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Expleo Solutions Limited (formerly known as SQS India BFSI Limited)
Statement showing unpaid / unclaimed amount of Final Dividend for the year 2011-12 Transferred to IEPF on September 19, 2019
S.No First Name Middle Name Last Name Address Country Pin Code DP ID - Client ID of
Securities
Amount
Date of event
1 AASIF A SHEKH KAMAD FALI CHOWK , MAVATVALO KHANCHO B/S SANDHIYA WAD,
NR. AMBALIVALO DELO, BHAVNAGAR
INDIA 364001 IN-300974-11581994 300 25-Jul-2012
2 ABA DADA SOMASE 3 PADMANABH CO OP HSG SOC, S T COLONY, G PUR ROAD,
NASHIK MAHARASHTRA
INDIA 422005 IN-300513-18640965 42 25-Jul-2012
3 ABANIKUMAR BASU MALLICK PO KABANDH EAST, BISHNUPUR, BANKURA, WEST BENGAL, INDIA INDIA 722122 IN-302902-48854688 24 25-Jul-2012
4 ABDULASHRAF P M POKAKILLATH HOUSE, P O ARIYANNOOR, GURUVAYUR,
GURUVAYUR
INDIA 680102 IN-301637-40731192 45 25-Jul-2012
5 ABDULAZIZ KASAM MAZGAONKAR 23/A 3, MUSLIMWADI, TAL DIST RATNAGIRI, RATNAGIRI
MAHARASHTRA
6 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA 390001 CDSL-13016700-00178810 135 25-Jul-2012
7 ABDURAHEEM N NADAKKAVIL HOUSE, TRIKKANAPURAM P O, EDAPPAL KERALA INDIA 679573 CDSL-12047600-00089844 300 25-Jul-2012
8 ABHA PANDEY KHARAHAWA, INAR, RASRA, BALLIA UTTAR PRADESH INDIA 221712 CDSL-12038400-00673539 576 25-Jul-2012
9 ABHIJEET SRIVASTAV R/O 44/A D-1 ARAWALI APPT SEC 52, NOIDA UTTAR PRADESH INDIA 201301 IN-300214-16327215 450 25-Jul-2012
10 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA 721305 IN-300394-16734227 30 25-Jul-2012
11 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI,
KORAPUT ORISSA
INDIA 759145 CDSL-13019300-00736025 36 25-Jul-2012
12 ABHINABA SIL 2/4A, PYARI DAS LANE, GIRISH PARK, KOLKATA INDIA 700006 IN-301774-11277088 150 25-Jul-2012
13 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA 261001 IN-301557-21706716 246 25-Jul-2012
14 ABHISHEK MISRA 126 PURVI DULI, CHAND NASRATPURA, GHAZIABAD INDIA CDSL-12033200-04125552 150 25-Jul-2012
15 ABHISHEK SINGH H NO-218, NEHRU COLONY, SEHORE INDIA 466001 IN-302201-10870168 741 25-Jul-2012
16 ABHISHEK VERMA 1 KHA 19 HOUSING BOARD, PRATAP NAGAR, CHITTORGARH
RAJASTHAN
17 ABHITESH VARSHNEY H.NO. 125 NORANGABAD WEST, PRATHAM SIKANDARARAU,
HATHRAS, HATHRAS U.P.
INDIA 202001 CDSL-12017500-00242253 240 25-Jul-2012
18 ADARSHA M L FLAT NO 407 MAMATHA RESIDENCY, PERFECT TOWERS NR SAI
RANGA THEATRE, MADHAVA NAGAR COLONY MIYAPUR,
HYDERABAD ANDHRA PRADESH
INDIA 500049 IN-300513-17633018 510 25-Jul-2012
19 ADHIYOL PRAKASHBHAI K 21 MAHESHWARI NAGAR SOCIETY, MEHSANA, GUJARAT INDIA 384001 IN-300513-15900797 60 25-Jul-2012
20 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA 500380 CDSL-12019101-01222541 6 25-Jul-2012
21 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET
ANDHRA PRADESH
INDIA 522616 IN-301696-11051495 75 25-Jul-2012
22 ADITI MUKHERJEE SIMPLEX CONCRETE PILES I LTD, 12/1 NELLIE SENGUPTA SARANI,
KOLKATA
