISHNA NEW NO-221 INDRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 12044700-03917859-609801043249 30.00 19-OCT-2023J JAYAPRAKASH JOSEPH C 5 N K R PILLAI SALAI BLCOK 2 NEYVELI 607801INDIA CUDDALORE 607801 12044700-06126841-429540053 25.20 19-OCT-2023ELANCHEZHIAN L LAKSHMANAN NO.134B, TYPE - I, BLOCK - 5, NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 12044700-00859039-34197 24.00 19-OCT-2023K VEERRARAGHAVALU KANNAN 10 JAWAHAR HOSTEL WIRE MAN STREET BLOCK 17 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 12044700-07258325-609801130749 12.00 19-OCT-2023SUBBARAYAN P PERIANNAPILLAI 267B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 10828 240.00 19-OCT-2023SASIKALA S SAMBANDAM 28A TEMPER STREET BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 10865 240.00 19-OCT-2023VASANTHA A ARIVANANTHAN 101-B TYPE I QTRS VIVEKANANDA SALAI BLOCK 5 NEYVELI 607801INDIA CUDDALORE 607801 10950 120.00 19-OCT-2023GANESH T THIAGARAJAN C-29 VOC ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 10746 240.00 19-OCT-2023KANNAN M MUTHAN 2A/D, HOSTEL TYPE, BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 12406 240.00 19-OCT-2023JOTHI G GOVINDARAJAN 111 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10872 240.00 19-OCT-2023GOMATHI SANKARAN K KASIVISWANATHAN NO C 48 SAMRAT ASOKAR SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 10785 240.00 19-OCT-2023DHANAPATTU V VEERAPPAN 032H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 11093 120.00 19-OCT-2023PERIYAMMAL G GOVINDAN 007 TYPE-A CRADLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11046 240.00 19-OCT-2023SAMBANDHAM R RATHINAM C 45 CHIDAMBARAM SALAI BLOCK 8 NEYVELI S.A.V.DT TAMILNADU 607801INDIA CUDDALORE 607801 11035 240.00 19-OCT-2023AMIRTHAVALLI M MANICKAM A22, KAMBAR ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 10875 240.00 19-OCT-2023JAYARAMAN M MOKKIYA 043 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 10994 240.00 19-OCT-2023MANOHARAN B BHOOPALAN 070 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10782 240.00 19-OCT-2023CHRISTIANO POLONIUS M M 014 TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 10784 240.00 19-OCT-2023JAYAMANI A ARJUNAN 035 TYPE-D PALAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 10777 240.00 19-OCT-2023VEERAPPAN A AMMAIAPPAN 006 TYPE-C PAPANASAM STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 10851 240.00 19-OCT-2023ELANGO B BALAVELAYUTHAM 2A/F, HOSTEL TYPE BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 10755 240.00 19-OCT-2023

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Page 64: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SRINIVASA NARASIMHANS SAMPATH 054B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 12231 240.00 19-OCT-2023RAJESWARI S SUKUMAR C 16 NANDI STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 13508 240.00 19-OCT-2023CHOCKALINGAM M MUTHUSAMY A 5 NORTH CEMENT STREET BLOCK 9 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 10720 240.00 19-OCT-2023PALANI K C 109G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 12357 240.00 19-OCT-2023THAMBUSAMY K KUMARASAMY 033B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 12038 240.00 19-OCT-2023SIVASUBRAMANIAN D DURAISAMY 049 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13695 240.00 19-OCT-2023DAMODARAN V VADIVEL B 15 MILKMAN STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 13674 240.00 19-OCT-2023JEEVARATHINAM S SELLA 007 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11114 240.00 19-OCT-2023RAMADURAI R RAGHAVACHARI 069A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 12019 240.00 19-OCT-2023JAYAKANDHAN G GOVINDASAMY A-21 COT LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 12188 240.00 19-OCT-2023RAJATHI V VELAYUTHAM 009E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 12295 240.00 19-OCT-2023ALPHONSE S SAVARIMUTHU 001 SAINIK BARRAKS-BL 28 TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 12055 240.00 19-OCT-2023ALPHONSE S SAVARIMUTHU 001 SAINIK BARRAKS-BL 28 TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 12055 240.00 19-OCT-2023KUMAR R RAMAKRISHNAN 007 TYPE-A MAMOOTI LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11102 120.00 19-OCT-2023RAMAKRISHNAN S SUBBANAIDU 012 FLY ASH QUARTERS-BL 25 WOOD CUTTER LANE TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12048 240.00 19-OCT-2023JOTHILAKSHMI L LAKSHMIPATHY 110C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10820 240.00 19-OCT-2023KANNAIYAN M MANIKKAM 010 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13366 120.00 19-OCT-2023RAJKUMAR P PONNUSAWAMY 009D TYPE-III G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13518 240.00 19-OCT-2023MANGAYARKARASI S NA 004 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12293 120.00 19-OCT-2023KALAIMANI S SELVARAJ 001 TYPE-A NORTH VELI LANE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12204 240.00 19-OCT-2023SOUNDARARAJAN A APPADURAI 011 TYPE-D NANGAL ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13690 240.00 19-OCT-2023NAGAJOTHI M REDDY 078 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13333 240.00 19-OCT-2023KALAISELVI G MUNIYANDI 015 TYPE-D RABINDRANATH TAGORE SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 13500 240.00 19-OCT-2023MARY CELIYA FERNANDOS JOHNSON 104C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13501 240.00 19-OCT-2023THANGAMANI GANDHI R RAJU 014 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12021 240.00 19-OCT-2023DHAYALAN A ANGAMUTHU 045A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 12037 240.00 19-OCT-2023KANNABIRAN A ARIRAMAN 004G HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 14184 240.00 19-OCT-2023JAYAKUMAR M MUTHUKARUPPAN A-7 NORTH POTTER LANE BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 12273 240.00 19-OCT-2023JAYAKUMAR M MUTHUKARUPPAN A-7 NORTH POTTER LANE BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 12273 240.00 19-OCT-2023POONKODI A AYYAMPERUMAL 002A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 13371 120.00 19-OCT-2023TAMILARASI P G 060E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10899 240.00 19-OCT-2023KAMALAKANNAN D DURAISAMY 020 TYPE-C BULL DOZER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 12060 240.00 19-OCT-2023PUSHPARAJ SELVADOSS A AZARIA 043 TYPE-D ANNA ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12028 240.00 19-OCT-2023KUMUDHINI S VITTAL 009 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 12016 240.00 19-OCT-2023JAYAPRAKASH REDDY B NARAYANAREDDY 192B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 12034 240.00 19-OCT-2023MUTHURAMU A ALAGAR 004 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13344 240.00 19-OCT-2023AROKIYA RAJ A AMALORPAVANATHAN008 TYPE-C METTUR STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 12140 240.00 19-OCT-2023KALIYAPERUMAL K KATHAN 029E 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 12081 240.00 19-OCT-2023JAYACHANDARAN P PARAMASIVAM 198C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 12104 240.00 19-OCT-2023MANGAYARKARASI K DHANABAL 001B TYPE-I TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 12252 240.00 19-OCT-2023VICTOR JAYARAJ A ARULDOSS 048 TYPE-C OTTAKUTHAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 13523 240.00 19-OCT-2023SHANMUGASUNDARAM M MARUTHANAYAGAM 009B TYPE-III G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13515 240.00 19-OCT-2023AVUDAIAPPAN B BALAIAH 004 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 14267 240.00 19-OCT-2023KUBENDIRAN R RENGAPPA 026C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 14281 240.00 19-OCT-2023SUSEELA T RAJAGOPAL 107D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13520 240.00 19-OCT-2023PRABHA RAJAN RAJAN 001 TYPE-D N.S.C.BOSE ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13383 240.00 19-OCT-2023GNANADHAS P PAULIAH C20, MADRAS ROAD BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 13375 240.00 19-OCT-2023MOORTHI G GOVINDASAMY 019 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 13336 240.00 19-OCT-2023LAKSHMI P PATTUSAMY 087 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13546 240.00 19-OCT-2023JAYALAKSHMI S SIVAKOLUNDU A 12 TAPE STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 13459 240.00 19-OCT-2023SANKARARAJ P PONNUSAMY 011C TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13337 240.00 19-OCT-2023JAYARAJ G GOVINDARAJ 044 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 13302 240.00 19-OCT-2023MUNIAMMAL S MUNUSAMY 168E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13407 240.00 19-OCT-2023SANTHIMANI DN RAJASEKARAN 058 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13361 240.00 19-OCT-2023KAMALACHI R RAMACHANDRAN 029 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13474 240.00 19-OCT-2023PANNEER SELVAM K KRISHNAN 009 TYPE-C TURKEY STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 12098 240.00 19-OCT-2023PUHAZHENTHI S N 079 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 12057 120.00 19-OCT-2023

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Page 65: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

THILAGAVATHI M KALIAPERUMAL 120A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 12131 240.00 19-OCT-2023SOLAN K KULANDAIVELU 010 TYPE-F H.K.GHOSE LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 14182 240.00 19-OCT-2023JAYALAKSHMI P THIAGARAJAN 029 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13322 240.00 19-OCT-2023JOHNSON V VETHAPPAN 051 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 14253 240.00 19-OCT-2023TAMILARASAN N NATARAJA 028B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13441 240.00 19-OCT-2023ANGELINE SOPHIA DAVID 125 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13315 240.00 19-OCT-2023DEVARATHNA GLADYS P SAMUEL 006B TYPE-II G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13338 240.00 19-OCT-2023MURUGESAN P PALANIAPPAN 033 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13292 240.00 19-OCT-2023RAMALINGAM N S SANGARAM H-2 J N SALAI BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 10651 240.00 19-OCT-2023CHINNADURAI K KRISHNAN 0031 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11972 240.00 19-OCT-2023PRASAD V V BHASKARAN 004 TYPE-F AMARAVATHY ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 10686 240.00 19-OCT-2023NARAYANAN T THENAPPAN 045 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 10565 240.00 19-OCT-2023NARAYANAN T THENAPPAN 045 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 10565 240.00 19-OCT-2023KUPPUSAMY R RAMASAMY 029 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 13268 120.00 19-OCT-2023DHANDAPANI R RAMALINGAM 154H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1301 240.00 19-OCT-2023VENKATA SUBRAMANIANS NA F-2, KAMARAJ ROAD BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 10574 120.00 19-OCT-2023GOVINDARAJULU C CHINNAPPA 033B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 10618 240.00 19-OCT-2023MANOHARAN P PANDIYAN 102A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 12005 240.00 19-OCT-2023SUSELLA K KALIYAN 001 TYPE-E G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13295 240.00 19-OCT-2023BALAKRISHNAN G GOVINDAPILLAI B 98 SATHIYA MOORTHY SALAI BLOCK 3 NEYVELI TS 607801INDIA CUDDALORE 607801 10550 240.00 19-OCT-2023ROBERT CHELLAIAH J JACOP 076 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1180 240.00 19-OCT-2023NEDUNCHEZHIAN B BOORASAMY 043 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1073 240.00 19-OCT-2023DHAKSHINAMOORTHY T N NATARAJAN 009D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 10661 120.00 19-OCT-2023PERIYASAMY R RAMASAMY 018A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11966 240.00 19-OCT-2023VADIVELU M MUNIYANDI 079C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 1300 240.00 19-OCT-2023RAJENDRAN K KANAGARATNAM 050 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11977 240.00 19-OCT-2023PUSHPAVALLI G MANOHARAN 068C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 12000 240.00 19-OCT-2023MICHEL GEORGE WILLIAMC CHINNAPPA 004 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1095 240.00 19-OCT-2023MICHEL GEORGE WILLIAMC CHINNAPPA 004 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1095 240.00 19-OCT-2023RAJENDRAMOORTHY K NA 029 TYPE-IV TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 10571 240.00 19-OCT-2023SREEDHARAN S SETHUMADHAVAN F-3 POST OFFICE RD BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 10592 240.00 19-OCT-2023JAYA A VISWANATHAN 069 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10560 240.00 19-OCT-2023NATARAJAN A APPADURAI 3 ANBAHAM INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 10696 240.00 19-OCT-2023JAYABALAN J JAMBULINGAM 032H 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1203 120.00 19-OCT-2023RADAKRISHNAN P PONNUSAMY 007 TYPE-C SPOON STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1411 240.00 19-OCT-2023NANDAKUMAR R RAMAKRISHNANLATE H-59 JN SALAI BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 10688 240.00 19-OCT-2023KRISHNAKUMAR C CHANDRAMOULI 2451C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10586 240.00 19-OCT-2023RAMASAMY P PALANIANDI 001 TYPE-C BIHAR STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1098 240.00 19-OCT-2023RENGAN N NARAYANAN C 24 COMMUNITY WELFARE STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 1239 240.00 19-OCT-2023KALIYAN M MINNADAIYAN 023 TYPE-C PLANTAIN TREE STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1386 240.00 19-OCT-2023NEELAMEGAM N T THANGAVELU 060C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 10620 120.00 19-OCT-2023LALITHA D MJ AMIRTA 003 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13288 240.00 19-OCT-2023RAJAVELU S SUBRAYAN 036 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1311 240.00 19-OCT-2023KALIAMURTHY S SUBRAMANIAM NO.22 N.J.V.NAGAR NEAR INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 10600 240.00 19-OCT-2023MANI K S SANTHANAM 008 TYPE-C MAGNET STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1370 240.00 19-OCT-2023RAJAGOPAL G GANESAN 004A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 1400 240.00 19-OCT-2023KRISHNAN P PERUMAL 073 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1229 240.00 19-OCT-2023DHANDAPANI S SOMU 008B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1171 240.00 19-OCT-2023RAJAGOPAL T THANGAVELU 011 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1076 240.00 19-OCT-2023KRISHNAN P POOSALI 005 TYPE-C NELLIKUPPAM LANE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1145 240.00 19-OCT-2023RAMA MOHAN RAOK SUBRAMANIYAM 279A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1406 240.00 19-OCT-2023RAMALINGAM R RAJAVEL 008 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1369 240.00 19-OCT-2023SHAHUL HAMEED M MAJEED 074 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1111 240.00 19-OCT-2023RAJU K KULANDAIVELU 154C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1241 240.00 19-OCT-2023DURAI RAJ S SUNDARARAJAN 017 TYPE-C BHARATHI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1219 240.00 19-OCT-2023CHANDRASEKARAN R RADHAKRISHNAN 034A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1429 240.00 19-OCT-2023BALARAMAN D DHANASEGARA E-54, ZAHIR HUSSAIN ROAD BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 10616 240.00 19-OCT-2023

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Page 66: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KANNAYIRAM K KALIMUTHU 033 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10601 240.00 19-OCT-2023NATESAN V VEERAPPA 012 TYPE-B BALOON LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11967 240.00 19-OCT-2023KALIYAPERUMAL S SIVALINGAM 007 TYPE-B MILKMEN LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1302 240.00 19-OCT-2023SHERFUDDIN S SHEIK 173H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1211 240.00 19-OCT-2023SELVARAJ S SUBBARAYAN 008 TYPE-B DUCK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1418 240.00 19-OCT-2023PERUMAL M P PERUMAL 0341 TYPE-B LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1123 240.00 19-OCT-2023RAMA DOSS R RANGANATHAN 030 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1328 240.00 19-OCT-2023RAJAGOPALAN S SUBRAMANIA 030 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1187 240.00 19-OCT-2023KARUNAKARAN NAIR K KRISHNA 221, INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 10492 240.00 19-OCT-2023PANDARAM CHETTIAR C CHOCKALINGAM 003 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1375 240.00 19-OCT-2023KALIAMOORTHY R RAJAGOPAL 059 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1168 240.00 19-OCT-2023SATHI K SUBBARAYAN 013 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 11983 240.00 19-OCT-2023SATHI K SUBBARAYAN 013 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 11983 240.00 19-OCT-2023SEKAR D DURAIRAJ C 7 EMPORIUM SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 10282 240.00 19-OCT-2023RAMAMOORTHY D DURAIKKANNU 017 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 11973 240.00 19-OCT-2023POOVANEDRAN R RAMAIAH 013 TYPE-B HARE STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10231 240.00 19-OCT-2023ARIVUKKODI C RAMALINGAM 007 TYPE-D SAINIK ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11637 120.00 19-OCT-2023NAGALAKSHMI S VENKATASUBRAMANIYAN018 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11668 240.00 19-OCT-2023SELVARASU A P 014H TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 10372 240.00 19-OCT-2023VEERAPPAN P NA 128A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 10215 240.00 19-OCT-2023VINOTHINI MONIKA A RAMKUMAR 10H HOSTEL TYPE QTRS BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 10269 240.00 19-OCT-2023DHARMALINGAM A ADHARA 121 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10512 240.00 19-OCT-2023KRISHNAMURTHY P R RAMACHANDRAN 0202 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 10222 240.00 19-OCT-2023BALAVADIVEL M MUTHUSWAMI 030 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 11620 240.00 19-OCT-2023KANNAN K KALIYAPERUMAL 160C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10275 240.00 19-OCT-2023KANIKKAIMARY J JESUDOSS 138B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10153 240.00 19-OCT-2023KANNABIRAN N NAMPERUMAL 070 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11552 240.00 19-OCT-2023DHANALAKSHMI S SIVAPRADASS 017 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10192 240.00 19-OCT-2023DHANALAKSHMI S SIVAPRADASS 017 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10192 240.00 19-OCT-2023SOUNDARARAJ S SIVALINGAM 012 TYPE-C BRINJAL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11703 240.00 19-OCT-2023VENKATACHALAM K KANNAIYAN D MAN/SG[RETD] NLC LTD C-26 ACCOUNTANT ROAD BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 10421 120.00 19-OCT-2023CHINNAMMAL P NA 18A, TYPE-II BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 11579 240.00 19-OCT-2023RAJA GOPAL M GANGAPPA 2441A TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 12966 240.00 19-OCT-2023POOMUDI J VADIVELU 018 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11660 240.00 19-OCT-2023KALAIARASI K KUMARASAMI C-2, JAPANESE ST BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 11747 240.00 19-OCT-2023NATARAJAN K KUMARASAMY 017 TYPE-D COIMBATORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11700 240.00 19-OCT-2023ALWAR S SUBRAMANIAN 009 TYPE-C LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11659 240.00 19-OCT-2023KRISHNAN A ADHIMOOLAM D 19 MANICKAVASAGAR ROAD BLOCK 2 NEYVELI TOWN 607801INDIA CUDDALORE 607801 11907 240.00 19-OCT-2023KASINATHAN V VADIVELU 015E HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 12884 240.00 19-OCT-2023SIVARAJAN S SADASIVAM 047 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11625 240.00 19-OCT-2023KAMARAJ R RANGASAMY 007 TYPE-C FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11734 240.00 19-OCT-2023MANIMOZHI R S THANAPAL 063 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 11631 240.00 19-OCT-2023KUNJUMOHAMAD K KUNJU C-29 SOUTH WRITERS ST BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 11881 240.00 19-OCT-2023KAMALAM V MANI 023 TYPE-D PERUMAL KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11566 240.00 19-OCT-2023ANJANA VANNAN R RAMASAMY 017 TYPE-C JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11615 240.00 19-OCT-2023SOURIA GANDHI V JOSEPH C-19, SWAMY VIVEKANANDA ROAD BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11766 240.00 19-OCT-2023KUMARA GURUBARAN V VEERASWAMI 110C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 12992 240.00 19-OCT-2023DHANAGOPAL T THURAISAMY 004 TYPE-C SAND STONE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11604 240.00 19-OCT-2023SHENBAGAVALLI R RAMAN 022 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11594 240.00 19-OCT-2023MOHAN B BALASUBRAMANIAM 004 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 12854 240.00 19-OCT-2023SANKARALINGAM P PITCHAMUTHU 022 SAINIK BARRAKS-BL 28 TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 12906 240.00 19-OCT-2023MANI R RAMASAMYACHARI 003 TYPE-C AMMONIA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11563 240.00 19-OCT-2023SOWTHAMANI P RANGANATHAN 006 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11658 240.00 19-OCT-2023BALASAMY M MUTHIYA C 11 MADRAS ROAD BLOCK 2 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 11621 120.00 19-OCT-2023PRAKASAM N NARAYANASAMY 007 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1020 240.00 19-OCT-2023SEKAR K KEMPU 058C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 12968 240.00 19-OCT-2023BALASUBRAMANIAN S M SOMASUNDARAM 005 TYPE-D BACHEOLAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11591 120.00 19-OCT-2023

Page 66 of 139

Page 67: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUKANTHAN C CHINNAPPAN 155C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 11768 240.00 19-OCT-2023CHANDRABAI P RADHAKRISHNAN 26-TYPE C MADRAS ROAD BLOCK -2 NEYVELI 607801INDIA CUDDALORE 607801 11672 240.00 19-OCT-2023THANGARAJ P C CHIDAMPARAM 046 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1060 240.00 19-OCT-2023SYED DAVOOD S SYED 150C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 1035 240.00 19-OCT-2023KRISHNA CHANDRAN R RAJARAMAN 035 TYPE-D M.G.ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11610 240.00 19-OCT-2023JAYANTHI K SHANMUGA 2451D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 11634 240.00 19-OCT-2023PARVATHY V VISWANATHAN 109G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13017 240.00 19-OCT-2023RAMIAH M MARIMUTHU 021 TYPE-B BAKERY LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 12892 240.00 19-OCT-2023VENKATAKRISHNAN P R SRI 012 TYPE-E AUSTRALIAN ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11911 240.00 19-OCT-2023NALLATHAMBI S SRINIVASAN 042 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12805 240.00 19-OCT-2023SAVARIMUTHU B BELEVANDRAM 003 TYPE-C WOOD APPLE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1040 240.00 19-OCT-2023KRISHNAN R RAGHUNATHA 003B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 1056 240.00 19-OCT-2023KRISHNAN R RAGHUNATHA 003B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 1056 240.00 19-OCT-2023ARUMUGAM V VADIVEL C 46 MAGIZIAN STREET BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 1000 240.00 19-OCT-2023THIRUGNANAM G GOVINDASAMY C 6 SAMANDHI LANE BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 1051 240.00 19-OCT-2023CHINNAPILLAI P PONNUSAMY 054 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12776 240.00 19-OCT-2023RAJAVEL R RAMASAMY 005 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11516 240.00 19-OCT-2023ABRAHAM JEYAKUMAR PANDIANJ JANAMEYJEYAN 010 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10090 240.00 19-OCT-2023KARUNANITHI A NA C 20 MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 10024 240.00 19-OCT-2023SARASWATHI V KALIYAPERUMAL 022 TYPE-C WRITERS NORTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11433 240.00 19-OCT-2023THAMBUSAMY R RANGASAMY B21, SATHYAMURTHY SALAI BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11196 240.00 19-OCT-2023MANGALAMBAL S C SINGARAVELU C 38 V O C ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 11382 240.00 19-OCT-2023VASANTHA S SUBRAMANIAM 053E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10104 240.00 19-OCT-2023VENKATESWARAN G GOPALAKRISHNAN 003 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 12771 240.00 19-OCT-2023SAKUNTHALA J DAKSHINAMOORTHY 023 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11499 240.00 19-OCT-2023SULOCHANA S NA 108C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 10073 240.00 19-OCT-2023MALARVIZHI P PALAMALAI 002 TYPE-C MERCURY LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11511 240.00 19-OCT-2023PANDI R RENGASAMY 038 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10051 240.00 19-OCT-2023PANDI R RENGASAMY 038 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10051 240.00 19-OCT-2023GANAPATHY SUBRAMANIANAR RAMAMOORTHY 001C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 11253 240.00 19-OCT-2023RAJANGAM S SAKKARAI 017 TYPE-C MAGNET STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12627 240.00 19-OCT-2023RAJASEKARAN K KESAVAKOUNDER 044 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12731 240.00 19-OCT-2023LAKSHMINARAYANAMOORTHY K KALIYA 002 TYPE-A SOUTH COMB ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11135 240.00 19-OCT-2023KUPPUSAMY R RENGASAMY 001 TYPE-Z MICA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11347 120.00 19-OCT-2023VIOLET SAROJA I JAYAKARAN C-3, ENGINEER SALAI BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11444 240.00 19-OCT-2023MOHAMMED FAROOQUE A AMIR 023B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 10128 240.00 19-OCT-2023KANDASAMY N P PALANISAMY 017 TYPE-D ITALIAN AVENUE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 12770 240.00 19-OCT-2023MALLIKA T ELANGOVAN 032 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11434 240.00 19-OCT-2023CHINNAPONNU R RAJANGAM 094 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11323 240.00 19-OCT-2023SRINIVASAN P PERUMAL 028 TYPE-C TURBINE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11505 240.00 19-OCT-2023BASHA M MAHABOOBJOHN 023E 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 10034 240.00 19-OCT-2023GOVINDARAJU M MARUTHAMUTHU 018 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11453 240.00 19-OCT-2023PACKIALAKSHMI C LOGAMANYA 076A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 11354 240.00 19-OCT-2023JAYALAKSHMI R RAMASAMY C/O M SRIDHAR B-41 GANGA SALAI BLOCK - 4 NEYVELI 607801INDIA CUDDALORE 607801 11274 240.00 19-OCT-2023SRINIVASAN R D C60, PANRUTI ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 10058 240.00 19-OCT-2023CHINNADURAI V K KANDASAMY 018 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12542 240.00 19-OCT-2023ALAMELU R MANI 020 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11495 240.00 19-OCT-2023SRINIVASAN K KANNIAPILLAI 035 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 12561 240.00 19-OCT-2023KRISHNAN S SIDAMABARAM 044 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13748 240.00 19-OCT-2023BABYMEERA R RADHAKRISHNAN 015H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 11357 240.00 19-OCT-2023SAMIDURAI G GOVINDA 008 TYPE-A SCREW LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11358 240.00 19-OCT-2023RAMADOSS T THANGARAJ 005 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11336 240.00 19-OCT-2023RAJAN T THAMMAN 089A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 11206 240.00 19-OCT-2023RENGANAYAKI K MURUGAIYAN 005 TYPE-C CASURINA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11399 240.00 19-OCT-2023ELANGOVAN N NARAYANASAMY C-32, ACCOUNTANT ST BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11491 240.00 19-OCT-2023GANPATHI R RAMACHANDRAN 058 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 12681 240.00 19-OCT-2023VEERAN M MARI C-9, PRINTER ST BLOCK-17 NEYVELI 607801 INDIA CUDDALORE 607801 11498 240.00 19-OCT-2023

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Page 68: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KRISHNAMOORTHY C CHINNADURAI 007 TYPE-Z KANJIRA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11337 120.00 19-OCT-2023SUSEELA BAI AP AROGYASAMI 010 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11457 240.00 19-OCT-2023KRISHNAMOORTHY A R RAMASAMY 042 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12532 240.00 19-OCT-2023MEENALOCHANA A KRISHNAN C 2 SARV DR S RADHAKRISNAN ROAD BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 11245 240.00 19-OCT-2023RAJENDIRAN R RAMACHANDRAN 004D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13937 240.00 19-OCT-2023DHAKSHINA MURTHY S SADHASIVAM 005B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13890 240.00 19-OCT-2023LAKSHMANA RAJ V VARADHARAJALU 013 TYPE-D CHURCH ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 13746 240.00 19-OCT-2023VASUDEVAN C S SANKARAN 034 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12621 240.00 19-OCT-2023ARULMOZHI R RAMALINGAM 022C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13998 240.00 19-OCT-2023SELVARAJAN K KANDASAMY 021 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12660 240.00 19-OCT-2023VATHSALA V KUPPUSAMY C-29, BUCKET WHEEL ST BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11448 120.00 19-OCT-2023RAJU K KRISHNASAMY 021 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13922 240.00 19-OCT-2023RAJU K KRISHNASAMY 021 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13922 240.00 19-OCT-2023VEERASAMY C CHINNASAMY B-1 GUDILAM STREET BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 13886 240.00 19-OCT-2023SELVARASU B BOORASAMY 004 TYPE-C KETHU STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 14079 240.00 19-OCT-2023CHANDRA GOVINDA C/O RAJENDRAN 25-C HUKSTEL TYE SECTOR 10 NEYVELI 607801INDIA CUDDALORE 607801 11125 240.00 19-OCT-2023RAMESH K KRISHNA 275D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13963 240.00 19-OCT-2023MEHANATHAN V VELU 027 TYPE-G JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 13773 240.00 19-OCT-2023MURALI S SADHASIVAM 008 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 12733 240.00 19-OCT-2023RAJENDRAN P PADMANABAN C 35 TAPTI STREET BLOCK 3 NEYVELI TS 607801INDIA CUDDALORE 607801 12753 240.00 19-OCT-2023SAKUNTHALA J RAJENDRAN 016 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11484 240.00 19-OCT-2023MARUDHAVANAN R RAJUPILLAI 012 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11397 240.00 19-OCT-2023PULIKESAN J JAGADEESAN 020 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12767 240.00 19-OCT-2023PICHANDI P PERUMAL 083A TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13925 240.00 19-OCT-2023KALIYAPERUMAL V VEERAPPAN C 16 GOLDEN ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 13921 240.00 19-OCT-2023VISWANATHAN M MASILAMANI 017 TYPE-F POST OFFICE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13815 240.00 19-OCT-2023ASAITHAMBI R RETHUNASAMY 004A TYPE-D PERUMAL KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13776 240.00 19-OCT-2023SATHIANATHAN M MADHAVAN 026 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13769 240.00 19-OCT-2023SATHIANATHAN M MADHAVAN 026 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 13769 240.00 19-OCT-2023KAMALASANANANCHARY N NARAYANAN 027A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13845 240.00 19-OCT-2023VASEEKARAN S SAMUEL 235C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13824 240.00 19-OCT-2023ANANTHAKRISHNAN K V VAIDYANATHAN 055B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13811 240.00 19-OCT-2023ARUMUGAM K KUMARAN 022A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13869 240.00 19-OCT-2023BALACHANDRAN G GOPAL 193C TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14045 240.00 19-OCT-2023CHELLASAMY I K ISSAC NO 66 TYPE IV QRS BLOCK 22 NEYVELI 607801 INDIA CUDDALORE 607801 12744 240.00 19-OCT-2023PALANI K KATHAVARAYAN 002 TYPE-C COMPRESSOR LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13806 120.00 19-OCT-2023SENGUTTUVAN S SIVAPIRAKASAM 028A TYPE-B CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13909 120.00 19-OCT-2023PANNEER SELVAM V VAJIRAVELU 066D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13877 240.00 19-OCT-2023KUMAR R RAMAMOORHTY 007C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13942 240.00 19-OCT-2023PICHAIPILLAI V VENKATACHALAM 015 TYPE-E AUSTRALIAN ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13757 120.00 19-OCT-2023RAGHU S L 116 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13805 240.00 19-OCT-2023CHINNADURAI G GOVINDASAMY C 23 MADRAS ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 12581 240.00 19-OCT-2023PAULIAH S SUBBIAH 005 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 12548 240.00 19-OCT-2023KUMARAGURUBARAN S SWAMINATHAN 005 TYPE-F AMARAVATHY ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13787 240.00 19-OCT-2023RAVISANKAR S SINGARAVELU 043A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13846 240.00 19-OCT-2023VASUDEVAN P PICHAI 033 TYPE-F JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13938 240.00 19-OCT-2023SEKAR M MUNISAMY 006 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13974 240.00 19-OCT-2023MANI R RAMALINGAM 042D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13902 240.00 19-OCT-2023LOGANATHAN V VEERAMUTHU 017 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13763 240.00 19-OCT-2023SREENIVASAN R RATHNASABAPATHY 191C TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13781 240.00 19-OCT-2023ARUNACHALAM K KARUPPIAH 008D HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13790 240.00 19-OCT-2023SURESH RAJADURAI S SAMUEL 041B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13804 240.00 19-OCT-2023SUGUMAR P PALANIVEL 024 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12646 240.00 19-OCT-2023SELVARAJ C CHIDAMBARAM 033 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13835 240.00 19-OCT-2023RAMU P PALANI 010 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 14004 240.00 19-OCT-2023PONRAJ SAMUEL J JOHN 075D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13878 240.00 19-OCT-2023BALAKUMAR M MUTHURAMA 246C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 14005 240.00 19-OCT-2023

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Page 69: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MICHAEL S SELVANATHAN 063D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 13961 240.00 19-OCT-2023THANGAMUTHU A ALAGARSAMY 067C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13876 240.00 19-OCT-2023GURUSAMY G GURUVAREDIYAR 039D TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13888 240.00 19-OCT-2023RAMACHANDRAN S SRINEVASAN 276D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 13808 240.00 19-OCT-2023ELANGOVAN R RATHINASAMY 310D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13894 240.00 19-OCT-2023SELVANARAYANAN D DAMODARA 016 TYPE-D ITALIAN AVENUE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13988 240.00 19-OCT-2023MUNUSAMY M MUTHAIYAN 035 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 14106 240.00 19-OCT-2023RAJARAM A T 012 TYPE-B SOLDIER LANE TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 13740 240.00 19-OCT-2023SUNDARAMOORTHY N NATESAN 024 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2242 240.00 19-OCT-2023RAJENDRAN P PALANI 003 TYPE-A ROSE LANE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2029 240.00 19-OCT-2023KJANAKI NA 70-B TYPE I QTRS BLOCK -5 NEYVELI 607801 INDIA CUDDALORE 607801 18991 240.00 19-OCT-2023RAJAMANICKAM N NARAYANA 005 TYPE-B GATAM LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1919 240.00 19-OCT-2023RAJAMANICKAM N NARAYANA 005 TYPE-B GATAM LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1919 240.00 19-OCT-2023GOVINDARAO T S 005 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16419 240.00 19-OCT-2023JAYAKUMAR V VAITHILINGAM 011A HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 15557 240.00 19-OCT-2023GANESAN K KANNU C-35 J C BOSE SALAI BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 2004 240.00 19-OCT-2023THIRUSANGU R RAJANGAM 001 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2003 240.00 19-OCT-2023LAWRANCE A ARULAPPAN 011 TYPE-B POTTER SOUTH LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 1923 240.00 19-OCT-2023ANTHONY C NA 112 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 1965 240.00 19-OCT-2023NEDUNCHEZHIYAN M MOOKKAN 006 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 2185 240.00 19-OCT-2023BALAKRISHNAN C CHELLAN 015 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 2032 240.00 19-OCT-2023SOMASUNDARAM N NARAYANASWAMY 028 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 2208 240.00 19-OCT-2023MUNIYAN V VELAIYAN 013 TYPE-B WIRE NAIL LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 2035 240.00 19-OCT-2023DHANAPAL R RANGASAMY 025 TYPE-A DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1921 240.00 19-OCT-2023RAYYAPPAN S SURIMUTHU 006 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1907 120.00 19-OCT-2023SUNDARAM A APPADUARAI 002 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 2189 240.00 19-OCT-2023NAGARAJAN R RAMAIYA 010 TYPE-C NANDHI ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2149 240.00 19-OCT-2023RAJENDRAN B BALASUBRAMANIAM D-53 THANTHAI PERIYAR ROAD BLOCK -10 NEYVELI 607801INDIA CUDDALORE 607801 2183 240.00 19-OCT-2023RAJENDRAN B BALASUBRAMANIAM D-53 THANTHAI PERIYAR ROAD BLOCK -10 NEYVELI 607801INDIA CUDDALORE 607801 2183 240.00 19-OCT-2023AROKIARAJ T THAMBUSAMY 022 TYPE-A GATAM LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1989 240.00 19-OCT-2023GNANASEKARAN J JOSEPH 010 TYPE-C COCONUT ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2178 240.00 19-OCT-2023ARULSAMY L LOURDUSAMY 006 TYPE-A SOUTH CEMENT STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1952 240.00 19-OCT-2023AMUL T THAMBU Z 13 SWISS LANE BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 1906 240.00 19-OCT-2023BALARAM M R RAMAKRISHNAMANAIDU029 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 2112 240.00 19-OCT-2023ELUMALAI P PERUMAL 032 TYPE-B BANYAN SQUARE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 2023 240.00 19-OCT-2023ELANGOVAN P PALAMALAI 012 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1970 240.00 19-OCT-2023SELVARAJ A AROKYASAMY 026 TYPE-B FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1945 240.00 19-OCT-2023KALIAPERUMAL N NARAYANA 033A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 1917 240.00 19-OCT-2023KASINATHAN A M MURUGESAN 004 TYPE-B NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2068 240.00 19-OCT-2023SEKAR V VADIVEL 034E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 1987 240.00 19-OCT-2023KUPPUSAMY A ADIMOOLAM 003 TYPE-B LECO STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 2083 240.00 19-OCT-2023RAMACHANDRAN S SAMIKKANNU 088 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2022 120.00 19-OCT-2023JEEVANANDAM R G GOVINDARAJU 129D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 1980 240.00 19-OCT-2023ARUL C CHINNAPPAN 042B TYPE-B THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1986 240.00 19-OCT-2023THANIKACHALAM G GOVINDAN 015 TYPE-B TRACTOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 2061 240.00 19-OCT-2023ARON EBANEZER EDWARD 002 TYPE-B NEW STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1982 240.00 19-OCT-2023SELVARAYAR V VANATHAIAN 007C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 1939 240.00 19-OCT-2023BABU V VENKATESAN C 47 OTTAKUTER STREET BLOCK 2 NEYVELI TOWN 607801INDIA CUDDALORE 607801 1958 120.00 19-OCT-2023MARIA AROKIAM M MARIA 033A 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 15552 240.00 19-OCT-2023MURALI B BAKTHAVATSALU 196D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14545 240.00 19-OCT-2023RAJENDIRAN S SHANMUGAM 2561B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14560 240.00 19-OCT-2023RAVI M K KANNAN 287C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 15251 240.00 19-OCT-2023UTHIRASU S SELATHAN 117 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 14388 240.00 19-OCT-2023SREERAMACHANDRAMOORTHYN KAMESWARA 303C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14407 240.00 19-OCT-2023GANESAN V VAIDYANATHAN 291D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14429 240.00 19-OCT-2023VEERASAMY P PAVADAI 043A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 15371 240.00 19-OCT-2023ANNAMALAI M MUNUSAMY 310A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 15268 240.00 19-OCT-2023

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Page 70: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

LAWRENCE A AMBROSE 010 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 14585 240.00 19-OCT-2023PONNUCHAMY A ANNAVI 139D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 14340 240.00 19-OCT-2023PALANISAMY E ERUSAPPAN 006 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16317 240.00 19-OCT-2023ANBAZHAGAN A ANNAMALAI 247B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 16369 240.00 19-OCT-2023MIRKAZIM ALI M MAZHARALI 016 TYPE-F RAJENDRA PRASAD ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16330 240.00 19-OCT-2023RAVICHANDRAN S SAMBANDAM F9, POST OFFICE ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 16175 240.00 19-OCT-2023KUMUDA I ANTHONISAMY 007 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 16149 240.00 19-OCT-2023THIRUMARAN K KARUNANITHI 007C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 15407 240.00 19-OCT-2023RAMANUJAM M MANICKAM 020 TYPE-E MURUGAN KOIL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 14435 240.00 19-OCT-2023RAMACHANDRAN S SEENI 246B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 15138 240.00 19-OCT-2023ELUMALAI K KANNAN 204B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 15261 240.00 19-OCT-2023SUBURAMANIYAM D DEIVANAYAGAM 015 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16132 240.00 19-OCT-2023SUBURAMANIYAM D DEIVANAYAGAM 015 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16132 240.00 19-OCT-2023SELVARAJ G GABRIEL 047 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 16092 240.00 19-OCT-2023AYYASAMY A ANGAMUTHU 012A TYPE-B BROADWAY ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 14466 240.00 19-OCT-2023BALARAJU R RAMASAMY C TYPE NO 31 T M S MANI SALAI BLOCK 2 NEYVELI TOWN 607801INDIA CUDDALORE 607801 14336 240.00 19-OCT-2023NATARAJAN S SANKARALINGAM 073B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 16061 240.00 19-OCT-2023SUNDARAM D A SRI 024 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16245 240.00 19-OCT-2023SIVARAMAN J JAYARAMAN 011B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 16140 240.00 19-OCT-2023ILAMPARUTHI N NATARAJAN 068 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 16056 240.00 19-OCT-2023VEERASIGAMANI N P N 153 TYPE-D ANNA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16239 120.00 19-OCT-2023PURATCHIMANI K KATHIRMANI 039 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 15233 240.00 19-OCT-2023JOTHIRAJ KAMALAGARANS SADAGOPAL 003 TYPE-C WIREMAN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 17283 240.00 19-OCT-2023GNANAMANI M MAYAVAN 005 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16212 240.00 19-OCT-2023RAMALINGAM S SEETHARAMAN 065A TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 16267 240.00 19-OCT-2023RAMASAMY P PARAMASIVAM 006 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 16241 240.00 19-OCT-2023PITCHAI M MANICKAM 018 TYPE-C GOLDEN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16169 240.00 19-OCT-2023ANBAZHAGAN A ARUMUGAM 042 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16099 240.00 19-OCT-2023ANBAZHAGAN A ARUMUGAM 042 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16099 240.00 19-OCT-2023KARUPPANNAN N NAGAPPAN 028 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16412 240.00 19-OCT-2023JAYARAMAN M MANIKUNDU 009 TYPE-C CORAL SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16095 240.00 19-OCT-2023BASKARAN R RAJAMANICKAM 284C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 15312 240.00 19-OCT-2023RAJAANANDAN K MALLIGHA 010 TYPE-C SUNDARAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16019 240.00 19-OCT-2023GOMATHI SANKARAN S SUBBIAH 099D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 16083 120.00 19-OCT-2023JAYAMANI A ARJUNAN 020 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16227 240.00 19-OCT-2023SIVAPRAKASAM G GANAPATHY 056D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 16270 240.00 19-OCT-2023PALANISAMY A ADIMULAM 018 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16123 240.00 19-OCT-2023RAJA S D DURAIKANNU 093A TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 15412 240.00 19-OCT-2023VISWANATHAN A ANGAMUTHU 188B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 16180 240.00 19-OCT-2023KATHIRAVAN VEERASAMY 037A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 16156 240.00 19-OCT-2023THIRUGNANAM D DHARMALINGAM 041C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 16084 240.00 19-OCT-2023UDHAYAKUMAR V VARADHARAJAN 005 TYPE C THIRUVALLUVAR SALAI BLOCK 10 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 16082 240.00 19-OCT-2023SEKAR P PONNUSAMY 003 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16080 240.00 19-OCT-2023AMALRAJ T THIRUCHELVAM 234C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 16051 240.00 19-OCT-2023POWLRAJ M MAHIMAINATHAN 2283A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 15139 240.00 19-OCT-2023MOORTHY R RAJARAM 005D TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 16287 240.00 19-OCT-2023PARAMARTHALINGAM C CHELLA 005 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 16324 240.00 19-OCT-2023SHEIK AHAMED HUSSAINK KHADER 020 TYPE-C COMMUNITY WELFARE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16983 240.00 19-OCT-2023MUTHU OLIBU M MOHAMED 029B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 17123 240.00 19-OCT-2023NEELAKANDAN G GOVINDAN 011 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16087 240.00 19-OCT-2023TIRUGNANASAMBANDAM S SUBBIAH 031 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 17217 240.00 19-OCT-2023THANIGASALAM K KANDAN 009 TYPE-Z CORIANDER LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 18020 240.00 19-OCT-2023LAKSHMINAGARAJAN S SEETHARAMAN 058 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 17671 240.00 19-OCT-2023PERUMAL S SUBBIAH 054 TYPE-G JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 16057 240.00 19-OCT-2023CHANDRASEKARAN K KANNAN 001 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 17227 240.00 19-OCT-2023XAVIER MOHAN SINGHR RAJAMONY 007H HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16923 240.00 19-OCT-2023PALANIMUTHU N NATESAN 022 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16407 240.00 19-OCT-2023

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Page 71: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUBRAMANIAN K KESAVAN 111G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 17875 240.00 19-OCT-2023ALAGAR K KUMARAVELU 023 TYPE-IV TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 16028 240.00 19-OCT-2023AROKIYADOSS R RATHINAM 008 TYPE-B SOLDIER LANE TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 18606 240.00 19-OCT-2023SAMIAPPAN R RAMASAMY B 13 BANGLE STREET BLOCK 3 NEYVELI TOWN 607801INDIA CUDDALORE 607801 18792 240.00 19-OCT-2023DURAI A S 016D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 17744 240.00 19-OCT-2023DHARMASIVAM K KRISHNASAMY 427 PLOT WARD III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 17851 240.00 19-OCT-2023MANI I IYYAKKANNU 153D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 17961 240.00 19-OCT-2023ANGURAJ S P PERUMAL 052 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 16062 240.00 19-OCT-2023RRAJAGURUUGSUSEELAMOTHER NA D-37,INDIRA GANDHI SALAI BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 19009 240.00 19-OCT-2023SELVARAJ P PITCHAIPILLAI D-6 BANGALORE ROAD BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 18874 240.00 19-OCT-2023KUPPUSAMY D DHARMALINGAM 033 PLOT WARD VIII TOWN SHIP BLOCK-30 NEYVELI 607801INDIA CUDDALORE 607801 18018 240.00 19-OCT-2023KRISHNAMURTHY C CHINNASAMYU B-86, ZAKIR HUSSIAN SALAI BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 18740 240.00 19-OCT-2023KRISHNAMURTHY C CHINNASAMYU B-86, ZAKIR HUSSIAN SALAI BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 18740 240.00 19-OCT-2023GPARIMALA NA C-12,V.O.C.STREET BLCOK-2 NEYVELI 607801 INDIA CUDDALORE 607801 18994 240.00 19-OCT-2023ABDUL SHAFAS KS ABDULSATHARSAHIB 170B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 18900 240.00 19-OCT-2023SANTHAMMA KP ARAVINDAKSHAN C-49 N.K.RAMALINGAM PILLAI STREET BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 19817 240.00 19-OCT-2023MURUGAVEL ALAGAMMAL A - 85 KAMBAR SALAI BLOCK - 4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 19860 240.00 19-OCT-2023SAROJAV NA 19-J HOSTEL TYPE BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 18986 240.00 19-OCT-2023P RAJAN PETER P C 110 SAMARAT ASHOKAR SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 20537 240.00 19-OCT-2023KALIAPERUMAL K KESAVA 008 TYPE-B HARE STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1843 240.00 19-OCT-2023SANNY P I P 039 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1838 240.00 19-OCT-2023CHARLES AROKIYARAJ C CHINNAPPAN 035D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 15106 240.00 19-OCT-2023VISWANATHAN S SUBRAMANIAM 001 TYPE-B DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1508 240.00 19-OCT-2023RAJAVEL V VADIVEL 001 TYPE-A CAMEL BACK ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 1594 240.00 19-OCT-2023RAJAN K SK KUPPUSAMY 017 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1871 240.00 19-OCT-2023RAMAIAH R RENGASAMY 007 TYPE-C ARROW STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1781 240.00 19-OCT-2023ABDUL BASHIR G ABDUL C-38 THUNGABHATURA SALAI BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 163 240.00 19-OCT-2023BOWNER SINGH S SANMUGAM 009E HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1799 240.00 19-OCT-2023BOWNER SINGH S SANMUGAM 009E HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1799 240.00 19-OCT-2023CHINNASAMY C CHITTU 006 TYPE-C TIN SMITH LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 170 240.00 19-OCT-2023SRIDHARAN G GOPALAKRISHNAN 088A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 1724 240.00 19-OCT-2023ALAGUVEL C CHIDAMBARAM 007A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1880 240.00 19-OCT-2023SUNDARARAJAN A ANDI 024 TYPE-C CAUVERY ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1796 240.00 19-OCT-2023KATHIRVELU R RAMAN 016 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1698 240.00 19-OCT-2023GANGAIYAN P PANDURANGAN 003 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1641 240.00 19-OCT-2023MURUGAN P PONNUSAMY 017 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1619 240.00 19-OCT-2023RAJAVANNIYAN A ARUNACHALAM 052 TYPE-B C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1631 240.00 19-OCT-2023MANI A AROKIYAM 016 TYPE-Z HIBISCUS STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 15098 240.00 19-OCT-2023KESAVAN M MARI 003 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1771 240.00 19-OCT-2023SIVAIA CHETTY J J 220D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1586 240.00 19-OCT-2023SARANGAPANI P PETHAVANDU B-6 TRACTOR STREET BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 156 240.00 19-OCT-2023PARAMASIVAM R RAMAIAH 249B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1875 240.00 19-OCT-2023JAYARAMAN C CHINASAMY 010 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1881 240.00 19-OCT-2023GUNASEKARAN V VYAPURI 039B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1874 240.00 19-OCT-2023PARRIVALLAL S SELVAPERUMAL 006 TYPE-B THREAD LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1666 240.00 19-OCT-2023JOSEPH A ARULAPPAN 011 TYPE-B OILMEN STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1768 240.00 19-OCT-2023RAJKUMAR PAUL SUNDERSINGHSR 077C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1588 240.00 19-OCT-2023SELVARAJ G GOVINDHA 035 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1579 240.00 19-OCT-2023CHANDRA SEKARAN G GOVINDASAMY 020 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1570 240.00 19-OCT-2023SADAGOPAN J JAMBULINGAM 003 TYPE-B MAT LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1563 240.00 19-OCT-2023SELVAM A ARUMUGAM 008 TYPE-B PILOT QUARRY LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1752 240.00 19-OCT-2023RAJU PADAYACHI C CHINNATHAMBI 0381 TYPE-B LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1896 240.00 19-OCT-2023JAYAPRAKASH B BALAKRISHNAN 086H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1465 240.00 19-OCT-2023ARUMUGAM N NATESAN 018 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1710 240.00 19-OCT-2023FRANCIS XAVIER L LOURDUSAMY 062 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1835 240.00 19-OCT-2023NATARAJAN S SANTHAPPA 058B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1705 240.00 19-OCT-2023AROKIYARAJ A ANTHONEY 026 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1503 240.00 19-OCT-2023

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Page 72: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAMACHANDRAN M MUTHULINGAM 054B TYPE-B MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1571 240.00 19-OCT-2023PALANISAMY K KANDASAMY 0182 TYPE-B KOORAIPETTAI STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1797 240.00 19-OCT-2023JAYARAJ P PALANI 001 TYPE-B PLOUGH LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1536 240.00 19-OCT-2023PALANIVEL G GOVINDASAMY 011 TYPE-B NEW STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1553 240.00 19-OCT-2023PANNERSELVAM M NA 195A PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607801INDIA CUDDALORE 607801 1750 240.00 19-OCT-2023RAJENDRAN N NALLU 014 TYPE-C CASURINA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1471 240.00 19-OCT-2023ELANGOVAN P PANCHANATHAN 001 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1452 240.00 19-OCT-2023INBARAJ J JOHN 032 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1625 240.00 19-OCT-2023GUNASEKARAN T THOPPALAN 014 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 1645 240.00 19-OCT-2023STALIN P PACHAIAPPAN 008 TYPE-C CAUVERY ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1779 240.00 19-OCT-2023NEDUNCHEZHIYAN V VAITHIYANATHASAMY 015 TYPE-C AMMONIA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 1763 240.00 19-OCT-2023SEKAR SUNTHAR SINGHS STEPHEN 010 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1882 240.00 19-OCT-2023SEKAR SUNTHAR SINGHS STEPHEN 010 TYPE-B COPPER STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1882 240.00 19-OCT-2023PATTABI R RANGABASHYAM D-24 HIGH SCHOOL ROAD BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1454 240.00 19-OCT-2023RAMALINGAM K KUPPUSAMY 039 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1485 240.00 19-OCT-2023VADAMALAI T DHARMALINGAM 008 TYPE-B DEER STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1673 120.00 19-OCT-2023KALIAPPAN T THOPPALAN 025 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1807 240.00 19-OCT-2023PURUSHOTHAMAN S SEETHARAMAN 008 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1755 240.00 19-OCT-2023PADMANABAN J JAYARAMAN 053 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1627 240.00 19-OCT-2023ARANGANATHAN N NALLAMUTHU 051 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1545 240.00 19-OCT-2023ARANGANATHAN D DHANABAUL 010 TYPE-B PUPIL LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1487 240.00 19-OCT-2023MANOHARAN C CHINNADURAI 014 TYPE-C SUNDARAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1518 240.00 19-OCT-2023ADAIKALAM A ARSIRVATHAM 004 TYPE-A EAST CHESS STREET BLOCK 25 NEYVELI 607801INDIA CUDDALORE 607801 1592 240.00 19-OCT-2023KRISHNAMURTHI A V SUBBANARASU 062 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1834 240.00 19-OCT-2023GOVINDARAJU N NALLAMUTHU 008 TYPE-B EAST GRANITE LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1675 240.00 19-OCT-2023SELVARAJ V V 40AA TYPE-III TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1857 240.00 19-OCT-2023RAJAN P M 289B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 1683 240.00 19-OCT-2023DESINGU K KRISHNASAMY 015 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1539 240.00 19-OCT-2023DESINGU K KRISHNASAMY 015 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1539 240.00 19-OCT-2023RAJENDRAN N NA 028 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1475 240.00 19-OCT-2023SHANMUGAM G NA 001 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1534 240.00 19-OCT-2023AROKIASAMY S SATHYANATHAN 040A TYPE-B THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1509 120.00 19-OCT-2023NAGARAJAN V VEERAPERUMAL 006F HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1731 240.00 19-OCT-2023PALANISAMY S SARAVANAN 004 TYPE-B WEST GRANITE LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1712 240.00 19-OCT-2023ANTHONY SAMY A AMUL 004A TYPE-B TABLE LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1490 240.00 19-OCT-2023THULASI RAJ P RATHNAM 011 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1718 240.00 19-OCT-2023KASI LINGAM S SENGARAM 017 TYPE-B BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1597 240.00 19-OCT-2023ALPHONES A AROKIASAMY 010 TYPE-A RUG LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1547 240.00 19-OCT-2023KADIRVELU P PALANIVELU 014 TYPE-B BIRD LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1606 240.00 19-OCT-2023MUTHU NARAYANAN N NEELAKANTAN 020 TYPE-C GARLAND SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1630 240.00 19-OCT-2023JAYABALAN D DURAI 007H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1435 240.00 19-OCT-2023SELVAM P PACKRISAMY 001B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1431 240.00 19-OCT-2023CHANDRAL T THASANAMOORTHI 142H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 18566 240.00 19-OCT-2023RENGANATHAN P PICHAIMUTHU 011 TYPE-A OHM LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 15051 240.00 19-OCT-2023RAJU G GOVINDASAMY 006 TYPE-Z TURMERIC LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 14910 240.00 19-OCT-2023SIVAKUMAR V VIVEKANANDAN 149C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 14920 240.00 19-OCT-2023SELVARAJAN S SINGARAVELU 008 TYPE-A MAMOOTI LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 15061 240.00 19-OCT-2023SREENIVASAN B BALASUBRAMANIAN 123E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 15742 240.00 19-OCT-2023DHANASEKARAN G GOVINDA 158E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14760 240.00 19-OCT-2023BHASKARAN P N NEELAKANDAN 126B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 15945 240.00 19-OCT-2023VENUGOPAL P B BHASKARAN 082A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14952 240.00 19-OCT-2023SASIKALA R RAMALINGAM 099B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 14829 240.00 19-OCT-2023MANAVALAN G R RAJA 028G 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 14727 240.00 19-OCT-2023STRI HARI V VIJAYARANGAM 288D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 14927 240.00 19-OCT-2023RAMALINGAM G GANAPATHY 013 TYPE-D TOWN CLUB ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 14848 240.00 19-OCT-2023JOHN PHILIPS G GNANAPRAKASAM 012 TYPE-A WEST CLIP LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16822 240.00 19-OCT-2023RADHAKRISHNAN G GOVINDA F-92 KAMARAJ ROAD BLOCK 9 SOUTH ARCOT VALLALAR DT NEYVLEI 607801INDIA CUDDALORE 607801 15771 240.00 19-OCT-2023

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Page 73: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KALAIMANI S SIRAIMEETTAN 015 TYPE-C UREA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16665 240.00 19-OCT-2023KARUNAKARAN G GOVINDA 2362D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 16843 240.00 19-OCT-2023VEMBU A ANANTHARAMAN 038 TYPE-C THUNGABHADRA ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 15804 240.00 19-OCT-2023SUBRAMANIAN C N 055B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 18559 240.00 19-OCT-2023KADIRVELU C CHINNASWAMY 11-B, TYPE II QUARTERS BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 15768 240.00 19-OCT-2023MANINILAVAN A ARIVUKKARASU 113B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 14921 240.00 19-OCT-2023AMEER JOHN B SHIEK 013G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 14905 240.00 19-OCT-2023SANTHA KUMAR S MANI C 15 LIGNITE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 16824 240.00 19-OCT-2023RAMAKRISHNAN P PALANI 271 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 15831 120.00 19-OCT-2023CHANDRASEKAR R RAJA 052C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 17405 240.00 19-OCT-2023PRABHAKARAN N NANJAPPAN 036E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 17334 240.00 19-OCT-2023KALAIARASAN K KALIYAPERUMAL C18, CHIDAMBARAM ROAD BLOCK 8 NEYVELI 607801INDIA CUDDALORE 607801 16750 240.00 19-OCT-2023KALAIARASAN K KALIYAPERUMAL C18, CHIDAMBARAM ROAD BLOCK 8 NEYVELI 607801INDIA CUDDALORE 607801 16750 240.00 19-OCT-2023SUBRAMANIAM P PERIYASAMY 017 TYPE-D ALWAYE ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16533 240.00 19-OCT-2023ARUMUGAM M MURUGAIAN C-4, MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 16461 240.00 19-OCT-2023PAKKIRISAMY T THIRUPPATHIYAN 166F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 16486 240.00 19-OCT-2023PURUSHOTHAMAN G GOVINDARASU 010 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 15849 240.00 19-OCT-2023GOPALAKRISHNAN M MURUGAN 003 TYPE-Z KANJIRA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 15606 240.00 19-OCT-2023ELUMALAI V VADIVELU 14, FLY ASH QRS BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 16568 240.00 19-OCT-2023MANNAR D DHANAPAL 004 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16789 240.00 19-OCT-2023RAJAGOPAL V S 020A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 16826 240.00 19-OCT-2023ANANDAN R RAMALINGAM 002B TYPE-B TABLE LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 18306 240.00 19-OCT-2023JACOB G GNANAPRAKASAM 066C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 17457 240.00 19-OCT-2023RAJENDRAN R RAJALINGAM 006 TYPE-A GREEN GRASS LANE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 18426 240.00 19-OCT-2023RAMAKRISHNAN T THANGAVELU 044 TYPE-A MRIDANGAM STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 18200 240.00 19-OCT-2023AKILESH R RAMANUJAN 021B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 17574 240.00 19-OCT-2023ARULMARYD DURAISAMYS NO.C 3, J C BOSE ROAD BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 19207 240.00 19-OCT-2023PERIYA SAMY L LAKSHMANAN 011 TYPE-C DOME SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 17524 240.00 19-OCT-2023PERIYA SAMY L LAKSHMANAN 011 TYPE-C DOME SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 17524 240.00 19-OCT-2023DGOWRI CDHANASEKHARAN 3/B,TYPE I QUARTERS BLOCK-19 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 19228 120.00 19-OCT-2023KSEETHALAKSHMI NA S/O C K BALASUBRAMANIAN A-5 EAST POTTER STREET BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 19016 240.00 19-OCT-2023GOWRI S NA D-26, ZAKIR HUSSAIN ROAD BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 20686 240.00 19-OCT-2023JAYALAKSHMI A NA B-7 NORTH COMB STREET BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 22189 240.00 19-OCT-2023SANTHILKUMAR S NA A-145 KAMAAR STREET BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 22187 240.00 19-OCT-2023RENGASAMY D DHARMA 108H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 2288 240.00 19-OCT-2023SIVAKUMAR M MEENAKSHI 004B TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 16416 240.00 19-OCT-2023RAJASEKARNAN T THANGAVEL A-6 PEARL STREET BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 2399 240.00 19-OCT-2023ELIZABETH S PUSHPARAJ 159F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 2392 240.00 19-OCT-2023KULANDAI THERESA S LATE 190/1, N J V NAGAR VADAKUTHU KURINJIPADI TK, CUDDALORE NEYVELI 607801INDIA CUDDALORE 607801 28738 240.00 19-OCT-2023GUNAVATHY M G GOVINDASAMY 005 TYPE-C ARALI LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 2386 240.00 19-OCT-2023SHANMUGAM A ARUMUGAM 002 TYPE-C TIN SMITH LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 583 240.00 19-OCT-2023RANGASWAMY G GOVINDAN 027 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 676 240.00 19-OCT-2023GURUMANI K KADAMHAVANAN 40, P.T.R. NAGAR INDIRA NAGAR OPP. VADAKUTHU POST NEYVELI 607801INDIA CUDDALORE 607801 356 240.00 19-OCT-2023MAHENDRAN S SINGARAVELU 013C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 4045 240.00 19-OCT-2023NATARAJAN S SEETHARAMAN 066C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 2419 240.00 19-OCT-2023INDIRAGANDHI N CHELLAM C 6, CHIMNEY STREET BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 28094 240.00 19-OCT-2023RAMAKRISHNAN T THIAGARAJAN 073A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3804 240.00 19-OCT-2023DHANDAPANI S SARAVANAN 029 TYPE-B BANYAN SQUARE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3633 240.00 19-OCT-2023POORASAMY A AYYAKANNU 1C, WRITERS NORTH STREET BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3729 240.00 19-OCT-2023UDAYA KUMAR B BALAKRISHNAN 002 TYPE-D CHURCH ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 3740 240.00 19-OCT-2023KAMALUDEEN M MOHAMMED 116 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3581 240.00 19-OCT-2023SIGAMANI V VELLYA 010 C MOSCOW ROAD BLOCK 26 NEYVELI 607801INDIA CUDDALORE 607801 3861 240.00 19-OCT-2023MATHEVAN PILLAI T THAMODHARAN 071B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 4004 240.00 19-OCT-2023RAJARAM K KRISHNAMURTHY 025 TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9605 120.00 19-OCT-2023VISWANATHAN M MUTHAIAN 035 TYPE-B CAMEL BACK ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9618 240.00 19-OCT-2023VADIVEL M MANICKAM 040 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7653 240.00 19-OCT-2023SIVASANKARA NARAYANA PERUMALP PANDARA 044D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 506 240.00 19-OCT-2023

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Page 74: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

JESUDOSS SUNDARARAJANH HENRY 037 TYPE-D M.G.ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7729 240.00 19-OCT-2023PANCHATCHARAM R RATHINAM 038 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7762 240.00 19-OCT-2023MARIA JOSEPH S STANISLASS 037 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9468 240.00 19-OCT-2023MANOHARAN D DASS C 27 MAGICIAN STREET BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 9557 240.00 19-OCT-2023AYYASAMY P PONNUSAMY 015 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 681 240.00 19-OCT-2023ADIMOOLAM E EURUSAPPAN 017 TYPE-C LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 718 240.00 19-OCT-2023THANGAMANI K KUPPUSAMY 009 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 4088 240.00 19-OCT-2023SHANMUGAM R RANGASAMY 020 PLOT O - BLOCK THANDAVAN KUPPAM COL NEYVELI 607801INDIA CUDDALORE 607801 427 240.00 19-OCT-2023PERIYASAMY M MUTHU 021 TYPE-B COMPRESSOR LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 712 240.00 19-OCT-2023RAMACHANDRAN R RATHINAM 135D HOSTEL TYPE-BL 17&29 TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2400 240.00 19-OCT-2023JAYARAMAN R RAMACHANDRAN 107 INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 524 240.00 19-OCT-2023JAYABALAN A ANGAPPAN C11 WRITERS SOUTH STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 3846 240.00 19-OCT-2023JAYABALAN A ANGAPPAN C11 WRITERS SOUTH STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 3846 240.00 19-OCT-2023SIVAPRAGASAM R RAJARATHINAM 031 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 3670 240.00 19-OCT-2023KOCHUMMAN M MATHAI 160B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 3637 240.00 19-OCT-2023SUNDARAM P M PALANIAPPAN C 07 LIGNITE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 3660 240.00 19-OCT-2023VIJAYENDRA RAO V VENKAT 027C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3837 240.00 19-OCT-2023UDHAYAKUMAR G GOPALSAMY 006D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 3906 240.00 19-OCT-2023GOVINDASAMY C SIVAGURUNATHAN 003 TYPE-C VISITORS HOSTEL EAST STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 530 240.00 19-OCT-2023MANI V VAYARAKANNU 016 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 3731 240.00 19-OCT-2023MURUGAIYAN D DURAI 012 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 400 240.00 19-OCT-2023KUMARAN A ALAGAPPAN STALL NO. 14 CO OP BANK ROAD 16 NEYVELI 607801INDIA CUDDALORE 607801 351 240.00 19-OCT-2023PRASANNAN K D DAMODARAN 075C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3992 240.00 19-OCT-2023KULANDAISAMY M MALAYALACOUNDER C 23,METTUR STREET, BLOCK 2 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 296 240.00 19-OCT-2023PATTABU K KESAVAN 028 TYPE-A GATAM LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 717 240.00 19-OCT-2023NAGAPPAN R RAJAKANNU B-158 KAMBAR SALAI BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 485 240.00 19-OCT-2023VARATHA RAJAN K KRISHNAMURTHY 072A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 2424 240.00 19-OCT-2023ABDUL SAMATH M MOHAMED 032C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3781 240.00 19-OCT-2023ABDUL SAMATH M MOHAMED 032C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3781 240.00 19-OCT-2023DAKSHINAMURTHY P PARASURAMAN 076C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 3814 240.00 19-OCT-2023GANAPATHY K RAMANA 078C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 3948 120.00 19-OCT-2023JAGADEES S SABAPATHI 127B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 3927 240.00 19-OCT-2023PANNEERSELVAM A ANTHALI 005B TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 3996 240.00 19-OCT-2023RAMAN K V KRISHNAMOORTHI 061 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3756 240.00 19-OCT-2023KANDASAMY V VARADARAJ 014 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3725 240.00 19-OCT-2023SIGAMANI L LOGANATHAN 057 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3904 120.00 19-OCT-2023PERIASAMY P PONNUSWAMY B 26 TYPE B FORK LANE BLOCK 3 NEYVELI TS 607801INDIA CUDDALORE 607801 325 240.00 19-OCT-2023RAMESH R RAYAPPAN 133A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 2359 240.00 19-OCT-2023NATARAJAN G GOVINDAN 045 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3703 240.00 19-OCT-2023SETHURAYAR R RAMASAMY 007 TYPE-D THAMBARAPARANI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 3747 240.00 19-OCT-2023SUNDARAMURTHY S SUBRAMANYA 002 TYPE-C CHIDAMBARAM ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3735 240.00 19-OCT-2023GUNASEKARAN P PALANIVEL 072B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3982 240.00 19-OCT-2023SENTHAMARI KANNAN S SUBBARAYA 001 TYPE-C UREA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 507 240.00 19-OCT-2023AMALADOSS M MASILAMANI 0234 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 467 240.00 19-OCT-2023CHANADRASEKARAN V VAIDINATHAN 084A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 3696 240.00 19-OCT-2023SIVASHANMUGAM A ARUNACHALAM 056 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3721 240.00 19-OCT-2023SANKAR K KANNAN 043 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 4028 240.00 19-OCT-2023RAJAVANNIAN S SAMICKKANNU 007 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3830 240.00 19-OCT-2023KRISHNAN N NADARAJAN 062B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3806 240.00 19-OCT-2023RAJENDRAN G GOVINDA 067 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 3737 240.00 19-OCT-2023SELVANTHAN A AMBIKAPATHY 240B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 3929 240.00 19-OCT-2023KUMAR A ARUMUGAM 054 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3896 240.00 19-OCT-2023AROKIASAMY A ASIRVATHAM 073D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 3860 240.00 19-OCT-2023MURUGESAN A ARTHANOOR 033 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 3707 240.00 19-OCT-2023RAMACHANDRAN C CHIDAMBARAM 009 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 3711 240.00 19-OCT-2023RAGUPATHI S SUNDARARAJ C-22, NORTH ARCOT STREET BLOCK-19 NEHVELI 607801INDIA CUDDALORE 607801 3719 240.00 19-OCT-2023KANNAN D DURAISWAMY 0072 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3661 240.00 19-OCT-2023

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Page 75: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAMADOSS R RANGANATHAN C-100, RAMALINGAR ROAD BLOCK 10, NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 6085 240.00 19-OCT-2023RAJASEKAR S SUBBARAYAN 033 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3941 240.00 19-OCT-2023VADUGANATHAN D DHACHANAMOORTHI 038 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3577 240.00 19-OCT-2023SOOSAI RAJ A AROKIASAMY 167F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 3580 240.00 19-OCT-2023BABU R RATHINAM 137D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 5876 240.00 19-OCT-2023KUMARAVELU G GURUSAMY 058C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 7692 240.00 19-OCT-2023NATARAJAN K KANDASWAMY 017 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7645 240.00 19-OCT-2023BRAMAN V VELAYUDAM 005 TYPE-C C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 3765 240.00 19-OCT-2023PADMANABHAN A ADIMURTHY 115A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 5762 240.00 19-OCT-2023RAMESH BABU K KANNAN 179 PLOT WARD II TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 5900 240.00 19-OCT-2023KULANDAIVELU C CHINNASAMY B 9 BIRD STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3654 240.00 19-OCT-2023SELVARAJ G GOVINDASAMY 007 TYPE-C PUNJAB ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3749 240.00 19-OCT-2023SELVARAJ G GOVINDASAMY 007 TYPE-C PUNJAB ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3749 240.00 19-OCT-2023BALAJI S SEETHARAMAN 022 TYPE-F JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4090 240.00 19-OCT-2023CHAKARAPANI C CHIDAMBARAM C37, SAMRAT ASHOKAR SALAI BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3582 240.00 19-OCT-2023VENKATESAN R RAMALINGAM 009 TYPE-B MESON STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5852 240.00 19-OCT-2023PAVAITHENDRAL I ISREAL 003 TYPE-Z BRAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5880 240.00 19-OCT-2023CHELLIAH V VEERAPPAN 002G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 6008 240.00 19-OCT-2023GURUMANI S K 289A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 6068 240.00 19-OCT-2023RAJA CHIDAMBARAMM MUTHU 073D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 3873 240.00 19-OCT-2023GANESAN P PERUMAL 003, TYPE C BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3850 240.00 19-OCT-2023GNANASIGAMANY S SAMUVEL 002 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3847 240.00 19-OCT-2023RAMALINGAM P PERUMAL 108F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 3718 240.00 19-OCT-2023ATHIYAMAN NEDUMAN ANJIM MARUTHAPPILLAI C37 RAMALINGAR ROAD BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 7861 240.00 19-OCT-2023MUMMOORTHY RAJA S SUBRAMANIYAM 058 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7693 240.00 19-OCT-2023YOGANATHAN K P POORNACHARI 226D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 7856 240.00 19-OCT-2023KOTHANDARAMAN P PERUMAL 028 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 7739 240.00 19-OCT-2023VAITHEESWARAN D DHANDAPANI 011 TYPE-Z COTTON SEED LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5910 240.00 19-OCT-2023VAITHEESWARAN D DHANDAPANI 011 TYPE-Z COTTON SEED LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5910 240.00 19-OCT-2023ELANGOVAN A APPAVOO 027D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 6040 240.00 19-OCT-2023PANDIAN S SOMASUNDARAM 027 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 7703 240.00 19-OCT-2023PANCHATCHARAM A ANNAMALAI 007 TYPE-C MIDDLE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7685 240.00 19-OCT-2023SOOSAI R RAJUKANNU 011 TYPE-B PILLOW LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 7532 240.00 19-OCT-2023KANNAN R RAMAN 058 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7688 240.00 19-OCT-2023SAHUL HAMEED P PAKIR 012 TYPE-B NORTH COMB LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3827 240.00 19-OCT-2023NALLAMANI S SEENI 021A TYPE-II TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 3949 240.00 19-OCT-2023SUNDARAVADIVELAN S SAMBANDAM 029C TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5787 240.00 19-OCT-2023RAVICHANDRAN R RAMALINGAM 014 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7715 240.00 19-OCT-2023AMIRTHALINGAM T THANAKODI 018A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 7725 240.00 19-OCT-2023RAJANGAM C CHINNSAMEY C20 J C BOSE ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 7667 240.00 19-OCT-2023DHANAPRAKASAM I NA 008 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7662 240.00 19-OCT-2023KUNASEKARAN S SUBRAMANIAN C 4 ACCOUNTANT STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 3720 240.00 19-OCT-2023KRISHNAMOORTHY K KANNA 021 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3748 120.00 19-OCT-2023SINGARAVELU C CHIDAMBARANATHAN 078D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3753 240.00 19-OCT-2023PERUMAL M MUTHUSAMY B3 BANGLE STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 9519 240.00 19-OCT-2023MANI R RAJU 004 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7656 240.00 19-OCT-2023VANANGAMUDI D DORAISAMY 036 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7742 240.00 19-OCT-2023SRINIVASAN K KRISHNASAMY 057 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 7647 240.00 19-OCT-2023BALASUBRAMANIYAN G GOVINDASAMY 006 TYPE-A MATE LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 7848 240.00 19-OCT-2023KANDASAMY K KANDAN 134A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9619 120.00 19-OCT-2023RANGABASHYAM N NARASIMALU 039 TYPE-C SAROJINI NAIDU SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 7797 240.00 19-OCT-2023RAMALINGAM U UTHANDI 002A TYPE-B EARTH STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7714 240.00 19-OCT-2023SELVARAJU A ARUMUGAM 035 TYPE-B BAKERY LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 7701 240.00 19-OCT-2023ANDI R K 003 TYPE-C SWORD ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7709 240.00 19-OCT-2023RAJARATINAM K NA 165 MARUDHI NAGAR BACK SIDE OF INDIRA NAGAR[PO] INDIARA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 9538 240.00 19-OCT-2023KRISHNAMOORTHY P BABU A-25, BANGLE STREET BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9601 240.00 19-OCT-2023APPAVOO A AYYAKKANNU 024 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 9541 240.00 19-OCT-2023

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Page 76: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GANASAMOORTHY N NATARAJAN 010 TYPE-C CHIDAMBARAM ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 7697 240.00 19-OCT-2023PERIYANNAN M MOOKAN A 8 SOUTH CEMENT LANE BLCOK 9 NEYVELI 607801INDIA CUDDALORE 607801 9457 240.00 19-OCT-2023GAJAPATHY P PERUMAL C-18, PAPANASAM SALAI BLOCK - 2 NEYVELI 607801INDIA CUDDALORE 607801 9491 240.00 19-OCT-2023THANGARAJU P PACHAMUTHU 027 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7702 240.00 19-OCT-2023PALANICHAMY K NA 026 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 9545 240.00 19-OCT-2023JOSE JOY THOPPAN JOY D 1 COIMBATORE ROAD BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 25948 240.00 19-OCT-2023SALIGABE A WO D15 CHURCH ROAD BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 26922 240.00 19-OCT-2023SIVAPRAKASH D DHANDAPANI 003D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7401 240.00 19-OCT-2023MANIMEGALI C N C-15 V O C STREET BLOCK-2 NEYVELI 607801 INDIA CUDDALORE 607801 24557 240.00 19-OCT-2023BALASUBRAMANIAN V VENKATRAMASARNA 001 TYPE-C MERCURY LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 3422 240.00 19-OCT-2023VELAYUTHAM M MURUGESAN 011 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3413 240.00 19-OCT-2023MADASAMY S SUDALAIMUTHU 007C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9264 240.00 19-OCT-2023MADASAMY S SUDALAIMUTHU 007C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9264 240.00 19-OCT-2023KALYANASUNDARAM S SUBRAMANIAN 008 TYPE-E M.G.ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 3378 240.00 19-OCT-2023VEERARAGHAVAN K KUPPUSAMY 060 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3317 240.00 19-OCT-2023MANICKAVASAGAM M MURUGESAN 012D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7408 240.00 19-OCT-2023RAMACHANDRAN K KARANTHAI 005 TYPE-B GOOSE BERRY LANE TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 5212 240.00 19-OCT-2023ANTONISAMY T A AROCKIASAMY B-39, BANYAN SQUARE STREET BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3185 240.00 19-OCT-2023VIJAYAPALAN R RAMACHANDRAN 062 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7484 240.00 19-OCT-2023CHANDRASEKARAN T A DURAISAMY C-14, MINES ROAD BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 3239 120.00 19-OCT-2023GANESAN C CHOKKALINGAM 0372 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 5281 240.00 19-OCT-2023GOPAL D DURAISAMY 24-E, TYPE I QTRS BLOCK 5 NEYVELI 607801 INDIA CUDDALORE 607801 3222 240.00 19-OCT-2023SADHASIVAM R RAMALINGAM 023C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 5255 240.00 19-OCT-2023VIJAYAN P K KUNJI 067 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3381 240.00 19-OCT-2023KALIYAMOORTHY S SINGARAVELU 007 PLOT WARD IX TOWN SHIP BLOCK-30 NEYVELI 607801INDIA CUDDALORE 607801 5171 240.00 19-OCT-2023SUBRAMANIAN A ADHIMOOLAM 004 TYPE-C CAUVERY ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 5053 240.00 19-OCT-2023JAYARAMAN M K K 007 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 5127 240.00 19-OCT-2023KARUNANITHI D DURAISAMY 019 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5304 240.00 19-OCT-2023KARUNANITHI D DURAISAMY 019 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5304 240.00 19-OCT-2023RAMANUJAM V VENKATARAMAN 048H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 3542 240.00 19-OCT-2023APPAVOO R K 014 TYPE-D N.S.C.BOSE ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5299 240.00 19-OCT-2023CHINNA THAMBI RAMASWAMY B/12 FORK LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3163 240.00 19-OCT-2023CHINNAPAN A AROKIYASAMY 025 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 3247 240.00 19-OCT-2023KUNHI KANNAN NANBIAR KOMAPPA 0142 TYPE-B LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 3350 120.00 19-OCT-2023RAJENDRAN R RAMACHANDRAN 058 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5305 240.00 19-OCT-2023RADHAKRISHNAN P PONNUSAMY 075 TYPE-E ANNA ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5132 240.00 19-OCT-2023AMIRTHALINGAM T THANDAVARAYAN C-129 TYPE I QUARTERS BLOCK 5 NEYVELI 607801INDIA CUDDALORE 607801 5177 240.00 19-OCT-2023GOVINDARAJAN R RAMANUJAM 277A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 7260 240.00 19-OCT-2023ISAIAH M MANAS 081B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 7215 240.00 19-OCT-2023JOHN EPREM J JOSEPH 008 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 8957 240.00 19-OCT-2023HIRUDAYARAJ A ANTHONYSAMY 012 TYPE-A COIR LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7167 240.00 19-OCT-2023ARUL PRAKASAM R RAMALINGAM 022E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 7082 240.00 19-OCT-2023AMUTHA B NA C-10 CO-OPERATIVE BANK ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 7098 240.00 19-OCT-2023JASMIN MICHAEL JEO 016B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 7352 240.00 19-OCT-2023SHANMUGAM P PAVADAI 23-D HOSTEL TYPE GOLDEN STREET BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 7237 240.00 19-OCT-2023MUTHU SAMY A ARUMUGAM B 7 PILOT QUARRY STREET BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 5180 240.00 19-OCT-2023VISWAMBARAM K K KOCHITTIA 025 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 5050 240.00 19-OCT-2023KALIA PERUMAL G GOPAL 004 TYPE-C FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3305 240.00 19-OCT-2023RAMAKRISHNAN C CHANDRASEKARAN 011 TYPE-B UMBRELLA STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 4986 240.00 19-OCT-2023MARGARET C R LOGANATHAN 008 TYPE-Z SWISS LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7344 240.00 19-OCT-2023GOVINDAN NAMBIAR K NAMBIAR 016 TYPE-C WRITERS NORTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7176 240.00 19-OCT-2023KALIAPERUMAL P PERIYAPILLAI 103, VELUDAYAN NAGAR NEAR MATTRU KUDDI IRRUPPU INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 5077 240.00 19-OCT-2023SANTHANANDAM P PALANIVELAYUTHAM 031A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 5294 240.00 19-OCT-2023VENKATARAMANUJAM G GOVINDARAJULU C 71 SATHIYA MOORTHY SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 3362 240.00 19-OCT-2023SATHYAMOORTHY S SUBRAMANI 032 TYPE-C ENGINEER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7269 240.00 19-OCT-2023SUNDARA KUMAR S SOMASUNDARAM 277 TYPE-E THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 7234 240.00 19-OCT-2023SEETHAPATHY V VARATHARAJULU D 13 INDIRA GANDHI ROAD BLOCK 2 NEYVELI T S 607801INDIA CUDDALORE 607801 7461 240.00 19-OCT-2023

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Page 77: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAJU D LATE 179 REHABILITATION CENTRE INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 3394 120.00 19-OCT-2023CHANDRAKASAN R RATHINAM 0196 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 8927 240.00 19-OCT-2023PALANISAMY K M MUTHUKUMAR 73 TYPE IV VILLUDAYAN PATTY TEMPLE ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 7187 120.00 19-OCT-2023KALIAMURTHY R RAMAKRISHNAN 004 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7211 240.00 19-OCT-2023CHANDRASHEKHAR H SINGADI HANAMANTH 026A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7044 240.00 19-OCT-2023RATHINAKUMAR V VELUSAMY 002D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 7244 240.00 19-OCT-2023THILAGAVATHY P ARUMUGHAM 176D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 7232 240.00 19-OCT-2023PALAMALAI G GOVINDHARAJU 033 TYPE-E MURUGAN KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5026 240.00 19-OCT-2023KUMAR C CHINNAPATTU 067 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 5308 240.00 19-OCT-2023SUBRAMANIAN G GANAPATHY 254C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 7113 240.00 19-OCT-2023RAM KUMAR S SUBRAMANAIAN 10 H HOSTEL TYPE QTRS BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 7306 240.00 19-OCT-2023ANTHONISAMY S C CHINNAPPA C-93, RAMALINGAR ROAD BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 5140 240.00 19-OCT-2023ANTHONISAMY S C CHINNAPPA C-93, RAMALINGAR ROAD BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 5140 240.00 19-OCT-2023KRISHNAMOORTHY N V N 017 TYPE-D BANGALORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5027 120.00 19-OCT-2023KRISHNAN G GURUSWAMY 7-D PUNJAB ROAD BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 3218 240.00 19-OCT-2023PERIYASAMY K KARAN 011 TYPE-F POST OFFICE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 7403 240.00 19-OCT-2023DHANAPAL S SUBBARAYAN 009 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9080 120.00 19-OCT-2023KALIYAPERUMAL D DURAISAMY 129 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8904 240.00 19-OCT-2023THILAKAVATHY PIRATTI S NA E 156 ANNA SALAI BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 7270 240.00 19-OCT-2023ELAYAPERUMAL V VEERASAMY 051 TYPE-B ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4982 240.00 19-OCT-2023SIVAKOLUNDU S SAMBANDAN 033 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9227 240.00 19-OCT-2023PAKKIRISAMY P PONNAN NO 4 TYPE 4TH QTRS JAWAHARLAL NEHRU SALAI BLOCK 6 NEYVELI 607801INDIA CUDDALORE 607801 7236 240.00 19-OCT-2023RAJA BAHADUR KHANP PEER 006 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 7228 240.00 19-OCT-2023PORUMAINATHAN M MALAIYAPPAN 051C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 9086 240.00 19-OCT-2023ARUNACHALAM K KUMARASAMY 010 TYPE-B GARDNER LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 8972 240.00 19-OCT-2023PANCHAMIRTHAM K KRISHNAMOORTHY 001 TYPE-B KANYAKUMARI STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9145 240.00 19-OCT-2023MANI M MANICKAM 050 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 7273 240.00 19-OCT-2023MOTCHARAKKINI S NA C/4 ROYAPETTAH STREET BLOCK 8 NEYVELI 607801INDIA CUDDALORE 607801 24484 240.00 19-OCT-2023MOTCHARAKKINI S NA C/4 ROYAPETTAH STREET BLOCK 8 NEYVELI 607801INDIA CUDDALORE 607801 24484 240.00 19-OCT-2023ARUMUGHAM C CHOKKALINGAM A-11, CAMEL BACK STREET, BLOCK-4, NEYVELI 607801INDIA CUDDALORE 607801 2874 240.00 19-OCT-2023ELAYAPERUMAL C CHINNADU 035 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9181 240.00 19-OCT-2023TAMILMANI R RAMASAMY C 3 POONSANALI STREET BLOCK 27 NEYVELI 607801INDIA CUDDALORE 607801 9112 240.00 19-OCT-2023GOPALAKRISHNAN C SUDALI 002D FLY ASH QUARTERS-BL 4 PUNJAB ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 3154 240.00 19-OCT-2023KOTHANDAPANI K KOLANDAI 013 TYPE-Z MICA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2931 240.00 19-OCT-2023SARASWATHY D DHARMAIYAN C/O UDAYASHANKAR 260, INDIRA NAGAR, NEYVELI 607801INDIA CUDDALORE 607801 25132 240.00 19-OCT-2023CHOKKALINGAM A ARUMUGAM C-18, TAPTHI ST BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 4777 240.00 19-OCT-2023MANI R RAJAGOPAL 058G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9211 240.00 19-OCT-2023MUTHURAMAN P PANCHAPAGESAN 019 TYPE-D BANGALORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 4640 240.00 19-OCT-2023NAKKEERAN D DORAISWAMY 007A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 2961 240.00 19-OCT-2023PREMA V R RAJAGOPALAN 139A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2980 240.00 19-OCT-2023RAVI A S 006 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 2902 120.00 19-OCT-2023SULOCHANA C CHINNARAJ A93 KAMBAR ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 4567 120.00 19-OCT-2023RATHINAVELU C CHAMBIYA 009 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6693 240.00 19-OCT-2023VELAYUDHAM A AYYAKKANNU 002 TYPE-C LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 4950 240.00 19-OCT-2023THYAGARAJAN R RAMACHANDRAN 200 INDIRAN NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 4687 240.00 19-OCT-2023JOTHI K KOTHANDAPANI 037E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6823 240.00 19-OCT-2023KARUNANITHI P PAKKIRISAMY 037 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 6772 240.00 19-OCT-2023SREENIVASAN R RENGANATHAN 160A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6625 240.00 19-OCT-2023RAVI V R RAJARAM 012 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 8517 240.00 19-OCT-2023VEERASAMY T THIRUVENKADAM 064 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8459 240.00 19-OCT-2023SEKARAN M MARIMUTHU 014 TYPE-C PLANTAIN TREE STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 6660 240.00 19-OCT-2023MUTHALIPH B BATCHA 045C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6676 240.00 19-OCT-2023DEVARAJ L LOORDUSAMY 006 TYPE-A HORSEMAN LANE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 4562 240.00 19-OCT-2023CHRISTOPHER SUNDARAM A AMALDOSS 024 TYPE-B EAST CHESS STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2829 240.00 19-OCT-2023SIVAKUMAR S SEENIVASAGAN 036 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 6930 240.00 19-OCT-2023MURUGESAN S SOMASUNDARAM 035 TYPE-C OTTAKUTHAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 6889 240.00 19-OCT-2023JAYABALAN K KUNCHITHAPATHAM C 10 PLANTAIN TREE BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 8616 240.00 19-OCT-2023

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Page 78: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KANAGAVEL R RAJA 053A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 6783 240.00 19-OCT-2023ETHIRAJULU M MANICKAM 046C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 6753 240.00 19-OCT-2023SOUNDARAJAN V VELLIYAN 77 A TYPE III QTRS BLOCK 12 NEYVELI TS 607801INDIA CUDDALORE 607801 4569 240.00 19-OCT-2023RATHINASAMY A ARUNACHALAM 078 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 4768 240.00 19-OCT-2023ANANDAN N NALLAIYAN 014D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6914 240.00 19-OCT-2023RAJAMANICKAM S SUPPIAH 069D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 8571 240.00 19-OCT-2023NANDAKUMAR P PAVADAI 031 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8488 240.00 19-OCT-2023SAMSON AMENGRA D DANIEL 009 TYPE-B SEMAPHORE ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8450 240.00 19-OCT-2023RAVICHANDRAN D DHAMODARAN 022 TYPE-C MOSQUE ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8640 240.00 19-OCT-2023SELVARAJ N NARASHIMALU 001 TYPE-A MATE LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 6668 240.00 19-OCT-2023FRANCIS RAJ A ANTHONI C 17 GANGA ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 6678 240.00 19-OCT-2023MANIVANNAN M MUNUSAMY 010 TYPE-C TURKEY STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 8590 240.00 19-OCT-2023MANIVANNAN M MUNUSAMY 010 TYPE-C TURKEY STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 8590 240.00 19-OCT-2023KANAGARAJAN P PALANIYANDI 022 TYPE-C CONVEYOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8470 240.00 19-OCT-2023BABU B BALAKRISHNAN 002D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 8471 240.00 19-OCT-2023AROKIA RAJA N N 006 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6629 240.00 19-OCT-2023BASKARAN V VAITHIYANATHEN 0061 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 7005 240.00 19-OCT-2023SUMATHI J LATE W/O C JAGANATHAN C 16 AXE STREET BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 25456 240.00 19-OCT-2023MARIA FELIX R RAYAPPAN 019D HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6885 240.00 19-OCT-2023NAGAPPAN K KALIAPPAN 082E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6766 240.00 19-OCT-2023SAYEED AHAMED K ABDUL 294D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 6838 240.00 19-OCT-2023ADAIKALASAMY A AROKIYASAMY 014 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8515 240.00 19-OCT-2023ARULSAMY V S SAMIMUTHU 094A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 8475 240.00 19-OCT-2023VEERABALU P PARAMASIVAM 045C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 6822 240.00 19-OCT-2023PERUMAL RM RAMASAMY 060C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 8644 240.00 19-OCT-2023VIJENDRAN H HARITHIRUMAL 016 TYPE-Z OIL CAKE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8848 240.00 19-OCT-2023JAYAKUMAR M MUNUSAMY 038E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 8808 240.00 19-OCT-2023BALU PRINCE B BALAIAH 065D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 8553 240.00 19-OCT-2023BALU PRINCE B BALAIAH 065D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 8553 240.00 19-OCT-2023PETERPAUL INBARAJ S SUSAIMARIE 019 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8504 240.00 19-OCT-2023KALAI ARASU KS SAMIDURAI 077D TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 8423 240.00 19-OCT-2023SUBBURAJ N NANJUNDAN B 35/2 LIGNITE ROAD BLOCK 24 NEYVELI TS 607801INDIA CUDDALORE 607801 8541 240.00 19-OCT-2023SHANMUGAM S NA A 46 MRIDANGAM STREET BLOCK-4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 6711 240.00 19-OCT-2023POWNRAJ J JAMBULINGAM 0156 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 6704 240.00 19-OCT-2023PANNEERSELVAM M MUTHUKUMARASAMY007 TYPE-B GADILAM STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 6691 240.00 19-OCT-2023VENKATESAN S SUBRAMANIAN 016 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 8500 240.00 19-OCT-2023SUNDRAMOORTHY T THANDAPANI 062A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8545 240.00 19-OCT-2023KATHIRVEL K KRISHNA 005G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 6716 240.00 19-OCT-2023PERIA SAMY K KRISHNAN 0198 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 4831 120.00 19-OCT-2023SANKARALINGAM V VELAYUDHAM 001 TYPE-C JAPANESE STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6658 240.00 19-OCT-2023RADHAKRISHNAN S SWAMIDURAI 008 TYPE-B MEDAL LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 6855 240.00 19-OCT-2023GANESAN D DURAISAMY 0267 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 8617 240.00 19-OCT-2023ANTHONISAMY S SOWRIMUTHU 016 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6699 240.00 19-OCT-2023ARUL S SAMBANDAM 040C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 8688 240.00 19-OCT-2023SUKUMAR N P PERUMAL C 16 NANDI STREET BLOCK 10 NEYVELI TS 607801INDIA CUDDALORE 607801 8484 240.00 19-OCT-2023SRINIVASAN R RAMANATHAN 004A TYPE-B BROADWAY ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8454 240.00 19-OCT-2023RENGACHARI S SRINIVASAN 001 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 853 240.00 19-OCT-2023RAVI N NARASHIMAN 010C TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 6611 240.00 19-OCT-2023PERAMBALAM S SOMASUNDARAM 005 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 6615 240.00 19-OCT-2023SANTHIYAGU S S SANTHANAM NO 148 "B" BLOCK BLOCK NO 1 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 766 120.00 19-OCT-2023SATHIYASEELAN K KUPPUSAMY 029B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6616 240.00 19-OCT-2023SELVARAJ G GOPAL 013A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6605 240.00 19-OCT-2023SAKKARAPANI N NARAYANA 036D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2807 240.00 19-OCT-2023GOVINDASAMY T THIRUVENGADAM 005 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8411 240.00 19-OCT-2023KANDASWAMY N NARAYANAN 013 TYPE-C TURBINE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 952 240.00 19-OCT-2023KALAIMOHAN S SUNDARAM 078 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6607 240.00 19-OCT-2023SOLIAPPAN K KITTAN 091D TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 4521 240.00 19-OCT-2023

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Page 79: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

BALUSAMY S SAMIKKANNU 098 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 8405 240.00 19-OCT-2023SALEEM AHMED A ABDUL 024 TYPE-C LANCE STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 6593 240.00 19-OCT-2023PADMANABAN K GOVINDAN 038 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 792 240.00 19-OCT-2023BALASUBRAMANIAN S SURIYAMOORTHY NO.164, INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 917 240.00 19-OCT-2023ANTHONIYAMMAL S SAMMANUSUNATHAN 015 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2488 240.00 19-OCT-2023MURUGAVEL R RAJAGOVINDAN 005A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 2688 240.00 19-OCT-2023KOLANJIRAMALINGAM G GOVINDARAJAN 118C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 2615 240.00 19-OCT-2023KALIAPERUMAL S SADAYAN 001 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 743 240.00 19-OCT-2023SHAHUL HAMEED S MOHAMED 017A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 6583 240.00 19-OCT-2023BOOBALAN M MUTHU 025 TYPE-Z KUNDHA STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2742 240.00 19-OCT-2023ESVANTH RAO A ARUMUGAM 015 TYPE-D CHURCH ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 2499 240.00 19-OCT-2023PONNAIAH A ARUNACHALAM NO 6 VALLI MEDICAL CENTRAL BUS STAND BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 843 240.00 19-OCT-2023PONNAIAH A ARUNACHALAM NO 6 VALLI MEDICAL CENTRAL BUS STAND BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 843 240.00 19-OCT-2023NABEESA K MOHAMMED 030B 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 4178 240.00 19-OCT-2023SUJATHA K KRISHNASAMY 002 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 2789 240.00 19-OCT-2023MARIYA SUNDARARAJANE ERUDAYAM 247D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6558 240.00 19-OCT-2023PERIYASAMY M MOOKEN 023 TYPE-Z KUNDHA STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5576 240.00 19-OCT-2023RAMDAS M R G75 EXECUTIVE HOSTEL - BL.20 TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 2523 240.00 19-OCT-2023VEERABAHU PILLAI K KOLAPPA 015 TYPE-E A.SRINIVASAN SALAI TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 869 240.00 19-OCT-2023NATARAJAN S SAMBANDAM 105B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 2598 240.00 19-OCT-2023CHINNAPAIYAN K KUPPAN 002 TYPE-Z TURMERIC LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2745 120.00 19-OCT-2023ELANGOVAN P PAKKIRISAMY 128A TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 8412 240.00 19-OCT-2023DURAIKANNU K K 024B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 5489 240.00 19-OCT-2023MURUGANANTHAM A ARUMUGAM 180B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 2443 240.00 19-OCT-2023MARGRET P PUSHPARAJ 001, TYPE-A MACHINE WEST LANE BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 4229 240.00 19-OCT-2023SUBRAMANIAN M MARIMUTHU 018 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5334 240.00 19-OCT-2023PATHINATHAN A ADAIKALAM 045 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5323 240.00 19-OCT-2023KUPPUSAMY D DURAI 004 TYPE-C VEENA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 6492 120.00 19-OCT-2023KUPPUSAMY D DURAI 004 TYPE-C VEENA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 6492 120.00 19-OCT-2023AMULNATHAN S SELVAM 0242 TYPE-B TRACTOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5480 240.00 19-OCT-2023KASI S SIVALINGAM 028G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 4337 120.00 19-OCT-2023RAMASAMY K KANDASAMY 001 TYPE-B BALOON LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 4130 240.00 19-OCT-2023BALAKRISHNAN N NARAYANAN 006 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5337 240.00 19-OCT-2023MANI K KUNJITHAPATHAM 063C TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 6599 240.00 19-OCT-2023KALIA PERUMAL K KRISHNASAMY 027 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 937 240.00 19-OCT-2023MANIVANNAN S SHANMUGAM 071C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2719 240.00 19-OCT-2023RAJAPUSHPAM N DHANASEKARAN 001H TYPE-I TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2713 240.00 19-OCT-2023KRISHNAMOORTHY A AYYASAMY 055 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 5442 240.00 19-OCT-2023KUMARAGURU J B BALASUBRAMANIAN 082D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 6474 240.00 19-OCT-2023RAJENDRAN D DURAISAMY 036 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8394 120.00 19-OCT-2023MASILAMANI M MUTHUMARI 284 TYPE-E THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 2560 240.00 19-OCT-2023SOMASUNDAR S SUBBIAH 044C TYPE-II TOWNSHIP BLOCK-7 NEYVELI 607801INDIA CUDDALORE 607801 2446 240.00 19-OCT-2023PALANIVELU C CHINNATHAMBI 014 TYPE-C MANIMUTHAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5472 240.00 19-OCT-2023SAMPATH R RAJU 114 FLY ASH QUARTERS-BL 4 ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5450 240.00 19-OCT-2023GAJENDRAN M MUTHIAH 099 TYPE-E ANNA ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 6476 240.00 19-OCT-2023DHANDAPANI M MARI 024 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8382 240.00 19-OCT-2023KRISHNAMOORTHY R RENGASAMY 009 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 8339 240.00 19-OCT-2023NICKOLAS P SWAMY 012 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8373 240.00 19-OCT-2023NAGOORAN E ETHIRAJ 052B TYPE-B MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5509 240.00 19-OCT-2023MUTHUKRISHNAN R K 079A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 5429 240.00 19-OCT-2023RAJENDRAN R RAMAN 065 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5348 240.00 19-OCT-2023RAJENDRAN B BALA 004 TYPE-D MURUGAN KOIL STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 5333 240.00 19-OCT-2023RAJASEKARAN T THANGAVEL 007 TYPE-C PATTINATHAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5341 240.00 19-OCT-2023KARUNAMOORTHY G GOPALAKRISHNAN 062 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5413 240.00 19-OCT-2023PARVATHY M MAYAVAN 001 TYPE-A ALUMINIUM STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 4199 240.00 19-OCT-2023BALU V VADIVELUGOVNDER 014 TYPE-C GERMAN ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5554 240.00 19-OCT-2023RAMANATHAN T THIRUMAL 035 TYPE-C ENGINEER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 6544 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAMAMURTHY U UTHANDI 001 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8353 240.00 19-OCT-2023RAMACHANDRAN C CHIDAMBARAM 220A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6458 240.00 19-OCT-2023RADHAKRISHNAN R NA 019 TYPE-C JAMMU ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 6311 240.00 19-OCT-2023JOSEPH A ARUMAI 120G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 6494 240.00 19-OCT-2023MURUGESAN P PERUMAL 017 TYPE-B ARCH LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5693 240.00 19-OCT-2023SURIAMOORTHY K KUPPUSAMY 018B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 5490 240.00 19-OCT-2023GANESAN S SABAPATHI 003 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 6418 240.00 19-OCT-2023MUTHUSWAMY P K KAILASAM 003 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8299 240.00 19-OCT-2023GOVINDARAJULU K KESAVALU 102 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4146 240.00 19-OCT-2023RAMALINGAM R RANGASAMY B 66 ASH TYPE BLOCK 4 INDIRA GANDHI ROAD NEYVELI 607801INDIA CUDDALORE 607801 8401 240.00 19-OCT-2023KUPPUSAMY R RAJAGOPAL 457-9, TYPE-I BLOCK-29 NEYVELI 607801 INDIA CUDDALORE 607801 5542 240.00 19-OCT-2023GOVINDASAMY M MAYAKRISHNAN 136 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5528 240.00 19-OCT-2023GOVINDASAMY M MAYAKRISHNAN 136 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5528 240.00 19-OCT-2023CHANDRAN S R 009 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 4154 360.00 19-OCT-2023SEKAR P PACKRISAMY 001 TYPE-C CARPENTER ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5499 240.00 19-OCT-2023KARUPPIAH A ARUMUGAM 003E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 5448 240.00 19-OCT-2023RAJANNA V BALAKISTAIAH 083C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 5321 240.00 19-OCT-2023RAMAKRISHNAN M MURUGESA 161G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 4339 240.00 19-OCT-2023SWAMINATHAN T S MANI C 4 BHAVANI ROAD BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 6387 240.00 19-OCT-2023ASOKAN A A 058 TYPE-E ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5436 240.00 19-OCT-2023KRISHNAMOORTHY R A 011A TYPE-D VELLYANKUPPAM STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5433 240.00 19-OCT-2023CHANDRASEKARAN K KUMARASAMY 005 TYPE-D BANGALORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 8402 240.00 19-OCT-2023NEELAMEGAM V VENKATAJALAM 002 TYPE-D CANDLE STREET TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 6290 240.00 19-OCT-2023KUMAR K KALYANASUNDARAM 010 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5325 240.00 19-OCT-2023ARULDOSS S SATHAPPAN B 3 WEST GRANITE LINE BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 8359 240.00 19-OCT-2023SUBRAMANIAM K K KUNJIKUTTAN 038D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 6452 240.00 19-OCT-2023VISWANATHAN M MEENAKSHI DHANALAKSHMI NAGAR VADAKKUPOO KOLLAI NEAR MEDICAL COLLEGE TANJORE 607801INDIA CUDDALORE 607801 6393 240.00 19-OCT-2023KRISHNAMURTHY K V VILLIAPPA 033 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5543 240.00 19-OCT-2023KRISHNAMURTHY K V VILLIAPPA 033 TYPE-C KUNDAN TANK STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5543 240.00 19-OCT-2023SRINIVASAN G GOPALSAMY B-8 COT LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 6378 240.00 19-OCT-2023PERIASAMY K KARUPPIAH 085 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 8288 240.00 19-OCT-2023ARUNACHALAM P PALANIMUTHU C-4 MAGICIAN STREET BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 8138 240.00 19-OCT-2023RAHIMAN BAIG K KASIM 019 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8364 240.00 19-OCT-2023JANARDHANAM K KUPPUSAMY D 23 ZAHIRUSSAIN STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 8260 240.00 19-OCT-2023RAJAGOPALAN N NATESANPILLAI 149D TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 6505 240.00 19-OCT-2023BANGARU R RAJAGOPAL 005 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8163 240.00 19-OCT-2023NAINA MOHAMED MA ABDUL 053D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 6475 240.00 19-OCT-2023SUBRAMANIAM K KALI 003 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6513 240.00 19-OCT-2023THANSINGH K KOLIANOORAN C-21, MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 6555 240.00 19-OCT-2023ELANGOVAN M MUTHAPPANAINAR 052 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 6551 240.00 19-OCT-2023KADIRVELU M MARTHAMUTHU 008 TYPE-C NORTH ISLAND STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8324 240.00 19-OCT-2023BALAKRISHNAN K NARAYANAN 016 TYPE-B UMBRELLA STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 8113 240.00 19-OCT-2023RAJAVELU S SARAVANAN D 27 HIGH SCHOOL ROAD BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 8386 240.00 19-OCT-2023SANKAR P PADMANABHAN 002 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8003 240.00 19-OCT-2023KANAGASABAI K KANDASAMY 010 TYPE-C JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8307 240.00 19-OCT-2023JAYARAMAN V VAJRAVADIVELU B-53, CAMEL BACK SALAI, BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8290 240.00 19-OCT-2023ANANCHA PERUMAL P PERUMAL C-19 PLANTIANTREE STREET BLOCK-17 NEYVELI CADALURE DIST 607801INDIA CUDDALORE 607801 8333 240.00 19-OCT-2023KRISHNAMOORTHY S SANNIYASI 001 TYPE-C SAROJINI NAIDU SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 8390 240.00 19-OCT-2023PREMA V LATE Z-8, FISHERMEN STREET BLOCK 4, NEYVELI 607801INDIA CUDDALORE 607801 26296 240.00 19-OCT-2023ANBARASAN A NA SR.TECH-I FUEL HANDLING SYSTEM,OPERATION DIVISION THERMAL POWER STATION - I NEYVELI 607801INDIA CUDDALORE 607801 26477 240.00 19-OCT-2023LAKSHMI M PALANIYA Z 10 FISHERMAN STREET BLOCK 04 NEYVELI 607801INDIA CUDDALORE 607801 26704 240.00 19-OCT-2023VATHCHALA K NA B 2 KANAYAKUMARI STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 23236 240.00 19-OCT-2023RAMASWAMY R RATHINAM 143E HOSTEL TYPE-BL 17&29 TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2396 240.00 19-OCT-2023VELUSAMY V VEERAPPACHETTIAR 0281 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 7940 240.00 19-OCT-2023GOMATHINAYAGAM S SWAMINATHAN B-98 ZAHIR HUSSAIN SALAI BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 27547 240.00 19-OCT-2023SRINIVASAN R NA B 5 HIGH SCHOOL ROAD BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 23376 240.00 19-OCT-2023CHANDRA N LATENATARAJAN A-5 TAPE LANE BLOCK -3 NEYVELI 607801 INDIA CUDDALORE 607801 27513 240.00 19-OCT-2023

