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 CIN/BCIN
L51109WB1998PLC087076
Company/Bank Name
Prefill
Sum of unpaid and unclaimed dividend
Date Of AGM(DD-MON-YYYY)
MCLEOD RUSSEL INDIA LIMITED
5807445.00
08-AUG-2016
Sum of interest on matured debentures
0.00 0.00
Sum of matured deposit
0.00
Sum of interest on matured deposit
Sum of matured debentures
0.00
Sum of interest on application money due for refund
0.00
Sum of application money due for refund
0.00
Redemption amount of preference shares
0.00
Sales proceed for fractional shares
0.00
Investor First Name
Investor Middle Name
A
A
B
A
A
Investor Last Name ANGAMUTHU
NA
KHURANA
NA
BANERJEE
TUTUL
BANERJEE
A
BANERJEE
A
Father/Husband First Name
BANERJEE
TUTUL
TUTUL
TUTUL
Father/Husband Middle Name
KR
KR
KR
KR
Father/Husband Last Name
BANERJEE
BANERJEE
BANERJEE
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
A
BANERJEE
A
BANERJEE
A
BANERJEE
A
BANERJEE
TUTUL
TUTUL
TUTUL
TUTUL
KR
KR
KR
KR
BANERJEE
BANERJEE
BANERJEE
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
A
BANERJEE
TUTUL
KR
BANERJEE
VICTOR
NA
A
A
DJ
DHANASEKARA NA N
Validate
Address 124-B SWARNAMBIGAI ROAD, FAIRLANDS, SALEM - 636 016., 636016 HOUSE NO 2672, SECTOR 40-C, CHANDIGARH, 999999 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 C/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148 JEHAVAH NISSI, DAVID NAGAR PADAPPAI 601 301, TAMIL NADU, 601301 28/B PUDUERI STREET, ANUMANTHA PUTHERI, CHENGAL PATTU, 603002
Country
Clear
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
Amount transferred
INDIA
TAMIL NADU
636016
IDWT0208
Amount for unclaimed and unpaid dividend
3030.00
INDIA
Chandigarh
160017
IDA02192
150.00
INDIA
WEST BENGAL
712148
IDA01483
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
5.00
Amount for unclaimed and unpaid dividend
10.00
Amount for unclaimed and unpaid dividend
10.00
INDIA
INDIA
INDIA
WEST BENGAL
WEST BENGAL
WEST BENGAL
712148
712148
712148
IDA01473
IDA01471
IDA01478
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
WEST BENGAL
712148
IDA01480
Amount for unclaimed and unpaid dividend
5.00
INDIA
WEST BENGAL
712148
IDA01475
Amount for unclaimed and unpaid dividend
5.00
INDIA
WEST BENGAL
712148
IDA01476
Amount for unclaimed and unpaid dividend
10.00
INDIA
WEST BENGAL
712148
IDA01485
Amount for unclaimed and unpaid dividend
10.00
Amount for unclaimed and unpaid dividend
5.00
Amount for unclaimed and unpaid dividend
25.00
Amount for unclaimed and unpaid dividend
5.00
Amount for unclaimed and unpaid dividend
5.00
INDIA
INDIA
INDIA
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
712148
712148
712148
712148
IDA01472
IDA01479
IDA01474
IDA01477
01-SEP-2018
5.00
INDIA
INDIA
Proposed Date of transfer to IEPF (DD-MON-YYYY)
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
INDIA
WEST BENGAL
712148
IDA01482
Amount for unclaimed and unpaid dividend
5.00
INDIA
WEST BENGAL
712148
IDA01481
Amount for unclaimed and unpaid dividend
5.00
INDIA
WEST BENGAL
712148
IDA01484
Amount for unclaimed and unpaid dividend
5.00
INDIA
TAMIL NADU
601301
IDWT0046
Amount for unclaimed and unpaid dividend
1500.00
INDIA
TAMIL NADU
603002
IDA01926
Amount for unclaimed and unpaid dividend
20.00
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
Investor First Name
Investor Middle Name
A
Investor Last Name
Father/Husband First Name
GOURI
NA
A
JOHNSON
DHANASINGH
V
A
KKALYANA
KRISHNAN
NA
A
M
PEMMAIAH
A
A
MSHAHUL
HAMEED
ABDUL
A
MARAMA
REDDY
NA
MARIAPPAN
S
A A
N
Father/Husband Middle Name
ABRAHAM
C
Father/Husband Last Name
NADAR
MADAPPA
MUTHALIF
ADINARAYANA
PILLAI
RAJAN
NA
A
NARAYANAN
P
N
ANANTHARAMAN
A
NATARAJAN
SHRI
SARUNACHALAM
PILLAI
A
NIHAR
MOHAN
NA
A
P
ABRAHAM
A
A
P
A
R
CHANDRASEKHA NA R GOPAL NA
A
RGURUVA
REDDY
A
A
RAMAKRISHNA
SALAM
REDDY
SATISH
STEPHEN
KUMAR
NA
A
JOSEPH
V
A
SUBBARAO
NA
A
SUBHATHARINI N
A
TENZING
SRI
A
RAVI
AGASTHESWARAN
AAKASH
SENGUPTA
NA
AARTHI
B
BALACHANDRAN
AARTI
AHUJA
NA
SONI
VIJAY
DEBNATH
NA
AARTI
POULOSE
RAMACHANDRA NA N
A
A
K
VIJAYKUMAR
ABALA
S
ABRAHAM
KUMAR
NADAR
ANANDAVEL KAA
ARUNACHALAM
V
KUMAR
SONI
MUKHERJEE
Address
Country
IB/12B ASHOK VIHAR,, DELHI 110 INDIA 052, 110052 70 CHURCH STREET, CHRISTANA INDIA NAGARAM, 628203 39 8TH CROSS 8TH MAIN, INDIA JAYANAGAR 2ND BLOCK, BANGALORE 560011, 560011 R B I STAFF QUARTERS, FLAT NO C- INDIA 26 OSBORNE RD, BANGALORE, 560042 7/28 MADHINA STREET, R S INDIA MANGALAM, 623525 2 BAPPU CHETTY STREET, TENNUR INDIA TRICHY 17, 620017 14 KANDASAMY KOIL ST, INDIA KOSAPET, MADRAS, 600012 IB/12B ASHOK VIHAR,, DELHI 110 INDIA 052, 110052 KILBURN ENGINEERING LTD, INDIA SUBHASH NAGAR BHANDUP, BOMBAY, 400078 10 OLD BANK OF BARODA ST, INDIA AMBATTUR, MADRAS, 600053 5-37-188,4TH FLOOR, 9TH CROSS INDIA ROAD,BRODIPET, GUNTUR522002, A.P, 522002 AMBOOKAN HOUSE, CHERAI PO, INDIA KEM DIST, 683514 H NO 1 8 276 CHIKKADAPALLY, INDIA HYDERABAD, 500020 PLOT NO 51 MANTHOPU, INDIA KRISHNAPURAM EXTN, AMBATTUR MADRAS, 600053 DEUTSCHE BANK, DB HOUSE,, INDIA HAZARIMAL SOMANI MARG, POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001
State
Folio Number
DELHI
110052
IDWT0051
628203
IDA01927
KARNATAKA
560011
IDWT0096
KARNATAKA
560042
TAMIL NADU
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
1500.00
IDA02502
Amount for unclaimed and unpaid dividend
330.00
623525
IDA02057
330.00
TAMIL NADU
620017
IDWT0169
TAMIL NADU
600012
IDA02315
DELHI
110052
IDWT0052
MAHARASHTRA
400078
IDA02404
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
TAMIL NADU
600053
IDA02406
80.00
ANDHRA PRADESH
522002
IDWT0254
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
KERALA
683514
IDA01573
ANDHRA PRADESH
500020
IDA01802
TAMIL NADU
600053
IDA01999
MAHARASHTRA
400001
ID160148000027014 0
330.00
B/2 FLAT 5 BHUVANESWARI APTS, INDIA BHARATI DASAN COLONY K K NAGAR, MADRAS, 600078
TAMIL NADU
01-SEP-2018 01-SEP-2018
675.00 01-SEP-2018
01-SEP-2018
825.00 165.00 495.00
01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
330.00 01-SEP-2018 01-SEP-2018
1500.00 01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
665.00
Amount for unclaimed and unpaid dividend
240.00
100.00
01-SEP-2018 01-SEP-2018
80.00 01-SEP-2018
WEST BENGAL
110019
700001
600078
IDA02546
IDA01138
IDA02224
Amount for unclaimed and unpaid dividend
1330.00
Amount for unclaimed and unpaid dividend
5120.00
Amount for unclaimed and unpaid dividend
10.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
330.00
01-SEP-2018
01-SEP-2018
01-SEP-2018
INDIA
TAMIL NADU
628203
IDA02132
INDIA
ANDHRA PRADESH
500004
IDWT0163
INDIA
TAMIL NADU
626001
INDIA
TAMIL NADU
627001
ID16747006IN30039 4 IDA02810
INDIA
TAMIL NADU
630302
ID130174000004331 7
Amount for unclaimed and unpaid dividend
125.00
INDIA
WEST BENGAL
700034
IDA02648
Amount for unclaimed and unpaid dividend
165.00
INDIA
TAMIL NADU
600078
ID10483896IN30169 6
Amount for unclaimed and unpaid dividend
250.00
INDIA
DELHI
110030
IDWT0202
Amount for unclaimed and unpaid dividend
1680.00
INDIA
MAHARASHTRA
444601
WEST BENGAL
721401
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
160.00
INDIA
ID14135224IN30088 8 IDA01908
INDIA
WEST BENGAL
700019
IDA01160
Amount for unclaimed and unpaid dividend
10.00
675.00 100.00
01-SEP-2018 01-SEP-2018 01-SEP-2018
1665.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018 01-SEP-2018
30.00 01-SEP-2018
ABANI
BHUSHANMUKH ESQ ERJEA
ASHUTOSH
ABANI
KANTA
HALDER
LATE
BINODEBIHARI
HALDER
C/O M/S SREE GURU BHANDAR, INDIA CHHATNA BAZAR P O CHHATNA, DT BANKURA, CHHATNA, 722132
WEST BENGAL
722132
IDA02054
Amount for unclaimed and unpaid dividend
80.00
ABANI
KUMAR
JANA
LATE
NANDALAL
JANA
VILL SEHAI PO KAMRA, P S NODAKHALI, 24 PGS S, 743318
WEST BENGAL
743318
IDA02119
Amount for unclaimed and unpaid dividend
330.00
INDIA
Proposed Date of transfer to IEPF (DD-MON-YYYY)
01-SEP-2018
DELHI
FLAT NO 2/C, 984 LAKSHMANASAMI SALAI, K K NAGAR, CHENNAI, 600078 VILLA E, EMPIRE ESTATE SULTANPUR, GURGAON RD, NEW DELHI, 110030 BARTAN BAZAR SARAFA, AMRAVATI, AMRAVATI, 444601 C/O HARIPADA DEBNATH, AT KARKULI PO & PS CONTAI, DT MIDNAPUR, 721401 23B BALLYGUNJ CIRCULAR ROAD, CALCUTTA-700019, 700019
Pin Code
TAMIL NADU
THE INDUSTRIAL FINANCE CORPN, INDIA OF INDIA LIMITED, IFCI TOWER, 61 NEHRU PLACE P B NO 4499 NEW DELHI, 110019 BARRISTER-AT-LAW, 11 OLD POST INDIA OFFICE STREET, 3RD FLOOR, CALCUTTA -700001 ;, 700001
70 CHURCH STREET, CHRISTANA NAGARAM, 628203 6 3 906/B, PUNJAGUTTA, HYDERABAD 500004, 500004 1/1 SULOCHANA STREET, VIRUDHUNAGAR, 626001 NATARAJ STORES, 113 PERUMAL EAST CAR STREET, TIRUNELVELI, 627001 NO:15/21,SIVAN KOVIL, EAST STREET, DEVAKOTTAI, TAMIL NADU INDIA, 630302 229/8A/4A RAI BAHADUR ROAD, BEHALA, CALCUTTA, 700034
District
01-SEP-2018
01-SEP-2018
01-SEP-2018
Investor First Name ABBASALI
Investor Middle Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
KACHWALLA
ALIHUSAIN
ABBASUDDIN
AHMED
MR
A
AHMED
ABDUL
HAMEED
ABDUL
RASHEED
KHAN
ABDUL
ABDUL
ALIHUSAIN
Investor Last Name
AZIZMULJEE
MITHANI
AZIZVALIMOHD GAZIANY
HASANALLY
MULJEE
NA
ABDUL
GAFFAR
S
ABDUL
HAKIM
MOHAMMAD
MUSTAFA
ABDUL
HAMID
LATE
BANU
ANSARI
SHAFIUR
RAHMAN
ABDUL
LATIF
ABDUL
M
AHMED
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
Amount transferred
INDIA 108/110 PAKMODIA ST, 3RD FL JABALPURWALA CHAWL, BOMBAY 3, 400003 M C ROAD, GUWAHATI, ASSAM, INDIA 781003 WAVERLY COTTAGE COMPOUND INDIA MALLITAL, NR PRATHMIK PATHSHALA, NAINITAL, UTTARAKHAND,INDIA, 263002
MAHARASHTRA
400003
IDA00548
Amount for unclaimed and unpaid dividend
905.00
ASSAM
781003
IDA01619
330.00
UTTARAKHAND
263002
ID48277346IN30290 2
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
M/S,UNIVERSAL BOOK CORPORATION, 546,JER MAHAL,, DHOBI TALAO,POST BOX NO 2540,, BOMBAY, 400002
INDIA
MAHARASHTRA
H. NO 281-A, KHANDHERYA STREET, PO GONDAL, RAJKOT 360311, GUJARAT, 360311 NO 21 MACKAN ROAD CROSS, Q NO 3 STREET, BANGALORE, 560001 NO F 2/1, GN FLAT, GOLMURI, JAMSHEDPUR, JHARKHAND, 831003 30 RIPON STREET, CALCUTTA, 700016 A-17/114 -A1, PATHANI TOLA, VARANASI, UP INDIA, 221001 12C RUSSELL STREET, CALCUTTA, 700016 80 JHANTOLAROAD, CALCUTTA, 700019 OPPOSITE OLD JAKFED,, JAWAHAR NAGAR,, SRINAGAR, JAMMU & KASHMIR INDIA, 190008
INDIA
GUJARAT
360311
IDWT0228
Amount for unclaimed and unpaid dividend
750.00
INDIA
KARNATAKA
560001
IDA01962
Amount for unclaimed and unpaid dividend
330.00
INDIA
JHARKHAND
831003
ID10945585IN30169 6
Amount for unclaimed and unpaid dividend
125.00
INDIA
WEST BENGAL
700016
IDA02058
665.00
INDIA
UTTAR PRADESH
221001
INDIA
WEST BENGAL
700016
ID120106000073475 7 IDA02290
INDIA
WEST BENGAL
700019
IDA01151
INDIA
Jammu and Kashmir
190008
ID120300000005859 2
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
01-SEP-2018
400002
IDA00698
Amount for unclaimed and unpaid dividend
320.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
125.00
MAJED
NA
MAJID
ESQ
NA
ABDUL
MAJID
ZARGAR
HABIBULLAH
ABDUL
RAHMANHAJIAH PATEL MEDBHAI
NA
C/O.PATEL + COMPANY,, KANPITH,BAZAR,SURAT., 999999
INDIA
Gujarat
380001
IDA00822
Amount for unclaimed and unpaid dividend
450.00
ABDUL
SULTANMULJEE MITHANI
NA
INDIA
MAHARASHTRA
400005
IDA00699
Amount for unclaimed and unpaid dividend
345.00
ABDUL
WAHEED
NA
INDIA
WEST BENGAL
700016
IDA02858
IBRAHIM
INDIA
MAHARASHTRA
400003
IDA00986
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
660.00
SHAIKH
23,COLABA CHEMBERS, 150,COLABA ROAD., BOMBAY ., 400005 53 TALTALA LANE, CALCUTTA, 700016 C/O,MRS,H.A. GUNJA, LEHRI HOUSE,4TH FLOOR,R.49,, 81,MOHEMADALLY ROAD,, BOMBAY . ., 400003 53 TALTOLA LANE,, CALCUTTA 700 016, 700016 24 SHIV THAKUR LANE, CALCUTTA, 700007 60 JAWAHAR MARG, MEHIDPUR CITY (DT UJJAIN) M P, UJJAIN, 456443 C/O NARENDRA KUMAR SINHA, ADVOCATE NAIBASTI MAHADEVA, SIWAN, 841226 C/O PREM RATAN GUPTA, 54/26 NAYAGANJ, KANPUR - 208001., 208001 11/6 15TH CROSS 1ST FLOOR, VYALIKAVAL, BANGALORE, 560003
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
1500.00
IN FRONT OF SATISH BASTRALAYA, RAMPUR UDAIBHAN, BALLIA, UTTAR PRADESH INDIA, 277001 C/O MENON & PAI, T D ROAD, ERNAKULAM KERALA, 999999 CARMELYN GANDHI NAGAR, COTTON HILL, TRIVANDRUM, 695014 CARMELYN GANDHI NAGAR, COTTON HILL TRIVANDRUM, 695014 5, MIYAKKAN STREET, CUMBUM, 625516 C-141 BHAKTAWAR RAM NAGER, INDORE, 452001 YADAV DENTAL CLINIC, RAVIDAS MANDIR MARG, PURANI SARAI, NARNAUL, 123001
ABDULHUSEIN
IBRAHIM
ABDUR
RASHID
NA
ABHA
DHANUKA
NA
SOGANI
NA
ABHAY
SINGH
NARENDRA
ABHINAV
GUPTA
NA
ABHIRAMI
KRISHNAN
S
SRIVASTAVA
BRIJ
ABRAHAM
JOSHPH
NA
ABRAHAM
TALIAT
NA
ABRAHAM
TALIAT
NA
ABUBAKKAR
N
NOORDEEN
ACHAL
JAIN
SHRI
BL
JAIN
ACHALA
YADAV
RATTAN
SINGH
YADAV
ABHAY
ABHISHEK
ACHALARAM
KUMAR
KUMAR
BANIWAL
RUGARAM
KUMAR
SINHA
GOPALKRISHNAN
NARAYAN
SRIVASTAVA
C/O SADASHIV AGENCY, SINDHARI, 344033
01-SEP-2018
100.00
ABDUL
ZARGAR
Proposed Date of transfer to IEPF (DD-MON-YYYY)
165.00 250.00
01-SEP-2018
01-SEP-2018
01-SEP-2018
700016
IDWT0080
WEST BENGAL
700007
IDA01929
INDIA
MADHYA PRADESH
456443
IDA02763
INDIA
BIHAR
841226
IDA02741
Amount for unclaimed and unpaid dividend
330.00
INDIA
UTTAR PRADESH
208001
IDWT0211
Amount for unclaimed and unpaid dividend
150.00
INDIA
KARNATAKA
560003
IDA02215
Amount for unclaimed and unpaid dividend
65.00
INDIA
UTTAR PRADESH
277001
ID120384000038537 9
Amount for unclaimed and unpaid dividend
125.00
INDIA
KERALA
688001
IDA02137
165.00
INDIA
KERALA
695014
IDA02800
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
KERALA
695014
IDA02801
Amount for unclaimed and unpaid dividend
85.00
INDIA
TAMIL NADU
625516
MADHYA PRADESH
452001
INDIA
HARYANA
123001
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
25.00
INDIA
ID10529820IN30017 5 IDA02080
344033
IDA01708
Amount for unclaimed and unpaid dividend
01-SEP-2018
515.00
WEST BENGAL
RAJASTHAN
01-SEP-2018
01-SEP-2018
INDIA
INDIA
01-SEP-2018
1000.00
INDIA
ID16986059IN30039 4
01-SEP-2018 01-SEP-2018
5.00
01-SEP-2018 01-SEP-2018
500.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
100.00 01-SEP-2018
01-SEP-2018
165.00
01-SEP-2018 01-SEP-2018
250.00 01-SEP-2018 80.00
01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
ACHALESH
JI
KUMAR
DURGA
ACHILLES
BENEDICT
FERNANDES
NA
ACHINTYA
KRISHNA
CHATTERJEE
LATE
ACHUTHAN
MADHAVAN
NA
ADAMJI
PEERBHOY
PEERBHOY
Father/Husband Middle Name
Father/Husband Last Name PRASAD
AMULYAKRISHNA
CHATTERJ
ADHIR
KUMAR
SADHUKHAN
LATE
KANAILAL
SADHUKHAN
ADIL
DINSHAW
SIGANPORIA
DINSHAW
JAL
SIGANPORIA
ADITENDRO
NATH
MITTER
LATE
GOONENDRONATH MITER
NANDY
ASHOK
KR
CHAPMAN
NA
AEMAN
ANSARI
ASARF
ANSARI
AGASTESWARA RAO
BUSAM
PULLAIAH
BUSAM
AHAMED
MOHAMED
AFINIA
NA
AHMAD
FARHAN
QURESHI
NA
ADITI
ADOLPHINE
AHMED AHMEDBHAI
DORIS
RAHIMBHAIVALI PEERMAHOMED RAHIMBHAI MAHOMED KADERBHAI ZAINI ABDUL
AIRAVATHAM
AISHA
VALIMAHOMED KADERBHAI
RANGANATHAN NA
MOHD
AJAY AJAY
NANDY
BALKRUSHNA
SHOAIB
MOHD
BADYAL
NA
SOHANI
BALKRUSHNA
SHOAIB
SOHANI
AJAY
KUMAR
AGARWAL
BISHWANATH
PD
AGARWAL
AJAY
KUMAR
JALAN
SRI
TEJPAL
JALAN
AJAY
KUMAR
SARAOGI
LATE
AJAY
KUMAR
SINGHAL
NA
PARMAR
JAGJIVANDAS
JAMBHEKAR
NA
AJAY
AJAY
AJAY
SADASHIV
SINGH
AJAY
BANTHIA
NA
TEJWANI
SANMUKHDAS
SHRISK
SARAOGI
PARMAR
Country
State
District
Pin Code
Folio Number IDA02226
Amount for unclaimed and unpaid dividend
80.00
D 319 DEFENCE COLONY,, NEW DELHI 110024, 110024 20A SARAT BANERJEE ROAD, CALCUTTA, 700029 XXXVI/892 MG ROAD, ERNAKULAM,, COCHIN 682011, 682011 JER MANSION, GOWALIATANK. BOMBAY-26, 400026 VILL KALIKAPORE P O BHANGAR, 24 PARG SOUTH, 999999
INDIA
DELHI
110024
IDWT0104
1500.00
INDIA
WEST BENGAL
700029
IDA01804
INDIA
KERALA
682011
IDWT0094
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
MAHARASHTRA
400026
IDA00848
20.00
INDIA
DELHI
110002
IDA02600
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA C-805 NEW USHA NAGAR, VILLAGE ROAD BHANDUP, BOMBAY, 400078 INDIA C/O RAMA BOSE, 174/3,NETAJI SUBHAS CHANDRA, BOSE ROAD,, P.O.REGENT PARK CALCUTTA 700040, 700040 2/2 NRISINGHA DUTTA ROAD, PO INDIA BARISHA, CALCUTTA, 700008
MAHARASHTRA
400078
IDA02735
Amount for unclaimed and unpaid dividend
330.00
WEST BENGAL
700040
IDA00714
Amount for unclaimed and unpaid dividend
50.00
WEST BENGAL
700008
IDA02398
Amount for unclaimed and unpaid dividend
5.00
HEAD MISTRESS, C/O. NEW INDIA NODEL SCHOOL, FARIDKOT W., PUNJAB, 999999 S/O ASARF ANSARI LOYABAD, NO INDIA 6, PO BANSJORA, DHANBAD, 828101 12-162 SARVARKHAN STREET, INDIA PEDANA A P, KRISHNA DT, 521366
Punjab
143001
IDA00231
Amount for unclaimed and unpaid dividend
500.00
JHARKHAND
828101
ID13171675IN30021 4
Amount for unclaimed and unpaid dividend
250.00
ANDHRA PRADESH
521366
IDA01790
Amount for unclaimed and unpaid dividend
80.00
12/13 GOPAL CHETTY LANE, MADRAS 1, 600001 39/15 OLD MLA QRTS, PARI BAZAR RD SAHAHJEHANABAD, BHOPAL, 462001 VALI BHAI LODGE 31 PEDDER RD, BOMBAY 26, 400026 4, MURTAZAVI SOCIETY, 363, BHAWANI PETH,, POONA, 400002
INDIA
TAMIL NADU
600001
IDA00014
170.00
INDIA
MADHYA PRADESH
462001
IDA02540
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
MAHARASHTRA
400026
IDA00849
INDIA
MAHARASHTRA
400002
IDA01127
TAMIL NADU
600010
GUJARAT
LOCK SLEY HALL EAST, 852 POONA INDIA MALLI HIGH ROAD, MILBAUK MADRAS, 600010 VEHUARIA MADRESA ROAD, NR INDIA SODHA WADI, JAMNAGAR 361 001, 361001 R-37 SOUTH EXTENSION PART II, INDIA NEW DELHI, 110049 TYPE-II/14/56, BTPS COLONY, A/P INDIA DEEP NAGAR TA BHUSAWAL, DISTJALPAON-425307 (M.S, 425307 AT/PO KHUTAVNA, DIST INDIA MADHUBANI, 847227 C/O SUSHIL FANCY STORES,, INDIA SHANKAR CHOWCK., SITAMARHI, BIHAR INDIA, 843302 2A/175,, AZAD NAGAR, KANPUR, 208002 C 60, MAYA BAZAR, NAJAF GARH, NEW DELHI, 110043 165 KHETWADI BACK ROAD, MANIBAI BHUVAN 2ND FLOOR, ROOM NO-5 BOMBAY, 400004 C/O SUDHIR B SABNE, 1, VASANT APARTMENT, 106/2 ERANDAWANA, PUNE - 411004., 411004 40/87 CHITTARANJAN PARK, EPDP COLONY, NEW DELHI, 110019
MAHARASHTRA
425307
IDA01455
IDA01580
INDIA
UTTAR PRADESH
208002
DELHI
110043
INDIA
MAHARASHTRA
INDIA
MAHARASHTRA
01-SEP-2018
01-SEP-2018
01-SEP-2018 80.00
01-SEP-2018
100.00 01-SEP-2018
400004
411004
IDWT0133
Amount for unclaimed and unpaid dividend
1500.00
375.00
01-SEP-2018 01-SEP-2018
330.00 01-SEP-2018
01-SEP-2018
DELHI
110019
IDA01713
Amount for unclaimed and unpaid dividend
70.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
80.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
665.00
295.00
700014
NA
01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
WEST BENGAL
BANERJEE
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
245.00
ID10015178IN30055 6 ID15288349IN30112 7 IDA02455
ID10225978IN30105 5 ID10017010IN30026 3
ARORA
01-SEP-2018
400.00
ID120109240008389 0
01-SEP-2018
100.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
208012
LAL
01-SEP-2018
IDA01687
UTTAR PRADESH
RAM
01-SEP-2018
110049
IDA02462
ARORA
01-SEP-2018
DELHI
380026
SINGH
01-SEP-2018
20.00
GUJARAT
AJEET
01-SEP-2018
Amount for unclaimed and unpaid dividend
A/46 RANCHOD COLONY, NEAR INDIA AJAY TENAMENT AMRAIWADI, AHMEDABAD, 380026 118/327 KAUSHALPURI, KANPUR, INDIA 208012 101/B TALTALA LANE, CALCUTTA, INDIA 700014
PATEL
01-SEP-2018
IDA02909
IDA02806
P
01-SEP-2018
361001
847227
01-SEP-2018
330.00
560.00
843302
01-SEP-2018 01-SEP-2018
Amount for unclaimed and unpaid dividend
BIHAR
01-SEP-2018
1500.00
IDA02557
INDIA
INDIA
330.00
3660.00
BIHAR
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
485001
RAMBHAI
Amount transferred
305001
MADHYA PRADESH
PATEL
Investment Type
RAJASTHAN
OLD SABJI MANDI, SATNA, 485001 INDIA
RAMBHAI
DP Id-Client IdAccount Number
DURGA PARSAD DHARAM CHAND, INDIA PAHARI DT BHARATPUR, RAJASTHAN, 999999
TEJWANI
AJAYBHAI
AJIT
Address
01-SEP-2018 01-SEP-2018
80.00 01-SEP-2018 125.00 40.00
01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
AJIT
BAPURAO
KENE
NA
AJIT
KANTI
PAUL
LATE
KHASNIS
KESHAV
AJIT
Father/Husband Middle Name
TARAPADA
Father/Husband Last Name
PAUL
AJIT
KUMAR
EDOM
NA
AJIT
KUMAR
GHOSH
LATE
JOGESHCH
GHOSE
AJIT
KUMAR
HAZARIKA
LATE
DRJITENDRANATH
HAZARI
AJIT
KUMAR
JAIN
SRI
GL
SARAOGI
AJIT
KUMAR
PURKAYASTHA
NA
AJIT
KUMAR
SINGH
RAJENDRA
DHARI
SINGH
SAMANTA
LATE
HD
SAMANTA
AIBARAN
SINGH
AJIT
AJIT
SATISH
CHAUHAN
SATISH
AJIT
SINGH
MASUDA
NA
MAZUMDER
NA
AJITA
AJITBHAI
PURUSHOTAMD PATEL AS
PURSHOTANDAS
DEVJIBHAI
AJITKUMAR
DEVJIBHAI
LAKKAD
AJOY
KUMAR
BANDYOPADHY LATE AY
AJOY
KUMAR
DATTA
NA
AKASH
DEEP
TOTLA
NA
AKASH
MUTHA
SANJAY
AKASH
SHARMA
NA
PATEL
RATANABHAI
LAKKAD
ANILBEHARI
BANERJEE
MUTHA
AKHIL
KUMAR
KUNDU
BIHARI
BHUSAN
KUNDU
AKHILESH
KUMAR
JAIN
SHRI
PC
JAIN
AHEMAD
PYARE
ABBASI
LATE
AKHLAK
AKHTARUL
AKON
ISLAM
CHANDRA
AKSHAY
AKSHINTALA
AKULA
VENKATA
BORAH
NA
DUTTA
DHIREN
SUBRAHMANIA NA M AMRUTHA
NA
MIYA
MH
ABBASI
DUTTA
Address
Country
State
District
Pin Code
Folio Number
C/O ARUNA INVESTMENT, 3A GOREPETH NAGPUR, 440010 61 MUKTA RAM BABU ST, CALCUTTA, 700007 KHASNIS & SONS, 1284 SHIVAJI NAGAR, OPP BALGANDHARVA RANGMANDIR, PUNE,, 411005 CORRAMORE TEA CO LTD, P O HATIGARH, DARRANG, ASSAM 784524, 784524 C/O. GUHA RICE CO.,, 22, AMRATOLA STREET, CALCUTTA, 999999 JAYBIRPARA TEA ESTATE, P O BIRPARA, DISTT JALPAIGURI W B, JALPAIGURI, 735204 28 GRANT LANE, 1ST FLOOR ROOM NO 18, CALCUTTA, 700012
INDIA
MAHARASHTRA
440010
IDA02170
INDIA
WEST BENGAL
700007
IDA02491
INDIA
MAHARASHTRA
411005
IDA02188
INDIA
ASSAM
784524
INDIA
WEST BENGAL
INDIA
UDALBAKRA (LALGANESH), P O GUWAHATI I-34,, DIST KAMRUP ASSAM, PIN 781034, 781034 QR No-B-15, SECTOR 3 PODHURWA, RANCHI, JHARKHAND INDIA, 834004 C/O D.K.MANNA, P.O. ALIPUR, 5-G NABA ROY LANE, CALCUTTA, 700027 202/A1 PHASE II, BRAHMAND SOCIETY, AZAD NAGAR GHODBYNDER ROAD THANE, MAHARASHTRA, 400607 PANITOLA TEA ESTATE, PO PANITOLA, ASSAM, 786183 C/O BHOLANATH MAZUMDER, MUKHERJEEPARA, RAMRAJATALA,, POSANTRAGACHI,, HOWRAH, 711104 MUNICIPAL CORPORATOR, CHUNIBHAI COLONY, KANKARIA AHMEDABAD 1, 380001
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
165.00
IDWT0283
Amount for unclaimed and unpaid dividend
1500.00
700001
IDA00442
Amount for unclaimed and unpaid dividend
515.00
WEST BENGAL
735204
IDA02062
Amount for unclaimed and unpaid dividend
1000.00
INDIA
WEST BENGAL
700012
IDA02084
Amount for unclaimed and unpaid dividend
10.00
INDIA
ASSAM
781034
IDWT0287
Amount for unclaimed and unpaid dividend
3105.00
INDIA
JHARKHAND
834004
ID120109260015956 5
Amount for unclaimed and unpaid dividend
50.00
INDIA
WEST BENGAL
700027
IDA00919
Amount for unclaimed and unpaid dividend
5.00
INDIA
MAHARASHTRA
400607
ID10016459IN30223 6
Amount for unclaimed and unpaid dividend
500.00
INDIA
ASSAM
786183
IDA02318
400.00
INDIA
WEST BENGAL
711104
ID10007151IN30026 3
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
80.00
01-SEP-2018
165.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
50.00
INDIA
GUJARAT
380001
GUJARAT
362150
WEST BENGAL
700056
WEST BENGAL
INDIA
IDA00823
Amount for unclaimed and unpaid dividend
705.00 01-SEP-2018
ID10952630IN30097 4 ID120191030016512 8
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
700036
IDWT0064
Amount for unclaimed and unpaid dividend
1500.00
RAJASTHAN
302001
IDA02824
Amount for unclaimed and unpaid dividend
20.00
INDIA
MAHARASHTRA
431203
IDA02387
330.00
INDIA
WEST BENGAL
700013
IDA02912
INDIA
WEST BENGAL
721424
IDA02253
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA C/O.LIGHT MACHINERY EIM, DIVISION CHABAL COLONY, THATIPUR, GWALIOR (M.P.), 474011 S/O PYARE MIYA, KHIRKI INDIA DARWAGA PURANI TONK, TONK, RAJASTHAN INDIA, 304001
MADHYA PRADESH
474011
IDA02086
Amount for unclaimed and unpaid dividend
165.00
RAJASTHAN
304001
ID120177010013198 6
Amount for unclaimed and unpaid dividend
500.00
NATIONAL ADVERTISING & INDIA MARKETI, MARKETING,12/482 MC ROBERTGANJ, KANPUR, 208001
UTTAR PRADESH
208001
IDA01568
Amount for unclaimed and unpaid dividend
165.00
SONABHEEL T E, P O SALONIBARI, INDIA DIST SONITPUR, ASSAM, 999999
ASSAM
781301
IDA01782
Amount for unclaimed and unpaid dividend
860.00
B II/13 RITES FLATS, SWAMY NARAYAN MARG, ASHOK VIHAR PHASE 3, DELHI, 110052 99 VELLALA ST, PURASAWAKAM MADRAS 7, 600007
INDIA
DELHI
110052
ID10326846IN30223 6
Amount for unclaimed and unpaid dividend
55.00
INDIA
TAMIL NADU
600007
IDA01058
Amount for unclaimed and unpaid dividend
65.00
INDIA
ANDHRA PRADESH
500036
IDA01639
Amount for unclaimed and unpaid dividend
265.00
H NO 16 10 196 OLD MALAKPET MK, MKT,HYDERABAD, 500036
01-SEP-2018
01-SEP-2018
KAILASH NAGAR,, DIST. INDIA JUNAGADH,, TALALA., 362150 FLAT NO. - 3/2, BALAKA, 49, INDIA NARENDRANAGAR, KOLKATA, WEST BENGAL INDIA, 700056 NUMO LIFE 30RAMLAL BANERJI INDIA ROAD,, CALCUTTA 700036, 700036 C/O HARI RAM SABOO, 3183 PITAJI KIGALI BHINDON KA, KARASTA,CHANDPOL JAIPUR, 302001 SHRI COLONY, COLLAGE RD, JALNA, 431203 9, GURU PRASAD, GHOSH LANE, KOLKATA 700 013, 700013 C/O BAIKUNTHA BHAWAN, P O BELDA, DIST MIDNAPUR, 721424
Proposed Date of transfer to IEPF (DD-MON-YYYY)
170.00
01-SEP-2018
100.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
5.00
01-SEP-2018 01-SEP-2018
80.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
ALAGAMMAI
NAGAPPAN
NA
ALAK
MAITY
NA
ALAKA
AGARWALA
AGARWALA
ALAKA
ASHOK
ATHLEKAR
ASHOK
ALBERT
JAYME
RIBEIRO
NA
ALBERTO
DE
SOUSA
NA
ALBERTO
DE
SOUSA
NA
CHERIYAN
NA
ALEYAMMA ALI
Father/Husband Middle Name
RAMCHANDRA
Father/Husband Last Name
ATHLEKAR
SAHA
SRI
GC
SAHA
ALIASGAR
I
DHARIWALA
ISMAIL
A
DHARIWALA
ALIMANOMED
ABDULLA
MADRASWALA
NA
DAGA
NA
ALKA
ALKA
DEVCHAND
LAKHANI
NA
ALKA
KONDOPANT
KULKARNI
KONDOPANT
ALKA
NAVNITLAL
JOSHI
NA
SINGHANIA
RAM
ALKA
ALKA
SINGHANIA
RAM
SHANKAR
PRAKASH
PRAKASH
KULKARNI
SINGHANIA
SINGHANIA
ALKA
SINGHANIA
R
P
SINGHANIA
ALKA
SINGHANIA
R
P
SINGHANIA
ALKA
SINGHANIA
R
P
SINGHANIA
ALKA
SINGHANIA
ALKA
SINGHANIA
ALKA
SINGHANIA
ALKA
ALOK ALOK
SINGHANIA
BARAN
RAM
R
R
R
PRAKASH
P
P
P
SINGHANIA
SINGHANIA
SINGHANIA
SINGHANIA
SYAM
MR
AMALENDU
SYAM
MAZUMDER
LATE
MR
MAZUMDER
Address C/O T NACHAMMAI, 19 SARASWATHI STREET, MAHALINGAPURAM MADRAS, 600034 193 SARADINDU DAS ROAD, PO & PS CONTAI, DT MIDNAPUR, 721401 LAXMI STORE, GURUDWAR SOUTH BALANDA, ANGUL, ORISSA INDIA, 759116 A-26 GREEN ACRES, DIN QUARRY RD DEONAR, BOMBAY, 400088
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
Amount transferred
INDIA
TAMIL NADU
600034
IDA02390
Amount for unclaimed and unpaid dividend
6240.00
INDIA
WEST BENGAL
721401
IDA02286
Amount for unclaimed and unpaid dividend
330.00
INDIA
ORISSA
759116
ID120132000048599 7
Amount for unclaimed and unpaid dividend
30.00
INDIA
MAHARASHTRA
400088
IDA01680
Amount for unclaimed and unpaid dividend
330.00
8,MAIN AVENUE, SANTA CRUZ, BOMBAY-54, 400054 QUEPEM, GOA,, PIN 403 705, 403705 QUEPEM, GOA, 403705
INDIA
MAHARASHTRA
400054
IDA00889
275.00
INDIA
GOA
403705
IDWT0129
INDIA
GOA
403705
IDMT0002
57 BENSON CROSS ROAD,, BANGALORE 560046, 560046 100/38 JESSORE RD, DUM DUM, CALCUTTA, 700074 OPP RLY STATION, P.O. TALKARJAT, RAIGAD (M.S.), 410201 JUBILEE MANSION, NOWROJI HILL RD NO-1, BOMBAY-400009, 400009 C/O SWASTIKA CHEMICALS, 137 NYNIAPPA NAICKEN STREET, MADRAS 600003, 600003 33/19 KRISHNA BHAWAN, 2ND FLOOR SION WEST, BOMBAY 400 022, 400022 LAXMI DIGAMBAR NIWAS, RAGHAVENDRA COLONY OLD AUSA ROAD, LATUR, MAHARASHTRA INDIA, 413512 1130 VASUDEO NAGAR OLD NAGARDAS ROAD, ANDHERI EAST, BOMBAY 400 069, 400069 AASHIRWAD APARTMENTS, FLAT NO. 9A,4th FLOOR, BC-82, KAMAL PARK, POST- PRAFULLA KANAN, KESTOPUR, KOLKATA, 700101
INDIA
KARNATAKA
560046
IDWT0003
INDIA
WEST BENGAL
700074
IDA02603
INDIA
MAHARASHTRA
410201
IDA01931
INDIA
MAHARASHTRA
400009
IDWT0172
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
TAMIL NADU
600003
IDWT0073
Amount for unclaimed and unpaid dividend
1500.00
INDIA
MAHARASHTRA
400022
IDWT0038
Amount for unclaimed and unpaid dividend
3030.00
INDIA
MAHARASHTRA
413512
ID120132000035421 1
Amount for unclaimed and unpaid dividend
1330.00
INDIA
MAHARASHTRA
400069
IDWT0039
Amount for unclaimed and unpaid dividend
1500.00
INDIA
WEST BENGAL
700101
IDA02949
Amount for unclaimed and unpaid dividend
5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
4545.00 1480.00 1500.00 165.00 330.00
01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
1500.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
ASHIRWAD APARTMENT, 4TH INDIA FLOOR FLAT NO 9A BC 82, KAMAL PARK P.O.PRAFULLAKANAN, KOLKATA, 700101
WEST BENGAL
700101
IDA03267
Amount for unclaimed and unpaid dividend
5.00
AASHIRWAD APTS, FLAT NO INDIA 9A,4TH FLOOR, BC-82 KAMAL PARK, P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 106 RAJDANGA BAZAR MAIN RD, E INDIA K T PO, KOLKATA, 700107 AASHIRWAD APARTMENTS, FLAT INDIA NO. 9A,4th FLOOR, BC-82, KAMAL PARK, POST- PRAFULLA KANAN, KESTOPUR, KOLKATA, 700101
WEST BENGAL
700101
IDA01023
Amount for unclaimed and unpaid dividend
5.00
WEST BENGAL
700107
IDA01025
5.00
WEST BENGAL
700101
IDA01034
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
01-SEP-2018
01-SEP-2018
5.00 01-SEP-2018
ASHIRWAD APARTMENTS, 4TH INDIA FLOOR FLAT NO 9A BC-82, KAMAL PARK P.O.PRAFULLAKANAN, KOLKATA, 700101
WEST BENGAL
AASHIRWAD APTS, FLAT NO INDIA 9A,4TH FLOOR, BC-82 KAMAL PARK, P.O PRAFULLA KANNAN, KESTOPUR.KOLKATA, 700101 AASHIRWAD APTS, FLAT NO INDIA 9A,4TH FLOOR, BC-82 KAMAL PARK, P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APARTMENTS, FLAT INDIA NO. 9A,4th FLOOR, BC-82, KAMAL PARK, POST- PRAFULLA KANAN, KESTOPUR, KOLKATA, 700101
WEST BENGAL
SOOM TEA ESTATE, PO DAJEELING, 734101 SECTOR-C POCKET-8, FLAT NO 8766 VASANT KUNJ, NEW DELHI, 110070
INDIA
WEST BENGAL
734101
IDA02797
INDIA
DELHI
110070
IDA02325
700101
IDA03186
Amount for unclaimed and unpaid dividend
5.00 01-SEP-2018
WEST BENGAL
WEST BENGAL
700101
700101
700101
IDA01030
IDA01026
IDA01035
Amount for unclaimed and unpaid dividend
5.00
Amount for unclaimed and unpaid dividend
5.00
Amount for unclaimed and unpaid dividend
5.00
01-SEP-2018
01-SEP-2018
01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
1665.00
01-SEP-2018
665.00 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
ALOKA
AUDDY
GOPI
ALOKA
KAR
NA
Father/Husband Middle Name NATH
Father/Husband Last Name AUDDY
ALOKE
KUMAR
DAS
AJIT
KUMAR
DAS
ALOKE
KUMAR
DAS
LATE
BIBHUTIBHUSAN
DAS
ALOO
LIMJI
BATLIBOI
LIMJI
RUSTOMJI
BATLIBOI
ALOO
MANCHERJI
PATELL
MANCHERJI
J
PATEL
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
KR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY S
R
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRKBORTTY
ALPANA
CHAKRABORTTY CHANDRA
KANTA
CHAKRABORTTY
ALPANA
CHAKRABORTTY CHANDRA
KANTA
CHAKROBORTY
ALPANA
CHAKRABORTTY S
R
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY S
R
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
CHAKRABORTTY LATE
SR
CHAKRABORTTY
ALPANA
ROY
NA
Address
Country
State
District
Pin Code
Folio Number
58/1 WELLINGTON ST, CALCUTTA INDIA 12, 700012 LT W/O HIRENDRA CHANDRA INDIA KAR, C/O SRI PURNENDU BHATTACHARJEE, P.O LINK ROAD LANE NO 3 (1ST ), SILCHAR , CACHAR, ASSAM, 788006
WEST BENGAL
700012
IDA00048
ASSAM
788006
IDWT0199
P O & VILL DEGANGA, N 24 PARGANAS, 743423 KAMALA BHANDER, MASLANDA PUR, 24 PGS N, 743289
INDIA
WEST BENGAL
743423
IDA01868
INDIA
WEST BENGAL
743289
IDA01869
GILDER VILLA, PREMISES, COINDIA OP.HSG.SOC.LTD., 17,PERRY CROSS ROAD BOMBAY, 400050 C/O,R.S.BHARUCHA + CO., INDIA JEHANGIR MANSION, 1ST MARINE STREET, MUMBAI, 400020
MAHARASHTRA
400050
MAHARASHTRA
400020
VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL. MERIA, P.O. AKNA, DIST. HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL MERIA, P.O. AKNA, DIST. HOOGHLY, 712148 VILL MERIA P.O AKNA, P.S POLBA, DIST HOOGHLY, 712148 VILL MERIA PO AKNA PS POLBA, DIST HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA BHADRA KALITALA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 VILL-MERIA, P.0.-AKNA, HOOGHLY, 712148 VILL.MERIA, P.O.AKNA, W.B., HOOGHLY, 712148 VILL-MERIA, P.O.-AKNA, HOOGHLY, 712148 67 HINDUSTHAN PARK, CALCUTTA, 700029
INDIA
WEST BENGAL
712148
IDA00196
INDIA
WEST BENGAL
712148
IDA00204
INDIA
WEST BENGAL
712148
IDA00198
INDIA
WEST BENGAL
712148
IDA00205
INDIA
WEST BENGAL
712148
IDA00197
INDIA
WEST BENGAL
712148
IDA00206
INDIA
WEST BENGAL
712148
IDA00200
INDIA
WEST BENGAL
712148
IDA00210
INDIA
WEST BENGAL
712148
IDA00203
INDIA
WEST BENGAL
712148
IDA03176
INDIA
WEST BENGAL
712148
IDA03273
INDIA
WEST BENGAL
712148
IDA00193
INDIA
WEST BENGAL
712148
IDA00178
INDIA
WEST BENGAL
712148
IDA00215
INDIA
WEST BENGAL
712148
IDA00216
INDIA
WEST BENGAL
712148
IDA00212
INDIA
WEST BENGAL
712148
IDA00209
INDIA
WEST BENGAL
712148
IDA00218
INDIA
WEST BENGAL
712148
IDA00220
INDIA
WEST BENGAL
712148
IDA00213
INDIA
WEST BENGAL
712148
IDA00219
INDIA
WEST BENGAL
712148
IDA00208
INDIA
WEST BENGAL
712148
IDA00221
INDIA
WEST BENGAL
712148
IDA00214
INDIA
WEST BENGAL
712148
IDA00211
INDIA
WEST BENGAL
712148
IDA00194
INDIA
WEST BENGAL
712148
IDA00201
INDIA
WEST BENGAL
712148
IDA00192
INDIA
WEST BENGAL
712148
IDA00195
INDIA
WEST BENGAL
712148
IDA00199
INDIA
WEST BENGAL
712148
IDA00207
INDIA
WEST BENGAL
712148
IDA00217
INDIA
WEST BENGAL
700029
IDA02584
DP Id-Client IdAccount Number
Investment Type Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
Amount transferred 515.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018
750.00 01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
330.00
IDA00117
Amount for unclaimed and unpaid dividend
385.00
IDA00837
Amount for unclaimed and unpaid dividend
3590.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
5.00
01-SEP-2018
665.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 15.00 5.00 15.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 330.00
01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
AMAL
CHANDRA
BASU
LATE
AMAL
CHANDRA
SIRCAR
PULIN
DATTA
DR
SNEHAMOY
MANINDRACHANDR DEY A
AMAL
MAHENDRA
Father/Husband Last Name CHANDRA SIRCAR DATTA
AMAL
KANTI
DEY
LATE
AMAL
KUMAR
GHOSH
NA
AMAL
KUMAR
GHOSH
NA
AMAL
KUMAR
GHOSH
LATE
PROFMOHITKUMAR GHOSH
AMAL
KUMAR
MAITI
SRI
DHIRENDRANATH
MAITI
AMAL
KUMAR
PALIT
LATE
APURBAKRISHNA
PALIT
AMALENDU
BHADURY
NA
AMANPREET
KAUR
HARBANS
SINGH
AMAR
BHAGWANT
SINGH
S
BHAGWANT
SINGH
AMAR
CHAND
PHULWANI
LATE
GOVERDHAN
DAS
AMAR
NATH
BOSE
NA
AMAR
NATH
CHATTERJEE
TTERJEE
SINGH
NA
AMAR
AMARESH
CHOWDHURY
NA
AMARJEET
SINGH
NA
AMARJIT
TALUKDAR
BANAJIT
KUMAR
TALUKDAR
AMARNATH
KAPOOR
LATE
DEWANMULRAJ
KAPOOR
AMARNATH
MANCHANDA
BISAKHIRAM
PATEL
NA
AMBALAL
AMBALAL
CHIMANBHAI
DAHYABHAI
THAKER
MANCHANDA
NA
AMBALAL
GANGARAM
PATEL
NA
AMBALAL
KALYANJI
DESAI
NA
AMBALAL
PITAMBERDAS
PATEL
NA
AMBALAL
PROBHUDAS
PATEL
NA
AMBALAL
VAGHJIBHAI
PANCHASARA
NA
AMBICA
CHARAN
RUDRA
LATE
HARICHARAN
RUDRA
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
BA-98,SECTOR 1, SALT LAKE CITY, INDIA CALCUTTA, 700064 29 PALIT ST, CALCUTTA 19, 700019 INDIA
WEST BENGAL
700064
IDA00108
WEST BENGAL
700019
IDA01048
39 HINDUSTHAN PARK, CALCUTTA, 700029 21,CABIN ROAD GOALGHAR, POST JAGATDAL, DIST 24 PARGANAS, NORTH, 743125 192A HARISH MUKHERJEE ROAD, CALCUTTA, 700026 SAPTAPARNI, FLAT NO 21-A WEST BLOCK, 58/1 BALLYGUNGE CIRCULAR ROAD, CALCUTTA 700019, 700019 43A, BLOCK-C, NEW ALIPORE, CALCUTTA, 700053 VILL PURBA MAJIGAN, P O AMAR SHI, DIST MIDNAPUR, 721454
INDIA
WEST BENGAL
700029
INDIA
WEST BENGAL
743125
ID13396099IN30115 1 ID10025495IN30069 3
INDIA
WEST BENGAL
700026
IDA01987
INDIA
WEST BENGAL
700019
IDA00445
INDIA
WEST BENGAL
700053
IDA00444
INDIA
WEST BENGAL
721454
IDA02284
INDIA ` KAMALAYA` EAST END G.T.ROAD, P.O.- SRI PALLY, DISTBURDWAN, W.B., 713103 RAMRAJATALA NORTH, PO INDIA SANTRAGACHI, HOWRAH, 711104
WEST BENGAL
713103
ID10107287IN30026 3
Amount for unclaimed and unpaid dividend
100.00
WEST BENGAL
711104
IDA01728
Amount for unclaimed and unpaid dividend
1665.00
INDIA
PUNJAB
143001
ID14296243IN30021 4
Amount for unclaimed and unpaid dividend
5.00
INDIA
DELHI
110002
IDA01015
415.00
INDIA
MADHYA PRADESH
471001
IDA02505
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
5 A DUNI CHAND ROAD AMRITSAR, AMRITSAR PUNJAB, 143001 10 REGAL BLDGS, NEW DELHI, 999999 C/O GOVERDHAN DAS RATAN CHAND, CHOWK BAZAR, CHHARARPUR, 471001 32/2 B,GARPAR ROAD, AMHEREST STREET P.O., CALCUTTA-9., 700009 BRATALAYA, STATION ROAD,, PATNA, 800001 C/O RASHMI ZAVERI & CO (C.A), ARHAM, FLAT NO 2, GROUND FLOOR, PLOT 266, NR GANDHI MARKET, SION (E), MUMBAI, 400022 TEZPORE & GOGRA TE, PO BINDUKURI, SONITPUR ASSAM, 784502 A/69 SHAHPURA BDA COLONY, BHOPAL MP, 999999 DIMAKUSHI T E, P O DIMAKUSHI DIST DARRAM, ASSAM, 284526
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
Amount transferred 465.00 1415.00 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018
75.00 01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
330.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
25.00
01-SEP-2018
185.00 01-SEP-2018
01-SEP-2018
330.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018 01-SEP-2018
80.00 01-SEP-2018
INDIA
WEST BENGAL
700009
IDA00161
Amount for unclaimed and unpaid dividend
120.00
INDIA
BIHAR
800001
IDA00233
5.00
INDIA
MAHARASHTRA
400022
IDWT0011
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018 01-SEP-2018
3030.00 01-SEP-2018
INDIA
ASSAM
784502
IDA01837
Amount for unclaimed and unpaid dividend
520.00
INDIA
MADHYA PRADESH
481001
IDA02746
245.00
INDIA
UTTAR PRADESH
284526
IDA02802
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
A-62,N.D.S.E 11,, NEW DELHI, 110016 60/8-A, RAM JAS ROAD, KAROL BAGH, NEW DELHI 110 005, 110005 C/O MAHENDRA M PATEL, 231 RANGARI CHAWL OPP BAWLA MA, MASJID,N M JOSHI MARG BOMBAY, 400013 4/13 CHANDRIKA, SOCIETY GORDHANWADI,, TEBARO BHAIRAVNATH ROAD, AHMEDABAD, 380022 CHOKSHI BAZAR, VISNAGAR N GUJERAT, 999999 C/O.MR.PRAMOD DESAI, 172/1,SHREE SADAN, 1ST FLOOR, SONAWALA ROAD GOREGAON(EAST) MUMBAI, 400063 BHILAS MADH, PARA MEHSANA,, MEHSANA 384001, 384001
INDIA
DELHI
110016
IDA00559
INDIA
DELHI
110005
IDA00652
INDIA
MAHARASHTRA
400013
IDA02467
INDIA
GUJARAT
384001
IDWT0136
Amount for unclaimed and unpaid dividend
675.00
C/O SARDARSINH MOTIBHAI PARMAR, AT & PO BHAYLA, TALUKA DHOLKA AHMEDABAD, 382220 2110 KHAJURI S POLE, SHAHPUR, AHMEDABAD, 380001
INDIA
GUJARAT
382220
IDA02469
Amount for unclaimed and unpaid dividend
135.00
INDIA
GUJARAT
380001
IDA02427
Amount for unclaimed and unpaid dividend
205.00
RATHER SARAK, PO CHANDANNAGORE, HOOGHLY, 712136
INDIA
WEST BENGAL
712136
IDA02590
Amount for unclaimed and unpaid dividend
330.00
INDIA
GUJARAT
380022
IDA02811
INDIA
Gujarat
380001
IDA00828
INDIA
MAHARASHTRA
400063
IDA01913
01-SEP-2018 01-SEP-2018
1000.00 01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
515.00
Amount for unclaimed and unpaid dividend
60.00
Amount for unclaimed and unpaid dividend
400.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
695.00
01-SEP-2018
155.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
560.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
Amount transferred
AMBRISH
NANALAL
SHAH
NA
C/O RASHMI ZAVERI & CO, P N B INDIA HOUSE , 4TH FLOOR, SIR P M RD, FORT, BOMBAY 400 001, 400001
MAHARASHTRA
400001
IDWT0128
Amount for unclaimed and unpaid dividend
1500.00
AMENA
S
ZAKIR
NA
C/O RELIABLE TRADING AGENCY, G P O BOX NO 751, 23 BIPLABI RASH BEHARI BASU RD, CALCUTTA, 700001 BORENGAJULI TEA ESTATE, PO DIMAKUSHI, 784521 H NO 616 RAFAT COLONY, JWALA NAGAR, RAMPUR, UTTAR PRADESH,INDIA, 244901 BARTAN BAZAR SARAFA, AMRAVATI, AMRAVATI, 444601 C/O GLOSTER JUTE MILLS LTD, 21 STRAND ROAD, CALCUTTA, 700001 H N 179, KARAMGANJ, ETAWAH U P, 206001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL SOMANI MARG, POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001
WEST BENGAL
700001
IDA02863
Amount for unclaimed and unpaid dividend
265.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
135.00
AMIR
AHSAN
M
AHSAN
AMIT
BANERJEE
AJIT
BANERJEE
AMIT
GIRDHARLALJI
SONI
GIRDHARLALJI
KUNWARLALJI
SONI
AMIT
KUMAR
BASU
ASIM
KUMAR
BASU
AMIT
KUMAR
DUBEY
MAHADEV
PRASAD
DUBEY
AMIT
KUMAR
JAIN
PAWAN
KUMAR
JAIN
AMIT
KUMAR
JAIN
NIRMAL
KUMAR
JAIN
AMIT
KUMAR
MADAN
SH
MADANLAL
MADAN
AMIT
KUMARPAWAN AGGARWAL
PAWAN
KUMAR
AGGARWAL
AMIT
KUMAR
TAYAL
SURENDRA
KUMAR
TAYAL
OBEROI
NA
AMIT
AMIT
SONI
GIRIDHARLALJI
SONI
AMIT
SONI
GIRIDHARLALJI
SONI
AMITA
BHATNAGAR
NA
AMITA
CHAKRABARTY
NA
SHAH
JASHWANTHBHAI
AMITA
MAJUMDER
NA
AMITAVA
DUTTA
R
K
DUTTA
ESQ
LATE
MAJORSK
GHOSH
AMITESH
SINHA
LATE
R
PRASAD
AMMINI
ALEXANDER
C
T
ALEXANDER
AMOD
KUMAR
SRI
MUNSHILAL
RAI
CHANDRAKANT
H
SHAH
AMITA
AMITAVA
AMOL
J
GHOSH
CHANDRAKANT SHAH
SHAH
AMOL
KAMLAKAR
ACHARYA
KAMLAKAR
ACHARYA
AMRATLAL
MOTILAL
SANGHAVI
MOTILAL
LAXMICHAND
KUMAR
SRI
BAKSHI
NA
AMRENDRA
AMRIT
KULDIPSINGH
RAMDEO
SINGH
PRABHU TRADING COMPANY, THANGAL BAZAR, IMPHAL, 795001 HOUSE NO 1711, RAJPURA TOWN, 140401 RAJANI GANDHA 2ND FLOOR,, R.NO.7, KELKAR ROAD, DOMBIVALI [E], DOMBIVALI, MAHARASHTRA INDIA, 421201 M G ROAD WARD NO 2, NEAR STATE BANK, RANGAPARA, Assam INDIA, 784505 505, AKANKSHA, KALYAN COMPLEX, OFF YARI ROAD, VERSOVA, ANDHERI (WEST), BOMBAY 400061, 400061 C/O M/S KUNWAR SILVER S, BARTAN BAZAR, SARAFA AMRAVATI, 444601 C/O VIJAY KUNWARLAL SONI, BARTAN BAZAR SARAFA, AMRAVATI, 444601 C-5/158 LAWRANCE ROAD, NEW DELHI, 110035 NTPC/TSTP P QUARTER NO C 168 PTS, PO DEEPSIKHA, DIST ANGUL, ORISSA, 759147 5/18 RANI SATI GATE, NEAR RANISATI MANDIR, INDORE M P, 452003 15 MAYFAIR ROAD, FLAT 1E, CALCUTTA, 700019 N-188/D MUDIALI FIRST LANE, GARDEN REACH, CALCUTTA, 700024 1/1 NABA GAURANGA BASAK ROAD, DUM DUM CALCUTTA700028, 700028 F3/19 NAND NIKETAN, 27KM SURAT HAZIRA ROAD,HAZIRA, GUJRAT, SURAT, 394270 139 KARAYA ROAD, CALCUTTA, 700017 204 M L A COLONY, RAJABAZAR, PATNA, 800014 31, MAHAVEER PATH, TALBARAMATI DIST - PUNE, BARAMATI, MAHARASHTRA INDIA, 413102 KHAPARDE GARDEN, AMRAVATI, 444601 E21 SARVODAYA NAGAR, 2ND FL, PANJRAPOLE, BOMBAY 4, 400004 C/O SRI RAMDEO SINGH, BURHANATH ROAD JOGSAR CHOWK, BHAGALPUR BIHAR, 812001 C/O BRIGADIER B KULDIP SINGH, C/O STATE BANK OF INDIA, FARRUKHABAD, 999999
INDIA
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018
01-SEP-2018
INDIA
ASSAM
784521
IDA01621
INDIA
UTTAR PRADESH
244901
ID48309603IN30290 2
INDIA
MAHARASHTRA
444601
WEST BENGAL
700001
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
160.00
INDIA
ID17674443IN30133 0 IDA01724
INDIA
UTTAR PRADESH
206001
IDA01943
330.00
INDIA
MAHARASHTRA
400001
ID160148000019701 8
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
25.00 01-SEP-2018 01-SEP-2018
10.00 01-SEP-2018 01-SEP-2018
150.00 01-SEP-2018
INDIA
MANIPUR
795001
IDA02088
Amount for unclaimed and unpaid dividend
330.00
INDIA
PUNJAB
140401
IDA02277
80.00
INDIA
MAHARASHTRA
421201
ID120106000022423 5
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
ASSAM
784505
ID130414000593550 2
Amount for unclaimed and unpaid dividend
100.00
INDIA
MAHARASHTRA
400061
IDWT0061
Amount for unclaimed and unpaid dividend
330.00
01-SEP-2018 01-SEP-2018
50.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
INDIA
MAHARASHTRA
444601
IDA02769
Amount for unclaimed and unpaid dividend
80.00
INDIA
MAHARASHTRA
444601
IDA02770
Amount for unclaimed and unpaid dividend
80.00
INDIA
DELHI
110035
IDA01751
80.00
INDIA
ORISSA
759147
ID15043186IN30125 0
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
MADHYA PRADESH
452003
IDA02668
Amount for unclaimed and unpaid dividend
165.00
INDIA
WEST BENGAL
700019
IDA02291
300.00
INDIA
WEST BENGAL
700024
IDA00385
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
WEST BENGAL
700028
IDA01159
Amount for unclaimed and unpaid dividend
170.00
INDIA
GUJARAT
394270
IDA01041
Amount for unclaimed and unpaid dividend
500.00
INDIA
WEST BENGAL
700017
IDA01628
165.00
INDIA
BIHAR
800014
IDA02229
INDIA
MAHARASHTRA
413102
ID120289000016960 6
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
01-SEP-2018 01-SEP-2018
500.00 01-SEP-2018
01-SEP-2018 01-SEP-2018
5.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
330.00
01-SEP-2018 01-SEP-2018
50.00 01-SEP-2018
INDIA
MAHARASHTRA
444601
INDIA
MAHARASHTRA
400004
ID15784210IN30177 4 IDA00922
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
50.00
INDIA
BIHAR
812001
IDA02230
Amount for unclaimed and unpaid dividend
330.00
INDIA
UTTAR PRADESH
282003
IDA00061
Amount for unclaimed and unpaid dividend
545.00
01-SEP-2018
705.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
Investor First Name
Investor Middle Name
AMRIT
Investor Last Name
Father/Husband First Name
LAL
NA
Father/Husband Middle Name
FLAT NO B-87/1, NARAINA RESIDENTIAL COLONY,, NEW DELHI-110028, 110028 S 106 SHAKTI NAGAR, FAIZABAD RD LUCKNOW, 226016
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
Amount transferred
INDIA
DELHI
110028
IDWT0103
Amount for unclaimed and unpaid dividend
1500.00
INDIA
UTTAR PRADESH
226016
IDA02028
Amount for unclaimed and unpaid dividend
330.00
GUPTA
LATE
AMRITLAL
GOVINDJI
SHAH
GOVINDJI
JAYANTILAL AND BROS, 29 ABDUL INDIA RAHEMAN ST, BOMBAY 3, 400003
MAHARASHTRA
400003
IDA00967
Amount for unclaimed and unpaid dividend
115.00
AMRITLAL
MOHANLAL
SANGHVI
NA
57/59 MADAN MANSION ZAVEERI INDIA BA, BAZAR,BOMBAY, 400002
MAHARASHTRA
400002
IDA02621
Amount for unclaimed and unpaid dividend
400.00
AMRITLAL
VAKHATCHAND MEHTA
VAKHATCHAND
INDIA
MAHARASHTRA
400071
IDA00670
Amount for unclaimed and unpaid dividend
2630.00
AMULYA
CHANDRA
DAS
NA
INDIA
ASSAM
785615
IDWT0281
Amount for unclaimed and unpaid dividend
1500.00
AMULYA
RANJAN
SAHOO
MR
INDIA
ORISSA
752106
IDA02608
Amount for unclaimed and unpaid dividend
665.00
CHAKRABARTI
NA
C-66 SUNDER APARTMENTS, 569 SION TROMBAY ROAD, CHEMBUR, BOMBAY, 400071 BEHORA TEA ESTATE, NUMALIGARH P O, DIST SIBSAGAR,, ASSAM 785615, 785615 C/O MR RAMA CHANDRA SAHOO, AT/PO NIMAPARA, DIST PURI, 752106 A 104 METROPOLITAN COOP HSG SO, SOC LTD,CHINGRIGHATA, CALCUTTA, 743506
INDIA
WEST BENGAL
743506
IDA01794
Amount for unclaimed and unpaid dividend
415.00
AMY
DHUNJIBHOY
RAMACHANDRA
MEHTA
SAHOO
ENGINEER
DHUNJIBHOY
T
ENGINEER
ANADINATH
MUKHERJI
SRI
TINKORI
MUKHERJI
ANAL
PANDIT
NA
ANAND
B
B
GANPATI
K
ANAND
IYER
C
S
RAJA
MAHARASHTRA
400025
IDA02432
Amount for unclaimed and unpaid dividend
680.00
INDIA
KERALA
683572
ID10596272IN30189 5
Amount for unclaimed and unpaid dividend
225.00
INDIA
MAHARASHTRA
400081
IDA02076
330.00
INDIA
MAHARASHTRA
421204
IDA02614
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
UTTAR PRADESH
221001
IDA01607
INDIA
WEST BENGAL
700019
IDA01134
PO BORBARUA, DIST DIBRUGARH, INDIA ASSAM, 786007 JORPUKHURI, GAUHATI, 781001 INDIA
ASSAM
786007
IDA02063
ASSAM
781001
IDA02091
PUROHIT
35 SIR HARIRAM GOENKA STREET, INDIA 1ST FLOOR, KOLKATA, 700007
WEST BENGAL
700007
IDA03067
PRASAD
NR. BLOCK, PATRATU BASTI RAMAGARH CANTT., HAZAARIBAGH, JHARKHAND INDIA, 829122 57/6 BALLYGUNGE CIRCULAR ROAD, CALCUTTA, 700019 VEER SAVARKAR CHOWK, JALNA, 431203 C/O BUNG NIVAS, 19-61 CHENNUR CHOWRASTHA, NEAR SBH BANK CHENNOOR ROAD, MANCHERIAL(A.P.), 504208
JHARKHAND
829122
AGRAWAL
BATE
KRISHNA
AGRAWAL
ANAND
KUMAR
AGARWAL
LT
PD
AGARWAL
ANAND
KUMAR
HAZARIKA
LATE
GANGADHAR
HAZARIKA
ANAND
KUMAR
JAIN
NA
ANAND
KUMAR
PUROHIT
BALDEO
ANAND
KUMAR
VERMA
GANESH
MANDAPAKA
LATE
ANAND
PARASMAL
JAIN
PARASMAL
JAIN
ANAND
PRAKASH
BUNG
LAXMINARAYANJI
BUNG
ANAND
SHARAD
SRIDHAR
SABADE
WATS
DR
RAJINDER
WATS
CHANDRA
MALAKAR
NA
ANANDA
KUMAR
GOCHHAIT
SUREN
ANANDAGOUDA RAMANAGOUD PATIL A ANANDI PUGLIA
NA
ANANDIBEN
NA
GOVINDLAL
MANDAPAKA
SABADE
ANANDA
GANDHI
NA
01-SEP-2018
INDIA
KIRSHNA
SHARAD
01-SEP-2018
IDA00395
ANAND
ANAND
01-SEP-2018
IDA00748
NA
JOGIRAJU
01-SEP-2018
226007
SALIAN
ANAND
01-SEP-2018
700001
K
DAS
01-SEP-2018
UTTAR PRADESH
GUCHHAIT
B 1 SINDHI COLONY, VEER SAVARKAR CROSS ROAD, PRABHADEVI BOMBAY, 400025 SREE RAM NIVAS, TOWN COLONY, ANGAMALY, ERNAKULAM, KERALA, 683572 36 SHANTHI SADAN, L T ROAD MULUND /E/, BOMBAY, 400081 HIRA PANNA, BLOCK NO C/103, P&T COLONY, DOMBIVLI (EAST), 421204 C-23/88-A1 KABIR ROAD, VARANASI, 221001 65/1 BONDEL ROAD, 2ND FLOOR, FLAT 2A, KOLKATA, 700019
INDIA
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
01-SEP-2018
WEST BENGAL
ANAND
C-218,NIRALA NAGAR, LUCKNOW INDIA ., 226007 14 BENOD BEHARI HALDER LANE, INDIA SIBPORE HOWRAH, 999999
50.00
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
665.00
ID120132000028148 1
Amount for unclaimed and unpaid dividend
500.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
1330.00
WEST BENGAL
700019
IDA01416
MAHARASHTRA
431203
IDA02092
INDIA
ANDHRA PRADESH
504208
IDA01787
01-SEP-2018
100.00
330.00
INDIA
01-SEP-2018
1415.00
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018
LAL
L
DASS
Address
AMRIT
AMY
NARAIN
Father/Husband Last Name
01-SEP-2018
5.00 01-SEP-2018
500.00
01-SEP-2018 01-SEP-2018
5.00 01-SEP-2018
01-SEP-2018
80.00
01-SEP-2018 01-SEP-2018
80.00 01-SEP-2018
28/102 VAR VASANTLEELA COMPLEX, POST KASAR VADAVALI, THANE(W), 400601 ATTAREEKHAT T E, PO ATTAREEKHAT DARRANG, ASSAM, 784527 C/O RAMEN MALAKAR, CARFA SAPUI PARA PO HALTU, CALCUTTA, 700078 EVEREADY INDUSTRIES INDIA LTD, 1,MIDDLETON STREET, CALCUTTA, 700071 LECTURER C B COLLEGE, BHALKI DT BIDAR, 585328 NEAR SALES TAX OFFICE, CIVIL LINE, CHANDRAPUR M S, 999999
INDIA
MAHARASHTRA
400601
IDA02595
Amount for unclaimed and unpaid dividend
330.00
INDIA
ASSAM
784527
IDA02859
Amount for unclaimed and unpaid dividend
1000.00
INDIA
WEST BENGAL
700078
IDA02295
Amount for unclaimed and unpaid dividend
10.00
INDIA
WEST BENGAL
700071
IDA00462
Amount for unclaimed and unpaid dividend
5.00
INDIA
KARNATAKA
585328
IDA02487
660.00
INDIA
MAHARASHTRA
414001
IDA02532
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
PADA POLE BHANDERI POLE, KALUPUR AHMEDABAD, 380001
INDIA
GUJARAT
380001
IDA01968
Amount for unclaimed and unpaid dividend
400.00
01-SEP-2018
01-SEP-2018
01-SEP-2018
01-SEP-2018 01-SEP-2018
165.00 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
ANANDPRASAD HIRALAL
Investor Last Name TRIVEDI
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
NA
ANANT
KESHAVKHADIL KAR
KESHAV
ANANT
LAL
GUPTA
NA
ANANT
PRASAD
SINGH
LATE
HIRALAL
SINGH
ANANT
RAM
OBEROI
LATE
BHAGWANDASS
OBEROI
ANANTA
BEHARI
GHOSH
NA
ANANTA
BHATTACHARYY LATE A
ANANTA
BRATA
CHAUDHURY
NA
ANANTA
KUMAR
PUZARI
NA
PANDYA
PANDYA
BAKALE
VISHWANATH
ANANTKUMAR
ANANTKUMAR
VISHWANATH
ANASOOYA
ANNALDAS
ANATH
NATH
ANCHI ANDERJI ANESH ANESH ANESH ANESH ANESH ANGELICA ANGHSUMAN ANGSHUMAN ANGULA ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL ANIL
DEVI MOTICHAND
ROY
DAMMANI MEHTA BHILWARIA BHILWARIA BHILWARIA BHILWARIA BHILWARIA CATHERINE PEREIRA SEN SEN BHARANAMKANNANV BHASKAR BEDI B SHAH B MAHESWARI CHANDRA BANERJEE CHANDRA KONWAR CHANDRA ROY DATTARAM KARPE DESHMUKH GOYEL GUPTA KALRA KAPOOR KHANNA KRISHNA KUNDU KRISHNA MANDAL KULKARNI KUMAR KUMAR KAPOOR KUMAR BOTHRA KUMAR DALMIA KUMAR DEY KUMAR GARG KUMAR GOYAL KUMAR GUPTA KUMAR KESARWANI KUMAR KR KUMAR LADDHA KUMAR MAJUMDER KUMAR SARDA KUMAR SINGH NEGI NISCHAL PATEL SINHA SURENDRA KUMAR V CHOKSI
LAXMI
SHRIRAGHUNATH
BHATTACHARYYA
DIWKARRAY
TULAJANASA
NARASAIAH
BAKALE
ANNALDAS
NA LATE LATE SRI SRI SRI SRI SRI FELIX P P NA NA NA B NA NA NA NA PRABHAKARRAO MR TILAK HARI NA LATE NA NA PRABHAKAR VIDYA PREM S NA NA SRI S SRI CHIRONJEE REVANAPPA Mr NA JAI KAMAL LT ABHIMANYU NA LATE LATE VADILAL
DUNGARDAS MOTICHAND GHASILAL GHASILAL GHASILAL GHASILAL GHASILAL SIMON K K
DAMMANI MEHTA BHILWARIA BHILWARIA BHILWARIA BHILWARIA BHILWARIA PEREIRA SEN SEN
I
MAHESWARI
RAM
DESHMUKH GOYLE RAJ KALRA
A
KHANNA
BHUSHAN NATH C
GUPTA KAPOOR BOTHRA
BANKEYLAL L GAYAPRASAD LAL
GARG GOYAL GUPTA KESARWANI KODER LADDA
OMPARKASH
BANWARILAL
COLMS KUMAR
NARAIN
SARDA SINGH NEGI SINGH
DRRAMESHWARPD COLSURENDRA
SINHA KUMAR
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
Investment Type
Amount transferred
9, JAGENDU, AUDICHYANAGAR, NEAR OLD PILOT DAIRY, KANKARIA AHMEDABAD 380022, 380022 45/6 RADHA KRISHNA SMRITI, ERANDUANA, PUNE, 411504 ANANT METAL,, NORTH MARKET ROAD,, UPPER BAZAR,, RANCHI, 834001 USHADEEP, ROAD NO 8, RAJENDRANAGAR, PATNA, 800016
INDIA
GUJARAT
380022
IDA01089
Amount for unclaimed and unpaid dividend
750.00
INDIA
MAHARASHTRA
411504
IDA02160
180.00
INDIA
JHARKHAND
834001
ID10271526IN30226 9
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
BIHAR
800016
IDA03080
Amount for unclaimed and unpaid dividend
330.00
B-1/144,JANAKPURI, NEW DELHI, 999999 KAMAKSHYA GURI BAZAR, PO KAMAKSHYA GURI, DT JALPAIGURI W B, 736202 13/1 VANARPET OFFICERS COLONY, OLD RACE COURSE ROAD, AUSTIN TOWN,, BANGALORE, 560047 35B LAKE PLACE, CALCUTTA, 700029 MARGHERITA TEA ESTATE, MARGHERITA PO, DIBRUGARH DIST, 786181 404 D C V DEEP APTS, NR HOLY CROSS CONVENT, K VILLA THANE, 400601 276/2A, ANCHGATGERI,, KARWAR ROAD,, HUBLI,DHARWAD, KARNATAKA, 580024
INDIA
DELHI
110002
IDA00797
1160.00
INDIA
WEST BENGAL
736202
IDA01989
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
KARNATAKA
560047
ID26609038IN30113 5
Amount for unclaimed and unpaid dividend
150.00
INDIA
WEST BENGAL
700029
IDA01812
615.00
INDIA
ASSAM
786181
IDA02538
Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend
INDIA
MAHARASHTRA
400601
IDA02440
Amount for unclaimed and unpaid dividend
330.00
INDIA
KARNATAKA
580024
ID12570177IN30023 9
Amount for unclaimed and unpaid dividend
50.00
ID120233030002509 2
Amount for unclaimed and unpaid dividend
330.00
INDIA Q.NO. H-55,, C-COLONY, P.O.KARIMNAGAR, KARIMNAGAR, ANDHRA PRADESH INDIA, 505208
ANDHRA PRADESH
505208
P 142 LAKE ROAD, CALCUTTA 29, INDIA WEST BENGAL 700029 IDA00893 700029 C/O RAJASTHAN CANDLE WORKS, 167 INDIA NETAJI SUBHAS ROAD, WEST RAJA BENGAL KATRA 2ND FLOOR, KOLKATA, 700007 700007 IDA03134 1 AMRATOLLA LANE, CALCUTTA 1, 700001 INDIA WEST BENGAL 700001 IDA00673 C/O S N CHIRANIA, 49 M M BURMAN INDIA ST, CALCUTTA, 700007 WEST BENGAL 700007 IDA01766 C/O S N CHIRANIA, 49 M M BURMAN INDIA ST, CALCUTTA, 700007 WEST BENGAL 700007 IDA01765 C/O S N CHIRANIA, 49 M M BURMAN INDIA ST, CALCUTTA, 700007 WEST BENGAL 700007 IDA01763 C/O S N CHIRANIA, 49 M M BURMAN INDIA STREET, CALCUTTA, WEST 700007BENGAL 700007 IDA01764 C/O S N CHIRANIA, 49 M M BURMAN INDIA ST, CALCUTTA, 700007 WEST BENGAL 700007 IDA01762 53 GINZA APT.10, 23RD ROAD,T.P.S.III, INDIA BANDRA,BOMBAY,MAHARASHTRA 400050 400050 IDA00850 110 BELIAGHATA MAIN ROAD, CALCUTTA INDIA 700010, 700010WEST BENGAL 700010 IDA01271 110 BELIAGHATA MAIN ROAD, CALCUTTA INDIA 700010, 700010WEST BENGAL 700010 IDA01269 BE 290 BOMBAY COLONY, KIPS PALONCHA, INDIA 507115 ANDHRA PRADESH 507115 IDA01743 65/18, NEW ROHTAK ROAD, NEW INDIA DELHI, 110005 DELHI 110005 ID10182341IN300142 BHAGUBHAI & BROS, SHROFF MANSION INDIA32-A S GANDHI M, MAHARASHTRA MARG,BOMBAY, 400002 400002 IDA02671 ABDUL KADEER KI CHAWL, ROOM NO.10, INDIA KHOT KUWA ROAD, MAHARASHTRA MALAD (E), MUMBAI, 400097 400097 IDA00642 T-52/13A,NEW HYDERABAD, NEAR HARBHAWAN, INDIA LUCKNOW., Andhra 999999 Pradesh 504001 IDA00083 BOZALTOLI ROAD, PO BORGURI, DIST INDIA TINSUKIA, ASSAM-786126, ASSAM786126 786126 IDWT0276 176/1, ACHARYA PROFULLA CHANDRA INDIA ROAD,, CALCUTTA 700004, WEST BENGAL 700004 700004 IDWT0106 482 SAHAJIVAN 33RD ROAD, KHAR BOMBAY, INDIA 400052 MAHARASHTRA 400052 IDA02163 172 ANANDKUNJ NEW NARALA, NEAR INDIA WATER TANK, PAITHAN, MAHARASHTRA DIST AURANGABAD, 431107 431107 ID10683042IN300513 18 R N MUKHERJEE ROAD, CALCUTTA, INDIA 700001 WEST BENGAL 700001 IDA02009 TILAK RAJ GUPTA AND SONS, SANGALPURA INDIA ROAD MANDI,PUNJAB GURDASPUR (PB), 143521 143521 ID10468165IN301055 8/20, SOUTH PATEL NAGAR, NEW DELHI, INDIA110005 DELHI 110005 ID10673207IN300118 HOUSE NO.1115, SECTOR-41-B, CHANDIGARH, INDIA 160036 PUNJAB 160036 IDA02156 C/ ES BE FINANCIALS, 242 B B GANGULY INDIAST, CALCUTTA, 999999 WEST BENGAL 700001 IDA02184 35/2 ADIBARTMA ROAD, PO NABARGAM, INDIA DT HOOGHLY WB, WEST 999999 BENGAL 700001 IDA02256 NETAJI NAGAR, PO DIGB01- DIST TINSUKIA, INDIA ASSAM, 786171 ASSAM 786171 IDWT0141 14 NEELKANTH TIRTH, SUBHASH ROAD, INDIAHEAR KRANTI VISHNU WESTNAGAR, BENGALDOMBIVLI WEST, 999999 744101 IDA02219 9/162, MOHALLAH RANIBAZAR KESAR, INDIA SAHARANPUR, 247001 UTTAR PRADESH 247001 ID10719618IN301774 NATIONAL STORE ROSHAN GANJ, SHAHJAHANPUR, INDIA UTTARUTTAR PRADESH, PRADESH 242001 242001 ID16204114IN300513 SHIBAM APT, FLAT NO-B 3&4 2ND FLOOR, INDIA 89/108/1,N.K.BANERJEE WEST BENGAL STREET, HOOGHLY RISHRA, 712248 712248 IDA00173 2B MOTILAL BASACK LANE, CALCUTTA, INDIA 700054 WEST BENGAL 700054 IDA01855 90 INSTITUTE LANE, CALCUTTA 36, 700036 INDIA WEST BENGAL 700036 IDA00347 GARG IRON STORE, BIRPUR MANDI,INDIA DIST MORENA, 476335 MADHYA PRADESH 476335 IDA01975 15/247 NOORI GATE, AGRA, 282002INDIA UTTAR PRADESH 282002 IDA02008 C/O M/S GAYA PRASAD GUPTA, NAYA INDIA BAZAR SHERGHATI,BIHAR DIST GAYA, BIHAR, 824211 824211 IDA02032 GUPTA KHAD BHANDAR, KHAKHA RERU, INDIADIST FATEHPUR, UTTAR 212656PRADESH 212656 IDA02172 33 RMV 2ND STAGE 1ST BLOCK, 1STINDIA MAIN 2ND CROSS DOLLARS KARNATAKA COLONY, BANGALORE, KARNATAKA INDIA, 560094 560094 ID1204470004208826 125,-B, MAHAVIR BHAVAN, KE PASS,INDIA SARWAR, RAJASTHANRAJASTHAN INDIA, 305403 305403 ID1201060500243714 C/O MR C BOSE, MANAGER PATKAPARA INDIATEA ESTATE, PO ALIPURDUAR WEST BENGAL DIST JALPAIGURI, 999999 744101 IDA02292 63 SHAHJI KA BAGICHA, KUCHAMN INDIA CITY NAWA TALUK NAGUR RAJASTHAN DIST, KUCHAMAN, RAJASTHAN INDIA, 341508 341508 ID1203350000851823 C/O SPEED PRINT, 14 BENTICK STREET, INDIA CALCUTTA, 700001WEST BENGAL 700001 IDA02749 BEHALI TEA ESTATE, PO BEDETTI, DIST INDIA SONITPUR ASSAM, ASSAM 784176 784176 IDA01308 KALA NIKETAN MOHAN NAGAR, GAYA, INDIA BIHAR India, 823001 BIHAR 823001 ID1301930001108785 PRINCIPAL QUARTER, ARYA KANYA INDIA PHYSICAL COLLEGE, ATGUJARAT ITOLA DT BARODA GUJ STATE, 391240 391240 IDA02475 6TH AVENUE WEST ANNANAGAR, PLOT INDIANO 1158, MADRAS, TAMIL 600040 NADU 600040 IDA02759 TARAJAN T E, P O JEYPORE DIBRUGARH, INDIAJEYPORE, 786614ASSAM 786614 IDA02235 CHOKSI BROTHERS PRIVATE, LIMITED INDIA PLOT NO-9A, MAHAL MAHARASHTRA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD ANDHERI (EAST) MUMBAI, 400093 IDA00261
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018
01-SEP-2018
500.00 01-SEP-2018
01-SEP-2018 01-SEP-2018
665.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
285.00 01-SEP-2018
01-SEP-2018
01-SEP-2018
Amount for unclaimed and 215.00 unpaid dividend Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 915.00
01-SEP-2018
01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name ANILKUMAR ANILKUMAR ANILKUMAR ANIMA ANIMA ANIMA ANIMESH ANINDITA ANINDITA ANIRUDDHA ANIRUDH ANIRUDH ANIT ANITA ANITA ANITA ANITA ANITA ANITA ANITA ANITA ANITA ANITA ANITA ANJALI ANJALI ANJALI ANJALI ANJALI ANJALI ANJALIE ANJAN ANJAN ANJAN ANJANA ANJANA ANJANEYULE ANJANI ANJANI ANJLI ANJNA ANJU ANJU ANJU ANJU ANKIT ANKITA ANKITA ANKUSH ANKUSH ANNA ANNAMANEEDI ANNAYA ANNEPU ANNIE ANOOP ANOOP ANSHUMAN ANSHUMAN ANSUYA ANTHONY ANTHONY ANTHONY ANUJ ANUP ANUP ANUP ANUP ANUP ANUP ANUPAM ANUPAMA ANURADHA ANURADHA ANURADHA ANURADHA ANURAG ANURAG ANURAG ANURAG ANURANJAN ANWAR ANWARI ANWER ANZ ANZ
Investor Middle Name
Investor Last Name
CHORADIA FOZDAR KORADIA BANERJEE DAS DEBI JAIN BANERJEE GOSWAMI BHATTACHARYA SETHI SINGH KUMAR SURANA ANANTHA BISWAS DEVI GANERIWALA GUPTA MULLICK RANI SAHA RASTOGI ROY SHARMA SINGH BARUAH DEVI H KULKARNI HAZARI MEHRA SINHA BISWAS CHOPRA KUMAR DAS KUMAR DE SARMA CHAKRABORTY GHOSH MEELA DEVIKOTTA KONDA KUMAR PANDEY GUPTA SHARMA DAS GROVER MANCHANDA SHARMA MATHUR SARMA SHARMA GANGARAM SHINDE GUPTA GEORGE RAKKRISHNA NARAYAN HEGDE LAKSHMI FERTNIG KUMAR SHRIVASTAVA NANDI RAWAT RAWAT BABUBHAI PATEL FP RODRIGUES FURTADO WILFRED DUNCAN MATTOO BISWAS CHAND BADALIA KUMAR FATCHPURIA KUMAR JAIN KUMAR SAMANTA KUMAR SARAF BORTHAKUR KUNDU ARVIND BHILAVADE BAID MANDOVARA MEHRA CHATURVEDI CHATURVEDI R AGRAWAL SHARMA SETHI I SAIFAN BEGUM MEMON GRINDLAYSBANK PLC GRINDLAYSBANK PLC GIRDHARLAL GORDHANDAS
Father/Husband First Name NA NA NA ASIM NA NA LABH NA NA DR PRADUMAN LATE BHANWAR NA PRABIR NA SANDEEP GOVIND LATE NA NA NA NA SH NA NA NA NA NA ANIMESH RA NA LATE NAGENDRA D SANTOSH NA K SRI RANJAN JAGMOHAN NA NA NA KAMAL GOVIND BIRINCHI SATYA GANGARAM V MR SATHIRAJAN NARAYAN RAMULU NA J HIMANGSHU ADHAR LATE BABUBHAI NORBERT NA NA MR LT NA NA GENDULAL SATISH MR NA PRASANTA DHULLAPPA PRADEEP RAVI NA NA NA RAJBAHADUR SH NA NA MD NA NA NA
Father/Husband Middle Name
Father/Husband Last Name
COOMAR
BANERJEA
CHAND
JAIN
MANMATHANATH LAL GANESH LALL
BHATTACHARY SETHI SINGH SURANA
KUMAR
BISWAS
HC
GANERIWALA GUPTA MULLICK
NAVEEN
SINGH
SINHA
BISWAS
ARUNKUMAR NATH
DE SARMA CHAKRAVARTY SARKAR
KUMAR NAGESHWAR SHRINARAYAN
SWROOP KUMAR NARAYAN RAUBA K PC
RAO PANDEY GUPTA SHARMA
SHARMA MATHUR SARMA SHARMA SHINDE GUPTA GEORGE HEGDE PAIDI
P
LILADHAR
SHRIVASTAVA NANDI RAWAT RAWAT RODRIGUES
MAHARAJKRISHAN HARADHAN
MATTOO BISWAS
OMPRAKASH
SAMANTA SARAF
KR APPA
ANILKUMAR
KUNDU CHOUGULE BAID MANDOVARA
AGRAWAL SHARMA
ALAUDDIN
Address
Country
State
District
Pin Code
C/O ANJU & CO, 18/19 ERULAPPAN INDIA STREET, MADRAS - 600TAMIL 079., NADU 600079 ANAND BHUVAN B BLOCK 3RD FLOOR, INDIA VITHAL BHAI PATELMAHARASHTRA ROAD,, BOMBAY 400 004, 400004 25 NEW JUGNATH GITA APARTMENT, INDIA RAJKOT, 360001 GUJARAT 35B BADAN ROY LANE, PO BELIAGHATA INDIACALCUTTA, 700010 WEST BENGAL VILL/PO KAMARKUNDU, DT HOOGHLY, INDIA WEST BENGAL, 712407 WEST BENGAL AMAR SMRITI PAKUR, SANTHAL PARGANA, INDIA BIHAR, 999999Bihar 66 NALINI SETT ROAD, CALCUTTA, 700007 INDIA WEST BENGAL C/O MATRI MANDIR, D 84 NEW VIJAY INDIA NAGAR, SECTOR IX U UTTAR P, GHAZIABAD, PRADESH 201009 38 INDRALOK HYDEL COLONY, KRISHNANAGAR, INDIA LUCKNOW, UTTAR 226005 PRADESH C/O DR MANMATHA NATH, BHATTACHARYA,COLLEGE INDIA ROAD WEST P, OBENGAL BONGAON, DIST 24 PGS NORTH, 743235 B/238 ANAND BAUG SOCIETY, MAKARPURA INDIA ROAD, BEHIND GUJARAT SUSSEN BARODA, 390010 P H C BHAWANIPUR RAHDHAM, DIST INDIA PURNER BIHAR, 854204 BIHAR NAGENDRA APARTMENT, 7 N K CHATTERJEE INDIA LANE 3RD FLR, WEST CALCUTTA, BENGAL700035 C/O L N KURTKOTI, NO 65/4 SHOP ST, INDIA BASAVANAGUDI, BANGALORE, KARNATAKA560004 C/O SUNIL KUMAR PRATIHAR, RAGHUNATHPUR, INDIA JHARGRAM, WEST PASCHIM BENGALMIDNAPORE, 721507 C/O LATE KRISHNA PROSAD SHARMA, INDIA GANDHI ASHRAM ROAD, BIHARHAJIPUR,(VAISHALI), BIHAR-844101, 844101 ROOM NO. 752, 7TH FLOOR, MARSHALL INDIAHOUSE, 33/1 N.S.WEST ROAD,BENGAL CALCUTTA, 700001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 C/O A B NANDY, 28A SRIMANTA DEYINDIA LANE, CALCUTTA-700012, WEST700012 BENGAL C/O M/S SANGEETA, M G ROAD, POINDIA RANGAPARA, 784505ASSAM W/O LT COL PARMESH CHANDRA RAS, INDIA RASTOGI,1/48 VIKAS UTTAR KHAND, PRADESH GOMTINAGAR, LUCHNOW, 226010 P-295 BLOCK NO A, FLAT NO-3, LAKEINDIA TOWN 700089, 700089 WEST BENGAL PO MOREPUKUR, RISHRA, DIST HOOGHLY, INDIA 712205 WEST BENGAL MADHAREY TOLA, JAUNPUR, UTTARINDIA PRADESH, 222001 UTTAR PRADESH C/O LATE NOGENDRA NATH BARUAH, INDIA PO MORANHAT, DIST ASSAM SIVSAGARH 785 670, 785670 57/2B RAJA DINENDRA ST, CALCUTTA INDIA 6, 600006 TAMIL NADU 20/21 SAMPADA, PATWARDHAN BAG INDIA ERANDWANE, PUNE, MAHARASHTRA 411004 8 MAHESHWAR NIKETAN, 5B PEDDER INDIA ROAD, BOMBAY-400026, MAHARASHTRA 400026 A/7 PAMPOSH ENCLAVE, NEW DELHI, INDIA 110048 DELHI C/O ANIMESH SINHA BISWAS, BARAINDIA BANDH CHOWK, POKHRA JHARKHAND CHOWK, PO/DT DUMKA BIHAR, 814101 20,DARBHANGA COLONY, ALLAHABAD INDIAU.P., 211002 UTTAR PRADESH NEAR EASTERN WOOD PRODUCTS, PO INDIA MARGHERITA, TINALI UTTAR DT DIBRUGARH, PRADESH 999999 CITY HIGH, FLAT NO 10M 10TH FLOOR INDIA TOWER III, 85 PRINCE WEST ANWAR BENGAL SHAH ROAD, KOLKATA, 700033 KOOMSONG T E, P O DOOM-DOOMA, INDIA 786151 ASSAM 49D,RAMKRISHNA SARANI, 1ST FLOOR INDIA REAR BLOCK, KOLKATA, WEST 700060 BENGAL DN 30, DPL COLONY DURGAPUR, DURGAPUR, INDIA WEST BENGAL WEST INDIA, BENGAL 713202 H NO 1 1 78 BANK ROAD, PO JANGAON, INDIADIST WARANGAL ANDHRA AP, 506167 PRADESH H NO. 8-1-79, SHIVAJI NAGAR MARKET INDIA STREET, SECUNDERABAD, ANDHRA500003 PRADESH BALA JI PURAM, CHANDPUR-HARVANSH, INDIA DAAHA SEMAR, FAIZABAD, UTTAR PRADESH 224133 355-E THA MALL, AMRITSAR, 000000 INDIA PUNJAB C/O SH K L SHARMA, H NO 1/2043 GALI INDIA NO 22, RAM NAGAR DELHI (E) SHAHDARA DELHI, 110032 396 , P A SHAH ROAD, ANAMIKA B/6INDIA ,, PO LAKE GARDENS,WEST CALCUTTA, BENGAL 700045 BLOCK A-2 HOUSE NO 128, PASCHIM INDIA VIHAR, NEW DELHI 110063, DELHI 110063 BD-8/F DDA FLATS, MUNIRKA NEW INDIA DELHI, 110067 DELHI 1542, DINA NATH BUILDING, SUBZI INDIA MANDI, DELHI, 110007DELHI HOUSE NO. 170, KISHAN NAGAR SHYAM INDIA NGR WARD NO. RAJASTHAN 11, Jaipur, Rajasthan India, 302001 C/O BIRINCHI KUMAR SARMA, I O CINDIA LTD ASSAM OIL DIVISION, ASSAM DIGBOI ASSAM, 786171 94, COTTON STREET, KOLKATA 700 007, INDIA700007 WEST BENGAL GOARI-1, PRATHMESH CO-OP HSG SOC, INDIAPLOT NO- 84, ROOM MAHARASHTRA NO. 34-C, BORIVALI (WEST)., MUMBAI, 400091 RA-99, INDER PURI, NEW DELHI, 110012 INDIA DELHI PANENMALIL HOUSE,, AYMANAM P.O.,, INDIAKOTTAYAM DISTRICT,, KERALA KERALA STATE, 999999 C/O P NARAYANA RAO, J P ROAD, RAJAHMUNDRY, INDIA 533101ANDHRA PRADESH NO 221, 8TH CROSS,, 40 FT ROAD, MANJUNATH INDIA NAGAR,, RAJAJINAGAR,, KARNATAKA BANGALORE, 560010 W/O ANNEPU VENKATA RAMANA, ASSOCIATE INDIA PROFESSORANDHRA OF AGRONOMY, PRADESHAGRICULTURAL COLLEGE NAIRA, SRIKAKULAM, 532185 C/O.L.G.FERTING, NIRMALA ESTATES,, INDIA RAMAGONDANA HALL,, KARNATAKA VIA WHITEFIELD BANGALORE DIST., 999999 110 USHA NAGAR COLONY MAIN, INDORE INDIA M P, 452009 MADHYA PRADESH 203/204 RAMNIMI, 8 MANDLIK ROAD, INDIA COLABA BOMBAY, 400001 MAHARASHTRA 7.105 E VILLA, BANGLOW NO1ST, SWAROOP INDIA NAGAR (U.P.), UTTAR KANPUR, PRADESH 208002 7/105 E VILLA, BUNGLOW NO IST, SWAROOP INDIA NAGAR, KANPUR UTTAR (UPRADESH P), 208002 STREET NO. 9, BLOCK NO.11, P.O. NARMADANAGAR, INDIA GUJARAT, GUJARAT BHARUCH, 392015 12,HAZARAT TERRACE., SANKLI STREET.BYCULLA., INDIA BOMBAY-8., MAHARASHTRA 400008 7 RAIPON LANE, CALCUTTA, 700016INDIA WEST BENGAL C/O MR M U PAI, M 18 SECTOR 11, HAL INDIA 3RD STAGE, JEEVANBHIMA KARNATAKA NAGAR MAIN RD, BANGALORE, 560075 MACNEILL INTL LTD, 28 K G MARG, NEW INDIADELHI, 110001 DELHI 44/2/2 PORUI PUCCA ROAD, BEHALA INDIA PO SARSUNA, CALCUTTA, WEST700061 BENGAL 50A NETAJI SUBHAS AVENUE, SERAMPORE, INDIA HOOGHLY, 712201 WEST BENGAL 82/2 MUKTARAM BABU STREET, CALCUTTA INDIA 700007, 700007 WEST BENGAL 20 1 481, KABOOTAR KHANA, KABOOTAR INDIA KHANA, HYDERABAD ANDHRA A P,PRADESH 500002 BUDHA VILLAGE ASANSOL, NEAR SARASWATI INDIA MANDIR DIST WEST BURDWAN, BENGALASANSOL, WEST BENGAL INDIA, 713301 C/O PRADEEP KUMAR SARAOGI, 1 INDIA INDIAEXCHANGE PLACE, WEST CALCUTTA, BENGAL700001 C/O MISS NIJARA BORTHAKUR, 1 NO.DA INDIAGAON,3 NO.WARD, ASSAM PO BOKAKHAT, DIST GOLAGHAT-785 612, 785612 64/6, NARASINGH AVENUE, NAGER INDIA BAZAR, KOLKATA 700 WEST 074, 700074 BENGAL ARIHANT, PLOT NO.15 ANNASAHEBINDIA PATIL NAGAR, SANGLI,MAHARASHTRA MAHARASHTRA INDIA, 416416 C/O PUSHPA BANTHIA, 114B/1 SALIMPUR INDIA ROAD, CALCUTTA, WEST 700031 BENGAL MAHESHWARI INVESTMENT, 35 HAMAM INDIA ST 2ND FLR, BEHIND MAHARASHTRA DENA BANK R NO 1-B, BOMBAY, 400023 C/O B G MEHRA, A 10/19 DLF QUTAB INDIA ENCLAVE 1, GORGAON HARYANA HARYANA, 122015 58 DEFENCE ENCLAVE, VIKAS MARG,INDIA DELHI, 110092 DELHI 58 DEFENCE ENCLAVE, VIKAS MARG,INDIA DELHI, 110092 DELHI 245/15A GREEN AERES, VIDYANIDHIINDIA ROAD JVPD SCHEME,MAHARASHTRA MUMBAI, 400049 472 A/1B GALI NO 7, BHOLA NATH NAGAR, INDIA SHAHDARA, NEW DELHI DELHI, 110032 41 DENT MISSION ROAD, CALCUTTA,INDIA 700023 WEST BENGAL C/O SPECTO OPTICIAN, 381 SOUTH KASABA, INDIA SOLAPUR, 413002 MAHARASHTRA 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL A 6/4 ELITE APARTMENT, SHAHIBAGINDIA DUFNALA, AHMEDABAD, GUJARAT 380004 29 NETAJI SUBHAS ROAD, CALCUTTAINDIA 700001, 700001 WEST BENGAL 6 CHURCH LANE, CALCUTTA 700001,INDIA 700001 WEST BENGAL