INDIA 700078 IN-300214-13678807 240 25-Jul-2012
23 AFROJ ISHAKBHAI MAFAT MANDIR CHALI, STATION ROAD, CHHOTAUDEPUR GUJARAT INDIA 391165 CDSL-12010600-01431136 75 25-Jul-2012
24 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL
INDIA, KHARAGPUR WEST BENGAL
INDIA 721145 CDSL-12044700-02038128 120 25-Jul-2012
25 AJAY JAISWAL BEHIND F.C.I. GODOWN, MANENDRAGARH, KOREA C.G. INDIA 497442 CDSL-12026500-00035458 15 25-Jul-2012
26 AJAY KUMAR S 1/2, PURANI CHUNGI SHIVPUR, VARANASI INDIA 221002 IN-301774-15814718 237 25-Jul-2012
27 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA 226016 CDSL-12020600-00122730 15 25-Jul-2012
28 AJAY KUMAR BHASIN PART A GANDHI WARD (OPPOSITE), K G MEDICAL COLLEGE,
LUCKNOW
29 AJAY KUMAR SHARMA WARD NO-11, HOLDING NO-77 KHARIDA, KHARAGPUR
MEDINPUR(W), KHARAGPUR
Page 1
S.No First Name Middle Name Last Name Address Country Pin Code DP ID - Client ID of
Securities
Amount
Date of event
30 AJAY KUMAR VERMA 418, COLONELS COLONY, TALAB TILLO, JAMMU JAMMU &
KASHMIR
INDIA 180002 CDSL-12023000-00122062 90 25-Jul-2012
31 AJAY PRATAP SINGH C/O RAJESH STATIONAR MART, SHIV MANDIR COM, NEAR RAJ
TALKIES SUMERSAGAR, GORAKHPUR
INDIA 273001 IN-300214-12680598 150 25-Jul-2012
32 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION,
ANKLESHWAR, ANKLESHWAR
33 AJAYKUMAR VALLAVBHAI PATEL NEAR BUS STAND, VILL-DAVOL, BORSAD, DIST-ANAND GUJRAT INDIA 388540 CDSL-12038400-00736474 30 25-Jul-2012
34 AJEET PRATAP SINGH AZAD NAGAR HARDOI, HARDOI UP INDIA 241001 CDSL-12032700-00226410 600 25-Jul-2012
35 AJIJUR RAHAMAN PURBAPARA, AUSHGRAM, BURDWAN WEST BENGAL INDIA 713156 CDSL-12053500-00530623 120 25-Jul-2012
36 AJIT KUMAR SINGH VILL & POST -SHIVPUR DIAR, DIST - BALLIA, BALLIA UTTAR
PRADESH
INDIA 802131 CDSL-12032700-00307538 75 25-Jul-2012
37 AJIT SUDHAKAR TONDWALKAR SUMITRA NIWAS, GAVDEVI ROAD, BHANDUP, MUMBAI INDIA 400078 IN-300513-13660367 81 25-Jul-2012
38 AJITKUMAR ANNAGOUDA PATIL C/O S T MUNNOLI ADV, MAHAVIR NAGAR, CHIKODI INDIA 591201 IN-301774-13687752 300 25-Jul-2012
39 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA 712512 IN-300958-10122148 60 25-Jul-2012
40 AKHILESH KUMAR SINGH A+P-KARJA, MUZAFFARPUR BIHAR INDIA 843109 CDSL-12038400-00970642 66 25-Jul-2012
41 AKHILESH PATHAK VILL AND PO., NARVEY, BARADAH, DISTT. AZAMGARH U.P INDIA 276303 IN-300206-11000030 150 25-Jul-2012
42 AKLUSH MAHAJAN 354/1, MAHAL HARIPUR (PART), BLOCK NO3 H NO 33 TEHSIL
DEHRA, KANGRA HIMACHAL PRADESH
43 AKSHAY KUMAR GARBANDHA, RENUSAGAR, SONEBHADRA INDIA 231218 IN-301774-11537480 450 25-Jul-2012
44 AKTAR ALI SADAR HAT, KHARDAHA, PO. BANDIPUR, KOLKATA INDIA IN-302951-20045358 75 25-Jul-2012
45 ALIKOYA V 531 A, HIBA, KOZHIKODE, KOZHIKODE INDIA 673009 IN-300239-12391878 39 25-Jul-2012
46 ALLUM CHENNAPPA GADIGI PALACE, CAR STREET, BELLARY INDIA 583101 IN-301774-10515628 300 25-Jul-2012
47 ALOK KUMAR AT MAKDHUM SARAI, SIWAN INDIA 841226 IN-301774-13637991 75 25-Jul-2012
48 ALOK KUMAR S/O-LT. JYOTINDRA NATH MISHRA , NEAR-M.M.C. MOULA,