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Page 81: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SRIRAM V KVENKATACHALAM B97, ZAKIR HUSSAIN ROAD BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 27917 240.00 19-OCT-2023CHANDRAN T NTHANGAVELU B10/1, CONVEYOR STREET BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 27918 240.00 19-OCT-2023MANICKAM M MUTHU C 19, THIRUVALLUVAR ROAD BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 28124 240.00 19-OCT-2023SELVARAJ P PICHAIAH D 6,BANGALORE ROAD BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 28138 240.00 19-OCT-2023MAHENDRANATH SUBBIAH 009E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 28326 240.00 19-OCT-2023GRAVI GANESAN C7, N K R PILLAI SALAI BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 28163 240.00 19-OCT-2023VBALAJI VENKATASUBRAMANIANC-9 THUNGAPATHRA STREET BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 28348 240.00 19-OCT-2023NASSAR HUSSAIN LATE B/O R ARIF HUSSAIN B 18, HARE STREET BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 28802 240.00 19-OCT-2023DEIVANAI T THANGAVELU 025 TYPE-B MESON STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9704 240.00 19-OCT-2023THILLAIAMMAL V RAJU 030B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 9685 240.00 19-OCT-2023ATHAYEE V VELAN 008 TYPE-A ADZE LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 9674 240.00 19-OCT-2023PALANIAMMAL R RANGAN B-36, SATHIYAMOORTHY BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 9694 240.00 19-OCT-2023PALANIAMMAL R RANGAN B-36, SATHIYAMOORTHY BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 9694 240.00 19-OCT-2023GOVINDAN A AYYASAMY 024 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9626 240.00 19-OCT-2023PERIYASAMY S SIDHAN 050A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9627 240.00 19-OCT-2023PAGAYEE M MARIMUTHU 017 TYPE-A GREEN SQUARE TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9692 240.00 19-OCT-2023CHITHAYEE S SIDHAYAN 080 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9688 120.00 19-OCT-2023PAGAYEE K KAVERI 016 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9713 120.00 19-OCT-2023THANGARAJ P NA 006 TYPE-A POTTER NORTH LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 986 240.00 19-OCT-2023SYAMALA BUSHANAM S SRIRAMULU 007 TYPE-C SAND STONE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 999 240.00 19-OCT-2023RAMASAMY G GANAPATHY 027C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 983 240.00 19-OCT-2023SELVARAJ K KRISHNAN 019 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9910 240.00 19-OCT-2023JAYARAJU K V 071 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9903 240.00 19-OCT-2023VASANTHA KUMARI K G 23 B TYPE II BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 9849 240.00 19-OCT-2023GOVINDARAJ C CHINNASAMY C/22 TAPATHI STREET BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 9803 240.00 19-OCT-2023RAJAMMAL P SELVARAJ 024 TYPE-A DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9929 240.00 19-OCT-2023KALIAPERUMAL G GOVINDASAMY 038 TYPE-A MRIDANGAM STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9811 240.00 19-OCT-2023RAJAMANICKAM S SINGARAM NO A-11 SOUTH COMB STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 9812 240.00 19-OCT-2023RAJAMANICKAM S SINGARAM NO A-11 SOUTH COMB STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 9812 240.00 19-OCT-2023PAPPA P PERIASAMY 001 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 9756 240.00 19-OCT-2023SHAMUGAM M MUTHUKUMARAN 010 TYPE-A NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9879 240.00 19-OCT-2023DEVARAJAN M MUTHULINGAM 024 TYPE-A GREEN SQUARE TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9813 240.00 19-OCT-2023ANGAMMAL K KARUPPAN 0391 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 9932 240.00 19-OCT-2023BADRINARAYANAN B BALAKRISHNAN Z2 RED GRAM STREET BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 9968 240.00 19-OCT-2023AMIRTHALINGAM K KATHAMUTHU A-12, MYNA STREET BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9744 240.00 19-OCT-2023PANDURANGAN S SUBBANAIDU 19 FLY ASH-HIGH SCHOOL ROAD BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 9810 240.00 19-OCT-2023ANANTHARAYAR M MARIA 102 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9818 240.00 19-OCT-2023RAJANGAM N NA 066B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9880 240.00 19-OCT-2023BALASUBRAMANIAM R RAJU 022 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9895 240.00 19-OCT-2023RAMASAMY S SOMASUNDARAM 005B HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9978 240.00 19-OCT-2023GUNASEHARAN R M E 156 ANNASALAI BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 9835 240.00 19-OCT-2023KUMAR K K 097D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 9983 240.00 19-OCT-2023KANDAMMAL R RANGASAMY 004 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9730 240.00 19-OCT-2023KATHIRESAN A APPAVOO 012 TYPE-A SOUTH COMB ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9804 240.00 19-OCT-2023CHELLAYEE B BETHANCHETTY 0118 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 9786 240.00 19-OCT-2023RAYAR K KUMARASAMY 059 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9872 240.00 19-OCT-2023PERIANAYAGASAMY G GNANAPRAKASAM 005 TYPE-B DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9857 240.00 19-OCT-2023RAJENDRANLAKSHMANAN V A 162 TYPE-E ANNA ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9908 240.00 19-OCT-2023KAMATCHI P PERIYANNAN A 8 SOUTH CEMENT STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 9764 240.00 19-OCT-2023ANGAMMAL C CHINNU D 33 MANIKKAVASAGAR STREET BLOCK 2 NEYVELI TS 607801INDIA CUDDALORE 607801 9761 240.00 19-OCT-2023PONNAMMAL K SANJEEVI 233C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 9847 240.00 19-OCT-2023AMMINI N NALLU 163 PLOT WARD II TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 9787 240.00 19-OCT-2023DHANAM A ARASAN 012 TYPE-A EAST CHESS STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9939 240.00 19-OCT-2023SARALA S SRIDHARA 126 A/2, M TYPE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 IN300175-10641540-30296305965 240.00 19-OCT-2023KALIA PERUMAL S SUBRAMANI NO 85 VADAKU VELLORE PO NEYVELI VIRUDHACHALAM TALUK CUDDALORE DIST 607802INDIA CUDDALORE 607802 IN300394-12246749-18082 240.00 19-OCT-2023RAMACHANDRAN C CHINNATHAMBI 39 PUDUNAGAR VEPPANKURICHI VADAKKUVELLORE NEYVELI 607802INDIA CUDDALORE 607802 IN301774-12067346-489301000004533 240.00 19-OCT-2023A NEHRU A JE 44 OFFICERS COLONY MANDARAKUPPAM NEYVELI CUDDALORE DT 607802INDIA CUDDALORE 607802 16010103-00003621-00000000000 240.00 19-OCT-2023

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Page 82: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

R SUBRAMANIAN V DOOR NO 14A NORTH STREET MANAKATHI VIRUDHACHALAM 607802INDIA CUDDALORE 607802 16010103-00005462-00000000000 240.00 19-OCT-2023M SAKTHIVEL MUTHUSAMY 15 D HOSTEL TYPE QUARTERS NEYVELI TS VRIDHACHALAM TK CUDDALORE DT NEYVELI 607802INDIA CUDDALORE 607802 12044700-06369900-1266155000020234 85.20 19-OCT-2023R ARANGARASULU RANGABASHYAM 87 A 158 MURUGAN KOIL ST KEEZHPATHI VRIDHACHALAM T K NEYVELI 607802INDIA CUDDALORE 607802 13041400-01046983-277779 84.00 19-OCT-2023A MUSTHAFA ABDULLAH NO 70/2 MANDARAKUPPAM COLONY NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 12044700-04573574-1266155000052041 24.00 19-OCT-2023SENTHAMIZHSELVAN S SRINIVASAN JE56 OFFICERS COLONY GENGAIKONDAN NEYVELI 607802INDIA CUDDALORE 607802 12044700-03266176-609801503919 22.80 19-OCT-2023A MANIMARAN ARUMUGAM 240 G P NAGAR PERIYAKURICHI CUDDALORE 607802INDIA CUDDALORE 607802 12044700-03936221-609701126604 1.20 19-OCT-2023NAGARAJAN C CHINNAKALI 155A PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11071 120.00 19-OCT-2023THANGARAJ D DURAISAMY 86 SAINK CROSS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 12385 240.00 19-OCT-2023DEIVASIGAMANI K KUPPUSAMY 3RD LINE OLD VEPANKURICHI NAGAR SHANMUGA PALACE VADAKKUVELLORE POST NEYVELI 607802INDIA CUDDALORE 607802 11095 240.00 19-OCT-2023DHANALAKSHMI P PERIYASAMY 009 THANDAVANKUPPAM-MUD QRS(AC) NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 12120 240.00 19-OCT-2023CHINNASAMY T THIRUMALAI 006 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 12077 240.00 19-OCT-2023NEELAVATHY N DHAYALASAMY R 62 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 13543 240.00 19-OCT-2023NEELAVATHY N DHAYALASAMY R 62 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 13543 240.00 19-OCT-2023GOVINDAMMAL A MATHURAI R TYPE NO 97 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 13626 240.00 19-OCT-2023SARADAMBAL M MURUGESAN SEPLANATHAM NORTH VRIDHACHALAM TK NEYVELI 607802INDIA CUDDALORE 607802 12210 240.00 19-OCT-2023SRINIVASAN P PERUMAL 1G, TYPE I G H INSIDE COMPOUND BLOCK 6 NEYVELI 607802INDIA CUDDALORE 607802 13479 240.00 19-OCT-2023MARIADOSS A AYYAKANNU 056 PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 13617 240.00 19-OCT-2023GOVINDAN N NAGAPPAN 16, TYPE A GREEN SQUARE BLOCK 25 NEYVELI 607802INDIA CUDDALORE 607802 13261 240.00 19-OCT-2023GOPAL V VENKATACHALAM NO.B59 AYYANAR KOIL ST GANGAIKONDAN VILLAGE NEYVELI 607802INDIA CUDDALORE 607802 107 240.00 19-OCT-2023KAMATCHI V VEERANCHETTY B-44, THANYAR SALAI BLOCK 13 NEYVELI 607802INDIA CUDDALORE 607802 13275 240.00 19-OCT-2023RAJAMMAL P PERIYANNAN C-24, SAVUKKU STREET BLOCK 28 NEYVELI 607802INDIA CUDDALORE 607802 13289 240.00 19-OCT-2023PALANIVEL S SUBBIAH E53, ZAKIR HUSAIN ROAD BLOCK 17 NEYVELI 607802INDIA CUDDALORE 607802 10680 240.00 19-OCT-2023SARANGAN S SEPPERUMAL WEST STREET SEPLANATHAM & POST NEYVELI 607802INDIA CUDDALORE 607802 11955 240.00 19-OCT-2023KARUNANIDHY R RAMANUJAM 005 NEYVELI TEMPORARY COLONY 607802 INDIA CUDDALORE 607802 1267 240.00 19-OCT-2023GURUSAMY K KOTTAI 8 0E BLOCK THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 1232 240.00 19-OCT-2023ARUMUGAM P NA 128 PLOT - EXTENDED PEII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 10362 240.00 19-OCT-2023SARASWATHI T P PANCHAPAKESAN 34 I 408 QTRS BLOCK 12 NEYVELI 607802 INDIA CUDDALORE 607802 11815 240.00 19-OCT-2023KANDAMMAL S SATTAMUTHU 2 TYPE A MAMOOTI LANE BLOCK 17 NEYVELI 607802INDIA CUDDALORE 607802 12814 240.00 19-OCT-2023KANDAMMAL S SATTAMUTHU 2 TYPE A MAMOOTI LANE BLOCK 17 NEYVELI 607802INDIA CUDDALORE 607802 12814 240.00 19-OCT-2023KUPPUSAMY M MANICKA NO 354 KAMARAJ NAGAR SEPLANATHAM NEYVELI 607802INDIA CUDDALORE 607802 11856 240.00 19-OCT-2023KALIAMOORTHY P PITCHAIMUTHU M 21/2 M K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 11721 240.00 19-OCT-2023AMUTHA M VEERAPPAN 030 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11694 240.00 19-OCT-2023CHINNAYAN D DHANABAL 070 TEMP.COLONY-JE NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 1014 240.00 19-OCT-2023KRISHNASAMY A ARUNACHALAM 020 PLOT - EXTENDED OE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11366 240.00 19-OCT-2023THANGASAMY S SELLAKANNU 049 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11304 240.00 19-OCT-2023RANI D CHINNAIYAN N J Q SI G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 11370 240.00 19-OCT-2023PREMAVATHY N NARAYANAN 023 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 10096 240.00 19-OCT-2023DAVAMANI D DHANDAPANI C 20 DANISH ROAD BLOCK-18 NEYVELI 607802 INDIA CUDDALORE 607802 12717 240.00 19-OCT-2023ERANIYAN G GUNASEELAN M-101/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 11257 240.00 19-OCT-2023SARASWATHI R RAJAGOPAL 047 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11311 240.00 19-OCT-2023MATHIALAGU M PATTANI 0122 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11410 240.00 19-OCT-2023MANICKAM A AMARAPATHY NO 213 G P NAGAR PERIYAKRINCHI NEYVELI 607802INDIA CUDDALORE 607802 12520 240.00 19-OCT-2023ELAVALAGAN V VADIVELU NO.183-C TYPE II BLOCK 5 NEYVELI 607802 INDIA CUDDALORE 607802 14065 240.00 19-OCT-2023INDIRANI R SHANMUGAM 073 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 11341 240.00 19-OCT-2023ATHITHAN S SUBRAMANIAN 36 JE QRS MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 12779 240.00 19-OCT-2023THANIKACHALAM P PICHAIMUTHU 603/3 2ND CROSS STREET BAKTHA NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 12598 240.00 19-OCT-2023SUNDARA VINAYAGAM AV VENKATACHALAM MELAKUPPAM POST NEYVELI 607802 INDIA CUDDALORE 607802 13728 120.00 19-OCT-2023RAJASEKARAN T THANGASAMY 152 KAMBAR ST T V NAGAR NEYVELI 607802 INDIA CUDDALORE 607802 12584 240.00 19-OCT-2023KALIYAMOORTHY P PANDARI 164A PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 13829 240.00 19-OCT-2023SOUNDARAPANDIAN N NAINAR C21, ELECTRIC LANE BLOCK 26 NEYVELI 607802INDIA CUDDALORE 607802 12576 240.00 19-OCT-2023AYYAMMAL S SURAMANIAN 55 OPP TO R-228 GANGAIKONDAN COLONY NEYVELI 607802INDIA CUDDALORE 607802 11326 240.00 19-OCT-2023SARAOJA R KALIYAN C-22, AMMONIA ST BLOCK-27 NEYVELI 607802INDIA CUDDALORE 607802 11469 240.00 19-OCT-2023ARUMBU S RAMALINGAM N 46/1 M K COLONY M K M NEYVELI 607802 INDIA CUDDALORE 607802 11523 240.00 19-OCT-2023JOACHIN A ANTHONY 34 SAINIK QTRS MANTHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 12591 240.00 19-OCT-2023VEERAPPAN K KRISHNAN NO 9 SAINIK QUARS MANDARAKKUPAM NEYVELI 607802INDIA CUDDALORE 607802 12495 240.00 19-OCT-2023MANAVALAN V VARADHARAJALU B-7, EMERALD STREET BLOCK-10 NEYVELI 607802INDIA CUDDALORE 607802 12440 240.00 19-OCT-2023RAYAR P MS BACKIAM SANKAR TINKER WORKS A L C CHURCH VIRUTHA CHALAM ROAD NEYVELI 607802INDIA CUDDALORE 607802 1972 240.00 19-OCT-2023

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Page 83: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KANNAIYAN K KALIYAPERUMAL 060 PLOT - EXTENDED N.V.DEVI ROAD TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16403 240.00 19-OCT-2023CHOCKUVEL MURUGAN S SUBBIAH 21,TYPE IV QTRS BLOCK 24 NEYVELI 607802 INDIA CUDDALORE 607802 16055 240.00 19-OCT-2023SEKARAN N NATARAJAN C21 SUNFLOWER STREET BLOCK-17 NEYVELI 607802INDIA CUDDALORE 607802 16242 240.00 19-OCT-2023SELVARASU C CHINNADHU 5H HOSTEL TYPE QRS M K COLONY NEYVELI 607802INDIA CUDDALORE 607802 16200 240.00 19-OCT-2023RAJENDRAN V VENUGOPAL 0382 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16306 240.00 19-OCT-2023DURAIRAJU A ARUNACHALAM M14/1 TEMPORARY COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16203 240.00 19-OCT-2023RAJENDRAN K KALIYAPERUMAL 0212 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16069 240.00 19-OCT-2023SEMBULINGAM V VEERASAMY 048 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16276 240.00 19-OCT-2023AYYAKANNU T THOTTIYATHAR 1121 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16127 240.00 19-OCT-2023MANICKAM R RENGAN M 6/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16428 240.00 19-OCT-2023RAVEENDRANATH S SUBBRAMANIAN M 39/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16935 240.00 19-OCT-2023PUSHPARAJAN S NA NO 11 BARACKS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17067 240.00 19-OCT-2023PUSHPARAJAN S NA NO 11 BARACKS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17067 240.00 19-OCT-2023RAGOTHAMAN C CHINNATHAMBI M106 A/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17096 240.00 19-OCT-2023RAMAPATHI A KOTTIHA 0881 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16032 240.00 19-OCT-2023MATHIALAGAN L LAKSHMANAN 1162 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16151 240.00 19-OCT-2023KOMALA R NA M124/2, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16165 240.00 19-OCT-2023RUKMANIKANTHAN V VEERARAGHOO 001F HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16255 240.00 19-OCT-2023RAJENDRAN S SEABASTIAN M28/1, M K COLONY MANDHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16116 240.00 19-OCT-2023SANTHANRAJU M MARUTHAMUTHU JE 63 OFFICER COLONY TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16126 240.00 19-OCT-2023RADHAKRISHNAN D DURAIYAPPA J E 42 OFFICERS COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15984 240.00 19-OCT-2023PUGAZHENTHI R RAMAMIRTHAM 019H HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16128 240.00 19-OCT-2023KALVIKKARASI J VANDAKUMAR 035 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16171 240.00 19-OCT-2023MAHALINGAM C CHOCKALINGAM M46/1 M K COLONY MANDHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16152 240.00 19-OCT-2023MUTHUKUMARAN N NATESAN 0482 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16315 240.00 19-OCT-2023ACHUTHANANTHAN R RAMANUJAM L 2 M K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16147 240.00 19-OCT-2023VENKATESAN C CHELLAMUTHU 1562 TEMP.COLONY-J(151 & ABOVE) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18061 240.00 19-OCT-2023CHANDRAN K KULANTHAIVELU 0682 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16041 240.00 19-OCT-2023CHANDRAN K KULANTHAIVELU 0682 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16041 240.00 19-OCT-2023DHANABAL V VARATHARAJAN 010 PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16048 240.00 19-OCT-2023RAJA GOPAL B BALAMUTHU NO 2 NEW STREET MAIN ROAD BLOCK 21 NEYVELI 607802INDIA CUDDALORE 607802 17692 240.00 19-OCT-2023KOLANJI A ARUMUGAM 115A TYPE I KAMBAR ROAD BLOCK 4 NEYVELI 607802INDIA CUDDALORE 607802 17890 240.00 19-OCT-2023LAKSHMINARAYANAN T THIRUMAL 1171 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16930 240.00 19-OCT-2023THIRUVENGADAM N NARAYANAPILLAI C14, PONDICHERRY ROAD BLOCK 11 NEYVELI 607802INDIA CUDDALORE 607802 16076 240.00 19-OCT-2023RAMALINGAM K KUPPPUSAMY 1022 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16910 240.00 19-OCT-2023RAJU S SAMIYAPPAN C 10 SWORD STREET BLOCK 11 NEYVELI TOWNSHIP 607802INDIA CUDDALORE 607802 15990 240.00 19-OCT-2023AMSULTAN S SHICK JE 60 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16163 240.00 19-OCT-2023RAMAJAYAM C NA N0 22D HOSTEL TYPE TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16190 240.00 19-OCT-2023KRISHNAMOORTHY P PERUMAL 028 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16186 240.00 19-OCT-2023ELANGO P PERUMAL 008 TEMPORARY COLONY L TYPE NEYVELI 607802INDIA CUDDALORE 607802 16113 240.00 19-OCT-2023GOPALAKRISHNAN R RATHINAVEL J121/2, TEMP COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16070 240.00 19-OCT-2023ANANDAN J JAGADEESAN 002A2 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16033 240.00 19-OCT-2023CHOCKALINGAM K KAILASAM M 8/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16388 240.00 19-OCT-2023RAGOTHAMAN S SAMINAIDU 1092 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16013 240.00 19-OCT-2023ARUMUGAM M MUTHIAH 022B HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16204 240.00 19-OCT-2023MOHAMED GHOUSE S SHAIK 3 C TYPE BUNSEN ALLEY LANE BLOCK-27 NEYVELI 607802INDIA CUDDALORE 607802 17053 240.00 19-OCT-2023THIYAGARAJAN V MANIMEGALAI 015E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16939 240.00 19-OCT-2023SUNDARAMOORTHY S SUBBARAYAN 100 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17970 240.00 19-OCT-2023MUTHUSAMY P PERUMAL 108 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18078 240.00 19-OCT-2023SANKAR R RENGANATHAN 4F HOSTEL TYPE QRS M K COLONY NEYVELI 607802INDIA CUDDALORE 607802 17034 240.00 19-OCT-2023PARAMAN K KALAIMUTHU NO 61 KENNADY STREET G K COLONY NEYVELI 607802INDIA CUDDALORE 607802 18063 240.00 19-OCT-2023KALAIVANAN R RAMAMIRTHAM M-101/2 M K COLONY 6TH CROSS MAIN STREET NEYVELY 607802INDIA CUDDALORE 607802 16043 240.00 19-OCT-2023KUPPUSAMY S SEPPERUMAL 077 PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 18060 240.00 19-OCT-2023SRINIVASAN R RAJARAM C-43, AVVAYAR ROAD BLOCK 25 NEYVELI 607802INDIA CUDDALORE 607802 16972 240.00 19-OCT-2023SELVARAJ R RAMASAMY 032 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16143 240.00 19-OCT-2023CHINNADURAI S SIVALINGAM 0691 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16023 240.00 19-OCT-2023DEVARAJ N NAGAN 018 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16254 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

PILAVENDRAN A AROKIYASAMY 1 G HOSTEL TYPE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16961 240.00 19-OCT-2023SELVARAJU G GOVINDAN THERKUVELLUR SECOND STREET VADKKUVELLUR POST NEYVELI 607802INDIA CUDDALORE 607802 18038 240.00 19-OCT-2023AKKINIMUTHU A ARUMUGAM 0382 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17763 240.00 19-OCT-2023PREM KUMAR JOSHINATHD DEVASAHAYAM 6C HOSTEL TYPE M K COLONY NEYVELI 607802INDIA CUDDALORE 607802 17001 240.00 19-OCT-2023SUBRAMANIAN M MARAPPAN 20A, HOSTEL TYPE MANTHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 18077 240.00 19-OCT-2023MUTHIYAN M MUTUKANNU 119 PLOT - EXTENDED N.R.Q. TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 17827 240.00 19-OCT-2023KALIAMURTHI A AYYANAR 0241 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16907 240.00 19-OCT-2023JEEVA R RAJU NO 50 PILLAIYAR KOIL STREET KEELAKUPPAM PUDU NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 17777 120.00 19-OCT-2023KANAGASELVAM K KALIYAPERUMMAL 029 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 17879 240.00 19-OCT-2023ARUMUGAM R RATHINAM 63 TYPE B BLOCK-25 NEYVELI 607802 INDIA CUDDALORE 607802 18070 240.00 19-OCT-2023SINGARAVELU A NA 5A/117K.3/1,GANDHI ST. NEYVELI-2 NEYVELI 607802INDIA CUDDALORE 607802 18679 240.00 19-OCT-2023KARUPPIAH M MUTHIAH T.RAJANGAM HOUSE A.KURAVANKUPPAM P.O NEYVELI 607802INDIA CUDDALORE 607802 18768 240.00 19-OCT-2023KARUPPIAH M MUTHIAH T.RAJANGAM HOUSE A.KURAVANKUPPAM P.O NEYVELI 607802INDIA CUDDALORE 607802 18768 240.00 19-OCT-2023ANNAMALAI K KANNAPPAN 23-C HOSTEL TYPE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 17142 240.00 19-OCT-2023SHAMSHATHLK NA L-34, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18985 240.00 19-OCT-2023SHUNMUGAM M NA BALU BROTHER'S STREET G K COLONY NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 19810 240.00 19-OCT-2023SANGEERTHAM GANESAN 55 OPP TO R.228 GANGAIKONDAN COLONY NEYVELI 607802INDIA CUDDALORE 607802 19864 240.00 19-OCT-2023RAMAR A APPAVU J 10/1 G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15953 240.00 19-OCT-2023GOVINDASAMY K KARUPPAN C33 ELECTRIC LANE BLOCK-26 NEYVELI 607802INDIA CUDDALORE 607802 15920 240.00 19-OCT-2023KALIYAPERUMAL G GOVINDASAMY 116 PLOT - EXTENDED N.R.Q. TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 15014 240.00 19-OCT-2023SHANMUGAM T THANDAPANI 021 PLOT N.P.H./NEYVELI - 2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 14784 240.00 19-OCT-2023THANASINGH E ERUSAPPAN KAMARAJ NAGAR SEPLANATHAM SOUTH NEYVELI 607802INDIA CUDDALORE 607802 14997 240.00 19-OCT-2023SOWRIMUTHU P PERIYANAYAGAM 1182 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 15947 240.00 19-OCT-2023MARIMUTHU A ALAGAPPAN 008E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16618 240.00 19-OCT-2023SHANMUGAM G A APPASAMY 10 K V R NAGAR MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 15843 240.00 19-OCT-2023RAJAGOPALAN S SIVASANKARAN 0571 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 15887 240.00 19-OCT-2023ANNADURAI C CHINNAPPA M 63/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16693 240.00 19-OCT-2023SUNDARAMURTHY P PAKKIRI 066 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 15594 240.00 19-OCT-2023SUNDARAMURTHY P PAKKIRI 066 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 15594 240.00 19-OCT-2023GOPALAKRISHNAN A AYYA PRABU ELEC.TRADERS 146, CUDDALORE MAIN ROAD NEYVELI 607802INDIA CUDDALORE 607802 15814 240.00 19-OCT-2023RAJU P PITCHAIPILLAI 0782 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16828 240.00 19-OCT-2023NATHAN S SABAPATHY J E 39 OFFICERS COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15968 240.00 19-OCT-2023SABANAYAGAM R RAJAGOPAL 0162 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16458 240.00 19-OCT-2023JAYARAJ S SUSAI M-166/1, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16620 240.00 19-OCT-2023MANGALAKSHMI P PANCHATCHARAM 004A HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17443 240.00 19-OCT-2023RAJAGOPAL M MUNUSAMY 027 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16504 240.00 19-OCT-2023MANOHARAN T G GOVINDASAMY J30/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17321 240.00 19-OCT-2023DANIEL A APPADURAI 496/2 PERIYAKURICHI ANNAI THERSA AVENUE PAKTHA NAGAR NEYVELI 607802INDIA CUDDALORE 607802 15894 240.00 19-OCT-2023LUCAS D DURAISAMY J-63/1, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16437 240.00 19-OCT-2023MANICKAVASAGAM S SANKARALINGAM M 68/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16690 240.00 19-OCT-2023UTHIRAPATHY S SINGARAM D10 N S C BOSE ROAD BLOCK-17 NEYVELI 607802INDIA CUDDALORE 607802 16757 240.00 19-OCT-2023JOHN JOSEPH ALBERTS SOOSAI J 7/2 GK COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17346 240.00 19-OCT-2023KASINATHAN G NA 67/1 N TYPE M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17452 240.00 19-OCT-2023MOHAN P PERUMAL P35, TEMP COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18156 240.00 19-OCT-2023DEIVASIGAMANI R RATHINAVELU 069 PLOT - EXTENDED SE III - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 18450 240.00 19-OCT-2023THIAGARAJAN M MARIMUTHU J152/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16816 240.00 19-OCT-2023SEKAR R RAMASAMY 131 PLOT EXTENDED THANDAVANKUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 16569 240.00 19-OCT-2023BALASUBRAMANIAN V VAIYAPURI 003 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16752 240.00 19-OCT-2023VIJAYARAJ N NARAYANASWAMY 106E2 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16850 240.00 19-OCT-2023RADHAKRISHNAN R RENGANATHAN 145 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18188 240.00 19-OCT-2023JAYALAKSHMI N NAGARAJAN 168 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17543 240.00 19-OCT-2023SAMPATH KUMAR G GANABATHI M 169/1 M TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16599 240.00 19-OCT-2023VINAYAGAM P PERIASAMY 1201 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16441 240.00 19-OCT-2023JAMBULINGAM D DURASAMY 002 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 18198 240.00 19-OCT-2023JAYABALAN M A SJQ98 GK COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18363 240.00 19-OCT-2023SUBRAMANIAN R RAMASWAMY 048 PLOT EXTENDED PE III BLOCK THANDAVANKUPPAM COLONY NEYVELI 607802INDIA CUDDALORE 607802 18230 240.00 19-OCT-2023SHANMUGASUNDARAM K KALIYAPERUMAL 91 VEPPANKURICHI VADAKKUVELLORE NEYVELI 607802INDIA CUDDALORE 607802 18535 240.00 19-OCT-2023

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Page 85: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

BALASUBRAMANIYAM P PONNUSAMY 010E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18159 240.00 19-OCT-2023RAMAYEE R RAJAVANNIAN KAMARAJ NAGAR SEPLANATHAM POST VIRUDHACHALAM T K NEYVELI 607802INDIA CUDDALORE 607802 21080 240.00 19-OCT-2023DAKSHINAMURTHY P PERUMAL 0681 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 409 240.00 19-OCT-2023MALLIKA LATEKALIAPERUMAL 79, PE II AUTO GATE NEYVELI 607802 INDIA CUDDALORE 607802 28181 240.00 19-OCT-2023NANDHA GOPAL C CHANDRAHASAN 37 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9426 240.00 19-OCT-2023SAROJA B BALASUBRAMANIAM W/O BALASUBRAMANIAN K 28/2, CUDDALORE MAIN ROAD NEYVELI 607802INDIA CUDDALORE 607802 25921 240.00 19-OCT-2023KASIRAJAN C CHINNADURAI A KORAVAN KUPPAM VIRUTHACHALAM TALUK CUDDALORE VALLALAR DIST NEYVELI 607802INDIA CUDDALORE 607802 2388 240.00 19-OCT-2023RAJANGAM T THANGAVELU 1/94 VADIVEL MALIGAI THANDAVAN KUPPAM WORK SHOP GATE NEYVELI 607802INDIA CUDDALORE 607802 667 240.00 19-OCT-2023KUPPUSAMY A ARUMUGAM C/O RAGHUPATHY A P25VALLALARST,WORKSHOP GATE,T.KUPPAM,NEYVELI. NEYVELI 607802INDIA CUDDALORE 607802 509 240.00 19-OCT-2023SWERKEEN MICHAL K KRUZ C-11, JAMMU ROAD, BLOCK - 12, NEYVELI 607802INDIA CUDDALORE 607802 3659 240.00 19-OCT-2023MURUGESAN A ARUMUGAM 001 TEMP.COLONY-S NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 6163 240.00 19-OCT-2023BHILAVENDRAN R RAYAPPAN THOPPILIKUPPAM VADAKKU VELLORE P.O. NEYVELI 607802INDIA CUDDALORE 607802 317 240.00 19-OCT-2023BHILAVENDRAN R RAYAPPAN THOPPILIKUPPAM VADAKKU VELLORE P.O. NEYVELI 607802INDIA CUDDALORE 607802 317 240.00 19-OCT-2023NATESAN M MANICKAM 52A KELLAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 3646 240.00 19-OCT-2023SYED AHAMED S SYED C32 VOC ROAD BLOCK 2 NEYVELI 607802 INDIA CUDDALORE 607802 3709 240.00 19-OCT-2023SURESH KUMAR D DURAI 006 PLOT - EXTENDED N.G.K./GANGAI KONDAN TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 3782 240.00 19-OCT-2023CHIMIYON V VANATHAIYAN B-22, BAKERY LANE BLOCK-22 NEYVELI 607802INDIA CUDDALORE 607802 3823 240.00 19-OCT-2023WILSON ANSALIN RAJAT THANGAVEL J-94/1 G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 6004 240.00 19-OCT-2023MURUGAVEL A ADIYAPATHAMUDALIARPLOT NO 3 HOSPITAL BACK ROAD VADALUR CUDDALORE DIST 607802INDIA CUDDALORE 607802 7515 240.00 19-OCT-2023ARUNACHALAM V VEERAPATHIRAN B-9, AEROPLANE STREET BLOCK 10 NEYVELI 607802INDIA CUDDALORE 607802 9566 240.00 19-OCT-2023ARUMUGAM S SIVANU 28H, 408 QTRS BLOCK 12 NEYVELI 607802 INDIA CUDDALORE 607802 7718 240.00 19-OCT-2023BALAKRISHNAN P PAKKIRISAMY 170, FLY ASH QUARTERS BLOCK 4 KAMBAR ROAD NEYVELI 607802INDIA CUDDALORE 607802 7622 240.00 19-OCT-2023KAILASAM V VAITHILINGAM 44/7 I T I NAGAR M K COLONY NEYVELI 607802INDIA CUDDALORE 607802 7558 120.00 19-OCT-2023VEERAMMAL B PETHANCHETTY R 226 OPPOSITE SIDE (HVL MUD QTRS) G K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9493 240.00 19-OCT-2023KALYANI R RAJAMANICKAM DOOR NO: 8/85 5TH STREET, VEPPANKURICHI PUDHUNAGAR, VRIDHACHALAM TK, NEYVELI 607802INDIA CUDDALORE 607802 26879 240.00 19-OCT-2023MANIMEKALAI B WO 3/170 -A IYYAPPAN KOIL STREET VADAKKUVELOORE & POST NEYVELI 607802INDIA CUDDALORE 607802 26847 240.00 19-OCT-2023LAKSHMI R LATE W/O LATE K RAJAGOPAL EAST STREET, THOPPALIKUPPAM VADAKKU VELLORE (POST) NEYVELI 607802INDIA CUDDALORE 607802 25799 240.00 19-OCT-2023THAYALNAYAKI V NA VRIDHACHALAM MAIN ROAD OPP VASAVI PETROL BUNK NEYVELI 607802INDIA CUDDALORE 607802 24672 240.00 19-OCT-2023THAYALNAYAKI V NA VRIDHACHALAM MAIN ROAD OPP VASAVI PETROL BUNK NEYVELI 607802INDIA CUDDALORE 607802 24672 240.00 19-OCT-2023THANGARAJ Y YESUADIAN N.R.Q. NO.137 I.T.I.NAGAR M K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7473 240.00 19-OCT-2023BASKARAN V VAIYAPURI NO A/33 POOMPUKAR ST THANDAVANKUPPAM/WORK SHOPE GATE NEYVELI 607802INDIA CUDDALORE 607802 7494 240.00 19-OCT-2023GOVINDARASU D DURAISAMY 037 PLOT - EXTENDED SE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9257 240.00 19-OCT-2023KANAGAVELU G GOVINDAN THOPPILIKUPPAM AMMERI POST VIRUDHACHALAM TALUK 607802INDIA CUDDALORE 607802 3277 240.00 19-OCT-2023SEBASTIAN S SOOSAI 3 FRANCIS SWEETS STALL MAIN ROAD THANDAVAN KUPPAM NEYVELI CUDDALORE DIST 607802INDIA CUDDALORE 607802 3414 240.00 19-OCT-2023MOHAMED ALI K KADHAR NO.13-B CHETHIBOY LINE MURUGAN KOIL STREET LAKSHMI MEDICAL BACKSIDE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7465 240.00 19-OCT-2023PADMANABAN R RAMACHANDRAN 003 PLOT - EXTENDED N.J.Q./NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 7422 240.00 19-OCT-2023PATTANI V VELAUTHAM M12/2, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 5056 240.00 19-OCT-2023SUBRAMANAN K KUMARAN 56 HOSTEL TYPE TOWNSHIP BLOCK-29 NEYVELI 607802INDIA CUDDALORE 607802 7429 240.00 19-OCT-2023YENIKUTTY K KOYAMUTTY 156/2 M TYPE TEMP. COLONY NEYVELI 607802INDIA CUDDALORE 607802 7457 240.00 19-OCT-2023GOVINDAN R RAYAPAN M2 M BLOCK THAVANDAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 3364 240.00 19-OCT-2023SELVARASU K KUPPUSAMY AEII/12 OFFICERS COLONY COMMUNITY HALL LINE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7292 240.00 19-OCT-2023MAHESWARI M THILAGAR A 3 SOUTH COMB ST BLOCK 9 NEYVELI 607802INDIA CUDDALORE 607802 7298 240.00 19-OCT-2023RAMANUJAM G GOVINDASAMY 042 PLOT S - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 8925 240.00 19-OCT-2023PAVADAI M MANNANGATTI R-87 M R COLONY NEYVELI 2 607802 INDIA CUDDALORE 607802 7146 240.00 19-OCT-2023RAJAVELU C CHELLAKANNU 41 PUDUAREE PUDU VEPANKURUACHI NEYVELI 607802INDIA CUDDALORE 607802 9084 240.00 19-OCT-2023KALAIMOORTHY M MUNIAPADAYACHI 094 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9082 240.00 19-OCT-2023KALYANASUNDRAM C R RAMASAMY 646/3 6TH CROSS STREET BAKTHA NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 4910 240.00 19-OCT-2023KUPPUSAMY T M MANICKAM 487 EAST STREET KAMARAJ NAGAR SEPLANATHAM POST NEYVELI 607802INDIA CUDDALORE 607802 2948 240.00 19-OCT-2023SHANMUGAM M MUTHIAH NO.14.AMBETKAR STREET PE.1 BLOCK,POOMBUGAR NGR WORKSHOPGATE,NEYVELI-2. NEYVELI 607802INDIA CUDDALORE 607802 4850 240.00 19-OCT-2023PANDURANGAN N NARAYANASAMY NO.11-J QUARTERS GANGAIKONDAN COLONY NEYVELI 607802INDIA CUDDALORE 607802 3132 240.00 19-OCT-2023PARAMESWARA PILLAI N NAMASIVAYA 6G, TYPE I BLOCK 28 NEYVELI 607802 INDIA CUDDALORE 607802 4541 240.00 19-OCT-2023SHANMUGAM K KALIAPPAN 4B/17, MURUGAN KOVIL STREET SIVAGI NAGAR NEYVELI 607802INDIA CUDDALORE 607802 4746 240.00 19-OCT-2023SWAMINATHAN V VELAYUTHAM 084 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 6619 240.00 19-OCT-2023RAMALINGAM D DURAISAMY VALARMATHI CYCLE SHOP THANTHAI PERIAR ROAD BLOCK-8 NEYVELI 607802INDIA CUDDALORE 607802 4615 240.00 19-OCT-2023GOMATHI S WO W/O LATE A SINGARAM "M" TYPE - 50/1 M K COLONY NEYVELI 607802INDIA CUDDALORE 607802 25075 240.00 19-OCT-2023SUKUMAR V VENKATACHALAM 014 TEMP.COLONY-AE - II NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 8623 240.00 19-OCT-2023MURALIDHARAN P PADMANABAN 008 TEMP.COLONY-AE - II NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 8558 240.00 19-OCT-2023

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Page 86: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAYAR G GOPAL 58 B, TYPE B BLOCK 26 NEYVELI 607802 INDIA CUDDALORE 607802 6714 240.00 19-OCT-2023GUNASEKARAN M MARUTHAMUTHU NO 9 PILLAIYAR KOVIL STREET THIRUVALLUVAR NAGAR NEYVELI 607802INDIA CUDDALORE 607802 8427 240.00 19-OCT-2023DHARMAN N NATESAN 15 N BLOCK KALANGER STREET THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 8420 240.00 19-OCT-2023MUTHU KRISHNAN R RAMADOSS 1612 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 866 240.00 19-OCT-2023SAGAYAMARY L NA NO 9 O E BLOCK WORK SHOP GATE THANDVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 24483 240.00 19-OCT-2023JEYADURAI G TM GNANAMUTHU 046 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 793 240.00 19-OCT-2023RAJAVELU V NA 311 MAIN ROAD 4 KURAVANKUPPAM POST NEYVELI VIRDHACHALAM TK 607802INDIA CUDDALORE 607802 775 240.00 19-OCT-2023ALAGAN A ALAGUMALAI JE 042,OFFICERS QUARTERS, MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6610 240.00 19-OCT-2023SELVANANTHAM V VISWANATHAN 018 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 2624 240.00 19-OCT-2023SUBRAMANIYAM C CHINNATHAMBI 33-PLOT, M-BLOCK THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 4338 240.00 19-OCT-2023KARUPPANNAN S SELLAN NO:8/141/1 NEW VEPPAN KURICHI VADAKKU VELLORE POST VIRUDHACHALAM TALUK NEYVELI 607802INDIA CUDDALORE 607802 8268 240.00 19-OCT-2023KASILINGAM S SARAVANAN 132 PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 6489 120.00 19-OCT-2023KASILINGAM S SARAVANAN 132 PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 6489 120.00 19-OCT-2023RAMALINGAM D DURAISAMY 7TH CROSS STREET PUDHU THERKKU VELLORE VADAKKU VELLORE POST NEYVELI 607802INDIA CUDDALORE 607802 6506 240.00 19-OCT-2023AASAITHAMBI R RAJALINGAM 22, TYPE D ANNA ROAD BLOCK 25 NEYVELI 607802INDIA CUDDALORE 607802 4186 240.00 19-OCT-2023NALLAPILLAI A ARUMUGAM 085 PLOT - EXTENDED SE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 4380 240.00 19-OCT-2023ARUMUGAM A ANNAVI 642/2 G.P. NAGAR ROAD PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 8120 240.00 19-OCT-2023RAMAN M MAYATHEVAR M 125/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 8151 120.00 19-OCT-2023KULASEKARAN K KULANDAIVELU 2/65-B SOUTH STREET SEPLANATHAM NORTH NEYVELI 607802INDIA CUDDALORE 607802 8108 240.00 19-OCT-2023AROKIASAMY T C CHINNAPPAN 72 PERIYAR NAGAR MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 8128 240.00 19-OCT-2023MOHANDASS P J JESUPILLAI C/O M.ASHA DOOR.NO.12, OM SAKTHI NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6369 240.00 19-OCT-2023ISSAC V VINCENT NO.609/2 ANNAI THERASA AVENUE BAKTHA NAGAR PERIYAKURICHI 607802INDIA CUDDALORE 607802 8133 240.00 19-OCT-2023DIVIANATHAN D DHANASAMY GOLDEN HOUSE NO.34, BALAGI NAGAR CUDDALORE MAIN ROAD NEYVELI 607802INDIA CUDDALORE 607802 8255 120.00 19-OCT-2023DHAKSHNAMURTHY P PALANIAPPA NO.173, VALAYAMADEVI MAIN ROAD OLD NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 8117 240.00 19-OCT-2023GOPUKUMAR K KRISHNAN 4-D, TYPE-I QUARTERS BLOCK-28 NEYVELI 607802INDIA CUDDALORE 607802 8081 240.00 19-OCT-2023KAMALAM K KRISHNA NO. 62 NORTH STREET, AMMERI POST VRIDHACHALAM TALUK S A V DIST NEYVELI 607802INDIA CUDDALORE 607802 26095 240.00 19-OCT-2023GUNALAN R RAMAKRISHNAN 17, L C H THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7946 240.00 19-OCT-2023VELMURUGAN R LATEJRADHAKRISHNAN1027/3 CUDDALORE MAIN ROAD PERIYAKURICHI NEYVELI CUDDALORE DT 607802INDIA CUDDALORE 607802 27747 240.00 19-OCT-2023VELMURUGAN R LATEJRADHAKRISHNAN1027/3 CUDDALORE MAIN ROAD PERIYAKURICHI NEYVELI CUDDALORE DT 607802INDIA CUDDALORE 607802 27747 240.00 19-OCT-2023THAIYANAYAGI R LATE 171, 7TH CROSS STREET NCY NAGAR OLD NEYVELI VRIDHACHALAM TALUK 607802INDIA CUDDALORE 607802 28383 240.00 19-OCT-2023SUBRAMANIAN A AMMATCHI NO.199 AMBADHAR NAGAR VEPPANKURICHY VIRUDHACHALAM TK. NEYVELI 607802INDIA CUDDALORE 607802 9652 240.00 19-OCT-2023KALIMUTHAMMAL M MUTHUSAMY B12 BANIYAN SQUARE BLOCK 8 NEYVELI 607802INDIA CUDDALORE 607802 9712 240.00 19-OCT-2023LAKSHMIVELU V VELU W/O VELU NO 55 BALU BROTHERS STREET G K COLONY WEST MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9682 120.00 19-OCT-2023SEKAR V VADARANAM 0501 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9860 240.00 19-OCT-2023PARVATHY M MADHAVAN O 88 KALAIVANAR STREET ANNA NAGAR THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9747 240.00 19-OCT-2023SOUNDARI R RAJAKANNU 15 T V NAGAR KAMBER STREET MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9956 240.00 19-OCT-2023ARJUNAN M MANICKAM 147 PLOT - EXTENDED PEII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9736 240.00 19-OCT-2023ABDULLAH M UNNIKUTTY 036 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9888 240.00 19-OCT-2023ENOCK S SAVARIMUTHU L 42 MANDRAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 9881 240.00 19-OCT-2023PONNAYEE K KUNJAN 003 TEMP.COLONY-S NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9728 120.00 19-OCT-2023RAMACHANDRAN N NALLUSAMY C13, SWAMI VIVEKANANDA SALAI BLOCK 3 NEYVELI 607802INDIA CUDDALORE 607802 9975 240.00 19-OCT-2023ALPHONSE T THAMBURAJ 1131 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9740 240.00 19-OCT-2023RAJALAKSHMI P MATHIVANAN E 51, AMBEDKAR ROAD BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10616583-420618225 720.00 19-OCT-2023ABDUL MALIK PM MOHAMED C 37, SAROJINI NAIDU SALAI BLOCK 12 NEYVELI TOWNSHIP CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10182347-01190006996 480.00 19-OCT-2023S GEETHA SELVAMANI C8 GUJARAT SALAI BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 IN301774-13187526-30315290382 360.00 19-OCT-2023V SARAVANAN A 7 F HOSTEL TYPE QTS BLOCK 25 TAMILNAD NEYVELI 607803INDIA CUDDALORE 607803 IN300214-14138678-39763 258.00 19-OCT-2023RAMESHKUMAR K KALIYAPERUMAL 287 D, TYPE II QRTS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10303656-01190026052 240.00 19-OCT-2023GUNASEKARAN R RAMASAMY 72 A, TYPE III QUARTERS BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10312430-609801501721 240.00 19-OCT-2023JAYARAJ A AMBALAVANAN 4A, TYPE III QUARTERS BLOCK 9 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10327208-01190044107 240.00 19-OCT-2023KARTHIGAI N NATARAJAN 40 D FLATS, TYPE II QUARTERS BLOCK 6 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10329053-1445 240.00 19-OCT-2023CHANDRASEKARAN P PETHU NO 97 B, TYPE II QTRS BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10380634-1266155000032954 240.00 19-OCT-2023GANAPATHI S SUBRAMANIAN 295 C, BLOCK 6 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10392887-2951 240.00 19-OCT-2023M S VSRPRASAD KRISHNA TYPE III 7 D, BLOCK 9 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10394413-609801062561 240.00 19-OCT-2023JOY VARGHESE VARGHESE 26 A, TYPE 3 QUARTERS BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10405673-01190021403 240.00 19-OCT-2023KRISHNASAMI N NATARAJ 2 A, TYPE III QUARTERS BLOCK 20 NEYVELI TOWNSHIP CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10408294-609801101940 240.00 19-OCT-2023SANJIV R MOORCHING RAGHUVEER G 80, EXECUTIVE HOSTEL BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10498386-609801127491 240.00 19-OCT-2023NATANAM S SUNDARAMOORTHY C 16, NORTH ARCOT STREET BLOCK 19 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10566746-746557043 240.00 19-OCT-2023

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Page 87: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GOPALAKRISHNAN R RATHINAMPILLAI 59 B, TYPE III QUARTERS BLOCK 12 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10589385-609801040479 240.00 19-OCT-2023PONMUDI S SUBRAMANIAN C 4, THIRUVALLUVAR ROAD BLOCK 17 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10645779-609801503223 240.00 19-OCT-2023N GANDHI N C 37 DANISH ROAD BLOCK 18 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300214-11242483-130 240.00 19-OCT-2023S RAJESWARI M 102 A TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13603798-1266155000069375 240.00 19-OCT-2023VALLINAYAGAM M MURUGAN 200 D TYPE II QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-13679623-14664 240.00 19-OCT-2023T RAVI P D85 THANTHAI PERIYAR ROAD BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-13907507-58712 240.00 19-OCT-2023D GURUMURTHY R 94/C TYPE 2 QRTS BLOCK 7 NEYVELI TS 607803INDIA CUDDALORE 607803 IN300214-13992928-609701126356 240.00 19-OCT-2023V SHANMUGAM A B 17 BIRD STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-14183043-50514 240.00 19-OCT-2023J DHANASEKARANE 246-C TYPE 3 QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-14249675-429523151 240.00 19-OCT-2023ELANGOVAN S SHANMUGAVELU 13-D TYPE III QUARTERS BLOCK 20 NEYVELI TOWNSHIP TAMILNADU 607803INDIA CUDDALORE 607803 IN300394-11682769-1463 240.00 19-OCT-2023DHARMARAJU R RATHINASAMY 2B TYPE-2 QUARTERS BLOCK-6 NEYVELI 607803INDIA CUDDALORE 607803 IN300394-12198925-609801039209 240.00 19-OCT-2023SUDHAKARAN C S C 48 D TYPE II QTRS BLOCK 7 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300394-12531729-01190022104 240.00 19-OCT-2023SUDHAKARAN C S C 48 D TYPE II QTRS BLOCK 7 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300394-12531729-01190022104 240.00 19-OCT-2023SIVAKUMAR P A 11A TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300394-12766552-52696 240.00 19-OCT-2023NAGARAJA KUMARI KOTA K 60 C BLOCK 7 NEYVELI TOWNSHIP NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22320450-50761 240.00 19-OCT-2023SREEJA GOUTHAMAN NO 76 TYPE IV QUARTERS BLOCK - 13 NEYVELI, NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22549724-5478 240.00 19-OCT-2023S SANKARAN B DOOR NO. 261 B TYPE II QUOTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22712132-53407 240.00 19-OCT-2023VIJAYARAGHAVAN K KRISHNAN E/48 GOPALAKRISHNA GOHALE STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 IN301774-12377826-10895232926 240.00 19-OCT-2023PAZHANI SAMY S SARANGAPANI F 28 J N SALAI BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 IN301774-12416381-609701112830 240.00 19-OCT-2023PANDIYARAJAN R RAJU C-15 NORTH ARCOT SALAI BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 IN301774-14496000-18179 240.00 19-OCT-2023PAVANKUMAR VELADINENI SUBASHCHANDRA 49/A TYPE 2 QTRS BLOCK 6 NEYVELI CUDDALORE TAMIL NADU 607803INDIA CUDDALORE 607803 IN300513-16471015-609801507667 234.00 19-OCT-2023RADHA R RAMACHANDRAN 23 D, TYPE II QUARTERS BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10533989-1266155000059445 120.00 19-OCT-2023RAJESWARI SUNDI TURI G 82, EXECUTIVE HOSTEL BLOCK 20 NLC LTD NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10583207-706920095 120.00 19-OCT-2023R RAJA SEKARAN M 244/4A TYPE II QRTS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13874433-18772 120.00 19-OCT-2023SHYAM SUNDAR V VENKITTAN 11B, TYPE III QTRS BLOCK 20 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN301637-41202619-3231610057834 120.00 19-OCT-2023R SAKTHIVEL S NO 52 A TYPE 2 QUARTERS BLOCK 7 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-13927779-10548193175 72.00 19-OCT-2023RAMACHANDRAN R K KALIYAMURTHY D 25 SEWDISH ROAD BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10274664-609801075507 60.00 19-OCT-2023SIHABUDDIN S SHAIK 272 B, TYPE III QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10307153-609801127388 60.00 19-OCT-2023SIHABUDDIN S SHAIK 272 B, TYPE III QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10307153-609801127388 60.00 19-OCT-2023VENGADACHALAPATHY K KESAVAN NO 57 A, TYPE II QTRS BLOCK 7 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10394049-28776 60.00 19-OCT-2023ARUL P PARAMASIVAM 19C, TYPE II QUARTERS BLOCK 6 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10473804-2861 60.00 19-OCT-2023S UMASANKAR H B 17 SEMAPHORE STREET BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-13853613-10548149603 60.00 19-OCT-2023V PAZHANI AMMAL P 92 A TYPE II QUARTERS VIVEKANANDAR SALAI BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-11425921-609801501681 48.00 19-OCT-2023MEENAKSHINATHAN V M NO 138/E TYPE I QUARTERS BLOCK NO 5 NEYVELI TAMILNADU 607803INDIA CUDDALORE 607803 IN300513-12014150-12521 36.00 19-OCT-2023P ELANGOVAN PALANIVEL 83D, TYPE II QUARTERS BLOCK 7 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-13642812-10548188983 30.00 19-OCT-2023M R JEYANTHI G C 1 BROADWAY ROAD BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 IN300214-13719617-11074450248 30.00 19-OCT-2023ALAGUDURAI A AYYAKKANNU C1 BELL STREET BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10267005-11836 24.00 19-OCT-2023ARUL G GNANASAMBANDAM D-18 RUBY ROAD, BLOCK 19, NEYVELI 607803 INDIA CUDDALORE 607803 IN302269-10595526-24763 12.00 19-OCT-2023RAMAN S SHANMUGAM B 7, PINE APPLE STREET BLOCK NO 13 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10027576-10671 9.60 19-OCT-2023ARULDOS G GNANAMUTHU C 2, PEACOCK STREET BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10262656-10522 6.00 19-OCT-2023MURALI S SRINIVASAN D-1A DELHI ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 IN301774-11923912-1266155810 6.00 19-OCT-2023THIRUVALLIKUMARAN G S SARAVANAN 111/B, TYPE- I QUARTERS BLOCK- 5 NEYVELI TAMILNADU 607803INDIA CUDDALORE 607803 IN302269-11280276-609801503465 2.40 19-OCT-2023NANDA KUMAR S SUNDRAVELU 36-C TYPE II BLOCK-7 NEYUVELI NEYVELI 607803INDIA CUDDALORE 607803 12044700-01039428-609801500360 480.00 19-OCT-2023M SELVAM MUTHU NO.245/2C TYPE II QTRS BLOCK.5 NEYVALI 607803INDIA CUDDALORE 607803 12010900-03532981-2200 240.00 19-OCT-2023MEYYAPPAN MANIVANNAN NA 160-D, TYPE II QTRS, BLOCK-6, NEYVELI 607803 INDIA CUDDALORE 607803 12017500-00168978-7630 240.00 19-OCT-2023R ELANGOVAN RANGANATHAN 256/E , TYPE I QUARTERS BLOCK-29 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00217241-6321200020500 240.00 19-OCT-2023P ROSLIN MARY K 21 I 408 QUARTERS BLOCK 19 NEYVELI CUDDALARE DT 607803INDIA CUDDALORE 607803 16010103-00003543-00000000000 240.00 19-OCT-2023K SHUNMUGAM A 16 TYPE IV QTRS BLOCK 13 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 16010103-00003558-00000000000 240.00 19-OCT-2023JAYAKUMAR C CHINNASAMY E 6 PERUMAL KOIL ST, BLOCK 27, NEYVELI 607803INDIA CUDDALORE 607803 12044700-01180220-10548182992 204.00 19-OCT-2023SUJATHA R MURALIDHARAN D-27, ANNA ROAD BLOCK-25, NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00055708-17426 120.00 19-OCT-2023GUNASEKARAN S ASADASIVAM C10, SAROJINI NAIDU SALAI BLOCK-12 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00058519-609801127810 120.00 19-OCT-2023S N UDAYASURIYANS 109 B TYPE II QUARTERS BLOCK 6 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 16010103-00005458-00000000000 120.00 19-OCT-2023MEENA V MUTHUMANICKAM D/5, NSC BOSE ROAD, BLOCK-18 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 12044700-01208887-609801129399 48.00 19-OCT-2023B ANIL KUMAR BHASAN 18 A TYPE 11 QRS BLOCK 25 NEYVELI CUDDALORE NEYVELI 607803INDIA CUDDALORE 607803 12044700-06292418-00000010548185198 42.00 19-OCT-2023RAMALINGAM ILAMARAN RAMALINGAM 4 B TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-06048573-091801000011170 30.00 19-OCT-2023SURESHKUMAR ELUMALAI NO.303 A, TYPE 2 QTRS BLOCK-29 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 12034600-00198458-3929 24.00 19-OCT-2023V ANBUSEKAR VELAYUDHAM 17/B TYPE II QTRS BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-05320451-609801501246 21.60 19-OCT-2023

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Page 88: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

PAZHANIAMMAL V VELLAIYAN NO 92 A TYPE 2 BLOCK 6 NEAR CANARA BANK NEYVELI 607803INDIA CUDDALORE 607803 12036000-00787507-609801501681 19.20 19-OCT-2023M P PRADEEPKUMARBALA No.B-34/A,T.V.K.ROAD, BLOCK-25, NEYVELI 607803INDIA CUDDALORE 607803 12039000-00014705-59667 18.00 19-OCT-2023SANKAR D DHANDAPANI 91-A TYPE II QTRS BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-02657522-609801129234 12.00 19-OCT-2023K VAITHIYANATHAN KUNJITHAPATHAM No.C-16, PIPE STREET, BLOCK-18, NEYVELI 607803INDIA CUDDALORE 607803 12039000-00057999-1266155000077453 9.60 19-OCT-2023VARATHARAJAN J JAYAMANI 16H TYPEI BLOCK19, NEYVELI NEYVELI 607803 INDIA CUDDALORE 607803 12044700-00426438-21692 8.40 19-OCT-2023KALAIVANI G GURUNATHAN D17 ALLWAYE ROAD, BLOCK 27, NEYVELI 607803INDIA CUDDALORE 607803 12044700-00747900-609801505340 7.20 19-OCT-2023A THIRAVIYA SUNDARAM ARUMUGAM No.B-7, PINE APPLE STREET, BLOCK-13, NEYVELI 607803INDIA CUDDALORE 607803 12039000-00054571-609801501950 1.20 19-OCT-2023JAYAPALAN D DURAIRAJ 72-A TYPEIIQTRS BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-03566981-609801127878 1.20 19-OCT-2023STEPHEN SAHAYARAJ S SANTHIAGU 158 A TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-05417209-609801502461 1.20 19-OCT-2023NIRAIMATHI R S RAVIKUMAR D30 RAJAJI SALAI BLOCK II NEYVELI 607803 INDIA CUDDALORE 607803 10984 240.00 19-OCT-2023NITHIYANANDAN N NARAYANASWAMY E 51 AMBEDKAR ROAD BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 13664 240.00 19-OCT-2023RAJU G GOVINDASAMY C-27 SIR C V RAMAN SALAI BLOCK-13 NEYVELI 607803INDIA CUDDALORE 607803 10781 240.00 19-OCT-2023RAJU G GOVINDASAMY C-27 SIR C V RAMAN SALAI BLOCK-13 NEYVELI 607803INDIA CUDDALORE 607803 10781 240.00 19-OCT-2023CLARA L LOURUDHU 156-A, TYPE-I QUARTERS BLOCK-5 NEYVELI 607803INDIA CUDDALORE 607803 10877 240.00 19-OCT-2023RAMANATHAN N NATESAN 001C 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 10876 120.00 19-OCT-2023LALITHA S SABESAN 99-B TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10736 120.00 19-OCT-2023SARASWATHI K ANANDHAN 149 E TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12138 240.00 19-OCT-2023VASANTHA K KANNAN NO 10 KUZHIMUYAL STREET BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 12301 240.00 19-OCT-2023MARUTHUPANDIAN G GOVINDARAJ 12-C TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 13401 240.00 19-OCT-2023ARASU N RAMAN 10-A TYPE I QTRS MAIN BAZZAR BLOCK 19 NEYVLEI 607803INDIA CUDDALORE 607803 12253 240.00 19-OCT-2023SUBRAMANIAN V VADIVELU C/O K S SUNDARARAJAN 227-B TYPE II QUARTERS BLOCK -5 NEYVELI 607803INDIA CUDDALORE 607803 13671 240.00 19-OCT-2023BABU K KRISHNASAMY 96C BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12093 240.00 19-OCT-2023RAJASEKAR K KARUPPIAH E-2 AMBEDKAR ROAD BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 13516 240.00 19-OCT-2023PECHIAMMAL G BALU 65-D TYPE III BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 13354 240.00 19-OCT-2023RAMALINGAM S A ANNASAMY B-8 KADAM ST BLOCK 11 NEYVELI-3. NEYVELI 607803INDIA CUDDALORE 607803 12433 240.00 19-OCT-2023ARULMANI T MAYAVEL 10J, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 12044 240.00 19-OCT-2023SHAIK ANWAR HUSSAINK KHADER E-70 ANNA ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 13412 240.00 19-OCT-2023JOSEPH RAJ S SELVAM 6 C TYPE I MAIN BAZAAR BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 14206 240.00 19-OCT-2023JOSEPH RAJ S SELVAM 6 C TYPE I MAIN BAZAAR BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 14206 240.00 19-OCT-2023SENTHIL KUMAR R RATHINAM 255-D TYPE II QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 14243 240.00 19-OCT-2023SABESAN R K 99-B TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 14283 240.00 19-OCT-2023RENGANATHAN D DURAISWAMY D 17/A ALWAYE STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 121 240.00 19-OCT-2023ADHIMOOLAM R RANGASAMY B-16 PUDU STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 133 240.00 19-OCT-2023RAJAN T V NAIR B-6 BRIDGE LINE BLOCK 18 NEYVELI SOUTH ARCOT VALLALAR DT TN 607803INDIA CUDDALORE 607803 12001 240.00 19-OCT-2023SHANMUGAM S SOMASUNDARAM C 15 SUNDARAR SALAI BLOCK 26 NEYVELI TS 607803INDIA CUDDALORE 607803 10556 240.00 19-OCT-2023PARVATHAM S R SRIRAM C-11 MANIPURE STREET BLOCK-12 NEYVELI 607803INDIA CUDDALORE 607803 13253 240.00 19-OCT-2023KASTHURI N NAGALINGAM C 19 VELLYANKUPPAM STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 12002 240.00 19-OCT-2023RAJU S SRINIVASAN 61-D, TYPE-III QRS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 10590 120.00 19-OCT-2023GEETHA P PANCHAPAKESAN 3D, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 10710 240.00 19-OCT-2023KADIRVELU A ARUNACHALAM B-13, BOMBAY CRASANT ROAD, BLOCK-19, NEYVELI 607803INDIA CUDDALORE 607803 13222 240.00 19-OCT-2023GLORIA BAGYA MARYU UBAGARASAMY 264 B TYPE II QTER BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10709 240.00 19-OCT-2023BOSE M MEYYAN C-6 ARROW STREET BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 10619 240.00 19-OCT-2023RAMAKRISHNAN G R D-2 RUBY STREET NEYVELI 607803 INDIA CUDDALORE 607803 1403 240.00 19-OCT-2023PARAMASIVAM A AMIRTHALINGAM 257/B TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 1412 240.00 19-OCT-2023DOSS G GUNASEKAR 022 TYPE-C CASURINA STREET TOWN SHIP BLOCK-20 NEYVELI 607803INDIA CUDDALORE 607803 1158 240.00 19-OCT-2023ANBALAGAN A ANJAPULI 021 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1299 240.00 19-OCT-2023KALIAMOORTHY V VELAYUTHAM C/O A THANGASAMY C-3, LANTERN STREET BLOCK-27 NEYVELI 607803INDIA CUDDALORE 607803 1167 240.00 19-OCT-2023MUNIAMMAL C CHINNASAMY A3, RED SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 13242 240.00 19-OCT-2023MOOKAIYAN P PERIYASAMY 24/5 LOW COST HOUSE 7TH MAIN ROAD BLOCK 28 NEYVLEI 607803INDIA CUDDALORE 607803 11964 240.00 19-OCT-2023JOTHIKUMAR M MOHANLAL 18-D HOSTEL TYPE BLOCK 10 NEYVELI 607803 INDIA CUDDALORE 607803 10204 240.00 19-OCT-2023USHA RANI K RAMACHANDRAN 9, TYPE-IV QRS BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 11633 240.00 19-OCT-2023ADALINE PREMA LATHAT ISAIAH 81-B, TYPE-III QRS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 11657 240.00 19-OCT-2023KANAGARAJ S SHANMUGAM D/8, SAINIK ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 11592 240.00 19-OCT-2023AROCKIYA DOSS S SANTHIYAGU 139-D, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10170 240.00 19-OCT-2023MATHIALAGAN R M 19-B BLOCK-7 S A VALLALAR NEYVELI 607803 INDIA CUDDALORE 607803 10168 240.00 19-OCT-2023NARAYANASAMY R RAMU C/O R KALYANA KUMAR 20 D TYPE I QTRS BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 10396 240.00 19-OCT-2023ARUMUGAM R RAJALINGAM 68-D TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10484 240.00 19-OCT-2023

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Page 89: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VIMALA THANAMANI N RUBEN 157-C TYPE I QTS SWAMI VIVEKANANDA ROAD BLOCK-5 NEYVELI 607803INDIA CUDDALORE 607803 10203 240.00 19-OCT-2023LAWRENCE A ANTHONI 3F, HOSTEL TYPE DELHI SALAI BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 10283 240.00 19-OCT-2023KALIYAMOORTHY R RAMACHANDRAN D-25, SWEDISH ROAD BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 11824 240.00 19-OCT-2023MANIMEGALAI V DHAYALAN 45A, TYPE-III BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 11654 240.00 19-OCT-2023GANAPATHY V VAITHYANATHAN D-72 T P ROAD BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11806 240.00 19-OCT-2023PADMAVATHY S V NO 29A 408 QRTS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 13124 120.00 19-OCT-2023KALIAPERUMAL N NADESA C 8 FRENCH STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11623 120.00 19-OCT-2023KARUNANITHI P PICHAMUTHU C 18 ORISSA ROAD BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 1047 240.00 19-OCT-2023ARUMUGAM P PARTHASARATHY 016 TYPE C SUNDARAR STREET BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 11558 240.00 19-OCT-2023JAYALAKSHIMI K JAYARAMAN 27 F TYPE I QUARTER BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10227 240.00 19-OCT-2023SELVARAJ T THAMBUSAMY C3 KASHMIR SALAI BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13194 240.00 19-OCT-2023THONTHI RAJU P PERUMAL 245B TYPE II QUARTERS BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 14112 240.00 19-OCT-2023THONTHI RAJU P PERUMAL 245B TYPE II QUARTERS BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 14112 240.00 19-OCT-2023MARIAPPAN K KARUPPAN 130B, TYPE II BLOCK 7 NEYVELI 607803 INDIA CUDDALORE 607803 13001 240.00 19-OCT-2023MAHARAJAN N NALLASIVAM 007E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1048 240.00 19-OCT-2023MUTHULAKSHMI M SUBRAMANIAN C 24 BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 11532 240.00 19-OCT-2023SHANMUGAM V VELAYUDHAM 90-A TYPE II BLOCK 7 NEYVEI 607803 INDIA CUDDALORE 607803 1001 240.00 19-OCT-2023KRISHNAMOORTHY T V VENUGOPAL 015 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1026 240.00 19-OCT-2023KALIYAMOORTHY M MAYAVAN C 13 TWENTY HOUSE STREET BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 11461 120.00 19-OCT-2023THIYAGARAJAN M MAGUDESAMOORTHY D-19 NANGAL ROAD BLOCK-27 NEYVELI 607803INDIA CUDDALORE 607803 12632 240.00 19-OCT-2023ABORVAM T THIRUMAL 93A TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 11352 240.00 19-OCT-2023GNANAPRAKASAM T I INNASI C 17 CASURINA ST BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 12618 240.00 19-OCT-2023DURAISAMY G GOVINDAN C-41, BOILER ROAD BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 12624 240.00 19-OCT-2023VASANTHA S CHINNAPAIYAN 57 C TYPE I QRTS BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11315 240.00 19-OCT-2023GANAPATHY S SAMINATHAN C 21 N S C BOSE ROAD BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 11472 240.00 19-OCT-2023THIAGARAJAN G GOPALAKRISHNAN C 29 NAGERKOIL ST BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 11263 240.00 19-OCT-2023KUMAR M R RATHAKRISHNAN C 18 T T KRISHNAMACHARI SALAI BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 12664 240.00 19-OCT-2023SUTHARSAN T THANGAMUTHU 61 B TYPE III BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13813 240.00 19-OCT-2023SUTHARSAN T THANGAMUTHU 61 B TYPE III BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13813 240.00 19-OCT-2023SUBRAMANIAN K P POOVAACHARI NO 14 G 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 13817 240.00 19-OCT-2023DURAIRAJ R RAMASAMY C 19 THIRU-VE-KA-STREET BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 13892 240.00 19-OCT-2023KALIYAPERUMAL K N NARAYANASAMY BLOCK 10 NEYVELI 607803 INDIA CUDDALORE 607803 12516 240.00 19-OCT-2023SANJEEVIRAMAN K KRISHNAMURHTY 21-C TYPE III QUARTERS BLOCK 21 NEYVELI 607803INDIA CUDDALORE 607803 14032 240.00 19-OCT-2023KUNJITHAPATHAM V VEERAMUTHU B-26, BOMBAY CRESENT STREET BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 12512 240.00 19-OCT-2023CHANDRASEKARAN R RENGARAJAN D 15 N S C BOSE ROAD BLOCK 18 NEYVELI TS 607803INDIA CUDDALORE 607803 13862 240.00 19-OCT-2023MANI K KANDASWAMY D24 ANNA ROAD BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 13931 240.00 19-OCT-2023SUDHAKAR T THIRUNAVUKARASU FLAT NO 118-A TYPE II BLOCK 6 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 14062 240.00 19-OCT-2023JOHN BRITTO S SAVARIMUTHU 218 A TYPE TWO BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 14160 240.00 19-OCT-2023SEKAR S SUBBAIAH C5 SUNDARAR STREET BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 12756 240.00 19-OCT-2023SELVAM R RAJANGAM 16J, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 12644 240.00 19-OCT-2023JOHN BOSCO P PERIYANAYAGAM C-3 MASCOW SALAI BLOCK - 26 NEYVELI 607803INDIA CUDDALORE 607803 13990 240.00 19-OCT-2023KUMAR S SRIRAMULU C TYPE NO 3 THIRUVALLUVAR SALAI BLOCK 17 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 13891 240.00 19-OCT-2023MANOHARAN G K KUPPUSWAMY DGM/M-II EXPN 66 TYPE IV QTRS BLOCK - 13 NEYVELI 607803INDIA CUDDALORE 607803 13756 240.00 19-OCT-2023KALAISELVAN R REGUNATHAN 008 TYPE-C MERCHANT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 14154 240.00 19-OCT-2023NAGAPPAN R RAMASAMY 151-F TYPE I QUARTERS BLOCK 5 SWAMI VIVEKANANTHA STREET NEYVELI 607803INDIA CUDDALORE 607803 13705 240.00 19-OCT-2023VIJAY MARIAS SILAS 1/A, TYPE III BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 13794 240.00 19-OCT-2023BHASKARAN K V KRISHNAN TYPE 1169/B BLOCK 5 NEYVELI TOWN SHIP NEYVELI 607803INDIA CUDDALORE 607803 2142 240.00 19-OCT-2023RAMACHANDRAN V VENKANNARAOUTH 84G TYPE I QRTS BLOCK-5 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 2146 240.00 19-OCT-2023VELAYUDHAM S SUBBURAYAN A 2 GREEN SQUARE STREET BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 2073 240.00 19-OCT-2023GURURAJAN B V VENUGOPAL 43-C TYPE III QTRS BLOCK 12 NEYVELI TS 607803INDIA CUDDALORE 607803 1957 240.00 19-OCT-2023JASON ANTONY ANTONY 221/3B TYPE II QTRS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 15204 240.00 19-OCT-2023THANGARAJ M MUNUSAMY C-9 NORTH ARCOT STREET BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 16008 240.00 19-OCT-2023KARTHIKEYAN M V VINAYAGAM 292D, TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 15404 240.00 19-OCT-2023SUBRAMANIYAN J JANAKIRAMAN 241/C TYPE II QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 14517 240.00 19-OCT-2023PANNEERSELVAM M MARIYA 005D TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 15342 240.00 19-OCT-2023SREEKUMAR B BALAKRISHNA 212/1-B TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 15201 240.00 19-OCT-2023MOHAMED BASHEER E ENUTTY 316 B BLOCK 5 NEYVELI 3 S.A.DT TAMILNADU 607803INDIA CUDDALORE 607803 15291 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KATHIRESAN K KUMARESAN E117 ANNA ROAD BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18093 240.00 19-OCT-2023PREMLINE PRINCE S SOLOMON 273-D BLOCK 6 TYPE II QUARTERS N L C TOWNSHIP, NEYVELI 607803INDIA CUDDALORE 607803 15222 240.00 19-OCT-2023ANBARESAN S SINGARAM 276/B TYPE II QUARTERS BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 15209 240.00 19-OCT-2023NANDAKUMAR M MARIAPPAN 13-C TYPE II QTRS BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 16341 240.00 19-OCT-2023PALANIVELU P PACKRISAMY 016 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 16168 240.00 19-OCT-2023LAKSHIMIPATHY M MUTHUVENGADACHALAMC 29 ENGINEERS ROAD BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 15996 240.00 19-OCT-2023SEKAR P PARTHASARATHY 12B TYPE III QRS BLOCK-20 NEYVELI 607803 INDIA CUDDALORE 607803 16098 240.00 19-OCT-2023BABU S SWAMIKANNU C-22 MOSCOW ROAD BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 16141 240.00 19-OCT-2023ABDUL JALEEL S SYED 97-B TYPE II QUARTERS BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 15288 240.00 19-OCT-2023PERIYANAYAGAM L LOURDHU D/9 DELHI ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 16293 240.00 19-OCT-2023VEERAMUTHU R RAMASAMY 002G TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 18001 240.00 19-OCT-2023THIRUVENGADAM P PAKKIRI C9, BIHAR STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 15994 240.00 19-OCT-2023THIRUVENGADAM P PAKKIRI C9, BIHAR STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 15994 240.00 19-OCT-2023KALIYAPPAN N P PARASURAMA B 6, PILLOW LANE BLOCK 13 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 18840 240.00 19-OCT-2023SUBRAMANIAN V VEMBU 13-D, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 17146 240.00 19-OCT-2023ANTHONISAMY R RAYAPPAN 116-H TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 18646 240.00 19-OCT-2023RAJENDRAN A ANDIAPPAN 77H TYPE I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 17072 240.00 19-OCT-2023KARPAGAVALLI R SIVAPRAKASAM 19, TYPE I BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 18029 240.00 19-OCT-2023RVALLINAYAGI NA C-13,APPAR ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 18984 240.00 19-OCT-2023KANNIYAN G GOVINDAPILLAI 164 F TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 18670 240.00 19-OCT-2023CHINNAPPAN K KRISHNASAMY B 87 LAMP SALAI BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 18682 240.00 19-OCT-2023VINOBA D DESIKAN 131-B, BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 17747 240.00 19-OCT-2023VADIVELU P PONUSAMY C-52 MOSCO ROAD BLOCK 26 NEYVELI 3 607803INDIA CUDDALORE 607803 18754 240.00 19-OCT-2023JOTHIMANIM LATEMMALAYANDISAMYE-109,RAJAJI ROAD BLOCK-19 NEYVELI TOWN SHIP 607803INDIA CUDDALORE 607803 19636 120.00 19-OCT-2023KRISHNASAMY P PAVADAI D-13 THAMIRAPARANI SALAI BLOCK 18 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 18683 240.00 19-OCT-2023KARPAGAVALLI M LATE 12-F, TYPE-I QUARTERS, BLOCK-19, NEYVELI. NEYVELI 607803INDIA CUDDALORE 607803 19911 240.00 19-OCT-2023ABDUL RAHIM SU USMAN B 21,EAST SQUARE STREET BLOCK-25, NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 18752 240.00 19-OCT-2023KANNAN S SUBRAMANIAM C/O K RAJA E-21 MURUGAN KOIL ST BLCOK 20 NEYVELI 607803INDIA CUDDALORE 607803 18873 240.00 19-OCT-2023KANNAN S SUBRAMANIAM C/O K RAJA E-21 MURUGAN KOIL ST BLCOK 20 NEYVELI 607803INDIA CUDDALORE 607803 18873 240.00 19-OCT-2023PALANI KS LATE 132-E TYPE-I QUARTERS BLOCK-5 NEYVELI 607803INDIA CUDDALORE 607803 19951 240.00 19-OCT-2023MALARVIZHI M MEGANATHAN C/O P DAKSHINAMURTHY 76-C TYPE II BLOCK - 6 NEYVELI 607803INDIA CUDDALORE 607803 19861 240.00 19-OCT-2023RAMAN S SHANMUGHAM B-7, PINE APPLE STREET, BLOCK-13, NEYVELI. NEYVELI 607803INDIA CUDDALORE 607803 19869 120.00 19-OCT-2023DHANALAKSHMI P LATE 16 E TYPE I QUARTERS, BLOCK 19, NEYVELI, NEYVELI 607803INDIA CUDDALORE 607803 20026 240.00 19-OCT-2023MALLIGA V VIJAYARAGHAVAN D-26 BACHELOR STREET BLOCK 17 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 19815 240.00 19-OCT-2023ANTHUVAN I IRUDHAYAM C-50, PONNIYAR RD, BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 215 240.00 19-OCT-2023MUTHUKRISHNAN M UNIYAKUMAR C.20,NAGERCOIL STREET BLOCK-11 NEYVELI 607803INDIA CUDDALORE 607803 223 240.00 19-OCT-2023VASANTHA SUBRAMANIAN LATE 152 C TYPE I QUARTERS BLOCK NO 5 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 20532 240.00 19-OCT-2023KRISHNAMOORTHY N A AUCHUTHAN C-23, AVVAIYAR STREET BLOCK - 25, NEYVELI 607803INDIA CUDDALORE 607803 1620 240.00 19-OCT-2023RAJASEKHAR N NARAYANA 42 B TYPE III QUTRS BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 1815 240.00 19-OCT-2023SUBRAMANIAN N NAGARAJAN 25 B TYPE III QUARTERS BLOCK 20 NEYVELI TOWN SHIP 607803INDIA CUDDALORE 607803 1813 240.00 19-OCT-2023RAJAN MICHEL DANIEL JESUDIAN A-10 BIRD LINE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 1574 240.00 19-OCT-2023PERIASAMY S SELLAMUTHU C 31 TYPE C ELECTRICAL LANE BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 1636 240.00 19-OCT-2023JAYASHREE V PARTHASARATHY 303 A TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 1601 240.00 19-OCT-2023DHANAPAL S SHANMUGASUNDARAM78B TYPE III QTRS BLOCK 12 NEYVELI TS 607803INDIA CUDDALORE 607803 1679 240.00 19-OCT-2023RAMASAMY V VENU B-8 GOLD SMITH LANE BLOCK -27 NEYVELI 607803INDIA CUDDALORE 607803 1649 240.00 19-OCT-2023PALANISAMY C CHENNIAPPAN D-3, GANASAMBAR ROAD BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 227 240.00 19-OCT-2023NEELAVATHY L LATE C 14 BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 19750 480.00 19-OCT-2023THIRUMAL S SOMASUNDARAM 20-D TYPE II QUARTERS NEYVELI 607803 INDIA CUDDALORE 607803 14801 120.00 19-OCT-2023ELANGESWARAN S SHANMUGAM 319 B TYPE II BLOCK 5 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 14716 240.00 19-OCT-2023RADHA M NA 004F TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 14646 120.00 19-OCT-2023THINAKARAN C R RAJAGOPAL C-28, COPPER STREET BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 16446 240.00 19-OCT-2023RADHAKRISHNAN M MANI 197 B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 14964 240.00 19-OCT-2023RETHNAMONY M MUTHUSAMY D149, T P ROAD BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 16759 240.00 19-OCT-2023KRISHNA PRASAD K KUNJU C33 NORTH ARCOT STREET BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 16645 240.00 19-OCT-2023RAJENDIRAN B BALAKRISHNAN C-25, ORISSA ROAD BLOCK - 18 NEYVELI 607803INDIA CUDDALORE 607803 17409 240.00 19-OCT-2023THALAVAI PANDIAN S SUDALAIKANNU 87E BLOCK-5 TYPE I NEYVELI 607803 INDIA CUDDALORE 607803 17589 240.00 19-OCT-2023ALAGARSAMY R RAMASAMY 001G 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 17309 240.00 19-OCT-2023

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Page 91: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SIVASAMY I NA B08 COPPER STREET BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 16503 240.00 19-OCT-2023RAJADURAI M MUTHUSAMY D-5 ARAVINDAR SALAI BLOCK -18 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 17540 240.00 19-OCT-2023RAMASWAMY K KRISHNAPILLAI 115 C TYPE II QUARTERS BLOCK 6 S A V DIST NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 16481 240.00 19-OCT-2023EDWARDSAM S NA C-9, TURBINE ROAD BLOCK - 26 NEYVELI 607803INDIA CUDDALORE 607803 16516 240.00 19-OCT-2023MOHAN K KANTESA 111F, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 16480 240.00 19-OCT-2023MANIMARAN R RAMASAMY 073F TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 17598 240.00 19-OCT-2023SUBBARAO G V G 239 C BLOCK 6 TYPE II QTRS NEYVELI 607803 INDIA CUDDALORE 607803 16552 240.00 19-OCT-2023NATESAN P PANCHANATHAN C 38 ELECTRIC LANE BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 16859 240.00 19-OCT-2023RAVI E EGAMBARAM 231 TRAINEES HOSTEL BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 18588 240.00 19-OCT-2023KAMARAJ N NARAYANA 016K 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 18210 240.00 19-OCT-2023ELUMALAI K KRISHAMOORTHI 007D TYPE I QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 18202 240.00 19-OCT-2023KALYANA SUNDARAM R RAMALINGAM 10F 408 QRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18350 240.00 19-OCT-2023KALYANA SUNDARAM R RAMALINGAM 10F 408 QRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18350 240.00 19-OCT-2023PANNEERSELVAM G GOVINDASAMY 004C TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 18171 240.00 19-OCT-2023BANUMATHY V VENKATAKKRISHNAN 9-A TYPE-I QUARTERS BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 27022 240.00 19-OCT-2023BATHMA R LATERENGANATHAN C 12, VELLAYANKUPPAM STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 28238 240.00 19-OCT-2023AYYAKKANNU N NATESAN 012 TYPE C GUJARAT ROAD BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 2378 240.00 19-OCT-2023JAYAKANTHAM J MUTHIA B 21, WARRIOR ROAD BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 28677 240.00 19-OCT-2023JAMES P F PADICAL 005F 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 5985 240.00 19-OCT-2023VIJAYA RAMAN M MUNIYANDI 8, TYPE C SQUARE LANE BLOCK 18 NEYVELI 607803INDIA CUDDALORE 607803 3852 240.00 19-OCT-2023MOHAMED MANSUR A M 308-D TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 6071 240.00 19-OCT-2023MANI S SWAMINATHAN D-33, MAHATHMA GANDHI ROAD BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 333 240.00 19-OCT-2023JAYARANGANAYAKULU R RADHAKRISHNAN 57-C, BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 2344 240.00 19-OCT-2023DAVID KARUNAKARANE EBENEZER 317A, BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 2438 120.00 19-OCT-2023NETHAJI B BEDHAPPA 208-D, BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 4043 240.00 19-OCT-2023ANTHONISAMY V VELLANKANI B-6 SEMAPHORE LANE BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 6116 240.00 19-OCT-2023MOHAN N NARAYANAN 117B TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 3926 240.00 19-OCT-2023THANGARAJ N NATARAJAN PF 13502 GR II TECH OO RELAY MINES I NLC LTD NEYVELI 607803INDIA CUDDALORE 607803 519 240.00 19-OCT-2023THANGARAJ N NATARAJAN PF 13502 GR II TECH OO RELAY MINES I NLC LTD NEYVELI 607803INDIA CUDDALORE 607803 519 240.00 19-OCT-2023ESHANULLAH A AMEERSHA D-3 K N SUBRAMANI SALAI BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 492 240.00 19-OCT-2023BALUSAMY K NA C/O B ELANGO 169 G TYPE I BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 397 240.00 19-OCT-2023KALIAMOORTHY C CHELLAPERUMAL C 22 THIRU VEE KA SALAI BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 3868 240.00 19-OCT-2023DHANAVELU A ANNAMALAI 3-A, CROW BAR STREET BLOCK-4 NEYVELI 607803INDIA CUDDALORE 607803 3686 240.00 19-OCT-2023PONNUSAMY V VEERA D - 9 BALAGANGADARA THILAGAR SALAI BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 3730 240.00 19-OCT-2023RAJASEKARAN V VIJAYARANGAM E 58 ANNA ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3905 240.00 19-OCT-2023ANTHONY SAMY S SEBASTIKANNU C 7 T V K SALAI BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 3970 240.00 19-OCT-2023RAJA G LATE C-5, PYLON LANE, BLOCK - 26 NEYVELI 607803 INDIA CUDDALORE 607803 3783 240.00 19-OCT-2023RAVINDRAN C M MURTHY 15 TYPE IV QRTS BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 3691 240.00 19-OCT-2023CHINNIAH P PALANI 54-C TYPE-II BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 544 240.00 19-OCT-2023RAYAR V VEERAMUTHU A-4, THOLAN STREET BLOCK-13 NEYVELI 607803INDIA CUDDALORE 607803 3611 240.00 19-OCT-2023RAMASAMY V VARADHAN 7B, HOSTEL TYPE BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 3715 240.00 19-OCT-2023BHASKARAN C T NARAYANAN 007 TYPE-C PEA COCK STREET TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 3812 240.00 19-OCT-2023DEVANATHAN K KALAYAPERUMAL D-4, SWEEDISH ROAD BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 3634 240.00 19-OCT-2023GANESAMOORTHY A ARUNACHALAM B-7, BRIDGE LANE, BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 6082 240.00 19-OCT-2023BAGIANATHAN D DAVID C 45 MOSCOW ROAD BLOCK 26 NEYVELI TS 607803INDIA CUDDALORE 607803 3622 240.00 19-OCT-2023ANNADURAI V A ARUMUGAM 142-F, TYPE I QRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3942 240.00 19-OCT-2023SELVAMUTHU VEL N NATARAJAN 127C TYPE III BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 3940 240.00 19-OCT-2023NARAYANASAMY V VENUGOPAL B-22 PARK CLUB LANE BLOCK 25 NEYVELI-3. NEYVELI 607803INDIA CUDDALORE 607803 6110 240.00 19-OCT-2023RAMAMOORTHY G GOPALAKRISHNAN C7 JAMBULINGA MUDALIAR ROAD BLOCK 24 NEYVELI 607803INDIA CUDDALORE 607803 7666 240.00 19-OCT-2023SHANMUGASUNDARAM A ADIAPATHAM C05, T T K SALAI BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 7651 240.00 19-OCT-2023RAVICHANDRAN K KANNAN B14 MASON STREET BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 7845 240.00 19-OCT-2023KRISHNAMOORTHY R RAMALINGAM C 25 NORTH ARCOT STREET BLOCK 19 TOWN 607803INDIA CUDDALORE 607803 3714 240.00 19-OCT-2023THANGARAJ P PERISAMY B24, UMBRELLA STREET BLOCK 3 NEYVELI 607803INDIA CUDDALORE 607803 7637 240.00 19-OCT-2023CHINNAMMAL N NAGAPPAN A 16 GREEN SQUARE BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 9610 120.00 19-OCT-2023SUNDARAM M MUTHU 004 TYPE-A PULLAMBADI LANE TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 9471 240.00 19-OCT-2023NELSON C CHELLAN C-1 MERCHANT ST BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 7795 240.00 19-OCT-2023KALIAMMAL P PALANI C 5 SAROJINI NAIDU STREET BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 9613 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

PICHAIRATHINAM P PALANIMUTHU C 23 K N SUBBARAMAN SALAI BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 7659 240.00 19-OCT-2023JEYARAMAN K KALIYAPERUMAL 269-D BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 7826 240.00 19-OCT-2023DHANDAPANI K KULANDAIVELU A 11 BLOCK 13 QUIL MAIL STREET NEYVELI TS 607803INDIA CUDDALORE 607803 9587 240.00 19-OCT-2023CHITHAYEE A ARUMUGAM A-4 GREEN GRASS LANE BLOCK 20 NEYVELI TS 607803INDIA CUDDALORE 607803 9611 240.00 19-OCT-2023THAMBUSAMY G GOVINDASAMY 59H TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7621 240.00 19-OCT-2023KANAGASABAI A ARUMUGAM C-18 CABLE STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 9578 240.00 19-OCT-2023SIVASANKARAN T THANGAVELU 7, TYPE Z BRAN LANE BLOCK 4 NEYVELI 607803 INDIA CUDDALORE 607803 7691 240.00 19-OCT-2023KALAIVANI M LATE C-11 KASHMIR SALAI WARD 12 NEYVELI 607803INDIA CUDDALORE 607803 25508 240.00 19-OCT-2023SRIDHAR T E DEISIKACHARI 195-C TYPE-11 BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 27152 240.00 19-OCT-2023RAJAM MICHEL DANIELJ JESUDIAN D-1, N.S.C. BOSE ROAD BLOCK 18 NEYVELI 607803INDIA CUDDALORE 607803 26155 720.00 19-OCT-2023FRANCIS C NA 64-B TYPE-II BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 27081 360.00 19-OCT-2023KALA R LATE W/O LATE K RAMALINGAM C/O GOPAL C 3 EETTI THERU, BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 25651 240.00 19-OCT-2023KALA R LATE W/O LATE K RAMALINGAM C/O GOPAL C 3 EETTI THERU, BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 25651 240.00 19-OCT-2023PANJALAI P WO NO.18-B TYPE-1 QTRS BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 26981 240.00 19-OCT-2023MARY CELIYA FERNANDOS LATE W/O LATE JOHNSON VICTORIA 104-A TYPE II QRTS B1-6 NEYVELI 607803INDIA CUDDALORE 607803 25072 240.00 19-OCT-2023PURAN SINGH LATE 325 A, TYPE II, BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 26778 240.00 19-OCT-2023KURINJI M RAJA F-25 JAWAHARLAL NEHRU SALAI BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 26739 480.00 19-OCT-2023R SUGAMATHI NA W/O RAJA RATHINAM C 13A TYPE-1 QUARTERS BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 24530 120.00 19-OCT-2023SOMASUNDARAM G NA 33-A,TYPE-1 QTRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 27065 240.00 19-OCT-2023KRISHNAVENI M LATE W/O LATE M A MANI C/O R SELVARAJ E-45 DR. AMBEDKAR SALAI BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 25462 240.00 19-OCT-2023VELMURUGAN S SUBRAMANIAN 80A,TYPE-II QRS BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 5716 240.00 19-OCT-2023ANANDA BHARATHI B BALASUBRAMANIAM 34-C TYPE I QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 7411 120.00 19-OCT-2023GANESAN M MANICKAM E 23 DR AMBEDKAR ROAD BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 3346 240.00 19-OCT-2023RAJAMANI S SAMUEL C 8 SUNDARAR ST BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3268 240.00 19-OCT-2023SRINIVASAN N S SOMASUNDARAM 31 C 408 QTRS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 3181 240.00 19-OCT-2023RAMASAMY P PICHIYAPPA C/O PUSPA RAMASAMY 419 KRISHNA PRABA STUDIO PUDUKUPPAM ROUNDANA BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 3251 120.00 19-OCT-2023HABIB RAHMAN KHANM MOOSA C 57 T T K ROAD BLOCK 12 NEYVELI T S 607803 INDIA CUDDALORE 607803 3272 240.00 19-OCT-2023THANGAVELU R RAMASAMY TYPE C-6 BRINJAL STREET BLOCK-20 NEYVELI TOWNSHIP CUDDALORE DT 607803INDIA CUDDALORE 607803 5201 240.00 19-OCT-2023THANGAVELU R RAMASAMY TYPE C-6 BRINJAL STREET BLOCK-20 NEYVELI TOWNSHIP CUDDALORE DT 607803INDIA CUDDALORE 607803 5201 240.00 19-OCT-2023SUBRAMANIYAM P PANCHAN 408/20J BLOCK 19 NEYVELI TS 607803 INDIA CUDDALORE 607803 3250 120.00 19-OCT-2023RAJAMANICKAM K KANDAN C 12 SAROJINI NAIDU STREET BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 5254 240.00 19-OCT-2023MURUGESAN S SOLAIMUTHU A-14 ARECAUNUT STREET BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 7166 240.00 19-OCT-2023KALIYAPERUMAL K P PONNUSAMY D 2 GNANASAMBANTHAR ROAD BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 5004 240.00 19-OCT-2023PILAVENDREN K KULANDAISAMY 171A, TYPE-I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 3301 240.00 19-OCT-2023MOHAN A ARAPULIGOUNDEN ROOM NO 120 TRAINEES HOSTEL BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 7090 240.00 19-OCT-2023KALIYAPERUMAL S SAMIKANNU 020G TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 9081 240.00 19-OCT-2023KALIYAPERUMAL K KULANTHAI 011E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8893 240.00 19-OCT-2023DHAKSHANAMOORTHY K KUPPUSWAMY 071, TYPE-B PARK CLUB LANE BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 3454 240.00 19-OCT-2023MEENAKSHI ALIAS PATTAMMALR RAMAKRISHANAN 36 B TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7296 240.00 19-OCT-2023RAVICHANDRAN N K KOTHANDAPANI NO 2-A TYPE II QTRS BLOCK 7 NEYVELI 607803 INDIA CUDDALORE 607803 9193 240.00 19-OCT-2023CHANDRAMALA K UTHANDARAMAN 246 A TYPE III BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3025 240.00 19-OCT-2023SAMRAJ J JOSEPH 33C, SAROJINI NAIDU SALAI BLOCK-12 NEYVELI 607803INDIA CUDDALORE 607803 3144 240.00 19-OCT-2023RENGARAJAN S SRINIVASA 020A 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 4801 240.00 19-OCT-2023SOOSAI MARY A ANTHONI B 20 NEW STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 3082 240.00 19-OCT-2023SAMBAMOORTHY R RATHNASWAMY 16-F TYPE 1 BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 4877 240.00 19-OCT-2023KALIAN S SOTTAIAN 283-D TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 4961 240.00 19-OCT-2023IRUDHAYARAJ S SAMMANUSUNATHAN B-6 PARK CLUB STREET BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 3014 240.00 19-OCT-2023CHINNASAMY V NA B 7 EARTH STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 4676 240.00 19-OCT-2023RATHINASAMY P PEREYANAYAGAM C-55, T.T.K.ROAD BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 4703 240.00 19-OCT-2023ILANGOVAN P PACHAMUTHU C-12 AUROBINDO STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 4583 240.00 19-OCT-2023SUGANTHA RAJAN G GOPAL TYPE III 81C BLOCK 6 TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 6787 240.00 19-OCT-2023DURAIKKANNU D DHARUMAN 52/A TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 8642 240.00 19-OCT-2023PACHIAMMAL S SUBRAMANI B-12 NEW STREET BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 8831 240.00 19-OCT-2023APPAVOO S SAMIKANNU B-42/A ELECTRICAL STREET BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 6701 240.00 19-OCT-2023ROSWAN R C RAJAPPAN 63-A TYPE III QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 8457 240.00 19-OCT-2023TAMILMANI R RATHINAM C 31 PONNAIYAR STREET BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 8469 240.00 19-OCT-2023MUTHULAKSHMI SUNDALAPPAN B-8 QUILT LANE BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 25861 240.00 19-OCT-2023