Folio Number 600079 400004 360001 700010 712407 824101 700007 201009 226005 743235 390010 854204 700035 560004 721507 844101 700001 400001 700012 784505 226010 700089 712205 222001 785670 600006 411004 400026 110048 814101 211002 282003 700033 786151 700060 713202 506167 500003 224133 143001 110032 700045 110063 110067 110007 302001 786171 700007 400091 110012 688001 533101 560010 532185 587101 452009 400001 208002 208002 392015 400008 700016 560075 110001 700061 712201 700007 500002 713301 700001 785612 700074 416416 700031 400023 122015 110092 110092 400049 110032 700023 413002 700039 380004 700001 700001
IDWT0209 IDWT0028 IDA02196 IDA01642 IDA01874 IDA01907 IDA01405 IDA01701 IDA02002 IDA01645 IDA02654 IDA02750 IDA02792 IDA01640 ID11063057IN302201 IDA01379 ID10001402IN301372 ID1601480000264289 IDA01421 IDA02606 IDA02567 IDWT0173 IDMT0007 ID10917986IN300206 IDMT0008 IDA00343 IDA02220 IDWT0186 IDA02329 ID28234638IN301250 IDA00265 IDA01876 IDA03204 IDA02632 IDA00190 ID1203350300323148 IDA02326 IDA02195 ID10167393IN300556 IDA03172 IDA02717 ID15266665IN301250 IDWT0053 IDA02303 ID10040118IN300966 ID1201910101289362 IDA02633 IDA02908 ID10155794IN302164 IDA00493 IDA00430 IDA02545 ID11131870IN302269 ID16497256IN300394 IDA00401 IDA02729 IDA02394 IDA00880 IDA02574 IDA00830 IDA00890 IDA01957 IDWT0274 IDA02323 IDA01775 IDA01686 IDMT0009 ID21125292IN301022 ID1204470003547432 IDA02623 IDWT0265 IDA01562 ID1201060001769965 IDA01660 IDA02306 IDA02330 IDA01810 IDA01809 IDA01609 ID12082990IN300513 IDA02656 IDA02609 IDA00120 IDA02343 IDA01467 IDA01466
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1135.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1070.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 4120.00 Amount for unclaimed and unpaid dividend 3160.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name APARNA APARNA APARNA APARNA APPASANI APURBA APURBA ARABINDA ARABINDA ARANVAZ ARATI ARATI ARATI ARATI ARAVIND ARBIND ARBIND ARCHANA ARCHANA ARCHANA ARCHANA ARCHNA ARCHNA ARCOT ARDESHIR ARDESHIR ARDESHIR ARIGALA ARIJIT ARIJIT ARINDUM ARIPOKKIL ARJAN ARJUMAN ARJUN ARJUNBHAI ARMS AROOP AROOP ARSHAD ARSHAD ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUN ARUNA ARUNA ARUNA ARUNA ARUNA ARUNA ARUNABEN ARUNDHATI ARUNDHATI ARUNESH ARUP ARUP
Investor Middle Name
Investor Last Name
Father/Husband First Name
MANDAVGANE NA SAMARTH NA HINGWAY PRAKASH MUKHOPADHAYADEBABRATA VENKATESWARA RAO NA KUMAR DHAR LATE KRISHNA CHNADRA NA BARUAH NA BARUAH NA CAWASJI KARANJIA NA GUHA NA KHAUND NA KHAUND NA SEN PROVAT KUMARRAMAKANT PRABHU NA KUMAR TUKAN KUMAR RAJ MITRA NA RAHUL ZAWAR RAHUL SETHIA SOHAN TEAASSOCIATESPRIVATE LIMITED NA SRIVASTAVA RAKESH KHANDELWAL NA KANAN NA BAPUJI DHONDI BAPUJI KHURSHEDJI PAVRI KHURSHEDJI NAVROJI MISTRY NA RAVINDER LINGAIAH DEY PROVAT KAR MR GHOSH ESQ LATE MADHAVAN SRI G JAWAHRANI NA RAHMAN MR BATHIJA CHOITHRAM JIVARAJBHAI PATEL JIVARAJBHAI CAPITALFINLEASEP LTD NA NANDI NA NANDI NA ALI FAIZUR FAROOQ GHULAM BANERJEE LATE BHALCHANDRA PATHAK BHALCHANDRA BHATTACHARJEE RADHA C SANGHVI C CHAKRABARTY LATE CHANDRA BARTHAKUR NA CHANDRA SARMAH NA GAJANAN KHARWATKAR GAJANAN KANTILAL SHAH NA KUAMRSEN GUPTA NA KUMAR BANERJEE NA KUMAR BASU GURUGOBINDA KUMAR CHAKRABARTI LATE KUMAR CHUTIA LATE KUMAR DE NA KUMAR DEBNATH NA KUMAR DUTTA LATE KUMAR DUTTA NA KUMAR GOEL NA KUMAR GUPTA SHRI KUMAR JAIN NA KUMAR MISHRA SRI KUMAR MISHRA TARA KUMAR MITRA LATE KUMAR MITTAL J KUMAR ROY LATE KUMAR SEN NA KUMAR SINGH YAMUNA PODDAR NA PRAMANICK MAHADEV PRANJIVANDAS SANGANI PRANJIVANDAS R BHUTADA RAMNATHJI ROY CHOWDHURY LT AGARWAL ANAND BIYANI SHRI DHALL NA KANDURI KRISHNA NATWARLAL GANDHI NA RAJANIKANT JOSHI NA CHHOTALAL KANSARA CHHOTALAL NANDI NA RAY SUBIR ACHARYYA BHADURI PRAPHULLA KUMAR BHOWMICK LATE KUMAR DE NA
Father/Husband Middle Name
Father/Husband Last Name
A DILIP
HINGWAY MUKHERJEE AMALKRISHNA
DHAR
KUMAR
SEN
PRASAD BIHARI
SINGH RAI
LAL
DUGAR
CHANDRA
SRIVASTAVA
K SORABJI
DHONDI PAVRI
KR CHITTARANJAN MAJORSK ASANKARA
DEY KAR GHOSE THARAKAN
MOHDABDUR
RAHMAN BATHIJA
PB
RAHMAN SHAH BANERJEE PATHAK BHATTACHARJEE SANGHVI CHAKRABARTY
NATHOBA
KHARWATKAR
ANANTAKR GANDHIRAM
BASU CHAKRABARTI CHUTIA
SARATCHANDRA
DUTTA
RC
GUPTA
JAGMOHAN KANT GANGADHER P NN
MISHRA MISHRA MITRA MITTAL ROY
MR RAMAN
PRASAD
SINGH
RAMANATHROY KUMAR JUGAL
PRAMANICK SANGANI BHUTADA CHOWDHURY AGARWAL BIYANI KANDURI
KANSARA KR CH ARUNKUMAR
RAY ACHARYYA BHOWMICK
Address
Country
State
District
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D-1 BHAUJI PAGE APARTMENT, RING INDIA ROAD BHANITI, NAGPUR, MAHARASHTRA 440022 C/O MR D S SAMRTH, B/303 SANGEET INDIA SWAPNA NAGARI, OFF MAHARASHTRA BALRAJESHWAR ROAD, MULUND W BBAY,, 400080 SEVEN HILLS CONSULTANCY SERVICE, INDIA 001, GOVIND APARTMENT, MAHARASHTRA BEHIND SHANKAR NAGAR POST OFFICE, NAGPUR 440 010, 440010 78/2/32 THAKUR RAM KRISNA LANE, INDIA HOWRAH 711 104, 711104 WEST BENGAL H NO 16-2-752/21/27, TRIVENI NAGAR INDIA COLONY, GADDIANNARAM, ANDHRA PRADESH HYDERABAD, 500060 NETAJI PALLY, P O - RAIGANJ, DIST- INDIA UTTAR DINAJPUR, WEST WEST BENGAL, BENGAL 733134 7 A PEARY ROW, CALCUTTA, 700006INDIA WEST BENGAL PRATIKSHA APTS 3RD FLOOR, AJANTA INDIA PATH BYE LANE, SANJOG ASSAMPATH, SURVEY BELTOLA, GUWAHATI-28, 999999 THE NEW INDIA ASSURANCE CO LTD, INDIA GHTY D O I, G.S. ROAD, ASSAM ULUBARI, GUWAHATI - 781007 (ASSAM), 781007 MEHERZIN C-62, 109-A,WODEHOUSE INDIA ROAD, NEXT TO COLABA MAHARASHTRA BUS STATION, COLABA,BOMBAY 5., 400005 2/36-B VIVEKNAGAR, P.O. SANTOSHPUR INDIA JADAVPUR, KOLKATA, WEST BENGAL 700075 C/O DR M C KHAUND, OPP.DOORDARSHAN INDIA RELAY CENTRE, ASSAM MARGHERITA, 786181 C/O DR M C KHAUND, OPP.DOORDARSHAN INDIA RELAY CENTRE, ASSAM MARGHERIA, 786181 6 MADAN DUTT LANE, CALCUTTA 700012, INDIA 700012 WEST BENGAL LAXMI BLDG 2ND FLOOR, BLOCK 29,INDIA GHANTALI PATH,, AT MAHARASHTRA POST THANE 400602, 400602 C/O SRI RAJENDRA PRASAD 4M/81, INDIA BAHADURPUR HOUSING BIHAR COLONY BHUTNATH, AHSRAM ROAD, PATNA BIHAR, 800026 Q NO 7, ROAD NO 2, KAZIPUR, PATNA, INDIA 800016 BIHAR OPP PRABHU JAGAT BANDHU COLLEGE, INDIAP.O.& VILL JHOREHAT, WESTANDUL,HOWRAH BENGAL 711302, 711302 SHOP NO 13 ANAND COMPLEX, NAGAR INDIA MANMAD ROAD, B/H MAHARASHTRA SAVEDI NAKA, AHMEDNAGAR, 414003 GANESHALAYA, 301 POLYTECHNIC ROAD, INDIA DHANBAD, 826001 JHARKHAND 6 BURDWAN ROAD, KONARK GARDEN INDIA FLAT 4-A/B, ALIPORE, WEST KOLKATA, BENGAL700027 QN IV 128 SEC II, BHEL, JHANSI, UTTAR INDIA PRADESH INDIA, 284129 UTTAR PRADESH C/O TARUN KHANDEWAL, 10-A/4 SATYAM INDIA TOWERS, 3 ALIPORE WEST RD,CALCUTTA, BENGAL 700027 154 BAKUL BAGAN RD, BHOWANIPORE, INDIACALCUTTA, 700025 WEST BENGAL 212 C LANDS END, B J RD, BANDRA INDIA BOMBAY 20, 400020 MAHARASHTRA 11 KARIM CHAMBERS, HAMAM ST, FORT INDIA BOMBAY 1, 400001 MAHARASHTRA SHROFF HOUSE, SLEATER RD GRANT INDIA RD, BOMBAY 7, 400007 MAHARASHTRA C/O VENKATESHWARA FRUIT SHOP,INDIA PO BELLAMPALLI, DISTRICT ANDHRA ADILABAD, PRADESH504251 C/O PROVAT KR DEY, BAZAR PARA RAGHUNATHGANJ, INDIA MURSIDABAD, WEST BENGAL 742225 KRISHNA NAGAR, HOJAI NAGAON, ASSAM, INDIA 782435 ASSAM 1/1 NABA GOURANGA BASAK ROAD,INDIA DUM DUM CAL-700028, WEST 700028 BENGAL FLAT 10E MEGHDOOT, 12 ROWLAND INDIA ROAD, CALCUTTA, 700017 WEST BENGAL BK NO 1084 O T SECTION, ULHASNAGAR INDIA3, DIST THANA,, MAHARASHTRA MAHARASHTRA 421 003, 421003 H NO 8-1-61 KHAN VILLA, KAMALA NAGAR, INDIA E C I L PO HYD,ANDHRA 500762 PRADESH HANUMAN SHARAN, FLAT NO 43,9TH INDIA FLOOR, NEAR PARSIMAHARASHTRA GENERAL HOSPITAL, BOMANJI PETIT RD. BOMBAY 400036, 400036 C-36, KUBER NAGAR-1,, SURAT, Gujarat INDIA INDIA, 395006 GUJARAT 11/20 WEST PATEL NAGAR, NEW DELHI, INDIA110008 DELHI 11 COOPERATIVE ROAD, PO BANSDRONI, INDIA CALCUTTA, 700070 WEST BENGAL 11,COOPERATIVE ROAD, P O BANSDRONI, INDIA CALCUTTA 700070, WEST 700070 BENGAL MOH KASIM PURA DHOBIA IMLI,,INDIA MAUNATH BHANJANUTTAR ,, UTTAR PRADESH PRADESH, 275101 30, ALFAZAL COLONY, PEER BAGH, HYDERPORA, INDIA SRINAGAR, Jammu 190014 and Kashmir MAUCHI PARA PO DURGAPUR, DURGAPUR, INDIA 713201 WEST BENGAL 729/2B MANIKATTI BOLE, GANPTI PETH, INDIASANGLI, 416416 MAHARASHTRA 72/1 SIKDAR BAGAN ST, CALCUTTA,INDIA 700004 WEST BENGAL 2/34 RUPAL APPT., 8TH FLOOR, 98 DADASAHEB INDIA FALKE ROAD, MAHARASHTRA DADAR(C.R.), MUMBAI, 400014 P-65, SENHATI COLONY, KOLKATA 700 INDIA 034, 700034 WEST BENGAL NAMDANG TEA ESTATE, MARGHERITA INDIA P O, DIST TINSUKIA,ASSAM ASSAM, 786181 VILL RANGPURIA, PO TINSUKIA - 786INDIA 125 (ASSAM), 786125ASSAM ERANDE HOUSE CHEELLI POLE, WADI INDIA BARODA, 390017 GUJARAT C/13,SUNITA PARK, IST FLOOR SODAWALA INDIA LANE, BORIVLI MAHARASHTRA (WEST), BOMBAY 400092, 400092 EASTERN COALFIELDS LTD, 13 R N MUKHERJEE INDIA ROAD, CALCUTTA, WEST BENGAL 700001 14/28 NATHER BAGAN STREET, CALCUTTA, INDIA 700005 WEST BENGAL FLAT 2H. 48 GARIAHAT RD, KOLKATA, INDIA 700019 WEST BENGAL 58/1/5,CIRCULAR GARDEN REACH, ROAD INDIA CALCUTTA 700043, WEST 700043 BENGAL BUDLABETA T E, DOOM MOOMA, TINSUKIA INDIA ASSAM, 786151 ASSAM 65 SHYAMPUKUR STREET, CALCUTTA, INDIA 700004 WEST BENGAL C/O HARIPADA DEBNATH, AT KARKULI INDIA PO & PS CONTAI, DT WEST MIDNAPUR, BENGAL 721401 VILL & P O SATBANKURA, DIST MIDNAPUR, INDIA 721253 WEST BENGAL C/O GEORGE WILLIAMSON ASSAM LTD, INDIA 4 MANGOE LANE,WEST CALCUTTA BENGAL 700001, 700001 51/31 NAYAGANJ, KANPUR, 208001INDIA UTTAR PRADESH 79 ENGINEERS ENCLAVE, PITAM PURA, INDIA NEW DELHI, 110034 DELHI P 28 SOUTH EXTENTION PART II,, NEW INDIA DELHI 110049, 110049 DELHI C/O UNION BANK OF INDIA, GOLA ROAD, INDIA BIHAR, SAMASTIPUR, BIHAR848101 WEAKER SECTION 9/102 LOHIA NAG, INDIA NAGAR,KANKARBAGH, BIHAR PATNA, 800020 56/1A,CREEK ROW, CALCUTTA-14, 700014 INDIA WEST BENGAL VILLAGE AND POST GOMAT, DISTT ALIGARH, INDIA 202135 UTTAR PRADESH 64,ROY BHADUR ROAD, CALCUTTA, INDIA 700034 WEST BENGAL 3/2 MADAN STREET, CALCUTTA, 700072 INDIA WEST BENGAL 53 KAMNI KALYAN, JHARIA, DHANBAD, INDIA JHARKHAND INDIA, JHARKHAND 828111 C/O HERBERT & CO P LTD, 135A B RINDIA B B ROAD, CALCUTTA,WEST 700001 BENGAL VILL SEHAI P O KAMRA, P S NODAKHALI, INDIASOUTH 24 PGS, 743318 WEST BENGAL 51B ACROPOLIS, LITTLE GIBBS RD MALABAR INDIA HILL, MUMBAI, MAHARASHTRA 400006 BLOCK NO 8 NEW ADARSH COLONY,INDIA LATUR, DIST LATUR, 413512 MAHARASHTRA 33A BANAMALI CHATTERJEE STREET, INDIA CALCUTTA, 700002 WEST BENGAL 65/1, BONDEL ROAD, 2ND FLOOR, FLAT INDIA 2A, KOLKATA, 700019 WEST BENGAL SANDESH TEA CO, BADI SADOK NR RAM INDIAMANDIR, JALNA, 431203 MAHARASHTRA A 49 DEFENCE COLONY, NEW DELHI,INDIA 999999 DELHI H NO BF 93/IM COLONY, KTPS PALONCHA, INDIA KHAMMAM ANDHRA ANDHRA PRADESH, PRADESHINDIA, 507115 47 SEEMA ROW HOUSE, BEHIND SWEET INDIAHOME, GHOD DOD GUJARAT ROAD SURAT, 395007 23 AZADNAGAR SOCIETY, VILE PARLE INDIA WEST BOMBAY, 400050 MAHARASHTRA C/O BHOGILAL CHOOTALAL & CO, MANDVI INDIA POLE KANSARAGUJARAT POLE, AHMEDABAD, 380001 11 COOPERATIVE ROAD, PO BANSDRONI, INDIA CALCUTTA, 700070 WEST BENGAL 9/80-A NETAJI NAGAR, KOLKATA 700 INDIA 092, 700092 WEST BENGAL 57/2 B RAJA DINENDRA ST, CALCUTTA, INDIA 700006 WEST BENGAL C/O R AND R AUTOMOBILES, KESHABGANJ INDIA CHATTI, G T ROAD, WESTBURDWAN, BENGAL 713104 75/61C ROY ROAD, CHATTERJEE COLONY-3, INDIA CALCUTTA, 700038 WEST BENGAL
Folio Number 440022 400080 440010 711104 500060 733134 700006 781301 781007 400005 700075 786181 786181 700012 400602 800026 800016 711302 414003 826001 700027 284129 700027 700025 400020 400001 400007 504251 742225 782435 700028 700017 421003 500762 400036 395006 110008 700070 700070 275101 190014 713201 416416 700004 400014 700034 786181 786125 390017 400092 700001 700005 700019 700043 786151 700004 721401 721253 700001 208001 110034 110049 848101 800020 700014 202135 700034 700072 828111 700001 743318 400006 413512 700002 700019 431203 110002 507115 395007 400050 380001 700070 700092 700006 713104 700038
IDA02305 IDA02618 IDA01559 IDA02878 IDA02560 ID10278664IN300360 IDA01819 IDWT0246 IDWT0230 IDA00563 IDA02013 IDA02191 IDA02190 IDA01443 IDWT1996 ID12753856IN300214 ID11020356IN301774 IDWT0223 ID11781313IN301774 ID14245390IN300214 IDWT0195 ID47275486IN302902 IDA02182 IDA00554 IDA00366 IDA00847 IDA00697 IDA02573 IDA01923 IDA02161 IDA01161 IDA01300 IDWT0020 IDA02541 IDA00116 ID1203950000012984 IDA02869 IDA02395 IDWT0183 ID10047214IN303181 ID10102984IN301696 IDA01279 IDA02484 IDA01756 IDA00924 IDA00186 IDA01719 IDWT1367 IDA02187 IDWT0217 IDA02036 IDA01702 IDA00111 IDA01322 IDA01839 IDA01902 IDA01910 IDA01949 IDWT0286 IDA01994 IDA01382 IDWT0059 IDA02351 IDA02352 IDA00707 IDA03088 IDA00899 IDA02644 ID1203840000074011 IDA02516 IDA02529 IDA00921 IDA01767 IDA01838 IDA01133 IDA01779 IDA01925 ID13591117IN302269 IDA01969 IDA02135 IDA02152 IDA02396 IDA02896 IDA00126 ID14961126IN300394 IDA01903
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 900.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 6665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 910.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 3375.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 2850.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 670.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1170.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 200.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name ARUP ARUP ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVIND ARVINDKUMAR ARVINDKUMAR ASA ASALATHA ASGHAR ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHA ASHALATA ASHESH ASHIM ASHIM ASHIM ASHIQUE ASHIS ASHIS ASHISH ASHISH ASHISH ASHISH ASHISH ASHISH ASHISH ASHIT ASHIT ASHLESHA ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK
Investor Middle Name
Investor Last Name
KALIPADA LATE NA MADHAV K KASHINATH NA PASHUPATI KUMAR SRI KUMAR MUNNA KUMAR P LALLUBHAI NA R NA R NA SINGH NA TRIKAMLAL NA VITHAL BALKRISHNA YSAMAT YASHVANT CHANDULAL NA NAGINDAS NA SINGH NA NA LATE NA A JAWAHRANI NA A PAI ASHOK ARORA NA BAJORIA NA BHATT DR CHANDRA NA CHAUDHARY NA CHHANGAWALA NA DEVI JAISWAL P GUPTA NA GUPTA NA JAIN SHRI LODHA MAHENDRA M CHHANGAWALA MAHENDRA M CHHANGAWALA MAHENDRA PURSHOTAM SHROFF NA SACHDEV B RAY NA S AGRAWAL S KUMAR HAZARIKA LATE KUMAR KAR NA KUMAR PURKAYASTHA HARIPADA AHAMED NA BANDHU GUHA NA BANDHU GUHA NA KAREL SHIV KIRAN PANCHAL KIRAN KUMAR DAS BHARAT KUMAR DAS BHARAT KUMAR KHANDELWAL VIRENDER KUMAR VERMA TARA SINGH LAL CHANDUBHAIAMIN HUF CHANDUBHAI DHIRAJLAL SHAH NA PANDIT NA BHAMBRI NA BHASKER RAO NA CHAMPAKLAL MEHTA CHAMPAKLAL CHUNILAL GUGALE NA DAKHNEJA HARJASRAI DAS S GOEL GULZARILAL GUPTA SHRI HIMMATLAL SHAH NA JAIN LOON JAIN M JAISWAL NA KR RUNGTA NA KRIPALANI NA KUMAR TOPUMAL KUMAR SHRI KUMAR AGARWALA MANICK KUMAR AGARWALA SHIV KUMAR AGRWAL LATE KUMAR ANEJA NA KUMAR ATHGHARA NA KUMAR DAMMANI NA KUMAR DEY N KUMAR DEY N KUMAR DEY N KUMAR GHOSH LATE KUMAR GUPTA LATE KUMAR GUPTA DWARIKA ANANT
KUNDU SEN VAIDYA GOKHALE GADWAY KUMAR KUMAR JAIN SHARMA SWAMI KAPADIA BHARUCHA BHARUCHA CHOUDHARY SHUKLA GANDHI NEVALKAR SHAH SHAH MANKU DRONAVALLI JAMEEL
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
BISWANATH
KUNDU SEN
V
GOKHALE GADWAY
JIWANMAL LAL M
NATH JAIN SHARMA SWAMI
GSAMAT
GANDHI NEVALKAR
MOHAMMED
HASHIM
M
PAI
PINAKIN
BHATT
L
SHAW
RAJENDARKR
JAIN LODHA
R
SACHDEV
SK DRJITENDRANATH
AGRAWAL HAZARI
SARMA
PURKAYASTHA
RATAN RAMANLAL CHANDRA CHANDRA KUMAR PRASAD CHAND G
KAREL PANCHAL DAS DAS KHANDELWAL VERMA SINGH AMIN
MEHTA
RAMPRATAP
DAKHNEJA DAS GOEL GUPTA
KARAN C
JAIN JAIN
PUNNU
RAM CHAND AGARWALA AGRWAL
KARAN SITARAM
NC RC
DEY DEY DEY GHOSH GUPTA PRASAD
Address
Country
State
District
Pin Code
2 C DHANADA GHOSE STREET, KOLKATA, INDIAWEST BENGAL INDIA, WEST700005 BENGAL C/O SUBRATA MUKHERJEE, NORTH INDIA STATION RD, PO AGARWEST PARABENGAL 24 PGS NORTH, 999999 3 PATEL BAUG, NEHRU RD VILE PARLE INDIA EAST, MUMBAI, 400057 MAHARASHTRA KILBURN ENGINEERING LTD, SUBHASH INDIA NAGAR, BHANDUPMAHARASHTRA BOMBAY, 400078 KILBURN ENGINEERING LTD, SUBHASH INDIA NAGAR BHANDUP,MAHARASHTRA BOMBAY, 400078 COAL INDIA LTD, NORTH EASTERN COALFIELDS, INDIA DIST.TINSUKIA ASSAM ASSAM, P O MARGHERITA MARGHERITA, 786181 BULAKI SAH CHATHU LAL SAH, CHOWK, INDIA ARRAH, 802301 BIHAR TINALI ROAD, DIGBOI, ASSAM, 786173 INDIA ASSAM C-16, POONAM VIHAR ,, INDRLOK NAGAR,, INDIA RATLAM (M.P.), MADHYA 457001 PRADESH DEVKI SADAN, E-121 SIDHARTH NAGAR, INDIANEAR SECTOR NORAJASTHAN 14, MALVIYANAGAR RAJASTHAN JAIPUR, 999999 314 RAJBHAWAN S V P ROAD, BOMBAY, INDIA400004 MAHARASHTRA SHAKTI CHAMBERS 1ST FLOOR, B1-3INDIA AZAD ROAD, VALSADGUJARAT S GUJARAT, 396001 SHAKTI CHAMBERS, FIRST FLOOR AZAD INDIA ROAD, PO VALSAD,GUJARAT 396001 C/O DR I S CHOUDHARY, 7 DAULAT GANJ INDIARATLAM, M P, 457001 MADHYA PRADESH 5 NILAM COMPLEX, NEAR ANANDNAGAR INDIA POST OFFICE, PALDI, GUJARAT AHMEDABAD - 380 007 (GUJARAT STATE), 380007 43 FORBES STREET, BOMBAY 1, 400001 INDIA MAHARASHTRA BAZER PETH KATIA, TAL MALVAN DTINDIA SINDHU DURG, 416604 MAHARASHTRA 49 JAWAHAR NAGAR 6TH ROAD, GOREGAON INDIA W, BOMBAY,MAHARASHTRA 400062 C/O SHRI KIRIT KUMAR RASIKLAL, 3 INDIA CHETNA SOC, NR ATMA GUJARAT JYOTI ASHRAM, RACE COURSE,BARODA, 390007 VILL DADUIANA KALAN, TEH & DISTTINDIA HOSHIARPUR, P O HARIANA, PUNJAB PUNJAB, 144208 C/O K PARTHASARATHI RAO, KURUMADDALI INDIA PAMARU, KRISHNA ANDHRA DIST PRADESH AP, 521157 4 CHANDNI CHOWK STREET, CALCUTTA, INDIA700072 WEST BENGAL 68 UNTSAR, B/H GURDWARA, UNNAO, INDIA 209801 UTTAR PRADESH BK NO 1084 O T SECTION, ULHASNAGAR INDIA3, DIST THANA,, MAHARASHTRA MAHARASHTRA 421 003, 421003 W/O.ASHOK M PAI, ANUJITH, VIJAYANAGAR INDIA MAIN, SHIMOGA, KARNATAKA 577201 FLAT NO 5-D POCKET -B, SIDHARTHA INDIA EXTENSION, NEW DELHI DELHI 110014, 110014 117 MAHATMA GANDHI ROAD, CALCUTTA, INDIA 700007 WEST BENGAL GOVERDHAN KUNJ, 4 JAGNATH PLOT, INDIA RAJKOT, 360001 GUJARAT 18 JOR BAGH GF, NEW DELHI, 999999 INDIA DELHI 101, GANGA JAMUNA APPARTMENT, INDIA SOUTH TUKOGANJ, INDORE MADHYA(MP) PRADESH - 452001., 452001 33 MANGAL PARK GAJARAWADI,, BARODA INDIA 390017, 390017 GUJARAT R.G.M.13-1/6,TAGORIA, PYARAR BAGAN, INDIA POST HATIRA, CALCUTTA, WEST BENGAL 700059 M/S SURENDRA UDYOG, NEAR BEHAT INDIA CHUNGI, SAHARANPUR UTTAR UP,PRADESH 999999 PLOT NO.14, INDER PURI COLONY, BRAHUM INDIA PURI KA KHURA, RAJASTHAN JAIPUR - 302 002., 302002 58 BAGH DIWAR, FATEH PURI, DELHI, INDIA 110006 DELHI C/O.SUKHENDRA LODHA, O-10,HARIDWAR,EVERSHINE INDIA NAGAR, MAHARASHTRA MALAD (WEST), MUMBAI, 400064 33 MANGAL PARK, GAJARAWADI, BARODA-390017, INDIA 390017 GUJARAT 33 MANGAL PARK, GAJARAWADI, BARODA-390017, INDIA 390017 GUJARAT C/O SURESH N HINDIYA, 304-A CONCORD, INDIA LOKHANDWALA MAHARASHTRA COMPLEX, 2ND CROSS LANE, ANDHERI (W), MUMBAI, 400053 C/O SACHDEVA BROS, 10L CONNAUGHT INDIACIRCUS, NEW DELHI, DELHI 999999 ALIPORE EAST ROAD, ALIPORE BAZAR INDIA NIMTA, LP NO.12/16/9, WESTP.O.NIMTA BENGAL KOLKATA, 700049 D/804, ASAVARI TOWER, B/H FUN, REPUBLIC INDIA SATELITE ROAD, GUJARAT AHMEDABAD GUJARAT, 380015 MILAN NAGAR LANE-D, HOUSE NO 17, INDIA DIBRUGARH, ASSAM, ASSAM 786003 C/O BHABATOSH KAR,, NEW CHOWKIDINGI INDIA K P ROAD, DIBRUGARH, ASSAM ASSAM 786 001, 786001 ODALBAKRA ( LALGANESH ), PO ODALBAKRA, INDIA 781034 ASSAM HOUSE NO 142, KUMARANASAN NAGAR, INDIA COCHIN, 678020KERALA 128/14 HAZRA ROAD, CALCUTTA-700026, INDIA 700026 WEST BENGAL 128/4B HAZRA ROAD, KOLKATA-700INDIA 026, 700026 WEST BENGAL 2A NETAI HALDER ST, MALAPARA, KOLKATA, INDIA 700007 WEST BENGAL 301 VAITARNA BLDG, SIR POCHKHANWALA INDIA RD, WORLI BOMBAY, MAHARASHTRA 400025 PO AND VILL UDANG, P S AMTA DISTINDIA HOWRAH, 711401 WEST BENGAL PO AND VILL UDANG, P S AMTA, DIST INDIA HOWRAH, 711401 WEST BENGAL 20/4,DHARAMSHALA, WARD,PRATAPGARH, INDIA PRATAPGARH,UTTAR U.P. INDIA, PRADESH 230001 D-2/535 , SECTOR-F, JANKI PURAM, INDIA LUCKNOW, U.P. INDIA,UTTAR 226021 PRADESH 22, Vindhya Vasini Nagar Orderly Bazar, INDIA Varanasi, Uttar Pradesh UTTARIndia, PRADESH 221002 SONAL OPP BASERA APT, GORTI ROAD, INDIAVADODARA, GUJARAT GUJARAT INDIA, 390007 AARADHANA 15 KUSUM NAGAR PLOT, INDIA NEAR SUVIDHA SHOPING GUJARAT CENTRE, GUJARAT SOCIETY PALDI, AHMEDABAD,, 380007 B 1 SINDHI COLONY, VEER SAVARKAR INDIA CROSS ROAD, PRABHADEVI MAHARASHTRA BOMBAY, 400025 B-21 NEW MULTAN NAGAR, PO SHAKUR INDIABASTI, ROHTAK RD, DELHI DELHI, 110056 P 27 ANNA NAGAR EAST, MADRAS, INDIA 600102 TAMIL NADU 4/4342 BEGAMPURA, CHEVLISHERI,INDIA SURAT-395003, 395003 GUJARAT AMIT APARTMENT, C 3 FLAT NO 204, INDIA CHINCHWAD PUNE, MAHARASHTRA 411033 HOUSING BOARD 27/1, PIMPRI, PUNE, INDIA 411017 MAHARASHTRA C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 C/O A ROAPRATAP, CHAKGHAT, DIST INDIA REWA CHAK, 999999MADHYA PRADESH 302A MARBLE ARCH, NR BSS MITTAL INDIA COLLEGE B/H NAVY, MAHARASHTRA NAVYNAGAR,MALAD (W) MUMBAI, 400064 C/O KHUB CHAND BOTHRA, 16 J L BAJAJ INDIAST, 4TH FLOOR R WEST NO 70,BENGAL KOLKATA, 700007 C/O KHUB CHAND BOTHRA, 16 J L BAJAJ INDIAST, 4TH FLOOR R WEST NO 70,BENGAL KOLKATA, 700007 C/O CALCUTTA SALES & SUPPLY, 192INDIA VIVEKANDA ROAD, CALCUTTA, WEST BENGAL 700006 C/O BIHAR ALLOY STEELS LTD, JYOTHI INDIA MAHAL BUILDING, 1ST KARNATAKA FLOOR 49 ST MARKS, RD BANGALORE,, 560001 B 60 M I G COLONY, KHANDWA, 450001 INDIA MADHYA PRADESH C/O MADHU SALES AGENCIES, STATION INDIARD, BARMER, 344001 RAJASTHAN C/O KWALITY BATTERIES, F-4 GOKHALE INDIA MARKET, DELHI, 110054 DELHI 19 JATINDRA MOHAN AVENUE, CALCUTTA, INDIA 700006 WEST BENGAL 15 CHINTAMONI DEY ROAD, 1ST FLOOR, INDIAHOWRAH, 711101 WEST BENGAL C/O ANAND KIRANA BHANDAR, PO INDIA RAMNAGAR NEW MARKET, BIHARW CHAMPARAN, 845106 741 HOUSING BOARD COLONY,, AMBALA INDIA CITY 134 003, 134003 HARYANA C/O MANJIT STORES, MOHALLA MATHURIA INDIA BAZAR, BIHARBIHAR SHARIF NALANDA, 803101 C/O M/S RAJASTHAN CANDLE WORKS, INDIA 167 NETAJI SUBHASH WEST ROAD BENGAL RAJA K, KATRA,2ND FLOOR CALCUTTA, 700007 VILL-NOBASON (NANDY PARA), P.O.-MUNSHI INDIA HAT, HOWRAH, WEST 711410 BENGAL VILL-NOBASSON NANDIPARA, P.O.MUNSHIR INDIA HAT, HOWRAH, WEST 711410 BENGAL VILL-NOBASON (NANDY PARA), P.O.-MUNSHIR INDIA HAT, HOWRAH, WEST711410 BENGAL 4,MAKHAN CHATTERJEE LANE, FATAKGORA, INDIA P.O.CHANDANNAGAR, WEST BENGAL HOOGHLY, 712136 C/O SKA CONSULTANCY SERVICES, LUXMI INDIA GANJ MAIDAPATTY, WESTP.O.-CHANDAN BENGAL NAGAR, HOOGHLY, 712136 BINOD DEEP SIHAUTA BAZAR, MOUNIBABA INDIA ROAD MAHARAJ BIHAR GANJ, DT SIWAN BIHAR, 841238
Folio Number 700005 700001 400057 400078 400078 786181 802301 786173 457001 305001 400004 396001 396001 457001 380007 400001 416604 400062 390007 144208 521157 700072 209801 421003 577201 110014 700007 360001 110002 452001 390017 700059 282003 302002 110006 400064 390017 390017 400053 110002 700049 380015 786003 786001 781034 678020 700026 700026 700007 400025 711401 711401 230001 226021 221002 390007 380007 400025 110056 600102 395003 411033 411017 700007 400001 481001 400064 700007 700007 700006 560001 450001 344001 110054 700006 711101 845106 134003 803101 700007 711410 711410 711410 712136 712136 841238
ID1304140003807536 IDA02645 IDA01101 IDA01998 IDA01961 IDA02239 IDA02241 IDA02098 ID10419920IN301983 IDA02794 IDA02154 IDA01741 IDA01742 IDA01827 IDWT0134 IDA00409 IDA02414 IDA02686 IDA02687 IDA00656 IDA01941 IDA02118 IDA03211 IDWT0021 IDA02419 IDWT0140 IDA01695 IDA01752 IDA00229 IDWT0229 IDWT0154 IDA00529 IDA02039 IDWT0206 IDA02099 IDA02271 IDA01354 IDA01353 IDA02730 IDA00910 IDA00885 ID12687948IN300214 IDA02064 IDWT0139 IDA02536 IDA01615 IDWT0185 IDA02015 ID41699610IN300476 IDA01674 IDA01882 IDA01881 ID1201910100078906 ID1203270000019460 ID1202990005994106 ID1301670000193892 IDA02692 IDA02433 IDA01729 IDA02564 IDA01423 IDA02012 ID10309097IN301098 IDA00293 ID1601480000156401 IDA02041 IDA02693 IDA00525 IDA00524 IDA02115 IDA02594 IDA02209 IDA02243 IDA02245 IDA01602 IDA01601 IDA01614 IDWT0138 IDA00046 IDA01858 IDA00356 IDA00352 IDA00357 IDA00457 IDA00497 IDA02044
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 255.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 2030.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2355.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOK ASHOKE ASHOKE ASHOKKUMAR ASHRAFI ASHRUF ASHUTOSH ASHUTOSH ASHUTOSH ASHVIN ASHVINDER ASHVINKUMAR ASHWANI ASHWANI ASHWIN ASHWIN ASHWINI ASIBAI ASIM ASIMENDRA ASISH ASIT ASIT ASIT ASIT ASIT ASIT ASIT ASK ASOKE ASOKE ASPY ASWINI ASWINI ASWINI ATAM ATANU ATANU ATANU ATANU ATANU ATANU ATANU ATANU ATHIA ATISH ATMA ATMADIP ATMARAM ATMARAM ATUL ATUL ATUL ATUL AUBREY AUGUSTINE AUROBINDO AVA AVA AVADHESH AVANTIKA AVINASH
Investor Middle Name
Investor Last Name
KUMAR GUPTA KUMAR GUPTA KUMAR GUPTA KUMAR JAIN KUMAR JAIN KUMAR JAISWAL KUMAR KIRI KUMAR KOTWALIA KUMARMAFATLALBAROT KUMAR MALAVIYA KUMAR MEHROTRA KUMAR NANDY KUMAR PATEL KUMAR PUROHIT KUMAR SABHARWAL KUMAR SHAW KUMAR SHUKLA KUMAR SHUKLA KUMAR SINGHANIA PANDAY R AGRAWAL SHANTILAL PAREKH SHAW SHETH SRIVASTAVA KR CHANDRA KUMAR BANERJI CHANDULAL PATEL NURUDDIN LAILA RAJABALI EBRAHIM DAS GUPTA KUMAR DWIVEDI PRANLAL BHATT SINGH KOHLI R SADARIA KUMAR SINGH RATTAN KUMARS VYAS MEHTA M BIRADAR
Father/Husband First Name
LATE LATE LATE MR S NA RIJHU SHRI NA SITA AMAR MANINDRA BHIKHABHAI NA NA LATE SH RAM PYARELAL NA RAMSWARUP NA NA SHAMJI MR LATE NA CHANDULAL NURUDDIN RAJABALI LATE OM RAM NA LATE RAMJIBHAI UMESH AMER NA NA MALLANAGOUD NA SARKAR DILIP CHANDRA PANDEY BHUPENDRA GANGOPADHYAY NA KOTRICHA NA KUMAR DAS LATE KUMAR DAS MR KUMAR DAS BHARAT KUMAR DAS BHARAT KUMAR DAS AJIT OBEROI NA RAYMONDJAMESSECURITIESINDIA LIMITED NA MUKHERJEE NA MUKHERJEE RAJ F BUHARIWALA ALA KANTA SHARMA RAJANI KUMAR BORAH NA KUMAR GHOSH SANTOSH SARUP KHANNA LATE CHATTERJEE NA DAS SRI PAL T PAL T PAL T PAL T PAL T PAL T ISMAIL MOHAMMED A MAHESHWARI DR PRAKASH DWIVEDI SH DHANSKUKHLAL DHANI NA C BULCHANDANI CHUHARMAL NEWAR NA BHATT BHATT CHANDRA BARTHAKUR NA KAPOOR SH KUMAR GARG J MILLET LATE MINJ LATE BANERJEE AMIT SEN UTPHULLA SINHA LATE KUMAR SRI JANI NA CHANDRA SAINI NA
Father/Husband Middle Name
Father/Husband Last Name
RC RC RC SHANTILAL
GUPTA GUPTA GUPTA JAIN JAIN
MAL KISHANLAL
KIRI KOTWALIA
RAM NATH NATH
MALAVIA MEHROTRA NANDY
SAMAR MANIRAM SWAROOP
SHAW SHUKLA SHUKLA SINGHANIA
B
AGRAWAL
K LN GOURMOHAN
SHETH SRIVASTAVA CHANDRA
GULAMALLY
LAILA
NISHIKANTA PRAKASH CHANDRA
DAS GUPTA DWIVEDI
HS
KOHLI SADARIA SINGH SHARMA
CHANDRA NATH
S
BIRADAR
KUMAR CHANDRA
SARKAR PANDEY
AKHIL BHARATCHANDRA CHANDRA CHANDRA KUMAR
DAS DAS DAS DAS DAS
KRISHNA
MUKHERJEE
KANTA
SHARMA
KUMAR LDR
GHOSH KHANNA
KUNJABIHARI
AB SN
DAS PAL PAL PAL PAL PAL PAL ISMAIL MAHESHWARI DWIVEDI
C
P
SD C F JOSEPH
KAPOOR GARG MILLET MINJ BANERJEE SEN SINHA LAL
P
BONBEHARI BASANT
Address
Country
State
District
Pin Code
C/O SKA CONSULTANCY SERVICES, LAXMIGANJ INDIA MAIDAPATTY, WEST P.O.CHANDANNAGAR, BENGAL DT HOOGHLY, 712136 C/O SKA CONSULTANCY SERVICES, LAXMIGANJ INDIA MAIDAPATTY, WEST POBENGAL CHANDANNAGAR, DT HOOGHLY, 712136 C/O SKA CONSULTANCY SERVICES, LAXMIGANJ INDIA MAIDAPATTY, WEST POBENGAL CHANDANNAGAR, DT HOOGHLY, 712136 C/O ASHOK AND BROTHERS, SUBZI MANDI INDIA RAJAKHERA, DTRAJASTHAN DHOLPUR, 328025 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 RGM 13/1/6 TEGORIA LOKNATH MANDIR, INDIA PYARA BAGAN,WEST KOLKATA, BENGAL 700059 H NO-391, RAI COLONY ROAD, BARMER INDIATOWN WARD NO-2/2, RAJASTHAN BARMER, 344001 SHRIJI GLASS CENTRE, 47 THANGAL INDIA BAZAR IMPHAL, MANIPUR, MANIPUR 795001 12 GOVT SERVANT SOCIETY, MEHSANA, INDIA384001 GUJARAT C/O SITARAM MALAVIYA, ALLAHABAD INDIA BANK LTD, CALCUTTA, UTTAR 999999 PRADESH H NO 108 II FLOOR, SHAKTI KHAND INDIA 4, INDIRA PURAM, GHAZIABAD, UTTAR PRADESH 201010 2/2 NRISINGHA DUTTA ROAD, PO BARISHA, INDIA CALCUTTA, 700008 WEST BENGAL 602, DALHIA, VIJAYA GARDENS,, BARIDIH, INDIA JAMSHEDPUR JHARKHAND, JHARKHANDJAMSHEDPUR, JHARKHAND India, 831017 28/1 SHAKESPEARE SARANI, CALCUTTA, INDIA700017 WEST BENGAL C 380 PO PETROCHEMICAL TOWNSHI, INDIA TOWNSHIP,DIST BARODA, GUJARAT 391345 3A/H/10 MOHON BAGAN LANE, POINDIA SHYAMBAZAR, CALCUTTA, WEST700004 BENGAL 249, RAIDOPUR (NAI BASTI), AZAMGARH, INDIA UTTAR PRADESH, UTTAR 276001 PRADESH MURAI KA BAGH, RAI BARELI, 229207 INDIA UTTAR PRADESH " SHREE SADAN ", B-34, PAMPOSH ENCLAVE, INDIA NEW DELHI, DELHI 110048 PUSHPANJATI APT, 6 WARDHA ROAD INDIA HINDUSTAN COLONY, MAHARASHTRA NAGPUR, 440015 C/O AGRAWAL KIRANA STORES, MAIN INDIA RD, BULDANA, 443001 MAHARASHTRA C 13 TRUPTI APARTMENT, MAHATMA INDIA PHULE ROAD MULUND MAHARASHTRA EAST, BOMBAY, 400081 C/O ASHOK BATTERY CO, 32 GORA CHAND INDIA BOSE RD, CALCUTTA, WEST BENGAL 700006 PATIRAM BUILDING, NAI DUNIYA, 4INDIA NO. , NEAR JAIN TEMPLE, JHARKHAND JHARIA, DHANBAD, 828111 15 KALPANA NAGAR, MORAR (M P),INDIA GWALIOR, 474006 MADHYA PRADESH VILL AND PO AMTA, DIST HOWRAH INDIA P S AMTA, 711401 WEST BENGAL 38A LANSDOWNE TERRACE, CALCUTTA INDIA 26, 700026 WEST BENGAL 28/547, "SUNRISE", SAMATA NAGAR, INDIA KANDIVALI (EAST), BOMBAY MAHARASHTRA ., 400101 C/O. M/S B.MOHAMMEDBHOY, + CO., INDIA 249 NAGDEVI STREET, MAHARASHTRA BOMBAY ., 400003 102-B,EMBASSY APARTMENTS, 10TH INDIA FLOOR,, 46 NAPEAN MAHARASHTRA SEA ROAD, BOMBAY, 400006 KAKDWIP, SOUTH 24 PGS, 999999 INDIA WEST BENGAL INFRANT OF BHARDWAJ CEMENT AGENCY, INDIA MAIN SARAI MISHRA, UTTAR PRADESH ETAH, 207001 S M Q NO 85/6, TRISHUL VIEW, AIR INDIA FORCE STATION, BAREILLY UTTAR UTTER PRADESH PRADESH, 243002 18 VIKAS TENAMENTS, NEAR PRASHANT INDIAHIGH SCHOOL, JIVRAJ GUJARAT PARK AHMEDABAD, 380051 C-2/36 MODEL TOWN, DELHI, 110009 INDIA DELHI 24-404 GUJARAT HOUSING BOARD S, INDIA SOC,TITHAL ROAD, VALSAD, GUJARAT396001 FLAT NO 108 KAILASH APARTMENT,INDIA KANKAR BAGH ROAD,BIHAR PATNA, 999999 83 DOUBLE STORIES, WELCOM PHASE INDIA - III SEELAMPUR, SHAHDRA, DELHI DELHI, 110007 BAJARANG BHUVAN, AT POST CHHANI, INDIA DIST BARODA, 999999 Gujarat 32/B RAJESH APARTMENTS, 3RD FLOOR INDIASHANKAR LANE, KANDIVLEE MAHARASHTRA WEST BOMBAY, 400067 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 128 MAINBAZAAR, OOTACAMUND,,INDIA PIN 673 001, 673001 KERALA PURNA NILAY, PO & VILL KHAMARCHANDI, INDIA HARIPAL HOOGHLY, WEST BENGAL 999999 75 , RAJAPADA, PO PAKUR DIST PAKUR, INDIA PAKUR, JHARKHAND JHARKHAND INDIA, 816107 6 RENU MAZUMDAR SARANI, SURENDRA INDIA PALLI MONIRAMPORE, WEST BENGAL BARRACKPORE W BENGAL 743101, 743101 ASK INVESTMENT CONSULTANTS, 46/47 INDIARAJGIR CHAMBERS, MAHARASHTRA 12 S B ROAD FORT BOMBAY, 400023 C/O ANJAN MAITY, VILL KUMORPORE INDIA DIGHA CONTAL, BUSWEST STAND BENGAL PO PS CONTAL, MIDNAPORE,, 721401 PO AND VILL UDANG, P S AMTA DISTINDIA HOWRAH, 711401 WEST BENGAL PO AND VILL UDANG, P S AMTA, DIST INDIA HOWRAH, 711401 WEST BENGAL PO AND VILL UDANG, P S AMTA DT INDIA HOWRAH, 711401 WEST BENGAL DEGANGA, 24 PARGANAS NORTH, DEGANGA, INDIA 743423 WEST BENGAL C/O R P OBEROI, 279 KAILASH HILLS,INDIA NR C-BLOCK MARKET,DELHI EAST OF KAILASH, NEW DELHI - 110065., 110065 BAND BOX HOUSE (REAR) 2ND FLOOR, INDIA 254 DR ANNIE BESANT MAHARASHTRA ROAD, WORLI, MUMBAI, 400025 26/A JATIN DAS ROAD, CALCUTTA, 700029 INDIA WEST BENGAL 26/A JATIN DAS ROAD, CALCUTTA 700029, INDIA 700029 WEST BENGAL ALI MANZIL 1ST FLOOR, N.PETIT STREET, INDIAGRANT ROAD, BOMBAY, MAHARASHTRA 400007 TEZPORE AND GOGRA TEA ESTATE, INDIA P O BINDUKURI DIST SONITPUR, ASSAM ASSAM, 784502 DIRIAL TEA ESTATE, P O HOOGRIJAN, INDIA DIST DIBRUGARH,, ASSAM ASSAM786601, 786601 BIDHAN MARKET, SILIGURI, 734401INDIA WEST BENGAL ATAM SARUP KHANNA, D-837 NEWINDIA FRIENDSC OLONY, NEW DELHI DELHI, 110065 ARGHYA FLAT NO 1A, 15/1/48/4 JHILL INDIA ROAD, DHAKURIA CALCUTTA, WEST BENGAL 700031 VILL KUMORPORE DIGHA BUS STAND, INDIA PO+PS CONTAI, DISTWEST MIDNAPORE BENGAL W B, 721401 C/O DEBASISH PAN, VILL NUTANGRAM, INDIA P.O. MOGRA (W.B.), WEST HOOGHLY, BENGAL712148 C/O DEBASISH PAN, NUTANGRAM P.O.-MOGRA, INDIA HOOGHLY, WEST 712148 BENGAL C/O DEBASISH PAN, VILL-NUTANGRAM, INDIAP.O.-MOGRA, HOOGHLY, WEST BENGAL 712148 C/O DEBASISH PAN, VILL-NUTANGRM INDIA P.O.-MOGRA, HOOGHLY, WEST 712148 BENGAL C/O DEBASISH PAN, NUTANGRAM, P.O.-MOGRA, INDIA HOOGHLY, WEST 712148 BENGAL C/O DEBASISH PAN, NUTANGRAM P.O.-MOGRA, INDIA HOOGHLY, WEST 712148 BENGAL 12-2D RAGHAVENDRA NAGAR, KURNOOL, INDIA 518002 ANDHRA PRADESH C/O DR S N LOHE, 11 DEEPAK PEDARINDIA RD, OPP JASLOK HOSPITAL MAHARASHTRA BOMBAY, 400026 C/O SH S N DWIVEDI, GOVT INTER COLLEGE INDIA SHAKTINAGAR, UTTAR DT SONEBHADRA PRADESH U P, 231222 3 PITAMBER OLD PADRA ROAD, NEAR INDIA AIMS OXYGEN, VADODARA GUJARAT(BARODA), GUJARAT, 390020 DBZ N 172, GANDHIDHAM KUTCH, 370201 INDIA GUJARAT 2 INDIA EXCHANGE PLACE, CALCUTTA INDIA 1, 700001 WEST BENGAL 18 FF, RAM NAGAR, KOMARASAMYPATTY, INDIA SALEM, 636007TAMIL NADU KEYHUNG TEA ESTATE, HOOGRIJANINDIA P O, DIST DIBRUGARH,, ASSAM ASSAM 786601, 786601 M- 8 A, SHIVLOK COLONY, PHASE- II,INDIA BHEL ROAD RANIPUR,UTTAR HARIDWAR, PRADESH UTTARANCHAL, 209403 I-12, SARSWATI SADAN,, SITE NO.2, INDIA CITY CENTER,, GWALIOR, MADHYA M.P INDIA, PRADESH 474011 3/2 ANAND ASHRAM APTS, III MAININDIA ROAD, SHENOY NAGAR TAMIL WEST NADU MADRAS, 600030 JAINTI TEA ESTATE, P O HATIPOTHA,INDIA JALPAIGURI, 736201 WEST BENGAL 17/G DOVER TERRACE (2ND FLOOR),INDIA P.O.BALLYGUNGE, CALCUTTA WEST BENGAL 700019, 700019 21/A HINDUSTHAN PARK, CALCUTTAINDIA 29, 700029 WEST BENGAL MONORAMA BHABAN, BENIAPARA,INDIA POST BHANDERHATI,WEST DIST HOOGHLY-712301, BENGAL 712301 SADAR MOHAL, GOPIGANJ, S.R.N.BHADOHI, INDIA U.P. INDIA, 221303 UTTAR PRADESH NO 19 VAISHALI SOCIETY, KARELI BAUG, INDIABARODA, 390001GUJARAT 8 PALLAVI APARTMENTS, OPP MEMNAGAR INDIA FIRE STATION,GUJARAT NAVRANAGPURA AHMEDABAD, 380009
Folio Number 712136 712136 712136 328025 700007 700059 344001 795001 384001 282003 201010 700008 831017 700017 391345 700004 276001 229207 110048 440015 443001 400081 700006 828111 474006 711401 700026 400101 400003 400006 700001 207001 243002 380051 110009 396001 824101 110007 380001 400067 400001 673001 700001 816107 743101 400023 721401 711401 711401 711401 743423 110065 400025 700029 700029 400007 784502 786601 734401 110065 700031 721401 712148 712148 712148 712148 712148 712148 518002 400026 231222 390020 370201 700001 636007 786601 209403 474011 600030 736201 700019 700029 712301 221303 390001 380009
IDA03183 IDA03151 IDA03150 IDA02107 IDA00526 IDA02116 ID10607798IN303116 IDA02208 IDA01718 IDA00648 ID10177277IN302404 IDA02399 ID1203230000305209 IDA02537 IDA02596 ID28225975IN301250 ID10815335IN300206 IDA02732 IDA01038 IDA02428 IDA01613 IDA02450 IDA02722 ID10226553IN301740 IDA02781 IDA01801 IDA00098 IDA00834 IDA00629 IDA00393 IDA01884 ID15112080IN301774 ID13783643IN300513 IDA01753 IDA00603 IDA02598 IDA02755 IDA02572 IDA02849 IDA02342 ID1601480000379178 IDWT0120 IDA02631 ID1203450000525771 IDWT0157 IDA02207 IDA01890 IDA01886 IDA01887 IDA01888 IDA01889 IDWT0063 ID20018439IN300360 IDA02383 IDA01222 IDA00176 IDA02719 IDWT0277 ID16454044IN301774 IDA00593 IDA01807 IDA01891 IDA00802 IDA00808 IDA00805 IDA00801 IDA00806 IDA00807 IDA02073 IDA02281 IDA01953 IDA01928 ID24577198IN301039 IDA00795 ID10195826IN300175 IDWT0279 ID10094766IN302316 ID1202320200023562 IDA02348 IDA02350 IDA01337 IDA00954 IDA01448 ID1203270000061397 IDA02120 IDA02610
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 3330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 760.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 8580.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 125.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name AVINASH AVINASH AVINASH AVINASH AVNEET AWADHESH AYESHA AYESHA AYESHA AZHAR AZIZ B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B BABAN BABASAHEB BABGONDA BABLU BABLU BABLU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABU BABUBHAI BABUL BABUL BABULAL BABULAL BABULAL BABULAL BABULAL BABURAO BACHOO BADAM BADARMAL BADRI BADRI BAI BAI BAIDURYYA BAIDURYYA BAIDURYYA BAIJ BAIJNATH
Investor Middle Name
Investor Last Name
Father/Husband First Name
TRIVEDY NA GUPTA LUXMI PATANKAR NA VISHWANATH ADSULE VISHWANATH KAUR AVTAR KUMAR SINGH SRI KHATOON MD KHATOON MD KHATOON MD HUSAIN SYED NA DAWOOD CASSUM NA A VATHSALA NA BALASAYI KUMAR V BALAAIYAPPAN V BANERJEE NA DM ITRA T DIVYANATHAN M G RAGHAVENDRA GOVINDA K DURGAMBA NA K RAMAIAH NA K SHOBHA B LAKSHMI DEVI NA MUNIRAMI REDDY B N AGARWAL MR N LAKSHMINARASIMAIAH LATE NSHANTHA MURTHY R NARESH BHANWARLAL P GAYATHRI M P LOKESH B RAGHAVENDRA RAO NA RAJEEVAN P REVATHID BHAT NA S BHADORIA DASHARATH S HALGERI SIDDAPPA S IKHE SHIVAJI S UMADEVE NA SHREEPATHI SHETTY SRI VN GUPTA NA VIJI BALAKRISHNAN S VISHAL GOUR GOPAL SARDA LT D SHARMA NA VN GUPTA ATHINAM GHANASHYAM HAJARE GHANASHYAM SAHEBRAO SANAP SAHEBRAO BALGONDA PATIL NA CHANDRA DAS LAKSHMAN CHAUDHURI NANI CHAUDHURI NA GHOSH LATE GHOSH LATE GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LT GHOSH LATE GHOSH LATE GHOSH LT NAGINDAS SHAH NAGINDAS DEY LATE ROY CHOUDHURY LT JAIN RATTANLAL KESHAVLAL PATWA KESHAVLAL MOTHILAL MEHTA R MOTICHAND SHAH NA NARBHESHANKERSHUKLA NARBHESHANKER BALASAHEB GODBHARLE NA HOMI BHARUCHA HOMI NAGAVEERAVENKATASATYASUNDARA RAO SATYANARAYANA BHIKHALAL MORKHIA BHIKHALAL NARAYAN NA PRSAD GUPTA MR KESARBAI RAMPURIA NA KHARUNNISAGULAMMOHAMED HAVELIWALA GULAMMOHAMED DYUTIM ITRA TAPAN DYUTIM ITRA TAPAN DYUTI MOITRA TAPAN NATH LAL NA PRASAD LATE
Father/Husband Middle Name
Father/Husband Last Name
CHANDRA
NARAYAN
GUPTA
NARHAR
ADSULE SINGH SINGH SALAHUDDIN SALAHUDDIN SALAHUDDIN
RAMDULAR
BALAKRISHNAMURTHY CHETTIA BALAKRISHNAMURTHY CHETTIA M G VENKATESH
ITRA BILOMINATHAN SHET
C
KRISHNAPPA
SUBBA RB
REDDY LAL NARASIMAIAH MURTHY JI KUMAR SHETTY
BNANJUNDA MPRASANNA KPANDURANAGA NB
NAIR
SINGH
BHADORIA
YASHWANT
IKHE
BMUDDANNA
SHETTY
KRISHAN V
BALAKRISHNAN GOUR BALASUIVDARAM
AMARUTTA
HAJARE SANAP
CHANDRA
DAS CHAUDHURI
KK KK KK KK KK KK KK KK KK KK KK KK KK KK KK KK RANCHHODDAS RC SATISHRANJANROY
GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH SHAH DEY CHOUDHURY PALRECHA
MOTHILAL
MEHTA
BHARUCHA MURTY MORKHIA GIRIRAJ
PAL
MOITRA MOITRA MOITRA YAMUNA
PRASAD
Address
Country
State
District
Pin Code
RETIRED HEALTH OFFICER, REFI MOHALLA, INDIA MORADABAD, BIHAR 999999 7/1 BAITHAKH KHANA, FIRST LANE, INDIA CALCUTTA, 700009 WEST BENGAL 76A INDUKUNJ BHANGARWADI, LONAVLA INDIA DT PUNE, 410401 MAHARASHTRA DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 551 - KA / 141, BHILAWAN, ALAMBAGH, INDIALUCKNOW, 226005 UTTAR PRADESH QTR NO I-617, HINDALCO COLONY RENUKOOT, INDIA SONEBHADRA, UTTAR 231217 PRADESH 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 6A/1A, TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 69 PARAS NATH, MUZAFFARNAGAR,INDIA 251002 UTTAR PRADESH AMENIA 128, CUMBALLA HILL BOMBAY INDIA26, 400026 MAHARASHTRA 48/1 D.V.C.ROAD, BASAVANAGUDI, INDIA BANGALORE 560004, 560004 KARNATAKA 7-10-5 PALLAKKUKARA ST, BATLA GUNDU INDIA PO, TAMIL NADU, TAMIL 624202 NADU 7-10-5 PALLAKKUKARA ST, BATLA GUNDU INDIA PO, 624202 TAMIL NADU FLAT NO E-2, TYPE PCM-1, CLUSTER-XI INDIA PURBACHAL-III, SALT WEST LAKE BENGAL CALCUTTA, 700091 PO+VILL-RAJPUR, BARENDRAPARA, INDIA DIST 24 PGS(S)-743358, WEST W.B,BENGAL 743358 CANARA BANK 445 PH ROAD, ARUMBAKKAM, INDIA MADRAS, 600106 TAMIL NADU GOLDSMITH N S T ROAD OLD TOWN, INDIA 1ST CROSS, BHADRAVATHI, KARNATAKA 577301 C/O PROF B V T RAO, FLAT-A204,PRAGATI INDIA APARTMENTS, C19,D.D. ANDHRACOLONY, PRADESHBAGH AMBERPET HYDRABAD, 500013 H.NO.B/110, MADHURA NAGAR, HYDERABAD INDIA - 500038., 500038 ANDHRA PRADESH DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 DOOR NO-16-11-511/D-84, SALIVAHANA INDIANAGAR, DILSUKHANDHRA NAGAR HYDERABAD, PRADESH 500036 16-472 SREERAMNAGAR COLONY, PANAGAL INDIA SRIKALAHASTI, ANDHRA CHITTOOR PRADESH DT A P, 517640 506 NAVIN ASHA DADA PHALKE, ROAD, INDIA DADAR, BOMBAY,MAHARASHTRA 400014 AGRICULTURE BACHENAHATTI, KASABA INDIAHOBALI, MAGADIKARNATAKA TALUK, 562120 47,30TH CROSS 2ND MAIN, 7TH BLOCK INDIA JAYANAGAR, BANGALORE, KARNATAKA 560082 C/O BHANWAR LAL MOTILAL, RAIPUR, INDIA DIST PALI, 306304 RAJASTHAN NO 59 CENTRAL STREET, KUMARA PARK INDIAWEST, BANGALORE, KARNATAKA 560020 C/O SRI VENKATESHWARA PROVISION INDIA STOR, NO 7 35TH CROSS, KARNATAKA 2ND A MAIN 2ND BLOCK RAJAJINAGAR, BANGALORE, 560010 PLOT NO.12, ARORA COLONY EXTN.2, INDIA BANJARA HILLS, HYDERABAD ANDHRA PRADESH - 500 034., 500034 SURABHI, THRICKALATHOOR PO KEEZHILLAM, INDIA ERNAKULAM KERALA DIST, 683557 DWARAKANATH BHAVAN, 29 K R RDINDIA BASAVANAGUDI, BANGALORE, KARNATAKA 560004 B U I C, JHANSI, 284128 INDIA UTTAR PRADESH 1053 10TH MAIN WEST, OF CHORD INDIA ROAD II STAGE, BANGALORE, KARNATAKA 560086 LALCHAUKI ADHARWADI ROAD, VAKIL INDIA CHAL NO 9 ROOM NO MAHARASHTRA 9, TILAK NAGAR KALYAN W, 421321 125/A ASHOKA PILLAR ROAD, 1ST BLOCK INDIAJAYANAGAR, BANGALORE, KARNATAKA 560011 506 MIHIR TOWERS, PLOT NO 18 SECTOR INDIA 6, AIROLI, NAVI MAHARASHTRA MUMBAI, 400708 27,ESWARAN KOIL STREET, TINDIVANAM INDIA 604 001, TAMILNADU, TAMIL 604001 NADU W/O S BALAKRISHNAN, 7 JAIL STREET, INDIA VRIDDHACHALAM, TAMIL 606001NADU 1/2 AMRITA APARTMENT SONARI, PINDIA O SONARI, DIST EASTJHARKHAND SINGHBHUM, JAMSHEDPUR, 831011 C-8, HPC HOUSING COMPLEX, SECTOR-III, INDIA BLOCK-HC, SALTWEST LAKE,BENGAL KOLKATA 700 106, 700106 6, MANGOE LANE, KOLKATA, 700001INDIA WEST BENGAL 27,ESWARAN KOIL STREET, TINDIVANAM, INDIA 604001 TAMIL NADU RAVI EMPORIUM, MAIN RD, MANWATH, INDIA431505 MAHARASHTRA B 1 07 KASLIWAL CLASSIC, TAPADIYAINDIA NAGAR, AURANGABAD, MAHARASHTRA 431003 16 DAYANAND HSG SOCIETY, OPP SEED INDIA FARM WANLESWADI, MAHARASHTRA MAHARASHTRA, 416414 C/O DAS AGENCIES, BIBIR HAT PO CHANDANAGAR, INDIA DIST HOOGHLY, WEST BENGAL 712136 UTTARAYAN HOUSE NO 26, CHAUDHURI INDIAPARA ROAD, PO NIMTA WEST BENGAL CALCUTTA, 700049 KHOWANG TEA ESTATE, P O KHOWANG, INDIADIST DIBRUGARH, ASSAM ASSAM, 785675 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69 ANANDA PALIT RD, KOLKATA, 700014 INDIA WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 69, ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 204 LOVEDALE, 1 ROYAL LANE, JUHU INDIA TARA ROAD, BOMBAY MAHARASHTRA ., 400049 57/C KANKULIA ROAD, CALCUTTA, 700029 INDIA WEST BENGAL PURATULI, BUNDH ROAD, PO + DISTINDIA MALDA, 732101 WEST BENGAL C/O SATYAM AGENCIES, MASJID GALI, INDIA FALNA DIST PALI, 306116 RAJASTHAN 1102,SHRIPAL NAGAR, 12 HARKNESSINDIA ROAD, BOMBAY 400006, MAHARASHTRA 400006 28 GRAIN MERCHANT, CO HOUSINGINDIA SOCIETY SECTOR 17, VASHI MAHARASHTRA NEW BOMBAY, 400703 51 A D GANDHI MARG, NEW BARDAN INDIA LANE, MANDVI MASJID MAHARASHTRA BUNDER BOMBAY, 400003 113 CHITTARANJAN AVENUE, CALCUTTA INDIA12, 700012 WEST BENGAL KALPANK, MUKTI NAGAR, AMBAJOGAI INDIA RD, LATUR, MAHARASTRA, MAHARASHTRA 999999 17A CUFFE PARADE COLABA, BOMBAY INDIA 5, 400005 MAHARASHTRA 27 9 52, PULAVARTI STREET, PULAVARTI INDIASTREET, KAKINADA, ANDHRA 533001 PRADESH 6/603 VIJAY CHAMBERS, OPP DREMLAND INDIA CINEMA THRIBHUVAN, MAHARASHTRA THRIBHUVAN RD,BOMBAY, 400004 3 C RUPCHAND ROY STREET, CALCUTTA, INDIA700001 WEST BENGAL BADRI PD AND SONS, NAYA BZR, GANGAPUR INDIA CITY, 999999UTTAR PRADESH C/O SETH BHANWARLALJI RAMPURIA, INDIA BIKANER, 999999 RAJASTHAN C/O,HASIM SULEMAN BHANA, AT + INDIA POST VISARWADI, TALUKA-NAVAPUR, MAHARASHTRA MAHARASTRA, 999999 PO+VILL-RAJPUR, BARENDRAPADA, INDIA DIST-24 PGS(S)-743358, WEST W.B,BENGAL 743358 PO+VILL-RAJPUR, BARENDRAPARA, INDIA 24 PGS(S)-743358, W.B, WEST 743358 BENGAL PO+VILL-RAJPUR, BARENDRAPARA, INDIA DIST 24 PGS(S)-743358, WEST 743358 BENGAL 23 GARANHATTA ST, CALCUTTA 6, 700006 INDIA WEST BENGAL C/O VIJAY VASTRALYA, SAHEB GANJINDIA CHAPRA, BIHAR, 841301 BIHAR
Folio Number 824101 700009 410401 400001 226005 231217 700039 700039 700039 251002 400026 560004 624202 624202 700091 743358 600106 577301 500013 500038 400001 500036 517640 400014 562120 560082 306304 560020 560010 500034 683557 560004 284128 560086 421321 560011 400708 604001 606001 831011 700106 700001 604001 431505 431003 416414 712136 700049 785675 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 700014 400049 700029 732101 306116 400006 400703 400003 700012 414001 400005 533001 400004 700001 282003 305001 414001 743358 743358 743358 700006 841301
IDA01093 IDA02049 IDA02459 ID1601480000390219 ID10913727IN302201 IDA02756 IDA00595 IDA00596 IDA00597 IDA02798 IDA00184 IDMT0016 IDB01396 IDB01039 IDB01047 IDB00921 IDB01230 ID30890150IN301926 IDB01236 IDWT0343 ID1601480000279576 IDB01215 IDB01647 IDB00014 IDB01414 IDB01031 IDB01528 IDB01259 ID26459856IN301135 IDWT0416 IDB01622 IDB01081 ID14479128IN301774 IDB01311 IDB01320 IDB01807 IDB01748 IDWT0431 IDB01041 ID11324021IN300214 IDB01859 IDB01861 IDB00297 IDB01309 ID12667080IN300513 IDB01594 IDB01178 IDB01033 IDB01144 IDB01990 IDB01993 IDB01873 IDB01876 IDB01880 IDB01879 IDB01878 IDB01877 IDB01875 IDB01882 IDB01872 IDB01874 IDB01883 IDB01991 IDB01992 IDB01881 IDB00623 IDB01221 ID11279269IN300394 IDB01326 IDB00509 IDB01462 IDB01695 IDB00648 IDB01271 IDB00087 ID21469162IN301022 IDB01507 IDB01527 IDB01287 IDB00548 IDB00302 IDB00924 IDB00923 IDB00922 IDB00374 IDB01617
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 355.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 235.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 2540.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 80.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
BAIJNATH PRASAD BHAGAT BAIKUNTH NATH MALIK BAIZEBUNNISA NURMOHMAD BAJRANG BAHADUR SRIVASTAVA BAJRANG LAL DAGA BAKUL DAVE BAKULBHAI SHAH BAL CHAND KANKARIA BAL KRISHNA MISRA BALA R PARAB BALA VENKATASAN K BALAHARI DAS BALAI CHAND SEN BALAJI ARGULWAR BALAJI K BALAKRISHNA MORABA PARALKAR BALAKRISHNA SHETTY BALAKRISHNAN NAIR BALAN K V BALANARAYANA RADHA BAI BALASAHEB RAMCHANDRA DASHARATH BALASO DNYANDEV SHINDE BALASUBRAMANIAN L IYER BALBHADRA PRASAD AGARWAL BALDEEP SINGH BALDEV V BARAD BALDWIN RIBEIRO BALGOBIND BHAGAT BALKISHAN AGARWALLA BALKISHAN GOEL BALKISON RAMKARAN BAHETI BALKRISHNA BALKRISHNA BHASKAR GADGIL BALKRISHNA HARGOVIND ACHARYA BALLABH DAS MALL BALMUKUND KANJI PANDYA BALUBHAI DHARAMASHIBHAI SAVALIA BALVEER PRASAD GUPTA BALVINDER JEET CHOPRA BALWANT SINGH BALWANTRAI SACHDEVA BALWINDER KUMAR BALWINDER SINGH BHATIA BANARSILAL GUDEWALA BANDANA PAUL BANDI SURENDER NAIDU BANGARU KONDA KONGARA BANHISHIKHA DATTA BANI CHAKRABORTY BANI SAHA BANIBRATA ACHARYYA BANK OF AMERICA BANK OFAMERICANTS A BANK OF BARODA BANK OF INDIA BANK OFINDIAACBOIMUTUAL FUND BANK OFMADURA LTD BANOO PADAM GHEYARA BANOO PHEROZE MUNSIFF BANSARI PATEL BANSHI BADAN CHONGDAR BANSIDHAR SOMANI BANSILAL DIPCHAND CHORADIA BANSILAL K HEMWANI BANU ZEIN NAKHODA BANWARI LAL GUPTA BAPI GHOSH BAPI GHOSH BAPI GHOSH BAPI GHOSH BAPI GHOSH BAPI GHOSH BAPPADITYA CHATTERJEE BARENDRA MOHAN SAHA BARUN KUMAR DEBNATH BASABI PAUL BASABNATH BASU BASANA CHOUDHURY BASANA CHOUDHURY BASANA CHOUDHURY BASANT KUMAR PERIWAL BASANT KUMAR TIWARI BASANTI DEVI SITANI BASANTLAL SARAF BASTIL HERMAN ELIAS BASUDEB PAL
MR NA NURMOHMAD ASHARFI NA RAMANKANT BABUBHAI BACHH NA RAJARAM KRISHNA LATE LATE MARUTI KANDASAMY MOROBA NA NA LATE NA RAMCHANDRA DNYANDEV NA LATE BALJIT VISHWANATH J NA SITARAM LATE NA JAGDISH BHASKAR NA LATE KANJI NA MR LATE LATE LATE S S LATE S BAKTHAVATSALU KOTAIAH NA NA PANKAJ NA LATE NA NA NA NA NA NA PHEROZE GOPAL LATE HAZARIMAL NA NA ZEIN SHREE LATE LATE LATE LATE LATE LATE MR NA NA NA NA NA NA NA RAMESHWARLAL NA NA PURANCHAND NA LATE
Father/Husband Middle Name
Father/Husband Last Name
GP
BHAGAT
LAL
SRIVASTAVA
RAJ
DAVE SHAH KANKARIA
MOORTHY LALITMOHAN SHUMBHOONATH RAO
PARAB K DAS SEN ARGULWAR N
T
KOTTAN
GANPATI
SHINDE
GR
AGARWAL SINGH BARAD RIBEIRO
M
PD
AGARWALLA GOEL
BALWANTRAO
SHARAN GADGIL
D GOVINDJI
MALL PANDYA
JAGANATH ROSHANLAL HARI SOHAN OCHUNNI HARBHAJANSINGH BHAGWAN K NAIDU
PRASAD CHOPRA SINGH LAL LAL BHATIA DAS PAUL B
KUMAR
SAHA
NARENDRANATH
SIL
POHCHAJI D GOURMOHAN
MUNSIFF PATEL CHONGDAR SOMANI
FIDAHUSSEIN TARACHANDJAI KK KK KK KK KK KK NIRMALYABHUSAN
NAKHODA GUPTA GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH CHATTERJE
PERIWAL
SARAF MR
PAL
Address
Country
State
District
Pin Code
Folio Number
PO SIMRAHI, DIST SUPAUL, BIHAR, 852111 INDIA BIHAR 852111 IDB01070 H-254 ASHOK VIHAR, PHASE-I,, DELHI INDIA 110052, 110052 DELHI 110052 IDWT0313 OPP SHAHPU- MILLS LTD, VAD AGALINDIA TEKRAUPPER, AHMEDABAD, Gujarat 999999 380001 IDB00469 156/12 N L C, BABU PURWA KIDWAIINDIA NAGAR, KANPUR U P,UTTAR 208011 PRADESH 208011 IDB01779 C/O SHREE SWASTIK INDUSTRIES, DAGA INDIAMOHALLA, BIKANER, RAJASTHAN 334001 334001 IDB01170 C/O ARUNKUMAR M DHOLAKIA, 18 INDIA YOGI NAGAR B/H BANK GUJARAT SOCIETY, GONDAL DIST RAJKOT, 360311 360311 IDB01194 C/O SANTOSH KUMAR SHAH, 4/277INDIA SANJIVANI CO-OP HSGMAHARASHTRA SOC, JAI MAHARASHTRA NAGAR, ROAD NO 1,, NR TATA POWER HOUSE BORIWALI 400091 (E) IDB01698 MUMBAI, 400091 MAHAVIR CHOWK, NOKHA , DIST. BIKANER, INDIA NOKHA, RAJASTHAN RAJASTHAN INDIA, 334803 334803 ID1201770100174756 2 KAMLA NAGAR, J K TEMPLE ROAD,INDIA KANPUR, 208005 UTTAR PRADESH 208005 IDB01478 THE CREATIVE CIRCLE, 135 KALIANDAS INDIA UDYOG BHAVAN, NEAR MAHARASHTRA CENTURY BAZAR WORLI, MUMBAI,, 400025 400025 IDB01546 46.N.W.PETTAI STREET, DHARAPURAM, INDIA638656 TAMIL NADU 638656 IDB01350 C/O SWAPAN KUMAR DAS, PATHERKANDI INDIA ROAD, KARIMGANJ, Gujarat P O KARIMGANJ DT COCHAR, 999999 380001 IDB00173 SHARE DEPARTMENT, UNION CARBIDE INDIA INDIA LTD, 1 MIDDLETON WEST BENGAL STREET, CALCUTTA 700071, 700071 700071 IDB00616 C/O SHRINIVAS TRADING CO, MAININDIA RD NAIGAON, DT NANDED, MAHARASHTRA 431709 431709 IDB01028 14/77B, VAIKKAL STREET, GOBICHETTIPALAYAM, INDIA 638452 TAMIL NADU 638452 ID10462492IN300175 B D D CHAWL, 21 R N 71, WORLI BOMBAY INDIA 18, 400018 MAHARASHTRA 400018 IDB00482 KAMAL KUNJ 1ST FLOOR, BLOCK NOINDIA 4 ROAD NO 9, DAULAT MAHARASHTRA NAGAR, BORIVALI (E) BOMBAY 400090, 400090 400090 IDWT0405 42/B TYPE IV, BHEL TOWN SHIP, RAMACHANDRAPURAM, INDIA ANDHRA HYDERABAD, PRADESH 500032 500032 IDB01520 MIROOM AIR FORCE, DARJIPURA AMALIYARA, INDIA BARODA, 390022 GUJARAT 390022 IDB01814 C/O B BALANARAYANAN, GENERAL INDIA MERCHANT BIG BAZAR, WEST RAMNAD BENGAL P O S I, 999999 744101 IDB00035 SHRI-KRUPA 329-21,, PAWAR-NAGAR, INDIA SANGHVI,, PUNE, MAHARASHTRA MAHARASHTRAINDIA, 411027 411027 ID1202260000091022 302 SHUKRAWAR PETH, TAL KARADINDIA DIST SATARA, KARAD MAHARASHTRA MAHARASHTRA, INDIA, 415110 415110 ID13224448IN302269 D-51/490 11TH ROAD, M I G COLONY INDIA BANDRA EAST, MUMBAI, MAHARASHTRA 400051 400051 IDB01323 C/O AGARWAL BROTHERS, NANGALINDIA BAZAR, KATIHAR BIHAR, BIHAR 854105 854105 IDB00998 MCL-RUSSEL, NAMDANG TEA ESTATE,, INDIA P.O. MARGHERITA,,ASSAM TINSUKIA (ASSAM), 786125 786125 ID10444558IN301983 730/31 EAST MANGALWAR PETH, SOLAPUR, INDIA 413002 MAHARASHTRA 413002 IDB01056 66,SWAMI VIVEKANAND ROAD, SANTA INDIA CRUZ WEST, BOMBAY MAHARASHTRA 400054, 400054 400054 IDB00565 31/1 COSSIPORE RD, CALCUTTA 2, 700002 INDIA WEST BENGAL 700002 IDB00079 C/O RAM SWARUP SITARAM, P O NEAMATPUR, INDIA DIST BURDWAN, WEST BENGAL 713359 713359 IDB01012 C/O PHR & BROTHERS, 4A CLIVE ROW, INDIA 4TH FLOOR,SUIT NO.408, WEST BENGAL CALCUTTA 700001, 700001 700001 IDB00899 SURESH REDIMADE CENTRE, PAITHAN INDIA DIST AURANGABAD,MAHARASHTRA 431107 431107 IDB01035 C/O S K RASTOGI, 45 MAHADEVANTOLA, INDIAFATEHPUR, 212601 UTTAR PRADESH 212601 IDB01044 344 SHANWAR PETH, POONA-411002, INDIA 411002 MAHARASHTRA 411002 IDB00735 594/CHHAYA BLOCK NO 18, JAME JAMSHED INDIA RD, MATUNGA MAHARASHTRA C R BOMBAY 19 DD, 400019 400019 IDB00002 C/O KOTHARI & CO /P/ LTD, 8 INDIAINDIA EXCHANGE PLACE, CALCUTTA, WEST BENGAL 700001 700001 IDB01439 JAMASJI APARTMENTS, FLAT NO 22INDIA 2ND FLOOR, 32 NAUSHIR MAHARASHTRA BHARUCHA ROAD, BOMBAY ., 400007 400007 IDB00479 DR SAVALIA HOSPITAL, SUKHNATH ROAD INDIA STATE GUJARAT,GUJARAT AMRELI, 364601 364601 IDB01685 C/O BALVEERR GENERAL STORE, MAIN INDIA MARKET FATEHABAD, UTTAR DISTT PRADESH AGRA (U P), FATEHABAD, 283111 283111 IDB01290 C/O 134 STATE BANK COLONY, G T ROAD, INDIA DELHI 33, 110033 DELHI 110033 IDB00144 GAINSARI BAZAR, GAINSARI, DIST GONDA, INDIA 271210 UTTAR PRADESH 271210 IDB01757 SACHDEVA BROS, 10 L CONNAUGHTINDIA CIRCUS, NEW DELHI, 999999 DELHI 110002 IDB00585 H NO. 1248, HAIBOWAL KHURD, LUDHIANA, INDIA 141001 PUNJAB 141001 ID10023620IN301846 HOUSE NO-13 NEW SANT NAGAR, MANSAHIA INDIA COLONY, PATIALA, PUNJAB147001 147001 IDB01082 C/O SHEONARAYAN HARDHYANDAS, INDIA BHAGALPUR CITY, 999999 BIHAR 824101 IDB00291 6 VIDYASAGAR STREET, CALCUTTA, 700009 INDIA WEST BENGAL 700009 IDB00510 4 GAJAPATHY ROAD, KILPAUK, CHENNAI, INDIA 600010 TAMIL NADU 600010 ID20187115IN301313 H NO-37-1-429B, RAM NAGAR 2ND INDIA LANE, ONGOLE, 523001 ANDHRA PRADESH 523001 IDB01388 P-12 JATINDRA MOHAN AVENUE, CALCUTTA, INDIA 700006 WEST BENGAL 700006 IDB00189 C/O A K CHAKRABORTY, 32/3D GARIAHAT INDIA ROAD SOUTH, GROUND WEST BENGAL FLOOR CALCUTTA, 700031 700031 IDB01125 NAPIT PARA, P.O- NAMOPARA, DISTINDIA PURULIA, 723101 WEST BENGAL 723101 ID10045267IN302496 C/O C S ACHARYYA, PO G I P COLONY, INDIA HATPUKUR, HOWRAH, WEST 711321 BENGAL 711321 ID28260173IN301250 8 INDIA EXCHANGE PLACE, CALCUTTA, INDIA 700001 WEST BENGAL 700001 IDB01836 BANK OF AMERICA N.T. & S.A., A/C INDIA NO. 14795, 748, ANNATAMIL SALAI,NADU MADRAS, 600002 600002 IDB00055 SECURITIES DEPT, 1ST FLOOR JEEJEEBHOY INDIA TOWER, DALAL MAHARASHTRA STREET FORT BOMBAY, 400023 400023 IDB01837 D.N.ROAD BRANCH, SADHANA RAYON INDIA HOUSE, FORT, MUMBAI, MAHARASHTRA 400001 400001 IDB00058 24TH FLOOR, STOCK EXCHANGE TOWERS, INDIA DALAL STREET, MAHARASHTRA BOMBAY - 400 023., 400023 400023 IDWT0419 NO 44 MOURE STREET, MADRAS, 600001 INDIA TAMIL NADU 600001 IDB01839 JALDARSHAN, FLAT NO 42 4TH FLOOR, INDIA NAPEAN SEA ROAD,MAHARASHTRA BOMBAY 6, 400006 400006 IDB00266 LADY NAVAJBAI TATA BLDG, FLAT 7,INDIA TATA BLOCKS, BANDRA MAHARASHTRA - 50 AS, 400050 400050 IDB00461 BLOCK NO C-3 FLAT NO 1857, RANJIT INDIA NAGAR, JAMNAGAR,GUJARAT 361005 361005 IDB01568 182/C A P C RD, CALCUTTA, 700004 INDIA WEST BENGAL 700004 IDB01161 SHREENIWAS HOUSE, WAUDBY RD, INDIA FORT BOMBAY, 400001 MAHARASHTRA 400001 IDB00668 C/3 KALYAN HOUSING SOCIETY, NEW INDIA TIMBER MKT 321/A MAHARASHTRA BHAVANI P, PETH,PUNE, 411002 411002 IDB01162 12/1 CHANDARAMHAL THAKUR DIWAR, INDIABOMBAY, 400002MAHARASHTRA 400002 IDB01318 31,MAITRI ROW HOUSES, BEHIND SARJAN INDIA SOCIETY, OFF PARLE GUJARAT POINT, SURAT, 395007 395007 IDB00463 MANOJ TRADERS, SADAR BAZAR DEOLI, INDIATONK, 999999 WEST BENGAL 744101 IDB01293 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 700014 IDB01936 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 700014 IDB01938 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 700014 IDB01935 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 700014 IDB01939 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 700014 IDB01940 69 ANANDA PALIT ROAD, KOLKATA,INDIA 700014 WEST BENGAL 700014 IDB01937 OFFICE SUPERINTENDENT, MATELLIINDIA TEA ESTATE, P.O. MATELLI, WEST JALPAIGURI, BENGAL 999999 744101 IDB01138 57A BELTALA ROAD, BHOWANIPORE, INDIA CALCUTTA, 700025 WEST BENGAL 700025 IDB00738 C/O HARIPADA DEBNATH, AT KARKULI, INDIA PO & PS CONTAI, 721401 WEST BENGAL 721401 IDB01203 203/2A, BIDHAN SARANI, CALCUTTA INDIA 700006, 700006 WEST BENGAL 700006 IDWT0438 11, DR NAGEN GHOSH LANE, CALCUTTA INDIA700 031, 700031 WEST BENGAL 700031 IDWT0429 3/42, R K CHATTERJEE ROAD, CALCUTTA INDIA700042, 700042 WEST BENGAL 700042 IDWT1698 3/42, R K CHATTERJEE ROAD, CALCUTTA INDIA- 700 042., 700042 WEST BENGAL 700042 IDWT0351 3/42 R K CHATTERJEE ROAD, CALCUTTA, INDIA700042 WEST BENGAL 700042 IDB01164 C/O BASANT PERIWAL & CO, 14 N SINDIA ROAD, 1ST FLOOR, KOLKATA, WEST BENGAL 700001 700001 IDB02053 C/O MR K K BHASIN, A/62 GULMOHAR INDIA PARK, NEW DELHI DELHI 110049, 110049 110049 IDB00698 DINBAZAR, JALPAIGURI, WEST BENGAL, INDIA 735101 WEST BENGAL 735101 IDWT0330 C/O INTERNATIONAL AGENCIES, KATRA INDIAAHLUWALIA, AMRITSAR, PUNJAB999999 143001 IDB00601 NO 7 LUDON STREET TOP FLR, CALCUTTA, INDIA 700017 WEST BENGAL 700017 IDB01247 B-1, 1ST FLOOR, GEETANJALI APT, VIP INDIA ROAD, CALCUTTA, 700059 WEST BENGAL 700059 IDB00473
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 770.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 3750.00 Amount for unclaimed and unpaid dividend 670.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1370.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 490.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 2025.00 Amount for unclaimed and unpaid dividend 2025.00 Amount for unclaimed and unpaid dividend 2300.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1415.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
BEHMAN JEHANGIRJAMSETJI CURSETJI BEHRAMJI KHARSHEDJI MOTIWALA BEJON DINSHAW BIRDY BEJOY KRISHNA GOSWAMI BEJOY KRISHNA GOSWAMI BELA ADHIKARI BELA RANI BOSE BELTHANGADI VIVEKANAND RAO BENARSI DASS BENJAMIN FERNANDES BENNY SAMUEL BENOY KUMAR BANERJEE BENOY KUMAR MUKERJI BERNARDO BARRETTO BEVINDA SALDANHA BHABANI CHARAN BANERJEE BHABATOSH KAR BHADRESH KUMAR DHOLAKIA BHADRESWAR DAS BHAGABAN SAMAL BHAGAT RAM CHAWLA BHAGAVATIMANGALDDAS PATEL BHAGIRATH AGRAWAL BHAGWAN BANG BHAGWAN DAS DHUPAR BHAGWAN RAMCHANDRA DESHPANDE BHAGWAN SATRAMDAS KISWANI BHAGWAN SINGH KACHHAWA BHAGWANDAS HIRALAL KHANDELWAL BHAGWANDAS LOKUMAL MULCHANDANI BHAGWANJI N PATEL BHAGWATI DEBI LADIA BHAGWATI DEVI BHAGWATI MULRAJ SHETHIA BHAGYAWATI BHAIRUDAN BIHANI BHALAVAT NITIN BHALCHANDRA NATU BHALCHANDRA UPADHYAY BHALCHANDRA YASHAVANTRAO NALAVADE BHANDWALE RAMESH PUNJAJI BHANIA NAIR BHANUBEN GOSAI BHANUCHANDRA NAGARDAS BHANUMATI CHHOTALAL BHANUMATI DEVPRASAD MEHTA BHANUMATI MAGANLAL MODY BHANUSHANKER PRABHASHANKERDAVE BHANWAR KUMARI CHHAJER BHANWARI DEVI KHICHA BHARAT A MEHTA BHARAT AMRATLAL SHAH BHARAT B KAUL BHARAT BHUSHAN SAHNI BHARAT CHANDRA SAHOO BHARAT DAVE BHARAT J PALA BHARAT KANTILAL DAVE BHARAT KUL GIDWANI BHARAT KUMAR GUPTA BHARAT KUMARH ROKADE BHARAT KUMARJ THAKER BHARAT KUMAR MODI BHARAT KUMAR RAWAL BHARAT LAL BHARAT M SHAH BHARAT M SHAH BHARAT PANDURANG RASANE BHARAT PRANJIVAN VALIA BHARATHKUMAR MAHENDIRAN BHARATI P BALANI BHARTI CHANDULAL GANDHI BHARTI G GOSAR BHARTI HEMAN ASHAR BHARTI J SHETH BHARTI JAIN BHASKAR DUTTA BHASKARA ROW PALIVELA BHASKARAAN S U BHAVIN SHAH JAYKRISHNABHAI DESAI BHAVNA BHAVNA PRADIP PARIKH BHAVNA SHAH BHAWANI DASS BHULLA BHAWANJI H THACKER BHAWARIBAI LALWANI
Father/Husband First Name JEHANGIR KHARSHEDJI DINSHAW NA LATE H LATE NA NA T THOMAS RAGHUNATH NA JOSEPH FENELON NA NA BHOGILAL NA ABHIMUNNA NA NA SRI RAMPRASAD SHIV NA NA NA NA LOKUMAL NARSHIBHAI NA LATE NA BHARAT BHANUHER CHANDULAL TRIMBAK NA NA PUNJAJI MADHAVAN NA NA NA DEVPRASAD MAGANLAL PRABHASHANKER NA MOHAN NA NA DR NA SRI NA JAYANTILAL KANTILAL LALCHAND SURESH HIRACHAND JASVANTLAL NA HARIPRASAD SRI MR MANGAL NA NA BHARATHKUMAR NA NA DEEPAK NA NA S SHRI VENKATA S GUNVANTRAI JAYKRISHNABHAI PRADIP J NA NA NA
Father/Husband Middle Name
Father/Husband Last Name CURSETJI
KHARSHEDJI
BIRDY
PARAMANANDA
GOSWAMI BAIRAGI BOSE
SC
X
FERNANDES SAMUEL BANERJEE BARRETTO SALDANHA
PRANJIVAN
DHOLAKIA SAMAL
SHREERAM
AGRAWAL BANG NARAYAN
MULCHANDANI PATEL CS
LALL PANDURANG
SHIVARAM
JAYANT SINGH BIHANI BHALAVAT NATU
BHANDWALE NAIR
DAVE LAL
KHICHAR
RITA
KAUL
BALARAM
SAHOO
AMBASHANKER KUMAR R C
PALA DAVE GIDWANI GUPTA ROKADE THAKER
SHANKER MOHANLALT
RAWAL LAL SHAH DAS
R
GOSAR
M PRAFULLA
JAIN DUTTA SUBBAROW ULAGANATHAN
RAMBHAI
DESAI PARIKH DESAI
N
Address
Country
State
District
Pin Code
C/O MINOCHEHER HIRALAL & CO, 34 INDIA YUSUF BUILDING 3RD MAHARASHTRA FLOOR, MAHATMA GANDHI ROAD, MUMBAI, 400023 PLOT NO 757,ROAD NO 7, PARSI COLONY,DADAR, INDIA BOMBAY MAHARASHTRA 14, 400014 CHAMAN CHAMBERS, CINEMA ROAD, INDIA MARINE LINES, BOMBAY-20 MAHARASHTRA BR., 400020 64 SUBHASH NAGAR ROAD, DUM DUM INDIA CANTONMENT, CALCUTTA, WEST BENGAL 700065 64 SUBHAS NAGAR ROAD, DUM DUM INDIA CANTONMENT, CALCUTTA-700065, WEST BENGAL 700065 119,RAJKUMAR MUKHERJEE ROAD, INDIA KOLKATA, 700035 WEST BENGAL KESHABPUR P.O. + VILL, DIST HOOGHLY, INDIA999999 WEST BENGAL C 909 NEW USHANAGAR CO, OPERATIVE INDIAHOUSING SOCIETY MAHARASHTRA LTD, KHANDELUAL MARG BHANDUP,, BOMBAY 400078, 400078 C/O.THE UNITED ADVERTISING, SERVICE,115/A,KAMLA INDIA NAGAR, DELHI DELHI-7, 110007 MANORAMA SADAN, R.105,, 535 M.M.CHOTANI INDIA ROAD, MAHIM MAHARASHTRA BOMBAY, 400016 OLIPPATTU HOUSE, MUNDUKOTTACAL INDIA P O, PATHANAMTHITTA, KERALAKERALA, 689649 C/O STATE BANK OF INDIA, CALCUTTA, INDIA 700001 WEST BENGAL 200/2A,RASHBEHARI AVENUE, CALCUTTA-29, INDIA 700029 WEST BENGAL 9,VALENTINE VIHAR, CARMEL CO-OP INDIA HOUSING SOCIETY, ST.JOHN MAHARASHTRA BAPTIST ROAD, BANDRA BOMBAY, 400050 10/6 LAXMI COLONY CHEMBUR, BOMBAY-400 INDIA 074, 400074 MAHARASHTRA SHIBTOLLA BHADRAKALI PO, DIST HOOGHLY, INDIA 999999 WEST BENGAL NEW CHOWKIDINGI K P ROAD, PO &INDIA DIST DIBRUGARH, ASSAM ASSAM 786 001, 786001 BL/68, BASANTI COLONY, ROURKELA, INDIA ORISSA INDIA, 769012 ORISSA VILLAGE JALAGHATA, P O JALAGHATA INDIA VIA SINGUR, DIST HOOGHLY, WEST BENGAL 712001 LAKSHMI GHAT, KACHHALINE P.O. TITAGARH, INDIA KOLKATA, WEST WESTBENGAL BENGALINDIA, 700119 E168 KALKAJI NEW DELHI, 999999 INDIA DELHI 8/B AMARNAGAR SOCIETY, MEGHANINAGAR, INDIA AHMEDABAD, GUJARAT 380016 M/S SHREERAM ASHOK KUMAR, POINDIA FORBESGANJ BIHAR, DT BIHAR ARARIA, 854318 LUXMI NARAYAN BALARAM BANG, INDIA 29 MOHAN MARKET, NAGAUR RAJASTHAN RAJ, 341001 46B,SARDAR PATEL NAGAR, PALI-MARWAR, INDIA RAJ. INDIA, 306401 RAJASTHAN 16A SUBHASH NAGAR, DELISLE ROAD, INDIA BOMBAY 11, 400011 MAHARASHTRA "THE PALMS", FLAT NO C-1, 3RD FLOOR, INDIANO 6, POLICE COMMISSIONERS, TAMIL NADU OFFICE ROAD, EGMORE, CHENNAI 600 008, 600008 7 PARK HOUSE SCHEME, M G ROAD,INDIA JAIPUR, 302001 RAJASTHAN FLAT NO 7 SHYAM KUNJ, PLOT NO 26 INDIA J B NAGAR, ANDHERIMAHARASHTRA EAST BOMBAY, 400059 6 ANITA MOUNT PLEASANT RD, MALABAR INDIA HILL, BOMBAY MAHARASHTRA 6, 400006 C/O RAJESH R BHIMANI, 25 KAMAL INDIA DUPLEX, KATHWADA ROAD GUJARAT NARODA, AHMEDABAD, 382330 P-3 KALAKAR STREET, CALCUTTA, 700007 INDIA WEST BENGAL 1253/SECTOR-7, R K PURAM, NEW DELHI, INDIA 110022 DELHI 6 PARK VIEW, P K ROAD, MULUND W INDIA BOMBAY, 400080 MAHARASHTRA 117/2 ASHOK VIDYA MANDIR CAMPU, INDIA CAMPUS,SARVODAYA UTTAR NAGAR, PRADESH KANPUR, 208005 D PERSACL & SONS, KENDERAPARA,INDIA 999999 UTTAR PRADESH 20/2 FIRST FLOOR, MOHAN NAGAR INDIA NARODA, AHMEDABAD, GUJARAT 382325 SHIVNERI 1ST FLR BLK NO 7, PHULE INDIA ROAD VISHNUNAGAR,MAHARASHTRA DOMBIVALI WEST, 421202 D 105 PO KASTURINAGAR, DIST GANDHI INDIANAGAR, GUJARAT, GUJARAT 382423 1202/2A GHORPADE BUNGALOW, APTE INDIAROAD, PUNE, 411004 MAHARASHTRA 314, AT-PO-NIVAGHA, TQ-HADGAON, INDIA DIST-NANDED, 431743 MAHARASHTRA B/207 SAGAR APARTMENT, SONAPUR INDIA LANE KURLA W, BOMBAY, MAHARASHTRA 400070 4-D SBI VIRAM FLATS, OPP CENTRALINDIA BANK, AMBAWADI AHMEDABAD, GUJARAT 380006 601/2 UMIA BAUG, NANDA PATKARINDIA RD, NEHRU RD VILE PARLE MAHARASHTRA (E), MUMBAI, 400057 803/804-A SHILPIN APTS, SKY BUILDINDIA VILLAGE, OFF POINSUR MAHARASHTRA GYMKHANA ROAD, KANDIVALI (W), MUMBAI, 400067 BRAHMIN MITRAMANDAL SOC, ELLIS INDIA BRIDGE, AHMEDABAD, Gujarat 999999 C/O MRS M J VALIA, C/O M R MEHTA, INDIA B-26,STERLING APARTMENTS, MAHARASHTRA 38 PEDDER ROAD BOMBAY 400026, 400026 SARDAR NEAR KOTWALI, RAIPUR. M.P., INDIA 999999 MADHYA PRADESH C/O M M CHHAJER, DUDH SUGAR MILLS INDIALTD, HARGAON DIST WEST SITAPUR, BENGAL999999 C/O,MOHAN LAL KHICHAR, VILL-SEVA, INDIA SIKAR, RAJASTHAN RAJASTHAN INDIA, 302041 591 RAVINDRA HOUSE 3RD FLOOR, INDIA JAME JAMSHED ROADMAHARASHTRA BLOCK NO 15/, 15/16,MATUNGA BOMBAY, 400019 202 SHRIPAL NAGAR A, 12 J MEHTAINDIA ROAD END OF NEPEANS, MAHARASHTRA NEPEANSEA RD,BOMBAY, 400006 H NO 3064 SECTOR 20-D, CHANDIGARH, INDIA160020 PUNJAB C/O LIPTON INDIA LTD, 5/3 ASAF ALIINDIA ROAD, NEW DELHI, 110002 DELHI AT NAHARAPADA PO DEBIDWAR, PSINDIA JAJPUR TOWN, DIST JAJPUR, ORISSA 755007 1-A-10 MUNICIPAL QUARTERS, ELLISINDIA BRIDGE, 9 NEW COMMERCIAL GUJARAT SOCIETY, AHMEDABAD, 380006 CHITRAKUT 2 SHRI NIVAS COLONY, NEAR INDIA RANJIT NAGAR, GUJARAT JAMNAGAR, 361005 38 VISHWAS COLONY, R C DUTT ROAD, INDIA BARODA, 390005 GUJARAT TRIPTI BALAJI WARD, BALLARPUR, 442701 INDIA MAHARASHTRA 43, Adarsh C G H S 85 Patparganj, Delhi, INDIADelhi India, 110092 DELHI MAIN RD, TULJAPUR, 413601 INDIA MAHARASHTRA BLOCK NO 98 SUYOG PARISAR, OPP INDIA MUKHARJEE NAGAR,MADHYA RATLAMPRADESH (M P), 457001 119 SARKIWAD S POLE SARANGPUR,INDIA KHADIA, AHMEDABAD, GUJARAT 380001 C/O SPAN ENGINEERS, MAJIWADA NAKA, INDIA THANA C.R.L.Y.,MAHARASHTRA 400601 CK 27/9 CHAPARIYA GALI CHOWK, VARANASI, INDIA 221001 UTTAR PRADESH C/O YOGESH NAVNITLAL MEHTA, 203 INDIA JAGDISH NAGAR SAHAR MAHARASHTRA ROAD, KOLDONGRI ANDHERI (E) BOMBAY, 400069 2-C 304 PARAS NAGAR, SHANKAR LANE INDIA KANDIVLI (W), BOMBAY, MAHARASHTRA 400067 RAHURI, DINT NAGAR, 413705 INDIA MAHARASHTRA ARARAT 3RD FLOOR, 89 NAGINDAS INDIA MASTER ROAD, FORT BOMBAY, MAHARASHTRA 400023 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 A-48 GOKULA, BANGALORE, 560054INDIA KARNATAKA C/O CHANDULAL A GANDHI, GURU KUMAR INDIA DESAI SOCIETY, GUJARAT COLLEGE ROAD NADIAD GUJARAT, 387001 C/O LAXMI AGENCIES, MOND ALI RD, INDIA MALEGAON, 423203MAHARASHTRA A-605 AMIT APTS, DADABHAI CROSSINDIA RD NO 3, VILE PARLEMAHARASHTRA (W) BOMBAY, 400056 7 JAGNATH PLOT, DR RADHA KRISHNA INDIA ROAD, RAJKOT, 360001 GUJARAT LIGHT HOUSE, HILL CART ROAD, SILIGURI, INDIA 734405 WEST BENGAL CHIRING CHAPORI S N B ROAD, DIBRUGARH, INDIA ASSAM, 786001 ASSAM SADA-SUSHIL, JAWHAR STREET, SURYARAOPETA, INDIA KAKINADA, ANDHRA 533001 PRADESH A 3 SUMANGALI APARTMENTS, VAYILANAYANAR INDIA STREET, TAMIL PALAYAMKOTTAI, NADU TIRUNELVELI, 627002 NEIL 15 ANANDBAUG SOCIETY, NR KAILASH INDIA SOC OPP GANESH, GUJARAT DAIRY,AMUT DAIRY RD ANAND, DT KAIRA GAJ,, 388001 C/O UPENDRA M DESAI, KRISHNA KUNJ INDIA COLLEGE ROAD, NEAR GUJARAT NATPUR BANK, NADIAD, 387001 E/12 BHASKAR APPT, NR BHAVIN VISHYA INDIA VIHAR, MIRAMBICA GUJARAT ROAD, NARANPURA,AHMEDABAD, 380013 51/A,S.P.MUKHERJEE ROAD, 2ND FLOOR,FLAT INDIA NO.2, CALCUTTA, WEST BENGAL 700026 C/O BHAWANI DASS AND CO, NEW INDIA MANDI, MUZAFFARNAGAR, BIHAR999999 C/O THE NEW ORIENTAL PRESS, FATEHPUR INDIA LANE P O JHARIA, JHARKHAND DIST DHANBAD (BIHAR STATE), 826001 SHARI POVISION STORES, 3 TIURIPATI INDIA NAGAR OPP BHAGWATI, GUJARAT BHAGWATI HALL,RAJKOT 5, 360005
