TML-Fractional Payment 2012-13 Investor First Name Address State ...
Transcript of TML-Fractional Payment 2012-13 Investor First Name Address State ...
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Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A ABDULL SUBAHAN NA
TOYOTA SHUWAIK
GARAGE P B 485
SAFAT KUWAIT INDIA MAHARASHTRA 444444
TECH0000
00000080
2064
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
A ABIRAMI NA
178 45TH STREET, T V
S COLONY, CHENNAI,
TAMILNADU INDIA Tamil Nadu 600101
IN302269-
11393736-
0000
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
A ADITYA
BHARADW
AJ NA
M I G B 1B-40 SECTOR-
9 M V P COLONY
VIZAG INDIA Andhra Pradesh 530017
IN300394-
14675655-
0000
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
A
AMARNAT
H REDDY NA
7-7-69 ASHOK NAGAR
PO.- JAGTIAL DIST.-
KARIMNAGAR INDIA Andhra Pradesh 505327
IN302201-
10690325-
0000
Sales proceed
for fractional
shares 619.41
08-Nov-
2020
A ANNAROY ANAND
RARULPRA
KASAM
M-1/1, PONVIZHA
NAGAR HOUSING
BOARD, TRICHY
ROAD, NAMAKKAL INDIA Tamil Nadu 637001
12010900-
01762777-
TE00
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
A APARNA
APHANIKU
MAR
FLAT NO 203,
SHABARI ENCLAVE
SOMESWARA
LAYOUT, 3RD CROSS
BILE KAHALLI, B G
ROAD BANGALORE,
KARNATAKA INDIA Karnataka 560076
IN302603-
10093512-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A APARNA
MURTHYK
RISHNABA
CHU
HNO 4/1/121/17B
VST COLONY
NACHARAM
HYDERABAD ANDHRA
PRADESH,INDIA INDIA Andhra Pradesh 500072
IN302902-
48458655-
0000
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
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Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
ARUNKU
MAR
ARAVAPAL
LIKOTESW
ARARAO
FLAT NO 302 PLOT
NO 355 356
SRUJANAL
BHAGYANAGAR HILLS
ADDAGUTTA SOCIETY
KUKATPALLY
BALANAGAR
RANGAREDDY
HYDERABAD ANDHRA
PRADESH INDIA INDIA Andhra Pradesh 500085
IN300513-
16929442-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A
AUGUSTU
S LESLIE
LATEAMA
LDOSSMO
SES
OLD NO 12B NEW NO
21 NUNGAMBAKKAM
HIGH ROAD CHENNAI
CHENNAI INDIA Tamil Nadu 600034
IN301080-
22456050-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A B
PARAMES
WARANN
AIR
MARUNN
AKUZHIYIL
BHASKAR
ANNAIR
HOUSE NO- 540
AMBALAKATT 12,
POOTHOTTA
ERNAKULAM INDIA Kerala 682011
12019101-
01374422-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A B SHARMA BSHARMA
45 VASAVI
BAJIPRABHU NAGAR
NAGPUR
MAHARASHTRA INDIA Maharashtra 440010
IN300214-
12081705-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A B
SUBBARA
O
ARADHAK
RISHNA
E1, HARIKA
RESIDENCY, 45-54-4
3RD LINE ABID
NAGAR,
AKKAYYAPALEM
VISAKHAPATNAM INDIA Andhra Pradesh 530016
IN302324-
10501854-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A BALA KRISHNA NA
D NO 22 6 148 SHOP
NO 3
THUNUGUNTLAVARI
STREET GUNTUR INDIA Andhra Pradesh 522001
IN301022-
21349578-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
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Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A BALA SETTY
BLANNAIA
HSETTY
1725 GOLF RIDGE Dr
BLOOM FIELD HILLS
MICH 48302 USA INDIA MAHARASHTRA 444444
IN300394-
13256025-
0000
Sales proceed
for fractional
shares 615.20
08-Nov-
2020
A
BALASUBR
AMANIAN ASOKAN
A/177 JAI NAGAR
TRICHY INDIA Tamil Nadu 620013
12044700-
04860589-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A
BALVANT
H
PVASWAT
H
423 9TH BSK 2ND
STAGE BANGALORE
KARNATAKA INDIA Karnataka 560070
IN300513-
11262350-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A BHASKAR RAO
ATARINIR
AO
C/O SRI SARASWATI
PRESS URBAN BANK
ROAD BERHAMPUR
GANJAM, ORISSA INDIA Orissa 760001
IN302863-
10128558-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
A BINDU
PRAKASHC
HAND
NO .7
SHANMUGAROYAN
STREET OLD
WASHERMENPET
CHENNAI INDIA MAHARASHTRA 444444
12032800-
00061966-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A C
SASIKUMA
R
CHANDRA
SEKHARA
NPILLAI
PO BOX 32923 DUBAI
UAE DIR OF
ENGINEERING THE
ADDRESS MARINA
MALL DUBAI UAE
UNITED
ARAB
EMIRATES NA NA
IN302902-
47878796-
0000
Sales proceed
for fractional
shares 130.79
08-Nov-
2020
A CHANDRA SHEKAR APANDU
302 CLASSIC COURT
ERRAMANZIL COLONY
HYDERABAD A P INDIA Andhra Pradesh 500082
IN301022-
20070972-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A D DAMANIA NA
HOUSE NO 5 2ND
CARPANTER ST
NARAYAN NIVAS IST
FLOOR MUMBAI INDIA Maharashtra 400004
TECH0000
00000007
7415
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A
DAKSHINA
MURTHY
NARUMU
GAM
18/79 DASAPPAN
STREET GOBI
GOBICHETTIPALAYAM
TAMILNADU INDIA Tamil Nadu 638452
IN300513-
13881905-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
DHANABA
L
ARULAPA
N
166/1 DINDIGUL
ROAD MANAPARAI
(TK) TRUCHY TRUCHY INDIA Tamil Nadu 621306
IN300214-
12166306-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A E GOPALAN
ALAVOOR
ECHULIAT
HKUNJUR
AMAN
18/680,THOTTAMOO
LA GUDALUR THE
NILGIRIS INDIA Tamil Nadu 643212
12023900-
00183755-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A G
GEETALAK
SHMI NA
C/O RAJA GENERAL
AGENCIES NO 106
4TH MAIN ROAD
APMC YARD
YESHWANTHPUR
BANGALORE INDIA Karnataka 560022
IN300020-
11025399-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A G SHEKAR NA
F3 SHIVALAYA I
FLOOR ALONKAR
ANUGRAHA 340 MKH
ROAD ALANDUR
CHENNAI INDIA Tamil Nadu 600016
IN300214-
10185435-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A GANESAN
ANNAMAL
AI
D NO 1068/19 N NO
1068/4 KUPPU REDDY
NAGAR AMBATUR
CHENNAI INDIA Tamil Nadu 600080
12029900-
01822010-
TE00
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A GANESAN NA
44 THOTTI PLM
KILAKKALA THOTTAM
CHELLAPPAM PLM PO
AVINASHI TK
COIMBATORE INDIA Tamil Nadu 638459
12044700-
02572449-
TE00
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A GANESH UDUPA
AMADHA
VAUDUPA
KRISHNA KUTEERA
SALIGRAMA UDUPI