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Page 93: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MUTHURAMAN B BABU E.42 KAMARAJ ROAD BLOCK-18 NEYVELI 607803INDIA CUDDALORE 607803 928 240.00 19-OCT-2023KUPPUSAMY A APPADURAI 019 TYPE-B BOMBAY CRESCENT TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 858 240.00 19-OCT-2023PONNAMMAL C LATE W/O LATE G CHANDRASEKERAN C 58 T T K ROAD BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 25648 240.00 19-OCT-2023ANTHONIYAMMAL S NA C-56 T K K ROAD BLOCK - 12 NEYVELI 607803 INDIA CUDDALORE 607803 24855 240.00 19-OCT-2023VEERASAMY T THANGAVEL 183-C TYPE II BLOCK 5 NEYVELI TS 607803 INDIA CUDDALORE 607803 2644 240.00 19-OCT-2023RAMASAMY I IYAKANNU C 12 SRINIVASAN SALAI BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 6543 240.00 19-OCT-2023JAWAHAR S SANTHANAMUTHU 205-B BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 2562 240.00 19-OCT-2023MAHALINGAM G GOPAL 006 TYPE-C SOUTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 6586 240.00 19-OCT-2023ARUNA CHALAM A AMBIKAPATHI 178 B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 4168 240.00 19-OCT-2023MUNUSAMY M NA 004H TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 2810 240.00 19-OCT-2023PRABURAM N NAGARAJAN B-33,BAKERY LANE BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 4418 240.00 19-OCT-2023SIVASANKARAN N NAGAMUTHU C 13 TURKEY STREET BLOCK 17 NEYVELI 607803INDIA CUDDALORE 607803 8392 240.00 19-OCT-2023SIVASANKARAN N NAGAMUTHU C 13 TURKEY STREET BLOCK 17 NEYVELI 607803INDIA CUDDALORE 607803 8392 240.00 19-OCT-2023SAIRAM C A ARAMVALARTHANATHAND-20 SWEEDISH ROAD BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 5569 240.00 19-OCT-2023MOHAN R RAMASAMY C TYPE 02 IMPHAL STREET BLOCK 12 NEYVELI TS 607803INDIA CUDDALORE 607803 6571 240.00 19-OCT-2023SARASWATHI K NA 021E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 6579 240.00 19-OCT-2023SUBRAMANIYAN A ANNAMALAI 9 TYPE C CHISEL STREET BLOCK 20 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 4356 240.00 19-OCT-2023CHINNASAMY C CHINNAPAIYAN TYPE I 79F BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 8355 120.00 19-OCT-2023GNANAPRAKASAM T THANGAVELU 018 TYPE-D SWEEDISH ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 5370 240.00 19-OCT-2023THIRUMARAI CHELVAN K KUTHAPPAN E 26 AMBEDKAR ROAD BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 5362 240.00 19-OCT-2023VILVAM M A ANAI B-8 DUCKLANE BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 6309 240.00 19-OCT-2023SWAMINATHAN P R SUNDRAM 009 TYPE-C CARPENTER ROAD TOWN SHIP BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 8378 240.00 19-OCT-2023KAILASAM V VENUGOPAL 13, KASHMIR SALAI BLOCK-12 NEYVELI 607803INDIA CUDDALORE 607803 8173 240.00 19-OCT-2023PRABAKARAN S SELVANAYAKAM 207-C BLOCK 6 NEYVELI TAMILNADU 607803 INDIA CUDDALORE 607803 8032 240.00 19-OCT-2023SAKTHIVEL A AYYASAMY 003 TYPE-B KATTLAI LANE TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8041 240.00 19-OCT-2023ARUMUGAM M MUTHUSAMY 33-E TYPE I QUARTERS BLOCK-5 NEYVELI 607803INDIA CUDDALORE 607803 6499 240.00 19-OCT-2023KALIAPERUMAL R RAMASAMY NO 10-H TYPE-I QUARTERS T P ROAD BLOCK-5 NEYVELI 607803INDIA CUDDALORE 607803 6218 240.00 19-OCT-2023VENKATESAN V VELLAIYAN B12 WIRE LANE STREET BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 8216 240.00 19-OCT-2023VENKATESAN V VELLAIYAN B12 WIRE LANE STREET BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 8216 240.00 19-OCT-2023KANNAN R RAMASAMY 280-B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 5324 240.00 19-OCT-2023LAKSHMANAN K KRISHNAN C/O.N PITCHAI PILLAI B-21, SRINIVASAN SALAI BLOCK-13, NEYVELI 607803INDIA CUDDALORE 607803 8257 240.00 19-OCT-2023MOHAMED BASHEER H HAMEED B-26 BAKERY ST BLOCK 12 NEYVELI 3 607803 INDIA CUDDALORE 607803 7969 240.00 19-OCT-2023RAMALINGAM G GOVINDAN 101-C TYPE II QUARTERS BLOCK -7 NEYVELI 607803INDIA CUDDALORE 607803 8239 240.00 19-OCT-2023SUBRAMANIYAN N NAGARAJAN 005E TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8064 240.00 19-OCT-2023KOLLAPURI E ETTIAPPAN 32-A KADAM STREET BLOCK II NEYVELI 607803 INDIA CUDDALORE 607803 8217 240.00 19-OCT-2023NARAYANAN B N 283 D TYPE II QUARTERS BLOCK 29 NEYVELI 607803INDIA CUDDALORE 607803 25746 240.00 19-OCT-2023RAGUPATHI S SRINIVASAN C 103, SIR C.V. RAMAN SALAI BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 26147 240.00 19-OCT-2023SAHARUVAN BEEBI NA NO 33L 408 QTRS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 23238 240.00 19-OCT-2023AMSAVALLI THANGAVELU LATE C-1 POSITIVE LANE BLOCK - 26 NEYVELI 607803INDIA CUDDALORE 607803 27578 240.00 19-OCT-2023VIJAYAKUMARI S LATE W/O LATE P SANKARAN D NO. 3C BLOCK 7 TYPE II QTRS T P ROAD NEYVELI 607803INDIA CUDDALORE 607803 25507 240.00 19-OCT-2023SENTHAMARAI S LATE W/O LATE N SUGUMAR B 2/2 BOW STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 25283 240.00 19-OCT-2023SIVASANKAR P PONNUSAMY B-2B EARTH STREET BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 27215 240.00 19-OCT-2023VENGATASAN N NAGALINGAM 160 THIRUVALLUVAR NAGAR MANTHARAKUPPAM NEYVELI 607803INDIA CUDDALORE 607803 26632 240.00 19-OCT-2023SHANMUGAM L LATERLAKSHMANAN 134-B TYPE - 1 QUARTERS BLOCK - 5 NEYVELI 607803INDIA CUDDALORE 607803 27562 240.00 19-OCT-2023NARAYANAN B BALASUBRAMANIAN 89 B TYPE I BLOCK - 5 NEYVELI 607803 INDIA CUDDALORE 607803 27391 240.00 19-OCT-2023HEMALATHA S LATEERA C-30 T T K ROAD BLOCK - 12 NEYVELI 607803 INDIA CUDDALORE 607803 27585 240.00 19-OCT-2023SRIPRIYA S RAGHU 25-D TYPE 3 QUARTERS BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 27490 240.00 19-OCT-2023MOHAMED ELIYAS J JAMALUDHEEN 17-B TYPE I QTRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 27472 240.00 19-OCT-2023RAJENDRAN K V VENKATARAMAPILLAI 260A TYPE II QRS BLOCK-5 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 27456 240.00 19-OCT-2023VADIVELU R RAMASAMY B1, WEST CHESS LANE BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 27870 240.00 19-OCT-2023ILANGOVAN P PACHAMUTHU C12, AUROBINDO STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 28203 240.00 19-OCT-2023RAJESH N NARAYANAN X BASE COMPUTERS DR.AMBEDKAR ROAD BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 27964 120.00 19-OCT-2023ASWATH NARAYANAN R LATE NO 143, TYOE II QUARTERS BLOCK 6 NEYVELI 607803INDIA CUDDALORE 607803 28793 240.00 19-OCT-2023PATCHAIMUTHU K KANDASAMY C1, BUNSEN ALLEY LANE BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 28339 240.00 19-OCT-2023ASOKAN N NEELAKANDAN NO.89 E TYPE I QUARTERS BLOCK 5 NEYVELI 607803INDIA CUDDALORE 607803 28354 240.00 19-OCT-2023RAJANGAM G GOVINDASAMY C 13, VELLIYAMKUPPAM STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 28702 240.00 19-OCT-2023KUMARAVALLI C LATE C 7, IMPHAL STREET BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 28752 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

AROKIAMARY A LATE C 62, T T K SALAI BLOCK 12 KURINJIPADI TK, CUDDALORE NEYVELI 607803INDIA CUDDALORE 607803 28795 240.00 19-OCT-2023CHINNAPILLAI V VENKATACHALAM A 24 GREEN GRASS LANE BLOCK 20 NEYVELI TS 607803INDIA CUDDALORE 607803 9677 240.00 19-OCT-2023CHELLAMMAL K KAUVERY B 14 HARE STREET BLOCK 3 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 9673 240.00 19-OCT-2023MEENAKSHI R RAMASAMY B-20 WARRIOR ROAD BLOCK-13 NEYVELI 607803INDIA CUDDALORE 607803 9672 240.00 19-OCT-2023ANGAMMAL P PERUMAL B-1/1-C VELLAYAN KUPPAM STREET BLOCK 27 NEYVELI TS 607803INDIA CUDDALORE 607803 9777 240.00 19-OCT-2023KARUPPUSAMY A AHILANDAM 36A, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 9997 240.00 19-OCT-2023CHELLAMMAL G NA A 16 GREEN SQUARE BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 9931 240.00 19-OCT-2023AMMACHI K KALIAPPAN B 1 BOW SQUARE ST BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 9947 240.00 19-OCT-2023SANKARAN R S 63-D TYPE III QTRS BLOCK 12 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 9907 240.00 19-OCT-2023PONNUTHAYEE S SENGAPPAN A 23 CUP LANE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 9792 240.00 19-OCT-2023PONNAMBALAM S SAMIDURAI NADUTHERU ELUMICHAI VILL OOMANGALAM PO 607804INDIA CUDDALORE 607804 12517 240.00 19-OCT-2023SUBRAMANIAM T THANGAVEL 97, VELI KOONANKURICHI,, OOMANGALAM P.O. VIRUDHACHALAN TK 607804INDIA CUDDALORE 607804 1903 240.00 19-OCT-2023SUBRAMANIAM T THANGAVEL 97, VELI KOONANKURICHI,, OOMANGALAM P.O. VIRUDHACHALAN TK 607804INDIA CUDDALORE 607804 1903 240.00 19-OCT-2023MADHANA SAMY V VEERAN 5 DR AMBEDKAR NAGAR VEPPANKURICHI O. MANGALAM POST VIRUTHACHALAM TALUK 607804INDIA CUDDALORE 607804 17772 120.00 19-OCT-2023GNANA SOWNDARIS LATE W/O S STANISLAS (LATE) KATTUKUNANKURICHY OO MANGALAM (POST) VRITHACHALAM 607804INDIA CUDDALORE 607804 19661 240.00 19-OCT-2023MANNANGATTI S SIVAGOZDU VELI KUNAINGKURICHI UMANANGALAM P O VIRUTHACHALAM T K S A V DIS 607804INDIA CUDDALORE 607804 18231 120.00 19-OCT-2023GOPALAKRISHNAN A ANBURAJAN 1/49, NADUKUPPAM VILLAGE U MANGALAM POST VIRUDHACHALAM TK CUDDALORE 607804INDIA CUDDALORE 607804 28728 240.00 19-OCT-2023UTHANDARAYAN K KUPPUSAMY MUDANAI VILL&PO, BAZAR ST.,VIRUDHACHALAM, CUDDALORE DIST., 607804INDIA CUDDALORE 607804 365 240.00 19-OCT-2023RAMU J JAMBULINGAM 7/8 VADAKKU THERU NORTH STREET UTTANG PO KOMBADIKUPPAM VILLAGE 607804INDIA CUDDALORE 607804 521 240.00 19-OCT-2023KUPPUSAMY S SAMIKKANNU AMBEDKAR NAGAR NEW THERKKUVELLUR UMANGALAM (PO) VRIDHACHALAM TALUK 607804INDIA CUDDALORE 607804 451 240.00 19-OCT-2023SAROJA K NA VRIDHA GRI KUPPAM MUDHANAD P O V MANGALAM (VIA) VRIDHACHALAM (TK) 607804INDIA CUDDALORE 607804 24722 240.00 19-OCT-2023IRUDHAYARAJ L LURDHASAMY NEW NO 14/23 A OLD NO 5/84A SOUTHSTREET KOONANGURICHI VIRUDHACHALAM TALUK CUDDALORE DISTRICT 607804INDIA CUDDALORE 607804 5199 240.00 19-OCT-2023MARIMUTHU M MANICKAM OLD NO 77 (NEW NO 136) EAST STREET UTTANGAL POST VIA GOMANGALAM 607804INDIA CUDDALORE 607804 4610 240.00 19-OCT-2023SAVARIMUTHU M MANUVEL NO.142 THERKKU THERU KOTTERI VIRUDHACHALAM TK CUDDALORE DIST 607804INDIA CUDDALORE 607804 29005 240.00 19-OCT-2023MURUGAVEL SUBRAMANIAN MURUGAVEL NO 145 RAJEEV GANDHI SALAI VALLAM POST CUDDALORE CUDDALORE 607805INDIA CUDDALORE 607805 12034600-00200259-7989 60.00 19-OCT-2023KALIYAPERUMAL K KULLAN SEDUTHAAN KUZHI VALLAM POST PANRUTI TALUK 607805INDIA CUDDALORE 607805 1413 240.00 19-OCT-2023PALANI G GOVINDAN 146 SORATHUR VILLAGE BASALAN STREET VALLAM POST VIA PP KUPPAM 607805INDIA CUDDALORE 607805 9800 240.00 19-OCT-2023VEERASAMY N NARAYANANA 9 F TYPE I FLAT 22 NEYVELI 607806 INDIA CUDDALORE 607806 16010103-00007932-00000000000 240.00 19-OCT-2023VEERASAMY N NARAYANANA 9 F TYPE I FLAT 22 NEYVELI 607806 INDIA CUDDALORE 607806 16010103-00007932-00000000000 240.00 19-OCT-2023MOHAMMED SHAJAHAN A ABDUL 337 A, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300175-10403852-2438 240.00 19-OCT-2023S TAMILSELVAN K 432 E TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300214-13719261-22012998 240.00 19-OCT-2023N SABAPATHI R 20-D TYPE III QRS BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 IN300394-11682777-1462 240.00 19-OCT-2023S SUMATHI V 315 A TYPE II QUARTERS BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 IN300214-13732516-8609 120.00 19-OCT-2023RAMASAMY P P 84-A, TYPE II QUARTERS BLOCK - 22 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 16010103-00008195-00000000000 288.00 19-OCT-2023S SYEDMOHIDEEN SYEDNABI 286 A TYPE II QUARTERS BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 12044700-05187382-609801093688 273.60 19-OCT-2023KANAGARAJ M T 555 A, TYPE II QUARTERS BLOCK - 29 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 16010103-00008273-00000000000 240.00 19-OCT-2023S KRISHNAMOORTHY P NO 14 RAJENDRA PRASATH SALAI BLOCK 30 NEYVELI 607807INDIA CUDDALORE 607807 12038400-01176619-0489301000031070 12.00 19-OCT-2023NOOR BASHA Y YUSUFF 121-C TYPE II QUARTERS BLOCK 22 NEYVELI 607807INDIA CUDDALORE 607807 11065 240.00 19-OCT-2023KUMARESAN R RETHINAMONI 010 CONTRACTOR'S COLONY - Y TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 12130 240.00 19-OCT-2023GUNASEKARAN K KALIYA 27-C HOSTEL TYPE BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 10753 240.00 19-OCT-2023SUNDARAVADIVEL M MARIAPPAN 333B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 10883 240.00 19-OCT-2023RAJAGOPALAN T THIRUVENAKATACHARI334 C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 10998 240.00 19-OCT-2023VEERAPPAN T NA 246H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 12271 240.00 19-OCT-2023BALAJI M MURUGESAN 005 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13588 240.00 19-OCT-2023RAJAMANI C CHINNASAMY Y-55 BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 14262 240.00 19-OCT-2023SUBRAMANIAN N P PERUMAL 453C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13576 240.00 19-OCT-2023KALIYAMOORTHY R RAJANGAM 444G TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14298 240.00 19-OCT-2023NAGARAJAN T THANGARAM 410D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14189 240.00 19-OCT-2023GOVINDARAJAN N NARASIMHA 375C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14200 240.00 19-OCT-2023RENGAN A PALANIAMMAL 352C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 11950 240.00 19-OCT-2023SANTHANARAMAKRISHNAN K MURALIDARAN Y-48, BLOCK - 29 NEYVELI 607807 INDIA CUDDALORE 607807 13215 240.00 19-OCT-2023VENKATESAN M MANICKAM 95 10TH WARD THEDIRKUPPAM BLOCK 30 NEYVELI 607807INDIA CUDDALORE 607807 1423 120.00 19-OCT-2023GEORGE B BAKKIYANATHAN 575C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 11963 240.00 19-OCT-2023DURAISAMY P PACHNAPPAN 290D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14121 240.00 19-OCT-2023MARIAPPAN B BALAKRISHNAN NO.26, SAINIK BARRAKS BLOCK 28 NEYVELI 607807INDIA CUDDALORE 607807 12900 240.00 19-OCT-2023AYYASAMY K KADHAASAMY LCH-34/8, SECOND MINE STREET BLOCK-28,NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 13255 240.00 19-OCT-2023NATARAJAN R RAMASAMY 418D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 12752 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUBRAMANIAN A ALAGAR 6A TYPE III QTRS BLOCK 21 NEYVELI T S 607807 INDIA CUDDALORE 607807 13882 240.00 19-OCT-2023PUTHANIDATHUARASU A P 424 C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 14053 240.00 19-OCT-2023MATHIYAZHAGAN R RAJAGOPAL 326B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13780 240.00 19-OCT-2023ARUMUGAM V VINAIATHAN 439A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14103 240.00 19-OCT-2023MURUGIAH S SUBBAIAH 418A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13782 240.00 19-OCT-2023KRISHNAMURTHY L LAKSHMINARAYANAN 375A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13818 120.00 19-OCT-2023KANNAN S SACHIDANANDAM 437E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14049 240.00 19-OCT-2023PALANISAMI A AYYAKKANNU 438F TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14056 240.00 19-OCT-2023RAMARAJ K KANAGAMANI 364A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1975 240.00 19-OCT-2023AMULRAJ R RATHANAM 280C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1956 120.00 19-OCT-2023MURUGAN G GOVINDASAMY 381B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14580 240.00 19-OCT-2023NANTHAN M MUNUSAMY 302A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14338 240.00 19-OCT-2023NANTHAN M MUNUSAMY 302A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14338 240.00 19-OCT-2023THANIGASALAM R RAMACHANDRAN 360C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14366 240.00 19-OCT-2023VENUGOPAL S SIVARAJULU 33 H TYPE I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 14480 240.00 19-OCT-2023THANGADAS PRABU JA ANANDAN 034 CONTRACTOR'S COLONY - X TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15470 240.00 19-OCT-2023SUBRAMANIAM N R NAGARATHEIAN 012 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 17006 240.00 19-OCT-2023ARAJA NA NO 7/8 IIND MAIN STREET BLOCK 28 NEYVELI TOWN 607807INDIA CUDDALORE 607807 19001 240.00 19-OCT-2023NARAYANAN S SUBRAMANIAN 547 B TYPE II QRTS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 16179 240.00 19-OCT-2023GUNASEKER R RAMAN 9B, TYPE I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 17196 240.00 19-OCT-2023DHASARAJ K KUPPUSAMY 414A, TYEP II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 16211 240.00 19-OCT-2023RAMAKRISHNAN D DURAISAMY 460G, TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 17989 240.00 19-OCT-2023MALARVANNAN P PITCHAMUTHU M122/2, M K COLONY NEYVELI 607807 INDIA CUDDALORE 607807 16210 240.00 19-OCT-2023MANOHARAN A ARUJUNAN 115A TYPE II QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 18866 240.00 19-OCT-2023KANNAN K KRISHNAMOORRTHY 4C, TYPE-III, BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 18701 120.00 19-OCT-2023THANGAVELU D DURAISAMY 289A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1457 240.00 19-OCT-2023THANGARAJ J JAMBULINGAM 572H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1690 240.00 19-OCT-2023KUPPUSAMY K KRISHNASAMY 429A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1467 240.00 19-OCT-2023KUPPUSAMY K KRISHNASAMY 429A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1467 240.00 19-OCT-2023KRISHNAMURTHY K S SHENBAGARAMAN 346B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 1525 240.00 19-OCT-2023AYYAKKANNU R M MUNIANDY 90/4D TYPE II BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 16898 240.00 19-OCT-2023RAGHUPATHY RAGHAVAN G GOVINDARAJULU 421-F TYPE I QUARTERS BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 1458 120.00 19-OCT-2023KUMARASAMY RAJA K KOTHANDARAMAN 434A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14694 240.00 19-OCT-2023MURUGAN S SUBBAIAH 250B TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15593 120.00 19-OCT-2023SACHIDHANANDHAM K KANNAPIRAN 350B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 14767 240.00 19-OCT-2023DAKSHNAMOORTHY R RATHINAM 307E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15032 240.00 19-OCT-2023JAYARAMAN K KRISHNASAMY 446C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15017 240.00 19-OCT-2023RAJENDIRAN A ARUMUGAM 3E TYPE I BLOCK-22 NEYVELI 607807 INDIA CUDDALORE 607807 16654 240.00 19-OCT-2023MANOHARAN R RAMANUJAM 309H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15663 240.00 19-OCT-2023NATARAJAN R RATHINAM 172-F HOSTEL TYPE BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 14711 240.00 19-OCT-2023INBAKUMAR R RAJASEKARAN 2B B TYPE BROADWAY ROAD BLOCK-26 NEYVELI 607807INDIA CUDDALORE 607807 16847 240.00 19-OCT-2023SRIDHAR S SRINIVASAN 422H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 15676 240.00 19-OCT-2023GUNASEKARAN P PITCHAIKARAN 233 CONTRACTORS COLONY BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 15630 240.00 19-OCT-2023PALANI K KRISHNAMURTHY 556B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 16669 240.00 19-OCT-2023VJAYALAKSHMI RVENKATACHALAMLATEY-41, BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 19249 240.00 19-OCT-2023KPOONGAVANAM NA 465-A, TYPE-I BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 19017 240.00 19-OCT-2023E USHA VELANGOVAN 5H TYPE I QUARTERS BLOCK - 22 NEYVELI 607807INDIA CUDDALORE 607807 19032 240.00 19-OCT-2023SUBRAMANIAN M S SUBRAMANIAN 114 D TYPE II QTRS BLOCK 22 NEYVELI - 7 NEYVELI 607807INDIA CUDDALORE 607807 6151 240.00 19-OCT-2023KRISHNASAMY R RAMANUJAM 487B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 3813 240.00 19-OCT-2023ELANGOVAN V VADIVELU C-24 UREA STREET BLOCK-27 NEYVELI 607807 INDIA CUDDALORE 607807 3689 240.00 19-OCT-2023PRAGASAM N NASARAYAR 308A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 3964 240.00 19-OCT-2023JAYARESH E EKAMBRAM 287-C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 3854 240.00 19-OCT-2023RADHARAMANAN D DURAIRAJ 487-A, TYPE-II QRS BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5741 240.00 19-OCT-2023CHINNAYAN V VENKATACHALAM Y-236 CONTRACTORS COLONY BLOCK - 29 NEYVELI 607807INDIA CUDDALORE 607807 9531 240.00 19-OCT-2023VAIYAPURI K KUPPUSAMY 138/6, ANNA STREET BLOCK-21 NEYVELI 607807INDIA CUDDALORE 607807 7547 240.00 19-OCT-2023JANAKI K KOTHANDAPANI 311A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 7754 240.00 19-OCT-2023THANGAM G LATEGABRIEL 22 PALLIVASAL STREET BLOCK-21 NEYVELI 607807INDIA CUDDALORE 607807 26866 240.00 19-OCT-2023

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Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MATHIYAZHAGAN P PICHAIPILLAI 0903B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 5663 240.00 19-OCT-2023VISWANATHAN A ARUNACHALAM 253C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 9259 240.00 19-OCT-2023KARUPPAN B BANKARU 39/1 FOURTH MAIN STREET BLOCK 28 NEYVELI 607807INDIA CUDDALORE 607807 3426 240.00 19-OCT-2023ARULDASS P NA 58 KALAIGAR STREET BLOCK 21 NEYVELI 607807INDIA CUDDALORE 607807 3488 240.00 19-OCT-2023KALAIMATHI L NA 36-F TYPE I QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 24877 240.00 19-OCT-2023KOIL PILLAI J JOHN 375B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6807 240.00 19-OCT-2023SRINIVASAN K T THIYAGARAJAN NO. 302/D TYEP II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6683 240.00 19-OCT-2023MARIYA JOSEPH A ANTONEY 2/1, LOW COST HOUSE 1ST MAIN STREET BLOCK 28 NEYVELI 607807INDIA CUDDALORE 607807 6742 240.00 19-OCT-2023PALANI MANICKAM M MUTHUSAMY 457A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6777 240.00 19-OCT-2023SELVARAJAH D DURAISAMY 362-C, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6630 240.00 19-OCT-2023GOVINDARAJ K KUPPUSAMY 574 E TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6688 120.00 19-OCT-2023SUNDARAVADIVELU P V VAITHILINGAM 490A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 8482 240.00 19-OCT-2023SUNDARAVADIVELU P V VAITHILINGAM 490A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 8482 240.00 19-OCT-2023DONBOSCO L LURDU 254E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6752 240.00 19-OCT-2023BETHUSAMY V VARATHARAJALU 041 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6969 240.00 19-OCT-2023KULOTHUNGAN K KANDAN 0904C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6631 240.00 19-OCT-2023PANNEERSELVAM T THANGAPARAKASAM 295/E TYPE I QUARTER BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 6672 120.00 19-OCT-2023SELVARAJ P PITCHAKKARAN 125 CONTRACTOR'S COLONY - Y TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6872 240.00 19-OCT-2023GASPAR G SAVARI 549D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 8793 240.00 19-OCT-2023KALIYAMURTHY S SUBRAMANIAN 569D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 8472 240.00 19-OCT-2023RAJENDRAN C CHAKKARAPANI 419A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6665 240.00 19-OCT-2023MAMUNDI S SUBBIAH 43, Y TYPE QUARTERS BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 6873 240.00 19-OCT-2023JAYARAMAN G GOVINDASAMY 421H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6700 240.00 19-OCT-2023SUBBAIAH S NA 250D TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 2805 240.00 19-OCT-2023KARTHIKEYAN G GURUSAMY 333A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 2629 240.00 19-OCT-2023SELVARAJ R RAMANUJAM 380C, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 4274 240.00 19-OCT-2023SELVAGURU M MATHURESAN 455D TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 4514 240.00 19-OCT-2023DURAIRAJU K KANDASWAMY 3863A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 5504 240.00 19-OCT-2023DURAIRAJU K KANDASWAMY 3863A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 5504 240.00 19-OCT-2023CHANDRASEKARAN S R NA 359D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 5402 240.00 19-OCT-2023RAJENDRAN M K KOTHANDAPANI NO 29/2 IST MAIN STREET BLOCK 28 NEYVELI 607807INDIA CUDDALORE 607807 5709 240.00 19-OCT-2023DHAKSHINAMOORTHY K KANAGAVELU 104-A, TYPE I QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 4132 240.00 19-OCT-2023BALAMURUGAN N D DESINGARAJAN 22 E TYPE-I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 4302 240.00 19-OCT-2023SUBRAMANIAN S SUNDARAM 53 F TYPE-I QUARTERS BLOCK-22 NEYVELI 607807INDIA CUDDALORE 607807 6497 240.00 19-OCT-2023RADHAKRISHNAN K KESAVAN 3071B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 5397 240.00 19-OCT-2023VELUCHAMY E ERULAPPA 384C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 5482 240.00 19-OCT-2023PANEERSELVAM P PERIASAMY 285A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6459 240.00 19-OCT-2023VIJAYAN R RAMASAMY 148,MURUGAN SQUARE BLOCK-21 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 6194 240.00 19-OCT-2023VADIVELU M MURUGAN 172 E,HOSTEL TYPR QRS BLOCK 22 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 8207 240.00 19-OCT-2023MORLIN PADMA VASANTHV LATE W/O LATE M E VASANTH VINCEANT 340 A TYPE II B BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 25567 240.00 19-OCT-2023CHINNAMMAL V VEERAN 318-A TYPE -1 BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 26400 240.00 19-OCT-2023KODIAMALAR S LATESHRIMSELVENDRAN7-A TYPE - III QAURTERS BLOCK - 21 NEYVELI 607807INDIA CUDDALORE 607807 27767 240.00 19-OCT-2023MUTHULAKSHMI C LATE C/O JAYASANKAR 17 F, TYPE I QUARTERS BLOCK 22 NEYVELI 607807INDIA CUDDALORE 607807 28976 240.00 19-OCT-2023ARAKKANI M MEYYAN 158 LOW COST HOUSE BLOCK 28 NEYVELI TS 607807INDIA CUDDALORE 607807 9959 240.00 19-OCT-2023ARUCKANI R RAMAN M\O R PERUMAL 6\3 IIND MAIN ROAD BLOCK-28 NEYVELI 607807INDIA CUDDALORE 607807 9771 240.00 19-OCT-2023CHELLAMMAL S SABAIYAN 313F TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 9773 120.00 19-OCT-2023CHELLAMMAL G GOPAL 113 PLOT EXTENDED S E BLOCK THANDARANKUPPAM COLONY NEYVELI 607807INDIA CUDDALORE 607807 9753 240.00 19-OCT-2023MABAL SIMLA M MANGAL E 25, MURUGAN KOIL STREET BLOCK 27 NEYVELI 607827INDIA CUDDALORE 607827 26007 240.00 19-OCT-2023BALAMURALI T THIRUGNANAUTHANDANNO 10 A SIVASAKTHI NAGAR CHIDAMBARAM 608001INDIA CUDDALORE 608001 IN301774-13980929-621201506304 600.00 19-OCT-2023B KATHIRESAN N FATHIMA ILLAM-FIRST FLOOR 39/44,GAYATHRI AMMAN KOIL STREET CHIDAMBARAM 608001INDIA CUDDALORE 608001 IN301637-40669159-621201505621 60.00 19-OCT-2023S RAJENDIRAN V 56/12 LALKHAN STREET CHIDAMBARAM CHIDAMBARAM 608001INDIA CUDDALORE 608001 IN301637-40662378-503738526 21.60 19-OCT-2023JAWAHAR S SANTHANA NO 36/3 SUBRAMANIYAR STREET ANNAI ILLAM CHIDAMBARAM TAMILNADU 608001INDIA CUDDALORE 608001 IN301637-41246060-608801144444 12.00 19-OCT-2023VALLIK KANAGASABAI INDRA STREET ELANAGOOR VILLAGE NANJALUR POST CHIDAMBARAM TK 608001INDIA CUDDALORE 608001 19043 240.00 19-OCT-2023VANNAJA S SENTHAMARAI 7/B PERAMBALA EDA STREET CHIDAMBRAM 608001INDIA CUDDALORE 608001 26462 240.00 19-OCT-2023SIVASUBRAMANIAN T THIRUNAVUKARASU 77 S R NAGAR CHIDAMBARAM 608001 INDIA CUDDALORE 608001 3138 240.00 19-OCT-2023PUNITHAVATHI K LATE W/O KIRTHIVASAN NO.93, THIRD CROSS, V S R NAGAR PARAMESWARANALLUR CHIDAMBARAM 608001INDIA CUDDALORE 608001 28397 240.00 19-OCT-2023K J SATHYAMYLA KANTHABHABA NO E 5 KOTHANGUDI FLATS ANNAMALAI UNIVERSITY CAMPUS ANNAMALAI NAGAR CHIDAMBARAM CUDDALORE 608002INDIA CUDDALORE 608002 IN302269-13219233-12671551700 24.00 19-OCT-2023

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Page 97: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ARJUNAN K KRISHNAN 59/G TYPE I BLOCK-22 NEYVELI 608003 INDIA CUDDALORE 608003 16954 240.00 19-OCT-2023MEHAVARNAM V MEHAVARNAM 103, SECOND SOUTH CROSS, MARIAPPANAGAR, ANNAMALAI NAGAR POST 608022INDIA CHIDAMBARAM608022 19862 240.00 19-OCT-2023DEVAKKANNU LATE C/O. S KANAKASABAI D NO.903, P NO.28 SIVAKAMI NAGAR CHIDAMBARAM 608101INDIA CHIDAMBARAM608101 25014 240.00 19-OCT-2023SHAMSUDHEEN S SALIKANDU 113-A, USMANRALI MAIN ROAD PINNATHUR CHIDAMBARAM 608102INDIA CUDDALORE 608102 10402 240.00 19-OCT-2023BOTHAGURU D DURAISAMY 2/245 A RAJALAKSHMI ILLAM ROAD STREET NATTARMANGALAM KATTUMANNARKOIL TK 608301INDIA CUDDALORE 608301 3726 240.00 19-OCT-2023DEAV S LATE 118 A, PIDARI AMMAN STREET TEACHERS COLONY KATTUMANNAR KOIL CUDDALORE 608301INDIA CUDDALORE 608301 28806 240.00 19-OCT-2023M S ALLI N 23 RAJA GANAPATHY NAGAR AMMAPET AND POST CHIDAMBARAM CUDDALORE 608401INDIA CUDDALORE 608401 IN300394-15855615-615101502801 120.00 19-OCT-2023CHAKRAVARTHY G GOVINDA 125 MIDDLE STREET B ADHIVARAGANALLUR POST CHIDAMBARAM TK 608501INDIA CUDDALORE 608501 7165 240.00 19-OCT-2023CHANDRAMOHAN J JAYABALAN NO 154 MIDDLE ST KOTHAVACHERRY LUDDALORE . TUDDALORE 608601INDIA CUDDALORE 608601 12047200-10440430-20001406591 84.00 19-OCT-2023KALIYAPERUMAL T THILLAI 226 EAST STREET B UDAIYUR CHIDAMBARAM TK 608601INDIA CUDDALORE 608601 205 240.00 19-OCT-2023ARJUNAN R RAJAMANICKAM VANDAYAN KUPPAM (VILLAGE) MANJAKOLLAI POST BHUVANAKIRI - VIA CHIDAMBARAM TK. 608601INDIA CUDDALORE 608601 3505 240.00 19-OCT-2023AROKIYASAMY C CHINNAPPAN MAIN ROAD THANDEESVARANALLUR VATTATHUR POST, SETHIATHOPE SO KATTUMANNAR KOIL TALUK, CUDDALORE 608701INDIA CUDDALORE 608701 IN300175-10349108-56013 60.00 19-OCT-2023AROKIYASAMY C CHINNAPPAN MAIN ROAD THANDEESVARANALLUR VATTATHUR POST, SETHIATHOPE SO KATTUMANNAR KOIL TALUK, CUDDALORE 608701INDIA CUDDALORE 608701 IN300175-10349108-56013 60.00 19-OCT-2023SUBRAMANIAN G GANAPATHY C/O. MURTHUKUMARAN ALLUR ALLUR MAIN ROAD SETHIATHOPE POST CHIDAMBARAM TK CUDDALORE DIST 608702INDIA CUDDALORE 608702 6305 240.00 19-OCT-2023ANTHONY S SAVARI KOZHAI ANTHONIARPURAM SAVADIKUPPAM POST KATTUMANNARKUDI TALUK 608703INDIA CUDDALORE 608703 3333 240.00 19-OCT-2023ANANDHARAYAR A AROKIYASAMY 103 NORTH STREET CHINNA NERKUNAM & POST PINNALUR (VIA) CHIDAMBARAM TALUK CUDDALORE DIST 608704INDIA CUDDALORE 608704 18801 240.00 19-OCT-2023CHELLAPPA M MOORTHY C/O T. GOVINDASAMY ASARI VALAYAMADEVI VLL & PO CHIDAMBARAM TK 608704INDIA CUDDALORE 608704 7137 240.00 19-OCT-2023SELVAM G V WEST STREET PARVATHIPURAM VADALUR CUDDALORE (TK) 608801INDIA CUDDALORE 608801 16010103-00008288-7762 240.00 19-OCT-2023PRAKASH R RODMAL NO 39/C NO 2 ROAD NO 2 ROAD NO 2 ROAD MAYILADUTHURAI 609001INDIA NAGAPATTINAM609001 IN301313-21196747-094100050010274 84.00 19-OCT-2023ANAND SANKAR R RAMALINGAM 3, PADAIVETTI MARIYAMMAN LANE, AMMAN NAGAR SENTHANGUDI, MAYILADUTHURAI NAGAPATTINAM 609001INDIA NAGAPATTINAM609001 IN300175-10599933-35835 60.00 19-OCT-2023GNANAMBAL S KRISHNAMURTHY 9 D, ANNA NAGAR DHARMAPURAM ROAD MAYILADUTHURAI 609001INDIA NAGAPATTINAM609001 IN300175-10651795-10948806009 60.00 19-OCT-2023R SEYON RAMALINGAM NEW NO 13/12 CHETTY STREET MAYILADUTHURAI 609001INDIA NAGAPATTINAM609001 12044700-02963668-423010015390 1.20 19-OCT-2023SANTHIRA VARANAM G CHANDRHASAN 57/3, THENPATHY STREET SENTHANGUDI VALLALAGARAM POST MAYILADUTHURAI 609001INDIA NAGAPATTINAM609001 10821 240.00 19-OCT-2023CHANDRASEKARAN G S 10/6 CHETTY STREET THIRUVIZANDUR MAYILADUTHURAI 609001INDIA NAGAPATTINAM609001 4897 240.00 19-OCT-2023HEERACHAND P PANNALAL 10, ABIRAMI NAGAR MAYILADUTHURAI 609002INDIA TANJORE 609002 IN300175-10584856-176502 162.00 19-OCT-2023RAMAKRISHNAN C CHOKKARA ERUKKUR COLONY STREET ERUKKUR PO SIRKALI TK,NQM DISTRICT 609108INDIA NAGAPATTINAM609108 8345 240.00 19-OCT-2023GOPALAN R RAJU NO.4/49-B MALLUKUDI MAIN ROAD PUNGANUR POST SIRKALI TALUK NAGAIPATTINAM (DIST) 609112INDIA NAGAPATTINAM609112 5038 240.00 19-OCT-2023B VENKATESAN BALA NO 3/8 KORKKAI NIDUR VIA MAYILADUTHURAI 609203INDIA NAGAPATTINAM609203 IN301774-10348248-608801089460 60.00 19-OCT-2023B VENKATESAN BALA NO 3/8 KORKKAI NIDUR VIA MAYILADUTHURAI 609203INDIA NAGAPATTINAM609203 IN301774-10348248-608801089460 60.00 19-OCT-2023S KALYANAM SUBBARAYAN NO 3 THIRUCHITRAMBALAM THIRUCHITRAMBALAM P NAGAPATTINAM NAGAPATTINAM 609204INDIA NAGAPATTINAM609204 12044700-02117991-6240 184.80 19-OCT-2023MANIVANNAN R RENGASAMY 94 MAIN ROAD PUNJAI VILLAGE KADARANKUNDAN POST 609304INDIA NAGAPATTINAM609304 15806 240.00 19-OCT-2023NAVANEETHAKRISHNAN S SRIRAM ARASUR VELAMPUTHUKKUDI POST TARANGAMPADI T K NAGAI DIST 609306INDIA NAGAPATTINAM609306 12571 240.00 19-OCT-2023DANIEL T THAMBUSAMY 3\78 SPG MISSION STREET KUMARAMANGALAM THIRUVILAYATTAM[PO] TRANQUEBAR[TK] NAGAPATINAM DIST 609306INDIA NAGAPATTINAM609306 8551 240.00 19-OCT-2023KADERMOHIDEEN M MOHAMMED 18/1 CHINASAMY NAYAKKAR STREET PORAYAR (POST) 609307INDIA NAGAPATTINAM609307 464 240.00 19-OCT-2023ANANDARAJAN SRINIVASAN 2/107 THILAKAR STREET SEMPANAR KOYIL P THARANGAMBADI TK NAGAPATTINAM 609309INDIA NAGAPATTINAM609309 IN301774-12446871-608801508709 42.00 19-OCT-2023G HARIVELAN GNANAVEL 1 229 VAIKKANKARAI STREET SEMBANORKOIL TAMILNADU INDIA 609309INDIA NAGAPATTINAM609309 IN302269-12734267-608801509451 4.80 19-OCT-2023KANNAN R RAMASAMY NO 38, 3RD CROSS STREET KARAIKAL 609607 INDIA KARAIKAL 609607 IN300175-10501839-124015534657 24.00 19-OCT-2023MANGINI SITHANANDAM MANGINI 3/1, KAMARAJAR NAGAR VARICHIKUDY KARAIKAL 609609INDIA KARAIKAL 609609 IN300175-10335627-01190048285 60.00 19-OCT-2023BALASUNDARAM B BALAGANGATHARAN 1, DR RADHAKRISHNAN ROAD INDIRA NAGAR KEELAKASAKUDY KOTTUCHERRY KARAIKAL 609609INDIA KARAIKAL 609609 IN300175-10355853-169892 60.00 19-OCT-2023SUBRAMANIAN S SUBURAYALU 5 EAST STREET KOTTUCHERRY KARAIKAL 609609INDIA KARAIKAL 609609 625 240.00 19-OCT-2023CHOCKALINGAM R RAMALINGAM 83/1 PEM MANSION NORTH MAIN STREET THIRUVARUR 610001INDIA THIRUVARUR 610001 6186 240.00 19-OCT-2023GURUMURTHI C CHOKKALINGAM OLD NO 6C, NEW NO 14 3 MAANANTHIYAR STREET THIRUVARUR 610002INDIA THIRUVARUR 610002 IN300175-10557594-35858 12.00 19-OCT-2023D S NAGARAJAN D NO 10 BAJANAI MADA STREET MADAPPURAM TIRUVARUR 610002INDIA TIRUVARUR 610002 IN301080-22667489-14899 12.00 19-OCT-2023M HAJANAJUBUDEEN M NO 4 NEW NO 6, SOOFI NAGAR NORTH STREET KODIKALPALAYAM TIRUVARUR 610002INDIA TIRUVARUR 610002 12010900-02697251-174 30.00 19-OCT-2023CHANDIRA MOGAN D DANASEKARAN 15, SIVAN SANNATHI VELIPPALAYAM NAGAPATTINAM 611001INDIA NAGAPATTINAM611001 IN300175-10562567-609401004803 60.00 19-OCT-2023S VANITHA K NO 535, GANDHI NAGAR PUBLIC OFFICE ROAD NAGAPATTINAM, TAMILNADU 611001INDIA NAGAPATTINAM611001 IN301895-10686227-1167172000000138 60.00 19-OCT-2023AMUTHA S MANICKAM D 1/3, HOUSING UNIT KADAMBADY NAGAPATTINAM 611001INDIA NAGAPATTINAM611001 IN300175-10499216-2377 42.00 19-OCT-2023RAVI R K KULANDAIVELU 20/43, NEELA SOUTH STREET NAGAPATTINAM 611001INDIA NAGAPATTINAM611001 IN300175-10371624-6633 4.80 19-OCT-2023AYYASAMI R RAJAGOPALAN NO106 MALAIKUDI AGRAHARAM MANGANALLUR PO TARANGAMPADI TK NAGAI DIST 611001INDIA NAGAPATTINAM611001 11785 240.00 19-OCT-2023S MATHIVANAN P NO 8 A PERIYAR STREET NAGOORE NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM611002 IN301895-10498093-1167155000052773 240.00 19-OCT-2023S KALAISELVAN P NO 55 A MARIAMMAN KOVIL STREET NAGOORE NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM611002 IN301895-10504843-1167155011378 117.60 19-OCT-2023K SURESH V 256, VANDIKKARA STREET NAGORE P O NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM611002 IN301895-10521974-1167155000053600 30.00 19-OCT-2023SENTHILNATHAN V VEERASINGAM NO 8/38 CHETTY STREET NORTH VELANKANNI NAGAPATTINAM, TAMILNADU 611111INDIA NAGAPATTINAM611111 IN301895-10910423-396000100055641 36.00 19-OCT-2023SELLARAM C CHAMNAJEE NO 24 RAMASAMY KOIL WEST STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301313-21052355-6719 120.00 19-OCT-2023B MURALIKRISHNAN S DOOR NO 8/4 KAMATCHI JOSIYAR STREET KUMBAKONAM THANJAVUR 612001INDIA THANJAVUR 612001 IN301774-10935741-232967 120.00 19-OCT-2023KUMARAN R PANCHANATHAN NO 3/1204 SUBBULAKSHMI NAGAR ANNAI ANJUGAM NAGAR CHETTY MANDAPAM KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301637-40699976-26540100004715 60.00 19-OCT-2023SIVAKOLUNDU R RENGASAMY 1/119 NORTH STREET VILLAYAVARAMBAL AYYAVADI KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301696-11278575-537128589 12.00 19-OCT-2023

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Page 98: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

BALASUBRAMANIAN S SWAMINATHAN DOOR NO 10 APPUKUTTI LANE KUMBAKONAM 612001INDIA THANJAVUR 612001 IN300394-17492069-115115560068 3.60 19-OCT-2023VENKATESAN A ANANTHARAMAN 32, IYYENGAR STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 12040400-00027067-3529 60.00 19-OCT-2023C VISWANATHAN CHOKALINGAM 3, PONNUSAMY NAGAR, KUMBAKONAM KUMBAKONAM 612001INDIA THANJAVUR 612001 12044700-01044474-1962 22.80 19-OCT-2023G SELVARAJ GURUSAMY 3 SIVAKAMI NAGAR , PETTAIWEST STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 12044700-00839624-4393 1.20 19-OCT-2023BALASUNDARAM S SHANMUGASUNDARAMOM SAKTHI ILLAM,7/261 MARIAMMAN NAGAR ,MELAAMMA CHARTRAM,AMMACHATRAM PO 612103INDIA THANJAVUR 612103 18698 240.00 19-OCT-2023SUBRAMANIAN N NATESAPILLAI 36/181 MAHADANA STREET THIRUVIDAIMARUDUR THANJAVUR DIST 612104INDIA THANJAVUR 612104 11574 120.00 19-OCT-2023MUTHUKRISHNAN R RAMANUJAM NO 3/1 AKKARAI STREET VADAMATTAM KONERIRAJAPURAM PO KODAVASAL TK 612201INDIA TIRUVARUR 612201 IN301313-21210154-427302 12.00 19-OCT-2023SINGARAVELU MUTHUSELVI BALASUBRAMANIAN OLD NO 1 NEW NO 10 SOUTH STREET INNAMBUR KUMBAKONAM 612303INDIA THANJAVUR 612303 IN301774-11232988-1151155000057731 120.00 19-OCT-2023KRISHNAMURTHY C CHINNAKKANNU MELA THERU,NEELATHANNALLU PO,KARAHATTU KARUPPUR VIA KUMBAKONAM,TK.TANJOUR 612501INDIA THANJAVUR 612501 8157 240.00 19-OCT-2023BOORASAMY G GOTHANDAM S/O GOTHANDAM 55/84 KAMMALA STREET DARASURAM POST KUMBAKONAM TALUK 612702INDIA THANJAVUR 612702 18745 240.00 19-OCT-2023JAYARAMAN A ARUNACHALAM 108A VANATHIRAYANKUPPAM & POST GANGAIKONDASOZHAPURAM VIA UDAYARPALAYM TK ARIYALUR DIST 612901INDIA ARIYALUR DIST612901 921 240.00 19-OCT-2023VEDHANAYAGAM K KRISHNAMOORTHY VENNANKUZHI MELANIKULI POST UDAYARAPALAYAM TK ARIYALUR DIST 612903INDIA ARIYALUR DIST612903 15819 240.00 19-OCT-2023VEDHANAYAGAM K KRISHNAMOORTHY VENNANKUZHI MELANIKULI POST UDAYARAPALAYAM TK ARIYALUR DIST 612903INDIA ARIYALUR DIST612903 15819 240.00 19-OCT-2023GNANASOUNDARAI ERULAN 12/50 ALLI STREET THANJGAM NAGAR MC ROAD THANJAVUR 613001INDIA THANJAVUR 613001 IN300214-12875777-10349471287 120.00 19-OCT-2023RENGANATHAN S P SRINIVASA NO 362 CHINNA ARISIKARA STREET MANAMBUCHAVADY THANJAVUR 613001INDIA THANJAVUR 613001 14173 240.00 19-OCT-2023R PURUSHOTHAMAN RENGARAJAN NO 7/1362 KRISHNAN KOIL STREET KARANTHAI THANJAVUR 613002INDIA THANJAVUR 613002 IN301637-40718119-612801101949 24.00 19-OCT-2023R VEMBU RAJAGOPAL NO 18 SHRI SAPTHAGIRI NAGAR REDDYPALAYAM ROAD RAMANATHAPURAM POST THANJAVUR 613004INDIA THANJAVUR 613004 IN301774-16128289-85431011944 6.00 19-OCT-2023THANGARAJ N NARAYANASAMY 14/3 3RD CROSS SUNDARAM NAGAR MEDICAL COLLEGE ROAD THANJAVUR 613004INDIA THANJAVUR 613004 10470 240.00 19-OCT-2023ANTHONISAMY D DEVASAGAYAM 2/6 MULLAI NAGAR MANOJIPATTY POST THANJAVUR 613004INDIA THANJAVUR 613004 5006 240.00 19-OCT-2023GOVINDARAJU K KRISHNASAMY 24/533 KURUNJI NEW HOUSING UNIT TANJORE 613005INDIA THANJAVUR 613005 IN300214-13266097-434200371 240.00 19-OCT-2023WALTER C CHARLES 202,KARUNANITHI NAGAR NANJIKOTTAI ROAD TANJORE 613006INDIA THANJAVUR 613006 18702 240.00 19-OCT-2023ARUNDAVID A NA NO 33 IIND STREET KAMARAJER NAGAR NANJIKKOTTAI ROAD THANJAVUR 613006INDIA THANJAVUR 613006 24773 240.00 19-OCT-2023S KUMARAN SHANMUGAM 76 A ARULANTHDHAMMAL NAGAR 11TH STREET THANJAVUR 613007INDIA THANJAVUR 613007 IN300214-13354971-742308873 600.00 19-OCT-2023R R SAROJINIDEVI R 131 NATARAJAPURAM SOUTH CLY 4TH CROSS THANJAVUR 613007INDIA THANJAVUR 613007 IN300394-14913452-6709 2.40 19-OCT-2023RAMESH J JAGANATHAN NO 1239 DAVEY LANE WEST MAIN STREET THANJAVUR 613009INDIA THANJAVUR 613009 IN300597-10238308-37972 30.00 19-OCT-2023JAYACHITRA R RAMAKRISHNAN DOOR NO.1608, MELA VEETHI, THANJAVUR THANJAVUR, 613009INDIA THANJAVUR 613009 12010900-02503963-439483 12.00 19-OCT-2023SHANTHA N PICHAI W/O LATE M NAGARAJAN NO 86 REDDIPALYAM ROAD VIGNESWARA NAGAR BEHIND SAIBABA COLONY TANJORE 613009INDIA THANJAVUR 613009 28467 240.00 19-OCT-2023S THIRUVENGADAM K 25 WEST STREET TIRUKKATTUPALLI THANJAVUR 613104INDIA THANJAVUR 613104 IN300394-12050458-119115555685 60.00 19-OCT-2023S THIRUVENGADAM K 25 WEST STREET TIRUKKATTUPALLI THANJAVUR 613104INDIA THANJAVUR 613104 IN300394-12050458-119115555685 60.00 19-OCT-2023VENKATESAN R RAMACHANDRAN 161/243 A, SOUTH STREET THIRUVAIYARU 613204INDIA THANJAVUR 613204 IN300175-10496267-60274 40.80 19-OCT-2023PREM ANAND S SANDARA 35, MAHAMARIAMMAN KOIL STREET MANNARGUDI THIRUVARUR 614001INDIA THIRUVARUR 614001 IN300175-10406539-37388 24.00 19-OCT-2023SEKAR S 29 NADUVANIYAR STREET MANNARGUDI 614001INDIA THANJAVUR 614001 IN301774-11803302-621201500693 12.00 19-OCT-2023RATHINASAMY M V 50 MOHANRAJ NAGAR KULANDAI YESU ILLAM POOKOLLAI ROAD MANNARGUDI 614001INDIA THANJAVUR 614001 4815 240.00 19-OCT-2023K MATHIYALAGAN M CANARA BANK AYYAMPET 614201 INDIA THANJAVUR 614201 IN300394-12050449-20330 60.00 19-OCT-2023P KUMAR M DOOR NO 4/48 KOTTHA STREET MELA KABISTHALAM PAPANASAM T K KUMBAKONAM 614203INDIA THANJAVUR 614203 IN300214-13003241-115115557459 120.00 19-OCT-2023ABDULKADHARJIKINU JAMAL 43/C RAILWAY RODU AMMAPET PAPANASAM TK THANJAVUR 614402INDIA THANJAVUR 614402 IN301774-16682514-048200109030474 360.00 19-OCT-2023M MADHAN MANOHARAN 46 ALLAKOIL STREET PATTUKOTTAI TAMIL NADU 614601INDIA PATTUKOTTAI 614601 IN302236-10539604-610901143997 30.00 19-OCT-2023A LIYAKATH ALI ALLAPITCHAI 47 D-3 VIVEKANANDA NAGAR ARANTANGI ROAD PATTUKKOTTAI (PO) THANJAVUR DIST 614601INDIA THANJAVUR DIST614601 12044500-00405939-610901085928 30.00 19-OCT-2023DURAISAMY DURAI NALLAIYAN DURAISAMY NO 254/1 KEELA STREET THALIGAI VIDUTHI ORTHANADU PO THANJAVUR 614614INDIA THANJAVUR 614614 IN301774-13530577-449738 36.00 19-OCT-2023KARUNANITHI R RETHINASABAPATHI NO 133 POONGANAGAR, SRI SARADHA HOSPITAL, ARANTHANGI 614616INDIA PUDUKKOTTAI 614616 12044700-00484617-606901506306 12.00 19-OCT-2023A SIRAJUDEEN ABDUL 24 G MANIVILANI ST ARANTHANGI PUDUKKOTTAI 614616INDIA PUDUKKOTTAI 614616 12044700-02191426-5266 1.20 19-OCT-2023SIVAPRAKASAM G GOVINDASAMY 2/96 KUDIANA THERU KOTTUR VIA KELAPANAIYUR PO 614708INDIA THANJAVUR 614708 8177 240.00 19-OCT-2023V THANALAKSHMIR 26A, THELIKULAM PILLAIYAR KOIL STREET THIRUTHURAIPOONDI TIRUVARUR DISTRICT 614713INDIA TIRUVARUR DISTRICT614713 12010900-01259134-39361 240.00 19-OCT-2023MOHANRAJ B BALAGANAPATHY NO 78 ATTUKKARA STREET PALAKKARAI TRICHY 620001INDIA TIRUCHIRAPPALLI620001 IN301637-40611554-49068 30.00 19-OCT-2023AROKKIYA MARRY MARIYARAJ OLD NO: 18, NEW NO: 22, IRDHYAPURAM EAST STREET TRICHY TRICHY 620001INDIA TIRUCHIRAPPALLI620001 12023000-00277339-30011086631 8.40 19-OCT-2023RAVI M MARUTHI NO 16 NORTHMATHULANKOLLAI STREET WORAIYUR TRICHY TAMILNADU 620003INDIA TIRUCHIRAPPALLI620003 IN300513-15239344-5933 240.00 19-OCT-2023GOVINDARAJALU B BALARAMAN NO 15 WEST SOURASHTRA STREET WORIYUR WORIYUR TRICHY 620003INDIA TIRUCHIRAPPALLI620003 IN301313-21143800-20644 144.00 19-OCT-2023M NATESAN M LAXMI ILLAM 122 / 5 / 1 PALAYAM BAZAAR BEHIND R. S. OIL MILL WORAIYUR TRICHY 620003INDIA TIRUCHIRAPPALLI620003 IN301080-22612083-14186 7.20 19-OCT-2023CHINNAIYAN S SEBASTIN 53 F 6TH STREET EXSERVICE MEN COLONY GOLDEN ROCK POST TRICHY 620004INDIA TIRUCHIRAPPALLI620004 4938 240.00 19-OCT-2023S GEETHA LAKSHMI S GF 4, DALMIA BLOCK THATHA CHARIAR GARDEN MAMBALASALAI TRICHY 620005INDIA TIRUCHIRAPPALLI620005 IN301549-16051967-00581000036931 240.00 19-OCT-2023MURUGAIAH V VENKATRAMAN 15, EAST CAR STREET SRIRANGAM TALUK TIRUCHY 620005INDIA TIRUCHIRAPPALLI620005 IN300175-10532754-613401165803 120.00 19-OCT-2023RAMYA MURUGAVEL SELVACHANDRAN 22/3 AKILA NAGAR THIRD STREET GANAPATHY NAGAR EXTN THIRUVANAIKOVIL TRICHY 620005INDIA TIRUCHIRAPPALLI620005 12029900-03745773-10500 87.60 19-OCT-2023G HARIHARAN V 14/25, KANDAN NAGAR T. V. KOVIL TRICHY 620005INDIA TIRUCHIRAPPALLI620005 12038400-00033044-140549 30.00 19-OCT-2023KALIYAMURTHY P N RETD. EXE. ENGINEER, NO:251, GANDHI ROAD, T V KOVIL TRICHY 620005INDIA TIRUCHIRAPPALLI620005 4900 240.00 19-OCT-2023NARASIMHAN S SRINIVASAN 35/10A KONDAYANPET AGRAHARAM THIRUVANAKOIL TRICHY 620005INDIA TIRUCHIRAPPALLI620005 8331 240.00 19-OCT-2023V CHANDRA R B-1 PREMIER SUBASHEK APARTMENTS 135 AMMAMANDAPAM ROAD SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI620006 IN301637-40978400-407672176 120.00 19-OCT-2023R RAMESH RANGASWAMY B1,PREMIER SUBASHEK APARTMENTS 135,AMMAMANDAPAM SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI620006 IN301637-41278494-821656516 72.00 19-OCT-2023

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Page 99: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

HEMALATHA BAI P PASUPATHY S/1 BAHARATH PST CASTLE 14 RANGANATHAPURAM SRIRENGAM TRICHY 620006INDIA TIRUCHIRAPPALLI620006 IN301313-21088101-3522 42.00 19-OCT-2023SRINIVASANRAGHAVAN SRINIVASAN 7H THIRUVALLUVAR STREET SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI620006 IN301696-11169939-1276155000008452 30.00 19-OCT-2023KARUPPIAH K KARUPPIAHAR PLOT NO 80 VASANTHA NAGAR AIRPORT TRICHY TRICHY 620007INDIA TIRUCHIRAPPALLI620007 IN301637-40764630-620401062448 120.00 19-OCT-2023MOHAMED YUSUF A ABDULKADHER 22/A KRISHNAPURAM MOHAMADIYAR STREET TRICHY 620008INDIA TIRUCHIRAPPALLI620008 IN301696-11528390-67038188742 1.20 19-OCT-2023CHOGAJI HARISINGH CHOGAJI 93-2 WARD 18 CHINNA KAMMALA STREET TIRUCHIRAPPALLI CORPORATION TRICHY 620008INDIA TIRUCHIRAPPALLI620008 12044700-01579491-4610101411448 19.20 19-OCT-2023N JAGANNATHAN K 2/265 ARK HOUSEING PARADISE CHENNAI BYE PASS ROAD TRICHY 620010INDIA TIRUCHIRAPPALLI620010 IN300394-11943126-01190006990 3.60 19-OCT-2023ALAGESAN V VARADARAJU 20, SOUTH STREET KADAMBUR, PERAMBALUR (TK) TIRUCHIRAPALLI (DT) 620010INDIA TIRUCHIRAPPALLI620010 14288 240.00 19-OCT-2023MARIANAYAGAM I INNASIMUTHU 1/28 KUDI STREET KIWALAKUDI VILLAGE ARIYAMANGALAM POST TRICHY 620010INDIA TIRUCHIRAPPALLI620010 974 240.00 19-OCT-2023BAMA T LATE 3/24 AROKIASAMY PILLAI STREET CROW FORT TRICHY 620012INDIA TIRUCHIRAPPALLI620012 27180 240.00 19-OCT-2023VALARMATHYC CHAKRAVARTHYV C3/235 BHEL TOWNSHIP KAILASAPURAM TRICHY 620014INDIA TIRUCHIRAPPALLI620014 12038400-00036503-7993 120.00 19-OCT-2023SUGANTHI JAYABALU 1 7 B CROSS SRINIVASA NSGAR NORTH TRICHY 620017INDIA TIRUCHIRAPPALLI620017 IN302679-30360208-47163 48.00 19-OCT-2023GUNASEELAN B BABU C\O A MASSIAH PLOT NO 2 BANKIRS COLONY EXTENSION KUMARN NAGAR 1ST MIAN ROAD TRICHY 620017INDIA TIRUCHIRAPPALLI620017 8170 240.00 19-OCT-2023GUNASEELAN B BABU C\O A MASSIAH PLOT NO 2 BANKIRS COLONY EXTENSION KUMARN NAGAR 1ST MIAN ROAD TRICHY 620017INDIA TIRUCHIRAPPALLI620017 8170 240.00 19-OCT-2023JAYANTHY MOHAN G D NO 5 / ROHINI REGENCY FLAT NO 1 / 10 A CROSS THILLAI NAGAR WEST TRICHY 620018INDIA TIRUCHIRAPPALLI620018 IN301080-22596570-5731 60.00 19-OCT-2023SAMIAYYAH M MURUGAN 4/394, AMMAN NAGAR 2ND STREET KAATTUR P O TRICHY 620019INDIA TIRUCHIRAPPALLI620019 13208 240.00 19-OCT-2023MANICKAVASAGAM P PAPU A 31/1 RAMANUJAM STREET ILLUPUR ROAD KALLUKUZHI TRICHY 620020INDIA TIRUCHIRAPPALLI620020 3614 240.00 19-OCT-2023RENGARAJALU D DORAIRAJALU 24 RENGA NAGAR RANGETHAPURAM (PO) SUBRAMANIAPURAM TRICHY 620020INDIA TIRUCHIRAPPALLI620020 5298 240.00 19-OCT-2023K AZHAKESAN A 9/13 PRASATH ST AYYAPPA NAGAR TRICHY 620021INDIA TIRUCHIRAPPALLI620021 IN300394-11674486-10848601323 120.00 19-OCT-2023RAJAMANICKAM I ISAAC 18, THONDAMAN COLONY SIMCO METER ROAD TRICHY 620021INDIA TIRUCHIRAPPALLI620021 IN300175-10432208-438483740 18.00 19-OCT-2023RAJKUMAR TMR NA NO.1/176D 6TH CROSS, VASAN CITY SOMARASAMPETTAI TIRUCHIRAPPALLI 620102INDIA TIRUCHIRAPPALLI620102 IN300597-10011344-SBACCII1867 60.00 19-OCT-2023MANIVELU P V VANPADIYAN 1/226 BARATHI NAGAR KUMARA VAVALUR TRICHY 620102INDIA TIRUCHIRAPPALLI620102 5122 240.00 19-OCT-2023RAJAN N NARAYANASAMY 4/51, NADU VEETHI KEERAMPUR THURAIYUR TALUK TRICHY 621002INDIA TIRUCHIRAPPALLI621002 IN300175-10575493-11179357423 12.00 19-OCT-2023ANTHONI M MATHALIMUTHU 65/1 SOUTH EACHAMPATTI KALPALAYAM POST MANNACHANALLUR TALUK TRICHY 621005INDIA TIRUCHIRAPPALLI621005 3152 240.00 19-OCT-2023R BALAMURALIDHARAN RATNASIGAMANI 12 K MADURAM CO OPERTIVE NAGAR THURAIYUR (PO) TRICHY 621010INDIA TIRUCHIRAPPALLI621010 IN301080-22636386-01170073786 120.00 19-OCT-2023RAJASEKART THAMBURAJ NO 8 SOUTH STREET THURAIYUR TRICHY DT 621010INDIA TIRUCHIRAPPALLI621010 IN301696-10488325-01190018863 12.00 19-OCT-2023VAIYAPURI D NA VALLAPURAM VALIKANDAPURAM POST VEPPANTHATTAI TALUK PERAMBALUR DIST 621115INDIA PERAMBALUR 621115 8483 240.00 19-OCT-2023KARTHIKEYAN P PITCHAI NO 6/95, EVOOR POST MUSIRI T K TRICHY D T 621202INDIA TIRUCHIRAPPALLI621202 IN301637-40770872-1143155000091478 60.00 19-OCT-2023VENKATASAMI NAIDU V VEERASAMI NO:135,KALIYA PALAYAM, AYYAMPALAYAM P.O MUSIRI TALUK TRICHY DISTRICT 621202INDIA TIRUCHIRAPPALLI621202 13660 240.00 19-OCT-2023VENKATASAMI NAIDU V VEERASAMI NO:135,KALIYA PALAYAM, AYYAMPALAYAM P.O MUSIRI TALUK TRICHY DISTRICT 621202INDIA TIRUCHIRAPPALLI621202 13660 240.00 19-OCT-2023RAJU P PERIYASAMY ARASALUR POST THOTTIYAM TALUK TRICHY DISTRICT 621203INDIA TIRUCHIRAPPALLI621203 3142 240.00 19-OCT-2023RAMARAJ P PERUMAL C/O R KRISHNASAMY VALASIRAMAN POST T G PET (VIA) TRICHY DIST 621214INDIA TIRUCHIRAPPALLI621214 18728 240.00 19-OCT-2023ABDUL JABBAR M MOHAMMED PLOT NO 53 SANTHI NAGAR POOVALUR ROAD LALGUDI TRICHY DISTRICT 621306INDIA TIRUCHIRAPPALLI621306 3424 240.00 19-OCT-2023PITCHAI THIRUNAVUKKARASU PITCHAI KARNAPURAM,VARAVANAI KULITHALAI TK KARUR 621312INDIA TIRUCHIRAPPALLI621312 12030700-00212512-607201507133 30.00 19-OCT-2023K ARASU KADHIRVELU B 1 POWER GRID COLONY 400 KV SUB STA ALUNDUR KUNNATHUR POST VIA VIRALIMALAI TRICHY TAMIL NADU INDIA 621316INDIA PUDUKKOTTAI 621316 IN300513-14492275-621501038855 12.00 19-OCT-2023SUGANTHI J WO KONDANGUDY KALLAPULLIYUR POST KORANATTU KARUPUR VIA KUMBAKONAM 621501INDIA THANJAVUR 621501 26546 240.00 19-OCT-2023S VATHSALA SIVARAMAN OLD NO: NEW NO: C34 DALMIA COLONY C BLOCK KALLAKUDI, LALGUDI TRICHY 621651INDIA TIRUCHIRAPPALLI621651 12023000-00250914-6275 8.40 19-OCT-2023VIJAYALAKSHMI A SENTHIL 14-9, VEERAPATHRASAMY KOVIL THERU ARIYALUR 621704INDIA TIRUCHIRAPPALLI621704 IN300175-10661713-108301000015879 120.00 19-OCT-2023KARUPPAIYAN CHANDRASEKARAN KARUPPAIYAN 6 PERIYAR NAGAR 1ST CROSS ARIYALUR PERAMBALUR 621704INDIA TIRUCHIRAPPALLI621704 IN301774-11428267-11164614796 90.00 19-OCT-2023PREMAVATHI A ALAGAMUTHU W/O M.ALAGAMUTHU 3-60E GANAPATHI NAGAR ARIYALUR 621704INDIA TIRUCHIRAPPALLI621704 25918 240.00 19-OCT-2023MANIVEL VENKATESAN P NO1/87 KAYARLAL BATH LINGATHADIMAD PO ARIYALUR 621705INDIA TIRUCHIRAPPALLI621705 IN301774-13304204-12307 90.00 19-OCT-2023THAMIZHANANDAN R RAJAGOPAL 4/11 ANDAL STREET JAYANKONDAM POST ARIYALUR DIST 621802INDIA TIRUCHIRAPPALLI621802 17348 240.00 19-OCT-2023SAWRIMUTHU A ANTONYSAMY ANBU ILLAM , MAIN ROAD KALLATHUR KALLATHUR THANDALAI POST ARIYALUR DIST. 621803INDIA TIRUCHIRAPPALLI621803 15029 240.00 19-OCT-2023M J MOHAMEDERSATHP DOOR NO 33 MARTHANDAPURAM 1ST STREET PUDUKKOTTAI 622001INDIA PUDUKKOTTAI 622001 IN301774-10732144-16169 30.00 19-OCT-2023M NACHIAPPAN MANICKAM OLD NO 133 NEW NO 163 EAST MAIN STREET PUDUKKOTTAI TAMIL NADU 622001INDIA PUDUKKOTTAI 622001 IN300513-16456042-42610663565 2.40 19-OCT-2023V VIJAYAKUMAR RAMASAMY NO 334 PUTHAMPUR KAVERI NAGAR VIA PUDUKKOTTAI 622501INDIA PUDUKKOTTAI 622501 IN301637-40698436-611401503341 2.40 19-OCT-2023MARUTHIAH R RANGASAMY NO.66 NGO COLONY KEERANUR KULATHUR (TK) PUDUKOTTAI 622502INDIA PUDUKKOTTAI 622502 868 240.00 19-OCT-2023JOHN ARULDOSS G GURUPATHAM 163 / 3 K M BUILDINGS GANESAPURAM NEAR MARIAMMANKOIL WEST KARAIKUDI 623001INDIA KARAIKUDI 623001 18828 240.00 19-OCT-2023CHINNAYAN R M RAMASAMY 4/54,NERPUGAPPATTI, CHETTINAD PO,KARAIKUDI TK SIVAGANGAI DISTRICT 623102INDIA SIVAGANGAI DISTRICT623102 18628 240.00 19-OCT-2023VELSAMI CHINNAKRISHNAN VELSAMI 1 / 160 C KAMARAJ STREET NARIPPAIYUR P O KADALADI TK RAMANATHAPURAM TAMIL NADU INDIA 623135INDIA RAMANATHAPURAM623135 IN301696-11588809-8345 60.00 19-OCT-2023C SARAVANAN T 36 MADURAIYAR ROAD, RAMANATHAPURAM RAMANATHAPURAM 623501INDIA RAMANATHAPURAM623501 12044700-00884186-1185155000069371 36.00 19-OCT-2023K PALANINATHAN KADIRESAN 7 RAILWAY LINEWAY, CHOCKKALINGAPURAM, RAMANATHAPURAM RAMNAD 623501INDIA RAMANATHAPURAM623501 12044700-00840623-611601074802 12.00 19-OCT-2023SUDALAI MUTHAIAH 50/18 OLD POLICE LANE RAMESWARAM(PO) RAMNAD DIST RAMNAD DIST 623526INDIA RAMANATHAPURAM623526 IN301637-40758799-492647116 12.00 19-OCT-2023PBASKARAN PRATHANICKAM 3A CENTRE STREET RAMESWARAM PO RAMNAD DIST RAMNAD 623526INDIA RAMANATHAPURAM623526 12010900-01601879-01170070235 120.00 19-OCT-2023K USHENBAGAARUMUGAMULAGANATHAN SUPERINTENDING ENG/DGM,VALUTHUR GAS PURVINE POWER PROJECT TAMILNADU ELECTRICITY BOARD RAMANATHAPURAM 623527INDIA RAMANATHAPURAM623527 IN301637-40691295-611601503652 60.00 19-OCT-2023P SAVADAMUTHU PERUMUL 4-8 KRISHNA RAO 1ST OLD NO 11 DINDIGUL 624001INDIA DINDIGUL 624001 IN300394-16791420-59669 120.00 19-OCT-2023A SAKKEENA BEGAM K 24 RENGANAYAGI NAGAR 3RD STREET SILUVATHUR ROAD DINDIGUL 624001INDIA DINDIGUL 624001 IN301774-11923875-12366 120.00 19-OCT-2023GOMATHYS MUTHUVELU KALAIMAHAL ACHAGAM NO 65, NORTH CAR STREET DINDIGUL 624001INDIA DINDIGUL 624001 IN301696-10573460-13150 109.20 19-OCT-2023

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Page 100: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MANJULAJ JEYARAM NO 103 MUNICIPAL COLONY NEHRUJI NAGAR DINDIGUL 624001INDIA DINDIGUL 624001 IN301696-10643398-2677 60.00 19-OCT-2023ANITHAR RAMANATHANPL 11D, MOOKAN LANE DINDIGUL 624001 INDIA DINDIGUL 624001 IN301696-10335922-605801504050 30.00 19-OCT-2023MOORTHYR RAHTINAMPILLAI NO 72/2 RAM NAGAR DINDIGUL 624002 INDIA DINDIGUL 624002 IN301696-10478928-7834 6.00 19-OCT-2023SUNDARA RAGHAVANE ESAKIMUTHUS NO 34/D/2 THIRUMALAISAMYPURAM NAGALNAGAR DINDIGUL 624003INDIA DINDIGUL 624003 IN301696-10773397-605801087926 60.00 19-OCT-2023GUNASEKAR C GUNASEKAR 1ST FLOOR 41 SPENCER COMPOUND 5TH CROSS STREET THIRUVALLUVAR NAGAR 624003INDIA DINDIGUL 624003 1378 240.00 19-OCT-2023M KALIFULLA MOHAMMED OLD NO 45 A NEW NO 98 RAM NAGAR DINDIGUL 624005INDIA DINDIGUL 624005 IN301774-12081068-605801511605 234.00 19-OCT-2023A MUTHUKUMAR M NO 60 MURUGANPATTY W 7 AMBATHURAI DINDIGUL 624302INDIA DINDIGUL 624302 IN301637-40667639-11040374193 120.00 19-OCT-2023E VINCENT CHARLES EBINEZAR NO 7/23 THIRU NAGAR COLONY 1ST STREET AMBATHURAI DINDIGUL 624302INDIA DINDIGUL 624302 IN301774-11074483-1117155000011202 60.00 19-OCT-2023V JEYARAMAN VENKATACHALA OLD NO 264/A NEW NO 190, PATTALI STREET,EAST PALANI, PALANI DINDIGUL 624601INDIA DINDIGUL 624601 12044700-00362881-089100710400021 240.00 19-OCT-2023RAMAKRISHNAMOORTHI ANGAYARKANNI RAMAKRISHNAMOORTHIB12/7/14 NADALVAR STREET BALASAMUTHIRAM PALANI 624610INDIA PALANI 624610 IN301696-11187636-610501501967 18.00 19-OCT-2023SELVARAJ P PALANISAMY 1/113, VADAKKUTHOTTAM, KAPPALPATTY POST ODDANCHATRAM, DINDIGUL ODDANCHATRAM 624614INDIA DINDIGUL 624614 12047600-00070100-116515552117 36.00 19-OCT-2023SIVASELVINAYAGI K KALISAMY THIRUMALAI GOUNDAN VALASU POOSARIPATTY ODDANCHATHIRAM DINDIGUL 624621INDIA DINDIGUL 624621 12047600-00040479-112615575707 48.00 19-OCT-2023SIVASELVINAYAGI K KALISAMY THIRUMALAI GOUNDAN VALASU POOSARIPATTY ODDANCHATHIRAM DINDIGUL 624621INDIA DINDIGUL 624621 12047600-00040479-112615575707 48.00 19-OCT-2023P SAKTHIVEL PITCHAIMUTHU NETTIYA PATTI NANGARAI (P.O.) DINDIGUL DIST.TAMILNADU 624622INDIA DINDIGUL 624622 IN302236-10007906-5631 12.00 19-OCT-2023GOWRI K LATEKRISHNASAMY THOPPUPATTI S.VADIPATTI PO REDDIARCHATRAM VIA DINDUGAL 624622INDIA DINDIGUL 624622 28227 240.00 19-OCT-2023M VALLIAPPAN K B-7, A. S. V. CASTLE 63, THALAI VIRICHAN LANE MADURAI (CENTRAL) MADURAI 625001INDIA MADURAI 625001 12032800-00122870-62473 60.00 19-OCT-2023RATHINAM A ARUMUGAM NO 11 PERIYAMARYAR STREET SOUTH MASI STREET MADURAI 625001INDIA MADURAI 625001 7456 240.00 19-OCT-2023R D KARMEGAM DURAIRAJ DOOR NO.144A SAURASTRA TEACHERS COLONY MADURAI, TAMILNADU 625009INDIA MADURAI 625009 IN301895-10202299-01190107597 242.40 19-OCT-2023D PAVITHRA D 53 KALAIMAGAL IIND STREET NEHRU NAGAR BYE PASS ROAD MADURAI 625010INDIA MADURAI 625010 IN301080-22808915-158001000013623 3.60 19-OCT-2023SANKARAN S SAMBASIVAM NO 34/A KAMBAR STREET SOMASUNDARAM COLONY MADURAI 625010INDIA MADURAI 625010 3354 120.00 19-OCT-2023PANDIAN P POOSARIANDI R.H.256,ELLIS NAGAR MADURAI 625010 INDIA MADURAI 625010 8144 120.00 19-OCT-2023S BALASUBRAMANIAN SELLAPPAN 3778 TNHB COLONY VILLAPURAM MADURAI 625011INDIA MADURAI 625011 IN300214-11829641-3000011723 240.00 19-OCT-2023J AMALI SANTHAKUMARIV 60/4, AMALAGAM, RAMAIAH STREET CROSS, JAI HINDUPURAM MADURAI 625011INDIA MADURAI 625011 12028900-00574388-476772714 30.00 19-OCT-2023J K VISWANATH KRISHNAMURTHY 1/14, KARPAGA NAGAR VILLAPURAM AVANIYAPURAM MADURAI, TAMILNADU 625012INDIA MADURAI 625012 IN301895-10740129-1161155000046235 12.00 19-OCT-2023ANANDAN T V VENKATACHALAPATHY39-A, VASUKI STREET GANAPATHY NAGAR VILLAPURAM MADURAI 625012INDIA MADURAI 625012 5104 240.00 19-OCT-2023S VEERAR ABDULLAH SHEIK 12 5 / 33 DEIVANDRA NAGAR MUDAKATHAN ANIYUR POST MADURAI 625017INDIA MADURAI 625017 IN301080-22672532-496008152 60.00 19-OCT-2023SUNDARAM R RAMASAMY 61 NEW HIG COLONY ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 11837 240.00 19-OCT-2023SANGEETHA K J K C-207 NEW HIG QTS SHENBAGATHOTTAM COLONY ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 21911 120.00 19-OCT-2023SANGEETHA K J K C-207 NEW HIG QTS SHENBAGATHOTTAM COLONY ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 21911 120.00 19-OCT-2023VENKATATHIRI V VENKATASAMY 34 MEENAKSHI STREET K K NAGAR MADURAI 625020INDIA MADURAI 625020 3256 240.00 19-OCT-2023KASTHURI S SHANMUGAM 3/118/C PALAKALI NAGAR EAST PALAKALI NAGAR EAST PALAKALI NAGAR EAST MADURAI 625021INDIA MADURAI 625021 IN300441-10585756-01190012766 120.00 19-OCT-2023V ARULMURUGAN A NO 5/46 KATTHAPPATTI VELLARIPPATTI MELUR T K MADURAI 625106INDIA MADURAI 625106 12044700-02658695-2499 1.20 19-OCT-2023D SELVENDRAN DURAIKANNU W 10 ANDYPATI TK OLD NO 19N RAILWAY FEEDAR STREET DIST THENI 625512INDIA THENI 625512 IN302679-30230893-63 1.20 19-OCT-2023VENKATAPATHI KRISHNAMOORTHY NO 6/4 B CHURCH STREET BODINAYAKANUR THENI DISTRICT 625513INDIA THENI 625513 IN301774-10472075-591 12.00 19-OCT-2023SAMPATH KUMAR T THANGADANDIAN 18 SUBBURAJ NAGAR 9TH STREET BODINAYAKANUR 625513INDIA THENI 625513 13041400-01032670-7761000005600 1.20 19-OCT-2023S SHANTHI SORNAMUTHU 49, AGRAHARAM CHINNAMANUR UTHAMAPALAYM THENI, TAMILNADU 625515INDIA THENI 625515 IN301895-10425013-1372 30.00 19-OCT-2023LAXMI KANTH M MUTHTHIRULANDI NEW NO.14.7.18, GURUKKAL LANE UTHAMAPALAYAM THENI DIST 625516INDIA THENI 625516 IN300239-10851390-07761000010942 180.00 19-OCT-2023M KOHILA V 6 KALAVASAL ROAD CUMBUM 625516 INDIA THENI 625516 IN300394-16096709-112515538803 120.00 19-OCT-2023SENTHIL KUMAR M MURUGESAN 14/17, NANDAGOPALAN KOVIL STREET CUMBUM POST THENI 625516INDIA THENI 625516 IN300175-10355666-16208 36.00 19-OCT-2023MALARVIZHI K KARUPPAIAH 27-A CHELLANDIAMMAN KOVIL STREET CUMBUM THENI 625516INDIA THENI 625516 IN300896-10390215-155100050301508 30.00 19-OCT-2023SENTHILKUMAR S SUBRAMANIAM NO. 0/2/2 ASSISTANT ENGINEER MECHANICAL SURULLIYAR LOWER CAMP, CUMBUM THENI 625525INDIA THENI 625525 IN300597-10270029-456326387 120.00 19-OCT-2023RAMESH K KUPPUSAMY OLD NO 1555,NEW NO 29 NEHRUJI ROAD THENI ALLINAGARAM, THENI 625531INDIA THENI 625531 IN300239-12805794-1020101012785 240.00 19-OCT-2023AZHAGARAJ NACHADULINGAM 4-1-275 ARASU NAGAR IST STREET PALANI CHETTIPATTI THENI 625531INDIA THENI 625531 IN301774-10910768-29930 120.00 19-OCT-2023SELVARAJ G GURUSWAMY 25 SRI RAM NAGAR 14TH WARD THENI 625531INDIA THENI 625531 13692 120.00 19-OCT-2023VENKATESAN R RAMAKRISHNAN 15/227, MADURAI ROAD USILAMPATTI POST AND TALUK USILAMPATTI 625532INDIA MADURAI 625532 IN300175-10593716-070100050303632 30.00 19-OCT-2023SUBBARAJ K NA VISUVASAPURAM DOMBUCHERY POST BODINAYACKANUR THENI DIST 625582INDIA THENI 625582 18795 240.00 19-OCT-2023RAVI SANKAR B BALAKRISHNAN NO.4, CHETTIAR STREET, THENKARAI, PERIYAKULAM, THENI (DIS) 625601INDIA THENI 625601 IN301637-40687826-35902 22.80 19-OCT-2023BALASUBRAMANI DIVIYA SIVARAMAN NO.38 SOUTH AGRAHARAM THENKARAI PERIYAKULAM 625601INDIA THENI 625601 IN301696-11131438-1176155000004830 12.00 19-OCT-2023ALAGUPILLAI KARUPPANAN ALAGUPILLAI 4/659 KALLAR ROAD VADAGARI PERIYAKULAM 625601INDIA THENI 625601 IN301696-11261542-6484 6.00 19-OCT-2023SIVARAMAN P PERUMAL P SUBBULAPURAM VANNIVELAMPATTI P O PERAIYUR TALUK MADURAI, TAMILNADU 625702INDIA MADURAI 625702 IN301895-10741470-10578642550 12.00 19-OCT-2023SANKARA MOORTHY S SUBRAMANIYAN 6/498/3 BHARATHI THASAN STREET LAKSHMI NAGAR LAKSHMI NAGAR VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR626001 IN301313-21136954-9780 120.00 19-OCT-2023N VIGNESHWARAN N OLD NO;185, NEW NO:3225 MUTHAAL NAGAR ROSALPATTAI VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR626001 13017400-00092589-10922010508 30.00 19-OCT-2023MURUGAN MUTHUKRISHNAN NMURUGAN 101,SULOCHANST VIRUDHUNAGAR VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR626001 12010900-02620724-123715524361 12.00 19-OCT-2023SRINIVASAN P PERUMAL 3-62 SOUTH STREET KULLUR SANDAI POST VIRUDHU NAGAR VIA VIRUDU NAGAR DIST 626053INDIA VIRUDU NAGAR DIST626053 18782 240.00 19-OCT-2023CHANDRASEKARAN S S SUBRAMANIAM 23 SOMASUNDARAM CHETTIAR STREET SOUTH STREET ARUPPUKOTTAI 626101INDIA VIRUDHUNAGAR626101 IN300175-10517755-010630639740 24.00 19-OCT-2023MARI MUTHU GURUPACKIAM MARIMUTHU OLD NO.102, NEW NO.204 SANKARAPANDIAPURAM SAMSIGAPURAM POST RAJAPALAYAM 626102INDIA VIRUDHUNAGAR626102 IN301696-11226773-1086 1.20 19-OCT-2023MANICKAM ISSAIKKIAPPAN MANICKAM NO.46 PANDIYAN NAGAR WARD 6, STREET 4 KARIAPATTI 626106INDIA VIRUDHUNAGAR626106 IN301696-10886428-01190005223 240.00 19-OCT-2023

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Page 101: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

BALAKUMAR P PALSAMY OLD NO 37K14A2 NEW NO 6 RAJAPALAYAM MAIN ROAD MAMSAPURAM 626110INDIA VIRUDHUNAGAR626110 IN300239-11940157-30116036783 18.00 19-OCT-2023K P RAMKUMAR L 61 SOUTH VAITHIYANATHAPURAM STREET RAJAPALAYAM RAJAPALAYAM RAJAPALAYAM 626117INDIA VIRUDHUNAGAR626117 12033500-00121699-123815540452 12.00 19-OCT-2023R KANNAN M DOOR NO 2/30 SITHURAJAPURAM SIVAKASI VIRUDHUNAGAR, TAMILNADU 626123INDIA VIRUDHUNAGAR626123 IN301895-10850086-617201504540 7.20 19-OCT-2023C V JEYABAL CHENNAPPAN NO 103 NORTH CAR STREET SRIVILLIPUTTUR, TAMILNADU 626125INDIA VIRUDHUNAGAR626125 IN301895-10431819-22643 24.00 19-OCT-2023VELAYUTHAM G GURUNATHA 41,RAMA KRISHNA PURAM SOUTH STREET SRIVILLIPUTHUR SRIVILLIPUTHUR 626125INDIA VIRUDHUNAGAR626125 13017400-00079580-7751000004467 60.00 19-OCT-2023SAINATH VENKATESH KUMAR CHINNAMANI 192 GANDHI NAGAR THIRUTHANGAL THIRUTHANGAL 626130INDIA VIRUDHUNAGAR626130 12029900-01397644-617201033178 36.00 19-OCT-2023SUBBURAJ K KRISHNASAMY 3/694 A PULIADIPATTI TNC ALANGULAM POST SIVAKASI 626144INDIA VIRUDHUNAGAR626144 IN301696-11086904-10398535438 24.00 19-OCT-2023S SENTHIL KUMAR K DEVELOPMENT OFFICER LIC OF INDIA SATTUR POST VIRUDHUNAGAR DIST 626203INDIA VIRUDHUNAGAR626203 IN300394-13730190-17329 600.00 19-OCT-2023RAJENDRA PRASAD S SETHURAMAN 4/57, N G O COLONY SATTUR 626203 INDIA VIRUDHUNAGAR626203 IN300175-10473006-25310 216.00 19-OCT-2023SELVARAJ S SRINIVASAN 105, KAMATCHIAR STREET SATTUR 626203 INDIA VIRUDHUNAGAR626203 IN300175-10575320-9558 21.60 19-OCT-2023VASANTHI S SIVAKUMAR NO.4, SHANMUGA BAVAN SUGAR MILL COLONY TIRUNELVELI 627001INDIA TIRUNELVELI 627001 27324 240.00 19-OCT-2023SAHAYA ALBERT M O NO 16A N NO 55 SIVAN EAST STREET PALAYAMKOTTAI TIRUNELVELI 627002INDIA TIRUNELVELI 627002 IN301774-10914130-27727 120.00 19-OCT-2023SAHAYA ALBERT M O NO 16A N NO 55 SIVAN EAST STREET PALAYAMKOTTAI TIRUNELVELI 627002INDIA TIRUNELVELI 627002 IN301774-10914130-27727 120.00 19-OCT-2023SHANTARAM L R RAMASAMY 2/1, KRISHNAN KOIL SOUTH STREET PALAYAMKOTTAI TIRUNELVELI DISTRICT 627002INDIA TIRUNELVELI 627002 4895 240.00 19-OCT-2023SIVAKUMAR R RAJAMANICKAM NO 1130A PLOT 32 EAST ARUNACHALAM NAGAR ARUNACHALAM NAGAR TIRUNELVELI 627011INDIA TIRUNELVELI 627011 IN301313-21183605-49322 60.00 19-OCT-2023S ARUNACHALAM P PLOT NO 7, INDRA NAGAR 1st CROSS KTC NAGAR 8th MAIN ROAD PALAYAMKOTTAI TIRUNELVELI, TAMILNADU 627011INDIA TIRUNELVELI 627011 IN301895-10502378-117415570802 18.00 19-OCT-2023R GUNASEKARAN RAMASAMY NO.66, RAMNAGAR NEAR THYAGARAJA NAGAR MAHARAJA NAGAR POST TIRUNELVELI 627011INDIA TIRUNELVELI 627011 12010900-01717567-01006746 60.00 19-OCT-2023HETHALPET M MURUGANDI NO 851 III CROSS STREET T V S NAGAR TIRUNELVEI 627011INDIA TIRUNELVELI 627011 3295 240.00 19-OCT-2023MAHARAJAN I IYAPPAN NO 1/83 EAST STREET REDDIYARPATTI REDDIYARPATTI TIRUNELVELI 627051INDIA TIRUNELVELI 627051 IN301313-21164715-01012330 18.00 19-OCT-2023ARUMUGAM MURUGESAN MURUGESAN 41 YADAVAR EAST,WEST STREET AMBAI POST AND TALUK TIRUNELVELI DISTRICT INDIA 627401INDIA TIRUNELVELI 627401 IN300239-14019115-32760245541 120.00 19-OCT-2023MOSES STEPHEN SAMUEL 475, MARANATHA CHARCH STREET AMBASAMUDRAM TALUK SIVANTHIPURAM 627401INDIA TIRUNELVELI 627401 IN300175-10567924-30220439363 75.60 19-OCT-2023K PUNITHARAJ KUTHALINGAM 22 NORTH STREET CHETTIKULAR ALWARKURICHI TIRUNELVELI 627412INDIA TIRUNELVELI 627412 12044700-02106939-612901506802 1.20 19-OCT-2023A SEKAR A D NO 13/174 RASTHA PAPPAKKUDI AMBASAMUDRAM TK TIRUNELVELI 627602INDIA TIRUNELVELI 627602 IN301774-12865417-040100050301873 30.00 19-OCT-2023H JAMELA HAJAMAIDEEN DOOR NO. 39, KAILEMILLATH STREET, KADAYANALLUR, TENKASI 627751INDIA TIRUNELVELI 627751 12041600-00013988-612901506467 240.00 19-OCT-2023S BHUVANESWARI C MIDDLE STREET KUVALAIKANNI P O SANKARANKOIL TALUK TIRUNELVELI, TAMILNADU 627753INDIA TIRUNELVELI 627753 IN301895-10736180-01190011207 84.00 19-OCT-2023T BALAKRISHNAN M NO 3/368 INDIRA NAGAR THIRUMALAPURAM RAMANATHAPURAM, TAMILNADU 627760INDIA TIRUNELVELI 627760 IN301895-10577249-529289047 9.60 19-OCT-2023MATHIVANAN M MURUGESAN 1/102 RAILWAY ROAD, TENKASI, TAMILNADU 627811INDIA TIRUNELVELI 627811 IN302269-11503385-10955603340 87.60 19-OCT-2023ARUMUGAPERUMAL RANJITHA MURUGAN ARUMUGAPERUMAL 19 NORTH CHOCKKAR STREET TENKASI TIRUNELVELI 627811INDIA TIRUNELVELI 627811 IN301774-12195104-612901072133 12.00 19-OCT-2023ARUMUGAPERUMAL RANJITHA MURUGAN ARUMUGAPERUMAL 19 NORTH CHOCKKAR STREET TENKASI TIRUNELVELI 627811INDIA TIRUNELVELI 627811 IN301774-12195104-612901072133 12.00 19-OCT-2023RAJAGOPALAN K KALIDASAN NO23D/10 NGO COLONY 9TH STREET MELAGARAM TENKASI 627818INDIA TIRUNELVELI 627818 IN301774-13156305-612901501758 12.00 19-OCT-2023V NAGALINGAM S O NO 8 3 275 E1 N NO 81 PURATCHI NAGAR ALANGULAM TIRUNELVELI 627851INDIA TIRUNELVELI 627851 IN301774-12637194-560 18.00 19-OCT-2023KANAGARAJ M MADASAMY PUSHPAM ILLAM 10-10 A, ANNA NAGAR MADHA KOIL STREET AALANGULAM TIRUNELVELI 627851INDIA TIRUNELVELI 627851 679 240.00 19-OCT-2023K VIJAYAMANIKANDARAJ V NO 13, VIJAYAGURU COMPLEX MAIN ROAD, T N PUDUGUDI PULIYANGUDI TRINELVELI, TAMILNADU 627855INDIA TIRUNELVELI 627855 IN301895-10558074-30213389900 24.00 19-OCT-2023SHUNMUGAVEL A ARIYAVAPULAVAR OLD NO 14-1-29B NEW NO 15-1-38, 1ST STREET,SURANDAI, V K PUTHUR TK,TIRUNELVELI, TAMILNADU 627859INDIA TIRUNELVELI 627859 IN302269-11444726-10955582501 54.00 19-OCT-2023KALIYAN P PALANI 115 PUKKARAVRI MADURA PUDUR PO KALLAKURICHI TK. 627905INDIA TIRUNELVELI 627905 845 240.00 19-OCT-2023I SELVAM JAYARAJ K 156 C/4 DAMODHAR NAGAR TUTICORIN 628001INDIA TUTICORIN 628001 IN300394-15478497-12381 144.00 19-OCT-2023S NAGARAJAN SUBBIAH OLD NO 133-I, NEW NO 97 VANDIMARICHAMMAN KOIL STREET TUTICORIN, TAMILNADU 628001INDIA TUTICORIN 628001 IN301895-10541786-613901502060 60.00 19-OCT-2023P VANNAMUTHU PONKASAMUTHU 207 NEW NO 11 NORTH CAR ST . THOOTHUKKUDI 628002INDIA TUTICORIN 628002 12047200-10144884-20018288896 24.00 19-OCT-2023APPANA SAMY B BOMMU F 17, TAC NAGAR MUTHAIAHPURAM TUTICORIN 628005INDIA TUTICORIN 628005 IN300175-10089231-5773 1.20 19-OCT-2023S GOPALA KRISHNAN S B-33 SPIC NAGAR MUTHIAPURAM TUTICORIN 628005INDIA TUTICORIN 628005 IN300378-10033045-6904 1.20 19-OCT-2023KOILPILLAI G GNANAMUTHU DOOR NO 51/22 A P AND T COLONY IST STREET WEST TUTICORIN 628008INDIA TUTICORIN 628008 IN300175-10205314-4912 120.00 19-OCT-2023A LAKSHMIDEVI MANI 115/7-H, SANKAR COLONY, THIRD MILE TUTICORIN TUTICORIN 628008INDIA TUTICORIN 628008 12044700-02986527-16025 2.40 19-OCT-2023S KRISHNAMOORTHY SANKARA NO 13 KEELA PUDU STREET TIRUCHENDUR TIRUCHENDUR 628215INDIA TUTICORIN 628215 IN301774-12649489-614601006496 120.00 19-OCT-2023S MATHAVAN DSUNDARAM 314-4-5 SHANMUGA SIGAMANI NAGAR KOVALIPATTI 628501INDIA TUTICORIN 628501 12030700-00251081-442292681 6.00 19-OCT-2023RENGAN T THIRUVENGADATHAN NO 55/39 NORTH CAR STREET NORTH CAR STREET ALWARTHIRUNAGARI TUTICORIN 628612INDIA TUTICORIN 628612 IN301313-21162832-36479 60.00 19-OCT-2023PERUMAL T S SELLIAH 1/106 (MELATHTHERU)WEST STREET VEDANATHAM POST ORRAPIDARAM TK TUTICORIN DIST 628722INDIA TUTICORIN 628722 448 240.00 19-OCT-2023GANDHI VEERAPPANAICKER NO.6/78 SOORAPPA NAICKENPATTI METTILAPATTI VILATHIKULAM T.K 628905INDIA VILATHIKULAM628905 IN301696-11142080-10630647967 1.20 19-OCT-2023SIDA VIRGIN SONI SAHAYA OLD NO.12,NEW NO.17, BHARATHAR STREET, KRISHNANCOIL, NAGERCOIL 629001INDIA KANYAKUMARI629001 12029800-00118174-30273816092 12.00 19-OCT-2023R PHAVITHRENJI RAJ 181 GANESAPURAM ROAD NAGERCOIL 629001INDIA KANYAKUMARI629001 12038400-00601144-13252 2.40 19-OCT-2023RAJAGOPALAN S SUBRAMONIA 228, A2 CHETTY STREET NAGARKOIL 629002 INDIA KANYAKUMARI629002 IN300175-10251003-609505010505 2.40 19-OCT-2023PEBRAHIM E 91 PARAKAI ROAD KOTTAR NAGERCOIL 629002INDIA KANYAKUMARI629002 12029800-00210235-10843482956 96.00 19-OCT-2023BAGAVATHIAMMAL P RAMACHANDRAN R.K.BHAVAN NO.43, 5TH STREET D.V.D.COLONY KOTTAR NAGERCOIL 629002INDIA KANYAKUMARI629002 3389 240.00 19-OCT-2023DASIAN NADAR A APPAVU APPI CODE VARAU VILAI VEEDU THOLAYA VATTAI POST K K DIST 629157INDIA KANYAKUMARI629157 6396 240.00 19-OCT-2023SVASANTHAN SSUBRAMONIA GANESH BHAVAN, NORTH STREET, PUDUKKADAI, KANYAKUMARI 629171INDIA KANYAKUMARI629171 12029800-00106234-008014 12.00 19-OCT-2023KAMALAM R LATE W/O LATE RAMAIAH NADAR M PULAYANVILLAI VEEDU KAICHOONDI, PUDUKKADAI PO KANYAKUMARI DIST 629171INDIA KANYAKUMARI629171 28804 240.00 19-OCT-2023VASUDEVAN NAIR P PADMANABAN MATHU VEEDU MATHOOR VIA THIRUVATTAR ARUVIKKARA POST K K DIST TAMILNADU 629177INDIA KANYAKUMARI629177 6319 240.00 19-OCT-2023C GODPRAY MUTHAIYA 1/98, NORTH STREET MANAKUDY P O KANYAKUMARI, TAMILNADU 629602INDIA KANYAKUMARI629602 IN301895-10577935-12594 36.00 19-OCT-2023

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Page 102: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