Folio Number 400023 400014 400020 700065 700065 700035 700001 400078 110007 400016 689649 700001 700029 400050 400074 700001 786001 769012 712001 700119 110002 380016 854318 341001 306401 400011 600008 302001 400059 400006 382330 700007 110022 400080 208005 282003 382325 421202 382423 411004 431743 400070 380006 400057 400067 380001 400026 481001 744101 302041 400019 400006 160020 110002 755007 380006 361005 390005 442701 110092 413601 457001 380001 400601 221001 400069 400067 413705 400023 400001 560054 387001 423203 400056 360001 734405 786001 533001 627002 388001 387001 380013 700026 824101 826001 360005
IDB00159 IDB00444 IDB00101 IDB01281 IDB00905 IDB00004 IDB00109 IDWT0301 IDB00186 IDB00253 ID10506928IN301895 IDB00734 IDB00450 IDB00065 IDB00591 IDB00045 IDWT0356 ID1202570000017493 IDWT0474 ID1203840000260834 IDB00133 IDB01572 IDB01018 IDB01052 ID1201210100044091 IDB00211 IDB01386 IDB01353 IDB01382 IDB00456 IDB02081 IDB01411 IDB01217 IDB01747 IDB01075 IDB01102 IDB01536 IDB01530 IDB01808 IDB01523 ID10715980IN302201 IDB01521 IDB01278 IDB01518 IDB00136 IDB00399 IDB00424 IDB00195 IDB01148 ID1201090000873516 IDB01466 IDB01705 IDB01368 IDB01664 IDB01665 IDB01195 IDB01542 IDB01196 IDB01269 ID1202990006264868 IDB01652 IDB01798 IDB01484 IDB00556 IDB01418 IDB01708 IDB01709 IDB01636 IDB01821 ID1601480000316313 IDB01042 IDB01257 IDB01279 IDB01030 IDB01744 IDB01330 IDB01243 IDB00475 ID15104539IN301774 IDB01719 ID42836499IN300476 ID10300542IN301321 IDB00630 IDB00099 IDWT0336 IDB01420
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 4235.00 Amount for unclaimed and unpaid dividend 2435.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1540.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1415.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 925.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2360.00 Amount for unclaimed and unpaid dividend 1955.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 490.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
BHAWARLAL BHICAJEE PHIROZESHAH BHIKAMCHAND D BHIKHARI PRASAD BHIKHUBHAI SHIVALAL BHIM NARAYAN BHIMRAO KISHAN BHISHMADEB BHISHMADEB BHOGILAL ATMARAM BHOLA DEVI BHOLA BHOLA NATH BHOLA NATH BHOLA NATH BHOOPESH KUMAR BHUPAT K BHUPEN CH BHUPENDRA CHANDRA BHUPENDRA HANSRAJ BHUPENDRA KUMARRATILAL BHUPENDRA NATH BHUPENDRA BHUPESH BHUPESH BHUPINDER BHUPINDER BHUPINDER SINGH BHUTAN CH BHUVA NARANBHAI BHUWANESHWAR BIBHA BIBHUTI BHUSAN BIDHAN KUMARDAS BIDYUT KRGHOSH BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT KUMAR BIDYUT BIHARILAL BIJAN BIJAN KUMAR BIJAN KUMAR BIJAN KUMAR BIJAY CHANDJAIN BIJAY KETAN BIJAY KUMAR BIJAY KUMAR BIJAY NARAYAN BIJOY BIJOY KR BIJOY KUMAR BIJOY KUMAR BIKASH KUMAR BIKASH RANJAN BILOL BIMAL BHUSHAN BIMAL CHANDRA BIMAL BIMAL BIMAL KRISHNA BIMLA BIMLA DEVI BIMLA DEVI BIMLA DEVI BIMLA DEVI BIMLA DEVI BIMLESHWARI NARAIN BINA DEVI BINA BINAI KHUNGUR BINAPANI BINAY KUMAR BINDRA DEVI
Investor Last Name
Father/Husband First Name
NA DALAL PHIROZE MANDOT DHANRAJ GUPTA SURJU JOSHI NA SHARMA LATE RAO B BASU LATE BASU LATE PATEL NA KHANNA NA HAZARIKA LATE GUPTA SHRI SARKAR NA SRIVASTAVA NA CHAURASIA FATEH PANDYA NA DEKA NA DEY NA MANIAR HANSRAJ SHAH NA BANERJEE NA SHAH NA RATAWAL SH SHAH DWARKADAJ KUMAR SH SINGH LATE CHIMNI NA BARMAN NA BHIMJIBHAI NARANBHAI TEWARI LATE DEVI DAYA KAR LATE MAHAPATRA BANABEHARI DASTIDAR LT GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH GHOSH BISWANATH ROY SUKUMAR JAIN LATE GHOSH LATE BHATTACHARYYALATE GHOSH LT GHOSH LATE ESQ P BARUA NA AGARWALA S JHANWAR LATE SHRIVASTAVA LATE DEY PARESH KESHRI DWARIKA GARODIA SATYANARAIN KARNANI CHAMPALALL KUNDU MR GHOSH INI KUNDU LATE SANYAL LATE MANNA LATE GOENKA NA GOGOI SIBAKANTA ROY NA BABBAR NA AGRAWAL MR BHANSALI LATE CHOWDHARY MR DAMANI NA LAKHOTIA NAWAL VARMA NA AGARWAL NA NAUTIYAL NA BASUMATARI NA DAS SACHINDRA CHAKRABARTI NA KAPUR NA
Father/Husband Middle Name
Father/Husband Last Name DALAL
PRASAD
GUPTA
RC RN BIRENDRANATH
SHARMA BHIMRAO BASU BASU
SONARAM BABURAM
HAZARIKA GUPTA
CHANDRA
CHAURASIA
BHANUBHAI
MANIAR
GAUTAM
RATAWAL SHAH DASS SINGH
THAKUR SBHOLA
BHUVA SARJUPD TIWARI SHANKAR SHARMA HARIDHAN KAR DAS MAHAPATRA BIRENDRANATHGHOSH DASTID GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH ROY RAMKUMAR JAIN SN GHOSH SC BHATTACHARYYA SN GHOSH SN GHOSH C JAIN N SC BANSHALOCHAN CH PD
BC NANDAN SC BISWESWAR NILKANTA
AGARWALA JHANWAR SHRIVASTAVA DEY KESHRI GARODIA KARNANI KUNDU GHOSH KUNDU SANYAL MANNA GOGOI
BRAJMOHAN PRATAPSINGH
AGRAWAL BHANSALI CHOWDHARY
KISHORE
LAKHOTIA
NATH
DAS
Address
Country
State
District
Pin Code
C/O BHAWARLAL RAJPLASTIC, 23/4 INDIA REDDY RAMAN STREET, TAMIL MADRAS NADU 600079, 600079 600079 FLAT NO.72, 7TH FLOOR, BUENA VISTA INDIA CO-OP. HSG.SOC.LTD, MAHARASHTRA GENERAL JAGANNATHRAO BHONSLE, MARG, BOMBAY, 400021 400021 304 MARWADI CHWAL, BAZAR ROAD INDIA BANDRA W, BOMBAY, MAHARASHTRA 400050 400050 HARIHARGANJ, DT PALAMU, BIHAR,INDIA 824119 BIHAR 824119 693 AMRELI, TA-AMRELI DIST-AMRELI, INDIA AMRELI, GUJARAT INDIA, GUJARAT 364601 364601 80/1F KANKULIA ROAD, P.O. SARAT INDIA BOSE ROAD, CALCUTTA, WEST 700029 BENGAL 700029 C/O NATIONAL CARBON COMPANY,INDIA DIV.OF UNION CARBIDE ANDHRA INDIA PRADESH LTD, MAULA ALI HYDERABAD-40 A.P, 500040 500040 P.O.SARAT BOSE ROAD, 80/1F,KANKULIA INDIAROAD, CALCUTTA, WEST 700029 BENGAL 700029 13A SADANANDA RD, KALIGHAT, 700026 INDIA WEST BENGAL 700026 2 MAHADEVNAGAR CO OP HOUSING, INDIA SOCIETY LTD, NAVARANGPURA GUJARAT AHMEDABAD 14, 380014 380014 14/6, JHOWTALA ROAD, PARK CIRCUS, INDIA CALCUTTA-700 017,WEST 700017 BENGAL 700017 DUFFLAGHUR TEA ESTATE, PO HALEM INDIA DIST SONITPUR, ASSAM, ASSAM 784170 784170 33 MADAR DARWAZA, AURAIYA, DIST INDIA ETAWAH, 206122 UTTAR PRADESH 206122 NEW GANGA MAHAL, 2ND FLOOR, NORTH INDIA MANDIRI, PATNA, BIHAR 800001 800001 HILL SIDE, 6 A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 C/O SHETH BROTHERS, BABU BAZARINDIA BLDG FANCY BAZAR, ASSAM GAUHATI, 786001 786001 VILL GOPAL BAZAR, PO NALBARI, DIST INDIA NALBARI, ASSAM, INDIA, ASSAM786001 786001 C/O M/S SULEKHA STORES & AGENCY, INDIA G N B ROAD, GUPTA ASSAM MARKET, TINSUKIA 786125, 786125 786125 68/3RD BHOIWADA 1ST FL, BOMBAY, INDIA 999999 Maharashtra 414001 C/O MILAX CABLE INDUSTRIES, RAKHIAL INDIASTATION TAL DEHGAM, GUJARAT AHMEDABAD, 382315 382315 C/O BANK OF BARODA LTD, 218 CROSS INDIA ST, CALCUTTA, 999999 Gujarat 380001 C/O STATE BANK OF INDIA, SHAHIBAUG INDIABRANCH, AHMEDABAD GUJARAT 380 004, 380004 380004 HOUSE NO 11786 STREET NO 6, SATINDIA NAGAR KAROL BAGH,DELHI NEW DELHI, 110005 110005 609/C WING AMRAJ BLDG, J S RD DAHISAR INDIA WEST, BOMBAY, MAHARASHTRA 400068 400068 THAKUR DASS, RAMESH KR, GENERAL INDIA MERCHANT GIDDARPUNJAB BAHA, 152101 152101 28 SAROJINI NAGAR, KANPUR, 200805 INDIA UTTAR PRADESH 200805 H NO 3105 SECTOR 32 D, CHANDIGARH, INDIA160031 PUNJAB 160031 C/O UNITED BANK OF INDIA, DERGAON INDIA BR, P/O DERGAONASSAM GOLAGHAT ASSAM, 785614 785614 SHREENATHJI ELECTRIC SOTRE, OPPINDIA GOVT HIGH SCHOOL, GUJARAT RANAVAV DIST PORBANDAR, 360550 360550 CHIEF ENGINEER /RETIRED/ B R O, 4/764 INDIA VIKAS NAGAR, LUCKNOW, UTTAR PRADESH U P, 226022 226022 BHULI NAGAR, QR NO E/2/63, DHANBAD, INDIA 826001 JHARKHAND 826001 AT BAROBATI, PO MOTIGUNJ DT BALASORE, INDIA ORISSA, 756003 ORISSA 756003 MOUZA PANCHROL GP 5 PANCHROLINDIA PS EGRA, BLOCK EGRA WEST I DIST BENGAL MIDNAPUR, EGRA WEST BENGAL, 721447 721447 INDIRA AGENCIES, NAHARLAGUN ITANAGAR, INDIA ARUNACHALArunachal PRADESH,Pradesh 791110 791110 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VII MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, (W.B),WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DIST HOOGHLY, INDIA (W.B), 712148 WEST BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, (W.B), WEST 712148 BENGAL 712148 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY INDIA 712 148, 712148 WEST BENGAL 712148 PUTUNDA, SAKTIGARH, BURDWAN,INDIA 713149 WEST BENGAL 713149 C/O BIHARILAL PRABHUDAYAL, GORESWAR, INDIA KAMRUP ASSAM, ASSAM 781366 781366 406/A KALIGHAT ROAD, CALCUTTA, INDIA 700026 WEST BENGAL 700026 64 NAGBAGAN ROAD, DIST 24 PARGANAS INDIA (N), SHAMNAGAR, WEST 743127 BENGAL 743127 406/A,KALIGHAT ROAD, KOLKATA, 700026 INDIA WEST BENGAL 700026 406/A,KALIGHAT ROAD,, CALCUTTA,INDIA 700026 WEST BENGAL 700026 C/O SRI SUNDER LAL KHARAR, 66/3AINDIA BEADON ST, CALCUTTA, WEST 700006 BENGAL 700006 C/O MR S C BARUA, K K BAROOAH ROAD, INDIA JORHAT ASSAM,ASSAM 785001 785001 1,ISAN BOSE LANE, BLOCK-C, P.O.SHIBPUR, INDIA HOWRAH, 711102 WEST BENGAL 711102 C/O KESHARI ELECTRICALS, 15, NOORMAL INDIA LOHIA LANE, CALCUTTA, WEST BENGAL 700007 700007 BIJAY HARDWARE SALES CORP, SHOP INDIA NO. G/5 EMARAT FIRDOUS, BIHAR EXHIBITION ROAD, PATNA, 800001 800001 MARGHERITA BAZAR, PO MARGHERITA INDIA DIST TINSUKIA, ASSAM, ASSAM786181 786181 PO MADHOPUR BAZAR, PS CHANDI,INDIA DT NALANDA, 803108BIHAR 803108 15 INDIA EXCHANGE PLACE, CALCUTTA, INDIA700001 WEST BENGAL 700001 C/O CALESOL CO, ROOM NO 223, 2ND INDIA FLOOR, 33/1,NETAJIWEST SUBHASH BENGAL ROAD, CALCUTTA 1, 700001 700001 MONABARIE TEA ESTATE, P O CHARIALI INDIADIST SONITPUR, ASSAM, ASSAM 784176 784176 AISHIK APARTMENT FLAT NO D-4, 10 INDIA S K DEB ROAD 4TH BYE WEST LANE, BENGAL PATIPUKUR, CALCUTTA, 700048 700048 P-370,PARNASREE PALLY, SECOND FLOOR,FLAT INDIA NO.2C, CALCUTTA, WEST BENGAL 700060 700060 P.O. KISHANGUNJ, DIST. PURNEA, 999999 INDIA WEST BENGAL 744101 VILL RAM KRISHNA PUR, PO SUKDEVPUR, INDIA P S BISHNUPUR WEST DIST 24 BENGAL PGS S, 999999 700001 10/4B ELGIN ROAD, 1ST FLOOR, CALCUTTA, INDIA 700027 WEST BENGAL 700027 BORDUBI TEA ESTATE, DOOM MOOMA, INDIATINSUKIA, 786151ASSAM 786151 RATANPUR COLD STORAGE (P) LTD,INDIA VILL JAMERBERIA, POWEST SINGUR, BENGAL DIST HOOGHLY (WB), 712409 712409 1480 SECTOR 15, FARIDABAD,, HARYANA INDIA STATE 121001, 121001 HARYANA 121001 C/O RAM KUMAR SHIVDUTT ROY, PO INDIA FORBESGANJ, BIHAR,BIHAR 854318 854318 38, 9TH B CROSS, PARK AREA, WILSON INDIA GARDEN, BANGALORE, KARNATAKA 560027 560027 STANDARD CHARTERED BANK, 16/105,MAHATMA INDIA GANDHIUTTAR ROAD,PRADESH KANPUR, 208001 208001 THERMOPLASTIC & PHENOLIC, MOULDERS, INDIA 31B GIRIRAJ INDUSTRIAL MAHARASHTRA ESTATE, MAHAKALI CAVES ROAD ANDHERI (EAST) MUMBAI, 400093 400093 13 GANGULI LANE, CALCUTTA 700 007, INDIA 700007 WEST BENGAL 700007 FLAT NO 1 BELVEDERE ESTATES, 8/8INDIA BELVEDERE ESTATES,WEST CALCUTTA, BENGAL 700027 700027 C/O BABLI, SHREE NIKETAN A C MARKET, INDIA 25 K K TAGORE STREET WEST BENGAL CALCUTTA, 700007 700007 H-243, ASHOK VIHAR-1, DELHI, 110052 INDIA DELHI 110052 DEULGURI P O, HARISINGA DARRANG INDIA 784510, 784510 ASSAM 784510 56/1 SIMLA RD, CALCUTTA 6, 700006 INDIA WEST BENGAL 700006 FLAT NO 26A, BLOCK H SAKET, NEWINDIA DELHI, 110017 DELHI 110017 31 RAJPUR RD, CIVIL LINES DELHI, 999999 INDIA DELHI 110002
Folio Number IDWT0424 IDB00163 IDB01443 IDB01298 ID1204470002061073 IDB01739 IDB00552 IDB00074 IDB01099 IDB00501 IDWT0394 IDB01314 IDB01299 IDB01680 IDB01781 ID1601480000290450 IDWT0307 IDWT0417 IDWT0478 IDB00391 IDB01722 IDB00046 IDWT0365 IDB01638 IDB01100 IDB01400 IDB01761 IDB01149 IDB01059 ID30456880IN301276 IDB01797 ID13817151IN300214 IDB01364 ID15035285IN300214 IDB01192 IDB00960 IDB00963 IDB00964 IDB00968 IDB00959 IDB00970 IDB00966 IDB00969 IDB00965 IDB00967 IDB00971 IDB00961 IDB00958 IDB00972 IDB00962 ID15332370IN301774 IDB01331 IDB00270 IDB00094 IDB00272 IDB00271 IDB00740 IDB01060 IDB00018 IDB00318 ID19618993IN301330 IDB01222 IDB01373 IDB01258 IDB00333 IDB01403 IDB01267 IDB01404 IDB00598 IDB01450 IDB01273 IDB01275 IDWT0325 IDWT0314 IDB01019 ID10335987IN302148 IDB00154 IDB01176 IDB00913 IDB01823 IDB01006 IDB01531 IDWT0305 IDB00181 IDB01124 IDB00331
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1935.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3530.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 810.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 1085.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
BINITA PALKHIWALA NA BINOD KUMAR AGARWALLA JAGDISH BINOD KUMAR AGRAWAL SHRI BINOD KUMAR CHOUBEY ACHAYABAT BINOD KUMAR JAIN B BINOD KUMAR KANOI MAHABIR BINOD KUMAR MODI NA BIPASHA RAY PARTHA BIPEN KOHLI NA BIPIN CHANDULAL JHAVERI CHANDULAL BIPIN MANSUKHLAL BAVISI NA BIPINCHANDRA VITHALBHAI HAJARI NA BIPLAB RAY BIMALENDU BIPUL MITRA LATE BIPUL SARKAR BIJOY BIPULENDRA NATH CHAMPATY NA BIR BAHADUR SINGH LATE BIR SINGH DILA BIRCHAND JAIN NA BIREN KARMAKAR LATE BIRENDRA AGARWAL LOKRAM BIRENDRA KR GUPTA LATE BIRENDRA KUMAR ROY NA BIRENDRA LAL SEN NA BIRENDRA NATH LAHIRY NA BIRENDRA PRASAD SINGH NA BIRESWAR HALDER NETAI BIRINICHI KUMAR BORRAH NA BISESHWARLAL CHOUDHARY NA BISHNU PROSAD SARMAH NA BISHWAJEET KESHRI RAJENDRA BISHWANATH AGRAWAL LATE BISHWANATH DALMIA LATE BISWA NANDA SAHA NA BISWAJIT BARTHAKUR GOLAP BISWAJIT CHOWDHURY NARESH BISWAJIT MONDAL JITEN BISWANATH BANERJEE NA BISWANATH BANERJEE NA BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH GHOSH LATE BISWANATH SARAF B BITHIKA BHATTACHARJEE NA BITHIKA BHATTACHARYYATAPAN BITHIKA RANI BHATTACHARJEE NA BIVA RANI DUTTA NA BIVA ROY LATE BIVAS SANTRA KALIPADA BODDHAVARAPU SAILESH NA BOMBAY PHARMACEUTICALWORKSPRIVATE LTD NA BOMI DARASHAW KAPADIA DARASHAW BONOLATA SENGUPTA LATE BONOMALI MALLICK ESQ LATE BOREN MOOKERJEE LATE BRABAND CORP LTD NA BRAHAM TEJ NA BRAHMA KOTWANI NA BRAJ MOHAN SOMANI NA BRAJENDRA NATH BORTHAKUR NA BRIJ BHUSHAN NA BRIJ BHUSHANLAL JAIN NA BRIJ BHUSHAN SARAN MAHABIR BRIJ BHUSHAN SHARMA NA BRIJ GOPAL SARDA NA BRIJ KISHORE PRASAD LATE BRIJ MOHAN JAIN KHAIRATI BRIJ RATAN TUSNIAL NA BRIJENDRA KUMAR RAINA NA BRIJENDRA KUMAR SINGHAL NA BRIJENDRA MOHAN JOHRI SHRI BRIJESH KANTILAL SANGHVI KANTILAL
Father/Husband Middle Name PRASAD PRAHLADRAI D PD SARATHI
Father/Husband Last Name AGARWALLA GUPTA CHOUBEY JAIN KANOI RAY LALLUBHAI
PARESHCH KUMAR
RAY MITRA SARKAR
HARIHAR
SINGH RAM
NARENDRANATH RAMESHWARLAL
KARMAKAR AGARWALA GUPTA
SUNDAR
HALDER
PRASAD NANDLALL ML
KESHRI DALMIA DALMIA
CHANDRA CHANDRA
BARTHAKUR CHOWDHURY MONDAL
KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI KANAI
GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH SARAF
KUMAR
BHATTACHARYYA
SATYAENDRANATH
RAY SANTRA
SASIKUMAR MAHENDRANATH R
SEN MALLICK MOOKERJEE
SARAN
JAGESHWAR LAL
RAM JAIN
KD
JOHRI
Address
Country
State
District
76 SOMESHWARA PARK, III COZY CORNER INDIA SOLA ROAD, AHMEDABAD, GUJARAT 380061 POST ANARA R S, DT PURULIA W B, INDIA 723126 WEST BENGAL C/O ASHARAM PRAHLADRAI, SADARINDIA BAZAR, RAIGARH, 496001 Chhattisgarh AT + P.O. DALSAGAR, DIST BUXAR ( INDIA BIHAR ), 802116 BIHAR C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 CHARTERED ACCOUNTANT, SHANTIPARA, INDIA DIBRUGARH, ASSAM ASSAM INDIA, 786001 C/O SHREE DURGA STORE, 52,M C ROAD INDIARANIGANJ, DISTRICT WEST BURDWAN BENGAL 713347, WEST BENGAL, 713347 ICHLABAD - 2, DURGA TALA LANE PO INDIA - SRIPALLY DIST - BURDWAN, WEST BENGAL BURDWAN, WEST BENGAL India, 713103 3 CHANDER ROAD, DEHRA DUN - 248 INDIA 001. (UP), 248001 UTTARAKHAND C/O OJAS CORPORATION, OUTSIDE RAIPUR INDIA GATE, AHMEDABAD GUJARAT 22, 380022 2580 DEWSANO PADO, RELIEF ROAD,, INDIA AHMEDABAD 380 001, GUJARAT 380001 RAMPURA MAIN ROAD, CHARKHANA INDIA CHAKLA, SURAT.3., GUJRAT Gujarat STATE. INDIA., 999999 C/O 221/1 SATIN SENNAGAR, PO NEW INDIA BARRACKPORE, DTWEST 24 PARGANAS BENGAL NORTH W B, 743276 12/2A MADHAB CHATTERJEE LANE,INDIA CALCUTTA, 700020 WEST BENGAL NANGI DHARMATALA, BATA NAGAR, INDIA SOUTH 24 PARGANAS, WEST WEST BENGAL BENGAL, 743313 57/2B RAJA DINENDRA STREET, CALCUTTA INDIA 700006, 700006WEST BENGAL C/O SHILA PRASAD SINGH, HOUSE NO. INDIA 28, NEHRU NAGAR,BIHAR PATNA, 800013 AMAR KUTER, JAWAHAR NAGAR, C/O INDIA SH AMAR CHAND MALHOTRA HIMACHALTEHSIL PRADESH SADAR, MANDI, H.P. INDIA, 175001 C/O HIND TEXTILES, 32 JAMUNALALINDIA BAJAJ ST, CALCUTTA 700007, WEST BENGAL 700007 BIRESH PALLY MADHYAM GRAM, SOUTH INDIA24 PARGANAS, 999999 WEST BENGAL 15, ALKA PURI, ALKA PURI NR.NEHRU INDIA GARDEN, ALWAR, RAJASTHAN RAJASTHANINDIA, 301001 PO SEMAPUR, DIST KATIHAR, 854115 INDIA BIHAR 3 OUTRAM STREET, CALCUTTA, 700017 INDIA WEST BENGAL M/S MIHIR SEN AND SONS, SHEIKH INDIA BROTHERS COLONY, TINSUKIA-786125, ASSAM ASSAM, 786125 BLOCK M FLAT 7 M I G, GOVT HOUSING INDIA ESTATE, 37 BELGACHIA WEST ROAD, BENGAL CALCUTTA, 700037 A2 PARKBAY SOCIETY, VIDYA NAGARINDIA MARG, KALINA BOMBAY, MAHARASHTRA 400098 DIAMOND HARBOUR, PURATAN BAZAR, INDIA24 PGS S, 743331WEST BENGAL NYA GOGRA T E, PO GOHPUR DARRANG, INDIAASSAM, 784168 ASSAM C/O RAJORIA TRADING CO, 20 ARMENIAN INDIA ST, CALCUTTA, 999999 WEST BENGAL MODERN REMEDIES, PO GOHPUR, DI INDIA SONITPUR ASSAM, 784168 ASSAM C/O RAJENDRA MILLS, PO KISHANGANJ, INDIABIHAR, 855108 JHARKHAND HAVELI KHARAGPUR., DIST MONGHYR., INDIABIHAR., 999999 Bihar AA/19 HIGH SCHOOL RD, DESHBANDHU INDIANAGAR, BAGUIHATI WEST CALCUTTA, BENGAL 700059 10 SOUTH END PARK, CALCUTTA, 700029 INDIA WEST BENGAL CHIEF ENGG OFFICE, NEW ADD DEPTTOIL INDIA DJN, DULIAJAN, ASSAM ASSAM INDIA, 786602 SCHOOL PARA PO KALIYAGANJ, DISTINDIA UTTAR DINAJPUR, KALIYAGANJ, WEST BENGAL WEST BENGAL INDIA, 733129 P 235/4 UPEN BANERJEE RD PS BEHALA, INDIAKOLKATA, WEST BENGAL, WEST BENGAL INDIA, 700060 15/1,RAJKUMAR CHAKRABORTY, SARANI, INDIA (OLD SCOTT LANE), WEST CALCUTTA BENGAL 700009 ., 700009 FLAT E-2, TYPE PCM-1, CLUSTER XI PURBACHAL-III, INDIA SALT LAKE WEST CALCUTTA, BENGAL 700091 VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL VILL MAMUDPUR, PO DIGSUI, DT HOOGHLY, INDIA W.B., 712148WEST BENGAL C/O BOMBAY TEXTILES, 58/2/1A B TINDIA ROAD, CALCUTTA, 700002 WEST BENGAL SHANTIPARA PUJA LANE, DIBRUGARH, INDIA ASSAM, 786001 ASSAM 147B RAJA DINENDRA STREET, CALCUTTA, INDIA 700004 WEST BENGAL SANTIPARA PUJALINE, DIBRUGARH,INDIA ASSAM, 786001 ASSAM PO SARAT BOSE ROAD, 80/1F KANKULIA INDIAROAD, CALCUTTA,WEST 700029 BENGAL 8 KASHINATH CHATTERJEE LANE, POINDIA SHIBPUR, HOWRAH, WEST 711101 BENGAL C/O SWAPAN DAS, 151/B SOUTH SINTHEE INDIA ROAD, CALCUTTA, WEST 700050 BENGAL 195-N3-C PIPLANI, BHOPAL, 462021INDIA MADHYA PRADESH MATHURA BHUVAN, 96 DADASAHEBINDIA PHALKE ROAD, DADAR MAHARASHTRA BOMBAY, 400014 DR ANKLESARIA COMPOUND, BEHIND INDIA RAILWAY STATION,GUJARAT SARASPUR, AHMEDABAD, 380018 86 RAJA BASANTA ROY ROAD, CALCUTTA INDIA 29, 700029 WEST BENGAL 68B RAMAKANTO BOSE STREET, CALCUTTA-700003, INDIA 700003 WEST BENGAL 7 HARRINGTON STREET, CALCUTTA,INDIA 700071 WEST BENGAL NAVYUG MANSION, SLEATER ROAD,INDIA BOMBAY, 400007 MAHARASHTRA I 75 NARAIN VIHAR, NEW DELHI, 110028 INDIA DELHI FLAT NO 1004 10TH FLOOR AJMERAINDIA HEIGHT-11, YOGI DHAM MAHARASHTRA BHARVE, KALYAN WEST, KALYAN, DIST THANE, 421301 C/O GANGA BISHAN CHNAN MAL, PO INDIA KALIMPONG, 999999 WEST BENGAL "LAKSHMI KUTIR", NAKARI ROAD JORHAT, INDIA ASSAM, 785001ASSAM Z-14 HAUZ KHAS,, NEW DELHI 110 016, INDIA 110016 DELHI HOUSE NO 1078 SECTOR 8 C, CHANDIGARH, INDIA 160018 PUNJAB 8 HARDWAR ROAD, DEHRA DUN U INDIA P, 999999 Uttar Pradesh 421,ANSAL CHAMBERS II, BHIKAJI CAMA INDIAPLACE, NEW DELHI DELHI 110066, 110066 604 RAGHAV RATNA TOWER S, CHIRAJ INDIA ALI LANE ABID S, HYDERABAD, ANDHRA PRADESH 500001 AT/PO BARAULI, DIST GOPALGANJ, 841405 INDIA BIHAR 42, BANK KE PASS VIRAT NAGAR, JAIPUR, INDIA RAJASTHAN INDIA, RAJASTHAN 303102 C/O DHOLAI TEA CO P LTD, 4 SYNOGOGUE INDIA STREET, 4TH FLOOR,ROOM WEST BENGAL NO.407, CALCUTTA 700001, 700001 37 SUNDER NAGAR, MATHURA ROAD, INDIA NEW DELHI, 110011DELHI C/O M/S S M G BEATY PVT LTD, 9-DINDIA CONNAUGHT PLACE, NEW DELHIDELHI, 110001 C/O ASHA GUEST HOUSE, SADAR BAZAR, INDIARAIGARH, 496001Chhattisgarh RUKHMANI KRIPA ROOP NO 6, MAHATMA INDIA PHOOLE, RD AMAR MAHARASHTRA CHHAYACAMP, 1ST FLOOR DOMBIVALI WEST, 421202
Pin Code
Folio Number 380061 723126 496001 802116 700007 786001 713347 713103 248001 380022 380001 380001 743276 700020 743313 700006 800013 175001 700007 700001 301001 854115 700017 786125 700037 400098 743331 784168 700001 784168 855108 824101 700059 700029 786602 733129 700060 700009 700091 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 700002 786001 700004 786001 700029 711101 700050 462021 400014 380018 700029 700003 700071 400007 110028 421301 744101 785001 110016 160018 282003 110066 500001 841405 303102 700001 110011 110001 496001 421202
IDB01544 IDB01014 IDB01022 ID19493380IN301330 IDB00314 ID1201090000176130 IDWT0434 ID1201580000122107 IDWT2834 IDB00320 IDWT0363 IDB00300 IDB01645 IDB01480 ID10028171IN300693 IDWT0402 ID19754003IN301330 ID1201320000285353 IDWT2136 IDB01365 ID1201090004179245 IDB01304 IDB00933 IDWT0361 ID13270573IN301250 IDB01763 IDB01310 IDB01115 IDB00145 IDB01681 IDB01374 IDB00022 IDB01175 IDB01663 ID1204470004096234 ID1202990003850364 ID13254766IN302269 IDB00054 IDB01050 IDB01888 IDB01900 IDB01889 IDB01897 IDB01895 IDB01899 IDB01887 IDB01896 IDB01894 IDB01898 IDB01890 IDB01886 IDB01891 IDB01885 IDB01892 IDB01893 IDB01884 IDB01677 IDB01094 IDB01095 IDWT0357 IDB01246 IDB00848 IDB01674 IDB01668 IDB00105 IDB00330 IDB00618 IDB00724 IDB00443 IDB00110 IDB01796 IDB01391 IDB00670 IDB01117 IDWT0328 IDB01333 IDB00604 IDWT0441 IDB01678 IDB01619 ID1206590000011070 IDWT0399 IDB00530 IDB01765 IDB01343 IDB01672
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 815.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 655.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 14625.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1505.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 855.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1055.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 2650.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 755.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 670.00 Amount for unclaimed and unpaid dividend 1370.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 6750.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name BRIJMOHAN BRIJNATH BRIJRATAN BROJO BROJO BROJO BUDDHADEV BUDHA BULBUL BULLI BUNTWAL BURJORJI BYRAMJEE C C C C C C C C C C C C C C C C C C C C C C C CAESAR CAJETAN CAJETAN CALYAMPUDI CALYAMPUDI CANARA CANARA CANARA CANARA CAPT CAPT CAROLINE CASTLE CAVAS CAWASJI CAWASJI CENTRAL CH CHABI CHAITAN CHAITAN CHAITANYA CHALAPATHI CHAMAN CHAMELI CHAMPA CHAMPA CHAMPA CHAMPABEN CHAMPAKLAL CHAMPAVATI CHANCHAL CHANCHAL CHANCHALA CHANCHALBEN CHANCHALBEN CHANCHEL CHAND CHAND CHANDA CHANDAN CHANDAN CHANDAN CHANDAN Chandan CHANDANA CHANDANA CHANDANA CHANDANGAVRI CHANDI
Investor Middle Name
Investor Last Name
Father/Husband First Name
AGRAWAL SHRI KHANDELWAL MR MIMANI CHAND GOPAL NAYAK NA GOPAL NAYAK NA LALL SEAL NA PAUL B DEB SINHA LATE MAZUMDER ALOK BABU KATAKAM K NARASIMHA RAO NA DINSHAHJI MISTRY NA FRAMJEE PAGDIWALA FRAMJI A THAKUR NA C PYNE NA CHANDRA NA DAMODARAN NA H KRISHNAN NA K SHARDA SRI KANTHIMATHINATHAN NA MV RAMANUJAM NA MARIMUTHU T N JAYAMMAL LATE N RAGHUVAN C NAGARATHNA MANJA NA PAPAYAMMA NA RAMANATHAN P RANGANATHARAO VIJAYENDRA NA S PRIMLANI NA SASIDHAR REDDY C SELVAM M SENAKRAJ JAIN K SRINIVASAN CHOKKAN T MUTHIAH NA Y BASAVARAJU NA MUTHU CHINNAH JOSEPHPIEDADE MENEZES R DOMINIC DSOUZA FRANCIS FRANCIS FERNANDES AGUSTINO BHARGAVI RAO NA RADHAKRISHNA RAO NA BANKTRUSTEECANBANKMUTUAL FUND NA BANKTRUSTEECANBANKMUTUALFUNDA C NA BANKTRUSTEECANBANKMUTUALFUNDA C NA BANKTRUSTEECANBANKMUTUALFUNDA C NA ERACHDINSHAW KAVINA NA VAMANDATTATRAYA TELANG DATTATRAYA DAPHNE BAYLISS NA COLOURPROCESSPVT LTD NA DARASHA DHANBHOORA NA FARDOONJI GARA NA PRIOSHA TODDYWALLA NA BANKOFINDIA LTD NA HAZARATHAIAH HAZARATHAIAH MUKHERJEE NA SADASHIV BALSEKAR NA SADASHIV BALSEKAR NA RAM KHANNA LATE RAO CHALASANI KOTESWARA LAL GUPTA R DEVI GOEL NA GURURAJ NA GURURAJ NA NANDY T THAKORDAS NA BHAGWANLAL MEHTA BHAGWANLAL HIRALAL DALAL NA KR CHAKRABORTY LATE KUMAR SAHOO SANTOSH ENTERPRISESPRIVATE LTD NA AMRUTLAL CHAUHAN NA DEVNAND DAVE NA GUPTA NARESH RATAN BAHETI NA RATAN MOHTA NA G JAIN NA DEWRI HRUDAYANANDA GHOSH NA KUMAR SAHOO REBATI LALL SEAL NA Sengupta Bhupendra BHADRA JATINDRA BISWAS NA ROY SRI MOHANLAL MEHTA MOHANLAL CHARAN DEY NA
Father/Husband Middle Name
Father/Husband Last Name
JD BL RATAN
AGRAWAL KAHNDELWAL MIMANI
C ANANDAMOHAN V
PAUL SINHA MAZUMDER RAMANAYYA
BYRAMJEE
PAGDIWALA
BD
SHARDA
RCHINNA CV V
SAMY NARASIMACHARI NARASIMHACHARI
CHANDRAMOHAN
V CHUNILAL
REDDY CHOKKALINGAM SOWCAR
MARCELIN
MENEZES DSOUZA FERNANDES
TELANG
CHEEMAKURTHI
RR
KHANNA RAO GUPTA
N
NANDY
SUSHILKR KUMAR
CHAKRABORTY SAHOO
MEHTA
GUPTA
DEWRI RAMAN
SAHOO
Nath MOHAN
Sengupta GHOSH
ANUPOM
ROY
Address
Country
State
District
Pin Code
Folio Number
C/O OM OIL MILLS, P O PATHAL GAON, INDIA DIST RAIGARH M P,Chhattisgarh JASHPUR NAGAR, 496118 496118 IDB01023 C/O BRIJNATH KHANDELWAL + CO, INDIA 13 INDIA EXCHANGE PLACE, WEST BENGAL CALCUTTA 700001, 700001 700001 IDB00344 35 CROSS ST, CALCUTTA 7, 700007 INDIA WEST BENGAL 700007 IDB00411 9 DR BEPIN BEHARI STREET, CALCUTTA, INDIA700005 WEST BENGAL 700005 IDB01533 9 DR BEPIN BEHARI STREET, CALCUTTA, INDIA700005 WEST BENGAL 700005 IDB01534 28/1 EKBALPUR ROAD, CALCUTTA, 700023 INDIA WEST BENGAL 700023 IDB01686 A-4 UDYACHAL APARTMENTS, 119 CANAL INDIA STREET, CALCUTTA, WEST700048 BENGAL 700048 IDB00515 NITYANANDA DHAM, 38/8 BOSE PARA INDIA LANE, CALCUTTA, 700003 WEST BENGAL 700003 IDB00663 C/8 FLAT NO 8766, VASANT KUNJ, NEW INDIA DELHI, 110070 DELHI 110070 IDB01457 C/O K T C AGENCIES, MAIN ROAD, THAGARAPUVALASA, INDIA 531162 ANDHRA PRADESH 531162 IDB01367 PLOT NO 2580, A1 96 ANNA NAGAR,INDIA MADRAS, 600040 TAMIL NADU 600040 IDB01635 UMRIGAR BUILDING, 275/0 TARDEOINDIA ROAD, BOMBAY, 999999 Maharashtra 414001 IDB00414 LADY RATAN TATA BUILDING, NO 3 INDIA TURNER ROAD, BANDRA, MAHARASHTRA BOMBAY-50, 400050 400050 IDB00472 QR NO 753 B+C QUARTERS, JAWAHARLAL INDIA NEHRU UNIVERSITY, DELHINEW MEHRAULI ROAD NEW DELHI, 110067 110067 IDC00790 7 LYONS RANGE, CALCUTTA, 700001INDIA WEST BENGAL 700001 IDC00357 RAVI METAL INDUSTRIES, 141 142 INDUSTRIAL INDIA TOWN, RAJAJI KARNATAKA NAGAR BANGALORE, 560044 560044 IDC00484 NEW NO 39, ANNAI VELANKANNI ILLAM, INDIA MISSION HILL, COONOOR, TAMIL NADU 643102 643102 ID11986190IN300394 CA3/5 SBI QUARTERS, SECTOR 13 NERUL INDIAEAST, NAVI MUMBAI, MAHARASHTRA 400706 400706 IDC00593 19 JALASHAYA MARG, CHOUBEY COLONY, INDIA RAIPUR M P, 492001 Chhattisgarh 492001 IDC00749 NO 2 NEELAKANDAN STREET, CHOOLAIMEDU,, INDIA TAMIL NADU, TAMIL MADRAS NADU- 600 094., 600094 600094 IDWT0504 NO 17 ANGALAMMANKOIL NORTH INDIA MAD, MADA ST,MADRAS, TAMIL 600112 NADU 600112 IDC00698 SRIVANA DURGA NAGAR, MANOJI PATTI, INDIA TANJORE, 613005 TAMIL NADU 613005 ID11852553IN300394 C/O C N RAGHAVAN,IAS, D-1/20,BHARATI INDIA NAGAR, NEW DELHI., DELHI 999999 110002 IDC00155 C/O MR 0 DORASAMY, 102,LLOYDS ROAD, INDIA ROYAPETTAH, MADRAS TAMIL NADU 14, 600014 600014 IDC00263 W/O CHANDRAKANTH L MANJA A O, INDIA O S DEPT L I C OF INDIA, KARNATAKA DIVISIONAL OFFICE, MYSORE - BENGAORE ROAD BANNIMANTAP MYSORE, 570015 570015 IDC00616 8/3/21A/3 SRI NIVAS NAGAR WEST,INDIA S R NAGAR, HYDERABAD, Andhra 999999 Pradesh 504001 IDC00657 C/O BADAN CH BORAH, MALOW ALIINDIA RAJATIAGAON, JORHAT, ASSAM 785001 785001 IDC00695 313 TENTH CROSS WILSON GARDEN,INDIA BANGALORE 560027,KARNATAKA 560027 560027 IDWT0525 C/O OXFORD BOOK & STY CO, SCINDIA INDIA HOUSE, NEW DELHI, DELHI 110001 110001 IDC00686 H NO 8 3 1100, PLOT NO 35, SRINAGAR INDIA COLONY, HYDERABAD, ANDHRA 500073 PRADESH 500073 ID21076576IN301022 21,DURAISAMY MUDALIAR STREET, INDIA THILASPET, PONDICHERRY, PONDICHERRY 605009 605009 IDC00726 NO 139 MINT STREET, 1ST FLOOR, MADRAS, INDIA 600079 TAMIL NADU 600079 IDC00553 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000272718 4307 EAST SECOND STREET, PUDUKKOTTAI INDIA POST PUDUKKOTTAI, TAMIL NADU DIST TAMILNADU 622001, 622001 622001 IDWT0505 NEAR MANVI COMPANY BLDG, BANAKARA INDIA CHALA AT POST KARNATAKA RANIBEN, RANIBENNUR,KARANATAKA STATE, 581115 581115 IDC00463 17/8,1ST STREET, DR THIRUMOORTHY INDIA NAGAR, CHENNAI, KARNATAKA 999999 587101 IDC00224 H NO 117 KIRBHAT, NUVEM SALCETE INDIA MARGAO, GOA, 403604 GOA 403604 IDC00202 B ARRADDY, PARRA BARDEZ, GOA, 999999 INDIA GOA 403001 IDC00530 MEHTA TERRACE 1ST FLOOR, 3 DADI INDIA SANTOOK LANE, NEW MAHARASHTRA SONAPUR BOMBAY 2, 400002 400002 IDC00119 J-19,HAUZ KHAS, NEW DELHI, 110016 INDIA DELHI 110016 IDC00269 INDIAN STATISTICAL INSTITUTE, 7,S.J.S.SANSANWAL INDIA MARG, DELHI NEW DELHI, 110028 110028 IDC00271 TRUSTEE CANBANK MUTUAL FUND,INDIA C/O IIT CORPORATE SERVICES MAHARASHTRA LTD, IIT HOUSE OPP VAZIR GLASS WORK, J B NAGAR M VASANA RD 400059 ANDHERI(E), IDC00814 400059 CITI BANK N.A., (CUSTODY SERVICES),, INDIA SULTANALIS BUSINESS MAHARASHTRA CENTRE, BARODAWALA MANSION DR. ANNIE BESANT ROAD, WORLI, BOMBAY 40001818, IDC00050 400018 C/O CANBANK FINANICIAL SERVICESINDIA LTD, UNIT CASTODIIAN MAHARASHTRA CANPEP-92, UMA MAHESH BUILDING, N.M.CHOTANI ROAD MAHIM (WEST), 400016 BOMBAY IDC00048 16, 400016 CITIBANK N.A.(CUSTODY SERVICE), C/O INDIA SULTANALLYS BUSI.CENTRE, MAHARASHTRA BARODAWALA MANSION, DR.ANNIE BESANT ROAD WORLI,BOMBAY, 400018 400018 IDC00049 434 SADAR BAZAR, DEVLALI C RAILWAY, INDIA999999 MAHARASHTRA 414001 IDC00170 C/O,TELANG HOSPITAL, 11/4 KARVEINDIA ROAD, OPP.GOGATE GARAGE,, MAHARASHTRA POONA-4, 411004 411004 IDC00333 PLOT NO 22 HOUSE NO 27-10-4/3, KRUPA INDIA COMPLEX, SAFILGUDA ANDHRA , SECUNDERABAD, PRADESH AP, 500056 500056 IDC00465 B-87,NARAINA INDUSTRIAL AREA, PHASE-II, INDIA NEW DELHI, 110028 DELHI 110028 IDC00051 C/O.MR.S.D.DHANBHOORA, CUSROW INDIA BAUG, D-7, CAUSEQAY MAHARASHTRA FORT, BOMBAY, 400039 400039 IDC00101 JEHANGIR MANSION, 75 HUGHES ROAD, INDIABOMBAY, 400001MAHARASHTRA 400001 IDC00362 286A SOPARI BAUG RD, PAREL BOMBAY, INDIA 999999 Maharashtra 414001 IDC00337 ANDHERI (EAST) BRANCH, ADVANCES INDIA DEPARTMENT, SHIVCHHAYA MAHARASHTRA COMPOUND, M.V.ROAD MUMBAI, 400069 400069 IDC00052 D NO 16-1-44 M S BUILDING 3RD FLOOR, INDIA RAGHAVA CINE ANDHRA COMPLEXPRADESH ROAD, POGATHOTA, NELLORE, 524001 524001 ID10137849IN300669 26/3 BAJEY SHIBPORE, 2ND BYE LANE, INDIA P O SHIBPORE HOWRAH, WEST BENGAL 711101 711101 IDWT0529 SINDHULA, NOWROJI GAMADIA RD,INDIA OFF PEDDER RD, BOMBAY, MAHARASHTRA 400026 400026 IDC00019 SINDHULA, GAMADIA ROAD, OFF WARDEN INDIA ROAD, BOMBAY MAHARASHTRA ;, 400001 400001 IDC00356 B-9 NAVIN SHAHDARA, DELHI, 110032 INDIA DELHI 110032 IDC09027 54-19-27 VIDYANAGAR, BESIDE LIC COLONY, INDIA VIJAYAWADA,ANDHRA 520008 PRADESH 520008 IDC00481 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 700007 IDC00135 C/O ALUMINIUM INDUSTRIES A PVTINDIA LTD,, 786 125, 786125ASSAM 786125 IDWT0515 NO.310 "PRIYA NIVAS", 3RD CROSS,INDIA 3RD PHASE, 2ND BLOCK, KARNATAKA BANSHANKARI, 3RD STAGE, BANGALORE - 560 085., 560085 560085 IDWT0498 NO.310 "PRIYA NIVAS", 3RD CROSS,INDIA 3RD PHASE, 2ND BLOCK, KARNATAKA BANSHANKARI, 3RD STAGE, BANGALORE - 560 085., 560085 560085 IDWT1239 VILL & P.O. LAKSHMANPUR, DIST-HOOGHLY, INDIA WEST BENGAL, WEST 712404 BENGAL 712404 IDC00643 9-1861,BALAJI ROAD, SURAT, GUJRAT, INDIA 999999 Gujarat 380001 IDC00334 RUKMINI VILLA, SANTA CRUZ EAST BOMBAY55 INDIA A.S., 400055 MAHARASHTRA 400055 IDC00195 JAMNABAI MANSION, SANDHURST RD, INDIA BOMBAY 4, 400004MAHARASHTRA 400004 IDC00079 VILL NALADA, PO POLGUSTIA, DT HOWRAH, INDIA 711414 WEST BENGAL 711414 IDC00849 C/O KUMUDINI RADIO CENTRE, CONTAI INDIABAZAR PO AND P WEST S CONTAI, BENGAL DT MIDNAPUR, 721401 721401 IDC00715 C/O.ARTISTIC, NATIONAL HOUSE, TULLOCH INDIA ROAD, BOMBAY MAHARASHTRA 1., 400001 400001 IDC00064 B-60 ARUNACHAL SOCIETY, RACE COURSE INDIA POST OFFICE, BARODA GUJARAT 390 007, 390007 390007 IDWT0537 C/O V D DAVE, ANANDBHUVAN ANDABAVA INDIA CHAKLO, JAMNAGAR, GUJARAT361001 361001 IDC00514 OPP BUS STAND, KHAMANO MANDI,INDIA PUNJAB, 140801 PUNJAB 140801 IDC00544 5 JADULAL MULLICK ROAD, CALCUTTA INDIA 700 006., 700006 WEST BENGAL 700006 IDC00016 C/O BIJOY IRON STORES, 49,NALINI INDIA SETT ROAD, CALCUTTAWEST ., 700007 BENGAL 700007 IDC00216 927, SAYANI ROAD, PAREKH BLDG.,,INDIA FIRST FLOOR, ROOM NO MAHARASHTRA 6, OPP S T DEPOT, BOMBAY 400 025, 400025 400025 IDWT0546 RANGAPARA NEW COLONEY, QTR NO INDIA 224 B P O RANGAPARA ASSAM SONITPUR, RANGAPARA, Assam INDIA, 784505 784505 ID1304140006102261 113 KULPI ROAD, NEAR POLICE STATION, INDIA PO-BARUIPUR, DIST-24 WEST BENGAL PGS(S)-743302, 743302 743302 IDWT0555 VILL AHHILAGOR, PUJA NARSING HOME, INDIACONTAI, 721401 WEST BENGAL 721401 ID16651053IN301774 44 SIKDARPARA STREET, CALCUTTA,INDIA 700007 WEST BENGAL 700007 IDC00724 8/11, East Mall Road, Dum Dum, CALCUTTA, INDIA 700080 WEST BENGAL 700080 ID10522247IN300095 102, DESHBANDHU ROAD (EAST), 2ND INDIA FLOOR,, KOLKATA, 700035 WEST BENGAL 700035 ID10315719IN302105 32 JADHAVPUR CENTRAL ROAD, CALCUTTA, INDIA 700032 WEST BENGAL 700032 IDC00473 C/O SRI GOPAL CHANDRA ROY, PO LAKHIPUR INDIA TOWN WORD ASSAM NO 4, CACHAR ASSAM, 788103 788103 IDC00711 POONAM APARTMENTS, BLOCK NOINDIA 308, 3RD FLOOR, DR AMAHARASHTRA B ROAD, WORLI, BOMBAY 400018, 400018 400018 IDC00196 C /O KUNJA BEHARY DEY, P O BEGUMPUR, INDIA DIST HOOGHLY,WEST 712306 BENGAL 712306 IDC00368
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 2625.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1035.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1825.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1425.00 Amount for unclaimed and unpaid dividend 3090.00 Amount for unclaimed and unpaid dividend 1700.00 Amount for unclaimed and unpaid dividend 6690.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 915.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 520.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
CHANDI SHARMA CHANDMAL BHUTRA CHANDRA ALAGIA JAMES CHANDRA BATI DAS CHANDRA BHAGWANDAS MULCHANDANI CHANDRA DHAR BORA CHANDRA KALA MALL CHANDRA KANTA BURAGOHAIA CHANDRA KANTA MIDHA CHANDRA KANTA MUNDHRA CHANDRA KISHORE MISRA CHANDRA KUMARD PAKHRANI CHANDRA KUMAR MISHRA CHANDRA MOULI POTHURI CHANDRA NATH SAHA CHANDRA PRAKASH JAIN CHANDRA PRAKASH SHARMA CHANDRA RAO GORLE CHANDRA SEKHARARAO DEVINENI CHANDRA SHEKAR M CHANDRA SHEKHAR PANT CHANDRABAHADUR CHETTRI CHANDRABALA JIVANLAL PATEL CHANDRAKALA M JAIN CHANDRAKANT AMBALAL CHANDRAKANT BHAGWANDAS SAMANI CHANDRAKANT HABIB CHANDRAKANT NAGJIBHAI MUNGALPARA CHANDRAKANT RAOJIBHAI AMIN CHANDRAKANT RATILAL SHAH CHANDRAKANT SHARDA CHANDRAKANT VASUDEO KHANOLKAR CHANDRAKANTA CHOUDHARY CHANDRAKANTA MADHUKANT SHAH CHANDRAKANTA NAVNITLAL JHAVERI CHANDRAKANTA NAVNITLAL JHAVERI CHANDRAKANTH L MANJA CHANDRAKUMARRAMCHANDRA IYER CHANDRANI CHAKRABORTY CHANDRAPATI APPALASATYANARAYANA MURTY CHANDRAPRABHA KANVATHIRTHA CHANDRATAN MIMANI MAHENDRAKUMAR KAMPANI CHANDRESH CHANDRIKA NATHALAL SARVAIYA CHANDRIKA PARMANANDDASDOSHI CHANDUBHAI GORDHANBHAI PATEL CHANDUBHAI HARMANBHAI PATEL CHANDULAL HANSRAJ BHAGAT CHANDULAL L BAVISHI CHANDULAL MANGALDAS PARIKH CHANDULAL MOHANLAL CHARAN JEET SINGH CHARAN JIT SINGH CHARAN SINGH PARMAR CHARANJIT KHANNA CHARANJIT NARANG CHARLES EDWINR K CHARU CHANDRA BISWAS CHARU DOSHI CHARU HANSRAJ SHAH CHATRUMAL CHHABRIA CHATURLAL GANPATRAM ACHARYA CHAYA PAL CHEERAPURATH HAMZA CHELLAMMAL CHELLAMMAL CHEMBAN VELANDY MADHAVAN CHENNA PAVAN KUMAR CHENNA REDDYSARATH BABU CHERIAN ALEXANDER CHERIAN PAZHOOR THOMAS CHERLA RAMACHENDRA RAO CHERRY BAJAJ CHETAN DASS MEHRA CHETNA DAHYALAL TOLIA CHHABI NATH SINGH CHHABILDAS GANPATRAM PATEL CHHAGAN RAJ SOLANKI CHHAGAN RAJ SOLANKI CHHAGANLAL JATASHANKER SHETH CHHAIL BEHARI RATHORE CHHAYA BOSE CHHAYA CHANDAK CHHAYA SARKAR CHHAYA VIJAY OKA CHHOTALAL REVABHAI PATEL
Father/Husband First Name
Father/Husband Middle Name
HANUMAN PRASAD SURAJ KARAN NA NA BHAGWANDAS NA BALLABH DAS NA NA NA NA DHARAMDAS P NA P RAMAKRISHNAM LATE MC M RAM AVATAR SWAMULU NA B KRISHANA NA NA MOTILAL AMBALAL NA NA NAGJIBHAI PREMJIBHAI RAOJIBHAI NA B D NA NA MADHUKANT NA NA LAKSHMINARAYAN NA DULAL MUTYALU NA LATE SUGANCHAND MAHENDRAKUMAR NA NA NA HARMANBHAI HANSRAJ NA NA NA SHAM SHER S IQBAL NA VASHESHARNATH NA LATE JW NA NA NA NA LATE GANPATRAM AJIT LATE NA SWAMINATHAN CHEMBAN CHENNA NA NA NA SURYANARAYANA ANIL KUMAR NA NA LATE DALIP NA NA NA NA SH BHAGWANDEEN NA JAINARAIN C NA REVBAI JIVIDAS
Father/Husband Last Name SHARMA BHUTRA
MULCHANDANI MALL
PAKHRANI RAJU SAHA JAIN SHARAMA GORLE MAHALINGAM PANT
JAIN SHAMALDAS
MUNGALPARA
SHARDA
CHIMANLAL
CHAKRABORTY
MIMANI
PATEL
SINGH SINGH KHANNA ESWAR
ACHARYA PAL ABOOBACKER K KUNHIKANNAN DEVDAS
SARMA BAJAJ
SINGH
RATHORE CHANDAK SARKAR PATEL
Address
Country
State
District
Pin Code
C/O RADHESHYAM SHARMA, RISHRA, INDIA SUBHAS NAGAR, B BLOCK, WEST BENGAL P.O MOREPUKUR, HOOGHLY, 712250 54-D RAJPUR ROAD, DEHRA DUN, UINDIA P, 999999 Uttar Pradesh PLOT NO 15,FLAT NO 2, 1,CLUNY MAIN INDIA ROAD, RAJAJINAGAR PONDICHERRY PONDICHERRY ., 605008 C/O J DAS RETD COMMISSIONER & SPL INDIA SECRETARY, PWD ASSAM ASSAM, JATIYA SHWAHID PATH, H NO 6, BELTOLA, GUWAHATI, 781028 6 ANITA MOUNT PLEASANT RD, MALABAR INDIA HILL, BOMBAY MAHARASHTRA 6, 400006 DIRIAL T E, HOOGRIJAN P O, DIST DIBRUGARH,, INDIA ASSAM 786601, ASSAM786601 47/48 CHINTAMANI DEY ROAD, 2NDINDIA FLOOR, HOWRAH 711WEST 101, BENGAL 711101 MAMDANG TEA ESTATE, MARGHERITA INDIA P O, 786181 ASSAM J-16 SRINIVASPURI PVT COLONY, NEW INDIA DELHI, 110065 DELHI C/O MR C R MUNDHRA, A T I LIMITED, INDIA 8 A J C BOSE RD 7TH, WEST FLR BENGAL CALCUTTA,, 700017 GYAN KUTI, TUNDLA UP, 283204 INDIA UTTAR PRADESH GURU NANAK WARD SINDHI COLONY, INDIA HINGANGHAT M S,MAHARASHTRA DT WARDHA, 442301 30 MADAN CHATTERJEE ST, BLOCK CINDIA FLAT NO 16, CALCUTTA, WEST 700007 BENGAL H NO 5/79/13 II LINE, ASHOK NAGAR INDIA GUNTUR A P, 522002ANDHRA PRADESH 29/C P K DAS LANE, PO RISHRA 712248, INDIA DIST HOOGHLY, WEST WESTBENGAL, BENGAL712248 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 MANIKCHAND KILLA ROAD, PO. LADNUN, INDIA LADNUN, RAJASTHAN RAJASTHAN INDIA, 341306 Q NO A 17, 24 AREA OLD COLONY, YELLANDU, INDIA ANDHRA PRADESH ANDHRAINDIA, PRADESH 507123 H NO 6 1 354 VYALKER TOWN, SECUNDERABAD, INDIA 500025 ANDHRA PRADESH 72, MUTHUNARI STREET IIND FLOOR, INDIA MANNADY, CHENNAI, TAMIL TAMILNADU NADU INDIA, 600001 S/O KRISHANA PANT NAINITAL, BANK INDIA LTD STN RD VAAGESHWER UTTARAKHAND UK, BAGESHWAR, UTTARAKHAND,INDIA, 263642 CHUAPARA TEA ESTATE, PO KALCHINI INDIA DT JALPAIGURI, WEST WEST BENGAL, BENGAL 735217 AHMEDABADI POLE, LEWA SHERI, ROAPURA INDIA BARODA, 390001 GUJARAT SHUBH MANGLE TRADERS, DANA BAZAR, INDIA JALNA, 431203 MAHARASHTRA NATHALAL BHUVAN 3RD FLR, 133 VITHALBHAI INDIA PATEL RD, MAHARASHTRA BOMBAY 4, 400004 402 "ASHISH" TIRUPATI APPT, BHULABHAI INDIA DESAI ROAD, BOMBAY MAHARASHTRA 400026, 400026 50 SHANIWAR PETH, SOLAPUR, 413002 INDIA MAHARASHTRA CIVIL LINE, AKASHWANI KENDRA, ROAD INDIACHAWREY LAYOUT MAHARASHTRA PLOT NO. 25, CHANDRAPUR, MAHARASHTRA INDIA, 442401 C/O APAJI AMIN + CO., 1299-B/1, LAL INDIA DARWAJA, NEAR DR.GUJARAT K.M. SHAHS HOSPITAL, AHMEDABAD-1, 380001 A5 JANSHANTI FLATS, PRITAM NAGAR, INDIA ELLIS BRIDGE AHMEDABAD GUJARAT6 GUJARAT, 380006 19 JALASHAYA MARG, CHOUBEY COLONY, INDIA RAIPUR M P, 492001 Chhattisgarh B/2/15 NEW INDIA STAFF QRTS, JUHU INDIA GALLI ANDHERI (W), MAHARASHTRA BOMBAY, 400058 11/2 MALHARGANJ, INDORE, 452002 INDIA MADHYA PRADESH 11 RAJHANS SOCIETY, ELLISBRIDGE,AHMEDABAD INDIA 6., 380006 GUJARAT SULTANPURA ADHYARUS POLE, BARODA-390001, INDIA 390001 GUJARAT SULTANPURA ADHYARU-NI-POLE, ZAVERI INDIA BHAVAN, BARODA GUJARAT 390001, 390001 ASHIRWAD, BESIDE GOKUL BUILDING, INDIA OLD BARLINE ROAD,KARNATAKA SHIMOGA, 577201 E/7 M I G 198, ARERA COLONY, BHOPAL, INDIA462014 MADHYA PRADESH ROOM NO23, H C C SHOPPING COMPLEX, INDIA PO NABARUN, DT WEST MURSHIDABAD, BENGAL 742236 502 AISHRWYA RESIDENCY, SILPA PARK INDIA KONDAPUR, SHERLINGAM ANDHRA PALLY PRADESH MUNCIPALITY, R R DIST HYDERABAD, 500032 A/3 SUNETRA APTS, DINDAYAL ROAD, INDIA DOMBIVLI /W/, 421202 MAHARASHTRA 35 CROSS ST, CALCUTTA, 700007 INDIA WEST BENGAL C/O JAMNADAS MORARJEE SEC.,, 204,STOCK INDIA EXCHANGE TOWER, MAHARASHTRA DALAL STREET,FORT, MUMBAI, MAHARASHTRA INDIA, 400001 B/6 NEELDHARA, R B MEHTA ROAD INDIA GHATKOPER, BOMBAY, MAHARASHTRA 400077 9 JAY MAHAL 2ND FLR, 29 DADABHAI INDIA ROAD VILE PARLE WE, MAHARASHTRA WEST,BOMBAY, 400056 CHEMICALS & DYESTUFF INDUSTRIES, INDIA COLLEGE ROAD, NADIAD GUJARAT GUJ STATE,, 387 001, 387001 21,PUSHPAKUNJ SOCIETY,, BHALEJ ROAD,, INDIA ANAND., 388001 GUJARAT FLAT NO 8 DHANRAJ APT, AMRUT NAGAR INDIA JAIL ROAD NASIK MAHARASHTRA RD, NASIK, MAHARASHTRA INDIA, 422101 101 C GAGAN VIHAR FLATS KHANPU, INDIA KHANPUR,AHMEDABAD, GUJARAT 380001 RAIPUR WAGHESHWAR POLE, AHMEDABAD, INDIA 999999 MADHYA PRADESH 20 DHANJI STREET, BOMBAY 3, 400003 INDIA MAHARASHTRA C/O SHAM SHER SINGH, CIVIL LINESINDIA NO.2,, SULTANPUR, U.P. UTTAR INDIA, PRADESH 228001 608-R MODEL TANK, LUDHIANA, 141002 INDIA PUNJAB 130/1 C G R RD, KIDDERPUR CALCUTTA INDIA23, 700023 WEST BENGAL FLAT 706, CUMBALLA CREST, 42 PEDDAR INDIAROAD, BOMBAY MAHARASHTRA ., 400026 4/23 MALAD CO OPERATIVE, HOUSING INDIA SOCIETY LTD, PODAR MAHARASHTRA PARK MALAD EAST, 400064 NO-51 BALAJI COLONY, BANASWADIINDIA MAIN ROAD SUBBANPALY, KARNATAKA SUBBANPALYA,BANGALORE, 560043 DUARI PARA, VILL DASHADRANE, POINDIA R GOPALPUR, 24-PARGANAS WEST BENGAL (N) - 743 518 (WB), 743518 16 ANIL VILLA, 592 JAME JAMSHED INDIA ROAD, BOMBAY, 400019 MAHARASHTRA 8 SAURBHA APARTMENT, 90 FEET ROAD,GAVANPADA, INDIA MULUND MAHARASHTRA EAST, MUMBAI-400081, 400081 NANIKNIVAS 2 4TH FL, WARDEN RDINDIA BOMBAY 26, 400026MAHARASHTRA C/O CHATURLAL GANPATRAM, ACHARYA, INDIA GORASTHAN STREET, GUJARAT ZINIRET PATAN 384265 NORTH GUJARAT, 384265 C/O SHANKAR STORES, SHANKAR MATH, INDIAHOWRAH, 711104 WEST BENGAL 21 B B GANGULY ST, SUIT 2 FLOOR 2, INDIA CALCUTTA, 700012 WEST BENGAL 245 PIPELINE ROAD, N S R NAGAR, BANGALORE, INDIA 560054 KARNATAKA NO 6 9TH CROSS NEW LAYOUT, VISHWANATHA INDIA NAGENAHALLI, KARNATAKA R T NAGAR POST, BANGALORE, 560032 A/1,RUBY MAHAL, SANT RAMDAS ROAD INDIAEXTENSION, MULUND(E), MAHARASHTRA MUMBAI, 400081 C/O SAI RAM AGENCIES, 1-6-98/1 BOIWADA, INDIA KARIMNAGAR, ANDHRA 505001PRADESH 302 PURUSHOTTAM ENCLAVE, 6-3-629/4 INDIA ANAND NAGAR, ANDHRA KHAIRATABAD, PRADESH HYDERABAD, 500004 E-12-3-1 SECTOR 1, VASHI P.O., NEW INDIA BOMBAY, 400703 MAHARASHTRA BEERSHEBA NO 27 BLOCK 3, JAYANAGAR, INDIA BANGALORE, 560011 KARNATAKA FLAT NO 211 IIND FLOOR, PRASHANTH INDIA TOWERS, MUSHEERABAD, ANDHRAHYDERABAD, PRADESH 500020 DE-112 PUBALI 3RD FLOOR, P.O ASWININAGAR INDIA BAGUIATI,WEST KOLKATA, BENGAL 700059 101 L NEW COLONY, GURGAON, HARAYANA, INDIA 122001 HARYANA C/O J D TOLIA, D 2 YAGNAPURUSH NAGAR INDIA PANNA PA, PARK,AHMEDABAD, GUJARAT 380061 VILL TIWAR, P O TIWAR, DIST VARANASI, INDIAU P, 999999 UTTAR PRADESH C/O SHANTABEN C PATEL, 2 MANEKLAL INDIAPARK VIPUL APT KHAN, GUJARAT KHANCHA,NARANPURA AHMEDABAD, 380013 91/103 SUNDERNAGAR, S V ROAD, MALAD INDIA WEST BOMBAY, MAHARASHTRA 400064 S-1/103 SUNER NAGAR, S V ROAD MALAD INDIA W, BOMBAY, 400064 MAHARASHTRA 2 BUNDER ST, MADRAS 1, 600001 INDIA TAMIL NADU GENERAL MERCHANT, MISRIKH, SITAPUR, INDIA 261401 UTTAR PRADESH 36/9 SAHITYA PARISHAD STREET, CALCUTTA, INDIA 700006 WEST BENGAL CHANDAK & CO, CHANDAK BLDG, FAFADIH, INDIA RAIPUR(MP), 492009 Chhattisgarh 944/1,JAWPUR ROAD, P.O.MOTIJHEEL, INDIA RAMKRISHNA PARK, WEST KOLKATA, BENGAL 700074 C/O M S JOGLEKAR, 18 BHAGWAGAR INDIA COLONY, DHARMAPATH MAHARASHTRA NAGPUR, 440010 2/51,VARMA NAGAR, NEAR CHINAI INDIA COLLEGE, OLD NAGARDAS MAHARASHTRA ROAD, ANDHERI (E)BOMBAY ., 400069
Folio Number 712250 282003 605008 781028 400006 786601 711101 786181 110065 700017 283204 442301 700007 522002 712248 700007 341306 507123 500025 600001 263642 735217 390001 431203 400004 400026 413002 442401 380001 380006 492001 400058 452002 380006 390001 390001 577201 462014 742236 500032 421202 700007 400001 400077 400056 387001 388001 422101 380001 481001 400003 228001 141002 700023 400026 400064 560043 743518 400019 400081 400026 384265 711104 700012 560054 560032 400081 505001 500004 400703 560011 500020 700059 122001 380061 282003 380013 400064 400064 600001 261401 700006 492009 700074 440010 400069
IDC00428 IDC00036 IDC00151 IDWT0514 IDC00219 IDWT0566 IDC00826 IDC00478 IDC00627 IDC00637 IDC00629 IDC00652 IDC00628 IDC00682 IDC00432 IDC00148 ID1202470000083269 ID1203810000127781 IDC00525 ID1202990000087570 ID48081544IN302902 IDC00492 IDC00665 IDC00557 IDC00008 IDWT0535 IDC00547 ID1201060100112440 IDC00009 IDWT0518 IDC00750 IDC00582 IDC00498 IDC00300 IDWT0532 IDWT0490 ID26617067IN301135 IDC00144 ID10610539IN300214 ID41978447IN300476 IDC00569 IDC00204 ID1301190300032036 IDC00721 IDC00528 IDWT0511 ID10137628IN300636 ID1201320001201934 IDC00464 IDC00244 IDC00215 ID1201320000090925 IDC00762 IDC00246 IDC00172 IDC00645 IDC00567 IDWT0568 IDC00529 IDWT0905 IDC00070 IDC00001 IDC00653 IDC00548 IDC00490 ID21862850IN300360 IDC00609 IDC00594 IDC00457 IDC00454 IDC00793 IDC00491 IDC00913 IDC00620 IDC00796 IDC00316 IDC00674 IDC00769 IDC00770 IDC00309 IDC00707 IDC00475 IDC00483 IDC00288 IDC00648 IDC00253
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 730.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 855.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 245.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name CHIMANBHAI CHIMANLAL CHIMANLAL CHIMANLAL CHINA CHINMOY CHINMOY CHINNAM CHINTAMAN CHIRAG CHIRANJEEVI CHIRANJI CHIRANJILAL CHIRONJI CHITHIRA CHITRA CHITRA CHITRADHAR CHITRALEKHA CHITTA CHITTARANJAN CHITTARANJAN CHITTOORY CHOTKAN CHRISTIAN CHUNI CIRANJILAL CITI CITIBANK CLEMENT CLIVE CMDR COL COL COLLEN COOVERJI CUTHBERTSON D D D D D D D D D D D D D D D D D DADABHOY DAHYALAL DAHYALAL DAISY DAKSHAINI DALIA DALIP DALJIT DAMAYANTI DAMODAR DAMODAR DAMODAR DAMYANTI DANI DANIEL DARAYAS DARIUS DARJI DARSHAN DARSHAN DARURU DATA DATALINE DATTATRAY DATTATREY DAUDAYAL DAULAT DAULAT DAXABEN DAYA DAYAKOR DAYALDAS
Investor Middle Name
Investor Last Name
Father/Husband First Name
DAHYABHAI PATEL DAHYABHAI KASANJI DESAI NA RANCHORDAS RAMI RANCHORDAS SAKALCHAND SANGHAVI NA VENKATESWARLOGORANTLA NA MALLICK NA NANDY BHIPOTI PADMA NA VISHNUPANT GURJAR NA SURESH SHAH SURESH DEVIB SINGH BHARAT LAL KASERA LATE KOCHER LATE LAL KESARWANI SHREE JOTHI LINGAM R BISWAS NA SHINDE SHIVAJI GOHAIN NA YESODHARAN NA RANJAN KATARI NA SAHA LATE SAHA LATE SRI RANGANAYAKULUSUBBA SINGH NA DEVADOSS SHRI LAL GANDHI J PODDAR NA BANKN A NA N A NA THOMAS BAPITSTA NA STREETNOMINEESPRIVATE LTD NA TIRLOKBAKSHII N NA AK MAYOR NA DRGS DHALIWAL LATE MARGARET SUHNKER NA RUSTOMJI JUSSAWALLA NA HARPERIP LTD NA BHUVANESHWARIT C BORAL NA C GOLLAR CHAVADAPPA C PATEL NA D DAMANI SHRI JANAKI S JAYA CHANDRAN NA M SINGH LATE PRAMOD R RAJA SEKHAR SRI S CHAUHAN SHRI S GANGADHARAIAHNA SANJAY D SENGUPTA NA SRINIVAS K VL NARAYAN NA RAVI PRAKASH D DORAB MODY DORAB AMBARAM PATEL AMBARAM JESHINGLAL MEHTA JESHINGLAL VARKIE NA S BISWAS R ROY PURI WAZIR SINGH MR R RUPARELIA NA DAS TANDON LATE DATTATRAYA BHALERAO NA PRASAD AGRAWAL NA KHANNA H BROTHERSPVT LTD NA JAMESTRIBHOVANERNEST JAMES H DOONGAJI H JAL NAZIR JAL HARESHKUMAR CHIMANLAL C DEVI BABURAM SINGHAL K SRINIVASALU D RAM AGARWAL NA ANDRESEARCH TECHNOLOGIES NA MEDEWAR WAMANRAO NAGESH KALE NAGESH GOYAL OM RAM BARRY NA SINGH GILL NA PARSOTTAMBHAI WATI NA LALLUBHAI WANKAWALA NA HASANAND MENGHANI HASANAND
Father/Husband Middle Name
Father/Husband Last Name
MOTIBHAI
PATEL
NARANDAS
RAMI
CHARAN
NANDI
MANILAL R PURSOTTAMDAS NARAINDAS SHYAMLAL
SHAH SINGH KASERA KOCHER KESARWANI JOTHILINGAM
PATITPABAN TIRTHABASHI
SAHA SAHA RAO
SOLOMAN N
DAVID GANDHI
SH
SINGH
DAMODARAM
GD RAJA
DAMANI RAMASAMY
PRADUMAN H DHC JAGATSINGH
SINGH DANMULL PRASAD CHAUHAN
RAGHUNATH
RAO DORESWAMY
SN BOMANJEE
MURTHY MODY
M N CHAND JAGJIT
JYOTIPRAKASH BISWAS PURI SINGH
PC
TANDON
L
KHANNA
TRIBHOVAN
ERNEST DOONGAJI
A
DARJI KANSAL SINGHAL YELLAIAH
C
PRAKASH
MEDEWAR KALE GOYAL
BHALIYA
Address
Country
State
District
Pin Code
SAURABH, DIPMANGAL SOCIETY, RACE INDIA COURSE CIRCLE, BARODA, GUJARAT390007 390007 301,PRAKRUTI TOWERS, OPP ELLORA INDIA PARK BUS STAND, RACE GUJARAT COURSE CIRCLE, BARODA 390 007, 390007 390007 CHANDRA TERRACE, C BLOCK 2ND FL, INDIA KANDEWADI, BOMBAY MAHARASHTRA 4, 400004 400004 318/19 CHATURSHRINGI ROAD, POONA INDIA16, 411016 MAHARASHTRA 411016 A-5 KAKATIYA NAGAR HABSHIGUDA,INDIA HYDERABAD A.P 500ANDHRA 007, 500007 PRADESH 500007 C/O MESSRS PALIT & MALLICK, 1/B OLD INDIAPOST OFFICE STREET, WEST CALCUTTA BENGAL 700001, 700001 700001 P O GHARALGACHA, CHANDI TOLA, INDIA HOOGHLY, 999999 WEST BENGAL 700001 H NO 3-12 TARANAGAR, HYDERABAD, INDIA 500133 ANDHRA PRADESH 500133 6/70 JAI HANUMAN HOUSING SOC, INDIA PARANJPE B SCHEME,MAHARASHTRA VILE PARLE EAST, BOMBAY 24, 400024 400024 KRISHNA INVESTMENT, MRUDULA SADAN INDIA PRATAP ROAD,GUJARAT DANDIA BAZAR BARODA, 390001 390001 ROOM NO 5 /GUPTA NIWAS/, GAONDEVI INDIA ROAD BHANDUP, MAHARASHTRA BOMBAY, 400078 400078 46A JATINDRA MOHAN AVE, CALCUTTA INDIA 6, 700006 WEST BENGAL 700006 26 N RIVIERA APTS, 45,MALL ROAD,INDIA DELHI, 999999 DELHI 110002 GUPTA KHAD BHANDAR, KHAKHA RERU, INDIADIST FATEHPUR, UTTAR 212656PRADESH 212656 14 CHINNA KADAIST, TIRUVANNAMACAI, INDIA 606601 TAMIL NADU 606601 8C NALIN SARKAR ST, CALCUTTA 4, 700004 INDIA WEST BENGAL 700004 A-9 SANMITRA APTT, COLLEGE RD NASIK, INDIA 422005 MAHARASHTRA 422005 BORDUBI TEA ESTATE, P O DOOM DOOMA, INDIA DIST DIBRUGARH ASSAM ASSAM, 786001 786001 89/2672 PANTNAGAR, GHATKOPAR,INDIA BOMBAY, 400075 MAHARASHTRA 400075 C/O CHHOTANAGPUR REFRACTORIES, INDIA ANCILLARY INDUSTRIAL JHARKHAND AREA, P O HATIA, RANCHI, 834003 834003 LICHUTALA PARA, PO-KRISHNAGAR,,INDIA DIST NADIA-741101, WEST W.B, 741101 BENGAL 741101 P O BOXIRHAT, DIST COOCHBEHAR,INDIA 736131 WEST BENGAL 736131 28/6/4 SANTECHERUVU AREA, POLISETTI INDIA VARI LANE, MARKET ANDHRA STREET, PRADESH KAKINADA, 533001 533001 7 RUSTOMJI PARSI RD, COSSIPORE CALCUTTA INDIA 2, 700002 WEST BENGAL 700002 3/3 KENETT LANE, EGMORE MADRAS-8, INDIA600008 TAMIL NADU 600008 C/O UNITED ENGINEERING, EASTERN INDIA CORPORATION, 10,BIPLABI WEST BENGAL RASH BEHARI BOSE, ROAD,CALCUTTA 700001, 700001 700001 17 SHREE BUILDING, JUHU CORNERINDIA S V ROAD, PO SANTACRUZ MAHARASHTRA WEST BOMBAY, 400054 400054 A M BHATKAL CHARTERED, ACCOUNTANT,CITISERVICE, INDIA CITIBANK MAHARASHTRA N A, GR FL,SAKHAR BHAVAN,N POINT BOMBAY,, 400021 400021 STOCK POWER/EQUITY ADVANCE, OPERATIONS, INDIA 2 CLUB HOUSE TAMIL ROAD, NADU CHENNAI, 600002 600002 701 CITADEL, 18 NEPEAN ROAD, MALABAR INDIA HILL, BOMBAYMAHARASHTRA 6, 400006 400006 29, NETAJI SUBHAS ROAD, CALCUTTA, INDIA 700001 WEST BENGAL 700001 D6/18,VASANT VIHAR, NEW DELHI, INDIA 110057 DELHI 110057 C/O MAYOR SALUJA & CO, 3/12 ASAF INDIA ALI ROAD, NEW DELHI, DELHI 110002 110002 522/SEC-33B, CHANDIGARH, 999999INDIA Chandigarh 160017 C/O MRS E G SHUNKER, 28 BALLARDINDIA ST, JAWAHAR NAGAR, TAMIL MADRAS, NADU600082 600082 TERRACE CAMA, ALTAMOUNT RD CUMBALLA INDIA HILL, BOMBAY MAHARASHTRA 26, 400026 400026 10,GOVERNMENT PLACE EAST, CALCUTTA, INDIA 999999 WEST BENGAL 700001 THULASI BINDING WORKS, GEETHAINDIA RD, RIET KUF, 999999 WEST BENGAL 744101 9/1B SIKDARPARA STREET, CALCUTTA INDIA 700 007, 700007 WEST BENGAL 700007 NO 1324 27TH MAIN, BANASHANKARI INDIA II STAGE, BANGALORE, KARNATAKA 560070 560070 285/47 SUNRISE, SAMATA NAGAR KANDIVALI INDIA EAST, BOMBAY, MAHARASHTRA 400101 400101 220 HIMALAYA HOUSE, 79 PALTON INDIA ROAD, BOMBAY, 400001 MAHARASHTRA 400001 RAJA STOCKS, NO 1 DESABANDU STREET INDIARAMNAGAR, COIMBATORE, TAMIL NADU 641009 641009 8 KRISHNA MUTHILIAR LINE, CHENNIMALAI, INDIA 638051 TAMIL NADU 638051 HOUSE NO 28, BANIPUR PATH, KAILASH INDIANAGAR, BELTOLAASSAM GUWAHATI, 781028 781028 C/O TULSI ASSOCIATES, NO 1 N K ST,INDIA KRISHNA NAGAR, VELLORE, TAMIL NADU 632001 632001 I J 39, IRRAM MANZIL COLONY, HYDERABAD, INDIA 500482 ANDHRA PRADESH 500482 DS CHAUHAN PEX, AKASHVANI CHURU, INDIA RAJASTHAN, 331001 RAJASTHAN 331001 CEMENT DEALER DANDINASHIVARAINDIA P, PO,TUMKUR DIST, KARNATAKA KARNATAK, 572215 572215 H NO-23-6-818/A, KHOWABELA, POST INDIA SHALI-BANDA, HYDERABAD, ANDHRA PRADESH 500065 500065 FLAT 6E 95, SOUTHERN AVENUE, CALCUTTA, INDIA 700029 WEST BENGAL 700029 NO 143 11TH CROSS OLD, 2ND MAIN INDIA ROAD GAYATHRI NAGAR, KARNATAKA BANGALORE, 560021 560021 302, XI CROSS, WILSON GARDEN, BANGALORE INDIA 560027, 560027 KARNATAKA 560027 FLAT # B-III,, SIDDAMSETTY TOWERS, INDIA JAWAHAR NAGAR, 5TH ANDHRA CROSSPRADESH STREET HYDERABAD, 500020 500020 2 SAKINA MANZIL, QUEENS RD, BOMBAY INDIA 4, 400004 MAHARASHTRA 400004 C/O ISHVARLAL KALIDAS PATEL, PATEL INDIA MARKET BAZAR, VISNAGAR Gujarat N.G., 999999 380001 C/O SHRI BIPIN D MEHTA, 3 NATIONAL INDIA GARAGE BLDG.,, BHULABHAI MAHARASHTRA DESAI ROAD, BOMBAY 400026, 400026 400026 6/19 HARRINGTON AVENUE,, CHETPET INDIA MADRAS 600 031, TAMIL 600031NADU 600031 3980 17E CROSS III ROAD, BSK II STAGE, INDIABANGALORE, 560070 KARNATAKA 560070 H-153 SECTOR-22, NOIDA U P, 201301 INDIA UTTAR PRADESH 201301 WARD NO. 24,, G.V.GIRLS SR.SECONDARY INDIA SCHOOL SANGARIA, RAJASTHAN SANGARIA, RAJASTHAN INDIA, 335063 335063 MANJIT ENGG WORKS, UNCHA MATI INDIA DOOM DOOMA, TINSUKIA ASSAMASSAM, 786151 786151 C/O M/S P MAGANLAL & CO, 8 PARSEE INDIA CHURCH STREET, CALCUTTA, WEST BENGAL 700001 700001 A-704 GOPALA APT, NARHI LUCKNOW, INDIA 226001 UTTAR PRADESH 226001 C/O D D BHALERAO CO, MAIN RD INDIA NASIK CITY, 999999 Maharashtra 414001 OMKAR TEXTILES, SHOPING CENTER, INDIA SIKAR HOUSE CLOTHRAJASTHAN MARKET, JAIPUR (RAJ), 302016 302016 RUDRAPUR DIST, NAINITAL, 999999INDIA WEST BENGAL 744101 POONAM 4TH FLOOR, 5/2,RUSSEL STREET, INDIA CALCUTTA, 400071 MAHARASHTRA 400071 H-11, SECOND FLOOR, SAMTA APARTMENT, INDIA KESHAVNAGAR, GUJARAT SABARMATI AHMEDABAD, 380027 380027 NO. 154, CHARLES, CAMPBELL ROAD, INDIA COSE TOWN, BANGALORE, KARNATAKA 560005 560005 C/O MR RUSSI K SHAPURJI, R K SHAPURJI INDIA + CO, PROSPECTMAHARASHTRA CHAMBERS, 4TH FLOOR, 319 DR D NAOROJI ROAD FORT, BOMBAY, 400001 400001 16 TEACHER S QUARTERS, NR G J SHARDA INDIA MANDIR, V V NAGAR,GUJARAT, GUJARAT 388120 388120 A-143, RIDHI-SIDHI NAGAR NEAR PETROL INDIA PUMP, KOTA, RAJASHTHAN RAJASTHAN INDIA, 324008 324008 HOUSE NO-1465 SECTOR-14, HARYANA, INDIAFARIDABAD, 121007 HARYANA 121007 C/O SRI SAPTAGIRI TRADERS, MAIN INDIA ROAD, GADWAL, 509125 ANDHRA PRADESH 509125 KC-67 KAVI NAGAR, GHAZIABAD, 201002 INDIA UTTAR PRADESH 201002 31-A, NOBLE CHAMBERS,4TH FLOOR, INDIA JANMABHOOMI MARG, MAHARASHTRA FORT,, BOMBAY, 400001 400001 HEDGEWAR CHOWK, NAIGAON DISTINDIA NANDED, 431703 MAHARASHTRA 431703 C/O MAHARASHTRA HIGH SCHOOL,INDIA LOWER PAREL, BOMBAY, MAHARASHTRA 400013 400013 S/O OM PRAKASH, 54, MUKUND COMPLEX, INDIA MATHURA, 281001 UTTAR PRADESH 281001 81 LAWRENCE RD, AMRITSAR, 999999 INDIA PUNJAB 143001 4 SUKHAT KHAN COLONY, KHAS MAHAL, INDIAP O TATANAGAR,JHARKHAND JAMSHEDPUR 2, 831002 831002 401, INDIRA TOWERS, BANDAR ROAD, INDIA B/H. AMERICAN HOSPITAL, ANDHRAVIJAYAWADA, PRADESH ANDHRA PRADESH, 520002 520002 25 BAZAR LANE, BABAR RD NEW DELHI INDIA 1, 110001 DELHI 110001 AJANTA, BLOCK NO 34, 3RD FLOOR,INDIA 3RD ROAD, NEAR ISSARDAS MAHARASHTRA DHARMSHALA, KHAR, WEST BOMBAY-52, 400052 400052 FLAT NO 10 2ND FLOOR, MOHINI MANSION, INDIA MERI ROAD, MAHARASHTRA BOMBAY ., 400016 400016
Folio Number ID10400805IN300757 IDWT0530 IDC00268 IDC00286 IDWT0497 IDC00370 IDC00644 IDC00650 IDC00141 IDC00746 IDC00764 IDC00167 IDC00175 IDC00579 IDC00602 IDC00038 IDC00758 IDWT0567 IDC00812 IDC00574 IDC00429 IDC00714 ID20922357IN301313 IDC00317 IDC00098 IDC00124 IDC00680 IDC00821 IDC00822 IDC00024 IDC00074 IDC00017 IDC00619 IDC00100 IDC00779 IDC00163 IDC00076 IDD00931 IDD00681 IDD01072 IDD01268 IDD00982 IDD01109 IDD00957 ID20927682IN301557 IDD01312 IDD01374 IDD00960 IDD01061 ID15569693IN300394 IDD01377 IDD01445 IDWT0689 IDD00523 IDD00379 IDD00491 IDD00362 IDWT0589 IDD00977 IDD00934 ID1201211400024207 IDD01430 IDD01342 IDD01452 IDD00063 ID13752946IN300888 IDD00307 IDD00136 IDD00233 IDD00205 IDD00405 IDD00966 ID1203840000167385 IDD00620 IDD01446 IDD00855 IDD00152 IDD01207 IDD00293 ID21628002IN301557 IDD00050 IDD00262 ID10073735IN301991 IDD00670 IDD00669 IDD00369
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 670.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1020.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 465.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1900.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2745.00 Amount for unclaimed and unpaid dividend 3500.00 Amount for unclaimed and unpaid dividend 1110.00 Amount for unclaimed and unpaid dividend 1170.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 1835.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 75.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name DAYANIDHI DAYAVANTI DEB DEB DEB DEBABRATA DEBABRATA DEBABRATA DEBABRATA DEBABRATA DEBAJIT DEBAJIT DEBANGSHU DEBASHIS DEBASHIS DEBASHIS DEBASHISH DEBASHISH DEBASIS DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBASISH DEBESWAR DEBESWAR DEBI DEBIKA DEBIKA DEBIPROSAD DEBJANI DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU DEBU
Investor Middle Name SALOMI NAVALRAI KUMAR KUMAR
LAL
DAS
Investor Last Name SURIN BHATIA ADAK SWARNAKAR PAN CHAKRAVARTI GUHA MONDAL MUKHERJEE MUKHERJEE BHUYAN CHAKRABORTY SARKAR BANERJEE DAS SAHA DAS SEN LAW PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN BARUAH GOSAI SAH MITRA SENGUPTA PAL GUPTA PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN
Father/Husband First Name NA NAVALRAI JNANENDRA LATE A NA NA LATE LATE LT BHAIRAV LATE MR LATE LATE NA LATE SANTOSH NA A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A A NA NA NA NA NA LATE PRADIP A A A A A A A A A A A A A A A A A
Father/Husband Middle Name
Father/Husband Last Name
NATH L G
BHATIA ADAK SWARNKAR PAN
BIRENDRANATH SC SC CHANDRA AR HK SK JC
MONDAL MUKHERJEE MUKHERJEE BHUYAN CHAKRABORTY SARKAR BANERJEE DAS
MURARIKRISHNA
DAS SEN
G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G
PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN
ASWINIKUMAR DAS G G G G G G G G G G G G G G G G G
PAL GUPTA PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN
Address
Country
State
BALIPARA DIVN, ADDABARIE T E P OINDIA LOKRA, DIST SONITPUR ASSAM ASSAM, 784102 30,CHURCHGATE MANSION, 4TH FLOOR, INDIAA ROAD, CHURCHGATE, MAHARASHTRA BOMBAY ., 400020 AIR FRAME SECTION, NO 129 H U A INDIA F, C/O 56 APO, 999999DELHI 62/1,MADHAB BABU LANE, GHUSURI, INDIA HOWRAH, 711107 WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 25A JATIN BAGCHI ROAD, FLAT-1A,1ST INDIA FLOOR, CALCUTTA-700029, WEST BENGAL 700029 GD 281, SECTOR III, SALT LAKE CITY,INDIA CALCUTTA-700091, 700091 WEST BENGAL VILL-KHASTHIKA,, P.O.-BAKHRAHAT,, INDIA P.S.-BISHNUPUR,, DIST.-24PARGANAS(S), WEST BENGAL 743377 78/2/32,THAKUR RAM KRISNA, LANE, INDIA HOWRAH, 711104 WEST BENGAL 78/2/32 THAKUR RAM KRISHNA LANE, INDIA HOWRAH 711 104,WEST 711104 BENGAL PHULBARI T E, P O BALIPARA SONITPUR, INDIAASSAM, 784101 ASSAM KILBURN ENGG LTD, SUBHASH NAGAR, INDIA BOMBAY, 400078 MAHARASHTRA 35 LENIN SARANI, P O NIMTA, CALCUTTA INDIA 700 049, 700049WEST BENGAL C/O MR M L DUTTA, 35 P C MUKHERJEE INDIAST, DIST HOOGHLY, WEST 999999 BENGAL C/O SURYA AUTOMOBILES, 117, J.N.MUKHERJEE INDIA ROAD, GHUSURI, WEST BENGAL HOWRAH, 711107 C/O M/S ANJALI TRADERS, M G ROAD, INDIA PO RANGAPARA, 784505 ASSAM RAMKRISHNA AGENCIES, GOPALGANJ, INDIA SILCHAR ASSAM, 788001 ASSAM VILL AND POST DHULAGORI, DIST HOWRAH, INDIA P S SANKRIL, WEST SHIBTALA BENGAL WEST BENGAL, 711302 69/2 NIMTOLLA GHAT ST, CALCUTTA, INDIA 700006 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-A.G.PAN, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA DT-HOOGHLY, INDIA HOOGHLY,WEST 712148 BENGAL VILL-NATUNGRAM P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTAN GRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTAN GRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTAN GRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.- MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL NUTANGRAM, P.O.MOGRA, DT.HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTUNGRAM, P.O-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.0MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTAN GRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL-NATUNGRAM P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL- NUTANGRAM, P.O. MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL-NATUNGRAM P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL.NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL BARGANG TEA ESTATE, BORGANG PINDIA O, DARRANG DIST,, ASSAM ASSAM784167, 784167 MOABUND T E, P O GATONGA, PIN INDIA 785 616, 785616 ASSAM C/O K L SAH, A/10 JUPGE FARNI, HALDWANI, INDIA 263139 UTTARAKHAND 10 LORD SINHA ROAD FLAT NO 50, CALCUTTA, INDIA 700071 WEST BENGAL C/O BILEK SENGUPTA, KALUPUKUR,INDIA KUMAR PARA, 2ND LANE, WEST999999 BENGAL 18/71 DOVER LANE, CALCUTTA, 700029 INDIA WEST BENGAL 29/1 RABINDRA PATH, BIRATI, CALCUTTA-700051, INDIA 700051WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNPARA, P.O.MPGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 702148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 702148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL
District
Pin Code
Folio Number 784102 400020 110002 711107 712148 700029 700091 743377 711104 711104 784101 400078 700049 700001 711107 784505 788001 711302 700006 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 784167 785616 263139 700071 744101 700029 700051 712148 712148 712148 712148 712148 712148 712148 712148 702148 702148 712148 712148 712148 712148 712148 712148 712148
IDD01449 IDD00072 IDD00854 IDD00636 IDD00416 IDWT0699 IDWT0640 ID10159563IN302105 IDD00393 IDD01492 IDD00933 IDD00954 IDD00807 IDD00890 IDD00139 IDD01348 IDD00987 ID11833529IN301696 IDD01182 IDD00482 IDD00481 IDD00478 IDD00462 IDD00461 IDD00471 IDD00477 IDD00460 IDD00464 IDD00458 IDD00474 IDD00463 IDD00475 IDD00479 IDD00459 IDD00432 IDD00436 IDD00437 IDD00435 IDD00439 IDD00428 IDD00441 IDD00442 IDD00443 IDD00445 IDD00444 IDD00440 IDD00434 IDD00430 IDD00467 IDD00476 IDD00473 IDD00433 IDD00466 IDD00480 IDD00438 IDD00429 IDD00470 IDD00431 IDD00472 IDD00468 IDD00465 IDD00469 IDWT0715 IDWT0718 IDD01346 IDD01221 IDD01378 IDD01250 IDD00772 IDD00423 IDD00426 IDD00418 IDD00415 IDD00417 IDD00452 IDD00457 IDD00454 IDD00446 IDD00450 IDD00453 IDD00448 IDD00451 IDD00449 IDD00447 IDD00456 IDD00455
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 3325.00 Amount for unclaimed and unpaid dividend 535.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
DEBU PAN A DEBU PAN A DEBU PAN A DEBU PAN A DEBU PAN A DEBU PAN A DEBU PAN A DEBU PAN A DEBU PAN A DEEN BANDHU SHARMA R DEENA GEORGE NA DEENANATH KHANDELWAL NA DEEP CHAND AGARWAL MOHAN DEEPA GYAN DEEPA BHARATBHAI PATEL BHARATBHAI DEEPA CHOUBEY ANIMESH DEEPAK BHATIA NA DEEPAK CHANDRAKANT VYAS NA DEEPAK DATTATRAY SHINKAR D DEEPAK JAIN PRAKASHCHAND DEEPAK JHAVERI DHIRUBHAI DEEPAK KR AGARWAL M DEEPAK KUMAR RASTOGI CHANDRA DEEPAK LAL RIKHYE HEMNANJ DEEPAK MANSATA LATE DEEPAK R KATTI NA DEEPAK RANJIT RANJIT DEEPAK S RAMNANI SHRI DEEPAK SINGH RATHOR DR DEEPCHAND D JAIN DHARAMCHAND DEEPIKA MAHAJAN RATNESH DEEPIKA MEHTA NA DEEPLOK SECURITIES LTD NA DEESHA LODHA MAHENDRA DEMELLO NICHOLAS MR DENA BANK NA DENA BANK NA DENNY VARGHESE C C DEO KISHAN BAGRI NA DEO NARAIN VAISH MR DEOKISHANDAS DAMANI LATE DESAI DHIRUBHAI MOHANBHAI MOHANBHAI DESH BANDHU GUPTA M DEV VASUKANT VAKIL VASUKANT DEVABALA BHUYAN NA DEVAJIT SAIKIA CHANDRA DEVANHALLI SESHAGIRIRAO ANAND DEVANHALLI DEVARAYADURG SESHAGIRI RAO D DEVASHISH DASS SANTOSH DEVDATT GOVERDHANRAMNA DEVENDRA C DELIWALA NA DEVENDRA DAGA SUNDAR DEVENDRA GUPTA TARA DEVENDRA VANMALI NA DEVIBAI DEVJI UNADKAT NA DEVIDSON DAIMARI NA DEVIKA MINOCHA NA DEVINDER KUMAR JAIN NA DEVINENI RAVINDRA BABU NA DEVISAHAY KHANDELWAL JAGANNATH DEVKI VERMA MANOJ DEVYANI GURUDATH KALTHOD NA DEWAKI NANDAN MURARKA L DEWAN ANAND KUMAR NA DEWRAM BORAH NA DHANALAKSHMI JAYI NA DHANANJAY KUMAR NA KHEMCHANDBHAICHAVDA NA DHANLAXMI DHANMAYA SONER DHARAM DHANPATI THAKERSEY HIRJI NA DHANRAJ GIRDHARILAL BHATIA NA DHANSUKHLAL HIRALAL NA DHANULAL CHOUDHARY NA DHARA SINGH RAM DHARAM CHAND JAIN NA DHARAM PAUL SHIV DHARAM RAJ YADAV SADHAV DHARAM SHILAINVESTMENTPVT LTD NA DHARAMGEET SINGH KHURANA BAGH DHARANENDRAPPA K CHANNABASAPPA DHARANI KATYAYANI SUBBARAO DHARICHAN PRASAD SRI DHARM DEO RAM SRI DHARMCHAND SOMIA GANESH DHARMISHTHA DILIPKUMAR SHAH NA DHARUVE RASTOGI LATE
Father/Husband Middle Name
Father/Husband Last Name
G G G G G G G G G B
PAN PAN PAN PAN PAN PAN PAN PAN PAN SHARMA
LAL
AGARWAL CHAND CHOUBEY
P
KISHORE SHRIMANIBHAI
SK BS TOLAJI
SHINKAR JAIN JHAVERI AGARWAL RASTOGI RIKHYE MANSATA GORDHANDAS RAMNANI RATHOR JAIN MAHAJAN
STANIS
LODHA NICHOLAS
D
VAREEU
RAM BIHARILAL
DAS DAMANI DESAI GUPTA VAKIL
M K KANTA S
SAIKIA RAO VENKATANARANAPPA DASS
LAL CHAND
DAGA GUPTA
KUMAR
KHANDELWAL VERMA
R
MURARKA
BAHADUR
SONER
CHANDER
LAL YADAV
SINGH
KHURANA K
DAHAUR DWARIKA LAL
BHAGAT RAM SOMIA
BRIJBHARILAL
RASTOGI