BHOJPUR, Arrah Bihar
INDIA 802301 CDSL-12019101-01150266 300 25-Jul-2012
49 ALOKE KUMAR DAS MANDIR ROAD, PURNAHAT, BURNPUR, ASANSOL WEST BENGAL INDIA 713325 CDSL-12038400-00846287 147 25-Jul-2012
50 ALOKE SINHA KOLAGHAT, PURBA MIDNAPORE, WEST BENGAL INDIA 721134 IN-302646-10058002 300 25-Jul-2012
51 ALPESH PATEL C/O D V PATEL, M G ROAD, KORBA C G INDIA 495677 CDSL-12043300-00034554 300 25-Jul-2012
52 ALPESH SHANTILAL GANDHI 32 SHIVANAND APPARTMENT , OPP. HANUMAN FALIA
SHANDHPOR., DIVYAJIVAN PARK PARDI, VALSAD GUJARAT
INDIA 396001 CDSL-12043100-00083781 144 25-Jul-2012
53 ALPESHKUMAR RANJITLAL GANDHI 68, GOPAL NAGAR SOC., PARVAT PATIA, SURAT GUJRAT INDIA 395010 CDSL-12038400-00893739 30 25-Jul-2012
54 ALTAF HUSSAIN NASSIR GOJIWARA, OPP ISHLAMIA HIGHER SECONDARY, SCHOOL
SRINAGAR, SRINAGAR J & K
INDIA 190002 CDSL-12042300-00116588 150 25-Jul-2012
55 AMAN SHARMA H NO 22666, BHAGU ROAD, BATHINDA INDIA 151001 IN-300394-16052356 30 25-Jul-2012
56 AMAR NATH BABHNAIYA IMAMGANJ, MIRZAPUR, MIRZAPUR UTTAR PRADESH INDIA 231001 CDSL-12010900-03320391 30 25-Jul-2012
57 AMAR SINGH SACHAN 229-, ITI, RAEBARELI, RAEBARELI UTTAR PRADESH INDIA 229001 CDSL-12010900-03095803 450 25-Jul-2012
58 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX,
GURGAON
59 AMARJEET SINGH H NO-F/24JINDAL COLONY PASCHIM, PS-KOTRA ROADTEH
RAIGARH, VILL-PATERAPALI(WEST), DIST- RAIGARHRAIGARH
INDIA 496001 CDSL-12021800-00076681 438 25-Jul-2012
60 AMARJIT SINGH H NO 72, PATTAR KALAN PIND, JALANDHAR INDIA 144806 IN-301696-11872872 75 25-Jul-2012
61 AMBARISH P K S/O PADMANABH, 311/22 CHHAVANI BLOCK, N 12/1 ROHINI
JEWELLERS, LINGSUGAR
Page 2
S.No First Name Middle Name Last Name Address Country Pin Code DP ID - Client ID of
Securities
Amount
Date of event
62 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST,
TIRUR KERALA
63 AMIT AGARWAL RAJWAR PARA, CHINAKURI BAZAR, P.O. SUNDAR CHAK,
BURDWAN WEST BENGAL
INDIA 713360 CDSL-12059300-00007311 600 25-Jul-2012
64 AMIT ARORA HOUSE NO- 653/13, SHASTRI NAGAR, KURUKSHETRA HARYANA INDIA 122002 CDSL-12019101-01194707 78 25-Jul-2012
65 AMIT GARG 5 BANGALI MOHALLA, A.S QUARTRS, KARANPUR, DEHRADUN
UTTARANCHAL
66 AMIT GUPTA 27/H/10 DABOULI, KANPUR UTTAR PRADESH INDIA 208022 CDSL-12030400-00059351 90 25-Jul-2012
67 AMIT KUMAR ASATI BUNGLOW NO 114, SAGAR ESTATE, AYODHYA BYPASS, BHOPAL
MADHYA PRADESH
INDIA CDSL-12033200-04315761 15 25-Jul-2012
68 AMIT KUMAR DAS DEBHOG PARA NO - 3 DEBHOG, JL-NO-149 DEBHOG SUTAHATA,
BLOCK- SUTAHATA - 2, MIDNAPORE WEST BENGAL
INDIA 721657 CDSL-12028700-00074385 60 25-Jul-2012
69 AMIT KUMAR SHARMA 1VA, 11 DADA BARI EXT, KOTA, RAJASTHAN INDIA 324009 IN-301696-11671414 360 25-Jul-2012
70 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA 221001 IN-301330-20599467 39 25-Jul-2012
71 AMIT SINGH QTR. NO.178 SECTOR-1 C, BOKARO STEEL CITY, BOKARO,
BOKARO JHARKHAND
72 AMIY CHANDRA SHARMA I-995 WORKER COLONY, RENUKOOT, SONEBHADRA, RENUKOOT