TALUK UDUPI INDIA Karnataka 576225
IN301135-
26336042-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A GOPAL KISHAN
AESHWAR
AIAH
11-20-42/G312 C.S.R
ESTATE, HUDA
COMPLEX SAROOR
NAGAR HYDERABAD INDIA Andhra Pradesh 500035
IN302863-
10049309-
0000
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
GOVARDH
AN NA
4 8 111 KUNTLOOR
ROAD BHAGYANAGAR
WARD 6 L B NAGAR
RANGA REDDY
HYDERABAD INDIA Andhra Pradesh 501505
IN301151-
23614111-
0000
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
A H KHAN
AJMALHU
SSAINKHA
N
MOIN INTERNATION
LLC P.O.BOX 5149
UAE AJMAN
UNITED
ARAB
EMIRATES NA NA
IN301151-
26371489-
0000
Sales proceed
for fractional
shares 392.49
08-Nov-
2020
A I
ABDULRA
SAK NA
P O BOX 3983 UAE
DUBAI INDIA MAHARASHTRA 444444
TECH0000
00000081
0615
Sales proceed
for fractional
shares 619.41
08-Nov-
2020
A
IRUDAYA
M NA
OLD NO E 109 NEW
NO D 6 DALMIA
COLONY KALAKUDI
VIA LALGUDI TRICHY INDIA Tamil Nadu 621651
IN301637-
40636357-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A JAYA
CHANDRA
REDDY NA
NO 14 SECOND
FLOOR 2ND CROSS
SRINIVASA TEMLPLE
ROAD
MARUTHINAGAR
MADIWALA
BANGALORE
KARNATAKA INDIA Karnataka 560068
IN300513-
15473680-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A K BAKSHI NA
FLOT NO - 534
POCKET - V , PHASE-I
MAYUR VIHAR DELHI INDIA Delhi 110091
IN300206-
10270455-
0000
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
A K DIXIT
LATESHCL
DIXIT
83A/19 JUHI KANPUR
UTTAR PRADESH INDIA Uttar Pradesh 282002
IN300206-
10339215-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A K MAHAJAN
MAHENDR
ANARAIN
MAHAJAN
C112 ANAND
NIKETAN NEW DELHI INDIA Delhi 110021
12044700-
03743478-
TE00
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A K
MOHANA
N
KUTTANPI
LLAI
SRUTHI MANNAR
CHENGANNUR INDIA Kerala 689623
12023900-
00331649-
TE00
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A K SCHROFF NA
F-42 PREET VIHAR
DELHI INDIA Delhi 110092
IN300118-
11093203-
0000
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A K SINGHAL NA
467 2 GEETANJALI
VIHAR ROORKEE
ROORKEE INDIA Uttar Pradesh 247667
13041400-
04104460-
TE00
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A K
SRIVASTA
VA
SRISKSRIV
ASTAVA
HOUSE NO 20/5
BENAJHABER OLD
COLONY . KANPUR INDIA Uttar Pradesh 208002
12061200-
00163893-
TE00
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A K
SUBRAMA
NI NA
NO: 180 KOVAI ROAD
KANGAYEM INDIA Tamil Nadu 638701
12023500-
00057041-
TE00
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
A
KALIMUT
HU NA
UALAMPALAYAM
KULLIPALAYAM P O
DHARAPURAM INDIA Tamil Nadu 638656
12033500-
00504024-
TE00
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A
KARTHIKE
YAN NA
PLOT NO.8,
'KANAGATHARA'
ADINATH AVENUE,
SANTHOSAPURAM,
GOWRIWAKKAM
POST,CHENNAI INDIA Tamil Nadu 601302
IN300572-
10044697-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A
KHALIFULL
A NA
P B NO 46518 CODE
NO 64016 FAHA HEEL
KUWAIT INDIA MAHARASHTRA 444444
TECH0000
00000080
9601
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
A KRISHNA MURTHY NA
NO 55 ANGAMUTHU
NAICKEN STREET
ROYAPETTAH
CHENNAI INDIA Tamil Nadu 600014
TECH0000
00000006
9031
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
A
KULANDE
SAN NA
NO-37 5TH STREET
RAJA RAJESWARI
NAGAR KOLATHUR
CHENNAI INDIA Tamil Nadu 600099
IN300394-
14264117-
0000
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
KUPPUSW
AMY NA
NO 1B PERIYAR
STREET EXT
SRIAMBAL NAGAR
RAMAPURAM,
CHENNAI
TAMILNADU INDIA Tamil Nadu 600089
IN302269-
11997568-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A LAXMAN RAO
LATEAGUR
UCHARAN
AM
H NO 8 1 328 SHIVAJI
NAGAR
SECUNDERABAD A P INDIA Andhra Pradesh 500003
IN301022-
20060364-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A M
ABDULRA
HMAN
ABDULMU
THALIB
NO 71 NEW ST
SULTANPET
VILLIANUR INDIA Pondicherry 605110
12047200-
01627481-
TE00
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
A M JOSEPH MATHAI
AMMANTHURUTHIL
HOUSE
MENACHERRIL,MYLA
COMBU,P.O
THODUPUZHA,IDUKKI
THODUPUZHA INDIA Kerala 685584
12010900-
01698545-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A M KREDDY
REDDYVE
NUGOPAL
PUNJULURUPADU
VILL NIDI
GUNTAPALEM PO
VENKATA CHALA
MANDAL MUTHUKUR
NELLORE INDIA Andhra Pradesh 524344
IN302902-
45295537-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A M
MOHAME
DIQBAL
AMMAM
MU
39/625 KSC ROAD
PULLEPADY KOCHI
ERNAKULAM INDIA Kerala 682035
12023900-
00005191-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A M RADHIKA
DRASMAN
ISH
H NO. 8, 21ST CROSS
EJIPURA BANGALORE INDIA Karnataka 560047
IN300610-
10068697-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
A
MADHUS
UDAN RAO
AVENKAT
RAMAIAH
PLOT NO B 24
RUKMINIPURAM AS
RAO NAGAR NEAR
SHARADA THEATRE
HYDERABAD INDIA Andhra Pradesh 500062
IN301022-
20247708-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
MANIVAN
NAN NA
NO-1, SAIT
BAKOTHAVARMAL,
SOWLAR STREET,
CHOOLAI CHENNAI INDIA Tamil Nadu 600112
12024700-
00172226-
TE00
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
A
MARKAND
ESWARA RAO
ABNSWA
MY
8 12 37 KRSNA
BRINDAVAN NAGAR
STREET NO 8
HABSIGUDA
HYDERABAD INDIA Andhra Pradesh 500007
IN300183-
10980105-
0000
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
A MARUTHI PRASAD
NBRARYAS
OMAYAJU
LA
10, NANDINI
APARTMENT
VENKOJIPALEM, J R
NAGAR
SEETHAMMADHARA
VISAKHAPATNAM INDIA Andhra Pradesh 530022
IN302324-
10883757-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A
MOHAM
MED JAFFER NA
27 OPP TO ST
THOMAS SCHOOL
MARDHUNAGAR
KUPPAKONAMPUDH
UR COIMBATORE
TAMIL NADU INDIA Tamil Nadu 641038
IN300513-
17410390-
0000
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
A
MOHANR
AJU
SANANTH
ARAJU
151/1
DORAISANIPALYA
BANNORGHATTA
ROAD IIM POST
BANGALORE INDIA Karnataka 560076
IN300513-
10396059-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A
MUTHUK