LAL
Address
Country
State
District
Pin Code
VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL.NUTUNGRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL 712148 VILL NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL 712148 421 ANSAL CHAMBERS II, BHIKAJI CAMA INDIAPLACE, NEW DELHI, DELHI 110066 110066 DEENA GEORGE M A BED, W/O COMMANDER INDIA AK GEORGEKERALA I N RETD, BROOKE BOND INDIA LTD,, P O BOX 514 COCHIN 682 003, 682003682003 DEENANATH KHANDELWAL, 29A,ZAKARIA INDIA STREET, CALCUTTA WEST 700073, BENGAL 700073 700073 PO SALMARI, DIST KATIHAR, BIHAR,INDIA 855113 JHARKHAND 855113 M G AGENCIES, 10 GUPTA MARKET,INDIA SITAPUR, 261001 UTTAR PRADESH 261001 176,LIMDAVAS,MADALPUR, OPP.V.S.HOSPITAL, INDIA ELLISBRIDGE, GUJARAT AHMEDABAD, 380006 380006 120 / 1 / 2, FLAT NO 6, SAIRAJ APARTMENTS, INDIA BANER - MAHALUNGE MAHARASHTRA ROAD, BANER, PUNE, 411045 411045 C/O MANOHAR BROTHERS, 4 ERRABALUCHETTY INDIA STREET, MADRAS, TAMIL NADU 600001 600001 11 RATAN MANSION PLOT NO 595/C, INDIA DR B AMBEDKAR ROAD MAHARASHTRA MATUNGA, BOMBAY, 400019 400019 FLAT NO 8 VAISHNAVI APPT DEEPALI INDIA NGR, NEAR VINAY NAGAR MAHARASHTRA BUS STOP, WADALA ROAD, NASHIK, 422008 422008 NEHRU ROAD, JALNA, 431203 INDIA MAHARASHTRA 431203 30/C MEHTA APTS, BHAVANI SHANKAR INDIA ROAD, DADAR BOMBAY, MAHARASHTRA 400028 400028 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 700007 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 MIJICAJAN TEA ESTATE, PO MIJIKAJAN, INDIA SONITPUR ASSAM,ASSAM 784176 784176 SMIRTI BHAWAN, GRAM KHAMTARA, INDIA SEONI ROAD, NARSINGHPUR, MADHYA PRADESH 487001 487001 KATTI AGENCIES, POST BOX NO 22, INDIA MANHAR COMPLEX KOPPZOAR KARNATAKA RD, 580020 580020 32/36,SHAM SETH STREET,, ZAVERI INDIA BAZAR,, BOMBAY, 400002 MAHARASHTRA 400002 128 LIG QUARTERS, QRT NO 19 NARA INDIA ROAD, JARIPATKA NAGPUR, MAHARASHTRA 440014 440014 C-202 PARTH AVENUE, NR AVANI BHAVAN INDIA (ONGC OFFICE), GUJARAT SABARMATI, AHMEDABAD, 380005 380005 MAHAVIR PETH, KARJAT, RAIGAD, 410201 INDIA MAHARASHTRA 410201 KP-76 PITAM PURA, NEW DELHI, 110034 INDIA DELHI 110034 GROW MORE CONSULTANTS, 1205/6 INDIA MAKER CHAMBERS V, MAHARASHTRA 221 NARIMAN POINT BOMBAY, 400021 400021 RAMPURIA CHAMBERS, 10 CLIVE ROW,(4TH INDIA FLOOR), CALCUTTA-700001, WEST BENGAL 700001 700001 C/O.SUKHENDRA LODHA, 0-10,HARIDWAR,EVERSHINE INDIA NAGAR, MAHARASHTRA MALAD (WEST), MUMBAI, 400064 400064 HUNWAL T E, PO MARIANI DIST JORHAT, INDIA ASSAM, 785634 ASSAM 785634 SHARES ADVANCE SECTION, 17,HORNIMAN INDIA CIRCLE, FORT,MAHARASHTRA BOMBAY 400023, 400023 400023 SHARE ADVANCE SECTION, 17 HORNIMAN INDIA CIRCLE FORT, BOMBAY MAHARASHTRA 400001, 400001 400001 CHALISSERY HOUSE, P.O.VELUTHURINDIA TRITHUR, KERALA, 680016 KERALA 680016 C/O M P SARDA, P-853 BLOCK-A LAKE INDIA TOWN, CALCUTTA, 700089 WEST BENGAL 700089 UNCHAHAR GATE NO. 1 NTPC, RAIBAREILI, INDIA RAEBARELI, UPUTTAR INDIA,PRADESH 229404 229404 12 NUPUR,185 GARUDIA NAGAR, BOMBAY INDIA 400077, 400077 MAHARASHTRA 400077 SAROJINI SADAN, CONGRESS HOUSEINDIA V P ROAD, BOMBAY 4, MAHARASHTRA 400004 400004 GH-14/177,PASCHIM VIHAR, NEW DELHI, INDIA 110063 DELHI 110063 55 TULSI ROW HOUSE, JODHPUR SAETLITE INDIA ROAD, AHMEDABAD, GUJARAT 380015 380015 C/O B K BHUYAN, I A S (RETD), LAMB INDIA ROAD - AMBARI, PO ASSAM GUWAHATI - 781 001. ASSAM, 781001 781001 MRS ANJANA BORKAKOTY, OPP BORA INDIA SER PETROL PUMP ASSAM G.S ROAD, GUWAHATI, ASSAM INDIA, 781007 781007 80,I.T.I. COLONY, SARAKKI LAYOUT, INDIA JAYNAGAR, BANGALORE KARNATAKA 41, 560041 560041 850 WEST PARK RD, MALLESWARAM INDIA P O, BANGALORE 3, 560003 KARNATAKA 560003 258/4 GOPAL LAL TAGORE RD, BARANAGAR, INDIA CALCUTTA, 700036 WEST BENGAL 700036 A RASHMI AMARNATH PURAM, NR INDIA LAL BAUG RLY CROSSING, GUJARAT MARJALPUR RD BARODA, 390011 390011 5 SAMRUDHI PLOT NO 19, TPS 6 RELIEF INDIA RD DAULAT NAGAR, MAHARASHTRA SANTACRUZ W BOMABY, 400054 400054 PAWAN STORE, G S ROAD DIMAPUR, INDIA NAGALAND, 797112 NAGALAND 797112 15 LAJPAT NAGAR, ALWAR, 301001 INDIA RAJASTHAN 301001 SHYAM BHUVAN 4 4TH FL, GAJDER INDIA ST, CHIRA BAZAR, BOMBAY MAHARASHTRA 2, 400002 400002 48 HANUMAN ROAD PANCHSHIL, OPP INDIA PARLESHWAR TEMPLE, MAHARASHTRA VILE PARLE (E), BOMBAY 400057, 400057 400057 NO.1 UTTAR DIMAKUCHI, PO. DIMAKUCHI, INDIA DT.DARRANG, ASSAM ASSAM - 784 526, 784526 784526 28 NEW RD, CALCUTTA 27, 700027 INDIA WEST BENGAL 700027 18, TUGHLAK CRESCENT, NEW DELHI INDIA 110011, 110011 DELHI 110011 Q NO 60 SBI QUARTERS, M V P COLONY, INDIAVISAKHAPATNAM, ANDHRA 530017PRADESH 530017 133 COTTON ST, CALCUTTA 7, 700007 INDIA WEST BENGAL 700007 B 323 IFFCO TOWNSHIP, AONLA BAREILLY INDIA BHAMORA, BAREILLY, UTTAR UTTAR PRADESH PRADESH INDIA, 243403 243403 8/21 GAJANAN CO OP HSG SOC LTD,INDIA PLOT NO 139 MAHIM,MAHARASHTRA TPS II LT DILIP GUPTE, ROAD BOMBAY,, 400016 400016 SIDHARATH APT, 159/12 N S CH BOSE INDIA ROAD, CALCUTTA, 700040 WEST BENGAL 700040 37 SUNDER NAGAR, MATHURA RD, INDIA NEW DELHI 11, 110011DELHI 110011 MARGHERITA TEA ESTATE, PO MARGHERITA, INDIA DIST DIBRUGARH ASSAMASSAM, 786181 786181 PUSHPA KUNJ, PLOT 357,ROAD 23A,INDIA JUBILEE HILLS,, HYDERABAD ANDHRA 500033, PRADESH 500033 500033 Q.NO 40, B/A MEDICAL COLONY, EAST INDIA NORTH RAILWAY, GONDA, WEST BENGAL 999999 744101 41 AMRITLAL SHAMALDAS CHAWL, INDIA O/S SURASPUR GATE, AHMEDABAD, GUJARAT 380018 380018 MARGHERITA TIN ALI, MARGHERITA, INDIA MARGHERITA, ASSAM, ASSAM 786181 786181 8 HORNIMAN CIRCLE FORT, BOMBAY INDIA 1, 400001 MAHARASHTRA 400001 SEAGULL 7TH FLOOR, CARMICHAEL INDIA RD, BOMBAY, 400026 MAHARASHTRA 400026 C/O J. PRAGJI AND CO., LAXMIDAS KHIMJI INDIA MARKET SHOP 35, MAHARASHTRA BOMBAY-2, 400002 400002 C/O SURAJMAL HARMUKHROY, 192,JAMUNALAL INDIA BAZAZ STREET, WEST BENGAL CALCUTTA, 700007 700007 31 -C, POCKET -B, SFS FLATS, MAYURINDIA VIHAR, PHASE -3, DELHI, DELHI DELHI INDIA, 110096 110096 CHAMBER NO 6, THE GAWAHATI STOCK INDIAEXCHANGE, LTD,SARAF ASSAMBLDG ANNEXE AT, RD GOWAHATI,, 781001 781001 32/11 WEST PATEL NAGAR, NEW DELHI, INDIA999999 DELHI 110002 DARUKHANA1ST GALI, POWER BUNDER, INDIABOMBAY, 400010MAHARASHTRA 400010 9 23 GREEN PARK EXTN, NEW DELHI, INDIA 110016 DELHI 110016 41 RAM TEXTILE, UGOME ESTATE NARODA, INDIA AHMEDABAD,GUJARAT 380025 380025 NO.667/3, B.S ROAD, HONDADA ROAD INDIA CROSS, DAVANGERE, KARNATAKA 577001 577001 D NO 4 2 13, POLICE LINE STREET, ALLAGADDA, INDIA KURNOOL ANDHRA DT, 518543 PRADESH 518543 AT KASMAR PO KHARIKA, DIST SARAN, INDIA SONEPUR, 841101 BIHAR 841101 C/O RAJ KUMAR RAM, IRRIGATION DEPT INDIAPUNPUN COLONY, Bihar NABINAGAR AURANGABAD BIHAR, 999999 824101 C/O GANESH LAL DHARM CHAND SOM, INDIA SOMIA,MAIN MKTRAJASTHAN FALASIYA, DT UDAIPUR, 313701 313701 1 NIRAJ FLATS SWAMINARAYAN, COLONY,NR INDIA SHELAT BHUVAN, GUJARAT PUSHPKUNJ, KANKARIA AHMEDABAD, 380022 380022 UTTAM BEEJ BHANDAR, BAZAR SARAI INDIA AKIL, DISTT ALLAHABAD, UTTAR212216 PRADESH 212216
Folio Number IDD00421 IDD00425 IDD00422 IDD00414 IDD00419 IDD00413 IDD00424 IDD00420 IDD00427 IDD01417 IDWT0580 IDD00305 IDD00856 IDD00999 IDD00493 ID17579598IN301549 IDD00913 IDD01483 ID13055785IN300513 IDD01097 IDD01114 IDD00009 ID1601480000189110 IDD00742 ID13281692IN300394 IDD01145 IDD00537 IDD01326 IDD01541 ID10375489IN300360 IDD01190 IDD01209 IDD00812 IDD01183 IDD01244 IDD00166 IDD00814 IDD00100 IDD00885 ID1203270000130633 IDD00132 IDD00386 IDD00267 IDD01569 IDWT0582 ID1201060000960443 IDD00022 IDD00538 IDD00992 IDD01076 IDD01004 IDD00975 IDD01081 IDD00656 IDWT0655 IDWT0686 IDD00371 IDWT0593 IDD00882 IDD00306 ID1304140005600470 IDD01131 IDD01238 IDD00319 IDD00938 IDWT0587 IDD00852 IDD00963 ID29012905IN301250 IDD00274 IDD00914 IDD00273 IDD00116 ID1203590000005451 IDD01098 IDD00508 IDD01486 IDD01490 IDD01160 ID11323887IN300239 ID21107707IN301022 IDD01313 IDD01321 IDD01442 IDD01393 IDD01328
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 3330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 12000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 430.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
DHEER SINGH DHEERAJ MADHUKAR AMBOLE DHIRAJ JAIN DHIRAJ KUMAR GIRI DHIRAJ KUMARIB JADEJA DHIRAJLAL BHAILAL DADIA DHIRAJLAL CHHAGANLAL MODI DHIRAJLAL PAREKH DHIREN CHANDRA PAUL DHIREN GHANSHYAMBHAIPATEL DHIRENDAR KUMAR AGARWAL DHIRENDRA NATH CHOUDHURY DHIRENDRA NATH THAKUR DHRA ANILBHAI NAIK DHRUBA JYOTI MITRA DHRUBA SAMANTA DHUN EDELJI CAPTAIN DHUN HORMUSJI WADIA DHURVNARAYAN AGARWAL DIANA DHUN RATNAGAR DIBA BOSE DIBAKAR GHOSH DIBAKAR GHOSH DIGAMBAR RAMCHANDRA JOSHI DILAWAR HAZARIKA DILEEP PARANJPYE DILEEP SHANKAR RAHURKAR DILIP BALKRISHNA DEOSTHALI DILIP BHATTACHARYA DILIP CHANDRA BORTHAKUR DILIP DATTATRAY BHUMKAR DILIP G JAIN DILIP KR DAS DILIP KUMAR BHATTACHERJEE DILIP KUMAR BOSE DILIP KUMAR CHAKRAVARTY DILIP KUMAR DEY DILIP KUMAR DIGHE DILIP KUMAR DUNGARWAL DILIP KUMAR DUTTA DILIP KUMAR DUTTA DILIP KUMAR GIRI DILIP KUMAR KESARWANI DILIP KUMAR MAITI DILIP KUMAR MANNA DILIP KUMAR MANNA DILIP KUMAR MANNA DILIP KUMAR MANNA DILIP KUMAR MANNA DILIP KUMAR MANOT DILIP KUMARMUKUNDSINH DESAI DILIP KUMAR SAHA DILIP KUMAR SETT DILIP KUMAR SETT DILIP KUMAR SIKARIA DILIP KUMAR TAMULY DILIP MARUTI SHINDE DILIP NARAYAN BHENDE DILIP PARIKH DILIP TUKARAM BHASKARWAR DIMBESWAR BORUAH DIMENSIONAL SECURITIESP LTD DINA ARDESHIR DASTOOR DINA FUREDOON BOOMLA DINA FUREDOON BOOMLA DINA MEHERJI KOTWAL DINA NATH KHEMKA DINABEN KIRITKUMAR SHAH DINANATH JAIN DINBAI ARDESHIR DARUWALA DINBAI MERWANJI MODY DINBANDHU NATVERLAL PATEL DINESH B JAIN DINESH BHILWARIA DINESH BHILWARIA DINESH BHILWARIA DINESH BHUPATKUMAR GOHEL DINESH BURAGOHAIN DINESH CHANDRA AGRAWAL DINESH CHANDRA GHOSH CHANDRAMAGANLAL DESAI DINESH DINESH CHANDRANATHUBHAI SHAH DINESH CHANDRATULSIRAM JAYASWAL DINESH K DINESH KUMAR MISRA DINESH KUMAR SHARMA
Father/Husband First Name VEDPAL MADHUKAR PAWAN SRI NA BHAILAL NA NA NA GHANSHYAMBHAI BHAGIRATHLAL NA NA ANILBHAI LATE GOPAL NA NA JAGDISH NA LATE LT LT NA NA M NA NA LATE NA DATTATRAY G LATE SURYA NA DR LATE NA NA SRI NA JOGGESWAR CHIRONJEE LATE LT LT LT LATE NA ASHKARAN NA LATE LT LATE SHYAM NA NA NA NA TUKARAM NA NA ARDESHIR NA NA MEHERJI NA KIRIT NA ARDESHIR NA NA BASTIMAL SRI SRI SRI BHUPATKUMAR SRI SHRI REBATI LATE NA NA NA NA BHOODEV
Father/Husband Middle Name
Father/Husband Last Name SINGH
KUMAR AMULYARATAN
JAIN GIRI
MOTICHAND
DADIA
KALIDAS
PATEL
G KN KRISHNA
NAIK MITRA SAMANTA
PRASHAD
AGARWAL
B S SN
BASU GHOSH GHOSH
H
PARANJPYE
FM
BHATTACHARYA
B D HARILAL KANTA
BHUMKAR JAIN DAS BHATTACHERJEE
NC PARESHCHANDRA
CHAKRAVARTY DEY
DHARANI
DUTTA
LAL PARAMESHWAR KRISHNADHON KRISHNADHON KRISHNA KD
GIRI KESARWANI MAITI MANNA MANNA DHONMANNA MANNA
HARIDAS SATYASARAN SS SUNDAR
SAHA SETT SETT SIKARIA
PUNDLIK
BHASKARWAR
MANOT
EDULJI
KOTWAL KUMAR
SHAH
K GHASILAL GHASILAL GHASILAL MULJIBHAI MOKESHSWAR KAILASH MOHON MAGANLAL
JAIN BHILWARIA BHILWARIA BHILWARIA GOHEL BURAGOHAIN NATH GHOSH DESAI
PRASAD
SHARMA
Address
Country
State
District
Pin Code
III/2 RESIDENTIAL CAMPUS, BUNDELKHAND INDIA UNIVERSITY, KANPUR UTTAR PRADESH ROAD, JHANSI, 284001 2, ZP COLONY SHAHUPURI ,, GENDAMAL,, INDIA SATARA, MAHARASHTRA MAHARASHTRA INDIA, 415002 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 RABINDRA NAGAR R HEAD QRT NO INDIA B, B6/5,P O DISTT HOOGHLY, WEST BENGAL 712103 BHARAT KUTIR, CRICKET BUNGLOWINDIA RD, ST NO-1, JAMNAGAR-361001, GUJARAT 361001 28/29 KANSARA CHAWL, BOMBAY 2,INDIA 400002 MAHARASHTRA MADHUVAN - FLAT NO.2/23, PLOT NO.55 INDIA ANAND NAGAR,MAHARASHTRA NEAR BSES POWER HOUSE, SANTACRUZ (EAST) BOMBAY, 400055 NAVNIT KUNJ 3RD FLOOR, BLOCK NO INDIA 5 INSIDE HAVELI, M MAHARASHTRA G RD GHATKOPAR BOMBAY, 400077 BEHORA TEA ESTATE, NUMALIGARHINDIA P O, DIST SIBSAGAR,, ASSAM ASSAM 785615, 785615 L-25 SWATANTRA SENANI NAGAR, OPP INDIA AKHABAR NAGAR GUJARAT NAVA VADAJ, AHEMDABAD, 380013 H NO 25 SHRI RANG SOCIETY, NEARINDIA OLD PLOT DAIRY KANKARIA, GUJARAT AHMEDABAD, 380022 NIZ POKOWA MADHYA CHOBA, PO INDIA NIZ POKOWA VIA NALBARI, ASSAM DIST - NALBARI, ASSAM, 786001 C/O B N THAKUR, KUHIYAL BARIA GAON, INDIA PO CHALIHA DISTASSAM JORHAT ASSAM, 999999 HARIYA WAD, KILLA PARDI DIST VALSAD, INDIAVALSAD, GUJARAT GUJARAT INDIA, 396125 5 CENTRAL ROAD, 3RD FLOOR, KOLKATA, INDIA 700032 WEST BENGAL PO & VILL ARAMBAGH, BASANTAPUR INDIA MORE, HOOGHLY, 999999 WEST BENGAL 17 REBSCH ST, JACOB CIRCLE, BOMBAY, INDIA400011 MAHARASHTRA SHEROOVILLA, 87 VERSOVA RD ANDHERI INDIA WEST, BOMBAY,MAHARASHTRA 400058 SHANKAR AND COMPANY, STATIONINDIA ROAD DIMAPUR, NAGALAND, NAGALAND 797112 C/O JAMSHEDJI RUSTOMJI & DEVIDAS INDIA &, JANI & MERCHANT, MAHARASHTRA CRESCENT CHAMBERS, TAMARIND STREET, FORT, MUMBAI, 400023 21,NAGENDRA NATH ROAD, DUM DUM, INDIACALCUTTA, 700028 WEST BENGAL 84B,B.K.PAUL AVENUE, P.O.-HATKHOLA, INDIACALCUTTA, 700005 WEST BENGAL 84B, B.K.PAUL AVENUE, P.O.-HATKHOLA, INDIA CALCUTTA, 700005 WEST BENGAL 405/11/A, NARAYAN PETH, POONA INDIA - 2,, 411002 MAHARASHTRA AGRO TRADERS NA-PUKHURI ROAD,INDIA PO TINSUKIA ASSAM,ASSAM 999999 NO 5A DIGNITY COOP SOCIETY, 414EINDIA MOGAL LANE, MAHIM MAHARASHTRA BOMBAY-16, 400016 814 SADASHIV PETH, POONA, 411030 INDIA MAHARASHTRA 137/1 DNYANESH SOCIETY, WARJE MALWADI INDIA N D A RD, PUNE, MAHARASHTRA 411029 JAIDURGA BHAVAN, P-114 BL-F NEWALIPORE, INDIA CALCUTTA, WEST 700053 BENGAL BORTHAKUR ROAD TARAJAR, P O JORHAT, INDIA ASSAM, 785001 ASSAM 565 E MANGLWAR PETH, SOLAPUR,INDIA 410001 MAHARASHTRA 204 SHORIE COMPLEX, 22/24 J.P.ROAD, INDIA ANDHERI (W), MUMBAI, MAHARASHTRA 400058 GC 56 SECTOR III, SALT LAKE CITY, CALCUTTA INDIA 700091, 700091 WEST BENGAL 100 RASH BEHARI AVENUE, CALCUTTA INDIA 700026, 700026 WEST BENGAL 13/1/1B JAGANNATH DUTTA LANE, INDIA CALCUTTA, 700009 WEST BENGAL 49D RAMKRISHNA SARANI, CALCUTTA, INDIA 700060 WEST BENGAL B C SEN ROAD, AT/PO DT BALASOREINDIA ORISSA, BALASORE, 999999 KARNATAKA 104 SUMATINATH COMPLEX, PRITAMNAGAR INDIA SECOND LANE, GUJARAT ELLISBRIDGE, AHMEDABAD, 380006 BARDWAN ROAD, POST TARKESHWAR, INDIA DIST HOOGHLY WWEST B, 999999 BENGAL LAKHINAGAR, JAPARIGOG, GUWAHATI, INDIA 781006 ASSAM 141/1/16 SOUTH SINTHEE ROAD, CALCUTTA, INDIA 700050 WEST BENGAL C/O DIPTI STORES, P O EGRA, DIST MIDNAPUR, INDIA 721429 WEST BENGAL GUPTA KHAD BHANDAR, KHAKHARERU, INDIADISTT FATEHPUR,UTTAR 212656PRADESH VILL BARSANKAR, PO AMARSHI, PS PATASHPUR INDIA DISTT MIDNAPUR, WEST BENGAL 721454 5G, NABA ROY LANE (1ST FLOOR), PO INDIA ALIPORE, KOLKATA 700 WEST 027, BENGAL 700027 5-G, NABA ROY LANE, 1ST FLOOR, PO INDIA ALIPORE, KOLKATA 700 WEST 027, BENGAL 700027 5-G NABA ROY LANE IST FLOOR, POINDIA ALIPORE, CALCUTTA, 700027 WEST BENGAL 5-G NABAROY LANE, 1ST FLOOR, P.O. INDIA ALIPUR, CALCUTTA, WEST 700027 BENGAL 5G NABAROY LANE (1ST FLOOR), P.O.ALIPORE, INDIA KOLKATA 700027, WEST BENGAL 700027 C/O FATEH CHAND UTTAM KUMAR,INDIA 12 NOORMAL LOHIA LANE, WEST 3RD BENGAL FLOOR CALCUTTA, 700001 4 HIMDARSHAN FLAT PLOT NO 14, BHAIKAKA INDIA NAGAR, THALTEJ GUJARAT AHMEDABAD, 380051 DHATRIGRAM, BURDWAN, 713405 INDIA WEST BENGAL 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK, PO WEST BARISHA, BENGAL KOLKATA, 700008 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK, PO WEST BARISHA, BENGAL KOLKATA, 700008 NEAR RAILWAY GATE TINALI, RANGIA INDIA KAMRUP, RANGIA, ASSAM INDIA, 781354 NO 1 SONAJULI,, P O DIMAKUCHI, DIST INDIA DARRANG (ASSAM)ASSAM 784526, 784526 O 1 ADARSH APARTMENT, GOLIBARINDIA RD SANTACRUZ E, BOMBAY, MAHARASHTRA 400055 518 SIND CO-OP HSG SOC, BANER ROAD, INDIAAUNDH, PUNE, 411011 MAHARASHTRA C/O ADDABARIE TEA ESTATE, PO BALIPARA, INDIA DIST SONITPUR, ASSAM ASSAM-784101, 784101 KASTURABA ROAD,, HOSPITAL WARD,, INDIA CHANDRAPUR, MAHARASHTRA MAHARASHTRA INDIA, 442401 VILL BEHUPUKRI, PO LAHARIJAN, ASSAM, INDIA 784176 ASSAM CITY ICE BUILDING 4TH FLOOR,, 298,PERIN INDIA NARIMAN STREET, MAHARASHTRA FORT, MUMBAI, MAHARASHTRA INDIA, 400001 229 COOPER BLDG 4TH FL, PRINCESS INDIA ST, BOMBAY 2, 400002 MAHARASHTRA 18/14, KONARCK NAGAR-1, VIMAN INDIA NAGAR, PUNE, 411014MAHARASHTRA 18/14, KONARCK NAGAR-1, VIMAN INDIA NAGAR, PUNE, 411014MAHARASHTRA C-36 SAMADHAN, TARUN BHARAT SOCIETY, INDIA SAHAR ROADMAHARASHTRA CHAKALA, ANDHERI (EAST) MUMBAI, 400099 TEMLE CHAMBERS, 6 OLD POST OFFICE INDIA ST, CALCUTTA, 700001 WEST BENGAL F/1 SANTRAM APART PANCHSIL SOC, INDIA COLLEGE ROAD NADIAD, GUJARAT DIST KAIRA, 387001 C/202 NANDANAM APPT, NAMPALLY, INDIA HYDERABAD, 500001 ANDHRA PRADESH C/O.MRS.DINBAI A.DARUVALA, CUSROW INDIABAUG,F BLOCK,NO.27, MAHARASHTRA FORT,BOMBAY 400001., 400001 B 15 PETIT HOUSE, NANA CHOWK, BOMBAY INDIA 7, 400007 MAHARASHTRA ATTARWALA S BUNGLOW, ANKUR SOCIETY INDIA PART II NARANPUR, GUJARAT NARANPURA,AHMEDABAD, 380013 SHANTI APPT R NO 4, MAHAVIR NAGAR, INDIA999999 GUJARAT C/O SATYA NARAYAN CHIRANIA, 49INDIA MADAN MOHAN BURMAN WESTST, BENGAL CALCUTTA, 700007 C/O S N CHIRANIA, 49 M M BURMAN INDIA ST, CALCUTTA, 700007 WEST BENGAL C/O S N CHIRANIA, 49 M M BURMAN INDIA ST, CALCUTTA, 700007 WEST BENGAL YAMUNAKUNJ, OPP. B.K. HALL,, KAILASH INDIANAGAR,, NANDED, MAHARASHTRA MAHARASHTRA INDIA, 431601 C/O DIRECTORATE OF HANDLOOM, INDIA & TEXTILE DISPUR, GUWAHATI, ASSAM 781005 105/692 A BHANNANA PURWA, KANPUR, INDIA 208003 UTTAR PRADESH QR NO 213/N2/C SECTOR, PO BARKHERA INDIA BHEL, BHOPAL MMADHYA P, 462021 PRADESH C/O TEJAS D DESAI, 25 AMARTOLLAINDIA STREET, CALCUTTA 700001, WEST BENGAL 700001 C/O JAINESH A SHAH, 37-B KALPANA INDIA SOCIETY, ADAJAN PALIA GUJARAT RANDER ROAD, SURAT GUJARAT, 395009 BAZAR KATHLAL, DIST KAIRA, 387630 INDIA GUJARAT HOUSE NO 1114, MEENAKSHI NILAYA,25TH INDIA MAIN 3 CROSS, KARNATAKA JAYAPRAKASH NAGAR,I PHASE, BANGALORE 560078, 560078 BIHARI NIWAS, INFRONT OF JHARKHANDI INDIA TEMPLE, GONDA UTTAR U P, PRADESH BALRAMPUR, 271201 H.NO.426,, B BLOCK, GALI NO.21.,, BHAJANPURA,, INDIA DELHI, 110053 DELHI
Folio Number 284001 415002 400001 712103 361001 400002 400055 400077 785615 380013 380022 786001 781301 396125 700032 700001 400011 400058 797112 400023 700028 700005 700005 411002 781301 400016 411030 411029 700053 785001 410001 400058 700091 700026 700009 700060 587101 380006 700001 781006 700050 721429 212656 721454 700027 700027 700027 700027 700027 700001 380051 713405 700008 700008 781354 784526 400055 411011 784101 442401 784176 400001 400002 411014 411014 400099 700001 387001 500001 400001 400007 380013 380001 700007 700007 700007 431601 781005 208003 462021 700001 395009 387630 560078 271201 110053
ID10157213IN302404 ID1205600000000558 ID1601480000197284 IDD01069 IDWT0647 IDD00125 IDD00378 IDD01260 IDWT0716 IDD01288 IDD00859 IDWT0721 IDD01460 ID1204470003717399 IDD01579 IDD01352 IDD00101 IDD01484 IDD00860 IDD01555 IDD00098 IDD00254 IDD00253 IDD00290 IDD01089 IDD00486 IDD01320 IDD01007 IDD00918 IDD00942 IDD00929 IDD00282 IDD00753 IDD00703 IDD00946 IDD00104 IDD01023 IDD01035 IDD01041 IDD01046 IDD01045 IDD01070 IDD01154 IDD01194 IDD01499 IDD01497 IDD01201 IDD00351 IDWT0706 IDD01202 IDD01012 IDD01349 IDD00811 IDD00585 ID1201090003139544 IDWT0670 IDD01423 IDD00922 IDWT0685 ID1201130000163811 IDD00944 ID1202650000000017 IDD00150 IDD00091 IDD00092 IDD01580 IDD01157 IDD01403 IDD01100 IDD00137 IDD00382 IDD01292 IDD01101 IDD00923 IDD00925 IDD00924 ID1203530000005383 IDD01037 IDD00870 IDD01068 IDD00729 IDD01408 IDD01113 IDWT0570 IDD01217 ID11190973IN302269
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 4660.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 735.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 1675.00 Amount for unclaimed and unpaid dividend 1090.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 255.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name DINESH DINESH DINESH DINESH DINESH DINIAR DINKAR DINKAR DINSHAW DIPA DIPAK DIPAK DIPAK DIPAK DIPAK DIPAK DIPAK DIPAK DIPAK DIPALI DIPANKAR DIPEN DIPEN DIPENDRA DIPRANIL DIVAKAR DIVYA DIVYA DIVYABEN DIVYESH DIWAN DIXIT DOLA DOLAMBA DOLLY DOLLY DOLLY DOMINIC DONALD DORABJI DORABJI DORSALA DOVETON DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR DR
Investor Middle Name KUMAR KUMAR LALBHAI PRATAPNARAIN
Investor Last Name
Father/Husband First Name
SHOROFF LATE SHRIVASTAVA NA NANAVATI NA SINGH NA SHARMA SHRI P IRANI NA ANANT AGASHE ANANT D BHOSALE NA BYRAMJEE CURRAVALA NA BAJPAYEE HARI DUTTA NA BERA ANANGA JEVANTAL VORA NA JYOTI BISWAS KSHITINDRA K PATEL NA KUMAR DAS LATE KUMARN MODI NA MONDAL LATE RANJAN SINHA LATE GHOSH LT NANDI NA PYNE LATE PYNE LATE GOVINDLAL THAKOR NA DAS ACHINTYA PARASHRAM VIN NA LODHA MAHENDRA SHAKTI SANGHI PRAKASH A PATEL AJAYBHAI KANIA PRAFUL CHAND CHUGH MURARI S SHAH SEVANTILAL ROYCHOUDHURY S BUSAM AGASTESWARA ARDESHIR PONCHA ARDESHIR ROY MADHAB ROY NA LOUIS BRITTO XAVIER BIYTH EUINGTON NA S DAVIERWALLA SORABJI SORABJI DAVIERWALLA SORABJI SWARUPA D RAGHUNATHRAOD BALAJIROW ABHIJIT DUTTA LATE ABHIJIT MUKHERJEE BIMAL CHITTARANJAN RAJKHOWA NA FAIZUDDIN AHMED NA GOPAL NARAIN NA JAGANNADHARAOMADIRAJU NA JITENKUMAR GOGOI NA MOQSUD AHMED NA PRSHUKLA MRS NA PRABHATCHANDRA BORDOLOI NA PREMNATH KAPOOR NA S SANKARANARAYANAN NA SHANTA MADHAVAN NA SUBODHKUMAR GHOSH NA ZIAUR RAHMAN NA MRSHIRARANI PANIKKAR DR ABHAY GURSALE DINANATH ADHIRCHANDRA DAS NA ANUBHA CHOUBEY NA BMALLAPPA JAYARAM B BABUBHAIVRIJLALKOTHARI VRAJLAL BEHRAMN TALEYARKHAN N BIBHUTIBHUSAN DAS S CHINNA COMMEN NA CHINUBHAIHIRALAL BABOO NA DANESHWAR SEN LATE DEBASISH MITRA K JAGMOHANSINGHVARMA DR JOE FERNANDES DR KALYANSUNDER BASU DR KAMALKUMAR ARORA SH KANCHAN RABRA SHRI MRSKUMUDSHRIDHAR GHATE LATE MRSRATISAM MISTRY NA PINAKIN BHATT GOVERDHANDAS PREMKUMAR DOIJODE HIRAMANRAO RAGHUNATHSINGH KHANNA J RASIKLALHARIDASLAKHANI NA RUSIHOSHANG DASTUR NA SANJAYAMBALAL RAVAL NA SHIRISHCHANDUBHAI AMIN CHANDUBHAI SHIVPUJAN RAM LATE SHORILALL KHOSLA NA
Father/Husband Middle Name
Father/Husband Last Name
MEGHRAJ
SHOROFF
RAJESHWAR
PRASAD
GOVIND
AGASHE
PADA
CHAKRABORTY
MOHAN
BERA
NATH
BISWAS
PRAFULLAKR
DAS
D DWIJAPADA KRISHNACH
MONDAL SINHA GHOSH
RAMANIMOHON RAMANIMOHON
PYNE PYNE
R
LODHA SANGHI PATEL
DAS
C RAO BURJORJI PRASAD
LAL
CHUGH SHAH THAKURTA BUSAM PONCHA RAY
A
BRITTO
BGURUVA R SAILENDRAMOHON K
REDDY BALAJIROW DUTTA MUKHERJEE
MK
PANIKKAR GURSALE
MALLAPPA
GUNISWAR YS SC KS MOHAN SC SG
SEN MITRA VARMA FERNANDES BASU LAL RABRA GHATE
N
BHATT DOIJODE KHANNA
M RAMANAND
AMIN RAM
Address
Country
State
District
Pin Code
Folio Number
C/O MEGHRAJ SHOROFF AGENCIES,INDIA MAIN ROAD MADHUPURA, BIHARBIHAR, 852113 852113 IDD01424 C-117 SHAHPURA, BHOPAL, 462016INDIA MADHYA PRADESH 462016 IDD01425 C/O M/S NANAVATI & CO, STATIONINDIA RD A P HIMATNAGAR,GUJARAT DIST S K, 383001 383001 IDD01240 37 EAST CANAL ROAD, DALAN WALLA INDIA DEHRA DUN 248001,UTTARAKHAND 248001 248001 IDWT0712 O-149, PALLAV PURAM, PHASE- 11, INDIA MEERUT, (UTTER PRADESH), UTTAR 250110 PRADESH 250110 ID10003585IN302515 RANPUR HOUSE, TULSIPUR, CUTTACK, INDIA 753008 ORISSA 753008 IDD01091 47/2B,PALVATI, L.I.C. COLONY, 39,JEEVAN INDIA PRAKASH HOUSING, MAHARASHTRA SOCIETY POONA 9., 411009 411009 IDD00014 PO MALANGAON, DIST SANGLI, 416419 INDIA MAHARASHTRA 416419 IDD00927 286 PRINCESS ST, A BLOCK 3RD FL, INDIA BOMBAY 2, 400002 MAHARASHTRA 400002 IDD00124 FLAT NO 304 BLOCK 1 155 OLD, JESSORE INDIAROAD KOLKATA 132, WEST KOLKATA, BENGAL 700132 700132 ID23075846IN301151 54, KESHAB CHANDRA SEN STREET, INDIA CALCUTTA, 700009 WEST BENGAL 700009 ID10118395IN301250 PO BARGACHIA, DIST HOWRAH, 711404 INDIA WEST BENGAL 711404 IDD00907 BEHIND KALYANJI TEMPLE, JAMNAGAR, INDIA361001 GUJARAT 361001 IDD01480 28/4/2 SREE MOHAN LANE, CALCUTTA INDIA 26, 700026 WEST BENGAL 700026 IDD00089 1/3/25 NAVNIRMAN NAGAR, NR PRAGATINAGAR, INDIA NAVAWDAJ GUJARAT AHMEDABAD, 380013 380013 IDD01294 C/O.DR M.N.MITRA, 5F,SANTOSHPUR INDIA AVENUE, CALCUTTA,WEST 700075 BENGAL 700075 IDD00989 4/84 SUNDER NAGAR, NARANPURAINDIA CHAR RASTA, AHMEDABAD, GUJARAT 380013 380013 IDD01231 C/O,D.K.MANNA, 5-G,NABA ROY LANE, INDIA 1ST FLOOR, P.O.ALIPORE WEST BENGAL CALCUTTA, 700027 700027 IDD00389 NEAR COURT COMPOUND, RAGHUNATHPUR, INDIA PO.RAGHUNATHPUR, WEST BENGAL WEST BENGAL PURULIA, 723133 723133 IDD01437 PO TASARALA, VILL GANGDUHARA, INDIA DIST 24 PGS (S) 743672, WEST 743672 BENGAL 743672 IDD00821 C/O SURYANGSHU BIMAL NANDY, A/51 INDIA BAPUJI NAGAR POWEST REGENT BENGAL ES, ESTATE,CALCUTTA, 700092 700092 IDD01241 28,PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL 700027 IDD01318 28 PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL 700027 IDD01317 CHANDRI VILLA TEJPAL RD, GAMDEVI INDIA BOMBAY 7, 400007MAHARASHTRA 400007 IDD00645 GOLDMAN SACHS SERVICES PRIVATE, INDIA LIMITED CRYSTAL DOWNS KARNATAKA EMBASSY GOLF, LINKS BUSINESS PARK OFF INTERMEDIATE, BANGALORE 560071 KARNATAKA, ID12275016IN300214 560071 21,JAIDEV SOCIETY, PRABHAT COLONY INDIA ROAD 2, SANTACRUZ MAHARASHTRA EAST, BOMBAY, 400055 400055 IDD00665 C/O.SUKHENDRA LODHA, O-10,DARIDWAR,EVERSHINE INDIA NAGAR, MAHARASHTRA MALAD (WEST), MUMBAI, 400064 400064 IDD01184 1ST FLOOR 1044, NIZAMSHAHI ROAD, INDIA HYDERABAD, 500095 ANDHRA PRADESH 500095 IDD01355 A/46 RANCHOD COLONY, NEAR AJAY INDIA TENAMENT AMRAIWADI, GUJARAT AHMEDABAD, 380026 380026 IDD01296 3/144 PARSI SHERI, NAVAPURA SURAT, INDIA GUJARAT, 395003 GUJARAT 395003 IDD01135 230 RA PRA PATH NAN, 4K PAS ANUPGARH, INDIA SHRI GANGANAGAR, RAJASTHAN RAJASTHAN INDIA, 335001 335001 ID1204470004946744 22 ALAP SOCIETY, SHANTI NAGAR, AHMEDABAD, INDIA 380013 GUJARAT 380013 IDD01415 BLOCK-D6 FLAT NO-7, INDRALOK ESTATE, INDIA PAIK PARA, CALCUTTA, WEST BENGAL 700002 700002 IDD00556 12-162 SARVARKHAN STREET, PEDANA INDIA A P, KRISHNA DT, 521366 ANDHRA PRADESH 521366 IDD00951 NEW PETIT HOUSE, GRANT RD, BOMBAY INDIA7, 400007 MAHARASHTRA 400007 IDD00519 DOLLY ROY,, H/O LATE DR. S. N. SANTRA,, INDIA JHAPATAPUR, P.O. WEST KHARAGPUR,, BENGAL DT- MIDNAPUR (W)., 721301 721301 ID10023189IN302017 MISHRA COMPOUND, BETIAHATA, GORAKHPUR-273001 INDIA UTTAR (U.P), 273001 PRADESH 273001 IDWT0691 C/103 PUNIT PARK, SECTOR 17 MERUL, INDIA NEW BOMBAY, 400706 MAHARASHTRA 400706 IDD00948 101 PARK ST, CALCUTTA 16, 700016INDIA WEST BENGAL 700016 IDD00234 IL PALAZZO HOTEL, PANCHGANI, 999999 INDIA WEST BENGAL 744101 IDD00157 TEX-PALAZZO HOTEL, RING ROAD,, SURAT, INDIA 395002 GUJARAT 395002 IDD00159 D.NO. 15/1161,, MODEMPALLI STREET, INDIA PRODDATUR, DIST:ANDHRA KADAPA,PRADESH ANDHRA PRADESH INDIA, 516360 516360 ID1202330300043348 OLD 6C/NEW 18,SRIPURAM II ST., ROYAPETTAH, INDIA MADRAS,TAMIL 600014 NADU 600014 IDD00540 DIMAKUSI T E, PO DIMAKUCHI - 784INDIA 526, ASSAM, 784526 ASSAM 784526 IDA01239 140/4 CURRIE ROAD, HOWRAH - 711104, INDIA 711004 WEST BENGAL 711004 IDA01220 PHULBARI TEA ESTATE, P O BALIPARA,, INDIA ASSAM 784101, 784101 ASSAM 784101 IDWT0569 "AHMED MANJIL", NAVAPUR-VILL, PO-B INDIAN CHARALI, SONITPUR, ASSAMASSAM 784 176., 784176 784176 IDWT0741 ASSISTANT PROFESSOR OF CHEMISTRY, INDIA SAGAR UNIVERSITY, MADHYA SAGAR PRADESH M P, 470 003, 470003 470003 IDWT0795 PLOT NO 21 S B I COLONY, CHITLAPAKKAM INDIA TAMBARAM SANITORIUM, TAMIL NADUCHENGALPET DISTRICT, TAMIL NADU, 603001 603001 IDWT1080 BEHORA TEA ESTATE, PO. NUMALIAGARH INDIA 785615, DIST GOLAGHTA,ASSAM, ASSAM 785615 785615 IDJ00587 NABA JYOTI PATH, NALIAPOOL, P.OINDIA GABHARUPATHAR, DIST: DELHI DIBRUGARH , ASSAM, 999999 110002 IDWT1799 PFOFESSOR OF CHEMISTRY, LUCKNOW INDIA UNIVERSITY, LUCKNOW UTTAR226 PRADESH 007, 226007 226007 IDWT2200 MEDICAL OFFICER, MOABUND T E, PINDIA O GATONGA, DIST SIBSAGAR,, ASSAM ASSAM 785616, 785616 785616 IDWT2256 C/O DR A N KAPOOR, 14/114 B CIVILINDIA LINES, KANPUR 208 001, UTTAR 208001 PRADESH 208001 IDWT2029 1 6TH STREET,, REGIONAL ENGINEERING INDIACOLLEGE CAMPUS, TAMIL TRICHY NADU 620 015, 620015 620015 IDWT2676 XXXVI/892 M G ROAD,, ERNAKULAMINDIA COCHIN 682 011, 682011 KERALA 682011 IDWT2654 41/71 CHARU AVENUE, P O TOLLYGUNGE, INDIA CALCUTTA, 700033 WEST BENGAL 700033 IDS02387 TEZPORE & GOGRA T.E, PO BINDUKURI, INDIADIST SONITPUR, ASSAM ASSAM784502, 784502 784502 IDWT3574 C/O EASTERN CREDIT CORP P LTD, 24/B INDIAPARK STREET, CALCUTTA-16, WEST BENGAL 700016 700016 IDH00268 TRIMURTI SAHANIWAS, B/H VIRUPAKSHA INDIA TEMPLE, SHIVAJI MAHARASHTRA ROAD PANVEL RAIGAD, 410206 410206 IDA02052 BAISHALI BLOCK AF-306, RABINDRAPALLY INDIA TALBAGAN, PO WEST PRAFULLAKANAN BENGAL KRISHNAPUR, CALCUTTA, 700059 700059 IDA01893 1518 NAPIER TOWN, JABALPUR, 482001 INDIA MADHYA PRADESH 482001 IDA01826 NO 70 PARIJATHA, WEST PARK ROAD, INDIA MALLESWARAM, BANGALORE KARNATAKA 560055, 560055 560055 IDB00317 ANAND ASHOK NAGAR SOCIETY, N SINDIA ROAD NO 11, PLOT NO MAHARASHTRA 8, J.V.D.S., BOMBAY 49, 400049 400049 IDB00350 ANCHORAGE, 2ND FLOOR, VACCHA INDIA GANDHI ROAD, NEW GAMDEVI, MAHARASHTRA BOMBAY ., 400007 400007 IDB00689 287,JADHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL 700068 IDB00178 112 POONAMALLEE HIGH ROAD, MADRAS, INDIA 600084 TAMIL NADU 600084 IDC00504 73 SARDAR PATEL COLONY, STADIUM INDIA ROAD, AHMEDABAD, GUJARAT 380014 380014 IDC00456 AG-1/80B,FIRST FLOOR,, VIKASPURI,INDIA MIG FLATS, NEW DELHI DELHI 18., 110018 110018 IDD00575 4 SATYA DOCTOR ROAD, KIDDERPUR, INDIA CALCUTTA 700023, 700023 WEST BENGAL 700023 IDD00376 HOUSE NO.53,, SECTOR 24A,, CHANDIGARH, INDIA 160023 PUNJAB 160023 IDJ00534 77A COOPER BLDG.,, CHANDAN WADI, INDIA BOMBAY 400002, 400002 MAHARASHTRA 400002 IDJ00160 13,RAJAT APARTMENTS, MOUNT PLEASANT INDIA ROAD, BOMBAY MAHARASHTRA 400006, 400006 400006 IDK00058 T-10 P & T COLONY, FEROZEPUR CANTT, INDIAPUNJAB, 152001 PUNJAB 152001 IDK01014 C/O. NABARD, MAURYA LOK COMPLEX, INDIAB WING, P.B. NO.BIHAR 178, IVTH & VTH FLOOR, DAK BUNGLA CHAURAHA, PATNA - 800 001, 800001 800001 IDK00887 C 1304, KANTI APTS, MOUNT MARY,INDIA BANDRA,, BOMBAY, 400050 MAHARASHTRA 400050 IDM00324 C/O MR D S FRAMJI, A1 EMPIRE TERACE, INDIALAMINGTON CROSS MAHARASHTRA ROAD, BOMBAY, 400007 400007 IDM00633 GOVERDHAN KUNJ, 4 JAGNATH PLOT, INDIA RAJKOT, 360001 GUJARAT 360001 IDP01220 DISTRICT PROGRMME MANAGER, DBCS INDIACILIL HOSPITAL, SOLAPUR, MAHARASHTRA 413003 413003 IDP01368 II-A/63 (3) VAISHALI, GHAZIABAD U.P., INDIA 999999 UTTAR PRADESH 282003 IDR00492 C/O SHRI VASANT S.MODY, IMPERIAL INDIA HOUSE, 2ND FLOOR,WEST 13,GANESH BENGAL CHANDRA AVENUE, CALCUTTA, 700003 700003 IDR00531 FLAT C-1,3RD FLOOR, BREACH CANDY INDIA APTS, B.DESAI ROAD, MAHARASHTRA BOMBAY 400026, 400026 400026 IDR00234 11 NILAMKUNJ, NEAR MIRA THEATRE, INDIA AHMEDABAD, 380028 GUJARAT 380028 IDS05019 50/4,KUNJ SOCIETY,, ALKAPURI, BARODA, INDIA 390005 GUJARAT 390005 IDS00079 DISTRICT HOSPITAL, JAUNPUR, 222001 INDIA UTTAR PRADESH 222001 IDS04979 N-7,JANGPURA EXTENSION, NEW DELHI INDIA14, 110014 DELHI 110014 IDS01148
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 950.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 2675.00 Amount for unclaimed and unpaid dividend 4500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 1700.00 Amount for unclaimed and unpaid dividend 2730.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 22500.00 Amount for unclaimed and unpaid dividend 2220.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5055.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 880.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 870.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 3590.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3120.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5740.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1025.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 7290.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1145.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
DR SITESCHANDRA LAHIRI LATE DR SUDHA KAKAR MR DR SUHAS ANAND IYENGAR DR SUMAL SINHA LATE DR SURESHCHANDRACHIMANLAL SHETH CHIMANLAL DR TARA SINGH SRI DR TARUN BORTHAKUR LATE DR UMESHPRASAD SINGH K DR VERNONVALENTINEDA SILVA AUSTIN DR VIDULAM BAVISHI MUKESH DR VIJAYASURESH MODAK DR DR ZIAUR RAHMAN LATE DR EUGENIACONSTANCE AGARWALA NA DR MAHANPRAKASHCHIMANJI NA DR MUKULCHANDRASHARMA NA SHANTAMADHAVANM D NA DR DR THAKURDASBHAGCHAND MIRCHANDAN NA DR PESIRUSTOM MASANI R DR RAJENDRAKUMARSINGHAL N DR SUSHMA SHARMA DR DR BANGSHIBILAS MUKHERJEE LATE DR LALBHAISUKHLAL SHAH SUKHLAL DR MISSPOURUCHISPHIROZSHA BHIWANDIWALA NA DR MRSSOONUBAL VYAS BAL DR MRSSUNANDAPURSHOTTAM KATRE NA DR P SIDDARTH ABHAN DR PREMJIVALJI THACKER VALJI DR RAMNATH THAKUR DR SUSANTAKUMAR SARKAR LATE DR TS SUBRAMANIAM LATE DR VINAYSHANKER MISRA M DRAUPADI AHUJA RAMCHAND DRAUPADI DEVI BAIJNATH DRAUPDI DEVI KHEMKA NA DUGDHA NATH GOSWAMI NA DUGDHANATH GOSWAMI NA DULAL CHANDRA RAY NA DULAL KRISHNA GUHA LATE DULAL KUMAR SHARMA NA DULICHAND DAWE GANGADHAR DUNI CHAND PAWA NA DURGA DASS SUD NA DURGA DEVI JAJODIA NA DURGA DEVI KAJARIA NA Durga Devi Rathi Sanjiv DURGA NATH BURAGOHAIN NA DURGA PADA BHATTACHARJEE NA DURGA PRASAD LATE DURGA PRASAD DHANBHANIA JHABAR DURGA RANI BASU NA DURGAPRASAD GIRDHARILAL DUBEY GIRDHARILAL DURGESH KUMARI DEVI NA DURGESH N MEHTA NA DURGESH NALIN MEHTA NA DURRATUSSHARAF ABDULKADERA EZUDDIN ABDUL DUSHYANT MADANLAL DESAI NA DWANY KUMARH ROKADE HIRACHAND DWARIKA PRASAD CHOUDHARY LATE DWARIKA PRASAD OMAR NA DWARKA PRASAD AGARWALA LATE DWARKA PRASAD SABOO SATYANARAYAN DWARKADAS AGARWAL NA DWARKADAS RATANSI LAEJAWALA RATANSI DWARKANATH SADANAND LAUD NA DWIJENDRA LAL BHATTACHARJEE NA E P TENBROECK NA E R JEGATHEESAN K E C NARAYANAN M EBRAHIM TAYEBALLY KACHWALLA TAYEBALLY EDAPALLATH VIJAYAGOPALAN NAIR NA EDWIN BARTHOLMEWD SOUZA NA EKTA KEDIA RAKESH EKTA KEDIA RAKESH ELIZABETH KURIEN NA ELIZABETH V J V ELIZEBETH JACOPB NA ELLIOT J COLACO NA EMELIANO F HENRIQUES NA ENA PRICE PRASAD LATE ERACH GUSTADJI REPORTER GUSTADJI ERNEST SOMASEKHAR H ESOOFALI SULEMANJI MENJORWALA NA ESTHER LABOUCHARDIERENA ETHELBERT ANTHONY CARVALHO NA EXCALIBUR SECURITIESFINANCIAL TRUST NA EZEKIEL MORDECAI LATE
Father/Husband Middle Name SISIRCHANDRA G
Father/Husband Last Name LAHIRI KAKAR
BB
SINHA SHETH RAM SINGH GOBINDACHANDRA BORTHAK SINGH DA SILVA SURESH MUZIBUR
MODAK RAHMAN
P L UC DM RAICHAND
MASANI SINGHAL SHARMA MUKHERJEE SHAH
KRISHAN
VYAS
THACKER DAS DRSOURINDRANATH SARKAR YAJULU S MISRA AHUJA PRASAD
MANINDRACHANDRAGUHA
SHRIDEVI MULL
PRASAD DHANDHANIA DUBEY
KADARA
EZUDDIN
R HARIRAM
ROKADE CHOUDHARY
JL
KEDIA SABOO
PPE KESAVAN
RAMAKRISHNASAMY NAIR EBRAHIMJI
KEDIA KEDIA J
NITYARANJAN
JACOB
PRASAD GAYAPPA
IE
MORDECAI
Address
Country
State
District
Pin Code
81/A RASH BEHARI AVE, CALCUTTA INDIA 26, 700026 WEST BENGAL COTTAGE 4A,WEST PATEL NAGAR, NEW INDIADELHI, 110008 DELHI G-8, CASA MILLERS APARTMENTS, NO.96, INDIA NANDI DURGA ROAD, KARNATAKA BENSON TOWN, BANGALORE 560046 ., 560046 20,SIR PHIROZSHAH MEHTA ROAD, INDIA SAMBAVA CHAMBERS,6TH.FLOOR, MAHARASHTRA FORT, BOMBAY, 400001 C/O,DR S T KANTAWALA, VASANT,9TH INDIA ROAD, KHAR,BOMBAY, Maharashtra 999999 160 MACHHARIYA, NAUBASTA HAMIRPUR INDIA RD, KANPUR, 208021 UTTAR PRADESH MEDICAL OFFICER, ATTAREEKHAT TEA INDIA ESTATE, P.O.ATTAREEKHAT, ASSAM DARRANG, 784527 B5/12,ANANTA COLONY, NADESAR,INDIA VARANASI (U.P.), 221002 UTTAR PRADESH KRISHNA NIVAS,KARVE ROAD, BOMBAY INDIA4, 400004 MAHARASHTRA C/101 GAGAN VIHAR APARTMENT, INDIA KHANPUR, AHMEDABAD, GUJARAT 380001 DMO S RESIDENCE BUNGLOW, C RLYINDIA NSR COLONY, BALLARPUR MAHARASHTRA DIST CHANDRAPUR, 442701 TEZPORE & GOGRA TEA ESTATE, PO.BINDUKURI, INDIA ASSAM, SONITPUR, ASSAM 784502 COLOMBIA KOTHE GOSHOLA ROAD,INDIA MUZAFFARPUR, 842002, BIHAR 842002 427/6 SHYAM KRIPA, CORNER OF 33RD INDIA & 15TH ROAD, KHAR, MAHARASHTRA BOMBAY 400052, 400052 C/O MELENG TEA ESTATE, PO NAKACHARI, INDIA ASSAM, 785635 ASSAM XXXVI/892 M G ROAD, ERNAKULAM,INDIA COCHIN 682011, 682011 KERALA OASIS 3 GOLDEN BEACH BUNGALOW, INDIA RUIA ROAD JUHU BOMBAY MAHARASHTRA 400057, 400057 49, MEREWETHER ROAD, BOMBAY-1., INDIA 400001 MAHARASHTRA CF-131,PETROCHEMICALS TOWNSHIP, INDIA L P C L,, NEAR MEKHRI GUJARAT CIRCLE, VADODARA, 391345 A-38 B, POCKET A, SFS FLATS, MAYUR INDIA VIHAR-III, KONDLI SECTOR-G, DELHI DELHI, 110096 C/O. NATIONAL AND GRINDLAYS, BANK INDIALTD., 41, CHOWRINGHEE,, WEST BENGAL CALCUTTA, 700016 MANOJ KUNJ, M.G. ROAD,, GHATKOPAR,BOMBAY-77., INDIA 400077 MAHARASHTRA C/O MRS RITA RAHIMTOOLA, 91 MONT INDIA BLANC, 67-A NEPEAN MAHARASHTRA SEA ROAD, MUMBAI, 400006 706,AJMER ROAD,, JAIPUR,, RAJASTHAN, INDIA999999 RAJASTHAN PLOT NO 3 BLOCK NO 2, CHADHA BUILDING, INDIA OPP.MATUNGA MAHARASHTRA TELEPHONE EXCHANGE, MATUNGA (C.RLY.) BOMBAY, 400019 C/O AISHWARYA & CO PVT LTD, 49,SECOND INDIA LINE BEACH, MADRAS, TAMIL NADU 600001 7/34, SHYAM NIVAS,, B.DESAI ROAD,INDIA BOMBAY, 400026 MAHARASHTRA 8,JANTAR MANTAR ROAD, NEW DELHI, INDIA 110001 DELHI P-34,BANGUR AVENUE,BLOCK-A, CALCUTTA, INDIA 700055 WEST BENGAL CHIEF SCIENTIST, ITC LTD. ILTD DIVISION, INDIA A.P., RAJAHMUNDRY, ANDHRA 533102 PRADESH B-981 SEC A, MAHANAGAR, LUCKNOW INDIA 226006, 226006 UTTAR PRADESH 418 KALBADEVI RD, BOMBAY 2, 400002 INDIA MAHARASHTRA C/O VIJAY VASTRALYA, SAHEB GANJINDIA CHAPRA, BIHAR, 841301 BIHAR 16 INDUSTRIAL ESTATE, PATNA, BIHAR, INDIA 800013 BIHAR TEZPUR,, ASSAM 784 001, 784001 INDIA ASSAM PADMINI KUMARGAON, TEZPUR, 784001 INDIA ASSAM C/O S S SAMANTA, PURBAPALLY BARANILPUR INDIA RD, BURDWAN WEST 3, BENGAL 713003 55 ALIPORE ROAD, PO- NIMTA, KOLKATA, INDIA WEST BENGAL INDIA, WEST BENGAL 700049 HARCHURAH TEA ESTATE, P O BALIPARA, INDIA DISTRICT DARRONG,, ASSAM ASSAM 784101, 784101 15 UPPER CHITPUR RD, CALCUTTA, 999999 INDIA WEST BENGAL 45 RAMA MARKET, DEHRA DUN, 999999 INDIA UTTAR PRADESH DURGA NIWAS SADAR BAZAR, KASAULI, INDIADIST SOLAN H P, 173204 HIMACHAL PRADESH C/O RAJLAXMI INDUSTRIES, P O SORBHOG INDIA DR KAMRUP ASSAM ASSAM 781317, 781317 278 CHITTARANJAN AVENUE, CALCUTTA, INDIA 700006 WEST BENGAL 43, Ashirwad Towers, G.E.Road, Raipur, INDIA M.P India, 492001Chhattisgarh NAMDANG TEA ESTATE, PO MARGHERITA, INDIA UPPER ASSAM,ASSAM 999999 C 43 MAHAVIR ENCLAVE, BENGALI COLONY, INDIA NEW DELHI 45, DELHI 110045 9/14, INDIRA NAGAR, LUCKNOW, 226016 INDIA UTTAR PRADESH 33 MUKTARAM BABU ST, CALCUTTAINDIA 7, 700007 WEST BENGAL 122B SOUTHERN AVENUE, CALCUTTA INDIA 29, 700029 WEST BENGAL 3 HANUMAN BLDG, PICKET RD, BOMBAY INDIA2, 400002 MAHARASHTRA PO PANCHAKOTE RAJ, DIST PURULIA, INDIA WEST BENGAL, 999999 WEST BENGAL 84 PERSEPOLIS, CUFFE PARADE, BOMBAY, INDIA 400005 MAHARASHTRA 84 PERSEPOLIS, CUFFE PARADE, BOMBAY, INDIA 400005 MAHARASHTRA SAIFEE MAHAL PAWAI ROAD, MALBAR INDIA HILL BOMBAY 400MAHARASHTRA 006, 400006 SWASTIK SADAN PLOT 263, 8TH RDINDIA KHAR, BOMBAY 21, 400021 MAHARASHTRA MAIN ROAD, TULJAPUR, 413601 INDIA MAHARASHTRA SANJOY CHOWK, PO SERAIKELLA, DIST INDIA SINGHBHUM BIHAR, JHARKHAND 833219 C/O M/S DWARIKA CLOTH STORE, 2INDIA BUDDHOO LAL MARKET UTTAR NAUGHARA, PRADESHKANPUR, 208001 C/O JAGANNATH DWARKA PRASAD,INDIA 15 NOORMAL LOHIA LANE, WEST BENGAL CALCUTTA, 700007 PO RAJMAHAL, DIST SAHEBGANJ, 816108 INDIA JHARKHAND BURRABAZAR, PO & DT BURDWAN,INDIA WEST BENGAL, 713001 WEST BENGAL C/O KARSONDAS RANCHORDAS, 66 INDIA BAZARGATE, FORT BOMBAY, Maharashtra 999999 RUBY MANSION, BARRACK RD, BOMBAY INDIA1, 400001 MAHARASHTRA B 9/60 KALYANI TOWNSHIP, KALYANI, INDIA DIST NADIA WEST BENGAL, WEST BENGAL 741235 NO 1 B P WADIA ROAD, BASAVANAGUDI, INDIA BANGALORE, 560004 KARNATAKA 7-S K NADAR STREET, THENI, 626531INDIA TAMIL NADU AYSHWARYA, 16/664,SREENAGAR COLONY, INDIA KUNNATHURMEDU, KERALA[ KERALA ] PALAKKAD, 678013 TYEBALLY EBHRAMJEE + CO, 166 ABDUL INDIAREHMAN STREET,MAHARASHTRA BOMBAY 3 B R, 400003 JAGRITI FLAT NO 6 1ST FLOOR, 141 SENAPATI INDIA BAPAT MARG, MAHARASHTRA NR RUPAREIL COLLEGE BOMBAY, 400016 C/O NATIONAL CARBON CO, 1075 T.H. INDIA ROAD, MADRAS-19., TAMIL 600019 NADU DIAMOND CITY NORTH, BLOCK 11, FLAT INDIA4B, 68 JESSORE ROAD, WESTKOLKATA, BENGAL 700055 19/C, DUM DUM ROAD, 2ND FLOOR,INDIA KOLKATA 700 030, 700030 WEST BENGAL C/O T K KURIEN, THEKKETHALACKAL, INDIA PUTHENANGADY, KOTTAYAM KERALA KERALA STATE, 686001 27 TELECOM COLONY, TIMBER YARD INDIA LAYOUT, MYSORE ROAD, KARNATAKA BANGALORE, 560026 IX/32 STADIUM ROAD, KOTTAYAM, INDIA KERALA, 686001 KERALA 26 KHOTACHI WADI, GIRGAUM, BOMBAY, INDIA 400004 MAHARASHTRA STONE CASTLE I 21, MOUNT POINSUR, INDIA BORIVLI WEST BOMBAY, MAHARASHTRA 400103 GUL BAHAR GROUND FL, BARRACKSINDIA RD, FORT BOMBAY 1,MAHARASHTRA 400001 C/O.G.B.REPORTER, 188-24,NESS BAUG, INDIAB-BLOCK,NANA CHAWK, MAHARASHTRA BOMBAY-7, 400007 4C,TANGY APPARTMENTS, 34,CHERIAN INDIA CVESCEVI, MADRAS, TAMIL 600105 NADU RAJENDRA RD, JAMNAGAR, 999999INDIA GUJARAT C/O.M/S.MULLER + PHIPPS INDIA, PRIVATE INDIA LIMITED., QUEENS MAHARASHTRA MANSION., BASTION ROAD. FORT. BOMBAY -1., 400001 SOPARIWALLA HOUSE, 293-295 PRINCESS INDIA STREET, BOMBAY MAHARASHTRA 2., 400002 1/7 SANTA SADAN, GROUND FLOOR,INDIA NORTH-SOUTH 10THMAHARASHTRA ROAD, J.V.P.D. SCHEME, JUHU, BOMBAY, 400049 6 SHORT ST, KOLKATA, 700016 INDIA WEST BENGAL
Folio Number 700026 110008 560046 400001 414001 208021 784527 221002 400004 380001 442701 784502 842002 400052 785635 682011 400057 400001 391345 110096 700016 400077 400006 305001 400019 600001 400026 110001 700055 533102 226006 400002 841301 800013 784001 784001 713003 700049 784101 700001 282003 173204 781317 700006 492001 781301 110045 226016 700007 700029 400002 744101 400005 400005 400006 400021 413601 833219 208001 700007 816108 713001 414001 400001 741235 560004 626531 678013 400003 400016 600019 700055 700030 686001 560026 686001 400004 400103 400001 400007 600105 380001 400001 400002 400049 700016
IDS01222 IDS01037 IDS00084 IDS02086 IDS02016 IDT00627 IDT00450 IDU00157 IDV00060 IDV00575 IDV00845 IDZ00060 IDMT0035 IDMT0038 IDMT0040 IDMT0047 IDMT0048 IDP00451 IDR00972 IDS02010 IDB00454 IDL00161 IDM00137 IDM01048 IDM00470 IDP00778 IDP00811 IDR00665 IDS01888 IDT00291 IDV00203 IDD00018 IDD01018 IDD01158 IDWT0624 IDD01075 IDD01332 ID1203840000105066 IDWT0723 IDD00160 IDD00514 IDD01447 IDWT0584 IDD01128 ID1201060000051301 IDD00949 IDD00919 ID20839594IN301557 IDD00198 IDD00058 IDD00215 IDD01020 IDD01214 IDD01215 IDD00235 IDD00177 IDD01334 IDD00969 IDD01247 IDD00013 IDD01344 IDWT0610 IDD00332 IDD00335 IDD00920 IDE00048 IDE00070 IDE00040 IDE00022 IDE00074 IDE00012 IDE00059 IDE00085 IDWT0726 ID10221285IN302148 IDE00068 IDE00064 IDE00066 IDE00043 IDE00045 IDE00047 IDE00036 IDE00030 IDE00007 IDE00015 IDE00038
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2170.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 565.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1820.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 845.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1875.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 3570.00 Amount for unclaimed and unpaid dividend 2900.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 855.00 Amount for unclaimed and unpaid dividend 1490.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 5430.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 1495.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 650.00 Amount for unclaimed and unpaid dividend 2630.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 3645.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1320.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 3375.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name F FAKIR FAKIRCHAND FALGUNIPARESH FALU FARAH FAREDUN FATECHAND FATECHAND FATIMABIBI FIRDAUS FLOTHERM FRAMJI FRAMROZE FRANAK FRANCIS FRANNIE FREDERICK FRENI FRENY FRENY FRENY FRENY G G G G G G G G G G G G G G G G G G G G GAGAN GAI GAINEDY GAJADHAR GAJANAN GAJANAND GAJENDRA GAJINDAR GAJJAR GAMBHIRLAL GANDHI GANDI GANESAN GANESH GANESH GANESH GANESH GANESH GANESH GANESH GANESH GANESHDAS GANESHI GANGA GANGA GANGA GANGA GANGA GANGABA GANGADAS GANGADHAR GANGADHAR GANGADHAR GANGADHAR GANGADHAR GANGADHAR GANGARAM GANGARAM GANGESH GANGESH GARGEE GAURANG GAURI
Investor Middle Name NSANYAL CHAND CHHOTUBHAI
Investor Last Name
ESQ NAGAR JHAVERI PAREKH RUSTUM IRANI EDUCATIONAL SOCIETY MENOO PALLONJI RADHAKISHAN TALREJA RADHAKRISHAN TALREJA HUSAINMIYA KHALIFEY J GANDAVIA ENGINEERSPRIVATE LIMITED SORABJI WADIA JEHANGIR GUZDAR JAMSHEDJI COLABEWALA XAVIERVENANCIOD MELLO BEJAN BOYWALA GUY FOSTER KAIKHUSHRU WADIA DARA VANIA DARA VANIA JAMASPJI BUCHIA KALI MEHTA AJOSEPH PAULRAJ ANITHA CHOUDHARY BALAMURUGAN BHANU MATHI DIVAKAR SHANBHOGUE JAYALAKSHMI JAYANTHI PARMAR KSUMANTH ARYA KALAIARASI KALIYA PERUMAL MOHAN KUMAR NAGABAI P YADAV PUSHPANJALI S CHEEMA SN MURTHI SUBRAMANIAN SURESHBALA SRINIVASAN VASUDHAPADMANABH RAO VIJAY KUMAR MALHOTRA DARAB MASTERS MUKUNDAKISHORE KUMAR JAJODIA GOPAL PRADHAN GATTANI RAJKUMAR SINGH KHURANA CHETAN J KANJI OZA R D BANGA RAIAH SURESH CHOUDHRY GANGADHAR ALEKAR GHOSH K TELI KUMAR NAIK S INGLE YADAV JAMNADAS CHHABRIA LAL BAI RANGARAO NARAYAN MUKHERJI PHAL SAHAI PANDEY SAHAI PANDEY NATVARSINH PARMAR DEVKARAN SHAH DE DE DE DE PATTEWAR VASODEO PARKER CHARKULWAR T TIKWANI PANDEY PANDEY BOSE NAGDA SHANKER DAGA
Father/Husband First Name LATE NA CHHOTUBHAI NA NA NA NA NA NA HUSAIN NA NA SORABJI JEHANGIR NA MR BEJON NA NA DARA NA JAMASPJI KALI NA NA S M Y NA MR NA NA GOVINDAN NA P NA NA COL NA M NA G G PRAKASH NA G NA NA LATE LT NA JITENDRABHAI KANJIBHAI R NA CHINNAKARUPU LATE GANGADHAR SRI KASHINATH SRI NA LATE NA NA LATE NA NA SHRI NA NA NA DEVKARAN NA NA LATE NA PADARI VASODEO PIRAJI TOPANDAS NA NA NA PRAFUL NA
Father/Husband Middle Name
Father/Husband Last Name
DN
SANYAL
HIRACHAND
JHAVERI
MIYA
JOHNPHILIPD
MELLO BOYWALA
DINSHAH
VANIA
MANCHERSHAW BURJOR
BUCHIA MEHTA
V G
GANESAN MUNIRATHNAPPA SHANBHOGUE
GAUTHAMCHAND
M
PILLAI GUNASEKARAN
GS
CHIMA
K
GOPAL
PADMANABH
RAO VISHWANADHAM MALHOTRA
KPMUKUNDA
RAO
SUKHLAL RADHANATH
GATTANI RAJKUMAR
OZA SATYANARAYANA
PRIYALAL K BAIJNATH
GANESAN CHOUDHRY RAMKRISHNA GHOSH TELI PD
SM
INGLE
SHRISHYAM
LAL
SHIVPRASAD
RAM
JUGALKISHORE
DE
NATH ZILU
PATTEWAR SORMBALKER CHARKULWAR TIKWANI
CHANDRA
NAGDA
ANANDU
Address
Country
State
District
Pin Code
RED-COT, MADHUPUR, S.P, 815353 INDIA JHARKHAND VILLAGE KALDA, PO DADRI, DIST GAZIABAD INDIA UP, 999999 UTTAR PRADESH C/O MANEKLAL VADILAL AND CO, DAYA INDIAMANDIR 1ST FL, 123 MAHARASHTRA MUMADEVI RD, BOMBAY 3, 400003 C-11 UTKARSH BLDG 4TH FLOOR, SIKKA INDIA NAGAR V P ROAD,MAHARASHTRA BOMBAY, 400004 SAROSH BUNGALOW, (NEAR GOVT INDIA MILK SCHEME), TRIMBAK MAHARASHTRA ROAD, NASIK - 422002., 422002 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 13 SANOLAI APARTMENTS, SALISBURY INDIA PARK, PUNE, 411037 MAHARASHTRA MODI HOUSE. 1ST. FLOOR, 177, NAGDEVI INDIA STREET, BOMBAY-3, MAHARASHTRA 400003 MODI HOUSE. 1ST. FLOOR, 177, NAGDEVI INDIA STREET, BOMBAY-3, MAHARASHTRA 400003 SAHIL BLOCK NO 7, II FLOOR, 267-G,S INDIA G BARVE X LANE, KURLA MAHARASHTRA WEST BOMBAY 400070, 400070 3/11 TATA MILLS C H S LTD, BUPHINSTONE INDIA ROAD, PAREL BOMBAY, MAHARASHTRA 400012 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 D/102,LILAC GARDEN, CHARKOP MARKET INDIA LANE, 90 FT.EXTENSION MAHARASHTRA ROAD, CHARKOP KANDIVILI (W) MUMBAI, 400067 FLAT H1,PALACIMO, B.DESAI ROAD,INDIA BOMBAY ., 400026 MAHARASHTRA NAWAB MANZIL WADIA STREET, TARDEO, INDIA BOMBAY 34, 400034 MAHARASHTRA C/O.THE BANK OF BARODA LTD.,, APOLLO INDIA STREET, FORT BOMBAY-1., MAHARASHTRA 400001 7,NOWROJI MANSION, 31,WODEHOUSE INDIAROAD, BOMBAY 400039, MAHARASHTRA 400039 C/O SHELAGH FOSTER, YELLIKODIGEINDIA ESTATE, CHIHMAGALUR KARNATAKA DISTRICT, KARNATAKA, 573214 TEMPLE VIEW OWEN DUNN RD, NEW INDIA GAMDEVI BOMBAYMAHARASHTRA 7, 400007 NEW MHADA COLONY, NO 1 PLOT NO INDIA 305/306, NR POONAM MAHARASHTRA NAGAR GUFFA RD, ANDHERI EAST MUMBAI, 400018 NEW MHADA COLONY, NO 1 PLOT NO INDIA 305/306, NR POONAM MAHARASHTRA NAGAR GUFFA RD, ANDHERI EAST MUMBAI, 400018 ENGINEER BLDG, 92 ARDESHIR DADY INDIA ST, KHETWADI BOMBAY MAHARASHTRA 4, 400004 15 CUFFE PARADE, COLABA, BOMBAY, INDIA 999999 Maharashtra TELEPHONE INSPECTOR, 36-J NEW STREET INDIA EKTENSION, PODANUR TAMIL NADU MS STATE, 641023 SRI VARDHAMAN TRADING CO, NO.245/66, INDIA OLD SANTHAPET, KARNATAKA MYSORE - 570024., 570024 NO 83 GANDHI ROAD, SIVAGANGAI,INDIA PASUMPON DIST, 623560 TAMIL NADU NO 14 7TH BLOCK 1ST CROSS, KORAMANGALA, INDIA BANGALORE, KARNATAKA 560095 28,SHREYAS, ASHIANA LAY OUT, ASHOKNAGAR, INDIA MANGALORE KARNATAKA ., 575006 NO 8 VENUGOPAL AVENUE, SPUR TANK INDIAROAD, CHETPET, MADRAS-600031, TAMIL NADU 600031 NO 168 STRAHANS ROAD, MADRAS,INDIA 600012 TAMIL NADU NO.569 (II),FIRST FLOOR, BURUGAL INDIA MUTT ROAD, VISVESWARAPURAM, KARNATAKA BANGALORE, 560004 F-308,ASHISH COMPLEX, OPP.SUPREME INDIAENCLAVE, MAYURDELHI VIHAR-1, DELHI, 110091 SORRNAM JAWELI STORES, 36-37 BAZAR INDIAST KATTUMANNAR WEST KOV, BENGAL KOVIL,P O KATTUMANNAR KOVIL, 999999 KARMAKSHETRA, FLAT 58, 4TH FLOOR, INDIA SEVA SAMITHI NAGAR, MAHARASHTRA SION KOLIWADA, BOMBAY 400 037, 400037 BAZAAR STREET, PENNAGARAM DHARMAPURI INDIA DT, T NADU, TAMIL 636810 NADU B 9, SAI DARSHAN HOUSING SOC., VEER INDIASAWARKAR NAGAR, MAHARASHTRA SAKI NAKA, LINK ROAD, ASHIF VILLAGE, MUMBAI, 400072 1-8-700/7 1ST FLOOR, PADMA COLONY, INDIANALLAKUNTA HYDERABAD, ANDHRA PRADESH 530044 HOUSE NO 59 SECTOR 16-A, CHANDIGARH, INDIA 160016 PUNJAB NO 86 BLOCK V, PLOT NO 4013 ANNA INDIA NAGAR, MADRAS, 600040 TAMIL NADU 4C MANAMOHAN KOIL ST, RAMNAD, INDIA 623501 TAMIL NADU 106Q/19K,, CHINNAMANI NAGAR,, TUTICORIN, INDIA TAMILNADU, TAMIL 628003 NADU B/NO 16 TELEGRAPH HSG SOC, BIJAPUR INDIAROAD, SOLAPUR, MAHARASHTRA 413004 H NO 8-2-269/19/292 INDIRA NAG, INDIA NAGAR,ROAD NO.2, BANJARA ANDHRAHILLS, PRADESH 500033 H- 176, NAR VIHAR- II, SECTOR- 34, INDIA NOIDA (UTTAR PARDESH), UTTAR 201301 PRADESH LATIFIA HOUSE, HARVEY RD, CHOWPATTY, INDIA BOMBAY, 400007 MAHARASHTRA FLAT NO.509, BLOCK-II, KIRTI APARTMENTS, INDIA PHASE-I NEW DELHI DELHI, 110091 P O SORBHOG DT KAMRUP, ASSAM INDIA 781 317, 781317 ASSAM TEEN BATTI BHIWANDI, BHIWANDI INDIA ST MAHARASHTRA, 999999 MAHARASHTRA SUKHLAL SHANKARLAL, MARWARI PATTI, INDIA SIBSAGAR ASSAM, ASSAM 785640 C/O STATE BANK OF INDIA, SONARI INDIA BRANCH, SIBSAGAR ASSAM, ASSAM785690 C/O WG COMMANDER H S CHAWLA, INDIA C 105 DEFENCE COLONY, DELHINEW DELHI-110024, 110024 21 RAJGRUH PARK AT V V NAGAR, ANAND, INDIA AHMEDABAD, GUJARAT GUJARAT, 388120 6 MANI NIWAS, LADY HARDINGE RD, INDIA BOMBAY 16, 400016MAHARASHTRA 11/A AIRLINES COLONY, OLD BOWENPALLY, INDIA SECENDERABAD, ANDHRA 500011 PRADESH C/O G R DAS, INCOMETAX OFFICE BANDAR INDIA ROAD, VIJAYAWADA, ANDHRA 520002 PRADESH 2/113, ANNA NAGAR, ARIYALUR, ARIYALUR INDIA DISTRICT, 621713 TAMIL NADU AT/PO SHARFUDDIN PUR, DIST MUZAFFAR INDIA PUR, 999999 BIHAR 1157 BUDHWAR, POONA 2, 411002INDIA MAHARASHTRA ABISHKAR STATION ROAD, PO GOLAGHAT, INDIA ASSAM, 785621ASSAM SHIVAJI CHOWK, NARAYANGAON, DIST INDIA POONA, 410504 MAHARASHTRA C/O SRI BAIJNATH PD, PO DULHIN BAZAR, INDIA DT PATNA, 801102 BIHAR F/8 MADHAV NAGAR, R A K ROAD WADALA, INDIA BOMBAY, 400031 MAHARASHTRA 13/3 MOTI APARTMENT, PUNE LINKINDIA RD B/H SHANTI MANDIR, MAHARASHTRA KATEMANIVLI KALYAN /E/, 421306 21, ASHUTOSH MUKHERJEE RD, BHAWANIPUR, INDIA CALCUTTAWEST - 700020., BENGAL 700020 C/O J T PHARMCIUTICALS, 45 B BUDWAPET, INDIA POONA, 411002 MAHARASHTRA 1 DAYAL NAGAR, DAYALBAGH ROAD, INDIA AGRA., 999999 UTTAR PRADESH 175 FIFTH ROAD, CHAMARAJAPET, BANGALORE, INDIA 999999 KARNATAKA BARIATU, RANCHI 834009, BIHAR, 834009 INDIA JHARKHAND S/O SHRI SHIV PRASAD RAM, VILL CHHITAUNI INDIA PO RASRA, DIST UTTAR BALLIA, PRADESH 221712 311 RABINDRA SASRANI, 2ND FLOOR, INDIA ROOM NO 15, KOLKATA, WEST700006 BENGAL 311 RABINDRA SARANI, 2ND FLOORINDIA ROOM NO 15, KOLKATRA, WEST700006 BENGAL C/O N R PARMAR, P 104 SHAHIBAG INDIA POLICE STATION, AHMEDABAD, GUJARAT 380004 85 BORA BAZAR, FORT BOMBAY, 999999 INDIA Maharashtra 39/8A GOPAL NAGORE ROAD, CALCUTTA-700027, INDIA 700027 WEST BENGAL 39/8A GOPAL NAGORE ROAD, CALCUTTA-700027, INDIA 700027 WEST BENGAL 39/8A GOPAL NAGORE ROAD, CALCUTTA-700027, INDIA 700027 WEST BENGAL 39/8A GOPAL NAGAR ROAD, CALCUTTA INDIA 700027, 700027 WEST BENGAL SHIVAJI CHOWK, NAIGAON, DIST NANDED, INDIA 431709 MAHARASHTRA BEATRICE VILLA 1ST RD, KHAR BOMBAY INDIA52, 400052 MAHARASHTRA AT POST KASRALI, TQ BILOLI, DIST NANDED, INDIA 999999 WEST BENGAL GURU NANAK WARD, HINGANGHATINDIA M S, DT WARDHA, 442301 MAHARASHTRA 311 RABINDRA SARANI, 2ND FLOORINDIA ROOM NO 15, KOLKATA, WEST 700006 BENGAL 311 RABINDRA SARANI 2ND FLOOR,INDIA KOLKATA, 700006 WEST BENGAL C/O MRS PURNIMA ROY, 16B, DOVER INDIA TERRACE FLAT A-42,WEST KOLKATA, BENGAL 700019 50/51 DIGVIJAY PLOT, MISTRI BUILDING, INDIAOPP KHAD PITH JAMNAGAR, GUJARAT 361005 P-112 C I T ROAD, SCH NO.VIM, PHOOLBAGAN, INDIA CALCUTTAWEST - 700 BENGAL 054., 700054
Folio Number 815353 282003 400003 400004 422002 400001 411037 400003 400003 400070 400012 400001 400067 400026 400034 400001 400039 573214 400007 400018 400018 400004 414001 641023 570024 623560 560095 575006 600031 600012 560004 110091 744101 400037 636810 400072 530044 160016 600040 623501 628003 413004 500033 201301 400007 110091 781317 414001 785640 785690 110024 388120 400016 500011 520002 621713 824101 411002 785621 410504 801102 400031 421306 700020 411002 282003 587101 834009 221712 700006 700006 380004 414001 700027 700027 700027 700027 431709 400052 744101 442301 700006 700006 700019 361005 700054
IDF00116 IDF00169 IDF00048 IDF00172 IDWT0738 ID1601480000285516 IDF00170 IDF00098 IDF00099 IDF00053 IDF00154 ID1601480000209763 IDF00110 IDF00047 IDF00020 IDF00028 IDF00017 IDF00038 IDF00112 IDF00107 IDF00106 IDF00018 IDF00059 IDG00874 IDWT0857 IDG00603 IDG00810 IDG00400 IDWT0810 IDG00856 IDG00599 IDG00753 IDG00876 IDWT0850 IDG00831 ID10047724IN300046 IDG00885 IDG00639 IDG00830 IDG00981 ID10168129IN302269 IDG00909 IDG00790 ID10369189IN300966 IDG00273 IDG00237 IDWT0752 IDG00345 IDG00700 IDG00895 IDWT0750 ID13749872IN300513 IDG00319 IDG00652 IDG00891 ID11573516IN301696 IDG00646 IDG00017 IDG00706 IDG00987 IDG00791 IDG00834 IDG00733 IDWT0856 IDG00643 IDG00249 IDG00149 IDWT0770 IDG00877 IDG01102 IDG01104 IDG00857 IDG00393 IDWT0878 IDWT0880 IDG00552 IDWT0886 IDG00872 IDG00325 IDG00632 IDG00994 IDG01103 IDG01105 IDG01119 IDG00832 IDWT0844
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 2055.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 790.00 Amount for unclaimed and unpaid dividend 1045.00 Amount for unclaimed and unpaid dividend 910.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1830.00 Amount for unclaimed and unpaid dividend 950.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 1575.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 590.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 9000.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 2250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
GAUTAM GAUTAM GAUTAM GAYATRI GAYATRI DEVI GAYATRI DEVI GAYATRI G GAYATRI GAYATRIDEVI H GEDELA GEETA GEETA BHARATKUMAR GEETA GEETA GEETA GEETA NARAYANDAS GEETA GEETA GEETA GEETA GEETHA TRICHUR GEORGE GEORGE K GEORGE LOUIS GHANASHYAM CHHOTALAL GHANASHYAMBHAI KACHARABHAI GHANSHYAM GHANSHYAM GHANSHYAM DAS GHANSHYAM DAS GHANSHYAM DAS GHANSHYAM GHANSHYAM GHANSHYAM MOTIBHAI GHANSHYAM GHANSHYAMDAS GHANSYAM CHHAGANLAL GHEVARCHAND GIAN GIL DACOSTA GIRDHARIDAS S GIRDHARLAL HANSRAJ GIRIDHAR GIRIJA SANKAR GIRIJABAI GIRIKUMAR GIRINDRA GIRIRAJ GIRIRAJ SURESHKUMAR GIRISH GIRISH CHANDRA GIRISH KUMARD GIRISHBHAI MADHUBHAI GIRISHCHANDRA C GITA GITA GITA DEVI GITA DEVI GITA GITA GITASREE GITASREE GOBARDHAN GOBINDA GOBINDA CHANDRA GOBINDRAM GORDHANDAS GOBINDRAM GORDHANDAS GOBINDSINGH HASASINGH GOKIBEN GOKUL CHAND GOKUL CHANDRA GOLAM AMBIA GOMTIDEVI GONESH CHANDRA GOOL NOSHIRWAN GOOLMOHORE PIROJSHA GOPA GOPAIAH GOPAL GOPAL GOPAL CHANDER GOPAL CHANDRA GOPAL CHANDRA GOPAL CHANDRA GOPAL CHANDRA GOPAL CHANDRA
Investor Last Name CHATTERJEE CHATTERJEE GUPTA BANERJEE DROLIA KALYANI PAI UKIL GAUTAM PADMAVATI FOZDAR DEVI DEVI GUPTA RIZVANI SINGH SINGH SRIVASTAVA VERMA KRISHNAMANI JOSEPH C MACHADO PARIKH PATEL AGARWAL DAS AGARWALA AGARWALLA AGRAWAL JAISWAL JAJOO PATEL VERMA DAMANI SONI PAREKH CHOPRA PINTO RAJANI RANPURA DEKA CHOUDHURY KUDAV NAMA DAS KISHORE KOTHARI A GUPTA MODI PATEL SOLANKI AGARWALA BANSAL BUDHIA HARITWAL KAKKAD KEDIA MITRA MITRA BASU CHAKRABARTI SAHOO MAKHIJA MAKHIJA CHUGH ASHER JAIN SAHOO MIDDYA BAIJAL GOGOI MISTRY PLEADER CHATTERJEE ADDLA AGARWAL CAPOOR GARG GOGOI MUKHERJEE SINGHA SINGHA SINGHA
Father/Husband First Name LATE LATE RAJENDRA AMIT LATE ANAND G AVIK NA G S NA SRI SRI PRAHALD NA NA NA KIRAN NA NA VARGHESE CHERIAN FRANCIS NA NA RADHE GHANSHYAM NA LATE DURGA LATE MR NA LT BANMALI NA NA NA JOHN SEWARAM HANSRAJ NA NA VAMAN N LATE SHYAM SURESHKUMAR ANANTHIAH LATE NA NA NA LATE R NA LATE NA LT NA P LATE LATE LATE NA NA HASASINGH JEEVANDAS BALCHAND LATE NA NA NA NOSHIR PIROJSHA MR LATE M LATE NA MOHI NA N N N
Father/Husband Middle Name HARENDRANATH HARENDRANATH PRASAD
Father/Husband Last Name
LOKEPAL KUMAR D KUMAR
CHATTERJE CHATTERJE GUPTA BANERJEE DROLIA KALYANI PAI UKIL
CHANDER N
RAO NARANG
SN SN CHAND
DUBE DUBE BANSAL
SHANKER
SRIVASTAVA
JOSEPH XAVIER
MACHADO
SHYAM
AGARWAL DAS
LAL SITARAM RAMNIWASH
PURANMAL AGRAWAL BHAGAT JAJOO
SHIVKUMAR DAS
LAL DAMANI
DACOSTA
PINTO DHARAMDAS
RAMMURTI
KUDAV NAGABHUSHANAM DAS TANDON KOTHARI R SATISHCHANDRA
NAVIN B
AGARWAL BANSAL
JAGDISHPRASAD
HARITWAL
RATIKANTA KISHORE
DAYASHANKAR
KEDIA
K LB BAMANDAS BANAMALI
MITRA BASU CHAKRABARTI SAHOO
BIBHUTI
CHUGH LALJI JAIN SAHOO
S
P KASHIPRASHAD
MISTRY NUSSERWANJI CHATTERJEE MALLIAH AGARWAL CAPOOR
CHANDRA
GOGOI
C C C
SINGHA SINGHA SINGHA
KARTICK
Address
Country
State
District
Pin Code
109/6 HAZRA ROAD, CALCUTTA 700026, INDIA700026 WEST BENGAL 700026 109/6 HAZRA ROAD, CALCUTTA, 700026 INDIA WEST BENGAL 700026 C/O GOUTAM ENTERPRISE, 52/1/2 STRAND INDIA ROAD, CALCUTTA, WEST700007 BENGAL 700007 17/G DOVER TERRACE (2ND FLOOR),INDIA P.O.BALLYGUNGE, CALCUTTA WEST BENGAL 700019, 700019 700019 KOYARI BANDH, JHARIA, DHANBAD,INDIA 828111 JHARKHAND 828111 311/8 PRINCE ANWAR SHAH ROAD,INDIA FLAT NO 4A, CALCUTTA, WEST 700045 BENGAL 700045 C/O 80/81 BROADWAY, GEORGE TOWN, INDIACHENNAI, 600108TAMIL NADU 600108 26/1A PAIK PARA ROW, CALCUTTA, INDIA 700037 WEST BENGAL 700037 RAJEEV MANSION, MANGILAL PLOTS, INDIA AMRAVATI MS 444602, MAHARASHTRA 444602 444602 THE S.C.CO LTD, QR NO B-16,P.V.COLONY INDIA TOWNSHIP, MANUGURU ANDHRA PRADESH 507 125, DIST KHAMMAM (AP), 507125 507125 NARANG NIWAS, 108-A MODEL TOWN, INDIA SONIPAT, 131001 HARYANA 131001 ANAND BHUVAN B BLOCK 3RD FLOOR, INDIA VITHAL BHAI PATELMAHARASHTRA ROAD,, BOMBAY 400 004, 400004 400004 C/O SHYAM NATH DUBE, HOUSE OFINDIA SRI SANJAY KR PANDEY, BIHAR ROAD NO 3 NORTH PATEL NAGAR, P O KESHARI NAGAR PATNA, 800024800024 C/O SHYAM NATH DUBE, HOUSE OFINDIA SRI SANJAY KR PANDEY, BIHAR ROAD NO 3 NORTH PATEL NAGAR, P O KESHARI NAGAR PATNA, 800024800024 H NO 98, UMANG PT II, MAHANAGAR, INDIA BAREILLY UTTAR PRADESH, UTTAR PRADESH 243006 243006 37 BHAGYANAGAR, NANDED, 431602 INDIA MAHARASHTRA 431602 A-LINE A B C LINE, HOUSE NO 3 POINDIA BIRLAGRAM, NAGDA JN, MADHYA 456331PRADESH 456331 35/6, GRASIM STAFF COLONY, BIRLAGRAM,, INDIA NAGDA, DIST:MADHYA UJJAIN(M.P), PRADESH 456331 456331 213, SANT HUSSAIN NAGAR(GITA KUTIR), INDIA SHEO PUR, SAHBAI UTTAR GANJ, PRADESH GORAKHPUR, 273001 273001 C/O FLT LT V K VERMA, 14 TNHB COLONY INDIA 2ND MAIN ROAD, TAMIL KOTTURPURAM NADU MADRAS T N, 600001 600001 73/2462 NEHRU NAGAR, S G BARVEINDIA MARG, KURLA E BOMBAY, MAHARASHTRA 400024 400024 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 KYMUNDANKALAYIL,KANAKARY, KOTTAYAM, INDIA KERALA INDIA, KERALA 686632 686632 ASSISI BHAVAN, CIBA GEIGY ROAD, INDIA GORE GAON EAST, BOMBAY MAHARASHTRA ., 400063 400063 18,DEVPRAKASH,, 35,CHOWPATTY SEA INDIA FACE, BOMBAY, 400007 MAHARASHTRA 400007 1208/A/10, SHAHIBAG CO OP HOUSING INDIASOCIETY, JAHANGIR GUJARAT PURA CHAKLA ASARWA,, AHMEDABAD 380 016, 380016 380016 PLOT NO 405, WARD NO 2/B, ADIPUR INDIA KUTCH, 370205 GUJARAT 370205 C-12/29 LAHUNGPURA, AURANGABAD, INDIA VARANASI, 221001UTTAR PRADESH 221001 C/O JAI BANGLA ROADWAYS, BIDHAN INDIA MARKET ROAD, NEAR WEST HOTEL BENGAL BROADWAY, PO SILIGURI, DIST DARJEELING 734401, 734401 734401 C/O KATESARIA AGENCIES, LAL BAZAR, INDIA PO JHARIA 828111,JHARKHAND DHANBAD BIHAR ;, 828111 828111 243, TARA CHANDRA NAYAK KI GALI, INDIA LALNIYON KA CHOWK, RAJASTHAN GOPAL JI KA RASTA, JAIPUR, 302003 302003 PO BIHARIGANJ, DIST MADHEPURA,INDIA 852101 BIHAR 852101 314, SALKIA SCHOOL ROAD, SUKHI SANSAR INDIA COMPLEX, BLOCK WEST C/611,, BENGAL HOWRAH, WEST BENGAL INDIA, 711106 711106 A/16 SHITALNATH PRABHU SOC, NARODA, INDIA AHMEDABAD, 382325 GUJARAT 382325 157 MACHHARAHATTA, NEAR DAUJIINDIA TEMPLE, JAUNPUR, 222001 UTTAR PRADESH 222001 C/O GONDALPARA JUTE MILL, P O GONDALPARA, INDIA DIST HOOGHLY WEST BENGAL W B, 999999 700001 P-3-A MUKTAN AND, FLATS JAGABHAI INDIA PARK, RAMBAG MANINAGAR Gujarat AHMEDABAD, 999999 380001 C/O R MANEKCHAND & CO, 107 TAMBA INDIAKANTA, BOMBAY,MAHARASHTRA 400003 400003 2040 DEFENCE COLONY, NEW DELHIINDIA 3, 110003 DELHI 110003 SUMMER QUEEN, 3RD FLOOR., ARTHUR INDIABUNDER ROAD, COLABA. MAHARASHTRA BOMBAY BR, 400005 400005 M/S SEWARAM DHARAMDAS, 46,HIMGIRI, INDIA PEDDAR ROAD,MAHARASHTRA BOMBAY 400026, 400026 400026 SARVODAV NAGAR, BL B 14 1ST FL,INDIA PANJRAPOLE LANE, BOMBAY MAHARASHTRA 4, 400004 400004 HAPPY VILLA, GAUHATI, ASSAM 781INDIA 003, 781003 ASSAM 781003 BARGANG TEA ESTATE, P O BORGANG, INDIA DARRANG, ASSAMASSAM 784167, 784167 784167 4/19,SANGHA MITRA CO-OPERATIVE, INDIA HOUSING SOCIETY LIMITED, MAHARASHTRA NEAR CHUNABHATTI RLY.STATION, BOMBAY, 400070 400070 FLAT NO.10 SRINIVASA APARTMENT, INDIA APARTMENTS,RAJ BHAVAN ANDHRAROAD, PRADESH HYDERABAD, 500482 500482 BEHALI TEA ESTATE, PO BEDETI DISTINDIA SONITPUR, ASSAM, 784176 ASSAM 784176 C/O HINDUSTAN AGENCIES, MAHATMA INDIAGANDHI MARG, NEAR UTTAR D CPRADESH S HOUSE, LUCKNOW, 999999 282003 43,VISHNU NAGAR,, NEAR NEW SWASTIK INDIA NAGAR,, AMRAVATI, MAHARASHTRA Maharashtra India, 444605 444605 D NO 22/5-5 NAVEEN NIVAS, 1ST MAIN INDIA ROAD MATHIKERE, KARNATAKA BANGALORE, 560054 560054 BAZAR KATRA, AMROHA, 244221 INDIA UTTAR PRADESH 244221 GORIVAS, MODZOLE, MEHSANA, 384001 INDIA GUJARAT 384001 PRABHAT POLE NEW HOUSES, NR SARDAR INDIA CHOCK, KARAMSAD WESTDT BENGAL KHEDA, 999999 744101 ALKA TALKIES, BHAVNAGAR, 364001INDIA GUJARAT 364001 9 ESPLANADE MANSIONS, 14 GOVT INDIA PLACE EAST, CALCUTTA WEST 700069, BENGAL 700069 700069 118/273 SHIPRA PATH, MANSAROVAR, INDIA JAIPUR 302 020, 302020 RAJASTHAN 302020 P 9 BLOCK C, BANGUR AVENUE, CALCUTTA, INDIA 700055 WEST BENGAL 700055 C/O GURUJI THANDAIWALA (P) LTD., INDIA 149, COTTON STREET, WEST KOLKATA, BENGAL 700007 700007 3 GITANJALEE SOCIETY, JETALPUR ROAD INDIAALKAPURI, BARODA, GUJARAT 390005 390005 19-C, DUM DUM ROAD, 2ND FLOOR,INDIA KOLKATA 700 030, 700030 WEST BENGAL 700030 J C MOOKHERJEE LANE AMRATALA,INDIA CHINSURAH, HOOGHLY, WEST 712101 BENGAL 712101 J C MUKHERJEE LANE, PO CHINSURAH, INDIA DT HOOGHLY, W B,WEST 712101 BENGAL 712101 21 NAGENDRA NATH ROAD, DUM DUM, INDIACALCUTTA, 700028 WEST BENGAL 700028 C/O SWAPAN BHATTACHARJEE, 64 NAGBAGAN INDIA ROAD, P OWEST - SHYAMNAGAR, BENGAL DIST - 24 PARGANAS (NORTH) SHYAMNAGAR, 743127 743127 AT/PO CHANDANPUR, PURI, ORISSA,INDIA 752012 ORISSA 752012 18 NEW QUEENS RD, BOMBAY 4, 400004 INDIA MAHARASHTRA 400004 18 NEW QUEENS RD, BOMBAY 4, 400004 INDIA MAHARASHTRA 400004 86 SUTAR CHAWL, GHIA MANSION INDIA 5TH FL, BOMBAY 2, 400002 MAHARASHTRA 400002 8 CRESENT 2ND PARK RD, MADRAS INDIA 20, 600020 TAMIL NADU 600020 PO DUNDLOD, DIST JHUNJHUNU, RAJ, INDIA 333702 RAJASTHAN 333702 VILL+POST DEBRA BAZAR, DT MIDNAPUR, INDIA W B, 721126 WEST BENGAL 721126 VILL. & POST BURIKHALI,, DIST HOWRAH, INDIA 711101 WEST BENGAL 711101 6,MUNIRKA MARG, VASANT VIHAR,INDIA NEW DELHI 57., 110057 DELHI 110057 DIROK TEA ESTATE, PO MARGHERITA INDIA DST DIBRUGARH, ASSAM, ASSAM999999 781301 C/O MR.R.P.BHARUCHA, 22 HILL PARK, INDIA DR.A.G.BELL MARG., MAHARASHTRA MALABAR HILL BOMBAY ., 400006 400006 COURT VIEW, CHURCHGATE RECLAMATION, INDIA FORT, BOMBAY, Maharashtra 999999 414001 3 ABDUL LATIF STREET, PO BELGHARIA INDIA CALCUTTA, 700056WEST BENGAL 700056 2-2-1122/3 NALLAKUNTA, HYDERABAD, INDIA 500044 ANDHRA PRADESH 500044 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 700007 7,CIRCUS AVENUE, SUITE NO -7, CALCUTTA-17, INDIA 700017 WEST BENGAL 700017 12C CHAKRABERIA RD (NORTH), CALCUTTA INDIA 700020, 700020 WEST BENGAL 700020 HATIGAON (NATBAMA), NEAR SIJUBARI INDIAOIL PIPELINE DIS, ASSAM DISPUR,DISTPUR SACHIVALAYA PO, 781006 781006 ANANDAMOYEE BHAVAN, 1/E CHANDI INDIA BOSE LANE,, CALCUTTA WEST700010, BENGAL700010 700010 VILL.SULTANPUR, POST JAGACHA, HOWRAH, INDIA 999999 WEST BENGAL 700001 VILL.SULTANPUR, POST JAGACHA, HOWRAH, INDIA 999999 WEST BENGAL 700001 VILL.SULTANPUR, P.O JAGACHA, HOWRAH, INDIA 999999 WEST BENGAL 700001
Folio Number IDG00539 IDG00633 IDG00701 IDG00533 ID12268256IN300394 ID28238330IN301250 ID21377354IN300360 IDG00999 IDWT0872 IDG00843 IDG00703 IDWT0746 IDG00681 IDG00682 ID19898695IN300513 IDG00912 IDG00957 IDA02751 ID20225691IN301557 IDWT0762 IDG00788 ID1601480000337874 ID1202390000175917 IDG00257 IDG00324 IDWT0799 ID30490882IN301276 IDG00664 IDWT0870 IDG00499 ID20028880IN302700 IDG00738 ID1203450000219799 IDG00860 IDG01007 IDG00092 IDG00976 IDG00853 IDG00079 IDG00340 IDG00350 IDG00356 IDWT0753 IDWT0896 IDG00236 IDG00835 IDG00524 IDG00227 ID1303580000030341 IDG00578 IDG00725 IDG00821 IDG00865 IDG00973 IDG00531 IDG00041 IDG00622 ID10027834IN302496 IDG00752 IDG00577 IDG00815 IDG01052 IDG00046 IDG00626 IDG00920 IDG00262 IDG00261 IDG00085 IDG00019 IDG00737 IDG00921 IDWT0780 IDG00028 IDG00708 IDG00289 IDG00342 IDG00634 IDG00580 IDG00005 IDG00065 IDWT0824 IDG00709 IDWT0900 IDG00412 IDG00414 IDG00416
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 2840.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1415.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