UTTAR PRADESH
INDIA 231217 CDSL-12038400-01177971 45 25-Jul-2012
73 AMMIEL JACKIN RAI EL SHADDAI, 16 RELLI ROAD, Kalimpong West Bengal INDIA 734301 CDSL-12019101-01245658 117 25-Jul-2012
74 AMRENDRA KUMAR C/O SRI PAWAN KUMAR BIKHA CHAK, NAYATOLA ANISHABAD,
PATNA, BIHAR
75 AMRIT KARWA KARWA, GALI, DEGANA JN RAJASTHAN INDIA 341503 CDSL-12017701-00674180 285 25-Jul-2012
76 AMRITA DATTATREYA GURAV 368/5 OMKAR BLDG, SHIVDARSHAN COLONY, GADKARALI, SATARA INDIA 415002 IN-303116-10514970 33 25-Jul-2012
77 AMRUTA M CHAVAN BUILDING NO 2 ROOM NO 5, FRUITWALA BUILDING, NR BAWALA
MASJID DELISLE ROAD, MUMBAI MAHARASHTRA
INDIA 400013 CDSL-12033500-00195550 6 25-Jul-2012
78 ANAMIKA J THAKUR 94 SUVIDHA NAGAR YOGESHWAR SOCIETY, BHURAVAV GODHRA,
GUJARAT, INDIA
INDIA 389001 IN-302269-12620424 30 25-Jul-2012
79 ANAND HARSH HARSHON KO POLE, LODHON KI GALI, VEER MOHALLA, JODHPUR
RAJASTHAN
INDIA 342001 CDSL-12047200-00230639 300 25-Jul-2012
80 ANAND MARBALLI 15 16 2 BEHIND VIJAYA ENCLAVE, BANGALORE SOUTH, KODI
CHIKKANAHALLI, BANGALORE KARNATAKA
81 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR,
VIRUDHUNAGAR, TAMILNADU
INDIA 626125 IN-300239-10404106 150 25-Jul-2012
82 ANANDAN P 56 ANDAL NAGAR, NORTH PASUPATHI PALAYAM, KARUR INDIA 639004 IN-300175-10014255 60 25-Jul-2012
83 ANANDSINGH AVTARSINGH CHAVAN A/P W NO-03 KHAMGAON, TQ KHAMGAON DIST-BULDHANA,
BULDHANA MAHARASHTRA
INDIA 444303 IN-303719-10192803 3 25-Jul-2012
84 ANBUSELVAN S 25 WARD 8, SIDAMBARANAR STREET, VALAPADI SP, SALEM INDIA 636115 IN-301774-15030875 69 25-Jul-2012
85 ANGUR BERA SATYAM KISHORE NAGAR, BY PASS CONTAI, PURBA MEDINIPUR INDIA 721401 IN-300394-13768045 180 25-Jul-2012
86 ANIL KUMAR VILL-LALBIGHA PO-LALBIGHA, KATRI SARAI, DIST - NALANDA
BIHAR, BIHAR SHARIF
INDIA 805105 CDSL-12018600-00354525 978 25-Jul-2012
87 ANIL KUMAR VILL PO LAL BIGHA, KATRISARAI, NALANDA INDIA 805105 CDSL-12059100-00033673 789 25-Jul-2012
88 ANIL KUMAR H NO 1-1-309 , LAXMI NAGAR, GURUMATKAL TQ YADGIR,
GULBARGA KARNATAKA
89 ANIL KUMAR AGARWAL C-133, PUNDRIK VIHAR, DELHI INDIA 110034 IN-300966-10044426 234 25-Jul-2012
Page 3
S.No First Name Middle Name Last Name Address Country Pin Code DP ID - Client ID of
Securities
Amount
Date of event
90 ANIL KUMAR ASNANI 204 GREEN PARK COLONY, BERASIA ROAD, BHOPAL, BHOPAL INDIA 462018 IN-300214-14249892 30 25-Jul-2012
91 ANIL KUMAR GUPTA 4/290 ARAVALI VIHAR, ALWAR RAJASTHAN INDIA 301001 CDSL-12023206-00026501 12 25-Jul-2012
92 ANIL KUMAR SHUKLA NEHRU NAGAR, WARD NO- 9, AKBARPUR, Kanpur Uttar Pradesh INDIA 209101 CDSL-12019101-01257551 600 25-Jul-2012
93 ANIL KUMAR SINGH SARSHWATT SHISHU MANDIR ROAD, AJEET NAGAR,
PRATAPGARH, UTTAR PRADESH
INDIA 230001 IN-301696-11765677 300 25-Jul-2012
94 ANIL KUMAR TANDON 8/500 ASHOK NIWAS, HING KI MANDI, NEAR ROXCY CINEMA, AGRA INDIA 282003 IN-301151-27702917 1,095 25-Jul-2012
95 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA 135001 CDSL-12036000-00758387 6 25-Jul-2012