UMAR
ARUNACH
ALAM
KANUMAKKARAI PO
PULIAMPATTI
COIMBATORE INDIA Tamil Nadu 638459
12044700-
02681754-
TE00
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
A N ARUNA
KSGOPAL
AKRISHNA
GM'S SECRETARIAT T
AND IO WING HEAD
OFFICE BANGALORE INDIA Karnataka 560002
IN301356-
20104277-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A N SUNDARI NA
FLAT NO 101 THE
LEGEND
APARTMENTS HNO 3
6 465 STREET NO 5
HIMAYATNAGAR,
HYDERABAD INDIA Andhra Pradesh 500029
IN301022-
20997108-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A
NAGENDR
A SETTY
ANARASI
MHASETT
Y
ASHIRWAD 1ST A
MAIN 1ST CROSS
MADIVALA HOSTEL
SIDDAGANGA
EXTENSION TUMKUR
SOMESWARAPURAM
TUMKUR KARNATAKA INDIA Karnataka 572102
IN303077-
10175037-
0000
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
A
NARASING
A PERUMAL NAyiraram
14/2, Habith Nagar
Choolaimedu Chennai INDIA Tamil Nadu 600099
IN300095-
10162373-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A P ABILASH
PONNUM
ANYAC
ANTHIKKADAN
HOUSE MYLIPPADAN
THRISSUR INDIA Kerala 680020
12023900-
00238696-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A P GUPTA HPGUPTA
B W-96-A SHALIMAR
BAGH DELHI INDIA Delhi 110088
IN301356-
30056779-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A P RAVINDRA
NPPADMA
NABHA
NO 2811/A NAVILU
2ND MAIN
JAYANAGAR MYSORE INDIA Karnataka 570014
IN302148-
10850074-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
A P
SANJEEVA
RAYUDU NA
D NO 4-3-12
EDIGARAMAIAH
VEEDI ALLAGADDA INDIA Andhra Pradesh 518543
IN300394-
16655432-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A
PALANISA
MY NA
46/29 MG ROAD
PERUNDURAI ERODE INDIA Tamil Nadu 638052
IN300214-
12743629-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
PALANISA
MY NA
DOOR NO 53
KOTTHUKKARAR
THOTTAM VEERA
CHINNANOOR D G
PUDUR
GOBICHETTIPALAYAM
TAMILNADU INDIA Tamil Nadu 638503
IN300513-
12628546-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A
POONGO
DI NA
NO 5 ARTHI NIWAS K
K PUDUR
COIMBATORE INDIA Tamil Nadu 642002
12013200-
00649768-
TE00
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
A PRAKASH NA
NO 2/434
PARAMASIVA
GOUNDAMPALAYAM
THOKKAVADI PO
TIRUCHENGODE INDIA Tamil Nadu 637209
IN301774-
13343460-
0000
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
A PRAVEEN KUMAR NA
AMTEX INFOTECH
PVT. LTD. NO 1
COMMANDER - IN -
CHIEF ROAD CGMORE
CHENNAI, TAMIL
NADU INDIA Tamil Nadu 600008
IN300079-
10266503-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A R
CHANDRA
SHEKAR NA
NO. 77, (OUT
HOUSE), 4TH MAIN N
R COLONY
BANGALORE INDIA Karnataka 560019
IN302148-
10336463-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A R
GANESHK
UMAR
ARamaCh
etty
2908/1, III Main V V
Mohalla Mysore INDIA Karnataka 570002
IN300095-
10105001-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A R MOHITE NA
BANGA DIAGNOSTICS
HOSPITAL ROAD
MANDI INDIA Himachal Pradesh 175001
IN301774-
10578016-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
A R
NAGAPPA
N NA
NEW NO 114
AGATHIYAR Q BLOCK
VILLIVAKKAM
CHENNAI INDIA Tamil Nadu 600049
12044700-
01731269-
TE00
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A R NAZEEM
ABDULLAT
HEEF
NAZEEM MANZIL
THOLIKUZHY
ADAYAMON PO
TRIVANDRUM INDIA Kerala 695614
12044700-
05429168-
TE00
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A R
RADHAKRI
SHNAN
ANRAMAC
HARY
10/38 PANTHADI 3RD
STREET MADURAI INDIA Tamil Nadu 625001
IN300394-
13909565-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A R RATNA NA
C/O A R RAJ
BHUSHAN FLAT NO-
202 2-1-164/2
LAKSHMI DURGA
RESIDENCY B/H
BHARAT DEGREE
COLLEGE FOR
WOMEN
NALLAKUNTA
HYDERABAD INDIA Andhra Pradesh 500044
IN300394-
12464025-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A R SHETTY NA
D-63,GOLDEN
ENCLAVE AIRPORT
ROAD BANGALORE INDIA Karnataka 560017
TECH0000
00000015
9062
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
A RADHA NA
29 2 17/3
PRAKASARAOPETA
VISAKHAPATNAM INDIA Andhra Pradesh 530020
IN301022-
20743922-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A
RAJASEKH
AR NA
H NO 1 140 BHAVANI
NAGAR MALKAJGIRI
HYDERABAD A P INDIA Andhra Pradesh 500047
IN301022-
20230793-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A RAJESH ASOKAN
215-B, KPM
APARTMENTS
BRINDAVAN ROAD
5TH CROSS
FAIRLANDS SALEM INDIA Tamil Nadu 636016
IN300394-
12627793-
0000
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
A
RAMAKRIS
H NA
7C RANI ENCLAVE
KUTTIAPPAN STREET
KILPAUK CHENNAI INDIA Tamil Nadu 600010
IN301080-
22319658-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A
RAMAKRIS
HNAN
RAnbazha
gan
1608 West Main
Street Thanjavur
West Thanjavur INDIA Tamil Nadu 613009
IN301774-
10241299-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A RAMAN NA
3B, PAVALA VANNPR
ST, BIG
KANCHEEPURAM,
KANCHEEPURAM INDIA Tamil Nadu 631501
12019101-
01101163-
TE00
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A
RANGARA
JAN NA
NO 12/J 2, BANK
COLONY ARANI
HOUSE ROAD, ST.HILL
POST OOTY, THE
NILGIRIS OOTY INDIA Tamil Nadu 643001
12010900-
02919897-
TE00
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A RAVI BHUSHAN NA
FLAT NO.404,
BUILDING NO.A-4
SIDDESHWAR NAGAR,
NEAR TINGRE-
NAGAR, PETROL
BUNK,
VISHRANTWADI PUNE INDIA Maharashtra 411015
IN300183-
11083166-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A RAZAK
HUSENBH
AITINTOY
A
HUSENBH
AI
TRANSPOR NAGAR
MODASA INDIA Gujarat 383315
12033200-
03693196-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A ROBERT KENNEDY NA
23 LAKSHMI NAGAR
PULIYUR KARUR INDIA Tamil Nadu 639115
IN301774-
16450656-
0000
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
A
RUBYAMA
LARASAN NA
53 A THIRU NAGAR II
ND MAIN ROAD
HASTHAMPATTI
SALEM INDIA Tamil Nadu 636007
12039400-
00030884-
TE00
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
A S
ALAUDINA
LIASASHAI