CHELLADURAI K KRISHNAN 18/234 NORTH KUNDAL KANAYAKUMARI POST K K DIST 629702INDIA KANYAKUMARI629702 6349 240.00 19-OCT-2023SIVA SANKARG GANESAN 17/179 SANKARANARAYANAPILLAI COMPOUND THINGAL NAGAR 629802INDIA KANYAKUMARI629802 IN301696-10555790-086271 6.00 19-OCT-2023GEORGE A ASIRVATHAM 1/116 MONY VILAI ALENCODE PO NEYYOOR VIA KANYAKUMARI DIST 629802INDIA KANYAKUMARI629802 4881 240.00 19-OCT-2023S RAVI NARAYANAN NO 42 MAHARAJA VIDEOS VELLAMMAL MANSION SEKKALAI ROAD KARAIKUDI 630001INDIA SIVAGANGA 630001 IN300214-13941462-606901180190 30.00 19-OCT-2023MEYYAPPA M MUTHURAMAN NO 40 SIXTH STREET 3 M HOUSE ARIYAKUDI MAIN ROAD SRINIVASA NAGAR ARIYAKUDI KARAIKUDI 630001INDIA SIVAGANGA 630001 IN301774-10764209-10968364306 18.00 19-OCT-2023A B ABDULAMEEN BURUHANAKBAR ''SEEMATTI ILLAM'' NO 5 KATTUTHALAI VASAL MUNICIPAL VAIKAL STREET KARAIKUDI 630001INDIA SIVAGANGA 630001 IN300394-13758479-607101500777 12.00 19-OCT-2023G SARATHI S DOOR NO 1396 VALLUVAR NAGAR KARAIKUDI 630002INDIA SIVAGANGA 630002 IN301080-22722205-20104 30.00 19-OCT-2023S SEKAR SHANMUGA 42/4, G - BLOCK, ARUMUGA NAGAR, KARAIKUDI 630002INDIA SIVAGANGA 630002 12011300-00442129-530833063 120.00 19-OCT-2023V SIVANESWARI R DOOR NO: 1527 (A), VALLUVAR NAGAR, KARAIKUDI, 630002INDIA SIVAGANGA 630002 13023400-00139317-20011251 1.20 19-OCT-2023AL VENKATACHALAM ALAGAPPAN H NO-4/8 OLD GIRLS HIGH SCHOOL ROAD KANADUKATHAN KARAIKUDI 630103INDIA SIVAGANGA 630103 IN300394-17788119-134401000017077 120.00 19-OCT-2023RM SHANMUGAM RAMASAMY NO 82/14 2 11 MAIN ROAD PALAIYUR KANDANUR 630104INDIA SIVAGANGA 630104 IN301080-22108613-8003 24.00 19-OCT-2023CHANDRA GANDHI R LATEMRAJA C/O.V.SENTHILKUMAR DOOR NO.2-8/3B SEETHALI KEEL KARAI ST THIRUPATTUR SIVAGANGAI DIST 630211INDIA SIVAGANGA 630211 27601 240.00 19-OCT-2023CHANDRA GANDHI R LATEMRAJA C/O.V.SENTHILKUMAR DOOR NO.2-8/3B SEETHALI KEEL KARAI ST THIRUPATTUR SIVAGANGAI DIST 630211INDIA SIVAGANGA 630211 27601 240.00 19-OCT-2023MANICKAML PALANIAPPAN NO 19 PALKAVADIAR STREET DEVAKOTTAI 630302INDIA SIVAGANGA 630302 IN301696-10816632-605401037915 120.00 19-OCT-2023SIVAGAMIM RENGANATHANM OLD NO.24, NEW NO.8 SEPPAVAYALAR STREET DEVAKOTTAI 630302INDIA SIVAGANGA 630302 IN301696-10514195-21490 60.00 19-OCT-2023VIJAYARAGHAVANR RAMANATHAN NO.86 SAMBANDAR STREET DEVAKOTTAI TAMILNADU 630302INDIA SIVAGANGA 630302 IN301696-11069243-605401504318 32.40 19-OCT-2023A THIRUMOORTHY AMBALAM NO 35 KARUTHAOORANI KULAKKAL STREET, DEVAKOTTAI, TAMILNADU 630302INDIA SIVAGANGA 630302 IN302269-12125103-6732 4.80 19-OCT-2023S RAMANATHAN SUBBAREDDY DOOR NO. 86, SAMPANTHAR STREET, DEVAKOTTAI 630302INDIA SIVAGANGA 630302 12041600-00019810-62702030001180 36.00 19-OCT-2023S SORNAPRAKASH SOMASUNDARAM OLD NO 18 AND 19,NEW NO 17, KALLIKOTTAI SOMA ST, DEVAKOTTAI DEVAKOTTAI 630302INDIA SIVAGANGA 630302 12044700-00519535-605401118664 8.40 19-OCT-2023M RADHAKRISHNAN MUTHUSAMY 1/25 SATHINAN GUDI SIRUVANCHI KANANGUDI (PO) SATHINAN GUDI 630303INDIA SIVAGANGA 630303 IN301080-22630216-20011085 24.00 19-OCT-2023RAJAMANICKAM S P SUBRAMANIAN DOOR NO.76-A K R L SP HOUSE MADAGUPATTY PO SIVAGANGA DIST 630553INDIA SIVAGANGA 630553 3409 240.00 19-OCT-2023RM PILLAPPAN RAMANATHAN 4/33 E GOKHALE HALL STREET SIVAGANGA 630561INDIA SIVAGANGA 630561 IN300394-13548785-23056 12.00 19-OCT-2023A PANDIDORAI MUTHUVAIRU OLD NO. 1/339 NEW NO. 2/55 T. PUDUR SIVAGANGAI 630561INDIA SIVAGANGA 630561 12038400-00247684-025038 132.00 19-OCT-2023G KARTHIKEYAN GOWRISAMY 138 WEEKLY MARKET STREET SIVAGANGAI 630561INDIA SIVAGANGA 630561 12038400-00401940-555602010001168 10.80 19-OCT-2023NAMBUR DESAIAH SUPRAMANIYAM OLD NO 22 KALIVARI KANDIGAI 4TH STREET ARAKKONAM 631001INDIA VELLORE 631001 IN301774-16764987-18333 1.20 19-OCT-2023K MEGANATHAN KRISHNASWAMY NO 494 METTY STREET PARUTHI PUTHUR ARAKKONAM 631002INDIA VELLORE 631002 12033200-02044624-01170065450 18.00 19-OCT-2023DEVASITHAM N NAGAN NO.4/86,ANBU ILLAM V R PURAM-POST THIRUVALLORE - DT 631210INDIA THIRUVALLORE631210 15273 240.00 19-OCT-2023P M PAZHANIVEL MURUGESAN 1/58 KAMATCHI AMMAN KOIL STREET AMMAIYARKUPPAM PALLIPET T K VELLORE DT VELLORE 631301INDIA VELLORE 631301 12033200-03192791-579153243 12.00 19-OCT-2023P M PAZHANIVEL MURUGESAN 1/58 KAMATCHI AMMAN KOIL STREET AMMAIYARKUPPAM PALLIPET T K VELLORE DT VELLORE 631301INDIA VELLORE 631301 12033200-03192791-579153243 12.00 19-OCT-2023VISVAKUMAR JAYARAMAN JAYARAMAN 1A WARD 3,VIVEKANANDAR STREET, KONERIKUPPAM, TAMILNADU 631501INDIA KANCHIPURAM631501 IN302269-11649800-606601501280 9.60 19-OCT-2023KARTHIKEYAN S SAMBANDAM NO 6 NAGALATHU STREET KANCHIPURAM 631501INDIA KANCHIPURAM631501 12044700-02998389-606601511087 7.20 19-OCT-2023PATHAM RAJ M MITTALAL NO 20-B NORTH RAJA STREET KANCHIPURAM 631502INDIA KANCHIPURAM631502 27034 240.00 19-OCT-2023G ARIVAZHAGAN GOPALA 14 SEETHARAMAN STREET KOSAPET VELLORE 632001INDIA VELLORE 632001 IN300394-15591224-663 60.00 19-OCT-2023S GEETHAINAYAGAN SADHASIVAM NO.2/91, N-10 BHARATHI DASAN STREET BAGAYAM VELLORE 632002INDIA VELLORE 632002 IN301637-40854113-467587304 30.00 19-OCT-2023PAULRAJWALTER PAULRAJ C/O P ALEXANDER 207 15TH STREET SWAMY NAGAR, OTTERI VELLORE 632002INDIA VELLORE 632002 10774 240.00 19-OCT-2023BALAJI V VEERARAGHAVAN NO 9,ARASAMARA PERUMAL KOIL STREET VELLORE 632004INDIA VELLORE 632004 IN300175-10458950-614301010876 16.80 19-OCT-2023ALBERT JAYARAJ I NA BLESSING YOUTH MISSION 28 CHURCH COLONY VELLORE 632006INDIA VELLORE 632006 10376 240.00 19-OCT-2023THANIGAIKARASI R PANDURANGAN 2 BHEL NAGAR BHARATHI NAGAR EXTN KATPADI VELLORE 632007INDIA VELLORE 632007 13306 240.00 19-OCT-2023SUNDARESAN K KUMARASAMY 16 IST NORTH STREET M G R NAGAR KATPADI VELLORE DIST 632007INDIA VELLORE 632007 8179 240.00 19-OCT-2023M GNANASUNDARAM MURUGESAN NO 577 37TH STREET PHASE II SATHUVACHARI VELLORE 632009INDIA VELLORE 632009 IN300214-11124826-404460 10.80 19-OCT-2023K M PRABHU MUNIRATHINAM KOSAVANPUDUR VILLAGE AND POST KATPADI TK VELLORE 632204INDIA VELLORE 632204 IN301774-15680599-614901506745 66.00 19-OCT-2023REVATHY G GOPAL O NO 1/62 N NO 106 KARUNEEGAR STREET MUDINAMBUT KATPAD VELLORE 632204INDIA VELLORE 632204 IN301637-41367657-06941050001511 1.20 19-OCT-2023KAMALA S SANGAVAN 58/8,RAJA GOPAL NAGAR SLSL MILL OPP SEVOOR, ARNI TALUK ARNI 632316INDIA TIRUVANNAMALAI632316 IN300175-10460876-0117005823 60.00 19-OCT-2023VIVEKANANDAN S SUBRAMANI OLD NO 1 66 NEW NO 86 ROAD STREET SALAMANATHAM VELLORE 632319INDIA VELLORE 632319 IN301151-23863747-06941530002057 60.00 19-OCT-2023UMAPATHY KRISHNAN KRISHNAN NAN COMMUNICATION PVT LTD 69, SIPCOT ROAD RANIPET 632401INDIA VELLORE 632401 IN300175-10555393-11148118265 7.20 19-OCT-2023T VIJAYARAGHAVAN THANDAPANI A 452 ZONE 2 BHEL TOWNSHIP RANIPET VELLORE 632406INDIA VELLORE 632406 IN301774-14736434-23669 24.00 19-OCT-2023SUJATHA M MADHAVAN B 272, BHEL TOWNSHIP RANIPET VELLORE 632406INDIA VELLORE 632406 IN300175-10586926-30056301330 12.00 19-OCT-2023J THIRUMALAI JANAKIRAMAN NO 128 PERUMAL KOIL STREET POLIPAKKAM POST & VILLAGE ARAKKONAM TALUK ARAKKONAM 632505INDIA VELLORE 632505 12033200-03037082-5320825 72.00 19-OCT-2023KANDASAMY S SAMPATH OLD NO 107 NEW NO 122 PETTAI ST SIRUKARAMBUR VGE ARAKKONAM VELLORE 632531INDIA VELLORE 632531 12044700-01559177-0135Q30262001 12.00 19-OCT-2023PANDARINATH P V VEERASAMY PLOT 4, 5&6 KAMBAR STREET BACK SIDE PANDIAN NAGAR GUDIYATTAM, VELLORE DIST. 632602INDIA VELLORE 632602 3238 240.00 19-OCT-2023SUBBARAO S SRINIVASARAO NO.26 3RD CROSS VEERAPPAN NAGAR KRISHNAGIRI 635001INDIA KRISHNAGIRI 635001 IN300239-12819030-472311305 300.00 19-OCT-2023S KALAIYARASAN V DOOR NO 21 3C POWER HOUSE COLONY KRISHNAGIRI KRISHNAGIRI 635001INDIA KRISHNAGIRI 635001 IN301080-22670960-472298225 12.00 19-OCT-2023ANGAPPAN K KRISHNA M-287, IST PHASE T.N.H.B. KRISHNAGIRI DHARMAPURI DIST. 635001INDIA KRISHNAGIRI 635001 6248 240.00 19-OCT-2023RUKNUDEEN J JAMALUDDIN 208,NETHAHI RD., OLD PET, KRISHNAGIRI, DHARMAPURI DIST., 635002INDIA DHARMAPURI DIST.,635002 3134 240.00 19-OCT-2023VIJAYALAKSHMI P PANJAKSHARAM H 144, PHASE VII NEW EXTENTION TNHB BAGALUR ROAD HOSUR 635109INDIA KRISHNAGIRI 635109 IN300175-10058647-201325 240.00 19-OCT-2023KARTHIKA K KUPPUSAMY LIG 644, TNHB PHASE 10 RAYAKOTTA ROAD HOSUR 635109INDIA KRISHNAGIRI 635109 IN300175-10654930-13610100158709 70.80 19-OCT-2023S RAJALAKSHMI SUNDARAM C-16-13 BAGALUR ROAD HUDCO HOSUR HOSUR, TAMILNADU 635109INDIA KRISHNAGIRI 635109 IN301895-10570974-015601000552 60.00 19-OCT-2023

Page 102 of 139

Page 103: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

S SURESH BABU SATYANARAYANA NO 19 1ST CROSS KAMARAJ COLONY HOSUR 635109INDIA KRISHNAGIRI 635109 IN302148-10901636-7976 60.00 19-OCT-2023HARI HARAN V G PLOT NO 27, DOOR NO 4/282-B1, SHREE HARI PRIYA, 3RD CROSS, NGGOS COLONY,BAGALUR ROAD, HOSUR TAMILNADU 635109INDIA KRISHNAGIRI 635109 IN300214-12697232-015601004266 1.20 19-OCT-2023SUBRAMANIYAN RAMALINGAM VENGADACALAM 2/1292 INDIRA GANDHI NAGAR BASTHI HOSUR 635109INDIA KRISHNAGIRI 635109 12033200-00898571-015601012933 18.00 19-OCT-2023KANNAN K KULANTHAI LIG-292, A.S.T.C., OLD HUDCO HOSUR 635109 INDIA KRISHNAGIRI 635109 1265 240.00 19-OCT-2023GURAPPA GOPALA GURAPPA OLD NO 1, NEW NO 1/153, 1ST STREET BAIRAMANGALAM, DENKANIKOTTA TK, HOSUR 635113INDIA KRISHNAGIRI 635113 IN302269-11350332-015601516010 240.00 19-OCT-2023MUTHUSAMY K KALIYAN 84, TANK STREET HOSUR DHARMAPURI DIST 635119INDIA KRISHNAGIRI 635119 18652 240.00 19-OCT-2023SUJATHA G MADHUVARMA 3/942, IIND CROSS, PLOT NO 68 SAMADHANAPURAM SIPCOT HOUSING COLONY DARGA HOSUR 635126INDIA KRISHNAGIRI 635126 IN300175-10593749-015601515447 60.00 19-OCT-2023VIJAYA KATHIRESAN KATHIRESAN CARBORUNDUM UNIVERSAL LTD 48 SIPCOT COMPLEX HOSUR 635126INDIA KRISHNAGIRI 635126 IN300175-10097346-819 4.80 19-OCT-2023PATTABIRAMAMOORTHY G GOPALAKRISHNAN OM SAKTHI ILLAM M S M THOTTAM OTTANGARAI DHARMAPURI TK 635207INDIA KRISHNAGIRI 635207 12499 240.00 19-OCT-2023R Pachachari Ramachari O No 2/7 A, N No 2/17 Shillarahalli 2, Shillarahalli Pappireddippatti (Tk) Dharmapuri 635303INDIA DHARMAPURI 635303 IN300095-11480564-306901011001461 6.00 19-OCT-2023P RAMAMOORTHYPAPYNAUDE 108 C POYEJOGIPATI ANTHOPIPATI P POYEJOGIPATI DHARMAPURI 635306INDIA KRISHNAGIRI 635306 IN300214-14022321-118915520241 12.00 19-OCT-2023A SUJATHA ANBAZHAGAN NO. 48-C, PERIYAVAR SHANMUGANAR ST, TIRUPATTUR VELLORE DIST 635601INDIA VELLORE 635601 12039700-00044311-440100101047161 120.00 19-OCT-2023A SUJATHA ANBAZHAGAN NO. 48-C, PERIYAVAR SHANMUGANAR ST, TIRUPATTUR VELLORE DIST 635601INDIA VELLORE 635601 12039700-00044311-440100101047161 120.00 19-OCT-2023SUNDARA RAJ C CHINNAKULANTHAI 109 I E L C SCHOOL STREET MINNUR POST VINNAMANGALAM VANIYAMBADI TK 635807INDIA VELLORE 635807 12703 240.00 19-OCT-2023LENIN PANDIAN R RAJ ANDRA BANK II AGARAHARAM SALEM SALEM 636001INDIA SALEM 636001 IN301080-22603757-CODST25 60.00 19-OCT-2023SIVAKUMAR N NAGARAJAN NO 49 KULASEKARA ALWAR STREET KULASEKARA ALWAR STREET KULASEKARA ALWAR STREET SALEM 636001INDIA SALEM 636001 IN301313-21233649-6014 6.00 19-OCT-2023RAVINDRA GUPTHA G GOPALA 71, KULASHEKARA ALLWAR STREET PONNAMMAPET SALEM 636001INDIA SALEM 636001 IN300175-10547906-ASB0100700204 1.20 19-OCT-2023DHANAN JAYAN U UTHIRAPATHIPILLAI 9-1 ANKALAMMAN KOIL STREET 3RD CROSS PONNAMMAPET SALEM 636001INDIA SALEM 636001 9561 240.00 19-OCT-2023J SOMANATH JAYAWANTSHINDEBAPU 3/7 , VENKESH RAMAN STREET SHEVAPET SALEM 636002INDIA SALEM 636002 IN302201-10621766-611901504495 202.80 19-OCT-2023N S VIJAYAKUMAR SUBBAIYER 132 D-29 DEVANGAPURAM, NEW STREET, SALEM 636002INDIA SALEM 636002 IN302269-11068168-8045 8.40 19-OCT-2023S K GNANAPRAGASAMKUPPUSAMY NO 20/5 JOTHI TALKIES MAIN ROAD AMMAPET SALEM 636003INDIA SALEM 636003 12029900-01504634-611901503379 48.00 19-OCT-2023ANANDAPADMANABAN M MADURAKAVI 3/18 S MACHARIAN KADU NARASOHPETTI PERUMAL MALAI ADIVARAM SALEM 636004INDIA SALEM 636004 211 240.00 19-OCT-2023R VENKATESWARANRAMADOSS DOOR NO 4/181 BHARATHI NAGAR SALEM CORPORATION SALEM 636005INDIA SALEM 636005 IN300214-14204693-8688 60.00 19-OCT-2023NAGARATHINAM R CHENRAYA OLD NO 69, NEW NO 2 THAMMANNAN STREET SALEM CORPORATION SALEM 636006INDIA SALEM 636006 IN300175-10560223-69859 60.00 19-OCT-2023RAJA SOUNDAPPANN NANJUNDAN DOOR NO 18B, PARK STREET SALEM CORPORATION SALEM 636006INDIA SALEM 636006 IN300175-10599087-000020624 52.80 19-OCT-2023B SURESH KUMAR P DOOR NO 5/3 ARUMUGAM PILLAYAR KOIL STREET GUGAI SALEM 636006INDIA SALEM 636006 IN300394-15416237-62961010004908 12.00 19-OCT-2023SHANMUGHASUNDARAM M S 159,SANKARI MAIN ROAD (I FLOOR) SALEM. SALEM 636006INDIA SALEM 636006 18687 240.00 19-OCT-2023K R SOUMYANARAINLATE 8 F RAMAKRISHNA ROAD SALEM 636007 INDIA SALEM 636007 IN300394-12065946-118615501014 48.00 19-OCT-2023K R SOUMYANARAINLATE 8 F RAMAKRISHNA ROAD SALEM 636007 INDIA SALEM 636007 IN300394-12065946-118615501014 48.00 19-OCT-2023RAMAN NARAYANAN 45 E SREENIVASA NAGAR PANDIAN STREET CHINNATHIRUPATHI SALEM 636008INDIA SALEM 636008 IN301774-12582120-21323 120.00 19-OCT-2023SRINIVASAN P PALANISAMY NO .26-1 , VELLALAR STREET KANNANKURICHI SALEM CORPORATION SALEM 636008INDIA SALEM 636008 12032800-00052229-611901525812 24.00 19-OCT-2023SRINIVASAN T THIRUPATHY 27, R D PAUL STREET ARISIPALAYAM SALEM 636009INDIA SALEM 636009 IN300175-10361083-1408 600.00 19-OCT-2023VADIVEL C CHINNASAMY OLD NO 45A, NEW NO 41B CHINNERI VAYALKADU SALEM 636009INDIA SALEM 636009 IN300175-10569575-1719 60.00 19-OCT-2023SELVA KUMAR A APPUSAMY 131, ADHI SAKTHIPURAM ANGAMMAL COLONY SALEM 636009INDIA SALEM 636009 IN300175-10216193-5795 6.00 19-OCT-2023SAROJINI M D DURAI 43A SAYADKHADAR STREET ARISI PALAYAM SALEM 636009INDIA SALEM 636009 11478 240.00 19-OCT-2023MARIAPPAN R RAMASAMY C/O. R. CHANDRASEKARAN. 33, MUNIAPPAN KOIL ROAD, KICHIPALAYAM, SALEM 636015INDIA SALEM 636015 15772 240.00 19-OCT-2023A SHANMUGAM ALAGAPPAN 211/1 MITTAPUDUR CONVENT ROAD ALAGAPURAM SALEM TAMILNADU 636016INDIA SALEM 636016 IN300513-11272586-6793 60.00 19-OCT-2023ALAGESAN P PALANIVEL C/0.MRS.LATHA 28,PERIYASAMY NAGAR, BEHIND SARADA COLLEGE,SALEM 636016INDIA SALEM 636016 14181 240.00 19-OCT-2023ARAPPULISAMY V VISWANATHAN SAMVARTHINI ILLAM 2/64, THATHAGOUNDAR STREET KUMARAN NAGAR ALAGAPURAM SALEM 636016INDIA SALEM 636016 6157 240.00 19-OCT-2023ELANGO K KARUPPANNANP 1/1/453 , LAKSHMI NAGAR MARAMANGALATHUPATTI SALEM 636030INDIA SALEM 636030 12032800-00022787-1781050014701 60.00 19-OCT-2023LAKSHMANARAJU R RANGARAJAN 141/117 MEETUKADU SARKAR KOLLAPATTY SALEM 636030INDIA SALEM 636030 14654 240.00 19-OCT-2023C MANI CHANDRAN OLD NO 52 1 NEW NO 62 SADAGOBAN STREET ATTUR SALEM 636102INDIA SALEM 636102 IN300394-16189402-604901506931 120.00 19-OCT-2023SELVAMA ATHIAPPAN NO.77, TAGORE STREET MULLAIVADI POST ATTUR TALUK SALEM DISTRICT 636102INDIA SALEM 636102 IN301696-10879992-604901500716 60.00 19-OCT-2023N GNANAVEL NATARAJAN NO 20 ANANDHAR STREET ATTUR (M) ATTUR (T.K.) SALEM (DIST) 636102INDIA SALEM 636102 IN301080-22637418-110915549241 30.00 19-OCT-2023K BALASUBRAMANIAN N DIVYA ELECTORINICS 4/2 KESAVALU STREET ATTUR SALEM 636102INDIA SALEM 636102 12044700-02944385-54017612732 6.00 19-OCT-2023SHAMEEM BANU NA W/O R RAHAMATTULLA C/O N ABDUL HAMMED B34 HOUSING BOARD ATTUR SALEM DIST 636102INDIA SALEM 636102 24528 240.00 19-OCT-2023MOHAN RAMACHANDRAN S/O RAMACHANDRAN 1/209 DEVANGAR COLONY NEAR METTUPATTY THATHANUR METTUPATTI THADANUR SALEM 636103INDIA SALEM 636103 IN301774-10964721-334102010401310 36.00 19-OCT-2023AMARAVATHI G GUNASEKARAN 6/117 B, BHARATHITHASAN NAGAR GANGAVALLI TALUK AND POST GANGAVALLI SALEM 636105INDIA SALEM 636105 IN300175-10330295-12655 240.00 19-OCT-2023G K AMURUGAN S 35 ATTUR MAIN ROAD GANGAVALLI ATTUR-TK 636105INDIA SALEM 636105 IN300394-11753455-1109155000058360 60.00 19-OCT-2023S SOMU S THANDARAYAPURAM PO ATTUR SALEM 636108INDIA SALEM 636108 IN300394-12549352-521774030 12.00 19-OCT-2023VIJAIMANOHARAN C K KUMARAN CLERK S A-45 THALAIVASAL PACB LTD THALAIVASAL PO ATTUR TK 636112INDIA SALEM 636112 IN300394-16336289-110915554991 120.00 19-OCT-2023SENTHIL KUMARN NATESANR VAKKIL THOTTAM KAMAKKAPALAYAM POST ATTUR T.K SALEM DISTRICT 636112INDIA SALEM 636112 IN301696-10226487-802 102.00 19-OCT-2023VENKATRAMAN L LAXMI OLD NO 3/45, NEW NO 3/88 NORTH STREET, PUNGAVADI POST ATTUR TALUK SALEM DISTRICT 636141INDIA SALEM 636141 IN300175-10201877-11091557011 300.00 19-OCT-2023SIVARAJ S SELLAPERUMAL 2/95F, NALICKALPATTY SALEM SALEM SALEM 636201INDIA SALEM 636201 IN300239-12159812-10178288398 24.00 19-OCT-2023S KARTHIKEYAN M 3/378, FLAT NO:49, S.K.NAGAR, SEELANAIYAKANPATTY, SALEM 636201INDIA SALEM 636201 12035000-00077751-1186155000078633 60.00 19-OCT-2023VIJAYAN S SUBRAMANIYAN NO 288/3 SITHANUR NEAR PERIA MARIAMMAN KOIL TALVAI PATTI POST SALEM 636302INDIA SALEM 636302 IN300513-10937046-28480 240.00 19-OCT-2023K SRINIVASAN KRISHNA 5/630 L60 VALLIAMMAL STREET JAGIRAMMAPALAYAM SALEM 636302INDIA SALEM 636302 IN300394-12078557-29921 30.00 19-OCT-2023

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Page 104: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GOPALAN M N NARASIMAIYER 93 , MANICKAM STREET SALEM, TAMIL NADU INDIA 636302INDIA SALEM 636302 IN300239-10691943-5346 24.00 19-OCT-2023VENNILA P PANNEER OLD NO 54/A NEW NO 4/404 THACHAN KATTOUR PAPPAMPAD OMALUR TALUK SALEM 636306INDIA SALEM 636306 IN301313-21229937-6039 12.00 19-OCT-2023S VIJAYALAXMI THANGAVEL 24E, VELLICHETTIAR COLONY NARAYANA NAGAR SALEM 636315INDIA ERODE 636315 12032800-00259186-1530 6.00 19-OCT-2023G ARULMOZHI T R 15/2 R E QTRS METTUR DAM SALEM, TAMILNADU 636401INDIA SALEM 636401 IN301895-10675850-550415156 30.00 19-OCT-2023G GANDHIRAJ MANICKAM LGM. 65, TOWN QUARTERS, METTUR DAM, SALEM TAMILNADU 636401INDIA SALEM 636401 IN302269-10815966-611901505885 2.40 19-OCT-2023M VIMALAN S 233-A BALAJI NAGAR NEHRU NAGAR EXTN METTURDAM 636402INDIA SALEM 636402 IN300394-15271454-11194724871 180.00 19-OCT-2023S SUBHA SUBRAMANIAN R 45/6 ANALMIN NAGAR THOTTILPATTY METTUR DAM SALEM DT 636406INDIA SALEM 636406 IN300394-16457433-764172448 120.00 19-OCT-2023P LOGANATHAN PACHAMUTHU D NO 12A AMARATHANOOR M KALIPATTY POST METTUR TK, SALEM 636453INDIA SALEM 636453 IN302324-10980225-116415553171 48.00 19-OCT-2023MANICKAM M MARAPPA THIPPARATHAM PATTI MALLIYA KUNTHAM PO METTUR TK,SALEM DT 636458INDIA SALEM 636458 3084 240.00 19-OCT-2023M PANDIYAN P 10-1-91 EDAPPADI ROAD JALAKANTAPURAM SALEM 636501INDIA SALEM 636501 12050400-00000352-334102010400891 92.40 19-OCT-2023P AROKIAMARY PERIYANAYAGAM DOOR NO 3/571/E SOCIETY PLOT II ND CROSS NELLAI NAGAR PIDAMANERI DHARMAPURI 636701INDIA DHARMAPURI 636701 IN301774-13714015-605701509043 60.00 19-OCT-2023PRABHU P D DHAMOTHARAN 12 A, RAILWAY KALANI ILLAKIYAMPATTY DHARMAPURI 636701INDIA DHARMAPURI 636701 IN301637-40776572-605701509015 12.00 19-OCT-2023PRABHU P D DHAMOTHARAN 12 A, RAILWAY KALANI ILLAKIYAMPATTY DHARMAPURI 636701INDIA DHARMAPURI 636701 IN301637-40776572-605701509015 12.00 19-OCT-2023R GOVINDAN RANGAN KOLLUPATTI GIDDAMPATTI P O DHARMAPURI 636809INDIA DHARMAPURI 636809 12032800-00119855-556888253 60.00 19-OCT-2023SANJEEVAN GANAPATHI OLD NO 35A NEW NO 36 PILLAYAR KOIL STREET PAPPIREDDIPATTI DHARMAPURI 636905INDIA DHARMAPURI 636905 12047200-10055116-11269707386 32.40 19-OCT-2023M MALINI RAJMOHAN 108 - 31 CO- OPERATIVE COLONY GANDHI NAGAR MOHANUR ROAD NAMAKKAL 637001INDIA NAMAKKAL 637001 IN300394-16423759-09530100006891 153.60 19-OCT-2023V NIRMALA SUBRAMANI 6/1024 E B COLONY PARAMTHI ROAD NAMAKKAL NAMAKKAL 637001INDIA NAMAKKAL 637001 IN300214-13918903-09530100007812 60.00 19-OCT-2023I GUNASEKARAN IYYASAMY NEW NO 10 THIRUNAGAR NAMAKKAL 637001 INDIA NAMAKKAL 637001 12010600-01209366-430010016801 240.00 19-OCT-2023MYTHILI MP KANNANA OLD NO. 6-1, NEW NO. 29 A.S. PETTAI, FIRST STREET NAMAKKAL 637001INDIA NAMAKKAL 637001 12011600-00014770-4883014610 60.00 19-OCT-2023GOMATHI S SELAMPANASARI 8 B 3 JETTIKULAM STREET . NAMAKKAL 637001INDIA NAMAKKAL 637001 12044500-00443681-622201009209 6.00 19-OCT-2023KANTHAKUMAR R RAJENDRAN 38 KOTTAICOLONY, NAMAKKAL M NAMAKKAL 637001INDIA NAMAKKAL 637001 12044700-01901970-117015566620 1.20 19-OCT-2023KAVITHAC CHANDRAMOHAN NO.1/88/A RANGAPPA NAICKEN PALAYAM ERNAPURAM POST NAMAKKAL TALUK 637003INDIA NAMAKKAL 637003 IN301696-10885749-117715586771 36.00 19-OCT-2023M SANTHOSH KUMAR MUTHUSAMY NO.1/23 PUDUKOTTAITHOTTAM MUDALAIPATTY POST NAMAKKAL NAMAKKAL 637003INDIA NAMAKKAL 637003 12023000-00431365-0488301000043002 96.00 19-OCT-2023P SARAVANAN NAMAKKAL ALANGANATHAM POST . . NAMAKKAL 637013 INDIA NAMAKKAL 637013 12044500-00451671-670 12.00 19-OCT-2023G THANGARAJ GOVINDHA 3/14-1 ODAPALAYAM KOMARIPALAYAM P.O NAMAKKAL 637015INDIA NAMAKKAL 637015 12010600-01475955-754028213 60.00 19-OCT-2023CHANDRAN K KALIANNAN 105-C BOMMAIKUTTAI MEDU SELLAPPAMPATTI POST NAMAKKAL 637019INDIA NAMAKKAL 637019 12044700-03625470-622201011253 60.00 19-OCT-2023S PALANIYAPPAN SENGODAGOUNDER 2/27, NALLUR KANDAMAPALAYAM PO, PARAMATHYVELUR TALUK, NAMAKKAL DIST, TAMILNADU 637203INDIA NAMAKKAL 637203 IN302269-11517157-119415592031 31.20 19-OCT-2023M MOHANRAJ MUTHUSAMY 6/167C THANNEERPANDAL PERIASOLIPALAYAM POST P VELUR TK 637204INDIA NAMAKKAL 637204 IN302324-11000753-117515554040 18.00 19-OCT-2023M MOHANRAJ MUTHUSAMY 6/167C THANNEERPANDAL PERIASOLIPALAYAM POST P VELUR TK 637204INDIA NAMAKKAL 637204 IN302324-11000753-117515554040 18.00 19-OCT-2023K BALAMURUGAN C 7/104, MUNIYAKONAR KADU, KUPPANUR PO., SANKARI TK., SALEM 637301INDIA SALEM 637301 12011300-00212271-3104000100096297 12.00 19-OCT-2023MAGESWARI S LATESARAVANAN NO.12 S P N ILLAM MANDAPATHUKADU AKKAMMAPETHAI POST SANKAGIRI TALUK SALEM 637301INDIA SALEM 637301 27705 240.00 19-OCT-2023S RAVIKUMAR SUBBAN 4/8 B NORTH KATHAPLIYAR THOTTAM POTTANAM NAMAKKAL 637409INDIA NAMAKKAL 637409 12038400-00047631-1170155000054405 18.00 19-OCT-2023K ANBALAGAN KALIANNNAN OLD NO 6/54/A NEW NO 6/72 KOTTAPALA PERIAMANALI TIRUCHENGODE TK NAMAKKAL 637410INDIA NAMAKKAL 637410 IN300214-12095131-5105 120.00 19-OCT-2023NALLAMAL D DURAISAMY OOR THOTTAM ATHAPPAMPATTY KOLANKONDAI (PO) MALLASAMUDRAM NAMAKKAL 637503INDIA NAMAKKAL 637503 IN301080-22713528-334202010089792 60.00 19-OCT-2023P RAJARAJAN PANEERSELVAM NATARAJ OIL & RICE MILL, SALEM ROAD, MALLASAMUDRAM SALEM 637503INDIA NAMAKKAL 637503 12023000-00021471-611901503218 12.00 19-OCT-2023G N JEYARAM GOBINATHAN 173 KUMARAN NAGAR RAILWAY COLONY PO ERODE TAMILNADU 638002INDIA ERODE 638002 IN300513-14321899-100003667115 120.00 19-OCT-2023S RAJKUMAR SHANMUGAM NO 33/7 PERUMPARAI KADU PALLIPALAYAM THIRU CHENGODU NAMAKKAL NAMAKAL 638008INDIA NAMAKKAL 638008 12044700-01554924-1203643 1.20 19-OCT-2023ALAGAPPAN BALASUBRAMANIAM ALAGAPPAN 36 AVVAIYAR ST KIRAMADAI SURAMPATTI P O ERODE 638009INDIA ERODE 638009 IN301774-12069451-2220 42.00 19-OCT-2023YUVARAJ K KUMARASAMYKM 149, MARAPPA, 2ND STREET, SURAMPATTI, ERODE. ERODE 638009INDIA ERODE 638009 12010900-01117181-1129155000084284 60.00 19-OCT-2023V USHARANI VETRIVELU OLD NO:48, NEW NO:6, SKC ROAD 5, ERODE ERODE 638009INDIA ERODE 638009 12023000-00140624-870 30.00 19-OCT-2023SMAHESH KUMAR SSAMINATHAN THATTAR VALASU SANARPALAYAM CHENNIMALAI ERODE 638051INDIA ERODE 638051 13023400-00073613-1197155000044194 600.00 19-OCT-2023P M RAVIKUMAR P OLD NO 92 NEW NO 38 KUNNATHUR ROAD PERUNDURAI ERODE 638052INDIA ERODE 638052 IN300394-11840939-13009 96.00 19-OCT-2023GAYATHRIV VENKATACHALAMD NO 337 BHAVANI MAIN ROAD K C PALAYAM PERUNDURAI 638052INDIA PERUNDURAI 638052 IN301696-10508540-117915540861 60.00 19-OCT-2023R CHENTHAMARAI SANKARAPPA W/O RAVI, DIVYA SPINNING MILLS SF NO 146 GOBI ROAD SANTHIPALAYAM GOBICHETTIPALAYAM TALUK ERODE DT 638110INDIA ERODE DT 638110 IN300394-12010845-4492 120.00 19-OCT-2023S SUGANYA B 80 AMMAN KOVIL STREET VELLAKOVIL 638111INDIA ERODE 638111 IN300394-15684735-12159 90.00 19-OCT-2023MURUGESAN R RAMASAMY 130, SALAI PUTHUR EB OFFICE STREET CHENNASAMUTHIRAM ERODE 638151INDIA ERODE 638151 IN300175-10561103-22797 24.00 19-OCT-2023RASAPPAN SARAVANAKUMAR RASAPPAN NO. 59/49, VEERANAMPALAYAM (PO) P. VELUR (TK) NAMAKKAL 638181INDIA NAMAKKAL 638181 12034600-00185396-550792917 120.00 19-OCT-2023NATARAJAN K KVLANTHAN # 3/41B, CHURCH (VI), POTHANUR (PO), VELUR T.K NAMAKKAL 638181INDIA NAMAKKAL 638181 12034600-00094355-8279 7.20 19-OCT-2023R RAMESH RASAPPA DOOR NO. 116B KUDI STREET KATTAMARAVA PALAYAM OLAPALAYAM POST P.VELUR T.K NAMAKKAL DIST 638182INDIA NAMAKKAL 638182 IN301080-22557802-30802448426 12.00 19-OCT-2023RAGHUNATHAN S SUBRAMANIAM NO 38 H THAMMANNA STREET KOMARAPALAYAM 638183INDIA NAMAKKAL 638183 IN301774-12050490-1147172000000028 120.00 19-OCT-2023T PRABHU THANGARAJ H NO 30-3 WEST COLONY NORTH SOUTH CROSS STREET WARD NO 14 1 KOMARAPALAYAM NAMAKKAL 638183INDIA NAMAKKAL 638183 IN300394-17437139-4692 2.40 19-OCT-2023VETRIVEL K S SUNDER 153 A, MAIN ROAD BHAVANI 638301 INDIA ERODE 638301 IN300175-10477666-1114155000035329 1.20 19-OCT-2023P BARKATHULLAHKHAN PEERBASHA 107,PALANIANDAVAR KOVIL STREET BHAVANI (M) WARD - 10 ERODE BHAVANI 638301INDIA ERODE 638301 12034400-00107348-111415542442 120.00 19-OCT-2023PANDURANGAN RAJA K NO 5-273 PUDUKADAYAMPATTI BHAVANI 638302INDIA ERODE 638302 IN301774-11130119-517867965 48.00 19-OCT-2023RABIDHIN DUSTHAKIRSAYUB 65 BANK STREET AMMAPETTAI (TP) BHAVANI (TK) ERODE DISTRICT 638311INDIA ERODE 638311 IN301080-22622792-01170074564 30.00 19-OCT-2023S MUTHUKUMAR M 6/70 WEST STREET K-METTUPALAYAM POST KAVUNDAPADI VIA GOBI TK 638455INDIA ERODE 638455 IN300394-14751792-113115500030576 120.00 19-OCT-2023KALI GOUNDAR SK KUPPUSAMY NO 9 TEACHERS COLONY,FORT ANTHIYUR PO PERIYAR DIST 638501INDIA PERIYAR DIST 638501 18622 240.00 19-OCT-2023

Page 104 of 139

Page 105: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MANIKANDA RAMASAMY NO 82 SATHY K N PALA DHASAPPAGOUNDAN PUDUR POST GOBICHETTIPALAYAM ERODE 638503INDIA ERODE 638503 IN301774-10857470-820810110000617 30.00 19-OCT-2023SOMASUNDARAM S R RATHINASAMY 102 KAMARAJ STREET, D G PUDUR, SATHYAMANGALAM, ERODE 638503INDIA ERODE 638503 IN302269-11216172-622601004203 10.80 19-OCT-2023V RAJESWARI S 21 N N PETTAI STREET DHARAPURAM 638656 INDIA ERODE 638656 IN301080-22316912-1126155000070764 120.00 19-OCT-2023BALASUBRAMANIAN M MUTHUSAMY 4/66 AGRICULTUR 1 ST NARANAPURAM PONNAPURAM ERODE DIST 638657INDIA ERODE 638657 IN301696-11381056-4443 480.00 19-OCT-2023AHALYA B S SHANMUGASUNDARAMLOTUS, 292 UDAYAR COLONY COIMBATORE ROAD KANGAYAM 638701INDIA ERODE 638701 IN301696-10432989-155701000033 120.00 19-OCT-2023GIRIJA V VENGADASAMY NO 14/28 A PLOT WEST PRADAKSHANAM ROAD KARUR 639001INDIA KARUR 639001 IN301637-40818249-1143155000150044 120.00 19-OCT-2023V SOLIAPPAN VAIYAPURI DOOR NO.4 GOWRIPURAM EXTN 3RD CROSS KARUR 639001INDIA KARUR 639001 12010600-01219511-10933487908 240.00 19-OCT-2023MANIKANDAN R MOTTIAIAPPA 24, SIVARAMAN MAKHIZHVAGAM A PLOT PRATHAKSHANAM ROAD KARUR 639001INDIA KARUR 639001 12047600-00034638-1143155000071092 42.00 19-OCT-2023PNATESAN PALANIAPPAN VISHALNEST APARTMENT NO.1040 COVAI ROAD KARUR, 639002INDIA KARUR 639002 IN301080-22516059-607201069851 240.00 19-OCT-2023M THANABAL MUTHUSAMY OLD NO 119 NEW NO 100 KOLANTHANUR KARUR TAMILNADU 639004INDIA KARUR 639004 IN303077-10087467-1090 8.40 19-OCT-2023V SIVAKUMAR VELUSAMY NO 7/10 VELLAGOUNDAN NAGAR THANTHONI MALAI KARUR 639005INDIA KARUR 639005 12010600-01638718-08582151004318 56.40 19-OCT-2023R ARJUNAN RAMA NO.104/1 NAKEERAR STREET CAUVERY MAGAR KULITHALAI KARUR 639104INDIA KARUR 639104 13014400-00969281-3466101003400 60.00 19-OCT-2023R ARJUNAN RAMA NO.104/1 NAKEERAR STREET CAUVERY MAGAR KULITHALAI KARUR 639104INDIA KARUR 639104 13014400-00969281-3466101003400 60.00 19-OCT-2023VIVEKANANDAN S SHANMUGAM 22/8B BHAGAVTHI AMMAN KOIL LANE KADEMBER KOIL KULITALI 639104INDIA KARUR 639104 11901 240.00 19-OCT-2023LAKSHMINARAYANAN PL PALANIAPPAN RAJAHMUTHIAH CHETTIAR MATRIC SCHOOL CHETTIPALAYAM PULIYUR C F POST PULIYUR 639114INDIA KARUR 639114 IN300175-10511716-615701007029 6.00 19-OCT-2023BALAKRISHNAN R RENGARAJ OLD NO 284 A MAIN ROAD PETTAVAITHALAI SIRUGAMANI SRI RANGAM TRICHY 639115INDIA TIRUCHIRAPPALLI639115 13041400-00547952-7741000000909 25.20 19-OCT-2023M K KANDASAMY KARUMANA MINNAMPALLI KARUR KARUR 639116 INDIA KARUR 639116 12019101-00654196-1143155000038781 120.00 19-OCT-2023NAVANEETHAN R RANGARAJAN 2, MARUTHAPPA CHETTIYAR ST KADAIVEETHI, KARUR TALUKA VELAYUTHAMPALAYAM POST KARUR 639117INDIA KARUR 639117 12047600-00079200-0204r81031001 12.00 19-OCT-2023INDIRA CHAJJEE CHAMPALAL NO 243/12 THIYAGIKUMARAN STREET COIMBATORE TAMILNADU 641001INDIA COIMBATORE 641001 IN301696-11028317-11518 60.00 19-OCT-2023APPANASAMY P PONNUSAMY C-8,MAHALAKSHMI APARTMENTS DR.VENKATAKRISHNA ROAD,R.S.PURAM COIMBATORE 641002INDIA COIMBATORE 641002 14162 240.00 19-OCT-2023RAJAN A T 8/66-1 SOWPARNIKA PERUMALSAMY NAGAR BK PUDUR, KUNIAMUTHUR COIMBATORE 641008INDIA COIMBATORE 641008 12038400-00039523-11888 90.00 19-OCT-2023K KARTHIGEYAN LATE SENIOR BRANCH MANAGER 461 VIVEKANANDA ROAD RAM NAGAR COIMBATORE 641009INDIA COIMBATORE 641009 IN300394-12022037-2151 30.00 19-OCT-2023PALANISAMY K R RAMASAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636528-4468 1.20 19-OCT-2023PALANIAMMAL P PALANISAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636536-4142 1.20 19-OCT-2023INDUMATHI P PALANISAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636544-4468 1.20 19-OCT-2023KRISHNAVENI J A ANANTHARAMAN NO.37, PNR LAYOUT NLC.LTD., REGIONAL SALES OFFICE TRICHY ROAD COIMBATORE 641018INDIA COIMBATORE 641018 4570 240.00 19-OCT-2023DINAKARAN S SUBRAMANIAN 10 SHRI MEENAKSHI MATRICULTION SCHOOL STREET , GANDHI NAGAR SUNDARAPURAM COIMBATORE 641024INDIA COIMBATORE 641024 375 240.00 19-OCT-2023MURUGAN SUBRAMANIAM M A-20 HALMARK PARSN SESH NESTLE NANJUNDAPURAM ROAD COIMBATORE 641036INDIA COIMBATORE 641036 IN301774-12132733-123715538454 360.00 19-OCT-2023MURUGAN SUBRAMANIAM M A-20 HALMARK PARSN SESH NESTLE NANJUNDAPURAM ROAD COIMBATORE 641036INDIA COIMBATORE 641036 IN301774-12132733-123715538454 360.00 19-OCT-2023SADANANDAN A L LAXMANA 20/1 PLOT NO 27 G C T NAGAR KASTURI NAICKAN PALAYAM VADAVALLI POST COIMBATORE 641041INDIA COIMBATORE 641041 1134 240.00 19-OCT-2023SUNDARAMBAL C NA W/O CHELLADURAI C/O PASTOR DANIEL GUNASEKARAN W M E CHURCH COMPUND IRUGUR, COIMBATORE 641103INDIA COIMBATORE 641103 24827 240.00 19-OCT-2023T SHANMUGAM V NO 99 BHARATHI NAGAR MAIN ROAD CHANDRAPURAM EAST TIRUPUR TIRUPUR 641601INDIA COIMBATORE 641601 IN301080-22335817-615401064955 24.00 19-OCT-2023A KALYANA SARAVANAN K NO 8 96 ANNAPOORNA LAY OUT GANDHINAGAR TIRUPUR 641603INDIA COIMBATORE 641603 IN301080-22604485-5544 30.00 19-OCT-2023S R SJOHNSON STEPHEN NO. 191-A, TEACHERS COLONY, 1ST STREET, PITCHAMPALAYAM, PUDUR, P. N. ROAD, TIRUPUR 641603INDIA COIMBATORE 641603 12044700-02190437-8556 18.00 19-OCT-2023RANJITH KUMAR B BALASUBRAMANIAN 9, R R LAYOUT KARUVAMPALAYAM TIRUPUR 641604INDIA COIMBATORE 641604 IN300175-10492860-126978 120.00 19-OCT-2023MUTHUKUMAR R RAMASAMY C/O KUMAR KNITS 2/224, SELVALAKSHMI NAGAR VEERAPANDI POST, PALLADAM ROAD TIRUPUR 641605INDIA COIMBATORE 641605 IN300175-10562066-075100050030291 180.00 19-OCT-2023R AKILA RAVINDRANATH W/O J RAVINDRANATH 95 CHAIRMAN KANDASAMY NAGAR PALAYAKADU III STREET TIRUPUR 641607INDIA COIMBATORE 641607 IN300394-13530937-23385 60.00 19-OCT-2023SENTHILKUMAR LATHA SENTHIL 93/58 RANAGANATHA PURAM 4TH STREET KONGA MANI ROAD TIRUPUR 641607INDIA COIMBATORE 641607 IN301696-11349654-615401530188 60.00 19-OCT-2023AMSA SUJATHAS SIVARAMAKRISHNANA SUJAI, 13/A KONGUNAGAR EXTENSION 3RD STREET, TIRUPUR COIMBATORE DISTRICT 641607INDIA COIMBATORE 641607 IN301696-10182093-615401071968 1.20 19-OCT-2023K RADHA KRISHNAN KALIYAPPA 2182 KARUPPARAYAN KOIL STREET VELAMPALAYAM (TP) TIRUPUR 641652INDIA COIMBATORE 641652 12023000-00020425-3305 12.00 19-OCT-2023B KANNAN BALAGURUSAMY NO 3/276 B KUMAR NAGAR KARUMATHAMPATTI NEAR SUNLAND SIZING COIMBATORE TAMIL NADU INDIA 641659INDIA COIMBATORE 641659 IN300513-14208853-1197155000043501 6.00 19-OCT-2023GOVINDARAJ N NATARJAN 177 A SAMY GOUNDAN PALAYAM CHEMMI PALAYAM PALLADAM COIMBATORE 641662INDIA COIMBATORE 641662 IN300214-10824536-6381 60.00 19-OCT-2023PANJALINGAM KRISHNASAMY KRISHNALAKSHMI NIVAS GANDHI NAGAR NEGAMAM POST POLLACHI COIMBATORE 642002INDIA COIMBATORE 642002 IN301774-12889284-CMTRU01030011 60.00 19-OCT-2023P MONOHARAN PALANISAMY 3/214 BALAJI NAGAR A SANGAMPALAYAM COLONY MAHALINGAPURAM POLLATCHI 642002INDIA COIMBATORE 642002 IN301774-15508876-611201505958 6.00 19-OCT-2023S ANANDHAKRISHNAN SUNDARAM 56 CHERAN NAGAR ACHIPATTI (P) POLLACHI ( TK ) COIMBATORE ( DT ) POLLACHI 642002INDIA COIMBATORE 642002 12010900-02190129-20513 12.00 19-OCT-2023M SHANMUGAM RANGE NO 3/65 A, KARMAPURAM GONDANPALAYAM K G PALAYAM POLLACHI, TAMILNADU 642120INDIA COIMBATORE 642120 IN301895-10685363-552702010000737 12.00 19-OCT-2023ARAVIND M MAHESWARAN 4 28 GHANDIPURAM KANAKKAMPALAYAM UDUMALPET UDUMALPET UDUMALPET 642126INDIA COIMBATORE 642126 12044700-06778328-1203155000127622 12.00 19-OCT-2023ARULJOTHIK KRISHNASAMYR SRIRAM NIVAS 216,SYED FAKRUDHIN STREET GANDHI NAGAR UDUMALPET 642154INDIA COIMBATORE 642154 IN300175-10452616-621501040081 60.00 19-OCT-2023MEENAKOWSALYA R RAVINDRAN C 71, U K P STREET GANDHI NAGAR UDUMALAIPET 642154INDIA COIMBATORE 642154 IN300175-10536323-2194 6.00 19-OCT-2023RAMMOHANR RADHAKRISHNAN 1/18,AGRAHARAM STREET KOLUMAM(PO) UDUMALAPET UDUMALAPET 642204INDIA COIMBATORE 642204 12010900-01214071-1173155000027814 12.00 19-OCT-2023CHINNATHAMBI V VENKATACHALAM 3/96 AVALAPPAMPATTI POLLACHI AVALAPPAMPATTI A NAGORE COIMBATORE TAMILNADU 642205INDIA COIMBATORE 642205 IN301637-40424582-01190037490 26.40 19-OCT-2023K N SRIHARI K C/O UTI BANK LTD, 421, ETTINES ROAD,LINGADEVI COMPLEX, OOTY, TAMILNADU 643001INDIA NILGIRIS 643001 IN302269-11802553-606701010349 30.00 19-OCT-2023ARUL MURUGAN G GOVINDASAMY GOOD SHEPHERD INTERNATIONAL SCHOOL FERN HILL POST OOTY OOTACAMUND 643004INDIA NILGIRIS 643004 IN300175-10411892-463152571 60.00 19-OCT-2023VINOD KUMAR RAJENDRA 132 C BROOKLANDS COONOOR NILGIRIS 643101INDIA NILGIRIS 643101 IN301637-40129297-7280 60.00 19-OCT-2023KARUPPIGARAVINDHERN RAVEENDRAN 10/264 D, GANAPATHI COMPLEX VANDIPETTAI GUDALUR , NILGIRI 643212INDIA NILGIRIS 643212 IN301637-40426656-10112001 1.20 19-OCT-2023S VINOTH KUMAR C 6/442 NEW MANTHADA KETTI THE NILGIRIS 643215INDIA NILGIRIS 643215 IN300394-16053759-535 12.00 19-OCT-2023APPU RAVICHANDRAN CHINNAKUTTI 7/637, WARD NO 7 KUPPATTICOMBAI HALFORTS KOTAGIRI 643217INDIA NILGIRIS 643217 IN301696-11278065-25922 237.60 19-OCT-2023

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Page 106: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SREENIVASAN SUBBIAN SUBBIAN OLD 26/114 NEW 11/333 KOTA HALL ROAD KOTAGIRI POST KOTAGIRI 643217INDIA NILGIRIS 643217 IN301696-11583606-773 14.40 19-OCT-2023RANGAN G K KARI 22/111/0 SRI MURUGAN BUILDING LUCKS CHURCH ROAD KOTAGIRI, THE NILGIRIS 643217INDIA NILGIRIS 643217 IN301696-11337955-11118 1.20 19-OCT-2023SUDHEESH P BHASKARAN PUTHIYA VALAPPIL THULICHERRY KANNUR 670002INDIA KANNUR 670002 12032800-00136406-57066493178 12.00 19-OCT-2023EDAPAGATH HASHIM C MAKKADATH HOUSE CANANNORE CITY KANNUR, KERALA 670003INDIA KANNUR 670003 IN301895-10408773-18931 1.20 19-OCT-2023PREM KUMARKT LATE SUDARSAN PULLAMBIL ROAD THIRUVANGAD THALASSERY 670103INDIA KANNUR 670103 IN300239-11071118-016464 30.00 19-OCT-2023GEETHA A P LATE NANDANAM, PUZAKULANGARA TALIPARAMBA (P O) KANNUR DIST KERALA 670141INDIA KANNUR 670141 IN300239-13009919-59265 60.00 19-OCT-2023JITHA SIVAPRASAD SIVAPRASAD KELOTH HOUSE SOUTH BAZAR P O PAYYANUR KANNUR KERALA 670307INDIA KANNUR 670307 IN300239-11932777-02701000020385 60.00 19-OCT-2023THAI VALAPPIL RAGHAVA KUNHAMBU REMYA NIVAS EACHILAMVAYAL KANDOTH PAYYANUR 670307INDIA KANNUR 670307 IN300239-11971758-10496172719 60.00 19-OCT-2023SURENDRAN P KRISHNAN PAPPINISSERY HOUSE CHALAKOD PO PAYYANUR VIA KANNUR 670307INDIA KANNUR 670307 13041400-00264500-018101516341 2.40 19-OCT-2023SHANITH C V MANIYERI PREM VIHAR PO ANNUR, PAYYANNUR VIA KANNUR DT 670332INDIA KANNUR 670332 IN300239-12528564-11260100523619 12.00 19-OCT-2023MANOJ KUMAR MC M CHAKKIATH HOUSE PONNIAM WEST P O THALLASSERY 670641INDIA KANNUR 670641 IN300239-12077947-10618654289 360.00 19-OCT-2023K PRAMODAN KAYYALAKATH NANDANAM NARAVOOR P O KUTHUPARAMBA 670643INDIA KANNUR 670643 IN300394-16168159-046201500488 6.00 19-OCT-2023K PRAMODAN KAYYALAKATH NANDANAM NARAVOOR P O KUTHUPARAMBA 670643INDIA KANNUR 670643 IN300394-16168159-046201500488 6.00 19-OCT-2023SAROJA LATE GURU KRIPA CHOOTHUKUNDU, KEEKKANKOT MADIKAI PO, VIA NILESWAR KASARAGODE DIST, KERALA 671314INDIA KASARGOD 671314 28733 120.00 19-OCT-2023SANTHOSH KUMAR VK VANIYAN V K NIVAS ARAMANGANAM, MANGAD BARE, UDMA P O KASARAGOD, KERALA 671319INDIA KASARGOD 671319 IN301895-10686629-105265 60.00 19-OCT-2023GANGADHARAN P KRISHNAN HARISREE, KALARIKKAL ACHERY UDMA P O KASARAGOD, KERALA 671319INDIA KASARGOD 671319 IN301895-10357718-8482 30.00 19-OCT-2023KEVI VENTURES PRIVATELIMITEDNA DOOR NO. 18/70 N, ROOM NO. 21 KEVI COMPLEX KALLAI ROAD, CHALAPPURAM P O KOZHIKODE, KERALA 673002INDIA KOZHIKODE 673002 IN301895-10160856-01252000004025 60.00 19-OCT-2023NYJIL A V MANOHARAN AYYANAM VEETTIL KODAKKALA PARAMBA MALAPARAMBA P O CALICUT 673009INDIA KOZHIKODE 673009 IN301330-20164275-10159066364 18.00 19-OCT-2023SADASIVAN M SAMIKUTTY SASTHAPURI HOUSE MANNATHIKANDY, PAROPPADY MERIKUNNU P O KOZHIKODE, KERALA 673012INDIA KOZHIKODE 673012 IN301895-10793425-5279 90.00 19-OCT-2023T DINESH LATE THOTTAPPAYIL HOUSE P.O BEYPORE CALICUT CALICUT 673015INDIA KOZHIKODE 673015 IN301127-16620268-C1626 120.00 19-OCT-2023SETHUMADHAVAN A APPURNUM 377/B VATTANOOR PARAMBIL HOUSE NORTH BEYPORE POST CALICUT 673015INDIA KOZHIKODE 673015 15938 240.00 19-OCT-2023NARAYANAN M MAMAN ADIPARAMBIL HOUSE KODASSERI THAZHAM PERUVAYAL P O KOZHIKODE, KERALA 673024INDIA KOZHIKODE 673024 IN301895-10663606-67051346157 6.00 19-OCT-2023RAMARAJ GANGADHARAN POONTHANAM HOUSE PERUMANNA PO KOZHIKODE CALICUT 673026INDIA KOZHIKODE 673026 12018600-00228616-3560 15.60 19-OCT-2023SUMA KANANGHOT SREESHYAM BESIDE KOVIL THIRUVANNUR NADA P O KOZHIKODE, KERALA 673029INDIA KOZHIKODE 673029 IN301895-10817272-200401011000575 116.40 19-OCT-2023GANGADHARAN C RAMUNNY RAM NIVAS,EDODI RAILWAY STATION ROAD,BADAGARA KOZHIKODE DIST.,KERALA 673102INDIA KOZHIKODE 673102 10424 240.00 19-OCT-2023IYGY K T THOMAS KALATHILPARAMBIL CHUNDALE P O WAYANAD, KERALA 673123INDIA WAYANAD 673123 IN301895-10597468-21350 60.00 19-OCT-2023BISWAJITH JAYACHANDRAN AKSHAYA, C HETTIKULAM, POST ELATHUR CALICUT 673303INDIA KOZHIKODE 673303 12018600-00108835-1251000019922 8.40 19-OCT-2023BALARAMAN U K PONNAN NEAR POLICE STATION P.O. QUILANDY CALICUT KERALA 673305INDIA KOZHIKODE 673305 3507 240.00 19-OCT-2023BALARAMAN U K PONNAN NEAR POLICE STATION P.O. QUILANDY CALICUT KERALA 673305INDIA KOZHIKODE 673305 3507 240.00 19-OCT-2023P C DEEPAK K SOPANAM CHERIYATH ROAD POOZHITHALA MAHE 673310INDIA KOZHIKODE 673310 IN301811-10107797-533953 12.00 19-OCT-2023R T SREEJESH R RAYAROTH THAREMMAL P O PALERI KOZHIKODE KERALA 673508INDIA KOZHIKODE 673508 IN300513-12625886-30035858308 60.00 19-OCT-2023DIVAKARAN CHATHU CHALILVALIYAVALAPPIL CHEERAL P O SULTHAN BATHERY WAYANAD 673592INDIA WAYANAD 673592 IN300239-12362542-507702010000867 38.40 19-OCT-2023M P GEORGE MATTATHIL 5/OOUN MATTATHIL NENMENI WAYANAD WAYANAD 673592INDIA WAYANAD 673592 12044700-02472583-3196 1.20 19-OCT-2023YESHODHARAN K S SHEKHARAN NO - 6, 191/KALAMATTUMADATHIL POOTHADI S BATHERY 673596INDIA WAYANAD 673596 12044700-04346827-4156 18.00 19-OCT-2023PATHIMA KUTTY K WO KARINGAN KULANGARA-HOUSE THENHIPPALAM (PO) MALAPPURAM (DT) KERALA 673636INDIA MALAPPURAM673636 26889 240.00 19-OCT-2023THANKAM K B LATE W/O LATE BHASKARAN K K ABHIRAM NIVAS NETAJI ROAD, THENHIPALAM PO MALAPPURAM DIST 673636INDIA MALAPPURAM673636 28944 240.00 19-OCT-2023SREEJITH T THAMARASSERI CHAITHANYAM CHENGARA IRIVETTY POST MANJERI 673639INDIA MALAPPURAM673639 IN300239-13435317-13650100019048 2.40 19-OCT-2023MOHAMMED KUTTY HAMZA PALATHINGAL HOUSE MOORKKANAD PO MALAPPURAM MALAPPURAM 674338INDIA MALAPPURAM674338 12044700-02564425-021801504406 9.60 19-OCT-2023RASHEED T BEERANKUTTY THETTAMMAL HOUSE POOKAYIL P O TIRUR MALAPPURAM, KERALA 676101INDIA MALAPPURAM676101 IN301895-10639376-46002200098325 96.00 19-OCT-2023KUTTAN K KELU NANURLLAYIL HOUSE THENHIPLAM P O MALAPPURAM DIST KERALA 676101INDIA MALAPPURAM676101 6208 240.00 19-OCT-2023C M SHAMSUDHEENHYDROS CHERACHAMVEETIL MALIYEKKAL HOUSE ALATHIYOOR P O THRIPRANGODE, TIRUR MALAPPURAM, KERALA 676102INDIA MALAPPURAM676102 IN301895-10146625-544010020355 120.00 19-OCT-2023GIREESH M NA MANCHERI HOUSE KAVILLAKKADU PURATHUR PO TIRUR 676102INDIA MALAPPURAM676102 12033200-07396956-6872 1.20 19-OCT-2023UMMER P A KUNHI PUTHUKKOLLI AMBAZHANGAL HOUSE NELLIKUTH POST MALAPPURAM 676122INDIA MALAPPURAM676122 12047600-00062110-67051419515 60.00 19-OCT-2023ABDULKHADER ABDULLA KUNNATH PARAMBA MOONNIYUR SOUTH P O MALAPPURAM, KERALA 676311INDIA MALAPPURAM676311 IN301895-10787722-67057224326 600.00 19-OCT-2023SAKEENA P K MOHAMMED VERALODI HOUSE VELIMUKKU P O MALAPPURAM 676317INDIA MALAPPURAM676317 12047600-00071989-452900100007640 12.00 19-OCT-2023JAYASREE RAMAN W/O NARAYANAN CHERAMANGALATH MANA THAMARAKKUZHI, UP HILL MALAPPURAM, KERALA 676505INDIA MALAPPURAM676505 IN301895-10975613-57027142830 30.00 19-OCT-2023SHAMSUDHEEN KOMBATHIYIL ASSAINAR KOMBATHIYIL HOUSE ATEERI P O PUTHUR KOTTAKKAL 676505INDIA MALAPPURAM676505 13041400-04139498-3536 38.40 19-OCT-2023JUMAILA BASHEER LATE PALLIPARAMBIL HOUSE VATTILUR POST MALAPURAM DIST 676507INDIA MALAPPURAM676507 25526 240.00 19-OCT-2023POOLAKKODAN MOHAMMED MUSTHAFA POOLAKKODAN POOLAKKODAN RANDATHANI P O MALAPPURAM, KERALA 676510INDIA MALAPPURAM676510 IN301895-10562706-4026 60.00 19-OCT-2023ABDUL WAHID PALAKKAL MOHAMED PALAKKAL HOUSE PARAVANNOOR WEST PARAMMALANGADI P O MALAPPURAM 676551INDIA MALAPPURAM676551 12047600-00016456-533774 120.00 19-OCT-2023BALAN P GOVINDAN 15/250 MATHA KOVIL ROAD SULTANPET PALAKKAD 678001INDIA PALAKKAD 678001 IN301313-20936875-1650 240.00 19-OCT-2023RAJITHA K R RAJAN S2- MANALODY RESIDENCY, SHOORNOOR ROAD, NURANI (PO), PALAKKAD 678004INDIA PALAKKAD 678004 12044700-00709991-026201511706 1200.00 19-OCT-2023SEETHA K N NARAYANA 269, KODUNTHIRAPILLY VILLAGE PALAKKAD PALAKKAD 678014INDIA PALAKKAD 678014 12057300-00078245-10814100106097 12.00 19-OCT-2023SABITHS PN KARUVAKODE KALAM MUTHALAMADA P.O PALAKKAD 678507INDIA PALAKKAD 678507 12032800-00002481-10810100149921 24.00 19-OCT-2023AKHILA R IYER PRRAMAN SAPTAGIRI,PARALI(P.O), PARALI(VILLAGE), PALAKKAD, KERALA. 678612INDIA PALAKKAD 678612 IN301637-40471242-13992 30.00 19-OCT-2023RAMACHANDRAN P H P V11/518, PARLI VILLAGE PARLI PALAKKAD KERALA 678612INDIA PALAKKAD 678612 IN301637-40473282-44502200010773 12.00 19-OCT-2023CHANDRASEKARAN NAIR K DAMODARAN CHELAKKADA HOUSE PO KERALASSERRY PALAKKAD DIST KERALA 678641INDIA PALAKKAD 678641 10831 240.00 19-OCT-2023

Page 106 of 139

Page 107: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUNIL KOYILATH K BANK OF INDIA CEEYEM COMPLEX OTTAPALAM 679101INDIA PALAKKAD 679101 IN300394-12347205-854611100000278 1.20 19-OCT-2023METHIL SASIKUMAR M PUSHPA NIVAS SRK NAGAR OTTAPALAM PALAKKAD 679101INDIA PALAKKAD 679101 12044700-02546321-88445 24.00 19-OCT-2023SUDHISH K V KRISHNAN SHANTHI BHAVAN MELE PATTAMBI POST PATTAMBI 679306INDIA PALAKKAD 679306 12034600-00379791-570902010000009 30.00 19-OCT-2023PRAVEEN K G GOVINDAN KANNACHETH HOUSE MANKADA PALLIPURAM P O MALAPPURAM, KERALA 679324INDIA MALAPPURAM679324 IN301895-10747020-7478 108.00 19-OCT-2023MOHAMMED SHABEER KT KTM MUSHROOM HILLS PATTIKAD P.O MALAPPURAM DT KERALA 679325INDIA MALAPPURAM679325 IN300239-10657496-2427 30.00 19-OCT-2023MANOJ KUMAR M GOPALAN MURIYANKANDATHIL HOUSE VELLARAMUNDA MALAPPURAM, KERALA 679331INDIA MALAPPURAM679331 IN301895-10758266-67025778418 60.00 19-OCT-2023BHARGAVI AMMA LATE VADIKKEETTI HOUSE VENGASSERY PO OTTAPALAM TALUK, PALAKKAD DIST KERALA 679516INDIA PALAKKAD 679516 28500 240.00 19-OCT-2023P P SUNIL KESAVANNAIR KUNNATHODI HOUSE MANAMPATTA SREEKRISHNAPURAM PALAKKAD 679517INDIA PALAKKAD 679517 12010900-03256060-15281000006448 6.00 19-OCT-2023SURESH K V RADHAKRISHNA KUZHUPPILLY HOUSE PYNKULAM P O CHERUTHURUTHY WADAKKANCHERY TRICHUR 679531INDIA THRISSUR 679531 12023900-00238624-2435 30.00 19-OCT-2023BAIJU CHERAYIL PADINJAKKARA BHASKARAPANICKER CHERAYILPADINJAKKARA ANDATHODE P O THRISSUR KERALA 679564INDIA THRISSUR 679564 IN301696-11271918-3355 60.00 19-OCT-2023KUNDAM PALLIYALIL DAMODARA MAKKUNNI KUNDAMPALLIYALIL HOUSE PAZHUR POST KUTTIPPURAM KUTTIPPURAM 679571INDIA MALAPPURAM679571 IN300239-12251350-1615 60.00 19-OCT-2023VENUGOPAL K DAMODARA MANJUSHA THANTTANPADI EDAPPAL POST MALAPPURAM 679576INDIA MALAPPURAM679576 IN301637-40619125-15470100019734 12.00 19-OCT-2023VENUGOPAL K DAMODARA MANJUSHA THANTTANPADI EDAPPAL POST MALAPPURAM 679576INDIA MALAPPURAM679576 IN301637-40619125-15470100019734 12.00 19-OCT-2023ANIL KUMAR MM MUKUNDAN S/O MUKUNDAN MATHILAKATHU MADATHIL HOUSE SUKAPURAM EDAPPAL 679576INDIA MALAPPURAM679576 12047600-00056073-2910 780.00 19-OCT-2023SURESH KUMAR TR RAMU THATHAMMAL HOUSE PALLAPRAM PONNANI MALAPPURAM 679577INDIA MALAPPURAM679577 IN300394-16339840-11700100060039 120.00 19-OCT-2023SABNA ASMI HASSANKOYA HASSAN PILAKKAL HOUSE THRIKKAVU PONNANI P O MALAPPURAM, KERALA 679577INDIA MALAPPURAM679577 IN301895-10748686-11644 30.00 19-OCT-2023SUNITHA NAIR P 29/757, KRISHNA RAILWAY STATION ROAD THIRUVAMBADI THRISSUR, KERALA 680001INDIA THRISSUR 680001 IN301895-10312787-0051651143052 24.00 19-OCT-2023PALLIATH BALACHANDRAN LATE 6B2 CENTRAL PARK APTS CIVIL LINES ROAD WEST FORT THRISSUR 680004INDIA THRISSUR 680004 IN301637-41006403-1838 24.00 19-OCT-2023VANAJAKSHY M L UPENDRAN AIKARA HOUSE 37/1781 TRIVENI GARDENS KALVARI ROAD THRISSUR DT 680004INDIA THRISSUR 680004 IN301637-40142057-11363 1.20 19-OCT-2023BIJU A S A PROP BINDU MOVIES WEST PORT TRICHUR THRISSUR 680004INDIA THRISSUR 680004 12048800-00025005-2642 120.00 19-OCT-2023SIVADAS CG CSGOPALAN 1/74, INDRANEELAM PANAMUKKUMPILLY, TEMPLE LANE KIZHAKKUMPATTUKARA TRICHUR, KERALA 680005INDIA THRISSUR 680005 IN301637-10163876-4875 600.00 19-OCT-2023VIJAYAKUMAR K N NARAYANAN 19/247, ERAVATH LANE MOOSPET ROAD THRISSUR DT 680005INDIA THRISSUR 680005 IN301637-40281480-19971 240.00 19-OCT-2023JOYCY JOY AKKARAPATTIAKAL PADATHIPARAMBIL HOUSE MOLLY VILLA CHIYYARAM .P .O THRISSUR 680026INDIA THRISSUR 680026 12032800-00067161-0571000093389 60.00 19-OCT-2023BALRAM V T SREENARAYANAN BALRAM VT, KIDUVATH HOUSE EAST NADA , GURUVAYOOR POST THRISSUR 680101INDIA THRISSUR 680101 12044700-01458060-021801504315 19.20 19-OCT-2023SUDHEER K MOHAMEDALI ACHENVEETIL HOUSE NO 26, A V THAIKKAD NEMMINI GURUVAYOOR THRISSUR, KERALA 680104INDIA THRISSUR 680104 IN301895-11052500-14650 120.00 19-OCT-2023HAPPYRATNAN RATNANKAVALLURKESAVANKAVALLUR HOUSE CHETTIPARAMBU IRINJALAKUDA PO TRICHUR TRICHUR 680121INDIA THRISSUR 680121 12044700-03475463-634801019203 19.20 19-OCT-2023JAISONKS SEBASTIAN KARAPARAMBIL HOUSE, S.N.NAGAR, IRINJALAKUDA 680125INDIA THRISSUR 680125 12029800-00059404-7583 12.00 19-OCT-2023MUKESH S M MUKUNDAN 166, SHARIKKAL 7, ANNALLOOR MALA PANCHAYATH THRISSUR DISTRICT 680307INDIA THRISSUR 680307 IN301637-40870122-10170100107100 12.00 19-OCT-2023MUKESH S M MUKUNDAN 166, SHARIKKAL 7, ANNALLOOR MALA PANCHAYATH THRISSUR DISTRICT 680307INDIA THRISSUR 680307 IN301637-40870122-10170100107100 12.00 19-OCT-2023BABU C V VAREED CHOORACKAL HOUSE KONOOR NALUKETTU P O KORATTY THRISSUR 680308INDIA THRISSUR 680308 12023900-00300202-10020100359849 60.00 19-OCT-2023VASANTHA KUMARI K LATE SREE PADMAM KONNAMKANDATH HOUSE MUTHUVATTOOR CHAVAKKAD THRISSUR KERALA 680506INDIA THRISSUR 680506 27613 240.00 19-OCT-2023BINDU K B BHASKARAN KAIPULLY HOUSE CHIRAMANENGAD POST THRISSUR 680604INDIA THRISSUR 680604 12023900-00190853-5322481 180.00 19-OCT-2023V G SURESHBABU V VALLIYIL HOUSE P O RAMAVARMA PURAM KUTTUMUKU MANA VIA THRISSUR 680631INDIA THRISSUR 680631 IN301637-40682523-10584478385 120.00 19-OCT-2023MANOJKUMAR D N D DEVASWAM PARAMBIL PO - PANANGAD THRISSUR THRISSUR 680665INDIA THRISSUR 680665 IN301604-10412674-11901918698190001 120.00 19-OCT-2023MOHAMED HANEEFA K KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR 680668INDIA THRISSUR 680668 IN301637-40593730-4763 12.00 19-OCT-2023DEEPTHI OS SUDHAN OLUKKOOR HOUSE PATTEPADAM 680672 INDIA THRISSUR 680672 IN301637-41001028-339302010022505 180.00 19-OCT-2023ROY A ARIKKATT ARIKKATT HOUSE P O ALOOR THRISSUR KERALA 680683INDIA THRISSUR 680683 IN301696-11724732-15929 1.20 19-OCT-2023BABU K K KUNDIL KUNDIL HOUSE NO VII/96 PULLUR P O TRICHUR TRICHUR 680683INDIA THRISSUR 680683 12034400-00177716-99017 78.00 19-OCT-2023RUKMINI SRIDHARA PRABHU SRIDHARA 12/1014 SREENILAYAM MATTANCHERRY COCHIN 682002INDIA ERNAKULAM 682002 IN300239-12894259-1731 30.00 19-OCT-2023V VENKATESWARANAIK VASUDEVA 4/905, KOCHI NORTH CHERLAI MATTANCHERY KOCHI 682002INDIA ERNAKULAM 682002 12029900-00162016-4785 120.00 19-OCT-2023SAJU S POONTHODATHSOMANATHANPA POONTHODATH, 26/1733 SANTHI NAGAR THEVARA KOCHI 682013INDIA ERNAKULAM 682013 IN301696-10237774-7145 12.00 19-OCT-2023SREEKUMARI MENON LATE SREELAKAM KARAKKAT ROAD COCHIN 682016 INDIA ERNAKULAM 682016 IN301811-10008998-36 60.00 19-OCT-2023D ASHOKKUMAR DEVASIKAMANI NEW ASOKA BUTTER STORE D H ROAD ERNAKULAM KOCHI, KERALA 682016INDIA ERNAKULAM 682016 IN301895-10638937-6819 30.00 19-OCT-2023SIVARAMAKRISHNASASTRY S R SRI 28/1089-A, K P VALLON ROAD KADAVANTHARA COCHIN 682020INDIA ERNAKULAM 682020 18854 240.00 19-OCT-2023JACOB CHACKO CHACKO PALAKUZHI HOUSE METHANAM ROAD TOLL GATE EDAPPALLY PO ERNAKULAM 682024INDIA ERNAKULAM 682024 IN300239-12999137-334104000015686 600.00 19-OCT-2023T REMANI NA 34/2222-A THIRUVONAM DEEPAM LANE THAMBURATTYPARAMBU RD MAMANGALAM COCHIN 682025INDIA ERNAKULAM 682025 12023900-00303353-10245068863 120.00 19-OCT-2023VENKATARAMAN B BALASUBRAMANIAN "SAI GAYATHRI" 33/2996-B ST. MATHEW'S CHURCH ROAD VENNALA POST, ERNAKULAM COCHIN, KERALA 682028INDIA ERNAKULAM 682028 927 240.00 19-OCT-2023AZEEM KAMALUDEEN KAMALUDEEN VAIRAMANA,1/943 D, SATELLITE TOWNSHIP PADAMUGHAL,KAKKANAD P O KERALA 682030INDIA ERNAKULAM 682030 IN300239-10601987-05201000002785 48.00 19-OCT-2023AZEEM KAMALUDEEN M H NO 1/943-D VAIRAMANA VAZHAKKALA PADAMUGAL SATELLITE TOWNSHIP KAKKANAD PO KOCHI 682030INDIA ERNAKULAM 682030 IN301549-14880304-05201000002785 24.00 19-OCT-2023SAGEER M S SAINUDHEEN MUDAMANAPOZHAYIL HOUSE NETTOOR P O MARADU VIA KALLATH TEMPLE ERNAKULAM 682040INDIA ERNAKULAM 682040 12033500-00668983-204906010250005 60.00 19-OCT-2023RAJAN N NANU BADGE NO 8764 TECHINICAL SERVICES FACT, AMBALAMEDU ERNAKULAM, KERALA 682303INDIA ERNAKULAM 682303 IN301895-10698393-10342146094 60.00 19-OCT-2023RAMADAS G S PARAKKATTU HOUSE ERUMATHALA P O KEEZHUMAD, ALUVA ERNAKULAM, KERALA 683105INDIA ERNAKULAM 683105 IN301895-10148212-71368 60.00 19-OCT-2023KUMARI K G GOVINDAN PRASANTHI HOUSE SOUTH VAZHAKULAM ERNAKULAM, KERALA 683105INDIA ERNAKULAM 683105 IN301895-10717737-180002 48.00 19-OCT-2023BEJOY KURIAN LATE KACHAPILLY HOUSE CHERAI POST COCHIN COCHIN 683514INDIA ERNAKULAM 683514 12023900-00021298-21385 24.00 19-OCT-2023BYJU KURIAKOSE KURIAKOSE NEDUVELIKUDY HOUSE IRINGOLE P O VATTOLIPADY PERUMBAVOOR 683548INDIA ERNAKULAM 683548 12023900-00360106-016405300014676 120.00 19-OCT-2023CHIDAMBARA PALANIAPPANL LAKSHMANAN CHIRAYATH HOUSE ANNAM VARGHESE COMPLEX ALLAPRA P O 683553INDIA ERNAKULAM 683553 IN300239-12565536-30072800624 60.00 19-OCT-2023DOMINIC VARGHESE VARGHESE MADASSERY HOUSE MOOKKANNOOR THABORE POST ERNAKULAM 683577INDIA ERNAKULAM 683577 IN301637-41192452-10470100065294 273.60 19-OCT-2023

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Page 108: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ROBIN JACOB JOSEPH JOSEPH PADALUMKAL K. CHAPPATHU. P.O. ALADY 685506INDIA IDUKKI 685506 12032800-00119952-0211S50635001 168.00 19-OCT-2023UDAYAKUMAR P PARAMESWARAN PANANGOTTU HOUSE VI 446 KATTAPPANA P O NEAR SAGARA JUNCTION, KATTAPPANA IDUKKI, KERALA 685508INDIA IDUKKI 685508 IN301895-11049774-052301501087 546.00 19-OCT-2023SIBY VARKEY VARKEY KOLLAMKUDIYIL HOUSE ERATTAYAR P O KATTAPANA IDUKKI, KERALA 685510INDIA IDUKKI 685510 IN301895-10278753-67006752027 840.00 19-OCT-2023ACHAMMA VARKEY VARKEY KOLLAMKUDIYIL HOUSE ERATTAYAR P O IDUKKI, KERALA 685510INDIA IDUKKI 685510 IN301895-10278680-67006952774 120.00 19-OCT-2023SUNIL JOSEPH JOSEPH PEACE COTTAGE PEERMADE PO IDUKKI DT PEERMADE 685531INDIA IDUKKI 685531 12033500-00986205-57061267938 18.00 19-OCT-2023MARIYAMMA YOHANNAN YOHANNAN CHERUVILA HOUSE PAMBANAR P O IDUKKI, KERALA 685537INDIA IDUKKI 685537 IN301895-10805028-14801 60.00 19-OCT-2023DEEPU AUGUSTINE A KURISINKAL HOUSE ADIMALY POST ADIMALY 685561INDIA IDUKKI 685561 12044700-00785233-13640100031952 126.00 19-OCT-2023ROJAN MATHEW M CHERACKAKUDIYIL HOUSE, ADIMALY PO ADIMALI ADIMALI 685561INDIA IDUKKI 685561 12044700-02929998-13640100030590 30.00 19-OCT-2023SOY MANIMALA JOHN JOHN MANIMALA HOUSE PARATHODE P O IDUKKI IDUKKI 685571INDIA IDUKKI 685571 IN300239-12985399-027701516576 9.60 19-OCT-2023ROMY GEORGE THEKKEKKARA THEKKEKKARA HOUSE KALIYAR P O THODUPUZHA IDUKKI THODUPUZHA 685582INDIA IDUKKI 685582 12044700-04354359-347802010006862 6.00 19-OCT-2023SIJI IBRAHIM IBRAHIM KUNNUMPURATHU HOUSE KALAYANTHANI .P . O VELLIYAMATTAM THODUPUZHA 685588INDIA IDUKKI 685588 12032800-00069304-338002010013774 180.00 19-OCT-2023LIJO JOY 50 A 10 230 PULPARAMBIL 4 VELLIYAMATTAM VELLIYAMATTAM PANCHAYATH MUNNAR 685588INDIA IDUKKI 685588 12013300-00412477-358902010013883 45.60 19-OCT-2023LIJO JOY 50 A 10 230 PULPARAMBIL 4 VELLIYAMATTAM VELLIYAMATTAM PANCHAYATH MUNNAR 685588INDIA IDUKKI 685588 12013300-00412477-358902010013883 45.60 19-OCT-2023ABIN JOY K JOY KARIMBEKALLIL HOUSE VELLIYAMATTAM PO IDUKKI THODUDUZHA 685588INDIA IDUKKI 685588 12044700-06096784-358902010013884 42.00 19-OCT-2023RAJESH RAMACHANTHRAN RAMACHANTHRAN 988 17/1167 TATA TEA 10 NADAYAR MUNNAR MUNNAR 685612INDIA IDUKKI 685612 12044700-06109794-67010970537 66.00 19-OCT-2023MANI MATHEW WALLIAVEETTIL W WALLIAVEETTIL[H],AYMANAM PO KOTTAYAM 686015INDIA KOTTAYAM 686015 12023900-00051289-626701029326 12.00 19-OCT-2023UDAYA VARMA KR RAMA SIVASAKTHI VADAKKEMADAM MARIYAPPALLY NATTAKOM KOTTAYAM 686023INDIA KOTTAYAM 686023 IN300239-13143604-57051854553 30.00 19-OCT-2023ABY MATHEW LATE VATTATHIL HOUSE AMAYANOOR P O KOTTAYAM, KERALA 686025INDIA KOTTAYAM 686025 IN301895-10183396-16681 180.00 19-OCT-2023ELSA GREGORIOUS JOSE MUNDACKAL HOUSE KIDANGARA CHANGANACHERRY CHANGANACHERRY 686107INDIA ALAPPUZHA 686107 IN300239-12339500-10370100115935 54.00 19-OCT-2023SEBASTIAN PERUNILATHUTHOMMAN THOMAS PERUNILATHU (H) ARUVITHARA ERATTUPETTA KOTTAYAM 686122INDIA KOTTAYAM 686122 12010900-01413181-2421 240.00 19-OCT-2023SHEELA SAGUJI THANKAPPAN KOOTTUMKAL HOUSE YENDAYAR P O MUNDAKAYAM KOTTAYAM 686514INDIA KOTTAYAM 686514 12032800-00127110-10310100155853 60.00 19-OCT-2023BENO JAMES JOSEPH V VALLAYIL HOUSE MARKET ROAD CHINGAVANAM P O KOTTAYAM 686531INDIA KOTTAYAM 686531 IN301330-18601105-57875 36.00 19-OCT-2023GEETHA CV B BHAVANI SADANAM PALLICKACHIRA P.O. KERALA 686537INDIA KOTTAYAM 686537 IN300239-10196679-12590 120.00 19-OCT-2023THOMAS SCARIA GEORGE KOTTUKAPPALLIL PALA KOTTAYAM DIST KERALA 686575INDIA KOTTAYAM 686575 IN300239-10043122-853 120.00 19-OCT-2023EBY CHACKO M MARIAPURAM HOUSE KARROOR P O, PONADU, PALA KOTTAYAM DIST, KERALA Email - [email protected] 686575INDIA KOTTAYAM 686575 IN301895-10011089-11258 120.00 19-OCT-2023ANEESH JOSEPH JOSEPH PURAPPANTHANAM HOUSE POONJAR SOUTH P O KOTTAYAM, KERALA 686582INDIA KOTTAYAM 686582 IN301895-10643758-11440100075121 120.00 19-OCT-2023JENISMON JOSE JOSEPH NELLIYANIYIL HOUSE POONJAR SOUTH P O KOTTAYAM, KERALA 686582INDIA KOTTAYAM 686582 IN301895-10232646-3278 12.00 19-OCT-2023REMYA K SANKAR KARTHIKA NANGIARMADOM COMPOUND ETTUMANOOR. P. O ETTUMANOOR 686631INDIA KOTTAYAM 686631 12032800-00107442-30263648391 30.00 19-OCT-2023REMYA K SANKAR KARTHIKA NANGIARMADOM COMPOUND ETTUMANOOR. P. O ETTUMANOOR 686631INDIA KOTTAYAM 686631 12032800-00107442-30263648391 30.00 19-OCT-2023SHEELA ABRAHAM ABRAHAM KOCHUTHAZHATHU MUTHOLAPURAM P O ELANJI VIA ERNAKULAM 686665INDIA ERNAKULAM 686665 IN300239-10381419-21580 30.00 19-OCT-2023ANURADHA B S JAYARAJ ANJANA HOUSE PERIYAPPURAM P O ONAKKUR, PAMPUKADA ERNAKULAM, KERALA 686667INDIA ERNAKULAM 686667 IN301895-10531269-57025938967 120.00 19-OCT-2023JOMY MATHEW MATHAI PULAKUDICHIRAKANDATHIL HOUSE ARAKUZHA P O ARAKUZHA MUVATTUPUZHA 686672INDIA ERNAKULAM 686672 IN300239-12429289-11210100192766 60.00 19-OCT-2023SREEJITH D K KALAMPLAVILLAM HOUSE KOZHIPPILLY P O INCHOOR KOTHAMANGALAM 686691INDIA ERNAKULAM 686691 IN300239-12332619-27859 6.00 19-OCT-2023DAVISH PRASAD G GOPALAKRISHNAN CHERUPURATH HOUSE THRIKKARIYOOR P O KOTHAMANGALAM 686692INDIA ERNAKULAM 686692 IN300239-11842280-25766 60.00 19-OCT-2023NAVEEN KUMARS LS SRIRANGAM (E) SANATHANAM WARD ALAPPUZHA KERALA 688001INDIA ALAPPUZHA 688001 IN300239-11116725-7500 24.00 19-OCT-2023JAYAPRAKASH NARAYANA NAIK NARAYANA NO 171A 29 494 NIRVRITHI 27 CHERTHALA ALAPPUZHA, KERALA 688524INDIA ALAPPUZHA 688524 IN301895-10322197-00571000022528 42.00 19-OCT-2023SANJEEV KUMAR A ANADA SREEVILASAM CHAKKARA KULAM CHERTHALA ALAPPUZHA 688524INDIA ALAPPUZHA 688524 IN300239-11526313-57058168465 30.00 19-OCT-2023JESSYMOL M J JOSEPH THIRUNILATHUVELIYIL THYCATTUSERRY P O CHERTHALA ALAPPUZHA, KERALA 688528INDIA ALAPPUZHA 688528 IN301895-10732092-2008012 480.00 19-OCT-2023VIJAYASREE S UNNIKRISHNAN PANDISSERIL VAYALAR.P.O. CHERTHALA 688536INDIA ALAPPUZHA 688536 IN300239-13375972-10950100149503 30.00 19-OCT-2023S SURESH P SURESH NIVAS NORTH ARYAD P O ALAPPUZHA 688542INDIA ALAPPUZHA 688542 12023900-00246876-206471 54.00 19-OCT-2023JAYACHANDRAN KUMARAN 360 THOTTUNKAL 9 KUTHIATHODU 688543 INDIA ALAPPUZHA 688543 IN302236-11116749-57047392547 120.00 19-OCT-2023BIBU C B BAHULEYAN THATTAKULANGARA KANICHUKULANGARA PO ALAPPUZHA ALAPPUZHA 688544INDIA ALAPPUZHA 688544 12044700-03078023-0055053000006434 9.60 19-OCT-2023SUNIL JOSEPH JOSEPH KELAM PARAMBIL MANAPPURAM P O CHERTHALA ALAPPUZHA, KERALA 688558INDIA ALAPPUZHA 688558 IN301895-10424635-57026540478 780.00 19-OCT-2023SUDARSHANA BABU PB P PUTHEZHATHU HOUSE 14 138 VETTACKAL PO PATTANAKKA P CHERTHALA 688587INDIA ALAPPUZHA 688587 13041400-01859468-1149 4.80 19-OCT-2023JAYAPRAKASH V A LATE POURNAMY NEAR VETERINARY HOSPITAL PALIAKKARA THIRUVALLA 689101INDIA PATHANAMTHITTA689101 IN300239-10676743-4440 120.00 19-OCT-2023JERRY THOMAS KOSHI T MARYLAND THYKADAVIL VALANJAVATTOM.P.O, PULIKEEZHU, THIRUVALLA,KERALA 689104INDIA PATHANAMTHITTA689104 IN301637-70005913-104344 60.00 19-OCT-2023JOLLY RAJAN RAJAN THENGUVILLA THAZHATHEKUTTU THADIYOOR POST THIRUVALLA PATHANAMTHITTA 689545INDIA PATHANAMTHITTA689545 12010900-02554311-2781 300.00 19-OCT-2023ROY NINAN KORUTH K KIDANGANTHEU HOUSE AYIROOR NORTH P O KOZHENCHERRY KOZHENCHERRY 689611INDIA PATHANAMTHITTA689611 IN300239-12676814-2391 60.00 19-OCT-2023SHAMEER EBRAHIM EBRAHIM VILAKAMPURAYIDOM VETTIPURAM PATHANAMTHITTA 689645INDIA PATHANAMTHITTA689645 IN300239-11736909-10336385473 12.00 19-OCT-2023OOMMEN JACOB OOMMEN KIZHAKKEDETHU HOUSE COLLEGE ROAD PATHANAMTHITTA 689645INDIA PATHANAMTHITTA689645 12044700-02319141-10390100212938 9.60 19-OCT-2023VIJAYAKUMARAN P V VASUDEVAN PARACKAL VEEDU THAZHAM PO MALAYALAPUZHA MALAYALAPUZHA 689666INDIA PATHANAMTHITTA689666 12044700-02453891-30171492673 120.00 19-OCT-2023MOHAMMAD SHEREEF S SULAIMANKUNJU S S K MANZIL, CHERAVALLY, KAYAMKULAM PO ALAPPUZHA 690502INDIA ALAPPUZHA 690502 12044700-01458094-634801507076 36.00 19-OCT-2023PADMANABHA PILLAI SANKARA MEMANA PILAPPUZHA HARIPAD P O ALAPPUZHA 690514INDIA ALAPPUZHA 690514 IN300239-11021900-200 90.00 19-OCT-2023VISALAKSHI B CHELLAPPAN HARIMANGALAM THOTTUMMUGHAM (PO.) MYNAGAPPALLY SOUTH KOLLAM DIST KERALA STATE 690519INDIA KOLLAM 690519 10880 240.00 19-OCT-2023PRADEEP GEORGE GRORGE DEEPTHI COLOR LAB BISHOPJEROME NAGAR KOLLAM KOLLAM 690524INDIA KOLLAM 690524 12044700-00739623-626601501010 7.20 19-OCT-2023PRAKASH GEORGE GEORGE PRADEEPTHI MOTTACKAL THEVALAKARA P O KOLLAM 690524INDIA KOLLAM 690524 12044700-02153810-67001308018 7.20 19-OCT-2023PRAMOD KUMAR MADHAVAN LEELA BHAVANAM PUTHIYAVILA P O KAYAMKULAM 690531INDIA ALAPPUZHA 690531 12057300-00089367-0563053000001181 150.00 19-OCT-2023

Page 108 of 139

Page 109: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

THAPASYA ASHOK CHANDRASEKHARANUNNITHANCHAITHANYA MANKAMKUZY POST MAVELIKARA ALAPPUZHA 690558INDIA ALAPPUZHA 690558 12044700-00979451-626901504813 2.40 19-OCT-2023ALICE THOMAS K KOCHUTHUNDIL HOUSE KALLIMEL P.O, MAVELIKKARA ALAPPUZHA 690570INDIA ALAPPUZHA 690570 12023900-00166505-16726 120.00 19-OCT-2023V HARISH KUMAR VISWAMBHARAN KAVIL VEEDU MARU SOUTH ALUMKADAVU PO KARUNAGAPPALLY KOLLAM 690573INDIA KOLLAM 690573 12044700-01795074-634801507173 51.60 19-OCT-2023BEENA R RAGHUTHAMAN KUTTIMELATHIL VEEDU TKM PO PEROOR KOLLAM KERALA 691005INDIA KOLLAM 691005 IN300513-16658822-545002010001317 120.00 19-OCT-2023DELEEP KUMAR PM E KALINDI NEAR M E A SCHOOL MANGAD POST KOLLAM 691015INDIA KOLLAM 691015 IN300239-11120782-8024 24.00 19-OCT-2023SASIDHARAKURUP P PADMANABHA THUNDAYATHU VEEDU THANICADU P O AEROM ANCHAL KOLLAM DISTRICT KERALA 691306INDIA KOLLAM 691306 6384 240.00 19-OCT-2023INDHIRA M MEENAKSHI SUBRAMANYAN ESTATE POWER HOUSE PUNALUR KOLLAM 691333INDIA KOLLAM 691333 IN301330-19646559-57029320368 60.00 19-OCT-2023AJI VARGHESE CHERIYAN 1157 8/538 C V HOME 12 ELAMPALLOOR PANCHAYATH KOLLAM KERALA 691504INDIA KOLLAM 691504 IN300513-18724018-336702010907254 1.20 19-OCT-2023RAJEEV K KUMARAN NELLIPPALLIL VEEDU POOVATTOOR EAST KULAKKADA PO KOTTARAKKARA 691521INDIA KOLLAM 691521 12044700-00563492-29880100000632 126.00 19-OCT-2023JOJAN JOSEPH CV CHANKOOR PUTHENVEEDU KANNAMCODE ADOOR PATHANAMTHITTA 691523INDIA PATHANAMTHITTA691523 IN300239-11359195-30017470317 12.00 19-OCT-2023ULLAS VS VVIDYADHARAN MOTTAVILA VEEDU MELKULANGARA VAYAKAL P.O KOLLAM 691548INDIA KOLLAM 691548 IN300239-10690525-13505 68.40 19-OCT-2023SIMON CHERIA CHERIA SUNSHINE MANAKALA PATHANAMTHITTA PATHANAMTHITTA 691551INDIA PATHANAMTHITTA691551 IN303116-10596610-67054916206 540.00 19-OCT-2023SIMON CHERIA CHERIA SUNSHINE MANAKALA PATHANAMTHITTA PATHANAMTHITTA 691551INDIA PATHANAMTHITTA691551 IN303116-10596610-67054916206 540.00 19-OCT-2023VIJAYAN NAIRA A 84 ,KUZHIYILAYIL HOUSE KODUMON P O KODUMON KERALA 691555INDIA PATHANAMTHITTA691555 IN301696-11233395-2897 28.80 19-OCT-2023MANEESH R RAVI M K VILAS H NO 128 IRAKUZHY P O CHITHARA 691559INDIA KOLLAM 691559 IN301637-40870586-67052467909 12.00 19-OCT-2023JOHN THOMAS THOMAS KANNIMEL PUTHEN VEEDU KUMALOOR P O ADICHANALLUR KOLLAM 691573INDIA KOLLAM 691573 12044700-05121930-29880100001293 49.20 19-OCT-2023THULASEEDHARAN MADHAVAN MADHAVAN PUTHENVEEDU EDANADU P O KARAMCODE KOLLAM, KERALA 691579INDIA KOLLAM, KERALA691579 IN301895-11051244-57012442434 120.00 19-OCT-2023MABLE XAVIER XAVIER MMATHALIL PO PERINAD, QUILON DT KERALA 691601INDIA KOLLAM 691601 13243 240.00 19-OCT-2023S SAJITHKUMAR SASIDHARAN MADHAVAM, NO 28/2703/1 KRA B-27, KUNNUMPURAM LANE CHETTIKULAGARA THIRUVANANTHAPURAM, KERALA 695001INDIA THIRUVANANTHAPURAM695001 IN301895-10568836-10578068150 30.00 19-OCT-2023SUNDARESAN N NARAYANAN NARAYANA BHAVAN VARUVILA AVANAKUZHI THANNI MOODU POST THIRYVANTHAPURAM KERALA 695001INDIA THIRUVANANTHAPURAM695001 11794 240.00 19-OCT-2023MANOJ V R NA HIBA RESIDENCY HOUSE NO 308 A K G NAGAR PEROORKADA P O TRIVANDRUM 695005INDIA THIRUVANANTHAPURAM695005 12023900-00293840-719903360 120.00 19-OCT-2023S JAMILA R TBRA 40 POURNAMI LIC COLONY THIRUMALA TRIVANDRUM 695006INDIA THIRUVANANTHAPURAM695006 IN300394-15813177-1962 240.00 19-OCT-2023U KALYANI MADHAVAN TC 39/1619 SUBRAGIRI MANACAUD P O TRIVANDRUM 695009INDIA THIRUVANANTHAPURAM695009 IN301637-40804022-420703062 6.00 19-OCT-2023SANTHOSH KUMAR SS NA SANTHOSH BHAVAN THEKKADA VEMBAYAM.P.O TRIVANDRUM 695010INDIA THIRUVANANTHAPURAM695010 12029900-00164125-3043 30.00 19-OCT-2023KISHORE KUMAR M MAHADEVAN 'REVATHY', KUTTICAUD LANE PAPPANAMCODE P O THIRUVANANTHAPURAM KERALA 695018INDIA THIRUVANANTHAPURAM695018 IN301895-10067783-626201502814 18.00 19-OCT-2023SAISHNA KUMAR S KSASIDHARAN SAI VIHAR KOOTTAPPANA NEYYATTINKARA PO TRIVANDRUM 695021INDIA THIRUVANANTHAPURAM695021 IN300239-12234157-06831000006292 480.00 19-OCT-2023CHANDRALEKHA K MOORTHY KRISHNA 113 GOVARDHAN SHANKAR NAGAR KAIMANOM PO TRIVANDRUM 695040INDIA THIRUVANANTHAPURAM695040 IN300888-14277760-4090 18.00 19-OCT-2023MANJU S P VINAYAK CHENNANCODE VADASSERICONAM P O TRIVANDRUM 695143INDIA THIRUVANANTHAPURAM695143 12023900-00088883-5312 12.00 19-OCT-2023MANJU S P VINAYAK CHENNANCODE VADASSERICONAM P O TRIVANDRUM 695143INDIA THIRUVANANTHAPURAM695143 12023900-00088883-5312 12.00 19-OCT-2023SINDHU V IYANKAN PP.16/795 ANANDHA BHAVAN, PAROOR KUZHY VEDIVACHAN COIL POST TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 12047600-00089451-6147 18.00 19-OCT-2023RAVINDRAN C CHELLAPPAN R V SADANAM AYANIMOODU VEDICHANCOIL P O BALARAMAPURAM TIRUVANDURUM DIST 695501INDIA THIRUVANANTHAPURAM695501 10544 240.00 19-OCT-2023GEETHA SOUMYA P GEETHA BHAVAN, KULANGARA VALENCHERRY KILIMANOOR TRIVANDRUM 695601INDIA THIRUVANANTHAPURAM695601 IN301637-40473880-626201074578 12.00 19-OCT-2023PRASANNAN S R SUKUMARAN KARTHIKA KOLIYACODY VENJARAMMOD TRIVANDRUM 695607INDIA THIRUVANANTHAPURAM695607 12047600-00063002-67016232472 24.00 19-OCT-2023THANGAPPAN K NA 278 MULAMOOTHIL VEEDU ALINTHAR VENJARAMOODU PO TRIVANDRUM DIST 695607INDIA THIRUVANANTHAPURAM695607 6214 240.00 19-OCT-2023RAVINDRAN P PADMANABHAN NARAKATHUMVILAVEEDU PULIMATH POST VIA KILIMANOOR THIRUVANANTHPURAM 695612INDIA THIRUVANANTHAPURAM695612 980 240.00 19-OCT-2023SUMAM M S MADHAVAN PUTHIYA VEEDU KANNAMANGALAM VAKKOM P O THIRUVANANTHAPURAM, KERALA 695618INDIA THIRUVANANTHAPURAM695618 IN301895-10428776-2759 120.00 19-OCT-2023RAKESH ARORA MOHAN 104/1 B K PAUL AVENUE KOLKATA WEST BENGAL 700001INDIA KOLKATA 700001 IN300450-11222117-6485 240.00 19-OCT-2023ANIL KUMAR MOHTA KANHIYA 56 MAHARISHI DEBENDRA ROAD CALCUTTA 700001INDIA CALCUTTA 700001 IN300394-11099762-7463 120.00 19-OCT-2023MAK TRACOM PVTLTD NA 23 A N S ROAD 6TH FLOOR R NO 9 CALCUTTA 700001INDIA CALCUTTA 700001 IN301549-14693738-00082000006667 120.00 19-OCT-2023GANESH CHAND ROY NA 2 GOPAL CHANDRA LANE CALCUTTA 700073 KOLKATA 700001INDIA CALCUTTA 700001 IN301250-10479927-10635 90.00 19-OCT-2023MODERN INFORMATIONSYSTEMSPVTLTDNA 3, SYNAGOGUE STREET ROOM NO-10, 2ND FLOOR CALCUTTA 700001INDIA CALCUTTA 700001 IN300958-10006693-31512571 30.00 19-OCT-2023MONALISA PAL SOUMYADIP 192F, ACHARYA PRAFULLA CHANDRA ROAD FLAT NO.- 4 KOLKATA 700004INDIA KOLKATA 700004 IN300773-10216067-3990 30.00 19-OCT-2023SUNIL KUMAR PAUL LATE 99B, ARABINDA SARANI, KOLKATA 700005 INDIA KOLKATA 700005 13025900-00111211-8513 18.00 19-OCT-2023SHAILJA KEDIA KANIYA 128 ANUKUL MUKHARJEE ROAD KOLKATA WEST BENGAL 700006INDIA CALCUTTA 700006 IN302092-10181912-5854 120.00 19-OCT-2023PARTHA ROY LATE 8 RAMNARAIN BHATTACHARJEE LANE PO BEADON STREET KOLKATA 700006INDIA KOLKATA 700006 IN301250-28212913-3540 60.00 19-OCT-2023ABHIJIT MULLICK LATE 22, GHOSH LANE, KOLKATA 700006 INDIA KOLKATA 700006 12030000-00118602-3865 480.00 19-OCT-2023KAMAL KUMAR MORE MAHADEO C/O CHANDA SHREE 173 MAHATMA GANDHI ROAD CALCUTTA 700007INDIA CALCUTTA 700007 IN300360-20837997-3233 60.00 19-OCT-2023SUNIL MUNDHRA BHAGWAN 15B,KALAKAR STREET, 3rd FLOOR, KOLKATA 700007INDIA KOLKATA 700007 IN302105-10184098-5336 36.00 19-OCT-2023Dilip Chaturvedi Late 131, Muktaram Babu Street Kolkata 700007 INDIA Kolkata 700007 IN301493-10018465-654 12.00 19-OCT-2023RAJENDRA KUMAR SONI NA 3 MUNSHI SADARUDDIN LANE KOLKATA 700007INDIA KOLKATA 700007 IN301250-10607253-6078 8.40 19-OCT-2023SHYAM SUNDER SARAOGI HARI 57A, MUKTARAM BABU STREET KOLKATA KOLKATA 700007INDIA KOLKATA 700007 12010600-01167392-9903 240.00 19-OCT-2023SIPRA SEAL SL 44,SIKDAR PARA STREET CALCUTTA 700007 INDIA CALCUTTA 700007 19023 12.00 19-OCT-2023RACHNA SETHIA NEM 161, B.M.ROAD 1ST FLAT, 2ND FLOOR KOLKATA 700010INDIA KOLKATA 700010 IN300327-10538645-5482 300.00 19-OCT-2023KAMAL RANJAN CHAKRABORTY LTKANAK 32/B/6 SUREN SARKAR RD KOLKATA 700010 INDIA KOLKATA 700010 IN300958-10041272-6794 120.00 19-OCT-2023SHILA ROY BHOLANATH 1/1B/12 RAMKRISHNA NASKAR LANE NEAR BELIAGHATA JORAMANDIR TERMINUS KOLKATA 700010INDIA KOLKATA 700010 IN300476-42069959-00181000153173 24.00 19-OCT-2023PIYALI CHANDRA RAJ 18A, MADAN DUTTA LANE KOLKATA 700012 INDIA KOLKATA 700012 IN302898-10102688-3916 81.60 19-OCT-2023CARL AMBROSE FRANCIS CONVENT ENCLAVE FLAT 2B BLOCK 2 10 CONVENT ROAD NEAR ENTALLY POLICE STATION KOLKATA WEST BENGAL 700014INDIA CALCUTTA 700014 IN300476-41142283-00211000168127 300.00 19-OCT-2023