96 ANILKUMAR M KATHIRIYA D-32 GANGESHWAR SOCIETY , HIRA BAUG, VARACHHA ROAD,
SURAT GUJARAT
97 ANIMA BAGUI BLOCK - DE -1 EAST NARAYANTALA, BAGUIATI, P.O.
ASWININAGAR, KOLKATA
INDIA 700059 IN-300958-10118866 90 25-Jul-2012
98 ANIS AHAMED M 97 RAJA MAHAL LANE, GANDHIJI STREET, KOMBAI, THENI(DT) INDIA 625522 IN-300896-10389479 150 25-Jul-2012
99 ANISABANO ABDULKARIM MEMON PLOT NO 45 S NO 16, SANTOSHIMATA NAGAR, MEHRUN, JALGAON
MAHARASHTRA
100 ANITA KUMARI PANDA RAMAHARI NAGAR, 2ND LINE DIBYADHAM, DIST-GANJAM,
BERHAMPUR ORISSA
INDIA 760001 CDSL-12038400-00278041 150 25-Jul-2012
101 ANITA RANI 59/4, GOPAL COLONY, ROHTAK INDIA 124001 IN-301774-15052271 270 25-Jul-2012
102 ANITA SINGHAL D 101 LIG FLATS GTB ENCLAVE, OPP BUS TERMINAL, NAND
NAGRI, DELHI
INDIA 110093 IN-300118-10393748 600 25-Jul-2012
103 ANITABEN KISHORBHAI SAVALIA 102 JALDHARA, 5 / A BALMUKUND SOCIETY, NIRMALA SCHOOL
ROAD, RAJKOT GUJARAT
INDIA 360007 CDSL-12028900-00269704 75 25-Jul-2012
104 ANITHA RAYAN NEW NO 49 OLD NO 25, 15TH WEST CROSS STREET, MKB NAGAR
PERAMBUR, CHENNAI
INDIA 600039 CDSL-12010900-01522666 3 25-Jul-2012
105 ANJANA SINGH Q. N. L-198, SAHARPURA SINDRI, DHANBAD JHARKHAND INDIA 828122 CDSL-12010926-00143903 261 25-Jul-2012
106 ANJLI DEVI 745 SHIVPURI, HAPUR UTTAR PRADESH INDIA 245101 CDSL-12044700-05010894 150 25-Jul-2012
107 ANJU SHARMA 1542 DINA NATH BUILDING, SUBZI MANDI, DELHI INDIA 110007 IN-300966-10040118 1,800 25-Jul-2012
108 ANJU SINHA KAPOORPUR, GHAZIPUR U P INDIA 233001 CDSL-12010600-01454316 600 25-Jul-2012
109 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, Hapur Uttar Pradesh INDIA 245101 CDSL-12019101-01439536 114 25-Jul-2012
110 ANKUR GOYAL C/O BHUSAN P AND S LTD, THELKOLI JHARSUGUDA,
JHARSUGUDA
111 ANKUR JAIN 1437, BIJAULIYAON KALAN TELI MOHALLA, BIJAULIYAON,
BHILWARA
INDIA 311602 IN-301696-11881742 330 25-Jul-2012
112 ANNAMMA K M PULLEETTU HOUSE, PUNNAPPALA P O, WANDOOR VIA,
MALAPPURAM KERALA
INDIA 679328 IN-301895-10623409 300 25-Jul-2012
113 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM Kerala INDIA 686508 CDSL-13041400-06263075 30 25-Jul-2012
114 ANNAPURNA PANDEY BATHUA GHANDHI GHAT, SHRI RAMAPURAN COLONY, VIDHYA BAL
BHARATI SCHOOL, MIRZAPUR UTTAR PRADESH
INDIA 231001 CDSL-12033200-05021742 6 25-Jul-2012
115 ANOOP SINGH RAJPUT SARATHE COMPLEX, MAIN ROAD BAGDONA SHANTI NIWAS,
SARNI, PATHAKHERA
INDIA 460449 IN-300394-17612012 795 25-Jul-2012
116 ANSHUL GUPTA 117/2 DUGANVA, LUCKNOW, LUCKNOW UTTAR PRADESH INDIA 226018 CDSL-12033200-04932639 30 25-Jul-2012
117 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA 125001 CDSL-12029900-05762534 30 25-Jul-2012
118 ANUP KUMAR BHATTER 2C N S ROAD SANTINAGAR, BLDG 3 FLT 3 LILUAH, HOWRAH INDIA 711204 IN-300214-11016572 600 25-Jul-2012
119 ANUP KUMAR ROY SREEPALLY, ASANSOL, ASANSOL WEST BENGAL INDIA 713304 CDSL-12013300-00193761 75 25-Jul-2012
120 ANUP PARAI MAUJA CHAKGARUPOTA U P, J L NO 120 L J NO 239 SHRIRAMPUR,