KALAUDIN NA
NO 16, KOTTAI
METTU STREET
KARAIKAL INDIA Tamil Nadu 609602
IN300175-
10326432-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A S BEJOY
AKSRINIV
ASAN
AYINIKAL HOUSE SRM
ROAD KOCHI
ERNAKULAM KERALA INDIA Kerala 682018
IN300513-
11718208-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A S
CHANDRA
SHEKAR
ANEKERES
RIKANTAI
AH
ASHWINI
ELECTRICALS GAYATRI
EXTN C.R PATNA
HASSAN DIST INDIA Karnataka 573116
IN300239-
12282890-
0000
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
A S
FERNAND
ES NA
E N G C T WORK
SHOP PO BOX 2149 P
R A DUBAI U A E
DUBAI INDIA MAHARASHTRA 444444
TECH0000
00000081
0643
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
A S
JESUSMER
VIN
SANTHAN
AALPHON
SERAJ
112 1FLR 6TH CROSS
2ND MAIN MSR
NAGAR KATHIK
BANGALORE INDIA Karnataka 560054
12044700-
03633141-
TE00
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
A S KITTUR NA
CONTRACTS
MANAGER RELAINCE
GALVANISATION
POST BOX 26407
DUBAI INDIA Maharashtra 444444
IN301774-
14236093-
0000
Sales proceed
for fractional
shares 982.43
08-Nov-
2020
A S
LNMOORT
HY NA
G 2 AMULYA
APARTMENT, 12 5 35
VIJAYAPURI,
TARNAKA,
SECUNDERABAD INDIA Andhra Pradesh 500017
IN302269-
10292426-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A S
SRIKANTA
SWAMY NA
4618, 8TH 7TH
CROSS, II STAGE,
VIJAYANAGARA,
MYSORE, KARNATAKA INDIA Karnataka 570017
IN302269-
11641526-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A S
SURESHK
UMAR
ASOMASH
EKAR
79/50 41ST CROSS
8TH BLOCK
JAYANAGAR
BANGALORE INDIA Karnataka 560082
12047200-
00126623-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A S THAKUR NA
B-934, BLOCK-I
KAVERI VIHAR NTPC
JAMNIPALI KORBA INDIA Chhattisgarh 495450
IN301557-
21104659-
0000
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
SADASIVA
M NA
ARUN ILLAM 19
SUNDAKKAMUTHUR
MAIN ROAD
GUNAVEL THOTTAM
KUNIAMUTHUR
COIMBATORE INDIA Tamil Nadu 641008
IN300394-
15424735-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A
SAKTHIVE
L NA
NO 1 160
NACHANGULAM
VELAYUTHAPATTINA
M DEVAKOTTAI (TK)
SIVAGANGAI (DT) INDIA Tamil Nadu 630311
IN301080-
22766303-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A SATYA NARAYAN NA
AGRICULTURE
OFFICER O/O ASST
DIRECTOR OF
AGRICULTURE (R)
MANCHERIAL
ADILABAD DIST INDIA Andhra Pradesh 504208
IN301022-
20061523-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
A
SEETAMA
HA LAXMI NA
H NO 5-7 DURGA
NAGAR COLONY
DILSUKHNAGAR
HYDERABAD INDIA Andhra Pradesh 500060
IN300394-
10202253-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A
SENNIAPP
AN NA
18 VADUGA
PALAYAM AVINASHI
COIMBATORE INDIA Tamil Nadu 641654
12044700-
02925406-
TE00
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
A
SENTHILM
URUGAN NA
75 NAICKER NEW
STREET EAST
GOVINDA PURAM
DINDIGUL INDIA Tamil Nadu 624001
12044700-
03193931-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A
SENTHILR
AJ
ANNAMAL
AI
THIRUVANNAMALAI
MAIN ROAD,
KANDACHIPURAM,
THIRUKOILUR,
VILLUPURAM INDIA Tamil Nadu 605701
12039700-
00053225-
TE00
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A SESHA KUMAR NA
FLAT NO 303
SHRUTHI NILAYA APT
H NO 8 3 800/6/1/B
SUBASH NAGAR SRI
NAGAR COLONY OPP
ICICI ATM LANE
HYDERABAD ANDHRA
PRADESH INDIA Andhra Pradesh 500073
IN300513-
18112767-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A SESHAGIRI RAO NA
H NO 6-2-
200/A6/3/40 OPP
NETHAJI CLUB
SUBHASHNAGAR
NIZAMABAD INDIA Andhra Pradesh 503002
TECH0000
00000013
6995
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A
SEVAGUR
U NA
PLOT 2 3 1ST FLOOR
40 46 JALAN MASJID
KUALA LUMPUR
MALAYSIA MALAYSIA NA NA
IN303028-
50122898-
0000
Sales proceed
for fractional
shares 850.51
08-Nov-
2020
A
SHANAVA
S KAREEM NA
D-25 III FLOOR
PALACE APARTMENTS
CHERRY ROAD SALEM INDIA Tamil Nadu 636001
IN300394-
11561242-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A SHYAM KUMAR NA
H NO 1-6-249/1 1ST
FLR FRIENDS COLONY
ZAMISTANPUR
RAMNAGAR
HYDERABAD INDIA Andhra Pradesh 500003
12033200-
04978564-
TE00
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A SITA
ANARASI
MHARAO
12 3 400 LANE NO 4
STREET NO 1
TARNAKA
SUCENDERABAD INDIA Andhra Pradesh 500017
IN300183-
11105196-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
A SITARAMA RAJU NA
201, K.P. APTS UMA
NAGAR BEGUMPET
HYDERABAD INDIA Andhra Pradesh 500016
IN300450-
10591153-
0000
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A SIVA
KUMARRE
DDY
AVENKAT
AREDDY
C/O P ANURADHA
ANDHRA BANK
CURRENCY CHEST
NIZAMABAD INDIA Andhra Pradesh 503001
IN300394-
14154425-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
A SIVA
NAGESWA
RARAO NA
30-16-2/1, 2ND
FLOOR
KOTHAVANTHENA
CROSS ROAD
SEETHARAMPURAM
VIJAYAWADA INDIA Andhra Pradesh 520002
IN302324-
10744944-
0000
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
A SOWFICA FARHANA NA
NO 7
METTUPALAYAM 1ST
STREET TIRUPUR INDIA Tamil Nadu 641603
12044700-
03072678-
TE00
Sales proceed
for fractional
shares 619.41
08-Nov-
2020
A
SREENIVA
SACHAR NA
G-4 ADINATH
ANNEXURE JAYA
ARIHANT BEHIND
JAIN MANDIR
KESHWAPUR HUBLI INDIA Karnataka 580023
IN301926-
30487517-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A
SREERAM
A
CHANDRA
MURTHY
DASARAD
HARAMAI
AH
H NO 6-3-603
ERRAMANZIL COLONY
HYDERABAD INDIA Andhra Pradesh 500082
IN300669-
10134163-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A SRINIVAS
SATYANAR
AYANAARJ
A
H NO 10-3-2/1/A
VIDYA NAGAR
KARIMNAGAR INDIA Andhra Pradesh 505001
IN300214-
10710170-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A STEPHEN XAVIER
AROKIASA
MY
3/25 PACHAIAPPAN
SALAI MOGAPPAIR
EAST CHENNAI INDIA Tamil Nadu 600037
IN300214-
13323616-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A
SUDHEEN
DRA HEBBAR
RAMACHA
NDRAANN
AJIHEBBA
R
1756 18TH B MAIN
ROAD, 4TH T BLOCK,
JAYANAGAR
BANGALORE INDIA Karnataka 560041
12034400-
00481153-