GOPAL CHANDRA SINGHA LATE GOPAL CHANDRA SINGHA N GOPAL DAS POLLEY NA GOPAL DUTT PANDEY MOHAN GOPAL JAGANNATH MALGAONKAR JAGANNATH GOPAL JASVANTLALTALATI NA GOPAL KALITA LATE GOPAL KRISHNA CHADHA NA GOPAL KRISHNA HARSOLA RAMLAL GOPAL KRISHNA S NA GOPAL KUMAR GUPTA J GOPAL MORAR MISTRY MORAR GOPAL SINGH GILL HARNAM GOPAL VULLITHULA NA GOPALAKRISHNANARANGODEVENKITACHALA IYER A GOPALDAS CHAUDHURI LATE GOPI DEVI MIMANI NARAYAN GOPI DEVI TUSNIAL NA GOPI LAL DE NA GOPI SHANKAR CHOWDHARY SHRI GOPICHAND GANNAMANENI PRASAD GORA DEVI TAPURIAH NA GORACHAND DAS LATE GORACHAND SEAL LATE GORDHANDAS BHAKTIRAM JOSHI NA GORDHANDAS RAMCHAND MAKHIJA NA GOSTO BEHARI MANNA LATE GOTRA SEN BARUA LATE GOUR CHANDRA MONDAL NA GOURAB DAS R GOURAB DAS R GOURAB DAS R GOURANGA DEB BANERJEE NA GOURI GUHA NA GOURI SHANKAR MANTRY NA GOURI SHANKER TRIVEDI NA GOURISUT MERCHANDISEPVTLIMITED NA GOUTAM KUMAR NANDY M GOUTAM KUMAR NANDY NA GOVIND PYARE GOVIND JEE VERMA NARESH GOVIND JETHMAL JAGTIANI NA GOVIND PRASAD NA GOVIND PRASADHARLALKAESQ RAMPRATAP GOVIND SINGH BISHT SHRI GOVIND SOWANI NA GOVIND TEKCHANDANI SRI GOVINDARAJ SANJEEVI LATE GOVINDARAJU SUNDARAMOORTHY NA GOVINDLAL SOMALAL SHAH NA GOVINDLAL TULSIDAS VAKHARIA NA GP CAPTDEVENDRAKUMAR SHARMA NA GRATIAN PEREZ JOE GREGORY KERKETTA NA GUDI PATISVCHANDRA KANTH G GULAB DAS SETHI KANHYA GULABBHAI BALUBHAI PATEL NA GULABRAI MADHAVJI DOSHI MADHAVJI GULAMMOHMEDAHMED KHINNIWALA AHMED GULBAI SORABJEE TARACHAND S GULSHAN ARORA KASHIMIRI GULSHAN DUA NA GULSHAN KUMAR NARULA BANARSI GULZARI LAL JHUNJHUNWALA LATE GUMASTHA SRIDHARAMURTI G GUNVANTI NA GURBHEJ SINGH SH GURBIR KAUR SH GURBUX RAMCHAND MALKANI NA GURCHARAN SINGH SRA KARNAIL GURDEEP SINGH KATARIA LT GURDEO KHEMANI LATE GURDEV KRISHEN NA GURINDER SINGH SODHI LATE GURMEET SINGH LATE GURMEET SINGH OBEROI J GURMEJ SINGH ATWAL NA GURMEJ SINGH ATWAL NA GURMUKH B ADVANI NA GURMUKH BHAGWAN ADVANI NA GURUDEV SINGH MINHAS SARDAR GURUDUTT CHALAL NA GURUDUTT GATTANI GATTANI GURUNATH PISIPATY NA GURURAJ K TERADAL KRISHNA SIVARAMAKRISHNAN NA GURUSWAMY
Father/Husband Middle Name
Father/Husband Last Name
N C
SINGH SINGHA
CHAND
PANDEY GOPAL
PRAMESWAR
KALITA HARSOLA
P HIRA
GUPTA MISTRY SINGH
AVENKITACHALA GK DASS
IYER CHAUDHURI MIMANI
NARIAN RAO SUKUMAR DC
DAS SEAL
MOTILAL BHAGYADHAR
MANNA BARUA
R R R
DAS DAS DAS
N
NANDY
RAM
LAL VERMA
GOPALSINGH
HARLALKA BISHT
GOVINDARAJ
SEWARAM MUDALIA
PEREZ VENKATESWARA LAL
RAO SETHI
C LAL
KHINNIWALA TARACHAND ARORA
KALICHARAN
DASS JHUNJHUNWALA VENCOBARAO
SANTOKH BS
SINGH KHURANA
SINGH JAGGITSINGH SHREENIWAS
SRA KATARIA KHEMANI
GURBAKHSH SGURCHARAN S
SINGH SINGH OBEROI
RAKHASINGH
MINHAS
T
C
NARAYAN
TERADAL
Address
Country
State
District
Pin Code
VILL.SULTANPUR, POST JAGACHA, HOWRAH, INDIA 999999 WEST BENGAL VILL.SULTANPUR, POST JAGACHA, HOWRAH, INDIA 999999 WEST BENGAL 43 DESHPRAN SASMAL ROAD, HOWRAH, INDIAWEST BENGAL, 711101 WEST BENGAL 195, SAINIK COLONY, SANJAY NAGAR, INDIA BAREILLY, 243001 UTTAR PRADESH 9/02 TYPE IV QTS, RASAYANI, DIST RAIGAD, INDIA PIN 410207, 410207 MAHARASHTRA C/O GUJARAT ALKALIES & CHEM LT,INDIA LTD,YASHKAMAL SAYAJIGANJ, GUJARATBARODA, 390005 C/O PRABHAT CH KALITA, REGIONALINDIA OFFICE OF S.B.I, BHANGAGARH ASSAM GUWAHATI, 781005 C/O RAYMOND WOLLEN MILLS KENYA UNITED LTD, PKINGDOM O BOX NO 48989 NA NAIROBI KENYA, 999999 104 SUBHASH MARG, RANAPUR, M INDIA P, 457993 MADHYA PRADESH NO 27 P S UNIT AIR FORCE, AIR FORCE INDIA STATION, BAREILLY UTTAR UP, 243002 PRADESH BALARAM DEY STREET, KOLKATA 700 INDIA 006, 700006 WEST BENGAL 151 BAZAR GATE ST, 2ND FL RM 18,INDIA FORT BOMBAY 1, 400001 MAHARASHTRA KOTHI NO 77 RISHI VIHAR, MAJITHAINDIA ROAD, AMRITSAR, 999999 PUNJAB NO 14-1-462/3/B SANKESWARA BAZ, INDIA BAZAR,P&T COLONY,ANDHRA HYDERABAD, PRADESH 500660 F-115, ANSA INDUSTRIAL ESTATE, SAKI INDIA NAKA, BOMBAY, 400072 MAHARASHTRA PLOT 90/S/2 BLOCK-E, NEW ALIPORE, INDIA CALCUTTA, 700053 WEST BENGAL C/O JEWANRAM GANGARAM, 35 CROSS INDIAST, CALCUTTA 7, 700007 WEST BENGAL C/O NARSINGPORE TEA CO, 4 SYNAGOGUE INDIA STREET, CALCUTTA, WEST 700001 BENGAL 4 BEADON STREET, CALCUTTA 700 006, INDIA 700006 WEST BENGAL CHOUDHRY ENTERPRISES, SUNDER INDIA DAS MARG, DAUSA, 303303 RAJASTHAN KATTEVARAM, TENALI, GUNTUR DIST, INDIA 522202 ANDHRA PRADESH 42/1 STRAND RD, CALCUTTA 7, 700007 INDIA WEST BENGAL NARAYAN BHAWAN, KUMAR PARA,INDIA DT BURDWAN, 713130 WEST BENGAL 32A,COLLEGE STREET, CALCUTTA, 700073 INDIA WEST BENGAL 31 2ND PHOPHALWADI, BHULESWER, INDIA BOMBAY, 400002 MAHARASHTRA BENTEX BLDG, 28 TULSIWADI OFF TARDEO INDIA ROAD, BOMBAY MAHARASHTRA 34, 400034 314 MAHA RAJA NANDA KUMAR RD,INDIA P O BARNAGORE CALCUTTA WEST BENGAL 36, 700036 C/O BEHALI TEA ESTATE, P O BEDETI INDIA DIST SONITPUR, ASSAM, ASSAM 784179 102 MASJID BARI STREET, CALCUTTA, INDIA 700006 WEST BENGAL C/O HIRU PAN, VILL NUTANGRAM P.O. INDIA MOGRA, HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, VILL NUTANGRAM P.O. INDIA MOGRA, HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, VILL NUTANGRAM P.O. INDIA MOGRA, HOOGHLY, WEST 712148 BENGAL 74 TAGORE ROAD, DAKSHINESWAR,,INDIA CALCUTTA 700076, 700076 WEST BENGAL GD-281 SECTOR-III, SALT LAKE CITY,INDIA CALCUTTA, 700091 WEST BENGAL MERCHANT, 111 HARRISON ROAD, CALCUTTA, INDIA 700006 WEST BENGAL SUJATA TEXTILE MILLS, 29 KOLSA MOHALLA INDIA HUDAH MANSION, MAHARASHTRA 1ST FLOOR PYDHONIE BOMBAY, 400003 8/1,MIDDLETON ROW, CALCUTTA, 700071 INDIA WEST BENGAL 2/2,NRISINGHA DUTTA ROAD, PO.BARISHA, INDIA CALCUTTA, 700008 WEST BENGAL 2/2 NRISINGHA DUTTA ROAD, PO BARISHA, INDIA CALCUTTA - 700008., WEST BENGAL 700008 103, SUBHASH ROAD, HARJINDER NAGAR, INDIA LAL BANGLOW,UTTAR KANPUR, PRADESH 208007 KOTVA, NARAYANPUR, BALLIA, 277501 INDIA UTTAR PRADESH 102/202 NISARG APARTMENTS, NIBHANA INDIA LANE PALI HILL MAHARASHTRA ROAD, BANDRA, MUMBAI, 400050 364/56, BAWLI BAZAR, SAADATGANJ, INDIA APOSIT JAIN AYURVEDIC UTTAR PHARMACY, PRADESH LUCKNOW, 226001 7 LYONS RANGE, CALCUTTA, 700001INDIA WEST BENGAL 134, NITIKHAND -3, HIGH DUPLEX, GHAZIABAD, INDIA U.P, 201014 UTTAR PRADESH WANAWADI POST OFFICE, PUNE, 411040 INDIA MAHARASHTRA 539 ASHOK CHOWK, ADARSH NAGAR, INDIA JAIPUR, 999999 RAJASTHAN NO 13,3 MAIN PLACE, GUTTAHATHI,INDIA BANGALORE, 560003KARNATAKA NEW NO 24, SUBRAMANIAM ROAD,INDIA PESAMBUS P.O., MADRAS TAMIL600011, NADU 600011 10 PRABHAKUNJ SOCIETY, NARAYANINDIA NAGAR ROAD, PALDIGUJARAT AHMEDABAD, 380007 C/O B G VAKHARIA CO, 155 NAGDEVI INDIA ST, BOMBAY 3, 400003 MAHARASHTRA 222 ABHIYAN APARTMENT, PLOT NO INDIA - 15 SECTOR - 12, DWARKA, DELHI NEW DELHI, 110045 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 RUPAJULI TEA ESTATE, P O BINDUKURI, INDIA DARRANG, ASSAMASSAM 784502, 784502 NEW MEN, BESANT ROAD, GOVERNORRET, INDIA VIJAYAWADA-520002, ANDHRA520002 PRADESH GOKUL SADAN CHAWANI, JAIPUR ROAD, INDIAJAIPUR RAJASTHAN, RAJASTHAN INDIA, 304001 A/Z-101,PARISHRAM APARTMENT, LUHAR INDIA TEKRA, VALSAD,GUJARAT 396001 C/O MITHA COPPER STORES,, 81 B, LUHERI INDIA HOUSE, MOHAMEDALI MAHARASHTRA ROAD, BOMBAY 3., 400003 HALIMSHA ROAD, MULLAWAD NEAR INDIA PETROL PUMP, PIRAMAN GUJARAT NAKA, ANKLESHWAR, 393001 SEA DREAMS WARDEN RD, BOMBAY, INDIA 999999 Maharashtra C/O G - COMPUTERS, LANE NO - 4 INDIA CHABRA COMPLEX, JWALA UTTARNAGAR, PRADESH SAHARANPUR, 247001 RUNGAMUTTEE T.E., PO MAL 735 221,, INDIA DIST JALPAIGURI (W.B.), WEST BENGAL 735221 28 GOVIND NAGAR, SAHARANPUR UTTAR INDIA PRADESH, 247001 UTTAR PRADESH GULZARI LAL JHUNJHUNWALA, 128/792 INDIAY BLOCK, KIDWAI UTTAR NAGAR,PRADESH KANPUR, 208011 KOLA CHALAM COMPOUND, BELLARY, INDIA MYSORE STATE, 999999 KARNATAKA 202/7 SAHAKAR NIKETAN, WADALA,, INDIA BOMBAY 400031, 400031 MAHARASHTRA C/O BHAGWANT SINGH DILIP SINGH, INDIA NAUTANWA, DIST MAHRAJGANJ, UTTAR PRADESH 273164 HOUSE NO 456 PHASE TWO, S A S NAGAR INDIA MOHALI, PUNJAB, PUNJAB 160055 13/3 MARINA HOUSE, 5 NEW MARINE INDIA LINES, MUMBAI, 400020 MAHARASHTRA DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 28 SAROJINI NAGAR, KANPUR, 200805 INDIA UTTAR PRADESH 26 UPPER CHITPUR RD, CALCUTTA, 700007 INDIA WEST BENGAL E-177 EAST OF KAILASH, NEW DELHI, INDIA 110065 DELHI GOHPUR DIVISION NYA GOGRA T E,INDIA SONITPUR, ASSAM, 784168 ASSAM 28 SAROJINI NAGAR, KANPUR, 999999 INDIA UTTAR PRADESH E-68, IST FLOOR, LAJPAT NAGAR-I, NEW INDIADELHI, 110024 DELHI P O NIMPURA KHARAGPUR, MIDNAPORE, INDIA 721304 WEST BENGAL P O NIMPURA KHARAGPUR, MIDNAPORE, INDIA 721304 WEST BENGAL 233/17 SATYANIKETAN WADALA, BOMBAY, INDIA 400031 MAHARASHTRA 233/17 SATYANIKETAN, WADALA, BOMBAY, INDIA 400003 MAHARASHTRA C/O RANJIT SINGH, 21/B SADANANDA INDIA RD, 4TH FLOOR, KOLKATA, WEST BENGAL 700026 15A/65 W E A AJMAL KHAN ROAD, KAROT INDIA BAPH, NEW DELHI, DELHI 110005 111 COSSIPORE ROAD RAJAKAL, NEAR INDIA REGENT CINEMA, NEAR WESTCHITPORE BENGAL BAZAR, KOLKATA, 700002 PLOT NO-36, ANDHRA BANK COLONY, INDIA HYDERABAD 500036, ANDHRA 500036PRADESH 1555, AINAPUR, ATHANI, BELGAUM,INDIA 591303 KARNATAKA 45 SARAVANA PERUMAL MUDALI ST, INDIA MADRAS 7, 600007 TAMIL NADU
Folio Number 700001 700001 711101 243001 410207 390005 781005 999999 457993 243002 700006 400001 143001 500660 400072 700053 700007 700001 700006 303303 522202 700007 713130 700073 400002 400034 700036 784179 700006 712148 712148 712148 700076 700091 700006 400003 700071 700008 700008 208007 277501 400050 226001 700001 201014 411040 305001 560003 600011 380007 400003 110045 400001 784502 520002 304001 396001 400003 393001 414001 247001 735221 247001 208011 587101 400031 273164 160055 400020 400001 200805 700007 110065 784168 282003 110024 721304 721304 400031 400003 700026 110005 700002 500036 591303 600007
IDG00413 IDG00415 IDG00878 ID10052129IN303116 IDG00265 IDG00741 IDG00755 IDWT0805 IDG00729 ID28066479IN301250 IDG00575 IDG00290 IDG00159 IDG01012 IDG00182 IDG00472 IDG00284 IDG00996 IDWT0809 IDG00648 ID10880591IN300394 IDG00434 IDG00666 IDG00379 IDG00748 IDG00263 IDG00267 IDG00525 IDG00826 IDG00109 IDG00110 IDG00111 IDWT0769 IDG00718 IDG00453 IDG00995 IDG01019 IDG00309 IDWT0855 ID20611907IN301557 ID21334678IN301557 ID13596814IN300888 ID10028198IN301557 IDG00456 ID10250819IN301670 IDWT0842 IDG00986 IDG00371 IDG00423 IDG00944 IDG00443 IDG00951 ID1601480000173351 IDWT0899 IDG00543 ID13441123IN302269 IDG00869 IDG00133 ID19658988IN301330 IDG00435 IDG00721 IDWT0768 ID12976925IN300214 ID16782643IN301127 IDG00421 IDWT0743 IDG00960 IDG00767 ID20030959IN300360 ID1601480000405625 IDG00766 IDG00224 IDG00785 IDG00971 IDG00964 ID10088615IN300724 IDG00600 IDG00601 IDG00581 IDG00582 IDG00285 IDG00628 ID20624575IN301313 IDWT0787 ID12864517IN300239 IDG00419
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1560.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 3060.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2435.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
GURVINDER SINGH TUTEJA KULDIP GURVINDER SINGH TUTEJA KULDIP GUSHTASB SHAMERDAN IRANI IZ GYAN CHAND MURLI GYAN MATI DEVI RAVINDRA GYANCHAND BOTHRA NA H A SUDHAKARA H H C NIGAM NA H GANESH PRASAD RAJAGOPAL H HMAHARANIGAYATRI DEVI NA H K SAHDEVA NA H M MACLEOD NA H P GIRIJESWARA PUTTA H RADHAKRISHNA KAMATH NA H RAJAGOPAL HARI H S PANDYA NA H S PARVATHAMMA NA H S WADIA NA H HMAHARAJASIRPRATAPCHANDRABHANJ DEO S HABIB AZHARUDIN HABIB HAFEZ YACOOBDAWOODPATEL NA HAIDER ABBAS DR HAIDER USMAN SAYED USMAN HAJEE AM SALAHUDDEEN NA HAJI MOHAMMEDABDULLAH NAORANGZADA NA HAKIMUDDIN KAMRUDDIN SHAJAPURI KAMRUDDIN HANIFA DAWOODYUSUF PATEL NA HANOZ AHMED NA HANSA MUKUND MEHTA NA HANSA POPAT MR HANSABEN BHARATKUMAR PATEL NA HANSABEN RATILAL PATEL NA HANSRAJ JAIN NA HANSRAJ KOTHARI LATE HANSRAJ SHARMA PHULCHAND HANUMAN PARSAD SHARMA NA HANUMAN PRASAD BAHADUR HANUMAN PRASAD SHARMA LATE HANUMANDASS MALL HANUMAN LATE HANUMANT BHOITE M HANUMANT VYANKATESH VALE NA HANUMANTHA RAO NALLURI GOVINDAIAH HANUMANTHARAYAPPA LATE HARA KANTA SHARMA NA HARADHAN CHAKRAVORTY NA HARAKCHAND CHUNILAL MUNOT NA HARBANS RAJ SH HARBANS SINGH RAM HARBANS SINGH ROYAL LATE HARBANSLAL MALIK RAM HARCHARAN LAL KHANNA LATE HARCHARN SINGH LATE HARCHARN SINGH NA HARENDRA CHANDRA DAS RAMKRISHNA HARENDRA NATH BARUAH NA HARENDRANATH BORA NA HARESH SHASHIKANT PARIKH SHASHIKANT HARGOVINDBHAIMADHAVLAL PATEL NA HARI DEVI NA FINANCEANDTRADEP LTD NA HARI HARI KISHAN AGARWAL NA HARI KRISHNASOMABHAI PATEL NA HARI MORESHWAR APTE MORESHWAR HARI OM GUPTA A HARI OM RASTOGI SREE HARI PARSRAM GANDHI PARSRAM HARI PRASAD BAISHYANTRI LATE HARI PRASAD CHAKRAVARTI LATE HARI PRASAD CHAKRAVARTI NA HARI RAM KHERA LATE HARIBHAI MANIBHAI PATEL NA HARIDAS BANIK D HARIDAS KAPADIA NA HARIDAS POOVAPPA SUVARNA P HARIDEI DEVI PODDAR LT HARIDWAR PRASAD MR HARILAL DAMODARDASS SHETH DAMODARDASS HARILAL B BECHARLAL HARIOM BANSAL SHRI HARIPADA DATTA LATE HARIPADA DATTA NA HARIRAM DHARSHI THAKKAR NA HARIRAM HARLALKA BANARASILAL HARISH CHANDANI NA HARISH CHANDER HEM HARISH CHANDRA GUPTA RAM
Father/Husband Middle Name SINGH SINGH
Father/Husband Last Name TUTEJA TUTEJA DHAR NATH
NANANTHAPADMANABHA RAO
REVANNA KRISHNIAH
CBDEOOF
MAYURBHANJ MOOSA
QAMAR
ABBAS
JITENDRA
POPAT
MR
KOTHARI SHARMA
NATHMAL GOBARDHANDAS R
SINGH SHARMA MALL SHIVDAS
HANUMEGOWDA
H SHJOGINDER BELIRAM DAYAL
RAJ SINGH SINGH CHAND KHANNA SINGH DAS
DULABHJI
PARIKH
VISHNU
APTE
RAMSWAROOP
RASTOGI
KHUSILAL SN
BAISHYANTRI CHAKRAVARTI
DEWAN
CHAND BANIK
K LAXMINARAYAN TRILOKI
SUVARNA PODDAR PRASAD SHETH
RAM BHUBANMOHAN
BHAROSILAL DATTA
RATAN
RAJ GUPTA
HARLALKA
Address
Country
State
District
Pin Code
PLOT NO 54, SINDHI COLONY, AURANGABAD, INDIA 431001 MAHARASHTRA PLOT NO 54, SINDHI COLONY, AURANGABAD, INDIA 431001 MAHARASHTRA C/O SHAPOOR H IRANI, NYATI PIRRACLE, INDIA77A/78A SAHNEYMAHARASHTRA SUJAN PARK, PUNE, 411040 VIVEK AGENCIES, 10 GUPTA MARKET, INDIA SITAPUR, 261001 UTTAR PRADESH C/O RAVINDRA NATH & BROS, HATA, INDIA PADRAUNA, 274203UTTAR PRADESH C/O A M MAIR & CO PVT LTD, 14,INDIA INDIA EXCHANGE PLACE,WEST 3RD FLOOR, BENGALCALCUTTA 700001, 700001 NO 6 MOTHIKHANA BUILDING, SANTHEPET, INDIA MYSORE, KARNATAKA, KARNATAKA 570001 112/363 SWAROOP NAGAR, KANPUR, INDIA 208002 UTTAR PRADESH 51/1 O V M STREET, TRIPLICANE, MADRAS, INDIA 600005 TAMIL NADU THE LILYPOOL, SAWAI RAM SINGH ROAD, INDIA JAIPUR, RAJASTHAN, RAJASTHAN 302004 NEW BANK OF INDIA, PUTLI GHAR, AMRITSAR, INDIA 999999 PUNJAB THANAI TEA ESTATE, DIKOM P & T O, INDIA ASSAM, 786101 ASSAM 772/4 59TH CROSS, 5TH BLOCK, RAJAJINAGAR, INDIA BANGALORE, KARNATAKA 999999 MERCHANT MARKET ROAD, SOUTHINDIA KANARA, KARNATAKA,KARNATAKA 999999 51/1 O V M STREET, TRIPLICANE, MADRAS, INDIA 600005 TAMIL NADU 1/32 SHASTRI NAGAR, L5 TYPE ANKUR INDIA ROAD, NARANPURAGUJARAT AHMEDABAD, 380013 C/O SRI B VENKATESA SASTRY, 58 GINDIA D PARK EXTENTION VYALIKAV, KARNATAKA VYALIKAVAL,BANGALORE, 560003 OLD MANI MAHAL 3RD FLOOR, 7/9 INDIA MATHEW RD, B/H OPERA MAHARASHTRA HOUSE, MUMBAI, 400004 3, RAINEY PARK, CALCUTTA-19., 700019 INDIA WEST BENGAL DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 THE MUSLIM STUDENTS UNION, ATINDIA BARBODHAN, VIA RANDER Gujarat DIST SURAT, 999999 C/O SHIFA NURSHING HOME, SIPAH,INDIA JAUNPUR, 222001 UTTAR PRADESH SUNDAY MARKET, KARWAR, N KANARA INDIADIST, 999999 UTTAR PRADESH 3/75 VELLALA STREET,, VALOOTHOOR INDIA P O TANJORE DIST, TAMIL TAMILNADU, NADU S INDIA TJ 614 210, 614210 MUNIR MANZIL MEMONS MOTI DELI, INDIA VOKLA STREET BHUJ, GUJARAT DIST KUTCH, BHUJ, 370001 C/O,M.H.MOOCHHALA, 755,CLOCK TOWER,1ST INDIA FLOOR, OPP.MASKATI GUJARAT HOSPITAL, SURAT, 395003 TULSI PRASHAD NO 1, FIRST FLOOR,INDIA FLAT NO 5, ASHOK NAGER MAHARASHTRA KANDIVLI E,, BOMBAY 400067, 400067 7 SUNBEAM APARTMENTS, OPP MI INDIA CARMEL CHURCH, M CMAHARASHTRA RD BANDRARECLAMATION, BOMBAY,, 400050 36 A SION ROAD, UPENDRA NIWAS INDIA 1ST FLOOR SION, BOMBAY, MAHARASHTRA 400022 28 CHITTARANJAN AVENUE, CALCUTTA, INDIA700012 WEST BENGAL 418 LAST STREET NAVA WADEJ, AHMEDABAD, INDIA 380013 GUJARAT 23 NANDUNVAN SOCIETY, FURUMJIINDIA ROAD , ALKAPURI, BARODA GUJARAT 390005, 390005 159 VIR NAGAR JAIN COLONY,, DELHI INDIA 110 007, 110007 DELHI KOTHARI METALS LTD., 7/1 LORD SINHA INDIAROAD, 5TH FLOOR, WEST ROOM BENGAL NO. 502, CALCUTTA, 700071 MAHABIR BHANDAR, G S ROAD DIMAPUR, INDIA NAGALAND, 797112 NAGALAND KHELMATI, PO BALIPARA, 784101 INDIA ASSAM H NO 449 LISAN, REWARI, HARYANA, INDIA INDIA, 123401 HARYANA C/O RADHESHYAM SHARMA, RISHRA, INDIA SUBHAS NAGAR, B BLOCK, WEST BENGAL P.O MOREPUKUR, HOOGHLY, 712250 POB 20, 3 PURULIA, DIST MANBHUM, INDIA 999999 WEST BENGAL 4 A J M RESIDENCY, K R GARDENS 4TH INDIA CROSS, MURGESHPALAYA, KARNATAKA BANGALORE, 560017 5 GULMOHAR LT KOTNIS MARG, MAHIM, INDIA BOMBAY, 400016 MAHARASHTRA S-2,CLASSIC RESIDENCY, BRINDAVANINDIA NAGAR 4th LINE, ONGOLE, ANDHRA ANDHRA PRADESH PRADESH INDIA, 523001 NO 703 OPP DR AIT, NEAR M P M LAYOUT, INDIA BANGALORE, 560056 KARNATAKA DR B BARUA ROAD, P O GAUHATI ASSAM INDIA 781007, 781007 ASSAM 26(E) SUBHASNAGAR, PO NILGANJ BAZAR, INDIA DIST NORTH 24-PARGANAS, WEST BENGALWEST BENGAL, 743120 PARSAN NIWAS AT PO PANVEL, DT KOLABA, INDIA 410206 MAHARASHTRA KOTHI NO 191, PHASE NO 2, MOHALI, INDIA PUNJAB, 999999 Punjab 551,K/164,BHILAWAN, ALAMBAGH,LUCKNOW, INDIA 999999 UTTAR PRADESH VILL & PO BASI JALAL, VIA TANDA, DIST INDIA HOSHIARPUR PB, 144203 PUNJAB 220 NEW RAMESH NAGAR, KARNAL,INDIA 132001 HARYANA RUDRAPUR, DIST NAINITAL, 999999INDIA WEST BENGAL C/2 PUNJABI COLONEY, RAILWAY GANJ, INDIAHARDOI U P, 241001 UTTAR PRADESH BAROOCHA & ASSOCIATES PVT LTD,INDIA MAHATMA GANDHI ROAD, ASSAMINDU BHAVAN, JORHAT 785001 ASSAM, 785001 C/O RAM KRISHNA DAS AND SONS, INDIA P O KARIMGANJ, D T CACHAR, ASSAM ASSAM, 999999 C/O ASSAM OIL COMPANY HOSPITAL, INDIA DIGBOI, ASSAM, 786171 ASSAM ITAKHOOLI TEA ESTATE, P O TINSUKIA,, INDIA ASSAM 786125, 786125 ASSAM 6 NARNARAYAN BHAVAN, NEAR SWAMI INDIANARAYAN MANDIR GUJARAT KALU, KALUPUR,AHMEDABAD, 380001 1 MANMANDIR SOCIETY, NEAR AKHAND INDIAANAND SOCIETY,GUJARAT RANNA PARK, GHATLODIA, AHMEDABAD, 380001 UC 1 USHA PARK JAIL ROAD, NEW DELHI, INDIA 110064 DELHI 18, NATAJI SUBHAS ROAD, CALCUTTA, INDIA 700001 WEST BENGAL P-95 LAKE TOWN, B BLOCK 2ND FLOOR, INDIASAGAR DEEP, CALCUTTA, WEST BENGAL 700089 9 JANAK APARTMENTS, NEAR NARANPURA INDIA CHAR RASTA, AHMEDABAD, GUJARAT 380013 207, 3RD CROSS, CAMBRIDGE, LAYOUT, INDIA BANGALORE 560008, KARNATAKA 560008 12,RAMESHWAR MALIA 1ST BYE, LANE, INDIA HOWRAH, 711101WEST BENGAL SHANKAR AGENCIES, CHOWK FATEHPUR, INDIA DIST FATEHPUR,UTTAR 212601PRADESH C/24 JEEVAN NAIYA CO OP, HOUSING INDIA SOCIETY, BEHIND TELEPHONE MAHARASHTRA EXCHANGE, CHEMBUR NAKA BOMBAY-71, 400071 POPULAR GAS DISTRIBUTORS, BHATTA INDIA BAZAR, PURNIA, 854301 BIHAR 25A JATIN BAGCHI RD, FLAT-1A,1ST INDIA FLOOR, CALCUTTA-700029, WEST 700029 BENGAL 25A JATIN BAGCHI ROAD, 1ST FLOOR,FLAT-1A, INDIA CALCUTTA-700029, WEST BENGAL 700029 6121 SADAR BAZAR, DELHI, 999999 INDIA DELHI C/O M J PATEL, BALIA KAKA ROAD, ANAND, INDIA 388001 GUJARAT SUBHAS NAGAR, B BLOCK, P.O MOREPUKUR, INDIA RISHRA, HOOGHLY, WEST BENGAL 712250 703 GOVIND CHOWK, MULJI JETHA INDIA MARKET, BOMBAY, 400002 MAHARASHTRA 6-5, GURUDEB COAOP, HOUSING SOCIETY INDIA LTQ., PRABHADEVI MAHARASHTRA SEAFACE, BOMBAY, 400025 C/O PODDAR STORES, CLOTH MERCHANTS, INDIA NEW MARKETASSAM ASSAM, DIBRUGARH, 786001 DOHRIGHAT, DIST MAUNATH BHANJAN, INDIA275303 UTTAR PRADESH 25/B RANI SHANKERY LANE, HAZRAINDIA RD, CALCUTTA 26, 700026 WEST BENGAL NEW NO 65, OLD NO 33, VIVEKANANDA INDIANAGAR, DINDIGUL, TAMIL 624001 NADU C/31/PRERNA VIRAJ TOWAR-1, B/HINDIA ROSE WOOD ESTATE, GUJARAT SATELLITE, AHMEDABAD, 380015 NISCHINTAPUR, PO RAMPURHAT DTINDIA BIRBHUM, W B, 731224 WEST BENGAL NISCHINTAPUR, P.O.RAMPURHAT, DT INDIA BIRBHUM 731224, W.B., WEST731224 BENGAL C/O SONETA DRY FRUIT, SUPPLIERS,33/35 INDIA SYED, MUKRI STREET, MAHARASHTRA KATHA BAZAR BOMBAY, 400009 232/234 KALBADEVI RD, BOMBAY 2,INDIA 400002 MAHARASHTRA DARBHANGA MANSION FLAT, 10 CARMAICHEAL INDIA RD BOMBAY MAHARASHTRA 26, 400026 C-2 NEELAMBER APTS, OPP SAINIK VIHAR, INDIA NR RANI BAGH,DELHI DELHI, 999999 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001
Folio Number 431001 431001 411040 261001 274203 700001 570001 208002 600005 302004 143001 786101 587101 587101 600005 380013 560003 400004 700019 400001 380001 222001 282003 614210 370001 395003 400067 400050 400022 700012 380013 390005 110007 700071 797112 784101 123401 712250 744101 560017 400016 523001 560056 781007 743120 410206 143001 282003 144203 132001 744101 241001 785001 781301 786171 786125 380001 380001 110064 700001 700089 380013 560008 711101 212601 400071 854301 700029 700029 110002 388001 712250 400002 400025 786001 275303 700026 624001 380015 731224 731224 400009 400002 400026 110002 400001
IDG00998 IDG00997 IDG00181 IDG00629 IDG00684 IDWT0852 IDH00889 IDH00677 IDH00732 IDH00087 IDH00752 IDH00406 IDH00549 IDH00594 IDH00739 IDH00684 IDH00701 IDH00915 IDH00081 ID1601480000183668 IDH00702 IDH00457 IDH00322 IDWT0956 IDH00893 IDH00344 IDWT0903 IDH00460 IDH00646 IDH00730 IDH00704 IDMT0056 IDWT0926 IDH00172 IDH00796 IDH00797 ID13632660IN302269 IDH00445 IDH00122 ID10131349IN302148 IDH00833 ID1201090000954593 ID10092809IN302148 IDWT0921 IDWT1018 IDH00671 IDH00738 IDH00355 IDH00750 IDH00639 IDH00167 IDH00801 IDWT0941 IDH00072 IDH00476 IDWT1012 IDH00698 IDWT0962 IDH00523 IDH00124 IDH00459 IDH00707 IDH00006 IDH00119 IDH00745 IDH00108 IDH00469 IDH00435 IDWT1002 IDH00170 IDH00709 IDH00470 IDH00600 IDH00372 IDH00728 IDH00733 IDH00347 ID10418140IN300175 IDH00471 IDH00511 IDWT0997 IDH00819 IDH00127 IDH00043 IDH00499 ID1601480000196981
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 89775.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 2800.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 6090.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 980.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 3325.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 930.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1210.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 780.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 150.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
HARISH MOOLCHANDANI DEVI HARJEET KAUR NA HARJEEV KAUR NA HARJIT KAUR NA HARJIT SINGH BEDI BAKHSHISH HARKISHEN D CHANDANI NA HARKISHEN DEEDASINGH NA HARMOHAN PURI NA HARPAL SINGH HARJIT HARPAL SINGH GANDHI HARMANDER HARPREET MOHINDERSINGHROSHA HARDIT HARPREET SINGH GREWAL HARBHAJAN HARRY HEERA SHIVKUMAR HARSH DEEP BANSAL G HARSHA AJARAMAR DOSHI NA HARSHAD POPATLAL SHAH NA HARSHADA BHANUPRASAD SMART BHANUPRASAD HARSHADA BHANUPRASAD SMART BHANUPRASAD HARSHADBHAI AMBALAL PATEL NA HARSHVARDHAN SHAKTAWAT BHAGWAT HARSUKH PANAJI BHATI NA HARSUKH RAMANLAL JHAVERI NA HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARU PAN A HARVENDRA SINGH CHUNDAWAT SHRI HASAMUKHLAL NATHALAL NATHALAL HASANTIKA HIRALAL THAKORE NA HASMUKH JAGJIVANDAS MEHTA JAGJIVANDAS HASMUKH THAKKAR NA HASMUKH V MEHTA NA HASMUKHBHAI R MODI RAMNIKLAL HASMUKHRAI MADHULAL BARVALIA NA HASTIMAL LALWANI NA HASUBEN RATUBHAI PATEL RATUBHAI HATIMBHOY MAHOMEDALLY NA HAUSH KUMARK V LATE HEERALAL DEVJEE HELEN ANN SWINDON NA HELEN BLANCHE DSOUZA JOACHIM HEM CHANDRA RAJKHOWA NA HEM LATA SUNDA NA HEM NATH SANYAL NA HEMA BANSIRAO THAKOR NA HEMA KAKU JITENDRA HEMAN NARAYANDAS ASHAR NA HEMANT BALUBHAI SHETH BALUBHAI HEMANT DHANUKA MR HEMANT KESHAV MALI NA HEMANT KUMAR CHANDANI RAMCHAND HEMANT KUMAR SINGH RAJESHWAR HEMANTKUMAR B GUPTA NA HEMANTKUMAR DALUMAL LOHANA DALUMAL HEMENDRA LALSEN GUPTA NA HEMLATA MEHTA VENILAL HEMLATA S MIRAJKAR SHARED HILLA JEHANBUX DARUWALA JEHANBUX HILLOL KUMAR MITRA NA HIMADRI SEN NA HIMANISH MUKHERJEE HARA HIMANSHU AJMERA ANANTRAI HIMANSHU SURESHCHANDRAMODI NA HIMATLAL NYALCHAND PAREKH NYALCHAND
Father/Husband Middle Name
Father/Husband Last Name
DAS
MOOLCHANDANI
SINGH
BEDI
M
SINGH GANDHI ROSHA GREWAL HEERA BANSAL
SINGH
SHAKTAWAT
G G G G G G G G G G G G G G G G G G G G G G G G G G KALUSINGH
PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN CHUNDAWAT MAGANLAL
SINGH SINGH SINGH
MEHTA
MANILAL
MODI
G
PATEL
KP
VENHIKUPALAM
LAWRENCE
DSOUZA
PURSHOTAMDAS RADHESHYAM
SHETH DHANUKA
B PRASAD
CHANDANI SINGH
LUNGMAL
LOHANA
PRASAD
MUKHERJEE AJMERA
KALYANJI
PAREKH
KAKU
Address
Country
State
District
Pin Code
4/16 GROUND FLOOR, KALKAJI EXTEN INDIA NEHRU ENCLAVE, NEW DELHI DELHI, DELHI INDIA, 110019 110019 H NO 4080/32 BAZAR NO 4, KOT BABA INDIA DEEP SING, AMRITSAR, Punjab 999999 143001 150, SECTOR 9-B, CHANDIGARH 160017 INDIA (U.T.), 160017 PUNJAB 160017 504 ANURAG APPTS, SHIVA VALLABH INDIA ROAD, DAHISAR E BOMBAY, MAHARASHTRA 400068 400068 117/245 O BLOCK, GEETA NAGAR, KANPUR INDIA U P, 208025 UTTAR PRADESH 208025 HOUSE NO.8,1ST FLOOR., VYALIKAVAL,, INDIA BANGALORE, 560003 KARNATAKA 560003 HOUSE NO.8, 1ST FLOOR,, VYALIKAVAL, INDIA BANGALORE, 560003 KARNATAKA 560003 SUNBEAM,MOTINAGAR, SHILLONG INDIA 793 003, 793003 MEGHALAYA 793003 Q NO 2288, CHANDRA SEKHAR AZAD INDIA KUNJ UPPC NAGAR DIBIYAPUR, UTTAR PRADESH AURAIYA, UTTAR PRADESH India, 206244 206244 13 D MODEL TOWN, PATIALA, 147001 INDIA PUNJAB 147001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 TEZPUR & GOGRA TEA ESTATE, P O INDIA BOX BINDUKURI SONITPUR, ASSAMASSAM, 784502 784502 GERA CLASSIES BELAIR, 7 KOREGOAN INDIA ROAD 1ST FLOOR FLAT, MAHARASHTRA FLAT 3,PUNE, 411001 411001 PLOT NO 122 MIG, NAVJEEVAN VIHAR, INDIA VINDHYA NAGAR, MADHYA 486885 PRADESH 486885 17 DHANLAXMI SOCIETY, MANINAGAR, INDIA AHMEDABAD, 380008 GUJARAT 380008 C/O M/S POPATLAL SHAMALDAS, OPP INDIA KASTURBA NAGAR,GUJARAT AMRUTA MILLS ROAD SARASPUR, AHMEDABAD, 380018 380018 C/O MODERN SCHOOL, SICKA NAGAR INDIA V P ROAD, GIRGAUM MAHARASHTRA BOMBAY 4, 400004 400004 153 OLD AMRITWADI, VITHALBHAI PATEL INDIA RD, GIRGAON BOMBAY MAHARASHTRA 4, 400004 400004 35 JAY YAMUNA SOC, MANI NAGARINDIA EAST, AHMEDABAD, 380008 GUJARAT 380008 A 5,, RAJIV COLONY,, MEERA MARKET,, INDIA CHITTORGARH, RAJ., RAJASTHAN 312001 312001 C/O HARIBHAI RATHORE, MAYATA PHARI INDIA TARAW STREET, GUJARAT BHAT S AMBALI, JAMNAGAR (GUJRAT) ., 999999 380001 NEW SION CO OP HSG SOCY LTD, SINDHI INDIACOLONY 16/B/6 SCHEME MAHARASHTRA NO, NO 6,ROAD NO 24 SION W BOMBAY, 400022 400022 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 55, SANWARIYA COLONY, KUMBHA INDIA NAGAR ., CHITTORGARH, RAJASTHAN RAJASTHAN INDIA, 312001 312001 DR KATARIA BLDG, KIKA ST, BOMBAY INDIA 3, 400003 MAHARASHTRA 400003 CHUNARWAD, BROACH, 999999 INDIA MAHARASHTRA 414001 102 DOLLARS AVENUE, SHIMPOLI ROAD INDIABORIWALI W, BOMBAY, MAHARASHTRA 400092 400092 THE NEW SURTI SWEET MART, DELHI INDIA CHAKLA, AHMEDABAD, GUJARAT 380001 380001 66 PARSI GULLY, 1ST FLOOR, BOMBAY, INDIA 400003 MAHARASHTRA 400003 203- RIDDHI SIDDHI APT,, KUBER PARK INDIA SOC, VED ROAD,, SURAT, GUJARAT GUJARAT INDIA, 395004 395004 11 PALLVI SADAN, VALLABH BAUG EXTN, INDIAGHATKOPAR EAST MAHARASHTRA BOMBAY, 400077 400077 SHARI POVISION STORES, 3 TIURIPATI INDIA NAGAR, OPP BHAGWATI GUJARAT HALL RAJKOT 5, 360005 360005 C/O DEVESH N PATEL, 20,"KIRAN", ALKAPURI, INDIA BARODA GUJARAT., Gujarat 999999 380001 07 DHARAMSHEY STREET, AGA BLDG INDIA 3RD FLOOR R.NO 4, MUMBAI, MAHARASHTRA 400003 400003 M-83/6 IIND STREET BESANT NAGA,INDIA NAGAR,MADRAS, 600090 TAMIL NADU 600090 C/O GALAXY TRAVEL AGENCY,, 32-34 INDIA EAST HANUMANTNARAYAN TAMIL NADU KOIL ST., MADURAI-625 001, 625001 625001 AVVAL MANZIL FLAT 5, 4 CYRRUS AVENUE, INDIA BOMBAY 8, 400008 MAHARASHTRA 400008 FLAT NO 1 A WING SOJOURN CO OP,INDIA HSG SOCIETY LIMITED MAHARASHTRA 38 A CTS NO B 686 REBELLO RD BANDRA, Mumbai, Maharashtra India, 400050 400050 COLLEGE ROAD, TINSUKIA ASSAM,, 786 INDIA 125, 786125 ASSAM 786125 SUNDA HOUSE,, JORAPHATAK ROADINDIA DHAHBAD 826001, 826001 JHARKHAND 826001 BARRISTER-AT-LAW, 96/1 LANSDOWNE INDIA ROAD, BALLYGUNGE, WEST CALCUTTA BENGAL ;, 700019 700019 CHANDRI VILLA TEJPAL RD, GAMDEVI INDIA BOMBAY 7, 400007MAHARASHTRA 400007 A-60/1217 VEERA DESAI ROAD, ANDHERI INDIA WEST, BOMBAY,MAHARASHTRA 400053 400053 A-605 AMIT APTS, DADABHAI CROSSINDIA RD NO 3, VILE PARLEMAHARASHTRA (W), BOMBAY, 400056 400056 1476 KATRAK ST, NAVSARI GUJRAT,INDIA BOMBAY STATE, 999999 Maharashtra 414001 C/O DHANUKA TRADERS, 57/1 FUWARA INDIACHOWK, UJJAIN, 456001 MADHYA PRADESH 456001 9 UNITED WESTERN APTS, V S MARG INDIA PRABHADEVI, BOMBAY, Maharashtra 999999 414001 GURU NANAK WARD, HINGANGHATINDIA M S, DT WARDHA, 442301 MAHARASHTRA 442301 397 E/4 D, NEAR SUNRISE PUBLIC SCHOOL, INDIA MEERAPUR ATTERSUIYA, UTTAR PRADESH ALLAHABAD, 211003 211003 OPP R K OIL MILLS, PADAV ROAD, PO INDIA DAHOD, 999999 UTTAR PRADESH 282003 45 SHANIWAR PETH, KARAD, DIST SATARA, INDIA 415110 MAHARASHTRA 415110 C/O MR AMITAVA SENGUPTA, SONAINDIA KOYO STREERING SYSTEM HARYANA LTD, 38/6 DELHI JAIPURR ROAD, HARYANA GURGAON, 122001 122001 384E DABHOLKAR WADI 4TH FLOOR, INDIA KALBADEVI ROAD, BOMBAY, MAHARASHTRA 400002 400002 208 OLYMPUS, ALTAMOUNT ROAD,INDIA MUMBAI, 400026 MAHARASHTRA 400026 511C DAVAR BLDG, ADENWALLA RD,INDIA MATUNGA BOMBAYMAHARASHTRA 19, 400019 400019 A-139 SURVEY PARK, SANTOSHPUR,INDIA CALCUTTA 700075, 700075 WEST BENGAL 700075 3/37 AZADGADH, CALCUTTA, 700040 INDIA WEST BENGAL 700040 46/E BAMA CHARAN ROY RD, PO BEHALA, INDIA CALCUTTA, 700034 WEST BENGAL 700034 8/1 LAL BAZAR ST GR FLOOR, ROOMINDIA NO 6 BIKANER BLDG,WEST CALCUTTA, BENGAL 700001 700001 300 NEW CLOTH MARKET, O/S RAIPUR INDIA GATE, AHMEDABAD, GUJARAT 380002 380002 NEAR GURUDATTATREYA TEMPLE, PALACE INDIA ROAD, JAMNAGAR, GUJARAT 361008 361008
Folio Number ID1204470006483031 IDH00610 IDWT0970 IDH00611 IDH00478 IDH00044 IDH00079 IDWT0920 ID1301930001002480 ID11515992IN300450 ID1601480000263038 IDH00551 IDH00566 ID10876186IN300450 IDH00529 IDH00770 IDH00359 IDH00360 IDH00712 ID11093226IN302269 IDH00023 IDH00584 IDH00216 IDH00255 IDH00260 IDH00215 IDH00265 IDH00264 IDH00262 IDH00256 IDH00261 IDH00257 IDH00258 IDH00263 IDH00224 IDH00225 IDH00226 IDH00266 IDH00259 IDH00223 IDH00221 IDH00213 IDH00219 IDH00220 IDH00217 IDH00218 IDH00214 IDH00222 ID1202570000136042 IDH00207 IDH00378 IDH00651 IDH00820 IDH00652 ID1202890000810157 IDH00477 IDH00630 IDH00295 IDH00635 IDH00828 IDH00567 IDH00373 ID1301930000949184 IDWT0954 IDWT0938 IDH00405 IDH00377 IDH00591 IDH00466 IDH00350 IDH00525 IDH00638 IDH00498 ID10463115IN301557 IDH00554 IDH00631 IDH00555 IDH00569 IDH00656 IDH00068 IDH00404 IDH00756 IDH00669 IDH00463 IDH00663 IDH00696
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 4500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5430.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 490.00 Amount for unclaimed and unpaid dividend 1140.00 Amount for unclaimed and unpaid dividend 1185.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 310.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name HIMENDRA HIMMAT HIMMAT HINA HINDUSTAN HIRA HIRA HIRA HIRALAL HIRALAL HIRALAL HIRALAL HIRALAL HIRALAL HIRALAL HIRALAL HIRALAL HIRAN HIREN HIRENDRA HIRO HIRON HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIRU HIS HITESH HITESH HITESH HITESH HOMAI HOMAI HOMI HOMI HORMUSJI HOSI HRIDYARANJAN HRISHIKESH HRISHIKESH HUBERT HUFRISH HUICHU HUKAM HUSAINMAIN HUSENA HUSSAIN IBRAHIMBHAI IDEAL IJUBEN ILA ILA ILA INA INDAR INDEERA INDER INDER INDER INDER INDER INDER
Investor Middle Name
Investor Last Name
Father/Husband First Name
NATH ACHARYYA NA LAL KALAL VEL SINGH POKHARNA CHITAR K DHANESHA KANTILAL TRASMISSIONPRODUCTD LTD NA ARDESHIR DASTUR NA LAL NA MANILAL PARIKH MANILAL BERA B GIRIRAJ BRIJWASI NA GUPTA SOPAL HALCHAND DALAL HIRALAL HARIDAS AMLANI HARIDAS PODDER LATE PREMABHAI WADIA NA PREMABHAI WADIA NA SURCHAND PARDESHI NA KUMARBANERJI ESQ PARBATI MAJUMDAR NA FULCHAND SHAH NA HOTCHAND NAVANI NA MOY GUHA HIRALAL PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A HIGHNESSMAHARAJASHRIDALJITSINGH OF HIMATSING HIRABHAI PATEL HIRABHAI KANTILAL PATEL KANTILAL KUMARDEVENDRA VIN NA PALAN NA CAVASJI SIDHWA NA RUSTOMJI DAVAR NA CAVASJI BHARUCHA CAVASJI NOWROJI BHARUCHA NOWROJI BOMANJI WADIA NA JAMSHEDJEE DUBASH JAMSHEDJEE PRASAD VERMA KASHI CHAKRABORTYEXCUTORSTOTHE ESTATE NA PAUL LT DE NAZARETH NA PHIROZE DASTOOR PHIROZE CHUNG LIU LIU CHAND SINGH NA ABDULRAZAQ KHALIFEY NA ESSAKBHAISAHEBJAMALLUDIN ESSAKBHAI SYED MEERA KARIMBHAI KARIMBHAI NIRMANPVT LTD NA MEGHRAJBHAI PATEL NA DWARKADAS PATEL DWARKADAS KETANBHAI THAKKAR RATILAL NUKUL KOTHARI NA RAJKHOWA LATE LAL KESHRI SRI ANAND NA KAUR CHHABRA S KUMAR PANJWANI PANJWANI KUMAR PUNJABI NA NATH KHULLAR NA SINGH NA VERMA LATE
Father/Husband Middle Name JI MAL
K
Father/Husband Last Name PATEL POKHARNA DHANESHA
BERA
SITANATH
JI DALAL AMLANI PODDER
CHARAN
BANERJI
G G G G G G G G G G G G G G G G G G G G G G G G G G G G
GUHA PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN
O KACHARALAL
PATEL PATEL
BEJANJI
BHARUCHA BHARUCHA
HALCHAND
NATH
DUBASH PRASAD
SHYAMCHANDRA
PAUL
JAL WEN
DASTOOR CHUN
SAHEB SYED
U
THAKKAR
DRRAM SHIBULAL
KAKOTI KESHRI
RAJINDER
SINGH
TARACHAND
VERMA
Address
Country
State
District
Pin Code
RANGPURIA, PO TINSUKIA 786125, 786125 INDIA ASSAM C 68 MOTHIWADA,, VILL AND PO KHERWADA,, INDIA DIST UDAIPUR,, RAJASTHAN KHERWARA RAJASTHAN, 313803 1 B 22 ZINC COLONY, POST HURDA, INDIA DIST BHILWALA, RAJASTHAN, RAJASTHAN 311022 M/S M M & CO, TOINER ROAD MANGROL, INDIA DIST JUNAGADH, GUJARAT 362225 PO BOX NO 8916 CHANDIVALI, SAKIINDIA VIHAR ROAD, BOMBAY, MAHARASHTRA 400072 C/O. P.C.HAN SOTIA + CO., JEHANGIR INDIA WADIA BLDG., MAHATMA MAHARASHTRA GANDHI ROAD, BOMBAY, 400003 C-8 METROPOLITAN COOP, HOUSING INDIA SOCIETY LTD, 20, PALI MAHARASHTRA HILL ROAD, BANDRA BOMBAY-50, 400050 19, ASHIANA, MAHALAXMI TEMPLE INDIA COMPOUND, 3RD FLOOR, MAHARASHTRA BLOCK NO.7,, BHULABHAI DESAI ROAD, BOMBAY 400 026., 400026 C/O AMRIT KUMAR BERA, VILL & P.O. INDIA JUKHIA BAZAR, P.S. WEST BHUPATINAGAR, BENGAL WEST BENGAL MIDNAPUR, 721430 C/O PARAMOUNT RADIO SERVICE, OPP INDIA LALGATE, SURAT, 999999 Gujarat BUTANBARI, CHAPRA, CHAPRA, BIHAR INDIA INDIA, 841301 BIHAR JAMNABAI MANSION, TOP FL SANDHURST INDIA RD WEST, BOMBAY MAHARASHTRA 4, 400004 C/O BHAVESH INVESTMENT, OPP UCO INDIA BANK, M G ROAD, PORBANDAR, GUJARAT 360575 JAMALTALA LANE, PODDER BHAWAN INDIA P O NABADEEP, DISTWEST NADIA, BENGAL 741302 KHIRA NAGAR B-5,, FLAT NO 41-41A,INDIA S V ROAD, SANTACRUZ MAHARASHTRA WEST BOMBAY 400054, 400054 KHIRA NAGAR B-5,, FLAT NO 41-41A,, INDIA BOMBAY, 400054 MAHARASHTRA NERHU NAGAR MASHAL WASTI, BIJAPUR INDIA RD, SOLAPUR, 413004 MAHARASHTRA SUNNY BANK NO 1, HOOKER ROAD,INDIA DARJEELING, 734101 WEST BENGAL C/O MR M C MAJUMDAR, GANDHI BASTI INDIARD SILPUKHURI, ASSAM GAUHATI ASSAM, 781003 74/16 HARISH CHANDRA GOREGOANK, INDIA GOREGOANKAR RD,GAMDEVI, MAHARASHTRA BOMBAY, 400007 FLAT NO 7 PLOT NO 145, SINDHI SOCIETY, INDIA CHEMBUR BOMBAY, MAHARASHTRA 400071 36 MURGIMOHAL, BARRACKPORE CANT, INDIA24 PARGANAS BENGAL, WEST BENGAL 999999 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VIL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTANGRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL.NUTANGRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL PRATAP PALACE HIMATNAGAR, SABERKANTHA INDIA GUJARAT, Gujarat 999999 KRUSHNA FALIA, PUNA GAM, SURAT, INDIA GUJARAT INDIA, 394211 GUJARAT 10 DEVDEEP COMERCIAL CENTRE, NIZAMPURA, INDIA BARODA, GUJARAT BARODA, 390002 T/2 RAILWAY STAFF COLONY, RAILWAY INDIA YARD, BHARUCH, 392001 GUJARAT A 7 RAJENDRA SHOPPING CENTRE, MOHONE INDIA GATE, DIST THANE, MAHARASHTRA 421102 C/O MRS N M COMMISSARIAT, FLATINDIA NO 9 4TH FLOOR, SOONA MAHARASHTRA MAHAL, MARINE DRIVE BOMBAY 20, 400020 RUBY MANSION, NEPEAN SEA RD, BOMBAY INDIA 26, 400026 MAHARASHTRA MEHERBAI MANSION, KHETWADI BACK INDIARD, BOMBAY 4, 400004 MAHARASHTRA THAKORE JARIARLA & ASSOCIATES, INDIA 10-A,3RD FLOOR, 66,TAMARIND MAHARASHTRA LANE,FORT, BOMBAY ., 400023 ZAVERI BLDG, 136 CHAMARBAG RD,INDIA PAREL BOMBAY 12, 400012 MAHARASHTRA 8,CAMA BLDG CAMA ROAD, ANDHERI INDIA (WEST ), BOMBAY, 400058 MAHARASHTRA DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 170/37 LAKE GARDENS, CALCUTTA-700045, INDIA 700045 WEST BENGAL 7/2-B MARHATTA DITCH LANE, JELAYPARA, INDIA KOLKATA 700 WEST 003, 700003 BENGAL C/O GENERAL TYRES, NO 30/1, J C W INDIA ROAD,, BANGALORE KARNATAKA 560002, 560002 12,FLORENCIA,6TH FLOOR, 299,OFF INDIA TURNER ROAD, BANDRA MAHARASHTRA (WEST), MUMBAI ., 400050 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 3/179 NAGLA DHAKRAN, NAI KI MANDI, INDIAAGRA (U.P.), 282001 UTTAR PRADESH SAHIL B,2ND FLOOR,BLOCK NO.22, 267-G,S.G.BURVE INDIA CROSS MAHARASHTRA LANE, KURLA 70 AS., 400070 MULLAJI SAHEBS DEVDI, SURAT, 999999 INDIA Gujarat C/O SRI LAXMI SAI ENTERPRISES, BANDLAMITTA, INDIA ONGOLEANDHRA (A P), 523002 PRADESH C/O.KARIMBHAI NOORBHAI, FRUIT INDIA + VEGETABLE MERCHANT, Gujarat NAWA BAZAR, MIYAGAM-KARJAN DIST-BARODA-GUJ, 999999 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 A/1 FIRST FLOOR, SAVIDHA APARTMENT, INDIA IDGAH ROAD RATNAPUR, GUJARAT 385001 URMIL, DR.VIKRAM SARABHAI ROAD, INDIA NR.C.N.HIGH SCHOOL, GUJARAT AMBAWADI POST,AHMEDABAD, 380006 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 A 403/404 SURESH SMRUTI, PRATHAMESH INDIA COMPLEX, VEERA MAHARASHTRA DESAI RD, ANDHERI WEST MUMBAI, 400053 MAHAKALI T E, PO HOOGRIJAN, TINSUKIA, INDIA 786601 ASSAM HARIPUR BAZAR, P O HARIPUR, DISTINDIA BURDWAN, 713378 WEST BENGAL LA MARTINIERE FOR GIRLS,, 14 RAWDON INDIA STREET, CALCUTTA-700017, WEST BENGAL 700017 J-126 ASHOK VIHAR, PHASE I DELHI INDIA 110052, 110052 DELHI 128 KAILASH HILLS, EAST OF KAILASH, INDIA NEW DELHI, 110065DELHI H NO 3 3 864/3, OPP ARYA SAMAJ MANDIR INDIA SULTAN B, BAZAR,HYDERABAD, ANDHRA PRADESH500027 B-5/13 AZAD APATMENTS, SRI AUROBINDA INDIA MARG, NEW DELHI DELHI110016, 110016 C/O.D.J.SINGH, KOTALGOORIE TEA ESTATE, INDIA PO.MARIANI, ASSAM, ASSAM 785634 277 GAGAN VIHAR, DELHI, 110051 INDIA DELHI
Folio Number 786125 313803 311022 362225 400072 400003 400050 400026 721430 380001 841301 400004 360575 741302 400054 400054 413004 734101 781003 400007 400071 700001 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 380001 394211 390002 392001 421102 400020 400026 400004 400023 400012 400058 400001 700045 700003 560002 400050 400001 282001 400070 380001 523002 380001 400001 385001 380006 400001 400053 786601 713378 700017 110052 110065 500027 110016 785634 110051
IDWT1014 ID10532248IN302269 ID12123470IN300183 IDH00524 IDH00842 IDH00075 IDH00177 IDH00284 IDH00018 IDH00037 ID1201860000104976 IDH00061 ID24294526IN301039 IDH00729 IDH00389 IDH00388 IDH00690 IDH00394 IDH00636 IDH00789 IDH00676 IDH00118 IDH00253 IDH00254 IDH00237 IDH00246 IDH00234 IDH00243 IDH00252 IDH00247 IDH00240 IDH00250 IDH00242 IDH00249 IDH00239 IDH00227 IDH00231 IDH00238 IDH00251 IDH00229 IDH00235 IDH00236 IDH00241 IDH00244 IDH00248 IDH00232 IDH00230 IDH00233 IDH00228 IDH00245 IDH00354 ID1304140001653941 ID13284875IN300888 IDH00834 IDH00680 IDH00353 IDH00076 IDH00020 IDH00021 IDH00391 IDH00095 ID1601480000183672 IDWT1001 IDH00845 IDWT0902 IDR00233 ID1601480000173763 IDWT0933 IDH00165 IDH00138 IDH00814 IDI00075 ID1601480000269517 IDI00280 IDI00102 ID1601480000320811 IDI00245 IDI00290 IDI00239 IDWT1028 IDI00176 IDI00101 IDI00287 IDWT2701 IDI00315 IDI00323
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 7530.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 12660.00 Amount for unclaimed and unpaid dividend 14220.00 Amount for unclaimed and unpaid dividend 1085.00 Amount for unclaimed and unpaid dividend 780.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 7450.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 605.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 645.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 1575.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2975.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 665.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name INDERJIT INDERJIT INDIAN INDIRA INDIRA INDIRA INDIRA INDIRABAI INDRA INDRA INDRA INDRAJIT INDRAJIT INDRAJIT INDRAKUMAR INDRANI INDRANI INDRANI INDRANIL INDRESH INDRESWAR INDU INDU INDU INDU INDU INDUBEN INDUBEN INDULAL INDUMATI INDUMATI INDUMATI INDUSTRIAL INDUSTRIAL INO IODYA IQBAL IQBAL IQBAL IRA IRUDHAYAM ISHA ISHAN ISHAN ISHAVERLAL ISHITA ISHTIYAQ ISHWAR ISHWAR ISHWAR ISMAIL ISMAIL ISMAIL ISOBEL ISWARDAS IVOR J J J J J J J J J J J J J J J J JAAI JABAL JADAB JADAVBEN JAGADEVAPPA JAGADISH JAGAN JAGANNATH JAGANNATH JAGANNATH JAGANNATH JAGANNATH JAGAT JAGATENDRA
Investor Middle Name
Investor Last Name
BABBAR RANA EXSERVICESLEAGUEW B K KUNDU NATVARLAL KOTHARY VENKATRAO PADUKONE KHANDERAO RAJE AMARLAL RAHEJA KALA BHARATI LAL JAIN GOVINDLAL THAKORE GOVINDLAL THAKORE SARKAR LILABHAI JHAVERI MUKHERJEE MUKHERJEE SHARMA SARMAH CHAMPAKLAL SHAH SARMA B PARAKH KHANNA PROVA WARMAN SURI V JAYANTILAL PATEL KHUSHALDAS BHIKHALAL MODY GOPAL BHATT JETHABHAI SHANTILAL SANGHAVI DEVELOPMENTBANKOFOF INDIA INVESTMENTTRUST LTD PRAKASH GANGOOLY RAMANANDA RAO AHMAD MAMOON LUKMANI NATH BHANDARI RAY A BANSAL SAHA SAHA MAGANLAL CHINAIWALA AYAN DUTT AHMAD CHAND VERMA DAYALDAS LAL AGARWAL MOMIN RASUL CHINTAMAN M ARRATOON KEJRIWAL JONATHAN CHOULS A SHAH DHARMARAJAN K JHAVER K MONPARA PL SHENOY PADAMCHAND JAIN PARTHA SARATHY PERRY S KOCHAR S KOHLI SASIKALA SIVA SENGLI THOMAS THOMAS R FINANCE P DUBE SHASHIDHAR PANDHARKAR PRAFULBHAI THAKORE CHANDRO BHAGOBATI SHAH SIORAMAPPA GADEKAR SHIVARAI KUDACHI NATH DAS ADHIKARY DUTT GANDHI MANGESH SUKTANKAR SYAL KUMARCHANDRAKANT SHETH KUMARIOF LIMBDI
Father/Husband First Name NA NA NA NA NA NATVARLAL VENKATRAO KHANDERAO AMARLAL SURENDRA NA NA NA LATE LILABHAI KAMAL NA NA MAKHAN NA NA NA NA NA HUKAM VIKRAMAN NA C BHIKHALAL NA VIJAYSINH NA NA NA LATE RAMANANDA SHAFAAT NA NA N AASAI SH BISWANANDA B OHRI RANEN MD SHIW DAYALDAS SRI NOOR NA MOHAMED NA NA HENRY ARVINDKUMAR D NA KARAMSHIBHAI RAO B SHRI NA DR LATE NA K JOSEPH JOSEPH NA M SHASHIDHAR NA NA NA NA SHIVARAI NA LT NA HARI NA NA NA VASANT
Father/Husband Middle Name
VINAYAK
KESHABCHANDRA KUMAR
Father/Husband Last Name
VISHVESHWAR RAJE RAHEJA PRASAD
SARKAR JHAVERI MUKHERJEE
SARMAH
CHAND
MAGANLAL
SURI NAIR KHUSHALDAS MODY MADHAVDAS
ISHA
GANGOOLY AHMAD
P HANUMAN N MAGANLAL AYAN KUMAR BANARSILAL MOHAMAD
RAY MUTHU PRASAD SAHA SAHA CHINAIWALA DUTT MURTUZA VERMA SOBHRAJ AGARWAL MOMIN SARIBU
JONATHAN
CHOULS JAGATHEESAN
PREMJIBHAI SAHIBGLS NJAWRILAL K
MONPARA SHENOY JAIN JAYARAMAN
JODH SARDARHS
SINGH KOHLI JAGUTHUSEN
ML
DUBE
DUNDAPPA
KUDACHI
N
ADHIKARY CHAND
LAXMAN
KOPPIKAR
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
E-67 GREATER KAILASH II, NEW DELHI, INDIA 110048 DELHI 110048 IDI00198 E 308 IIND FLOOR, EAST OF KAILASH, INDIA NEW DELHI, 110065 DELHI 110065 IDI00291 90/6,M.G.ROAD,, CALCUTTA, 700007INDIA WEST BENGAL 700007 IDI00081 HOUSE NO B/110, MADHURA NAGAR, INDIA HYDERABAD, 500038 ANDHRA PRADESH 500038 IDI00232 C/O WAZIR SINGH KUNDU, 3234,FIRST INDIA FLOOR, SECTOR-35/D, PUNJAB CHANDIGARH, 160022 160022 IDI00248 RUBY MANSION, DARABSHA RD BOMBAY INDIA 26, 400026 MAHARASHTRA 400026 IDI00080 C/43,SONAVALA BLDG.NO.5, TARDEO, INDIA BOMBAY - 7., 400007 MAHARASHTRA 400007 IDI00099 27 GOVERNMENT SERVANTS, COOPINDIA HOUSING SOCIETY, NAVRANGPURA GUJARAT AHMEDABAD 9, 380009 380009 IDI00109 PARVATI NIVAS PLOT 26, SEWRI WADALA INDIA RD, KINGS CIRCLE, MAHARASHTRA BOMBAY 19, 400019 400019 IDI00107 HO SHATRUGHAN SINGH RD NO 5 PATEL, INDIA NGR, PATNA BIHAR, BIHAR 800024 800024 ID11891140IN300214 C/O BOOKEMEN ASSOCIATES, 9 OPPINDIA RAJASTHAN UNIVERSITY, RAJASTHAN JAWAHARLAL MEHRU MARG JAIPUR, 302004 302004 IDI00224 CHANDRI VILLA TEJPAL RD, GAMDEVI INDIA BOMBAY 7, 400007MAHARASHTRA 400007 IDI00142 CHANDRI VILLA TEJPAL RD, GAMDEVI INDIA BOMBAY 7, 400007MAHARASHTRA 400007 IDI00143 49/1 KARL MARX SARANI, BHUKAILASH INDIA RAJBARI, CALCUTTA, WEST 700023 BENGAL 700023 IDI00303 TOP OF V G POST OFFICE BLDG, KHAMBATTA INDIA LANE, OPP BYCULLA MAHARASHTRA RLY STATION, BOMBAY 27, 400027 400027 IDI00069 9/1C DHARMOTALA ROAD, KASBA, CALCUTTA INDIA 700 042, 700042 WEST BENGAL 700042 IDI00182 9/1C DHARMOTALA ROAD, KASBA, KOLKATA INDIA 700042, 700042 WEST BENGAL 700042 IDMT0059 PRINCE COURT FLAT NO 3, 74 THEATER INDIA ROAD, CALCUTTA,WEST 700017 BENGAL 700017 IDI00313 SOTAI TEA ESTATE, POST BOX NO 34, INDIA JORHAT, 785001 ASSAM 785001 IDI00304 4 NAVSARJAN SOCY TURKIWAD SHAH, INDIA SHAHPORE,SURAT,GUJARAT 395003 395003 IDI00310 VILL AGDALA (NR FRONTLINE ENGLISH INDIA SCHOOL), PO & PS ASSAM BAIHATA CHARIALI, DIST KAMRUP, ASSAM, 781381 781381 IDWT1050 D/203 ANAND NAGAR 40 FORJET ST,INDIA BOMBAY, 400036 MAHARASHTRA 400036 IDI00277 9 GHAR MANDIR CO OP HSG SOCY, LALLU INDIA BHAI PARK ROAD, MAHARASHTRA ANDHERI WEST BOMBAY, 400058 400058 IDI00240 C/O. MR. R.K. WARMAN, GARRISONINDIA ENGINEER NO.1, ITARANA RAJASTHAN PALACE, ALWAR. RAJASTHAN., 999999 305001 IDI00147 T3-137 SHAHPUR KANDI, TOWNSHIP, INDIA VIA PATHANKOT, 145029 PUNJAB 145029 IDI00316 VALIYOLIPARAMBIL H, MOOKKANNUR INDIA PO, ERNAKULAM, KERALA,INDIA, KERALA 683577 683577 ID47848698IN302902 A-12 LA BELLA APARTMENT, OPP LINA INDIA APARTMENT, SARDAR GUJARAT PATEL NAGAR RD, AHMEDABAD,, 380006 380006 IDI00285 15 IS CR L B F ROAD, BANGALORE, 560004 INDIA KARNATAKA 560004 IDI00241 B/21,STATE BANK OF INDIA, EMPLOYEES INDIACO-OP.HOUSINGGujarat SOCIETY LIMITED, SURENDRA MANGALDAS ROAD, OPP.SNEHKUNJ SOCIETY,380001 AMBAWADI IDI00092 ELLISBRIDGE AHMEDABAD, 999999 C/O GOPALKRISHNA JASWANTRAI BH, INDIA BHATT,RAMIN HOUSE GUJARAT DAYAL BHAV, S LANE RAJMAHAL RD VADODARA, 390001 390001 IDI00203 114B,V.P. ROAD, R.K. WADI, BOMBAY, INDIA 400004 MAHARASHTRA 400004 IDI00068 MATRUCHHAYA BLOCK NO 8, GUL MOHAR INDIA CROSS RD NO 6, MAHARASHTRA J V P D SCHEME JUHU BOMBAY, 400049 400049 IDI00302 JOLLY MAKER CHAMBERS NO 1, 227,BACKBAY INDIA RECLAMATION, MAHARASHTRA SCHEME,BOMBAY, 400021 400021 IDI00064 IIT CORPORATE SERVICES LIMITED, IIT INDIA HOUSE, OPP. VAZIRMAHARASHTRA GLASS WORK, J.B.NAGAR, M.VASANJI ROAD, ANDHERI (EAST) BOMBAY 58,400058 400058 IDI00066 3/1 SUNNY PARK, CALCUTTA 700019, INDIA 700019 WEST BENGAL 700019 IDI00180 5 ROCK VILLA, 8 PALI HILL ROAD, KHAR, INDIA BOMBAY, 400052 MAHARASHTRA 400052 IDI00111 C/O. S. AHMAD + CO., RETI CHOWK.,INDIA GORAKHPUR., 999999 UTTAR PRADESH 282003 IDI00004 211-B, JOLLY MAKER, APARTMENTSINDIA 1, CUFFE PARADE, COLABA MAHARASHTRA BOMBAY, 400005 400005 IDI00083 9,JAIPUR ESTATE., NIZAMUDDIN EAST.NEW INDIA DELHI-13., 110013 DELHI 110013 IDI00021 5,ALIPORE PARK ROAD, CALCUTTA 700027, INDIA 700027 WEST BENGAL 700027 IDI00112 NO 5 ACE APARTMENTS C 70 18TH AVENUE, INDIA ASHOK NAGAR, TAMIL CHENNAI NADU TAMILNADU, 600083 600083 ID11626228IN300214 PACH PARAS RAM COLONY, H NO - INDIA 2142, ROHTAK, HARYANA HARYANA INDIA, 122004 122004 ID1203320000459817 10 SOUTHEND PARK, CALCUTTA, 700029 INDIA WEST BENGAL 700029 IDI00296 10,SOUTH END PARK, KOLKATA, 700029 INDIA WEST BENGAL 700029 IDI00123 LIMDA CHOWK, SURAT, 999999 INDIA Gujarat 380001 IDI00030 1/4, DOVER LANE, KOLKATA, 700029INDIA WEST BENGAL 700029 ID10414829IN300142 MEHNAGAR, DIST AZAMGARH, 276204 INDIA UTTAR PRADESH 276204 IDI00195 C/O. ANJALI JEWELLERS, NEW MARKET, INDIADIBRUGARH, ASSAM ASSAM INDIA, 786001 786001 ID1202300000247922 RANKA VIEW APARTMENTS, # 51 RICHMOND INDIA ROAD, BANGALORE, KARNATAKA 560025 560025 IDI00211 RELIGADDA, DIST HAZARIBAUG, 999999 INDIA UTTAR PRADESH 282003 IDI00191 AT/PO RAJGURUNAGAR, RAJGURUNAGAR, INDIA DIST PUNE, 410505 MAHARASHTRA 410505 IDI00269 34 MOHAMMADI SOCIETY, SATPUL INDIA VEJALPUR ROAD, GUJARAT GUJARAT DIST PANCHMAHALS, GODHRA, 389001 389001 IDI00208 94/64, 73 MAJEETH ROAD, SIVAGANGAI, INDIA630561 TAMIL NADU 630561 ID10383444IN300175 C/O. MR. T. ARRATOON,, 18-D, PARK INDIA STREET., CALCUTTA-16., WEST 700016 BENGAL 700016 IDI00006 14 PAGEYA PATTI, CALCUTTA 7, 700007 INDIA WEST BENGAL 700007 IDI00076 C/O,G.WILLIAMS + CO.,PVT.LTD., 47/1,FRIENDS INDIA COLONY,, DELHI NEW DELHI, 110065 110065 IDI00033 49 JAWAHARNAGAR ROAD NO 9, VIPUL INDIANIWAS 2ND FLOOR, MAHARASHTRA GOREGAON W MUMBAI, 400062 400062 IDJ01123 12 BIG CHETTI ST, CHENGALPATTU, INDIA 603001 TAMIL NADU 603001 IDJ00790 C/O LAXMI ENTERPRISES, 118 BROADWAY, INDIA MADRAS, 999999 KARNATAKA 587101 IDJ00877 A 143 NATRAJ NAGAR MAIN ROAD, INDIA SHREE RAM UNIVERSITY GUJARAT ROAD RAJKOT, RAJKOT, GUJRAT INDIA, 360005 360005 ID1203440000446232 111,ATUR TERRACES, CUFFE PARADEINDIA BOMBAY-400 005, 400005 MAHARASHTRA 400005 IDJ00470 NO 26 PULIANTHOPE 4TH STREET, PULIANTHOPE, INDIA MADRAS, TAMIL 600012 NADU 600012 IDJ00852 PLOT NO 95,DOOR NO.6/79, DHANALAKSHMI INDIA NAGAR, NERKUNDRAM, TAMIL NADUCHENNAI, 600107 600107 IDJ01113 93,PARK STREET, CALCUTTA-700 016, INDIA 700016 WEST BENGAL 700016 IDJ00558 SUNNY ENTERPRISE, 47 THANGAL BAZAR, INDIA IMPHAL, 795001MANIPUR 795001 IDJ00923 F/21-22, GOKHALE MARKET, DELHI, INDIA 110054 DELHI 110054 IDJ00924 48/D/5 OLD POLICE LINE STREET, CHENGAM, INDIA 606701 TAMIL NADU 606701 IDJ01117 484 MAIN BAZAR, VIMDHURGH, 626001 INDIA TAMIL NADU 626001 IDJ01119 MERRYLAND NANTHIRICAL, KANJIRACODE INDIA KUNDARA KOLLAM, KERALA KERALA, 691501 691501 IDJ00842 MERRYLAND NANTHIRICAL, KANJIRACODE INDIA KUNDARA KOLLAM, KERALA KERALA, 691501 691501 IDJ00841 # 37 - A, 2nd LANE MODEL GRAM, LUDHIANA, INDIA PUNJAB INDIA, PUNJAB 141002 141002 ID1202420300032139 76/D DDA FLATS, MASJID MOTH PHINDIA II, NEW DELHI., 110048 DELHI 110048 ID14756214IN300888 9 SARASVATI NIWAS, B/H GANESH TEMPLE INDIA P.D. RD., DOMBIVLI MAHARASHTRA (W) THANE, 421202 421202 IDJ00992 C-11 214 PRAVATI MANSION, 1ST FLOOR INDIAOPP APSARA CINEMA, MAHARASHTRA LAMINGTON RD BOMBAY, 400007 400007 IDJ01232 MONABARIE TEA ESTATE, PO CHARALI, INDIA DT DARRANG ASSAM, ASSAM 784176 784176 IDJ00715 C/O B R SHAH & CO, 205 ANKIT CHAMBERS, INDIA NR. CHAUTA POOL, GUJARAT MOTI HING POLE, SURAT 395003, 395003 395003 IDWT1131 971 NORTH KASABA BALIVES, SOLAPUR, INDIA413001 MAHARASHTRA 413001 IDJ00805 AT POST THANA HATTARGI, TQ HUKKERI, INDIA DIST BELGAUM,KARNATAKA HATTARGI, 591243 591243 ID26742342IN301135 C/O GRINDLAYS BANK LTD, 41 CHOWRINGHEE INDIA ROAD,, CALCUTTA WEST BENGAL 700 071, 700071 700071 IDWT1088 119,RAJKUMAR MUKHERJEE ROAD, INDIA KOLKATA, 700035 WEST BENGAL 700035 IDJ00001 4 RAJA DEBENDRA MULLICK STREET,INDIA CALCUTTA, 700006 WEST BENGAL 700006 IDJ00563 C/O UNITED ENGINEERING, EASTERN INDIA CORPN, 22 CANNING WEST ST, CALCUTTA, BENGAL 999999 700001 IDJ00170 28/B, SURYA KIRAN SOCIETY, 368,SENAPATI INDIA BAPAT MARG., MAHARASHTRA MAHIM BOMBAY ,, 400016 400016 IDJ00494 JAGAN NATH SYAL & CO SHARE, BROKERS,AND INDIA DEALERS 27, DELHI STOCK EXCHANGEBLDG, ASAF ALI ROAD NEW DELHI, 999999 110002 IDJ01215 12 KOTVARK SOCIETY, VAGHODIA ROAD, INDIABARODA, 390006GUJARAT 390006 IDJ01176 8 LOTUS COURT, CHURCHGATE, BOMBAY, INDIA 400001 MAHARASHTRA 400001 IDJ00213
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 2625.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 880.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 2100.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 795.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 6205.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 6075.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2600.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name JAGDAMBA JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISH JAGDISHBHAI JAGGANATH JAGJIT JAGMOHAN JAGNNATH JAGROOP JAGRUTI JAGRUTI JAGUBHAI JAI JAI JAI JAI JAI JAICHAND JAICHAND JAICHANDRAI JAIDEEP JAIKISHANDAS JAIPRAKASH JAISHANKAR JAL JAL JALADHAR JAMES JAMES JAMNABEN JAMNADAS JAMNADAS JAMUNA JAN JAN JANAKI JANAKI JANAKI JANAKMOTY JANKI JASHAWANTLAL JASHBHAI JASHODABEN JASHUBHAI JASHVANTLAL JASHVANTLAL JASHWANTRAI JASNEET JASPREET JASUMATI JASUMATI JASUMATI JASWANT JASWANT JATANLAL JATEN JATINDERA JATINDERNATH JAWAHAR JAWAHAR JAWAHAR JAYA JAYA JAYA JAYABALA JAYABEN JAYABEN JAYAKUVAR JAYALAKSHMI JAYALAKSHMY JAYANT JAYANT
Investor Middle Name
Investor Last Name
Father/Husband First Name
MATHUR DWARKA VARMA NA PANDYA BHAGIRATH CHAPHEKAR NA KUMAR BASANT KUMAR DAVE NA LAL SH NARAIN BENI PAREKH S PRASAD LATE PRASAD AGARWAL M PRASAD DALIYA AMBALAL PRASAD RASTOGI SREE PRASAD SRIVASTAVA LATE S CHAUDHARI NA SHAKARPURIA NA SINGH S BHIMJIBHAI PETHANI BHIMJIBHAI PRASAD SAHU LATE KAUR BAHIYA NA SHARMA KEWAL GANGULY NA BHANDARI NA NALIN DOSHI NALIN RAJNIKANT BHAYANI RAJNIKANT RANCHHODJI PATEL NA KRISHANDASS CHOPRA NA MURATLAL SINGH NA PRAKASH GUPTA NA PRAKASHKANAYALAL TAPDIYA KANAYALAL PRAKASH SINGH AMBIKA M MOTHILAL RAI JAIN MEHER JAIN NA SHARMA SH KESHAVLAL MODY NA PARASRAMJI PUDKE PARASRAM PANDIT DULICHANDJI COOVERJI AVARI COOVERJI JEHANGIR GAZDAR JEHANGIR DUTTA LATE ALEXANDER PEREIRA JOHN DANIEL SWAMIDASAN NA SAGARMAL SHAH NA CHHAGANLAL KHATSURIA NA THAKKER NA CHORARIA T BOBAL JAN JAGANNATH SHARMA NA RAMACHANDRANNA RAMAN SOMANCHI NA RAO NA TAMANG BALBAHADUR JANATKUMAR JANATKUMAR MOTILAL PATEL CHANDULAL JETHABHAI PATEL NA MANILAL SHAH NA MANILAL THAKKAR NA MANILAL SHAH NA MANILAL SHAH NA JAYANTILAL ANJARIA NA WADI SH SINGH SHARANPAL KANTILAL SHAH NA PRAVIN MODY NA PRAVIN MODY NA KAUR ANAND PARDUMANSINGH SINGH KANG NA GUPTA RATANLAL DEVI DAGA SUNDAR NATH SURI LATE KHANNA BASHBESHAR LAL LATE LAL TAYAL NA V LALWANI NA DHIRAJLAL NA LAKSHMI HARIHARAN NA SURAN KONGARI LATE NAVINCHANDRA SHAH NA BABUBHAI AMIN NA J GUDKA NA CHUNILAL TURAKHIA TURAKHIA NATHAN NA P VENKETESWARANNA BANSILAL SARAIYA NA D SHIRSEKAR NA
Father/Husband Middle Name
PRASAD CHANDER CHANDRA J
Father/Husband Last Name PRASAD PANDYA LAL
MELA
RAMSWAROOP HP
RAM MADHO PAREKH RAM AGARWAL DALIYA RASTOGI SRIVASTAVA
GULAB RAGJIBHAI SUKARPRASAD
SINGH PETHANI SAHU
KRISHAN
SHARMA
MANHARLAL
DOSHI
RAMNARAYAN PRASAD
TAPDIYA SINGH
TULSI L
CHAND
JAIN
TN
SHARMA
PANDURANG
PUDKE
RUSTOMJI
AVARI
CHARUCHANDRA THOMAS
DUTTA PEREIRA
C
CHORARIA BOBAL
TAMANG
JS
ELEMWADI SINGH
ANAND
LAL MANIRAM NATH BHAGWATI
GUPTA DAGA SURI KHANNA PRASAD
FK
KONGARI
Address
Country
State
District
Pin Code
RETIRED DIRECTOR, DWARKA BHAWAN, INDIATAR WALI GALI, HUSSAINGANJ UTTAR PRADESH LUCKNOW U P, 999999 1/5 ROW LAND ROAD, CALCUTTA, 700020 INDIA WEST BENGAL C/O HUKUMCHAND BALMUKUND, DEWAS INDIA GATE, UJJAIN MMADHYA P, 456001 PRADESH 26 KRISHNA KAMAL SOCIETY, SHIVAJI INDIA NAGAR ROAD NR B MAHARASHTRA CABIN, NAUPADA THANE, 400602 KUMAR GENERAL STORE, SADAR MOHAL, INDIA GOPIGANJ, BHADOHI, UTTAR221303 PRADESH RABARIVAD DESAU VAGO, NADIAD INDIA DIST KHEDA, GUJARAT,GUJARAT 387001 2222/5-A HABBOWAL KALAN, JOSHIINDIA NAGAR, LUDHIANA, 141001 PUNJAB C/O BENI MADHO MEHROTRA, KHAZANCHI-KA-CHOURAHA,, INDIA UTTAR WELLESLY PRADESH GANJ,, MIRZAPUR. U.P., 999999 12D CHAKRABERIA ROAD (N), FLAT INDIA NO 1A, CALCUTTA, 700020 WEST BENGAL 7/10 DARYAGANJ, DELHI 6, 110006 INDIA DELHI 912, HINDU LINE, RAMLILA MAIDAN,INDIA SAKCHI, JAMSHEDPUR, JHARKHAND 831001 GAYATRI SAREE MANDIR, 5-11-51/6A INDIA OLD BUS STAND, NIRMAL, ANDHRA ANDHRA PRADESH PRADESH INDIA, 504106 15 RASTOGI GANJ, FATEHPUR, 212601 INDIA UTTAR PRADESH B-11,CHAUPATIYAN COLONY,, LUCKNOW INDIA U.P., PIN, 226003 UTTAR PRADESH SUNITA 6TH FLR FLAT NO 602, GUJJAR INDIA LANE S V RD, SANTACRUZ MAHARASHTRA BOMBAY, 400054 C/O.PARBHAT METAL INDUSTRIES, PLOT INDIANO.2, NEAR RLY,PUNJAB CROSSING, INDUSTRIES AREA JALANDHAR-4., 144004 H NO.1633,GURU RAMDASS, CO-OPERATIVE INDIA HOUSE BUILDING, PUNJAB SOCIETY SECTOR-38-39, LUDIHANA-141 010, 141010 D 204 SIRDAR COMPLEX, FULAPADAINDIA RASTO PARAMHANS, GUJARAT VIDHABHAVNNI SIDE MAA, SURAT, 385008 DHAKUAKHANA, DIST NORTH LAKHIMPUR, INDIA ASSAM, 787055 ASSAM L/7 PANCHSHEEL NAGAR, BEHIND ADARSH INDIA NAGAR, NARMADA MADHYA ROAD, PRADESH JABALPUR (M P), 999999 C/O K L SHARMA, H NO 1/2043 GALIINDIA NO 22, RAM NAGAR (E) DELHI SHAHDARA DELHI, 110032 48/1/E GARIAHAT ROAD, FLAT NO 6A, INDIA CALCUTTA, 700019 WEST BENGAL 811 VACHANALYA STREET, DAGA BAZAR, INDIA JODHPUR RAJASTHAN, RAJASTHAN 342001 1 MANAN SOCIETY, VIBHAG-3 NEARINDIA DIRUDUL FLAT, RANIPGUJARAT AHMEDABAD, 382480 37/735 SAMTA NAGAR, NEAR MAHINDRA INDIA & MAHINDRA, KANDIVLI MAHARASHTRA (E), MUMBAI, 400101 79, SARJAN SOCIETY,, BEHIND MODIINDIA BANGLOW,, ICHHANATH GUJARAT ROAD, SURAT ., 395007 D-62 WEST PATEL NAGAR, N DELHI,INDIA 110008 DELHI FLAT NO 3 & 4, 9B LORD SINHA ROAD, INDIA CALCUTTA 700 016,WEST 700016 BENGAL 1132 KUCHA HARJAS MALI, BAZAR SITARAM, INDIA DELHI, 110001 DELHI GULAB GENERAL STORES, MAIN RD,INDIA MANWATH, 431505 MAHARASHTRA 17/B BURDWAN ROAD, BLOCK-B ALIPORE, INDIA KOLKATA, WEST WEST BENGAL BENGAL INDIA, 700027 129, MAIN BAZAAR, OOTACAMUNDINDIA NILGIRIS DISTRICT, OOTACAMUND, TAMIL NADU TAMIL NADU INDIA, 643001 27 RAYMONDS STAFF COLONY, JEKEGRAM INDIA THANE, 400606MAHARASHTRA C/O RAYMOND WOOLLEN MILLS LTD, INDIA MIDC AREA PLOT NO PUNJAB E 1 AJANTHA, AJANTHARD,JALGAON, 999999 D - 2/16,, KRISHNA NAGAR,, DELHI, INDIA DELHI INDIA, 110051 DELHI R K BLDG M G ROAD, P O BILIMORIA, INDIA DT VALSAD GUJARAT, GUJARAT 396321 INSM SINDHURAKSHAK, C/O FMO, VISAKHAPATNAM, INDIA ANDHRA ANDHRA PRADESH PRADESH INDIA, 530014 VILAGE & POST-DESURI, DISTRICT-PALI, INDIA RAJASTHAN, 306703 RAJASTHAN 57 FORJETT ST, GOWALIA TANK, BOMBAY INDIA 26, 400026 MAHARASHTRA C/O,MR.JIMMY JAL GAZDAR, CME INDUSTRIES INDIA LTD,, 97-99,MAKER MAHARASHTRA TOWER F, 9TH,FLOOR,CUFFE PARADE BOMBAY ., 400005 212B HARRISON RD, CALCUTTA 7, 700007 INDIA WEST BENGAL 89 SOUZA VILLA, DR PETER DIAS RD,INDIA BANDRA BOMBAY, 999999 Maharashtra B/10 KHIRA NAGAR GROUND FLOOR, INDIA FLOORNO4+5,S V RDMAHARASHTRA SANTACRUZ W, BOMBAY, 400054 C/O SAGARMAL ROOPCHAND, 466 PURSHOTTAM INDIA MARKET, GUJARAT SAKAR BAZAR, AHMEDABAD, 380002 C/O NIRANJAN MILLS LTD, FALSAWADI INDIA SURAT, 999999 Gujarat 305 Y.M.ROAD, 13,KRISHNA NIWAS INDIA ROAD, MUMBAI, 400003 MAHARASHTRA 78/A/1 BANGUR PARK, RISHRA, HOOGHLY, INDIA 712248 WEST BENGAL C/O MR VINAY RATHI, 37/2,EAST PANJABI INDIA BAGH, NEW DELHI, DELHI 110026 P O B 49, 16 BANK ST, BOMBAY, 999999 INDIA Maharashtra D-1/213 SATYA MARG, CHANAKYAPURI, INDIANEW DELHI, 110021 DELHI 1-10-121 ASOK NAGAR, HYDERABADINDIA 500020, 500020 ANDHRA PRADESH P G 4 CROPS ARTS BLDG, C/O 99 APO, INDIA 999999 DELHI NAGRI FARM T E, PO NAGRISPUR, DARJEELING, INDIA 734215 WEST BENGAL M/S P.H.KHANDWALA & CO, 301 SAKAR-1, INDIA NR NEHRU BRIDGE, GUJARAT AHMEDABAD, 380009 C/O,SHASIKANT J.PATEL, A-15,4TH FLOOR,SURYA INDIA COMPLEX, GUJARAT GURUKUL ROAD,MEMNAGAR, AHMEDABAD ., 380052 SHASTRI CHOLK, CORWA, BARODA, INDIA 390016 GUJARAT 3580 VISHNU BHUVAN, DARWAJA NO INDIA KHANCHO, SHAHPUR, GUJARAT AHMEDABAD, 380001 C/O PARI RATILAL MANILAL, GENDI INDIA GATE ROAD, BARODA,GUJARAT 390017 401 SUBH HOUSE, 77 SWASTIK SOCIETY, INDIAB/H CITY CENTERGUJARAT OFF C G ROAD, AHMEDABAD, 380009 401,SUBH HOUSE, 4TH FLOOR, 77, SWASTIK INDIA SOCIETY, BEHIND GUJARAT CITY CENTRE, C.G.ROAD AHMEDABAD, 380009 12, DHANASTRA B, CUFFE PARADE. INDIA COLABA,, BOMBAY-5., MAHARASHTRA 400005 336/1 URBAN ESTATE, PHASE-I C/O INDIA H S OBEROI, PATIALA,PUNJAB 147001 71 TUBEWELL GURU NAGAR, MODEL INDIA TOWN, JALANDHAR,PUNJAB 144003 2A,OBEROI BLOCK, BHARDA WADI, VERSOVA INDIA ROAD, ANDHERI MAHARASHTRA WEST BOMBAY, 400058 HEMBHUVAN II, VATCHRAJ LANE, MATUNGA INDIA CR, MUMBAI, MAHARASHTRA 400019 HEMBHUVAN II, VATCHRAJ LANE, MATUNGA INDIA CR, MUMBAI, MAHARASHTRA 400019 C/O LUCKY AUTOMOBILES, SHAHGANJ, INDIA AURANGABAD, 431001 MAHARASHTRA C/O LT COL LAKHA SINGH VSM, ARMY INDIA H Q PROVOST UNIT,DELHI RED FORT,, DELHI 11006, 110006 C/O S S SONTHALIA, 15 NOORMAL LOHIA INDIA LANE 2ND FLOOR, WEST KOLKATA BENGAL 700 007, 700007 PAWAN STORE, G S ROAD DIMAPUR, INDIA NAGALAND, 797112 NAGALAND FLAT 36 JAMNA APARTMENTS, PLOTINDIA NO 28/2 SECTOR 9, ROHINI DELHI DELHI, 110085 C/O.SUPER KNIT WEAR PVT.LTD., 2,ESPLANADE INDIA MANSION., MAHARASHTRA MAHATMA GANDHI ROAD., BOMBAY - 1., 400001 C/O M/S BHAGWATI PRASAD, JAWAHAR INDIALAL PARRINS GANJ, UTTAR SULTANPUR, PRADESH228001 C/O P C GUPTA, B-26 REIDS LINE, DELHI INDIA UNIVERSITY STAFFDELHI QUARTER, DELHI 110007, 110007 NEELKANTH COMMERCIAL COMPLEX, INDIA SHOP NO 5 CHAMBUR MAHARASHTRA GANDHI ROAD, NR CHEMBUR STN BOMBAY, 400071 14 SUSHILA BAUG, 53A S V ROAD SANTACRUZ INDIA BOMBAY 400054, MAHARASHTRA 400054 6 THAKUR BARI ROAD, CALCUTTA, 700026 INDIA WEST BENGAL 159 DESH BANDHU APARTMENT, KALKAJI, INDIA NEW DELHI, 110019 DELHI 6/A ASHOK KUNJ, TEJPAL ROAD VILEPARLE INDIA EAST, BOMBAY, MAHARASHTRA 400057 6 SHREE VIDYANAGAR COOPERATIVE, INDIA HOUSING SOCIETY LTD, GUJARAT ASHRAM RD AHMEDABAD 13, 380013 102 SHIV DARSHAN, OLD NAGARDASINDIA ROAD ANDHERI EAST, MAHARASHTRA BOMBAY, 400069 C/O MESSRS YOGESH & CO, 72,CANNING INDIA STREET, SHOP NO-65, WEST CALCUTTA, BENGAL 700001 46 QEENS MANSION, PARK STREET,INDIA CALCUTTA, 700016 WEST BENGAL D-17 SARITHA VIHAR, NEW DELHI, 110044 INDIA DELHI SARAIYA NIWAS, MUKTI MAIDAN MANINAGAR, INDIA AHMEDABAD GUJARAT 380008, 380008 156 INDIRA NIWAS, HINDU COLONYINDIA DADAR, BOMBAY, 400014 MAHARASHTRA
Folio Number 282003 700020 456001 400602 221303 387001 141001 282003 700020 110006 831001 504106 212601 226003 400054 144004 141010 385008 787055 481001 110032 700019 342001 382480 400101 395007 110008 700016 110001 431505 700027 643001 400606 143001 110051 396321 530014 306703 400026 400005 700007 414001 400054 380002 380001 400003 712248 110026 414001 110021 500020 110002 734215 380009 380052 390016 380001 390017 380009 380009 400005 147001 144003 400058 400019 400019 431001 110006 700007 797112 110085 400001 228001 110007 400071 400054 700026 110019 400057 380013 400069 700001 700016 110044 380008 400014
IDJ00304 IDJ01247 IDJ00994 IDJ00751 ID20775892IN301330 IDJ00778 IDJ00936 IDJ00343 IDJ00357 IDJ00397 ID10082714IN301740 ID1203810000034114 IDJ01087 IDJ00492 IDJ00754 IDJ00472 IDJ00660 ID12209858IN301774 IDJ01099 IDJ00698 IDJ01173 IDJ00814 IDJ00717 IDJ00792 IDJ01394 IDJ00373 IDJ00761 IDWT1087 IDJ00827 IDJ01221 ID1203320000672836 ID1201160100063029 IDJ00849 IDJ00855 ID1202060000041136 IDJ00976 ID1204470004660437 IDJ00353 IDJ00018 IDJ00173 IDJ00150 IDJ00392 IDJ01214 IDJ01128 IDJ00262 IDJ01229 IDJ00086 IDJ00063 IDJ00468 IDJ01075 IDWT1105 IDJ01086 IDJ00622 IDJ00218 IDJ00375 IDJ01017 IDJ01130 IDJ01227 IDJ01132 IDJ01131 IDJ00012 IDJ01253 IDJ01190 IDJ00450 IDJ00977 IDWT1130 IDJ00688 IDWT1096 IDJ00672 IDJ00767 IDJ01211 IDJ00259 IDJ00937 IDMT0064 IDJ00938 IDWT1107 IDJ00834 IDJ00925 IDJ01139 IDJ00011 IDJ00824 IDJ00521 IDJ00987 IDJ01249 IDWT1157 IDJ01180
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 2700.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 1685.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1415.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 770.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 600.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
JAYANT RAMCHANDRAJOSHI ESQ NA JAYANT T SAKRANI T JAYANTA CHAUDHURI SUNIL JAYANTA DAS LATE JAYANTA GHATAK SRI JAYANTA JASH MR JAYANTA KHAN SASTHIPADA JAYANTA KUMAR DAS DULAL JAYANTI GHORAI TUSHAR JAYANTIBHAI CHHOTABHAI PATEL CHHOTABHAI JAYANTILAL CHIMANLAL DALAL CHIMANLAL JAYANTILAL CHIMANLAL DALAL CHIMANLAL JAYANTILAL CHIMANLAL SHAH CHIMANLAL JAYANTILAL DAHYABHAI PATWA NA JAYANTILAL HARJIVANDAS PATEL NA JAYANTILAL KESHAVLAL DALAL NA JAYANTILAL MANSUKHLAL MODY MANSUKHLAL JAYANTILAL MOHANLAL SHAH NA JAYANTILAL N DESAI LATE JAYANTILAL N DESAI LATE JAYANTILAL N DESAI NA JAYANTILAL N DESAI NA JAYANTILAL NEMCHAND KAPADIA NEMCHAND JAYANTILAL S BHATT SHANKERLAL JAYANTILAL SOMABHAI CHUDGAR NA JAYANTILAL TRAVIDE DESHARAM JAYARAM SAJJA RAJABABU JAYASHREE BIPINCHANDRA JOSHI NA JAYASHREE S TURAKHIA SHRIYESH JAYASHRI RASIKLAL SHAH NA JAYATRI AGARWALA LALURAM JAYAVADAN VENILAL LOTWALA VENILAL JAYDEV ASHOKKUMAR MEHTA NA JAYENDRA S MEHTA NA JAYENDRAKUMARP PARIKH P JAYESH CHANDRANAGINLAL JOSHI NA JAYESH DHIRAJLAL SHAH NA JAYESH S TURAKHIA SHASHIKANT JAYKUMAR D LOKHANDE NA JAYSHREE AGARWAL NA JAYSHREE MADHUKAR THAKOOR NA JEANIE COWASJI BATLIWALA C JEANIE COWASJI BATLIWALA NA JEANY SHAPOOR VATCHA NA JEETA MOHANTY SUNIL JEETENDRA KR BHANDARI NA JEETMAL BANTHIA NA JEETU RAM GOEL MR JEHANGIR KAIKHUSROO GORA LATE JENABBEN RASULBHAI MANSURI RASULBHAI JERBANOO JEHANGIR JUSSAWALA MR JERESTINE R MERCHANT NA JEROME D SOUZA LATE JEROME JOSEPH FERNANDES SIMON JESANGLAL LALLOOBHAI SHAH NA JESTHABHAI M PATEL NA JETHALAL TAMBEDIA NA JETHAMAL TAMBEDIA NA JEYASHREE RADHAKRISHNANNA JHABARMALL MODI BIHARILALL JHARNA BANERJEE ASISH JHARNA BANERJEE NA JIBANANANDA CHOWDHURY NA JIBHAI CHHOTALAL BAROT NA JIGISHA A BHAVSAR ARUNKUMAR JIGNESH GIRISHKUMAR JOSHI GIRISHKUMAR JIJU M RAJU RAJU JIMMY JAL GAZDAR JAL JISHUTOSH DEY LATE JITEN KUMAR BORTHAKUR MR JITENDRA AMBALAL DALAL NA JITENDRA BAPALAL SHAH BAPALAL JITENDRA BOTHRA SIDH JITENDRA DATTA MISRA VIRENDRA JITENDRA HIMATLAL PAREKH HIMATLAL JITENDRA J JAIN JAYANTILAL JITENDRA KAKU MAHENDRA JITENDRA KUMAR BOTHRA DAL JITENDRA KUMAR JAIN NA JITENDRA MAHAVIR CHORDIYA MAHAVIR JITENDRA MOHANLAL BHAT MOHANLAL JITENDRA SAMANTARAY DAMBARUDHAR JITENDRA SINGH NA JITENDRA SINGH SHRI JITENDRAKUMAR RAMANLAL SHAH NA JITESH DODHIA NA
Father/Husband Middle Name
KUMAR AJIT NARAYANCHANDRA INDRANARAYAN CHANDRA KANTI
Father/Husband Last Name MADHAVJI CHAUDHURI DAS GHATAK JASH KHAN DAS GHORAI PATEL MULCHAND MULCHAND
K
MODY
N N
DESAI DESAI
R
BHATT TRAVIDE SAJJA
AGARWALA LOTWALA
P
PARIKH
BATIWALA
PATNAIK
CHIRANJILAL KC NOORMAHMAD
GOEL GORA MANSURI JEHANGIR
JOSEPHD AMBROSE
SOUZA FERNANDES
MODI BANERJEE
J JEHANGIR NARENDRAKUMAR INDRESWAR
KARAN DATTA NYALCHAND N CHAND
BHAVSAR JOSHI VARGHESE GAZDAR DEY BORTHAKUR
BOTHRA MISRA PAREKH JAIN KAKU BOTHRA
JAGJIVAN
CHAMPALAL BHATT SAMANTARAY
RAMKRIPAL
SINGH
Address
Country
State
District
Pin Code
Folio Number