TAMLUK KISMIS CULTURE UNIT CLUB, PURBA MEDINIPUR WEST
BENGAL
INDIA 721647 IN-300513-18509712 24 25-Jul-2012
121 ANURADHA AGARWAL 56 K. K. TAGORE ST, KOLKATA WEST BENGAL INDIA 700007 CDSL-12034500-00150910 150 25-Jul-2012
Page 4
S.No First Name Middle Name Last Name Address Country Pin Code DP ID - Client ID of
Securities
Amount
Date of event
122 ANVAR BABU MULAKKAL MULAKKAL HOUSE, VARODE (PO) OTTAPALAM, PALAKKAD (DIST),
KERALA
INDIA 679102 IN-300360-10405222 75 25-Jul-2012
123 ANWAR ALI 44 PILKHANA 1ST LANE, NORTH, HOWRAH WEST BENGAL INDIA 711101 CDSL-12034500-00247782 300 25-Jul-2012
124 APARNA BADNORE AT R K COLONY NACHANGAON, TAH DEOLI DIST WARDHA,
NACHANGAON MAHARASHTRA
INDIA 442306 CDSL-12036000-00055702 30 25-Jul-2012
125 APPASAHEB SAMAGE TAL SHIROL, DIST KOLHAPUR, CHIPRI MAHARASHTRA INDIA 416101 CDSL-12036000-00286570 120 25-Jul-2012
126 APURBA KUMAR DAS 10/38 IMAMBARI LANE , KALITALA, MALDA WEST BENGAL INDIA 732103 CDSL-12019103-00090863 15 25-Jul-2012
127 ARABINDA DUTTA SREEMA SARANI LAKE TOWN EAST, PO BHAKTINAGAR, SILIGURI
WEST BENGAL
INDIA CDSL-12044700-04599341 150 25-Jul-2012
128 ARCHANA BEZ 29/1 MADHAB GHOSH LANE, HOWRAH, WEST BENGAL INDIA 711101 IN-300513-13609419 30 25-Jul-2012
129 ARCHANA DHAKRIA IND C 504 YAMUNA VIHAR, NTPC JAMNIPALI, KORBA,
CHHATTISGARH
INDIA IN-302269-12138947 27 25-Jul-2012
130 ARIF ALI MD VILL AND PO MOSIMPUR PS KALIACHAK, DIST MALDA, MALDA
WEST BENGAL
131 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA 591307 IN-301926-30804578 150 25-Jul-2012
132 ARJUN PRASAD VERMA DAULATPUR MAFI, BANGAWAN, GONDA, GAURACHAUKI UTTAR
PRADESH
INDIA 271312 CDSL-12060700-00006154 180 25-Jul-2012
133 ARJUN SINGH QR NO 183, TYPE 2 PREM NAGAR, PATHAKHERA, SARNI INDIA 460449 IN-300394-17903447 450 25-Jul-2012
134 ARUN K V 1/B5, VAYILARNARAYANAR STREET, TIRUNELVELI INDIA 627002 IN-301774-12648218 30 25-Jul-2012
135 ARUN KUMAR ARUN NIVAS MATHIRA, CHITHARA, KOLLAM KERALA INDIA 691536 CDSL-12044700-01963983 207 25-Jul-2012
136 ARUN KUMAR GUPTA C/O KAMLESH KUMAR KAUSAL, ADVOCATE PANNALAL MILL
ROAD, MUZAHIDPUR, DIST-BHAGALPUR BIHAR
INDIA 812002 CDSL-12038400-00087768 150 25-Jul-2012
137 ARUN KUMAR SAXENA C3 TELEPHONE COLONY, RAJENDRA NAGAR BAREILLY, UTTAR
PRADESH, INDIA
INDIA 205302 IN-302269-13241577 105 25-Jul-2012
138 ARUN KUMAR SHARMA F-208, KARAMPURA, NEW DELHI, NEW DELHI INDIA 110015 CDSL-12044700-01794260 75 25-Jul-2012
139 ARUNA SUNDARI A NO 54/1 , CPWD QUARTERS, THIRUMANGALAM, CHENNAI INDIA 600040 IN-301080-22711073 6 25-Jul-2012
140 ARVIND KUMAR GUPTA C/O PUNJAB NATIONAL BANK, SAHAB GANJ, FAIZABAD INDIA 224001 IN-300556-10136047 150 25-Jul-2012
141 ARVIND KUMAR JAIN 428, BADSHAI MANDI, ALLAHABAD INDIA 211003 IN-301330-17237267 630 25-Jul-2012
142 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR PRADESH INDIA 230132 IN-301143-10723136 27 25-Jul-2012
143 ARVIND KUMAR SINGH MIG - 503 SECTOR - 10, AVAS VIKAS COLONY, SIKANDRA, AGRA. INDIA 282007 IN-302017-10090124 300 25-Jul-2012