TE00
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
SUNEETH
A
RAMAKRIS
HNAIAHA
THOTA
F2 BLOCK, 1
JAYANTHI GARDEN
APTS, 7TH CROSS,
7TH MAIN, JP NAGAR,
1 PHASE, SAKAMBARI
NAGAR, BANGALORE, INDIA Karnataka 560078
IN302269-
13386166-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A SURESH CHANDRA
LATESRIAC
SANGAPP
A
202, DWARAKAMAI
ENCLAVE VASAVI
NAGAR
SECUNDERABAD INDIA Andhra Pradesh 500015
IN300378-
10065742-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
A SURESH KUMAR NA
NO 4 SOUTH MADA
ST TIRUVOTTIYUR
CHENNAI INDIA Tamil Nadu 600019
TECH0000
00000013
4655
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A
SURESWA
RA RAO NA
D NO 6-67 CHEYYERU
SIVARU AGRAHARAM
KATRENIKONDA INDIA Andhra Pradesh 533212
12044700-
03513675-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A T ABRAHAM
ANATHAN
ATHUMAT
HEWTHO
MAS
ANATHANATHU(H)
PEROOR P O
KOTTAYAM
KOTTAYAM INDIA Kerala 686637
IN300239-
13098773-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A T
GNANASU
NDARAM
PTHANGA
VEL
NO M 21 HOUSING
UNIT MATHAYAN
KUTTAI PO METTUR
DAM SALEM DT INDIA MAHARASHTRA 444444
IN300394-
16065347-
0000
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
A
THANGAP
ANDIAN
ARUMUG
AM
2E BRAYANT NAGAR II
STREET
THOOTHUKUDI INDIA Tamil Nadu 628008
IN300394-
16452639-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A
THANGAR
AJU
KATHIYAP
PAGOUND
ER
SEENANKADU
MANIVILUNDAN PO
ATTUR TK SALEM INDIA Tamil Nadu 636121
IN300394-
15870250-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A UDAY KUMAR NA
752 MIG
NALLAGANDLA
SERINALLA GAWDLA
NEAR BHEL R C
PURAM HYDERABAD
ANDHRA PRADESH INDIA Andhra Pradesh 500032
IN300513-
17431872-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A USHA SREE NA
FLAT NO-503 HRT
RESIDENCY
SIDDARTHA NAGAR
BANK COLONY ROAD
VIJAYAWADA INDIA Andhra Pradesh 520010
IN300394-
11412046-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
A V
MANIVAN
ANMUDLI
AR NA
RATNA VILLA TENT
LINES MOHAN
NAGAR NAGPUR INDIA Maharashtra 440001
IN300183-
11337715-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A V
MITHRAR
AO
PRATNAK
ARARAO
SATHYASREE TC
16/408
ESWARAVILASAM
ROAD EDAPPAZHANJI
TRIVANDRUM INDIA Kerala 695014
IN300394-
13164789-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
A V
NSPRASA
D
LATEASIV
ASANKAR
ASASTRY
PASUMARRU
CHIALAKALURIPET
GUNTUR DIST INDIA Andhra Pradesh 522616
IN300394-
11362499-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
A V
SUNDARA
RAJU
VELLAPPA
N
31 WEST MUNIAPPAN
KOVIL ST
TIRUCHENGODE INDIA Tamil Nadu 637211
12033200-
01157772-
TE00
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
A VAHIDHA BEGAM
HIDHAYA
DULLAH
D NO 165 KILAKKU
SATHIRA STREET
SENTHARAPATTY
GANGAVALLI SALEM INDIA Tamil Nadu 636110
IN301774-
15835108-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
A VENKATA
KRISHNAR
AO
PAKEERAI
AHACHAN
TI
H.NO.9-1-30 OPP
GOVT HOSPITAL DIST:
KHAMMAM
BHADRACHALAM INDIA Andhra Pradesh 507111
12013500-
00070608-
TE00
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
A
VENKATES
AN NA
15/1 KOTTAPULI
PALAYAM ROAD
DHARAPURAM INDIA Tamil Nadu 638656
IN300214-
10715791-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
A
VENKATR
AMANA BHAT NA
CHATANA HOSPITAL I
CROSS ROBERSONET
KLOLAR GOLD FIELDS
KOLAR K G F INDIA Karnataka 563122
TECH0000
00000S06
8435
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A
VENKATR
AMANA BHAT NA
CHATANA HOSPITAL I
CROSS ROBERSONET
KLOLAR GOLD FIELDS
KOLAR K G F INDIA Karnataka 563122
TECH0000
00000006
8435
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
A
VENUGOP
AL NA
SRI RAGAVENDRA
REFINERY M
KOLLAPATTI SALEM INDIA Tamil Nadu 636030
12032800-
00259821-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A VIJAYA
BHASKAR
REDDY NA
ADP PRIVATE LTD
RAJBHAVAN
SOMAJIGUDA
FORTUNE 9 BUILDING
HYDERABAD ANDHRA
PRADESH INDIA Andhra Pradesh 500082
IN300513-
18045253-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
A YACOOB NA
GULMOHAR COURT,1
A, FIRST FLOOR NO.1
V P COLONY, FIRST
CROSS STREET
AYANAVARAM,
CHENNAI INDIA Tamil Nadu 600023
IN301080-
13085256-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
A
YOGENDE
R SWAMY
LATEASRI
NIVASULU
16 - B OLD LANCER
LINES
SECUNDERABAD INDIA Andhra Pradesh 500025
IN300394-
11899436-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
A YOGI REDDY
ESWARAR
EDDYAPPI
REDDY
H NO 3-8-16
PEDDACHERUVU
NARASARAOPET
GUNTUR INDIA Andhra Pradesh 522601
IN300394-
17322446-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
AADIL KHAN
IQTESADA
LAMKHAN
246/B CHANGLA
CRESCENT CME PUNE INDIA Maharashtra 411031
IN300708-
10574005-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
AADIMU
LAM SUKANYA
AADIMUL
AMVENKA
TESHAM
H NO 3-1-604
VAVILALAPALLI
KARIMNAGAR
ANDHRAPRADESH INDIA Andhra Pradesh 505001
IN302863-
10120412-
0000
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
AAKANS
HA LATHI
GOVINDL
ALGUPTA VIKAS NAGAR BUNDI INDIA Rajasthan 323023
12033200-
03114207-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
AAKASH JINDAL
RAJKUMA
RJINDAL
B 9 GROUND FLOOR
JIA SARAI NEAR UMA
RESTAURENT HAUZ
KHAS DELHI DELHI INDIA Delhi 110016
IN300513-
18763640-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
AALOK SANGAL NA
D-22 ASHOK VIHAR
PHASE-1 DELHI INDIA Delhi 110052
IN301452-
10012454-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
AALOK SHARMA
VIDYABHU
SHANSHA
RMA
942 VIKAS KUNJ
VIKAS PURI NEW
DELHI DELHI INDIA Delhi 110018
IN300360-
20345862-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
AANAND KUMAR RAI
RAMCHAN
DRARAI
H NO 1 GHA
NAGASAR
NEVAJOORAY 1
NAGASARANEVAJOO
RAY GHAZIPUR INDIA Uttar Pradesh 232326
13041400-
04687397-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
AARATI ANIL KATE
ANILSKAT
E
ROMEL CO-OP.HSG
SOCIETY, ROOM
NO.107 1ST FLOOR
,CTS-368, J B MATA
ROAD, OPP.