B/8 ALAKNANDA SOC., SECTOR 14,VASHI, INDIA NAVI MUMBAI-400703, MAHARASHTRA 400703 400703 IDJ00566 BLOCK-12 2ND FLOOR, MAHESHKRUPA INDIA DEVIDAYAL ROAD,MAHARASHTRA MULUND WEST, 400080 400080 IDJ01106 IKF TECH LTD RASHMI BLOG MAIN BLK, INDIA 2ND FLR PLOT X116, WEST BLKBENGAL EP GP SALT LAKE ELECTRONIC COM S, KOLKATA, 700091 700091 ID16707594IN300394 28/10 NEW BALLYGUNGE ROAD, GROUND INDIA FLOOR, CALCUTTA, WEST700039 BENGAL 700039 IDJ00774 C/O SRI NARAYAN CHANDRA GHATAK, INDIA 29 R B AVENUE POWEST BHADRESWAR, BENGAL HOOGHLY, 712001 712001 IDJ00608 FD-277 SALT LAKE, CALCUTTA, 700091 INDIA WEST BENGAL 700091 IDJ00867 VILL SEHAI PO KAMRA, PS NODAKHALI, INDIA SOUTH 24 PGS, 743318 WEST BENGAL 743318 IDJ00920 DESHBANDHU ROAD, P O RAMPURHAT, INDIADIST BIRBHUM, 731224 WEST BENGAL 731224 IDJ00775 MONOHARPUR EAST ,, SOUTH SUBHAS INDIA PALLY, DANKUNI, WEST WEST BENGAL BENGAL INDIA, 712311 712311 ID1204230000122319 MAHAVIR PETH, PO. TAL/KARJAT, DIST/RAIGAD, INDIA 410201 MAHARASHTRA 410201 ID22349930IN300360 16,GITA BAUG SOCIETY PALDI, AHMEDABAD, INDIA 380007 GUJARAT 380007 IDJ00098 16,GITA BAUG SOCIETY PALDI, AHMEDABAD, INDIA 380007 GUJARAT 380007 IDJ00099 1196 DEVNISHERY MANDVI S POLE,INDIA AHMEDABAD, 999999Gujarat 380001 IDJ00453 D-16 BHANG WADI 1ST FLOOR, KALBADEVI INDIA ROAD, MUMBAI, MAHARASHTRA 400002 400002 IDJ01052 C/21-28 GOKUL ARCADE A, S N ROAD INDIA NEXT TO GARWARE MAHARASHTRA HOUSE, VILE PARLE EAST, MUMBAI, 400057 400057 IDJ01025 SANTH PIPLY, NADIAD GUJARAT WINDIA RLY, 999999 Gujarat 380001 IDJ00101 C/O DEEPAK J MODY, 103,DNYANESHWARI, INDIA PLOT NO 3 SECTOR MAHARASHTRA 7, VASHI (NEW BOMBAY) ., 400703 400703 IDJ00330 C/O DALAL BROS, 23/24 RADHA BAZAR INDIA ST, CALCUTTA, 999999 WEST BENGAL 700001 IDJ00455 51/A,S.P.MUKHERJEE ROAD, 2ND FLOOR,FLAT INDIA NO.2, CALCUTTA, WEST BENGAL 700026 700026 IDJ00123 51/A,S.P.MUKHERJEE ROAD, 2ND FLOOR INDIAFLAT NO-2, KOLKATA, WEST700026 BENGAL 700026 IDJ00124 51/A S P MUKHERJEE ROAD, 2ND FLOOR INDIA FLAT NO 2, KOLKATA, WEST BENGAL 700026 700026 IDJ00783 51/A S P MUKHERJEE ROAD, 2ND FLOOR INDIA FLAT NO 2, KOLKATA, WEST BENGAL 700026 700026 IDJ00782 C/O MR.S.A.KAPADIA, {ESTATE SETTLER}, INDIA 601,MAHALAXMIMAHARASHTRA APTS., RAJKAMAL STUDIO DR.S.S.RAO RD PAREL BOMBAY, 400012 400012 IDJ00245 3 DULHAN APPARTMENT, ANANT SOCIETY, INDIA B/H SAIBABA MANDIR, GUJARAT MANINAGAR, AHMEDABAD 380 008, 380008 380008 IDJ01279 AMIT 8 NAGORI PARK GULBAI TEKRA, INDIA AHMEDABAD 380 015, GUJARAT 380015 380015 IDWT1126 39 VEERAWALI TEXTILE, AMARNATHINDIA ESTATE, NARODA AHMEDABAD, GUJARAT 380025 380025 IDJ01237 C/O P SANGAMESHWAR RAO, CHANDUR INDIAPOST&VILL MOSRA, ANDHRA VIA NIZAMABAD PRADESH DT, 503206 503206 IDJ01104 12/6 LOTUS FLATS ASHRAM ROAD, AHMEDABAD, INDIA 380014 GUJARAT 380014 IDJ00886 BHAVANI AGENCY, B2/9 M C H MARKET, INDIACHIKKADPALLY HYDERABAD, ANDHRA PRADESH 500020 500020 IDJ01241 23 VIJAY APT, NR JAYMALA BUS STOP, INDIA AT & PO GHODASAR GUJARAT E AHMEDABAD, 380050 380050 IDJ01145 C/O. RAMRICHPAL + CO., P.O. MUSABONI INDIA MINES, DIST. SINGHBHUM., GUJARAT 999999 380001 IDJ00005 HOUSE NO.12/2690, KAVINA STREET, INDIA SAITADPURA, SURAT-395003,(GUJARAT), GUJARAT 395003 395003 IDJ00648 89 JANATA NAGAR NR ONGC, OFF PARSHWANATH INDIA NAGARGUJARAT SOC, PO CHANDKHEDA SOC DT, GANDHINAGAR,, 382424 382424 IDJ00959 302 SATYAM APARTMENT, 6 MANHAR INDIA PLOT GUJARAT, RAJKOT, GUJARAT360002 360002 IDJ00960 NR RUNATHDAS NO MAHOLLO, NEAR INDIA DENA BANK, VIRAMGAM GUJARAT GUJARAT, 382150 382150 ID17812577IN300513 JANARDAN COLD STORAGE COMPOUND, INDIACHHANI ROAD, BANDRA, GUJARAT390002 390002 IDJ00887 B/7 MEWAWALLA FLATES, PRITAM NAGAR INDIA 1ST THAL, AHMEDABAD, Gujarat 999999 380001 IDJ01148 BHAVANI AGENCY, B2/9 M C H MARKET, INDIACHIKKADPALLY HYDERABAD, ANDHRA PRADESH 500020 500020 IDJ01242 CARE BALAJI KIRANA & GENERAL, MAIN INDIAROAD, 431804 MAHARASHTRA 431804 IDJ00942 8 KHANDERAD WADI 3RD FLOOR, ROOM INDIA30 DADYSETH AGIARY MAHARASHTRA LANE, KALBADEVI, BOMBAY 400002, 400002 400002 IDMT0066 41 WIGWAM 10TH ROAD KHAR, BOMBAY, INDIA 400052 MAHARASHTRA 400052 IDJ01231 ANAND BHUVAN, 20 CARMICHAEL ROAD, INDIA BOMBAY, 400026 MAHARASHTRA 400026 IDJ00041 ANAND BHUVAN, 20 CARMICHAEL RD, INDIA BOMBAY 26, 400026 MAHARASHTRA 400026 IDJ00042 D-2 METROPOLITAN, 20 PALI HILL ROAD, INDIABANDRA, BOMBAY-50 MAHARASHTRA A S, 400050 400050 IDJ00538 C/O- KSHIROD MOHANTY, SECTOR-9, INDIA 7GH/116Q/C2 BIDANASI, ORISSA CUTTACK, ORISSA INDIA, 753014 753014 ID1201060000485757 108 OLD CHINA BAZAR STREET, 3RDINDIA FLOOR CALCUTTA, 700001 WEST BENGAL 700001 IDJ00719 C/O TRADESWORTH, COMMERCIAL INDIA BUILDING, LAKE ROADASSAM TEZPUR ASSAM, 784001 784001 IDJ00706 C/O M/S JEET GENERAL STORE, MAIN INDIA BAZAR BHAGTA BHAIKA, PUNJAB DIST BATHINDA /P.B/, 151206 151206 IDJ00820 ALTAMOUNT VILLA 2B, GANDHI ROAD, INDIA DARJEELING, 999999 WEST BENGAL 744101 IDJ00193 KADA DARWAJA, OPP POLICE CHOKY, INDIA VISNAGAR, 384315 GUJARAT 384315 IDJ01368 BEASANT VILLA, THEOSOPHICAL COLONY, INDIA JUHU BOMBAY MAHARASHTRA 400049, 400049 400049 IDJ00593 NO 2 FATIMA MANOR ST, MONIKA ROAD,BANDRA, INDIA MUMBAI MAHARASHTRA 400 050, 400050 400050 IDJ01266 B1 302 SIMLA COMPLEX, MIRA ROAD/E/, INDIA DIST THANE, 401107 MAHARASHTRA 401107 IDJ01207 I/17, EVERARDNAGAR,4TH FLOOR, EASTERN INDIA EXPRESS HIGHWAY, MAHARASHTRA P.O. SION, BOMBAY ., 400022 400022 IDJ00159 26 SWADHIN SADAN, C ROAD, CHURCHGATE, INDIA BOMBAY, 999999 Maharashtra 414001 IDJ00459 F 7/7 STAFF QUARTERS GUJARAT, AGRIL,UNIVERSITY, INDIA SARDAR GUJARAT KRUSHI NAGAR, N GUJARAT B K, 385506 385506 IDJ01035 792/4-A NAVNATH NAGAR CO OP HSG INDIA SOC, OFF T B HOSPITAL, GUJARAT STAFF QUARTERS GOTRI ROAD, BARODA 390015, 390015 390015 IDWT1134 792/4 A NAVNATH NAGAR COOP HSG, INDIA SOCY,OPP T B HOSPITAL GUJARAT STAFF, QUARTERS,GOTRI ROAD BARODA, 390015 390015 IDJ01218 C/O K RADHAKRISHNAN, CANARA BANK INDIABELAGULA, DIST MANDYA KARNATAKA KARNATAKA, 571606 571606 IDJ01073 C/O BEHARILALL JHABARMALL, 180 INDIA HARRISON RD, CALCUTTA WEST 7, BENGAL 700007 700007 IDJ00326 TEGHORIA, 9/13, RAM KRISHNA MARG, INDIA KOLKATA, WEST BENGAL WEST BENGAL INDIA, 700059 700059 ID1201320000152926 C/O KOYLE FABRICS, 161 N S ROAD RAJAKATRA INDIA 3RD FLO, FLOOR,CALCUTTA, WEST BENGAL 700007 700007 IDJ00701 PANBAZAR PALTANPUKHURIPAR,, GAUHATI INDIA 781001, 781001 ASSAM 781001 IDWT1077 TAX RECOVERY OFFICER-CENTRAL, NEW INDIACGO BLDG.,11TH MAHARASHTRA FLOOR, NEW MARINE LINES, BOMBAY, 400020 400020 IDJ00036 SONAL KUNG GALI, KHODA LIMDA PALANPUR, INDIA DIST BK N G, GUJARAT 385001 385001 IDJ00730 C 23 JANAKPURI, SOCIETY SUBHANPURA, INDIA VADODARA, GUJARAT GUJARAT INDIA, 390007 390007 ID1204470004414595 MUTHIRAKALAYIL HOUSE, PULLAD PINDIA O, PATHANAMTHITTA, KERALA KERALA INDIA, 689548 689548 ID1205670000145864 C/O,CME INDUSTRIES LTD., 97-99,MAKER INDIA TOWER F, 9TH.FLOOR,CUFFE MAHARASHTRA PARADE, BOMBAY . ., 400005 400005 IDJ00178 C/O SARADA STORES, PO MAIBANG,INDIA N C HILLS, 788831 ASSAM 788831 IDJ00787 VILL MADHAB PO JHMUGURI, HAT DIST INDIA SONITPUR, ASSAM, ASSAM 784180 784180 IDJ00737 NATHALAL BHUVAN 3RD FLR, VITHALBHAI INDIA PATEL RD, BOMBAY MAHARASHTRA 4, 400004 400004 IDJ00105 77A WALKESHWAR RD, BOMBAY 6, INDIA 400006 MAHARASHTRA 400006 IDJ00467 C/O KANTI CHAND DHEERAJ KUMAR, INDIA KOCHAR NEAR SANTOSHI RAJASTHAN MATA MANDIR, NEWLAIN, GANGASAHAR, BIKANER, RAJASTHAN INDIA, 334001 334001 ID1202890000639069 B/1 ARATI AJAY TENAMENTS, VASTRAL INDIA ROAD, AHMEDABAD, GUJARAT 382415 382415 IDJ00970 C/O H N PAREKH, NR GURUDATTATREYA INDIATEMPLE, PALACEGUJARAT ROAD JAMNAGAR, 361008 361008 IDJ01002 CIGARETTEWALA BLD S V P ROAD, 4TH INDIA BLK NO 42, BOMBAY, MAHARASHTRA 400004 400004 IDJ00857 A-60/1217 VEERA DESAI RD, ANDHERI INDIA (W), BOMBAY, 400053 MAHARASHTRA 400053 IDJ00900 C/O DAL CHAND BOTHRA, 2E CORN INDIA FIELD ROW 4TH FLOOR, WEST CALCUTTA, BENGAL700019 700019 IDJ00740 SIDDHAVILLA, 27 MARQUIS STREET,INDIA KOLKATA, 700001 WEST BENGAL 700001 IDJ00858 PLOT NO 106 PLANET-M, DATTATRAYA INDIA DARSHAN COLLEGE MAHARASHTRA ROAD, OPP VIJAN HOSPITAL, NASHIK, 422005 422005 ID10322935IN301774 G ROAD, SINDHU BUILDING, 1ST FLOOR,FLAT INDIA NO.5, BOMBAY MAHARASHTRA 2, 400002 400002 IDJ00050 PLOT NO 1 IT PARK NANAKRAM GUDA, INDIA GACHIBOWLI, HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH, 500032 500032 ID14670322IN300513 423 B SAHAB NAGARKALIANPUR, KANPUR INDIA NAGAR, 999999UTTAR PRADESH 282003 IDJ01193 11/21 TORRENT PHARMACEUTICALS, INDIA LTD 2ND FLOOR, MANI Maharashtra MAHAL MATHEWS ROAD, MUMBAI, 999999 414001 IDJ01194 1062 KUVAWALO KHANCHO, KIKABHATS INDIAPOLE,, DARIAPURGUJARAT AHMEDABAD 380001, 380001 380001 IDWT1121 MAHAVIR HARDWARE,, 58 DIGVIJAYINDIA PLOT,, DODHIA BUILDING,, GUJARAT JAMNAGAR, 361005 361005 ID10309677IN302269
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1085.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 3960.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 4280.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 9330.00 Amount for unclaimed and unpaid dividend 595.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1320.00 Amount for unclaimed and unpaid dividend 2475.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 395.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name JIVRAJ JIWAJIRAO JIWAN JIWAN JIWANDASS JIWANDHAR JIWANLAL JIWANMAL JIWANMULL JNAN JOAQUIM JOGAMAYA JOGENDRA JOGESH JOGESH JOHN JOHN JOHN JOHNSON JONES JOSE JOSEPH JOSEPH JOSHI JOTI JOUTE JOYCE JOYDEB JOYEETA JOYTI JUBEDA JUDHAJIT JUGAL JUGAL JUGAL JUGALKISHOR JUJHAR JULIAN JUMRAMAL JUNITA JUNTUPALLY JUNU JUSTIN JUTHIKA JUTHIKA JYANA JYOTHI JYOTHI JYOTI JYOTI JYOTI JYOTI JYOTI JYOTI JYOTIBALA JYOTIBEN JYOTINDRA JYOTIS JYOTSANA JYOTSNA JYOTSNA JYOTSNAMOYEE K K K K K K K K K K K K K K K K K K K K K K K K
Investor Middle Name
Investor Last Name
Father/Husband First Name
SANGHAVI NA SCINDIA MADHAVRAO JAIN NA SUNDA NA JIWANDASS THAKAR JAIN SH INGLE NA BANSILAL LAKHOTIA NA KHIWASARA MOHANLAL RANJAN SAHA LATE FILICIO COUTINHO NA PATEL RUPSINGH NATHLAHA ESQ LATE CHANDRABISWASESQ LATE CHANDRA MUKHERJEE NA BRUNO COUTINHO COSMAS CHOWWACHUNGESQ MR DAVIDT P THOMAS THATTILMANDY T STEINHERR NA ABRAHAM NA LAZARUS PINTO PINTO PLACIDUS ATHAIDE LOUIS PRAMODKUMAR P PADMAKAR MOHAN SUKLA NA THANKUNGA LATE PINTO RIBEIRO NA RANA NA DEY SANAT P MODI NA SAIFUDDIN SAIFUDDIN BASU B KISHOR JANA LATE KISHORE MASKARA LATE KISHORE THARD NA RATHI GOWARDHAN SINGH CHAUDHARY NA CYRIL LOBO NA SHEVALDAS CHANDWANI NA CHOUDHURY SUJIT ARCHANA GOUD JUNTUPALLY BORKATAKY NA BARRETTO BERNARD PAUL BIBHUTI PHUKAN NA RANJAN SAHU NA PRAKASH PRABHU NA S KRISHNAN ANIL DESAI NA APTE NA BHUSHAN SAH MANMOHAN PAHLAJ MAKHIJA NA PRAKASH DAS LATE PRASAD CHOWDHURY NA JAYANTILAL TRIVEDI NA DHIRAJLAL GOSALIA NA KANTILAL PAREKH NA CHANDRA DUTT NA BIPINKUMAR FOZDAR NA ADHIKARY P ASHOK PAREKH NA GUHA PRANTOSH A JAYARAM LATE APPA RAO LATE C NARASIMHAN K CHETHANA BHAT NA HARI NA JOTHI NA KUPPUSAMY KRISHNASAMY L GOYAL NA MURALI M N PRABAVATHI NA PRAVI KUMAR NA PANNEER SELVAM NA PONNAIYAN S RGOVINDARAJA SETTY K R MAHAJAN NA R MAHAJAN NA RAJA LAKSHMI NA RAMCHANDRA REDDY S KRISHNAMURTHYNA S SN MURTY NA S RAJAGOPALAN NA S RAMABADRAN NA S SAVITHRI NA SAROJAG RAO NA
Father/Husband Middle Name
Father/Husband Last Name
AMICHAND MADHAVRAO DHAR LAL
HUKAMCHAND
DASS JAIN
PATITPABAN
KHIWASARA SAHA
SHAMLALL KC
PATEL LAHA BISWAS
V
COUTINHO CHUNG PANDIAN GABRIEL
ALEX MARIANO B
LEONARD ATHAIDE JOSHI
AH
MANAHMAR
DEY
TRAILOKYANATH SD
BASU JANA MASKARA RATHI
KAKATI RAMULU
BHUSAN
BARRETTO PAUL
SIVARAMAN
DAS
SAH
SC
DAS
G
ADHIKARI
CHANDRA KSAPRAMEYA K
GUHA IYENGAR MUSALAYA LAKSHMINARAYANA
KRISHANMOORTY
RAO
RAMAIAH
KASI SETTY
REDDY
Address
Country
State
District
Pin Code
JIVRAJ SONS, SHREEJI BHUVAN, LOHAR INDIA CHAWL, BOMBAY MAHARASHTRA 2, 400002 C/O SCINDIA INVESTMENTS (P)LTD, INDIA 42,TURF VIEW HORNBY MAHARASHTRA VELLARD, DR ANNIE BESANT ROAD, WORLI BOMBAY ., 400018 E 220 EAST OF KAILASH, NEW DELHI,INDIA 110065 DELHI SUNDA HOUSE, JORAPUSTAK ROAD,,INDIA DHANBAD 826001, 826001 JHARKHAND C/O THAKARDASS AND SONS, TOWNINDIA HALL, BAREILLY U P, UTTAR 999999PRADESH MOHLLA THAKAR DASS KA, W NO 4INDIA JIJARA ALW RAJ, TIJARA RAJASTHAN RAJ, 301411 C/O B S INGLE OPP HINDI SCHOOL, THANE INDIA BELAPUR ROAD, Maharashtra AT DHIGA POST GHANSOLI THANE, 999999 BLOCK NO F-2 SHRINATHJI BHAVAN,INDIA PLOT NO 2 GANESH COLONY, MAHARASHTRA JALGAON, 425001 C/O CHATTERJEE + CO, P-36 INDIA EXCHANGE INDIA PLACE, 2NDWEST FLOOR, BENGAL ROOM NO 40, CALCUTTA 700001, 700001 LICHUTALA, PO. KRISHNAGAR, DIST INDIA NADIA, 741501 WEST BENGAL JORAWAR BHAVAN TOP FL, 93 QUEENS INDIA RD BOMBAY, 999999 Maharashtra C/R D R PATEL EDP DEPTT, ORIENT PAPER INDIA MILLS, P O - AMLAI MADHYA PAPERPRADESH MILLS, DISTT - SHAHDOL, MADHYA PRADESH, 484117 3 SYAKRAPARA LANE, CALCUTTA-700012, INDIA 700012 WEST BENGAL "BISWAS VILLA", SILPASAMITY PARA, INDIA P O JALPAIGURI, DISTWEST JALPAIGURI BENGAL;, 735101 NOAMUNDI (W), BALIJHARAN CAMPINDIA Q NO 83,84, SINGHNHUM JHARKHAND SHARKH, 833217 C/O,MR CARMINE D:SOUZA, SONARINDIA BHATT, ALT DE GUIRIM, GoaVIA MAMUCA, BARDEZ,GOA, 999999 14 RADHA NATH CHOWDHURY ROAD, INDIA PO-TANGRA, CALCUTTA-700015, WEST BENGAL700015 C-72, SPIC NAGAR, TUTICORIN, 628005 INDIA TAMIL NADU KILBURN ENGINEERING LTD, SUBHASH INDIA NAGAR BHANDUP,MAHARASHTRA BOMBAY, 400078 BORENGAJULI T.E., PO DIMAKUCHI-784528, INDIA DT DARRANGASSAM (ASSAM), 784528 C/O C A ABRAHAM, 2/10 M I G, VINOBA INDIABHAVE NAGAR, PO MAHARASHTRA KURLA WEST, BOMBAY - 400 070., 400070 C/O BANK OF BARODA, STATION ROAD, INDIAPOONA 1, MAHARASHTRA, MAHARASHTRA 411001 77 WARODA RD BANDRA, BOMBAY INDIA 50, 400050 MAHARASHTRA 5 HUKERI SADAN, 127 AJANTHA COOP INDIA SOC, NANDIVALI RDMAHARASHTRA DOMBIVALI EAST, 421201 AMAR SMRITI, PAKUR SANTHAL PARGANA, INDIA BIHAR, 999999Bihar TERASURY SQUARE, AIZWAL, 796001 INDIA MIZORAM 8 MAIN AVENUE, SANTA CRUZ, BOMBAY INDIA400054, 400054 MAHARASHTRA 31/1R BEADON ROW, PO BEADON ST, INDIA CALCUTTA, 700006 WEST BENGAL 2/2 NRISINGHA DUTTA ROAD, PO BARISHA, INDIA CALCUTTA, 700008 WEST BENGAL C/O P V MODI, 1 MILI APARTMENTSINDIA 4 JAGNATH PL, PLOTS,RAJKOT, GUJARAT 360001 BUNIYAN, B,GROUND FLOOR, SETH INDIA MOTISHA CROSS ROAD, MAHARASHTRA BYCULLA, MUMBAI, 400027 13A SADANANDA ROAD, CALCUTTA,INDIA 700026 WEST BENGAL VILL & PO BHUPATINAGAR, DIST MIDNAPUR, INDIA 721425 WEST BENGAL PO JAJPUR ROAD, DT JAJPUR, 755019 INDIA ORISSA 208 HARRISON RD, CALCUTTA 7, 700007 INDIA WEST BENGAL SAIBABA MANDIR WARD, NEAR MAHAKALI INDIA PROVISION, CHANDRAPUR MAHARASHTRA (MAHARASHTRA), 442401 VIJAY CHAMBERS 2ND FLOOR OFF N, INDIA NO 20,TRIBHUVAN ROAD, MAHARASHTRA BOMBAY, 400004 INDIAN BANK, NRE DEPT/CELL 210 MITTAL INDIA TOWER, NARIMAN MAHARASHTRA POINT BOMBAY, 400021 C/O. SIND NOVELTY STORES, CHAKRAGHAT, INDIA SAUGOR M.P.MADHYA INDIA, 999999 PRADESH W M HOUSE, G S ROAD SIX MILE, KHANAPARA INDIA GUWAHATI, ASSAM 781022 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 CAMELLIA ENCLAVE, NEAR SWAHIDINDIA BAKORI,, MAZGAON, TEZPUR,ASSAM-784001, ASSAM 784001 5,UNIQUE APARTMENT, OFF TURNER INDIA ROAD, BANDRA, BOMBAY MAHARASHTRA ., 400050 14 DR SUDHIR BOSE ROAD, CALCUTTA, INDIA 700023 WEST BENGAL INDUSTRIAL ADVISERS BLDG, PANCHABATI INDIA MALOW ALI, PO ASSAM JORHAT ASSAM, 785001 AT/PO BETRAI, DIST MAYURBHANJ, INDIA 757025 ORISSA C/O JYOTHI INSTRUMENTS, 652/B BOFT INDIAROAD, 2ND STAGEKARNATAKA RAJAJINAGAR, BANGALORE 560010, 560010 UDC CAD CAPT 486 D, SIVASAKTHI, PUTHIYAKAVU, INDIA UDAYAM KERALA PEROOR, 682307 3B SHATRUNJAY 3RD FLOOR, LALUBHAI INDIA PARK, ANDHERI WEST MAHARASHTRA BOMBAY 58, 400058 C/O SHRI V B PHADKE, D 505 SPRINGFIELDS INDIA HOUSING SOC,MAHARASHTRA NR MAHESH VIDYALAYA KOTHRUB, PUNE, 411029 CK 21/7 SAH GOPAL DAS ST, VARANASI INDIA U P, 999999 UTTAR PRADESH 636A AMAR COOP SOCIETY, 8TH ROAD, INDIA KHAR BOMBAY 52,MAHARASHTRA 400052 194E,RASHBEHARI AVENUE, CALCUTTA, INDIA700029 WEST BENGAL J P STORE, OPP. KALPATARU, HEM BARUA INDIA ROAD, PANBAZAR, ASSAM GUWAHATI - 781001., 781001 1/5 SWASTIK APPARTMENTS, NR NARAYANNAGAR INDIA BUS STOP, GUJARAT NARAYANNAGAR RD PALDI, AHMEDABAD,, 380007 HARICHHAYA NEAR VIJAYPARK, NEAR INDIA NAVARANG FLAT, NAVARANGPURA, GUJARAT AHMEDABAD, 380009 C/O SHRI BHAVANI CLOTH STORES, INDIA 31 PATIL TERRACE 222MAHARASHTRA SB MARG, OPP DADAR W R STATION, BOMBAY 400028, 400028 121 RASHBEHARI AVENUE, CALCUTTA, INDIA 700029 WEST BENGAL ANAND BHUVAN B BLOCK 3RD FLOOR, INDIA VITHAL BHAI PATELMAHARASHTRA ROAD,, BOMBAY 400 004, 400004 119,RAJKUMAR MUKHERJEE ROAD, INDIA KOLKATA, 700035 WEST BENGAL C 13 TRUPTI APARTMENT, MAHATMA INDIA PHULE ROAD, MULUND MAHARASHTRA E BOMBAY, 400081 RAMKRISHNA PALLI, P O CHINSURAH INDIA DT HOOGHLY, W BENGAL, WEST BENGAL 999999 C/O M B I LTD, HOODY WHITE FIELDINDIA ROAD, BANGALORE, 560066 KARNATAKA BISHNU JYOTI NAGAR, PO MARGHERITA, INDIATINSUKIA, ASSAM, ASSAM 786181 PLOT NO 28, DOOR NO 8-91, TUDA PLOTS, INDIA R C ROAD, TIRUPATI, ANDHRA 517501 PRADESH FLAT NO-4,1ST FLOOR, RACHANA APARTMENTS, INDIA TOLMAKA, KARNATAKA DHARWAD-580 002, 580002 D/130/C SANTHOSH COLONY, PV RAJAMANNAR INDIA SALAI, K.K.NAGAR, TAMIL NADU CHENNAI, 600078 EN-13 MRPL TOWNSHIP, P.O BALA, INDIA MANGALORE, 575030 KARNATAKA 13 THIYAPPA MUDALI STREET, G T MADRAS, INDIA 600001 TAMIL NADU C/O K L GOYAL & CO, CHARTERED ACCOUNTANTS, INDIA 6A MULLICK WEST STREET BENGALCALCUTTA, 700007 C/O M RAVI SHANKAR, NO 552 MANIYAMAN INDIA KOIL ST FORT, TAMIL VANIYAMBADI, NADU 635751 87 BALAJI NILAYA, ARYA NAGAR SARAKKI INDIA ROAD, BANGALORE, KARNATAKA 560041 NO 11 LADY MADHAVA RD, MAHALINGAPURAM, INDIA MADRAS,TAMIL 600034 NADU F-308,ASHISH COMPLEX, MAYUR VIHAR-1, INDIA MAYUR VIHAR-1, DELHI DELHI, 110091 NO 15 T PUDUR, SIVA GANGA, PASUMPON INDIA DIST, 623560 TAMIL NADU SANTHEPET, ARSIKERE, 573103 INDIA KARNATAKA FLAT NO 8 G GEETANJALI, 8 B MIDDLETON INDIA STREET, CALCUTTA, WEST700071 BENGAL 8 G GEETANJALI 8B MIDDLETON ST,INDIA CALCUTTA, 700071 WEST BENGAL 244-C, AVANASHI ROAD, PEELAMEDU, INDIA COIMBATORE 641004, TAMIL 641004 NADU 5-24/45 BAKSHI GUDA, MOULA ALI,INDIA HYDERABAD-40, 500040 ANDHRA PRADESH SAMPATH BUILDING 35F 9TH CROSS, INDIA CROSS ROAD,PRASHANTH KARNATAKA NAGAR, VIJAYNAGAR NORTH BANGALORE, 560079 H NO B/110, MADHURA NAGAR, HYDERABAD INDIA 500038, 500038 ANDHRA PRADESH NO 87 FLAT NO G-2, 4TH AVENUE,, ASHOK INDIA NAGAR, CHENNAI-600083, TAMIL NADU600083 9 RAILWAY PARALLEL ROAD, NEHRUINDIA NAGAR SESHADRIPURAM, KARNATAKA BANGALORE KARNATAKA STATE, 560020 NO 40, 18TH MAIN, 5TH PHASE, J.P.NAGAR, INDIA BANGALORE 560 KARNATAKA 078, 560078 HARI KRIPA, KALBAVI ASHOK NAGAR, INDIA BANGALORE 1, 560001 KARNATAKA
Folio Number 400002 400018 110065 826001 282003 301411 414001 425001 700001 741501 414001 484117 700012 735101 833217 403001 700015 628005 400078 784528 400070 411001 400050 421201 824101 796001 400054 700006 700008 360001 400027 700026 721425 755019 700007 442401 400004 400021 481001 781022 400001 784001 400050 700023 785001 757025 560010 682307 400058 411029 282003 400052 700029 781001 380007 380009 400028 700029 400004 700035 400081 700001 560066 786181 517501 580002 600078 575030 600001 700007 635751 560041 600034 110091 623560 573103 700071 700071 641004 500040 560079 500038 600083 560020 560078 560001
IDJ00433 IDJ00441 IDJ00860 IDWT1099 IDJ00230 IDJ00861 IDJ00838 IDJ00935 IDJ00263 IDJ00614 IDJ00090 ID10460234IN300206 IDJ00561 IDJ00579 IDJ00555 IDJ00091 IDJ00569 ID40553855IN301637 IDJ01235 IDWT1188 IDWT1111 IDJ00394 IDJ00017 IDJ00990 IDJ01210 IDJ01233 IDJ00412 IDJ01080 IDJ00788 IDJ00974 IDJ00428 IDJ00712 IDJ00862 IDJ00953 IDJ00513 ID10757580IN301485 IDJ00756 IDJ00940 IDJ00074 IDJ00763 ID1601480000404980 IDWT1190 IDJ00038 IDJ01058 IDJ01062 IDJ01100 IDWT1103 ID12404109IN300239 IDWT1067 IDWT1141 IDJ00422 IDJ00948 IDJ00109 IDWT1075 IDJ01240 IDMT0069 IDWT1113 IDJ00799 IDWT1065 IDJ00002 IDJ01004 IDJ00200 IDK01311 ID28681205IN301250 ID10796694IN302324 IDWT1425 ID10621316IN301080 IDK01319 IDK01429 IDK01250 IDK01544 IDK01662 IDK01417 IDK01749 IDK01660 IDK01758 IDK01451 IDK01452 IDWT1356 IDK00585 IDK01409 IDWT1288 IDWT1242 IDK01685 IDK01979 IDK01699
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5105.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 8000.00 Amount for unclaimed and unpaid dividend 4650.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 235.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 565.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 540.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 595.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 2830.00 Amount for unclaimed and unpaid dividend 730.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 685.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 165.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name K K K K K K K K K K K K K K K K K K K KABERI KACHAM KADLANGDI KAIKHUSHROO KAIKHUSROO KAIKOBAD KAILASH KAILASH KAILASH KAILASH KAILASH KAILASH KAILASH KAILASH KAILASH KAILASH KAILASH KAITY KAIZAD KAJAL KALA KALABEN KALAHASTI KALAVATI KALAVATI KALAVATI KALAWATI KALAWATI KALAWATI KALI KALI KALI KALI KALI KALI KALIMUL KALINDI KALLIANPUR KALPANA KALPANA KALPANA KALPANA KALPANA KALPANA KALPANA KALPANA KALPARAJ KALPESH KALPESH KALURAM KALYAN KALYAN KALYAN KALYANI KALYANI KALYANI KALYANI KAMAL KAMAL KAMAL KAMAL KAMAL KAMAL KAMAL KAMAL KAMAL KAMAL
Investor Middle Name SATHISH
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
KUMAR S KANTHA SHANTHI M SHIVASHANKARANLATE VGOPALAN SIVARAM PRASAD VEENAMALLASWARA SIVASANKAR S Soma Sundaram Kalayana SUDHAKARAN LT V SUNDHARAM K THANU NA TYAGARAJU K VSUBBA RAO NA VELLADURAI C VIJAYAN MENON LATE CRAMAN VIJETHA VEERESHALINGAM M KOTRABASAMMAHALAIAH S SUNDER S K M VINODAN MAKOTHA R PRABHURAJAN LATE K S KRISHNASWAMY K S CHATTERJEE TAPAN KUMAR RAJAVEERAIAH VEERAIAH SWAMNATHASUBRA MANIAM SWAMINATHA KHURSHEDJI PAVRI KHURSHEDJI SORABJI JEHANGIR DIVECHA NA KHURSHEDJI TARAPOR NA BARUAH NA BEHARI SHARMA SHYAM BIHARI BHASIN NA CHANDRA NA CHANDRA GUPTA SH SURAJMAL CHANDRA KOHLI NA KHANNA JAGADISH LAL M UPADHYAY NA MATHUR MURLI NARAIN NARAYAN BAHL NA PRASAD BHARGAVA DWARKA PRASAD MEHERJIBHOY MISTRY NA B ENGINEER BEHRAM NANDI NA BHAGWAN ADVANI NA JASWANTLAL GANDHI NA AVUNURI APPAIAH B ADVANI NA DHIRAJLAL DESAI DHIRAJLAL HARKISANDAS SHETHNA HARKISANDAS M DEBI NEMANI NA DEVI RAWAT NA DEVI RAWAT NA CHARAN MUKHERJEE NA CHARAN MUKHERJEE NA KINKAR DAS NA PADA DAS SHYAMA PADA RANA NA SHANKAR CHAUDHURI LATE RADHAPADA HASAN ABBASI MR AI U TRIVEDI UNMESH H LAXMINARAYAN AVADHANI NA CHAKRAVERTY NA CHANDULAL GANDHI NA CHATTARAJ NA GHOSH NA JAIN NA MADHUSUDAN KASTIA NA MAITI DILIP KUMAR MUKHERJEE NA BISWAL DEBRAJ D DESAI DOLATRAI B HASMUKHLAL MODY NA SAHARIA LATE EFATEHLAL DASS MAHANT S D GHOSH LATE DHANAPATI SINGH LATE SGURCHARAN BHANDARI NA MUKHERJEE NA SEN NIROD CHANDRA SEN NA GOEL K L KAPUR NA KISHORE K L KISHORE KARNEY NA KUMAR JAIN NA KUMAR JOSHI NA KUMAR MUKHERJEE LATE N KUMAR MUKHERJEE LATE NARENDRALAL M JEKATE MORU G MEHTA NA
Father/Husband Last Name RAO KANNAN NAIR RAO KRISHNAN Sundaram RAMAKRISHNAN SADASIVAN RAMALU KRISHNASAMY MENON KURA SRINIVASAN RAMAN CHAKRAVARTHY CHATTERJEE IYER PAVRI
SHARMA
GUPTA KHANNA MATHUR BHARGAVA
DESAI SHETHNA
DAS CHAUDHURI ABBASI TRIVEDI
MAITI BISWAL DESAI SAHARIA MAHAMT GHOSH SINGH
SEN GOEL GOEL
MUKHERJEE MUKHERJEE JEKATE
Address
Country
State
District
Pin Code
4/709 KANNADIAR MADAM STREET,INDIA AMBUR PET, VANIYAMBADI, TAMIL NADU VELLOR. DT., TAMIL NADU, 635751 2/401B, DATIN MEENAKSHI COMPLEX INDIA SEMBANUR ROAD, KALLAL, TAMIL NADU TAMIL NADU INDIA, 630305 C/O MR L A MAKHIJA, 389 C BLOCK INDIA 5TH FLOOR, MAHENIRA MAHARASHTRA MANSION, GIRGAUM ROAD BOMBAY 400002., 400002 C/O K V 88 NARASAIAH, H NO 2-3-703/2-16/8, INDIA TIRUMALA ANDHRA NAGAR, 500013 PRADESH KULBURN ENGG LTD, BHANDUP, BOMBAY, INDIA 600078 TAMIL NADU 3 Nithyakal Yanipuram, Devakottai, INDIA 630302 TAMIL NADU A - 124 SECTOR 2, HMT QUATERS, HMT INDIAPOST, BANGALORE, KARNATAKA 560031 NO 64 NYNIAPPA MAISTRY STREET,INDIA 1ST FLOOR, PARK TOWN TAMIL MADRAS NADU600003, 600003 14 RAMASWAMI STREET, T NAGAR,INDIA MADRAS, 600017 TAMIL NADU PATI CHAWL RAILWAY QZIE, DAHANU INDIA RD DIST THANE, 401602 MAHARASHTRA B4/F1 AMEERPET COLONY, HYDERABAD INDIA500016, 560016 KARNATAKA NATARAJ STORES, 113 PERIMAL EAST INDIA CANST P B 26, TIRANELVELI, TAMIL NADU 627001 CHENNATH HOUSE, PO URAKAM, TRICHUR INDIA DT, 680562 KERALA 1-19-78/A11/F2, KAPRA,, AYODHYA INDIA NAGAR, RANGAREDDY, ANDHRA ANDHRA PRADESH PRADESH INDIA, 500062 859/8, BEHIND ITI COLLEGE, DAVANGERE, INDIA KARNATAKA INDIA, KARNATAKA 577002 QTR. NO. 4/D, STREET - 52 SECTOR -INDIA 8, BHILAINAGAR, CHHATTISGARH Chhattisgarh INDIA, 490006 KOCHUPARAMBIL [H], HOUSE-9/126INDIA B.O.C..RD, PERUMBAVOOR, KERALAKERALA INDIA, 683542 ZQAR ENTERPRISES, 12 GROUND FLOOR, INDIAKUMARAPPA STREET, TAMILNUNGAMBAKKAM NADU MADRAS ., 600034 352/7,10TH C MAIN, 1ST BLOCK JAYANAGAR, INDIA BANGALORE,KARNATAKA 560011 P125 LAKE TOWN, BLOCK-B, CALCUTTA-700089, INDIA 700089 WEST BENGAL MEDICAL & GENERAL STORES, MAININDIA ROAD, PARKAL, 506164 ANDHRA PRADESH FLAT NO.41(G/F), SECTOR-A, ARMY INDIA WELFARE HSG. ORGN.ANDHRA COLONY,PRADESH PHASE-II, GAUTAM NAGAR, SIKH ROAD SECUNDERABAD, 500003 11 KARIM CHAMBERS, HAMAM ST, FORT INDIA BOMBAY 1, 400001 MAHARASHTRA HOMI MANSIONS, OOMER PARK, WARDEN INDIA RD, BOMBAY, Maharashtra 999999 C/O CRICKET CLUB OF INDIA LTD, P INDIA O B 930, BOMBAY 1, 400001 MAHARASHTRA AMOLAPATTY TEZPUR, ASSAM, 784001 INDIA ASSAM S - 2/69, KAILASH NAGAR, VRINDABAN, INDIA 281121 UTTAR PRADESH 2 B HARINAGAR SOCIETY, PO MAHSANA, INDIAGUJARAT, 384003 GUJARAT H-6 DA FLATS, NR ALPNA CINEMA, MODEL INDIA TOWN 1, DELHI, DELHI 110009 GUPTA AGENCIES, BARAN, 325205 INDIA RAJASTHAN 4A PALM AVENUE, 2ND BLDG 2ND FLOOR, INDIA CALCUTTA, 700019 WEST BENGAL 10 RADHA SADAN, 99 SION RD EAST, INDIA BOMBAY 22, 400022MAHARASHTRA M M UPADHYAY, SHARE & STOCK BROKER INDIA 9 DALAL, ST,12 MAHARASHTRA BHUPENDRA CHAMBER, FORT BOMBAY,, 400023 TATA TEA LTD RUNGAMUTTEE TEA INDIA E, ESTATE,PO MAL DT WEST JALPAIGURI, BENGAL W.B, 735221 G-28 NIZAMUDDIN WEST, NEW DELHI INDIA 110013, 110013 DELHI C/O.MR.G.BHARGAVA, LOUIS DREYFUS INDIA + CO.LTD, 18A BRABOURNE WEST BENGAL ROAD, CALCUTTA-1., 700001 WINDMERE, CUFFE PARADE, COLABA, INDIA BOMBAY, 999999 Maharashtra L-17 GODREJ BAUG, OFF NAPEAN SEA INDIA ROAD, MUMBAI, 400026 MAHARASHTRA FL NO F/F3, PL NO LP 224/2/1 34/4 KASUNDIA INDIA ROAD, HOWRAH, WEST BENGAL WEST BENGAL INDIA, 711101 233/17 SATYA NIKETAN,, BOMBAY 400 INDIA 031, 400031 MAHARASHTRA 8/5 NILAM PARK SOCIETY, 7 B HOSPITAL INDIAROAD, MEHSANA,GUJARAT 384002 HNO:9-1-205A, BHADRACHALAM, BHADRACHALAM, INDIA ANDHRA ANDHRA PRADESH PRADESH INDIA, 507111 233/17 SATYA NIKETAN WADALA, BOMBAY, INDIA 400031 MAHARASHTRA C/O. DHIRUBHAI M DESAI, SAROJINIINDIA SADAN, CONGRESS HOUSE, MAHARASHTRA BOMBAY-4, 400004 SAGAR VILLAS, 10A/A SANDHURST BRIDGE, INDIA CHOWPATI BOMBAY MAHARASHTRA 7, 400007 52 ZAKARIAH ST, CALCUTTA, 999999INDIA WEST BENGAL C/O RAM DUTT RAWAT, C-683 INDIRA INDIA NAGAR (U P), LUCKNOW, UTTAR226016 PRADESH C/O RAM DUTT RAWAT, C-683 INDIRA INDIA NAGAR (U.P.), LUCKNOW, UTTAR PRADESH 226016 2 KAILASH BOSE 1ST BYE LANE, HOWRAH INDIA W BENGAL, 711101 WEST BENGAL 2 KAILASH BOSE IST BYE LANE,, HOWRAH INDIA 711 101, 711101WEST BENGAL P-38 C I T ROAD, SCHEME NO - VIM(S), INDIA CALCUTTA, 700054WEST BENGAL P O & VILL AMTOLA, MURSHIDABAD, INDIA 742121 WEST BENGAL C/O MR SHER SINGH RANA, VILLAGEINDIA SADHER, P O DARAMSALA, WEST BENGAL DIST KANGRA, 999999 G-24 C I T BUILDINGS, CHRISTOPHERINDIA ROAD, CALCUTTA, 700014 WEST BENGAL H NO 274 A GALI NO 5, ZAKIR NAGAR INDIA OKHLA, NEW DELHI,DELHI 110025 BLOCK NO. 98, HARIOM NAGAR, BORTALAV INDIA ROAD, BHAVNAGAR GUJARAT PARA, BHAVNAGAR, 364003 FLAT NO 8, RETREAT, SANTACRUZ WEST,, INDIA BOMBAY 400054, MAHARASHTRA 400054 C/O KAMALESH CHAKRAVERTY, ADDABARIE INDIA TEA ESTATE, PO ASSAM BALIPARA DT SONITPUR ASSAM, 784101 GURUKRUPA DESAI SOCY, COLLEGE INDIA RD NR MAHADEV, PO GUJARAT NADIAD GUJARAT, 387001 C/O SAMIR KUMAR CHATTARAJ, NEAR INDIA CHARAKDANGA PRIMARY WEST BENGAL SCHOOL, JAGACHA, PO GIP COLONY, HOWRAH, 711112 49 JATINDAS RD, CALCUTTA, 700029INDIA WEST BENGAL C/O TEALA TRANSFORMERS, 30B INDUSTRIAL INDIA AREA, GOVINDPURA MADHYA BHOPAL, PRADESH462023 F KASTIA AND CO, 46 GANDHI ROAD, INDIA AHMEDABAD, 380001 GUJARAT VILL BARSANKAR, PO AMARSHI, PS PATASHPUR INDIA DISTT MIDNAPUR, WEST BENGAL 721454 18 SUREN TAGORE ROAD,, BALLYGUNGE INDIA700019, 700019 WEST BENGAL C 601 SREEJI PARADISE INFRONT, OFINDIA SASKEN D P ROAD AUNDH MAHARASHTRA 4, PUNE, MAHARASHTRA INDIA, 411007 B/20 JIVAN SMRUTI SOC, STATION ROAD INDIASACHIN, DIST SURAT, GUJARAT 394230 1146 DEVAJI SARAIYA, SANKADISHERI INDIA MANEK CHOWK, AHMEDABAD, GUJARAT 380001 P.O.-KALADERA, JAIPUR, PIN CODE, INDIA 303381 RAJASTHAN C/O.NATIONAL ELECTRIC CO., QUTAB INDIA ROAD,DELHI-6, 110006 DELHI 4 BACHARAM CHATTERJI LANE, P.O.HATKHOLA INDIA CALCUTTAWEST 700005, BENGAL 700005 28 SAROJINI NAGAR, KANPUR, 999999 INDIA UTTAR PRADESH 70-D HINDUSTAN PARK, CALCUTTA INDIA 700 029, 700029 WEST BENGAL 77/D HARISH CHATTERJEE ST, PO BHOWANIPUR, INDIA CALCUTTA, WEST 700025 BENGAL C/O.DR.N.C.SEN, G.T.ROAD,GOPALPUR, INDIA P.O.ASANSOL, DIST-BURDWAN, WEST BENGAL999999 P-171 C I T VI-M,, CALCUTTA 700 054, INDIA 700054 WEST BENGAL J-191,SAINIK FARM, NEW DELHI, 110062 INDIA DELHI N-6,GREEN PARK MAIN, NEW DELHIINDIA 110016, 110016 DELHI J-191,SAINIK FARM, NEW DELHI, 110062 INDIA DELHI FLAT A 1ST FLOOR, PATEL CHAMBERS INDIA MASJID ROAD, LATUR, MAHARASHTRA 413512 C/O ARJUNLAL JAIN, 2K ALIPORE AVENUE, INDIA CALCUTTA, 700027 WEST BENGAL 4 MOTI LAL BASAK LANE, 4TH FLOOR, INDIA CALCUTTA, 700054 WEST BENGAL 9/1C,DHARMOTALA ROAD, KASBA, KOLKATA, INDIA 700042 WEST BENGAL 9/1C DHARMOTALA ROAD, KASBA,CALCUTTA, INDIA 700042 WEST BENGAL 1/40 NAV MAHARASHTRA NAGAR, M INDIA P MILLS COMPOUND, MAHARASHTRA TARDEO, MUMBAI, 400034 29/23,SHAKTI NAGAR,, DELHI 110 007, INDIA 110007 DELHI
Folio Number 635751 630305 400002 500013 600078 630302 560031 600003 600017 401602 560016 627001 680562 500062 577002 490006 683542 600034 560011 700089 506164 500003 400001 414001 400001 784001 281121 384003 110009 325205 700019 400022 400023 735221 110013 700001 414001 400026 711101 400031 384002 507111 400031 400004 400007 700001 226016 226016 711101 711101 700054 742121 744101 700014 110025 364003 400054 784101 387001 711112 700029 462023 380001 721454 700019 411007 394230 380001 303381 110006 700005 282003 700029 700025 700001 700054 110062 110016 110062 413512 700027 700054 700042 700042 400034 110007
ID10054434IN300378 ID1204470004729680 IDK00684 IDK01669 IDK01864 ID11207583IN300095 ID10642288IN302148 IDK00874 IDK01911 IDK01925 IDWT1256 IDK01945 IDK01494 ID1204470002385319 ID1203840000125061 ID1201070000086190 ID1202390000038090 IDK00551 IDK00381 IDK00913 IDK01682 IDK00409 IDK00545 IDK00203 IDK00742 IDK01060 ID17150304IN300394 IDK01084 IDWT1354 IDK01255 IDK01396 IDK00360 IDK01929 IDK01480 IDK00045 IDK00075 IDK00442 IDK02224 ID1203320005647437 IDWT1220 IDK01221 ID1201350000037566 IDK00968 IDK00184 IDK00680 IDK00497 IDK01715 IDK01714 IDK01537 IDWT1252 IDK01159 IDK01160 IDK00568 IDK01124 IDK00965 ID10198327IN301991 IDWT1207 IDK01111 IDK01222 IDK01121 IDK01238 IDK01291 IDK01364 IDK01459 IDWT1330 ID1202990001880559 IDK01174 IDK01512 IDK00611 IDK00398 IDK00918 IDK01846 IDWT1232 IDK01538 IDK00623 IDWT1261 IDK01244 IDWT1254 IDK01392 IDK01359 IDK01292 IDK01317 IDK00474 IDK00473 IDK01312 IDWT1247
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 890.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2265.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 2130.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1915.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 905.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 990.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1280.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
KAMALA DEBI KAMALA DEVI SALECHA KAMALA KIRON BARUAH KAMALA RAMCHANDRA NAIDU KAMALA TEACOMPANY LIMITED KAMALAGAURI DESAIBHAI PATEL KAMALAKAR VENKAT RAO KAMALAKSHAN PILLAI R KAMALAMMA SARASAMMA KAMALAPAT CHOPRA KAMALES SIRCAR KAMALESH CHANDRA SEN KAMALNAYAN MANMOHAN GADEKAR KAMINI BENMAHESHCHANDRA MEHTA KAMLA BHALOTIA KAMLA BHATT KAMLA BHATT KAMLA DEVI MEHROTRA KAMLA KESHAVLAL SHAH KAMLA MURAJMAL GANGWANI KAMLA PRASAD CHAURASIA KAMLA SOMABHAI KAMLABEN HIRALAL PATEL KAMLAGAURI CHAMPAKLAL GAGLANI KAMLAGAURI DESAIBHAI PATEL KAMLESH CHAND JAIN KAMLESH G PATEL KAMLESH GROVER KAMLESH KUMARI VERMA KAMLESH MEHTA KAMLESH SHAH KAMU BANERJEE KANAI LALL BOSE KANAIYALAL MANILAL MODI KANAK KANTI MOHANTY KANAK KUMAR AUDDY KANAK YOGENDRA PATEL KANAKAM NAGA BHUSHANAM KANAKBHAI HARIBHAI DAVE KANAMARLAPUDIKRISHNA MURTHY KANCHAN JAYANTILAL KANCHAN MAHINDRAKAR KANCHAN MANSUKHLAL DOSHI KANCHAN SINHA KANCHANBEN DHIRAJLAL GOSALIA KANCHANBEN HARKISONDAS SONI KANCHARLA VIJAYALAKSHMI INVESTMENTSPRIVATE LTD KANHA KANHAIYA JI AGRAWAL KANHAIYA LAL CHANDAK KANHAIYA LAL KANKARIA KANHAIYALAL RAJGARHIA KANHEYALAL DHARMAJI PUROHIT KANHU CHARAN SAHOO KANIYABEN C SONI KANJUMMEN GEORGE KANT DAHYABHAI SHUKLA KANTA KALRA KANTA NAVNITLAL PATEL KANTABEN CHANDULAL SHAH KANTABEN KANTILAL BHALJA KANTHIA TOSSA KANTI HIRABHAI PATEL KANTIBHAI SHANABHAI PATEL KANTILAL BALABHAI SHAH KANTILAL DUNGARJI JOSHI KANTILAL JAIN KANTILAL LALLUBHAI ZAVERI KANTILAL SHAKARABHAI MAHADEVIA KANWAR LAL NAHATA KANWAR SINGH YADAV KAPIL DEO BAKTA KAPILA INDRAJIT THAKORE KAPILA INDRAJIT THAKORE KAPILA KIRTI MODH KAPILRAI NARBHERAM MEHTA KAPOOR MALA JAIN KAR AGENCIES KARAN SINGH KARBHARI RAOJI SHINDE KARHADE ARUNA VIJAYENDRA KARSANDAS DAMODARDAS MAWANI KARTAR DEVI SACHDEVA KARTAR SINGH KARTICK CHANDRA PRAMANICK KARTICK MAHALI
Father/Husband First Name LATE NA NA NA NA NA NA RAGHAVAN CHELLAPPAN NA BHOLANATH LATE NA NA NA NA NA NA KESHAVLAL NA SRI SOMABHAI NA NA NA MR GOVINDBHAI PRITHVI NA NA NA NA NA NA LATE LATE YOGENDRA BASAVARAJU NA NA NA NA MANSUKHLAL ANISH NA NA KOLLURU NA SRI JAGGANNATH BAL NA NA KRUTIBAS CHANDULAL NA NA SITA NA NA KANTILAL NA NA NA NA NA BHANWARLALJI NA NA LATE NA FAUZDAR NA NA NA NA MR NA RAM NA VIJAYENDRA DAMODARDAS B NA LATE SHRI
Father/Husband Middle Name SHAILAPATI
Father/Husband Last Name BHATTACHARJI
PILLAI PILLAI
DINESHCHANDRA
SIRCAR SEN
KANDHIYALAL
CHAURASIA
RAMBHAROSEYLAL M RAJ
JAIN AKOLIA GROVER
PN BN
MOHANTY AUDDY PATEL K
DOSHI KUMAR
RAMA
RAO
NARSINGHDAS
AGRAWAL CHANDAK CHAND
SAHOO SONI
RAM
KALRA
BHALJA
JAIN
SHIKHARCHAND
NAHATA BHAKTA
SUSHILKUMAR
JAIN SARUP
R
RAGHVENDRA
KARHADE VIRJI SACHDEVA
NYRANJAN DASARATH
PRAMANICK MAHALI
Address
Country
State
District
Pin Code
Folio Number
22A GORACHAND RD, CALCUTTA 14,INDIA 700014 WEST BENGAL 700014 IDK00181 NEELKANTH CHEMICAL WORKS, 26 INDIA INDUSTRAIAL AREA, JODHPUR RAJASTHAN RAJ, 999999 305001 IDK01731 VILLAGE MAZGAON (TAMULI CHUBURI), INDIAPO TEZPUR, ASSAM ASSAM 784001, 784001 784001 IDWT1413 C/O.R.K.NAIDU,, J-17,ESSO NAGAR WEST,, INDIA CHEMBUR MAHUL MAHARASHTRA ROAD,, BOMBAY-74.AS., 400074 400074 IDK00485 33A JAWAHARLAL NEHRU ROAD, 11TH INDIA FLOOR ROOM NO A WEST 10, CALCUTTA, BENGAL 700071 700071 IDK01964 B/4 HILLPLAZA APPARTMENT, INCLAB INDIA SOCIETY KYLBAI TAKRO, GUJARAT PANCHAVATI, AHMEDABAD, 380015 380015 IDK01604 OM PRATHAMESH CO-OP HSG SOCIETY INDIA LTD, 419-B 1ST FLOOR MAHARASHTRA JAY PALI HILL, BEHIND SHANTI ASHRAM BUS DEPOT, BORIVALI (WEST) MUMBAI 400103 IDK01700 103, 400103 PALAKKOTTU HOUSE, KAPPIL EAST, INDIA KRISHNAPURAM, ALAPPUZA, KERALA690533 690533 ID13104543IN300239 1248 A SREEPURAM, UMMENCHIRAINDIA THALASSERY, KANNUR, KERALA KERALA INDIA, 670642 670642 ID1204470001935377 9 KRISHNA KUNJ G ROAD, MARINE DRIVE, INDIA BOMBAY, 400002 MAHARASHTRA 400002 IDK01134 PANTHNAGAR HOSPITAL, P.O.-PANDARESWAR, INDIA DIST-BURDWAN, WEST BENGAL W.BENGAL ., 999999 744101 IDK00714 37/1/A GREY ST, CALCUTTA 5, 700005 INDIA WEST BENGAL 700005 IDK00625 A/5,CLIFTON CO-OP.HOUSING, SOCIETY INDIALTD., BIRLA LANE MAHARASHTRA CORNER,JUHU ROAD, JUHU,BOMBAY 400054, 400054 400054 IDK00248 9/49 KOTSAFIL RD OPP OLD, BUSSTAND INDIA 1,NEAR BARANPURI, GUJARAT BHACOL, SURAT GUJARAT, 395003 395003 IDK01488 C/O MODI CO, 9 ROYAL EXCHANGE INDIA PL, CALCUTTA 1, 700001 WEST BENGAL 700001 IDK00072 FLAT NO 23 KENILWORTH, PEDDER INDIA RD BOMBAY, 400026 MAHARASHTRA 400026 IDK01093 FLAT NO 23 KENILWORTH PEDDER R, INDIA ROAD,BOMBAY, 400026 MAHARASHTRA 400026 IDK01092 J K HOUSE, NEAR DEVI MANDIR, PO-RAMNA, INDIA MAZAFFARPUR BIHAR - 842 002, 842002 842002 IDWT1410 BIRLA MANSION, GIRGAON BACK RD, INDIA BOMBAY 4, 400004 MAHARASHTRA 400004 IDK00641 KAMLA GANGHAR RADHA, 15 BHAGWAGHAR INDIA LAYOUT, DHARMPETH MAHARASHTRA NAGPUR, 999999 414001 IDK01230 C/O SRI KANDHIYA AGENCIES, P O CHANDAULI, INDIA VARANASI,KARNATAKA 232104 587101 IDK01126 C/O DR ARUN A BHATT, SHRI SAI-KUNJ, INDIA 11,VINA-KUNJ SOCIETY, GUJARAT VEJALPUR AHMEDABAD 380051, 380051 380051 IDK00722 JER MANSION, 5,MAMA PARMANAND INDIA MARG., BOMBAY, 400004 MAHARASHTRA 400004 IDK00529 FRERNA KAMAGALI HANSOTI ROAD,INDIA GHATKOPAR BOMBAY, MAHARASHTRA 400086 400086 IDK01213 KAMAL BHUVAN BHULABHAI COLONY, INDIA NEHRU BRIDGE ELLIS GUJARAT BRIDGE, AHMEDABAD, 380009 380009 IDK01605 GOPAL PURA, SHAMSHABAD, DISTTINDIA AGRA, 283125 UTTAR PRADESH 283125 IDK01294 13 SHREEJI SOCIETY, HILL DRIVE, BHAVNAGAR, INDIA 364002 GUJARAT 364002 ID10186924IN301991 H NO 2944 HOUSING BOARD COLONY, INDIA SECTOR 17, JAGADHRI, HARYANA YAMUNANAGAR, 135003 135003 IDK01251 ANAND BHAWAN, FALKA-BAZAR, LASHKAR,, INDIA GWALIOR M P, MADHYA 474001PRADESH 474001 IDWT1246 15 AAKASH DEEP 4TH FLOOR, DONGER INDIA SHEE ROAD, BOMBAY MAHARASHTRA 400006, 400006 400006 IDWT1297 7/A ANAND PARK, OPP HARISH PETROL INDIA PUMP PANIGAT, PANIGATE,BARODA GUJARAT GUJARAT, 390019 390019 IDK01774 P O TANGLA,DT DARRANG,, ASSAM INDIA 784 521, 784521 ASSAM 784521 IDWT1228 32/2B,GARPAR ROAD, P.O.AMHEREST INDIA STREET, CALCUTTA-9., WEST 700009 BENGAL 700009 IDK00102 187 NEAR SHANTINATH PADAS POLE, INDIA GHEEKANTA ROAD, GUJARAT AHMEDABAD, 380001 380001 IDK01510 155 DHALBHUM ROAD AMBAGAN, SAKCHI, INDIA JAMSHEDPUR,GUJARAT 999999 380001 IDK01513 112B LINTON STREET, CALCUTTA, 700014 INDIA WEST BENGAL 700014 IDK00033 C/O.JASHBHAI B PATEL, 6/34,JR.STAFF INDIA QTRS, MAFATLAL IND GUJARAT MILL COMPOUND, NADIAD, 387001 387001 ID30075764IN300636 HOUSE NO 10-281, E W S NO 16 , APIIC INDIA COLONY, RAMANAYYAPETA, ANDHRA PRADESH KAKINADA (RURAL), 533005 533005 ID10837972IN302324 JALAPUR -2, TA. GADHADA BHAVNAGAR, INDIA BHAVNAGAR, GUJARAT HARYANA INDIA, 123456 123456 ID1204470001651071 COMPUTER OPERATOR, P B NO 19, INDIA S.B.I.SERVICE BRANCH,ANDHRA BAZARGHAT,HYDERABAD PRADESH 500 004, 500004 500004 IDWT1387 C/O KANCHANBEN J SANGHAVI, D-12 INDIA BASANT COURT, ABOVE MAHARASHTRA RAMDEO HOTEL SION (WEST), MUMBAI, 400022 400022 IDK00326 MIG A60 FIRST FLOOR, DR A S RAO NAGAR, INDIA ECIL POST HYDERABAD ANDHRA PRADESH 500762, 500762 500762 IDWT1381 76/86 OLD HANUMAN LANE, BOMBAY INDIA 2, 400002 MAHARASHTRA 400002 IDK00214 PATEL MARKET, DHANESHWAR GHAT INDIA NALANDA, BIHAR SHARIF, BIHAR BIHAR INDIA, 803101 803101 ID1202180000019069 HARICHHAYA NEAR VIJAY PARK, NEAR INDIA NAVARANG FLAT, NAVARANGPURA, GUJARAT AHMEDABAD, 380009 380009 IDMT0074 VANSHIVAT OPP TELEPHONE EXCHANGE, INDIA JALARAMBAPA ROAD, GUJARAT VALSAD, 396001 396001 ID13141372IN300888 6/57, MUDINEPALLI, KRISHNA DIST,INDIA ANDHRA PRADESH, 521325 ANDHRA PRADESH 521325 ID11605517IN301696 111 INDRA PRAKASH, 21 BARAKHAMBA INDIAROAD, NEW DELHI, DELHI 110001 110001 IDK01965 75 UNCHAMANDI, ALLAHABAD, 211003 INDIA UTTAR PRADESH 211003 IDK00992 C/O KANHAIYA LAL KISHANLAL, CHANDAK,CHOPARA INDIA BAZAR, RAJASTHAN PO SUJANGARH, DIST CHURU RAJ, 331507 331507 IDK01117 MAHAVIR CHOWK, NOKHA DIST -BIKANER, INDIA NOKHA, RAJASTHAN RAJASTHAN INDIA, 334803 334803 ID1201770100168609 D173 DEFENCE COLONY, NEW DELHI, INDIA 999999 DELHI 110002 IDK00009 58/59, KRISHNA DHAM SHOPPING CENTER, INDIA NAROL GAV VATVA GUJARAT ROAD, AHMEDABAD, 382443 382443 ID10628456IN302236 MS KANHA DENTAL SHOP EMPORIUM INDIA LANE, MANGLABAGORISSA WARD NO 22 HOLDING NO 128, CUTTACK ORISSA, 753001 753001 ID11485466IN300214 AT/PO JADAR, TALUKA IDAR, SABARKANTHA, INDIA 383110 GUJARAT 383110 IDK01868 EAZHAKKADAVIL MEDAYIL, THATTARAM INDIAPALAM, NARELIKKARA WEST 3, BENGAL 999999 744101 IDK01236 JYOTI870456, 155/1 SUBBARAMA CHETTY INDIA CIRCLE, BASAVANGUDI, KARNATAKA BANGALORE, 870456 587101 IDK00692 A/21 SHANKER GARDEN NAZAF GARH INDIA ROAD, NEW DELHI, DELHI 110018 110018 ID15049907IN301549 4 ISH KRIPA 61 NAIGAUM ROAD NOINDIA 2, DADAR BOMBAY 400 MAHARASHTRA 014, 400014 400014 IDWT1823 5/188 3RD FLOOR HARIPURA, SUKHADIA INDIASHERI, SURAT - 395003, GUJARAT 395003 395003 IDMT0075 25,GAURAVE SOCIETY, AYYAR MADAN, INDIA PANIGATE,, BARODA, GUJARAT 390006 390006 IDK00071 MONABARIE TEA ESTATE, PO CHARALI INDIA DARRANG DIST, ASSAM, ASSAM784176 784176 IDK01919 Z 3 4 SAKAL APARTMENTS, OPP NARANPURA INDIA POST OFFICE, GUJARAT NARANPURA AHMEDABAD, 380013 380013 IDK01613 AT & POST PALAJ, VIA PETLAD DIST INDIA KAIRA, NR MAHADEV MANDIR Gujarat GUJARAT, 999999 380001 IDK01614 13 VASITHA NAGAR SOCIETY VATNAINDIA RD, MANINAGAR, AHMEDABAD GUJARAT 380 008, 380008 380008 IDWT1321 41,A1 APARTMENTS, 270 WALKESHWAR INDIAROAD, BOMBAY 400006, MAHARASHTRA 400006 400006 IDWT1362 SHOP NO 20 BOMBAY, ANNEXE CO INDIA OP HSG SOCIETY, SECTOR MAHARASHTRA 17 VASHI, 400705 400705 IDK01298 336/337,PANCHARATNA BUILDING,,INDIA OPERA HOUSE,, BOMBAY MAHARASHTRA ., 400004 400004 IDK00785 1343 JADABHAGAT POLE, DARIAPURINDIA AHMEDABAD 1, 380001 GUJARAT 380001 IDK00395 2 NO AHIRITOLLA STREET, CALCUTTA INDIA 700005, 700005 WEST BENGAL 700005 IDK00928 VILL & P O KOSLI, MOH NANDIAN DTINDIA REWARI, HARYANA, HARYANA 123302 123302 IDK01962 DHEKIAJULI SONITPUR, ASOM, DHEKIAJULI, INDIA 784110 ASSAM 784110 ID16505056IN301774 CHANDRI VILLA TEJPAL RD, GAMDEVI INDIA BOMBAY 7, 400007MAHARASHTRA 400007 IDK00751 CHANDRI VILLA TEJPAL RD, GAMDEVI INDIA BOMBAY 7, 400007MAHARASHTRA 400007 IDK00750 "PARTHOME" A/1 V I P S APPTT, NEAR INDIA ATMA - JYOTI ASHRAM, GUJARAT RACE COURSE, BARODA 390007, 390007 390007 IDWT1324 7/E PANNALAL TERRACES, GRANT ROAD, INDIA BOMBAY 7, 400007 MAHARASHTRA 400007 IDK00429 66-B KITCHLU NAGAR, CIVIL LINES, LUDHIANA, INDIA 141001 PUNJAB 141001 IDK01300 KARATI LANE, AT/PO/DIST PURI, ORISSA, INDIA752001 ORISSA 752001 IDK00985 M O CIVIL HOSPITAL, REWARI, 123401 INDIA HARYANA 123401 ID17454497IN300394 AT-&3ST JEUR KUMBHARI, TAL KOPARGAON INDIA DIST A NAGAR, MAHARASHTRA MAHARASTHTRA, 423601 423601 IDK01841 BHAT GALLI, TAL AMBAJOGAI, BEED,INDIA 431517 MAHARASHTRA 431517 ID12980314IN301774 NEW SHORROCK SPG WVG CO LTD, INDIA 27 GOVIND CHAWK, MULJI MAHARASHTRA JETHA MARKET, BOMBAY 2, 400002 400002 IDK00420 C/O SACHDEVA BROS, 10L CONNAUGHT INDIACIRCUS, NEW DELHI, DELHI 999999 110002 IDK00600 BUDH SINGH KARTAR SINGH, 2406 HARDHIAN INDIA SINGH ROAD, DELHI KAROL BAGH N DELHI, 999999 110002 IDK01848 13/A HARA CHANDRA MALLICK STRE, INDIA STREET,CALCUTTA, 700005 WEST BENGAL 700005 IDK01667 BHOOTEACHANG TEA ESTATE, PO PANERIHAT INDIA DIST DARRANG, ASSAM ASSAM, 784111 784111 IDK00891
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 575.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1140.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 5115.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 4050.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 3665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name KARUNA KARUNA KARUNAKARAN KARUNKULAM KARUR KASHI KASHI KASHINATH KASHIRAM KASHIRAM KASHMIRI KASTUR KASTURI KASTURI KASTURILAL KASTURY KATTUKAREN KAUSAL KAUSHAL KAUSHALYA KAUSHALYA KAUSHALYADEVI KAUSHALYADEVI KAUSHIK KAUSHIK KAVERI KAYUMBHAI KAYUMBHAI KEDAR KEDARNATH KEHUL KEKI KESAR KESARDAI KESHAB KESHAB KESHAV KETAN KETAN KETAN KEWAL KHAGEN KHAGENDRA KHAGENDRA KHAGESWAR KHALID KHANDELIA KHELSHANKER KHEM KHEMCHAND KHEMCHAND KHERESH KHITI KHIYALDAS KHORSHED KHORSHED KHUSHALI KHUSHBOO KHUSHBOO KILACHERI KINGSHUK KINGSHUK KINSHUKKUMAR KIRAN KIRAN KIRAN KIRAN KIRAN KIRAN KIRAN KIRAN KIRAN KIRAN KIRAN KIRIT KIRIT KIRIT KIRITKUMAR KIRTI KIRTI KIRTI KIRTI KIRTI KISHAN KISHAN KISHAN
Investor Middle Name
Investor Last Name
Father/Husband First Name
AGGARWAL NA SARMAH NA PUTHANAYIL PUTHANAYIL SUNDARAM RAMASWAMI NA VENKATARAMANNARAYAN RAO NA NATH BHATTACHARYA NA PRASAD CHOKHANY NA N TELI NARAYAN DAYARAM DAYARAM DAYARAM ITCHARAM NA LAL KAPOOR GOBIND CHAND MOHTA MANGAL LAL KUMAR NA RUDRA P CHOUDHURY NA GHOSH NA ANTHONY JOSEPH NA AGARWAL BISWAMBHAR KISHORE SINGH SRI BATHIJA ARJUN DEVI HARI NA BADHWAR NA BHADHWAR SHREE MAULIK DEBAPRIYA MUKHERJEE KAMAL KRISHNAN NA MAHAMEDALLY JETPURWALA MAHOMEDALLY MAHOMEDALLY JETPURWALA MAHOMED LAXMAN TIWARI NA HARISHCHANDRABHARGAVA NA RAJNIKANT GAJJAR RAJNIKANT RUSTOM IRANI NA CHORARIA NA NARAINDASS ARORA NARAINDASS GOHAIN NA RAM BORA NA NARAYAN JOSHI NA A SHELAR MR JAWAHARLAL MEHTA JAWAHARLAL PATKAR NA KRISHAN KAPUR NA BORAH SRI NATH BORA NA NATH MOHAN NA SAIKIA NA AK BUHARI NA AGENCIES MITHURAM JAYASHANKER DAFTARY NA CHAND KOTHARI NA KANAYALAL JAISINGH NA TEJWANI NA ABHAYKUMAR CHHEDA ABHAYKUMAR BHUSAN PAL NA KEWALMAL CHANDWANI NA DINSHAW MINOCHERHOMJID PESI PARDIWALLA NA BULCHAND MULCHANDANI BULCHANDANI SONI NARESH SONI NARESH VIDYASAGARAN KUMUTHAVALLI NA CHAKRABARTY P DAS NA DESAI PRAMODRAI ARORA YOGRAJ B LODHA NA CHANDRA DAS NA CHOUDHARY BASHISHT DEVI BHATTAR NA DEVI SARDA NA HIMATLAL PAREKH HIMATLAL INDRALAL SHAH NA KUMAR PHUKAN LATE MIMANI NA N MEHTA NARENDRA PATEL RAVJEEBHAI PATEL NA SHANTILAL SHAH NA JAYANTILAL NA GHANSHYAM A PATEL NA GARG MR GIRDHARLALJI SONI GIRDHARLALJI JAYANTILAL SHAH JAYANTILAL CHAND SH KUMAR AGARWAL P SWAROOP SHRI
Father/Husband Middle Name
Father/Husband Last Name
KUTTAN
TELI ICHHARAM RAM CHAND
KAPOOR MOHTA RUDRA
LAL PARMANAND
AGARWAL SINGH BATHIJA
MADANGOPAL
BADHWAR MAULIK MUKHERJEE
KUMAR
NOORBHAI ALLANOORBHAI
GAJJAR
GURDIAL
ARORA
AJITV
SHELAR
SUREN
BORAH
KHANDELIA
D
CHHEDA
SM
HOMJI
KUMAR KUMAR
SONI SONI
K
CHAKRABARTY DESAI ARORA
NARAYAN
CHOUDHARY
NYALCHAND
PAREKH
DHARMESWAR
PHUKAN
M
MEHTA PATEL
DAS MUNNABABU KUNWARLALJI
GARG SONI
SANT
RAM AGARWAL PRASAD
BAIJNATH
Address
Country
State
District
Pin Code
AH-43 SHALIMAR BAGH, DELHI-110052, INDIA110052 DELHI 110052 SOTAI TEA ESTATE POST BOX NO 3, INDIA 34,JORHAT, 785001 ASSAM 785001 ASWATHI AMBALAPPADI, ERANHIKKAL INDIA P O, KOZHIKODE, 673303 KERALA 673303 13/162 SUNDARAM, GARODIA NAGAR, INDIA GHATKOPAR (EAST), MAHARASHTRA MUMBAI, 400077 400077 7/222 BHASKAR BHAVAN, BHALCHANDRA INDIA ROAD, MATUNGA MAHARASHTRA BOMBAY, 400019 400019 ATARKA C0-0P HSG SOC LTD, I/170 INDIA B P TOWNSHIP, FLAT WEST NO II/6BENGAL 1ST FLOOR, KOLKATA, 700094 700094 9 CLIVE ROW, CALCUTTA, 700001 INDIA WEST BENGAL 700001 SHIVAJI CHOWK, NARAYANGAON, DIST INDIA POONA, 410504 MAHARASHTRA 410504 9/530,KOTSAFIL MAIN ROAD, SURATINDIA 395003, GUJARAT STATE, GUJARAT 395003 395003 9/530,KOTASAFIL MAIN ROAD, SURAT INDIA 395003, GUJARAT STATE, GUJARAT 395003 395003 KAPOOR CO 1ST BRIDGE, SRINAGAR, INDIA KASHMIR, 999999 DELHI 110002 22,RABINDRA SARANI, 1ST FLOOR,, INDIA ROOM N-S 15 + 16, CALCUTTA, WEST BENGAL 700073 700073 139, ALAKNANDA 448/A, OPPOSITE INDIA YAMUNA APARTMENTS, DELHI NEW DELHI, 110019 110019 112/7 SELIMPUR ROAD, DHAKURIA,INDIA CALCUTTA, 700031 WEST BENGAL 700031 7/1 BABULAL LANE, CALCUTTA 7, 700007 INDIA WEST BENGAL 700007 GD 12 SECTOR III, BIDHAN NAGAR, CALCUTTA, INDIA 700091 WEST BENGAL 700091 J THOMAS & CO P LTD, NILHAT HOUSE INDIA BRISTOW ROAD, COCHIN, KERALA682003 682003 C/O NANDKISHORE OMPRAKASH, BISRA INDIAROAD ., ROURKELA, ORISSA ORISSA INDIA, 769001 769001 C/O SRI P P SINGH, SMRITI PAHADPUR INDIA ANISHABAD, PATNA, BIHAR 800002 800002 HANUMAN SHARAN, FLAT NO 43,9TH INDIA FLOOR, NEAR PARSIMAHARASHTRA GENERAL HOSPITAL, BOMANJI PETIT RD. BOMBAY 400036, 400036 400036 R BHAMER CO,, ASTLEY HALL DEHRAINDIA DUN-248001, 248001UTTARAKHAND 248001 C/O.BANKA MAL MADAN GOPAL, COTTON INDIA GINING +, PRESSING WEST BENGAL FACTORY,KASHIPUR, NANITAL, 999999 744101 C/O.BANKA MAL MADAN GOPAL, COTTON INDIA GINING +, PRESSING WEST BENGAL FACTORY,KASHIPUR, NANITAL, 999999 744101 16/D,1ST ROAD EASTREN PARK, SANTOSHPUR, INDIA CALCUTTA,WEST 700075 BENGAL 700075 9/1C DHARMOTALA ROAD, KASBA, CALCUTTA-700 INDIA 042, 700042 WEST BENGAL 700042 39 8TH CROSS 8TH MAIN, JAYANAGAR INDIA II BLOCK BANGALORE KARNATAKA 560011, 560011 560011 AMERICAN AUTO HARDWARE STORES, INDIA OPERA HOUSE TRAM MAHARASHTRA TERMINUS, RANCHHOD BHUVAN BOMBAY 4, 400004 400004 79 PAKMODIA ST BHENDI BAZAR, BOMBAY INDIA 3, 400003 MAHARASHTRA 400003 LUCKY HOUSE 272/68 BHAGAT SING, INDIA SINGH RD,FORT BOMBAY, MAHARASHTRA 400001 400001 116 NEW CHARNI RD, BOMBAY, 400004 INDIA MAHARASHTRA 400004 OPP KHOTHARI VAS,, NR PATWA POLE,, INDIAMEHSANA, 384001 GUJARAT 384001 OM KHUSHAL HOUSING SOCIETY, B INDIA 13/14, 3RD FLOOR, VEER MAHARASHTRA BAJI PRABHU DESHPANDE MARG, VILE PARLE (EAST) MUMBAI-400057., 400057 400057 C/O R L CHORARIA, M/S INDUSTRIAL, INDIA TRANSPORT SERVICE, WEST 7 TARACHAND BENGAL DUTTA STREET CALCUTTA,, 700073 700073 C/O GURDIAL NARAINDASS CO, NEW INDIA SILK BAZAR, BOMBAYMAHARASHTRA 2 -, 400002 400002 TICKHORAI TINIALI, P O MORANHAT, INDIA DIST DIBRUGARH (ASSAM), ASSAM 786001 786001 ULUBARI G S ROAD, GUWAHATI 781INDIA 007, 781007 ASSAM 781007 85 SHUKRAWAR PETH,, POONA 411INDIA 002, 411002 MAHARASHTRA 411002 HOUSE NO 614, BAZAR PETH, REVDANDA, INDIA 402202 MAHARASHTRA 402202 13 BLDG NO A/2, KUNAL ESTATE KESHAVNAGAR, INDIA CHINCHWADGAON, MAHARASHTRA PUNE, 411033 411033 C/O. PATKAR & CO., 38 PROSPECT CHAMBER INDIA ANNEX, 317 MAHARASHTRA D .N.ROAD, BOMBAY 400001, 400001 400001 HALO-B-44/2, PUSHPAC SOCIETY, SECTOR INDIA 49B, CHANDIGARH, Chandigarh 999999 160017 PO BEDETI, DIST SONITPUR, ASSAM,INDIA 784179 ASSAM 784179 BORENGAJULI TEA ESTATE, DIMAKUCHI INDIAP O & T O, DARRANG,, ASSAM ASSAM 784526, 784526 784526 CHALIHA NAGAR, TINSUKIA,, PIN 786 INDIA 125, 786125 ASSAM 786125 ADDABARIE TEA ESTATE, PO BALIPARA INDIA DIST SONITPUR, ASSAM, ASSAM784101 784101 C/o OMEGA CABLES, # 16 & 17, INDUSTRIAL INDIA ESTATE, AMBATTUR,, TAMIL NADU CHENNAI, 600058 600058 CHAWNI BAZAR, JHUNJHUNU, RAJASTHAN, INDIA 333001 RAJASTHAN 333001 SAPNA, 32 JANKALYAN SOCIETY, RAJKOT INDIA1, 360001 GUJARAT 360001 8/A SARKAR LANE, 3RD FLOOR, FLATINDIA NO.9, CALCUTTA - 700 WEST 007.,BENGAL 700007 700007 ASHA BUILDING. BLOCK NO. 4, 1ST.INDIA FLOOR. SION, BOMBAY-22, MAHARASHTRA 400022 400022 26 KANWAR NAGAR, JAIPUR RAJ, 302002 INDIA RAJASTHAN 302002 BLDG NO 3/B FLAT NO 1, SAIBABA NAGAR, INDIA THANE (W), MUMBAI MAHARASHTRA PUNA RD, 400601 400601 BLOCK-AH NO 212, SECTOR-II, SALT INDIA LAKE CITY, KOLKATA, 700091 WEST BENGAL 700091 SINDH NOVELTY STORES, CHAKRAGHAT, INDIASAUGOR M P INDIA, MADHYA 999999 PRADESH 481001 NAJAMAI MANSION, 761, PARSI COLONY, INDIA DADAR. BOMBAY-14, MAHARASHTRA 400014 400014 FLAT NO 305, K.P.TOWER 1, FATIMAINDIA NAGAR, PUNE, 411013 MAHARASHTRA 411013 C/O MODERN TRADING CO DELHI, PVT INDIA LTD BUSH HOUSE, DELHI X1/3833 PATAUDI HOUSE ROAD, DARYAGANJ DELHI 6, 110006 110006 C/O M/S KUNWAR SILVER S, BARTAN INDIA BAZAR, SARAFA AMRAVATI, MAHARASHTRA 444601 444601 C/O VIJAY KUNWARLAL SONI, BARTAN INDIA BAZAR SARAFA, AMRAVATI, MAHARASHTRA 444601 444601 2 THENNAMTHOPPU SECOND STREET, INDIA RAJAJINAGAR, PALLAVARAM, TAMIL NADU MADRAS-600043, 600043 600043 P-65, SENHATI COLONY, KOLKATA 700 INDIA 034, 700034 WEST BENGAL 700034 P 3 SASHI BHUSAN DEY ST, SUITE NO INDIA 6 2ND FLR, CALCUTTA, WEST 700012 BENGAL 700012 55 SHANTIKUNJ SOCIETY NO 2, MUNJALPUR INDIA G I D C ROAD,GUJARAT BARODA, 390011 390011 R-6/160 RAJ NAGAR, GHAZIABAD, 999999 INDIA Uttar Pradesh 282003 VEENA BEENA B/303, A C MARG SEWREE, INDIA BOMBAY 15, 400015 MAHARASHTRA 400015 CORRAMORE TEA ESTATE, P O HATIGARH, INDIA MANGALDAI,, ASSAM ASSAM784524, 784524 784524 NORTH MARKET ROAD, UPPER BAZAR, INDIA RANCHI, JHARKHAND, JHARKHAND 834001 834001 C/O MR SOHAN LAL BHATTAR, MOHANLAL INDIA HIRALAL N T ROAD, ASSAM NORTH LAKHIMPUR, 787001 787001 14-2-34/1 BEGUMBAZAR, SHANKERINDIA BAZR, HYDERABAD, ANDHRA ANDHRAPRADESH PRADESHINDIA, 500012 500012 C/O H N PAREKH, NR GURUDATTATREYA INDIATEMPLE, PALACEGUJARAT ROAD JAMNAGAR, 361008 361008 2 DASHAPORWAD SOCIETY, AHMEDABAD, INDIA 380007 GUJARAT 380007 SANTIPUR MORAN TOWN WARD 3,INDIA P O MORANHAT DISTASSAM SIVASAGAR, ASSAM, MORANHAT, 785670 785670 S/3/404 SUNDER NAGAR, S V ROADINDIA MALAD WEST, MUMBAI, MAHARASHTRA 400064 400064 196 GOVINDAPPA NAICKEN ST, 196 INDIA GOVVINDAPPA NAICKEN TAMIL ST, NADU MADRAS, 600001 600001 BACHAAN NIVAS, BRAMPURI AT/POINDIA POR, DIST VADODARA, GUJARAT 391243 391243 BACHAAN NIVAS, BRAHMPURI POR,INDIA DIST VADODARA, 391243 GUJARAT 391243 31/364 VIJAY NAGAR, NEW WADAJ INDIA AHMEDABAD, 380013 GUJARAT 380013 BEHIND LAXMINARAYAN SOCIETY, NAVRANGPURA, INDIA AHMEDABAD GUJARAT9, 380009 380009 C-12/29 LAHUNG PURA, AURANGABAD, INDIAVARANASI, 221001 UTTAR PRADESH 221001 4 KATHIAHAR SOCIETY, PLOT NO 12INDIA J V D SCHEME, 9TH ROAD MAHARASHTRA BOMBAY, 400058 400058 107 OLD AGRA WAL NAGAR, IST FLOOR, INDIAINDORE M P, 452001 MADHYA PRADESH 452001 BARTAN BAZAR SARAFA, AMRAVATI, INDIA AMRAVATI, 444601MAHARASHTRA 444601 C/3 ,H-WING,FLAT NO - 81, MAHAVIR INDIA NAGAR,SHANKERLANE MAHARASHTRA KANDIVALI (W), MUMBAI, MAHARASHTRA INDIA, 400067 400067 1852 PHASE VII, MOHALI DISTT ROPAR, INDIA PUNJAB, 999999 Punjab 143001 C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, KOLKATA, 700007 700007 C/O MANOJ KUMAR BHUDEV, MAHUA, INDIA 321608 RAJASTHAN 321608
Folio Number IDWT1430 IDK01741 IDK01673 IDK01689 IDK01702 IDK01094 IDK01133 IDK01896 IDK00179 IDK00304 IDK00345 IDK00456 IDK00385 IDK00593 IDK00144 IDK01239 IDK01316 ID1201090000520342 IDK01850 IDK00061 IDWT1979 IDK00043 IDK00044 IDK01483 IDK00927 IDWT1275 IDK00330 IDK00331 IDK01916 IDK00076 ID11324248IN302269 IDWT1418 IDK01138 IDK00028 IDWT1446 IDWT1227 IDWT1329 IDK01832 ID18833519IN301549 IDMT0079 IDWT1308 IDK01104 IDWT1450 IDWT1310 IDK01728 ID10006601IN300378 IDK00986 IDK00150 IDWT1379 IDK00319 IDK01895 IDK02180 IDK00507 IDK00123 IDK00440 ID11436652IN300757 IDK00479 IDK01870 IDK01871 IDWT1370 IDK00113 IDK01162 IDK01179 IDK01016 IDK01441 IDWT1448 ID11433440IN300513 IDK01096 ID1201060001979477 IDK01591 IDK01796 IDK01654 IDK01499 IDK01491 IDK01635 IDK01634 IDK01800 IDK00327 IDK01388 IDK01637 IDK01232 ID17674450IN301330 ID1202160000012561 IDK01115 IDK00007 IDK01891
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 770.00 Amount for unclaimed and unpaid dividend 1465.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 910.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 1495.00 Amount for unclaimed and unpaid dividend 1530.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 540.00 Amount for unclaimed and unpaid dividend 2210.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 2775.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
KISHANLAL B MULCHANDANI BHAGWANDAS KISHANLAL BATHIJA CHOITHRAM KISHANLAL KHANDELWAL NA KISHNI DEVI SHARMA MALIRAM KISHOR DESHMUKH SHIVDAS KISHOR K DIGHE KAMALAKANT KISHOR KUMARPURSHOTAMDAS DESAI NA KISHOR KUMAR SINGHI NA KISHOR THOMBRE NA KISHORE NARAINDAS MADHWANI NARAINDAS KISHORI MAHATO SITARAM KISHORKANT NARANDAS VADADIA NA KISHUN LAL GOENKA NA KISMAT ALI LATE KISONLAL CHHAGANLAL MARFATIA NA KIZHAKKENCHERRY R NARAYANAIYER NA KIZHAKKENCHERYN RANGANATHAN NA KIZHAKKENCHERYNARAYANAIYER RANGANA NA KOKILA KANTIBHAI PATEL NA KOKILA KANUBHAI PATEL NA KOKILABEN R JASANI NA KOKILABEN RAMANLAL PATEL NA KOKILABEN TRIKAMLAL BHAVSAR NA KOMMURI NAGESWARA RAO K KOMMURU NAGESWARA RAO K KONDREDDI SASI KUMAR K KONGKON HAZARIKA SRI KOOVERSHAW BURJORJI BULSARA BURJORJI KOSLIYA NA KOTESHWARA RAO NAGASURI N KOTHAMASU GURUMURTHY NA KOTHARI SONSPVT LTD NA KOUSALYA GNANAIAH NA KOUSIK SINHA NA KRASHNALAL SHAH MOHANLAL KRIPA RAM GUPTA SRI KRIPA SHANKER PANDEY LATE KRISHAN GOPAL MEHTA D KRISHAN KUMAR SUKHADEO KRISHAN KR MODI LATE KRISHAN KUMAR AGARWAL NA KRISHAN KUMAR GARG RAM KRISHAN KUMAR UBEROI NA KRISHAN LAL MALHOTRA SARDAR KRISHAN MALHOTRA NA KRISHAN MANSHARAMANISHRI KRISHEN MOTIRAM ADVANI NA KRISHEN MOTIRAM ADVANI NA KRISHEN PAL SETHI NA KRISHENDAYAL KAPOOR NA KRISHNA B PATEL NA KRISHNA CHANDRA NARANIA DAMODAR KRISHNA CHOPRA NA KRISHNA CHOUDHARI LATE KRISHNA DEVI SHARMA NA KRISHNA JAGANNATH SHARMA NA KRISHNA KANTA MR KRISHNA KEDIA NA KRISHNA KOCHHAR HEM KRISHNA KUMAR C MENON KRISHNA KUMAR GUPTA SRI KRISHNA KUMAR KACKER NA KRISHNA KUMAR R RAMASAMY KRISHNA KUMARSINHD JHALA NA KRISHNA KUMARI NA KRISHNA MAHESWARI NA KRISHNA MURTHYP R NA KRISHNA MURTHY VATTIKUTI BALA KRISHNA MURTY KONDAVALASA LATE KRISHNA PINGILI NA KRISHNA PYNE LT KRISHNA RAMASWAMISWAMI NA KRISHNA RAY S KRISHNA ROY PRABIR KRISHNA S MUTKE SUBHEDAR KRISHNA SAXENA RAM KRISHNA SWARUP VARMA BRIJ KRISHNA VENKATRAMANABHAT KRISHNA KRISHNABAI HARJIVAN MATANI NA KRISHNAJI DAMODAR PHATAK DAMODAR KRISHNALAL MAGANLAL BUTALA MANGANLAL KRISHNAMOORTHY N NAIK NARAYAN KRISHNAMOORTHY S NA KRISHNAMURTHYP M P KRISHNAMURTY DUVVURI LATE KRISHNAN SIVA KUMAR NA
Father/Husband Middle Name
Father/Husband Last Name MULCHANDANI BATHIJA SHARMA DESHMUKH DIGHE
MAHATO
AZID
ALI
BHASKARA BHASKARA SV ANILKR
RAO RAO RANGARAO HAZARIKA BULSARA YELLAMANDAIAH
RAMSURAT SRITN N GOPIKRISHAN
SHAH GUPTA PANDEY MEHTA SINGH MODI RILLPAL CHAND
CD
MANSHARAMANI
SUNILKANTI
CHOUDHARI
MANOHARLAL
BHOLI
RAJ V MAIKOOLAL
KOCHHAR B GUPTA
K
V
KOTESWARARAO KVN
V PATNAIK
RAMANIMOHAN
PYNE
K KUMAR G BEHARILAL BIHARI
RAY ROY MUTKE SAXENA VARMA BHAT
DHONDOO V
PHATAK BUTALA NAIK
RMUNIYAPPA LN
SETTY SOMAYAJULU
Address
Country
State
District
Pin Code
DURGA BHAVAN, MANDIR KAMALI ROAD, INDIA BHOPAL M P, 462001 MADHYA PRADESH LAKSHMI MAHAL BLK 27 4TH FL, BOMANJI INDIA PETIT RD WARDEN MAHARASHTRA RD, NEAR PARSEE GENERAL HOSPITAL, BOMBAY 26, 400026 54 MAULANA ABUL KALAM AZAD RD, INDIA HOWRAH, 711101 WEST BENGAL C/O RADHESHYAM SHARMA, RISHRA, INDIA SUBHAS NAGAR, B BLOCK, WEST BENGAL P.O MOREPUKUR, HOOGHLY, 712250 C/O DATTA BHAGAT, SHASTRI NGR H INDIA NO 17, NANDED, 431602 MAHARASHTRA B5 SUKHI JIVAN, RAM NAGAR, DOMBIVLI, INDIA 421201 MAHARASHTRA 128 NANI MAHETA POLE, WADIGAMINDIA DARIAPUR, AHMEDABAD, GUJARAT 380001 C/O SITA RAM SINGHI, 50 BON BEHARI INDIA BOSE ROAD, HOWRAH, WEST711101 BENGAL 423 SOMWAR D/22, PUNE, 411001 INDIA MAHARASHTRA 5/A RUNWAL PARK, NEAR AKBARALLYS INDIA SION TROMBAY R,MAHARASHTRA ROAD,CHEMBUR NAKA BOMBAY, 400071 VILL ANGYA TOLA CHAINPUR, PO ANGYA INDIA DIST SIWAN, SIWAN, BIHAR Bihar INDIA, 841448 G-10/2121 RANJITNAGAR, JAMNAGAR, INDIA 361005 GUJARAT 2 RAJAWOODMUNT ST, CALCUTTA, INDIA 999999 WEST BENGAL CHAUPARA TEA ESTATE, PO KALCHINI INDIA DT JALPAIGURI, W B, WEST 735217 BENGAL 113 BHULESHWAR KABUTARKHANA,INDIA BOMBAY 2, 400002 MAHARASHTRA 5 81 HIG SCHEME GROUND FLOOR, INDIA SIDDARTH NAGAR GOREGAON MAHARASHTRA W, BOMBAY, 400062 5/106 VAIBHAV CHHEDA NAGAR, CHEMBUR INDIA BOMBAY, 400089 MAHARASHTRA C/O GS WING, DGI COMPLEX IGS WI, INDIA VIKHPOLI W BOMBAY, MAHARASHTRA 400083 19/A PALLAVI APARTMENTS, OPP MEMNAGAR INDIA PUMPING GUJARAT STATION, NAVRANGPURA AHMEDABAD, 380009 99 WALKESHWER RD, BOMBAY 6, 400006 INDIA MAHARASHTRA OPP JAIN ATMANAND SABHA, NANIINDIA BAHU CHARATI ST, KHARGATE GUJARAT BHAVNAGAR, 364001 AT & PO KARAMSAD, SANTRAM SOCIETY INDIAAASHIRVAD, KARAMSAD GUJARATVIDYANAGAR ROAD, TK ANAND DT KHEDA GUJARAT, 388325 MOTI CHIPWAD OPP ARUN BLDG, NR INDIA BHADRA KACHERI, BARODA, GUJARAT390006 C/O SUVARNA SAREES & MATCHING, INDIA 18 VASTRALATHA, VIJAYAWADA ANDHRA PRADESH 520001, 520001 C/O SUVARNA SAREES & MATCHING, INDIA 18 VASTRALATHA,VIJAYAWADA, ANDHRA PRADESH PIN 520001, 520001 C/O B SUBBARAO, CHIP S RAMA RAO INDIA HOUSE, SRINIVARI STANDHRA TANUKUPRADESH A P, 534211 RUKMINIGAON, NEAR RITUS, GUWAHATI-22, INDIA ASSAM, 999999 ASSAM MASTER BLDG, 275L TARDEO RD, BOMBAY INDIA 7, 400007 MAHARASHTRA C/O NAINSUKH DASS, RADHAKISHAN INDIA DIDWANA, JODPUR, RAJASTHAN 999999 MAIN ROAD, MEDARIMETLA, PRAKASHAM INDIA DISTRICT A P, 523212 ANDHRA PRADESH P NO 5-8-35, RAFAKAWADA, NARASARAO INDIA PET, 522601 ANDHRA PRADESH KOTHARI BUILDINGS, 114 UTHAMARINDIA GANDHI HIGH ROAD,TAMIL MADRAS NADU 600034, 600034 49 RESIDENCY ROAD, 4TH CROSS, BANGALORE, INDIA 560025 KARNATAKA 55 RAMESH MITRA ROAD, BHOWANIPUR, INDIA CALCUTTA 700025, WEST 700025 BENGAL 31 BHARAT NAGAR SOCIETY, WAGHODIA, INDIA DIST BARODA GUJARAT, GUJARAT391760 MAIN MARKET EKONA, BAHRICH, 271845 INDIA UTTAR PRADESH 493 A, PURA DALEL MATIYARA ROAD, INDIA NEAR BAJRANG CHAURAHA UTTAR PRADESH ALLAHPUR, ALLAHABAD, 211006 FLAT NO 2007, VICTORIA ENCLAVE,INDIA SECTOR-50-C,, CHANDIGARH, PUNJAB 160047 18 ARMD BDE SIGNAL COMPANY, MORAR INDIA CANTT, C/O 56 MADHYA APO, GWALIOR PRADESH MADHYA PRADESH, 474006 57, GOSWALA ROAD,, LILUAH,, HOWRAH, INDIA 711204 WEST BENGAL C/O.M/S.ROOP MADHURI, SHOP NO.386, INDIA CHANDPOLE BAZAR, RAJASTHAN JAIPUR, 302001 C/O FRIENDS AGRO TRADERS, 51,MAIN INDIA BAZAR, OLD SUBZIMANDI, DELHI DELHI - 7, 110007 54/3 HANUMAN RD, NEW DELHI, 110001 INDIA DELHI C-42,LAJPAT NAGAR 3, NEW DELHI, INDIA 999999 DELHI CROCKERYDEALER, BHERON BAZAR,,INDIA JULLUNDUR CITY, 144001 PUNJAB J-159 GROUND FLOOR, MAY FIELD GARDEN, INDIA SECTOR 51 HARYANA, HARYANAGURGAON, 122018 20 WESTERN INDIA HOUSE, SIR PHIROZ INDIA SHAH MEHTA ROAD, MAHARASHTRA FORT BOMBAY, 400001 20 WESTERN INDIA HOUSE, SIR P MINDIA ROAD, BOMBAY 400 001, MAHARASHTRA 400001 A-87,NEW FREINDS COLONY, NEW DELHI, INDIA 110065 DELHI E17-E18 KHAPRA MOHAL,, KANPURINDIA U P 208 004, 208004 UTTAR PRADESH 302/A POOJA 35 PUSHPA PARK RD, INDIA RDNO 1,DAFTARY RD MALAD MAHARASHTRA E, BOMBAY, 400097 NARANIO KA MOHLLA, DEO GARH MADARIA, INDIA DT RAJSAMAND, WEST999999 BENGAL H NO 4081 ST NO 10 NAI ABADI, ABOHAR INDIA P B, 152116 PUNJAB RADON-504, 5TH FLOOR,, ZIRCON SOCIETY, INDIA VIMAN NAGARMAHARASHTRA PUNE, PUNE, MAHARASHTRA INDIA, 411014 VILL & PO KALSANA, DIST KURUKSHETRA, INDIA HARYANA, 132135 HARYANA 24B PARBADEVI, BOMBAY 28, 400028 INDIA MAHARASHTRA C/O BHOLI BROS, HALL BAZAR NR CONGRESS INDIA BHAWAN, AMRITSAR, PUNJAB 999999 SECONDFLOOR MAHA LAXMIMARKET, INDIA BHAGIRATH PALACE, DELHI CHANDNI CHOWK,, DELHI-110006, 110006 112 JAYESS COMPLEX, SHASTRI MARKAT, INDIA JALANDHAR, 144001 PUNJAB CHARALIYIL, URAKAM, THRISSUR, 680562 INDIA KERALA MAIN MARKET, JARWAL ROAD, BAHRICH, INDIA 271901 UTTAR PRADESH CHIEF MARKETING SUPERINTENDENT, INDIA CENTRAL RAILWAY,MAHARASHTRA NEW ADMINISTRATIVE BUILDING, 2ND FLOOR BOMBAY V.T. ., 400001 NO 597 JAWAHAR BAZAAR, KARUR,INDIA 639001 TAMIL NADU THE PALACE, PO CHUDA DT SURENDRANAGAR, INDIA GUJ, 363410 GUJARAT W/O LATE HARBANS LAL THAREJA, INDIA 1024 BABA KHADAG SINGH DELHI MARG, (PANT MARG), NEW DELHI, 110001 C/O MAHESHWARI ENGINEERS PVT,INDIA LTD 107(C) SECTOR B, MADHYA SANWERPRADESH ROAD INDUSTRIAL AREA, INDORE (M P), 452015 FLAT NO 2 SREE APTS, 6 1 103/12/13 INDIA ABHINAVA NAGAR, PADMARAO ANDHRA PRADESH NAGAR SECUNDERABAD, AP,, 999999 PERECHERLA JUNCTION, GUNTUR, 522009 INDIA ANDHRA PRADESH 14-10-2 MIG 2B, OLD HB COLONY, SRIKAK INDIA KULAM, 532001ANDHRA PRADESH 2-6-38 NAKKALA GUTTA, HANAM KONDA INDIA WARANGAL, AP,ANDHRA 506010 PRADESH 28 PEARY MOHAN ROY RD, CHETLA,INDIA CALCUTTA, 700027 WEST BENGAL 32,BHARAT TIRTHA CO-OP., HOUSING INDIA SOCIETY LTD, 409/410,SION MAHARASHTRA TROMBAY ROAD, CHEMBUR,BOMBAY, 400071 6/1A BRINDABON MALLICK LANE, CALCUTTA, INDIA 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL 13 LAXMI BHUVAN, GOKHALE RD SOUTH INDIADADAR, BOMBAY, MAHARASHTRA 400028 B-1/10 E PARK, MAHANAGAR EXTENSION, INDIA LUCKNOW, 226006 UTTAR PRADESH D-103, DEFENCE COLONY,, NEW DELHI-3., INDIA 110003 DELHI PO HALADIPUR, AT KUDABAIL, TQ HONNAVAR( INDIA U K), HONNAVAR, KARNATAKA 581327 215/5 MAYUR HILLA, 2ND FLOOR, RINDIA A KIDWAI ROAD, WADALA,, MAHARASHTRA BOMBAY 400 031, 400031 SWAMI KRUPA, UNIT NO 5, PLOT NO INDIA 168, ABHINAV NAGAR MAHARASHTRA BORIVALI EAST BOMBAY, 400066 SONAWALA BLDG NO 5 B BL, TARDEO INDIA BOMBAY 7, 400007MAHARASHTRA NO 3 ANJANEYA NILAYA, 2ND CROSS INDIA NTR LAYOUT, MARATHAHALLY, KARNATAKABANGALORE, 560037 BANK OF MAHARASHTRA, ZONAL OFFICE, INDIA APOLLO STREET,, MAHARASHTRA BOMBAY 400 023, 400023 SRI SAI VENKATESWARA SUPPLIER, INDIA NEAR BUS STAND, MULBAGAL KARNATAKA KOLAR DIST, 563131 PLOT-36, NAGARJUNA HILLS, PANJAGUTTA, INDIA HYDERABAD, 500004 ANDHRA PRADESH C/O P A K VADHYAR, 45 SAROJINI STREET, INDIA RAMNAGAR COIMBATORE, TAMIL NADU641009
Folio Number 462001 400026 711101 712250 431602 421201 380001 711101 411001 400071 841448 361005 700001 735217 400002 400062 400089 400083 380009 400006 364001 388325 390006 520001 520001 534211 781301 400007 305001 523212 522601 600034 560025 700025 391760 271845 211006 160047 474006 711204 302001 110007 110001 110002 144001 122018 400001 400001 110065 208004 400097 744101 152116 411014 132135 400028 143001 110006 144001 680562 271901 400001 639001 363410 110001 452015 504001 522009 532001 506010 700027 400071 700006 700006 400028 226006 110003 581327 400031 400066 400007 560037 400023 563131 500004 641009
IDK01542 IDK00060 IDK00358 IDK00939 IDK01187 IDK01197 IDK01180 IDK01857 IDK01914 IDK01449 ID1304140006037623 IDK01933 IDK00278 IDK01004 IDK00416 IDK01561 IDK01694 IDK01693 IDK01641 IDK00538 IDK01308 IDK01645 IDK01098 IDK01704 IDK01705 IDK01422 IDK01281 IDK00105 IDK00374 IDK01553 IDK01275 IDMT0083 IDK01241 IDK00941 IDK01809 IDK01265 ID19370735IN301330 ID17060219IN301330 ID34677453IN302679 ID10087964IN302105 IDK00980 IDK00266 IDK01926 IDK00404 IDWT1307 ID10556373IN300118 IDK00969 IDWT1212 IDK00634 IDWT1233 IDK01646 IDK01560 IDK01136 ID1201090001528142 IDK01827 IDK00672 IDK00340 IDWT1276 IDK01394 ID40193129IN301637 IDK01267 IDK00337 ID40329647IN301637 IDK01314 IDK01425 IDK01458 IDK01675 IDK01941 IDK01399 IDK01658 IDK01674 IDK00736 IDK00888 IDK01974 IDK01549 IDK01743 IDK00768 ID10633691IN301774 IDWT1211 IDK00548 IDK00107 ID30569613IN301926 IDWT1226 ID10591507IN302148 IDK00244 IDK01424
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 465.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1425.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 30.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
KRISHNAN SIVAKUMAR KRISHNANAND JALAN ESQ KRISHNANATH PRABHAKAR KARNIK KRISHNAWTAR GUPTA KRISHNENDU NANDI KRISHNENDU SARKAR KRITI INVESTMENTSPRIVATE LTD KSHANAPRAVA RAJ KSHIPRA RAJENDRA APHALE KSHIRODE CHANDRAGHOSHSONSPVT LTD KSHITINDRA NATH BISWAS KSHITISH KUMAR VEDALANKAR KUHU BANERJEE KUL BHUSHAN DATTA KULJIT SINGH ABDULMAZIDBHAISHAIKH KULSUMBEN KULVINDER SINGH KULWANT SINGH KUM KUMROY CHOWDHARY KUMAR AMBUJ KUMAR KRISHNA MUKHERJEE KUMAR NIRMAL SINGH KUMAR RAJESHWAR SINGH KUMARI ADITI MUKHERJEE KUMARI ASHA KUMARI RAJESH MAHESHWARI KUMARI ROSHENDHUNJISHA ELAVIA KUMARPAL MOHANLAL SHAH KUMBHAR GANGADHAR NAMDEV KUMKUM KASHYAP KUMUD BIKASH SEN KUMUD GARG KUMUD GOVINDLAL SHAH KUMUD JOSHI KUMUDCHANDRAKAUSHIKPRASAD MAHADEVIA KUNAL BARUAH KUNDAN MOHANLAL BHATT KUNDU SADANANDA KUNJA BEHARI KARMOKAR KUNJLATA MAHESH BHATT KUNJUKUNJU CHACKO KUNNUMMAL SHOUKATHALI KUNTAL CHOWDHUREY KUNTALA DEI KURJI SAHJI PATEL KURSUMBAI EBRAHIM KACHWALLA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSAM DEVI BARMECHA KUSHAGRA KATARIYA KUSHBOO HIRAWAT KUSUM ARUN ADALJA KUSUM BEND PATEL KUSUM BIDUA KUSUM BORA KUSUM DEVI AGARWALLA KUSUM DWIVEDI KUSUM GODBOLE KUSUM GOEL KUSUM HARIKANT MALL KUSUM HEMANT SHINDE KUSUM K THAKKER KUSUM MANSUKHLAL KUSUM MANSUKHLAL KUSUM PURSHOTAM MEHTA KUSUM SHAH KUSUM SHINDE