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Page 110: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

Durgesh Nandan Sinha Dinesh 74F Bondel Road Kolkata 700019 INDIA Kolkata 700019 IN300095-10187313-6712 1200.00 19-OCT-2023Kanchan Thakkar V 19 B, Mandville Gardens Flat No 3 Calcutta 700019INDIA Calcutta 700019 IN300095-10313940-6664 840.00 19-OCT-2023DIPAK CHOWDHURY NIRMAL 60 BALLYGUNJ GARDENS KOLKATA 700019 INDIA KOLKATA 700019 IN301549-16170503-00221000109028 240.00 19-OCT-2023MUKESH KUMAR GHAMBIR MADANLAL 52 D B C ROAD KOLKATA 700019 INDIA KOLKATA 700019 IN300214-13473776-4508 120.00 19-OCT-2023SENGUPTA S R SENGUPTA FLAT IB 42A,HAZRA ROAD KOLKATTA 700019 INDIA KOLKATTA 700019 10602 240.00 19-OCT-2023KAILASH NATH AGARWAL JAMUNA 234/A A J C BOSE ROAD KOLKATA WEST BENGAL 700020INDIA CALCUTTA 700020 IN302092-10169167-4088 120.00 19-OCT-2023HEMANSHU KHANDHADIA PRABODH 7A NEPA BHATTACHARYA STREET 2ND FLOOR KALIGHAT KOLKATA 700026INDIA KOLKATA 700026 IN302236-11075925-9835 30.00 19-OCT-2023NITIN LAKHANI VIJAYCHANDRA 3 COPPER STREET KOLKATA 700026 INDIA KOLKATA 700026 12029900-01974501-920838 120.00 19-OCT-2023ARINDAM CHAKRABURTTY MR FLAT A/2 UPASANA BUILDING P 1/6 PEARY MOHAN ROY ROAD 2ND FLOOR NEW ALIPORE KOLKATA 700027INDIA KOLKATA 700027 IN301250-29014907-2464 18.00 19-OCT-2023KIRAN DHANUKA SITA 10/2A ALIPORE PARK PLACE 5TH FLOOR FLAT NO 9 KOLKATA 700027INDIA KOLKATA 700027 12044700-04444841-1310700 168.00 19-OCT-2023Hitesh Shah Kishor 21/2H, Monohar Pukur Road Kolkata 700029 INDIA Kolkata 700029 IN302978-10031787-03230010002203 1.20 19-OCT-2023SUTAPADAS NA DAKSHINI RESIDENCY 31 DHAKURIA STATION ROAD FLT NO 305 KOLKATA, WEST BENGAL 700031INDIA CALCUTTA 700031 IN300476-42985783-00221000136424 120.00 19-OCT-2023SUTAPADAS NA DAKSHINI RESIDENCY 31 DHAKURIA STATION ROAD FLT NO 305 KOLKATA, WEST BENGAL 700031INDIA CALCUTTA 700031 IN300476-42985783-00221000136424 120.00 19-OCT-2023PARIMAL CHANDRA SOM P C/14 KATJUNAGAR JADAVPUR KOLKATA 700032INDIA KOLKATA 700032 IN300476-40279312-00221000159650 30.00 19-OCT-2023SUTAPA DUTTA PANNALAL 70/6/1 DESHBANDHU RD.(EAST) KOLKATA 700035INDIA KOLKATA 700035 IN300327-10374232-1079 120.00 19-OCT-2023Maya Shaw NA 17/6, Olai Chandi Road Calcutta West Bengal 700037INDIA CALCUTTA 700037 IN300095-10071837-SBAc7545 120.00 19-OCT-2023SANDIP BARAN DAS LATE 4/54 CHANDITOLA LANE PURBACHAL PO REGENT PARK KOLKATA 700040INDIA KOLKATA 700040 IN300214-13964793-2729 120.00 19-OCT-2023LEE CHIEN HSING LEE 44/3A/2 MATHESWARTALA ROAD KOLKATA 700047INDIA KOLKATA 700047 IN300239-11503196-481 120.00 19-OCT-2023ARABINDA KAR HARISADHAN ROYPARA ROAD H/ESTATE R H SCH BL/1 FL/8 KOLKATA WEST BENGAL 700050INDIA CALCUTTA 700050 IN300513-12997249-6753 12.00 19-OCT-2023ANAJANA SENGUPTA NA BLOCK NO-A-11, FLAT NO-106 INDRAPRASTHA COMPLEX VIP ROAD,KAIKHALI CALCUTTA 700052INDIA CALCUTTA 700052 IN300263-10014716-8363 48.00 19-OCT-2023SUNIL MOJUMDER SUSHIL 24 1 JYOTISH ROY ROAD NEAR HINDUSTAN SWEETS KOLKATA 700053INDIA KOLKATA 700053 IN300476-43052103-00401000117083 60.00 19-OCT-2023USHA NARSINGHANI PRADIP 57, BLOCK - ''D'' NEW ALIPORE KOLKATA 700053INDIA KOLKATA 700053 IN300773-10194968-517 60.00 19-OCT-2023TUSHAR HALDER RANJIT 277 RAY BAHADUR ROAD KOLKATA 700053 INDIA KOLKATA 700053 12034500-00184638-8261 36.00 19-OCT-2023LALITA AGARWAL NA P - 47, C. I. T. ROAD SCHEME - VII (M) BLOCK - 1 KOLKATA 700054INDIA KOLKATA 700054 12010700-00110218-9271 1.20 19-OCT-2023GOURI SASMAL PABITRA ANANDA BIHAR CO- OP HSG SOCIETY 271, SHYAMNAGAR ROAD KOLKATA 700055INDIA KOLKATA 700055 IN302201-10743278-5592 67.20 19-OCT-2023BIMAN KUMAR SARKAR BINOY 48/3 A A PAI ROAD INDRAPURI BELGHARIA KOLKATA 700056INDIA KOLKATA 700056 IN300476-42064155-00221370001199 120.00 19-OCT-2023GOUTAM BISWAS RAMESH P 35 TAGORE PARK FL 1, DR R N TAGORE ROAD, P O BELGHORIA, KOLKATA 700056INDIA KOLKATA 700056 IN302269-10145294-4104 120.00 19-OCT-2023RINA CHAKI KRISHNENDU A-25, NETAJI SAMABAY ABASAN BAGUIHATI PO- DESH BANDHU NAGAR KOLKATA 700059INDIA KOLKATA 700059 IN300263-10159316-7377 12.00 19-OCT-2023RINA CHAKI KRISHNENDU A-25, NETAJI SAMABAY ABASAN BAGUIHATI PO- DESH BANDHU NAGAR KOLKATA 700059INDIA KOLKATA 700059 IN300263-10159316-7377 12.00 19-OCT-2023LILA CHOWDHURY PRABAL 90, R.N. TAGORE ROAD BEDIAPARA DUMDUM KOLKATA 700077INDIA KOLKATA 700077 12026501-00020566-5849 120.00 19-OCT-2023PAPIYA SEN SAPAN 54 ASHUTOSH COLONY HALTU KOLKATA 700078INDIA KOLKATA 700078 IN301774-11121303-9248 36.00 19-OCT-2023ASHIM KUMAR SAMADDAR ANIL NO 164 BINDHAN PALLY PO GARIA CALCUTTA 700084INDIA CALCUTTA 700084 IN301313-20331653-669 360.00 19-OCT-2023KALYAN KANTI GHOSH UPENDRA 43,KENDUYA MAIN ROAD KOLKATA 700084 INDIA KOLKATA 700084 12034500-00037054-945 24.00 19-OCT-2023JAYANTA DAS JITENDRA 14, LATAFATH HOSSOIN LANE KOLKATA 700085INDIA KOLKATA 700085 IN302017-10026280-2480 240.00 19-OCT-2023DEBADRITA BHATTACHARYA MIHIR 8/46A, NETAJI NAGAR COLONY, KOLKATA 700092INDIA KOLKATA 700092 IN302105-10397846-3299 24.00 19-OCT-2023BOPPUDI NAGAMANI HANUMANTHA HA-292, SECTOR-III, SALT LAKE CITY, KOLKATA, KOLKATA 700097INDIA KOLKATA 700097 12010900-02073505-784 2.40 19-OCT-2023DIPAK KUMAR AGRAWALLA KISHORE SEVA ENCLAVE FLAT NO 6 1032 MADURDAHA 3RD FLOOR PO E K T P HUSSAINPUR KOLKATA WEST BENGAL INDIA 700107INDIA CALCUTTA 700107 IN300513-14061470-6894 12.00 19-OCT-2023SWAPAN NANDY MONOTOSH 37A MURGI MAHAL BARRACKPORE NEAR NEW LIFE CLUB KOLKATA WEST BENGAL 700120INDIA CALCUTTA 700120 IN300513-17685174-082401000093 7.20 19-OCT-2023ANJAN GHOSH MADAN NANDANKANAN P O NABAPALLY P S BARASAT 24 PGS N BEHIND NABAPALLY BOYS HIGH SCHOOL KOLKATA 700126INDIA KOLKATA 700126 IN300476-41173554-00231000120361 12.00 19-OCT-2023SUBIR KUMAR SARDAR BISWANATH SARBAPALLY PURBA UKILPARA MADARAT BARUIPUR SOUTH 24 PARGANAS BARUIPUR 700144INDIA BARUIPUR 700144 12019101-02361011-1508010101978 120.00 19-OCT-2023MAHENDRA KUMAR BACHHUKA MAHABIR 77,CHINTAMANI DEY ROAD, HOWRAH 711101INDIA HOWRAH 711101 IN302105-10213473-1776 30.00 19-OCT-2023SAMPAT DEVI BAID MOTILAL 8/1 HARDATRAI CHAMARIA ROAD HOWRAH 711101INDIA HOWRAH 711101 12034500-00363398-00000000000 120.00 19-OCT-2023ANIL KUMAR JHAJHARIAHUF NA 83 CHARUCHANDRA SINGHA LANE 30 SHIBPUR HOWRAH 711101INDIA HOWRAH 711101 12033200-01037039-8183 60.00 19-OCT-2023SANDEEP KUNDALIA BHOM 16,RAMESHWER MALYA 1ST BY LANE HOWRAH 711101INDIA HOWRAH 711101 12034500-00012850-4315 60.00 19-OCT-2023MANJU DEVI LUNIA LAKSHMAN 21, P. M. BASTI 1ST BYE LANE SHIBPUR HOWRAH 711102INDIA HOWRAH 711102 IN302898-10072912-1735 120.00 19-OCT-2023AMITAVA LAHIRI CHINMOY 22/1 SNN GANGULY ROAD SANTRAGACHI HOWRAH 711104INDIA HOWRAH 711104 IN300441-10274835-3018 600.00 19-OCT-2023DEBABRATA BHATTACHARYA NARAYAN 15 T ROAD WARD NO 9 JAGACHHA SADAR HOWRAH 711105INDIA HOWRAH 711105 12029900-01279647-423 60.00 19-OCT-2023CHANDAN MAJUMDER NA 20 DR ABANI DUTTA ROAD SALKIA HOWRAH 711106INDIA HOWRAH 711106 IN301250-28234081-28948 120.00 19-OCT-2023DEBASIS CHANDRA SAILENDRA 105 ARABINDA ROAD FLAT NO 302 HOWRAH 711106INDIA HOWRAH 711106 IN301774-13806614-7612 30.00 19-OCT-2023JHUMPA GHOSH SH P- 17 BENARASH ROAD SALKIA HOWARH 711106INDIA HOWRAH 711106 IN302316-10172548-4895 12.00 19-OCT-2023KANTA LAKHOTIA TSWAR C/O. KISHAN LAL LAKHOTIA, 77, SANATAN MISTRY LANE, URIAPARA, 4TH FLOOR, SALKIA, HOWRAH 711106INDIA HOWRAH 711106 12034500-00071201-61SB70015216 30.00 19-OCT-2023BHIM CHANDRA MONDAL LATE ARUPARA SUBHAS NAGAR P.S.- JAGACHA HOWRAH 711112INDIA HOWRAH 711112 IN300773-10200202-6229 60.00 19-OCT-2023ACHINTYA KUMAR SINGHAROY LATE H.N.NAG ROAD P.O.-G.I.P. COLONY JAGACHA HOWRAH 711112INDIA HOWRAH 711112 12038400-00373764-06530100004365 8.40 19-OCT-2023SUNITA JAIN S 1/B/3, MADHAB MUKHERJEE LANE HOWRAH 711171INDIA HOWRAH 711171 12034500-00423032-7284 60.00 19-OCT-2023SUBRATA SAHA GOUR BALLY DURGAPUR POST MAKALTALA HOWRAH DIST 711205INDIA HOWRAH 711205 IN301696-10535095-9498 210.00 19-OCT-2023Samir Kumar Roy Dibendu Vill And P O Gangadharpur P S Panchla Dist Howrah W B 711302INDIA HOWRAH 711302 IN300095-11179295-9742 120.00 19-OCT-2023Srimanta Misra Pravat Vill Jayrampur P O Gangadharpur P S Panchla Dist Howrah (W B) 711302INDIA HOWRAH 711302 IN300095-11179308-9720 120.00 19-OCT-2023

Page 110 of 139

Page 111: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SIPRA GHOSH KRISHNADHAN W/O KRISHNADHAN GHOSH P.O+VILL-KULDANGA DIST-HOWRAH 711302INDIA HOWRAH 711302 IN300327-10305163-6633 60.00 19-OCT-2023RAMESH CHANDRA JANA LATE VILL KAJIRCHARA P O DASBGAGA DIST HOWRAH WB 711307INDIA HOWRAH 711307 IN301250-28685876-01190009097 60.00 19-OCT-2023SANJIB DE ABHAY SOUTH JHAPORDAH DOMJUR HOWRAH 711405INDIA HOWRAH 711405 13023400-00118514-4031 33.60 19-OCT-2023ARUN KUMAR SAHANI JANAK KALABATI LANE BHADRESWAR HOOGHLY 712124INDIA HOOGHLY 712124 IN301774-11773194-11227867703 12.00 19-OCT-2023SAILENDRA NATH GHOSH LATE P.O.+VILL- BIGHATI VIA-BHADRESWAR DIST-HOOGHLY BIGHATI 712124INDIA HOOGHLY 712124 12021800-00007190-00000000000 1.20 19-OCT-2023SAMAR KUMAR LAHIRI NALINI GARER DHAR KHALISANI PS -- CHANDANNAGORE HOOGHLY 712136INDIA HOOGHLY 712136 12044700-01892631-420053714 24.00 19-OCT-2023GAUTAM BHADURI AMALENDRA 18, M.K.T.SARANI P.O- BHADRAKALI NEAR UTTARPARA HOOGHLY 712232INDIA HOOGHLY 712232 IN300327-10190895-5583 180.00 19-OCT-2023NIRU AGARWAL LATE 77, VIVEKANANDA SARANI HIND MOTOR DIST- HOOGHLY. 712233INDIA HOOGHLY 712233 IN302017-10050340-9525 60.00 19-OCT-2023OM PRAKASH CHOUDHARY NA 121 DULAI PARA MAKHLA UTTARPARA NEAR SANI TEMPLE HOOGHLY WEST BENGAL 712245INDIA HOOGHLY 712245 IN301549-15717753-00081500009294 600.00 19-OCT-2023BURMAN ROY PL BURMAN BIRLA ROAD PO & VILL MAKHLA DIST HOOGHLY WEST BENGAL 712245INDIA HOOGHLY 712245 13074 120.00 19-OCT-2023TAPAS DAS TAPAN C/O SUBRATA DAS H-12/255/A RATHIN PAL SARANI MOREPUKUR HOOGHLY 712250INDIA HOOGHLY 712250 IN302951-20060575-6426 42.00 19-OCT-2023DHANANJOY GHOSHAL SRI VILL+PO-SAORA PS-GHOGHAT HOOGHLY 712616INDIA HOOGHLY 712616 12019103-00190543-011248607217 78.00 19-OCT-2023DHANANJOY GHOSHAL SRI VILL+PO-SAORA PS-GHOGHAT HOOGHLY 712616INDIA HOOGHLY 712616 12019103-00190543-011248607217 78.00 19-OCT-2023SUTAPA GHOSH TAPAN SUNIR, 9 NO TOWNHALL PARA PO-BURDWAN BURDWAN 713101INDIA BURDWAN 713101 13019300-00137325-00000000000 120.00 19-OCT-2023APARNA ROY JAGA 2 NO SHANKARIPUKUR PO-SRIPALLY BURDWAN 713101INDIA BURDWAN 713101 12038400-00439020-25327 66.00 19-OCT-2023MOUSUMI PAL RADHA SDE QTR. NO. TYPE-II/01 CO-AXIAL COMPLEX, BSNL STAFF- QTR, BHANGAKUTHI BURDWAN 713101INDIA BURDWAN 713101 12038400-00405016-28666 60.00 19-OCT-2023SK SANU SEKH FAKIRPUR PO-KANCHANNAGAR DIST-BURDWAN BURDWAN 713102INDIA BURDWAN 713102 12030000-00643676-21336415963 55.20 19-OCT-2023NITA ROY CHOUDHURY SANJIB 'KAILASH BHAVAN'. BARANILPUR PO-SRIPALLY (NORTHPALLY) DIST- BURDWAN, WEST BENGAL 713103INDIA BURDWAN 713103 IN300263-10045933-SB01190094301 120.00 19-OCT-2023MEHBOOB ISLAM MONDAL GOLAM GOLAHAT NIMTALA BURDWAN 713103 INDIA BURDWAN 713103 IN303001-10001224-3613 60.00 19-OCT-2023SOUMYA DEB SUSANTA SUKANTANAGAR NEAR POLICE LINE SRIPALLY BURDWAN 713103INDIA BURDWAN 713103 12038400-00441460-30014808453 90.00 19-OCT-2023RATNA GHOSH PRADIP BABUBAG-40-PIRTALA MEDICAL COLLEGE(N PO - BURDWAN RAJBATI DIST - BURDWAN 713104INDIA BURDWAN 713104 IN300263-10104184-01190021779 180.00 19-OCT-2023KAZI MD ABULHOSSEN LATE 35, BABURBAG DIST- BURDWAN 713104 INDIA BURDWAN 713104 IN300263-10154747-4015 60.00 19-OCT-2023ASGARI KHATUN MOHAMMAD DAKSHIN PASCHIM BAMSHOR BHATAR NR KALITALA, BHATAR BURDWAN 713125INDIA BURDWAN 713125 IN302201-11398021-14219 60.00 19-OCT-2023ASHUTOSH MONDAL NA VILL-SHILAMPUR, DIST-BURDWAN, PANAGARH 713169INDIA PANAGARH 713169 12034500-00202447-05532151000448 60.00 19-OCT-2023GOBINDA DEY SACHINDRA 86 SURYA SEN PALLY BLOCK C DURGAPUR 713201INDIA DURGAPUR 713201 12044700-00842728-336394 120.00 19-OCT-2023APURBA KUMAR DUTTA LATE 1A/38, BHARATI ROAD B- ZONE DURGAPUR 713205INDIA DURGAPUR 713205 IN300327-10521855-11216 48.00 19-OCT-2023KAILASH PATI SHARMA HARIHAR BHABA ROAD POST- DURGAPUR BURDWAN WEST BENGAL 713205INDIA BURDWAN 713205 IN300966-10243414-1485 22.80 19-OCT-2023PAPIYA DUTTA SUJOY R-11/284 BIDHANNAGAR HSG.COLONY P.O DURGAPUR DIST BURDWAN 713206INDIA BURDWAN 713206 IN300263-10189399-95282010045872 24.00 19-OCT-2023PAPIYA DUTTA SUJOY R-11/284 BIDHANNAGAR HSG.COLONY P.O DURGAPUR DIST BURDWAN 713206INDIA BURDWAN 713206 IN300263-10189399-95282010045872 24.00 19-OCT-2023SAUMITRA BAKSI LATE M-8/1 MIG HUDCO BIDHANNAGAR DURGAPUR 713212INDIA DURGAPUR 713212 12038400-00495196-14160 90.00 19-OCT-2023PRANAB KUMAR ROY LATE 2/6, SURYASENNAGAR BENACHITY DURGAPUR DIST- BURDWAN (W.B) 713213INDIA BURDWAN 713213 IN300773-10170166-2402 120.00 19-OCT-2023GOUTAM BISWAS DHIRENDRA 5 A/8 SREE NAGAR PALLY DURGAPUR 713213 INDIA DURGAPUR 713213 12029900-03225931-018801505668 24.00 19-OCT-2023ANUPAM BHATTACHARJEE LATE B-28, MICHAEL FARADAY SARANI NON COMPANY HOUSING COMPLEX CITY CENTRE DURGAPUR (W.B) 713216INDIA DURGAPUR 713216 IN300773-10179090-11490 96.00 19-OCT-2023DIPAK KUMAR GUPTA RADHESHYAM MOIRA COLLIERY, P. O- ANDAL, DIST- BURDWAN 713321INDIA BURDWAN 713321 IN302105-10489159-00470100024080 240.00 19-OCT-2023SUNIL KUMAR AGARWALLA BHUDARMAL BURNPUR ROAD P O BURNPUR BURDWAN ASANSOL 713325INDIA ASANSOL 713325 13041400-04835753-008871 22.80 19-OCT-2023LEKHA SAHA SANTOSH QRS. NO- 60/B, STREET NO- 23 P.O- CHITTARANJAN DIST- BURDWAN 713331INDIA BURDWAN 713331 IN302496-10031912-01190012141 24.00 19-OCT-2023ABDUL RASHID NASHIR DR. M.N.GHOSH ROAD, HUSAIN NAGAR, DIST-BURDWAN, RANIGANJ 713347INDIA RANIGANJ 713347 12034500-00130687-9143 120.00 19-OCT-2023SUNITA BHUWALKA SANJAY 23/7-B, NSB ROAD, POST - RANIGANJ, DIST- BURDWAN RANIGANJ 713347INDIA RANIGANJ 713347 12010926-00182755-07402011000537 60.00 19-OCT-2023PANKAJ KUMAR JALAN OM 17, J.L NEHRU ROAD PO-RANIGANJ DT-BURDWAN RANIGANJ 713347INDIA RANIGANJ 713347 12034500-00326729-95212200005451 60.00 19-OCT-2023GADA DHAR ROY AMAR AMRITNAGAR COLLIERY PO - SEARSOLE RAJBARI RANIGANJ 713347INDIA RANIGANJ 713347 12044700-02704483-7012 57.60 19-OCT-2023ASHOK JHUNJHUNWALA SAWARMAL 129 MADHU SARANI RAMBAGAN RAJBARI PO SEARSOLE RANIGANJ RANIGANJ 713358INDIA RANIGANJ 713358 12028900-00914663-361302010005568 240.00 19-OCT-2023SHIV SHANKAR GUPTA LATE MATHUR VAISYA BHAWAN C/O-S.S.GUPTA, G.T.ROAD, NEAMATPUR,PO-SITARAMPUR ASANSOL 713359INDIA ASANSOL 713359 12010926-00013356-01190017499 30.00 19-OCT-2023SUJIT BHATTACHARYYA NA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422INDIA ASANSOL 713422 12038400-00071405-18034 60.00 19-OCT-2023HARIKISHAN JHANWAR BANSHILAL BARABAZAR NEAR CHUNILAL RAMNARAYAN MIDNAPORE 721101INDIA WEST MIDNAPORE721101 IN302201-10373722-2842 30.00 19-OCT-2023DINESH DUTTA PRIYA JL NO.4949 NO AMLAGORA VILL- PANCHAROLE BARA(EAST) POST- FATESINGHPUR PASCHIM MIDNAPORE 721121INDIA WEST MIDNAPORE721121 12034500-00022611-2007 240.00 19-OCT-2023BISWAJIT BHAUMIK NAGENDRA GOKULNAGAR, BARAGOKUL NAGAR, MIDNAPUR 721152INDIA EAST MIDNAPORE721152 IN302105-10423631-2809000100055839 60.00 19-OCT-2023TUSAR KANTI GHOSH JHARESWAR VILL - GOBINDAPUR PO - IRHPALA DIST - PASCHIM MEDINIPUR 721222INDIA WEST MIDNAPORE721222 IN300263-10166298-11248532227 18.00 19-OCT-2023TARAK NATH ROY NITYA ROY DECORATOR KHARIDA KHARAGPUR BIDHAN PALLY 721304INDIA WEST MIDNAPORE721304 IN300214-12761277-2964 103.20 19-OCT-2023SUBHASHIS BANDYOPADHYAY MONOTOSH C/O M.K. BANERJEE DHEKIA PO-NIMPURA, KHARAGPUR DIST-MIDNAPUR(W) , WEST BENGAL 721304INDIA WEST MIDNAPORE721304 IN302017-10075152-008716 30.00 19-OCT-2023TAPAN KUMAR MANDAL BIRENDRA GANDHI ROAD CONTAI MIDNAPORE EAST 721401INDIA EAST MIDNAPORE721401 IN301774-13180828-11261275614 30.00 19-OCT-2023BAPI KUMAR PATRA NIMAI VILL & PO-ANANTAPUR PS-SUTAHATA DIST-PURB MIDNAPUR HALDIA 721635INDIA EAST MIDNAPORE721635 12038400-01310768-437310110000556 60.00 19-OCT-2023PAWAN KUMAR BATHWAL NARAYAN NUTANGANJ, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101INDIA BANKURA 722101 IN302105-10093155-1940 120.00 19-OCT-2023PARTHA BANERJEE PARESH LAL BAZAR, BAGDIPARA, POST-BANKURA, DIST.-BANKURA 722101INDIA BANKURA 722101 IN302105-10283831-290751 72.00 19-OCT-2023DAYAMOY MANDAL ADITYA JAGADALLA BANKURA DIST-BANKURA BANKURA 722146INDIA BANKURA 722146 12038400-01418749-0193010258351 24.00 19-OCT-2023SAIKAT SUBHRA BISWAS SANKARI VILL AND PO BON RADHA NAGAR WEST BENGAL DIST BANKURA BANKURA WEST BENGAL,INDIA 722157INDIA BANKURA 722157 IN303028-57224570-089301000027 120.00 19-OCT-2023SOUMITRA GOSWAMI SOURINDRA VILL P O PAKHANNA DIST BANKURA BANKURA 722208INDIA BANKURA 722208 IN301774-12388771-018801514824 12.00 19-OCT-2023TULSI DAS MALL MATHURA JAI NARRAYAN DAS MALL ROAD NEW CINEMA GALI PURULIA 723101INDIA PURULIYA 723101 12010926-00166794-9218 120.00 19-OCT-2023

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Page 112: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ABHISHEK MISHRA DEVENDRA AMLA PARA P O- PURULIA PURULIA 723101 INDIA PURULIYA 723101 12010600-00368734-4645 12.00 19-OCT-2023OMPRAKASH GUPTA MUKTESWAR C/O- ROOPSHREE PO- ADRA, DIST- PURULIA ADRA 723121INDIA PURULIYA 723121 12044700-02461573-11476759011 51.60 19-OCT-2023DEBASHRI CHOWDHURY SANKAR SOUTH NAYEK PARA PO BOLPUR DT BIRBHUM 731204INDIA BIRBHUM 731204 IN300214-12357484-10598523934 60.00 19-OCT-2023RAJESH KUMAR YADAV KAMTA UKIL PATTY WARD NO 9 POST BOLPUR DIST BIRBHUM 731204INDIA BIRBHUM 731204 IN300214-12944457-10598543010 60.00 19-OCT-2023SANDIP CHITLANGIA RAJENDRA SOUTH BALUCHAR MARWARIPATTY LANE MALDA (W.B) 732101INDIA MALDA 732101 IN300159-10776090-100006990548 1065.60 19-OCT-2023TRIDIBANANDA RAY LATE NO.1 GOVT.COLONY NEAR PASU HOSPITAL MALDA 732101INDIA MALDA 732101 IN300327-10338077-183 120.00 19-OCT-2023MADHU CHHANDA GHOSH CHITTA C/O PANACEA INTERNATIONAL 102 B/1 SAHISTULI LANE ROOM NO - 2 (GR.FL) MALDA 732101INDIA MALDA 732101 12046300-00020631-00000000000 120.00 19-OCT-2023PRAVAS RANJAN ROY LATE GREEN PARK P.O - MOKDUMPUR DIST - MALDA MALDA 732103INDIA MALDA 732103 12046300-00009611-00000000000 60.00 19-OCT-2023PUSPENDU BIKASH ROY MURALI MADHAB NAGAR KADAMTALA MOKDLIMPUR MALDA 732103INDIA MALDA 732103 12033200-01432680-298468 12.00 19-OCT-2023JAYANTA KUMAR SAHA KARTICK VILL SIBRAMPALLI POST-MANGALBARI MALDA 732142INDIA MALDA 732142 12019101-00791189-432010100008167 48.00 19-OCT-2023AMITA SARKAR SUJIT SUDARSHANPUR UTTAR DINAJPUR RAIGANJ 733134INDIA NORTH DINAJPUR733134 12038400-00099661-64308 96.00 19-OCT-2023KANIKA DUTTA TAPAN BANDAR KALIBARI ROAD PART MOUJA RAIGANJ J L 150 KOLKATA 733134INDIA NORTH DINAJPUR733134 12029900-00325881-01190008690 30.00 19-OCT-2023KANIKA DUTTA TAPAN BANDAR KALIBARI ROAD PART MOUJA RAIGANJ J L 150 KOLKATA 733134INDIA NORTH DINAJPUR733134 12029900-00325881-01190008690 30.00 19-OCT-2023TIRTHAJIT DUTTA TAPAN KUMARDANGI SHRI PALLI PO RAIGANJ UTTAR DINAJPUR 733134INDIA NORTH DINAJPUR733134 12029900-00326828-01190013460 30.00 19-OCT-2023SUJATA MODAK KANAILAL COLLEGE PARA UTTAR PO PS-RAIGANJ UTTAR DINAJPUR RAIGANJ 733134INDIA NORTH DINAJPUR733134 12044700-01958139-0937000100052371 2.40 19-OCT-2023AMITAVA ROY LATE ASHUTOSH MUKHERJEE ROAD SUBHASH PALLY SILIGURI 734001INDIA DARJILING 734001 IN300327-10478867-9566 60.00 19-OCT-2023AJAY AGARWAL OM SEVOKE ROAD, SILIGURI 734001 INDIA DARJILING 734001 IN302105-10516871-182104000042185 60.00 19-OCT-2023BABITA AGARWAL LAXMIA NANDAN 91/1, SETH SRILAL MARKET SILIGURI 734001INDIA DARJILING 734001 12053000-00008247-182104000008464 120.00 19-OCT-2023BINOD KUMAR SETHIA SHREE GITANJALI APARTMENT, 2nd FLOOR RAJA RAM MOHAN ROY ROAD, HAKIM PARA, SILIGURI 734001INDIA DARJILING 734001 12030000-00138999-020801524943 60.00 19-OCT-2023ANIRUDDHA DUTTA ACHINTYA SHARKHEL APPARTMENT JYOTIRMOYEE HYDERPARA MAIN RD HYDERPARA BAZAR SILIGURI 734006INDIA DARJILING 734006 12044500-00420102-020801506583 60.00 19-OCT-2023SUJEET KUMAR GUPTA JAGADISH RLY QTR NO DS SC D S COLONY NEW JALPAIGURI DIST JALPAIGURI SILIGURI 734007INDIA DARJILING 734007 13041400-02293083-020801533121 72.00 19-OCT-2023BHAGAMAT MARNDI SHALKHAN TLDP-III NHPC LTD RAMAI PO REANG DARJEELING DARJEELING 734321INDIA DARJILING 734321 12044700-06240654-020801531619 720.00 19-OCT-2023SURAKSHA CONSULTANCYPVTLTD NA G-2/7 AC MARKET PARK PLACE H.C.ROAD SILIGURI DIST-DARJEELING(W.B) 734401INDIA DARJILING 734401 IN300327-10234825-5128 120.00 19-OCT-2023SAJJAN BRAHMACHARI BAMAN SITAPARA DABGRAM BHAKTI NAGAR SILIGURI 734405INDIA SILIGURI 734405 12029900-01766881-111480 1.20 19-OCT-2023BROJENDRA NATH RAY HARENDRA DAKSHIN JHARALTA GRAM NETAJI PARA DAUKIMARI JALPAIGURI 735210INDIA JALPAIGURI 735210 12028900-00548484-30271292342 12.00 19-OCT-2023ANNA DATTA ADINATH C/O PARTHA PRATIM DUTTA GOLBAGAN PS KOTWALI DIST COOCHBEHAR 736101INDIA COOCH BEHAR736101 IN300214-13444052-11323936043 216.00 19-OCT-2023MADHU JAIN DHARAM SUKHLAL HANUMANMAL BAID N N ROAD PO COOCHBEHAR COOCHBEHAR 736101INDIA COOCH BEHAR736101 IN301774-12129569-824 30.00 19-OCT-2023ANIRBAN KAR AMULYA TALLITALA BANGCHATRA ROAD COOCH BEHAR 736101INDIA COOCH BEHAR736101 12028900-00190161-01190028650 24.00 19-OCT-2023ANIRBAN KAR AMULYA TALLITALA BANGCHATRA ROAD COOCH BEHAR 736101INDIA COOCH BEHAR736101 12028900-00190161-01190028650 24.00 19-OCT-2023PRANAB SAHA ROY PROMOD 132, BHARAT CLUB BYE-LANE COOCH BEHAR 736101INDIA COOCH BEHAR736101 12028900-00665226-11324032138 18.00 19-OCT-2023MALINA NANDI PRADIP VIVEKANANDA STREET, P.O+DIST- COOCH BEHAR COOCH BEHAR 736101INDIA COOCH BEHAR736101 12028900-00625609-7403 12.00 19-OCT-2023KALYAN KUMAR RUDRA BIRAJ NEW KADAMTALA BY LANE COOCH BEHAR 736101INDIA COOCH BEHAR736101 12038400-01181608-21016239014 10.80 19-OCT-2023DIPANKAR BHOWAL DINESH P.O. KAMAKHYAGURI DIST. JALPAIGURI 736202INDIA JALPAIGURI 736202 IN300327-10516840-8363 8.40 19-OCT-2023RITA PAL SUDHIR SASTHITALA PARA DHAIPARA KRISHNAGAR NADIA 741101INDIA NADIA 741101 IN301250-28469248-PC525710 120.00 19-OCT-2023ANIRBAN SARKAR ASHIM BADKULLA BAZAR PO- BADKULLA DIST-NADIA KOLKATA 741121INDIA NADIA 741121 12033200-01169636-30473808854 117.60 19-OCT-2023RUPALI GHOSH SHYAMAL SILVER JUBILEE LINE UTTARANGSHER SAMASTA BARI 10 RANAGHAT DIST, NADIA RANAGHAT 741201INDIA NADIA 741201 IN301356-20351130-008451 60.00 19-OCT-2023RAMESH KARMAKAR RAKHAL NO.2, RADHAKRISHNA COLONY POST CHAKDAHA WARD NO.18 DT NADIA 741222INDIA NADIA 741222 IN301696-11241338-01190011026 120.00 19-OCT-2023PRABIR KUMAR BHADRA KESHAB JAYKRISHNAPUR WEST WARD 12 CHAKDAHA PO DT NADIA 741222INDIA NADIA 741222 IN301696-11298349-11151169757 30.00 19-OCT-2023INDRAJIT SARKAR LALMOHAN KAMALPUR CHAKDAHA POST NADIA DIST 741222INDIA NADIA 741222 IN301696-11081877-422110110000254 3.60 19-OCT-2023SHILA BISWAS SHYAMAL KAMALPUR CHAKDAH NADIA 741222 INDIA NADIA 741222 12033200-02765024-10623499531 60.00 19-OCT-2023MADHUSUDAN DAS NRIPENDRA VILLAGE AND POST UJIRPUKURIA DISTRICT NADIA WEST BENGAL 741233INDIA NADIA 741233 IN301696-10886832-11725273532 60.00 19-OCT-2023UTPAL MAJUMDER NIRUPAM VILLAGE BAGHADANGA POST GANGNAPUR DISTRICT NADIA WEST BENGAL 741233INDIA NADIA 741233 IN301696-10918917-01150066202 6.00 19-OCT-2023SUSHIL KR GHOSH SHAMBHU VILL - IDRAKPUR, P.O.- IDRAKPUR, NABADWIP, NADIA 741316INDIA NADIA 741316 12030000-00248875-5285 60.00 19-OCT-2023KAUSIK SAHA NABAKISOR N K SAHA 6 KUNJRAPARA GORABAZAR BERHAMPORE MURSHIDABAD 742101INDIA MURSHIDABAD742101 IN301774-11947116-11293920623 24.00 19-OCT-2023SWAPAN CHAKRABORTY LATE 11 CHANDRA SEKHOR MUKHERJEE LANE DIST-MURSHIDABAD PO-KHAGRA 742103INDIA MURSHIDABAD742103 12038400-00346318-10528124207 1.20 19-OCT-2023JIKENUR ISLAM LUTHFAL VILL-JAIRAMPUR JANGIPUR DIST-MURSHIDABAD 742213INDIA MURSHIDABAD742213 12038400-00506711-5246010007764 12.00 19-OCT-2023SAMIR KUMAR MONDAL AJIT SANTINAGAR PO BENGAL ENAMAL DIST NORTH 24 PGS PALTA PALTA 743122INDIA PALTA 743122 12044700-01958751-30250726883 93.60 19-OCT-2023SUMANA BANERJEE SUBRATA 48/2 CENTRAL ROAD PO SHYAMNAGAR DIST 24 PGS N WEST BENGAL 743127INDIA 24 PGS NORTH743127 IN300476-41112406-00081370000918 120.00 19-OCT-2023PURNIMA PRASAD SRI FLAT NO-1/D 19 BASUDEBPUR ROAD KALYANI APARTMENT (2ND FLOOR) PO-SHYAMNAGAR, PS-JAGADDAL 24 PARGANAS 743127INDIA 24 PARGANAS 743127 12019103-00269366-3804 60.00 19-OCT-2023RAJARSHI NATH NIRANJAN 11 MITRA BAGAN ROAD P O NAIHATI 24 PGS N 743165INDIA 24 PGS N 743165 IN301774-10571887-8244 30.00 19-OCT-2023SANTOSH KUMAR DAS CHITTARANJAN BARALIA BY LANE PO-HIJALPUKURIA DIST-24PGS(N) HABRA 743271INDIA HABRA 743271 12038400-00859222-9371 30.00 19-OCT-2023SAILESH MONDAL LATE SHASMALPARA DAKSHIN HAJIPUR PO- DIAMOND HARBOUR DIST- 24 PARGANAS(S) WEST BENGAL 743331INDIA 24 PARGANAS(S) WEST BENGAL743331 IN300263-10128392-292745 120.00 19-OCT-2023APARNA PAHARI ACHARYYA RAJAT C/O RAJAT KUMAR PAHARI VILL- GOBARDHANPUR P.O- KAKDWIP DIST- 24 PARAGANAS (S) W.B. 743347INDIA 24 PARAGANAS (S) W.B.743347 IN300263-10173002-01190014481 30.00 19-OCT-2023SUNIL KUMAR MAITY LT C/O DEBARSHI MONDAL VILL AND PO SARISA DIST S 24 PARGANAS 743368INDIA DIST S 24 PARGANAS743368 IN301250-28919251-5910 480.00 19-OCT-2023PRADIP KUMAR HALDER LATE PASCHIM PARA ASHURALI DIAMOND HARBOUR 24 PARGANS (S) 743504INDIA 24 PARGANS (S)743504 IN300263-10106903-6388 240.00 19-OCT-2023ANIL KUMAR DHIR YASHPAUL PLOT NO 112 VAISNO VILLA SATYANAGAR BHUBANESWAR 751007INDIA KHORDA 751007 IN300450-10697663-0131086733500 180.00 19-OCT-2023SITANSHU DASH RATNAKAR N 3 320 IRC VILLAGE NAYAPALLI BHUBANESHWAR BHUBANESHWAR ORISSA 751010INDIA KHORDA 751010 IN300214-14968044-4308 60.00 19-OCT-2023

Page 112 of 139

Page 113: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

DEBARAJ BISWAL GANDHARBRAJ N/1-297 IRC VILLAGE NAYAPALLI BHUBANESWAR 751015INDIA KHORDA 751015 IN300450-11076185-042104000033886 120.00 19-OCT-2023JYOSTNA SAHU NARAYAN PLOT NO 1732/4 KHANDAGIRI BARI NAKA GATE KHANDAGIRI BHUBANESWAR 751030INDIA KHORDA 751030 IN300394-11618615-0131086596200 6.00 19-OCT-2023APPANA SATYANARAYANRAO APPANA JATNI, DIST- KHURDA, JATNI, ORISSA, ORISSA 752050INDIA KHORDA 752050 IN302269-10967580-221000100098492 60.00 19-OCT-2023JAY KUMAR PATEL RAMNIK C/O PUSHPAK B K ROAD CUTTACK 753001 INDIA CUTTACK 753001 12018600-00213289-6817 120.00 19-OCT-2023ANUP KUMAR BHAWSINKA KAMAL CANTANMENT ROAD CUTTACK 753001 INDIA CUTTACK 753001 12029900-02031703-634201006748 30.00 19-OCT-2023MANOJ KUMAR JAIN GYAN H NO 401 4TH FLOOR BHARTIA MANSION JUNUSPATNA COLLEGE SQUARE CUTTACK 753003INDIA CUTTACK 753003 IN301250-28886232-634201005360 120.00 19-OCT-2023ANURADHA DAS PRADIPTA SASTRI NAGAR NAYA BAZAR CUTTACK 753004 INDIA CUTTACK 753004 12038400-00118951-10291 120.00 19-OCT-2023SURENDRA KUMAR DASH BIMBADHAR AT KOLATHALA PO SADANANDAPUR VIA KABIRPUR DIST JAJPUR . JAJPUR 755009INDIA JAJAPUR 755009 12047200-09966494-30369920118 240.00 19-OCT-2023GOBIND PRASAD MORE LATE AT - CHANDAN BAZAR P.O./DIST. - BHADRAK BHADRAK 756100INDIA BHADRAK 756100 12010600-00445365-0553000100073154 2.40 19-OCT-2023PRIYABRATA MISHRA GOPINATH C/O CHITRADA COLLEGE AT/PO- CHITRADA, MAYURBHANJ RES-W.N-11, DHIPASAHI BARIPADA 757001INDIA MAYURBHANJ 757001 12046300-00073703-00000000000 30.00 19-OCT-2023KIRAN KUMAR RATHOD AMRITLAL NEW MARKET KEONJHAR KEONJHAR KEONJHAR 758001INDIA KENDUJHAR 758001 12015800-00110015-00000000000 84.00 19-OCT-2023ANUP KUMAR MISHRA PRAKASH C/O ANUP KUMAR MISHRA BAIKUNTHA NAGAR BERHAMPUR BERHAMPUR 760001INDIA GANJAM 760001 IN300476-42842109-05011050053861 1446.00 19-OCT-2023ANUP KUMAR MISHRA PRAKASH C/O ANUP KUMAR MISHRA BAIKUNTHA NAGAR BERHAMPUR BERHAMPUR 760001INDIA GANJAM 760001 IN300476-42842109-05011050053861 1446.00 19-OCT-2023NAMRATA MURARKA RAJESH SHANTI NIWAS SRIRAM NAGAR JUNCTION ASKA ROAD BERHAMPUR 760002INDIA GANJAM 760002 12022300-00121553-740201011001082 600.00 19-OCT-2023MOHINI DEVI MUNDRA RAM MAIN ROAD RAMBHA GANJAM DIST ORISSA 761028INDIA GANJAM 761028 IN302324-10454519-2071 36.00 19-OCT-2023S KOTESWAR SHROFF S BANK COLONY LAL STREET JEYPORE 764001 INDIA KORAPUT 764001 IN302324-10811187-30076235942 48.00 19-OCT-2023REENA AGRAWAL ANUJ MANGELAL & SONS KANTABANJI BOLANGIR 767039INDIA BALANGIR 767039 12011802-00018381-2607 240.00 19-OCT-2023BIDYADHAR BARAI RASBIHARI AT/PO BHEDEN BARGARH RAM MANDIR BARGARH 768104INDIA BARGARH 768104 12044700-04412205-063701500389 12.00 19-OCT-2023KARTIK CHANDRA BARAL KELU SHOP NO 17 BONAFIDE TAILOR SECTOR 5 ROURKELA 769002INDIA SUNDERGARH 769002 12010900-03296262-07120100005084 60.00 19-OCT-2023SRABANI MANDAL GIRISH QRS NO B/32 SECTOR 7 ROURKELA ORISSA INDIA 769003INDIA SUNDERGARH 769003 IN302269-12910482-0410000100117809 3.60 19-OCT-2023KESHAB DEEP DULLAV QR NO C/135 SECTOR 17 ROURKELA 769003 INDIA SUNDERGARH 769003 12044700-05810912-1536 120.00 19-OCT-2023DEVENDER SINGH SACHAR HARBANS JJ-15 CIVIL TOWNSHIP ROURKELA 769004 INDIA SUNDERGARH 769004 IN302201-10642528-019501501653 60.00 19-OCT-2023PRANATI DASH BATA C - 46, SECTOR - 1, ROURKELA 769008 INDIA SUNDERGARH 769008 12026500-00035103-10847153030 12.00 19-OCT-2023SHANTILATA PATEL GANESH NEAR ADB COLONY MAHESH DIHI SUNDARGARH ORISSA 770001INDIA SUNDERGARH 770001 IN301696-11566933-10969255896 36.00 19-OCT-2023RABINDRA KUMAR PATEL KISHORE KISHORE CHANDRA PATEL AT KANDA BAHAL PO BHEDA BAHAL SUNDARGARH 770073INDIA SUNDERGARH 770073 IN301774-12882852-046801500306 60.00 19-OCT-2023MASTER NAMAN JAIN SRI POOJA APARTMENT S C GOSWAMI ROAD PANBAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28935064-3932 240.00 19-OCT-2023ARUN AGARWAL LATE 3 CU C M COMPLEX 1ST FLOOR MASJID LANE KAMARPATTY, GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28575173-5305 120.00 19-OCT-2023NISHA AGARWAL ARUN 3 CU C M COMPLEX 1ST FLOOR MASJID LANE KAMARPATTY, GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28575309-5560 120.00 19-OCT-2023NISHA AGARWAL ARUN 3 CU C M COMPLEX 1ST FLOOR MASJID LANE KAMARPATTY, GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28575309-5560 120.00 19-OCT-2023PARADISE INTRADEPVTLTDNA PARADISE IN TRADE PVT LTD 304 3RD FLOOR HARIBOL ROY MARKET A T ROAD GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28347120-5299 1.20 19-OCT-2023PRAMOD KUMAR MURARKA SATYA M S ROAD, FANCY BAZAR, KAMRUP GUWAHATI 781001INDIA KAMRUP 781001 12044700-04902841-34210621206 360.00 19-OCT-2023SUBHASH KUMAR AGARWAL LATE SHIV SHAKTI SUPARI CENTRE M.M RD,FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 12010900-00171979-5191 30.00 19-OCT-2023PUNIT SURANA RUPCHAND C/O. RAJIV BHANDAR KEDAR ROAD FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 13023400-00040980-115104000018966 30.00 19-OCT-2023PAPUN BHATTACHARJEENA C/O KISHORE BHATTACHARJEE, CANARA BANK DIVISIONAL OFFICE, G.S.ROAD, DISPUR, GUWAHATI, ASSAM 781005INDIA KAMRUP 781005 IN301356-10027525-SBAC6286 60.00 19-OCT-2023RANJIT BORGOHAIN LATE IOC LIMITED AOD DR BK KAKOTY LANE KACHARI BASTI ULUBARI GUWAHATI 781007INDIA KAMRUP 781007 IN300394-13684669-292303 12.00 19-OCT-2023TOLA RAM JAIN LATE SRI TOLARAM JAIN GEM PAPER PRODUCTS DHANRAJ VILLA MAIN ROAD BISHNUPUR GUWAHATI ASSAM 781016INDIA KAMRUP 781016 IN301250-28350407-1015843 180.00 19-OCT-2023MRS DOLLY DAS SRI R G BARUA ROAD BACKSIDE OF USHA COURT BHASKAR NAGAR GUWAHATI 781021INDIA KAMRUP 781021 IN301250-28108163-13781 240.00 19-OCT-2023GAUTAM CHAKRABORTY LATE RAILWAY STATION ROAD HAIRORGAON NAGAON ASSAM 782002INDIA NAGAON 782002 IN300394-15329447-7666 30.00 19-OCT-2023SOVAN CHAKRABORTY LATE RLY QR NO BG I OLD COLONY PO AND DIST BONGAIGAON ASSAM 783380INDIA BONGAIGAON 783380 IN301250-28599898-3555 240.00 19-OCT-2023KEYA CHAKRABORTY LT BG 1 OLD COLONY BONGAIGAON ASSAM 783380INDIA BONGAIGAON 783380 IN301250-28854725-114185 240.00 19-OCT-2023BEAUTY KUNDU MOTILAL BORENGAJULI TEA ESTATE, P.O. DIMAKUCHI, DIST-UDALGURI, DARANG (ASSAM.) 784526INDIA DARRANG 784526 IN301983-10152057-4745 330.00 19-OCT-2023RULEE BARUA ANANTA W/O MR. DIGANTA BARUA KAMALA BARIA NA ALI JORHAT 785001INDIA JORHAT 785001 IN301250-28962989-3938 10.80 19-OCT-2023VISHAL BAHETI RADHESHYAM BHARAT ELECTRICALS CO.GAR-ALI, JORHAT 785001INDIA JORHAT 785001 12033900-00050833-5730 60.00 19-OCT-2023PUSPA GUPTA RAMNAGINA RAJA MAIDAM ROAD NEAR--KALISTHAN JORHAR JORHAT 785001INDIA JORHAT 785001 12044700-01985283-047301504039 55.20 19-OCT-2023MANORANJAN DEKA RAMESH RUKMINI NAGAR PO SACHIBALOYA T/A UBI GOLAGHAT 785614INDIA GOLAGHAT 785614 IN301774-11907188-300129 162.00 19-OCT-2023AKASH GOEL MANIK S/O MANIK CHAND GOEL DOLMUKH CHARI ALI SIVASAGAR ASSAM 785640INDIA SIBSAGAR 785640 IN301250-28884964-1286 30.00 19-OCT-2023VISHNU KARWA SATYA JYOTI STORESH, NEAR LACHIT PARK, DIST.SIVASAGAR SIVASAGAR 785640INDIA SIBSAGAR 785640 12010600-00163981-17998 1.20 19-OCT-2023ATUL CHANDRA SAIKIA LATE C/O. ATUL CH. SAIKIA QTR.NO. B-205 ONGC COLONY NAZIRA 785685INDIA SIBSAGAR 785685 12013700-00316399-01190035112 240.00 19-OCT-2023RAMESH MANDI MANIK S/O MANIK MANDI CISF UNIT ONGCL CINNAMARA JORHAT 785704INDIA JORHAT 785704 12044700-05121381-73612200017095 12.00 19-OCT-2023MD BULBUL KHAN BULBUL ZAPEHAZIA VILLAGE OPPOSITE ICMR GATE PO LAHOAL DIBRUGARH 786010INDIA DIBRUGARH 786010 12013200-00479421-10223 116.40 19-OCT-2023SHYAM BIHARI SINGH SHIO RANGAGORA ROAD TINSUKIA 786125 INDIA TINSUKIA 786125 12033200-02961089-3665 180.00 19-OCT-2023SUNIL KUMAR KANOI SATYANARAYAN RUNGAGORA ROAD, TINSUKIA 786125 INDIA TINSUKIA 786125 12011300-00157491-6660 60.00 19-OCT-2023ANJANI KUMAR GOEL DEVI MAKUM ROAD PO: SUKHANPUKHARI TINSUKIA 786125INDIA TINSUKIA 786125 12013200-00346025-0013010205508 30.00 19-OCT-2023VINAY MODI MR C/O MODI HARDWARE STORE NEHRU ROAD . DOOM DOOMA 786151INDIA TINSUKIA 786151 12017701-00756035-00000000000 12.00 19-OCT-2023PRADIP KUMAR DEY KUMAR NEAR H S SCHOOL PO TINGRAI CHARIALI VIA DULIAJ DIBRUGARH 786602INDIA DIBRUGARH 786602 12013200-00747377-5469 240.00 19-OCT-2023NANI GOPAL DAS LATE SPANDAN APARTMENT FLAT NO A 4 AMBICAPATTY SILCHAR DIST CACHAR ASSAM 788004INDIA DIST CACHAR ASSAM788004 IN301250-28565264-41246 360.00 19-OCT-2023SITA DEVI DUDHERIA NA OPP : ASSAMES NAMGHAR MAIDAN LABAN SHILLONG 793004INDIA EAST KHASI HILLS793004 12010900-00133147-2566 600.00 19-OCT-2023

Page 113 of 139

Page 114: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SHALU JAIN VIRENDRA ARIHANT AGENCIES M G AVENUE IMPHAL 795001INDIA IMPHAL WEST 795001 12028900-00586830-2775000100028398 360.00 19-OCT-2023JOY KAMEI KABUI ABUI THANGAL BAZAR IMPHAL 795001 INDIA IMPHAL WEST 795001 12025700-00024270-876 120.00 19-OCT-2023MANISH KUMAR JAIN MADAN M. S. ELECTRICALS PRATAP GALI, PAONA BAZAR IMPHAL WEST IMPHAL 795001INDIA IMPHAL WEST 795001 12028900-00555107-277500100028015 120.00 19-OCT-2023ADARSH KUMAR JAIN MOHANLAL C/O MOHAN STORE THANGAL BAZAR IMPHAL 795001INDIA IMPHAL WEST 795001 12028900-00587298-277500100028343 60.00 19-OCT-2023GAUTAM DAS MR 818/A THAKUR PALLY LANE KRISHNA NAGAR AGARTALA TRIPURA 799001INDIA WEST TRIPURA799001 IN300513-11438438-157104000001885 30.00 19-OCT-2023R P SANWAL LATE SHQ BSF GOKULNAGAR P O HARISH NAGAR AGARTALA WEST TRIPURA 799100INDIA WEST TRIPURA799100 IN301250-28881974-10723628860 60.00 19-OCT-2023MADAN PRASAD SRI FLAT NO 301 B R.N.APARTMENT I.A.S.COLONY KIDWAIPURI PATNA 800001INDIA PATNA 800001 IN301127-16415868-10633825554 840.00 19-OCT-2023MADHU AGRAWAL KAMAL SHREE RANISATI SALES PVT LTD SURYA COMPLEX JAMAL ROAD PATNA 800001INDIA PATNA 800001 IN301127-15210838-01090008024 600.00 19-OCT-2023KESHAW PRASAD AGRAWAL RP AGRAWAL NIKETAN BORING CANAL ROAD ( EAST ) NEAR VISHNU PLACE PATNA 800001INDIA PATNA 800001 IN301330-19809364-02351000042141 600.00 19-OCT-2023ASOKE BASU LATE MANAGER (FIRE SAFETY ENGG) STATE BANK OF INDIA LOCAL HEAD OFFICE GANDHI MAIDAN(M) PATNA 800001INDIA PATNA 800001 IN301330-19335215-01090084329 120.00 19-OCT-2023MANJURANI SINHA LATE ''SATYAM'', 25,VASANT BIHAR COLONY, BORING ROAD, PATNA 800001INDIA PATNA 800001 IN302105-10120568-976 120.00 19-OCT-2023ASHA SINGH HARI PEEYUSH KANT ASHA SINGH H O RAMJANAM SHARMA BUDDHA COLONY NEAR GORAIYASTHAN PATNA 800001INDIA PATNA 800001 IN301774-12558793-776 48.00 19-OCT-2023ASHA SINGH HARI PEEYUSH KANT ASHA SINGH H O RAMJANAM SHARMA BUDDHA COLONY NEAR GORAIYASTHAN PATNA 800001INDIA PATNA 800001 IN301774-12558793-776 48.00 19-OCT-2023JIYA LAL PRASADDINKARLATE HOUSE RITA VIHAR B-76 BUDHA COLONY AT POST PATNA BIHAR 800001INDIA PATNA 800001 IN300394-12602632-13274 36.00 19-OCT-2023USHA KUMARI JAI 609, SHANTI VIHAR APARTMENT OPP, RAJASTHAN HOTEL FRASER ROAD PATNA 800001INDIA PATNA 800001 13023400-00127360-1673 240.00 19-OCT-2023MOHAN PRASAD SINHA LATE SARISTA BAD WEST ANISA BAD PATNA ( BIHAR ) 800002INDIA PATNA 800002 IN301330-19576062-287 228.00 19-OCT-2023SANDHYA SINHA RAMENDRA RAGHUNATH SADAN GANGA VIHAR COLONY BEUR PATNA BIHAR 800002INDIA PATNA 800002 IN300513-16054819-1733 30.00 19-OCT-2023SUNIL KUMAR BISHNUDEO MITRAMANDAL COLONY CHUHAR MALNAGAR TOWN/ VILL PHULWARI SHARIF ANCHAL PHULWARI SHARIF PATNA 800002INDIA PATNA 800002 12020600-00803036-40180100000701 120.00 19-OCT-2023NITYA NAND CHOUDHARY LATE H/O LATE GOPAL PRASAD SINHA J.N. SINGH LANE CHOUDHARY TOLA PATNA 800006INDIA PATNA 800006 IN301330-19361314-10113633884 120.00 19-OCT-2023ROSH KUMARI KRISHNA W/O RAJ KISHORE PATEL COLONY SANICHARA STHAN MAHENDRA PATNA CITY PATNA 800006INDIA PATNA 800006 IN300214-12930344-026601511991 60.00 19-OCT-2023SEEMA MISHRA PRAMOD 205 , NEHRU NAGAR P.O. PATLIPUTRA COLONY PATNA, BIHAR 800013INDIA PATNA 800013 IN301127-15606780-10636244328 120.00 19-OCT-2023BIPIN KRISHNA SINGH RAMJI 22, JAGAT BALRAM APARTMENT ROSE BUD SCHOOL LANE OPP. AN COLLEGE, BORING ROAD PATNA 800013INDIA PATNA 800013 12038400-00380007-11016772832 180.00 19-OCT-2023AMIT KUMAR SINHA KRISHNA FLAT NO. 602/C MUNDESHWARI ENCLAVE AKASHWANI ROAD KHAJPURA ASHIANA ROAD PATNA 800014INDIA PATNA 800014 IN300888-14632703-625901120027 60.00 19-OCT-2023VIJAYA KUMAR SHATRUGHNA FLAT NO.302 DEO SHARAN APARTMENT VIJAYA NAGAR SINGH PETROL PUMP BAILY ROAD PATNA 800014INDIA PATNA 800014 IN301330-18936207-01190021503 60.00 19-OCT-2023SYED ENAYET KARIM SYED ROAD NO.8, RAJENDRA NAGAR . . PATNA 800016INDIA PATNA 800016 12030000-00330174-7148 2.40 19-OCT-2023SHREE KANT SRIVASTAVA LATE B 14 BANK MENS COLONY CHITRA GUPTA NAGAR KANKARBAGH PATNA 800020INDIA PATNA 800020 IN301330-18718357-2477 120.00 19-OCT-2023RANJU SINGH RAJESH C/O MR. KAMAKHYA NARAIN SINGH B-301 ,LEKHRAJ PARISHAR ROAD NO.-3 ,EAST PATEL NAGAR PATNA 800023INDIA PATNA 800023 12010924-00045170-01190060352 120.00 19-OCT-2023GUNJAN KUMAR OMPRAKASH 97 FARMASAUCAL COLONY JAYPRAKASH NAGAR PATNA 800026INDIA PATNA 800026 12038400-01116768-2928 96.00 19-OCT-2023GUNJAN KUMAR OMPRAKASH 97 FARMASAUCAL COLONY JAYPRAKASH NAGAR PATNA 800026INDIA PATNA 800026 12038400-01116768-2928 96.00 19-OCT-2023UPENDRA KUMAR RAY YOGENDRA S/O J PRASAD MUSTAFAPUR KHAGAUL PATNA BIHAR 801105INDIA PATNA 801105 IN300513-14648022-3144 54.00 19-OCT-2023SUMANT KUMAR KRISHNDEV VILL DASIKPUR PO TELHARA BIHARSHARIF NALANDA 801306INDIA NALANDA 801306 IN301774-14374341-796947114 60.00 19-OCT-2023CHANDRA BHUSHAN SHASHI KAGJI MOHALLA DANAPURE CANTT PATNA 801503INDIA PATNA 801503 IN300476-42306087-02351000018090 120.00 19-OCT-2023ASHOK KUMAR SITA VILLAGE LALGANJ KARVI DUMRAON POST DUMRAON TEXTILES BUXAR BIHAR 802136INDIA BUXAR 802136 IN300513-13732199-046501500733 48.00 19-OCT-2023KUMUD SINGH BABAN 62 SHITAL TOLA NEAR SAPNA CINEMA BHOJPUR 802301 ARA 802301INDIA BHOJPUR 802301 12013300-00394615-10720100002909 120.00 19-OCT-2023MANOJ KUMAR RAI DEO S/O DEO MUNI RAI PO-NAWADA,SHANKAT MOCHAN NAGAR NEW POLICE LINE ARRAH 802301INDIA BHOJPUR 802301 12019101-00369520-10918 8.40 19-OCT-2023DIPESH KUMAR SRI C/O DR. BINOD PRASAD SINGH M.O.. DHANESHWAR GHAT P.O BIHAR SHARIF NALANDA 803101INDIA NALANDA 803101 IN301330-18429463-30036364022 94.80 19-OCT-2023MATHURA PRASAD SINGH LATE MOH KHANDAK PAR AT AND P O BIHAR SHARIF DIST NALANDA BIHAR SHARIF 803101INDIA BIHAR SHARIF 803101 12033500-01460895-12212011001517 120.00 19-OCT-2023DHARMRAJ KUMAR JAGDISH H.NO.43 VILL, NAYATOLA DAYA CHAK P.O BARH R.S. DIST PATNA NAYATOLA 803213INDIA PATNA 803213 12034400-00212853-14763 30.00 19-OCT-2023AMRENDRA KUMAR BHUNESWAR VILL - GONDAPUR PO - BUDHAUL DIST - NAWADA 805110INDIA DIST - NAWADA805110 IN300589-10116442-7427 120.00 19-OCT-2023SANDIP KUMAR SINHA ALAKH PAR NAWADA DEVUSTHAN DIST - NAWADA BIHAR 805110INDIA BIHAR 805110 IN300589-10196996-11137147460 60.00 19-OCT-2023BIPEEN KUMAR BHARTI RAM AT+PO - TARWAN PS - WAZIRGANJ GAYA 805128INDIA GAYA 805128 12019101-00872502-11629 9.60 19-OCT-2023SUSHMA DEVI LATE BEKAPUR TOWN~MUNGER ANCHAL~SADAR DIST~MUNGER 811201INDIA MUNGER 811201 IN301330-20822721-6160000100001135 120.00 19-OCT-2023DASHRATH PRASAD SAH SHANKAR 9 VILL-LOHCHI ANCHAL-KHARAGPUR MUNGER 811211INDIA MUNGER 811211 12038400-00705914-24583 14.40 19-OCT-2023GEORGE KARIKUNNEL ABRAHAM ABRAHAM KENDRIYA VIDYALAYA, JAMALPUR, PER.ADD.KARIKUNNEL HOUSE, KAYANNA KERALA, JAMALPUR 811214INDIA MUNGER 811214 12025700-00063390-10907708599 24.00 19-OCT-2023SHAILKISHORE SINHA NANDKISHORE NEW COLONY BEHIND UNION CHURCH D D TULSI ROAD PO- JAMALPUR MUNGER 811214INDIA MUNGER 811214 12033200-01374247-10972840473 1.20 19-OCT-2023SHOBA DEVI BANKA MRRAVI C\O BAKA BIRI COMPANY P.O JHAJHA . JAMUI DIST 811308INDIA JAMUI 811308 40 120.00 19-OCT-2023ARCHANA KUMARI KAMTA SHAILAJA NAND TIWARI TULSINAGAR BANK COLONY BHAGALPUR 812001INDIA BHAGALPUR 812001 IN301774-13358074-537502010011930 120.00 19-OCT-2023VIKAS KUMAR SINGH MUNESHWAR C/O MUNESHWAR WINGH AT AND PO CCM ROAD ADAMPUR BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-13636770-14588 30.00 19-OCT-2023RUBY SINGH SANJAY C/O NAKUL PRASAD SINGH BHIKHANPUR GUMTI NO 2 NEAR DURGA ASTHAN BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-14495672-20011373 30.00 19-OCT-2023BINIT KUMAR AGRAWAL SANTOSH RAM CHANDRA PODDAR LANE SUJAGANJ BHAGALPUR 812002INDIA BHAGALPUR 812002 IN301557-20685711-20408862098 3.60 19-OCT-2023SUSHIL KUMAR DALANIA SRI M/S-PARMESHWAR LAL GAURI SHANKAR K B LAL ROAD NATHNAGAR BHAGALPUR 812006INDIA BHAGALPUR 812006 IN301557-20751469-5225 120.00 19-OCT-2023RAM DEO PRASAD GANOURI VANANCHAL GRAMIN BANK HO MUNICIPALITY CHOWNK DUMKA 814101INDIA DUMKA 814101 IN300394-16857763-11281415854 120.00 19-OCT-2023MANOJ KUMAR MODI MAHABIR DHARMSHALA ROAD DUMKA 814101 INDIA DUMKA 814101 IN300394-16476989-30299996458 48.00 19-OCT-2023SIMA DEVI RAJENDRA SARAI ROAD DUMKA DUMKA 814101 INDIA DUMKA 814101 12013200-00104151-11441029039 240.00 19-OCT-2023RAJ KUMAR JAISWAL RAM BARA THAKUR BARJ ROAD DUMKA 814101 INDIA DUMKA 814101 12010926-00159206-01190025736 132.00 19-OCT-2023RAMJIWAN MEHARIA HARDWARI SARAI ROAD DUMKA DUMKA 814101 INDIA DUMKA 814101 12010926-00213780-01150060106 60.00 19-OCT-2023JAY KUMAR UPADHYAY PARAS SHASTRINAGAR DUMKA JHARKHAND DUMKA DUMKA 814101INDIA DUMKA 814101 12044700-02539958-11281337816 6.00 19-OCT-2023

Page 114 of 139

Page 115: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SIMA SEN SAMARENDRA W/O SRI RAM PUKAR PASWAN CASTAIRS TOWN DEOGHAR DEOGHAR 814112INDIA DEOGHAR 814112 IN301774-12671096-06092151000675 360.00 19-OCT-2023MAYA CHHAWCHHARIA SANJAY MANDIR ROAD, P.O-B-DEOGHAR DEOGHAR, DEOGHAR(JHARKHAND) 814112INDIA DEOGHAR 814112 IN301330-17513898-8598 120.00 19-OCT-2023BALDEO JHA TEJ AT RAMPUR PO MALHARA NEAR JHA/THAKUR PETROL PUMP DEOGHAR 814112INDIA DEOGHAR 814112 IN301330-20183471-10746210507 120.00 19-OCT-2023JACOB THOMAS THOMAS CASTER TOWN ST FRANCIS SCHOOL DEOGHAR JHARKHAND 814112INDIA DEOGHAR 814112 IN300394-16296589-1469 60.00 19-OCT-2023PRAVIN KUMAR SINGHANIA BHAGWATI C/O.- SHREE BALAJI AZAD CHOWK 33, DEOGHAR JHARKHAND 814112INDIA DEOGHAR 814112 IN300773-10232284-2110 6.00 19-OCT-2023SARWAN KUMAR GOENKA RAM TUNDI ROAD, BARWADIH GIRIDIH 815301 INDIA GIRIDH 815301 12010926-00200087-8318 60.00 19-OCT-2023BIKRAM KESHARI MISHRA GOPINATH BANK OF INDIA 20 GIRIDIH 815301 INDIA GIRIDH 815301 12038400-00516692-480126100000347 36.00 19-OCT-2023PREMCHAND PRASAD BHADANI MAHABIR PACHAMBA GIRIDIH GIRIDIH 815316 INDIA GIRIDIH 815316 IN302201-10325333-83 524.40 19-OCT-2023SHYAM SUNDER BHOKTA JAINATH AT+PO - CHITRA VIA- JAMTARA DIST- DEOGHAR 815351INDIA JAMTARA 815351 12010926-00157889-01190005027 6.00 19-OCT-2023OM PRAKASH SINGHANIA GANGA J N ROY ROAD SAHIBGANJ JHARKHAND 816109INDIA SAHIBGANJ 816109 IN302898-10282155-11466059577 120.00 19-OCT-2023DEEPAK KUMAR ASHOK AT- MOJRI PO- TORNI SASARAM ROHTAS 821111INDIA ROHTAS 821111 12019101-01253895-460610100013250 118.80 19-OCT-2023PHULPATI TRIPATHI SHRI C/O MOHAN PRESS DHARMSHALA ROAD AT.+P.O- SASARAM SASARAM 821115INDIA ROHTAS 821115 16010100-00277178-031001512579 60.00 19-OCT-2023PHULPATI TRIPATHI SHRI C/O MOHAN PRESS DHARMSHALA ROAD AT.+P.O- SASARAM SASARAM 821115INDIA ROHTAS 821115 16010100-00277178-031001512579 60.00 19-OCT-2023SUSHEELA SHARMA SHEO RAM LAKHAN SHARMA, STATE BANK OF INDIA, DALMIANAGAR. ROHTAS 821305INDIA ROHTAS 821305 12010924-00092618-11352599748 120.00 19-OCT-2023ANAND KUMAR LATE C/O S. HARMOHINDER SINGH RAILWAY CONTRACTOR KANDU MOHALLA ROAD BELWATIKA, DALTONGANJ (BIHAR) 822101INDIA PALAMAU 822101 IN301330-17030159-3069 194.40 19-OCT-2023AWADHESH PANDEY BALI 54,REDMA,DALTONGANJ P.O.DALTONGANJ DIST-PALAMAU DALTONGANJ 822101INDIA PALAMAU 822101 12010600-00651691-10801995988 120.00 19-OCT-2023ASHOK PRASAD RADHA H NO 122/1 VILL GARHWA EAST SIDE PO GARHWA DIST GARHWA DIST GARHWA 822114INDIA GARHWA 822114 12033200-00961041-01190005071 60.00 19-OCT-2023MUKESH KUMAR JHUNJHUNWALAGOPI PURANI GODOWN GAYA 823001 INDIA GAYA 823001 IN300394-10843588-6620 120.00 19-OCT-2023SUBASH CHANDRA JHA LATE DISTRICT & SESSIONS JUDGE JAGJIWAN ROAD GAYA 823001INDIA GAYA 823001 12016403-00029434-00000000000 120.00 19-OCT-2023SHAKUNTALA SAHU LAKSHMAN 9A/22 (OLD) 62 (NEW) SHASTRI NAGAR WEST ROAD NO-10 GAYA 823001INDIA GAYA 823001 12038400-01204890-20148 66.00 19-OCT-2023S HASAN AZIZURRAHMANLATE RAHMAN COMPLEX SWARAJ PURI ROAD GAYA GAYA 823001INDIA GAYA 823001 12010926-00069775-4559 60.00 19-OCT-2023RATAN SINGH RAM 49, NADRAGANJ TOWN/VILL-GAYA ANCHAL-NAGAR DISTT-GAYA 823001INDIA GAYA 823001 12038400-00112865-7365 36.00 19-OCT-2023RAMASHARAYA PRASAD SINGH RAMBRAT L LIG-170 SHAHEED BHAGAT SINGH KALANI MUSTAFABAD GAYA 823001INDIA GAYA 823001 12038400-00601596-448010100003606 30.00 19-OCT-2023KRISHNA KISHORE SINGH SHRI SARVODAY NAGAR ADVOCATE KARMA ROAD AURANGABAD 824101INDIA AURANGABAD 824101 12016403-00040454-3082 96.00 19-OCT-2023KAMTA PRASAD SINGH LATE NEAR SIDHARATH PETROL PUMP P.O. BHALUA VIA BODH GAYA DOMUHAN 824231INDIA GAYA 824231 IN301127-15359985-5290 480.00 19-OCT-2023PRAVIN KUMAR SHALIGRAM VILL-BARGOWN PO-EKAMBA DIST-GAYA GAYA 824232INDIA GAYA 824232 12033200-01954633-30098967210 36.00 19-OCT-2023AHTESHAMUDDIN AHMED MD NEAR UNION BANK PELAWAL HAZARIBAG 825301INDIA HAZARIBAG 825301 IN301151-24781212-05271600003644 90.00 19-OCT-2023VIJAY KUMAR SHYAM VIJAY KUMAR, BDO OFFICE BARHI, BLOCK COLONY BARHI, HAZARIBAG JHARKHAND 825301INDIA HAZARIBAG 825301 IN302269-11902598-11072115177 57.60 19-OCT-2023VIJAY KUMAR SHYAM VIJAY KUMAR, BDO OFFICE BARHI, BLOCK COLONY BARHI, HAZARIBAG JHARKHAND 825301INDIA HAZARIBAG 825301 IN302269-11902598-11072115177 57.60 19-OCT-2023UMESH PRASAD MEHTA RADHO S/O RADHO MAHTO JOGIDIH RATANPUR ICHAK HAZARIBAGH 825301INDIA HAZARIBAG 825301 12044700-00539733-3230 1.20 19-OCT-2023MANOJ KUMAR RAM QTR. NO.MD/9A DVC COLONY PO- CHANDRAPURA BOKARO 825303INDIA BOKARO 825303 12034500-00657296-485510100002826 120.00 19-OCT-2023BRAJ MOHAN PRASAD SHREEKRISHNA QR. NO. WCB-31/1, P.O. CHANDRAPURA BOKARO BOKARO 825303INDIA BOKARO 825303 12034500-00272775-3134 30.00 19-OCT-2023RAVI SHANKAR PRASAD BHARAT C/O ASHOK KR. MEHTA KUJU P O KUJU HAZARIBAG 825316INDIA HAZARIBAG 825316 12013200-00159478-00000000000 12.00 19-OCT-2023MANJU DEVI JAIN PADAM C/O PADAM KR. JAIN NEELAM VASTRALAYA KA GALI PO:JHUMRI TELAIYA JHUMRI TELAIYA 825409INDIA KODERMA 825409 12010926-00008601-2463 600.00 19-OCT-2023MANISH KUMAR JAIN SRI C/O SRI MANIK CHAND JAIN PANI TANKI ROAD P.O- JHUMARI TELAIYA JHUMARI TELAIYA 825409INDIA KODERMA 825409 12010926-00082072-8380 240.00 19-OCT-2023GAURAV CHANDRA GUPTA RATAN SIDHI VINAYAK COMPLEX GYAN MUKHERJEE ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301696-11224036-2435 468.00 19-OCT-2023LUGU HEMBRAM LATE C/O ORIENTAL BANK OF COMMERCE SHASTRI NAGAR DHANBAD 826001INDIA DHANBAD 826001 IN301774-12693711-06112151000427 360.00 19-OCT-2023RAVINDER KUMAR AGARWAL PURUSHOTTAM C/O ANIL STORE PURANA BAZAR RATANJEE ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301330-19830607-74502200051838 240.00 19-OCT-2023SUMAN SINHA SUNIL PREMSHILA APARTMENT, FLAT NO D/2 J C MALLICK ROAD BANK COLONEY, HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 IN302164-10123089-4414 240.00 19-OCT-2023LAXMI NARAYAN SHAW LATE READYMADE SHOP NEW MARKET PURANA BAZAR PO AND DIST DHANBAD BIHAR 826001INDIA DHANBAD 826001 IN300394-10666195-10976704571 150.00 19-OCT-2023PRAVEEN KUMAR KESHRI NIRANJAN GHUNGHAT SHANTIBHAWAN B DHANBAD 826001INDIA DHANBAD 826001 IN302201-10949247-469402010004815 150.00 19-OCT-2023ANIL KUMAR PRASADSINHA BASUDEO BSNL OFFICE OF G M T CTO BUILDING DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301330-18471875-2503 120.00 19-OCT-2023MOHAN PRASAD BHUJANGI FLAT NO 4D SAROJ APARTMENT SHASTRINAGAR (WEST) DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301696-11070457-2286 120.00 19-OCT-2023UMA DEVI AGARWAL MAHESH 54 DARI MAHALLA DHANBAD 826001 INDIA DHANBAD 826001 IN301696-11144997-7615 120.00 19-OCT-2023CHANDAN SAW LAKHAN TELIPARA HIRAPUR DHANBAD JHARKHAND 826001INDIA DHANBAD 826001 IN302164-10333113-4413 60.00 19-OCT-2023ANKIT AGARWAL MAHESH HO NO. 54 C/O MAHESH AGARWAL DARI MOHALLA, BANK MORE DHANBAD 826001INDIA DHANBAD 826001 IN301696-11132043-9407 38.40 19-OCT-2023SANTOSH GUPTA MADAN PREET VIHAR COLONY J C MALLICK ROAD HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 IN301696-11888492-01460100012085 12.00 19-OCT-2023TARUN KUMAR SINHA BIRENDRA STAT. SECTION DGMS HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 12038400-00214937-2614 120.00 19-OCT-2023RINI MUKHERJEE MANOJ C/O RAMKRISHNA SINGH JHARNA PARA HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 12038400-00227809-6032 120.00 19-OCT-2023KUMAR RAJIV PARAS 68 GURUN NANAK PURA PO DHANBAD DIST DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12029900-02936729-019601002666 90.00 19-OCT-2023ANIL KUMAR RAM KESHO MANAITAND CHHAT TALAO DHANBAD 826001INDIA DHANBAD 826001 12038400-00508455-10500391046 84.00 19-OCT-2023REKHA MONDAL GOPAL S.A.-II/8 SCIENTIST APARTMENT C.I.M.F.R. COLONY,NEAR STADIUM BARWA ROAD DHANBAD 826001INDIA DHANBAD 826001 12038400-00775940-10900567370 84.00 19-OCT-2023CHANDRAMANI SRIMOHIT R.P.F POST,E.C R.L.Y, DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12028900-00555257-01190071152 60.00 19-OCT-2023MINNI DEVI KISHORI LAXMI NIWAS DUMARIATAND PURANA BAZAR DHANBAD 826001INDIA DHANBAD 826001 12028900-00620410-013487 60.00 19-OCT-2023AMIT JAIN CHAKRESH S/O CHAKRESH KUMAR JAIN H/NO-A/24 BARWA ROAD CHANDRA VIHAR COLONY DHAIYA PO-CMRI DHANBAD 826001INDIA DHANBAD 826001 12029900-02006921-0032B40471001 60.00 19-OCT-2023RABINDRA KUMAR PRADEEP 46 BARTAND HOUSING COLONEY PO DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12029900-05362925-019601522852 48.00 19-OCT-2023RAVI SHARMA JAI CENTRAL HOSPITAL JAGJIWAN NAGAR DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12028900-00891691-5269 42.00 19-OCT-2023

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Page 116: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAJENDRA DUBEY RAM LUBY CIRCULAR ROAD MANORAM NAGAR DHANBAD 826001INDIA DHANBAD 826001 12029900-04832266-9519 24.00 19-OCT-2023TRIDIB BANERJEE SUBODHI NORTH LOCO TANK HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 12038400-01270715-01910100017484 2.40 19-OCT-2023DIPAK KUMAR BHANU VIKASH NAGAR NEAR DOCTOR'S COLONY P.O.- JAGJIWAN NAGAR DHANBAD 826003INDIA DHANBAD 826003 IN302164-10282470-10529352211 114.00 19-OCT-2023DIGAMBER SRIVASTAVA BHANU VIKASH NAGAR P.O.- JAGJIWAN NAGAR DHANBAD JHARKHAND 826003INDIA DHANBAD 826003 IN302164-10220272-10230816261 24.00 19-OCT-2023NIRAJ SURENDRA LAHBANI PO ISM DHANBAD 826004 INDIA DHANBAD 826004 12029900-05314047-019601522935 66.00 19-OCT-2023NRIPENDRA NARAYAN SINGH NAWAL 2/181 SECTOR 2/D B S CITY BOKARO JHARKHAND 827001INDIA BOKARO 827001 IN302269-12150262-121000100087213 10.80 19-OCT-2023KANHAIYA LAL LATE CENTRE MARKET SECTOR-2D,LCS-07 BOKARO STEEL CITY BOKARO 827001INDIA BOKARO 827001 12023500-00058936-026501501774 120.00 19-OCT-2023BEENA SHREE BISHNU QR NO. -3-025, SEC-IID BOKARO STEEL CITY 827002INDIA BOKARO STEEL CITY827002 12033200-00211751-39 120.00 19-OCT-2023KUMAR JITENDRA KAPIL QR NO 744 SECTOR 3 D SECTOR 3 D BOKARO STEEL CITY 827003INDIA BOKARO 827003 IN301250-28810040-12882 360.00 19-OCT-2023ANITA DEVI FULENA QR. NO. 4168, SECTOR - 4 F, B. S. CITY, BOKARO 827004INDIA BOKARO 827004 12011300-00177820-10887121067 240.00 19-OCT-2023SHREE NATH SINGH KEDAR PLOT NO 54 CITY CENTRE SECTOR IV BOKARO STEEL CITY BOKARO 827004INDIA BOKARO 827004 13041400-00048377-026501501746 231.60 19-OCT-2023MOHAMMAD MOKHTAR AHMAD MOHAMMAD QR NO 1203 SECTOR IV-C B S CITY 827004 INDIA BOKARO 827004 12038400-00410174-00140100002449 60.00 19-OCT-2023MOHAMMAD MOKHTAR AHMAD MOHAMMAD QR NO 1203 SECTOR IV-C B S CITY 827004 INDIA BOKARO 827004 12038400-00410174-00140100002449 60.00 19-OCT-2023ANITA DEVI ANAND C O SRI ANAND PRASAD SECTOR 4F QNO 4168 BOKARO STEEL CITY BOKARO 827004INDIA BOKARO 827004 13041400-04285645-185104000007641 60.00 19-OCT-2023SANJAY KUMAR SINGH JAGDISH QTR NO- 1178 SECTOR-6/ D BOKARO STEEL CITY JHARKHAND 827006INDIA BOKARO 827006 IN300966-10242202-1903 36.00 19-OCT-2023MEHZABIN KHATOON GHULAM QR NO 3239 SEC 12B B S CITY BOKARO 827012 INDIA BOKARO 827012 IN301696-11596467-30116591487 120.00 19-OCT-2023ASHA SINGH RAMADHAR H NO-3061 SECTOR 12A BOKARO STEEL CITY JHARKHAND 827012INDIA BOKARO 827012 IN301696-11512598-1614705190 24.00 19-OCT-2023VIJAY BAHADUR SINGH NARAYAN SECTOR - 12/C QR. NO - 3150 BOKARO STEEL CITY 827012INDIA BOKARO 827012 12023000-00306426-74489 12.00 19-OCT-2023AMARAJIT KAUR KULJIT 165 GURUDWARA COLONY CHASS CHASS PO KORIYA DIST BOKARO 827013INDIA BOKARO 827013 IN301330-18188580-1429 1200.00 19-OCT-2023MURARILAL AGARWAL BANSHIDHAR NEAR MAHABIR CHACK MAIN ROAD CHAS BOKARO JHARKHAND 827013INDIA BOKARO 827013 IN300513-14319527-21408 60.00 19-OCT-2023PUNAM DEVI RAM TARA NAGAR CHAS BOKARO JHARKHAND 827013INDIA BOKARO 827013 IN300589-10201182-10452638669 12.00 19-OCT-2023MD MAIJUDDIN KHAN MOSLEM M/S HINDUSTAN HOOD HOUSE P/NO 7125 K NO 208 BYE PASS ROAD CHAS BOKARO BOKARO STEEL CITY JHARKHAND 827013INDIA BOKARO 827013 IN300513-11254342-02671330000333 3.60 19-OCT-2023NITU DEVI SANJAY C/O. GOPAL PRASAD SADAR BAZAR CHAS, BOKARO B. S. CITY 827013INDIA BOKARO 827013 12038400-00174601-2968 14.40 19-OCT-2023MUKESH KUMAR GOYAL SANWAR EAST BASURIA COLLIERY PO- BHULI DHANBAD 828104INDIA DHANBAD 828104 12010926-00152764-20016136 84.00 19-OCT-2023RAMKALI PASARI LATE SACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106INDIA DHANBAD 828106 IN301330-18690287-9868 120.00 19-OCT-2023JAISHRI DWIVEDI BIPIN S/O RAJ BALLABH DWIVEDI B TYPE FLAT JEALGORA STADIUM P O JEALGORA DHANBAD JHARKHAND 828110INDIA DHANBAD 828110 IN302269-11966115-35359 60.00 19-OCT-2023DIN BANDHU SINGH HARI OLD HOSPITAL , CAMPAS JEALGORA, P.O.JEALGORA. DHANBAD 828110INDIA DHANBAD 828110 12035000-00381701-26523 120.00 19-OCT-2023NAGENDRA SINGH RAMASHIS MIDDLE SECTOR QR NO BF-3&4 PO-JEALGORA DHANBAD 828110INDIA DHANBAD 828110 12038400-00500933-10478731512 30.00 19-OCT-2023NAGENDRA SINGH RAMASHIS MIDDLE SECTOR QR NO BF-3&4 PO-JEALGORA DHANBAD 828110INDIA DHANBAD 828110 12038400-00500933-10478731512 30.00 19-OCT-2023SAURABH KUMAR AGRAWAL SANTOSH AMLAPARA JHARIA DHANBAD JHARKHAND 828111INDIA DHANBAD 828111 IN300214-12908011-019605000756 60.00 19-OCT-2023SANJAY KUMAR JALUKAHUF NA DALPATTI PO- JHARIA DIST- DHANBAD DHANBAD 828111INDIA DHANBAD 828111 12034500-00679491-1992500100359801 240.00 19-OCT-2023PANKAJ DAVE LATE SAHARA INDIA OFFICE MAIN ROAD JHARIA DHANBAD 828111INDIA DHANBAD 828111 12029900-03435779-0032B42901001 180.00 19-OCT-2023ARVIND KUMAR SARAF LT C/O SHREE ARVIND TRADING CO MAIN ROAD PO JHARIA DHANBAD DHANBAD 828111INDIA DHANBAD 828111 12029900-01194715-0032617435010 60.00 19-OCT-2023PRADIP KUMAR CHOWDHURY BANGSHI JAMADOBA WASHING PLANT DHANBAD DHANBAD 828112INDIA DHANBAD 828112 12019101-00229896-12019 120.00 19-OCT-2023ARUN KUMAR MISHRA HARENDRA 194, LAL BANGALA JHARIA DHANBAD 828112 INDIA DHANBAD 828112 12019101-00481813-12899 60.00 19-OCT-2023SEEMA DEVI CHOUDHARY KRISHNA RANI BAZAR PO KATRASGARH DT DHANBAD JHARKHAND 828113INDIA DHANBAD 828113 IN301330-19163963-01190028950 300.00 19-OCT-2023SATYA DEO SHARMA LATE CHIEF MANAGER STATE BANK OF INDIA KERKEND BAZAR PO KUSUNDA DHANBAD 828113INDIA DHANBAD 828113 IN301330-19190259-01190094029 300.00 19-OCT-2023SANJU SHARMA JAY W/O JAY SHANKAR PRASAD SHARMA PO KATRAS GARH QR NO C/25 NEW OFFICERS COLONY ANGAPATHRA DHANBAD 828113INDIA DHANBAD 828113 12044700-04481899-047501501705 48.00 19-OCT-2023SENTU KUMARI CHANDI OFFICERS FLAT, KIRKEND BEHIND DURGA MANDAP P.O.- KUSUNDA DHANBAD 828116INDIA DHANBAD 828116 12030000-00276909-10976708735 60.00 19-OCT-2023HARSHLATA MOHANTY BHAGABAN HARSALATA MOHANTY, QRT NO-2B-1, SUDAMDIH, MAIN COLONY, P.O-SUDAMDIH DHANBAD 828126INDIA DHANBAD 828126 12035000-00323634-019601523255 2.40 19-OCT-2023MOHAN PRASAD SINHA LATE FLAT NO. E/1, MANGALAM - APARTMENT, NEAR GYANBHARTI- SCHOOL, SARAIDHELA DHANBAD 828127INDIA DHANBAD 828127 12038400-00144971-01190009114 120.00 19-OCT-2023ANIL KUMAR SHUKDEO CAPTIVE POWER PLANT MOONIDIH QR. NO. CPP A/9 P O KARITAND DHANBAD 828129INDIA DHANBAD 828129 12029900-04410637-01190046816 60.00 19-OCT-2023SANJAY KUMAR H BABUDIH (EAST OF ZILA SCHOOL) PO POLYTECHNIC 828130INDIA DHANBAD 828130 IN300476-42724727-02441000004251 180.00 19-OCT-2023AWADHESH SHAW MUNSHI KANCHAN DIH MUGMA DHANBAD 828205 INDIA DHANBAD 828205 12038400-01405746-11392198241 14.40 19-OCT-2023NIRU PATEL RAVI BHAGA DHN DHANBAD 828301 INDIA DHANBAD 828301 12044700-02135282-1551934 12.00 19-OCT-2023AKHALESH KUMAR RAJESHWAR QTR NO 3 A TYPE HATHUDIH WASHERY COLONY PO MAHUDA DHANBAD 828305INDIA DHANBAD 828305 IN301774-11359366-019601003036 120.00 19-OCT-2023DURGA DEVI AGARWAL OM C/O - OM PRAKASH AGARWAL BAGHMARA BAZAR DIST - DHANBAD DHANBAD 828310INDIA DHANBAD 828310 12010600-00550931-3059 960.00 19-OCT-2023MANJU DEVI MANOJ W / O - MANOJ KUMAR AGARWAL PURANA BAZAR GOMOH DT - DHANBAD 828401INDIA DHANBAD 828401 IN302201-10916256-473410110000120 60.00 19-OCT-2023UMESH PRASAD SINGH DASHRATH 31 PO-TOPCHANCHI DHANBAD 828402 INDIA DHANBAD 828402 12038400-00593318-10900565317 120.00 19-OCT-2023NIBHA KUMARI RAJENDRA C/O-MANOJ KUMAR Q.NO-MD/9A, DVC COLONY CHANDRAPURA BOKARO 828403INDIA BOKARO 828403 12034500-00390812-2826 120.00 19-OCT-2023Manoj Kumar Awadh Q No. 1 B/48, Subhash Nagar P.O Bermo, Dist. Bokaro Jharkhand 829104INDIA BOKARO 829104 IN302978-10105579-11094071946 60.00 19-OCT-2023DHANANJAY JAISAWAL SADHU H.NO.-375 VILL-BIDIYA PO-KATHARA BOKARO 829116INDIA BOKARO 829116 12010926-00235141-11209973074 120.00 19-OCT-2023DILIP KUMAR SRI AT PO. - MARAR NEAR DEVI MANDAP HAZARIBAGH 829117INDIA HAZARIBAG 829117 12013200-00160462-00000000000 48.00 19-OCT-2023SANJAY KUMAR BALDEO C/O A K SUMAN CENTRAL BANK OF INDIA RAMGARH CANTT BRANCH HAZARIBAGH RAMGARH 829122INDIA HAZARIBAG 829122 IN300214-13298672-01190014883 120.00 19-OCT-2023PRAMILA DEVI MATHURA C/O A K SUMAN C/O CENTRAL BANK OF INDIA RAMGARH CANTT HAZARIBAGH RAMGARH JHARKHAND 829122INDIA HAZARIBAG 829122 IN300214-13741133-10106 120.00 19-OCT-2023PRADEEP KUMAR BHAGAT BAIJNATH AT-SHARDA COLONY PO-PHUSRO DIST-BOKARO 829144INDIA DIST-BOKARO 829144 12038400-00765818-11093999114 60.00 19-OCT-2023SHAILESH KUMAR SHREE H 6 / 17 O C ROAD SOUTHPARK BISTUPUR JAMSHEDPUR 831001INDIA EAST SINGHBHUM831001 IN301250-28319988-6221 120.00 19-OCT-2023