GITANJALI, AMBOLI,
ANDHERI (W)
MUMBAI INDIA Maharashtra 400058
IN300409-
10157950-
0000
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
AARIF KHAN MOYAL NA
C/O BHARAT
HOSPITAL WARD NO-
5 HANUMAN DHORA
POST OFFICE
SUJANGARH
SUJANGARH INDIA Rajasthan 331507
IN300118-
11278017-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
AARTHI SURESH TALREJA
SURESHTA
LREJA
NO 199/B 56TH
CROSS IV BLOCK
RAMMANDIR
RAJAJINAGAR
BANGALORE INDIA Karnataka 560010
IN300214-
12221497-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
AARTI AGARWAL NA
E2A MANISAROVER
GARDEN BACK SIDE 3
RD FLOOR NEW DELHI INDIA Delhi 110015
12033900-
00092044-
TE00
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
AARTI ARVIND BATRA
PrakashHu
kumchand
Suneja
G 101 Kalkaji New
Delhi INDIA Delhi 110019
IN302871-
20493521-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
AARTI BADHWAR
ANANDGO
PALBADH
WAR
P 34 , 2ND FLOOR,
SOUTH EXTENSION II
NEW DELHI INDIA Delhi 110049
IN300360-
22615000-
0000
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
AARTI BHATIA
RAMPARK
ASH
B 2 / 438 YAMUNA
VIHAR DELHI INDIA Delhi 110053
12029900-
04267756-
TE00
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
AARTI KAWLRA
MANISHK
AWRLA
FLAT B GARTHAPURI
APTS 13TH AVE
HARRINGTON ROAD
CHETPET CHENNAI INDIA Tamil Nadu 600031
IN300183-
10765776-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
AARTI MAHESH
KHANDEL
WAL
MAHESHK
HANDELW
AL
1/16/1 MODIKHANA
MAHAKALI CHOWK
JALNA INDIA Maharashtra 431203
IN300636-
40000779-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
AARTI SHRIKANT RUKE
SHRIKANT
GANPATR
UKE
5 G V TAMBE HOUSE
KIROL VILLAGE
VIDHYAVIHAR (W)
MUMBAI INDIA Maharashtra 400086
IN300360-
22641768-
0000
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
AARTIBE
N
RAJESHBH
AI CHACHA NA
34 SARVODAY
SOCIETY NEW
JUNCION ROAD
SURENDRANAGAR INDIA Gujarat 363001
12070200-
00059082-
TE00
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
AASHISH BHANSALI NA
H NARAYANA
GOWDA COMPOUND
M B ROAD KOLAR INDIA Karnataka 563101
12033200-
01758879-
TE00
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
AASHISH
JANARDA
N MUNJ NA
530/1/13/E
RAJENDRA NAGAR
RING ROAD SURPEH
APT FT F4 KOLHAPUR INDIA Maharashtra 416008
12020000-
00263187-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
AASHISH KUMAR GUPTA NA
HATRI CHOWK, SAKTI
LAXMI ATACHAKI,
SAKTI (C.G.) INDIA Chhattisgarh 495689
IN301983-
10540340-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
AASHISH KUMAR SINGH
YOGENDR
APALSING
H
E 28 NARSIPURAM
MATHURA UTTAR
PRADESH INDIA Uttar Pradesh 281006
IN300214-
14384765-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
AASHISH
KUMAR
RAMGOPA
L
TOSHNIW
AL
RAMGOPA
L
PLOT NO 14- B,
SHEETAL VIHAR
COLONY, VINAYAK
NAGAR,
AHMEDNAGAR INDIA Maharashtra 414001
13021900-
00067359-
TE00
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
AASHIT
KANAIYAL
AL SONI NA
S1 V R RESIDENCY
DOCTORS LAYOUT
CHIKKALSANDRA
BANGALORE INDIA Karnataka 560061
IN302679-
34765669-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
AASHIT
SATCHIDA
NAND PATIL
SATCHITA
NAND
S 1 DAMIAN TERRACE
OPP HOTEL VISTA DO
R 10 BEHIND PDA
PLOTS ALTO
PORVORIM INDIA Goa 403521
IN301151-
21782787-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
AASHIYA ABDUL
RASHIDM
ALEK NA
41-42,
KHODIYARNAGAR
SOCIETY, OPP -
PARADISE PLAZA,
RANDER, SURAT. INDIA Gujarat 395005
IN300425-
10161938-
0000
Sales proceed
for fractional
shares 1161.43
08-Nov-
2020
AASHLES
HA PANKAJ MEHTA NA
101,BLUE CHIP,1ST
FLOOR, JUHU
LANE,C.D.BARFIWALA
ROAD,
ANDHERI(WEST),
MUMBAI INDIA Maharashtra 400058
13011903-
00041997-
TE00
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
AASHU SAXENA
RAVIKANT
SAXENA
9- A- ALKAPURI
PRATAP NAGAR AGRA INDIA Uttar Pradesh 282001
12052500-
00009450-
TE00
Sales proceed
for fractional
shares 619.41
08-Nov-
2020
AASTHA SITLANI
HARPALSI
TLANI
536, DWARKA PURI
COLONY, NEAR PREM
PRAKASH ASHRAM,
INDORE INDIA Madhya Pradesh 452001
12030300-
00052661-
TE00
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
AATIF ISLAM NA
B225 G T B NAGAR
KARELI ALLAHABAD INDIA Uttar Pradesh 211016
IN301330-
19930751-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABAJI
MANIKAR
AO
ATHAWAL
E NA
BEHIND GUJRATI
COLONY ADARSH
NAGAR GANESHPUR
BHANDARA INDIA Maharashtra 441904
IN303028-
53975735-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
ABANI BHUSHAN GHOSH NA
VILL AND PO
DASGHARA HOOGHLY INDIA West Bengal 712402
IN301774-
13400642-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
ABAS
MUNIRBH
AI ANTARIYA
MUNIRBH
AIAANTAR
IYA
VOHRA STREET, NEAR
MOCHI STREET, BHUJ-
KUTCH. INDIA Gujarat 370001
IN300974-
11503261-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABBAS MOHD
ASLAMM
OHD
390/29 MODEL
COLONY RUSTAM
NAGAR LUCKNOW INDIA Uttar Pradesh 226003
12029900-
04990110-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
ABBAS
NAJMUDD
IN
BHAIKOTH
AMBAWA
LA
NAJMUDD
INBHAIFID
AHUSSEIN
KOTHAMB
PO BOX 34125
SHARJAH UAE
SHARJAH
UNITED
ARAB
EMIRATES NA NA
IN301151-
23521332-
0000
Sales proceed
for fractional
shares 850.51
08-Nov-
2020
ABBAS SYED NA
KULKARNI QUANTITY
SURVEYORS P O BOX
25433 DUBAI, UAE
UNITED
ARAB
EMIRATES NA NA
IN301151-
28232138-
0000
Sales proceed
for fractional
shares 327.10
08-Nov-
2020
ABBAS T JARIWALA NA
ROOM NO 14,
YUSUFALI BLDG,
BURHANI B WING 1
ST FLR VOHRA
COLONY M G ROAD
KANDIVALI (W)
MUMBAI INDIA Maharashtra 400067
12024700-
00105847-
TE00
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
ABBU SRINIVAS
ABBURAM
AIAH
H NO 254/2RT
SAIDABAD COLONY
HYDERABAD AP INDIA Andhra Pradesh 500059
IN301022-
20379233-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDLALL
Y KURDAN
HUSSAINA
YYA NA
C/O.M/S.ABID AL
MAZROUI L.L.C
P.O.BOX NO.44302
ELECTRA
ROAD,UNITED ARABS
EMIRATES ABU-
DHABI INDIA MAHARASHTRA 444444
TECH0000
00000080
2653
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