144 ARVIND KUMAR TEWARI 13/134 , GANGA GHAT MISHRA COLONY, SHUKLA GANJ UNNAO,
UTTAR PRADESH
INDIA IN-302269-11385878 300 25-Jul-2012
145 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA 304502 IN-302201-11268732 30 25-Jul-2012
146 ASHA KUMARI SINGH SHIV PAHAR CHOWK KARHARBIL, RAM RATAN SINGH ROAD
DUMKA, DUMKA JHARKHAND
INDIA CDSL-12013200-00690779 75 25-Jul-2012
147 ASHA SINGH I - 158, PHASE -I VIJAY VIHAR, NEAR RITHALA, DELHI INDIA 110085 IN-300206-10087658 300 25-Jul-2012
148 ASHIMA MISHRA 4/2942 SRI RAM COLONY, BHALA NATH NAGAR, DELHI INDIA 110032 CDSL-12029900-04371841 300 25-Jul-2012
149 ASHIS CHAKRABORTY QTR NO P 32 T D B COLLEGE, CAMPUR RANIGANJ BURDWAN,
RANIGANJ WEST BENGAL, INDIA
150 ASHIS DAS VILL - MADHAPUR, P.O - MAJUSHRI, DIST - PURBA MIDNAPUR,
BALIGHAI
INDIA 721422 CDSL-12053200-00036978 120 25-Jul-2012
151 ASHISH GOPE DESHBANDHU PARA, PO JHALJHALIA, DIST MALDA INDIA 732102 IN-300394-16820949 30 25-Jul-2012
152 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA, GHAZIPUR INDIA 233001 CDSL-12033200-01681692 30 25-Jul-2012
153 ASHISH VIJAN H NO-575 WARD NO-23, MOH KASABAN RAMA STREET, KHANNA
PUNJAB
INDIA 141401 CDSL-12033200-04092080 1,200 25-Jul-2012
154 ASHOK DEVJIBHAI SUBAD ORH 129 W 4 B, SADHUVAJWANI NGR, ADIPUR, KUTCH GUJRAT INDIA 370205 CDSL-12033300-00228186 405 25-Jul-2012
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Securities
Amount
Date of event
155 ASHOK KUMAR C 604 LLOYDS ESTATE I, S P ROAD WADALA EAST, SANGAM
NAGAR, MUMBAI MAHARASHTRA
INDIA 400037 CDSL-12036000-00361381 120 25-Jul-2012
156 ASHOK KUMAR F3 16 1ST CROSS STREET, GANGAI NAGAR, VELACHERY,
CHENNAI TAMILNADU
INDIA 600042 CDSL-12029900-04910802 66 25-Jul-2012
157 ASHOK KUMAR AGRAWAL NEAR MURARKA TEMPLE, KHETRAJPUR, SAMBALPUR INDIA 768003 IN-300394-16672280 450 25-Jul-2012
158 ASHOK KUMAR AGRAWAL ASHOK CLOTH STORE MAIN ROAD, POST DARRI DIST KORBA,
KORBA C G
INDIA 495450 CDSL-12043300-00092446 600 25-Jul-2012
159 ASHOK KUMAR DOSHI PLOT NO 3, ADINATH COLONY, JAIPUR ROAD MADANGANJ,
KISHANGARH RAJASTHAN
INDIA 305801 CDSL-12010900-01501162 120 25-Jul-2012
160 ASHOK KUMAR JAIN B-61 BHAMASHAH MANDI, ANANT PURA, KOTA (RAJASTHAN) INDIA 324005 IN-301055-10220254 300 25-Jul-2012
161 ASHOK KUMAR RAI VILL. & POST-REOTIPUR, PATTI-TEJMAL RAI, GHAZIPUR U.P. INDIA 233001 CDSL-12032700-00142461 45 25-Jul-2012
162 ASHOK KUMAR THAKUR SHREE LAXMI APARTMENTS, B-2 BLOCK-C G.T.ROAD (E),
MURGASOL, ASANSOL
INDIA 713303 IN-300693-10162639 150 25-Jul-2012
163 ASHOK KUMAR VERMA H NO 821/3 WARD NO 23, HALU MOHALA GALI SWAMI, KIRPA RAM,
BHIWANI HARYANA
INDIA 127021 CDSL-12034500-00483531 300 25-Jul-2012
164 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI WAI , TAL-WAI DIST-SATARA, WAI INDIA 412803 CDSL-12010919-00140008 60 25-Jul-2012
165 ASHOK PANJWANI 15/4, KALKAJI, KALKAJI, NEW DELHI INDIA 110019 IN-300441-10037064 750 25-Jul-2012