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Page 117: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ASHOK KUMAR CHOUDHARY CHANDRA H NO-166, VILL-NEW GAUR BASTI BAIKUNTHPURI PO-MANGO JAMSHEDPUR 831001INDIA EAST SINGHBHUM831001 12044700-01961705-017104000090933 117.60 19-OCT-2023R S KRISHNAN A C/O HOTEL NATRAJ MAIN ROAD BISTUPUR JAMSHEDPUR 831001INDIA EAST SINGHBHUM831001 12038400-00049962-056910011008671 60.00 19-OCT-2023JAGANNATH BANERJEE SRI C/O B BANERJEE LAXMI NARAYAN TIMBER DEPO HALUDBANI JAMSHEDPUR 831002INDIA EAST SINGHBHUM831002 IN301250-28298713-4235 102.00 19-OCT-2023GOVIND BANERJEE BIBHUTI C/O-LAXMEE NARAYAN TIMBER DEPO, HALUDBONI MAIN ROAD PARSUDIH, P.O.-TATA NAGAR, JAMSHEDPUR 831002INDIA EAST SINGHBHUM831002 12034500-00098160-6452 84.00 19-OCT-2023MANISH MURARI AGARWAL NAGARMAL MAIN ROAD, GOLMURI, JAMSHEDPUR 831003 INDIA EAST SINGHBHUM831003 12034500-00133181-1100 120.00 19-OCT-2023NAVEEN KUMAR RAM TATA CUMMINS LTD DEPT 2103 TELCO TOWNSHIP JAMSHEDPUR 831004INDIA EAST SINGHBHUM831004 IN301549-17240976-00871050017297 600.00 19-OCT-2023NEMALI LALITA NEMALI K-12/ 4 TELCO COLONY JAMSHEDPUR JHARKHAND 831004INDIA EAST SINGHBHUM831004 IN300214-10884028-008901500571 120.00 19-OCT-2023SADHANA SARKAR DIVAS FLAT NO. 1122, 2ND FLOOR SYNDICATE COLONY, 3RD FLOOR ULIYAN, KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM831005 IN301740-10313729-3714 120.00 19-OCT-2023A VENKAT RAO ALLADA H NO- 89, SHIV PATH BHATIA BASTI KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM831005 12010600-00612394-21324 120.00 19-OCT-2023KAUSIK KUMAR DEKABIRAJ RABINDRANATH J-302 GREEN ENCLAVE BH AREA GP SLOPE PO KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM831005 12038400-00302884-1190028921 40.80 19-OCT-2023UMASHANKER SINGH SARJU 151 NEW LAYOUT SONARI JAMSHEDPUR NEAR GURUDWARA SONARI JAMSHEDPUR JHARKHAND 831011INDIA EAST SINGHBHUM831011 IN300214-10786685-12282 120.00 19-OCT-2023KRISHNA RUPANI NATHALAL NO 1 SARITA VIHAR SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM831011 12054600-00036571-3005 240.00 19-OCT-2023KRISHNA RUPANI NATHALAL NO 1 SARITA VIHAR SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM831011 12054600-00036571-3005 240.00 19-OCT-2023MAYA BALASUBRAMANIAN PV D-26 SHIV GANGA APPT SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM831011 12038400-00058390-912154 110.40 19-OCT-2023SUMAN JOEL PRAMANICK SUKUMAR FLAT-4/2, BIRENU PRABHSH MANJURI APARTMENT PO-SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM831011 12038400-00360795-0131067420600 60.00 19-OCT-2023SANTOSH KUMAR SINGH SRI C/O S N SINGH 199 HIG NAGINAPURI ADITYAPUR JAMSHEDPUR 831013INDIA SERAIKELA 831013 12010600-00413951-0068H01371050 27.60 19-OCT-2023AJAY KUMAR CHOUDHARY BISWANATH KAILASH NAGAR QR. NO. 17 CHHOTA GOVINDPUR JAMSHEDPUR 831015INDIA EAST SINGHBHUM831015 IN301740-10257404-34908 120.00 19-OCT-2023PRADIP KUMAR BHUNYA SHURESH 77 INCHRASOLE-1 P.O- BAHARAGORA DIST- EAST SINGBHUM BAHARAGORA 832101INDIA EAST SINGHBHUM832101 12053200-00002701-01190005704 48.00 19-OCT-2023ANAND AGARWAL SHYAM GANDHI TOLA CHAIBASA WEST SINGHBHUM 833201INDIA WEST SINGHBHUM833201 IN301740-10335125-2007583 60.00 19-OCT-2023ROSHAN KUMAR AGARWAL KRISHNA AT/PO HATGAMHARIA WEST SINGHBHUM SINGHBHUM JHARKHAND 833214INDIA WEST SINGHBHUM833214 IN300214-15403764-1073000100167314 180.00 19-OCT-2023ARJUN DAS SONARAM S/O.LT.SONA RAM DAS, Q.NO-C-22 NEAR DESPANSER, SANGRAMSAI SINGHBHUM (W) NOAMUNDI 833218INDIA WEST SINGHBHUM833218 12038400-00174504-15089 60.00 19-OCT-2023UTTAM KAUR LATE CHANDHOK NIWAS PE PEE COMPOUND RANCHI RANCHI 834001INDIA RANCHI 834001 IN300888-14410593-SB4199 600.00 19-OCT-2023ALOK KUMAR THAKUR TEJ T. N. THAKUR,JAI PRAKASH NAGAR KUMHAR TOLI, CHUNA BHATTA. RANCHI 834001INDIA RANCHI 834001 12010926-00201042-345687 60.00 19-OCT-2023SANDEEP KUMAR AGARWAL SHRILAL S/O-SRI LAL AGARWAL, LAKE ROAD, RAJGURU COMPOUND, Ranchi 834001INDIA RANCHI 834001 12019101-01147770-3256 60.00 19-OCT-2023KAMESHWAR SINGH BINDA NEW SAKET NAGAR, HINOO, PO-HINOO, RANCHI 834002INDIA RANCHI 834002 12010926-00141072-01190008913 24.00 19-OCT-2023ANURADHA SINGH LAKHAN FLAT NO 301 SRI RAM APARTMENT VIKASH NAGAR ROAD NO 2 HESAG, HATIA RANCHI 834003INDIA RANCHI 834003 IN300888-14018674-32730100000537 224.40 19-OCT-2023NIRMALA SINHA AWADHESH QR. NO. C 124 SAIL SATELLITE TOWNSHIP PO. DHURWA RANCHI 834004INDIA RANCHI 834004 IN301330-17118312-3221 120.00 19-OCT-2023RAJIV RANJAN SINGH DEO ASSISTAND HOME DEPARTMENT RANCHI RANCHI 834004INDIA RANCHI 834004 12010926-00042037-18611 120.00 19-OCT-2023RAJIV RANJAN SINGH DEO ASSISTAND HOME DEPARTMENT RANCHI RANCHI 834004INDIA RANCHI 834004 12010926-00042037-18611 120.00 19-OCT-2023NEELAM SINHA SRI NEELAM SINHA NEELAM NIVAS LALKOTHI COMPOUND TAGORE HILL ROAD MORABADI RANCHI 834008INDIA RANCHI 834008 IN301330-18070394-11253 60.00 19-OCT-2023KALPANA LAL VIJAY N-4, HOUSING COLNY BARIATU RANCHI 834009INDIA RANCHI 834009 12029900-00115094-2525 7.20 19-OCT-2023INDRANI DEVI DWARIKA W/O NANDU PRASAD AGARWAL AGARWAL TOLI SIWAN (BIHAR) 841226INDIA SIWAN 841226 IN301330-20131902-235639 240.00 19-OCT-2023DAYASHANKAR SINGH DEV PAKARZ BENGALI GHARHARAN MARKET GOSHALA SIWAN 841226INDIA SIWAN 841226 IN302025-34047082-7177 120.00 19-OCT-2023MOHAN KUMAR BISHWANATH SRIVASTAVA VASTRALAYA CHOWK BAZAR SIWAN BIHAR 841226INDIA SIWAN 841226 IN301127-15084983-21160 90.00 19-OCT-2023AKHILESH KUMAR SRIVASTAVA VIDYA AT BALBANGRA P.O. MAHARAJ GANJ DISTT. SIWAN BIHAR 841238INDIA SIWAN 841238 IN300589-10111622-14450 240.00 19-OCT-2023RAJEEWA RANJAN PRADEEP SHYAM MOH. SADHNAPURI NORTH SIDDHARTH PRINTERS CHAPRA CHAPRA 841301INDIA SARAN 841301 12018600-00110954-417891 300.00 19-OCT-2023ANIL KUMAR SHIOJEE HOUSE NO 256 VILL SALAPATGANJ GUDARI PO & DIST-CHAPRA 841301INDIA SARAN 841301 12038400-00579865-60003 60.00 19-OCT-2023BINAY KUMAR SINGH BASU MISSION COMPOUND CHAPRA CHAPRA 841301INDIA SARAN 841301 12010924-00109451-0097000100340613 24.00 19-OCT-2023KUMKUM PRASAD JAGNNATH PR MEDICAL HALL STATION ROAD MASRAKH CHAPRA 841417INDIA SARAN 841417 IN300394-16673589-150700102503851 240.00 19-OCT-2023MANISH TIWARI KANHAIYA SARAIYAGAEJ TOUER CHOUK MUZAFFARPUR BIHAR 842001INDIA MUZAFFARPUR842001 IN302269-11998270-030601511087 45.60 19-OCT-2023RAMA PODDAR RAJESH NEMANI TRADING CO. SUTAPATTY PO. MUZAFFARPUR BIHAR 842001INDIA MUZAFFARPUR842001 IN300999-10053227-8614 30.00 19-OCT-2023RAJEEV KUMAR SRI PROF. COLONEY HOUSE NO. C-10 AGHORIA BAZAR MUZAFFARPUR 842002INDIA MUZAFFARPUR842002 12018901-00010636-537402010000562 120.00 19-OCT-2023ASHUTOSH KUMAR SHARMA SACHIDA VILL+POST-KAMALPURA VIA-BAKHARA MUZAFFARPUR 843101INDIA MUZAFFARPUR843101 IN301557-21896205-30136251470 60.00 19-OCT-2023PRAMOD KUMAR GANESH S/O LATE GANESH PD SINGH KHARAUNA DIH MUZAFFARPUR BIHAR 843113INDIA MUZAFFARPUR843113 IN300513-14552752-51564 24.00 19-OCT-2023MURARI KUMAR SINGH KAMTA S/O- SRI KAMTA PRASAD SINGH VILL- GHOSHWAR, PO- RAJAULI VAISHALI HAJIPUR 844101INDIA VAISHALI 844101 12034500-00637746-10878031344 60.00 19-OCT-2023ABINASH PRASAD SINGH LATE VILL RAHSA EAST P.O. BHAGWAN PUR, DIST VAISHALI ( BIHAR ) 844114INDIA VAISHALI 844114 IN301330-19364384-304100100746950 120.00 19-OCT-2023PUNAM DEVI KANODIA SHYAMSUNDER C/O MAA MANOKAMNA AUTO CENTRE KOIRIYA TOLA RAXAUL BIHAR 845305INDIA EAST CHAMPARAN845305 IN300513-13598774-11892 120.00 19-OCT-2023PRABHAT KUMAR DINESH C/SRI YOGENDRA PANJIYAR BAKARGANJ BEHIND OF SINHA COLL LAHERAISARAI DARBHANGA 846001INDIA DARBHANGA 846001 13023400-00059153-2407000100147631 120.00 19-OCT-2023RAJESH KUMAR BINOD 126 NEAR SHANTI NIWAS REST HOUSE, BENTA SHAHGANJ D.M.C CAMPUS, AHILA,BAHADURPUR DARBHANGA 846003INDIA DARBHANGA 846003 12038400-00369175-030601508317 60.00 19-OCT-2023VIJAYA AGRAWAL ASHOK M/S AGRAWAL GLASS HOUSE, MOH. PO.LALBAGH PS - TOWN DARBHANGA 846004INDIA DARBHANGA 846004 12025700-00079702-10144 120.00 19-OCT-2023ANJANI KUMAR SINGH CHANDESHWAR H N- 110 AT+PO- NARPATINAGAR DIST- MADHUBANI MADHUBANI 847239INDIA MADHUBANI 847239 12021800-00070067-00000000000 15.60 19-OCT-2023ADITYA KUMAR JAGARNATH AT & PO-BAJITPUR BAZAR VIA-VIDYAPATINAGER DIST-SAMASTIPUR 848503INDIA SAMASTIPUR 848503 12038400-01014761-2311101002807 49.20 19-OCT-2023BINOD KUMAR RAJAK MAHENDRA VILLAGE USARI PO GOGARI DIST KHAGARIYA BIHAR 851202INDIA KHAGARIA 851202 IN300589-10171255-2870 120.00 19-OCT-2023RANJIT KUMAR RAMCHANDRA D B ROAD SAHARSA 852201 INDIA MADHEPURA 852201 12033200-03044351-5461 240.00 19-OCT-2023PRABIN KUMAR SATRUGHAN GAUTAM NAGAR GANJALA WARD NO 16 SAHARSA 852201INDIA MADHEPURA 852201 12033200-02455720-13185 139.20 19-OCT-2023JAI SHANKAR PRASAD SATYA CHITRA GUPTA NAGAR SAHARSA 852201 INDIA MADHEPURA 852201 12033200-01614253-11024121857 30.00 19-OCT-2023DILIP KUMAR SAH GANGA AT- LARKANIA TOLA PO- KATIHAR DIST- KATIHAR BIHAR 854105INDIA KATIHAR 854105 IN300589-10159450-8645 120.00 19-OCT-2023

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Page 118: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MURALI KRISHNA NUKALA VENKATA H NO-21/229/4 SKD COLONY SKD STREET,WARD-21 ADONIINDIA ADONI 12038400-00565947-14571551243 12.00 19-OCT-2023RAVI L LAZAR 482 G TYPE I BLOCK 29 NEYVELI 7 607807 INDIA CUDDALORE 607807 2154 240.00 19-OCT-2023PUNJAB NATIONAL BANK NA HEAD OFFICE,INVESTMENT DEPARTMENT 7,BHIKAIJI CAMA PLACE NEW DELHI 110066INDIA SOUTH WEST DELHI110066 65 960.00 19-OCT-2023THANKA T T K PLOT NO 14 MPT OFFICERS COLONY THIRISULAM CHENNAI 600043INDIA KANCHIPURAM600043 13066 240.00 19-OCT-2023PUNJAB N BANKPPLUS91ELSS92NA C/O.CITY BANK.N.A.BARODAWALAMANSION DR.ANNIE BESANTROAD,WORLI MUMBAI 400018INDIA MUMBAI 400018 89 2640.00 19-OCT-2023JANAKARAJAN A ADIMOOLAM A 20 EAST CHESS LANE BLOCK 25 NEYVELI 607803INDIA CUDDALORE 607803 1777 240.00 19-OCT-2023VENKATESAN C CHINNASAMY D 6 INDIRA GANDHI ROAD BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 3125 240.00 19-OCT-2023SIGAMANI N NATESAN 7D TYPE-I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 3518 240.00 19-OCT-2023PARAMASIVAM D DURAISAMY 058 PLOT O - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9203 240.00 19-OCT-2023AMIRTHAM A AROCKIASAMY 129-F TYPE I QUTRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 13709 240.00 19-OCT-2023THANGAVELU S S SADAIYAN C 14 T V K STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 15922 240.00 19-OCT-2023DAKSHINAMURTHY M MUTHUSAMY 005D HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16231 240.00 19-OCT-2023DAKSHINAMURTHY M MUTHUSAMY 005D HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16231 240.00 19-OCT-2023UNIT TRUST OFINDIA NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 9 120.00 19-OCT-2023UNIT TRUST OFINDIA NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 9 12720.00 19-OCT-2023ALLAHABAD BANK NA 2, N.S. ROAD CALCUTTA 700001 INDIA CALCUTTA 700001 17 240.00 19-OCT-2023ALLAHABAD BANK NA 2, N.S. ROAD CALCUTTA 700001 INDIA CALCUTTA 700001 17 1800.00 19-OCT-2023SHCILACGIC MF NA 224,MITTAL COURT,B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 57 2640.00 19-OCT-2023SHCILACGIC MF NA 224,MITTAL COURT,B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 57 18720.00 19-OCT-2023SMIFSCAPITAL MARKETS LTD NA CORPORATE OFFICE, VAIBHAV(5TH FLOOR), 4 LEE ROAD CALCUTTA 700020INDIA CALCUTTA 700020 87 120.00 19-OCT-2023SMIFSCAPITAL MARKETS LTD NA CORPORATE OFFICE, VAIBHAV(5TH FLOOR), 4 LEE ROAD CALCUTTA 700020INDIA CALCUTTA 700020 87 1440.00 19-OCT-2023UTI AC INDIAFUNDUNITSCH86NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 18981 1320.00 19-OCT-2023UTI AC INDIAFUNDUNITSCH86NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 18981 5520.00 19-OCT-2023MANAVALAN N NAMMALVAR B-15, FORK STREET BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 4651 240.00 19-OCT-2023DHANARAJ S M MUNUSAMY B-25, KRISHNA STREET TIRUVANNAMALAI 606602INDIA TIRUVANNAMALAI606602 12936 240.00 19-OCT-2023ASHRAF M MOIDEEN D-3, DINESH COLONY VALAYAMA DEVI ROAD NEYVELI 607802INDIA CUDDALORE 607802 15364 240.00 19-OCT-2023PRABHAKAR P C CHINNAYAH J 65/2 G K NAGAR NEYVELI 607802 INDIA CUDDALORE 607802 16545 240.00 19-OCT-2023PERIYASAMY K KANAPATHY SIVIKADU ATHIVETTI POST PATTUKKOTTAI TK THANJAVUR DT 614601INDIA THANJAVUR DT614601 17588 240.00 19-OCT-2023PERIYASAMY K KANAPATHY SIVIKADU ATHIVETTI POST PATTUKKOTTAI TK THANJAVUR DT 614601INDIA THANJAVUR DT614601 17588 240.00 19-OCT-2023HEMANT PAREKH VITHUDAS KARMAK SHETRA WING D II FLAT NO 137 18TH FLOOR HARBANS LAL ROAD STON(E) MUMBAI 400037INDIA MUMBAI 400037 27279 120.00 19-OCT-2023HATIM HUSAINY BANATWALA HUSAINY P O BOX 500231 DUBAI UAE UAE 0 UNITED ARAB EMIRATESNA IN300239-11547519-2015504 120.00 19-OCT-2023JAMEEL AKBAR ADAM POST BOX NO 32340 QATAR DOHA GATAR QATAR 0QATAR NA IN301080-22657082-041551086006 150.00 19-OCT-2023VENU C CHINNASAMY T.DEAYAR TIRUVENNAINALUR VIA EDAYAR PO,THIRUKOVILORE 0INDIA THIRUKOVILORE 302 240.00 19-OCT-2023SOWRIRAJALU V VERASAMY 74 C SWAMIMALAI MAIN ROAD EAST KOTTAIYUR KUMBAKONAM 0INDIA THANJAVUR 3271 240.00 19-OCT-2023ANIS SAXENA SURENDAR 1/202 , VIDHYADHAR NAGAR JAIPUR JAIPUR 0INDIA JAIPUR 12017701-00174380-539010024624 30.00 19-OCT-2023ARVIND CHAUDHARY SURESH A 1 LARENCE TARACE LUCKNOW 0 INDIA LUCKNOW IN301330-18960533-145091 1.20 19-OCT-2023DUSHMANTA RANJAN PATTANAIK SUBASH C-403 4TH FLR PRAGATI VIHAR HOSTEL LODHI COLONY DELHI DELHI 110003INDIA SOUTH DELHI 110003 IN300214-13085151-000701536029 13.20 19-OCT-2023BALWANT SINGH BANKOTI LATE 19/992 LODHI COLONY NEW DELHI 110003 INDIA SOUTH DELHI 110003 IN302822-10034207-13064 1.20 19-OCT-2023P AMARNATH P NO 13 FIRST FLOOR MAIN ROAD WEST PATEL NAGAR NEW DELHI 110005INDIA NEW DELHI 110005 IN300118-10785674-030701100016372 240.00 19-OCT-2023Akul Gupta Sunil Block No 6/15 First Floor Old Rajinder Nagar New Delhi 110005INDIA NEW DELHI 110005 IN300095-11452432-000701631783 24.00 19-OCT-2023AVADHESH GUPTA OM 1903, GALI MATA WALI, CHEERA KHANA, NAI SARAK DELHI 110006INDIA DELHI 110006 IN300468-10038312-51204 120.00 19-OCT-2023ANKIT KUMAR MAHENDER 8291, NEW ANAJ MANDI NEW FILMISTAN CINEMA DELHI 110006INDIA DELHI 110006 12019101-00521813-9033201100480 240.00 19-OCT-2023SATYAM AGGARWAL RAMAN 37 E KAMLA NAGAR DELHI 110007 INDIA NORTH DELHI 110007 IN300118-10485403-19123 120.00 19-OCT-2023MONI MITTAL SUDERSHAN C 7/10 MITTAL BHAWAN RANA PRATAP BAGH DELHI 110007INDIA NORTH DELHI 110007 IN300118-10927623-64472 84.00 19-OCT-2023NARENDER KR PAL BHAGWAN 125 RAJ PURA GUR MANDI DELHI 110007 INDIA NORTH DELHI 110007 IN302236-10617352-17506 12.00 19-OCT-2023RAJ BALA RAJ 214/5 PADAM NAGAR KISHANGANJ DELHI 110007INDIA NORTH DELHI 110007 12019101-00799836-118919 13.20 19-OCT-2023MAHENDER JAIN PADAM 223/4 GROUND FLOOR GALI NO-8 PADAM NAGAR DELHI 110007INDIA NORTH DELHI 110007 12059000-00002865-10391293960 13.20 19-OCT-2023MANJU NARANG NARDAN D 14/12 MODEL TOWN NEW DELHI 110009 INDIA NEW DELHI 110009 12022900-00291357-13292 60.00 19-OCT-2023SUBEER SAIGAL DEEPAK B 43 MOTI NAGAR NEW DELHI 110015 INDIA NEW DELHI 110015 12029900-04314780-01291000036423 63.60 19-OCT-2023RAJEEV CHHABRA MADAN 6B 28 RAMESH NAGAR NEW DELHI 110015 INDIA NEW DELHI 110015 12029900-05281791-588010047389 60.00 19-OCT-2023KAMAL KUMAR PATNI KARPOOR G-50 GREEN PARK MAIN NEW DELHI 110016 INDIA SOUTH WEST DELHI110016 IN300484-10911180-015010100052836 600.00 19-OCT-2023FATEMA MOIZ TANKIWALA MOIZ C-24, FIRST FLOOR GREEN PARK EXTN. NEW DELHI 110016INDIA SOUTH WEST DELHI110016 IN300468-10041089-124392 120.00 19-OCT-2023RAMESH CHANDER BATRA HAKIM A 76, MALVIYA NAGAR NEW DELHI 110017 INDIA SOUTH DELHI 110017 12010900-02477195-15333 120.00 19-OCT-2023GULSHAN RANI RAM J 99 FIRST FLOOR VIKASPURI NEW DELHI 110018INDIA NEW DELHI 110018 IN301918-10049524-909120139783 240.00 19-OCT-2023PRABHJIT SINGH S WZ-414 TIHAR VILLEGE ASHOK NAGAR NEW DELHI 110018INDIA NEW DELHI 110018 IN300118-11182369-01190031001 120.00 19-OCT-2023R C CHOPRA SH A - 101 SHANKER GARDEN NAZAFGARH ROAD NEW DELHI 110018INDIA NEW DELHI 110018 IN300206-10711107-94141 60.00 19-OCT-2023AMAN PREET SINGH TEJINDER 16/21 TILAK NAGAR NEW DELHI 110018 INDIA NEW DELHI 110018 IN300118-11139939-10163 30.00 19-OCT-2023

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Page 119: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

VINEET SINGH SABHARWAL NA E-858 II FLOOR CHITTRANJAN PARK C R PARK DELHI 110019INDIA SOUTH DELHI 110019 IN301774-10399815-629601510559 120.00 19-OCT-2023RAGHU NATH KAPUR JAGJIT D 168 LAJPAT NAGAR I NEW DELHI 110024 INDIA SOUTH DELHI 110024 13041400-01038406-022501001169 117.60 19-OCT-2023ABHISHEK GUPTA ANUP H NO-F-69 IIIRD FLOOR LAJPAT NAGAR-1 NEW DELHI 110024INDIA SOUTH DELHI 110024 12041900-00059319-01720060013523 28.80 19-OCT-2023REENA DHAMIJA PANKAJ B-128 LAJPAT NAGAR PART - 1 NEW DELHI 110024INDIA SOUTH DELHI 110024 12024200-00143900-002501502300 9.60 19-OCT-2023SHAILJA SURINDER SHARMA SURINDER B 97 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI NEW DELHI 110024INDIA SOUTH DELHI 110024 13041400-00171397-02941000026258 6.00 19-OCT-2023SHWETA SHARMA VINOD 33/62 PUNJABI BAGH WEST NEW DELHI 110026INDIA NEW DELHI 110026 IN300118-10310693-SB935 480.00 19-OCT-2023SONIA JAIN MR 84, ARIHANT NAGAR, PUNJABI BAGH, . DELHI 110026INDIA NEW DELHI 110026 13023400-00399493-35838 360.00 19-OCT-2023SACHIN THAKUR C-193, IIIrd FLOOR, TAGORE GARDEN EXTENTION NEAR HOLY CHILD SCHOOL, NEW DELHI 110027INDIA NEW DELHI 110027 12030000-00081398-12201050007786 6.00 19-OCT-2023BODH RAJ VARMA MELA E - 273 NARAINA VIHAR NEW DELHI 110028 INDIA NEW DELHI 110028 IN301766-10033940-411059 240.00 19-OCT-2023Anju Juneja Sunil D 75, Narian Vihar New Delhi 110028 INDIA NEW DELHI 110028 IN300095-10218637-16731 480.00 19-OCT-2023RAKHI JITENDER BLOCK NO- 7 HOUSE NO -152 GEETA COLONY DELHI 110031INDIA EAST DELHI 110031 IN300966-10157044-40859 120.00 19-OCT-2023RAM NIWAS NANU 79-B T EXTN VISHWAS PARK NEW DELHI 110032INDIA EAST DELHI 110032 IN302822-10148695-281718 718.80 19-OCT-2023RAM NIWAS NANU 79-B T EXTN VISHWAS PARK NEW DELHI 110032INDIA EAST DELHI 110032 IN302822-10148695-281718 718.80 19-OCT-2023MADHU SHARMA JITENDER 25/13, GALI NO.17- VISHWAS NAGAR SHAHDARA DELHI 110032INDIA EAST DELHI 110032 IN301477-20062836-55312 240.00 19-OCT-2023Tarun Dutt Guru 206 Teliwara Chhota Bazar Shahdara Delhi 110032INDIA EAST DELHI 110032 IN301774-10113288-15799 180.00 19-OCT-2023SUNIL KUMAR JAIN AMOLAK B 11 B BEHARI CLY DELHI 110032 INDIA EAST DELHI 110032 IN301774-12633829-54045 120.00 19-OCT-2023YOGENDRA SHARMA BABU 103 JAWAHAR GALI SHAHDARA DELHI 110032 INDIA EAST DELHI 110032 12033200-02379709-04811000013467 60.00 19-OCT-2023Naresh Kumar Mukhtiar RU 334 Pitampura Delhi 110034 INDIA NORTH DELHI 110034 IN301774-10095185-14587 700.80 19-OCT-2023KEWAL KRISHAN SH AB - 15 SHALIMAR BAGH DELHI 110034 INDIA NORTH DELHI 110034 IN300206-10675905-33530 600.00 19-OCT-2023TILAK RAJ MEHTA PRAKASH 6 JYOTI APPARTMENT PITAM PURA NEW DELHI 110034INDIA NORTH DELHI 110034 IN301774-12731640-20152632 36.00 19-OCT-2023RENU GUPTA SHRI 659- D BLOCK SARSWATI VIHAR PITAMPURA NEW DELHI 110034INDIA NORTH DELHI 110034 12029900-04750812-0652964301 72.00 19-OCT-2023ABHISHEK BHATTACHARJEEA C/O MR K L SOIN 117 A SECOND LEVEL ARJUN NAGAR SAJDARJUNG ENCLAVE NEW DELHI 110037INDIA SOUTH WEST DELHI110037 IN302902-40240983-007101048217 9.60 19-OCT-2023PANKAJ KUMAR MAHENDER RZ 11 B SAINI COLONY LAXMI PARK NANGLOI DELHI 110041INDIA NEW DELHI 110041 IN301774-10450291-384738 48.00 19-OCT-2023UDAY CHANDRA THAKUR LATE PLOT NO. 6/1, KHASRA NO. 35/19, GROUND FLOOR, INDER ENCLAVE PH 1 LANDMARK NEAR BRED WALE SAPLAYAR DELHI 110041INDIA NEW DELHI 110041 IN301565-10031576-01190060372 32.40 19-OCT-2023SUNIL DUTT SH H .N0. 331 VILL.& PO. PANDWALAKALAN NEW DELHI 110043INDIA NEW DELHI 110043 IN301590-10004682-15153 240.00 19-OCT-2023SUBE SINGH RAMDAYAL H.NO.- RZ-A/9, HABIT PURA NANDA ENCLAVE NAJAFGARH NEW DELHI 110043INDIA NEW DELHI 110043 IN302365-10457824-17028 126.00 19-OCT-2023RAVINDER VASHISHT SH J-139 DHARAMPURA NAJAFGARH NEW DELHI 110043INDIA NEW DELHI 110043 IN301590-10047140-28095 120.00 19-OCT-2023AJIT KUMAR MAITI SUDEV JEAC AIRFORE NEW ATS COMPLEX IGI AIRPORT (TE RM II) PALAM VILLAGE NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01356453-1320101000130851 60.00 19-OCT-2023AJIT KUMAR MAITI SUDEV JEAC AIRFORE NEW ATS COMPLEX IGI AIRPORT (TE RM II) PALAM VILLAGE NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01356453-1320101000130851 60.00 19-OCT-2023ANIL KUMAR TRIVEDI VIDYA RZ B 24 GURUDWARA ROAD MAHAVIR ENCLAVE NEW DELHI 110045INDIA NEW DELHI 110045 IN300118-10675000-01190019607 36.00 19-OCT-2023SURESH CHAND SHARMA DULI G 115 VIJAY ENCLAVE NEW DELHI 110045 INDIA NEW DELHI 110045 12029900-05190216-01321000004389 120.00 19-OCT-2023AMAR KUMAR JAI RZ F 1/67 ST NO 3 MAHAVIR ENCLACE PALAM NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01692391-10782 117.60 19-OCT-2023PANNA LAL KUNDAN H 112B RAJNAGAR 2 RZGA B H BLOCK PALAM COLONY NEW DELHI 110045INDIA NEW DELHI 110045 13041400-00680119-008701033057 1.20 19-OCT-2023MURUGAN MUNIYAN MUNIYAN CMA CGM RESOURCE FZ LLC P O BOX 502292 DUBAI UAE 0UNITED ARAB EMIRATESNA IN301151-23319317-01781010000770 84.00 19-OCT-2023MAHESH KUMAR SAHNI KISHEN S 237 GREATER KAILASH NEW DELHI 110048 INDIA SOUTH DELHI 110048 IN300183-12391770-17609 600.00 19-OCT-2023V K DESHPANDE NA 76 DDA (SFS) GAUTAM APTS N DELHI 110049 INDIA SOUTH DELHI 110049 IN300450-10192030-10786743764 240.00 19-OCT-2023SUNIL DEVASIA MATHEW 88 MASJITH MOTH SOUTH EX PART 2 NEW DELHI 110049INDIA SOUTH DELHI 110049 IN300239-12417559-05861600000752 96.00 19-OCT-2023Kamal Pawar Lachman K 65 A Krishna Nagar Delhi 110051 INDIA EAST DELHI 110051 IN301774-10162093-900320158101 96.00 19-OCT-2023SURENDRA KUMAR TATER LAL 1761, 1ST FLOOR, STREET NO.10 RAJGARH COLONY DELHI 110051INDIA EAST DELHI 110051 IN300468-10061065-21866 48.00 19-OCT-2023DEEPAK MITTAL RAJ E/166 ASHOK VIHAR PH I BLOCK E WAZIRPUR DELHI 110052INDIA NORTH DELHI 110052 IN302236-10871869-211915 120.00 19-OCT-2023MADHU RASTOGI AJAY C-124, SHAKTI NAGAR EXTENSION, DELHI 110052INDIA NORTH DELHI 110052 IN302365-10099372-120211 1.20 19-OCT-2023SUNIL KUMAR PANDA PARSHURAM C-II/1, RITES FLATS PHASE III ASHOK VIHAR DELHI 110052INDIA NORTH DELHI 110052 12031400-00043253-14212 240.00 19-OCT-2023MOHAN PURI GOSWAMI POPI H-77 BRAHAMPURI GALI NO -2 DELHI 110053 INDIA EAST DELHI 110053 12010900-01707069-535010015994 120.00 19-OCT-2023BHAWNA SETHI SUNIL C 2 D/62 C JANAKPURI NEW DELHI 110058 INDIA NEW DELHI 110058 12022900-00272950-207010100002967 120.00 19-OCT-2023ANITA KHANDELWAL AJAY WZ-12 A IIND FLOOR GALI NO-1 SHIV NAGAR JAIL ROAD NEW DELHI 110058INDIA NEW DELHI 110058 IN300118-11074235-261362 120.00 19-OCT-2023MAHADEVAN MADANGOPAL ANANTHA A3 138 2ND FLOOR JANAKPURI NEW DELHI 110058INDIA NEW DELHI 110058 IN301151-22819885-01911530000120 10.80 19-OCT-2023SADHNA SURESH G C 6b/92 Janakpuri New Delhi 110058 INDIA NEW DELHI 110058 12029900-05612057-25569 240.00 19-OCT-2023IMANSHU SHARMA NAND A 1B/33B KRISHNA APPT LIG FLATS A 1 B PASCHIM VIHAR DELHI DELHI 110063INDIA NEW DELHI 110063 IN300513-19044023-02801000057039 34.80 19-OCT-2023PRATIBHA A C-127 EAST OF KAILASH NEW DELHI 110065 INDIA SOUTH DELHI 110065 IN301055-10370604-12609 30.00 19-OCT-2023NEELAM NAYAR PARBARI 3158 SECTOR B 4 VASANT KUNJ OPP SAHARA RESTURANT NEW DELHI DELHI 110070INDIA SOUTH WEST DELHI110070 IN300513-18004352-5031000111963 120.00 19-OCT-2023K P SINHA S 1379 SECTOR-D POCKET-1, VASANT KUNJ NEW DELHI 110070INDIA SOUTH WEST DELHI110070 12038400-00077445-51050292039 240.00 19-OCT-2023UMA SINHA NA 1379, SEC-D PKT. 1 VASANT KUNJ NEW DELHI 110070INDIA SOUTH WEST DELHI110070 12038400-00077407-51050293860 12.00 19-OCT-2023HARISH KUMAR SO A 72 CHHAWLA VILLAGE NEW DELHI 110071 INDIA NEW DELHI 110071 IN302566-10029087-35151 180.00 19-OCT-2023RANJANA SURENDRA HARMONY APARTMENTS FLAT NO-83 DDA FLATS POCKET -1 DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12042900-00022536-02491000016045 240.00 19-OCT-2023RAMESH KUMAR VED K-5,GALI NO-4 WAZIRABAD VILLAGE KIRAN ENCLAVE DELHI 110084INDIA NORTH DELHI 110084 IN301653-10030523-33158 180.00 19-OCT-2023SUMAN JAIN OM 361, VEER APARTMENT SECTOR-13, ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN303403-10000870-30637742640 120.00 19-OCT-2023RAJAN YADAV BPYADAV BH-665/C (EAST) SHALIMAR BAGH DELHI 110088INDIA NORTH WEST DELHI110088 IN301766-10054074-10082 240.00 19-OCT-2023

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Page 120: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MADHU BALA RAMESH 105 D BLOCK G AND JU PITAMPURA NEW DELHI 110088INDIA NORTH WEST DELHI110088 IN302236-10611350-20438 60.00 19-OCT-2023GEETA ANAND ANAND C - 22 CGHS MAYUR VIHAR PH I DELHI 110091 INDIA EAST DELHI 110091 IN301055-10201088-7114334 240.00 19-OCT-2023USHA MITTAL V 7-B M S FLATS SWASTHYA VIHAR NEW DELHI 110092INDIA EAST DELHI 110092 IN300644-10050179-444592 600.00 19-OCT-2023AJAY GOYAL NARENDER A-3/706 PLOT NO-9 EKTA GARDEN I P EXTENSION PATPAR GANJ DELHI 110092INDIA EAST DELHI 110092 IN300118-10184634-24228 120.00 19-OCT-2023MITESH KAUSHIK PARKESH KAUSHIK S 84 B SUNDER BLOCK SHAKARPUR DELHI 110092INDIA EAST DELHI 110092 IN301774-12788149-908916 60.00 19-OCT-2023VINOD NARANG SH G-269 PREET VIHAR DELHI 110092 INDIA EAST DELHI 110092 IN302822-10016829-27264 30.00 19-OCT-2023GIAN CHAND JAIN DHARAM B 102 PARSHAV VIHAR IP EXTENSION PATPAR GANJ DELHI 110092INDIA EAST DELHI 110092 12029900-05301876-4103281000000620 428.40 19-OCT-2023SUSHILA GUPTA NAHAR AMAR KUTIR, C-192, MADHUVAN, DELHI 110092INDIA EAST DELHI 110092 12030000-00081856-10063 120.00 19-OCT-2023HARISH KUMAR SHARMA TEJ D6/37 D BLOCK BRIJ PURI GALI PIPAL WALI DELHI 110094INDIA EAST DELHI 110094 IN301774-12438055-03951000076435 12.00 19-OCT-2023MUNNI DEVI RANA VEER B 55, KHAZANI NAGAR, JOHRIPUR, DELHI 110094INDIA EAST DELHI 110094 12030000-00458315-904520154990 120.00 19-OCT-2023SAVITA GUPTA SATYA 265-D J AND K POCKET DILSHAD GARDEN DELHI 110095INDIA EAST DELHI 110095 IN302994-10047403-0463SB01000776 120.00 19-OCT-2023SANJAY RAGHU 205, BLOCK C, JHILMIL COLONY SHAHDARA DELHI 110095INDIA EAST DELHI 110095 12050700-00009732-20075182574 330.00 19-OCT-2023SANJAY RAGHU 205, BLOCK C, JHILMIL COLONY SHAHDARA DELHI 110095INDIA EAST DELHI 110095 12050700-00009732-20075182574 330.00 19-OCT-2023MAMTA DHEMBLA PISHORI 94-A, POCKET-A, DILSHAD GARDEN, DELHI 110095INDIA EAST DELHI 110095 12049100-00045014-100035 60.00 19-OCT-2023VINAY KATARIA SUBHASH HOUSE NO 3A/63 FARIDABAD 121001 INDIA FARIDABAD 121001 12029900-05245921-584010023555 116.40 19-OCT-2023SATISH NARAIN RAJ 403 SECTOR-29 FARIDABAD FARIDABAD 121003INDIA FARIDABAD 121003 12044700-01311204-15644 134.40 19-OCT-2023RAJ BAHADUR JAIN LATE 2694 SECTOR-55, FARIDABAD HARYANA 121004INDIA FARIDABAD 121004 IN301477-20004746-1701014655 600.00 19-OCT-2023Ravi Kumar Hari House No 213 Ward No 11 Shivpuri Gurgaon 122001INDIA GURGAON 122001 IN300095-11398037-19095 84.00 19-OCT-2023JAGRITI S BHARDWAJ SH H.NO.-1156 SECTOR-4 GURGAON GURGAON 122001INDIA GURGAON 122001 12010605-00152458-01190055501 115.20 19-OCT-2023SANGEETA CHAUHAN JAGPATI 576 SEC 4 URBAN ESTATE GURGOAN 122001 INDIA GURGAON 122001 12029900-04760069-14275 60.00 19-OCT-2023Suman Kumar Punn M House No D-403 Wembley Premium Towers Rosewood City, Sector 49 and 50 Gurgaon 122002INDIA GURGAON 122002 IN300095-10220808-SB01000432 720.00 19-OCT-2023PRASHANT SHARMA SATYA G - 211, JALVAYU TOWERS SECTOR 56 GURGAON 122003INDIA GURGAON 122003 IN300644-10228034-1291937 60.00 19-OCT-2023SUNITA SUNIL INDIAN OIL COLONY C-10 SECTOR-3 WARD 22 REWARI 123401INDIA REWARI 123401 IN300183-10723441-SB37326 180.00 19-OCT-2023RAMESH MANAKTALA KASTURI H NO 1939 SECTOR 6 BAHADURGARH JHAJJAR HARYANA 124507INDIA JHAJJAR 124507 IN300360-22363846-002106 60.00 19-OCT-2023BIMLA MAHESHWARI VISHNU 357/2 AGARWAL COLONY BAHADURGARH HARYANA 124507INDIA JHAJJAR 124507 IN300966-10157755-016292 24.00 19-OCT-2023CHARANJIT DARBARI HOUSE NO-320 VILL.DUJANA DUJANA 124507 INDIA JHAJJAR 124507 12010900-02701495-106810 180.00 19-OCT-2023HEMANT SETH VIJAY H NO L 231 MODEL TOWN SONEPAT 131001 INDIA SONEPAT 131001 IN301774-10396040-99856 120.00 19-OCT-2023PAWAN KUMAR CHANDER H NO 29/196 DEV NAGAR SONIPAT SONIPAT 131001INDIA SONIPAT 131001 12033500-01445661-000107540970 30.00 19-OCT-2023PAWAN KUMAR CHANDER H NO 29/196 DEV NAGAR SONIPAT SONIPAT 131001INDIA SONIPAT 131001 12033500-01445661-000107540970 30.00 19-OCT-2023HAR KAMAL VOHRA BRIJ HOUSE NO 911 SECTOR 6 URBAN ESTATE KARNAL HARYANA 132001INDIA KARNAL 132001 IN300118-10466723-5716236228 6.00 19-OCT-2023SANDHYA ARORA GOPAL 419 SECTOR 14 URBAN ESTATE KARNAL 132001INDIA KARNAL 132001 12029900-05193616-03021050006350 60.00 19-OCT-2023DALPAT SINGH RAMKALA C/O SH RAM CHANDER LALAJI MAIN ROAD NR MAANDI MORE ISRANA DISTT PANIPAT 132107INDIA PANIPAT 132107 IN301151-23340040-01511150157509 120.00 19-OCT-2023NEERAJ KUMAR NAND WARD NO 9 H NO 9 SHAHDARA YAMUNANAGAR 133204INDIA YAMUNA NAGAR133204 12042300-00056696-496010100002721 120.00 19-OCT-2023SONIA UDAY 316 WARD NO 5 A VAKA BHAGWAN NAGAR COLONY PEEPLI TEH THANESAR KURUKSHETRA 136131INDIA KURUKSHETRA136131 IN301774-11899767-10742 60.00 19-OCT-2023RINKU BHATIA VINOD H NO 658 SUNNY ENCLAVE DESU MAJRA KHARAR DISTT MOHALI MOHALI PUNJAB INDIA 140301INDIA MOHALI 140301 IN302902-47196637-632201525536 120.00 19-OCT-2023VIKAS CHADHA LATE H.N.-2828,JAIN STREET DISTT- ROPAR KHARAR 140301INDIA KHARAR 140301 12010900-00669081-DC5B000011364 60.00 19-OCT-2023ANJU TIWARI ASHWANI 677/17/3 OLD UPKAR NAGAR CIVIL LINES LUDHIANA 141001INDIA LUDHIANA 141001 12025400-00123777-51006533976 30.00 19-OCT-2023ANKITA JAIN SURINDER H.NO. 6641/1 NEAR HARGOBIND NAGAR ST.NO. 2.5 LUDHIANA 141008INDIA LUDHIANA 141008 12025400-00281617-13663 121.20 19-OCT-2023ANOOP SINGH BEDI PIARA 1503 DILWARI STREET PUTLIGHAR AMRITSAR 143001INDIA AMRITSAR 143001 12029900-01353317-11475 120.00 19-OCT-2023JATINDER KAUR GURBAX 54 SEHAJ ENCLAVE B/S ENT HOSPITAL MAJITHA ROAD AMRITSAR 143001INDIA AMRITSAR 143001 12010900-04337090-SB01005162 60.00 19-OCT-2023VIKUL KAPOOR JAGDISH VIKUL KAPOOR C/O V K TEXTILE GALI SHIVALA BAZAR SABUNIAN GURU BAZAR AMRITSAR 143001INDIA AMRITSAR 143001 12044700-01873682-17076 24.00 19-OCT-2023HARISH KUMAR GUPTA BALWANT 135 - GREATER KAILASH, PHAGWARA 144401 INDIA KAPURTHALA 144401 IN300159-10788447-100006134171 55.20 19-OCT-2023AMNIL AGGARWAL AMRIT H NO 22529 S T NO 15 BHAGU ROAD BATHINDA 151001INDIA BATHINDA 151001 13041400-00789695-242010100094957 304.80 19-OCT-2023SUKHPAL SINGH GURNAM H N 16164 STREET NO 2 BABA FARID NAGAR BATHINDA 151001INDIA BATHINDA 151001 IN301774-16542142-01871000146606 240.00 19-OCT-2023SUBASH CHANDER KRISHAN WARD NO 10 NEW KANSHI NAGRI FEROZEPUR 152002INDIA FIROZPUR 152002 12025400-00219229-03011530006090 60.00 19-OCT-2023HARMEET SINGH SARWAN R/O BASTI HAZOOR SINGH FAZILKA DIST FEROZEPUR FEROZEPUR 152123INDIA FIROZPUR 152123 12044700-05971669-5055394708 21.60 19-OCT-2023PRAMOD KUMAR MADAAN BHAGWAN HOUSE NUMBER B 72, SECTOR 14, CHANDIGARH 160017INDIA CHANDIGARH 160017 IN302269-10241629-202354 8.40 19-OCT-2023SAMIR MALHOTRA A H NO 345 SECTOR 21 A CHANDIGARH 160022 INDIA CHANDIGARH 160022 12022900-00250907-1043673361 600.00 19-OCT-2023PARMJIT SINGH DEWAN HOUSE NO. -1286, SECTOR -23B. CHANDIGARH 160022INDIA CHANDIGARH 160022 12030000-00392018-02820110005603 12.00 19-OCT-2023KAMALJIT BALWANT H.NO 3497 SEC71 MOHALI, 160062 INDIA MOHALI, 160062 IN301127-15039154-10249 120.00 19-OCT-2023RAJINDER PAL KAUR KULWANT HOUSE NO 354 PHASE II HOUSING BOARD COLONY SOLAN BADDI 173205INDIA SOLAN 173205 IN300394-12289348-01090004 36.00 19-OCT-2023MEENAKSHI THAKUR DEVI 64/C S COLONY JAMMU 180001 INDIA JAMMU 180001 IN301774-11536147-654010004013 18.00 19-OCT-2023SIMMI KHULLAR VIDYA H.NO.28 KARAN NAGAR JAMMU JAMMU 180005INDIA JAMMU 180005 IN301330-20196300-12050 1290.00 19-OCT-2023MANIK GUPTA VIJAY H NO 230, ADARSH ENCLAVE LANE 2, SECTOR 1 TRIKUTA NAGAR JAMMU 180012INDIA JAMMU 180012 IN300484-12060508-147010100026752 240.00 19-OCT-2023AJAY KUMAR JAIN S BHARAT PRESS 111, 112 NAI BASTI GHAZIABAD U P 201001INDIA GHAZIABAD 201001 IN300183-10868346-SB8167 180.00 19-OCT-2023LALIT MOHAN SURESH SF- 98 SHASTRI NAGAR GHAZIABAD UTTAR PRADESH 201001INDIA GHAZIABAD 201001 IN300966-10375788-527010018555 30.00 19-OCT-2023PADAM KISHORE BAJPAI LATE III F/76 NEHRU NAGAR GHAZIABAD 201001 INDIA GHAZIABAD 201001 IN302540-10007536-01190029735 30.00 19-OCT-2023

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Page 121: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

AMIT RANJAN RAJIV HDFC BANK C 29 RDC RAJ NAGAR GHAZIABAD GHAZIABAD 201001INDIA GHAZIABAD 201001 IN301774-13049909-003890100001184 12.00 19-OCT-2023RICHPAL SINGH BUA SH 10 SHASTRI NAGAR GHAZIABAD UP 201002 INDIA GHAZIABAD 201002 IN302404-10073456-163732 480.00 19-OCT-2023ARUNAVA LALA AMITAVA A-410 VIJAYA APPT AHIMSA KHAND 2 INDRAPURAM GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-12202459-22026086 240.00 19-OCT-2023SHASHI SEHGAL VED KA 48 II FLOOR IIND FLOOR KAUSHAMBI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-12239583-025501501972 54.00 19-OCT-2023ASHISH KANDHARI SHAM D 147 RAM PRASTHA GHAZIABAD UP 201011 INDIA GHAZIABAD 201011 IN300118-10669469-36201 60.00 19-OCT-2023YATENDRA SINGH CHARAN FLAT NO B/14 PARIVAHAN APPARTMENTS GAHI SEC 5 VASUNDHARA GHAZIABAD 201012INDIA GHAZIABAD 201012 12029900-04794337-01531050023793 108.00 19-OCT-2023SUSHIL GULATI LATE 13 A SDF SECTOR 15 A NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300214-11193762-26199 300.00 19-OCT-2023VEMASRI VUYYURU ANJAN FLAT NO 88 ARAVALI APPTS SEC 52 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN301774-12066417-11176 162.00 19-OCT-2023AKHIL GUPTA ASHOK 55 - C SUPER DELUXE FLATS SECTOR 15 A NOIDA UTTAR PRADESH INDIA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN303116-10062077-01222522 138.00 19-OCT-2023PUSHP DWEEP BHARGAV INDER A 37 SEC 20 G B NAGAR NOIDA UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN301143-10868692-04072041005487 60.00 19-OCT-2023SOM NATH GULATI J F - 52, SECTOR - 56 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN301209-10092664-21140 60.00 19-OCT-2023AJAI SRIVASTAVA RAHAS 2016 SECTOR 37 NOIDA UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300513-12265686-22980 36.00 19-OCT-2023AJAI SRIVASTAVA RAHAS 2016 SECTOR 37 NOIDA UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300513-12265686-22980 36.00 19-OCT-2023SHAILENDRA KUMAR SHRI 40 D NILGIRI I SECTOR 34 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN302603-10118028-CLSB01990057 12.00 19-OCT-2023VIPUL AGARWAL VED F -1 SECTOR -3 NOIDA NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12042900-00018103-68977 180.00 19-OCT-2023SUSHIL KABRA BRIJ EXPRESS VIEW APARTMENT 19- A SECTION 1 SUPER MIG SECTOR 93 NOIDA 201305INDIA GAUTAM BUDDHA NAGAR201305 IN300441-10931883-535010055205 48.00 19-OCT-2023SUNIL KUMAR JAIN VIMAL A 7 INDUSTRIAL ESTATE ALIGARH 202001 INDIA ALIGARH 202001 IN301774-11146650-296100100173235 180.00 19-OCT-2023DEEPAK MISRA NARAYAN M 11 C 29 SECTOR C JANKIPURAM LUCKNOW 206003INDIA ETAWAH 206003 12029900-00765669-00723 60.00 19-OCT-2023GURU PRASAD TANDON B 14 76 G CIVIL LINES KANPUR 208001 INDIA KANPUR 208001 IN300183-11278787-SB745 120.00 19-OCT-2023PREM LATA GUPTA LATE 19/179 PATKAPUR PATKAPUR KANPUR 208001 INDIA KANPUR 208001 IN301330-21149379-574010108716 120.00 19-OCT-2023MOHD ANAS MOHD 45 / 43 MOOLGANJ KANPUR 208001 INDIA KANPUR 208001 IN303116-10006373-01190005075 48.00 19-OCT-2023ZAKIR HUSAIN ADIL 100/340 BECON GANJ KANPUR 208001 INDIA KANPUR 208001 12029900-03363094-12051 96.00 19-OCT-2023JEETENDRA KUMAR REEKHRA JAGDISH 275 B SHYAM NAGAR KANPUR 208001 INDIA KANPUR 208001 13041400-05012854-01208032 60.00 19-OCT-2023RIZWAN ALI MOHZOOR 185/178 A , RAM RAII KI SARAI JAJMAU KANPUR 208001INDIA KANPUR 208001 12019101-00505890-696310100003211 12.00 19-OCT-2023ABHA GUPTA MANNA 112/259 SWAROOP NAGAR SWAROOP NAGAR KANPUR 208002INDIA KANPUR 208002 IN301330-21156431-07440100006713 24.00 19-OCT-2023SUSHIL KUMAR GAUR LATE 2A/77 AZAD NAGAR KANPUR KANPUR 208002 INDIA KANPUR 208002 12029900-02920934-703237 120.00 19-OCT-2023AMNA KHATOON SRI HATA NO-56 NAVI GANJ KAJI KHERA KANPUR 208007INDIA KANPUR 208007 12039800-00077197-28630001190442 27.60 19-OCT-2023VIVEK AGARWAL NA B. 37/193-A , BIRDOPUR KIDWAI NAGAR KANPUR 208011INDIA KANPUR 208011 IN300556-10253735-43197 120.00 19-OCT-2023VIVEK AGARWAL NA B. 37/193-A , BIRDOPUR KIDWAI NAGAR KANPUR 208011INDIA KANPUR 208011 IN300556-10253735-43197 120.00 19-OCT-2023HARBANS KAUR CHABRA NA 118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012INDIA KANPUR 208012 IN300888-13318804-13272 120.00 19-OCT-2023AJAY KUMAR GUPTA MOHADEO 728/4 NETAJI NAGAR KANPUR 208024 INDIA KANPUR 208024 12020600-00203241-300166 120.00 19-OCT-2023OM JEE KESARWANI SHREENATH 689/538 K L KYDGANJ ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301774-14413811-14368 6.00 19-OCT-2023SHAMSHER SINGH Sh T- 87 NORTH CAMP AIR FORCE STATION, BAMRAULI ALLAHABAD 211003INDIA ALLAHABAD 211003 12020600-00106712-01261540003101 6.00 19-OCT-2023DEEPA MEHROTRA VIJAY C K. 8/ 17 GAUMATH VARANASI 221001 INDIA VARANASI 221001 12028900-00577277-285501000007805 180.00 19-OCT-2023SANJAY KUMAR MEHRA BABU C.K.13/1, LAKHI CHAUTRA VARANASI 221001 INDIA VARANASI 221001 12028900-00305898-SB27803 120.00 19-OCT-2023NIKHIL BURMAN LATE C. K. 2/ 37 SIDDESHWARI VARANASI 221001 INDIA VARANASI 221001 12028900-00373627-14467 24.00 19-OCT-2023BALIRAM GIRI GOPINATH SOYSEPUR PANDEY PUR VARANASI 221002 INDIA VARANASI 221002 IN301774-10978877-16377 240.00 19-OCT-2023MEENU BEDOLEA MR KASHI GOMTI SAMYUT GRAMIN BANK C-19/40, FAATMAN ROAD SIGRA VARANASI 221002INDIA VARANASI 221002 12033500-01549010-40303 48.00 19-OCT-2023ASHISH KUMAR SINGH BANARASI B 33/11 96 CH NARIYA B H U VARANASI 221005INDIA VARANASI 221005 IN300214-13152510-24263 150.00 19-OCT-2023SATISH KUMAR MEHRA JIWANLAL 0 43 D 63/5J VIRAT EISHWARYA VARANASI 221010INDIA VARANASI 221010 12059100-00040577-628301035466 300.00 19-OCT-2023SANDEEP KUMAR RAJESH C/O RAMESH ENTERPRISES G T ROAD GOPIGANJ SANT RAVIDAS NAGAR BHADOHI 221303INDIA SANT RAVIDAS NAGAR221303 IN302679-33761792-628301039134 120.00 19-OCT-2023PRANAY KUMAR SINGH HARI SHANHANSHAHPUR-1 SHANHANSHAHPUR ROHNIYA VARANASI 221305INDIA VARANASI 221305 12033200-04848933-100103 30.00 19-OCT-2023RK KACKAR LATE 12 HALWASIA MARKET HAZARATGANJ LUCKNOW LKO 226001INDIA LUCKNOW 226001 IN300888-14008025-0110001512 120.00 19-OCT-2023PURAN CHAND GOVIND 65/33 CHHITAVAPUR ROAD HUSAIN GANJ LUCKNOW 226001INDIA LUCKNOW 226001 IN300214-10900400-26063 78.00 19-OCT-2023ANJU GUPTA HARI BG-2 RAJYA SAMPATI COLONY MALL AVENUE LUCKNOW 226001INDIA LUCKNOW 226001 13031900-00036585-999750 42.00 19-OCT-2023SOM PRAKASH BLNIGAM A-66, AWHO COLONY,TYAGI, BIHAR, LUCKNOW 226002INDIA LUCKNOW 226002 12010606-00045165-127868 240.00 19-OCT-2023MUKTI MALIK SHRI 5 - KUNDARI, RAKABGANJ, RAJA KI BAGIA LUCKNOW 226004INDIA LUCKNOW 226004 12039800-00069481-16977 180.00 19-OCT-2023SACHIN KUMAR VERMA JAI B1 285 Sec H Lda Colony Kanpur Road Lucknow 226012INDIA LUCKNOW 226012 IN302236-11242140-5760490228 105.60 19-OCT-2023ATAMJIT KAUR DILEEP D/75 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW UTTAR PRADESH 226012INDIA LUCKNOW 226012 IN300513-14475062-25109 12.00 19-OCT-2023RACHIT MISHRA JAI 567/62/4 ANAND NAGAR JAIL ROAD LUCKNOW 226016INDIA LUCKNOW 226016 IN302201-10867784-50004658963 1.20 19-OCT-2023AMIT TIWARI MR 9/389 INDIRA NAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 12032700-00175886-01952 12.00 19-OCT-2023SANJAY SHYAMAJI MISHRA SHYAMJI SECTOR 14/731 MUNSHI PULLIYA INDIRA NAGAR LUKCNOW 226016INDIA LUCKNOW 226016 12044700-05088026-5401050302948 1.20 19-OCT-2023HARSHIT SAXENA ABHILASH H.NO.-C-1203, RAJAJI PURAM, LUCKNOW, UTTAR PRADESH 226017INDIA LUCKNOW 226017 IN302365-10641704-185600100742992 120.00 19-OCT-2023JAI KARAN PRASAD LATE S/O LATE TIKA RAM E 5217 RAJAJI PURAM LUCKNOW 226017INDIA LUCKNOW 226017 12033500-01618882-01658 30.00 19-OCT-2023VINAY SINGH NETRA 537GHA/276 SRI NAGAR COLONY SECTOR-C SITAPUR ROAD LUCKNOW 226021INDIA LUCKNOW 226021 13031900-00012080-103832 60.00 19-OCT-2023GULNAZ FATIMA SYED 18 C ADARSHA NAGAR KALYANPUR LUCKNOW UTTAR PRADESH 226022INDIA LUCKNOW 226022 IN300513-14716204-18405 60.00 19-OCT-2023ATUL KUMAR BAJPAI LATE H.NO.-532 KHA/178 KA MEHNDI TOLA DANDAIYA BAZAR,ALIGANJ LUCKNOW 226022INDIA LUCKNOW 226022 12032700-00183540-555010065666 60.00 19-OCT-2023

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Page 122: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SHYAM PRAKASH SRIVASTAVA OM E 35 RATNAKAR KHAND SECTOR E SOUTH CITY RAIBAREILLY ROAD LUCKNOW 226025INDIA LUCKNOW 226025 12036000-00204507-06945B01003771 36.00 19-OCT-2023UMESH KUMAR AGRAWAL MR D- 1 SAHZADA KOTHI RAEBARELI 229001 INDIA RAEBARELI 229001 12032700-00174143-091700101963548 480.00 19-OCT-2023MUKUND LAL RASTOGI HARI DHANAPUR MUGHALSARAI 232101 INDIA MUGHALSARAI232101 12010900-02623214-30291528331 36.00 19-OCT-2023PUSHPA GROVER MULAKH 288 KALI BARI BAREILLY 243001 INDIA BAREILLY 243001 IN301774-12630251-004310100039777 24.00 19-OCT-2023ANKUR MISRA JAI 6 KODESIA ENCLAVE NAINITAL ROAD BAREILLY UTTAR PRADESH 243001INDIA BAREILLY 243001 IN302236-10632942-00881140030431 60.00 19-OCT-2023VIRENDRA KUMAR JAIN SUKHDARSAN C 74 EKTA NAGAR BAREILLY 243001 INDIA BAREILLY 243001 13041400-01436022-000266 60.00 19-OCT-2023KUNAL ARORA Mr A - 1 Dev Vihar MDA Colony Moradabad (U P) 244001INDIA MORADABAD 244001 IN300861-10045096-053097911006 300.00 19-OCT-2023DINESH KUMAR GARG BASESHWAR H NO 1-1 / 835 SHRI NAGAR RAILWAY ROAD HAPUR (UTTAR PRADESH) 245101INDIA GHAZIABAD 245101 IN300966-10739030-10000458071 120.00 19-OCT-2023SARITA AGARWAL AVDHESH 17 RAJ PUTANA PASHCHIMI ROORKEE (UA) 247667INDIA HARIDWAR 247667 IN300118-10836268-220010114297 240.00 19-OCT-2023ANIL KUMAR AHUJA M HOUSE NO 369/11 WEST AMBER TALAB UTTAR PRADESH ROORKEE 247667INDIA HARIDWAR 247667 IN300118-10233319-14975 120.00 19-OCT-2023MUDIT KUMAR MATHUR ANAND HOUSE 5,STREET 7 ASHIRWAD ENCLAVE CHAKRATA ROAD,BALLUPUR DEHRADUN,UTTRAKHAND 248001INDIA DEHRADUN 248001 IN301549-15200715-01190008284 120.00 19-OCT-2023BIRENDRA KUMAR BHARDWAJ SH 5 ROCHI PURA NIRANJANPUR, PATEL NAGAR DEHRADUN 248001INDIA DEHRADUN 248001 IN302316-10163310-12151 30.00 19-OCT-2023BIRENDRA KUMAR BHARDWAJ SH 5 ROCHI PURA NIRANJANPUR, PATEL NAGAR DEHRADUN 248001INDIA DEHRADUN 248001 IN302316-10163310-12151 30.00 19-OCT-2023RASHMI RAWAT RANJEET 276 NATHANPUR ANSHIK VILL NATHANPUR P S DOIWALA DEHRADUN 248008INDIA DEHRADUN 248008 12029900-05228817-01190010660 182.40 19-OCT-2023NIDHI GARG SAT GARG COTTAGE, LANE - 2, KHANNA NAGAR, JWALAPUR, HARIDWAR 249407INDIA HARIDWAR 249407 12011300-00252999-01001850 24.00 19-OCT-2023MAYUR KUMAR RAJPAL 178 PRABHAT NAGAR MEERUT MEERUT 250001INDIA MEERUT 250001 13041400-02155804-05451140019195 108.00 19-OCT-2023POOJA SURI KELA 168 ABU LANE MEERUT 250001 INDIA MEERUT 250001 12033200-06108259-14621000002533 48.00 19-OCT-2023Alamgeer Ahmad Ali 22, Moh Paharpur Near Paharpur Masjid Gorakhpur Gorakhpur 273001INDIA GORAKHPUR 273001 12033300-00065615-01190055471 240.00 19-OCT-2023SHUBHRA GOYAL GAURAV 48 NATRAJPURAM KAMLA NAGAR AGRA 281004INDIA MATHURA 281004 IN301774-12438846-02681000090913 12.00 19-OCT-2023DESHRAJ ARORA SATYANAND C/O ISHER MEDICAL STORE SHYAM NAGAR AJIT NAGAR AGRA UTTAR PRADESH 282001INDIA AGRA 282001 IN300513-16265016-86112206854 120.00 19-OCT-2023ANKUR KATYAL ASHOK D 68 PRATAP NAGAR AGRA 282001 INDIA AGRA 282001 IN301774-12681759-11126 30.00 19-OCT-2023SHRI NARAYAN GUPTA SO 13/208/1 NALA BUDHAN SYED NEAR RAGHUNATH CINEMA AGRA 282002INDIA AGRA 282002 IN301006-10039493-003000100290713 600.00 19-OCT-2023JAVED HUSSAIN GAMRUI 10/152 MOH VIYOPARIYAN TEHSIL KIRAOLI DISTT AGRA 282002INDIA AGRA 282002 IN301653-10184143-10716 240.00 19-OCT-2023UPDESH KUMAR SHARMA SHAMBHOO 18 RAJDEEP COLONY DAYAL BAGH AGRA 282005INDIA AGRA 282005 IN300118-11099515-SB01000902 240.00 19-OCT-2023MOHINI DEVI LATE B -15, PHASE IIND NATRAJ PURAM KAMLA NAGAR AGRA 282005INDIA AGRA 282005 12021400-00057364-10382726907 60.00 19-OCT-2023GAURAV GUPTA RAMMURARI B-622 TRANS YAMUNA COLONY RAN BAGH AGRA 282006INDIA AGRA 282006 12022900-00233995-628701521544 4.80 19-OCT-2023VIVEK GOYAL DINESH 229 JAIPUR HOUSE AGRA 282010 INDIA AGRA 282010 12029900-01903292-85573 36.00 19-OCT-2023RABINDRA NATH BANDYOPADHYAYSUDHIR TT-42 PTPSCOLONY PARICHA JHANSI 284305 INDIA JHANSI 284305 12010900-01968937-024901503907 60.00 19-OCT-2023RABINDRA NATH BANDYOPADHYAYSUDHIR TT-42 PTPSCOLONY PARICHA JHANSI 284305 INDIA JHANSI 284305 12010900-01968937-024901503907 60.00 19-OCT-2023DINESH GUPTA MOOL PURANI HAAT, JAULAN, UTTAR PRADESH 285123INDIA JALAUN 285123 IN302269-11324932-555010078018 6.00 19-OCT-2023VINOD AGARWAL SURAJ 2/152, VIDHYADHAR NAGAR, JAIPUR 302001 INDIA JAIPUR 302001 IN302105-10326569-41998 120.00 19-OCT-2023PRABHAKAR PANT SADANAND 23, JOBNER BAGH, STATION ROAD, JAIPUR, RAJASTHAN 302001INDIA JAIPUR 302001 IN302269-10598900-001201061365 12.00 19-OCT-2023REKHA SATIJA RAJESH J 110 ASHOK CHOWK ADARSH NAGAR JAIPUR 302001INDIA JAIPUR 302001 12029900-01759819-200601 120.00 19-OCT-2023VAIBHAV BHOMIA ANIL 109 DHABAI JI KA KHURRAH RAMGANJ BAZAR JAIPUR JAIPUR 302003INDIA JAIPUR 302003 IN301330-20385404-00120571145 60.00 19-OCT-2023PRATAP SINGH NEGI PAN 1815 MANIHARON KA RASTA JAIPUR 302003 INDIA JAIPUR 302003 IN301160-30371678-45187 36.00 19-OCT-2023Santosh Kumar Gupta Mr A-41, Sita Rampuri Hide Ki Mori Galta Road Jaipur 302003INDIA Jaipur 302003 12043700-00026974-539010071066 360.00 19-OCT-2023SANGITA JAIN MrRAKESH H.NO.25004, MARUTI-KA-CHOK, MOTI SINGH BHOMIYA KA RASTA, JOHARI BAZAR JAIPUR 302003INDIA JAIPUR 302003 12010605-00234851-1600360 60.00 19-OCT-2023PRAKASH CHANDRA JAIN KIRAN PRAKASH DEEP BUILDING STATION ROAD JAIPUR JAIPUR 302006INDIA JAIPUR 302006 12044700-00113578-010010100444064 120.00 19-OCT-2023KAPIL GUPTA JAY 7 , TARA NAGAR AJMER ROAD JAIPUR 302006 INDIA JAIPUR 302006 IN301160-30078376-539010032362 120.00 19-OCT-2023PRASHANT GUPTA GOPAL 1-A VIDYUT NAGAR AJMER ROAD JAIPUR 302006INDIA JAIPUR 302006 IN302620-10107077-00249070000161 120.00 19-OCT-2023KRISHNA MARBLE ANDGRANITEPVTLTDNA 38, PATEL NAGAR, NEAR RAM MANDIR HAWA SARAK JAIPUR 302006INDIA JAIPUR 302006 12010605-00016361-81665 840.00 19-OCT-2023JITESH KUMAR RAWAT DWARKA 3/78 PARASRAM NAGAR DHER KA BALAJI JAIPUR 302012INDIA JAIPUR 302012 IN302236-10345286-11401 180.00 19-OCT-2023RAJESH KUMAR SONI POORAN PLOT NO 56 KGN BAGH HARNATHPURA JAIPUR 302012INDIA JAIPUR 302012 12041900-00198691-065101501730 240.00 19-OCT-2023GEETA SAINI OM 4A SHANTI PATH SANJAY COLONY, R.P.A. ROAD JAIPUR 302016INDIA JAIPUR 302016 IN302700-20131979-3980101411370 60.00 19-OCT-2023ASHOK KUMAR SHRI PLOT NO. 2 - DHA - 7 HOUSING BOARD SHASTRI NAGAR JAIPUR 302016INDIA JAIPUR 302016 IN302700-20083732-11894 240.00 19-OCT-2023ANITA SHAH RAJESH C-241 MALVIYA NAGAR JAIPUR 302017 INDIA JAIPUR 302017 IN302700-20185006-4120101413947 120.00 19-OCT-2023NEELAM AGARWAL MAHESH 3, VIKAS MARG MANSINGH PURA TONK ROAD JAIPUR 302018INDIA JAIPUR 302018 IN301160-30223667-01190012522 600.00 19-OCT-2023NARENDRA SINGH LODHA GULAB 18 JANPATH KISHAN NAGAR SHYAM NAGAR JAIPUR 302019INDIA JAIPUR 302019 IN301774-13538205-75105058094 60.00 19-OCT-2023RAM LAL BAGRA NATHU CO ESI DESPENERY NO 6 BARDWAJ BHAWAN SIKAR ROAD AMBABARY JAIPUR 302020INDIA JAIPUR 302020 13041400-00621320-001201545499 78.00 19-OCT-2023RAM CHANDRA BHATI CHETAN 50/405 RAJAT PATH MANSAROWAR JAIPUR 302020INDIA JAIPUR 302020 12034500-00210817-ODCLN20 24.00 19-OCT-2023NARENDRA KUMAR JAIN BHAG 213 CHANDLAI TEHSIL CHAKSU JAIPUR 303903 INDIA JAIPUR 303903 12014101-00028391-12383 120.00 19-OCT-2023RAKESH KUMAR NAHAR GAJ VILL-MASUDA MASUDA MASUDA 305623 INDIA AJMER 305623 12017701-00497204-0240101077782 480.00 19-OCT-2023SHANTI LAL JOSHI BHERU 422, PANERIYA KI MADRI, UDAIPUR UDAIPUR 313001INDIA UDAIPUR 313001 12013300-00006189-0111I80119001 8.40 19-OCT-2023MANJU AGARWAL GUPTASHIVPRASAD 22, MAYUR COMPLEX H.M. SEC-4 UDAIPUR 313002INDIA UDAIPUR 313002 IN302783-10009997-3160101442824 120.00 19-OCT-2023CHOTTEY LAL MAHESHCHANDHUFNA GEHLOT TRACTORS PVT LTD HINDAUN ROAD GANGAPUR CITY 322201INDIA SAWAI MADHOPUR322201 12012101-00547608-0110200000471 120.00 19-OCT-2023RAMESH PAREEK RAMAWTAR PO :: CHOMU PUROHITAN, VIA : KHATU SHYAMJI SIKAR 332605INDIA SIKAR 332605 12029200-00035186-11855 120.00 19-OCT-2023RAM PHAL DESH V P O BHALOTH, TEH BUHANA, DISTT JHUNJHUN JHUNJHUN 333515INDIA JHUJHUNU 333515 12030000-00464783-764010100010159 58.80 19-OCT-2023

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Page 123: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

NEELAM JAIN NITESH W/O NITESH ASANI ASANION KA CHOWK BIKANER 334001INDIA BIKANER 334001 12050500-00010256-0370101446297 60.00 19-OCT-2023SARANG CHAWLA MAHESH 51 NAGNECHI ROAD NEAR SHANI DEV MANDIR BIKANER 334001INDIA BIKANER 334001 12068500-00024621-5105972335 42.00 19-OCT-2023GAYATRI DEVI MODI SURAJ NEAR AMARSHAH PEER PHAD BAZAR BIKANER BIKANER 334001INDIA BIKANER 334001 12024700-00452415-068300301120009 12.00 19-OCT-2023RUKHSANA WALLI MASJID KE PASS RAMPURA BASTI LALGARH BIKANER 334002INDIA BIKANER 334002 IN301774-11645484-335010100036315 10.80 19-OCT-2023VIKAS SHARMA RAJENDER RCJT-8, CANAL COLONY, . HANUMANGARHJN. HANUMANGARH 335512INDIA HANUMANGARH335512 12012101-00468944-686010100004794 18.00 19-OCT-2023SATPAL GARG SH MUKAND LAL SURESH KUMAR 104 B, NEW MANDI HANUMANGARH TOWN HANUMANGARH TOWN 335513INDIA HANUMANGARH335513 12012101-00463338-1620101031813 240.00 19-OCT-2023VIRMA RAM CHOUDHARY BHOORA OUTSIDE NAGORI GATE DAMODAR COLONY JODHPUR 342001INDIA JODHPUR 342001 IN301485-10484232-0100149786 60.00 19-OCT-2023BHANA RAM CHOUDHARY POONA PUNJAB NATIONAL BANK SHASTRI NAGAR P T CIRCLE JODHPUR RAJASTHAN 342003INDIA JODHPUR 342003 IN300732-10122010-9417974 120.00 19-OCT-2023RAJABHAI G JADEJA GANGABHAI SHYAM APPT BL/1 GHANSHYAM NAGAR/2 RAJKOT RAJKOT 360001INDIA RAJKOT 360001 12048900-00061176-53011601122 180.00 19-OCT-2023PRAVINSINH AMARSINH JADEJA AMARSINH 6- RAMKRISHNA NAGAR NEAR ASHISH APARTMENT RAJKOT 360001INDIA RAJKOT 360001 12033200-00378742-471003001005718 90.00 19-OCT-2023VAGADIYA MANISH B B 2/11 GUNDAWADI SHREE HARI RAJKOT GUJARAT 360001INDIA RAJKOT 360001 IN300513-15030809-20543 60.00 19-OCT-2023KIRANKUMAR RAICHANDBHAIRUPANI RAICHANDBHAI DHARITREE B 101 BEHIND VIVEKANAND STATUE DR YAGNIK ROAD RAJKOT 360001INDIA RAJKOT 360001 12018000-00303264-575010015753 120.00 19-OCT-2023KIRANKUMAR RAICHANDBHAIRUPANI RAICHANDBHAI DHARITREE B 101 BEHIND VIVEKANAND STATUE DR YAGNIK ROAD RAJKOT 360001INDIA RAJKOT 360001 12018000-00303264-575010015753 120.00 19-OCT-2023Madhviben Paragbhai Joshi Paragbhai Gayatri Darshan Dena Bank Society Street No 4, Amin Marg Rajkot 360001INDIA RAJKOT 360001 12033300-00097656-SB01001025 4.80 19-OCT-2023MILAN BABU LALDHARDEV NA C 3/1 RADHA PARK OPP ROYAL TOWER STREET KALAVAD ROAD RAJKOT 360005INDIA RAJKOT 360005 12029900-00563431-01011200014509 12.00 19-OCT-2023MUKUNDRAI DAYALAL RAJYAGURU DAYALAL RAMRAKHIT 3, RAJHANS SOSA, RAIYA ROAD, RAJKOT 360007INDIA RAJKOT 360007 12036100-00001497-18800100002087 24.00 19-OCT-2023SURENDRA NATH JAYASWAL SHIVNARAYAN 103, MILLENIUM TOWERS, WADI PLOT PORBANDAR 360575INDIA PORBANDAR 360575 IN301549-18538232-02741600000363 60.00 19-OCT-2023BHARATIBEN GOPABHAI CHOVATIA GOPABHAI SUKHNATH PARA STREET NO 6 VRUNDAVAN AMRELI 365601INDIA AMRELI 365601 12033200-02513862-336010100006637 6.00 19-OCT-2023KHURSHID M RANGOONWALAA 2178 NEW MAHOLLAT STREET NO 15 NR NEW MOHALLAT PANCHKUVA AHMEDABAD 380001INDIA AHMEDABAD 380001 13041400-02312242-003010100590242 10.80 19-OCT-2023JYOTIBEN PRAKASHBHAIRAMCHANDANIPRAKASHBHAI 702/7 KABIRPANTH MARKET REVDI BAZAR AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301774-11018935-55069 240.00 19-OCT-2023MURTUJA ALI NTIRMIZI NASIRODDIN HOUSE NO. 575 HAIDARI MAIDAN, MOMNAWAD RAIKHAD AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301276-30019801-700520121051 180.00 19-OCT-2023NEELAM A AGARWAL CHATRESH 538 CAMP SADAR BAZAR DARIAPUR ZONE AHMEDABAD GUJARAT 380003INDIA AHMEDABAD 380003 IN302269-12133023-18496 112.80 19-OCT-2023BHAGUBHAI KASHIBHAI PATEL KASHIBHAI 14, PRUTHVI APARTMENT 20, JAIN SOCIETY, PRITAM NAGAR PALDI AHMEDABAD 380006INDIA AHMEDABAD 380006 IN303044-10010142-101026706006 1200.00 19-OCT-2023GUNVANTLAL AMULAKHBHAISHAH AMULAKHBHAI C/2 GHANSHYAMPARK OPP TRISHALA FLATS 17 ANANDNAGAR SOC BHATHA PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN301151-12408040-01190011796 120.00 19-OCT-2023MANOJBHAI GULABSINH RAJPUT GULABSINH B-29, MRUDAG APARTMENT, BH-VASNA GAM, AHMEDABAD 380007INDIA AHMEDABAD 380007 12042200-00072867-08010100016065 60.00 19-OCT-2023VIPUL HASMUKHBHAISHAH NA 8 AAKAR APPT JAWAHAR CHOWK MANINAGAR AHMEDABAD 380008INDIA AHMEDABAD 380008 12029900-05256380-080010100329293 21.60 19-OCT-2023MEENA SNEHAL SHAH DINESHKUMAR A-2-1 SHRADDHA APP WADAJ AHMEDABAD AHMEDABAD 380013INDIA AHMEDABAD 380013 12044700-01878490-16678 24.00 19-OCT-2023RAMESH KANAIYALAL BHERWANI KANAIYALAL G 104 GALAXY APPT NR GRAND BHAGWATI HOTEL BODARVE AHMEDABAD 380015INDIA AHMEDABAD 380015 12044700-04489178-032010100675284 6.00 19-OCT-2023RAMESH KANAIYALAL BHERWANI KANAIYALAL G 104 GALAXY APPT NR GRAND BHAGWATI HOTEL BODARVE AHMEDABAD 380015INDIA AHMEDABAD 380015 12044700-04489178-032010100675284 6.00 19-OCT-2023PRAVINCHANDRA SURTI NAGINDAS 26, HASUBHAI PARK NEAR JODHPUR GAM AHMEDABAD. 380015INDIA AHMEDABAD 380015 IN300652-10131398-10020458452 180.00 19-OCT-2023NARAYAN MULJIBHAI VALANI MULJIBHA 13, PALAK APPARTMENT OPP MAHADEV MANDIR BHUDARPURA, AMBAWADI AREA AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301321-10184520-SB15620 120.00 19-OCT-2023VORA JIVANBHAIKESHAVLALVORA CA-1, KRISHNA APPARTMENT, NR. KABADI NO-3, BEHRAMPURA, AHMEDABAD. 380022INDIA AHMEDABAD 380022 IN300343-10942453-14746 42.00 19-OCT-2023SHAH SUSHILABENSHAMBABUSHAH NETRU RAKSHA HOSPITAL, 6. TRIMURTI COMPLEX, BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10808069-1212011010452 120.00 19-OCT-2023PUNAMBEN RATHO PRAKASHSING 682/4472, G. H. B. BAPUNAGAR CHAR RASTA, NEW BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10551048-17905 60.00 19-OCT-2023Kanaiyalal S Prajapati Sendhabhai 46 DEVBHUMI SOC BH BAJRANG ASHRAM HIRAVADI RD BAPUNAGAR Ahmedabad 380024INDIA AHMEDABAD 380024 12033300-00037879-11670100026567 600.00 19-OCT-2023UMESH KANTIBHAI PATEL KANTIBHAI 53 BAJRANG SOC NR BAJRANG MANDIR B/H L B S STADIUM BAPUNAGAR AHMEDABAD 380024INDIA AHMEDABAD 380024 12033200-01203195-50280077 120.00 19-OCT-2023PATEL BABUBHAI GANESHBHAI GANESHBHAI 38, GANESH BHUVAN BALIYAVAS AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301485-10625617-18477 4.80 19-OCT-2023SURESHBHAI JAYANTIBHAI MAKVANA JAYANTIBHAI 9 NEW RAMANAND SOC NR ANAMIVIHAR SOC NR SHREEDHAR SOC DANILIMDA AHMEDABAD 380028INDIA AHMEDABAD 380028 IN301774-13094676-20485 60.00 19-OCT-2023BHAVSAR SACHIN P PRAHALADBHAI CHITRAKUT GIRAPARK SOCIETY VASTRAPUR RLY STATION ROAD VEJALPUR AHMEDABAD 380051INDIA AHMEDABAD 380051 IN301645-10455639-15950 30.00 19-OCT-2023SAJIDMOHAMAD JAINUDDIN MALEK JAINUDDIN A/1 SHAHIN SOC VEJALPUR NR AL HILAL SOC JUHAPURA AHMEDABAD 380051INDIA AHMEDABAD 380051 12045500-00059627-01190009586 120.00 19-OCT-2023HIREN PRAVINKUMARPANDIT PRAVINKUMAR 302, G N F C INFOTOWER, SARKHEJ GANDHINAGAR HIGHWAY BODAKDEV AHMEDABAD 380054INDIA AHMEDABAD 380054 IN302164-10136175-03061050001916 60.00 19-OCT-2023GULAMHUSEN GABHABHAI SAMEJA GABHABHAI A1/13 UNIT HILLS APTS NR F D HIGH SCHOOL SARKHEJ ROAD AHMEDABAD 380055INDIA AHMEDABAD 380055 IN300476-40146826-00481200004386 30.00 19-OCT-2023HARSHKUMAR CHIBBER NA 6 GOLDEN HOMES BEHIND GURUDWARA S G ROAD THALTEJ AHMEDABAD GUJARAT 380059INDIA AHMEDABAD 380059 IN303028-53342337-029501000714 36.00 19-OCT-2023BHAVESH SHAH BATUKBHAI B-12 , SURSAGAR APPT SATADHAR CROSS ROAD GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10797545-003010101085345 12.00 19-OCT-2023RONAKKUMAR HASMUKHBHAIPATEL HASMUKHBHAI 3 305 VANDEMATRAM FLATS NR SATTADHAR BUS STOP GHATLODIYA AHMEDABAD AHMEDABAD 380061INDIA AHMEDABAD 380061 12044700-01551237-23571 48.00 19-OCT-2023NITESH BHANUPRASADPATEL BHANUPRASAD B-1 SUPRABHAT APPARTMENTS NR GULAB TOWER THALTEJ AHMEDABAD AHMEDABAD 380061INDIA AHMEDABAD 380061 12044700-01253742-100090 21.60 19-OCT-2023FERNANDES JOSEPHEDWARDFERNANDES BLOCK NO.37 FLAT NO.444, RAGHUKUL APPT, NARANPURA SOLA ROAD, AHMEDABAD. 380063INDIA AHMEDABAD. 380063 IN300343-10826635-112941 600.00 19-OCT-2023KALPNABEN ANANTKUMARPATEL ANANTKUMAR 190/2276, PRATIKSHA APPARTMENT SOLA ROAD AHMEDABAD 380063INDIA AHMEDABAD 380063 IN301233-10136639-10646 60.00 19-OCT-2023PRAJAPATI HITESH AMRUTLAL AMRUTLAL OPP RLY STATION SARKHEJ ROAD SARKHEJ AHMEDABAD 382210INDIA AHMEDABAD 382210 IN301485-10343032-11172 60.00 19-OCT-2023BHARGAV M BHATT M 3 MOTHER ROHOUSE NR WATER TANK SARKHEJ AHMEDABAD GUJARAT 382210INDIA AHMEDABAD 382210 IN300214-12908109-03851050017216 30.00 19-OCT-2023YOGESH J SHAH JAGDISHCHANDRA NR BHARTIYAASHRAM HOTESHWER SOC SARKHEJ AHMEDABAD AHMEDABAD 382210INDIA AHMEDABAD 382210 12044700-01967365-11538 420.00 19-OCT-2023DALWANI LAXMICHAND SOBHRAJMAL DALWANI 71, A - WARD KUBERNAGAR NARODA AHMEDABAD 382340INDIA AHMEDABAD 382340 IN301485-10571416-000500100124083 360.00 19-OCT-2023SUBHASHBHAI M BHADANI MAGANBHAI 31 VAIBHAV PARK BH MANOHARVILA NIKOL NARODA ROAD AHMEDABAD 382415INDIA AHMEDABAD 382415 12034100-00136101-572835 36.00 19-OCT-2023HASMUKHBHAI A PATEL AMRUTBHAI C 51 JAY SOMNATH SOC VASTRAL NAGARPALIKA 33 AHMEDABAD 382418INDIA AHMEDABAD 382418 IN301774-13145307-080010100251099 30.00 19-OCT-2023JAYESHBHAI THOBHANBHAIPATEL THOBHANBHAI 18 KISHNA PARK NR ARPAN SCHOOL VASTRAL AHMEDABAD 382418INDIA AHMEDABAD 382418 IN301774-12692046-36961 120.00 19-OCT-2023ANIL KISHORBHAI RATHOD KISHORBHAI 112, SHYAM BUNGALOWS-1, CHANDKHEDA AHMEDABAD 382424INDIA AHMEDABAD 382424 16014800-00250468-071104000201780 60.00 19-OCT-2023RAJESH CHIMANLAL SOLANKI CHIMANLAL LAVINGIYA FALI, TA. DHANDHUKA AHMEDABAD 382460INDIA AHMEDABAD 382460 12026800-00040862-03280100012636 120.00 19-OCT-2023

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Page 124: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAYGOR JIGNESHDEVRAJBHAIRAYGOR 234/3,GAJARAJ SOCIETY CHANDLODIA AHMEDABAD AHMEDABAD 382481INDIA AHMEDABAD 382481 IN300870-30012522-SB234699 30.00 19-OCT-2023SAMKIT PANKAJBHAI SHAH PANKAJBHAI 154 VARDHMANNAGAR KALOL GANDHINAGAR KALOL KALOL 382721INDIA KALOL 382721 12044700-01930710-032010100418430 120.00 19-OCT-2023AMIT MAFATLAL SATHWARA MAFATLAL 10-2 BRAHMAN WAS-MAHADEV LADOL TA - VIJAPUR DI - MESHANA LADOL 382840INDIA MAHESANA 382840 12033200-02886738-05321000024560 120.00 19-OCT-2023HEMANG JINABHAI CHAUHANHUF JINABHAI M/19/133 AZAD APPTS PART II NR. AZAD SOC AMBAWADI AHMEDABAD 383001INDIA SABARKANTHA383001 12032300-00043318-700720122969 840.00 19-OCT-2023AMRIT KESHABHAI PATEL KESHABHAI AT-JUNI VASANI, POST:UNTERDA, TA:BAYAD DIST: SABARKANTHA BAYAD 383325INDIA SABARKANTHA383325 12010700-00228642-032010100276429 30.00 19-OCT-2023GAJENDRAKUMAR HIRALAL RAVAL HIRALAL KALYAN SOCIETY MODHERA ROAD TA AND DIST MEHSANA MEHSANA 384001INDIA MAHESANA 384001 12044700-02146328-130010100035662 6.00 19-OCT-2023PATEL JITENDRAKUMARKANTIBHAIPATEL 5, PATIDARNAGAR SOCIETY, DHOBIHGAT, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-11064303-25041 240.00 19-OCT-2023BHAICHANDBHAI AMUBHAI FOSHI AMUBHAI AT AND PO-VEDANCHA TA-PALANPUR DIST-BANASKANTHA PALANPUR 385001INDIA BANASKANTHA385001 12033200-00674814-03351000054259 120.00 19-OCT-2023MUKESHBHAI N PARMAR NAROTAMDAS AT AND PO PILUCHA MOCHIVAS TA VADGAM DI B K VADGAM 385410INDIA BANASKANTHA385410 IN300484-12959622-256010100078658 60.00 19-OCT-2023MAHIPALSINH PRATAPSINH PARMAR PRATAPSINH A 6/B SARDAR NAGAR OVER BRIDGE NADIAD 387002INDIA KHEDA 387002 IN301774-11596298-00671140000274 1.20 19-OCT-2023PRAKASHCHANDRA MANILAL DESAI MANILAL KALYAN SOCIETY DAHOD DAHOD 389151 INDIA DAHOD 389151 IN301151-22857184-07851530000015 12.00 19-OCT-2023RAJENDRA KASHINATH TARTE KASHINATH 3, SAINATHDHAM APPARTMENT NAZARPAGA LANE LAKDI POOL, DANDIA BAZAR VADODARA 390001INDIA VADODARA 390001 IN301991-10782678-01014039 240.00 19-OCT-2023RAJENDRA KASHINATH TARTE KASHINATH 3, SAINATHDHAM APPARTMENT NAZARPAGA LANE LAKDI POOL, DANDIA BAZAR VADODARA 390001INDIA VADODARA 390001 IN301991-10782678-01014039 240.00 19-OCT-2023PATEL NEELABEN JATINKUMAR PATEL TAKSH TRADING CO. 10, SHREENIVAS CHAMBER LAKDIPUL, DANDIA BAZAR VADODARA 390001INDIA VADODARA 390001 13016700-00424765-SB01017484 120.00 19-OCT-2023HITESH YASHWANT RAWAL YASHWANT 2/11, SHIVSHAKTI NAGAR, OPP, POLICE LINE, AKOTA ROAD, VADODARA 390005INDIA VADODARA 390005 12044400-00028170-14096 13.20 19-OCT-2023RASIKA SHAH RAJNIKANT 39, PRAKASHNAGAR 1ST FLOOR KARELIBAUG VADODARA 390006INDIA VADODARA 390006 13016700-00445874-SB26520100003521 6.00 19-OCT-2023DINESH PAL SINGH SHRI BUILDING NO. 3, FLAT NO 303, SHILALEKH SOCIETY, ALKAPURI, VADODARA 390007INDIA VADODARA 390007 IN302269-10390174-0000038104000078180 60.00 19-OCT-2023MADAN MOHAN CPANDIT CHARANLAL 337 CENTRAL REVENUE COLONY RACE COURSE CIRCLE BARODA 390007INDIA VADODARA 390007 12042800-00012860-3007529237 120.00 19-OCT-2023SHEKHAR SHARADCHANDRABHAGWAT SHARADCHANDRA SF 203 SHRUSHTI FLAT TOWNSHIP 1 NR SUBODH NAGAR MANJALPUR VADODARA 390011INDIA VADODARA 390011 IN301151-24358422-03891000028291 1.20 19-OCT-2023ASHWIN SHETH KRISHNAKANT '' VRUJ '' 1, I O C NAGAR OLD PADRA ROAD PO-VIDHUTNAGAR VADODARA 390015INDIA PO-VIDHUTNAGAR VADODARA390015 IN300394-14423333-1180101412377 120.00 19-OCT-2023PRATIBHA J MANKAD JAGRAT A 13 NITI PARK SOCIETY DIWALIPURA VADODARA GUJARAT 390015INDIA VADODARA 390015 IN300183-10995443-SB301004923 120.00 19-OCT-2023RASHMIKABEN JAYESHKUMARPATEL NA 5/A Silver Plaza Old Padra Road Vadodara Vadodara 390015INDIA Vadodara 390015 12029900-05534188-SB01711847 90.00 19-OCT-2023VEENA ANAND KAMBLE JAYPRAKASH D 25 JAYNIDHI TOWNSHIP DIWALIPURA OLD PADRA ROAD VADODARA 390015INDIA VADODARA 390015 13041400-05571972-SB2137 60.00 19-OCT-2023ASHISH MAHENDRA DESAI DESAI B/50 JAYNARAYAN SOCIETY BH. BAPU DARGAH KARUDIA ROAD GORWA VADODARA 390016INDIA VADODARA 390016 13016700-00575619-10040883477 60.00 19-OCT-2023MOHAMMEDJUNED MOHAMMED RASHIDDAWAWALAMOHD BAKRI POLE MOGALWADA PANIGATE VADODARA 390017INDIA VADODARA 390017 13016700-00311801-01190029736 30.00 19-OCT-2023MOIZ MANSOORBHAIVASADWALA MANSOORBHAI BLOCK NO.248-249, DHANANI PARK NO-3, MEMON COLONY AJWA ROAD, VADODARA 390019INDIA VADODARA 390019 13016700-00524158-01190008755 120.00 19-OCT-2023SHAH NIKHILBHAI INDRAVADAN INDRAVADAN B - 61 VRUNDAVAN PARK SOCIETY B/H. BRIGHT SCHOOL VIP ROAD KARELIBAUG VADODARA 390019INDIA VADODARA 390019 13016700-00346556-11987 24.00 19-OCT-2023GAJENDRAKUMAR SUMANBHAI PATEL SUMANBHAI B-19-20 LINK ROAD NR RAMDEV PIR TEMPLE YOGESHWAR NAGAR BHARUCH 392001INDIA BHARUCH 392001 IN301774-11674606-450010100059343 120.00 19-OCT-2023GAJENDRAKUMAR SUMANBHAI PATEL SUMANBHAI B-19-20 LINK ROAD NR RAMDEV PIR TEMPLE YOGESHWAR NAGAR BHARUCH 392001INDIA BHARUCH 392001 IN301774-11674606-450010100059343 120.00 19-OCT-2023KALPANABEN TARESHKUMARGANDHI TARESHKUMAR 102 VAIKUNTH APPT CHIKUWADI ANKLESHWAR GUJARAT 393001INDIA BHARUCH 393001 IN300513-13886024-013010100538909 120.00 19-OCT-2023ROBERT ARUL JOHN ARUL RCL 25/2 500QTRS NEAR PETROFILS TOWNSHIP SARDAR PARK ANKLESHWAR GUJARAT 393002INDIA BHARUCH 393002 IN300513-15836470-458010100067087 2.40 19-OCT-2023PIYUSHBHAI SHINGALA POPATBHAI 138 SWAGAT SOC SIMADA GAM SURAT SURAT 394210INDIA SURAT 394210 12024700-00435674-66021543964 30.00 19-OCT-2023RAKESH SOHANLAL SHAH SOHANLAL B 50 THAKOR PARK SOC OPP SOURH ZONE UDHNA SURAT 394210INDIA SURAT 394210 IN301774-11946752-704785 60.00 19-OCT-2023PENDHARKAR SANTOSHBHAIJ J 37, AMBIKA NAGAR PANDESAR UDHNA SURAT 394210INDIA SURAT 394210 IN300958-10112569-705647 42.00 19-OCT-2023MEERABEN BAJIRAO DESALE BAHIRAO 312-2 HARINAGAR-2 UDHNA SURAT SURAT 394210INDIA SURAT 394210 12044700-02469135-116638 16.80 19-OCT-2023MINABEN DILIPBHAIBHIMANIGAVANJIBHAI 106, SURBHI PALACE PUNA - 146 TAL CHORYASI TALUKO SURAT, GUJARAT 394211INDIA SURAT, GUJARAT394211 IN300079-10390366-10416 120.00 19-OCT-2023BHARATBHAI DHIRUBHAI GAJERA DHIRUBHAI B-48, AYODHYA NAGAR, VI-A PUNA-60 PUNA TAL CHORYASI TALUKO SURAT 394211INDIA SURAT 394211 12023000-00206176-27751 216.00 19-OCT-2023JAGDISHBHAI KANANI K 7 SATYAM RAW HOUSE PAL ROAD SURAT GUJARAT 394510INDIA SURAT 394510 IN300513-14715429-28404 10.80 19-OCT-2023KIRAN SHAMBHUDAYALAGARWAL SOHANLAL 203 BRIGHT HOUSE OPP OLYMPIC TOWER ATHWALINES SURAT 395001INDIA SURAT 395001 IN300757-11704845-005201522644 18.00 19-OCT-2023KAJAL NAHATA ARVIND C/O ARVIND NAHATA SHOP NO D-3191/3192 MILLENIUM TEXTILES MARKET RING ROAD SURAT 395002INDIA SURAT 395002 IN300610-10688281-510010074277 60.00 19-OCT-2023ANUP CHANDANMALNAHATA CHANDANNAL NO 1109 RAJITILAK CO-OP HSG.SOC. BLDG R OPP. VAISHALI BUNGLOW CITY LIGHT SURAT 395002INDIA SURAT 395002 IN300610-11012428-510010078235 60.00 19-OCT-2023MANJIBHAI D PATEL DEVJIBHAI 310,NARAYAN NAGAR SINGANPORE ROAD KATARGAM SURAT 395003INDIA SURAT 395003 IN300425-10027664-10745 360.00 19-OCT-2023KANTILAL RAMJIBHAI DASTANWALA RAMJIBHAI 7-HEM TARACEAPPARTMENT SOMNATH MAHADEV ROAD OLD UMARA JAKAT NAKA SURAT 395003INDIA SURAT 395003 12048800-00046722-11461 70.80 19-OCT-2023SANJAY PAREKH CHHAGAN 857 PRABHAT FALIA KATARGAM SURAT 395004INDIA SURAT 395004 IN301774-10429161-13494 60.00 19-OCT-2023JAGDISHCHANDRA MOHANBHAI SUTARIA MOHANBHAI A 55 JIVANDHARA APPT HARI OM SOC KATARGAM ROAD SURAT 395004INDIA SURAT 395004 IN301774-12562606-33332 60.00 19-OCT-2023ASHOKBHAI MOHANBHAI SUTARIYA MOHANBHAI 202, A/55, JIVANDHARA APT., HARI OM SOCIETY, KATARGAM ROAD, SURAT 395004INDIA SURAT 395004 12043100-00011283-60100 562.80 19-OCT-2023NIRANJANABEN CHANDRAKANTSONI CHADRAKANT 304 , VAIBHAV COMPLEX , NILAM BAUG SOCIETY , HIRA BAUG , VARACHHA ROAD , SURAT 395004INDIA SURAT 395004 12041500-00132641-14539 120.00 19-OCT-2023NATVARLAL HARGOVINDASPATEL HARGOVANDAS 4 Dangigbv Society Katargam Main Road Surat 395004INDIA SURAT 395004 12029900-05591076-501741 60.00 19-OCT-2023KANUBHAI MANILAL PATEL MANILAL 7 8 Harihar Farsan Mart Nr Hari Om Bunglow Katargam Road Surat 395004INDIA SURAT 395004 12029900-05596401-16808 60.00 19-OCT-2023RAJESH MANGUBHAI PATEL MANGUBHAI 83/84, NAVJIVAN SOC., NR. MOTI BAHUCHARAJI, VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00052034-19317 30.00 19-OCT-2023RINKU TOTARAM KHERAJANI TOTARAM 95 KOTIYAR NAGAR SOCIETY RANDER ROAD SURAT 395005INDIA SURAT 395005 IN301774-11856322-03450000006494 120.00 19-OCT-2023MAHESH R ALAGIYA R 228 NEW SHAKTI VIJAY SOCIETY, DHOLI KUI, VARACHHA ROAD SURAT, GUJARAT 395006INDIA SURAT 395006 IN302269-11929471-31810 74.40 19-OCT-2023SANGEETABEN BIPINBHAI MIYANI BABUBHAI 78, G. R. FLOOR AMBIKA VIJAY SOCIETY NR. J. K. PETROL PUMP, VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301991-10441690-12515 60.00 19-OCT-2023JAYSUKHBHAI B RANPARIYA BAVACHANDBHAI B/135, PRAMUKH CHHAYA R HOU. PUNA VILLAGE, VEDCHHA TALUKA CHORASI SURAT 395006INDIA SURAT 395006 IN301991-10480104-10986 60.00 19-OCT-2023ASHWINBHAI PATEL P 01 MADHUR JYOT APT., 104 VIVEKANAND SOC., SURAT SURAT 395006INDIA SURAT 395006 12034400-00145348-22340 360.00 19-OCT-2023DIVYESHBHAI VALLABHBHAIPAMBHAR VALLABHBHAI 82, YOGIKRUPA SOCIETY, B/S PANCHVATI RAW HOUSE, SURAT 395006INDIA SURAT 395006 12036100-00044554-40517 60.00 19-OCT-2023ALPESH BABUBHAI GHEVARIYA BABUBHAI A/16, RAMKRISHNA SOCIETY-1, KARANG-3 SURAT 395006INDIA SURAT 395006 12041500-00243004-578011016159 60.00 19-OCT-2023

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Page 125: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