ABDUL AHMAD PATEL
AHMADA
DAMPATE
L
BLDG A-6, FLAT 403
SHANTI NAGAR
SECTOR 2, MIRA
ROAD EAST THANE
DIST INDIA Maharashtra 401107
IN300239-
10716096-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL ASEES
MUHAM
MED
EDATHADATHIL
HOUSE MARAKKARA
POST EARKKARA
MALAPPURAM INDIA Kerala 676518
12047600-
00151232-
TE00
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
ABDUL ATEEQ
MOHAM
MED
ABDULAZI
ZMOHAM
MED
OCEAN FISH OF
OMAN LLC PO BOX
188 RUSAYAL OMAN INDIA MAHARASHTRA 444444
IN303028-
52485456-
0000
Sales proceed
for fractional
shares 982.43
08-Nov-
2020
ABDUL BARICK MULLICK
LATEABDU
LMABUD
MULLICK
MUNDALIKA
HOOGHLY HOOGHLY
WEST BENGAL INDIA West Bengal 712404
IN301250-
28104687-
0000
Sales proceed
for fractional
shares 464.49
08-Nov-
2020
ABDUL BASITH NA
H NO-5-3-387 HYDER
BASTI
SECUNDERABAD
HYDERABAD INDIA Andhra Pradesh 500003
12015800-
00383384-
TE00
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
ABDUL BASITH V NA
VADAKKANAGARA
HOUSE PAYYANAD
MANJERI INDIA Kerala 676122
IN300239-
12582416-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL FIRDOUS NA AT- DUDHANI DUMKA INDIA Jharkhand 814101
12019101-
01276389-
TE00
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
ABDUL GAFFAR
NAGARW
ALA NA
C/O ASIM MEDICAL
STORES MUKUND
NAGAR
AHMEDNAGAR INDIA Maharashtra 414001
IN303028-
50797215-
0000
Sales proceed
for fractional
shares 785.12
08-Nov-
2020
ABDUL GAFOOR
SAIFUDDI
NSAYED NA
2888/B/C/3 SAYED
BUILDING
SANKRIWADA
NANANGADDA
KARWAR INDIA Karnataka 581304
IN302902-
41527612-
0000
Sales proceed
for fractional
shares 196.31
08-Nov-
2020
ABDUL HANNAN LASKAR
FAIZULHA
QUELASKA
R
RANGAUTI
HAILAKANDI
ASSAM,INDIA INDIA Assam 788151
IN302902-
45926335-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
ABDUL HUSSAIN
HASANALI
PARDIWA
LA NA
P O BOX 33537
SHARJAH U A E INDIA MAHARASHTRA 444444
IN300239-
10267936-
0000
Sales proceed
for fractional
shares 654.20
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL JABBAR
ABBASMU
KADAM NA
FLAT NO 11 BLDG NO
127 ROAD NO 1110
BLOCK NO 311
BAHRAIN BAHRAIN NA NA
IN302902-
43561366-
0000
Sales proceed
for fractional
shares 850.51
08-Nov-
2020
ABDUL JALEEL
KABDULR
ASHEED
ABDULRA
SHEED
C 125 12 AL KHOR
COMMUNITY AL
KHOR PB NO 22166
DOHA OATAR QATAR NA NA
IN302902-
40013680-
0000
Sales proceed
for fractional
shares 654.20
08-Nov-
2020
ABDUL KADIR JAILANI
VISWAAB
DULRAHM
AN
PO BOX NO 5239
DUBAI 1 DUBAI, U.A.E
UNITED
ARAB
EMIRATES NA NA
IN301151-
27554512-
0000
Sales proceed
for fractional
shares 1047.82
08-Nov-
2020
ABDUL KALAM
ABDULSAL
AM
ABDULSAL
AMCHHA
NNUMIYA
JAFAR NAGAR
BEHIND P L T
NAGPUR INDIA Maharashtra 440013
IN301696-
11875072-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
ABDUL KARIM NA
586, GALI NO. - 4
SHANI BAZAR
KARDAM PURI EXTN.
DELHI INDIA Delhi 110094
12032000-
00010479-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL KARIM P NA
PAZHAYAKATH
HOUSE K PURAM P O
MOOLAKKAL INDIA Kerala 676307
12047600-
00078760-
TE00
Sales proceed
for fractional
shares 154.79
08-Nov-
2020
ABDUL KHADER KUKKADY
KUNJERKH
ANSAYEED
D NO 4 23/3 VILLA
AHLAN NH 66 IDDYA
SURATHKAL
MANGLORE
KARNATAKA INDIA Karnataka 575014
IN300183-
13583839-
0000
Sales proceed
for fractional
shares 65.39
08-Nov-
2020
ABDUL KHALIQ
ABDULKA
YUM
H NO 186 STRT MD
SARAY MARIYAM
ANSHIL VILLHATHRAS
HATHRAS INDIA Uttar Pradesh 204102
12044700-
01317244-
TE00
Sales proceed
for fractional
shares 542.02
08-Nov-
2020
ABDUL KHALIQUE KHAN NA
NEAR JAIN DAIRY
VIDYUT NAGAR DURG INDIA Chhattisgarh 491001
12033200-
04455867-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL LATHEEF CC NA
KARIYAN KUZHIYIL
HOUSE T C ROAD
TIRURANGADI P O
MALAPPURAM,
KERALA INDIA Kerala 676306
IN301895-
10867528-
0000
Sales proceed
for fractional
shares 696.81
08-Nov-
2020
ABDUL LATHIEF
SALAHUD
HEEN
ABDULLAT
HEIF
SWAIRAM U P 5/491
THIRUVAKKAL POST
SRIKRISHNA NAGAR
PULAYANAR KOTTA ,
TRIVANDRUM INDIA Kerala 695031
IN300239-
10304821-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL LATIF
ABDULHA
MID
VPO RANOLI DISTT
SIKAR SIKAR INDIA Rajasthan 332001
13017600-
00806899-
TE00
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
ABDUL LATIF
ABDULAZI
ZMANSOO
RI NA
OMRANIA AND
ASSOCIATES PO BOX
2600 RIYADH SAUDI
ARABIA INDIA MAHARASHTRA 444444
IN302902-
47168512-
0000
Sales proceed
for fractional
shares 850.51
08-Nov-
2020
ABDUL LATIF
MOHAM
MEDHSHA
IKH
MOHAM
MEDHABD
ULLAHSHA
IKH
AL ANWA EST OLAYA
MAIN ROAD OLAYA
PO BOX 1955 PIN
CODE 11441 RIYADH
SAUDI ARABIA
SAUDI
ARABIA NA NA
IN303028-
50192870-
0000
Sales proceed
for fractional
shares 65.39
08-Nov-
2020
ABDUL MAJID
SHAIKHM
OHOMME
D NA
Q E NAVAL BASE H\Q
P O BOX 2237 QATAR
ARABIAN GULF DOHA INDIA MAHARASHTRA 444444
TECH0000
00000080
5422
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
ABDUL MALIK
ABDULSAT
TAR
2459 KATRA RAJJI
FASIL ROAD DELHI
DELHI INDIA Delhi 110006
IN300214-
11941483-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL MUNEER NA
PALAKKATHOTTIL
HOUSE STAGE PADI
PONMUNGAM PO
VAILATHUR INDIA Kerala 676106
IN300394-
16915508-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL NASAR K NA
KAIPOORATH HOUSE
PUNNATHALA P O
PUTHANATHANI
MALAPPURAM INDIA Kerala 676552
12047600-
00056736-
TE00
Sales proceed
for fractional
shares 309.71
08-Nov-
2020
ABDUL NAWAB USMANI NA
UCO BANK COLONY
VILL SECTOR 5A PO
SECTOR 6B BOKARO
STEEL CITY BOKARO INDIA Jharkhand 827004
IN301250-
28118338-
0000
Sales proceed
for fractional
shares 929.12
08-Nov-
2020
ABDUL NAYEEM MOHD NA
4-6-47 MOTHI
MARKET ISAMIA
BAZAR HYDERABAD,
INDIA INDIA Andhra Pradesh 500027
IN302236-
10196346-
0000
Sales proceed
for fractional
shares 619.41
08-Nov-
2020
ABDUL NAZAR NA
POST BOX 5510
DAMMAM SAUDI
ARABIA INDIA MAHARASHTRA 444444
TECH0000
00000080
5017
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
ABDUL NAZER MP NA
MUNDATTUPURATHU