Father/Husband First Name NA ISHWARI PRABHAKAR LATE JAGADISH LATE NA C RAJENDRA NA NA NA LATE LATE NA NA SARDAR NA DR AMBIKA NA LATE SHRI EE BRAJESH WARI DHUNJISHA NA KUMBHAR RAKESH LATE A GOVINDLAL NA NA NA MOHANLAL NA LATE MAHESH KUNJUKUNJU NA NA BABAJI NA EBRAHIM M M M M M M M M M M M M M M M M M M M M M M RAJINDER NA NA DINESH PRAMOD NA NA RAJENDRA NA MOHANLAL HARIKANT NA NA MANSUKHLAL NA NA NA NA
Father/Husband Middle Name
Father/Husband Last Name
DAS
JALAN
RAMESHWARLAL CHANDRA MANINDRANATH
GUPTA NANDI SARKAR
S DATTATRAY
RAJ APHALE
BASUDEB BANERJEE BAKHSHINANAKCHAND DATTA
GURBACHAN
SINGH
DEEPAKROY PRASAD
CHOWDHARY SINGH
TN BIRENDRA
SINGH KUMAR
DINSHAJI
ELAVIA
NAMDEV KR HIMANSU K
SHANKAR KASHYAP SEN GARG
JAGJIVAN
BHATT
HARIPADA KAUSHIKRAM
KARMOKAR BHATT
SITH
K K K K K K K K K K K K K K K K K K K K K K NATH
TAYEBALLY BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA BARMECHA KATARIYA
BHAIR KUMAR
PATEL BIDUA
RAMANLAL
GOEL MALL
DWIVEDI
MAGANLAL
Address
Country
State
District
Pin Code
1 79 SNEHAPURI COLONY, NACHARAM INDIA HYDERABAD, 501507 ANDHRA PRADESH 501507 C/O M/S JALAN&CO, 10 OLDPOST OFFICE INDIA ST, CALCUTTA, 700001 WEST BENGAL 700001 C/O MEGHANA DALAL, 108 CORNELIAN, INDIA104 AUGUST KRANTI MAHARASHTRA MARG, KEMPS CORNER MUMBAI, 400036 400036 PO SEMAPUR, DIST KATIHAR, 854115 INDIA BIHAR 854115 45/7 CHOWDHURY PARA LANE, SANTRAGACHI, INDIA HOWRAH,WEST 711104 BENGAL 711104 P.O.- DATTAPUKUR,, NEBADHAI(KHANPARA), INDIA DIST:24PGS(N)., WESTDATTAPUKUR, BENGAL WEST BENGAL INDIA, 723248 723248 111 INDRA PRAKASH, 21 BARAKHAMBA INDIARD, NEW DELHI, 110001 DELHI 110001 C/O DR S TALUKDAR, 29 CHOWDHURI INDIA PARA, PO BARASAT,WEST DT 24PARGANAS BENGAL 743 201, 743201 743201 B/11 JAI JALARAM SOCIETY, KHARKAR INDIA LANE, THANE, 400601 MAHARASHTRA 400601 74A NALINI SETT ROAD, CALCUTTA 700007, INDIA 700007 WEST BENGAL 700007 28/4/2 SREE MOHAN LANE, KALIGHAT, INDIA CALCUTTA 26, 700026 WEST BENGAL 700026 D-81,QULNEHAR PARK, NEW DELHI INDIA 110049, 110049 DELHI 110049 28A SAHANAGAR ROAD, KOLKATA, INDIA 700026 WEST BENGAL 700026 1ST FLOOR, MUNSHI NIKETAN, ASAFINDIA ALI ROAD, NEW DELHI DELHI 1, 110001 110001 PUNJABI CHOWK,RAILWAY ROAD, NARWANA INDIA 126116, DISTT.JIND HARYANA (HARYANA), 126116 126116 C/O ABDULMAZIDBHAI NATHABHAIINDIA SHAIKH, GHANCHIBARI, GUJARAT KAPADWANJ 387620, DIST KAIRA (GUZ), 387620 387620 A-71 SHIVAJI VIHAR, JANTA COLONY, INDIA NEW DELHI, 110027 DELHI 110027 A 1 A/460, M I G FLATS JANAKPURI, INDIA NEW DELHI, 110058 DELHI 110058 DR DEEPAK ROY CHOWDHARY, REKABGANJ INDIA FAIZABAD, FAIZABAD, UTTAR PRADESH 224001 224001 C/O SAVITRI SADAN GOSALA ROAD,INDIA PO JAYNAGAR, NORTHBIHAR BIHAR, 847226 847226 DAKSHINAYAN, 19/1 BENI NANDANINDIA STREET, KOLKATA 700025, WEST700025 BENGAL 700025 8 LORD SINHA ROAD, CALCUTTA 700INDIA 071, 700071 WEST BENGAL 700071 C/O DR BIRENDRA SINGH, VIMLA SADAN, INDIA DAULATGANJ (BIHAR), BIHAR CHAPRA, 841301 841301 3/1/2, RAM CHANDRA BAGCHI LANE, INDIA CALCUTTA, 700035 WEST BENGAL 700035 C/O DINKAR PRASAD SINGH, ROHUAINDIA RAJARAM, P O MUSHARI UTTAR DIST PRADESH MUZAFFARPUR, 999999 282003 P-199 CIT SCHEME IV M, BELEGHATA,, INDIA CALCUTTA, 700010 WEST BENGAL 700010 BOMAN HOUSE 2ND FLOOR, 2 HOMJI INDIA ST FORT BOMBAY 1.,MAHARASHTRA 400001 400001 C/O KUMAR PAL SHAH & CO, 6/2516INDIA 2ND FLOOR LIMBUSHERI, Gujarat MAHIDHARPURA SURAT, 999999 380001 AP PATIL WADA AKLUJ, TAL MALSHIRAS, INDIASOLAPUR, 413101MAHARASHTRA 413101 111/143 HARSH NAGAR, KANPUR, 208012 INDIA UTTAR PRADESH 208012 FLAT NO. F6, BC -9, SALT LAKE, CALCUTTA INDIA ., 700064 WEST BENGAL 700064 4/2555 BIHARI COLONY,, GALI NO. 10, INDIA SHAHDARA, DELHI, DELHI 110032 110032 C/O N H PARIKH, 3 RATNA FLATS, 15INDIA MOTINAGAR SOCIETY, GUJARAT ISHWAR BHUVAN ROAD, OPP SWATI SOCIETY BUS STOP, AHMEDANAD 9, 380009 380009 38 MIG NEAR MOTEL SHIRAZ, T T NAGAR, INDIA BHOPAL M P 462 MADHYA 006, 462006 PRADESH 462006 B5 MAFATLAL PARK WARDEN RD, BOMBAY, INDIA 999999 Maharashtra 414001 VILL NO 1 UTTAR DIMAKUCHI, PO DIMAKUCHI, INDIA DIST UDALGURI, ASSAMBTAD, ASSAM, 999999 781301 G ROAD, SINDHU BUILDING, 1ST FLOOR,FLAT INDIA NO.5, MARINE MAHARASHTRA DRIVE BOMBAY 2, 400002 400002 P O KHAGRA, DIST MURSHIDABAD W INDIA B, 999999 UTTAR PRADESH 282003 VILL AND PO RABIBHAG DIST, HOWRAH, INDIA 999999 WEST BENGAL 700001 C 23 SICKA NAGAR, VITHALBHAI PATEL INDIA RD, BOMBAY 4, 400004 MAHARASHTRA 400004 VALIAPARAMBIL HOUSE, PALACE ROAD INDIA CHALAKUDY, THRISSUR, KERALAKERALA INDIA, 680307 680307 C/O BANK OF INDIA, N R I CENTRE, 70/80 INDIA M G ROAD BOMBAY, MAHARASHTRA 400023 400023 28 P K GUHA LANE, DUM DUM CANT., INDIA CALCUTTA 700028, WEST 700028 BENGAL 700028 C/O BABAJI SITH, PLOT NO N1/302 1INDIA R C VILLAGE, BHUBANESWAR, ORISSA 751015 751015 11 HASUBHAI PARK, JODHPURGAM INDIA SATELITE RD, AHMEDABAD, GUJARAT 380015 380015 18B CADELL RD, BOMBAY 28, 400028 INDIA MAHARASHTRA 400028 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 NICE INDIA, 6 GOVIND CHAND DHAR INDIA LANE, CALCUTTA, 700001 WEST BENGAL 700001 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 ROOP CHAND RAWATMAL, 15 NOORMAL INDIA LOHIA LANE, ISTWEST FLOOR BENGAL CALCUTTA, 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 ROOP CHAND RAWATMAL, 15 NOORMAL INDIA LOHIA LANE, ISTWEST FLOOR BENGAL CALCUTTA, 700007 700007 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 SPICES INDIA LTD, 10, AMARTOLLA STREET, INDIA CALCUTTA 700WEST 001, 700001 BENGAL 700001 BUILDING NO 28/A-42, BRINDABANINDIA COMPLEX, THANE W, MAHARASHTRA 400601 400601 8/9 SAFLYA BUILDING, BLOCK NO 4 INDIA KASAR ALI, NEAR FIRE MAHARASHTRA BRIGED BHIWANDI, 421302 421302 298, JHOKAN BAG, BEHIND BANK OFINDIA BARODA, JHANSI, 284001 UTTAR PRADESH 284001 PANEERY TEA ESTATE, P O PANERIHAT, INDIA DARRANG, ASSAMASSAM 784523, 784523 784523 FLAT NO D-207 ASHIANA THE HERITAGE, INDIA PLOT NO 14,SECTOR-4, UTTAR PRADESH VAISHALI, GHAZIABAD,UP, 201010 201010 1/2E BALLY GAUNJ PLACE EAST, CALCUTTA, INDIA 700019 WEST BENGAL 700019 C/O LT COL M V GODBOLE, F3/5 SALUNKE INDIA VIHAR AWHO COLONY, MAHARASHTRA KONDHVA ROAD PUNE, 411048 411048 NUTAN AGENCIES, AT/PO/DT DEOGARH, INDIA768108 ORISSA 768108 H 1573, SHREE RAMJINI SERI, KHADIA, INDIA AHMEDABAD 1, 380001 GUJARAT 380001 259-B,SANGAM NAGAR KILA, MAIDAN INDIA ROAD, INDORE, 452006 MADHYA PRADESH 452006 HERMES CENTRE,404/B 4TH FLOOR,INDIA SECTOR 17 PLOT NO 67, MAHARASHTRA VASHI NEW BOMBAY, 400703 400703 MARVTINIVAS H.N. 1/3735, NANABHAI INDIA ROAD. SURAT, 999999 Gujarat 380001 1/3735 NANABHAI ROAD, DESAI POLE, INDIA SURAT 1, 395001 GUJARAT 395001 RATNAKAR FLAT 2, DR BHAGVANDAS INDIA INDRAJI RD, MALBAR MAHARASHTRA HILL, BOMBAY 6, 400006 400006 C/O ASHOK LALBHAI SHAH, 22 NEWINDIA BRAHMAKSHATRIYA SOCIETY, GUJARATELLIS BRIDGE AHMEDABAD, 380006 380006 259-B,SANGAM NAGAR, KILA MAIDAN INDIA ROAD, INDORE, 452006 MADHYA PRADESH 452006
Folio Number IDK01862 IDK00793 IDK00349 IDK01269 ID40263493IN300476 ID1201910300007881 IDK01967 IDK00933 ID10702972IN300513 IDMT0084 IDK00094 IDK00769 IDK02230 IDK00174 IDWT1390 IDWT1340 IDK01853 IDK01854 IDK01143 IDK01005 IDMT0085 IDK00700 IDK01855 IDK00472 IDK01018 IDK00399 IDK00245 IDK01813 ID44218482IN302902 IDK01361 IDK00626 IDK00267 IDK00658 IDWT1313 IDK00396 IDK02204 IDK00088 IDK00601 IDK00348 IDK00089 ID1205730000057345 IDK01842 IDMT0086 IDK01171 IDK01649 IDK00336 IDK01049 IDK01058 IDK01057 IDK01051 IDK01055 IDK01052 IDK01044 IDK01043 IDK01040 IDK01037 IDK01046 IDK01047 IDK01041 IDK01056 IDK01053 IDK01048 IDK01042 IDK01039 IDK01050 IDK01045 IDK01054 IDK01038 ID1601480000372100 IDWT1400 IDK00967 IDK01651 ID21257787IN301557 IDWT1449 IDK00984 IDK01209 IDK01243 IDK01245 IDK00405 IDK00682 IDK01908 IDK00412 IDK00411 IDK00435 IDK01817 IDK00681
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1670.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 70.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name KUSUM KUSUMBEN KUSUMBEN KUTTIAH L LABANYA LABHASHANKER LABHUBEN LACHHMAN LADURAM LAJWANTI LAKHI LAKHIKANTA LAKHMICHAND LAKHMICHAND LAKSH LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMI LAKSHMIDEVI LAL LAL LAL LALAN LALAN LALBHAI LALCHAND LALCHAND LALIT LALIT LALIT LALIT LALIT LALIT LALIT LALIT LALIT LALIT LALIT LALITA LALITA LALITA LALITA LALITA LALITCHANDRA LALITCHANDRA LALITHA LALITHA LALITHA LALITKUMAR LALJEE LALLAN LALTA LATA LATA LATA LATA LATA LAWRENCIA LAXMAN LAXMAN LAXMAN LAXMAN LAXMAN LAXMI LAXMI LAXMI LAXMI LAXMI LAXMI LAXMI LAXMI LAXMI LAXMIBEN LAXMICHAND LAXMIDAS LAXMIKANT LAXMINARAYAN LEELA
Investor Middle Name
Investor Last Name
Father/Husband First Name
SRIVASTAVA LATE CHINUBHAI PATEL CHINUBHAI POONAMCHAND DOSHI NA SOMIAH KOKKALERA SOMIAH RAMAKRISHNAN SP BHUSAN CHAKRABORTY B MANGANLAL DOSHI NA KANTILAL GAJJAR NA SINGH DADIAN NA JHAWAR NA B JAIN BALWANI PRASAD BORAH LATE BHATTACHARJEE NA KHYANI NA KHYANI NA KUMAR NA AGGARWAL LATE BHARGAVA NA KANTHAM RAYAPROLU SAMBASIVARAO KRISHNASWAMY NA NARAYANAGUPTASUNKY S NARAYANASASTRYJAYANTY NA NATH SARMAH NA RANI PAL DEBI SEKAR D TULASIKUMARI VEMURI NA BABAPRASAD PASUPARTI BABA CHAND JAWARANI LOKU ISWARDAS KAMWANI NA MANI LOHANI MAHESH KR CHOWDHARY SRI KUMAR BHAGAT SITARAM MANJARBHAI PATEL NA NA AGGARWAL BASANTLAL JALAN J KATHOTIYA UMMED KUMAR NEMICHANDJI KUMARN KHAMBHAYATA NAGJIBHAI KUMAR SARAF LATE KUMAR SULTANIA SRI KUMAR TAMULI THOGIRAM MAHAJAN TILAK MOHAN GUPTA NA N MAKWANA NARIYAN T THAKKAR TARACHAND DWARKADAS LOTIA NA JANGIR SH MAHESHWARI NA RATILAL PAREKH NA SHARMA NA HIRJI PAHAD NA T BHAGAT NA KRISHNASWAMY NA RANGACHARI NA RANGANATHAN SHRI ISHWARBHAI PATEL ISHWARBHAI DHARAMSEY KAPADIA DHARAMSEY KUMARI NA PRASAD GUPTA MAHESH BHATTACHARJEE SUBRATA HAZARILAL SHAHDADPURI HAZARILAL HAZARILAL SHAHDADPURI NA HIRALAL SANGHVI NA KANTILAL SHAH KANTILAL CONCEETA PINTO NA CHETANDAS TILANI NA DAS KESHWANI SIRUMAL KOTHARI S PRASAD MEHROTRA LATE SINGH MEENA CHIMAN A HABIB NA AGARWAL NA ASHOK HABIB ASHOK ATCHUTUNI A BHARATHIDEVI T VENKATESWARA KISONDAS NA NARAIN AGRAWAL NA PRAKASH GUPTA SHRI RANI NA SHAH NA P MODY NA DHYABHAI PAJAWANI DAHYABHAI HSHAH HUF HARILAL SAVALO BHUJLE NA ASHER HANSRAJ
Father/Husband Middle Name OB
RM B
RAI PURNANANDA
NARESH
PROSAD
PRASAD MAL PD NANDKISHORE
SINGH
BM SHYAMSUNDAR
LAXMINARAYAN
B
PRASAD
S SHIVPRASAD SINGH
VS
NARAYAN
Father/Husband Last Name SRIVASTAVA PATEL
Address
Country
State
District
Pin Code
266/11 BHADEWAN, NEAR KHALA BAZAR INDIA THANA, LUCKNOW, UTTAR 226001 PRADESH 28, 1-B/1, MOTILAL ESTATE,, BHAIRAVNATH INDIA CHAR RASTA,,GUJARAT MANINAGAR,, AHMEDABAD., 380028 MANEK MAHAL 4TH FL, SOUTH EAST INDIA BLK, 90 VIR NARIMAN MAHARASHTRA RD, BOMBAY 1, 400001 TATA TEA LTD, ARMY AND NAVY BLDG INDIA II FLOOR, 148 M G MAHARASHTRA ROAD FORT, MUMBAI, 400001 LAKSHMANAN 7/26 RAMAKRISHNA STREET, NATTARASANKOTTAI INDIA P T T DT, TAMIL TAMILNADU, NADU 623556 CHAKRABORTY RAM MANDIR, P.O.CHINSURA R.S., HOOGLY, INDIA 999999 WEST BENGAL C/O C P DOSHI & CO, BOMBAY MUTUAL INDIABUILDING SIR P M, MAHARASHTRA MEHTA,ROAD BOMBAY, 400001 NEAR BUS STAND, P. O. BOX NO. 1, INDIA DHARMAJ 388 430, VIA GUJARAT ANAND, DIST KHEDA, 388430 LOWER BAZAR, KALKA N R, 999999 INDIA WEST BENGAL C/O UNIVERSAL MERCANTILE CORPN, INDIA 2 CHOWRINGHEE ROAD WEST1ST BENGAL FLOOR, CALCUTTA 13, 700013 JAIN ARIHANT PLOT NO 20/9, R A KIDWAIINDIA MARG WADALA, MUMBAI, MAHARASHTRA 400031 FURKATING ROAD, BENGENAKHOWA INDIA CHARI-ALI ASSAM, GOLAGHAT, ASSAM 785702 BORAH ATTAREEKHAT TEA ESTATE, P O ATTAREEKHAT, INDIA DARRANG,, ASSAM ASSAM 784527, 784527 C/O USHA AGENCIES, NR PICTURE PALACE, INDIA POST BOX NO ANDHRA 9, NIZAMABAD, PRADESH 503001 C/O CHIMANDAS RELUMAL STN RD,INDIA POST BOX 31, NIZAMABAD, ANDHRA 503001 PRADESH C/O DR V K YADAV,, MILANG HOUSE, INDIA A3/115,PASCHIM VIHAR, DELHINEW DELHI 110063, 110063 AGGARWAL 58 BAGHDIWAR, FATEHPURI, DELHI,INDIA 110006 DELHI C/O MR.S.C.BHARGAVA, UNION CARBIDE INDIA INDIA LTD,, 5,PARLIAMENT DELHI STREET,, NEW DELHI ., 110001 R H NO 4/3 785/4 1ST FLOOR, GIRIPURAM, INDIATIRUPATI A P, 517501 ANDHRA PRADESH E-36,IFS APARTMENTS, MAYUR VIHAR, INDIA PHASE-1, NEW DELHI DELHI ., 110001 SATYASUBRAMANYAM HEALTH INSPECTOR P H C, HOSPITAL INDIA QUARTERS, ANANTAPUR ANDHRA A.P.,PRADESH 515231 P O PEDAPATNAM, MAMIDIKUDURU INDIA MANDALAM, EAST GODAVARI ANDHRA PRADESH DIST, 533249 BEHORA TEA ESTATE, NUMALIGARHINDIA P O, DIST SIBSAGAR,, ASSAM ASSAM 785615, 785615 PAL 18/71 DOVER LANE, CALCUTTA, 700029 INDIA WEST BENGAL SEKAR 19 SUBBARAO STREET, SHOLINGHUR, INDIA 631102 TAMIL NADU C/O V MALLIKARJUNA RAO, L I C OFINDIA INDIA, ARUNDELPET,,ANDHRA GUNTUR PRADESH 522002, 522002 PASUPARTI 106, TULIPS APTS, 6-3-655,SOMAJIGUDA, INDIA HYDERABAD, 500082 ANDHRA PRADESH JAWARANI 132 CIVIL LINE, HARDOI, 241001 INDIA UTTAR PRADESH CBX NO 145, ADIPUR, KACHCHH, 370205 INDIA GUJARAT LOHANI C/O MAHESH PD LOHANI, PO WAZIRGANJ, INDIA GAYA, 805131 BIHAR CHOWDHARY AT/PO RAINI VIA DHOLI, DIST MUZAFFARPUR, INDIA 843121 BIHAR BHAGAT STATION ROAD KHAGARIA, BIHAR, 851204 INDIA BIHAR 16 GYENDEEP SOCIETY, DHUMKETUINDIA MARG PALDI, AHMEDABAD, GUJARAT 380007 195,MODEL TOWN, YAMUNANAGAR,AMBALA, INDIA 999999 GUJARAT SARAF BROS, KATRA AHLUWALIA BAZAR, INDIA MALKA, AMRITSAR, PUNJAB 999999 JALAN U.B. DHARNIDHARKA, 709 STOCK EXCH. INDIATOWERS, DALAL STREET, MAHARASHTRA FORT, BOMBAY, 400023 KATHETIYA 7 PRAFULLA SARKAR ST, 2ND FLOOR, INDIA CALCUTTA, 700072 WEST BENGAL C/O LALIT STORE, RANI, DIST PALI, 306115 INDIA RAJASTHAN KHAMBHAYATA C/O ANIL ENG WORKS, A-2/2 AJIINDINDIA ESTATE G I D C, RAJKOT, GUJARAT 360003 SARAF HB 10/1 ASHWANI NAGAR JANPATH, INDIA BAGUIHATI CALCUTTA, WEST 700059 BENGAL SULTANIA PO BENIPATTI, DT MADHUBANI, 847223 INDIA BIHAR TAMULI C/O THOGIRAM TAMULI, NEAR HANWAL INDIA TEA ESTATE, PO ASSAM MARIANI, 785634 M/S TILAK RAJ GUPTA AND SONS, SANGALPURA INDIA ROAD, MANDI PUNJAB GURDASPUR, DISTT. GURDASPUR (PUNJAB), 143521 RAJ 5B/1D/1B ROYPARA LANE, SOUTH SINTHEE, INDIA CALCUTTA 700 WEST 050, BENGAL 700050 MAKWAN MAKWANA SCALE, NR KADBI MANDI, INDIA JALNA, 431203 MAHARASHTRA THAKKAR 32/34 VEER NARIMAN ROAD, CHARCHGATE INDIA HOUSE, MUMBAI, MAHARASHTRA 400001 F 606 KAMLA VIHAR, BEHIND MAHAVIR INDIANAGAR, KANDIVALI MAHARASHTRA (WEST), MUMBAI-400067, 400067 65 MOHALLA, BRAMHAN JANGIR PRITHVIPURA, INDIA SHRIMADHOPURA, RAJASTHAN RAJASTHAN INDIA, 332715 JANGIR C/O SUSHIL KUMAR PERIWAL, 54/5AINDIA STRAND RD CM BHAWAN, WEST CAL, BENGAL 700006 PURUSHOTTAM PRASAD, RAJENDRAINDIA PRASAD ROAD,, RAJKOT-360 GUJARAT001, 360001 C/O SHARMA CHEMICAL WORKS, 2ND INDIA FLOOR 28 AMRATOLLA WEST ST,BENGAL CALCUTTA, 700001 A/202,RAJ CRYSTAL, EKSAR ROAD,CORNER INDIA OF L.T.ROAD, BORIVALI MAHARASHTRA (WEST), BOMBAY ., 400092 14 OM SAT NIVAS, 163 C DR AMBEDKAR INDIAROAD,, DADAR BOMBAY MAHARASHTRA 400 014, 400014 PREETHI VIHAR 1ST MAIN ROAD, 1/1 INDIA CHANDRA APARTMENTS TAMIL NEHRUNA, NADU NEHRUNAGAR,MADRAS, 600020 C/O MR N GOVINDARAJA IYENGAR,INDIA 66 LLOYDS ROAD, MADRAS, TAMIL600014 NADU RANGANATHAN NO 1 EAST ROAD, WEST CIT NAGAR,INDIA MADRAS, 600035 TAMIL NADU MU PO SUKHPAR, BHACHAU, GUJARAT INDIA India, 370140 GUJARAT MULJI JETHA MARKET, OFFICE GULLY, INDIA BOMBAY 2, 400002 MAHARASHTRA BARAHANA SADAN, MUKHTYAN GANJ, INDIA SATNA 485001, M MADHYA P, 485001PRADESH GUPTA SADAN, GIRJAKUND WARD, INDIA SEOMI, 480661 MADHYA PRADESH GUPTA BHATTACHARJEE PANORAMA ELECTRONICS P LTD, 8/1B INDIA CHOWRINGHEE LANE, WEST CALCUTTA, BENGAL 700016 52,SWAIR VIHAR SOCIETY, ATRA ROAD, INDIA AHMEDABAD, 380015 GUJARAT 52 SWAIR VIHAR SOCY, ATIRA RD, AHMEDABAD, INDIA 380015 GUJARAT 4C DAMODAR PARK, FLAT NO 504, L.B.SHASTRY INDIA MARG, GHATKOPAR MAHARASHTRA (W) BOMBAY 400086., 400086 C/O RAMESH J PAYMASTER, EXAMINER INDIA PRESS BLDG, 35 DALAL MAHARASHTRA ST FORT, MUMBAI, 400023 A/64 NEW JEROME CHAYA, HOUSINGSOC,B/H INDIA ST ANTHONY, MAHARASHTRA CHURCH KHERANIRD, SAKI NAKA ANDHERI E BOMBAY, 400072 C/O HOTEL CELESTE, RUBY HOUSE SAHEED INDIA BHAGAT SINGH, MAHARASHTRA SINGH RD,COLABA BOMBAY, 400005 LAXMAN DAS SIRUMAL, SADAR BAZAR INDIA PO BHIM, RAJSAMAND, RAJASTHAN 305921 KESWANI KOTHARI C\O TYCOON TRADES INVESTMENTS, INDIA LTD., 58D,NETAJI SUBHAS WEST ROAD, BENGAL 1ST FLOOR, ROOM NO. 108B CALCUTTA, 700001 MEHROTRA C/O DATARAM & CO, A9/62 BAGALAINDIA BLDG NAYAGANJ, KANPUR UTTARUPRADESH P, 999999 MEENA FLAT NO 94 A BLOCK, VAISHALI NAGAR, INDIA JAIPUR, 302021RAJASTHAN SHRI SHARKAR KRUPA, KESHWAPUR, INDIA HUBLI, 580023 KARNATAKA 23 KAVI BHARAT CHANDRA ROAD, CALCUTTA, INDIA 700028 WEST BENGAL KESHWAPUR, HUBLI, 580023 INDIA KARNATAKA RAO W/O A V S RAO, C-777 K V JAMNI PALI, INDIA KORBA M P, 495450 Chhattisgarh RAO C/O BHADRAIH HOUSE, 76-8-8/16 BHADRAIH INDIA STREET, BHAVANIPURAM ANDHRA PRADESH VIJAYAWADA, 520012 VATIKA,FLAT NO.5,1ST FLOOR, OPP.ISHAVER INDIA PARK GARDEN, Maharashtra SAROJNI ROAD,VILE PARLE WEST, BOMBAY., 999999 C/O BABULAL AGRAWAL, BAJAJO KAMAKAN INDIA JEEN MATA, KAKHURRA UTTAR PRADESH GALTA RD JAIPUR, 999999 GUPTA BUDHWARI BAZAR, SEONI, 480661 INDIA MADHYA PRADESH C/O G C SHARMA, NAKA NO.3 BIORA INDIA ROAD, RAAJGARMEBIORA MADHYA - 465 PRADESH 661 MP, 465661 3 BHIMNATH SOCY NR CIRCAUIT HO, INDIA HOUSE,SHAHIBAG, AHMEDABAD, GUJARAT 380004 6 SARASWATI SADAN, SAINATH ROAD INDIA MALAD W, BOMBAY, MAHARASHTRA 400064 MULJI C/O SMT HANSAGANRI L PANJWANI, INDIA B/2 GARDEN VIEW, CHANDAVARKAR MAHARASHTRA LANE, BORIVLI W BOMBAY 400092, 400092 SHAH 3A POLLOCK STREET, 3RD FLOOR, KOLKATA, INDIA WEST BENGALWEST INDIA, BENGAL 700001 KALAL CHAWL DASHPANNAGAR, HUBLI INDIADT DHARWAR, MYSORE KARNATAKA STATE, 999999 8 CRECENT 2ND PARK RD, MADRAS INDIA 20, 600020 TAMIL NADU JEEVANDAS
Folio Number 226001 380028 400001 400001 623556 744101 400001 388430 744101 700013 400031 785702 784527 503001 503001 110063 110006 110001 517501 110001 515231 533249 785615 700029 631102 522002 500082 241001 370205 805131 843121 851204 380007 380001 143001 400023 700072 306115 360003 700059 847223 785634 143521 700050 431203 400001 400067 332715 700006 360001 700001 400092 400014 600020 600014 600035 370140 400002 485001 480661 700016 380015 380015 400086 400023 400072 400005 305921 700001 282003 302021 580023 700028 580023 495450 520012 414001 282003 480661 465661 380004 400064 400092 700001 587101 600020
IDK01878 ID10058146IN300652 IDK00215 ID16590108IN301549 IDL00407 IDL00030 IDL00289 IDWT1507 IDL00040 IDL00076 IDL00315 IDL00268 IDWT1514 IDL00340 IDL00339 IDWT1466 IDL00238 IDL00021 IDL00410 IDL00093 IDL00440 ID13688705IN301022 IDWT1510 IDL00389 IDL00424 IDWT1475 ID10044064IN301820 IDL00326 IDL00479 IDL00359 IDL00277 IDL00253 IDL00397 IDL00104 IDL00004 IDL00070 IDL00335 IDL00350 IDL00337 IDL00356 IDL00439 IDL00357 ID10469672IN301055 IDWT1467 IDL00365 ID16468851IN301549 IDWT1505 ID1202060000421058 IDL00363 IDWT2285 IDL00430 IDL00128 IDWT1454 IDL00346 IDL00146 IDL00409 ID1304140002553585 IDL00079 IDWT1496 IDL00306 IDL00267 IDL00166 IDL00429 IDL00154 IDL00164 IDL00401 IDL00452 IDL00336 IDL00092 IDL00370 IDL00369 IDL00312 IDL00236 IDL00313 IDL00247 IDL00446 IDL00084 IDL00239 IDL00308 IDWT1462 IDL00427 IDL00378 IDL00129 ID1201090001678843 IDL00025 IDL00009
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 910.00 Amount for unclaimed and unpaid dividend 15000.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1820.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 1195.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 490.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 2280.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 755.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1455.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name LEELA LEELA LEELA LEELA LEENA LEILA LEJI LEJIJA LEKHRAJ LEON LESHIE LESLIE LILA LILARAM LILIBEN LILU LILY LIMELIGHT LIMJI LINCOLN LIOUT LISA LIVING LOCKNATH LOKEMOHAN LOKHON LOKNATH LOYNMOON LT LT LT LT LTCOLKESAR LUBAINA LUNKARAN LYDIA LYNETTE M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M
Investor Middle Name
Investor Last Name
SHIVLAL NA V V NA JAGDISH NA MALATH LATE LATE JEROMED PHILIP JOSEPH NA WALSTAN NA KANT LATE K NA DAHYALAL BABUBHAI SHANKAR SONI AMIR PROPERTIESPRIVATE LTD NA COOVERJI BILIMORIA NA INDUSTRIES LTD NA COLFJ HEROY NA THOMAS NA MEDIAINDIA LIMITED NA BORTHAKUR NA CHATTERJEE NA TANTY NA NA SAIFEE MOIZ LOYNMOON CSUBERNASHUMSHEREJB RANA NA COLMONINDRAKUMAR MUKHERJI LATE GENJAGJITSINGH AURORA LATE COLVENGUSWAMICHANDRACHUDAN K SINGH MALHOTRA NA FAKIH NA SONAR LIKHMICHAND FERNANDES NA REBELLO NA ABDUL SUKOOR MOHAMED AFAQUE AHMED M ALAGAPPAN NA AMUTHA NA BALACHANDRAN NA BASUDEV RAO LATE BHAVARIBAI JAIN MR CHANDRASEKARAN NA G DEY NA GMOHAN DAS MR G THARA V GANESAN K GANESAN V GUNASEKARAN NA ILANGOVAN NA J KAMESH M KDEB EQS NA K HARSHAN KRISHNAN K MUTHUSWAMY NA K RAMAMURTI NA KVASUDEVAN NAIR NA L AHUJA NA LAILA KUMARI G MPRASANNA KUMAR C M RIAZ K MANAK CHAND MISARIMAL MEENACHI A MOHEMAD YUSUF S MUTHUPALANIAPPAN NA NKRISHNA MURTHY M NAGESHWAR RAO NA NARASAIAH KRISHNA M NARASIMHA NAYAK NA NARAYANA REDDY M P HARISH LATE PRABAKARAN E RSRINIVASA MURTHY NA RAMAN R RAVICHANDRAN MUTHUSWAMY RAVINDRAN NAIR NA S BIRADAR SHIVANGOUDA SS CHOWDARY VENKATA SSOUNDARA RAJAN M S SUBRAMANYA MUDIGERE SALIM M SANGEETHA JAIN MR SANJAY M SELVA RAJ NA SELVA RAJ NA VALLABHAJI VALLABHAJI
SANKLECHA SARMAH SAVLA SAVLA PAREKH UTAMSINGH THOMAS GHAFFAR MALHOTRA SOUZA SOARES DSOUZA BARUAH KUKREJA CHOWDRI
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name SANKLECHA
CHAPSHI CHAPSHI
SAVLA SAVLA
MATHAI S MANOHAR D
THOMAS GHAFFAR LALL SOUZA
CK
BARUAH
CHAND
JHAVERI LAL SONI
MOIZ
NOMAN
AMULYACHARAN SDIWAN
MUKHERJEE SINGH VENGUSWAMI
ROWTHER AZEEZULLAH
MSRAMA KMITHALAL
RAO JAIN
M M MEENAKSHI SMURUGESA
GANGADHARAN GANDHI SUNDARAM MUDALIAR
K
JAYARAMAN
M
RAJAMOHAN MUDDAGOPA HUSSAIN
MMA
MORIAPPAN KADER
KNARAYANA
IYENGAR NARASAIAH
MPADMANABHA A
BALREDDY RAO MUNIRATNAM
MANICKAM
CHETTIAR N
NANDAPPAGOUDA RAO
BIRADAR MUTHYALA SABAPATHY SHIVSHANKAR NAIMUDDIN JAIN REDDY
KMITHALAL VIJAYAKUMAR
Address
Country
State
District
Pin Code
6A SUKHNIWAS 3RD PASTA LANE, COLABA INDIA BOMBAY 5, 400005 MAHARASHTRA PO ATTAREEKHAT T E, PS PANERY, DIST INDIA DARRANG, ASSAM, ASSAM 999999 9 RAMRATAN BLDG, T H KATARIYA MARG, INDIA MAHIM BOMBAY, MAHARASHTRA 400016 9,RAMRATAN BLDG, T H KATARIYA MARG, INDIA MAHIM BOMBAY, MAHARASHTRA 400016 C/O DR SATISH G MEHTA, KOPARGAON, INDIADT AHMEDABAD,MAHARASHTRA 423601 FLAT NO 22, LOTUS COURT,, JAMSHEDJI INDIATATA ROAD,, OPP.RITZ MAHARASHTRA HOTEL, BOMBAY, 400020 10 CHANDRIKA, 9TH ROAD CHEMBUR, INDIA BOMBAY, 400071 MAHARASHTRA C/O MR I RAHMAN, WILLIAMSON MAGOR INDIA AND CO, GUWAHATI, ASSAM781022 DHOBIWARA KINARI BAZAR, DELHI,INDIA 999999 DELHI A-11 JAYAMHE SOCIETY, THALTEJ ROAD, INDIAAHMEDABAD, 999999 Gujarat C/O SHRI V D COSTA, 112-D,PUSHPAINDIA KUNJ,NEHRU RD, SANTACRUZ MAHARASHTRA (EAST), MUMBAI 400 055, 400055 C/O UNIVERSAL FILTRATION CO, 202INDIA COMMERCE HOUSE 2ND MAHARASHTRA FLR, 140 NAGINDAS MASTER RD BOMBAY, 400023 1686 GULABI BAGH, DELHI ADM FLATS, INDIA NEW DELHI, 110007 DELHI 303 KEDARNATH 3RD RD, KHAR, BOMBAY, INDIA 400052 MAHARASHTRA ROCK SIDE A-7,1ST.FLOOR, WALKESWAR, INDIA BOMBAY, 400006 MAHARASHTRA C/O ANGHAND CARPETS, SATYA NAGAR INDIARUI, KIMANDI AGRA, UTTAR 282010 PRADESH C/O.A.C.SONI, 112/292,SWARUP NAGAR, INDIA KANPUR-2., 208002 UTTAR PRADESH DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 SHAPUR BAUG, VITHALBHAI PATEL RD INDIA D BL, BOMBAY, 999999 Maharashtra "FORTUNE CHAMBERS", 6,LYONS RANGE, INDIA GROUND FLOOR, WEST CALCUTTA BENGAL 700001. ., 700001 7,R.A.KIDWAI ROAD, CALCUTTA-700016, INDIA700016 WEST BENGAL M 37/2 TELCO COLONY, JAMSHEDPUR, INDIA 831004 JHARKHAND HAMILTON HOUSE, 1-A CONNAUGHT INDIA PLACE, NEW DELHI, DELHI 110001 NOLBOD RUSSEL INDIA LTD, TEZPORE INDIA & GOGRA TE BINDUKURI, ASSAMPO DARRANG ASSAM, 784502 1 QUEEN S PARK, CALCUTTA 700019, INDIA 700019 WEST BENGAL MOABUND T E, P O GOTONGA,, PININDIA 785 616, 785616 ASSAM 7/21 DARYAGANJ ANSARI ROAD, NEW INDIA DELHI 110002, 110002 DELHI S.T.TOPIWALLA, B WING FLAT NO.511, INDIA 5TH FLOOR, JAY PRAKASH MAHARASHTRA ROAD VERSOVA ANDHERI(WEST) BOMBAY, 400061 C/O LLOYDS BANK, 41 CHOWRINGHEE, INDIA CALCUTTA, 700020WEST BENGAL C/O NATIONAL GRINDLAYS, BANK LTD, INDIA DR DADABHOY NAOROJI MAHARASHTRA RD, BOMBAY, 400001 C--30, FRIENDS COLONY EAST, NEWINDIA DELHI, 110065 DELHI 5 VENKATARATHNAM ROAD, TEYNAMPET, INDIA MADRAS 600018, TAMIL 600018 NADU D-125 DEFENCE COLONY, NEW DELHI, INDIA 110001 DELHI C/O S.G.VAKIL LAWYERS CHAMBERS, INDIA 1ST FLOOR PICKET ROAD, MAHARASHTRA BOMBAY, 400002 C/O HARICHAND PANNALALL SONAR, INDIA 4 BAISACK ST, CALCUTTA WEST7,BENGAL 700007 C/O MR TREVOR FERNANDES, 302 RAINBOW INDIA APTS, 5TH CROSS MAHARASHTRA ROAD, IC COLONY, BORIVILI (W), MUMBAI, 400103 F25,PEARL HOUSING SOC, DR B AMBEDKAR INDIA ROAD, DADARMAHARASHTRA BOMBAY, 400014 RC 62 SAMPATH NAGAR, ERODE, 638011 INDIA TAMIL NADU NO-9 MALIGAI GULAM, MOHIDEEN INDIA STREET, AMBUR, 635802 TAMIL NADU 507 K K NAGAR, MADURAI, TAMIL NADU, INDIA 625020 TAMIL NADU D2,MAHAVIR NAGAR, N.H.8,VAPI, GUJARAT, INDIA BULSAR, 396191 GUJARAT 802 8TH FLOOR KRISHNA, WORLI SEAFACE INDIA ROAD WORLY, MAHARASHTRA MUMBAI, 400039 NEHRUNAGAR III LANE, PO GOSANIMAYAN INDIA BERHAMAR, ORISSA, ORISSA 760003 NO 168 A STRAHANS ROAD, MADRAS, INDIA 600012 TAMIL NADU SWEET HOME,1ST FLOOR, 19-A-ROAD,ANAND INDIA VIHAR SOCIETY, MAHARASHTRA KHAR (W),MUMBAI-400052, 400052 28A/30 RAJ CHANDRA SEN LANE, CALCUTTA INDIA 700009, 700009 WEST BENGAL THEJAS KURAVAN KUZHY, THATTA THUMALA INDIA P O, TRIVANDRUM, KERALA 695614 102 C GOVINDARAJAN STREET, AMBUR INDIA PET, VANJYAMBARI, TAMIL 635753 NADU 212 KARUGAPILLAI COMPLEX, VSILAIINDIA ROAD THIRUMANGALAM, TAMIL626706 NADU 26 PILLAIYAR KOIL STREET, ARNI PALAYAM, INDIA ARNI, 632301 TAMIL NADU MAIN ROAD, NAMBIYUR, 638458 INDIA TAMIL NADU 4307 EAST SECOND STREET, PUDUKKOTTAI INDIA POST,, DIST TAMIL TAMIL NADU NADU 622 001, 622001 NO-101 GANDHI ROAD, ALANGAYAM, INDIA 635701 TAMIL NADU 1 RADHA NATH BOSE LANE, CALCUTTA INDIA 700006, 700006 WEST BENGAL CHARTERED ENGINEER, MANAPARAMBIL INDIA HOUSE, SHORNUR KERALA ROAD, THRISSUR, 680001 C/O M N M KRISHNASWAMY, MUDALIAR,& INDIA SONS H P C, DEALER ANDHRA TIRUPATI, PRADESH A P, 517501 7/2 SECOND STREET, SOUTH GOPALAPURAM, INDIA MADRAS 600086, TAMIL600086 NADU 108 KRISHNA NAGAR, SIMLA 171 001 INDIA H P, PIN 171001, 171001 HIMACHAL PRADESH S-479 GREATER KAILASH PART-2, NEW INDIA DELHI 110048, 110048 DELHI SREE PADOM, OPP SHASTHAMANGALAM INDIA P O, TRIVANDRUM, KERALA 695010 5Q CENTRAL STREET, KUMARA PARK INDIA WEST, BANGALORE, KARNATAKA 560020 L-113 PERIYAR NAGAR, ERODE, TAMIL INDIA NADU, 638001 TAMIL NADU 161 PULIANTHOPE HIGH ROAD, CHENNAI, INDIA 600012 TAMIL NADU 14 KANDASAMY KOIL ST, KOSAPET MS-12, INDIA MADRAS, 600012 TAMIL NADU C/O S M M A KADER & CO, CHALAI, INDIA TRIVANDRUM, 695036KERALA NO AC 96 AC IIND ST, ANNA NAGAR, INDIA MADRAS TAMIL NADU, TAMIL 600040 NADU 46, 17 MAIN 2ND CROSS, AICOBOONAGAR INDIA BTM ISTAGE, BANGALORE, KARNATAKA560068 68, JEERA, 5/3/242, SECUNDERABAD, INDIA 500003 ANDHRA PRADESH 1-6-20 MUSHEERABAD, HYDERABAD, INDIA 500048 ANDHRA PRADESH C/10 ASHIMITA CO OP HSG SOC LT, INDIA LTD,NR MILAP TALKIES, MAHARASHTRA S V ROAD MALAD W BOMBAY, 400064 NATIONAL CARBON COMPANY, DIV.INDIA OF UCIL MAULA ALI, HYDERABAD-40 ANDHRA PRADESH A.P, 500040 NO-2 H B SAMAJA, LINK ROAD BASAVANGADI, INDIA BANGALORE, KARNATAKA 560004 15 PERIYA ABBU MUDALI STREET, DHARANAMPET, INDIA GUDDYATTAM, TAMIL NADU 632601 959/B CHIKKANANJUNADAPPA ROAD, INDIA RAMASWAMY PALYAM, KARNATAKA BANGALORE, 560033 119 ALAGAR KOVIL ROAD, MELUR MADURAI INDIA DIST, T N, 625106 TAMIL NADU NO 55 MANIYAKARA ST, ARAKKONAM, INDIA 631001 TAMIL NADU 109/11 HAZRA ROAD, CALCUTTA, 700026 INDIA WEST BENGAL DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 D NO 7-101, VELANGI KARAPA MANDAL INDIAE G DT, VELANGI,ANDHRA ANDHRAPRADESH PRADESH INDIA, 533260 THAGATTUR POST, VEDARANYAM TK, INDIA NAGAI DT, 614714 TAMIL NADU DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 NEW MARKET, AT/DIST GODDA, 814133 INDIA JHARKHAND NO 168 STRAHANS ROAD, MADRAS,INDIA 600012 TAMIL NADU FLAT NO 205 SANALI RESIDENCY, RAJ INDIA BHAVAN ROAD, SOMAJIGUDA, ANDHRA PRADESH HYDERABAD, 500001 OLD NO 183 DARGA ROAD, PALLAVARAM, INDIA CHENNAI, 600043 TAMIL NADU OLD NO.183 DARGA ROAD, PALLAVARAM, INDIA CHENNAI-600 043, TAMIL 600043 NADU
Folio Number 400005 781301 400016 400016 423601 400020 400071 781022 110002 380001 400055 400023 110007 400052 400006 282010 208002 400001 414001 700001 700016 831004 110001 784502 700019 785616 110002 400061 700020 400001 110065 600018 110001 400002 700007 400103 400014 638011 635802 625020 396191 400039 760003 600012 400052 700009 695614 635753 626706 632301 638458 622001 635701 700006 680001 517501 600086 171001 110048 695010 560020 638001 600012 600012 695036 600040 560068 500003 500048 400064 500040 560004 632601 560033 625106 631001 700026 400001 533260 614714 400001 814133 600012 500001 600043 600043
IDL00155 IDWT1508 IDL00423 IDL00422 IDL00394 IDL00181 IDL00450 IDL00301 IDL00112 IDL00050 IDWT1490 IDL00291 IDL00249 IDL00348 IDL00036 IDL00358 IDL00174 ID1601480000205959 IDL00027 IDL00108 IDL00196 IDL00451 IDL00109 IDL00269 IDL00192 IDWT1511 IDWT1489 IDL00120 IDC00359 IDM00682 ID10047222IN300118 IDV00051 IDMT0092 IDL00053 IDL00173 IDL00294 IDL00411 IDM02510 IDM01405 IDM01412 IDM01419 IDM01449 IDM02294 IDM01786 IDWT1597 IDM01108 IDM01602 IDM02541 IDM01692 IDM01691 IDM01736 IDWT1557 IDM01866 IDM01075 ID10000633IN301637 IDM02125 IDM01105 IDWT1576 IDWT1650 IDM01947 IDM01933 IDM02312 IDM01552 IDM02016 IDM02581 IDM02124 IDM02956 IDM02730 IDM00514 IDM02151 IDM00840 IDM01769 IDM02261 IDM02118 IDM02290 IDM02305 IDM02136 ID1601480000379032 ID1203320000881378 IDM02282 ID1601480000192991 IDM02332 IDM01789 ID12427457IN300394 IDM02280 IDWT1615
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1635.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1830.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1020.00 Amount for unclaimed and unpaid dividend 540.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 2200.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 1200.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 3720.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 7440.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 1500.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name M M M M M M M M M M M M M M M M M M M M M M M MADALA MADAN MADAN MADAN MADAN MADAN MADAN MADAN MADAN MADAN MADAN MADAN MADAN MADANGOPAL MADANLAL MADANLAL MADANLAL MADANLAL MADANLAL MADANLAL MADANMOHAN MADHAB MADHAB MADHABI MADHAV MADHAVDAS MADHAVI MADHAVI MADHAVLAL MADHO MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHU MADHUB MADHUBEN MADHUKANT MADHUKANT MADHUKAR MADHUKAR MADHUKAR MADHUKAR MADHURIKA MADHUSADAN MADHUSHREE MADHUSUDAN MADHUSUDAN MAGANBHAI MAGANLAL MAGANLAL MAGANTI MAHABIR MAHABIR
Investor Middle Name SHIVANANDA SREEHARI
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
SHENOY NA RAO M HANUMANTHA SRINIVASAN NA SUGUMARAN N MANICKKAM V RAMCHANDRAN NA VS APPARAO NA VS APPARAO NA VS APPARAO NA V SUBRAMANYAM MR M VALLIAMMAI NA VIJAYA KUMAR NA C VINODKUMAR T M K BHARGAVA NA RAMCHANDER AN SNAGABHUSHANARAO M SSHANKARA SJAIPURINVESTMENT LTD NA SJOGESHSHEKER MUKHERJEE NA SAPARPRIVATE LIMITED NA SDHAWANINVESTTRADINGCO LTD NA SDSPFINANCIALCONSULTANT LTD NA SREPLICFISCALSERVICE LTD NA SSBICAPITALMARKETS LTD NA SUNILLEASEFINANCE COMPANYLIMITEDNA VENKATA RAJYALAKSHMI BASAWESWARARAO G WADHIWA NA JIT SINGH S PREMSINGH KALANI NA LAL AHUJA NA LAL ANEJA NA LAL BAJORIA LATE KEDARNATH LAL GUPTA SRI BAIJNATH LAL KHEMKA NA LAL SHARMA HARI RAM LALLBIYANI ESQ NA MOHAN MONDAL NA MOHAN PHOTOWALA LATE CHHOTE BADHWAR NA AGARWAL NA H JAIN NA JAIN TIKAMCHAND KHANDELWAL L P CHOUDHARY NA SHAH MR MANILAC VITHALDAS PARIKH NA CHANDRA SARMAP NA LAL DUTT NA KUCKREJA NA NARHAR WAGLE NA PURSHOTAMDAS SHAH NA ASHVIN MEHTA NA MANJREKAR NA GULANI NA GOVIND SRIVASTAVA NA SETHIA MOTI LAL A DESAI NA BHATTAD NA JAIN NA JHUNJHUNWALA KUNJVIHARI KUMARMAHIJIBHAI PATEL NA PAWAR NANA SUDAN AGARWAL HARI KISHAN SUDAN DUTTA NA SUDAN YALAMARTY NA TANGRI NA VIJAY SH MANAKCHAND VINOD MEHTA VINOO DAHYABHAI C P PAVITRAN LAL MULLICK LATE JAHARLALL MASTER RASIKLAL CHIMANLAL SHAH CHIMANLAL MANJULAL THAKORE NA GANPAT GALANDE GANPAT MURLIDHAR GUNVANT MANJREKAR NA PAREKH NATVERLAL C VISHRAM REGE NA THAKORLAL CHOKSI THAKORLAL SHANTARAM WEDEKAR NA BHATTACHARJEE MR TAPASH POCHALAL TRIVEDI NA R BAJAJ RATANLAL M NANUBHAI BORAD NA DHANJIBHAI MAKWANA NA KHUSHALDAS MISTRY KHUSHALDAS RADHASRI KRISHNA CHANDRA PRASAD AGARWAL LATE ML PRASAD AGARWALLA NA
Father/Husband Last Name RAO CHETTIAR
SUBBAYYALINGAM
LAKSHMANAN
RAO
MADDALI HORA
BAJORIA PRASAD SHARMA
LAL
JAIN GHISALAL SHAH
SETHIA
JHUNJHUNWALA PAWAR AGARWAL
VIJAY MEHTA MULLICK MASTER MADHUKANT GALANDE PAREKH CHOKSI BHATTACHARJEE BAJAJ
SEKHAR AGARWAL
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
C/O UDIPI TEXTILES, OPP SANSKRIT INDIA COLLEGE UDUPI, S K,KARNATAKA 576101 576101 IDM02449 307 KRISHNA APARTMENTS, ROAD NO INDIA 4 BANJARA HILLS, HYDERABAD, ANDHRA PRADESH 500034 500034 IDM02296 NO 7 8TH CROSS ST, SHENOYANAGAR INDIAWEST, MADRAS, 600030 TAMIL NADU 600030 IDM02503 BAZAAR STREET, PENNAGARAM DHARMAPURI INDIA DT, T NADU, TAMIL 636810 NADU 636810 IDM02508 503 A BLDG, VASANT VIHAR COMPLEX, INDIA DR C GIDWANI RDMAHARASHTRA CHEMBUR BOMBAY, 400074 400074 IDM02292 2 H D RAJA NAGAR, ELDAMS ROAD, INDIA MADRAS 18 S INDIA, 600018 TAMIL NADU 600018 IDM00046 2 H D RAJA NAGAR, ELDAMS ROAD, INDIA MADRAS 18 S INDIA, 600018 TAMIL NADU 600018 IDM00048 2 H D RAJA NAGAR, ELDAMS ROAD, INDIA MADRAS 18 S INDIA, 600018 TAMIL NADU 600018 IDM00047 C/O SRI PADMINI AGENCIES, DIGUMARTHY INDIA VARI STREET 27-9-30, ANDHRAKAKINADA, PRADESH 533001 533001 IDM02507 NO AC 96 AC IIND ST, ANNANAGAR, INDIA MADRAS T N, 600040 TAMIL NADU 600040 IDM02560 19-63 WEARRES COLONY, PUTTUR, INDIA A P, 517583 ANDHRA PRADESH 517583 IDM01937 SUNDER BHAVAN, GOPAL STREET, KERALA, INDIA KANNUR, 670001 KERALA 670001 IDM00516 CHEMOLEUMS PRIVATE LIMITED, THIRUNEERMALI INDIA ROAD,TAMIL MADRAS, NADU 600044 600044 IDM00121 H.NO-18-2-109/1/2, STATION ROADINDIA FALAKNUMA, HYDERABAD, ANDHRA 500253 PRADESH 500253 IDM00826 95 IST FLOOR NHCS LAYOUT WCR, IIIINDIA STAGE IV BLK X, BASAVESWARA KARNATAKANAGAR, BANGALORE, 560079 560079 IDM02297 BATIA BUILDING, JAIPUR CITY, RAJASTHAN, INDIA 302001 RAJASTHAN 302001 IDJ00663 C/O DR S K CHATTERJEE, 2/2A FAKIRINDIA DEY LANE, CALCUTTAWEST 700012, BENGAL 700012 700012 IDJ00554 MAKER CHAMBERS III, 1ST FLOOR, JAMNALAL INDIA BAJAJ MARG, MAHARASHTRA NARIMAN POINT BOMBAY 400021, 400021 400021 IDA00040 9O PARK STREET, CALCUTTA, 700016 INDIA WEST BENGAL 700016 IDD01491 914 RAHEJA CHAMBERS, 213,BACKBAY INDIA RECLAMATION, BOMBAY, MAHARASHTRA 400032 400032 IDD00212 7/C.KIRON SHANKAR ROY ROAD, CALCUTTA INDIA ., 700001 WEST BENGAL 700001 IDR00814 C/O STANDARD CHARTERED BANK, INDIA CUSTODY & CLEARINGMAHARASHTRA SERVICES, PHOENIX CENTRE, 462 PHOENIX MILLS COMPOUND, SENAPATI BAPAT 400013 MARG,LOWER IDS05667 PARLE, MUMBAI 13, 400013 MANGAL KALASH, 2,SHAKESPEARE SARANI, INDIA 5TH FLOOR, CALCUTTA WEST BENGAL ., 700071 700071 IDU00168 1 110 1 A MAIN RD VELLAMPALLI PO, INDIA MADDIPADU, PRAKASAM, ANDHRA ANDHRA PRADESH PRADESH,INDIA, 523219 523219 ID47816030IN302902 B/201 ANAND NAGAR, FORJETT STREET, INDIAMUMBAI-400036,MAHARASHTRA 400036 400036 IDWT1781 C-1/40 SOFDARJUNG DEVE LENT AR,INDIA AREA,NEW DELHI, 110016 DELHI 110016 IDM02469 PUNITH PLASTIC & PAPER HOUSE, MARARI INDIA PATTY, JORHAT, ASSAM 785002 785002 IDM01856 28A MUIR ROAD, ALLAHABAD, 999999 INDIA UTTAR PRADESH 282003 IDM01409 4 A NEW GOBIND PURA, DELHI, 110051 INDIA DELHI 110051 IDM01422 C/O VISHNU SUGAR MILLS LTD, C-6 INDIA GILLENDER HOUSE-1, CALCUTTA WEST BENGAL 700001, 700001 700001 IDM01072 SATISH AGENCIES PURANIKUILLA, BANIA INDIATOLI, SIWAN, 841226 BIHAR 841226 IDM01738 19 MAHARSHI DEBENDRA RD, CALCUTTA INDIA 7, 700007 WEST BENGAL 700007 IDM00495 BL/118, SHALIMAR BAGH, DELHI, 110082 INDIA DELHI 110082 ID10027497IN302611 C/O M/S MURLIDHAR HIRALALL, 7 LYONS INDIA RANGE, CALCUTTA, WEST 700001 BENGAL 700001 IDM01085 RABINDRA PALLI, TAL BAGAN, P.O.PRAFULLYA INDIA KANAN, CALCUTTA WEST BENGAL 700059 ., 700059 700059 IDM00668 C 27/160 JAGATGANJ, VARANASI, UINDIA P, 221001 UTTAR PRADESH 221001 IDM02251 C/O SHREE BANKAMAL MADANGOPAL, INDIA GIDDARBAHA, DISTUTTAR FEROZEPORE, PRADESH999999 282003 IDM00060 C/O ONKARMALL BANSHIDHAR, KEYHUNG INDIA T E, HOOGRIJAN ASSAM P O,, ASSAM 786 601, 786601 786601 IDWT1593 391/13 U P ROAD, BADAMWADI MARWARICHAL INDIA IST FLOO,MAHARASHTRA FLOOR,BOMBAY, 400004 400004 IDM01790 16TH KAILASH, N S ROAD NO 4, J V PINDIA D SCHEME, JUHU, MUMBAI, MAHARASHTRA 400056 400056 IDM01791 C/O M/S MAHENDRA STEELS, 3482/2,HAUZ INDIA QAZI, DELHI, 110006 DELHI 110006 IDM00488 C/O MAHESHBHAI S PATEL, GANESHINDIA CHOWK YOGESHWAR, GUJARAT NIVAS NIZAMPURA CHHANI, RD BARODA,, 390002 390002 IDM01581 AT POLADPUR, DIST RAIGAD, 402303 INDIA MAHARASHTRA 402303 IDM02378 OPP.DINBAI TOWER, MIRZAPUR ROAD, INDIA NEAR LAL DARWAJA, GUJARAT AHMEDABAD, 380001 380001 IDM00749 MARGHERITA T E & PO, DIST DIBRUGARH, INDIA ASSAM, 786181ASSAM 786181 IDM02353 33/2 BEADON STREET, CALCUTTA, 700006 INDIA WEST BENGAL 700006 IDM01666 C/O S N KUCKREJA, INDIA POLY FIBRES INDIA LTD, 9 RANI LAXMIUTTAR BAI MARG, PRADESH LUCKNOW 226001, 226001 226001 IDWT1716 SHRINIKETAN, 217, SION EAST., BOMBAY-22., INDIA 400022 MAHARASHTRA 400022 IDM01053 C/O BHAIDAS CURSONDAS AND CO,INDIA 16 APOLLO ST, FORT BOMBAY, DELHI 999999 110002 IDM00914 C/O R.K. MOTISHAW 29,SEA CASTLE,INDIA CHOWPATTY SEA FACE, MAHARASHTRA MUMBAI, 400007 400007 IDM02957 10 YASH CO OP HSG SOC, 649 RANADE INDIA ROAD EXTN SHIVAJI, MAHARASHTRA SHIVAJI PARK,DADAR BOMBAY, 400028 400028 IDM02003 4-1-452 BANK STREET,, HYDERABADINDIA 500001, 500001 ANDHRA PRADESH 500001 IDWT1630 B 168 NIRALANAGAR, LUCKNOW UP, INDIA 226020 UTTAR PRADESH 226020 IDM02504 MOTI LAL SETHIA S/O RATAN LAL SETHIA, INDIA 385, NOKHA ROAD,, RAJASTHAN BHINASAR, BIKANER, BIKANER, 334403 334403 ID13968220IN300214 5 B CRYSTAL, 36 ALTAMOUNT RD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDM01627 RADHA KUNJ, PLOT NO 58 R A C P INDIA COLONY, OPP VIKRAMANDHRA PURI COLONY PRADESH S BAD, 500003 500003 IDM01518 26 KASERATH BAZAR, HAPUR U P, INDIA 245101 UTTAR PRADESH 245101 IDM01792 R. K. MARKET, D. N. SINGH ROAD, BHAGALPUR, INDIA BIHAR, 812002 BIHAR 812002 ID10287588IN301740 81 SARVODAYA SOCIETY, SARDAR NAGAR INDIA NIZAMPURA, GUJARAT BARODA, 390003 390003 IDM02209 NO 239 TRIPLICANE HIGH RD, TRIPLICANE, INDIA MADRAS, 600005 TAMIL NADU 600005 IDM02246 31, JELIAPARA, 1ST BYE LANE, FLAT INDIA NO.201, 2ND FLOOR, P.O.-RAMKRISHNAPUR,HOWRAH, WEST BENGAL 711101 711101 ID10029800IN300693 29 MAHATMA GANDHI RD, CALCUTTA, INDIA 700009 WEST BENGAL 700009 IDM01671 1-2-56/36 DOMALGUD, HYDERABAD, INDIA 500029 ANDHRA PRADESH 500029 IDM02578 C/O SHRI G C KAPUR, 200/7 THAPARINDIA NAGAR, CIRCLE MEERUT UTTARUPRADESH P, 250001 250001 IDM02528 HOUSE NO 1044, MAHAVEER NAGAR INDIA I, KOTA, RAJASTHAN RAJASTHAN India, 324005 324005 ID1301760000091281 JANMASHTAMI BLDGS, 243 KHETWADI INDIA MAIN RD, BOMBAYMAHARASHTRA 4, 400004 400004 IDM00600 101,BLOCK1,ARUL,VAIDYA GARDENS, INDIA ASRAMAM NORTH,, KERALA KAVADIPURAM NAGAR, KOLLAM, 691002 691002 ID11264100IN300239 50A HARI GHOSE ST, CALCUTTA 6, 700006 INDIA WEST BENGAL 700006 IDM00685 VEJALPUR, BAVA CHAKLA, BHARUCH, INDIA 392001 GUJARAT 392001 IDM02015 11 RAJHANS SOCIETY, ELLISBRIDGE,AHMEDABAD INDIA 6., 380006 GUJARAT 380006 IDM00915 BHAISHANKER KANGA GIRDHARLAL,INDIA MANEKJIWADIA BLDG, MAHARASHTRA 11 BELL LANE, FORT BOMBAY 1, 400001 400001 IDM01003 A/P-KOLHAR-KD,, TAL- RAHVRI DIST-INDIA AHMEDNAGAR, AHMEDNAGAR, MAHARASHTRA MAHARASHTRA INDIA, 413710 413710 ID1202700000031676 10 YASH CO OP HSG SOC, 649 RANADE INDIA ROAD EXTN SHIVAJI, MAHARASHTRA SHIVAJI PARK,DADAR BOMBAY, 400028 400028 IDM02004 22, DAR-UL- MULUK, 26, HARVEY ROAD, INDIABOMBAY - 7, 400007 MAHARASHTRA 400007 IDM00745 D 205 ANAND NAGAR FORJETT ST, BOMBAY INDIA 26 W B, 400026 MAHARASHTRA 400026 IDM00843 CIVIL LINES BROACH, 999999 INDIA MAHARASHTRA 414001 IDM00189 LAXMI NIWAS CHARAI, THANA, CENTRAL INDIA RLY, 999999 WEST BENGAL 744101 IDM01055 7/4 DUMAYNE AVENUE, CALCUTTA,INDIA 700043 WEST BENGAL 700043 IDM01516 PANCHAVATI,, NEAR JAIHIND HIGH INDIA SCHOOL,, MANINAGAR,, GUJARAT BEHIND SWAMINARAYAN TEMPLE, AHMEDABAD, 380008 380008 IDM01018 MARWADI GALLI, AHMEDPUR, DISTINDIA LATUR, 413515 MAHARASHTRA 413515 IDM01447 C/O DR L N BORAD, 12 KAILASHDHAM, INDIA SOC THAKKARBAPUNAGAR, GUJARAT RD OPP INDIA CLY BAPU NGR AHMEDABAD,, 382024 382024 IDM01531 21 MANDARSHAN CO OP HOUSE, SOCLTD,NR INDIA AJAY TENAMENTS, GUJARAT BAGEPHITRDOSH, AMRAIWADI AHMEDABAD, 380026 380026 IDM01992 303,KANCHAN GANGA NO-7, DATTANI INDIA PARK, BORIVALI (E), MAHARASHTRA BOMBAY ., 400066 400066 IDM00629 SRIKRIPA, MIGH 92 A P H B COLONY,INDIA GUNTUR (A P), 522005 ANDHRA PRADESH 522005 IDM01976 C/O P.K.AJITSARIA & CO, WHITE TOWERS, INDIA 3RD FLOOR, 115WEST COLLEGE BENGAL STREET, CALCUTTA, 700012 700012 IDM01373 SHREE JAYANTI ENTERPRISES, MODIINDIA MARKET NEAR HPO, TINSUKIA, ASSAM DIST TINSUKIA, ASSAM, 786125 786125 IDWT1666
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 340.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1070.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 805.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 805.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
MAHABIR PRASAD KHEMKA LATE MAHABIR SONI LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEB GHOSH LATE MAHADEV BERA LATE MAHADEV DATTATRAYA RAJMACHIKAR D MAHANANDA MEDHI NA MAHANDRA KUMAR GUPTA MR MAHARAJKUMARRAJENDRANSINGHOF IDAR NA MAHARANI KUMAR NA MAHASWETA SINGH ROY LATE MAHATAB PRASAD SH MAHAVIR JAIN SUBHASHCHAND MAHAVIR JAIN RATAN MAHAVIR PRASAD BHANAWAT MANILAL MAHENDER NATH SARMAH LATE MAHENDRA CHHANGAWALA NA MAHENDRA GYANEE NA MAHENDRA JHA NA MAHENDRA KANTILAL RAKA NA MAHENDRA KUMAR BAID LATE MAHENDRA KUMARMOHANLAL PANALAL NA MAHENDRA KUMARSHANKARLAL THAKKAR NA MAHENDRA KUMAR SONTHALIA PYARELAL MAHENDRA KUMAR SONTHALIA P MAHENDRA MOHUN DHUR MANICK MAHENDRA MUKHERJEE KRISHNAPADA MAHENDRA PAREKH NA MAHENDRA PD BHAGAT LATE MAHENDRA PRATAPSINGH DEO LATE MAHENDRA PURBEY LT MAHENDRA R KATARIA NA MAHENDRA SHAH RAMCHAND MAHENDRA SHANTILAL MARFATIA SHANTILAL MAHENDRA SINGH KHUSHI MAHENDRA SURANA PREMCHAND MAHENDRA T CHHANGAWALA THAKORLAL MAHENDRA TANTY NA MAHENDRA THAKORLAL CHHANGAWALA NA MAHENDRA TULSIDAS PARIKH NA MAHENDRA VRAJLAL THAKKER NA MAHENDRALAL JAYANTILAL SHAH NA MAHESH AGARWALA NA MAHESH CHANDRA CHUNDER BISHNU MAHESH CHANDRA SETHI LATE MAHESH DUTT SHARMA SH MAHESH GUPTA LATE MAHESH KUMAR BHORE MAHESH KUMAR AGARWAL M MAHESH KUMAR GOEL SRI MAHESH KUMAR JAGETIYA SH MAHESH KUMAR KUKREJA SRI MAHESH N PAGI NAGESH MAHESHKUMAR DESAI NA MAHINDER PAL SINGH NA HUSAINFAKARUDDIN MANIYAR NA MAHOMED MAHOMEDBHAI ABDULHUSEIN LAKARGHAT ABDULHUSEIN MAHUYA DUTTA P MAJ PK YADAV NA GENHARINARAYAN SHINGAL NA MAJ MAJ GENKRISHNADUTTVASISHTA NA MAJ GENSUBARNASHUMSHEREJUNGBAHADUR RANA H MAJ RAVINDER DUTTA NA MAJDA AMOLIA G MAJOR KRISHANLALH BAKHSHI NA MAJOR TEJINDER SINGH NA MAJORMUTHU COWNDARDEIVA SIGAMANI NA MAKHAN BALA GUHA DEBENDRA MAKHAN CHANDRA DEBNATH NA
Father/Husband Middle Name SENKARANDAS SL PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR P PROBIR PROBIR PROBIR PROBIR PROBIR PROBIR
Father/Husband Last Name
T
KHEMKA SONI GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH RADHAKRISHNA RAJMACHIKAR
RP
GUPTA
KBSINGH RAM LAL JI BHUBANCHANDRA
ROY PRASAD JAIN JAIN BHANAWAT SARMAH
SRICHAND
BAID
MOHUN
SONTHALIA SONTHALIA DHUR MUKHERJEE
BHUPNARAYAN BHAGAT RAMANUJPRATAPSINGH DEO YOGENDRA PURBEY SHAH BHAIDAS RAM SURANA
PRASAD MUKUNDLAL SWAMIPRASAD P HARIKISHNA RAM
CHUNDER SETHI RAJALAL GUPTA LAL AGARWAL GOEL KALYAN DIPCHAND
K
DUTTA
SJB
RANA
HM
AMOLIA
N
GUHA
Address
Country
State
District
Pin Code
114 CHITTARANJAN AVE, CALCUTTAINDIA 7, 700007 WEST BENGAL 700007 A-128 FATEH NAGAR, NEW DELHI, 110018 INDIA DELHI 110018 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, NUTANGRAM P.O.MOGRA, INDIA HOOGHLY, 712146 WEST BENGAL 712146 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, NUTANGRAM P.O.MOGRA, INDIA HOOGHLY, 712146 WEST BENGAL 712146 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O HIRU PAN, NUTANGRAM, P.O.MOGRA, INDIA DT HOOGHLY,WEST 712148 BENGAL 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 C/O PANKAJ DAS, NUTANGRAM P.O.MOGRA, INDIA HOOGHLY, 712146 WEST BENGAL 712146 C/O PANKAJ DAS, VILL NUTANGRAM, INDIA P.O.MOGRA, DT HOOGHLY WEST BENGAL W.B., 712148 712148 VILL MANIKPUR, P O NANDIGRAM, DIST INDIAMIDNAPORE, 721631 WEST BENGAL 721631 UMA APARTMENTS, FRONT BUILDING, INDIA 3RD FLOOR, 512,SHANIWAR MAHARASHTRA PETH, PUNE 411030, 411030 411030 C/O DR NIRALA HAZARIKA, SONADHAR INDIA SENAPATI ROAD, SILPUKHURI, ASSAM GAUHATI - 3, ASSAM, 786001 786001 MAHANDRA KUMAR GUPTA, KHUTAR INDIA ROAD GALA GOKARAN UTTAR NATH, PRADESH KHAD U P, 262802 262802 PRATAP PALACE, HITAMNAGAR, DIST INDIA SABARKANTHA, GUJARAT GUJARAT ;, 380001 380001 37 SUNDER NAGAR, MATHURA RD, INDIA NEW DELHI 11, 110011DELHI 110011 15/C,SARAT BOSE ROAD, P.O.-ELGININDIA ROAD, KOLKATA, 700020 WEST BENGAL 700020 MAIN BAZAR, SONAULI, DIST MAHRAJGANJ, INDIA 273164 UTTAR PRADESH 273164 RATAN STORES, SUBHASH RD, 431203 INDIA MAHARASHTRA 431203 MAHAVIR GENERAL STORE, JHALRAINDIA PATAN, 326023 RAJASTHAN 326023 M/S PRASHANT AGENCIES, MAIN MARKET INDIA RISHAB DEO, 313802 RAJASTHAN 313802 PABHOI TEA ESTATE, P.O. PABHOI, SONITPUR INDIA ASSAM, 784174 ASSAM 784174 33 MANGAL PARK GAJARA WADI,, BARODA INDIA 390017, 390017 GUJARAT 390017 9 SHASTRI COLONY, NEAR BADWALIINDIA CHOWKI, INDORE, 452002 MADHYA PRADESH 452002 C/O PROF.G.JHA, 323/26, OPP.POLICE INDIA POST, RAMGANJ, AJMER, RAJASTHAN 305001 305001 FL / WING A, DINESH TOWERS BALWANT INDIA NAGA, R TAL, DIST MAHARASHTRA NASIK, 422101 422101 SHREE RAM APARTMENTS, FLAT NOINDIA 201, B-181 NANDKISHORE RAJASTHAN PAREEK MARG, (MANGAL MARG) BAPU NAGAR RAJASTHAN JAIPUR, 302015 302015 SIVAN VILLA, MALABAR HILL, BOMBAY, INDIA 400001 MAHARASHTRA 400001 24 UDEAK CIKIBT, OPP RADGAVAKKAVG INDIAMANDIR, B/H JAJHIND GUJARAT HIGH SCHOOL, MANINAGAR,AHMEDABAD, 380008 380008 15 NOORMAL LOHIA LANE, 2ND FLOOR, INDIAKOLKATA 700 007,WEST 700007 BENGAL 700007 15,NOORMAL LOHIA LANE, 2ND FLOOR, INDIAKOLKATA, 700007WEST BENGAL 700007 3J RUPCHAND ROY STREET, KOLKATA-700 INDIA 007, 700007 WEST BENGAL 700007 VILL AND PO MOLOYPUR, HOOGHLY, INDIA 712420 WEST BENGAL 712420 39 BAIKUNTH CHATTERJEE LANE, HOWRAH, INDIA 711101 WEST BENGAL 711101 NARAYAN PUR, DIST BHAGALPUR, 853203 INDIA BIHAR 824101 40 EKBALPORE ROAD, GROUND FLOOR, INDIA CALCUTTA 23, 700023 WEST BENGAL 700023 AT ROSERA PURANI CHOWK, PO ROSERA, INDIA DIST SAMASTIPUR, BIHAR 848210 848210 C/O DR V C KATARIA, REKHA ,STREET INDIA NO 1-A,, AVENEW PARK,RAVAPAR GUJARAT ROAD,, MORBI-363641, 363641 363641 AT/PO KAMSHET, TAL WADAGAON,INDIA DIST POONA, 999999 GUJARAT 380001 NANAVAT MAIN RD, SURAT, 999999 INDIA Gujarat 380001 KNUSHI RAM CHAUHAN, VISHNU VIHAR INDIAAJEETPUR, RAMPUR, UTTAR UTTAR PRADESH PRADESH INDIA, 244901 244901 C/O J P SURANA, GULMANDI, AURANGABAD, INDIA 431001 MAHARASHTRA 431001 33, MANGAL PARK,, GAJARAWADI,, INDIA BARODA, GUJARAT INDIA, GUJARAT 390017 390017 RUPAJULI TEA ESTATE, P O BINDUKURI, INDIA DARRANG, ASSAMASSAM 784502, 784502 784502 33 MANGAL PARK GAJARAWADI, BARODA, INDIA 390017 GUJARAT 390017 29 SARDAR PATEL COLONY, STADIUM INDIA RD, AHMEDABAD, 380014 GUJARAT 380014 UMA NIVAS DEV DHAR RD, PLOT NO INDIA 266A, MATUNGA BOMBAY MAHARASHTRA 19, 400019 400019 C/O SHAH RAICHAND DHARSHI GAND, INDIA GANDHI,JAM DERAGUJARAT LINE, JAMNAGAR, 361001 361001 4 ACHAMBIT SHAW RD 3RD FL, HASTINGS, INDIA CALCUTTA, 700022 WEST BENGAL 700022 3D CRESCENT APARTMENT, 208 N SINDIA C BOSE ROAD, TOLLYGUNGE, WEST BENGAL KOLKATA, 700040 700040 OPPOSITE POLICE HOSPITAL, COLLECTOR INDIA BUNGLOW ROAD, Chhattisgarh DIST SURGUJA (M P), AMBIKAPUR, 497001 497001 H NO 2333 1ST FLOOR SECTOR-38C,INDIA CHANDIGARH, 160036PUNJAB 160036 LAXMAN BHAWAN KOTWALI ROAD,INDIA RAE BARELI, 229001 UTTAR PRADESH 229001 BHORE LAL SAOJI RAM BEHROR, DIST INDIA ALWAR, RAJASTHAN,RAJASTHAN 999999 305001 C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, CALCUTTA, 700007 700007 C/O KRISHNA & COMPANY, PO TULSIPUR, INDIA DIST GONDA U P, UTTAR 271208 PRADESH 271208 ID 16 SHASTRI NAGAR HOUSING BO,INDIA BOARD,BHILWARA, 311001 RAJASTHAN 311001 C/O DIP CHAND GINDALMAL, AT/POINDIA BHAWANIPATNA, DIST ORISSA KALAHANDI, 766001 766001 50 LAXMI LAYOUT, HUBLI, KARNATAKA INDIA INDIA, 580001 KARNATAKA 580001 10/A GOLABVATIKA SOC, TADALJA ROAD, INDIA OFF OLD PADARA GUJARAT RD VADODARA, 390015 390015 BL 38 ANAND VIHAR, HARI NAGAR INDIA JAIL ROAD, NEW DELHI, DELHI 110064 110064 383 EAST MANAGALWAR SHOLAPUR, INDIA BOMBAY STATE, 999999 Maharashtra 414001 4 BIBIJAN LANE, NAGDAVI CROSS DR INDIA JAGBARWALA, CHAWL MAHARASHTRA 2ND FLR BOMBAY 3, 400003 400003 C/O PRANAB KUMAR DUTTA, 9 K.G.SCHOOL INDIA ROAD, EAST ANANDAPURI, WEST BENGALP.O. NONACHANDANPUKUR BARRACKPUR, 743102 743102 6 GUARDS MECH, C/O 56 APO, 999999 INDIA DELHI 110002 FIRST FLOOR, B-115 SARVODYA ENCLAVE, INDIA NEW DELHI 110017, DELHI110017 110017 23 MAYFAIR APARTMENTS, MAYFAIR INDIA GARDENS, N DELHI, DELHI 110016 110016 25 CAMAC ST, CALCUTTA, 999999 INDIA WEST BENGAL 700001 DHANASHREE INVESTMENTS, AF2 SHARMA INDIA MARKET,ATTA,, UTTAR NOIDA-201301, PRADESH 201301 201301 5 AMRATALA LANE, CALCUTTA, 700001 INDIA WEST BENGAL 700001 C/O DR KAMAL RATAN, 11/1 EKTA AVENUE INDIA BODY GUARD UTTARAKHAND SOUTH, DEHRADUN 248006, 248006 248006 AC M G, HQ 14 INFANTRY DIVISION,INDIA 56 A P O, 999999 WEST BENGAL 744101 8/6 HUZUR ROAD, COIMBATORE, 641018 INDIA TAMIL NADU 641018 17/1 LANSDOWNE TERRACE, BALLYGUNGE, INDIA CALCUTTA 26,WEST 700026 BENGAL 700026 BANI BHAWAN, SOVAGANJ (DIPCHAR) INDIA MAHAKAL DHAM, P.O WEST ALIPURDUAR, BENGAL DIST JALPAIGURI, 736121 736121
Folio Number IDM00496 IDM02497 IDM02758 IDM02766 IDM02751 IDM02765 IDM02754 IDM02750 IDM02749 IDM02763 IDM02761 IDM02759 IDM02755 IDM02753 IDM02865 IDM02760 IDM02762 IDM02752 IDM02756 IDM02767 IDM02757 IDM01473 IDM00821 IDWT1548 IDM01743 IDM01104 IDM00517 IDM00966 IDM02269 IDM01796 IDM01795 IDM01488 IDM02351 IDWT1684 IDM01765 IDM01844 ID10865856IN302236 IDM01444 IDM01078 IDM02536 IDM02615 IDM00974 IDM01270 ID16959498IN301774 IDM02190 IDM01476 IDM00238 IDM02274 IDWT1763 IDM02390 IDM00584 ID1201090003576700 IDM02515 ID1203820000028418 IDWT1806 IDM01568 IDM02203 IDM01000 IDM02391 IDM01392 IDM01069 IDM02372 IDM02432 IDM01746 IDM01938 IDM00008 IDM01714 IDM01782 IDM01928 ID1203320004775831 IDM01630 IDM02470 IDM00579 IDM00532 IDM00299 IDWT2169 IDMT0096 IDM02563 IDM00829 IDWT2554 IDM01990 IDMT0098 IDM02472 IDM02467 IDM00344 IDM01622
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2130.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1780.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1895.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 520.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 7720.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 4610.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 3710.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MAKHANLAL MAKI MALA Mala MALA MALATI MALAY MALAY MALIRAM MALLADI MALLIKA MALLIKA MALLIKARJUN MALLIKARJUNA MALTI MALTIBEN MAMATA MAMATA MAMATA MAMRAJ MAMTA MAN MAN MAN MAN MAN MANAK MANAK MANAS MANASHI MANCHIKANTI MANECK MANEKLAL MANGALA MANGALA MANGALDAS MANGALORE MANGAN MANGLA MANGLA MANHARLAL MANI MANI MANICKANAM MANIJEH MANIK MANIK MANIKA MANIKLAL MANILAL MANILAL MANILAL MANINDRA MANISH MANISH MANISH MANISH MANISH MANISH MANISH MANISH MANISHA MANISHA MANISHA MANISHA MANISHA MANISHA MANJEET MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJU MANJULA MANJULA MANJULA
Investor Middle Name
Investor Last Name
Father/Husband First Name
PANSARI LATE DESAI KUVERJI DUTTA NA Mahapatra Swapan MAHENDRA BHARANIA NA PRABHAKAR SARNAIK NA MANDAL LATE MUKHOPADHYAYA SHARMA NA GIRIJA NA BHATTACHERJEE R RUDRA P NAGAPPA KADAPATTI NAGAPPA RAO VEMURI NA YADAV SH H BHATT NA DAS P R SHETTY NA SINGH NA PAREEK SRI KUMARI JATASHANKAR LTD NA MOHAN AGARWAL NA MOHAN CHOPRA NA MOHAN GUPTA G MOHAN NAYAL GUNPAL CHAND SETHIA LATE DEVI TAYAL NA KUMAR DHAR KASHI MAHANTA NA NAGIAH NA JAMSHED MANEKSHAW JAMSHED MANILAL SHAH NA DHONDU KUDCHADKER NA SANKLECHA POPATLAL NANCHAND SHAH NA VISWANATH BHAT NA KARUPPANNAVEERIAH PILLAI M PRASAD SRIVASTAVA NA TRADERS NA LAXMICHAND SHETH LAXMICHAND JAL MODY NA MANIKANDAN MANI PARAMPILJOSEPHJOSEPH JYPE HORMASJI DASTOOR HORMASJI CHANDRA BARMAN NA LAL SRI GAYEN NA MAHESHWARI NA D SHAH NA JIVRAJ MEHTA NA KUBERDAS PATEL NA NATH NANDY LT AGRAWAL SRI JAIN JINESHWAR KUMAR DEY NA KUMAR GUPTA BAJRANG KUMAR PANSARI VISHNU MAHESHWARI NA MEHTA DILIP VISHWANATH MAJALI VISHWANATH BAGARIA KRISHNA K RAGHANI KAMAL NALIN SHAH NALIN NALIN SHAH N P MANIYAR NA PATHAK NA SINGH HARBANS GUPTA NA AGARWAL DR CHHABRIA SHRI CHOWBAY BISHWANATH DEVI BAID NA DEVI SULTANIA SAJAN I KHANDELWAL MR KAMILA NA MUNDHRA VIJAY RANI TRIVEDI SRI SENGUPTA NA SHARMA NA SINHA NA SOMANY MR T SHAH TEJARAJI BHAGWANLAL ZAVERI NA BHOGILAL SHROFF NA CHHABILDAS PATEL NA KUVERJI
Father/Husband Middle Name KANHAIYALAL MENABHAI
Father/Husband Last Name PANSARI DESAI Mahapatra
BIBHUTIBHUSAN
MANDAL MUKHOPADHYAY
K
BHATTACHERJEE RUDRA
RS
YADAV
C
DAS
HANUMANPRASAD
PAREEK BHAGAT
S SINGH RAMLALJI
GUPTA NAYAL SETHIA
NATH
DHAR
SANKLECHA
KV
PILLAI
S JOSEPH JAMSHEDJI PYARE
LAL
JAGNESWAR OMPRAKASH PRASAD
NANDY AGRAWAL JAIN
LAL KUMAR
GUPTA PANSARI
PRAHALAD K N N
JAIN MAJALI BAGARIA RAGHANI SHAH SHAH
SINGH SK KHEMCHAND
AGARWAL CHHABRIA CHOWBAY
KUMAR
SULTANIA SATYANARAIN
KUMAR TARUN
MUNDHRA TRIVEDI
RK S
SOMANY SHAH
Address
Country
State
District
Pin Code
K K ENTERPRISE, HOWRAGHAT KARBI INDIA ANGLONG, ASSAM, ASSAM 782481 782481 C/O.MR.N.F.VAKIL, NEVILLE HOUSE INDIA 4TH FLOOR, GRAHAMMAHARASHTRA ROAD, BALLARD ESTATE BOMBAY-1, 400001 400001 ANANDA TEA ESTATE, PO PATHALIPAM, INDIANORTH LKHIMPUR ASSAM ASSAM, 787056 787056 C/o Satyanarayan Maiti, Vill JagachaINDIA Chanditala, P.O.-GIP Colony, WEST BENGAL Dist-Howrah (W.B.), 711321 711321 11 BHAGWATI KRUPA, AASHAPURAINDIA SOC, CHHAYA ROAD, PORBANDAR, GUJARAT 360575 360575 SHREE SAI ASHIRWAD, 1ST FLOOR INDIA 10, SWAMI VIVEKANAND MAHARASHTRA RD, BANDRA W BOMBAY, 400050 400050 VILLAGE BARADA, P O BHADURA 24INDIA PGS /S/, VIA FALTA, 743504 WEST BENGAL 743504 1B,NANDA RAM SEN STREET, P.O.HATKHOLA, INDIA SOVA BAZAR, WEST CALCUTTA, BENGAL700005 700005 C/O RADHESHYAM SHARMA, RISHRA, INDIA SUBHAS NAGAR, B BLOCK, WEST BENGAL P.O MOREPUKUR, HOOGHLY, 712250 712250 HOUSE NO 1-8-526 CHIKKADA PAL,INDIA PALLY,HYDERABAD, 500020 ANDHRA PRADESH 500020 132 AGARWALLA GARDEN ROAD, BEHALA, INDIA CALCUTTA, 700034 WEST BENGAL 700034 112/7 SELIMPUR ROAD, DHAKURIA,INDIA CALCUTTA, 700031 WEST BENGAL 700031 H NO-437/7, MAHANTH NAGAR, HUNGUND INDIA TALUK/DIST, BAGALKOT, KARNATAKA587118 587118 L I C OP INDIA, ARUNDELPET,, GUNTUR INDIA 522002, 522002 ANDHRA PRADESH 522002 539, KHA/ 2-2 KA, BARI JUGOULI, GOMTI INDIANAGAR, LUCKNOW, UTTAR UTTAR PRADESH PRADESH, 226001 226001 C/O H J BHATT, F 47 SWAYAMBHU INDIA APT OPP AZAD, AZADSOC,AMBAWADI GUJARAT AHMEDABAD, 380015 380015 NAIHATI ANANDA BAZAR, DIST 24 PARGANAS INDIA (N), NAIHATI, WEST 743165 BENGAL 743165 75 MIRAMAR NAPEANSEA ROAD, BOMBAY, INDIA 400036 MAHARASHTRA 400036 FRONT ANGLO SANSKRIT ACADEMY,INDIA NEW COLONY, BALUGHAT, Bihar MUZAPPARPUR - 872001, BIHAR, 872001 824101 P O & VILL MAGROI, VIA NAKACHARI, INDIA DIST JORHAT, ASSAM, ASSAM 785635 785635 VILL PHIROJPUR, PO DHORLAHI KAITHAL INDIADIST SARAN, SARAN, BIHAR Bihar INDIA, 841401 841401 10 OLD POST OFFICE ST, CALCUTTA,INDIA 700001 WEST BENGAL 700001 C/O M/S GAYATRI WIRE INDUSTRIES, INDIA F-38A BOSU INDUSTRIAL RAJASTHAN AREA,, JAIPUR 342005, 342005 342005 28/78,PUNJABI BAGH, NEW DELHI, 110026 INDIA DELHI 110026 C 4/280 SECTOR 6 ROHINI, NEW DELHI, INDIA 110085 DELHI 110085 666, POKET-V, MAYUR VIHAR PHASE-I, INDIA DELHI, 110091 DELHI 110091 C/O AMOLAKCHAND PUROHIT, AT/PO INDIA JOGBANI, DIST ARARIA, BIHAR 854328 854328 C/O P C GUPTA, B-26 REIDS LINE, DELHI INDIA UNIVERSITY STAFFDELHI QUARTER, DELHI 110007, 110007 110007 15, BANERJEE LANE, KOLKATA, 700012 INDIA WEST BENGAL 700012 PO BISWANATH CHARIALI, VILL PRATAPGARH INDIA T.E., DIST SONITPUR, ASSAM ASSAM-784176, 784176 784176 C/O M NAGIAH BRS, 1408 GENERALINDIA BAZAAR, SECUNDERABAD UttarDN, Pradesh 999999 282003 HOME VILLA OWENDUN RD, NEW GAMDEVI INDIA BOMBAY, 999999 Maharashtra 414001 C/O P M SHAH, 10 PRATHAM JINESHWAR INDIA FLATS, NEW VIKASH GUJARAT GRUH RD, PALDI AHMEDABAD,, 380007 380007 C/O M/S POPULAR PHARMACY, CURCHOREM INDIA GOA, 403706 GOA 403706 C/O SUNPER TEA CENTRE, AURANGABAD, INDIA 431001 MAHARASHTRA 431001 149 JAIN SOCIETY, SION BOMBAY 22, INDIA 400022 MAHARASHTRA 400022 SHANTHI, 200/1 HABIBULLAH ROAD,INDIA T.NAGAR, MADRAS 600017, TAMIL NADU 600017 600017 60 1ST AGRAHARAM, SALEM, 999999 INDIA UTTAR PRADESH 282003 25/5 MALL ROAD, KANPUR, 999999INDIA UTTAR PRADESH 282003 RAJDHANWAR ROAD, PO SURIYA, 825320 INDIA JHARKHAND 825320 12-H EVEREST, NEAR FAMOUS CINEINDIA LABORATORY, TARDEO MAHARASHTRA CIRCLE, BOMBAY 400034, 400034 400034 C/O M H MEHRJI, A-4 KEVAL MAHAL, INDIA 1ST FLOOR, 64 MARINE MAHARASHTRA DRIVE BOMBAY, 400020 400020 NO 104, METTAMALAI SATTUR TK, VIRUDHUNAGAR, INDIA TAMIL TAMIL NADU NADU INDIA, 626123 626123 16/249 SARDAR NAGAR IV SION, KOLIWADA INDIA BOMBAY-37, MAHARASHTRA 400037 400037 12A COLABA CHAMBERS, MIDDLE COLABA INDIA BOMBAY 5, 400005 MAHARASHTRA 400005 CHABOTI (NEAR FOREST CHECK POST), INDIA P O CHABOTI,NORTH ASSAM LAKHIMPUR (ASSAM), 786001 786001 C/O BHAGAWATI PRASAD, PYARE LAL INDIA PARKINSGANJ, SULTANPUR, UTTAR PRADESH 228001 228001 VILL RAJAPUR, POST MATHURAPURINDIA R.S, DIST 24 PARGANAS WEST (SOUTH), BENGAL PIN 743 354, 743354 743354 C/O KISHANLAL RAMPRASAD & SONS, INDIA PO TEZPUR, ASSAM,ASSAM 784001 784001 NIRVAN, 121 WEST SION, BOMBAY,INDIA 400022 MAHARASHTRA 400022 AMARWADI KHATARGALLI, C P TANK INDIA RM 34 2ND CHAWL,MAHARASHTRA 1ST FL, BOMBAY 4, 400004 400004 MUKHI STREET, AHMEDABAD 13, 380013 INDIA GUJARAT 380013 2/2 NRISINGHA DUTTA ROAD, PO BARISHA, INDIA CALCUTTA, 700008 WEST BENGAL 700008 C/O SUSHIL KUMAR ASHOK KUMAR,INDIA BARA CHURAH BISWAN, UTTAR SITAPUR, PRADESH 261201 261201 C/O RAKESH JAIN & COMPANY, CHITRA INDIA SHALA ROAD BHARMANIPURA, UTTAR PRADESH BAHRAICH, 271801 271801 FARIMAL TENT HOUSE, E R DUTTA ROAD INDIA PO RANGAPARA,ASSAM DIST SUNITPUR ASSAM, 784505 784505 BAJRANG LAL GUPTA, PARA NAVPALLY INDIA P O MAKHLA, DT HOOGHLY WEST BENGAL W B, 712245 712245 AT/PO NIRMALI, DT SUPAUL, 847452 INDIA BIHAR 847452 BHAGWATI NIVAS, NEAR PUNIT ASHRAM INDIA MANINAGAR, AHMEDABAD, GUJARAT 380008 380008 P.NO.44B II BHERU VILAS, GOLF FORSE INDIA ROAD, JODHPUR, JODHPUR, RAJASTHAN RAJASTHAN INDIA, 342001 342001 A/P R S 532/1 RAJENDRA NAGAR, NEAR INDIAR NILGIRI APPT FLAT MAHARASHTRA NO 8 RING ROAD KOLHAPUR, KOLHAPUR, MAHARASHTRA INDIA, 416008416008 MAKATPUR, GIRIDIH, GIRIDIH, JHARKHAND INDIA INDIA, 815301JHARKHAND 815301 O-2 HOSPITAL ROAD, C SCHEME, JAIPUR, INDIA302001 RAJASTHAN 302001 101 MIDDLE KALLA STREET, NR KALLA INDIA STREET, TRICHY, 620008 TAMIL NADU 620008 101 MIDDLE KALLA STREET, TIRICHY,INDIA 620008 TAMIL NADU 620008 A-72 OCEAN GOLD, TWINN TOWERINDIA LANE PRABHADEVI, MUMBAI, MAHARASHTRA 400025 400025 `GIJRAM, VIA M M MANGROL, DIST-SURAT, INDIA GUJARAT-394410, GUJARAT 394410 394410 C/O KULDEEP GENERAL STORE, DELHI INDIA ON SONE, 821307 BIHAR 821307 B504 POOJA - TOWER, THANKARPADA INDIADIST THANE(MS), MAHARASHTRA KALYAN (W), 421301 421301 167 RAJA GARDEN, NEW DELHI, 110015 INDIA DELHI 110015 C/O RAJESH KIRANA STORES, POST SOHAGPUR, INDIA DIST HOSHANGABAD, MADHYA PRADESH SOHAGPUR, 461771 461771 C/O J L CHOWBAY & CO, S S ROAD FANCY INDIA BAZAR, GUWAHATI, ASSAM 781001 781001 8 BROJUDULAL ST, CALCUTTA, 700006 INDIA WEST BENGAL 700006 SULTANIA HOUSE, PO JHARSUGUDA,INDIA ORISSA, 768201 ORISSA 768201 C/O SHIV DAYAL SATYA NARAIN, SIKAN INDIA BERA RD, BANDIKUI, RAJASTHAN 303313 303313 C/O RAJLAKSHMI JWELLERS, PO & PS INDIA CONTAI, DT MIDNAPUR WEST WESTBENGAL, BENGAL 721401 721401 C/O V K MUNDHRA, AJAX BUSINESSINDIA SERVICES LTD., 2ND FLOOR, WEST BENGAL 9/1,R N MUKHERJEE ROAD CALCUTTA, 700001 700001 15/64,, 15, CIVIL LINES, KANPUR, U.P. INDIA INDIA, 208001 UTTAR PRADESH 208001 BB 8 FLAT NO 4 SECTOR 1, SALT LAKE INDIA CITY, CALCUTTA, 700064 WEST BENGAL 700064 26/33 KAILASH PURI, MEERUT U P, 999999 INDIA Uttar Pradesh 282003 2-D, AYODHAYA ENCLAVE APARTMENT, INDIAUNIVERSITY COLONY, JHARKHAND BARYATU, RANCHI, 834009 834009 304 JODHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL 700068 88 MOTI SALI WADI, SARASPUR, AHMEDABAD, INDIA 380018 GUJARAT 380018 8, ISHWAR KRIPA, 2ND FLOOR, IRLA,INDIA GAUTHAN LANE, S. V.MAHARASHTRA ROAD, IRLA PARLE WEST, BOMBAY, 400056 400056 6/2 VIPUL VISHWABHARATI, SOCIETY,V INDIAP ROAD, ANDHERI MAHARASHTRA WEST, BOMBAY, 400058 400058 C/O SHANTABEN C PATEL, 2 MANEKLAL INDIAPARK, VIPUL APARTMENT GUJARATKHAMCHA, AHMEDABAD,, 380013 380013
Folio Number IDM02185 IDM00244 IDM01672 ID10228093IN300095 IDM01496 IDM02354 IDM01995 IDM00683 IDM02434 IDM01712 IDM00134 IDM00854 ID16971724IN300394 IDWT1631 ID10111739IN302316 IDM01514 IDM00219 IDM02457 IDWT1745 IDM02189 ID1304140006063774 IDM00570 IDWT1670 IDM00192 IDM01749 ID11227093IN300118 IDM02375 IDMT0101 IDM02648 IDM01291 IDM00694 IDM00572 IDM02400 IDM01927 IDM02343 IDM00924 IDM00125 IDM00793 IDM00978 IDM02548 IDM00955 IDM00649 ID1205350000123880 IDM00433 IDM00226 IDWT1808 IDM01955 IDWT1758 IDM01983 IDM02403 IDM00609 IDM00767 IDM02141 IDM01399 IDM01801 IDM01649 IDM01999 IDM02186 IDM01984 ID1202300000133925 ID1202990002842480 ID1203450000630681 IDM02276 IDM02404 IDM00929 IDM02001 IDWT1683 IDM02473 IDM01751 IDM01377 IDM01567 IDM01583 IDM01445 IDM02511 IDM01902 IDM01867 IDM02110 ID1203980000027001 IDM02370 IDM02436 IDM02486 IDM02495 IDM02405 IDM01061 IDM02466 IDM02223
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1540.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2300.00 Amount for unclaimed and unpaid dividend 8945.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 40.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MANJULA MANJULA MANJULA MANJUMALA MANJUSHA MANJUSREE MANMOHAN MANMOHAN MANNA MANOHAR MANOHAR MANOHAR MANOHAR MANOHAR MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANOJ MANORAMA MANORAMA MANORANJAN MANORANJAN MANORMA MANORMA MANSIN MANSUKHI MANTI MANTU MANU MANUBHAI MANUPREET MANVANTI MARAPPAN MARCUS MARCUS MARGARET MARIA MARIA MARIA MARIAMMA MARIAMMA MARIAMMA MARIAMMA MARILLA MARK MARKANDRAI MARY MARY MARY MARYAM
Investor Middle Name
Investor Last Name
PRAMODCHANDRA SHAH R PRAJAPATI SUNDARESAN DEKA VIJAY NARAYANKAR DEVI LUTHRA PATWA LAL BHARTIA BHOLANATH PATHARE LAL LAL BHATIA SINGH BHAMRA SINGH BHAMRA CHANDAK DUMIR KAPUR KUMAR KUMAR AGARWAL KUMAR BHOJGARIA KUMAR BHUYAN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JAIN KUMAR JHAJHARIA KUMAR KEDIA KUMAR KEDIA P MICHAEL PATTABI RAMANLAL PANDYA TURKAR BHAGWANDAS SHAH GAJANAN PANDIT BERA SAHA SINGH SINGH RATANESY MANKARMI DEVI SURANA MINJ ORAON PRASAD SURYANSHU CHHANALAL PATWA ARYA NATVERLAL SHAH SHANMUGAM JOSEPHANTHONYD LIMA JOSEPHANTHONYD LIMA MUTHU BERNADETTE MASCARENHAS LOBO TELMADA COSTA CHERIAN DANIEL SKARIA SKARIA MARTIN MENEZES JAGJIVANDAS JOSHI AGNES BAPTISTA JOS ROSED SOUZA HASANALLY PALIDA
Father/Husband First Name NA NA NA SANJEEB VIJAYKUMAR NA G MR LATE NA NA N NA LATE J MR NA NA A NA PRAFULLA M M M M LATE M M M M M M M M M M M LATE LATE M M M M M LATE M M NA A D NA N NA KUNJILAL NA GAJANAN B M SRI P NA NA MR SRI RAM NA SANDEEP NATVERLAL MARAPPAN NA DOMNIC VICTOR A NA ANTINIO NA NA NA NA NA ROZARIO NA ANTHONY JOS NA HASANALLY
Father/Husband Middle Name
Father/Husband Last Name
KONDIBA
DEKA NARAYANKAR
S RAMCHANDAR LAXMINARAYAN
LUTHRA PATWA BHARTIA
D
BHATIA
SCHARAN K SHANTI
SINGH CHANDAK LAL
AGARWAL CHANDRA L L L L MOTILAL L L L L L L L L L L L ML ML L L L L L ML L L
BHUYAN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN JAIN
P
KEDIA KEDIA PATTABI
BHASKAR K ANAND P
PANDIT BERA SAHA KUMAR SINGH
LORENTUSH YAMUNA PRAKASH
MINJ PRASAD SAXENA ARYA SHAH
FELIXD C FS
LIMA MUTHU MASCARENHAS
FRANCISCODA
COSTA
MENEZES
M
L
Address
Country
State
District
Pin Code