KISHANLAL RAMLAL BHATI RAMLAL 323, RESHAM BHAVAN APT., B/H KUBER NAGAR, NARANJ, SURAT 395006INDIA SURAT 395006 12043100-00043949-11095 60.00 19-OCT-2023SANJAY M RUDANI M 199 DHARM RAJ PARK SOC AKAR SPORT CLUB ROAD SIMADA SURAT SURAT 395006INDIA SURAT 395006 12044700-00120243-10461 49.20 19-OCT-2023MEHUL BHAI DVASOYA NA L-5, SAHJANAND COMPLEX, VARACHHA ROAD, SURAT 395006INDIA SURAT 395006 12044700-01559766-05331000031960 38.40 19-OCT-2023MUKESHKUMAR GOVINDBHAI TALAVIYA GOVINDBHAI 13 SHARDA VIHAR SOC A K ROAD SURAT 395006INDIA SURAT 395006 12033200-01081547-12051 12.00 19-OCT-2023ALPESH GOVINDBHAI DAYANI NA 199 NAVI SHAKTI VIJAY SOC VARACHHA SURAT 395006INDIA SURAT 395006 12029900-03992091-02511000074565 3.60 19-OCT-2023VARSHABEN A SAVALIA S B-62 TRIKAM NAGAR 1 NEAR RAJ MAHAL CINEMA LAMBY HNUMAN ROAD SURAT 395006INDIA SURAT 395006 12033200-03355290-11075 2.40 19-OCT-2023ANURADHA BANSAL DAYANAND 4-A MEGH SARMAN APPT NO 1 NEAR TEAM PUNTH BHAWAN CITY LIGHT SURAT 395007INDIA SURAT 395007 IN300610-10667480-510010046513 600.00 19-OCT-2023RAJNI PUSHPENDRA JAIN PUSHPENDRA 403 ANMOL COMPLEX OPP RADHEY NAGAR PARLE POINT SURAT GUJARAT 395007INDIA SURAT 395007 IN300214-16630856-578010019688 120.00 19-OCT-2023HEMANGINI RANCHHODBHAIUMRIGAR RANCHHODBHAI 7 235 PADAR MOHALLO AT UMRA TA CHORYASI DIST SURAT SURAT 395007INDIA SURAT 395007 IN300214-12707526-006557 60.00 19-OCT-2023JUGALKISHORE CHANDAK HARIKISHAN 102, SUDEV APTS., CITYLIGHT, SURAT 395007 INDIA SURAT 395007 12010900-02378242-417385 120.00 19-OCT-2023SHYAM SUNDER SARDAHUF NA B-303 HARE KRISHNA COMPLEX OPP. TO CHANDAN PARK CITY LIGHT SURAT 395007INDIA SURAT 395007 12010600-01044019-660901431859 60.00 19-OCT-2023MUNENDRA SINGH CHAUHAN JOME D-101 , PRAJEET APARTMENT , B/H NEHRU NAGAR , UMRA ROAD , SURAT 395007INDIA SURAT 395007 12041500-00031231-578010015404 60.00 19-OCT-2023MUNENDRA SINGH CHAUHAN JOME D-101 , PRAJEET APARTMENT , B/H NEHRU NAGAR , UMRA ROAD , SURAT 395007INDIA SURAT 395007 12041500-00031231-578010015404 60.00 19-OCT-2023MOHD ABID MOHDAMINTELIMOHD A 208 SHILPRAJ APT B/H DHANMORA COMPLEX ADAJAN PATIYA RANDER ROAD SURAT 395009INDIA SURAT 395009 IN302236-11119097-65010069393 62.40 19-OCT-2023HARSHAD PRABHUDAS THAKKAR PRABHUDAS 2 GAYATRI 2 ADAJAN ROAD SURAT 395009 INDIA SURAT 395009 IN301774-12830597-001058 60.00 19-OCT-2023PRANAV BHUPENDRA JARIWALA BHUPENDRA A 901 SURYA APPARTMENT CITY LIGHT ROAD SURAT 395009INDIA SURAT 395009 12033300-00603101-304006422828 3600.00 19-OCT-2023VIMLABEN JAYDEVBHAI PATEL JAYDEVBHAI 602, RIVER PALACE, MAKANJI PARK, ADAJAN PATIA SURAT 395009INDIA SURAT 395009 13023400-00211300-05331000026573 120.00 19-OCT-2023HARSHADBHAI VASANTLAL SHAH VASANTLAL B-204, LAXMI DARSHAN APTS., NR. MERULAXMI TEMPLE, TADWADI , RANDER ROAD SURAT 395009INDIA SURAT 395009 12041500-00045578-225450 45.60 19-OCT-2023ARUNABEN MANSUKHBHAIPATEL MANSUKHBHAI 74, PUSPAK SOC., PALANPUR PATIA, PALANPUR ROAD, SURAT 395009INDIA SURAT 395009 12044000-00021238-208979 30.00 19-OCT-2023BUNHA KANUBHAI F FULABHAI 193 SANTOSHI NAGAR OPP. BHARAT NAGAR KARANJ DIST - SURAT 395010INDIA SURAT 395010 IN301485-10577693-10474 30.00 19-OCT-2023MANHARBHAI BHIKHUBHAI At AND P O NAROLI VIA BHILAD (W/R) BRAHMIN FALIYA DADRA NAGER HAVELI (UT) NAROLI 396235INDIA NAGER HAVELI (UT) NAROLI396235 IN301516-10212096-10990100706027 60.00 19-OCT-2023RINKESH RAMANBHAI PRAJAPATI RAMANBHAI C/O JANAK DESAI DESAIWAD ZANDA CHAWK KHERGAM TA CHIKHLI NAVSARI 396445INDIA NAVSARI 396445 12019101-00306324-909010034747534 54.00 19-OCT-2023CHIRAG ASHOKBHAI VAIDYA A MAFATLAL DENIM LTD, VIJALPORE ROAD, NEAR STATION, NAVSARI 396445INDIA NAVSARI 396445 12041500-00353157-01351050024336 120.00 19-OCT-2023LALIT JAIN HANWANT 333 S V P ROAD SHREE NIWAS BLDG 3RD FLOOR BLOCK NO 4 MUMBAI 400004INDIA MUMBAI 400004 IN300214-10325909-5601489114 120.00 19-OCT-2023RUTUL VASANTBHAI JOGANI VASANTBHAI 65/A POPULAR ARCADE OPERA HOUSE CHANRNI ROAD MUMBAI 400004INDIA MUMBAI 400004 IN300020-11474128-12000111886 30.00 19-OCT-2023VILAS MARUTI JAMBHLE MARUTI 5TH KAMBHARWADA 101-103 DWAWAL BLDG 2ND FLOOR R NO 17 MUMBAI 400004INDIA MUMBAI 400004 12010800-00013878-SB3131 120.00 19-OCT-2023MAHIPAL JETHMALJI JAIN JETHMALJI 23, SADASHIV LANE, VORA BLDG, 1ST FLOOR, ROOM NO. 13, V. P. ROAD, MUMBAI 400004INDIA MUMBAI 400004 12017500-00132271-103551 60.00 19-OCT-2023IQBAL ABDULLA OLIA ABDULLA 19 MODERN FLATS 128 WODEHOUSE ROAD MUMBAI 400005INDIA MUMBAI 400005 IN300644-10071271-385837 60.00 19-OCT-2023IQBAL ABDULLA OLIA ABDULLA 19 MODERN FLATS 128 WODEHOUSE ROAD MUMBAI 400005INDIA MUMBAI 400005 IN300644-10071271-385837 60.00 19-OCT-2023Vijay Vitthalrao Surya Vitthalrao Police Officers Qtrs, Ground Floor NR Gumdevi Police Station Mumbai 400007INDIA MUMBAI 400007 IN302978-10135470-01190045848 12.00 19-OCT-2023ABDULNASIR ABDULMAJID KHAN ABDULMAJID VAISHALI B WING 1ST FLR FLAT NO105 OPP MAZGOAN TEL EXCHANGE LOVE LANE MUMBAI 400010INDIA MUMBAI 400010 12034600-00188247-00910100021396 60.00 19-OCT-2023DHAVANI KIRIT KAMDAR KIRIT GUNDECHA GARDEN FLAT NO E 401 4TH FLOOR OPP GANESH TALKIES LALBAUG MUMBAI MUMBAI MAHARASHTRA 400012INDIA MUMBAI 400012 IN303719-10995869-122705000199 120.00 19-OCT-2023SAMEER SATTAR SARVAIYA ABDUL TAINWALA HOUSE ROOM NO 1 DANA GALI MAHIM MUMBAI 400016INDIA MUMBAI 400016 12033200-02598466-22130 42.00 19-OCT-2023ROHAN JATHANNA W C/O ABN AMRO BANK 82 SAKHAR BHAVAN NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 IN300644-10017446-416772 600.00 19-OCT-2023PREM PRAKASH RAM GODFREY PHILIPS INDIA LTD KERMANI BUILDING DR D N ROAD MUMBAI 400021INDIA MUMBAI 400021 IN302201-10799182-5156276113 38.40 19-OCT-2023JITENDRA NATH PATI UPENDRA FLAT NO. A-2 -605, SBI OFFICER QUARTERS, SAMRIDDHI, SION- KOLIWADA ROAD, SION (E), MUMBAI 400022INDIA MUMBAI 400022 12035000-00101363-01090081225 12.00 19-OCT-2023SATYAWAN SITARAM SAWANT SITARAM 7/26, SAISHAKTI CHS. LTD., SHIVSHRUSHTI ROAD, KURLA (EAST) MUMBAI 400024INDIA MUMBAI 400024 12011200-00201545-906054 30.00 19-OCT-2023SATWANT SINGH SHIV A-193 TWIN TOWERS PRABHADEVI MUMBAI 400025INDIA MUMBAI 400025 12037900-00031447-374009300006026 60.00 19-OCT-2023SUNIL MANSUKHLALJAIN MANSUKHLAL 14 4 BHAVANI SHANKAR CO OP HSG SOC BHAVANI SHANKAR RD DADAR MUMBAI 400028INDIA MUMBAI 400028 IN303116-10133558-57910010008921 240.00 19-OCT-2023RAJESH RAMJI JITIYA RAMJI DMJ-32, TULSIWADI, BEHIND H BLOCK CHAWL, B N RATHOD MARG, TARDEO, MUMBAI 400034INDIA MUMBAI 400034 IN302269-11632456-062010100211703 12.00 19-OCT-2023NIRMALA H HELIYA HANSRAJ TULSIWADI APPROACH ROAD DMH 120 TARDEO, MUMBAI 400034INDIA MUMBAI 400034 IN301330-18253356-0102207166 30.00 19-OCT-2023SONIA AMEESH MEHTA AMEESH 5/2, KESHAV NIVAS, 20 NAPEAN SEA ROAD MUMBAI MUMBAI 400036INDIA MUMBAI 400036 12032500-00008701-030434 600.00 19-OCT-2023IAN ANDREW ROBERTSON NA TRILOK B17DR AMBEDKAR ROAD BANDRA MUMBAI MUMBAI 400050INDIA MUMBAI 400050 IN300749-10113414-009411100006174 120.00 19-OCT-2023DEEPAK DAYAL CHAUHAN DAYAL FLAT NO.3, BLDG.NO.1, MAHESHWAR KIRAN CO.HSG.SOC.LTD BASANT STREET, SANTACRUZ(W), MUMBAI 400054INDIA MUMBAI 400054 12019700-00002967-24692 240.00 19-OCT-2023SHILPI NIRAV SHAH NIRAV F-31,GRD FLOOR, CHANDAN MAHAL CHS, NR V.N.DESAI MUN HOSPITAL SANTACRUZ (E) MUMBAI 400055INDIA MUMBAI 400055 12041500-00074871-135204 30.00 19-OCT-2023TEJAS KIRTIKUMAR DOSHI KIRTIKUMAR 302, NEELMANI, 1ST BAPU BHAI VASI ROAD, VILEPARLE (W), MUMBAI 400056INDIA MUMBAI 400056 12028100-00040775-1010563 300.00 19-OCT-2023RANJANA PHANASGAONKAR RAGHUNATH C/O G L JAMSANDEKAR 5 NILAMBARI AZAD RD VIR MAKARAND GHANEKAR MARG VILEPARLE EAST MUMBAI MAHARASHTRA 400057INDIA MUMBAI 400057 IN300513-12508935-12935 12.00 19-OCT-2023RAIHAN MOHAMUD ABDUL MOHAMUD 604 6TH FLOOR MARY ELLAN MAHATRAPAD RD OFF CEASAR RD NEAR CA ANDHERI WEST MUMBAI 400058INDIA MUMBAI 400058 IN300513-11771956-10000004840 120.00 19-OCT-2023Rakesh Jagdish Devpura NA New Andheri Ramgad, Sitawadi, Highway Tekdi, Jogeshwari (East) Mumbai 400060INDIA MUMBAI 400060 12029700-00125444-31729 120.00 19-OCT-2023JASLOK KANTILAL SONI KANTILAL 5/1 BANSRAJ SINGH CHAWL PRATAP NAGAR CAVES ROAD JOGESHWARI - EAST MUMBAI 400060INDIA MUMBAI 400060 12024700-00208441-028685 24.00 19-OCT-2023Sajjid Hajibhai Agwan Hajibhai 15/144 Motilal Nagar 3 Goregaon West Mumbai 400062INDIA MUMBAI 400062 IN300095-11324690-034474 240.00 19-OCT-2023RAJAN MATHURADASSHAH MATHURADAS 1602, LABURNUM, 15TH FLOOR MAHINDRA GARDENS S. V. ROAD, GOREGOAN (W) MUMBAI 400062INDIA MUMBAI 400062 IN302105-10094720-19979 180.00 19-OCT-2023DINESH MULTANMAL JAIN MULTANMAL FLAT A/502, NILGIRI APARTMENT. S.V ROAD,MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12023000-00267132-63007880998 600.00 19-OCT-2023PRITI DEEPAKKUMARSHAH DEEPAKKUMAR 203 MANISH KUNJ RAMCHANDRA LANE MALAD (W) MUMBAI 400064INDIA MUMBAI 400064 12023000-00399744-107112 240.00 19-OCT-2023URVASHI SHAH RAJESH A/1, KAPOL HOUSING SOCIETY MARVE ROAD MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12042000-00015586-20209 120.00 19-OCT-2023PANKAJKUMAR KANTILAL JOGANI KANTILAL B/35,BARIA APARTMENT, 2ND FLOOR,MARWARI CHAWL, S V ROAD,MALAD WEST, MUMBAI 400064INDIA MUMBAI 400064 12020000-00227414-1269519625 9.60 19-OCT-2023PADMINI DHARMENDRASINHJHALA DHARMENDRASINH 8-B KRIPA DHAM KARTER ROAD NO 2 BORIVALI (E) MUMBAI 400066INDIA MUMBAI 400066 12010800-00035387-19538 120.00 19-OCT-2023

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Page 126: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

GAJANAN PARAMESHWARHEGDE PARAMESHWAR E 302 LATA ANNEXE KULUPWADI RD BORIVALI E MUMBAI 400066INDIA MUMBAI 400066 12033200-00510351-11331 1.20 19-OCT-2023MR BHAVIN NKHORASIA MR 402 B GOPAL BAUG SHANTILAL MODI CROSS ROAD NO 2 IRANI WADI KANDIVLI WEST MUMBAI 400067INDIA MUMBAI 400067 IN300513-12497865-062010100099943 12.00 19-OCT-2023BHARTI VIJAY MEHTA VIJAY MEHTA VIJAY JASWANTRAI, 503 GREEN GOVIND SHANKAR LANE, KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 12044700-00054219-001101500406 180.00 19-OCT-2023KUNAL CHHAGAN JADHAV CHHAGAN FLT NO 2 KANDIVALI POLICE OFFICER VASAHAT TYPE 4 S V RD KND W NR KANDIVALI POLCE STN MUMBAI 400067INDIA MUMBAI 400067 12033200-01498888-21940 30.00 19-OCT-2023NARESH DHANJI KATUDIA DHANJI FLAT NO.D/705 7TH FLOOR SURBHI COMPLEX M G ROAD KANDIVALI (W) MUMBAI 400067INDIA MUMBAI 400067 12010600-00953921-01190008026 24.00 19-OCT-2023swapna purohit vishnu a-601,blue oasis 1,blue empire complex,mahavir nagar extn. kandivali [w] mumbai mumbai 400067INDIA MUMBAI 400067 13017600-00906486-400043017 12.00 19-OCT-2023JULIE FERNANDES MICHAEL C 302 BHAKTI COMPLEX C H S LTD NEW LINK ROAD KANDERPADA DAHISAR WEST MUMBAI 400068INDIA MUMBAI 400068 IN302603-10109250-SB01015291 30.00 19-OCT-2023NEHA MANOJ KAWARE NA C 502 PANCHAMRUT NL COMPLEX NR MUGRANESHWAR MAHADEV MANDIR DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 12033200-04055217-10100300000033311 3.60 19-OCT-2023APURVA SUKTHANKAR ASHISH B/308 DEV DEVESHWAR CO OP HSG SOC RAJARSHI SHAHU MAHARAJ CROSS ROAD ANDHERI EAST MUMBAI 400069INDIA MUMBAI 400069 IN300757-10962347-01190030411 480.00 19-OCT-2023K INDRANI S 606, SAIDEEP BLDG , SINDHI SOCIETY CHEMBUR 400071INDIA MUMBAI 400071 IN300239-11339744-107917 30.00 19-OCT-2023SUSHILA SOLANKI OM 10 USHA KIRAN BUILDING NO 136 GARODIA NAGAR NR PUSHPAK HOTEL GHATKOPER E MUMBAI 400077INDIA MUMBAI 400077 IN302902-42289147-002601048031 12.00 19-OCT-2023MADHURI INDRAMANI MISHRA S 58, VIDYA NIWAS, BHATIPADA X RD, BHANDUP W, MUMBAI 400078INDIA MUMBAI 400078 IN302269-11197924-01190050371 24.00 19-OCT-2023MADHURI INDRAMANI MISHRA S 58, VIDYA NIWAS, BHATIPADA X RD, BHANDUP W, MUMBAI 400078INDIA MUMBAI 400078 IN302269-11197924-01190050371 24.00 19-OCT-2023SACHIN S MALVANKAR SAKHARAM R NO 1 BRAMHA DANRE CHAWL SAMARTH NAGAR J M ROAD BHANDUP MUMBAI 400078INDIA MUMBAI 400078 IN303028-54029964-002601529924 6.00 19-OCT-2023LAXMIBEN SHANTILAL SHAH SHANTILAL A 16 NEM VIHAR APTS 3RD FLOOR ROOM NO 1160 MURAR ROAD MULUND WEST MUMBAI 400080INDIA MUMBAI 400080 IN303116-10170385-541001 120.00 19-OCT-2023KRISHNA SURAJMAL NA KRISHNA KRUPA BUILDING JAGDUSHNAGAR GHATKOPAR W MUMBAI 400086INDIA MUMBAI 400086 IN302679-32386189-002601043762 12.00 19-OCT-2023SMITHA VIVEK SAPALIGA VIVEK H 2/28 NEW M H B COLONY GORAI ROAD BORIVALI WEST MUMBAI 400091INDIA MUMBAI 400091 IN302470-40007896-01190023690 90.00 19-OCT-2023SURESH K SALIAN KRISHNA B 107 GOVARDHAN NAGAR BORSA PADA ROAD BORIVALI WEST BACK SIDE OF POISAR DEPOT MUMBAI MAHARASHTRA 400092INDIA MUMBAI 400092 IN300513-15294532-02881000059440 229.20 19-OCT-2023SUNIL SITARAM AMRE SITARAM A 303 CHAITANYA BLDG KASTURPARK BORIVLI WEST MUMBAI MAHARASHTRA 400092INDIA MUMBAI 400092 IN300513-15115647-001801062559 7.20 19-OCT-2023DARSHANA DILIP DESAI DILIP D/64 EKSAR NEEL KAMAL CHS EKSAR ROAD C B D BORGE MARG BORIVALI WEST MUMBAI 400092INDIA MUMBAI 400092 12031500-00150406-32377 84.00 19-OCT-2023RONY ALPHONSO PEREIRA ALPHONSO D/5 NEELIMA APARTMENTS M CAVES ROAD ANDHERI EAST MUMBAI 400093INDIA MUMBAI 400093 IN303116-10602929-03211000030937 362.40 19-OCT-2023Sudhakar G Poojary Guruva D/304, 3rd Floor Bhoomi Park, Bafira Nagar Marve Road, Near Fire Brigade Malad West, Mumbai 400095INDIA MUMBAI 400095 IN300095-11370880-24710005779 120.00 19-OCT-2023LATA YOGENDRA SHARMA YOGENDRA 4/46 B MALAD CO OP HSG SOC PODDAR PARK MALAD EAST MUMBAI 400097INDIA MUMBAI 400097 12013200-00642836-062010100012139 4.80 19-OCT-2023VITTHALBHAI ISHWARBHAIPATELISHWARBHAI R NO.13, LAXMI NARAYAN RAMNATH CHAWL QUARY ROAD MALAD (E) MUMBAI 400097INDIA MUMBAI 400097 IN300360-10512190-43315 36.00 19-OCT-2023DHANLAXMI KIRAN THAKKAR PREMJIBHAI SAMARTH WELFAR SOCIETY KAMLABAI CHAWL NO 5 R NO 4 TANAJI NAGAR MALAD-E KURAR VIL MUMBAI 400097INDIA MUMBAI 400097 12017700-00093972-44789 241.20 19-OCT-2023SHIVDAS AMRUT MAHAJAN AMRUT 502 A B OBEROI GARDENS BLDG NO 2 OFF WESTERN EXPRESS HIGHWAY KANDIVALI EAST MUMBAI 400101INDIA MUMBAI 400101 IN300183-11052177-SB14025 600.00 19-OCT-2023SOMNATH HALDER MR F - 401, MARIGOLD BLDG., GUNDECHA`S VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVILI (E), MUMBAI 400101INDIA MUMBAI 400101 12021700-00007776-715344 360.00 19-OCT-2023YADUNATH WASUDEOSHASTRIWASUDEO STATE BANK OFFICER. QTRS., FLAT NO. 302, BLDG. NO. 35,' MHADA OSHIWARA , JOGESHWARI (WEST), MUMBAI 400102INDIA MUMBAI 400102 IN306114-90053522-01090096693 240.00 19-OCT-2023YADUNATH WASUDEOSHASTRIWASUDEO STATE BANK OFFICER. QTRS., FLAT NO. 302, BLDG. NO. 35,' MHADA OSHIWARA , JOGESHWARI (WEST), MUMBAI 400102INDIA MUMBAI 400102 IN306114-90053522-01090096693 240.00 19-OCT-2023DEEPAK GANGARAM MUTREJA GANGARAM A - 208, DEVKI NAGAR EKSAR ROAD, BORIVLI ( W ) MUMBAI 400103INDIA MUMBAI 400103 12023500-00007403-17397 120.00 19-OCT-2023MOHD KASIM ALLAHRAZI ROOM NO 289 BLDG NO 19/B TRANGIS CAMP BLDG RD NO 10 SIDDHARTH NAGAR GOREGAON WEST NEAR MN HIGH SCHOOL MUMBAI MAHARASHTRA INDIA 400104INDIA MUMBAI 400104 IN300513-19925381-03221330000580 4.80 19-OCT-2023SUNIL RAMRAO KANDALKAR RAMRAO BLDG NO C/2 FLAT NO 701 RUTHU PARK NR VRIDAN TERMINUS THANE 400601INDIA THANE 400601 12036000-00220130-230010100166492 120.00 19-OCT-2023MRS AMITA SHARM NARENDRA 56-B/31 BRINDAVAN SOCIETY THANE WEST 400601INDIA THANE 400601 IN300708-20000095-509313 240.00 19-OCT-2023SMITA SHIVAJI CHAVHAN MUKUND GRD FLR, 9 B, JAYDEEP CHS, OPP SUDAMA, MUM PUNE RD KALWA WEST THANE 400605INDIA THANE 400605 12044700-02010315-17703 15.60 19-OCT-2023NASEEMA ISHAQ MOHEDDIN ISHAQ FLAT NO 103 1ST FLOOR MARUTI TOWER SECTOR-11 CBD BELAPUR NAVI MUMBAI 400614INDIA THANE 400614 IN301774-14812963-015101508903 20.40 19-OCT-2023ISE SECURITIES SERVICESLIMITEDNA 601, 6TH FLOOR, DAKSHANA BLDG, NEXT TO RAIGAD BHAVAN, SEC- 11 CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI 400614INDIA THANE 400614 11000011-00016020-0600340014673 6720.00 19-OCT-2023SHALINI SURENDRA BYADAGI SURENDRA PATIL HOUSE PLOT NO 333 SECTOR 1 GHANSOLI RAJENDRA STREET NR STAR GLASS NAVI MUMBAI 400701INDIA THANE 400701 IN300513-12388432-123104000068660 3.60 19-OCT-2023ROBINS RAPHAEL KATTUKARAN RAPHAEL J N 4/3/1 SECTOR 9 VASHI NAVI MUMBAI 400703INDIA THANE 400703 IN302902-43155776-015101009148 1.20 19-OCT-2023HUBLI GURUPRASAD HUBLI BLOCK NO A6 3RD FLAT NO 3 MILLENIUM TOWERS SECTOR 9 NAVI MUMBAI 400706INDIA THANE 400706 IN301151-22236149-072010100125871 276.00 19-OCT-2023SUSHILA VASANT SALVI VASANT P-220 SECTOR-4 CIDCO COLONY AIROLI NAVI MUMBAI 400708INDIA NAVI MUMBAI400708 12033200-02721742-01012292 12.00 19-OCT-2023RAMCHANDRA DATTARAM MANJREKAR DATTARAM C-211 MANORAMA APT, UTTAN ROAD BHAYANDAR WEST THANE 401101INDIA THANE 401101 12044700-01561199-401101 558.00 19-OCT-2023RANJITA VISHRAM BALKAWDE VISHRAM FLAT NO A/102 MAHAVIRPLAZA GOD BHAYANDER (EAST) MUMBAI 401101INDIA THANE 401101 12032300-00249987-23222 34.80 19-OCT-2023ANITA VINAYKUMAR SINHA VINAYKUMAR C/104 FIRST FLOOR SAI DARSHAN SAI COMPLEX KASHIMIRA THANE 401104INDIA THANE 401104 12033200-01176126-11063 120.00 19-OCT-2023NARAYANLAL SHANKARLAL LADHA SHANKARLAL D- 201, CBI EMP YASHODA SADAN, BLD-9 CHS LTD,SARASWATI NAGAR, NAVGHAR ROAD, BHAINDAR (E) THANE 401105INDIA THANE 401105 12025700-00190909-70225 120.00 19-OCT-2023ZIAURREHMAN RAFIQAHMEDANSARI RAFIQAHMED B/603 SHIVAM BLDG EVERSHINE ENCLAVE NAYANAGAR MIRA ROAD MUMBAI 401107INDIA THANE 401107 12029900-04428526-70875 240.00 19-OCT-2023VAISHALI DAKSHENDRA AGARWAL NA K-1 601 HAPPY HOME COMPLEX SHANTI PARK MIRA ROAD (E) THANE 401107INDIA THANE 401107 12033200-01542698-012027110000009 240.00 19-OCT-2023YOGESH M RATHOD MULJI B POONA PARK BLDG MANVEL PADA ROAD VIRAR EAST DIST-THANE THANE 401303INDIA THANE 401303 12044700-02577183-00021216 60.00 19-OCT-2023ABHIJEET BHAURAO SARASWAT BHAURAO B 2 104 MAHENDRA PARK BOISAR THANE 401501INDIA THANE 401501 IN300183-11780138-011184 3.60 19-OCT-2023RAVINDRASINGH NARENDRASINGHKOHALI NARENDRASINGH 587 BHAJI MARKET NAVAPUR ROAD KHAIRA BOISAR THANE 401501INDIA THANE 401501 12010900-05505169-006301006417 133.20 19-OCT-2023JAYKUMAR NARAYAN SHINDE NARAYAN B-336 PETROCHEMICALS TOWNSHIP TAL-PEN DIST- RAIGAD 402125INDIA RAIGAD 402125 12010900-01007024-01190026434 60.00 19-OCT-2023EDWIN PETRONILLA NAZARETH S H NO 191 PENHA DE FRANCA BRITONA BETIM 403101INDIA NORTH GOA 403101 12023000-00599556-018010100433853 300.00 19-OCT-2023SHIVANAND TUKARAMAPPAKEELIPUTTI TUKARAMAPPA H. NO. 1465/35, FAZ COLONY, SUBHADRA NILAY, MADEL TIVIM, BARDEZ GOA MAPUSA 403502INDIA NORTH GOA 403502 12034403-00006591-20182715 60.00 19-OCT-2023LAXMIKANT NAVSO GAONKAR NAVSO FT NO 7 BLDG NO 2 2ND FLOOR NUSI MARITIME ACADEMY AMBELIM CHINCHINIM GOA 403715INDIA SOUTH GOA 403715 IN300513-15046812-064701002371 60.00 19-OCT-2023DILIP B DRODE BHANUDAS F NO 1 GR FLOOR TARANG PLOT NO 33 SECTOR 10 KHANDA COLONY NEW PANVEL WEST DIST RAIGAD 410206INDIA DIST RAIGAD 410206 IN300513-11115744-01190021452 60.00 19-OCT-2023VINAYA VINAYAK SOMAN VINAYAK B - 17, 2ND FLOOR YASHOVARDHAN, R. G. GADKARI MARG, GAONDEVI TEMPLE PANVEL 410206INDIA PANVEL 410206 12028900-00309985-10550 240.00 19-OCT-2023AMOL DNYANESHWARMHATRE DNYANESHWAR K L-6-10-3 SECTOR - 3E KALAMBOLI NAVI MUMBAI 410218INDIA NAVI MUMBAI410218 12033200-02168701-0018988 120.00 19-OCT-2023BANDAL RAJENDRA BANDAL VIRAJ 6/B BHANDARA DARSHAN COLONY TALEGAON STATION PUNE 410507INDIA PUNE 410507 IN300450-80454920-022710010000288 60.00 19-OCT-2023

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Page 127: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SEEMA KARNAWAT KIRAN 1232,BHAWANI PETH PALKHI CHOWK PUNE 411002INDIA PUNE 411002 IN300280-10569169-003220100002418 240.00 19-OCT-2023HARIPRAKASH BALAYYA GADDE BALAYYA C-13 PATWARDHAN BAUG LIFELINE HOSPITAL BUILDING ERANDAVANE PUNE MAHARASHTRA 411004INDIA PUNE 411004 IN300214-13741623-050310100026078 300.00 19-OCT-2023SAKPAL DEEPAK BAJIRAO SAKPAL 10 SAGAR APTS LAXMINARAYAN NAGAR OPP MAHENDALE GARAGE ERANDWANA PUNE 411004INDIA PUNE 411004 IN300394-13049594-18250 180.00 19-OCT-2023Smita Milind Sabnis Milind M/7/334,M.H.Board Colony Lakshmi nagar, Parvati Pune 411009INDIA PUNE 411009 IN302978-10124225-15344 7.20 19-OCT-2023NIRAJ BHAGVATILALJAIN BHAGVATILAL 143/44 RASTA PETH PUNE 411011 INDIA PUNE 411011 IN302236-10994572-04471000007163 217.20 19-OCT-2023MEENAZ MOKANJIA MEHANDI KALPANA EMPRESS-2, ST.PATRICK TOWN SOC HADAPSAR RD, BLD NO.C-31 PUNE 411013INDIA PUNE 411013 12010900-02445650-01190030622 60.00 19-OCT-2023AMITA KHARE RAKESH FLAT NO.101 , ZIRCON BLDG. NYATI EMPIRE KHARADI PUNE 411014INDIA PUNE 411014 IN300556-10199945-26285 324.00 19-OCT-2023GANESH SHIVAJI NIMBALKAR SHIVAJI SURVEY NO. 53/58,WADGAON SHERI SAINATH NAGAR, PUNE 411014INDIA PUNE 411014 12022600-00043166-25586 120.00 19-OCT-2023RAMANATHAN KRISHNASWAMYPILLAY KRISHNASWAMY MAHALAXMI VIHAR S NO 44 BLDG NO C2 FLAT NO 303 VISHRANTWADI ALANDI ROAD PUNE 411015INDIA PUNE 411015 IN301774-13216657-999009 12.00 19-OCT-2023USHA KONGOT NA TYPE-V, QNO-64, RDE CLNY, DIGHI POST, PUNE 411015INDIA PUNE 411015 12020000-00170121-01190023072 6.00 19-OCT-2023RANJAN KUMAR SINGH RAMANUJ FLAT NO 15 BUILDING D KALYAN RESIDENCY SUS ROAD PASHAN PUNE 411021INDIA PUNE 411021 IN302902-42351307-624001064808 1.20 19-OCT-2023PRAKASH SHRIDHAR SURWASE SHRIDHAR PALLAVI APPT DHORE NAGAR SANGVI TAL HAWELI PUNE 411027INDIA PUNE 411027 12044700-00922062-12634 12.00 19-OCT-2023PRAKASH SHRIDHAR SURWASE SHRIDHAR PALLAVI APPT DHORE NAGAR SANGVI TAL HAWELI PUNE 411027INDIA PUNE 411027 12044700-00922062-12634 12.00 19-OCT-2023UMESH MANOHAR SABNIS MANOHAR C/O S K GUMASTE NAVNATH APT GANGA NAGAR SANGVI PUNE 411027INDIA PUNE 411027 12029900-00684444-000501545541 10.80 19-OCT-2023SUVARNA CHINTAMAN KELKAR CHINTAMAN GANGADHAR BUNGLOW 722/45 LAXMI PARK NAVI PETH, FLAT NO.7 3RD FLOOR PUNE 411030INDIA PUNE 411030 12058100-00002135-033801504568 36.00 19-OCT-2023SADANAND KRISHNARAO GARDE KRISHNARAO SR NO.285/86, GANGA RAJ PARK KESHAV NAGAT, CHD FLAT-3, PUNE 411033INDIA PUNE 411033 IN300450-80126660-11257 120.00 19-OCT-2023MAYURI VIJAY ADHIKARI VIJAY B/48 RAJARSHI SHAHU SOC PUNE SATARA ROAD PUNE 411037INDIA PUNE 411037 IN301774-13068819-5035285708 30.00 19-OCT-2023PRASAD BHAVE LAXMAN 425/42 PRASAD APARTMENT T M V COLONY MUKUND NAGAR OPP KATARIYA HIGH SCHO OL PUNE MAHARASHTRA 411037INDIA PUNE 411037 IN300513-21183444-845010017611 1.20 19-OCT-2023KAMLESH MANAKCHANDMARU MANAKCHAND B-3/104, GANGADHAM SOCIETY, PHASE-1, NEAR. MARKET YARD, PUNE PUNE 411037INDIA PUNE 411037 12035000-00305623-494602010181078 60.00 19-OCT-2023RACHANA S RUNWAL SAGAR C/O DEEPAK M NAVALAKHA A-501 DSK CHANDRADEEP MUKUND NAGAR PUNE 411038INDIA PUNE 411038 IN300484-12585059-073010100124515 120.00 19-OCT-2023PUROHIT REVATI MAHESH PUROHIT J-101, VRUNDAVAN HEIGHTS, OPP. GURUGANESH NAGAR KOTHRUD, PUNE 411038INDIA PUNE 411038 IN300829-10981619-036200101002233 60.00 19-OCT-2023SHARADA KAILAS SATTIKAR KAILAS 13,DILASA PALACE, BHOSALE- PAGARIYA COMPLEX, BHOSARI PUNE 411039INDIA PUNE 411039 12022600-00014582-10957 60.00 19-OCT-2023SWATI SUNIL SHAH SUNIL 9A,BHOSALE-PAGARIYA COMPLEX II,GAVHANE VASTI,SR.NO.692 BHOSARI PUNE 411039INDIA PUNE 411039 12010600-00597645-14622 30.00 19-OCT-2023SHEKHAR MADHUKAR KORDE MADHUKAR 379 GURUWAR PETH PUNE 411042 INDIA PUNE 411042 IN301774-12488136-20432 600.00 19-OCT-2023ARFAQUE AHMED SHAIKH AHMED 3A1, NIRMAL PARK, 5TH FLOOR FLAT NO.29, CHAUHAN NAGAR DHANKAWADI PUNE 411043INDIA PUNE 411043 IN300214-13807130-990807 84.00 19-OCT-2023SHARADKUMAR ASHOKKUMARJOSHI ASHOKKUMAR NIVARA NIVARA APARTMENT DHANKAVDI TEHSIL PUNE CITY PUNE 411043INDIA PUNE 411043 IN301774-10731272-35653 12.00 19-OCT-2023AVINASH PANDURANG KATEKAR PANDURANG S NO 33, HOUSE NO 447, GULABNAGAR DHANKAWADI PUNE 411043INDIA PUNE 411043 12010600-00175159-63434 24.00 19-OCT-2023GIRIJA ANSHUMAN RAO ANSHUMAN ARUNDHATI PLOT NO 193, SEC NO 24 PRADHIKARAN, NIGDI PUNE 411044INDIA PUNE 411044 12010900-01883570-1022810010002434 12.00 19-OCT-2023GIRIJA ANSHUMAN RAO ANSHUMAN ARUNDHATI PLOT NO 193, SEC NO 24 PRADHIKARAN, NIGDI PUNE 411044INDIA PUNE 411044 12010900-01883570-1022810010002434 12.00 19-OCT-2023KALAMKAR JEEVAN POPAT POPATRAO S NO 87 SRINATH NIWAS NR NAGRAJ MAN KARYALAYA BANER PUNE 411045INDIA PUNE 411045 IN300484-13135852-338010100044271 90.00 19-OCT-2023PUSHKAR PRASHANT KORDE PRASHANT AKSHAY BUNGLOW PLOT NO 10 MAHALAXMI SOC SINHAGAD ROAD PUNE 411051INDIA PUNE 411051 12033200-00422212-01190032874 120.00 19-OCT-2023SADASHIV RADHU OHOL RADHU 1-A9 VISHRANTI NAGAR SINHAGAD ROAD, VITHALWADI PUNE 411051INDIA PUNE 411051 12044500-00034542-003901224514 120.00 19-OCT-2023BIMAL KRITI RAMACHAL C/O BN PATIL AUDUMBER COLONY B/27 NR WARJE JAKAT NAKA KARVENAGAR PUNE 411052INDIA PUNE 411052 12029900-04518905-350010100009737 1.20 19-OCT-2023MEENA JAGATJEET VISHWAKARMARAMKRIPAL 1171 TRIVENI NAGAR TALWADE ROAD YAMUNANAGAR PUNE 412114INDIA PUNE 412114 12044700-05128026-10952 18.00 19-OCT-2023SHRIRAM LAXMANRAO KATAKDHOND LAXMANRAO 23/24, BHARAT HSG SOC, SADAR BAZAR, SOLAPUR 413003INDIA SOLAPUR 413003 IN302269-11722553-266010100038155 1.20 19-OCT-2023MANGALA VINAYAK MANE BHIKOBA 433 SOUTH SADAR BAZAR SOLAPUR 413003 INDIA SOLAPUR 413003 12044700-05407887-16554 18.00 19-OCT-2023SOLAPURKAR SUDARSHAN SURYAKANT NA 346 SOUTH KASBA SOLAPUR 413007 INDIA SOLAPUR 413007 IN300450-80195862-11624 120.00 19-OCT-2023SURESH LAXMAN GHADGEPATIL LAXMAN JIJAU SRUSHTI, NEAR CHEMIST BHAVAN, SHAHUNAGAR,DIST-SOLAPUR, KARMALA 413203INDIA SOLAPUR 413203 12022600-00054463-220117661 84.00 19-OCT-2023AJAY ANANT RUPNAR ANANT 156 ANAND NAGAR NO 1 HOTGI ROAD MANJREWADI SOLAPUR 413251INDIA SOLAPUR 413251 IN301774-11041805-41596 13.20 19-OCT-2023L SUHAS SHERKAR LAXMAN SHIVAJI NAGAR WASHI DIST OSMANABAD MS NAGPUR 413503INDIA OSMANABAD 413503 12044700-02595253-037010100419628 24.00 19-OCT-2023JYOTI SUNIL NARSALE BANSHI A / P - GOREGAON TAL - PARNER DIST - AHMEDNAGAR 414001INDIA AHMED NAGAR414001 IN302201-11020346-215010100152945 38.40 19-OCT-2023RAJESH BHIMRAO DESHMUKH BHIMRAO SHASTRI NAGAR MALKAPUR TAL-KARAD, DISTRICT SATARA MAHARASTRA 415110INDIA SATARA 415110 IN301696-11229969-007401515615 12.00 19-OCT-2023SHRIKANT DATTATRAYA KADAM DATTATRAYA A/P PUSESAWALI TAL KHATAV DIST SATARA SATARA 415512INDIA SATARA 415512 12044700-05760321-0248203100000056 18.00 19-OCT-2023DHANANJAY S PATIL SHASHIKANT 776, E- WARD LINE BAZAR BHATTI KASABA BAWADA KOLHAPUR 416001INDIA KOLHAPUR 416001 IN302201-10566669-134010100109871 30.00 19-OCT-2023BABAN BHAURAO GAIKWAD BHAURAO 904 3 SARDAR PARK DEVKAR PANAND KOLHAPUR 416001INDIA KOLHAPUR 416001 IN300513-13195618-0074H62268001 60.00 19-OCT-2023BALASO SHIVAJI KAVADE SHIVAJI 207,'5,A/2,SHAHU CHOWK, PHULEWADI, KOLHAPUR 416001INDIA KOLHAPUR 416001 12030000-00283456-000620007357 36.00 19-OCT-2023DIGVIJAY BHALCHANDRAVARDHAMANE BHALACHANDRA 339, 'E' WARD, STATION ROAD KOP, KOLHAPUR 416001INDIA KOLHAPUR 416001 12035000-00363141-71317 2.40 19-OCT-2023SHRIKANT GANESH VASHTA GANESH PLOT NO-6, SASAHE NAGARI, RAB RADHANAGARI ROAD, NEAR TULAJABHAVANI MANDIR, KOLHAPUR KOLHAPUR 416012INDIA KOLHAPUR 416012 12044700-00195793-1018410010002148 6.00 19-OCT-2023MEENA KISHINCHANDPANJWANI KISHINCHAND FLAT NO 301, SUSHMA APTS SECTION 30A, ULHASNAGAR 421004INDIA THANE 421004 12013700-00036406-12272 420.00 19-OCT-2023VALLABH HARIDAS GAIKWAD HARIDAS C/O R H GAIKWAD BLOCK NO A 110/220 KURLA CAMP ULHAS NAGAR MUMBAI 421004INDIA THANE 421004 12029900-01349754-23965 31.20 19-OCT-2023VALLABH HARIDAS GAIKWAD HARIDAS C/O R H GAIKWAD BLOCK A-110, 220,KURLA CAMP, ULHASNAGAR ULHASANGAR 421004INDIA THANE 421004 12044700-00434958-23965 10.80 19-OCT-2023GOVIND SITARAM LANDE SITARAM C-11/177,CENTURY RAYON COLONY, MURBAD RD.,SHAHAD SHAHAD 421103INDIA THANE 421103 12017500-00079647-76612 60.00 19-OCT-2023SWATI M PAWAR MANOHAR 201 2ND FLOOR GURUDATTA SAHAVA PANDURANG WADI MANPADA ROAD DOMBIVALI EAST THANE 421201INDIA THANE 421201 12044700-02753461-125010100192347 36.00 19-OCT-2023PAWAR AARTI KUNDAN PAWAR B/8 YASHOMANDIR CHS NEHRU ROAD DOMBIVLI EAST THANE 421201INDIA THANE 421201 IN300888-14048382-23704 600.00 19-OCT-2023LATA SANJAY LAHOTI SANJAY B-10 PATKAR BUILDING, PARASHURAM BHAVAN, BHAGATSINGH RD. DOMBIVLI(E) THANE 421201INDIA THANE 421201 12037100-00000844-22568 240.00 19-OCT-2023JITENDRA DEVIDAS ATTARDE DEVIDAS 10/A MILAP APARTMENTS NANDIVLI ROAD DOMBIVLI 421201INDIA THANE 421201 12033200-01748621-00401625075 120.00 19-OCT-2023BINDU DINESH SANGHAVI DINESH 205, J M VILLA, S P MUKHERJHEE ROAD, NEAR C K P HALL DOMBIVALI EAST 421201INDIA THANE 421201 12013700-00114328-0024207100002832 60.00 19-OCT-2023

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Page 128: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ASHISH VIJAY BHOSLE VIJAY 3RD FLOOR NEW PRAMOD NIWAS SUBHASH ROAD, DOMBIVLI (W) THANE 421202INDIA THANE 421202 12028900-00412087-69394 6.00 19-OCT-2023HARSHAL S BOPCHE SUBHASH B/106 PANDURANG TOWER OPP RAJ VAIBHAV COMPLEX GANESH DOMBIVALI W THANE 421202INDIA THANE 421202 12036000-00184418-006892000004111 6.00 19-OCT-2023RAMADASAN K P K 102 BLDG NO 5 VASANTVIHAR P AND T CO COLONY DOMBIVLI EAST DIST THANE THANE 421204INDIA THANE 421204 IN300513-12760388-29519 6.00 19-OCT-2023SHALAN SUBHASH VHATKAR SUBHASH MILIND NAGAR BIG SHAHAD BIRLA COLLEGE RD MATRU PITRU CHAYYA BUNGLOW HOUSE NO 300/1 KALYAN THANE 421301INDIA THANE 421301 IN300513-13275964-00150000019683 138.00 19-OCT-2023HIRACHAND FUTERMAL JAIN FUTERMAL DAMAYANTI TOWER, BLOCK NO. 401 PADMAVATI JAIN SOC, KALA TALAO MAKBARA ROAD, KALYAN (WEST) KALYAN 421301INDIA THANE 421301 12017500-00137886-54722017635 480.00 19-OCT-2023SNEHA KISHORKUMARKHIMANI KISHOR POOJA TOWER,A'WING, 501/502 THANKAR PADA, AGRA ROAD,KALYAN(W) KALYAN 421301INDIA THANE 421301 12010900-01925392-2366401 432.00 19-OCT-2023RONALD ANTHONY SANCTIS ANTHONY BABA HUKUM SINGH PARK, 302, 3RD FLR, C - WING, PINK- PALACE COMPOUND, KALYAN (W) KALYAN 421301INDIA THANE 421301 12017500-00395313-547220169490 240.00 19-OCT-2023JUI SNEHAL MHATRE SNEHAL BAZAR PETH ZENDA NAKA AT/PO & TAL MURBAD MURBAD 421401INDIA THANE 421401 12033200-01141010-1000610010035186 60.00 19-OCT-2023MALATI MOTIRAM WANKHEDE KISANRAO TARA APARTMENT FLAT NO 302 3RD FLOOR VADAVLI SEC OPP MAMTA SWEETS AMBARNATH 421501INDIA THANE 421501 12024700-00323655-10844250366 12.00 19-OCT-2023MANISH SUDHAKAR KAKADE SUDHAKAR 9/10 LAV-KUSH APPT KATHE GALLI MANEKSHANAGAR NASHIK 422001INDIA NASHIK 422001 12033200-02200035-55477 120.00 19-OCT-2023SANJAY DESHPANDE DEVIDAS 214/2 SAMPADA GANESH NAGAR AMRUT DHAM ADGAON ROAD PANCHAVATI NASHIK 422003INDIA NASHIK 422003 IN300214-10764194-00641050107154 12.00 19-OCT-2023BALKRISHNA MURLIDHAR SANAP MURLIDHAR 8 MAITRA SHILP APT NR SHINDE NGR MAKHAMALABAD RD PANCHAVATI NASIK 422003INDIA NASHIK 422003 13041400-02026698-35009 78.00 19-OCT-2023BALKRISHNA MURLIDHAR SANAP MURLIDHAR 8 MAITRA SHILP APT NR SHINDE NGR MAKHAMALABAD RD PANCHAVATI NASIK 422003INDIA NASHIK 422003 13041400-02026698-35009 78.00 19-OCT-2023SANTOSH MOTIRAM DESHAMANE DESHMANE GOVARDHAN A/P GANGAPUR TAL DIST NASHIK NASHIK, MAHARASHTRA 422005INDIA NASHIK 422005 IN301696-11235397-0103104000169134 24.00 19-OCT-2023AKSHAY ANIL DHUMAL ANIL PLOT NO.4 OPP GOVT MILK SCHEME TRAMBA ROAD NASIK 422007INDIA NASHIK 422007 12032300-00106253-15508 240.00 19-OCT-2023SOOD AKSHAY ANILKUMAR ANILKUMAR PLOT NO 45 46 ROW HOUSE NO 2 DSOUZA COLONY COLLEGE ROAD NASIK 422013INDIA NASHIK 422013 IN300644-10294798-1367174 12.00 19-OCT-2023RAVINDRA MANOHAR BHADANGE MANOHAR RATNADIP ROW HS NO 2 PARIJAT NAGAR JAIL RD NASHIK ROAD NASIK 422101INDIA NASHIK 422101 IN300513-13023424-18019 120.00 19-OCT-2023CHANDRAKANT GANGARAM GADE GANGARAM YASHWANT BUNGLOW LOKMANYA NAGAR, B/H BYTCO FACTORY ROAD NASHIKROAD NASHIK 422101INDIA NASHIK 422101 12024700-00114450-200134 480.00 19-OCT-2023SHILPA ASHISH RATHI ASHISH B/12, TIRUPATI SOC. BESIDE, MSEB OFFICE, BYTCO POINT, NASIK ROAD, NASIK 422101INDIA NASHIK 422101 12010907-00100865-41021 30.00 19-OCT-2023RAJPAL SINGH RAISINGHNEGI RAISINGH AGE EHE OFFICE GES DEOLAL NASIK 422401 INDIA NASHIK 422401 12029900-01721789-01190054236 158.40 19-OCT-2023JITENDRA MURLIDHAR KESEKAR MRLIDHAR SALIWADA, SANGAMNER, DIST. AHMEDNAGAR, NASIK 422605INDIA AHMED NAGAR422605 12010907-00134466-10771 27.60 19-OCT-2023PARESH DILIP LATHI DILIP 175 NAVI PETH JALGAON 425001 INDIA JALGAON 425001 12033200-00636128-04660110012741 24.00 19-OCT-2023DAVINDER KAUR JAWAHAR SR DEN EAST 1128 / V RAILWAY OFFICERS COLONY PAPTI CLUB ROAD BHUSAWAL 425201INDIA JALGAON 425201 IN301151-22471885-02261000147037 60.00 19-OCT-2023NIRAJ KUMAR NAND C/O SARAD MAHURE BEHIND FIREBRIGADEOFF NEAR ANMOL APARTMT STATION ROAD PADAMPURA AURANGABAD 431001INDIA AURANGABAD 431001 12044700-01368019-194010100012023 28.80 19-OCT-2023CHAYA RAMKRISHNA JANGLE NA SANDESH NAGAR OPP KADA OFFICE JAWAHAR COLONY SWAPNA PUJA AURANGABAD 431001INDIA AURANGABAD 431001 12044700-02309395-165010100153546 6.00 19-OCT-2023ANAGHA JAYANT JOSHI BHALCHANDRA 17 KOUSTUBH GUT NO 144 SATKARMA NAGAR NEAR IYEPPA TEMPLE BEED BY PASS AURANGABAD 431001INDIA AURANGABAD 431001 IN301774-13059377-11333 18.00 19-OCT-2023ANJALI AVINASH KULKARNI AVINASH 22 AJRAMAR APARTMENT JYOTINAGAR NEW AURANGABAD AURANGBAD 431005INDIA AURANGABAD 431005 IN301774-10455592-100125 12.00 19-OCT-2023ASHOK PRALHAD KULKARNI PRALHAD H NO 22 MURARI NAGAR COLLEGE ROAD JALNA 431203INDIA JALNA 431203 IN300394-16897987-07351000010260 60.00 19-OCT-2023ASHOK PRALHAD KULKARNI PRALHAD H NO 22 MURARI NAGAR COLLEGE ROAD JALNA 431203INDIA JALNA 431203 IN300394-16897987-07351000010260 60.00 19-OCT-2023SHAIKH MOHD NAIMODDIN MOHD HOUSE NO 2-10-239 OPP POLICE PERADE GROUND VAZIRABAD NANDED, MAHARASHTRA 431601INDIA NANDED, MAHARASHTRA431601 IN301895-10728923-318010100029333 12.00 19-OCT-2023ASHISH GIRDHARILAL FALOR GIRDHARILAL 270, VATSALYA NAGAR, CIDCO NANDED 431601INDIA NANDED 431601 12017700-00002592-522010011521 240.00 19-OCT-2023ARVIND ANANDRAO PATIL ANANDRAO A/P ISLAMPUR TAL WALWA DIST SANGLI BEHIND CHAWADI SANGLI 431803INDIA SANGLI 431803 12044700-01090483-499010100013509 70.80 19-OCT-2023HARSHAL BHIMRAO RAUT BHIMRAO 156/A SUGRATEJ 13 BEZANBAG SOCIETY BEZANBAG NAGPUR MAHARASHTRA 440004INDIA NAGPUR 440004 IN300214-13406063-06910110010351 1.20 19-OCT-2023JAYANT DURGALAL GUPTA DURGALAL P NO 180, PANDHRABODI TRUST LAYOUT AMBAZARI NAGPUR 440010INDIA NAGPUR 440010 IN302201-10418088-14295 114.00 19-OCT-2023ARUNKUMAR WANKHADE NILKANTH FLAT NO 204 SANKALP SAHNIWAS KHARE TOWN DHARAMPETH NR DHANVANTARI NAGPUR 440010INDIA NAGPUR 440010 12036000-00056520-001695 60.00 19-OCT-2023AMOL JANARDHAN KYAWAL JANARDHAN 51 SANT TUKARAM APPARTMENT DAMBHARE LAYOUT NAGPUR 440022INDIA NAGPUR 440022 IN302902-40647637-005901508675 122.40 19-OCT-2023PRAWIN KARAMSHI PATEL KARAMSHI BHANDRA SAW MILL BADA BAZAR BHANDARA BHANDARA (M S) 441904INDIA BHANDARA (M S)441904 IN303116-10037759-017119 30.00 19-OCT-2023GOPALDAS AMBADAS ARULKAR AMBADAS DABKI ROAD NEAR RAJKAMAL HOTEL ASHRAY NAGAR BHAURAD AKOLA 444001INDIA AKOLA 444001 IN301774-17646527-000900101460245 120.00 19-OCT-2023HIRALAL WADHURAM SIRWANI WADHURAM KRISHNA NAGAR GALLI NO 4 AMRAVATI 444601INDIA AMRAVATI 444601 12044700-01130177-265010100082110 24.00 19-OCT-2023USHA GOPALRAO DOMKONDWARGOPALRAO 04 AJHAD CHOWK WARD NO 43 ITWARA BAZAR ROAD AMRAVATI 444601INDIA AMRAVATI 444601 12013300-00855050-467020400045026 174.00 19-OCT-2023RANJIT NARAYANARAOMOZARIKAR NARAYANRAO SHIKSHAK COLONY TIOSA, A/P ALKA VIHAR, H NO 623, W NO 5, T/Q TIOSA, AMRAVATI 444707INDIA AMRAVATI 444707 12044700-03199279-265010100094841 2.40 19-OCT-2023RENU SHARMA OMPRAKASH B-6 SHIKSHAK NAGAR INDORE 452001 INDIA INDORE 452001 12044700-01752901-53000637922 100.80 19-OCT-2023SANGEETA KALA NA 179, ANJANI NAGAR AERODROUME ROAD INDORE. 452001INDIA INDORE 452001 IN300159-10106359-100001159315 1080.00 19-OCT-2023PRADEEP KUMAR GANGWAL Mr 3/2 Roshan Singh Bhandari Marg Shares Appartment Indore 452001INDIA INDORE 452001 12043700-00157687-1859010000 120.00 19-OCT-2023VINOD KUMAR PAGARIA JIVRAJ 18- B DURGA NAGAR, INDORE 452001 INDIA INDORE 452001 12024901-00024612-SB5002 30.00 19-OCT-2023ESHA SHARMA NA BHAGIRATH BROTHERS 1 TUKOGANI INDORE 452001INDIA INDORE 452001 12028900-00907584-556010014929 12.00 19-OCT-2023MOHIT KUMAR JAIN KAMAL 104 MAHAVEER NAGAR KANADIYA ROAD WATER TANK INDORE 452001INDIA INDORE 452001 12029900-03471465-04041040000031 7.20 19-OCT-2023SANJEEV LUNKAD VIJAY LUNKAD HOUSE 13 RACE COURSE ROAD INDORE INDORE 452001INDIA INDORE 452001 12049400-00214014-556010140543 6.00 19-OCT-2023PARTH CREDIT ANDCAPITALMARKETPVTLTDNA 33 / 2 NEW PALASIA INDORE INDORE 452001 INDIA INDORE 452001 12049400-00214884-556044014349 6.00 19-OCT-2023NATWAR PATEL BHAGWANDAS 21 SHRI HARI SOCIETY OPP DISTRICT HOSPITAL DHAR ROAD INDORE 452002INDIA INDORE 452002 12033200-01148793-53014682202 30.00 19-OCT-2023ANURADHA RATHORE SATISH 78 BHAKT PRAHLAD NAGAR NEAR GANGWAL BUS STAND INDORE 452002INDIA INDORE 452002 12026200-00071717-63015155836 12.00 19-OCT-2023BHADRABALA TRIVEDI KAILASH 249 NAYAPURA INDORE MP 452003 INDIA INDORE 452003 IN301330-20043189-160871 1200.00 19-OCT-2023DR MAHESHSHAH LATE B/83 M.I.G COLONY INDORE MP INDORE 452008INDIA INDORE 452008 IN300765-10013418-01190015553 240.00 19-OCT-2023SANDEEP KARMA OM 7 SECT C SL 1 5 SCH 78 INDORE 452008 INDIA INDORE 452008 12033500-00342966-043010100561440 60.00 19-OCT-2023Dharmendra Seth Mr 301,K Sector - A Scheme No. 71 Indore 452009 INDIA INDORE 452009 12043700-00037304-2012914 4.80 19-OCT-2023Vikas Sadashiv Tirpude Mr 170, Sunder Nagar Extn, Indore 452010 INDIA INDORE 452010 12043700-00042249-53005487052 30.00 19-OCT-2023DINESH K PAGARE HUKUM 06 PARASHAR NAGAR RAJENDRA NAGAR INDORE 452012INDIA INDORE 452012 12059500-00019245-01190044568 60.00 19-OCT-2023

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Page 129: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MEENA DEVI PARIYANI LAKSMI FLAT NO.11,SHALIMAR APARTMENT, 3RD FLOOR, M-164, KHATIWALA TANK, INDORE 452014INDIA INDORE 452014 12024901-00027062-63011209923 30.00 19-OCT-2023JAIKISHAN BORASI RAMAVTARJI 54-D, BAKHTAVAR RAM NAGAR - INDORE 452018INDIA INDORE 452018 12044700-01343230-53001321102 120.00 19-OCT-2023RAHUL MAHESHWARI SITARAM 710 DANA GALI MHOW INDORE MADHYA PARDESH 453441INDIA INDORE 453441 IN300513-14322273-004101006738 348.00 19-OCT-2023RAJENDRA PATEL RAMESWAR A-3/19, AWAS NAGAR, - DEWAS 455001 INDIA DEWAS 455001 12044700-00821361-13859 1.20 19-OCT-2023PREMCHAND BANGARIA GOVINDRAM 3 VIVEKANAND COLONY UJJAIN 456010 INDIA UJJAIN 456010 IN300484-12594000-329010100009782 60.00 19-OCT-2023BHUPENDRA KUMAR BHANDARI ARVIND 09 MAHATMA GANDHI COLONY JAORA JAORA 457226INDIA JAORA 457226 12033500-01936463-17751040000535 48.00 19-OCT-2023PRAMOD KUMAR MEHTA KHYALILAL B NO 58 SIN ROAD NEEMUCH NEEMUCH 458441INDIA NEEMUCH 458441 13041400-03185712-513010100016515 25.20 19-OCT-2023RAGHAVENDRA GOSWAMI GOSWAMIDP NO 172, SECTOR C INDRAPURA BHOPAL 460021INDIA BHOPAL 460021 IN301696-10631602-10116963740 18.00 19-OCT-2023Brajendra Kumar Tripathi MrShyam H. No. Type II/55, E.S.I. Hospital Campus, Sonagiri Bhopal 462001INDIA BHOPAL 462001 12043700-00026881-01190006097 12.00 19-OCT-2023ALKA TIWARI SKTIWARI 11 IDGAH HILLS BHOPAL 462001 INDIA BHOPAL 462001 13025900-00192072-01190031487 12.00 19-OCT-2023NAWAL KISHORE SHARMA VISHWANATH NCC GP HQ NEAR RAJ BHAWAN BHOPAL 462003INDIA BHOPAL 462003 12029900-04228543-010010100184762 87.60 19-OCT-2023AMREEN KHAN NADEEM G-21, POLICE LINES, SHAHJAHANABAD, BHOPAL, M.P. 462003INDIA BHOPAL 462003 IN302269-11893008-325202011014509 10.80 19-OCT-2023AMREEN KHAN NADEEM G-21, POLICE LINES, SHAHJAHANABAD, BHOPAL, M.P. 462003INDIA BHOPAL 462003 IN302269-11893008-325202011014509 10.80 19-OCT-2023ANUPAM DUBEY S MIG 18 OLD SUBHASH NAGAR BHOPAL 462011INDIA BHOPAL 462011 IN302236-10412233-60303 42.00 19-OCT-2023RAM KUMAR GARG K A/70 SHAHPURA BHOPAL 462016 INDIA BHOPAL 462016 12031600-00070197-01190008315 120.00 19-OCT-2023MANISH GULATI GOPAL 32/1 SHAKTI NAGAR BHOPAL 462021 INDIA BHOPAL 462021 12010608-00058521-53004548154 6.00 19-OCT-2023NEELIMA S HEDAOO N 1139 N 4 D SECTOR PIPLANI BHEL BHOPAL . BHOPAL 462021INDIA BHOPAL 462021 12047200-09557361-303037553345 84.00 19-OCT-2023SANKARIAMMA VISALAKSHI A 91 TYPE 3 B SECTOR BHEL PIPLANI BHOPAL 462021INDIA BHOPAL 462021 12031600-00088335-01190014941 30.00 19-OCT-2023ANUP KUMAR SINGH RAMKRIPAL 62/3 BAGH DIL KUSHA CAPITAL PETROL PUMP BHOPAL 462023INDIA BHOPAL 462023 12069600-00000141-0620340000617 120.00 19-OCT-2023KEWAL KRISHAN KHULLAR SHRI 41-4C SECTOR SAKET NAGAR BHOPAL 462024 INDIA BHOPAL 462024 12059500-00004469-0131080989800 60.00 19-OCT-2023RAMESH MULEY ANANT A- 21, KAILASH NAGAR, C.T.O. BAIRAGARH, BHOPAL (M.P.) 462030INDIA BHOPAL 462030 IN301983-10384543-1005843740 360.00 19-OCT-2023SAPNA YADAV BALKISHAN G-2/170, GULMOHAR COLONY, BHOPAL 462048INDIA BHOPAL 462048 12011300-00179486-11155 120.00 19-OCT-2023SATENDRA KUMAR JAIN SHIKHAR 7 KHARE KUA WALI GALI BEHLOT SIDE GANJBASODA 464221INDIA GANJBASODA 464221 12059500-00023853-4481530001965 30.00 19-OCT-2023RAVINDRA KUMAR SAHU BHAGIRATH 866, HINDORIYA, DAMOH (M.P.) 470661 INDIA DAMOH 470661 IN301983-10303829-04491000027931 600.00 19-OCT-2023ASHUTOSH BANSAL SANTOSH ARGADE KI GALI LOHIYA BAZAR GWALIOR 474009INDIA GWALIOR 474009 12033200-00751464-01921000094325 90.00 19-OCT-2023SURESH KUMAR JAIN SIKHAR 667, TILAK WARD NARGHAIYA JABALPUR 482001INDIA JABALPUR 482001 12010601-00083372-008583 120.00 19-OCT-2023SHEETAL SETH SHAILESH H.NO.5, SADAR WARD CANT, - JABALPUR 482001INDIA JABALPUR 482001 12044700-00963331-01190016772 73.20 19-OCT-2023JANKI PRASAD JAISWAL RAM H.NO.-13/138, WARD NO-13, MANAS NAGAR, BARA, REWA, DIST. REWA 486001INDIA REWA 486001 12034600-00081352-500010100008303 30.00 19-OCT-2023JANKI PRASAD JAISWAL RAM H.NO.-13/138, WARD NO-13, MANAS NAGAR, BARA, REWA, DIST. REWA 486001INDIA REWA 486001 12034600-00081352-500010100008303 30.00 19-OCT-2023GOBARDHAN DAS GUPTA GIRIJA PLOT NO 405/5 STREET 15A PRAGATI NAGAR RISALI BHILAI, CHATTISGARH 490006INDIA DURG 490006 IN300450-11482643-01310905984000 600.00 19-OCT-2023OMPRAKASH KOTWANI RADHA JUMNOO LAL SANTRABADI DURG 491001 INDIA DURG 491001 IN301774-13548649-214010100094470 60.00 19-OCT-2023NISHANT SHARMA SHIV GURU TEG BAHADUR NAGAR NEAR MALHOTRA BUILDING NEW PURENA NEAR GURUDWARA RAIPUR C G 492001INDIA RAIPUR 492001 IN300214-13297462-000765 240.00 19-OCT-2023PRIYADARSHI RAUTRAY GANGADHAR C/O SHRI KRISHNA CHANDRA DUBEY S/O RAMLOCHAN DUBEY NR BUDHBANDHAN TALAB BAIKUNTH NGR RAIGARH 496001INDIA RAIGAD 496001 IN300214-13175935-490010100001281 120.00 19-OCT-2023MOHANKRISHNA SAIBABA KADAMBARI SAI 4 1 913 PARSILANE ABIDS HYDERABAD 500001 INDIA HYDERABAD 500001 IN301774-12587536-246010100046251 48.00 19-OCT-2023MOHAMMAD FAROOQ OMER OMAR 20-4-250/1 HIMMATHPURA HYDERABAD HYDERABAD 500002INDIA HYDERABAD 500002 IN303116-10191984-03181000079983 600.00 19-OCT-2023ANITA MOR LAXMINARAYAN HNO.21-7-766/A/15TO17 PATELMARKET HYDERABAD HYDERABAD 500002INDIA HYDERABAD 500002 12010900-02470337-SB4686 2.40 19-OCT-2023M NAGABHUSHANRAO PULLAYYA PLOT NO.156, SRINIVASA NAGAR A.S. RAO NAGAR NEAR GOUTHAM SCHOOL KAPRA SECUNDRABAD 500003INDIA HYDERABAD 500003 12038400-00006263-761010061578 60.00 19-OCT-2023MOHD FAROOQ MOHD 19-4-7/A/101 AL-JUBAIL COLONY CHANDRAYAN GUTTA HYDERABAD 500005INDIA HYDERABAD 500005 12038400-00524585-15544 60.00 19-OCT-2023SOMABRAHMAM NOONE LATE 1-2-16/12 BLOCK B P NO 4/1 KAKATIYA NAGAR STREET NO-2 HABSIGUDA HYDERABAD 500007INDIA HYDERABAD 500007 IN300394-10580274-210558 120.00 19-OCT-2023MANUJANSHU PAL NA 94/2 MUDFORT SECUNDERABAD SECUNDERABAD 500009INDIA RANGAREDDI 500009 12033200-06805292-1555100005305 6.00 19-OCT-2023LOYA NAVEEN KUMAR RAMESHWAR 15-5-1-106/1 FLAT NO 203 ABOVE SHANKER SHER HOTEL OSMAN SHAHI AFZAL GUNJ HYDERABAD 500012INDIA HYDERABAD 500012 12010900-01511808-306010032640 18.00 19-OCT-2023CHEEDELLA VENKATA SIVASATYANARAYANAKOTESWAR 1-1-118/5 1ST FLOOR BANSILAL NAGAR BUDVEL RAJENDRA NAGAR HYDERABAD 500013INDIA HYDERABAD 500013 IN301774-14354312-SB0100013278 150.00 19-OCT-2023DARA RAMADEVI DARA 24S KAMALALAYA ENCLAVE BEHIND AWHO VED VIHAR TEACHERS COLONY TIRUMALGIRI HYDERABAD 500015INDIA RANGAREDDI 500015 IN301313-20554874-SB01004489 120.00 19-OCT-2023SARASWATHI LAKSHMINARASIMHAN V FLAT NO 12 SHARON APTS METHODIST COLONY BEGUMPET A P 500016INDIA HYDERABAD 500016 IN301022-20537970-16261019027 60.00 19-OCT-2023KORITALA VEERANJANEYULU KSATYANARAYANA H.No: 7-2-1087/9/E WARD-7, CIRCLE-7 SANATH NAGAR HYDERABAD 500018INDIA HYDERABAD 500018 12043400-00000331-11000128703 300.00 19-OCT-2023ALI SYED AZAM SYED 12 2 790/158 AYODHYA NAGAR MEHDIPATNAM HYDERABAD 500028INDIA HYDERABAD 500028 IN300214-12264133-5462837552 1.20 19-OCT-2023SIRISHA ALLAMNENI RAGHAVAIAH METASHORE SOLUTIONS LTD 4 MEZZANINE FLOOR L B BHAVAN 6 3 550 SOMAJIGUDA HYDERABAD ANDHRA PRADESH 500032INDIA RANGAREDDI 500032 IN300513-14857847-000801535244 102.00 19-OCT-2023KARVY STOCK BROKINGLTDFOMARGINNA 529 ROAD NO-4 BANJARA HILLS HYDERABAD 500034INDIA HYDERABAD 500034 IN300394-11832204-0210340001125 267.60 19-OCT-2023SUNIT SUMAN ROUT NITYANANDA I GATE GLOBAL SOLUTIONS L BLK A 8 3 120/113 SANALI INFO PARK ROAD NO 2 BANJARA HILLS HYDERABAD ANDRA PRADESH 500034INDIA HYDERABAD 500034 IN300513-15858687-44610356944 24.00 19-OCT-2023PJAICHARAN PALADUGU HNO-8-2-268/1/8 ROADNO-3,BANJARAHILLS SRINIKETHAN COLONY HYDERABAD 500034INDIA HYDERABAD 500034 12010900-02892411-5974783551 24.00 19-OCT-2023CHATURVEDULA BHARGAVI SRIDHARA 1-7-25 CHAITANYAPURI DILSUKHNAGAR HYDERABAD 500036INDIA HYDERABAD 500036 IN306114-90737983-01190095103 120.00 19-OCT-2023DEEPAK RAMRAO JOSHI RAMRAO 16-2-751/C/13/B/3, FLAT NO.G-4 OM SRI NILAYAM,VENKATADRI NAGA CLY, ASMANGADH, MALAKPET HYDERABAD 500036INDIA HYDERABAD 500036 13040800-00058406-05110012016259 240.00 19-OCT-2023MEDURI BALA AMULYA KODANDA 2-1-164/4 NALLAKUNTA   AMBERPET YOUSUFGUDA SRI KRISHNA NAGAR HYDERABAD 500044INDIA HYDERABAD 500044 12044500-00051355-16533 240.00 19-OCT-2023BELLAGUBBALA SRINIVASARAO MURTHY HNO 24-150/2/D PLOT NO-10 EAST ANAND BAGH MALKAJGIRI HYDERABAD 500047INDIA RANGAREDDI 500047 IN300394-16537685-3046201122009 12.00 19-OCT-2023SRINIVASA RAO MAHALRANGA RANGA 95/2RT VIJAYANAGAR COLONY HYDERABAD 500057INDIA HYDERABAD 500057 IN300610-11061885-304010082994 24.00 19-OCT-2023SAMINA SIDDIQI SIDDIQI 10-2-318/1/87 VIJAYA COLONY F Z G NAGAR HYDERABAD 500057INDIA HYDERABAD 500057 12029900-03714717-11010124519 120.00 19-OCT-2023VIJAYENDER REDDY MACHA SADANANDAN H No 16 2 751 A 33 Karanbagh Saidabad Hyderabad Andhra Pradesh 500059INDIA HYDERABAD 500059 IN302236-11301346-768010028906 60.00 19-OCT-2023

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Page 130: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MACHA VIJAYENDER REDDY SADANANDAN H NO 16-2-751/A/33 KARANBAGH SAIDABAD HYDERABAD 500059INDIA HYDERABAD 500059 12044700-02839853-768010028906 1.20 19-OCT-2023SAMBASIVA RAO PARUCHURI HANUMANTHA FLAT NO 208 VISTA DIU 2 RAINTREE PARK KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 IN301151-25006251-03641000034825 237.60 19-OCT-2023VENU GOPAL KASPA SEETARAMA 16-31-VIH-30/303 PAVANI APARTMENTS VITH PHASE KPHB HYDERABAD 500072INDIA RANGAREDDI 500072 IN302734-10041182-80290 60.00 19-OCT-2023ANAGHA KULKARNI ATUL 3/5/83/106 FLAT NO 501 STREET NO 2 KUKATPALLY VIVEKANANDA COLONY RANGA REDDY HYDERABAD ANDHRA PRADESH 500072INDIA RANGAREDDI 500072 IN300513-13517476-001259 12.00 19-OCT-2023KALAISELVAN DURAISAMY KALAISELVAN FLAT 103,VENKATADRI TOWERS VIVEKANANDA NAGAR KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 12047200-09512079-302774279221 96.00 19-OCT-2023I KIRAN KUMAR SUBBA HOUSE NO-6-5-217,TYPE-III-42, S F COLONY WARD 16,L B NAGAR MUNICIPALITY RANGA REDDY DIST HYDERABAD 500074INDIA HYDERABAD 500074 12016400-00077141-04181000056163 12.00 19-OCT-2023SARITHA KUNCHAKURI ESHWARAIAH SARITHA KUNCHAKURI HOUSE NO 6 6 146 RAVINDRA NAGAR NALGONDA HYDERABAD 500080INDIA HYDERABAD 500080 12029900-03700476-743010040029 8.40 19-OCT-2023GARISA RAMA KRISHNAREDDY LATE DIRECTOR FIN AND REV APTRANSCO ROOM NO-654 'A' BLOCK VIDYUT SOUDHA HYDERABAD 500082INDIA HYDERABAD 500082 IN300394-11907478-55275 1200.00 19-OCT-2023VENKATA RAM REDDYMADANANTHUANANTH PLOT NO 503 VASANTH NAGAR CLY KUKATPALLY HYDERABAD 500085INDIA HYDERABAD 500085 IN302734-10022046-110100 60.00 19-OCT-2023NARAYANA GUNDLAPALLI RAMAIAH 11.1.813 KANTESHWAR , N G OS COLONY WARD 9 NIZAMABAD 503002INDIA NIZAMABAD 503002 IN300239-12278046-52089038219 476.40 19-OCT-2023PARSI VENKATESHWAR PARSI H NO 1-7- 47 J P N ROAD KAMAREDDY NIZAMABAD 503111INDIA NIZAMABAD 503111 IN300644-10258632-1258489 24.00 19-OCT-2023RAJAIAH KATUKOJULA CHANDRAIAH H NO. 2-6-1282 BHAVANI NAGAR HANAMKONDA WARANGAL 506001INDIA WARANGAL 506001 12030700-00110966-717110018302 60.00 19-OCT-2023RAJAIAH KATUKOJULA CHANDRAIAH H NO. 2-6-1282 BHAVANI NAGAR HANAMKONDA WARANGAL 506001INDIA WARANGAL 506001 12030700-00110966-717110018302 60.00 19-OCT-2023DR S GSRINATH S 1-5-107/4/A NEW TOWN MAHABUBNAGAR ANDHRA PRADESH 509001INDIA MAHABUB NAGAR509001 IN302148-10302489-SB0100003955 360.00 19-OCT-2023J SURYA PRAKASH J D NO 12-2-812 SAINAGAR ANANTAPUR-DIST A P 515001INDIA ANANTHAPUR 515001 IN300394-14748789-704010046427 18.00 19-OCT-2023KOTRIKE SURESH BABU RAMA 408 CHANDRAPRIYA APT RAILWAY STATION RD RAMACHANDRA NAGAR VENUGOPAL NAGAR ANANTAPUR 515001INDIA ANANTHAPUR 515001 12035000-00747144-208104000012810 7.20 19-OCT-2023VAMSIDHAR RATAKONDA R H NO-2-21 MADANAPALLE ANDHRA PRADESH 517325INDIA CHITTOOR 517325 IN302236-10009154-5202820807 1.20 19-OCT-2023SYAM PRASAD K K 18-1-122 A BAZAR STREET TIRUPATHI TIRUPATHI 517501INDIA CHITTOOR 517501 IN300896-10358204-18049 480.00 19-OCT-2023KRISHNA MOHAN PARVATHANENINAGESWARA SPANDANA HOSPITAL NO 29 7 39 V V RAO ST DEVI OIL ROAD VIJAYAWADA 520002INDIA KRISHNA 520002 IN302236-10825976-01091630002103 3.60 19-OCT-2023N V NNVINAYKUMARNALLARI DOOR NO-39-12-1/10A DATTI KANAKAYYA STREET LABBIPET VIJAYAWADA 520010INDIA KRISHNA 520010 IN300394-12177789-321109 60.00 19-OCT-2023P HARSHA SUJITSAGAR VIDYA PROP NALINI COFFEE TRADE D NO 13-2-93 GUNTURIVARI THOTA GUNTUR 522001INDIA GUNTUR 522001 12044700-05782852-070010100290005 120.00 19-OCT-2023KRISHNAREDDY PATURI VENKATAKOTIREDDY 8/7, SYAMALA NAGAR, H NO 2-14-143, GUNTUR, ANDHRA PRADESH 522006INDIA GUNTUR 522006 IN302269-11916466-070010100209359 24.00 19-OCT-2023RAJYA LAKSHMI PIEDY RAMARAO F NO 305 GOLDEN HOMES KRISHNA NAGAR GUNTUR 522006INDIA GUNTUR 522006 IN300394-17480100-01891000038258 90.00 19-OCT-2023PURNACHANDRA RAO KALYANAM K H NO 21-1-58/401 LAKSHMI SOUDHA APT RAMALINGESWARAPET TENALI GUNTUR 522202INDIA GUNTUR 522202 12010900-00709533-30117492883 120.00 19-OCT-2023SRINIVASARAO INTURI SUBBARAO BHAVANAMVARIPALEM POST PITTALAVANIPALEM MANDAL GUNTUR DISTRICT GUNTUR ANDHRA PRADESH 522311INDIA GUNTUR 522311 IN300214-14082281-04660110000994 19.20 19-OCT-2023NARA GANGADHARAREDDY NARRA 13TH WARD MACHERLA (PO & M) GUNTUR 522426INDIA GUNTUR 522426 12038400-01079931-751010059839 120.00 19-OCT-2023M VENKAT GIRI VENKATA 5-468 B/A NEAR MARKANDEYA KALYANA MANDAPAM SAINAGAR MANGALAGIRI 522503INDIA GUNTUR 522503 IN303165-10014869-ASB1096 240.00 19-OCT-2023K SRINIVASA REDDY VENKATESWARA 1-41 NUDURUPADU POST PHIRANGHIPURAM MANDAL GUNTUR DIST A P 522529INDIA GUNTUR 522529 IN300610-10670611-40066 60.00 19-OCT-2023K SRINIVASA REDDY VENKATESWARA 1-41 NUDURUPADU POST PHIRANGHIPURAM MANDAL GUNTUR DIST A P 522529INDIA GUNTUR 522529 IN300610-10670611-40066 60.00 19-OCT-2023RAMESH BABU VENKATAKOTHURIVENKATESWARLU D NO. 12-8-31 SAIRAM RESIDENCY, FLAT NO. 302 PRAKASH NAGAR NARASARAOPET 522601INDIA GUNTUR 522601 12052700-00000397-327010010002 120.00 19-OCT-2023NALAMOTHU AYYAPPANAIDU CHENCHURATHNAMNALAMOTHUPALETIPADU POST ZARUGUMALLI MANDAL PRAKASAM DISTRICT PRAKASAM DISTRICT 523279INDIA PRAKASAM 523279 IN300239-12346918-29310100053385 60.00 19-OCT-2023VADDI RAVI KUMAR NAGESWARARAO 201 M C RESIDENCY PUTTASTREET BALAJI NAGAR NELLORE ANDHRA PRADESH INDIA 524002INDIA NELLORE 524002 IN302269-13182611-631001110273 52.80 19-OCT-2023RAMAKANTHA ADAPAKA SHYAMSUNDHAR D NO 18 51 7 ELEPHANT STREET KOTTASALIPETA VISAKHAPATNAM 530001INDIA VISAKHAPATNAM530001 13041400-04269363-036501515607 12.00 19-OCT-2023KUSUMAKUMARI TAMMANA SAINATH G-1, ARUN APARTMENTS SHANTIPURAM VISHAKAPATNAM 530016INDIA VISAKHAPATNAM530016 IN301313-20128560-759010017528 120.00 19-OCT-2023TAMMANA VENKATA NAGASATYASAINATHNARASIMHA G-1, ARUN APARTMENTS SHANTIPURAM VISHAKAPATNAM 530016INDIA VISAKHAPATNAM530016 IN301313-20128535-755010016425 30.00 19-OCT-2023DEEPAK ANDEY DAYASAGAR D.NO : 47-7-43, DWARAKANAGAR, VISAKHAPATNAM 530016INDIA VISAKHAPATNAM530016 12012600-00132812-2424101000660 126.00 19-OCT-2023VENKATAKANAKA VARAPRASAD KALURI KALURI D.NO:45-2-60/16/4 , RAMA CHANDRA NAGAR , AKKAYYAPALEM . VISAKHAPTNAM 530016INDIA VISAKHAPATNAM530016 12023000-00327651-30642 120.00 19-OCT-2023MAKKAPATI SUBBA RAO RANGAIAH 55 - 7 - 2 , H B COLONY VISAKHAPATNAM 530022INDIA VISAKHAPATNAM530022 IN302324-10007423-728010002414 240.00 19-OCT-2023RAMYA THEEGELA T 11 75 LEELA TRADERS PENDURTHI VISAKHAPATNAM VISAKHAPATNAM ANDHRA PRADESH INDIA 530047INDIA VISAKHAPATNAM530047 IN300513-12154730-06421330008203 7.20 19-OCT-2023RATNAM ADIMULAM KURMA MANGUVARI THOTA TEACHERS COLONY 2ND LANE SRIKAKULAM DIST 532001INDIA SRIKAKULAM 532001 IN302324-10792943-390010050792 780.00 19-OCT-2023T SURAPA RAJUNAIDU NARAYANA D NO.79-7-17A, PATA SOMALAMMA GUDI VEEDHI, SAI RAKSHA APPT.101,SYAMALA NAGAR, RAJAHMUNDRY E GODAVARI (A.P.) 533101INDIA EAST GODAVARI533101 IN301983-10821967-913010020303516 24.00 19-OCT-2023ADITYA PACHIGOLLA P C/O NARASIMHA RAO 7-2-65/A GANDHI BAZAR AMALAPURAM E G DISTRICT 533201INDIA EAST GODAVARI533201 12054500-00054636-01190022698 18.00 19-OCT-2023PALUKURI N VRAJESH MANGA D NO 6 4 92 PADMAVARI STREET RAMACHANDRAPURAM EAST GODAVARI ANDHRA PRADESH 533255INDIA EAST GODAVARI533255 IN302902-43066698-603801513057 15.60 19-OCT-2023BORRA SURESH VENKATA DOOR NO 11 3 18 SANTHA PETA GOLLAVEEDHI VIZIANAGARAM 535002INDIA VIZIANAGARAM535002 12047200-05685048-310099435822 4.80 19-OCT-2023VELAYUDAM K CM K NO 2, E 5TH CROSS DHARMARAJA KOIL STREET BANGALORE 560001INDIA BANGALORE 560001 IN302041-10046831-16399 600.00 19-OCT-2023PRABHAT KUMAR RAMJEE UNIT 501, LEVEL V PRESTIGE SOLITAIRE NO 6 BRUNTON ROAD BANGALORE 560001INDIA BANGALORE 560001 IN300644-10221240-1070101 162.00 19-OCT-2023D G SATISH D NARAYAN TRADERS 1ST FLOOR SHARADA MARKET C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10016733-60054 390.00 19-OCT-2023RADHEYLAL GUPTA HIRALAL 42 6TH CROSS S P EXTENSION MALLESWARAM BANGALORE 560003INDIA BANGALORE 560003 IN300476-42060519-00411000161653 240.00 19-OCT-2023ARATHI SWAMINATHAN S NO 19 VINAYAKA LAYOUT 8TH MAIN 9TH CROSS MALLESWARAM BANGALORE KARNATAKA 560003INDIA BANGALORE 560003 IN300513-14911688-SB01070424 240.00 19-OCT-2023RADHEYLAL GUPTA HIRALAL NO 42 6TH CROSS S P EXTENTION MALLESHWARAM BANGALORE 560003INDIA BANGALORE 560003 IN301926-30804203-00411000161653 120.00 19-OCT-2023DEEPAK S SHIVASHANMUGHAM SRIDEVI NILYAM 43- 4TH CROSS, GUPTA LAYOUT, ULSOOR, BANGALORE 560003INDIA BANGALORE 560003 IN302269-11224244-625301517531 2.40 19-OCT-2023O V SRINIVASABABUA NO 34/1 VASAVI TEMPAL ROAD V V PURAM BASAVANAGUDI 560004INDIA BANGALORE 560004 IN301604-10635431-0166FN7020010 2.40 19-OCT-2023RAMACHANDRA R NA 1, 5TH CROSS SHANKARAPURAM BASAVANAGUDI BANGALORE 560004INDIA BANGALORE 560004 12029900-00094801-13050 12.00 19-OCT-2023ANAND CHIKKANJAPPA CHIKKANANJAPPA 39 12 APPAREDDY PALYA INDIRANAGAR BANGALORE KARNATAKA 560008INDIA BANGALORE 560008 IN303077-10471789-139110004724 360.00 19-OCT-2023SUBRAMANIAN SESHADRI SUBRAMANIAN NO C 17 2 RESIDENTIAL COMPLEX DEFENCE ACCOUNTS DEPT SOMESHWARAPURA EXTN ULSOOR BANGALORE 560008INDIA BANGALORE 560008 12033500-00090547-5305618804 21.60 19-OCT-2023SHYAM SUNDER SINGH RAMAWADHSINGH NO 576 3RD MAIN ROAD A BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010INDIA BANGALORE 560010 13041400-05560506-00091610115869 1.20 19-OCT-2023PRADEEP K M 6/7 PRASANTHI DASAPPA LAYOUT 2ND BLOCK RM NAGAR BANGALORE, KARNATAKA 560016INDIA BANGALORE 560016 IN301895-10596869-5307056803 120.00 19-OCT-2023

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Page 131: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

RAHUL RANGITH RANGITH #79/5,NIKHIL,NIKETHAN,2nd MN KR GARDEN, MURGESHPALYA BANGALORE 560017INDIA BANGALORE 560017 12047200-09519528-3026477659 6.00 19-OCT-2023MIHIR J PADIA JAYANTH NO 9/2 PLATFORM ROAD SESHADRIPURAM ROAD BANGALORE 560020INDIA BANGALORE 560020 IN301135-26590350-10291 120.00 19-OCT-2023MATHAD VEDAVYASA KRISHNCHAR 51/21 12TH CROSS 19TH MAIN MUNNESHWARA BLOCK BANGALORE 560021INDIA BANGALORE 560021 12029900-03942069-20110 6.00 19-OCT-2023ABOOBAKAR ISMAIL ISMAIL 1231 1ST MAIN 3RD CROSS L N COLONY YPR BANGALORE 560022INDIA BANGALORE 560022 IN302148-10181575-1190010042 30.00 19-OCT-2023DHANAPAL GANAPATI HONAKAMBLE GANAPATI SBI FLATS, NO C-12/1 BINNY STONE GARDENS MAGADI ROAD BANGALORE 560023INDIA BANGALORE 560023 IN302148-10271903-01090094342 180.00 19-OCT-2023LEENAN NANDA 543 7 TH MAIN 9TH CROSS COFFEE BOARD LAYOUT HEBBAL KEMPAPURA BANGALORE 560024INDIA BANGALORE 560024 12029800-00183525-216010088500 60.00 19-OCT-2023SERALADANE SINOUVASSANE SINOUVASSANE SKIP HOUSE 25/1 MUSEUM ROAD BANGALORE KARNATAKA 560025INDIA BANGALORE 560025 IN300513-12767037-209010082973 60.00 19-OCT-2023RAVINDRANATH B N NAGARAJACHAR NO 1260 17TH MAIN 4TH CROSS MUNESHWARA BLOCK BANGALORE 560026INDIA BANGALORE 560026 IN302148-10335898-SB01000445 60.00 19-OCT-2023RISHI KANSAL BHAGWAT C 306 ST JOHNS WOODS APPTS KORAMANGALA BANGALORE 560029INDIA BANGALORE 560029 IN300214-12950860-112010084381 30.00 19-OCT-2023VILVAKUMAR S RAMASAMY L S I LOGIC INDIA PV LTD 2ND FLR 5 SALARPURAI INFINITY BANNERGHATTA ROAD BANGALORE KARNATAKA,INDIA 560029INDIA BANGALORE 560029 IN302902-47415704-000201597654 6.00 19-OCT-2023Suresh C M No.3, 1st Cross, Ayyappa Garden, Near MICO, Bannerghatta Road , BANGALORE 560030INDIA BANGALORE 560030 IN300095-10867839-5204130808 120.00 19-OCT-2023R VENKATARAMAN Y 54 II CROSS VIVEKANANDA NAGAR BHARATHINAGAR BANGALORE 560033INDIA BANGALORE 560033 IN302236-11161405-187010026125 22.80 19-OCT-2023R VENKATARAMAN Y 54 II CROSS VIVEKANANDA NAGAR BHARATHINAGAR BANGALORE 560033INDIA BANGALORE 560033 IN302236-11161405-187010026125 22.80 19-OCT-2023MANJUNATH D HICHGAD D 2653 1ST FLOOR 16TH CROSS 25TH G MAIN HSR 1ST SECTOR BANGALORE 560034INDIA BANGALORE 560034 13041400-03948352-194010100225977 180.00 19-OCT-2023NIRMAL KR CHOUDHARY SHITAL 16/17-6. 7TH B CROSS, VENKATAPURA,KORAMANGALA, 1ST BLOCK BANGALORE 560034INDIA BANGALORE 560034 12044700-00784681-004701566069 21.60 19-OCT-2023GUNDAPPA LINGAPPAIAH SHANKARNARAYANALINGAPPAIAH G L SHANKARANARAYANA 211 SWATHANTHRA NAGAR SIG HALLI TALUK BANGALORE 560036INDIA BANGALORE 560036 IN301774-12171668-115110006030 30.00 19-OCT-2023RAVINDRANATH REDDY B BANKAREDDY NO 890 14TH A CROSS INDIRANAGAR 2ND STAGE BANGALORE KARNATAKA 560038INDIA BANGALORE 560038 IN300513-14586592-009010100807845 9.60 19-OCT-2023NAVARATHNAMMAL SURANA MISHRIMAL NO 45 C M H ROAD INDIRANAGAR BANGALORE 560038INDIA BANGALORE 560038 IN302148-10685376-61793 60.00 19-OCT-2023RAMESH GAJARAJU A NO. 105, SHIVANUGRAHA CHBS 3RD LAYOU BEHIND BHEL COLONY VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 IN300610-10113869-208010015316 120.00 19-OCT-2023A D JAKKANNAVAR LATE NO 27 4TH CROSS 2ND MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE 560040INDIA BANGALORE 560040 IN302148-10712132-12168 12.00 19-OCT-2023NAVEEN KUMAR NARAYANA #141 UDAYA PADMA GKW LAYOUT VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 12010900-02733314-03121600001864 180.00 19-OCT-2023AROON KUMAR SHARMA DR C/O ALLSILK 10,KAMARAJ ROAD BANGALORE 560042INDIA BANGALORE 560042 IN300610-10068873-SB165210002359 60.00 19-OCT-2023KALIAPERUMAL V G C 423 3A CROSS II BLOCK KALYAN NAGAR BG BANGALORE KARNATAKA 560043INDIA BANGALORE 560043 IN300513-11661508-01190005978 12.00 19-OCT-2023K SRINIVASAN KODHANDAN NO 419/1 BANASAVADI BANGALORE EAST BANGALORE 560043INDIA BANGALORE 560043 12033200-02787371-045920123343 9.60 19-OCT-2023Sivasankara Reddy Ramalinga No 128, 5th Main Road Jayamahal Extn Bangalore 560046INDIA BANGALORE 560046 IN300095-10116787-01090043593 600.00 19-OCT-2023CHALYA MALLAIAH ASHALATHA CHALYA C 10,8TH CROSS, 4TH MAIN, JAYAMAHAL EXTENTION, BANGALORE, KARNATAKA 560046INDIA BANGALORE 560046 IN302269-11393973-23832 60.00 19-OCT-2023PRAMOD KUMAR BHATT KAILASH HOUSE NO131 4TH CROSS SUNDAR NAGAR GOKULA BANGALORE 560054INDIA BANGALORE 560054 12029900-04774580-01190031634 60.00 19-OCT-2023D HARINAKSHI S C/O MR S PRAKASH KUMAR, REGIONAL OFFICE, N.L.C.LTD. 5/6, 18TH CROSS, MALLESWARAM, BANGALORE, 560055INDIA BANGALORE 560055 13020800-00075731-SB19322 240.00 19-OCT-2023D HARINAKSHI S C/O MR S PRAKASH KUMAR, REGIONAL OFFICE, N.L.C.LTD. 5/6, 18TH CROSS, MALLESWARAM, BANGALORE, 560055INDIA BANGALORE 560055 13020800-00075731-SB19322 240.00 19-OCT-2023SUBRAMANYA A ASHWATHNARAYANA 16,2ND CROSS, SARVABHOUMA NAGAR CHIKKALLASANDRA BANGALORE 560061INDIA BANGALORE 560061 12044500-00062221-012510 120.00 19-OCT-2023MEENA LOCHANI RAGHUNATHANA A-34 PRESTIGE OASIS, ADDEVISHWANATHA PURARAJANKUNTE BANGALORE NORTH BEHIND ANGSANA BANGALORE KARNATAKA 560064INDIA BANGALORE 560064 IN300214-18519363-204011017588 1200.00 19-OCT-2023H N Gangadhar Hungi No 5, 25th Cross 1st Main Road Maruti Nagar, Yelahanka Bangalore 560064INDIA BANGALORE 560064 IN300095-10350029-18949 24.00 19-OCT-2023VIJAYACHANDRA RAGHAVENDRARAO RAGHAVENDRA NO. 1301, 16TH B CROSS NEAR CHIKKABOMMASANDRA CIRCLE YELAHANKA NEW TOWN BANGALORE 560064INDIA BANGALORE 560064 IN302269-12079309-01000644 6.00 19-OCT-2023ARUNA KUMARI GN NARAYANAPPA NO 122 BESTARA BEEDI YELAHANKA OLD TOWN BANGALORE 560064INDIA BANGALORE 560064 12010900-04881926-SB01036764 276.00 19-OCT-2023REXLINE ANITA FERNANDO BENNETT NO.683, BEML LAYOUT THUBARAHALLI RAMAGUNDANA HALLI POST BANGALORE 560066INDIA BANGALORE 560066 IN300239-11601858-1268010100055609 720.00 19-OCT-2023VIKRANT SOOD SCSOOD RAGAM, 2ND FLOOR, 13/1/D MANIKANTH, BEML LAYOUT, 4TH MAIN BROOKEFIELDS BANGALORE 560066INDIA BANGALORE 560066 IN300378-10144322-5646605115 42.00 19-OCT-2023BHIMASEKHAR REDDY MARAMREDDY NALLAPA NO 13 2ND FLOOR GODHAVARI 4TH CROSS 4TH MAIN BEML LAYOUT RAMAGONDANAHALLI POST BANGALORE 560066INDIA BANGALORE 560066 IN301774-13003363-055101501915 12.00 19-OCT-2023JAIKAR S S SANKARAPPAN G 06 LAA CASCADE APART NO 21 RUPENA AGRAHARA NGR LAYOUT HOSUR ROAD BANGALORE 560068INDIA BANGALORE 560068 13041400-01292941-009010100339346 1.20 19-OCT-2023SANJAY KUMAR JAIN S FLAT NO 302 RAJA RAJESWARI RESIDENCY NO 4 5TH CROSS IST MAIN (SRINIVASA TEMPLE ROAD) MARUTHI NGR MADIWALA BANGALORE 560068INDIA BANGALORE 560068 IN300610-10538181-209010040748 12.00 19-OCT-2023ALBERT ARUN KUMAR RETHINAM HO 45 8TH CROSS MARATHINAGAR MADIWALA BANGALORE 560068INDIA BANGALORE 560068 13041400-01567284-016901535310 28.80 19-OCT-2023RAJANI SWAMY H NO 60/687 EAST END B MAIN 9TH BLOCK JAYANAGAR BANGALORE 560069INDIA BANGALORE 560069 IN301774-15044366-40057 120.00 19-OCT-2023PRABIR DATTA SUDHIR 213 2ND CROSS VIGNESH HEIGHTS IST FLOOR FLAT NO 2 CANARA BANK COLONY NAGARBHAVI BANGALORE 560072INDIA BANGALORE 560072 IN301151-23224087-03121000039740 14.40 19-OCT-2023T V ALEXANDER VARGHESE 77/1 3RD CROSS 2ND STAGE MICHEAL PALYA NEW THIPPASANDRA POST BANGALORE 560075INDIA BANGALORE 560075 IN302679-33666243-000201036478 960.00 19-OCT-2023C K NATESH C NO.575, F MAIN, VYSYA BANK COLONY, SHANTHINIKETAN PROJECT, ARAKERE, BANNERGHATTA ROAD, BANGALORE 560076INDIA BANGALORE 560076 IN300610-10042961-101110008131 30.00 19-OCT-2023LAKSHMI VADALI BHASKAR 218/10, 17TH D CROSS 37TH MAIN J P NAGAR, VI PHASE BANGALORE 560078INDIA BANGALORE 560078 IN300239-11597438-20361 6.00 19-OCT-2023RAJNEESH SHARMA SURESH C 302 PIONEER PARADISE 24TH MAIN EXTN BRIGADE MILLENIUM ROAD J P NAGAR 6TH PHASE BANGALORE 560078INDIA BANGALORE 560078 IN303028-54767995-000201535668 1.20 19-OCT-2023B KALYANAVENKATARAMAN N 1797 GROUND FLOOR 18-A MAIN JP NAGAR 2ND PHASE BANGALORE 560078INDIA BANGALORE 560078 12044700-04166088-0163301000021369 12.00 19-OCT-2023JAI SHANKAR PERIMAL NO 4 SAMPANGIRAM NGR KALKERE POST BANNERGHATTA ROAD AMC COLLEGE BANGALORE 560083INDIA BANGALORE 560083 IN302902-44721906-029701501143 6.00 19-OCT-2023E RAMESH ERUCHAPPAN 6/36 A, 2ND CROSS ST THOMAS TOWN PO, H M ROAD CROSS LINGARAJA PURAM BANGALORE 560084INDIA BANGALORE 560084 IN301926-30277420-01190027405 190.80 19-OCT-2023RAMAKRISHNAN P G P NO:19, 2ND G MAIN ROAD, 8TH BLOCK, KORAMANGALA, BANGALORE 560095INDIA BANGALORE 560095 12010900-02490818-16283 6.00 19-OCT-2023VANAJA GOPALAKRISHNAN GOPALKRISHNAN NO.5, BALAJI LAYOUT 1ST MAIN VIDYARANYAPURA BANGALORE 560097INDIA BANGALORE 560097 IN300239-12777887-00540 120.00 19-OCT-2023REKHA JAYARAM HEGDE JAYARAM G1 301, SHRIRAM SHREYAS APARTMENTS TELECOM LAYOUT VIRUPAKSHAPURA KODIGEHALLI BANGALORE 560097INDIA BANGALORE 560097 IN301135-26649547-01190007308 120.00 19-OCT-2023S S SUBRAMANIAN SRISANKARA E 28 9 KAMMASANDRA CHANDRAPUR CIRCLE KAMMASANDRA ANEKAL BANGALORE 560100INDIA BANGALORE 560100 IN301151-24892804-00531050089066 14.40 19-OCT-2023ARUN MATHEW THARAKAN NA SYNO 44,FT.NO.A-904SALARPURIA- SYMPHONY,CHIKKATHOGUR BEGUR HOBLI ELECTRONIC CITY BANGALORE 560100INDIA BANGALORE 560100 12032800-00046329-5234333803 270.00 19-OCT-2023NAGARAJU N NARASIMHALU 229 VIJAYANAGAR DODDABALLAPUR BANGALORE (RURAL)DIST BANGALORE 561203INDIA BANGALORE RURAL561203 12033200-02820165-01020578 1.20 19-OCT-2023Y N RAVISHANKARAY NO.22 YAMARE VILLAGE DOMMASANDRA SARJAPURA POST ANEKAL TALUK BANGALORE 562125INDIA BANGALORE 562125 IN301926-10405480-158010033888 60.00 19-OCT-2023P R UMADEVI P D NO W 12/176 KAIVALYA LAKSHMANA GOWDA COMPOUND NEW EXTN KOLAR 563101INDIA KOLAR 563101 IN302148-10129243-147010042305 30.00 19-OCT-2023

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Page 132: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