1 /698 CHELANNOOR INDIA Kerala 673619
IN301774-
13940056-
0000
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
ABDUL QUADER
ABDULKH
ALIKQURE
SHI
ABDULKH
ALIKSHAIK
IBRAHIM
JIWAJI COMPLEX
TELIPURA CHOWK
AKOLA INDIA Maharashtra 444001
12043500-
00041500-
TE00
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
ABDUL RAFIQUE
QUAIYOO
NABDUL
288/36 LOHA KHAN
POLICE LANE NEAR
TEMPOO STAND
AJMER RAJASTHAN INDIA Rajasthan 305001
IN300513-
17536398-
0000
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
ABDUL
RAHAMA
N ANSARI NA
WARD NO 8 BAGICHA
NAGAR PALIKA
KHAMARIA BHADOHI INDIA Uttar Pradesh 221306
12033500-
01590357-
TE00
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
ABDUL RAHIM PATEL NA
UNCO HEAD OFFICE
PO BOX 162 RAS AL
KHAIMAH UAE U A E INDIA MAHARASHTRA 444444
TECH0000
00000080
0578
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
ABDUL RAHMAN
BABASAH
EBZARI NA
NEAR MASHID
MANGALWAR PETH
MIRAJ SANGLI INDIA Maharashtra 416410
IN301774-
10611241-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL
RAHUMA
N AMEER NA
PO BOX 24937 DOHA
DOHA, QATAR INDIA MAHARASHTRA 444444
IN301549-
30155128-
0000
Sales proceed
for fractional
shares 719.72
08-Nov-
2020
ABDUL RAUF
KHADEER
ABDUL
FL A1 GR FL SECTOR
9A PL 17 SALMAN CO
OP SOCIETY VASHI
NEAR NOOR MASJID
NAVI MUMBAI INDIA Maharashtra 400703
12036000-
00892588-
TE00
Sales proceed
for fractional
shares 774.20
08-Nov-
2020
ABDUL RAUF ANSARI NA
SECTOR XII A QNO
3323 B S CITY
BOKARO INDIA Jharkhand 827012
13041400-
03414947-
TE00
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
ABDUL RAZAK NA
KODIBENGRE VIA
HANGARCUTTA
UDUPI INDIA Karnataka 576108
12044700-
05180372-
TE00
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
ABDUL RAZZAK
ABDULJAL
EEL
D NO 27-19-17
SATYANARAYANA
THEATRE BACK SIDE
BOWDARA ROAD
VISAKHAPATNAM INDIA Andhra Pradesh 530001
IN302324-
11024825-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL REHMAN
LAEEQUEA
HMAD
FLAT NO 302 PLOT
NO 27 EYOG VISHAL
SOCIETY SEC NO 20
KOPAR KHAIRNE B/H
PETROL PUMP NAVI
MUMBAI INDIA Maharashtra 400709
12036000-
00644041-
TE00
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
ABDUL SAKUR AMIRALI
F.C.O, JAMODOBA
WOSHERY TISCO PO-
JAMADOBA
DHANBAD INDIA Jharkhand 828112
12019101-
00313802-
TE00
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
ABDUL SALAM
ALABAKSH
A
59 GULAB NAGAR
BAREILLY INDIA Uttar Pradesh 243001
IN301774-
14340271-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL SALAM KHAN NA
SDO, HYDEL COLONY
KATHGODAM
NAINITAL INDIA Uttarakhand 263126
IN301557-
21038331-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL SALAM N NA
NADAKKAVIL HOUSE
THOZHUVANOOR PO
VALANCHERY
MALAPPURAM INDIA Kerala 676557
IN300239-
12340675-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL SALIM
HASSAINA
RKAYARKA
TTE NA
BLDG C1/301 FALAH
COMPLEX TALAV PALI
KAUSA MUMBRA
THANE INDIA Maharashtra 400612
12044500-
00029553-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDUL SAMAD NA
P B 41019 U A E
ABUDHABI INDIA MAHARASHTRA 444444
TECH0000
00000080
6678
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
ABDUL SAMAD
ABDULWA
SIQ
324 SHAHGANJ
SULTANPUR INDIA Uttar Pradesh 228001
12033200-
03132826-
TE00
Sales proceed
for fractional
shares 619.41
08-Nov-
2020
ABDUL SAMAD AGHA NA
P B NO 46558 FAHA
HEEL KUWAIT INDIA MAHARASHTRA 444444
TECH0000
00000080
4952
Sales proceed
for fractional
shares 387.10
08-Nov-
2020
ABDUL SAMAD KHAN
ABDULAH
MEDKHAN
E E E LECT DEOMALI
TIRAP INDIA Arunachal Pradesh 786629
12033200-
03168935-
TE00
Sales proceed
for fractional
shares 77.39
08-Nov-
2020
ABDUL SAMEER PM PMISMAIL
MADANCHERI HOUSE
AZHINHILAM P O
FAROOK COLLEGE
MALAPPURAM INDIA Kerala 673632
12044700-
03656465-
TE00
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
ABDUL SATHAR
MUHAM
MEDSALI
M
SATHAR MANZIL
CURZON ROAD,
KOTTAMUKKU
CUTHERY P O
KOLLAM KERALA INDIA Kerala 691013
IN302269-
12169579-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
ABDUL SHUKOOR V NA
SHADAB MANZIL
NO.5-78(A)22,N.G.O
COLONY
BHIMANAGAR-
BAILUR,KARNATAKA
STATE UDUPI INDIA Karnataka 576101
TECH0000
00000S80
5034
Sales proceed
for fractional
shares 851.72
08-Nov-
2020
-
Investor
First
Name
Investor
Middle
Name
Investor
Last Name
Father/Hu
sband
First
Name
Father/
Husban
d
Middle
Name
Father
/Husb
and
Last
Name
Address Country State District Pin CodeFolio
Number
DP Id-
Client Id-
Account
Number
Investment
Type
Amount
transferre
d
Proposed
Date of
transfer
to IEPF
(DD-MON-
YYYY)
ABDUL SUKKUR
KARERATT
EPUTHIYA
PURAYIL
HAMEEDK
ANDOTH
POST BOX NO 107817
ABU DHABI UAE ABU
DHABI, U.A.E
UNITED
ARAB
EMIRATES NA NA
IN301549-
30384714-
0000
Sales proceed
for fractional
shares 588.81
08-Nov-
2020
ABDUL WAHEED FAROOQ
SHAIKABD
ULHAMEE
D
NO 59/1 COLES ROAD
FRAZER TOWN
BANGALORE INDIA Karnataka 560005
IN302148-
10724819-
0000
Sales proceed
for fractional
shares 1238.82
08-Nov-
2020
ABDUL WAJID NA
NO 49, A CROSS
BENSON TOWN
BANGALORE INDIA Karnataka 560046
IN302148-
10359808-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDULH
AQ
SAJJADHU
SSEIN KHAN NA
GULAB PANIWALA
CHAWL GAONDEVI
ROOM NO 467
ANDHERI WEST
MUMBAI
MAHARASHTRA INDIA Maharashtra 400058
IN300214-
14865328-
0000
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDULJA
LEEL C M NA
CHAMAPARAMBIL
HOUSE UDAYA
NAGAR
WADAKKANCHERI
POST THRISSUR INDIA Kerala 680582
12047600-
00117368-
TE00
Sales proceed
for fractional
shares 1006.51
08-Nov-
2020
ABDULL
AH ALI
MOHAM
MADHANI
F
S/O MOHAMMAD
HANIF PIPARA
KALYAN PO
KHAJURIYA
MAHARAJGANJ INDIA Uttar Pradesh 273303
IN300394-
17882500-
0000
Sales proceed
for fractional
shares 1083.90
08-Nov-
2020
ABDULL
AH
SHAHZAD
E
SADIGULL
ASOHRAB
SHAIK
ABBU POLY CLINIC,
NO 2-A 19-5, 16TH
CROSS,
LAKKASANDRA,
BANGALORE,
KARNATAKA INDIA Karnataka 560030
IN302269-
11330828-
0000
Sales proceed
for fractional
shares 232.31
08-Nov-
2020
ABDULR
AVOOF
MOHAM
MED