166 ASHOK SAMANTA J-208/1C/1 PAHARPUR ROAD , KOLKATA INDIA 700024 IN-302105-10093381 30 25-Jul-2012
167 ASHOK SAV AT MIRCHAI GANJ, PO KATRISARAI, NALANDA BIHAR INDIA CDSL-12059100-00036412 450 25-Jul-2012
168 ASHRITABEN ASHOKBHAI PATEL 50, KARISHMA SOCIETY PADRA, BARODA, BARODA GUJARAT INDIA 391440 CDSL-12041900-00219463 6 25-Jul-2012
169 ASHWANI KUMAR KAPOOR AIRMESS BILLET B4 AF/FIT AF STN, HAKIMPET, SECUNDERABAD,
ANDHRA PRADESH
INDIA 500014 IN-302269-11980982 51 25-Jul-2012
170 ASIT BARAN RAY VILL KULBERIA, P O BAMANGACHI, 24 PGS (N), KOLKATA WEST
BENGAL
INDIA CDSL-12033200-02735014 600 25-Jul-2012
171 ASIT KUMAR BASU 389 A D H ROAD DAS PARA, INDRAPURI APARTMENT, FLAT NO 7
THAKURPUKUR, KOLKATA
INDIA 700063 IN-300214-13444554 300 25-Jul-2012
172 ATUL CHANDRA SAXENA FRONT OF KALI MANDIR-SUBHASH, WARD, SEONI INDIA 480661 CDSL-12017500-00167503 45 25-Jul-2012
173 ATUL JI SINHA QTR NO I 994, HINDALCO COLONY WARD 7, RENUKOOT
SONEBHADRA, RENUKOOT UTTAR PRADESH
INDIA 231217 IN-300513-17198947 300 25-Jul-2012
174 ATUL KUMAR ASYA B P CORP LTD MMBPL OFFICE ROAD NO 26, UPSIDC SITE B PO
REFINERY, MATHURA, UTTAR PRADESH
INDIA 281005 IN-300513-14538244 180 25-Jul-2012
175 ATUL KUMAR VERMA KSHETRIY SHRI GANDHI ASHRAM, KURWAR ROAD, INFRONT OF
GAYATRI MANDIR, SULTANPUR UTTAR PRADESH
INDIA 228001 IN-300513-18126844 3 25-Jul-2012
176 AWADHESH KUMAR PAL S.S.I U.P.S.R.T.C, BALRAMPUR, BALRAMPUR UTTAR PRADESH INDIA 271201 CDSL-12032700-00313290 105 25-Jul-2012
177 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR UTTAR PRADESH INDIA 231001 CDSL-12032700-00298824 33 25-Jul-2012
178 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA, ERNAKULAM INDIA 683585 CDSL-12023900-00230551 75 25-Jul-2012
179 BABASAHEB SAHEBRAO SANAP B 1 07 KASLIWAL CLASSIC, TAPADIYA NAGAR, AURANGABAD INDIA 431003 IN-300513-12667080 303 25-Jul-2012
180 BABHOON SHARIF ANVAR 6C NACHIYAR PALAYAM, WORAIYUR, TRICHY, TRICHY INDIA 620003 IN-301080-22650732 300 25-Jul-2012
181 BABITA RANJAN F/1 LIC COLONY, SECTOR 5/B, BOKARO STEEL CITY, JHARKHAND INDIA IN-301696-10422328 300 25-Jul-2012
182 BABLOO AGRAWAL PRABHU NIWAS BARA BAZAR, HAZARIBAGH JHARKHAND INDIA 825301 IN-300214-15141319 150 25-Jul-2012
183 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA, CHEMBUR, MUMBAI INDIA 400074 CDSL-12040000-00104238 15 25-Jul-2012
184 BABU JOSEPH MAMPARA HOUSE, CHUNGATHARA PO, CHUNGATHARA PO,
CHUNGATHARA PO
INDIA 679334 IN-300239-12474847 150 25-Jul-2012
185 BAGYALAKSHMI NO 447, OLD ASTC HOUSING BOARD, HOSUR TAMILNADU INDIA 635109 IN-301895-10756219 30 25-Jul-2012
186 BAIJ NATH 570/84/1 VIRAT NAGAR, VIP ROAD, ALAMBAGH, LUCKNOW INDIA 226005 CDSL-12033200-02818654 75 25-Jul-2012
187 BAKHTAWAR SINGH NAG EC 108, MAYA ENCLAVE, NEW DELHI INDIA 110064 CDSL-12074200-00000133 900 25-Jul-2012
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Securities
Amount
Date of event
188 BAKUL DEBNATH VILL - SAKTI ASHRAM, P.O - SAKTI ASHRAM,…