P M Belliappa P 7, Suprabhat Satyamarga, Beh Somu Bhandar Siddharthanagar Stage, Mysore Karnataka 570011INDIA MYSORE 570011 IN300095-10068460-189110005521 1.20 19-OCT-2023ANASUYA P HEGDE P NO 5530 2ND CROSS, 14TH MAIN 1ST STAGE, VIJAYANAGAR MYSORE 570017INDIA MYSORE 570017 IN300610-10204066-137010060478 30.00 19-OCT-2023LINGAIAH SUSHEELAMMA KARIYAPPA NO - 41, 8TH CROSS, KUVEMPUNAGAR MYSORE MYSORE 570023INDIA MYSORE 570023 12044700-01969854-22012516 12.00 19-OCT-2023VENKATESHA MURTHY ANANTHA GOVINDASETTY PRO V ANANTHA RUDRA PRASAD BUILDING ST MARYS SCHOOL ROAD GANDHI NAGAR BANGALORE 572101INDIA TUMKUR 572101 12044700-03116241-132044035275 13.20 19-OCT-2023SANDRA BENJAMIN SOLOMAN W/O BENJAMIN SAMUEL KEVIN COTTAGE CSI LAYOUT TUMKUR 572104INDIA TUMKUR 572104 12044700-02331465-343010100008396 60.00 19-OCT-2023D G VIJAYASHANKARD 1192 DODDAPET MADHUGIRI DISTRICT-TUMKUR 572132INDIA TUMKUR 572132 12038400-00477166-123010080181 240.00 19-OCT-2023VIJETHA V W/O B S ROHITH PB NO 11 KITHIL MANE BALUPET SAKALESH PURA HASSAN 573214INDIA HASSAN 573214 IN301926-30810811-203010100054153 60.00 19-OCT-2023LANCY DSOUZA BAJIL HOLE BADI HOUSE JOKATTE THOKUR VIA BAJPE MANGALORE 574173INDIA SOUTH KARNATAKA574173 IN301926-30930914-01002011009530 480.00 19-OCT-2023ABDUL KAREEM PANAJE AMU PADYAMBETTU HOUSE P O PANAJE PUTTUR 574259INDIA SOUTH KARNATAKA574259 12062900-00005031-sb01009316 45.60 19-OCT-2023DHANAPALAN KARUPPANCHETTY KANAGASABAPATHY D 2 KSHEMA APARTMENTS KAPRIGUDDA ATTAVAR MANGALORE KARNATAKA INDIA 575001INDIA SOUTH KARNATAKA575001 IN302269-13099973-SB02016068 252.00 19-OCT-2023VINOD SHENOY SO 1-15, KUDREBETTU HOUSE BOLAKODI POST KARKALA TALUK UDUPI DIST 576121INDIA UDUPI 576121 12018604-00013318-153010025206 120.00 19-OCT-2023SHRIDHAR S KULKARNI SHIVAJI SIDDHAROODH MEDICAL & GENERAL STORES CTS NO 96/1A PLOT NO 7 GOKUL RD HUBLI 580030INDIA DHARWARD 580030 13041400-00125694-129010100089256 60.00 19-OCT-2023SHRIDHAR S KULKARNI SHIVAJI SIDDHAROODH MEDICAL & GENERAL STORES CTS NO 96/1A PLOT NO 7 GOKUL RD HUBLI 580030INDIA DHARWARD 580030 13041400-00125694-129010100089256 60.00 19-OCT-2023NAGESH V SHETTY VISHWANATH OPP VITOBHA TEMPLE MARIKAMBA TEMPLE ROAD SIRSI 581401INDIA NORTH KARNATAKA581401 IN300610-10912933-161010037989 60.00 19-OCT-2023SHARADA ANANT NAIK ANANT 360 VILLAGE HUTGAR GANESH NAGAR SIRSI 581402INDIA NORTH KARNATAKA581402 IN300610-11075066-161010036786 168.00 19-OCT-2023DATTATRAYA SUBRAY HEGDE NA ATI HEGDE MANE HEGDEKATTA SIRSI 581403 INDIA NORTH KARNATAKA581403 IN300610-10651951-161010031257 30.00 19-OCT-2023BASAVARAJ H IBRAHIMPUR NA HALEPETI ONI+ NAVALAGUND 582208 INDIA DHARWARD 582208 12033200-06905595-002501029575 1.20 19-OCT-2023D V SUMA SAMUEL W/O K AUGUSTINE, BETH-SHAN, H.NO-7A/17 PATEL NAGAR BELLARY 583101INDIA BELLARY 583101 12044700-01233033-267010100085287 56.40 19-OCT-2023B SARASWATHI NA FLAT NO 2/1 VISHWANATHAPURAM COLONY BELLARY 583101INDIA BELLARY 583101 12033200-05421746-142510121680 303.60 19-OCT-2023MOHAMMED ABDUL WASAYKHAN SAYEED H NO 8 6 225 J P NAGAR BESIDE BHRAMAKUMARI ASHRAM BIDAR KARNATAKA BIDAR 585401INDIA BIDAR 585401 IN301151-20750339-02401560103421 120.00 19-OCT-2023SHANKAR SATAPPA NESARIKAR SATAPPA 1887, BURUDA GALLI BELGAUM BELGAUM 590002INDIA BELGAUM 590002 12013200-01523864-409322 91.20 19-OCT-2023LALITA ASHOK RAGSHETTI ASHOK SUBHASH ROAD, SANKESHWAR, TQ-HUKKERI, DIST-BELGAUM, SANKESHWAR 591313INDIA BELGAUM 591313 12010919-00092115-01012632 30.00 19-OCT-2023VANDANA JAIN JAYANTILAL NO17/9 NAGAMANI GARDEN STREET CHENNAI 600001INDIA CHENNAI 600001 IN301637-40701812-14219 1.20 19-OCT-2023ASHOK BOHRA MOOL NO. 3/10, VAIKUNTA VATHIAR STREET, SOWCARPET, CHENNAI 600001INDIA CHENNAI 600001 12039700-00049814-400010072926 24.00 19-OCT-2023RAJASHEKAR MALAYA 25 GENERAL MUTHAIYA MUDALI STREET SOWCARPET CHENNAI 600001INDIA CHENNAI 600001 12031500-00170701-1153155000094702 1.20 19-OCT-2023J BALAKUMARAN L 15 THAYYAPPA MUDALY STREET CHENNAI 600001INDIA CHENNAI 600001 12038400-00288174-60200 1.20 19-OCT-2023VIMALA JAIN JAYANTILAL NO. 17/9, NAGAMANI GARDEN STREET, CHENNAI 600001INDIA CHENNAI 600001 12040100-00018494-14219 1.20 19-OCT-2023SARAVANAN M MANIKAM OLD NO 19 NEW NO 10, ADAM STREET MANADI NR, HARBOUR BSNL OFFICE, CHENNAI 600001INDIA CHENNAI 600001 12044700-00672571-03861050012579 1.20 19-OCT-2023SARAVANAN M MANIKAM OLD NO 19 NEW NO 10, ADAM STREET MANADI NR, HARBOUR BSNL OFFICE, CHENNAI 600001INDIA CHENNAI 600001 12044700-00672571-03861050012579 1.20 19-OCT-2023VANDANA JAIN JAYANTHILAL 17 NAGAMANI GARDEN STREET CHENNAI 600001INDIA CHENNAI 600001 12044700-04696210-14219 1.20 19-OCT-2023H MOHAMED RAFFI HANEEFFA CITY CENTRE PLAZA B BLOCK 2ND FLOOR NO 3 MOUNT ROAD CHENNAI TAMILNADU 600002INDIA CHENNAI 600002 IN300513-11959226-5981472448 36.00 19-OCT-2023KRISHNAJI RAO JAGANATH NO 119 SAMY NAICKEN STREET CHINTADRIPET CHENNAI TAMIL NADU 600002INDIA CHENNAI 600002 IN300214-16920538-6911218381 22.80 19-OCT-2023K BHANWAR KESHULAL NO-20 0-30 NEW BUNGLOW ST CHINTADRIPET CHENNAI 600002INDIA CHENNAI 600002 12033200-02293368-403590728 105.60 19-OCT-2023HASMUKH RANKA RATAN FLAT NO B 2 B ARIHANT SIVASAKTHI APT NO 77/93 SYDENOHMS ROAD PERIMET CHENNAI TAMIL NADU 600003INDIA CHENNAI 600003 IN301637-60020322-01190005463 1.20 19-OCT-2023ARUN KUMAR KARUNYAN OLD NO 10 NEW NO 6 AZIZ MULK 6TH ST THOUSAND LIGHT CHG PKDS CHENNAI 600004INDIA CHENNAI 600004 IN301151-24422490-00821000121054 2.40 19-OCT-2023P SAVITHRI PARTHASARATHY OLD NO-16/1, NEW NO-40 HAMILTON BRIDGE 3RD STREET CHEPAUK CHENNAI 600005INDIA CHENNAI 600005 12038400-00800784-10971330000027 6.00 19-OCT-2023A RAMESH MUNUSAMY NO 32 GREAMS LANE THOUSAND LIGHTS CHENNAI TAMILNADU 600006INDIA CHENNAI 600006 IN300513-14391272-03231050041739 2.40 19-OCT-2023DILIP KOTHARI VIJAYRAJ 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301637-40223777-006010100728430 1.20 19-OCT-2023KANTHA KAWAR SAMPATHRAJ 8, MAHAVEER COLONY, E.V.K.SAMPATH ROAD, VEPPERY, CHENNAI 600007INDIA CHENNAI 600007 IN302269-10731932-006010100128063 1.20 19-OCT-2023REKHA KOTHARI NA 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00168619-728447 1.20 19-OCT-2023DILIP KOTHARI N 8, MAHAVEER COLONY E.V.K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00169019-006010100728430 1.20 19-OCT-2023SUMAN DEVI MAHENDAR NO.1, SOLAIAMMAN KOIL STREET PURSWAKAM CHENNAI 600007INDIA CHENNAI 600007 IN301637-40103080-20145595 30.00 19-OCT-2023SARITHA SHANTILAL 8 MAHAVEER COLONY E V K SAMPATH ROAD,VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN300378-10292889-13965 1.20 19-OCT-2023SARITHA SHANTILAL NO.8, MAHAVEER COLONY E.V.K. SAMPATH ROAD CHENNAI 600007INDIA CHENNAI 600007 12040400-00037911-0149SB01013965 25.20 19-OCT-2023SARITHA SHANTILAL NO.8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI CHENNAI 600007INDIA CHENNAI 600007 12013300-00240532-13965 1.20 19-OCT-2023SARITHA DILIP NO 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12049400-00052430-13965 1.20 19-OCT-2023S VIJAYAKUMAR SHAMSUNDER 249 KILPAUK GARDEN ROAD KILPAUK CHENNAI CHENNAI 600010INDIA CHENNAI 600010 IN301637-41121632-007151450001 1.20 19-OCT-2023TARUN KUMAR BENGANI SHANTHILAL GRD ABHYUDHA NO 74 HALLS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12029900-04079491-2010012920 180.00 19-OCT-2023JIWANI DEVI BOHRA INDERCHAND 2A VIJAY TOWERS 18 HALLS RD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12029900-05314786-16695 78.00 19-OCT-2023KARTHIKEYAN A ARUMUGAM NO 55 THIRUVENKATAM STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12040900-00005213-63010805608 48.00 19-OCT-2023VIJAYAKUMAR R RAMACHANDRAN NO 35 THIRUNAVUKARASU STREET GEORGE COLONY PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 IN300441-11080964-32109 1.20 19-OCT-2023RAJASHREE J JAYARAMAN NO :6/9 ANNA SAMY STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12040400-00040139-09121016270 2.40 19-OCT-2023K SENTHIL KUMAR KUMARESAN 14 7 DEVARAJA MUDALI STREET PATTALAM PERAMBUR BARRACK ROAD CHENNAI CHENNAI 600012INDIA CHENNAI 600012 IN302269-13204048-014010100327053 30.00 19-OCT-2023SUDARSAN M MOORTHY NEW 18 OLD 19 PARASURAMAN STREET PATTALAM CHENNAI 600012INDIA CHENNAI 600012 IN300441-11012365-33667 1.20 19-OCT-2023VIJAYAPRASAD S SRIRAMULU NO 18 PARASURAMAN STREET PATTALAM CHENNAI 600012INDIA CHENNAI 600012 12033500-01006075-535133 1.20 19-OCT-2023PUSHPALATHA V VIJAYPRASATH DOOR NO 18 PARASURAMAN STREET THOUSANDLIGHT CHENNAI 600012INDIA CHENNAI 600012 12033500-01083220-5314433 1.20 19-OCT-2023RAJESWARI B MRS GANESH 1/1 GANGAI AMMAN KOIL STREET ROYAPETTAH CHENNAI 600014INDIA CHENNAI 600014 IN300597-10028499-126390 1.20 19-OCT-2023

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Page 133: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

T SRIDHAR RAMASAMY 15/5 1ST FLOOR RAJAGOPALAN STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 12044700-05991356-082010100114653 114.00 19-OCT-2023SENTHIL KUMAR RAMRAJ OLD NO.28/3, NEW NO.89, KB KOVIL STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 IN301637-40871520-30092076296 12.00 19-OCT-2023UMAMAHESWARI E ELAYA 9 5 5 GANDHIPURAM 2ND STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 IN301774-18587416-044010000027002 1.20 19-OCT-2023SHANKAR BABU K KRISHNASAMY NO 81 WEST JONES ROAD SAIDAPET CHANNAI 600015INDIA CHENNAI 600015 12040400-00041337-01361000071636 36.00 19-OCT-2023RAVI RAJAN MANIKANNAIYANMANI Flat No 21 Green Palace 1/1 South Dhandapani Street Chennai 600017INDIA CHENNAI 600017 12029900-05681533-083010100425933 120.00 19-OCT-2023NATARAJAN NANDAKUMAR KOLAPANCHERI OLD NO 10 NEW NO 1 LAKSHMI COLONY OFF NORTH CRESCENT ROAD T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN302201-10859400-126415535600 36.00 19-OCT-2023VANABALA PADMANABHAN NA B-1,DEEPA APARTMENTS NO.13,BAZULLA ROAD ABOVE ICICI BANK,T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 12023900-00196228-54127190 18.00 19-OCT-2023SANTHOSHKUMAR N NARENDRAN 515 R BLOCK TVK NAGAR TEYNAMPET CHENNAI 600018INDIA CHENNAI 600018 IN300441-11080825-210093 1.20 19-OCT-2023ANISH A ASHOK 46 GENERAL MUTHIA STREET SOWCARPET CHENNAI 600019INDIA TIRUVALLUR 600019 13041400-03006710-10735 51.60 19-OCT-2023SUSANNA BETSY WILSON 11, SURYAKIRAN APARTMENTS 35, 3RD MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300175-10588024-42610189359 30.00 19-OCT-2023R KUMAR RAMALINGAM NO61,15TH CROSS STREET, INDRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 12044700-01761323-12753 4.80 19-OCT-2023SUSEELA K SKOTHANDAN NO.28,DRIVERS COLONY KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 IN301637-40472524-006010100512725 1.20 19-OCT-2023SUSEELA K SKOTHANDAN NO.28,DRIVERS COLONY KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 IN301637-40472524-006010100512725 1.20 19-OCT-2023SHANTHI V BALAKRISHNAN NO 61 OLD 17/2 VELLALA ST AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 IN300360-10445647-602701530920 2.40 19-OCT-2023J DHAYALAN H NO 18 RAMANUJAMNAGAR, PANNER SELVAM NAGAR DIV, AYYANAVARAM, CHENNAI 600023INDIA CHENNAI 600023 IN302269-11009418-105971 1.20 19-OCT-2023K K SARAVANAKUMARK NO 4, RAMS APARTMENTS RANGARAJAPURAM, NO 4 RAILWAY BORDER RD CHENNAI 600024INDIA CHENNAI 600024 IN300644-10278547-1357269 120.00 19-OCT-2023JANAKI K V FLAT 2B SHIMMADHARI OLD 39 NEW 26/8 WEST CIRCULAR ROAD MANDAVELIPAKKAM CHENNAI 600028INDIA CHENNAI 600028 IN301364-10015827-122718 1.20 19-OCT-2023A DEEPA SADAGOPAL 11 DEVAKIAMMAL STREET SHENOY NAGAR HANDE HOSPITAL CHENNAI 600030INDIA CHENNAI 600030 13041400-01138635-021201526279 30.00 19-OCT-2023MANOHAR S SEETHAPATHY C 9 BROWN STONE APARTMENTS MAHALINGAPURAM MAIN ROAD NUNGAMBAKKAM CHENNAI 600034INDIA CHENNAI 600034 IN300441-10118944-18671930000172 300.00 19-OCT-2023JAYALAKSHMI G A 3 E SRIDEV APTS I MAIN ROAD CIT NAGAR NANDANAM CHENNAI TAMILNADU,INDIA 600035INDIA CHENNAI 600035 IN302902-45684106-000101232332 60.00 19-OCT-2023SYED SAVUKAT ALIS SYED 270/34 18TH MAIN ROAD UDHAYAM COLONY ANNA NAGAR CHENNAI 600040INDIA CHENNAI 600040 IN301313-20709206-01190015133 42.00 19-OCT-2023VIJAY H MADHUSUDAN MADHUSUDAN AE177,11TH MAIN ROAD ANNANAGAR, CHENNAI 600040INDIA CHENNAI 600040 12023000-00282541-04630030012695 180.00 19-OCT-2023THIRUMALAIKUMAR M MUTHAIAH 10/12A M G R NAGAR 9TH STREET VELACHERY CHENNAI TAMIL NADU 600042INDIA CHENNAI 600042 IN300513-16278798-5018259445 3.60 19-OCT-2023NITHYA D DHANAKOTTI FLAT NO 6 VISWAMELU APARTMENTS PLOT NO 10 NAGENDRANAGAR VELACHERY MAIN ROAD VELACHERY CHENNAI 600042INDIA CHENNAI 600042 12044700-01849222-970101047162 49.20 19-OCT-2023RAJENDRAN HEMANTH KUMAR RAJENDRAN PLOT NO 3 DPPR MP 19 NARMADA FLATS MUTHU ST RAJAJI NAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301774-12977399-082010100373722 36.00 19-OCT-2023JAYALAKSHMIC CHELLAPPANMR OLD NO 18/13A, NEW NO 36 26TH STREET, 18TH BLOCK THIRU NAGAR, VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN300175-10203397-054610000036960 1.20 19-OCT-2023M K ARULSWAMY M TRANS CHEM AGENCIES NEW NO 30 OLD NO 146 1C KUYAVUR STREET MANNURPET PADI POST CHENNAI 600050INDIA TIRUVALLUR 600050 IN301080-22152442-15711 120.00 19-OCT-2023LAKSHMI NARASIMHANK ARUPUKOTTAI NO 43 NORTH PARK STREET AMBATUR OT CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-41077488-33718 1.20 19-OCT-2023LAKSHMI NARASIMHANK ARUPUKOTTAI NO 43 NORTH PARK STREET AMBATUR OT CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-41077488-33718 1.20 19-OCT-2023S GURUSWAMY SEETHARAMAN FLAT NO 63 STREET NO 4, JAYALAKSHMI NAGAR KATTUPAKKAM, POONAMALLEE CHENNAI 600056INDIA TIRUVALLUR 600056 12044700-02022616-00041050043670 24.00 19-OCT-2023S MAHESWARAN ARUNASALAM NO. 5 MARAN NAGAR POONAMALLEE CHENNAI 600056INDIA TIRUVALLUR 600056 12032800-00124352-0007152010001 6.00 19-OCT-2023A THAJUDEEN ALLAH NO . 21 NEW STREET POONAMALLEE CHENNAI 600056INDIA TIRUVALLUR 600056 12032800-00075656-000901042897 1.20 19-OCT-2023RANGAN R K RAJAGOPALANK NO 16 19TH STREET, NANGANALLUR, CHENNAI 600061INDIA KANCHIPURAM600061 IN301637-40391597-01190026250 26.40 19-OCT-2023M SAROJA T NO. 16, PADMA NIVAS SARVANGALA NAGAR, 5TH STREET B.V. NAGAR SOUTH, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM600061 12038400-00371786-2010010684 1.20 19-OCT-2023G ARUL M 22/4 THENDRAL NAGAR THIRUMULLIVOYAL CHENNAI 600062INDIA KANCHIPURAM600062 12038400-00813388-10762 18.00 19-OCT-2023ANAND S SUBRAMANIAM 14 A/1, F2, RAMAN STREET M C NAGAR CHITLAPAKKAM CHENNAI 600064INDIA KANCHIPURAM600064 IN301637-40762775-007701509289 120.00 19-OCT-2023S SUBRAMANI SELVARAJ DOOR NO. 57, SAMBANTHAM NAGAR KUNDRATHUR CHENNAI CHENNAI 600069INDIA KANCHIPURAM600069 12048800-00000719-00171050208174 30.00 19-OCT-2023ANANDAN KANNAPPAN NEW NO 66 (OLD NO 32) BHARATHY STREET KAMARAJ NAGAR AVADI CHENNAI 600071INDIA KANCHIPURAM600071 IN301637-40368807-176986 2.40 19-OCT-2023KISHORE KUMAR E ENKOBA NO. 5770 TNHB GOVT HIGH SCHOOL NEAR IYYAPPAKKAM CHENNAI 600077INDIA KANCHIPURAM600077 IN301637-41161132-021201586539 2.40 19-OCT-2023M PECHIMUTHU MARIAPPAN OLD No.16,NEW No.33, ALAGIRI STREET, M G R NAGAR, CHENNAI 600078INDIA CHENNAI 600078 12039000-00039439-512568 24.00 19-OCT-2023GOVINDARAJAN V N 794/F NEW NO 33 PUSHPA ENCLAVE RAMASAMY SALAI K K NAGAR WEST CHENNAI 600078INDIA CHENNAI 600078 5151 240.00 19-OCT-2023PRASANTH SHARMA SUDHIR OLD NO 20 NEW NO 38 NAMAVAR ARCADE SHOP NO 16 MARVEL KASI CHETTY STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301774-13174361-400010090490 240.00 19-OCT-2023VENKATESA PERUMAL G G 24 CHINNA THAMBI MUDALI ST IIND FLOOR CHENNAI 600079INDIA CHENNAI 600079 IN300610-10459491-400010002978 234.00 19-OCT-2023SUSIL KUMAR P PARASMAL OLD NO34, NEW NO 11 GENERAL MUTHAIAH MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40193358-13017 1.20 19-OCT-2023NAMITHA A SAMDARIA ASKARAN NO.6, PERIYA NAYAKKAEN STREET, SOWCARPET, CHENNAI CHENNAI 600079INDIA CHENNAI 600079 IN301637-41607264-01010183 1.20 19-OCT-2023ANDRO WELLINGTONFERNANDO M OLD NO 190 NEW NO 863 40 V O C NAGAR TONDIYARPET CHENNAI 600081INDIA CHENNAI 600081 IN301151-24062149-06881000001989 1.20 19-OCT-2023KARTHIKEYAN S SURUTTAI NO 23/492 ARULAPPA STREET GKM COLONY PERAMBUR CHENNAI 600082INDIA CHENNAI 600082 IN300441-11085219-488908 1.20 19-OCT-2023JEYALAKSAMI P PAUL 3/2 13TH STREET 4TH AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 12033200-01543989-285010100025878 12.00 19-OCT-2023RAJA MOHAMED E ELAHI NO H26P 3RD FLOOR 8TH AVENUE MAANTHAPH COLONY ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 12036000-00126321-5065659443 12.00 19-OCT-2023ANAND PRAKASH DAGA RAMKRISHNA NO. C-10, ORCHID MANOR APTS, #2, DEEVAN RAMA ROAD, PURASAIWALKAM CHENNAI 600084INDIA CHENNAI 600084 12039700-00010928-0100045976 60.00 19-OCT-2023SHANTHI V BALAKRISHNAN FLAT NO B 28 GALAXY APARTMENTS NO 42 PERUMAL KOIL STREET KOTTUR CHENNAI 600085INDIA CHENNAI 600085 IN302679-34224470-602701530920 18.00 19-OCT-2023AISHWARYA RAMAN B9 SRI RAMAKRISHNA FLATS 3RD ST RAMKRISHNAPURAM ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM600088 IN301151-23720402-00631610026838 48.00 19-OCT-2023GANESH S SANKARA NO 1/517 LAKE VIEW ROAD, KARTHIKEYAPURAM, MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM600091 12044700-01863087-006010100578165 33.60 19-OCT-2023SIVA KUMAR RAJENDRAN SIVAKUMAR WARD 8 SIVAPRAKASH NGR 1ST MAIN ROAD PUZHUTHIVAKKAM SVD KANCHIPURAM 600091INDIA KANCHIPURAM600091 IN301774-12162482-432010058640 8.40 19-OCT-2023SANGEETHA K CHANDRASEKARAN NO 1/977 NEW KUBEARAN NAGAR 4TH STREET MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM600091 IN301313-21133497-34300 1.20 19-OCT-2023S V RAJAGOPALAN VELLORE 6/32 REDDY ST SARATHA NAGAR VIRUGAMBAKKAM CHENNAI TAMILNADU 600092INDIA CHENNAI 600092 IN300513-14171945-5026974447 228.00 19-OCT-2023RAMMA NATARAJAN NATARAJAN SREE MATHURA KRIPA PLOT NO 58 B , DOOR NO 12 C BALAJI NAGAR II STREET CHENNAI 600092INDIA CHENNAI 600092 12023900-00172711-33413 660.00 19-OCT-2023

Page 133 of 139

Page 134: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ASIRVATHAM ARULRAJ ASIRVATHAM H NO 4 BAJANAI KOIL 5TH STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301696-12417430-045104000156943 44.40 19-OCT-2023MALATHI SUBBIAH O NO 85 N NO19 VANNIYAR ST CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 12029900-03818594-5362807443 22.80 19-OCT-2023JAYASREE MADHUSUDANAN MADHUSUDANAN B G1 SAIGARDENS W5 ICC BLOCK ANNANAGAR WEST EXTN CHENNAI 600101INDIA CHENNAI 600101 IN300441-10445410-309326 30.00 19-OCT-2023SARAVANANK KANAGASABAIK B-10/30, GROUND FLOOR WATER TANK ROAD MMDA COLONY, ARUMBAKKAM CHENNAI 600106INDIA CHENNAI 600106 IN301696-10170463-602701527395 1.20 19-OCT-2023V MANIKANDAN RASU 33 B/ SOUTH MADA STREET KOYAMBEDU NEAR BY SIVAN KOVIL CHENNAI TAMIL NADU 600107INDIA CHENNAI 600107 IN300513-21911419-30308194380 3.60 19-OCT-2023BALAJI H HARINATHAN NO F2/15 6TH MAIN ROAD, MUGAPPAIR ERI SCHEME, CHENNAI 600107INDIA CHENNAI 600107 IN302269-11327045-0100000082 3.60 19-OCT-2023PRABAVATHY V RADHAKRISHNAN NO 3 6TH CROSS STREET LATHA PALACE GANGA MANGALA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM600116 IN301313-20766816-533102010502368 120.00 19-OCT-2023R KALAISELVAN SINAPPAN DOOR NO 15/1 LAKSHMI NAGAR 1ST MAIN RD CHENNAI 600116INDIA KANCHIPURAM600116 12029900-01461118-1305017529 1.20 19-OCT-2023GANESAN A ANANTHARAMAN 3/26, MOSQUE STREET JAYA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM600116 10453 240.00 19-OCT-2023A BALAKRISHNAN A PLOT NO 2A AZHAGAR SALAI 1ST STREET THIRUCHENDUR NAGAR OLD PALLAVARAM, CHENNAI 600117INDIA KANCHIPURAM600117 IN301080-22289093-16376 1.20 19-OCT-2023SREEDEVI T 7/36 MUTHAMIL NAGAR BLOCK-7 CHENNAI 600118INDIA CHENNAI 600118 12038400-01220112-11262 12.00 19-OCT-2023ANURAG SHARMA RAMESH NO 51 TEK MEADOWS OLD MAHABALIPURAM ROAD SHOLINGANALLUR CHENNAI CHENNAI 600119INDIA KANCHIPURAM600119 IN302269-13620478-1691597 3.60 19-OCT-2023ANURAG SHARMA RAMESH NO 51 TEK MEADOWS OLD MAHABALIPURAM ROAD SHOLINGANALLUR CHENNAI CHENNAI 600119INDIA KANCHIPURAM600119 IN302269-13620478-1691597 3.60 19-OCT-2023HARI SRINIVASAN K 3/141 MOLACHUR MADHUVATPALAYAM MOLACHUR P SRIPERAMBUDUR KANCHEEPURAM 602106INDIA KANCHIPURAM602106 IN301774-11428216-33093 18.00 19-OCT-2023M KRISHNAMOORTHY S NO:40, VENGADESHWARA NAGAR 1ST PRIYA NAGAR,URAPAKKAM KACHIPURAM DIST CHENNAI 603202INDIA KANCHIPURAM603202 12038400-00913716-528337 1.20 19-OCT-2023RAJESH D DHASARATHAN NO 4 6TH CROSS STREET NEW STREET CHEYYAR 604407INDIA TIRUVANNAMALAI604407 12044700-04084273-2451000000905 70.80 19-OCT-2023COUMARANE VAITILINGAM VAITILINGAM 82,MUTHAIYA MUDALIAR ST MUTHIALPET PONDICHERRY 605003INDIA PONDICHERRY 605003 12023000-00471227-04071000028352 60.00 19-OCT-2023VARADHADESIGAN IRISSAPPAN NO 7 MAIN ROAD NONANKUPPAM ARIYANKUPPAM PONDICHERRY 605007INDIA PONDICHERRY 605007 12035000-00960752-04071200000102 6.00 19-OCT-2023MADHAVAN MARIMUTHU MARIMUTH 25, PONDIAN STREET KAMARAJ NAGAR PONDICHERRY 605011INDIA PONDICHERRY 605011 12029900-00106062-5730262808 129.60 19-OCT-2023SREEDHARAN LAKSHMINARAYANAN 13 OLD TALUK OFFICE STREET TIRUKOILUR 605757INDIA VILLUPURAM 605757 IN303028-53605836-621301062606 4.80 19-OCT-2023ARULAPPAN S SOOSAI NO.30 VIVEKANANDA STREET WEST RAILWAY GATE PARVATHIPURAM VADDALOR 607303INDIA CUDDALORE 607303 1340 240.00 19-OCT-2023KOTHANDAPANI S SAMIKANNU NO.1 VAGEESAM NAGAR PARVATHIPURAM KATTUKOLLAI VADALUR 607303INDIA CUDDALORE 607303 5373 240.00 19-OCT-2023CHINNARAJ R RANGANATHA PLOT NO.198, SAKTHI NAGAR VADAKUTHU GANDHINAGAR, POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 7148 240.00 19-OCT-2023PALANI SHUNMUGAVELUU UTHANDATHEVAR 021 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 995 240.00 19-OCT-2023K SOLAIAPPAN S NO 2 A TYPE 2 BLOCK 4 NEYVELI TOWNSHIP NEYVELI TAMILNADU 607801INDIA CUDDALORE 607801 IN300214-15795660-10548200627 240.00 19-OCT-2023PERIYASAMY RAMASAMY Z 11, OILL CAKE STREET BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 28332 240.00 19-OCT-2023SOMASUNDARAM P T 152-F, TYPE-I BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9492 240.00 19-OCT-2023JAYARAMAN N NARAYANASAMY NO.125/A CHINNASAMY NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16007 240.00 19-OCT-2023JAYARAMAN N NARAYANASAMY NO.125/A CHINNASAMY NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16007 240.00 19-OCT-2023ARUNACHALAM S SWAMINATHAN 62,BHARATHI STREET, THIRUVALLUVAR NAGAR NEYVELI 607802INDIA CUDDALORE 607802 15893 240.00 19-OCT-2023SUBRAMANIA PILLAI U UDAYAM NO.199-A N C V NAGAR OLD NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 5094 240.00 19-OCT-2023RAJARAM A ALWAR B-10 DATE TREE STREET BLOCK-18 NEYVELI 607803INDIA CUDDALORE 607803 855 240.00 19-OCT-2023V VENKATESAN K B 1 PUPIL STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 IN302679-30682594-609801097811 120.00 19-OCT-2023LAKSHMI NARAYANAN R RAMAKRISHNAN D-65 M G ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 1165 240.00 19-OCT-2023BALASUBRAMANIAN P NA 13-B OOMANGALAM MAIN ROAD OOMANGALAM POST VRIDHACHALAM T.K. 607804INDIA CUDDALORE 607804 16158 240.00 19-OCT-2023SUMATHI T TAMILKUMAR 48 AKHILAN STREET WARD I BLOCK-30 NEYVELI 607807INDIA CUDDALORE 607807 26809 120.00 19-OCT-2023MANIGANDAN K KANAGASABAI SRISASTHAAGAM,PLOTNO5, DOORNO2, 2ND MAIN ROAD, ANNAMALAINAGAR, CUDDALORE 608002INDIA CUDDALORE 608002 12044700-00518550-5934199806 30.00 19-OCT-2023KANDASAMY S SUBBIAH 40 RAILWAY ROAD SIRKALI NAGAI DIST 609110 INDIA NAGAPATTINAM609110 11833 240.00 19-OCT-2023VELLASAMY C CHELLAIYAN 71 DOOR NO. 1 1/161 MARIAMMAN KOIL STREET KEEZHAPALAIYUR POST KODAVASAL THIRUVARUR 612610INDIA KODAVASAL THIRUVARUR612610 13237 240.00 19-OCT-2023KUMAR SUGU KUMAR 1500 SOUTH RAMPET THANJAVUR 613007 INDIA THANJAVUR 613007 IN301774-11128466-137010100180344 14.40 19-OCT-2023R SENTHIL KUMAR SUBBURAYAN 51 MELA SALAI SUNTHARAPERUMAL KOVIL THANJAVUR,TAMIL NADU 614208INDIA THANJAVUR,TAMIL NADU614208 IN300214-13890892-168010100115537 60.00 19-OCT-2023G SRIDHAR GOVINDHARAJ 46/33 PUTHUTHERULINE EAST ANDAR STREET TRICHY 620002INDIA TIRUCHIRAPPALLI620002 IN301774-17302101-425547 121.20 19-OCT-2023R NEELA RAMAMOORTHY 10 I FLOOR ROHINI SHREYAS APTS 14 RAJAJI STREET RENGANAGAR SRIRANGAM TRICHY TAMIL NADU 620006INDIA TIRUCHIRAPPALLI620006 IN300513-14735760-0115J36838001 12.00 19-OCT-2023M NAGALAKSHMI V 16/87A CHINNAKKAMMALA STREET, BIG BAZZAR, TRICHY 620008INDIA TIRUCHIRAPPALLI620008 12044700-00606284-613201202940 13.20 19-OCT-2023SABARISH S SELVAM NO 4 / 27-3 VISWAPPA NAYAKKAN PETTAI 3RD CROSS ROAD PUTHUR TRICHY TAMILNADU 620017INDIA TIRUCHIRAPPALLI620017 IN300214-16392153-830010110007364 240.00 19-OCT-2023SATHIYAVANI R PONNUSAMY NO 3 DOOR NO 4 / 769 A CHOLAN NAGAR NORTH KATTUR TRICHY 620019INDIA TIRUCHIRAPPALLI620019 IN300214-11095885-00581330000434 240.00 19-OCT-2023RAMACHANDRAN A NA OLD NO.- 24 NEW NO.- 36 S.M.E.S.C. COLONY TRICHY 620021INDIA TIRUCHIRAPPALLI620021 12038400-00037885-01190114665 18.00 19-OCT-2023M ASHOKKUMAR V 117/A BHARATHI PURAM NEAR AMIRTHAVALLI IRON WORKS NAGAL NAGAR DINDIGUL TAMIL NADU 624003INDIA DINDIGUL 624003 IN300513-12324420-352010100001588 12.00 19-OCT-2023RAKKAYE ANNAMALAI MUTHU C TYPE QUATERS RANI MEYYAMMAI COLONY KARAIKALI PO CHETTINAD CEMENT CORPO DINDIGUL 624703INDIA DINDIGUL 624703 IN301151-28947534-18661930001875 30.00 19-OCT-2023ASHOK KUMARN NARAYANANS 42, ATHIMOOLAM PILLAI AGRAHARAM SIMMAKAL MADURAI 625001INDIA MADURAI 625001 IN301696-10019189-2130071 120.00 19-OCT-2023MAHATHOOM ISMAIL H HAJA 21/11, SANGEETHA VINAYAGAR KOVIL STREET, NORTH MASI STREET, MADURAI 625001INDIA MADURAI 625001 13017400-00081851-600301203414 30.00 19-OCT-2023T R RAMAMOORTHYK 15 A T HATTARA LANE WEST MASI STREET MADURAI 625002INDIA MADURAI 625002 12029900-01750742-109010100111140 9.60 19-OCT-2023M LILLY PAPPA MUTHIYAH 5, PRASAD ROAD CSI PARSONAGE NARIMEDU MADURAI 625002INDIA MADURAI 625002 12044700-01570811-7200007850100 12.00 19-OCT-2023T A JANARDHANAN ANANOHA 12 A 3RD STREET MEENAKSHIPURAM SRINIVASA PERUMAL KOIL STREET MADURAI 625009INDIA MADURAI 625009 IN303028-50282017-600401259984 20.40 19-OCT-2023THARANI M MURUGESAN 18/H ESMAYIL PURAM 6TH STREET MADHURAI 625009INDIA MADURAI 625009 12033200-01380755-60401148229 240.00 19-OCT-2023SAMUEL ASIR RAJ NA 3/4824, vasu Nagar 1st Street Naganakulam Madurai 625014INDIA MADURAI 625014 12078300-00012013-913010048518927 4.80 19-OCT-2023RAJENDRAN CHITRAKALA RAJRNDRAN 30 KARTHIK ILLAM CHOKKARATHA PWAN MUDARI 625014INDIA MADURAI 625014 12029900-03422191-40391 120.00 19-OCT-2023

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Page 135: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

S R LAKSHMIPRABHAK 14-11-12 NARMADHA NADHI 4TH CROSS STREET M G NAGAR MADURAI 625014INDIA MADURAI 625014 12044500-00394951-005941 6.00 19-OCT-2023U C SOMASUNDARAMU 35/472 10TH EAST CROSS STREET ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 IN302902-40723515-601601502530 900.00 19-OCT-2023NATARAJAN C T 129/49 WARD II EDAIYAR STREET GUDALUR THENI 625518INDIA THENI 625518 5112 240.00 19-OCT-2023SIVAPRIYA B BALAMURUGAN 63, PANKAJAM HOUSE STREET THENI 625531 INDIA THENI 625531 IN300175-10280419-299010100001502 240.00 19-OCT-2023SANKILI KARUPPASAMY K DOOR NO 84/96 SOUTH CAR STREET VIRUDHUNAGAR TAMILNADU 626001INDIA VIRUDHUNAGAR626001 IN300484-13320287-089010100070504 6.00 19-OCT-2023JEYARAMACHANDRAN CHERMARAJ JEYARAMACHANDRAN NO 2/1874 C PSR NAGAR SITHURAJAPURAM SIVAKASI VIRUDHUNAGAR 626123INDIA VIRUDHUNAGAR626123 12019101-02306116-089010100105491 15.60 19-OCT-2023ANTONY WALTER MOTHAR ROZARIOGAITHAN 4/150A/2 STATE BANK COLONY, TUTICORIN, TAMILNADU 628003INDIA TUTICORIN 628003 IN302269-11963710-105010100042103 4.80 19-OCT-2023C RANI M NO 2G 373 RAJIV NAGAR 8TH STREET THOOTHUKKUDI TAMILNADU 628008INDIA TUTICORIN 628008 IN300214-15456506-910010035736515 120.00 19-OCT-2023L SUBRAMANIAN LAKSHMINATHAN 29 B / 2 BRIYANT NAGAR SEVENTH STREET THOOTHUKUDI 628008INDIA TUTICORIN 628008 IN300394-16057384-105010100006668 6.00 19-OCT-2023SUBBULAKSHMI P PETCHIMUTHUPILLAI 6/74 KUBERAN STREET MUDIVAITHANENDAL TUTICORIN 628251INDIA TUTICORIN 628251 IN301637-40696312-105010100115896 9.60 19-OCT-2023VICTOR M MUTHIAH HOUSE NO.21, PLOT-77, HOLLY CROSS NAGAR, NAGARKOIL 629002INDIA KANYAKUMARI629002 778 240.00 19-OCT-2023P BASKAR PANGA NO 2 NATTERI KRISHNA MACHARI STREET 1ST CROSS KRISHNA NAGAR VELLORE 632001INDIA VELLORE 632001 IN301151-22549684-06941930000032 2.40 19-OCT-2023P BASKAR PANGA NO 2 NATTERI KRISHNA MACHARI STREET 1ST CROSS KRISHNA NAGAR VELLORE 632001INDIA VELLORE 632001 IN301151-22549684-06941930000032 2.40 19-OCT-2023D RAMESH M 1/43 THATTARA STREET ANAICUT VELLORE VELLORE 632101INDIA VELLORE 632101 IN301151-27299540-06941000022919 60.00 19-OCT-2023S HARIHARAN SURYANARAYANAN 28B AMBAL NAGAR THALLY ROAD HOSUR 635109INDIA KRISHNAGIRI 635109 IN302902-41001097-015601016930 60.00 19-OCT-2023SIVAKUMAR M MOHAN 12/7 KG, PALACODE MAIN ROAD, KARIMANGALAM PO, DHARMAPURI 635111INDIA KRISHNAGIRI 635111 IN302269-11161280-02061050132836 12.00 19-OCT-2023KATHIRVEL A ARULMANI 129 NEW NO 237 KASAKARANOOR SALEM TAMILNADU INDIA 636005INDIA SALEM 636005 IN302269-12334205-01781140006116 12.00 19-OCT-2023V LAKSHMI SUBBAIYAN DOOR NO 3 CHINNATHIRUPPATHI SALEM CORPORATION SALEM TK SALEM 636008INDIA SALEM 636008 IN300214-13479772-404110033546 61.20 19-OCT-2023MATHAIYA CHETTY K KANDASAMY NEW NO.138, OLD NO.10-B/1 SREE RAM NAGAR ERUMAPALAYAM POST SALEM 636015INDIA SALEM 636015 15874 240.00 19-OCT-2023M SENTHIL KUMAR MUTHUSAMY 142 G2 OPP TO VS MANI PETROL BUNK SALEM ROAD NAMAKKAL TAMILNADU 637001INDIA NAMAKKAL 637001 IN301637-40561863-09530100005119 20.40 19-OCT-2023SARAVANAN V S SUBRAMANIAM 3 35B VELAGOUNDAMPATTY ANIYAR NAMAKKAL NAMAKKAL 637212INDIA NAMAKKAL 637212 IN301151-22774409-00311000199616 12.00 19-OCT-2023A S BADHRUMOHIDEENSYEDIBRAHIM OLD NO 7, NEW NO 11 GOVINDARAJAN NAGAR ERODE, TAMILNADU 638001INDIA ERODE 638001 IN301895-10556558-118010100116404 2.40 19-OCT-2023P SEKAR PONNUSAMY 3/4A PONNU LAKSHMI ILLAM KARUNDEVAN PALAYAM NANJAI UTHUKULI(PO) MODAKKURICHI(VIA) ERODE 638104INDIA ERODE 638104 12044500-00412963-118010100093666 192.00 19-OCT-2023N YUVARAJ NAGARATHINAM NEW NO 22 OLD NO 90 KAMARAJ STREET SIVAGIRI PO ERODE 638109INDIA ERODE 638109 IN300394-16361599-16561 12.00 19-OCT-2023CHELLAPPAN R RANGASAMY NO1-80 THOTTA SALAIGAL IKKARAINAGAMAM SATHY 638401INDIA ERODE 638401 12044700-02608191-368010100047056 1.20 19-OCT-2023A SUGUNA RAJASEKAR 442 BANNARI AMMAN SUGARS HOUSING SADHUMUGAI SATHYAMANGALAM ERODE 638503INDIA ERODE 638503 12033500-00290724-368010100014924 10.80 19-OCT-2023A DHANAM M 185 MANIMEGALAI STREET TOWNHALL COIMBATORE. 641001INDIA COIMBATORE 641001 IN300159-10688342-37175 48.00 19-OCT-2023S NATARAJAN SWAMINATHAN 148 RABORTSON ROAD COIMBATORE 641002 INDIA COIMBATORE 641002 IN300394-15986856-11743 12.00 19-OCT-2023S NATARAJAN SWAMINATHAN 148 RABORTSON ROAD COIMBATORE 641002 INDIA COIMBATORE 641002 IN300394-15986856-11743 12.00 19-OCT-2023U SRIDHAR UMACHANDRAN 11 RANDY STREET R S PURAM COIMBATORE TAMIL NADU 641002INDIA COIMBATORE 641002 IN300513-15917798-001601511652 1.20 19-OCT-2023PARTHIBAN ETHIRAJ VENGATASLU 66 KALLORI NAGAR PEELAMEDU COIMBATORE 641004INDIA COIMBATORE 641004 13041400-04642729-006010101178496 6.00 19-OCT-2023BRIJITH KANHOLI KUTTIKKALATHILNA 79, KAMADHENU NAGAR, KR PURAM GANAPATHY PO, COIMBATORE, TAMILNADU 641006INDIA COIMBATORE 641006 IN302269-10770449-018010100369206 24.00 19-OCT-2023S KARTIK N 108 FIRST AND SECOND FLOOR RACE COURSE WEST SRIVARI GOKUL TOWER COIMBATORE 641018INDIA COIMBATORE 641018 IN300394-15681780-006104000096177 48.00 19-OCT-2023A YAMUNA M PT NO. 20, VISHWESHWARAYYA ST, 2ND END, NATRAJ NAGAR, CHURCH ROAD, K. K. PUDUR, COIMBATORE 641038INDIA COIMBATORE 641038 12041600-00011387-00311050061039 360.00 19-OCT-2023SASIREKHA M N MASAVELNADAR NO 286 V O C NAGAR SIRUMUGAI METTUPALAYAM COIMBATORE 641302INDIA COIMBATORE 641302 13014400-01440934-9730100001020 12.00 19-OCT-2023N CHANDRU NATARAJAN 25/22 KAMATCHIMMAN KOVIL STREET KUM ARANADHAPURAM TIRUPPUR TAMIL NADU 641602INDIA COIMBATORE 641602 IN300484-16622303-911010031992921 1.20 19-OCT-2023PALANISAMY SORNALATHA MAHESH SF NO 72 KADHIRNAGAR NEAR D S K HOAPITAL KANGAYAM ROAD TIRUPUR 641604INDIA COIMBATORE 641604 IN301696-11655202-210010100011361 18.00 19-OCT-2023M SADHASIVAM MUTHUSAMY 3/846 -1 ,VIGNESWARA NAGAR NOCHIPALAYAM PIRIVU ,VEERAPANDI-POST TIRUPUR 641605INDIA COIMBATORE 641605 12044700-01278759-21001010022313 6.00 19-OCT-2023A S KIASUDEEN ANAIMALAI FAIROSA GROUPS, SITE NO:2, LAKSHMI NAGAR,OPPTOPARKS COLE, CHINNAKKARAI POST, TIRUPUR, 641605INDIA COIMBATORE 641605 13023400-00160738-0100751597 48.00 19-OCT-2023A KUPPUSAMY ARUMUGA 59A KRISHNAPURAM, KARUMATHAMPATTY VILLAGE, PALLADAM COIMBATORE 641668INDIA COIMBATORE 641668 12044700-05910801-000234 48.00 19-OCT-2023RAJESH KAKARLAPUDI NAGARAJU 28 SAVOY HOTEL ROAD, HILL BUNK TAMIZHAGAM ROAD, OOTY, THE NILGIRIS 643001INDIA NILGIRIS 643001 12044700-00426797-182010100059316 91.20 19-OCT-2023JESCE A AMALRAJ 99/2 MAMRI NIVAS MAIN ALWARPET COONOOR 643101INDIA NILGIRIS 643101 IN300214-13210197-10490100003171 24.00 19-OCT-2023DAMODARAN T KUNHI 28/317 "MAYOORAM" NEAR A K G STADIUM KARIPRAMBA KUTTIKKOL POST TALIPARAMBA KERALA 670141INDIA KANNUR 670141 4955 240.00 19-OCT-2023VARGHESE P J J PALLIVATHUKKAL HOUSE NADUVIL PO KANNUR 670582INDIA KANNUR 670582 IN300394-16467025-159010100100953 42.00 19-OCT-2023BIJU M MANIKOTH BIJU NIVAS PO NELLICODE KOZHIKODE KERALA INDIA 673016INDIA KOZHIKODE 673016 IN302269-12488007-12551000003338 1.20 19-OCT-2023JAMALUDHEEN C MARAKKAR CHOLAKKAL HOUSE ATHAVANAD MALAPPURAM 676310INDIA MALAPPURAM676310 12044700-00739471-007010100549301 1.20 19-OCT-2023NIVEDITHA CK CGSIVADAS 1/74, INDRANEELAM PANAMUKKUMPILLY TEMPLE LANE KIZHAKKUMPATTUKARA TRICHUR, KERALA 680005INDIA THRISSUR 680005 IN301637-10163913-14365 240.00 19-OCT-2023PHILOMINA FRANCIS N NEYYAN HOUSE 89 GREEN PARK P O THIRUVAMBADY THRISSUR 680022INDIA THRISSUR 680022 12023900-00306392-539808 12.00 19-OCT-2023GIRISHA RAGHUNATH RAGHUNATH PRASEETHAM 48/848 BUND ROAD THAIKUDOM VYTTILLA.P O COCHIN 682019INDIA ERNAKULAM 682019 IN300239-12006329-18944 24.00 19-OCT-2023ROSHAN ELIAS MATHEW NA KATTUMANGATTU HOUSE PERUMPILLY PO ERNAKULAM KERALA 682314INDIA ERNAKULAM 682314 IN302269-12143925-018010100429771 120.00 19-OCT-2023PAUL M K OUSEPH 482, MOOLAN 4 MALAYATTOOR NEELEESWARAM ERNAKULAM 683587INDIA ERNAKULAM 683587 12044700-03066685-485010100019798 10.80 19-OCT-2023JOBY JOSE JOSE 173 4/63 KANATHIL 6 THAZHUVANKUNNU KALLOORKAD 686668INDIA ERNAKULAM 686668 12044700-06227107-552010100055921 27.60 19-OCT-2023DOREENA ROBERT HOLY BHAVAN F C I JN TC 34/1652 VALLAKADAVU P O TRIVANDRUM 695008INDIA THIRUVANANTHAPURAM695008 12029800-00214639-20020101 300.00 19-OCT-2023JAGADEESH G S C TC/24/1629 THYCAUD TRIVANDRUM KERALA 695014INDIA THIRUVANANTHAPURAM695014 IN300513-12095422-00631050089341 12.00 19-OCT-2023K MURALI V 73, VENKATA NIVAS, VINAYAKA NAGAR, PAPPANAMCODE P O, TRIVANDRUM 695018INDIA THIRUVANANTHAPURAM695018 12029800-00006934-113010100024161 120.00 19-OCT-2023JAYAKUMAR K G TC 54 2270 2 IRA 92 HARSHA BHAVAN PAPPANAMCODE TRIVANDRUM 695018INDIA THIRUVANANTHAPURAM695018 13041400-02038133-113010100013688 48.00 19-OCT-2023JEEVAN JYOTHI AJEET SREE VINAYAK, VAZHAVILA OOKKODU P.O TRIVANDRUM 695020INDIA THIRUVANANTHAPURAM695020 12029800-00320637-01020586 24.00 19-OCT-2023

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Page 136: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

ARUN S T 'HARICHANDANAM' TC 29/860 1(74/1826) PALKULANGARA TRIVANDRUM 695024INDIA THIRUVANANTHAPURAM695024 12032800-00132061-17892 168.00 19-OCT-2023BALASUBRAMONIAM B BALAKRISHNAN BHAMA NIVAS DOUBLE STREET BALARAMAPURAM TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 IN301330-20349443-3718954 60.00 19-OCT-2023BAHULEYAN NAIR S N KOUSTHUBHAM, 36 HILL TOP GARDENS VAZHAYILA TRIVANDRUM 695564INDIA THIRUVANANTHAPURAM695564 12023900-00214801-113010100192842 2.40 19-OCT-2023ANIL JACOB JACOBPAPACHAN NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA 695581INDIA THIRUVANANTHAPURAM695581 IN300513-14745235-113010100106474 36.00 19-OCT-2023Suresh Damani Gopal 58D N S Road Room No. 317 Kolkata 700001 INDIA Kolkata 700001 IN300095-11351398-34428 1200.00 19-OCT-2023CHANDRA KUMAR JAIN NA C/O JAIN & CO P-21/22 RADHA BAZAR STREET 2ND FLOOR CALCUTTA 700001INDIA CALCUTTA 700001 IN300100-10142619-7322022799 243.60 19-OCT-2023ASHA DEVI DAGA SRI 22, B. R. B. BASU ROAD 4TH FLOOR, ROOM NO. 34 C CALCUTTA. 700001INDIA CALCUTTA 700001 IN300159-10266230-100013398601 120.00 19-OCT-2023PRABIR KUMAR BASUTHAKUR HEMENDRA THE ASSOCIATED CEMENT COS LTD 9 BRABOURNE ROAD, 1ST FLOOR KOLKATA 700001INDIA KOLKATA 700001 IN302236-10982185-8072931 4.80 19-OCT-2023JINDAS SIPANI HARAKH NANDRAM MARKET , 2 ND FLOOR ROOM NO--9 ,BLOCK--KP--4 , NEW HOWRAH BRIDGE , APPROACH ROAD KOLKATA 700001INDIA KOLKATA 700001 12044700-00262880-18998 28.80 19-OCT-2023SUVENDU DUTTA ASWINI 57/6/1 B. T. ROAD KOLKATA 700002 INDIA KOLKATA 700002 12038400-00266080-32697 12.00 19-OCT-2023TAPAJIT ROY TARUN 40E BHUPENDRA BOSE AVENUE CALCUTTA 700004INDIA CALCUTTA 700004 IN302646-10039143-117482 6.00 19-OCT-2023SUMIT BANSAL RAMESH 103 SOVABAZAR ST KOLKATA 700005 INDIA KOLKATA 700005 12029900-03929761-084010100350082 30.00 19-OCT-2023SUMIT BANSAL RAMESH 103 SOVABAZAR ST KOLKATA 700005 INDIA KOLKATA 700005 12029900-03929761-084010100350082 30.00 19-OCT-2023GOUTAM ROY SH HOUSE NO- 65 AHIRITOLA STREET JORABAGAN, KOLKATA WEST BENGAL 700005INDIA CALCUTTA 700005 IN302316-10103205-24226 30.00 19-OCT-2023SUKHENDU DAS ANIL 39/2 Ramdulal Sircar Street 26 Calcutta 700006INDIA Calcutta 700006 IN302236-11640778-04781330000354 30.00 19-OCT-2023TARAK NATH SINHA LATE BLOCK K-12 156 APC ROAD KOLKATA 700006 INDIA KOLKATA 700006 IN300394-16279512-20101459620 1.20 19-OCT-2023SUBHAS CHAND JAINHUF NA 1ST FLOOR, SHREE LEKHA SADAN 26, P K TAGORE STREET KOLKATA 700006INDIA KOLKATA 700006 12034500-00364830-518010096051 1.20 19-OCT-2023HARSHVARDHEN DAGA SUNIL 10 KALIKRISHNA TAGORE STREET MARBLE HOUSE 3RD FLOOR KOLKATA KOLKATA 700007INDIA KOLKATA 700007 IN300610-11153408-566010116350 240.00 19-OCT-2023ASIT KUMAR DEY SUDHIR 44/2 BIREN ROY ROAD CALCUTTA PO BARISHA 700008INDIA CALCUTTA 700008 IN300394-10626393-48623 30.00 19-OCT-2023DHANA PATI GHOSH PRABHAKAR 14/8, NAZRUL SARANI KOLKATA 700008 INDIA KOLKATA 700008 IN300773-10177954-211168 24.00 19-OCT-2023Tapan Kumar Das Kshetra 2/15B, Rashmoni Bazar Road Kolkata 700010 INDIA Kolkata 700010 IN302978-10169559-20104194873 60.00 19-OCT-2023HARI GOVIND JAISWAL MUNNI 3/6B/F/1, TALTALA LANE, PRE.NO. - 3/5 A TO 15/2 53, TALTALA KOLKATA 700014INDIA KOLKATA 700014 IN300327-10534562-428839 1500.00 19-OCT-2023SOURAV DATTA SAMIR 8/3/D HATIBAGAN ROAD KOLKATA 700014 INDIA KOLKATA 700014 IN301549-18662093-4281330000047 19.20 19-OCT-2023SANDIP DEY NIRMAL 49, BENIAPUKUR LANE KOLKATA 700014 INDIA KOLKATA 700014 IN302951-20050952-211036 6.00 19-OCT-2023WINIFRED ELIZABETH HENDRICKS MR NO 4, ELLIOT LANE 1ST FLOOR KOLKATA 700016INDIA KOLKATA 700016 IN300610-10721432-520010015944 60.00 19-OCT-2023SANGRAM KUMARMITR LATE A32, LOWER RANGE, KOLKATA 700017 INDIA KOLKATA 700017 IN306114-90280975-11143849857 12.00 19-OCT-2023BASHIR HOSSAIN BASARAT 14 Mc Leod Street Park Street Kolkata 700017INDIA Kolkata 700017 12029900-05674230-31360 27.60 19-OCT-2023GAURAB SENGUPTA GAUTAM 16C SHYAMANANDA ROAD KOLKATA 700025 INDIA KOLKATA 700025 IN301151-24728022-00141000192488 6.00 19-OCT-2023GAURAB SENGUPTA GAUTAM 16C SHYAMANANDA ROAD KOLKATA 700025 INDIA KOLKATA 700025 IN301151-24728022-00141000192488 6.00 19-OCT-2023ARNOB GHOSH AROBINDA 26B, RUPNARAYAN NANDAN LANE, KOLKATA 700025INDIA KOLKATA 700025 12030000-00448921-179400 30.00 19-OCT-2023DURGA MANDAL GOPAL 8/H/8, GOBINDA AUDDY ROAD CHETLA PO- ALIPORE KOLKATA 700027INDIA KOLKATA 700027 IN306114-90255602-01090087725 30.00 19-OCT-2023PURUSOTTAM LAL GOENKA DURGA 37 DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT 3A KOLKATA 700027INDIA KOLKATA 700027 12059400-00015767-SB089201000003896 1200.00 19-OCT-2023BIDYA DEVI GOENKA GAJADHAR 37 DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT 3A KOLKATA 700027INDIA KOLKATA 700027 12059400-00015752-SB089201000005707 480.00 19-OCT-2023SANTI RANJAN KUNDU LATE FLAT NO 4F 28/B (OLD NO 18) DURGA BARI ROAD KOLKATA 700028INDIA KOLKATA 700028 IN300610-11028752-504010058505 60.00 19-OCT-2023SANGITA CHAKRABORTY PRASENJIT 58/1, DR. S.P.MUKHERJEE ROAD DUM DUM CANTONMENT KOLKATA 700028INDIA KOLKATA 700028 IN300773-10180562-01190025685 60.00 19-OCT-2023SUDEB BHATTACHARJEE SUDHENDU 1/18 GORAKSHA BASI ROAD DUMDUM KOLKATA 700028INDIA KOLKATA 700028 12038400-00490734-524751 30.00 19-OCT-2023BARUN KUMAR DAS RATAN 20,BAGUIATI ROAD DUMDUM NORTH 24 PARGANA KOLKATA 700028INDIA KOLKATA 700028 12038400-00706293-78581 30.00 19-OCT-2023SATYENDRA KUMAR SINGH PRAMOD 54, R.B.C. ROAD (PART) 5 DUMDUM NORTH 24-PARGANAS KOLKATA 700028INDIA KOLKATA 700028 12038400-00074030-00141200007672 1.20 19-OCT-2023ASHA RANI SHARMA SURJIT 2/3/A PANDITIA ROAD CALCUTTA 700029 INDIA CALCUTTA 700029 IN300441-10918521-C1839 120.00 19-OCT-2023PROSENJIT NAG AMAL 24B LAKE ROAD PRE TOLLY GUNGE PRE TOLLY GUNGE KOLKATA 700029INDIA KOLKATA 700029 IN301313-21163394-107863 120.00 19-OCT-2023ABHIJIT BALLAV ARKENDU 45/1 BELGACHIA ROAD BIJOLI DUTTA LANE KOLKATA WEST BENGAL 700037INDIA CALCUTTA 700037 IN300214-14917938-01741570006588 120.00 19-OCT-2023MD QUDDUS ALIMOLLAH MD 128 TOPSIA ROAD KOLKATA 700039 INDIA KOLKATA 700039 IN301250-28771712-003401011789 1.20 19-OCT-2023RAMA SHANKER SINGH LATE FLAT NO 13 C, TOWER 4 DIAMOND CITY (SOUTH) 58 M G ROAD KOLKATA 700041INDIA KOLKATA 700041 IN300394-15309812-30945 30.00 19-OCT-2023PRANAB BHATTACHARJEE LATE 8F, BAISHNABGHATA BYE LANE KOLKATA 700047INDIA KOLKATA 700047 IN300958-10028842-01190006008 360.00 19-OCT-2023SHYAMAL DEY UPENDRA B-8/1, RAMGARH P.O. NAKTALA KOLKATA 700047INDIA KOLKATA 700047 IN300327-10547237-76627 12.00 19-OCT-2023TANDRA MOHANTY TAPAS ANNAPURNA APPARTMENT 59/2, JORA BAGAN LANE KOLKATA 700047INDIA KOLKATA 700047 12034500-00353698-33210058686 30.00 19-OCT-2023SAMPA ROY AMAL 'CONCORD' 1ST FLOOR FLAT NO- 4, 269, S K DEB ROAD KOLKATA 700048INDIA KOLKATA 700048 12034500-00295138-63019323456 60.00 19-OCT-2023LIPIKA ROY ADHIR 'CONCORD' 1ST FLOOR FLAT NO- 4, 269, S K DEB RD KOLKATA 700048INDIA KOLKATA 700048 12034500-00295161-63019333033 60.00 19-OCT-2023Kishanlal Khemka Pannalal 637, Dakshindari Road , Sreebhumi Brihdham Housing Complex Building - 16C, Flat No. 4C Kolkata 700048INDIA Kolkata 700048 IN302978-10045839-518010033076 240.00 19-OCT-2023PRADIP KUMAR BHARADWAJ HIRALAL NARAYAN PALLY POST NIMTA . KOLKATA 700049INDIA KOLKATA 700049 12044500-00425271-63436 12.00 19-OCT-2023TANUJA KOTHARI SATYANARAYAN 59/106 SINTHI KALICHARAN GHOSH ROAD BARANAGAR 24 PGS N KOLKATA WEST BENGAL 700050INDIA CALCUTTA 700050 IN300214-18695740-518010032058 6.00 19-OCT-2023Hitesh Manot Shri P-14, C.I.T Road , 3rd Floor. Phoolbagan, Scheme-VI M, Calcutta 700054INDIA Calcutta 700054 IN301493-10007952-2140301040657 480.00 19-OCT-2023CHANDRA BANERJEE BISWAJIT 82 - B, DHAN DEVI KHANNA ROAD, KOLKATA 700054INDIA KOLKATA 700054 IN303181-10009919-116041 60.00 19-OCT-2023SUDAMA PRASAD GUPTA LATE 17, BAGMARI LANE B. R. S.- 10 BLOCK- 11, FLAT- 7 KOLKATA 700054INDIA KOLKATA 700054 IN302646-10048992-355494 30.00 19-OCT-2023ASHA DEVI CHOUDHARY KISHAN 73, BANGUR AVENUE FLAT NO. - 4 BLOCK - D KOLKATA. 700055INDIA KOLKATA. 700055 IN302017-10158179-910010004549027 120.00 19-OCT-2023SOUMEN JANA SUKUMER 129 BLOCK A BANGUR AVENUE KOLKATA 700055INDIA KOLKATA 700055 IN301774-10641076-01190008632 120.00 19-OCT-2023PRITAM SAHA LATE GROUND FLOOR, FLAT-A, 447, SHYAMNAGAR ROAD KOLKATA 700055INDIA KOLKATA 700055 12038400-00535202-SB7773 12.00 19-OCT-2023

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Page 137: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

SUMANA DHAR SHANKAR 33, BINDHYABASINI TALA ROAD NORTH 24 PARGANAS KOLKATA 700057INDIA KOLKATA 700057 IN302201-10655188-105848 34.80 19-OCT-2023SAWAR MAL SARAF SHYAM AE 4/11, JYANGRA, P.O. - JYANGRA, KOLKATA 700059INDIA KOLKATA 700059 IN302105-10331218-27873 30.00 19-OCT-2023RATNA GHOSH HARI NANDAN ABASAN P.O- HATIARA NEAR JAIN HOSIERY KOLKATA 700059INDIA KOLKATA 700059 IN301629-10062644-38504 24.00 19-OCT-2023SHYAM LAL SARAF NA AE-4/11, JYANGRA, P.O.-JYANGRA, KOLKATA 700059INDIA KOLKATA 700059 IN302105-10250791-27877 6.00 19-OCT-2023SOVAN BHOWMICK RAMESH BAGUIHATI MARKET COMPLEX-B PO DESHBANDHU NAGAR KOLKATA 700059INDIA KOLKATA 700059 12038400-00862271-111555 60.00 19-OCT-2023SAMIR DAS ARUN 20/A, 16 V KALICHARAN DUTTA ROAD KOLKATA 700061INDIA KOLKATA 700061 IN300484-10575927-35068 120.00 19-OCT-2023DEBABRATA PANJA LATE 52/3 A, PARUI DHARMRAJ TALA ROAD BEHALA KOLKATA 700061INDIA KOLKATA 700061 IN300958-10089938-233315 30.00 19-OCT-2023CHITTA RANJAN BAIRAGI RAMONI IA-106 SALT LAKE BLOCK-IA,SALT LAKE S NORTH 24-PARGANAS KOLKATA 700064INDIA KOLKATA 700064 12044700-02736619-025010100294164 2.40 19-OCT-2023DEBJANI GHOSH JAY CD-164 SALTLAKE CITY KOLKATA 700064 INDIA KOLKATA 700064 IN302855-10001913-85766 19800.00 19-OCT-2023GOPAL PRASAD GOND SHRI A/II/4B 4 C C BLOCK SECTOR I SALTLAKE KOLKATA 700064INDIA KOLKATA 700064 IN301250-28342038-454702 480.00 19-OCT-2023CHITRA DATTA CHANDAN 37 SALT LAKE BLOCK AD SATLAKE BIDHANNAGAR NORTH 24 PARGANAS KOLKATA WEST BENGAL 700064INDIA KOLKATA 700064 IN300214-14723665-145165 270.00 19-OCT-2023PRANAB KUMAR MUKHRJEE SANTOSH A-5/8, LABONY ESTATE, SALTLAKE, KOLKATA 700064INDIA KOLKATA 700064 12024200-00102534-324299 30.00 19-OCT-2023PRANAB KUMAR MUKHRJEE SANTOSH A-5/8, LABONY ESTATE, SALTLAKE, KOLKATA 700064INDIA KOLKATA 700064 12024200-00102534-324299 30.00 19-OCT-2023NEERU NAYAR ARJUN 53, CHOWRINGHEE ROAD, KOLKATA. 700071 INDIA KOLKATA. 700071 IN300974-10804968-57142 120.00 19-OCT-2023UMESH KUMAR DOMAN CANARA BANK FD KOLKATA 2/1 RUSSEL STREET KOLKATA 700071INDIA KOLKATA 700071 12044700-00185846-GA425 3.60 19-OCT-2023BIPLAB DUTTA ANANTA 64DEBINIBAS ROAD KOLKATA 700074 INDIA KOLKATA 700074 12034500-00262788-2840101000040831 60.00 19-OCT-2023RAGHUNATH SAHA RABINDRA 55, VIDYA SAGAR RAOD, BEDIA KOLKATA 700077INDIA KOLKATA 700077 12044700-01782563-200531 60.00 19-OCT-2023DIPANKAR BANERJEE DEB P 8 JOGENDRA GARDENS SOUTH KOLKATA 700078INDIA KOLKATA 700078 12044700-00287177-025126483006 36.00 19-OCT-2023SUSANTA LAHA RAMPADA EAST BOLIA GARIA KOLKATA 700084 INDIA KOLKATA 700084 IN302201-11205690-264172 360.00 19-OCT-2023DIPAK BARUA SAROJ P 34 GARIA PARK PO GARIA KOLKATA 700084 INDIA KOLKATA 700084 IN300214-11249219-118974 60.00 19-OCT-2023SEEMA MAZUMDER BIJOY H/9, BANERJEE PARA P.S. REGENT PARK KAMDAHARI, GARIA KOLKATA 700084INDIA KOLKATA 700084 12038400-00307878-01190094250 60.00 19-OCT-2023SUMITRA DEVI DHANUKA MAHABIR P- 295, C.I.T. ROAD SCHEME- 4 M NEAR CPI(M) PARTY OFFICE CALCUTTA 700085INDIA CALCUTTA 700085 IN300327-10176516-553010015775 240.00 19-OCT-2023NILANJAN BANERJEE LT 32 T.N.CHATTERJEE STREET 24 PGS (N) KOLKATA W B 700090INDIA KOLKATA 700090 IN300214-10817279-01190006788 3.60 19-OCT-2023ARUN KUMAR DAS ANIL A2/6 DVC HOUSING COMPLEX SALT LAKE SECTOR III BLOCK GB KOLKATA 700091INDIA KOLKATA 700091 IN300214-11114783-209791 120.00 19-OCT-2023RAM PRASANNA GHOSH LATE G10/5 KARUNAMAYE HOUSING ESTATE SALT LAKE CITY SECTOR-II KOLKATA 700091INDIA KOLKATA 700091 IN300394-13760910-01190024188 6.00 19-OCT-2023ANIRBAN CHAKRABORTY LATE DL- 89 SECTOR- II SALT LAKE CITY KOLKATA 700091INDIA KOLKATA 700091 12038400-00079670-01190005235 120.00 19-OCT-2023DIPAK KUNDU JAGABANDHU A/16-A, BAPUJINAGAR KOLKATA 700092 INDIA KOLKATA 700092 IN302201-10463446-01190038836 144.00 19-OCT-2023PRANAB KUMAR MUKHERJEE SHASHI 66, GREEN PARK PO - NARENDRAPUR KOLKATA 700103INDIA KOLKATA 700103 IN302201-11309396-97542010013619 30.00 19-OCT-2023PRANAB KUMAR MUKHERJEE SHASHI 66, GREEN PARK PO - NARENDRAPUR KOLKATA 700103INDIA KOLKATA 700103 IN302201-11309396-97542010013619 30.00 19-OCT-2023DHIMAN KUMAR GHOSH KRISHNA VILL TALBANDA PO JUGBERIA PS GHOLA NERTALBANDA PRAGATI SANGHA KOLKATA 700110INDIA KOLKATA 700110 12029900-00699347-021010100568142 1.20 19-OCT-2023KRISHNA SARKAR SRI KESHETRAHARI CHATTERJEE ROAD SASTHITALA, PO-GHOLA BAZAR DIST 24 PAGS(N) KOLKATA 700111INDIA KOLKATA 700111 12010900-00557888-9024905 120.00 19-OCT-2023AJIT KUMAR RAKSHIT RASH REGENT PARK RAHARA 24PGS(N) RAHARA 700118INDIA RAHARA 700118 12038400-00008505-01190017730 2.40 19-OCT-2023AMIT KHA BACHU SONAMUKHI DAS PARA SARSUNA PS-MAHESHTALA PO-AASUTI KOLKATA 700141INDIA KOLKATA 700141 IN301313-21270509-31138 24.00 19-OCT-2023CHANDI PRASAD DHAR LATE MAHESHTALA GHOSH PARA SOUTH 24 PARGANAS MAHESHTALA 700141INDIA MAHESHTALA 700141 12053200-00053985-22952 12.00 19-OCT-2023SEKH ASHAD ALI SH ISWARIPURE SURYAPURE KOLKATA 700171 INDIA KOLKATA 700171 IN302316-10176487-60526 12.00 19-OCT-2023RAJESH KUMAR AGARWAL LATE 11A, KINGS ROAD, 3RD FLOOR, FLAT NO.- 301, HOWRAH 711101INDIA HOWRAH 711101 IN302105-10296685-125369 360.00 19-OCT-2023NIRA SRIVASTAVA NA 13, KHIROD GHOSH ROAD FLAT- B-34 HOWRAH 711101INDIA HOWRAH 711101 12034500-00181447-0617SB01020429 240.00 19-OCT-2023JYOTI MUNDRA MAHESH 138, G. T. ROAD (S) SIBPUR, FLAT NO.#C716 SHREE APATMENT HOWRAH 711102INDIA HOWRAH 711102 12039600-00012170-518010118640 360.00 19-OCT-2023LALIT KISHORE PARASHER REVTI 26 MONILAL CHATTERJEE LANE PO-B GARDEN, BETAITALA BAZAR HOWRAH HOWRAH 711103INDIA HOWRAH 711103 12010926-00190078-010382003750 60.00 19-OCT-2023SARASWATI POLLEY DEBABRATA 22/5 FAKIR CHAND GHOSH LANE HOWRAH 711104INDIA HOWRAH 711104 IN300693-10111462-01190018606 502.80 19-OCT-2023Sandip Nandi Surja 66/1, Abinash Banerjee Lane Santragachi Howrah 711104INDIA HOWRAH 711104 IN302978-10001828-E322 60.00 19-OCT-2023GURU PROSAD CHOWDHURY SUDHIR 5, CHOUDHURY PARA LANE P.O - SANTRAGACHI P.S - SHIBPUR HOWRAH 711104INDIA HOWRAH 711104 12053200-00047861-181198 12.00 19-OCT-2023LIPIKA BAGCHI SOMENATH P O GIP COLONY JAGACHA MUCHIPARA HOWRAH 711112INDIA HOWRAH 711112 IN300214-12334447-163830 120.00 19-OCT-2023RAJASI BHATTACHARJEE SARADINDU 17/1 SATISH CHAKAROBORTY PO BALLY DIST HOWRAH NR BALLY POLICE STATION HOWRAH WEST BENGAL 711201INDIA HOWRAH 711201 IN300513-14800300-01190011145 24.00 19-OCT-2023BISHNU GHOSH LATE 17/35 LALA BABU SHIRE ROAD BELUR HOWRAH 711202INDIA HOWRAH 711202 12043800-00002329-88218 96.00 19-OCT-2023SOMNATH NATH SUKUMAR VILL/POST UNSANGOAL BATI PS JAGACHA DIST HOWRAH KOLKATA 711302INDIA HOWRAH 711302 IN300394-15581673-01190015786 1.20 19-OCT-2023SAIBAL GHOSH SHIBANANADA RAMCHANDRAPUR SANKRAIL HOWRAH 711302INDIA HOWRAH 711302 12034500-00250109-SB182893 180.00 19-OCT-2023MALAY KUMAR MANDAL MRINAL VILL- NONA PO-ULUBERIA DIST- HOWRAH 711315INDIA HOWRAH 711315 IN300773-10098806-01150065505 18.00 19-OCT-2023SIYA RAM SINGH MURALI EDEN PARK MANUSPUR P.O. BANDEL HOOGHLY 712123INDIA HOOGHLY 712123 IN302951-20027979-01190021622 60.00 19-OCT-2023SINGUPURAM VASUDEVA RAO S V. J. M LINE NO -18/462 TELINI PARA HOOGHLY 712125INDIA HOOGHLY 712125 IN302201-10460005-23352 117.60 19-OCT-2023SANGITA JOT JOYDEEP 30/B KUMIRJALA ROAD P.O- SERAMPORE DIST- HOOGHLY 712203INDIA HOOGHLY 712203 IN300327-10253944-547638 60.00 19-OCT-2023DILIP ROY SRI 133/3 NO. NUTAN GRAM P.O. - MOREPUKUR RISHRA HOOGHLY 712205INDIA HOOGHLY 712205 12019103-00154614-150983 24.00 19-OCT-2023PANKAJ GHOSH NEPAL 98 SANTINAGAR ROAD BHADRAKALI HOOGHLY 712232INDIA HOOGHLY 712232 12023000-00759681-123382 120.00 19-OCT-2023ALOK SHARMA R 278, BARTALLA LANE P.O- HINDMOTOR DIST - HOOGHLY 712233INDIA HOOGHLY 712233 IN300327-10148234-11622 480.00 19-OCT-2023ABHISHEK LAHOTI ASHOK C/O ASHOK KUMAR LAHOTI, WELLINGTON JUTE MILLS, STAFF QUARTER NO.- 35, RISHRA, HOOGHLY 712235INDIA HOOGHLY 712235 IN302105-10314429-033010100561068 240.00 19-OCT-2023Pankaj Singh Roy Late 19, Adarshanagar Baro Bahera, Konanagar Hooghly 712246INDIA HOOGHLY 712246 IN302978-10135339-33032C 60.00 19-OCT-2023BINA MAHESHWARI BINOD 89/97 BANGUR PARK, 3RD LANE RISHRA HOOGHLY 712248INDIA HOOGHLY 712248 12044700-01292765-033010100611350 120.00 19-OCT-2023

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Page 138: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

MALA DUTTA BADRINATH 89/14 BANGUR PARK 3RD FLR KASHABAPPT RISHRA 712248INDIA HOOGHLY 712248 12035000-00891104-033010100554350 60.00 19-OCT-2023PRANAB KUMAR GHOSH BISWANATH VILL - MOHISGORIA P.O. - GURBARI DIST - HOOGHLY 712308INDIA HOOGHLY 712308 IN302201-10677595-194263 12.00 19-OCT-2023RASHMONI SETT UTPAL VILL+PO-KRISHNANAGAR VIA-JANGIPARA DIST-HOOGHLY, WEST BENGAL 712404INDIA HOOGHLY 712404 IN300263-10059012-01190012370 210.00 19-OCT-2023PURUSHOTTOM SHARMA MALIRAM SHIBPUR MILL BAZAR LBS MARG P O BANSBERIA DIST HOOGHLY 712502INDIA HOOGHLY 712502 IN302236-10524859-10309 96.00 19-OCT-2023TAPAN KUMAR PATHAK SAMBHU RAIPUR POST-MANKAR DIST-BURDWAN MANKAR 713144INDIA MANKAR 713144 12038400-00044643-213010100079666 240.00 19-OCT-2023SUSHMITA DAS S MSF 35 ABL TOWNSHIP DURGAPUR 713206 INDIA DURGAPUR 713206 IN300476-41266559-02341070002610 96.00 19-OCT-2023RAM AWATAR AGARWAL LATE 44,RADHA RAMAN RD. HOLDING NO 50, NEAR DALPATTI MORE PO. RANIGANJ 713347INDIA RANIGANJ 713347 IN300327-10356438-79359 360.00 19-OCT-2023MITHUN BISWAS SHAKTI VILL. P.O DHATRIGRAM (NR BAZAR) HATPARA. KALNA DIST. BURDWAN 713405INDIA BURDWAN 713405 12024200-00061741-323010100020676 1.20 19-OCT-2023SK NURUL ABSA SK VILL- MAINAMPUR P.O.- KATSIHI DIST- BURDWAN 713422INDIA BURDWAN 713422 IN300327-10022693-18627 120.00 19-OCT-2023Subrata Paul Kamakhya Bolsunda Colony PO Sainthia DT Birbhum, (W.B) 731234INDIA BIRBHUM 731234 IN302871-20235723-220010100070249 75.60 19-OCT-2023HAMIDUR RAHAMAN AHAMMED VILL-PO ITAHAR PS ITAHAR DIST UTTAR DINAJPUR DINAJPUR 733134INDIA NORTH DINAJPUR733134 12044700-02135166-518010100011671 6.00 19-OCT-2023GITA KARKI DEBENDRA BAJAJ ALLIANZ LIFE INSURANCE CO LTD CITY PLAZ SEVOKE ROAD SILIGURI 734401INDIA DARJILING 734401 IN300214-13577450-035010100286886 44.40 19-OCT-2023GITA KARKI DEBENDRA BAJAJ ALLIANZ LIFE INSURANCE CO LTD CITY PLAZ SEVOKE ROAD SILIGURI 734401INDIA DARJILING 734401 IN300214-13577450-035010100286886 44.40 19-OCT-2023BHAJAN SAHA PARITOSH B.G. ROAD, PO- ALIPURDUAR, DT- JALPAIGURI ALIPURDUAR 736121INDIA JALPAIGURI 736121 12024200-00330861-396010100030205 60.00 19-OCT-2023KIRANMOY CHANDRA ANANDA BOW BAZAR BARA BARI PARA LANE PO-KRISHNAGAR DIST-NADIA 741101INDIA NADIA 741101 IN300263-10059852-01190006187 60.00 19-OCT-2023REBA SARKAR SATYA C/O SATYA RANJAN SARKAR VILL NORTH SURAVISTHAN PO BADKULLA DIST NADIA WEST BENGAL 741121INDIA NADIA 741121 IN301696-11368762-237010100101813 60.00 19-OCT-2023DINESH SHAW SAMBHU H/NO.15,B.L. NO.18 PO-KANKINARA ,PS-JAGADDAL DIST-NORTH 24 PGS KOLKATA 743126INDIA KOLKATA 743126 12046300-00080909-01150060742 150.00 19-OCT-2023DILIP PAL MADHAB 107 / 27 BANERJEE PARA ROAD NEAR JAWHARLAL NEHRU SCHOOL P.O. SHYAM NAGAR DT-24 PARGANAS NORTH 743127INDIA DT-24 PARGANAS NORTH743127 IN302201-10121843-58343 24.00 19-OCT-2023PROLAY GHOSH JANMENJOY GHOSHPARA, KAUGACHI, 1 NO GRAHPAH, JAGADDAL 24- PGS N JAGADDAL 743127INDIA JAGADDAL 743127 12024200-00173053-217239 18.00 19-OCT-2023RAJU ACHERJEE MUKUL 19 ,SUKANTA PALLY, ICHAPUR ANANDAMATH, P.O NAWABGANJ NEAR SUKATA SANGHA, WEST BENGAL 743144INDIA KOLKATA 743144 IN302269-11347521-021010100448673 2.40 19-OCT-2023MAYA RANI DE PRASANTA 14/1, BARODA ROAD P.O.- NAIHATI NORTH 24 PARGANAS 743165INDIA NORTH 24 PARGANAS743165 IN300327-10178356-318663 24.00 19-OCT-2023SAONA SENGUPTA ADHIR 8, NANDAN KANON, RAHARA 24PGS N 743186INDIA 24PGS N 743186 IN302201-10376366-032727 198.00 19-OCT-2023RAFI AHMED ANSARI ABDUL 5 TALPUKUR BASTI P O TALPUKUR DIST NORTH 24 PARGANAS 743187INDIA NORTH 24 PARGANAS743187 IN300183-11796095-LC2891 600.00 19-OCT-2023Rita Devi Chourasia Raj C/o Nand Kishor Chowrasia Ali Hyder Road, Titagarh Dt- 24 Parganas(North) 743188INDIA NORTH 24 PARGANAS743188 12022800-00011649-SB13274 30.00 19-OCT-2023RADHESHYAM GHOSH LATE VILLAGE - AUROBINDA PALLY P.O.- DUTTAPUKUR, P.S.- BARASAT KASHIMPUR ANCHAL DIST.- NORTH 24 PRGNS 743248INDIA NORTH 24 PARGANAS743248 IN300958-10014273-SB3492 6.00 19-OCT-2023BISWANATH PAUL RAMGOPAL VILL & PO-HATTHUBA PS-HABRA DIST-24 PGS (N) HABRA 743269INDIA HABRA 743269 12038400-01118026-06381570006088 79.20 19-OCT-2023MANU PRAMANIK DILIP VILL-NOON GOLA, P.O.-DIAMOND HARBOUR, DIST.-SOUTH 24PARGANAS, STATE-WEST BENGAL 743331INDIA NORTH 24 PARGANAS743331 IN302105-10100233-01190006870 120.00 19-OCT-2023BIJAYA KUMAR MOHAPATRA ARJUNA PLOT NO 367/1908 RADHAKRISHNA NAGAR OLD TOWN NEAR GARAGE CHHAK BHUBANESWAR ORISSA 751002INDIA KHORDA 751002 IN301143-10938053-911010006913445 4.80 19-OCT-2023BIJAYA KUMAR MOHAPATRA ARJUNA PLOT NO 367/1908 RADHAKRISHNA NAGAR OLD TOWN NEAR GARAGE CHHAK BHUBANESWAR ORISSA 751002INDIA KHORDA 751002 IN301143-10938053-911010006913445 4.80 19-OCT-2023MEERA SMRUTIRANJAN BISHNUCHARAN PLOT NO B 105 CUTTACK ROAD BOMIKHAL RAMA BHRAMARA PALACE BHUBANESHWAR ORISSA 751010INDIA KHORDA 751010 IN300214-14971200-024010100378468 120.00 19-OCT-2023SHILADITYA PATTNAIK BRAJA Markan Deswar Sahi Nr Gadanti Chaka Puri Puri 752001INDIA PURI 752001 12029900-05632430-02361050016500 120.00 19-OCT-2023BRAHMANANDA DAS GIRIDHARI OPP - PWD DHABALAGIRI JAJPUR 755019 INDIA JAJAPUR 755019 IN300958-10220736-13252191016580 42.00 19-OCT-2023SOUDAMINI BAL BASUDEV MINIG COLONY WARD NO 3 MAYURBHANJ BARIPADA 757001INDIA MAYURBHANJ 757001 IN300394-18877808-5501101000167972 61.20 19-OCT-2023GANGA DHARA BEHERA BANCHANIDHI SHANTIMARG SECONDLINE SRIRAM NAGAR ASKAROAD BERHAMPUR 760002INDIA GANJAM 760002 12044700-04136221-212010100041043 1.20 19-OCT-2023DEBASHIS SAHU AMULYA DEBASHISH SAHU AT JAGANNATH PARA PO TIT ILAGARH DIST BOLANGIR TITILAGARH 767033INDIA BALANGIR 767033 12044700-01620701-306010100041326 2.40 19-OCT-2023MEENA JAIN RAJESH C O MAHABIR STORE T R PHOOKAN ROAD FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28878530-37567 120.00 19-OCT-2023NEELAM MURARKA PRAMOD M S ROAD ALOO PATTY FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 12044700-04002229-201275 84.00 19-OCT-2023LALIT KUMAR AGARWALA SHIV B. S. STORE S. S. ROAD . GUWAHATI 781001 INDIA KAMRUP 781001 12017701-00762051-109149 60.00 19-OCT-2023PANGKAJA DAS LOKESHWAR TARUN NAGAR,MAIN BYE LANE, G.S. ROAD, GUWAHATI 781005INDIA KAMRUP 781005 12010900-01958405-12707 240.00 19-OCT-2023GAUTAM SENGUPTA LATE SENGUPTA KUTIR BHASKAR NAGAR,4TH LANE KAHILIPARA P.O. BINOVANAGAR GUWAHATI 781018INDIA KAMRUP 781018 12047200-09430017-01190094855 240.00 19-OCT-2023NIRANJAN LALJAJODIA LATE PO RANGIA DIST KAMRUP ASSSAM ASSAM 781354INDIA KAMRUP 781354 IN301250-28515355-42277 240.00 19-OCT-2023AMIT KUMAR KAPILDEO KAPILDEO BHAKTA DHEKIAJULI SONITPUR 784110INDIA SONITPUR 784110 IN301774-16287274-01002692 54.00 19-OCT-2023SUDHA JAIN MAHENDRA C/O. KOTHARI TRADE CENTRE NEAR ASTC,HOSPITAL ROAD, KHARUPETIA DARRANG 784115INDIA DARRANG 784115 12010900-00807712-11630 120.00 19-OCT-2023ANIMESH BORUAH RUBINDRA BARUAH X RAY AND SONOSEAN CLINIC JORHAT 785001INDIA JORHAT 785001 IN301774-11907760-376010100004190 148.80 19-OCT-2023BHARAT KR RBHAIPATEL R RAM VILAS SADAN NEAR PANI TANKI RAJENDRA NAGAR PATNA 800001INDIA PATNA 800001 IN300999-10093667-48674 60.00 19-OCT-2023HEBE FINANCIAL SERVICESPVTLTDNA 211 A, ASHIANA PLAZA, BUDH MARG, PATNA 800001INDIA PATNA 800001 IN301127-16136684-576011000548 30.00 19-OCT-2023SHOBHA RANI RANJIT 202 NAGMATI APARTMENT EAST BUDHA COLONY PATNA 800001INDIA PATNA 800001 IN300589-10140037-005526 24.00 19-OCT-2023SRT FINMAC LIMITED NA 102 ,ASHIANA PLAZA BUDH MARG PATNA 800001INDIA PATNA 800001 13023400-00151710-576011001111 1320.00 19-OCT-2023JAR SECURITIES LTD NA A - 11 ANJALI APARTMENT BORING ROAD PATNA 800001INDIA PATNA 800001 13023400-00368247-01001745 120.00 19-OCT-2023SANJAY KUMAR SHARMA JAGDISH DARIYAPUR GOLA MAHMOOD SHAH LANE IN THE HOUSE OF DINANATH YADAV PATNA 800004INDIA PATNA 800004 12010926-00136273-31097 36.00 19-OCT-2023RABINDRA KUMAR LATE GULZARBAGH, STATION RD. PATNA 800007 INDIA PATNA 800007 12010924-00077481-01190009514 24.00 19-OCT-2023PARWATI CHOUDHARY SRI W/O SRI BIJENDRA CHOUDHARY DIGHA GHAT ( NEAR SHARDA MANDIR XTTI DIGHA GHAT PATNA 800011INDIA PATNA 800011 IN301330-19659721-111000 120.00 19-OCT-2023BISHWANATH PANDEY UDAYA 301 S K PURI SRI G S APARTMENT TOWN VILL PATNA ANCHAL PATNA SADAR PATNA BIHAR 800013INDIA PATNA 800013 IN300214-11663200-142010100120586 120.00 19-OCT-2023BAIDYANATH PRASAD MISHRA BISHNUDEO 302 CHANDAN MAHAL OPP RAMGARH HOUSE BAILY ROAD PATNA 800014INDIA PATNA 800014 IN301549-18450285-02351000056357 124.80 19-OCT-2023BIRENDRA KUMAR LATE KHARANJA ROAD, NEW MAINPURA, NEAR J.N.SINGH GRILL AND CEMENT SHOP DANAPUR CANTT., PATNA 800020INDIA PATNA 800020 IN302105-10237448-1000466 300.00 19-OCT-2023SHAILENDRA KUMAR SINHA SRI D-132 P C COLONY KANAKRBAGH PATNA 800020INDIA PATNA 800020 IN300610-10808989-576010019385 150.00 19-OCT-2023DHANESH KUMAR SINHA LATE H/O SHRI P.C CHOUDHRY H.NO.-B/06,P.C COLONY KANKARBAGH PATNA 800020INDIA PATNA 800020 IN301330-18175121-01000013 90.00 19-OCT-2023

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Page 139: NLC India Limited - Note: This sheet is applicable for uploading … · 2018. 11. 27. · avera properties privatelimitedna flat no 303,silver park, plot no 5 of survey no 6, vanmali

Investor First NameInvestor Middle Name

Investor Last Name

Father/Husband First Name

Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)

PREETAM KUMAR GULAB LIG 5/173 HANUMAN NAGAR KANKARBAGH COLONY PATNA BIHAR 800020INDIA PATNA 800020 IN300214-13000457-5030595701 48.00 19-OCT-2023POONAM KUMARI JAGESHWAR ASHOK NAGAR ROAD NO-11, NEAR GAYATRI BHAVAN. PATNA 800020INDIA PATNA 800020 12010924-00090055-170119 12.00 19-OCT-2023SHISHIR KUMAR MISHRA MADHAWA S/O. M. N. MISHRA RTD G. M. BSEB GOKUL PATH NALA PAAR PATEL NAGAR PATNA 800024INDIA PATNA 800024 IN300999-10058465-01190024205 120.00 19-OCT-2023RADHA RANI ANANDI 4M/40 BAHHDURPUR HOUSING COLONY KANKARBAGH PATNA PATNA 800026INDIA PATNA 800026 IN300999-10084589-11009 120.00 19-OCT-2023TRIBHUWAN CHAUBEY KEDAR BAZAR SAMITI ROAD MAHATAMA GANDHI NAGAR BUXAR 802103INDIA BHOJPUR 802103 12059400-00003506-576010026826 126.00 19-OCT-2023MEENA DEVI KAPIL W/O ASHOK KUMAR CHOUDHARY BAHADUR NAGAR NIWAS THANA ROAD BARAHIYA LAKHISARAI 811302INDIA LAKHISARAI 811302 IN300610-11068477-576010090808 48.00 19-OCT-2023SANJEEV KUMAR ROY SRI NARKATIA NIWAS ADAMPUR BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-15741546-07651000009766 30.00 19-OCT-2023SHAILENDRA KUMAR SINGH SHIVJEE TOWN VILL COUDHARI TOLA P O KAHALGAON DISTT BHAGALPUR 813203INDIA BHAGALPUR 813203 IN300214-11599557-20014 12.00 19-OCT-2023ARCHANA BAGARIA RAVI C/O K BAGARIA 71 HATIYA ROAD VILL PO-PACHAMBA DIST GIRIDIH 815316INDIA DIST GIRIDIH 815316 IN302201-10303230-12498 114.00 19-OCT-2023SUBODH KUMAR MISHRA KRISHNA 305 A WATCH AND WARD COLONY DHANBAD P O DHANBAD DIST DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301774-17944698-299200100022593 120.00 19-OCT-2023DIKSCHA AGRAWALLA PRABHASH C/O. PRABHASH KUMAR AGRAWALLA THE EMPIRE BUILDING, 9TH FLOOR FLAT NO.- 9A,TELEPHONE EXCHANGE ROAD OPP. C C HAZRA HOSPITAL, DHANBAD 826001INDIA DHANBAD 826001 IN301740-10338093-518010104157 600.00 19-OCT-2023KRISHNA KUMAR SRIVASTAVA HANUMAN QTR NO 3013 SECTOR 5 B BOKARO STEEL CITY BOKARO JHARKHAND,INDIA 827006INDIA BOKARO 827006 IN302902-49627085-026501511272 90.00 19-OCT-2023KRISHNA KUMAR SRIVASTAVA HANUMAN QTR NO 3013 SECTOR 5 B BOKARO STEEL CITY BOKARO JHARKHAND,INDIA 827006INDIA BOKARO 827006 IN302902-49627085-026501511272 90.00 19-OCT-2023RINKI SINGH RAJENDRA 1344 28 SECTOR 9C BOKARO BOKARO JHARKHAND 827009INDIA BOKARO 827009 IN302269-12149838-026501000656 30.00 19-OCT-2023DINESH PATWARI BHOLA BUS STAND CHAS BOKARO 827013 INDIA BOKARO 827013 12019101-00198921-05291000018079 120.00 19-OCT-2023KAUSHIK BISWAS PRITHWIJ FLAT NO - R-5, SHIV GANGA APARTMENT, SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM831011 12025700-00030263-012010100013731 80.40 19-OCT-2023ABHISHEK BISWAS ASHOK EAST JAIL ROAD THARPAKHNA G P O PS LALPUR RANCHI RANCHI 834001INDIA RANCHI 834001 IN301604-10993373-00302458001 180.00 19-OCT-2023BALKESHWAR PRASAD BISHWANATH CHURCH ROAD DALPATTI PO LOWER BAZAR MAIN ROAD RANCHI 834001INDIA RANCHI 834001 13041400-00910195-01190018646 49.20 19-OCT-2023AMARNATH SINGH AMARENDRA AT HESAL NEAR DEVI MANDAP POST HEHAL RANCHI 834005INDIA RANCHI 834005 IN301696-10891085-01501000060475 30.00 19-OCT-2023VEENA DEVI SHARDA C/O N P SRIVASTAVA DHAWAN NAGAR NEAR CHANDNI CHOWK, KANKE ROAD RANCHI 834008INDIA RANCHI 834008 12019101-00745583-017501518979 12.00 19-OCT-2023SUMIT BURMAN SUSHIL H NO 27 MAHAVIR CHOWK UPPAR BAZAR LOHARDAGA 835302INDIA LOHARDAGA 835302 12037600-00051496-490210110000691 60.00 19-OCT-2023SANTOSH CHOKHANI M RAJHAT PO JAYNAGAR DT MADHUBANI BIHAR 847226INDIA MADHUBANI 847226 IN301151-12666989-01190033351 720.00 19-OCT-2023RAMESHWAR PRASAD VERMA SUNDER A/O LATE SUNDAR PD VARMA ADARS NAGAR NEAR CHURA MILL KHAGARIA BIHAR INDIA 851204INDIA KHAGARIA 851204 IN300513-13572473-0220101040324 240.00 19-OCT-2023VIKRAM NANAIAH NANAIAH C RUDRABEEDU VILLAGE MAYUMUB KODAGUINDIA KODAGU 12044700-02761371-343010100029403 16.80 19-OCT-2023PAWAN KUMAR PATHANIA KARMA 302, LIGHT REGIMENT C/O 99APO NEAR AIR FORCE BARRACKPORE 0INDIA BARRACKPORE IN301151-20463574-00901370002097 120.00 19-OCT-2023PAMOHAMED ASHRAF PVABDUL P.B.NO.58675, BADAZAYED, . 0 UNITED STATES OF AMERICANA 12029800-00225347-046010100226912 30.00 19-OCT-2023ZACHARIAH P A MARY P.O.BOX 7190 SHARAJAH 0 UNITED ARAB EMIRATESNA IN300239-10760883-NRE000401097382 480.00 19-OCT-2023RAJA GOPAL VINOD RAJA PB NO 26904 ABU DHABI UAE 0 UNITED ARAB EMIRATESNA IN300239-10823830-01192048187 60.00 19-OCT-2023RAJA GOPAL VINOD RAJA PB NO 26904 ABU DHABI UAE 0 UNITED ARAB EMIRATESNA IN300239-10823830-01192048187 60.00 19-OCT-2023ALAK BHATTACHARJEECHITTA THAI RAYON PUBLIC CO LTD 36 MOO 2 AYUTHAYA PO BOX 1 ANGTHONG PC 14000 THAILAND 0THAILAND NA IN302902-43715237-627601200230 480.00 19-OCT-2023GRACY K C P W/O MR P V PETER PANAKKAL HOUSE , AGATHIYOOR ROAD PO AGATHIYOOR, PARAYAMPADAM VIA KUNNANAMKULAM 680503INDIA KUNNAMKULAM680503 13043 240.00 19-OCT-2023RATHINAVELU R RAJAMANICKAM 255 ARCHANA ILLAM VALLALAR NAGAR SALAMEDU KANDAMANADY POST VILLUPURAM DIST 605401INDIA VILLUPURAM 605401 5260 240.00 19-OCT-2023NAGASELVI P ELUMALAI NO.15, AYIYARMADAM STREET VIRUDHACHALAM 606001INDIA VITUDHACHALAM606001 13590 240.00 19-OCT-2023ANJANI KUMAR ROY PARSURAM SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI, UP 221007INDIA VARANASI 221007 IN300450-11703886-081104000044961 150.00 19-OCT-2023RUCHI GUPTA S 705/A RIVERA TOWERS B WING LOKANDWALA KANDIVALI EAST MUMBAI 400106INDIA MUMBAI 400106 IN300476-42513493-5743452118 240.00 19-OCT-2023ARCHANAREDDY SATTI KAKUTURU SF 1 MANASA OPERA APARTMENTS BLOCK A ATCHUTA RAMAYYA STREET RAMA RAO PET KAKINADA 533001INDIA EAST GODAVARI533001 12038100-00148052-028001513749 120.00 19-OCT-2023EKANATHAN P C CHINNASAMI 337 14TH B CROSS 17TH MAIN SECTOR - 4 HSR LAYOUT BANGALORE KARNATAKA 560102INDIA BANGALORE 560102 4866 240.00 19-OCT-2023VOILET FERNANDES LORENCE 1_87/1 BENJANA PADAVU AMMUNJE BANTWAL 574219INDIA SOUTH KARNATAKA574219 IN300239-13005176-3944 150.00 19-OCT-2023RANAGANATHAN S P PONNA NO.15 NARASHIMA NAGAR CHEYYAR TOWN CHEYYAR TALUK THIRUVANNAMALAI DOSTRICT. 604407INDIA TIRUVANNAMALAI604407 12483 240.00 19-OCT-2023ANTHONY MARY S ABISHEGASAMY 019 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 11984 240.00 19-OCT-2023NADIMUTHU G GOVINDASAMY 174D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801INDIA CUDDALORE 607801 1361 240.00 19-OCT-2023KASTURI V SUBRAMANIAN 152B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13826 240.00 19-OCT-2023MOORTHY R RATHINAM 004 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 2222 240.00 19-OCT-2023KALIYAPERUMAL G GOVINDAPILLAI 017 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 17949 240.00 19-OCT-2023THAMIZH SELVAN R RAJU NO. C 50 V O C STREET BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 28991 240.00 19-OCT-2023THIRUMALAI M MARIMUTHU 012H HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 7808 240.00 19-OCT-2023JAYARAMAN A ARUNACHALAM C-36 LIGNITE ROAD BLOCK - 24 NEYVELI 607801INDIA CUDDALORE 607801 8694 240.00 19-OCT-2023MUNUSAMY A ARUMUGAM 9C HOSTEL TYPE M KUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 16073 240.00 19-OCT-2023KUMARAVELU E ELAYAPERUMAL M 41/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16125 240.00 19-OCT-2023BALASUBRAMANIAN S SEVATHAN 0022 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16487 240.00 19-OCT-2023SIVAGURUNATHAN K KRISHNASAMY 180D TYPE II BLOCK 5 NEYVELI TS 607803 INDIA CUDDALORE 607803 3799 240.00 19-OCT-2023CHANDRASEKARAN P V NA A-1 RED SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 3503 240.00 19-OCT-2023MANI V VENKATACHALAM 428E TYPE I BLOCK 29 NEYVLEI 607807 INDIA CUDDALORE 607807 3973 240.00 19-OCT-2023PARTHASARATHY A ABBOYNAIDU 428-C, TYPE-I BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7670 240.00 19-OCT-2023Dilip Kumar Dutta Jadu 49, Raja Ram Mohan Roy Sarani Ashirwad Apartment, 2nd Floor B 5, Sreerampur,Dist Hooghly PO Mallickpur 712203INDIA HOOGHLY 712203 IN300095-10956550-7607 120.00 19-OCT-2023PUJA MUNDRA MAHESH 138, G. T. ROAD(S) SHREE APARTMENT FLAT NO.#C,716 SIBPUR HOWRAH 711102INDIA HOWRAH 711102 12039600-00012318-518010118639 600.00 19-OCT-2023

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