HARI BHUVAN 2ND FLOOR, ZAVER ROAD INDIAMULAND WEST, MAHARASHTRA BOMBAY 400080, 400080 400080 B 487 KRIBHOO NAGAR, SURAT, 394595 INDIA GUJARAT 394595 NO 18 PARK ROAD, TASKER TOWN,,INDIA BANGALORE 560017, KARNATAKA 560017 560017 DIMAKUSI T E, PO DIMAKUCHI- 784 INDIA 526, ASSAM, 784526 ASSAM 784526 FLAT NO 303 BLDG NO M-2, REDDHIINDIA GARDAN BLDG M1 M2 MAHARASHTRA M3 CHS A K VAIDYA MARG MALAD-E, MUMBAI, MAHARASHTRA INDIA, 400097 400097 57/2B RAJA DINENDRA ST, CALCUTTA INDIA 6, 700006 WEST BENGAL 700006 3748 SECTOR 22-D, CHANDIGARH, 160022 INDIA PUNJAB 160022 PUSTAK BHAWAN, HIRANPUR, DT PAKUR, INDIA 816104 JHARKHAND 816104 NAHARKATIA JOYPUR ROAD, PO NAHARKATIA, INDIA DIST DIBRUGARH ASSAM ASSAM, 786610 786610 21/C GANDEVI,, BOMBAY 400 007, 400007 INDIA MAHARASHTRA 400007 1003 AKASH DEEP, 26 A BARAKHAMBA INDIA ROAD,, NEW DELHI DELHI 110001, 110001 110001 C-145 PUSHPANJALI ENCLAVE, PITAMPURA, INDIA DELHI, 110034DELHI 110034 JAINTI TEA ESTATE, HATIPOTHA PO,INDIA DIST JALPAIGURI, 736201 WEST BENGAL 736201 JAINTI T E, P O HATIPOTHA, JALPAIGURI, INDIA736201 WEST BENGAL 736201 37,SHIVTALLA STREET, KOLKATA, 700007 INDIA WEST BENGAL 700007 C/O SHANTI LAL & SONS, RETI STREET, INDIA MORADARAD, 244001 UTTAR PRADESH 244001 FLAT 5B, 8 C QUEENS PARK, CALCUTTA, INDIA 700019 WEST BENGAL 700019 C/O SRE MUNESHWAR PRASAD, S E INDIA PWD, ECRING CANAL BIHAR ROAD PATNA, 800001 800001 C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, KOLKATA, 700007 700007 C/O MAHESH JALUKA, MAHESH BHAWAN INDIA MANBAD, PO JHARIA UTTARDHANBAD, PRADESH 999999 282003 TIHU TOWN, WARD NO 2 PO TIHU, INDIA NALBARI, 781371 ASSAM 781371 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 NICE INDIA, 6 GOVIND CHAND DHAR INDIA LANE, CALCUTTA, 700001 WEST BENGAL 700001 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOPMAL RAWAT MAL, 15 NOOR INDIA MAL LOHIA LANE, CALCUTTA, WEST BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 ROOPCHAND RAWATMMAL, 15 NOORMAL INDIA LOHIA LANE IST WEST FLOO, BENGAL FLOOR,CALCUTTA, 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 P-4 NEW HOWRAH, BRIDGE APPROACH INDIAROAD, ROOM NOWEST 1018, BENGAL CALCUTTA, 700001 700001 P-4 NEW HOWRAH, BRIDGE APPROACH INDIAROAD, ROOM NOWEST 1018, BENGAL CALCUTTA, 700001 700001 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOPCHAND RAWATMAL, 15 NOORMAL INDIA LOHIA LANE,WEST CALCUTTA, BENGAL 700007 700007 ROOP CHAND RAWATMAL, 15 NOORMAL INDIA LOHIA LANE, ISTWEST FLOOR BENGAL CALCUTTA, 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 P-4 NEW HOWRAH, BRIDGE APPROACH INDIAROAD, ROOM NOWEST 1018, BENGAL CALCUTTA, 700001 700001 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ROOP CHAND RAWAT MAL, 15 INDIA NOOR MAL LOHIA LANE, WEST CALCUTTA, BENGAL 700007 700007 C/O ABHISHEK SAREES, 50 SIR HARI INDIA RAM GOENKA STREET,WEST 2ND BENGAL FLOOR, CALCUTTA, 700007 700007 C/O RAMOTAR SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, 2ND WEST FLOOR, BENGAL KOLKATA, 700007 700007 C/O KESHARI ELECTRICALS, 15 NOORMAL INDIA LOHIA LANE, CALCUTTA, WEST BENGAL 700007 700007 PAIYAPPILLY HOUSE, ELAMAKKARA INDIA P O, COCHIN 682026, 682026 KERALA 682026 KILBURN ENGINEERING LTD, SUBHASH INDIA NAGAR BHANDUP,Maharashtra BOMBAY, 999999 414001 D/FF/4 AKANKSHA FLATS, NEAR JAYMALA INDIA BUS STOP GHODASUR, GUJARAT AHMEDABAD, 380050 380050 B-49-302 JASWANDI, VOLTAS EMPLOYEES INDIA COOP SOC, VASANT MAHARASHTRA VIHAR THANE, 400601 400601 BHAGWANDAS & CO, 89 PRINCESS STREET,, INDIA BOMBAY-2, 400002 MAHARASHTRA 400002 BLOCK 19 SITALADEVI TEMPLE, TRUST INDIA BLDG L J RD, MAHIM MAHARASHTRA BOMBAY 16, 400016 400016 C/O BASANTA KUMAR BERA, VILL &INDIA P.O.JUKHIA BAZAR, P.S.BHUPATINAGAR, WEST BENGAL DIST PURBA MIDNAPUR, 721430 721430 46,KRISHAN GOPAL JIW ROAD, MADANPUR, INDIA P.O.BIRATI, CALCUTTA, WEST BENGAL 700051 700051 AHAMAD KHAN MANDI, NEAR NIRANKARI INDIA BHAWAN, MIRZAPUR UTTAR ROAD PRADESH JAUNPUR U P, 999999 282003 WIFE OF MR P P SINGH, 270 B BANGUR INDIA AVENUE, CALCUTTA, WEST 999999 BENGAL 700001 20 MANGESH SENOY ST, FORT, BOMBAY, INDIA 400001 MAHARASHTRA 400001 146/2 OLD CHINA BAZAR STREET, CALCUTTA, INDIA 700001 WEST BENGAL 700001 JAINTI TEA ESTATE, P O HATIPOTHA,INDIA JALPAIGURI, 736201 WEST BENGAL 736201 G T ROAD, BARHI, DT HAZARIBAUG,INDIA 825405 JHARKHAND 825405 F/26, GOVIND NAGAR, MATHURA, UTTAR INDIA PRADESH INDIA,UTTAR 281003 PRADESH 281003 C/O KANTILAL CHHOTALAL AND CO,INDIA LAXMI MILL COMPOUND, MAHARASHTRA WADALA, BOMBAY 31, 400031 400031 2 NEW ALKAPURI SOCIETY, GULBAITEKRA, INDIA AMBAWADI, AHMEDABAD, GUJARAT 380015 380015 W/O,NATWARLAL M.SHAH, GHANSHYAM INDIA BAUG,, BLOCK NO-17,2ND MAHARASHTRA FLOOR,, NEAR KINGS CIRCLE RLY.STN. MATUNGA. BOMBAY, 400019 400019 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 BANK OF INDIA, NON RESIDENT BLOCKED, INDIA CURRENT A/C, Maharashtra HILL ROAD, BANDRA BRANCH BOMBAY, 999999 414001 BANK OF INDIA, NON RESIDENT, BLOCKED INDIA CURRENT A/C,,Maharashtra HILL ROAD, BANDRA BRANCH BOMBAY, 999999 414001 NO 70 3RD MAIN ROAD, GANDHINAGAR INDIAADYAR, MADRAS,TAMIL 600020 NADU 600020 NIZMAR RESORTS, FLAT NO S-1 BLOCK INDIA A, NAIKA VADDO, CALANGUTE GOA BARDEZ GOA, 403522 403522 89 SHERIAR BAUGI, 77 RAMCHANDRA INDIA BHATT MARG, BOMBAY, MAHARASHTRA 400009 400009 MEHERINA,C-12 NEPEAN SEA ROAD,INDIA BOMBAY, 400006 MAHARASHTRA 400006 B12 3 1 SECTOR I VASHI PO, NEW BOMBAY, INDIA 400703 MAHARASHTRA 400703 SUNNY VIEW, PO ADUR, KERALA - 691523, INDIA 691523 KERALA 691523 29/1655A PONNIYATH CROSS ROAD,INDIA COCHIN-682020, 682020 KERALA 682020 DEVIKA VIJAYA INSTITUTE COMPOUND, INDIAGIRI NAGAR, COCHIN-682020, KERALA 682020 682020 203 PUSHPA KUNJ,, A ROAD BOMBAY INDIA 400020, 400020 MAHARASHTRA 400020 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 B-1, PREM GURU COOPERATIVE, HOUSING INDIA SOCIETY LIMITED,, MAHARASHTRA 1ST FLOOR, JAIN MANDIR ROAD, BANDRA BOMBAY, 400050 400050 SUNNY VILLA ST CYRIL RD, BANDRAINDIA BOMBAY, 999999 Maharashtra 414001 B4 - 180, KAILASAPURAM, TOWNSHIP, INDIA TIRUCHIRAPALLI, TAMILNADU TAMIL NADU INDIA, 620014 620014 53 GINZA APT 10, 23RD ROAD, T P SINDIA III, BANDRA, BOMBAYMAHARASHTRA 400050., 400050 400050 MOGRI HOUSE,2ND FLOOR, 4/3359 INDIA H CASAMJI STREET, SURAT-395 GUJARAT 003, 395003 395003
Folio Number IDMT0103 IDM02263 IDWT1627 IDM01134 ID1202160000085886 IDM00253 IDM01968 IDM02243 IDM01500 IDWT1539 IDWT1653 IDM01509 IDM01499 IDM01487 IDM00175 IDM01665 IDM01876 IDM01941 IDM00013 IDM01521 ID15072608IN301774 IDM01822 IDM01825 IDM01827 IDM01818 IDM01804 IDM01816 IDM01811 IDM01826 IDM01821 IDM01812 IDM01820 IDM01829 IDM01815 IDM01817 IDM01823 IDM01824 IDM01806 IDM01805 IDM01810 IDM01830 IDM01813 IDM01809 IDM01828 IDM01807 IDM01819 IDM01814 ID13477464IN301250 IDM00475 IDM00474 IDWT1719 IDM02242 IDM02179 IDM02553 IDWT1603 IDM00740 IDM00110 IDM00867 IDM02477 IDM00965 IDM02009 IDM02518 IDM02046 IDM02270 ID1202990000191820 IDM00782 ID13225187IN301151 IDM00937 ID1601480000237947 IDM00276 IDM00277 IDM02123 IDM00586 IDM01962 IDM00205 IDM01566 IDWT1754 IDWT1708 IDWT1709 IDWT1637 ID1601480000357411 IDM00439 IDM00088 ID1201750000035191 IDM00292 IDM02597
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 4660.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1395.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 445.00 Amount for unclaimed and unpaid dividend 1685.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 855.00 Amount for unclaimed and unpaid dividend 1190.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MARYAM MARYKUTTY MARZBAN MASTER MATHEW MATHEWS MAYA MAYA MAYA MAYA MAYA MAYA MAYA MAYA MAYAN MAYUR MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MEEDA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENA MEENAKETAN MEENAKSHI MEENAKSHI MEENAKSHI MEERA MEERA MEERA MEERA MEERA MEERA MEETA MEGATOP MEGHASHYAM MEHERA MEHERBAI MEHERJI MEHRA MEHTA MELA MERA MERIDIAN MERLYN MH MILAN MILI MILIND MINA MINA MINAXI MINAXI MINOCHEHER MINTU MINU MIRA MIRA MIRA MISS MISS
Investor Middle Name
Investor Last Name
SAIFUDDIN GREGORY MASTER HANIF ROMAN AGABEG AGABEG CHATTERJI DEVI NAIR GHOSH GUPTA HIRANNA RAGHUPATI KRISHNA DAS RANI MISRA TANDON G PATEL PRAVINBHAI MEHTA FOSHIUL ISLAM SHAMSUZZAMANHAZARIKA TAZAMMEL HOSSAIN TAZAMMEL HOSSAIN ALAUDDIN ALAY NABI GOFURALI BARUAH HALIMUDDIN HASSAN ALI JALIL MASWOOD MOIN ANSARI MUSTAK ANSARI WAHID MOHAMMAD ABUAWAZ AHMED AMY PARKER SHARMA A RATHOD AGRWAL CHOUDHARY DILIP GUPTA GUPTA J CHANDANI J TURAKHIA JAYANTIBHAI SACHDEV RANI DAWAR RANI DAWAR RANI DAWAR SATISHCHANDRA SHAH SHARMA SHROTIYA SONI PANDA GAJRIA PANDIT SINGHAL CAVASJI
AHUJA AGARWAL GADKARI SUBHEDAR D SHARMA FINANCIALSERVICESLEASING LTD BHAGWANTRAO REGE ARDESHIR MODI B BUGLI RUSTOMJI AVARI RUSTOM DASTUR ANILKUMAR NYALCHAND RAMKHANNA ADVOCATE PHIROZE SHROFF CONSULTANCYPVTLTD PETER BASHIR TAGORE KUNDU PANDHARINATH RANADE BORTHAKUR KARMAKAR DATTATRAYA KULKARNI PRATAPRAI MEHTA ARDESHIR TAMBOLI KUMAR KHAN RANI JOSHI GHOSH GOSWAMY MITRA ABANKAIKHUSHRU LALA AIMAINAHANABHAI LIMDINA DEVI MILIND
Father/Husband First Name SAIFUDDIN GREGORY NA NA NA AGABEG NA S ONKER KESHAW NA LATE RAJA MR GOPAL PRAVINBHAI NA NA NA SK LT MD NA LATE NA RIM NA NA MD NA LATE GANGADHAR PUSHKAR ANGADBHAI NA NA NA S JAMIYATRAI NA JAYANTIBHAI NA NA NA NA SH DINESH BANWARI BRUNDABAN NA ANIL LT KAMAL NA NA NA MILIND DINKAR D NA NA NA BURJORJI NA RUSTOM MEHTA ACHHRU PHIROZE NA NA ABDUL MOHAR JOYTIRINDRA PANDHARINATH LATE ANANDAMOHAN NA NA NA SASTHIPADA SH SRI KAMALA LATE KAIKHUSHRU NA
Father/Husband Middle Name ZAINULBHAI
Father/Husband Last Name MOGRI
S
AGABEG
M KANTI RAM
NAIR GHOSH GUPTA
BK ANIL D VELJIBHAI
DAS MISRA TANDON PATEL MEHTA
MD MOHIBBUL
SAFIUDDIN SERAJUDDIN HAQUE
MD
ISHAQUE
IMAMUDDIN
ANSARI
MOTIZUTDDIN V LAL
AHMED PARKER PUROHIT RATHOD
K L
GUPTA CHANDANI
RK
SHARMA SHROTIYA SONI SATPATHY
LAL
VIJAYKR
PANDIT SINGHAL KUMAR
D
VAGHALE SHARMA
HORMUSJI NYALCHAND RAM
DASTUR JIVANLAL KHANNA
BUGLI
NARAYON VISHNU BHARAT
BALA GANESH JIBON DRSNATH B
GANI SINGH KUNDU RANADE BORTHAKUR KARMAKAR
KHAN MUKUND GHOSH GOSWAMI MITRA LALA
Address
Country
State
District
Pin Code
Folio Number
BEGAUMPURA ST, SURAT, 999999 INDIA Gujarat 380001 IDM00873 THUNDATHIL HOUSE, RAYAROM(PO), INDIA BEEMBAKAD, ALAKODE, KERALA 670571 670571 ID11039080IN300239 HILL VIEW, 25 HUGHES RD, BOMBAYINDIA 7, 400007 MAHARASHTRA 400007 IDM00587 176 GREESH GHOSH ROAD, GHUSURI, INDIA HOWRAH, 711107 WEST BENGAL 711107 IDH00559 C/O JOHNSONS, 85 MATHRUKA NAGAR INDIAKAVANAD, P O KOLLAM, KERALAKERALA, 691003 691003 IDM02314 NATIONAL + GRINDLAYS BANK LTD.,INDIA LLOYDS BRANCH, 41 CHOWRINGHEE, WEST BENGAL CALCUTTA, 700016 700016 IDM00007 97 GARPAR ROAD,, CALCUTTA 700 009, INDIA 700009 WEST BENGAL 700009 IDWT1583 35/1 ULSOOR ROAD, BANGALORE 560 INDIA 042, 560042 KARNATAKA 560042 IDM01293 34 RABINDRA PALLI, POST NIMTA, CALCUTTA, INDIA 700049 WEST BENGAL 700049 IDM01708 SHIVKUTI, MURLI NAGAR, LUCKNOW, INDIA 226001 UTTAR PRADESH 226001 ID10066495IN300556 D/26 BAL GOVINDAS CO OP SOC, TAIKUL INDIAWADI ROAD, MAHIM MAHARASHTRA 400016, 400016 400016 IDWT1645 3703 CHAWRIBAZAR, DELHI, 110006INDIA DELHI 110006 IDM01609 190/C-1 INDRA NAGAR, KANPUR, U INDIA P, 208026 UTTAR PRADESH 208026 IDM02049 C/O MR ANIL TANDON, BUS STAND,INDIA MUSAFIRKHANA, 227813 UTTAR PRADESH 227813 IDM02526 BLOCK NO C-3 FLAT NO 1857, RANJIT INDIA NAGAR, JAMNAGAR,GUJARAT 361005 361005 IDM02230 NEHA APT ROOM NO 1, CHINCHOLIINDIA BUNDER ROAD, MALAD MAHARASHTRA WEST, MUMBAI, 400064 400064 ID10285913IN303116 BORENGAJULI TEA ESTATE, P O DIMAKUCHI, INDIA DIST DARRANG,, ASSAM ASSAM 784526, 784526 784526 IDWT1810 PHULBARI T E, BALIPARA P O,, DARRANG INDIA ASSAM, 786001 ASSAM 786001 IDWT1807 M/S FEDERAL RUBBER WORKS, 133,INDIA B R B BOSE ROAD, CALCUTTA WEST BENGAL 700001, 700001 700001 IDWT1811 C/O M/S FEDERAL RUBBER WORKS,INDIA 133 B R B BOSE ROAD,WEST CALCUTTA BENGAL 700 001, 700001 700001 IDM01203 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00028 VILLAGE KAWADIH, PO DARGAH BELA, INDIA DIST VAISHALI, 843104 BIHAR 843104 IDM02129 C/O MD HABIBUR RAHMAN, JAIL RD, INDIA DIST JORHAT ASSAM, ASSAM JORHAT, 785001 785001 IDM01534 C/O H N BROTHERS, ANDE BAZAR, DT INDIA AURANGABAD, 824101 BIHAR 824101 IDM01767 HATIGAON ROAD LAKHIMI NAGAR,INDIA 5TH BYE LANE PO DISPUR, ASSAMGUWAHATI ASSAM SACHIVALAYA, DISPUR, 781006 781006 IDM01415 1/1, USHA QUARTER, P.O. GARIA, CALCUTTA, INDIA 700084 WEST BENGAL 700084 IDM00419 "SADHANA", S S ROAD, GUWAHATI INDIA 781001, 781001 ASSAM 781001 IDWT1764 AT&PO PALI GANJ, DIST PATNA, 801110 INDIA BIHAR 801110 IDM01426 PERTABGHUR T.E, P.O. BISWANATHINDIA CHARALI, DIST SONITPUR, ASSAM ASSAM, 784186 784186 IDM01214 CHUAPARA TEA ESTATE, PO KALCHINI, INDIA DIST JALPAIGURI, 735217 WEST BENGAL 735217 IDM02062 JENGONI KOTIA CHARIALI, SIVASAGAR, INDIA ASSAM, 785640 ASSAM 785640 IDM03016 BEATRICE VILLA 1ST RD, KHAR BOMBAY INDIA52, 400052 MAHARASHTRA 400052 IDM00755 NEAR BELA NURSING HOME, SARDAINDIA PALLY PO KADAMTALA, WEST SHIVMANDIR BENGAL DIST DARJEELING, SILIGURI, 734011 734011 ID14222035IN300214 48 CHANDRALOK SOCIETY, RANIP NIRNAYNAGAR INDIA ROAD, AHMEDABAD, GUJARAT 382480 382480 IDM02303 BM-68 /WEST/, SHALIMAR BAGH, DELHI, INDIA110034 DELHI 110034 IDM01404 C/O R L CHOUDHARY, AMBICA KUNJINDIA FLAT NO.21,2ND FLOOR, WEST 194/D BENGAL MANICKTALLA MAIN ROAD, KANKURGACHI,KOLKATA-700 054, 700054 700054 IDWT1741 L 338 MITRA MANDAL HOUSING SOC, INDIA SOCIETY,BM EVENUE WEST COLONY, BENGAL BHOPAL, 999999 744101 IDM01755 C/O SRISIK GUPTA, P N BANK R C C MAYFAIR INDIA BLDG HA, HAZRATG,LUCKNOW, UTTAR PRADESH 226001 226001 IDM01756 GURU NANAK WARD, HINGANGHATINDIA M S, DT WARDHA, 442301 MAHARASHTRA 442301 IDM01555 BHAVANI AGENCY, B2/9 M C H MARKET, INDIACHIKKADPALLY HYDERABAD, ANDHRA PRADESH 500020 500020 IDM02552 C/O,JAMNADAS DEVRAJ SACHDEV, DIWAN INDIA CHOWK, JUNAGADH, GUJARAT 362001 362001 IDM00861 14/2 BHAGWAN DAS SQUARE, CHAKRATA INDIA ROAD DEHRA DUN, UTTARAKHAND 248001 248001 IDM01619 14/2 BHAGWAN DAS SQUARE, CHAKRATA INDIA ROAD DEHRA DUN, UTTARAKHAND 248001 248001 IDM01618 W/O LATE HARISH CHANDER DAWAR, INDIA 14/2 BHAGWAN DASS UTTARAKHAND SQUARE, CHAKRATA ROAD, DEHRADUN - 248001 (U.P.), 248001 248001 IDWT1750 NANDALAYA, 18 LAXMI WADI, RAJKOT INDIA - 360 002, 360002 GUJARAT 360002 IDWT1660 HOUSE NO 3157, SECTOR 44-D, CHANDIGARH, INDIA 160047 PUNJAB 160047 IDM02439 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000279751 S/O SHRI BANWARI LAL SONI, DANTARAMGARH, INDIA 332703 RAJASTHAN 332703 IDM02499 M/S JEEVAN JYOTI, AT/PO JARAKA PINDIA S DHARMASALA, DISTORISSA JAJPUR ORISSA, JARAKA, 755050 755050 IDM02174 3 BAZAR LANE, BENGALI MARKET, NEW INDIADELHI, 110001 DELHI 110001 IDM01684 MANAGER, DIMAKUSI T.E., PO.DIMAKUCHI, INDIA ASSAM DARRANG, ASSAM784526 784526 IDM02176 E-251 AMAR COLONY, LAJPAT NAGAR INDIA IV, NEW DELHI, 110024 DELHI 110024 ID10119652IN300118 W/O KAMAL KUMAR, 26 STATE BANK INDIA COLONY, HAPUR ROAD, UTTAR MEERUT, PRADESH 250002 250002 IDM02990 1003 AKASH DEEP, 26 A BARAKHAMBA INDIA ROAD,, NEW DELHIDELHI 110001, 110001 110001 IDWT1651 C-203,GREATER KAILASH I, NEW DELHI, INDIA 110001 DELHI 110001 IDWT1652 JAI HIND BLDG NO 28, 5TH FLOOR INDIA BLOCK NO 3 BHULE, MAHARASHTRA BHULESHWAR,BOMBAY, 400002 400002 IDM01384 3/11 SAI GOMES STREET, RAGHUVIRINDIA NAGAR, OPP.LASGI CYCLE MAHARASHTRA MART, DOMBIVLI(W)-421201, 421201 421201 IDM01275 RIM JHIM A22/20 VED NAGAR, BSNLINDIA OFFICERS QTRS, UJJAIN, MADHYA MADHYA PRADESH PRADESH, 456010 456010 ID13683305IN300450 55 GAYATRI VIHAR, RATANADA, JODHPUR INDIA RAJ, 342001 RAJASTHAN 342001 IDM02440 LIAISON OFFICE,, 816,TULSIANI CHAMBERS,, INDIA NARIMAN POINT,, MAHARASHTRA BOMBAY, 400021 400021 IDM00595 23 SOUTH TUKOGANJ, INDORE, 999999 INDIA MADHYA PRADESH 481001 IDM00844 DHUN VILLA, LUNSI KUI, NAVSARI W INDIA RLY, 999999 WEST BENGAL 744101 IDM00643 664, ROSHAN MANSION,, ROAD NO.INDIA 12., PARSEE COLONY,,MAHARASHTRA DADAR. BOMBAY-14., 400014 400014 IDM00162 OPP OLD POST OFFICE, KESHAVALALINDIA GORDHANDAS MADHA, GUJARAT CHOKSI BAZAR, MEHSANA, 384001 384001 IDM01438 C/O MRS NERGEZ H MEHTA, C/O THE INDIA BRITISH COUNCIL DIV., MAHARASHTRA MITTAL TOWERS C WINGS,B/H NEW COUNCIL HALL, NARIMAN POINT, BOMBAY 400021 IDM00228 21, 400021 C/O LIGHT HOUSE,51,KITCHEN, GARDEN INDIALANE BOMBAY-2,MAHARASHTRA 400002 400002 IDM00599 CIVIL LINES, SAHARANPUR U P, 999999 INDIA Uttar Pradesh 282003 IDM00491 C/O M/S GAGRAT AND CO, ALLI CHAMBERS, INDIA MEDOWS ST,MAHARASHTRA FORT BOMBAY 1, 400001 400001 IDM00962 P-117,C.I.T.ROAD, CALCUTTA, 700014 INDIA WEST BENGAL 700014 IDM00622 P 24 MITRA COLONY, BEHALA, CALCUTTA, INDIA 700034 WEST BENGAL 700034 IDM02249 M-8 TRADERS, GANDHI MARKET, JALAUN, INDIA 285123 UTTAR PRADESH 285123 IDM01470 V P O PANJAIN SUB TEHSIL BALICH, INDIA OK 1, MANDI, HIMACHAL HIMACHAL PRADESH,INDIA, PRADESH175106 175106 ID46182499IN302902 7, PRIYA NATH CHATTERJEE STREET,INDIA 1ST FLOOR, PO- BELGHORIA, WEST BENGAL KOLKATA, 700056 700056 ID10129947IN300263 49 SAVARKAR NAGAR, N-5 SOUTH INDIA CIDCO, AURANGABAD, MAHARASHTRA 431003 431003 ID14910196IN300888 6TH MILE, ANANDA NAGAR, HOUSEINDIA NO 52 KHANAPARA, GUWAHATI, ASSAM 781022 781022 IDM03012 C/O KOUSHIK KARMAKAR, VILL PODRAH INDIA(SHIBTOLA), PO PODRAH, WEST BENGAL DIST HOWRAH 711 109, 711109 711109 IDM01361 30/350 TYPE III, A R C F COLONY, CHEMBUR, INDIA 400074 MAHARASHTRA 400074 IDM01929 14 GUZDAR ST CHIRA BAZAR, BOMBAY, INDIA400002 MAHARASHTRA 400002 IDM02035 SEERVAI STREET, MOTA FALIA NAVSARI INDIA DISTRICT BULSAR,GUJARAT GUJARAT 396 445, 396445 396445 IDWT1540 VILL SEHAI PO KAMRA, P S NODAKHALI, INDIA24 PGS S, 743318 WEST BENGAL 743318 IDM01897 NARAYANA ASHRAM, CHOTI BASTI PUSHKER, INDIA AJMER, RAJASTHAN RAJASTHAN INDIA, 305001 305001 ID1201060500142724 ABISHKAR STATION ROAD, PO GOLAGHAT, INDIA ASSAM, 785621ASSAM 785621 IDM01709 C/O M I G HOUSING SCHEME, 37 BELGACHIA INDIA ROAD BLOCKWEST F, FLAT BENGAL 6, CALCUTTA 37, 700037 700037 IDM00342 GOLF GREEN COMPLEX PHASE II, WINDIA 2C TYPE BLOCK NO 2/2, WEST CALCUTTA, BENGAL700045 700045 IDM02054 BANSILAL VILLA, 5 SOBANI ROAD, COLABA, INDIA BOMBAY 400 005, MAHARASHTRA 400005 400005 IDA00632 KHARN GATE OPPOSITE, KARANJ, AHMEDABAD, INDIA 388001 GUJARAT 388001 IDA01180
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 720.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 795.00 Amount for unclaimed and unpaid dividend 9600.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 2260.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 310.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 355.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 15435.00 Amount for unclaimed and unpaid dividend 8875.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 3360.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS
Investor Middle Name
Investor Last Name
Father/Husband First Name
ALOOMERWANJI BATLIBOI LATE AMYPHIROZESHAH GHISTA ORMUJI ANJALI GULATI CDR ARATI GHOSE LATE ARCHANA BHATTACHARJEE LATE ARCHANACHANDRAKANT TRIVEDI CHANDRAKANT ARNAVAZDHUNJISHAW BANAJI DHUNJISHAW ARUNA SARAF NA ASMA KHAN MR B DEY DR BASANTI ADHIKARY LATE BEENAMARIA REGO L BEENA RATERIA NA BHAWANI DEY DR BILKIS LANEWALA MR CHAITALI SOM NA CHHAYANAVNITLAL GANDHI NAVNITLAL DOLLYDORABJI CONTRACTOR NA DOSARUSTOMJI DHAPLA LATE DRAUPADIRAMCHAND AHUJA RAMCHAND FRENNIEKHURSHEDJI PAVRI KHURSHEDJI FRENYFRAMROZETACHAKRA TRAMROZE GEETA SAHA A HELENEVELYN HENDERSON LATE IPSHITA GHOSH MR JAMUNA BAI M JANAKI MONI V JAYANTICHIDAMBAR DESHPANDE NA JAYANTI MULLICK LATE JERROOSAVAK OONVALA SAVAK JHILLI GUPTA PURNENDU JHILLI GUPTA PURNENDU JHILLI GUPTA PURNENDU JUNEMARIE ROBERTS NA JYOTIKAKANTILALDESAI KANTILAL KALPANA DE LATE KAMALA NAIR NA KRISHNA CHAKRAVORTY S KUMUDINI GHOOI NA KUMUDINIMORESHWAR GHOOI NA LAKSHMI SISTA VENKATRAO LALITA ROONGTA J LATA KANTILAL KANTILAL LEELA MEHTA NA LILA BAIRAGI H MADHUPARNA SENGUPTA SRI MANJARI MEHTA NA MEENABABUBHAISHAH NA MEENAKASHI MAHANT SHRI MEETA PANJWANI WANI MITALI MITRA NA MOHINIDEVIPERMANAND BHATIA PERMANAND MONIDIPA GANGULY LATE MOUSUMI MITTRA NA MYRNADAWN LLEWELLYN CAPT NALINISHIVE SHWARKAR NA NANDITA MEHTA NA NEELAKEVALRAMDIVECHA KEVALRAM NERGEZD DAJI DHANJIBHOY NIRA SHAH NA NISHITANATVERLAL SHAH S NIVEDITA SENGUPTA NA PATRICIA MARTIN JOSEPH PERINFRAMROZE CAMA FRAMROZE PRABHADEVI SURI NA PRAGNABHANUSINHJI DESAI NA PRAMILA SRIVASTAVA NA PREMLATA AGARWAL SAWAL PRIYAMONICA MALVEA A PUNITAB BHATT L PUNITABHOGILALMEHTA B RADHIKA CHOPRA HARCHARAN RADHIKAP KOPPIKER PARMANAND RANJANA MEHTA NA RASHIDAMOIZ BOOTWALA NA REKHA DAS LATE RENU KHANNA BAIJ RINA DUTTA LATE RITA ADHIKARY J RITA HUTHEESING N RITU NA ROOPASUMAN DALAL NA RUPA ADHIKARY J RUPA BANERJEE NA RUPA BOSE N SANGEETA AZAD NA
Father/Husband Middle Name MERWANJI
Father/Husband Last Name
KK MN JN NS RUSTOMJI
BATLIBOI GHISTA GULATI GHOSH BHATTACHARJEE TRIVEDI BANAJI
AM AN KL J
KHAN DEY ADHIKARY REGO
AMARENDRANATH T
DEY LANEWALA
B
GANDHI
MR
DHAPLA AHUJA PAVRI TACHAKR
NUSSERWANJI MRDG PRASANTA S
HENDERSON GHOSH RAO MONI
TN HORMUSJEE
MULLICK OONVALA GUPTA GUPTA GUPTA
MAGANLAL JC
DESAI DE
C
CHAKRAVORTY
K
SISTA ROONGTA
SAKTIPRASAD
BAIRAGI SENGUPTA
KD
MAHANT
AS
MUKHERJEE
EH
LLEWELLYN
TOOLJARAM DAJI NJAGJIVAN
DAS
THEOTON K
MARTIN CAMA
RAM K
LAL M
AGARWAL MALVEA PATEL MEHTA CHOPRA KOPPIKER
DN NATH RC N P
DAS KHANNA DUTTA ADHIKARY HUTHEESING
N
ADHIKARY
R
BOSE
Address
Country
State
District
Pin Code
Folio Number
CUMBALLA CREST,FLAT B 407, 42 G.DESHMUKH INDIA MARG., BOMBAY MAHARASHTRA 400026, 400026 400026 IDA00119 1, ASHLEY HOUSE,, OPP.COLABA P.O., INDIA COLABA, BOMBAY 400005, MAHARASHTRA 400005 400005 IDA00431 CII/18,MOTIBAGH, NEW DELHI, 110021 INDIA DELHI 110021 IDA00489 8-B,ROY PARA ROAD, SINTHEE P O, INDIA CALCUTTA, 700050 WEST BENGAL 700050 IDA00436 55,STATION ROAD,, P.O.-RAHARA,, DIST.-24-PARGANAS,, INDIA PIN WEST CODE, BENGAL 743186 743186 IDA00139 203/4 MORAR BAUG, FIRST FLOOR INDIA BLOCK NO 2, R B MEHTA MAHARASHTRA ROAD, GHATKOPAR (EAST) MUMBAI, 400077 400077 IDA01091 C/O,MRS AIMAI R.DARUWALLA, RATAN INDIA MANSION, FORJETT MAHARASHTRA STREET, BOMBAY, 400036 400036 IDA00064 P14 SAHITYA PARISHAD STREET, CALCUTTA INDIA 700006, 700006 WEST BENGAL 700006 IDMT0109 C/O MR. A M KHAN, SENIOR, ADVISOR INDIA PERTABGHUR TEA ASSAM ESTATE, PO CHARIALI - 784 176, SONITPUR, ASSAM ;, 784176 784176 IDA01266 RAMKRISHNA MISSION ASHRAM, RAMKRISHNA INDIA NAGAR, KANPUR UTTAR PRADESH U P, 208001 208001 IDB00717 119 RAJKUMAR MUKHERJEE ROAD, INDIA CALCUTTA, 700035 WEST BENGAL 700035 IDB00005 FLAT NO 3 SEEP, 27 RAJAN, OPP CARTER INDIAROAD, BANDRA, BOMBAY, MAHARASHTRA 400050 400050 IDB00564 MANGATRAI SHREENIWAS, 132,COTTON INDIASTREET, CALCUTTA, WEST 700007 BENGAL 700007 IDB00555 RAM KRISHNA MISSION ASHRAM, RAM INDIA KRISHNA NAGAR, UTTAR KANPUR-208001 PRADESH U P, 208001 208001 IDB00728 PREMIER HOUSE, P-39 MISSION ROW INDIA EXTN., CALCUTTA, 700013 WEST BENGAL 700013 IDB00376 C/O MR N.SOM, 5A,TIBBATI BABA LANE, INDIAHOWRAH-4, 711004 WEST BENGAL 711004 IDC00321 ARUN BAZAR, 2ND FLOOR, NEAR BANK INDIA OF INDIA, S V ROAD MAHARASHTRA MALAD WEST BOMBAY 400064, 400064 400064 IDC00122 203 JUPITER, 41 CUFFE PARADE , COLABA, INDIA MUMBAI, 400005 MAHARASHTRA 400005 IDD00122 BLOCK A,3RD FLOOR, SHAPUR BAUG, INDIA LAMINGTON ROAD, MAHARASHTRA BOMBAY 400004, 400004 400004 IDD00199 TULSI NIVAS, FLAT NO 35 4TH FLOOR, INDIA D ROAD MARINE DRIVE, MAHARASHTRA BOMBAY 1, 400001 400001 IDD00019 275/7 THAKURDWAR ROAD, BOMBAY INDIA 400002, 400002 MAHARASHTRA 400002 IDF00082 MAJI MUSSA TERRACE, CLUB BACK ROAD, INDIA BYCULLA, BOMBAY MAHARASHTRA 400008 ;, 400008 400008 IDF00119 C/O EVEREADY INDUSTRIES I LTD, SHARE INDIA DEPT JEEVAN DEEP WEST BLDG, BENGAL 1,MIDDLETON STREET, CALCUTTA, 700071 700071 IDG00367 26,CHOWRINGHEE ROAD,, FLAT NO-29,2ND INDIA FLOOR, CALCUTTA, WEST 700087 BENGAL 700087 IDH00129 65 SARAT BOSE ROAD, DUM DUM CONT, INDIACALCUTTA, 700001 WEST BENGAL 700001 IDI00159 7-1-95/2,AMEERPET, HYDERABAD, 500016 INDIA ANDHRA PRADESH 500016 IDJ00021 11,MATRUCHHAYA,3RD.FLOOR, 70,MARINE INDIA DRIVE, BOMBAY, MAHARASHTRA 400020 400020 IDJ00333 C/O C L DESHPANDE, PLOT NO 14, ISHADAN INDIA SOCIETY, POUD MAHARASHTRA ROAD, KOTHRUD, 411029 411029 IDMT0117 8,RASHIK LALL SRIMANY ROAD, P.O.-KAMARHATI, INDIA CALCUTTA, WEST 700058 BENGAL 700058 IDJ00340 FLAT NO.29,FUTNANI CHAMBERS,, CORPORATION INDIA PLACE,,WEST CALCUTTA-13., BENGAL 700013 700013 IDJ00349 32B NEW ROAD, 10 BRITANNIA COURT, INDIA CALCUTTA, 700001 WEST BENGAL 700001 IDJ00610 32B NEW ROAD, 10 BRITANNIA COURT, INDIA CALCUTTA, 700001 WEST BENGAL 700001 IDJ00609 10 BRITANNIA COURT ALIPORE, 32BINDIA NEW ROAD, CALCUTTA, WEST 700001 BENGAL 700001 IDJ00611 FLAT NO 4423 BLDG NO 121, SECTOR INDIA NO 7, C G S COLONY,MAHARASHTRA BOMBAY-400037, 400037 400037 IDMT0118 JYOTI KAILAS SOCIETY, BEHIND H.K.HOUSE, INDIA ASHRAM ROAD, GUJARAT AHMEDABAD, 380009 380009 IDJ00117 511 KEYATALA ROAD, CALCUTTA, 700029 INDIA WEST BENGAL 700029 IDK00180 2911 14TH MAIN, RPC LAYOUT,VIJAYANAGERA INDIA EAST, BANGALORE KARNATAKA 560040, 560040 560040 IDMT0119 156/1S, MAHARAJA NANDA KUMARINDIA ROAD, RAMKRISHNAPURAM WEST BENGAL RESIDENTIAL BLDG COMPLEX, BLOCK-B FLAT NO.8, BARANAGAR CALCUTTA 700036 36, IDK00120 700036 13/2,ANANDNIWAS A-ROAD, BOMBAY, INDIA 400020 MAHARASHTRA 400020 IDK00269 13/2,ANAND NIWAS,2ND.FLOOR, A INDIA ROAD,CHURCHGATE, BOMBAY, MAHARASHTRA 400020 400020 IDK00270 ARUNODAYA, NAPPOO PARK, BOMBAY INDIA 19, 400019 MAHARASHTRA 400019 IDL00172 FLAT C.6., C.I.T.BUILDING, 30 MADAN INDIA CHATTERJEE LANE, CALCUTTA-7., WEST BENGAL700007 700007 IDL00148 C/O.HARKISONDAS JAGIRVANDAS, 105,MUKUND INDIA MANSION, MAHARASHTRA V.P.ROAD, BOMBAY-4., 400004 400004 IDL00078 HILL SIDE, 6A DHANUKAR MARG, BOMBAY INDIA 400026, 400026MAHARASHTRA 400026 IDMT0122 119,RAJKUMAR MUKHERJEE ROAD, INDIA KOLKATA, 700035 WEST BENGAL 700035 IDL00017 S.I.N.P.CO-OP.HSG.SOC.LTD., 108,MANIKTALA INDIA MAIN ROAD,, WEST BL-2,FLAT-16,, BENGAL CALCUTTA-54, 700054 700054 IDM00903 HILL SIDE 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0123 87 WALKESHWAR ROAD 4TH FLOOR,INDIA JAI BHAGAWAN BOMBAY MAHARASHTRA 400006, 400006 400006 IDMT0126 A-13, KAILASH COLONY, NEW DELHI,INDIA 999999 DELHI 110002 IDM00551 128 KAILASH HILLS, EAST OF KAILASH, INDIA NEW DELHI, 110065DELHI 110065 IDM00744 13C/1, B P MITRA ROAD, CALCUTTA,INDIA 700035 WEST BENGAL 700035 IDM00638 4-B,PRABHU KRIPA APARTMFENTS, INDIA 16TH ROAD, OPPOSITEWEST ROTARY BENGAL PARK, SANTACRUZ {W} ., 999999 744101 IDM00129 C/O S C MUSTAFI, 279/3 A P C ROAD, INDIA CALCUTTA 700009, 700009 WEST BENGAL 700009 IDM01097 82/41,MAHARAJA NANDA KUMAR, ROAD, INDIA BARANAGAR, CALCUTTA WEST BENGAL 700036 ., 700036 700036 IDM00640 23 KOHINOOR, 4TH FLOOR, 105 PARK INDIA STREET, CALCUTTA 700016., WEST BENGAL 700016 700016 IDM00543 HILL SIDE, 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0130 HILL SIDE, 6A DHANUKAR MARG, BOMBAY INDIA 400026, 400026MAHARASHTRA 400026 IDMT0133 C/O DIVECHA + CO, ARCHITECTS ENGINEERS, INDIA SURVEYERS +MAHARASHTRA VALUERS, 19-21 HAMAM STREET BOMBAY-23, 400023 400023 IDN00174 SOONO LODGE, TILK BRIDGE,, DADAR INDIA T.T., BOMBAY-14, 400014 MAHARASHTRA 400014 IDN00114 HARI BHAWAN ZAVER ROAD, MULAND INDIA WEST, BOMBAY 400080, MAHARASHTRA 400080 400080 IDMT0134 C/O NATWARLAL J SHAH, 1-A/B/5, KHIRA INDIA NAGAR, GROUND MAHARASHTRA FLOOR, SANTACRUZ WEST BOMBAY 400054, 400054 400054 IDN00492 BLOCK 1/NO 1651 C R PARK, KALKAJI INDIA NEW DELHI 110019, DELHI 110019 110019 IDMT0135 203,PUSHPA KUNJ, A ROAD CHURCHGATE, INDIA MUMBAI, 400020 MAHARASHTRA 400020 IDP00450 MALEGAMWALA BLDG.NO.1,, CHOTANI INDIAROAD,, MAHIM,BOMBAY-16., MAHARASHTRA 400016 400016 IDP00105 HILL SIDE, 6A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0137 BEHIND LAW COLLEGE, ELLISBRIDGE, INDIA AHMEDABAD 380006, GUJARAT 380006 380006 IDMT0138 HILL SIDE 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0139 97/1A,RABINDRA SARANI, P.O.-BHATTANAGAR, INDIA DIST.-HOWRAH, WEST BENGAL 999999 700001 IDP00011 FLAT NO 12,, 53 ELLIOT ROAD, CALCUTTA, INDIA 999999 WEST BENGAL 700001 IDP00438 C/O MRS JYOTI A PATEL, NARIMAN INDIA BUILDING,1ST FLOOR, MAHARASHTRA MAHARSHI KARVE MARG, OPP.BAND STAND,BOMBAY, 400021 400021 IDP00077 143 BHAVANI SHANKAR ROAD, MEGHAJI INDIAVALBHDAS CHAWL, MAHARASHTRA GROUND FLOOR DADAR W, BOMBAY 400028, 400028 400028 IDP00473 B-102, SECTOR-14, NOIDA, 201301 INDIA UTTAR PRADESH 201301 IDR00194 H7/8 ANAND ASHRAM, PROCTOR ROAD, INDIABOMBAY-7., 400007 MAHARASHTRA 400007 IDR00506 HILL SIDE 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0142 33,BUNDH ROAD, A-34,SHANTINIKETAN, INDIAKHIRKEE PUNE-3, MAHARASHTRA MAHARASHTRA ., 411003 411003 IDR00137 2,BONOMALI SARKAR STREET, P O HATKHOLA, INDIA CALCUTTA WEST 5, 700005 BENGAL 700005 IDR00229 NO - 3., SIRI RAM ROAD, CIVIL LINES, INDIA DELHI ., 110054 DELHI 110054 IDR00495 5/B OLAI CHANDI ROAD, CALCUTTA,INDIA 700037 WEST BENGAL 700037 IDR00321 119,RAJ KUMAR MUKHERJEE ROAD,INDIA KOLKATA, 700035 WEST BENGAL 700035 IDR00002 C/O OJAS CORPORATION, OUTSIDE RAIPUR INDIA GATE, AHMEDABAD-22, GUJARAT 380022 380022 IDR00415 1046 VIKAS KUNJ, VIKAS PURI, NEWINDIA DELHI, 110001 DELHI 110001 IDMT0146 DEV CHHAYA 7TH ROAD, SANTACRUZ INDIA EAST BOMBAY, 400055 MAHARASHTRA 400055 IDMT0147 119,RAJKUMAR MUKHERJEE ROAD, INDIA KOLKATA, 700035 WEST BENGAL 700035 IDR00003 74 TAGORE ROAD, DAKSHINESWAR,INDIA CALCUTTA 700076, 700076 WEST BENGAL 700076 IDMT0149 41, M.N.SEN LANE, TOLLYGUNG CALCUTTA, INDIA 700040 WEST BENGAL 700040 IDR00144 35 GODAVRI APARTMENTS, ALAKANDA, INDIAKALKAJI, NEW DELHI DELHI - 110019, 110019 110019 IDMT0153
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 310.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 635.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 880.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 650.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 4425.00 Amount for unclaimed and unpaid dividend 605.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 8000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1640.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 715.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 355.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MISS MITA MITA MITA MITA MITALI MITHILESH MITHRA MITIN MITU MOBINUL MOHAMAD MOHAMED MOHAMMAD MOHAMMAD MOHAMMED MOHAMMED MOHAMMED MOHAMOOD MOHAMOOD MOHAN MOHAN MOHAN MOHAN MOHAN MOHANBHAI MOHANBIR MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHANLAL MOHD MOHD MOHD MOHD MOHD Mohd MOHD MOHD MOHD MOHD MOHD MOHD
Investor Middle Name
Investor Last Name
Father/Husband First Name
SANGITA DAS PURNENDU SANTOSH KUMARI SHRI SARA VERGHESE L SARABAIYE JAMALUDDINSAHEB YUSUFBHAI SARITA AHUJA D SHILPAH SARAIYA NA SHIRINHIRALAL MEHTA A SHYONEE CHOUDHURY S SIKHA MAJUMDER BANI SIMA DAS PURNENDU SMRITIINDRAKANT DESAI I SMRUTIKISHORE SHAH K SOONICAWASJI PATUCK NA SUBHRA PALIT NA SUBRATA BANDYOPADHYAYSATYENDRA SUCHITA HIRAWAT AT SUJATA SONI NA SUMITA DUTT COOMER SUMITA MUKHERJEE MR SUNITADURGESHWAR DAVE DURGESHWAR SUPRIYA MUNDHRA SRI SUTAPA GHOSE E TARABENMULJIBHAI PATEL NA TARINI VAIDYA GEN TASNEEMTAYEB MULLAJI TAYEB TEHMIMEHERWANJI KATRAK MEHERWANJI TEHMINABEHRAMJI PANTHAKI BEHRAMIJ TEHMINAJEHANGIRJEE CONTRACTOR JEHANGIRJEE TULTUL BOSE NA TULTUL BOSE SUNIL USHA KUMTAKAR MARUTI VAJRALPVANIDEVIMODUKURU NA VERAD SOUSA NA VIJAYA MEHTA JAGAT VINDRITULJARAMSHAHANI I ZUBEDAGULAMHUSEIN KHAIRAZ GULAMHUSEIN PIROJANAVROJI DEBOO NAVROJI NAMAMI GHOSH NA BHATTACHARYA NA CHOWDHURY NA NANDY NA SAHA NA SAHA ABHIJIT KUMAR SINGH BABAN U NAYAK NA SHAH NA KR DEY G HUSSAIN NA SHAFI SHAH HABIBULLAH FAROOQUEISMAILTANWAR ISMAIL ATIF KHAN TANVEER YUNUS KAZI NA BAQAR BUKHARI ASGAR IQBALABOOBAKERKHAMISA NA JAINAL ABEDIN MOHAMMED ASMAD JABEEN RAFI USMAN SAYED USMAN MOTWANI NA MURATI DUTTA NA PRASAD SINGH LATE TOURANI SH ZANWAR KAMALKISHOR LAXMAN SOLANKI NA SINGH LAMBA NA AMRATLAL DAVE AMRATLAL CHHOTALAL DESAI CHHOTALAL JAGJIVAN BHATT JAGJIVAN KALYANDAS ZAVERI KALYANDAS KHANDELWAL HANUMANBAKSH MULJIBHAI VALAND NA NAROTTAMDAS MEHTA NAROTTAMDAS TULSIDAS BHATIA T TULSIDAS BHATIA NA VIRJIBHAIPATEL ESQ VIRJIBHAR ALAUDDIN LT AUQIL AKHLAK HABIBULLAH ANSARI NA NIZAMUDDIN LT NIZAMUDDIN LT Sadique Khan Mr SALAHUDDIN LT SALAHUDDIN LATE SALAHUDDIN LT SALAHUDDIN LT ZILLURRAHMAN KHAN MOHD SHAHID KHAN ABDUL
Father/Husband Middle Name MOHAN RAJINDER M P
PADA MOHAN
Father/Husband Last Name DAS SINGH VERGHESE SAHEB AHUJA
CHOUDHURY MAJUMDER DAS DESAI SHAH
M
BANDYOPADHYAY
SB K VK
DUTT MUKHERJEE DAVE MUNDHRA
AS
VAIDYA
DADABHOY RUSTOMJI E
KATRAK PANTHAKI CONTRACTOR
KR
BOSE NARAYANRAO
SING
MEHTA
COOVERJI
RAHIMTULLA DEBOO
SAHA SINGH
C
DEY
AGANI
SHAH TANWAR KHAN
HUSEN
BUKHARI
NIAMET
ALI AHMED
SATYANARAYAN KISHANCHAND
SINGH TOURANI ZANWAR
N
BHATT KHANDELWAL
DHAMANLAL SHIVDAS MD
PATEL SERAJUDDIN AHMAD
MD MD Gulmeer MD MD MD MD FAZLURRAHMAN HAFIZ
SERAJUDDIN SERAJUDDIN Khan SERAJUDDIN SERAJUDDIN SERAJUDDIN SERAJUDDIN KHAN KHAN
Address
Country
State
District
Pin Code
Folio Number
19,PANDIT KALI NATH, BHATTACHARJEE INDIALANE,, SRIRAMPUR,, WEST HOOGHLY, BENGAL 999999 700001 IDS00527 D/O SHRI RAJINDER SINGH, MOHALLA INDIA GHAIAN, NAI ABADI, BIHAR HOSHIARPUR, 999999 824101 IDS01193 BISHOPS HOUSE 51 CHOWRINGHEE,INDIA ROAD CALCUTTA 700071, WEST700071 BENGAL 700071 IDS02231 AL-AQMAR ENTERPRISE, 3-903 PATHANWADA, INDIA DEVDI MUBARAK, GUJARATZAMPA BAZAR (ABBAS VAZIRI-N K D) SURAT, 395003 395003 IDS00976 34/1-Q,BALLYGUNGE CIRCULAR RD.,INDIA CALCUTTA, 700019 WEST BENGAL 700019 IDS00062 NETAJI BAZAR, DAHOD, DT PANCHMAHAL, INDIA 389151 GUJARAT 389151 IDS05131 10/1738,BESANT ROAD, DESAI POL SURAT, INDIA 999999 Gujarat 380001 IDS01355 FLAT 1-C, TOLLY MANOR, 230 N.S.C.BOSE INDIA ROAD, TOLLYGUNGE, WEST KOLKATA, BENGAL 700040 700040 IDS00464 D-56,AMARABATI,, SODEPUR,, 24-PGS, INDIA 999999 WEST BENGAL 744101 IDS01274 19,PANDIT KALI NATH, BHATTACHARJEE INDIALANE,, SRIRAMPUR,, WEST HOOGHLY, BENGAL 999999 700001 IDS00542 8,PANDITA RAMABAI ROAD, KASTURBHAVAN,2ND.FLOOR, INDIA MAHARASHTRA GAMDEVI, BOMBAY, 400007 400007 IDS00623 C/O BHAIDAS CURSONDAS + CO., 64,RAMANLAL INDIA JANI ROAD, GUJARAT NEAR MANEK CHOWK, AHMEDABAD 380001, 380001 380001 IDS01970 MANI MOUNT ALTAMONT ROAD, CUMBALLA INDIA HILL, BOMBAY MAHARASHTRA 400006, 400006 400006 IDS02372 KANCHANJANGHA APARTMENTS, FLAT INDIA NO D/3, TEGHORIA WEST MAIN BENGAL ROAD, P O HATIARA KOLKATA, 700059 700059 IDS04759 6, PARSI BAGAN LANE, CALCUTTA-9,INDIA 700009 WEST BENGAL 700009 IDS00129 C/O SPICES INDIA LTD, 10,AMARTOLLA INDIA STREET, CALCUTTA,WEST 700001 BENGAL 700001 IDS00932 HILL SIDE 6/A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDMT0163 51,PARBATI GHOSH LANE, CALCUTTA, INDIA 700007 WEST BENGAL 700007 IDS00728 C/O,MR.S.B.MUKHERJEE, USHA FANINDIA FACTORY ROAD, RAY WEST NAGAR, BENGAL NEAR UNITED BANK OF INDIA, P.O. BANSDRONI, DT. 24 PGS, 999999700001 IDS01446 3-B SAROJINI SADAN, CONGRESS HOUSE, INDIA V P RD, BOMBAYMAHARASHTRA 400004, 400004 400004 IDS00582 18,LOUDON STREET,, CALCUTTA-17,INDIA 700017 WEST BENGAL 700017 IDS01486 89/1,TALTOLLA LANE, CALCUTTA-14,INDIA 700014 WEST BENGAL 700014 IDS00779 31 SARDAR PATEL SOCIETY, NEAR RADHANPUR INDIA OCTORI NAKA, GUJARAT MEHSANA N G, 384001 384001 IDT00567 AROHI, 47/3 KOREGAON PARK, PUNE INDIA 411001, 411001 MAHARASHTRA 411001 IDT00303 93,MAMA CHAMBERS, GOWALIA TANK INDIA ROAD, BOMBAY 36, MAHARASHTRA 400036 400036 IDT00164 75,DEV CHHAYA,7TH FLOOR, HAJI ALI,TARDEO, INDIA BOMBAY, 400034 MAHARASHTRA 400034 IDT00121 FAIRY MANOR 4TH FLOOR, NO 13 GUNBOW INDIA STREET, FORTMAHARASHTRA BOMBAY 1, 400001 400001 IDT00231 CIVIL LINES, IDGAH ROAD,, BROACH,INDIA GUJRAT STATE., 999999 GUJARAT 380001 IDT00072 77,KHAGENDRA NATH SEN ROAD, KASBA, INDIA CALCUTTA 700042, WEST 700042 BENGAL 700042 IDT00040 77 KHAGENDRA NATH SEN ROAD, KASBA INDIA CALCUTTA 700042, WEST 700042 BENGAL 700042 IDT00321 4-B ANAND, GURUSEVA CO-OP.SOCIETY INDIALTD, PANDURANGWADI, MAHARASHTRA GORGAON EAST BOMBAY 63, 400063 400063 IDU00082 C/O M PITCHASWARA RAO, 14-10 42 INDIA MORRISPET, P O TENALI ANDHRA 2 GUNTUR, PRADESH DIST A P 2, 522002 522002 IDMT0170 36,KHOTACHI WADI, GIRGAUM BOMBAY, INDIA 400004 MAHARASHTRA 400004 IDV00410 6-A HILLSIDE CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDV00197 7/31, SHYAM NIVAS WARDEN ROAD, INDIA BOMBAY, 400026 MAHARASHTRA 400026 IDV00362 ORIENT CLUB BUILDING, 9,CHOWPATTY INDIASEA FACE, 3RD FLOOR, MAHARASHTRA BOMBAY, 400007 400007 IDZ00024 C/O. DR. S.N. DEBOO, 19, MOTI MAHAL, INDIACHURCHGATE, BOMBAY-20, MAHARASHTRA 400020 400020 IDP00208 C/O.MAJ.B.P.GHOSH, 47/1,SOUTH SINTHI INDIA ROAD, CALCUTTA, WEST 700050 BENGAL 700050 IDN00213 C/O SHRI A S BHATTACHARYA, UNION INDIA BANK OF INDIA ZONAL DELHI AUDIT OFFICE, C 32 DEFENCE COLONY OPP MOOL CHAND HOSPITAL, NEW 110024 DELHIIDWT1703 110 024, 110024 57/C KANKULIA ROAD, CALCUTTA, 700029 INDIA WEST BENGAL 700029 IDMT0173 2/2 NRISINGHA DUTTA ROAD, PO BARISHA, INDIA CALCUTTA - 700008., WEST BENGAL 700008 700008 IDWT1748 116, ADYA NATH SAHA ROAD, PATIPUKUR, INDIA CALCUTTA., 700048 WEST BENGAL 700048 ID10050371IN300159 A-28 NAVADARSHA HOUSING CO OP, INDIA OPSOC,BIRATI, CALCUTTA, WEST BENGAL 700051 700051 IDM02325 ASSTT MANAGER, SANNYASITHAN T.E., INDIA P.O.-BAGHDOGRA,WEST DARJEELING, BENGAL 734422 734422 IDM02479 SHREE VISHNU, 38/10 3RD CROSS, GINDIA BLOCK SAHAKAR NAGAR, KARNATAKA BANGALORE, 560092 560092 ID13001859IN301135 3356 REVADA SNI POLE, M P KHANCHO INDIASHAHPUR, AHMEDABAD, GUJARAT380001 380001 IDM02416 6/3 G, PANBAGAN LANE, CALCUTTAINDIA 700 014, 700014 WEST BENGAL 700014 IDM01152 OPPS MORAN POLICE STATION, DIBRUGARH INDIA SIDE PO MORANHAT, ASSAM DIBRUGARH ASSAM, 785670 785670 IDM01774 C/O -M/S SHAFCO STEELS,, 102, GULBERG INDIA COLONY, HYDERPORA, Jammu and BYE Kashmir PASS,, BUDGAM, J & K INDIA, 190014 190014 ID1201910100168432 WARD NO 10 NEAR SISGARIAN MOSQ, INDIA MOSQUE,FATEHPUR RAJASTHAN SEKHAWATI, DIST SIKAR RAJASTHAN, 332301 332301 IDM02530 H NO-1164, RUKANPUR, SHIKOHABAD, INDIA 205135 UTTAR PRADESH 205135 ID11819364IN301774 257 SHEIKH SERAI, R P S FLATS, NEWINDIA DELHI, 110017 DELHI 110017 IDM01889 B-20/1 SARDAR SAMRUTI COOP SOC, INDIA SOC.,SARKEJ ROAD JUHAPURA, GUJARAT AHEMDABAD, 380055 380055 IDM01543 C/O SANDESH BINNY S SHOW ROOM, INDIA 177 SAMPIGA ROAD,KARNATAKA MALLESWARAM, BANGALORE, 560003 560003 IDM01896 32/1 BISWAS PARA LANE, CALCUTTAINDIA 700033, 700033 WEST BENGAL 700033 IDM00004 C O PALAKOL GAS COMPANY, PALAKOL INDIA MANDAL, W G DT,ANDHRA ANDRA PRADESH, PRADESH 534260 534260 ID30081808IN302679 SUNDAY MARKET, KARWAR, N KANARA INDIADIST, 999999 WEST BENGAL 744101 IDM00898 305 306 ROSE BLOSSOM HSG SOC, BIN INDIA BIN APTS NATWARNAGAR MAHARASHTRA ROAD, NO 5,JOGESHWARI E BOMBAY, 400060 400060 IDM02099 MESSRS ORR DIGNAM & CO, 29 NETAJI INDIASUBHAS ROAD, CALCUTTA, WEST BENGAL 700001 700001 IDM01675 G/03 GEETANJALI APPARTMENT, ROAD INDIANO 4A, GARDANIBAG, BIHARPATNA, 800002 800002 ID10013697IN300999 QR NO-200, LODHI ROAD COMPLEX,INDIA NEW DELHI, 110003 DELHI 110003 IDM02547 AT POST KOKARDA, TALUKA ANJANGAON, INDIA SURJEE, DIST AMRAVATI, MAHARASHTRA 444801 444801 ID10594263IN300214 HINGWALA WADI, HINGWALA LANEINDIA GHATKOPAR E, BOMBAY, MAHARASHTRA 400077 400077 IDM02494 HOUSE NO-8607,WARD NO-16, U.P.O-MUKTSAR, INDIA DIST-FARIDKOT, PUNJAB PUNJAB-152026, 152026 152026 IDWT1586 MATHURADAS RD, BHATIVAKIL S BUNGALOW, INDIA KANDIVALIWEST W RY,BENGAL 999999 744101 IDM00231 C/O.THE RADIO TRADERS, 321,KUMUD INDIA VILLA, V.P.ROAD, BOMBAY-4., MAHARASHTRA 400004 400004 IDM00248 G ROAD, SINDHU BUILDING, 1ST FLOOR,FLAT INDIA NO.5, MARINE MAHARASHTRA DRIVE BOMBAY 2, 400002 400002 IDM00132 HOUSE NO 11/2615, KANPITH BAZAR, INDIA SURAT, 999999 Gujarat 380001 IDM01062 P. O. SINGOD KHURD, DIST. JAIPUR INDIA RAJASTHAN, 999999 RAJASTHAN 305001 IDM00489 BHAJANLAL S BUNGALOW, DOLAT NAGAR INDIA RD 7, BORIVLI MAHARASHTRA EAST, BOMBAY 66, 400066 400066 IDM01032 6 CHOWPATTY SEA FACE, BOMBAY 7, INDIA 400007 MAHARASHTRA 400007 IDM00615 PLOT NO.8, GYANDEEP SOCIETY, KARJAT-MATHERAN INDIA ROAD, MAHARASHTRA KIRAVALI, KARJAT, MAHARASHTRA, RAIGAD, 410201 410201 IDM00128 BLOCK NO.402 4TH FLOOR, NEAR LAXMI INDIAINDUSTRIAL ESTATE, MAHARASHTRA ON NEW LING ROAD, ANDHERI (W), BOMBAY - 400 058., 400058 400058 IDWT1639 AMRELI, (SAURASHTRA), 364601 INDIA GUJARAT 364601 IDM01070 6A.1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00029 C/O RAJ TRADERS, SHAHGANJ JAUNPUR, INDIAU P, 223101 UTTAR PRADESH 223101 IDM01436 BULAQIPURA MAUNATHBHANJAN DIST, INDIAAZAMGARH U P, 999999 UTTAR PRADESH 282003 IDM00042 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00708 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00707 Tilak Ward, Kothi Bazar, Betul, MP India, INDIA460001 MADHYA PRADESH 460001 ID1204370000076405 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00877 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00875 6A.1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00876 6A/1A,TILJALA LANE, KOLKATA, 700039 INDIA WEST BENGAL 700039 IDM00878 8-MORISON ROAD, A M U ALIGARH,INDIA 999999 BIHAR 824101 IDM00487 YASHIK BOOK CORNER, OUT SIDE IRANI INDIA GATE BHOPAL, 999999 WEST BENGAL 744101 IDM00486
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1035.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 730.00 Amount for unclaimed and unpaid dividend 695.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 8000.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 11805.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 185.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MOHINDAR MOHINDAR MOHINDER MOHINDER MOHINI MOHINI MOHINI MOHINI MOHINI MOHIT MOHOMMED MOINTAGATH MOKESHSWAR MOLVI MONAJ MONCY MONDIRA MONICA MONTOSH MONU MOOGIMANE MOOL MOOL MOOL MOTI MOTI MOTI MOTI MOTIBAI MOTILAL MOTILAL MOTILAL MOTIRAM MOUMITA MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MOUSUMI MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name LAL PALSINGH
Investor Last Name
BAJAJ NARULA KAUR SINGH ANAND DEVI DEVI MEHRA MOHANBHATTACHERJEE ESQ TRIVIKRAM BHAT CHANDRA DEY SULAIMANZACKRIA SAIT HAMEED BURAGOHAIN AHMEDOOLLA SHEIKH BHANDARI K ABRAHAM KALITA VINOD KISHNANI BANERJEE RASTOGI GANESH RAMAKRISHNA CHAND CHAND BAID CHAND KAPOOR BOMANJI DUBASH LAL DHAR LAL VATAL RAM ANAND KAIKHUSROO DIVECHA
Father/Husband First Name
LATE NA RADEY RAKHA NA NA LATE LATE NA NA LATE NA NA ISMAIL HIRALAL K NA VINOD NA JAGDISH NA GIRIRAJ NA NA NA VIDH NA NA NA SRI LUXMIDAS ATIT LUXMIDAS TATER BHANWARLAL VISHNOO SHIRSAT NA SHAW SNIGDHENDU PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A SAHA SANTANU A CHAKRAVERTY NA A SALAM NA ADISHWARKR JAIN NA AIMSING RAI LATE AJIT KISHAN LATE AMARENDRANATH BOSE LATE ANADIBANDHU GUHA LATE ANADIBANDHU GUHA LATE APURBAKUMAR CHOUDHURY LATE ARUNKUMAR BAJORIA LATE ARUNKUMAR BHATTACHARJEE LATE ARUNKUMAR DE LATE ARUNPAL SINGH JAG ARUN SHARMA LATE ARUN SHARMA NA ARUNDHAREE LALL MR ASHISBANDHU GUHA NA ASHISBANDHU GUHA A ASHISBANDHU GUHA NA ASHOKKUMAR DEY NAGAN ATAMOHAMMEDKHAN LATE BABUL ANTHONY JEORGE BALBAHADUR CHETRI LALBAHADUR BALWANT SINGH R BANAMALI GORE NA BARTASINGH LAMA BALBAHADUR BASUDEV BANERJEE LT BIMALKUMAR PRADHAN TEK BINODKUMAR GANG SHRI BINODKUMAR GUPTA SRI BIRENKUMAR GOAR NA
Father/Husband Middle Name
Father/Husband Last Name
BHAGAT
RAM
SHYAM
CHAUDHARY SINGH
SHANKERPRASAD RAJANIKANTA
MEHRA BHATTACHER
ZACKRIA
SAIT
P
SHEIKH BHANDARI ABRAHAM
NARAINDAS
KISHNANI
PRASAD
RASTOGI PARSAD
LAL
DHAR
AYODHYA HARILAL
PRASAD ATIT JI
KUMAR G G G G G G G G G G G G G G G G G G G G
SAHOO PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN SAHA
JABBER MORA SUDHANSUMOHAN AB AB ANILCHANDRA RADHEYSHYAM ABONIKUMAR JIBANKRISHNA MOHAN GANESH
RAI KISHAN BOSE GUHA GUHA CHOUDHURY BAJORIA BHATTACHARJ DE SINGH SHARMA
R
LALL
B
GUHA
K
DEY KHAN ANTHONY CHETRI PRAKRAMDEO
B BAHADUR HEMRAJ OMKARNATH
LAMA BANERJEE PRADHAN GANG GUPTA
KARAMAT
Address
Country
State
District
Pin Code
C/O BHOLIS RADIOS, HALL BAZAR, AMRITSAR, INDIA 999999 PUNJAB 143001 8 CLARKE STREET,, CALCUTTA 700 026, INDIA 700026 WEST BENGAL 700026 H NO 118 GURDWARA RD, K B DHARMASALA, INDIA DISTT KANGRA, HIMACHAL H P, 176215 PRADESH 176215 51 SHAKESPEARE SARANI, CALCUTTA, INDIA 700017 WEST BENGAL 700017 C/O SUGAR MARKETING SYNDICATE, INDIA 109B NEW MANDI, MUZAFFARNAGAR UTTAR PRADESH U P, 999999 282003 9/1 KRISTO DAS PAUL LANE, PO BEDDEN INDIASTREET, CALCUTTA, WEST 700006 BENGAL 700006 44 RAM DULAL SARKAR ST, CALCUTTA INDIA 6, 700006 WEST BENGAL 700006 72B BALLYGUNGE PLACE, CALCUTTA-700019, INDIA 700019 WEST BENGAL 700019 C/O K SATYENDRA SHENAI, SHARADA INDIA MUKUND NIWAS COMPOUND, KARNATAKABEHIND PRABHAKARA PRESS, S KANARA,, 576101 576101 7 OLD BALLYGAUNGE, 2ND LANE,, CALCUTTA INDIA 700 019, 700019 WEST BENGAL 700019 ZACKRIA HOUSE, 2, SIR HABIBULLAHINDIA ROAD, MADRAS-17, 600017 TAMIL NADU 600017 KASKARILA METAL WARES, BROADWAY INDIAERNAKULAM, COCHIN KERALA 682011, KERALA, 682011 682011 PURANA AMULAPATTY, BOKULBARIINDIA PO SIBSAGAR, DIST SIBSAGAR ASSAM ASSAM, 785640 785640 MADRESA JAMIAH, MORA BHAGOL,INDIA RANDER GUJRAT, 999999 GUJARAT 380001 C/O MEMSAAB, RANGAR GALLI, AURANGABAD, INDIA 431001 MAHARASHTRA 431001 MONCY VILLA, OMALLOOR - PO, PATHANAMTHITTA, INDIA 689645 KERALA 689645 C/O DR DHANI RAM KALITA, DEPARTMENT INDIA OF AGRI ECONOMICS, ASSAM ASSAM AGRICULTURAL UNIVERSITY, JORHAT-785013 ASSAM, 785013785013 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 4/64 GANGARAMPUR ROAD, PO RAIPUR INDIA VIA BATANAGAR, MADHYA 24 PGS,PRADESH 999999 481001 SHANKAR GENERAL STORE, CHOWK,INDIA FATEHPUR, 212601 UTTAR PRADESH 212601 DINA RAMKRISHNA, 23 HEMPTON COURT, INDIA OPP.COLABA POST MAHARASHTRA OFFICE, WOOD HOUSE ROAD (COLABA) MUMBAI, 400018 400018 MOOL CHAND GIRI RAJ PARSAD, TODA INDIA BHIM, 999999 WEST BENGAL 744101 MONABARIE TEA ESTATE, PO CHARALI, INDIA SONITPUR ASSAM, ASSAM 999999 781301 1363 SECTOR 14, FARIDABAD, HARYANA, INDIA 121007 HARYANA 121007 C/O MOTI B.DUBASH FIRPOS, 8TH FLOOR, INDIA FLAT NO.1547A,MAHARASHTRA B.DESAI ROAD, BOMBAY, 400026 400026 H NO 172 SEC 1, HOUSING COLONY,INDIA CHHANI HIMMAT, JAMMU, Jammu180015 and Kashmir 180015 18A TULARAM BAGH, ALLAHABAD 211006, INDIA 211006 UTTAR PRADESH 211006 27-D, CONNAUGHT PLACE, NEW DELHI INDIA., 110001 DELHI 110001 HOMI MANSIONS, OOMER PARK, WARDEN INDIA RD, BOMBAY, Maharashtra 999999 414001 C/O SURESH AYURVEDIC STORE, KHAGABAZAR, INDIA FATEHPUR, UTTAR 212655 PRADESH 212655 38/5,EAST BHASYAGARULU ROAD, R.S.PURAM,COIMBATORE-2., INDIA TAMIL 641002 NADU 641002 C/O BHANWAR LAL MOTILAL, TATERINDIA RAIPUR, DT PALI, 306304 RAJASTHAN 306304 B101, PRAKASH NAGAR, MOGUL LANE, INDIA MAHIM, BOMBAY,MAHARASHTRA 400016 400016 AT POWRAH NEAR J C HIGH SCHOOL, INDIA GHATSILA DIST EASTJHARKHAND SINGHBHUM, GHATSILA, JHARKHAND, 832303 832303 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLU, INDIA 712148 WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 712148 VILL NUTANGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL 712148 C/O SHUBHENDU DAS, 1/25, NILMONI INDIA MITRA ROW, KOLKATA WEST 700 BENGAL 002, 700002 700002 6,MANGOLEN,KOLKATA INDIA WEST BENGAL 700001 BARRISTER-AT-LAW, 11 OLD POST OFFICE INDIA ST, 3RD FLOOR-CAL-700001, WEST BENGAL 700001 700001 2 REHMAN MARKET, SADAR BAZAR,INDIA DELHI, 110006 DELHI 110006 NAGRI FARM T E, PO NAGRISPUR, DARJEELING INDIA W.B., 734001 WEST BENGAL 734001 BEHALI T E, PO BEDETI, DIST SONITPUR INDIA (ASSAM), 786001 ASSAM 786001 22/1,BALLYGUNGE CIRCULAR ROAD,INDIA CALCUTTA 700019, 700019 WEST BENGAL 700019 128/14 HAZRA ROAD, CALCUTTA 700026, INDIA 700026 WEST BENGAL 700026 128/14 HAZRA ROAD, CALCUTTA-700026, INDIA 700026 WEST BENGAL 700026 DIMAKUSI TEA ESTATE, PO DIMAKUCHI, INDIADIST DARRANG ASSAM, ASSAM786001 786001 76, GARDEN REACH ROAD, CALCUTTA, INDIA 700029 WEST BENGAL 700029 DIMAKUSI TEA ESTATE, DIMAKUCHIINDIA PO, DARRANG DIST - 784 ASSAM 526, ASSAM ;, 784526 784526 65 SHAMPUKUR STREET, CALCUTTAINDIA 700004, 700004 WEST BENGAL 700004 BEHIND BHUTESHWAR MANDIR, TILAK INDIA NAGAR (AWRAIA),UTTAR 97 BUILDING, PRADESH PIN-206122, 206122 206122 MAJULIGHUR T E, PO- CHARIALI, DISTINDIA SONITPUR (ASSAM), ASSAM 786001 786001 MAJULIGHUR T E, P O CHARALI, SONTIPUR INDIA ASSAM, 786001ASSAM 786001 C/O MR R LALL, DEOHRI MOHDDI NAGAR, INDIA PO-MIRJA-N HAT, BIHAR BHAGALPUR-812005 ; BIHAR, 812005 812005 128/4B,HAZRA ROAD, CALCUTTA 700026, INDIA 700026 WEST BENGAL 700026 128/4B HAZRA ROAD, CALCUTTA-700026, INDIA 700026 WEST BENGAL 700026 128/4B HAZRA ROAD, CALCUTTA, 700026 INDIA WEST BENGAL 700026 VILL NABASON, PO NUNSHIRHUT, DIST INDIA HOWRAH, 711001 WEST BENGAL 711001 PERTABGHUR TEA ESTATE, P.O CHARIALI, INDIA SONITPUR, ASSAM ASSAM 784 176, 784176 784176 BHOOTEACHANG T E, PO PANERYHAT, INDIA DIST DARRANG - 784 ASSAM 523 (ASSAM), 784523 784523 NAGRI FARM T E, PO NAGRISPUR, DARJEELING INDIA WB, 734001 WEST BENGAL 734001 BHADRI HOUSE, 5 SHAHNAGAF ROAD, INDIA LUCKNOW 226001,UTTAR 226001PRADESH 226001 MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM 786001 NAGRI FARM TEA ESTATE, PO NAGRISPUR, INDIA DARJEELING, 734001 WEST BENGAL 734001 28/A SHAHANAGAR RD, CALCUTTA -INDIA 700 026., 700026 WEST BENGAL 700026 NAGRI FARM, PO NAGRI SPUR, DARJEELING, INDIA 734215 WEST BENGAL 734215 C/O G P JAJU & CO, 11 POLLOCK STREET, INDIACALCUTTA - 700 001., WEST700001 BENGAL 700001 1 RAMDHAN MITRA LANE, CALCUTTA-700004, INDIA 700004 WEST BENGAL 700004 MAJULIGHAR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM 786001
Folio Number IDM00067 IDWT1592 IDM01886 ID14487855IN301549 IDM00034 IDM01641 IDM00598 IDM01093 IDM01507 IDWT1590 IDM00874 IDM00362 IDM01544 IDM00953 IDM01491 ID14096682IN300394 IDWT1663 ID1601480000362341 IDM01456 IDM02302 IDM02287 IDM01553 IDM01446 IDM01874 IDM00293 ID10309845IN302349 IDM01036 IDM00036 IDM00275 IDM02098 IDM00059 IDM02531 IDM00957 ID11837685IN301696 IDM00726 IDM00719 IDM00727 IDM00721 IDM00731 IDM00724 IDM00716 IDM00732 IDM00722 IDM00723 IDM00718 IDM00717 IDM00728 IDM00734 IDM00730 IDM00725 IDM00735 IDM00729 IDM00733 IDM00720 IDM02620 IDA01282 IDA01145 IDMT0175 IDA01241 IDA01240 IDA01327 IDA01193 IDA01163 IDA01237 IDA01328 IDA01236 IDA01287 IDA01305 IDA01247 IDA01216 IDA01146 IDA01201 IDA01173 IDMT0179 IDA01231 IDA01235 IDB00813 IDB00810 IDB00767 IDB00785 IDB00811 IDB00836 IDB00859 IDB00832 IDB00901 IDB00786
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1055.00 Amount for unclaimed and unpaid dividend 3510.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 445.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5120.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 1720.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 3465.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
BISWANATH SETT BOLDEV SING BOLORAM TANTI BUDHILALL BISWAKARMA BULU LAHAN CAVASRUSTOMAJIMOVDAVALA CHANDRIKA SARMAH CHEWK WONG CHRISTOPHER KHOLIE DEBODHOR TANTI DEEPAKLAL RIKHYE DHIREN NAG DHURBA TOSSA DILEEPKUMAR GUPTA DILIPKUMAR CHOUDHURY DINYARF LANGRANA DIPNARAYAN RAM DULNA TOSSA DURLOV DAS GOKULENDRAKUMAR CHOWDHURY GOLAMHUSAINMOHAMMID AMOLIA GOPAL DEY GORACHAND SEAL GORACHAND SEAL GUGI TANTI HALIRAM BORAH HARI DAS HARIDAS BANIK HARIPADA SARKAR HARKABAHADUR PRODHAN HOMIPESTONJI MISTRI JAGABANDHU MANDAL JAGAT CHHETRY JAGAT CHHETRY JASKARAN SINGH JIMMYKHURSHEDIRANI JOGEN SARMAH JOHIT CHAUHAN JYOTIRMOY DAS KALAM SIKDAR KALYAN BANERJEE KALYAN BANERJEE KANAILAL DEBNATH KANAK BARUAH KARMA URAON KASHIRAM SEAL KESHAB RAJBANGSHI KESHABSARMAH BARUAH KRISHNADEO RAM KRISHNAPROSAD BANERJEE LACHOO KISHAN LAKHI KISSAN LALIT BORTHAKUR LAVO GHATOWAL MADAN KISAN MAHADEODASS RAI MAHESHCHANDRA RAI MARCEL KERKETTA MATHUR DAS MDABNUR ALI MOHENDRANATHSARMAH MONILAL PASWAN MUSHTAQUEAHMED MALICK NABAKUMAR BHUYAN NANDADULAL DUTTA NARAYAN GOWALLA NAYANKUMAR PHUKAN NICOLUS KHARIA NILAKANTABURA GOHAIN NILKANTO CHUNDER NILKANTO CHUNDER NIRESH GOSWAMI NRIPENDRAKUMAR BANERJEE PABITRAKUMAR SAIKIA PARSURAM KARMAKAR PARTHAPRATIM DAS PARTIMAN LAMA PARVEEZARSHADHUSSAIN PHIROZEHOSHANGJI VAKIL PORESH BARUAH PRABALKUMAR NAG PRABIN BORMUDOI PRADIP CHANDRA PRADIP MUKHERJEE PRAFULLA MANDAL PRANGOPAL DUTTA
Father/Husband First Name LATE SRI NA LATE NA RUSTOMAJI LATE SEUTHEONG L LATE MR NA LATE NA LATE NA LATE MR MR LATE LATE ADHIR LATE LATE NA LATE SRI DWARIKA NA L PESTONJI LATE SRI SRI S ASPANDIAR LATE LATE LATE LATE LATE LATE SRI MONIRAM LATE LATE LATE LATE MR LATE NA NA LATE MR NA LATE HARKA LATE DEBAN LATE LATE SRI LATE LATE LATE MR HARENDRA NA LATE RENJA LATE SRI LATE DYUTI LATE LATE LATE DR NA SHRI MR LATE NA SACHINDRA NA LATE
Father/Husband Middle Name DOLGOBINDO GENDA NANDALALL
Father/Husband Last Name SETT SINGH BISWAKARMA
SIZIE PORSHINO HEMWANT
MOVDAVALA SARMAH WONG KHOLIE TANTY RIKHYE
MISU
TOSSA
ANILCHANDRA
CHOUDHURY
GOLAP JOGOT NORUTOM GYENANDRAKUMAR MA
RAM TOSSA DAS CHOWDHU AMOLIA DEY SEAL SEAL
BHANGI
DULALCHAND DULALCHAND MOHONCHANDRA BANA
BORAH MAL BANIK
GOPALSINGH KHURSHEDJI SK NARBAHADUR NARBAHADUR JAGDISH
PRODHAN MISTRI MANDAL CHHETRY CHHETRY SINGH
KAMAL INDAL GOURANGCH MDAMIN SANTOSH SANTOSH GURUCHARAN SOMRA NANDARAM RABIRAM RABIRAMSARMA RAMCHARIT BB
SARMAH CHAUHAN DAS SIKDAR BANERJEE BANERJEE DEBNATH BARUAH URAON SEAL RAJBANGSHI BARUAH RAM BANERJEE
KEDAR RAMLAL
BORTHAKUR GHATOWAL
PADMAY BAHADUR SAMUEL DEHNUR BHUBANCHANDRA JETHU GOLAMMURTAZA BHOLA NETAICHARAN SOMBABOO NATH
RAI RAI KERKETTA DAS ALI SARMAH PASWAN MALICK BHUYAN DUTTA GOWALLA PHUKAN
JIBAKANTABURA LALL RANGALALL ROBIDHAR KL RAM SATRUGHNA SAILENDRANATH SETOO RAFIUL
GOHAIN CHUNDER CHUNDER GOSWAMI BANERJEE SAIKIA KARMAKAR DAS LAMA HUSSAIN
PHANIDHAR HL BOGIRAM
BARUAH NAG BORMUDOI
NATH
MUKHERJEE
KN
DUTTA
Address
Country
State
District
24/1 KAIBARTA PARA LANE,, SALKIAINDIA HOWRAH - 711 106., WEST 711106BENGAL BEHALI T E, PO BEDETI, DIST SONITPUR INDIA (ASSAM), 786001 ASSAM MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM NAGRI FARM T E, PO NAGRI SPUR, DARJEELING, INDIA 734215 WEST BENGAL BEHALI P O BEDITI, SONITPUR ASSAM, INDIA 786001 ASSAM UMARIGAR BUILDING, 2ND FLOOR, INDIA OPP BEST DEPT, PARSIMAHARASHTRA COLONY, DADAR, BOMBAY - 400014. ;, 400014 BEHALI T E, PO BEDETI, DIST SONITPUR INDIA (ASSAM), 786001 ASSAM DEKORAI T E, PO SOOTEA, DIST SONITPUR INDIA ASSAM, 786001ASSAM PERTABGHUR T E, PO CHARALI, DISTINDIA SANITPUR, 784176 ASSAM DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM MIJICAJAN TEA ESTATE, PO MIJIKAJAN INDIA 784 173, SONITPUR, ASSAM ASSAM, 784173 MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM C/O DIRECTOR BUNGLOW, SHAHEED INDIA JEETSINGH MARG, NEW DELHI DELHI 110067, 110067 DIMAKUSI TEA ESTATE, PO DIMAKUCHI, INDIADIST DARRANG ASSAM, ASSAM786001 533 7TH CROSS, 4TH BLOCK KORAMANGALA, INDIA BANGALORE, KARNATAKA 560034 DEKORAI T E, SOOTEA, PO- SONITPUR(ASSAM), INDIA 786001 ASSAM DEKORAI T E, PO- SOOTEA, SONITPUR INDIA (ASSAM), 786001 ASSAM DEKORAI T E, PO- SOOTEA, ASSAM, INDIA 786001 ASSAM DIAMOND CITY NORH, BLOCK 11, FLAT INDIA NO 4B, 68 JESSOREWEST RD, KOLKATA, BENGAL 700055 5 AMRATALLA LANE, CALCUTTA 700001, INDIA700001 WEST BENGAL DIMAKUSI TEA ESTATE, DIMAKUCHIINDIA PO, DARRANG DIST ASSAM, ASSAM784111 32A COLLEGE STREET, CALCUTTA 700 INDIA 073, 700073 WEST BENGAL 32A COLLEGE STREET, CALCUTTA, 700004 INDIA WEST BENGAL MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM DEKORAI T E, SOOTEA PO, SONITPUR INDIA (ASSAM), 786001 ASSAM C/O. B.S. SAHAY & CO., CHARTEREDINDIA ACCOUNTANT, 11, EZRA WEST STREET, BENGAL CALCUTTA - 700 001, 700001 SUBHAS NAGAR, B BLOCK, P.O MOREPUKUR, INDIA RISHRA, HOOGHLY, WEST BENGAL 712250 MIJICAJAN T E, P O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM NAGRI FARM TEA ESTATE, P O NAGRI INDIA SPUR DARJEELING, 734215 WEST BENGAL B-17 APASARA APARTMENTS, 259 BUND INDIAGARDEN ROAD, PUNE, MAHARASHTRA 411001 93/3/A ACHARYA PRAFULLA, CHANDRA INDIA RD CALCUTTA 700009, WEST700009 BENGAL PERTABGHUR T E, PO- B CHARALI 784 INDIA 176, DIST- SONITPUR ASSAM (ASSAM), 784176 PERTABGHUR TEA ESTATE, P.O CHARALI, INDIA DIST SONITPUR, ASSAM ASSAM, 786001 PABHOI T E, PO PABHOI, SONITPURINDIA ASSAM, 784175 ASSAM " SNEH KUTIR ", 3RD FLOOR, 2ND DADYSETH INDIA CROSS LANE,MAHARASHTRA CHOWPATTY-BOMBAY-400007 ;, 400007 PABHOI T E, PO PABHOI, DIST SONITPUR, INDIA ASSAM - 784 174., ASSAM 784174 BHOOTEACHANG TEA ESTATE, PANERIHAT INDIA - 784 523, DARRANG ASSAMASSAM, 784523 DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM DIMAKUSI T E, DIMAKUCHI, PO- DARRANG, INDIA DIST- ASSAM 784 ASSAM 526, 784526 12/1 SAMSUL HUDA ROAD, CALCUTTA INDIA 700 017, 700017 WEST BENGAL 12/1, SHAMSUL HUDA ROAD, CALCUTTA INDIA700017, 700017 WEST BENGAL C/O M/S DEBNATH ENGG WORKS, ASHININAGAR INDIA PO MADARIHAT, WEST BENGAL DIST JALPAIGURI (W B), MADARIHAT, 735220 DIMAKUSI T E, DIMAKUCHI PO, DARRANG INDIA DIST ASSAM, 784111 ASSAM BHOOTEACHANG TEA EASTTE, PANERIHAT INDIA PO - 784 523, DARRANG ASSAM (ASSAM), 784523 BHOOTEACHANG T E, PO PANERIHAT, INDIA DIST DORRONG ASSAM, ASSAM 786001 DIMAKUSI T E, PO DIMAKUCHI, DISTINDIA DARRANG ASSAM, 784111 ASSAM BEHALI T E, PO BEDETI, DIST SONITPUR INDIA (ASSAM), 786001 ASSAM DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM 6, ANNADA BANERJEE LANE, CALCUTTA INDIA- 700 020., 700020 WEST BENGAL MIJICAJAN T E, P O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM MIJICAJAN T E, P O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM DEKORAI T E PO SOOTEA, DIS SONITPUR, INDIAASSAM, 784176 ASSAM DEKORAI T E, PO- SOOTEA, SONITPUR INDIA (ASSAM), 786001 ASSAM MIJICAJAN T E, O O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM NAGRI FARM T E, PO NAGRISPUR, DARJEELING, INDIA 734001 WEST BENGAL NAGRI FARM T E, PO NAGRI SPUR, DIST INDIA DARJEELING, 734215 WEST BENGAL BHOOTEACHANG T E, PO PANERIHAT, INDIA DIST DARRANG ASSAM, ASSAM 784111 DIMAKUSI T E, DIMAKUCHI PO, DARRANG INDIA DIST ASSAM, 784111 ASSAM DEKORAI T E, PO- SOOTEA, DIST- SUNITPUR INDIA (ASSAM), 786001 ASSAM PABHOI T E, PO BABHOI, DIST SONITPUR INDIA- 784 174 ASSAM,ASSAM 784174 BEHALI T E, PO BEDETI, DIST SONITPUR INDIA (ASSAM), 786001 ASSAM PABHOI T E, PO PABHOI, SONITPURINDIA ASSAM, 784176 ASSAM DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM 27J ALIPORE ROAD, CALCUTTA-700027, INDIA 700027 WEST BENGAL DIPLONGA T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM MAJULIGHUR T E, PO CHARALI, DISTINDIA SONITPUR ASSAM, 784176 ASSAM MIJICAJAN T E, P O MIJICAJAN, SUNITPUR INDIA ASSAM, 786001ASSAM MODHUPUR BISWANATH CHARIALI,INDIA P O CHARIALI, DIST SONITPUR ASSAM ASSAM, CHARIALI, 784176 68 MOHENDRA BHATTERJEE ROAD,INDIA HOWRAH 711104, 711104 WEST BENGAL 68 MOHENDRA BHATTACHERJEE ROAD, INDIAHOWRAH-711104,WEST 711104 BENGAL DIMAKUSI T E, PO DIMAKUCHI, DISTINDIA DARRANG - 784 526, ASSAM ;, 784526 PLACE SIDDONS & GOUGH(PVT)LTD,INDIA 6 LYONS RANGE, CALCUTTA-700001, WEST BENGAL 700001 MIJICAJAN T E, PO MIJIKAJAN, DIST INDIA SONITPUR ASSAM, 784176 ASSAM BEHALI T E], PO BEDETI, DIST SONITPUR INDIA(ASSAM), 786001ASSAM 13 DR NAGEN GHOSH LANE, CALCUTTA INDIA 700 031, 700031 WEST BENGAL NAGRI FARM T E, PO NAGRISPUR, DARJEELING INDIA W.B., 734001 WEST BENGAL C/O DR R HUSSAIN, PO BAIRAGIMATH, INDIA VIA C R BUILDING DIBRUGARH, ASSAM 786001 SHAHIBAG, AHMEDABAD-380004, 388004 INDIA GUJARAT BHOOTEACHANG TEA ESTATE, PO PANERIHAT, INDIA DIST DARRANG ASSAM ASSAM - 784 523., 784523 FLAT NO 5 1ST FLOOR, RUPA APARTMENTS INDIA II 306 CANAL, STREET WEST BENGAL P.O.SREE BHUMI, CALCUTTA 700048, 700048 DEKORAI T E, PO SOOTIA, SONITPURINDIA (ASSAM), 786001 ASSAM 7A PEARY ROW, CALCUTTA 700006,INDIA 700006 WEST BENGAL 26/3 BAJEY SHIBPUR 2ND BYE, LANEINDIA SHIBPUR, HOWRAH, WEST 711001BENGAL MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM NO 1 DESHAPRAN SASMAL ROAD, PINDIA O TOLLYGUNGE, CALCUTTA WEST BENGAL 700033, 700033
Pin Code
Folio Number 711106 786001 786001 734215 786001 400014 786001 786001 784176 786001 784173 786001 786001 110067 786001 560034 786001 786001 786001 700055 700001 784111 700073 700004 786001 786001 700001 712250 786001 734215 411001 700009 784176 786001 784175 400007 784174 784523 786001 784526 700017 700017 735220 784111 784523 786001 784111 786001 786001 700020 786001 786001 784176 786001 786001 734001 734215 784111 784111 786001 784174 786001 784176 786001 700027 786001 784176 786001 784176 711104 711104 784526 700001 784176 786001 700031 734001 786001 388004 784523 700048 786001 700006 711001 786001 700033
IDB00796 IDB00808 IDB00784 IDB00861 IDB00782 IDC00388 IDC00386 IDC00387 IDC00402 IDD00720 IDD00727 IDD00702 IDD00722 IDD00701 IDD00711 IDD00700 IDD00719 IDD00721 IDD00718 IDG00537 IDG00475 IDG00520 IDG00566 IDG00516 IDG00483 IDH00418 IDH00436 IDH00431 IDH00410 IDH00429 IDH00419 IDJ00573 IDJ00602 IDJ00595 IDJ00620 IDJ00570 IDJ00599 IDJ00598 IDJ00601 IDK00865 IDK00854 IDK00869 IDK00857 IDK00894 IDK00864 IDK00863 IDK00890 IDK00858 IDK00866 IDK00903 IDL00201 IDL00200 IDL00214 IDL00205 IDM01117 IDM01141 IDM01202 IDM01197 IDM01194 IDM01144 IDM01137 IDM01136 IDM01199 IDN00638 IDN00669 IDN00637 IDN00652 IDN00625 IDN00636 IDN00619 IDN00603 IDN00633 IDN00607 IDP00985 IDP00929 IDP00952 IDP00933 IDP00989 IDP00870 IDP00936 IDP01048 IDP00934 IDP01013 IDP00968 IDP00912 IDP00896
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1770.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1705.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1170.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 3100.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 710.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 565.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1745.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 105.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
PRANANATH DAS NA PREMCHAND SEAL LATE QUENTINC BLAKE LATE RABINDRANATH CHAKRABORTY LATE RAJESHWARLAL RIKHYE LATE RAMDEV RATHI SHRI RAMOO DAS NA RANAJIT GHOSE LATE RANAJIT GHOSE LATE S DATTA LATE SADANANDA BARUAH NA SAIKAT GHOSH NIRMAL SAILENDRAKUMAR GOSWAMI SRI SAMA GOWALLA LATE SANDEEP NAGALIA DAYA SANIKA MUNDA LATE SANIKA MUNDA LATE SANJEEB DEKA LATE SAPANKR DEY G SASHI DHARAN LATE SASHI DHARAN LATE SHIBNARAYAN BASAK LATE SHIBNARAYAN BASAK LATE SHIBNARAYAN BASAK LATE SHIBNARAYAN BASAK LATE SIBO TOSSA LATE SIRMAN GURUNG LATE SOMA KISSAN NA SOMRA MUNDA LATE SONTOK SINGH NA SOUMENDRANATH CHANDRA MR SUBASIS DEY D SUDARSON DAS LATE SUDHANSUSEKHAR BASU LATE SUDHIRKR CHOUDHURY LATE SUJEET KATOCH BRIGADIER SUNILCHANDRA ROY SRI SUNU WONG WONG SURESHKUMAR BHAIYA SHRI SURJANATH NANDY LATE TARINI BARMAN LATE THANESWAR BORA LATE TIRTHA KISHAN NA TULSIDAS DAGA LATE UMAKANTA KURMI LATE UPEN TANTY LATE VJANARDHANAN NAIR LATE VASANTSADASHIVGUPTE NA A CHANDRASEKHARAVADHNANDAN AJ SALDANHA S AVENKATA NARAYANA NA AVENKATRAMANSATHIYANARAYANAN A AFMABDUR RAHMAN LATE ABANIBHUSAN DEY LATE ABDULAZIZMOOLJEE SHROFF MOOLJ ABDULAZIZABDULREHMAN SABUWALA ABDULREHMAN ABHIJIT MONDAL AL ABRAHAM VERGHESE MR ACHINTYAKUMARGHOSH LATE ACHUTHAN MADHAVAN LATE ADIGENARAYANARAO LATE AJAYKUMAR MITRA LATE AJIT BAHADUR RADHA AJITKUMADR PAL NA AJITKUMAR DE LATE AJITKUMAR SINGH R AJOYKUMAR DAS NA AJOYKUMAR MARIK LATE AJOY SINGH NA ALOKKUMAR JAIN NA ALOKEKUMAR SARKAR RKAR AMALKUMAR MULLICK MULLICK AMAR BISWAS LATE AMARKUMAR GHOSH LATE AMARNATH ADHIKARY LATE AMARNATH MONDAL B AMARAVADI AMARNATH A AMARENDRA KABASI J AMARENDRAKUMAR SINHA LATE AMARES MANNA J AMARNATHBAIJNATH SHARMA BAIJNATH AMIT MITRA N AMIT NATH NA AMITABHA DAS K AMRAKUMARLAXMIDAS SHRIKANT LAXMIDAS AMRITNARAYAN BELLARE MANGESH
Father/Husband Middle Name
Father/Husband Last Name
NN HW GM RAISAHEBDR SHANKARLAL
SEAL BLAKE CHAKRABARTY MADANLAL RATHI
APURBAK APURBAKRISHNA SC
GHOSE GHOSE DATTA
KUMAR TARUNCHANDRA BINOD RAM DEBRA DEBRA GOPALKRISHNA C NKN NKN GOURKISHORE GOURKISHORE GOURKISHORE GOURKISHORE BHOMORA DALBAHADUR
GHOSH GOSWAMI GOWALLA NAGALIA MUNDA MUNDA DEKA DEY NAIR NAYAR BASAK BASAK BASAK BASAK TOSSA GURUNG
JITEN
MUNDA
PARESHNATH N HAZARI PURNENDUSEKHAR UMESHCHANDRA SARUPCHAND SURENDRAMOHAN YI RR RC RAGHURAM SISHURAM
CHANDRA DEY DAS BASU CHOUDHURY KATOCH ROY HOI BHAIYA NANDY BARMAN BORA
NARAINDAS SUKIT SAHADEV PKR
DAGA KURMI TANTY NAIR
SALDANHA DVENKAT A SUDHIRCHANDRA
RAMAN WADUD DEY SHROFF
LM DN M MRN ANATHNATH KISHEN
VERGHESE GHOSH ACHUTHAN ADIGE MITRA PRASAD
JB P
DE SINGH
SIBDAS
MARIK
A SN KL K BG N PK N
BISWAS GHOSH ADHIKARY MONDAL SOMAYAJULA KABASI SINHA MANNA SHARMA MITRA
N
DAS GOKARN
Address
Country
State
District
MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM 25 A MUKTARAM BABU STREET, CALCUTTA INDIA - 700 007., 700007 WEST BENGAL "ROCK HAVEN" WHITE FIELD, BANGALORE INDIA 560066, 560066KARNATAKA 47A SHYAM PUKUR STREET, CALCUTTA INDIA - 700004., 700004 WEST BENGAL 7/1C SHORT STREET, CALCUTTA-700017, INDIA700017 WEST BENGAL C/O MANGALAM EQUITY FUND, 15-2-422/9 INDIA SIDDIAMBER BAZAR, ANDHRAHYDERABAD-500012, PRADESH 500012 MIJICAJAN T E, P O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM 32 SRI GOPAL MALLICK LANE, CALCUTTA INDIA700012, 700012 WEST BENGAL 32 SRI GOPAL MALLICK LANE, CALCUTTA INDIA700012, 700012 WEST BENGAL 54/B S N BANERJEE ROAD, CALCUTTA-700014, INDIA 700014 WEST BENGAL PO SIBSAGAR, ASSAM 785640, 785640 INDIA ASSAM MIJICAJAN TEA ESTATE, PO MIJICAJAN, INDIA DIST SONITPUR, 786001 ASSAM BORDUBI TEA ESTATE, P O DOOM DOOMA, INDIA DIST-TINSUKIAASSAM (ASSAM), PIN 786 151, 786151 DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM BHOOTEACHANG T E, PO PANERIHAT, INDIA DIST DARRANG ASSAM, ASSAM 784111 BHOOTEACHANG T E, PO PANERIHAT, INDIA DIST DARRANG ASSAM, ASSAM 784111 BHOOTEACHANG TEA ESTATE, PO PANERIHAT, INDIA DIST DARRANG ASSAM ASSAM - 784 523, 784523 DIMAKUSI T E, PO DIMAKUCHI - 784INDIA 526, ASSAM, 784526 ASSAM 6/3 G PANBAGAN LANE, CALCUTTA INDIA 700 014, 700014 WEST BENGAL PERTABGHUR TEA ESTATE, PO CHARALI, INDIADIST SONITPUR ASSAM, ASSAM 784176 PETRABGHUR TEA ESTATE, PO CHARALI INDIA- 784 176. ASSAM,ASSAM 784176 1 RAM PAL LANE, PO.HATKHOLA, CALCUTTA-700005, INDIA PIN-700005 WEST BENGAL ;, 700005 1, RAM PAL LANE, PO HATKHOLA, CALCUTTA INDIA 700 005, 700005 WEST BENGAL 1 RAM PAL LANE, PO HATKHOLA, CALCUTTA INDIA - 700 005., 700005 WEST BENGAL 1 RAM PAL LANE, PO HATKHOLA, CALCUTTA INDIA - 700 005., 700005 WEST BENGAL DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM NAGRI FARM T E, PO NAGRISPUR, DARJEELING INDIA W.B., 734001 WEST BENGAL MIJICAJAN T E, P O MIJICAJAN, ASSAM, INDIA 786001 ASSAM BHOOTEACHANG T E, PO PANERIHAT, INDIA DIST DARRANG ASSAM, ASSAM 784111 P O CHHACHHARULI, RAJAWALA MAHLA, INDIA HOUSE NO 5, DIST HARYANA AMBALA (HARYANA) ;, 134001 SAHEB PARA P O SONARPUR, DIST-24 INDIA PARGANAS SOUTH, WEST PIN 743 BENGAL 369, 743369 6/3-G PANBAGAN LANE, CALCUTTAINDIA - 700014., 700014 WEST BENGAL PABHOI T E PO PABHOI, DIST SONITPUR INDIAASSAM, 786001 ASSAM 2 GOBINDA BOSE LANE, KOLKATA, 700025 INDIA WEST BENGAL BHOOTEACHANG T E, PO PANERIHAT, INDIA DARRANG - 784 523ASSAM ASSAM, 784523 KEYHUNG TEA ESTATE, P O HOOGRIJAN, INDIA DIST TINSUKIA,ASSAM ASSAM, 786601 PERTABGHUR TEA ESTATE, POST CHARIALI, INDIA DIST SONITPUR ASSAM ASSAM, 784176 PERTABGHUR T E, PO CHARALI DISTINDIA SONITPUR, ASSAM, 784176 ASSAM NO 74 MARSHALL ROAD, EGMORE MADRAS INDIA 600008, 600008 TAMIL NADU 39/1 GREEN PARK, CALCUTTA, 700001 INDIA WEST BENGAL BHOOTEACHANG TEA ESTATE, PO PANERIHAT INDIA - 784 523, DIST ASSAM DARRANG ASSAM, 784523 BEHALI T E, PO BEDETI, DIST SONITPUR INDIA (ASSAM), 786001 ASSAM MIJICAJAN T E, P O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM M/S BALLAV TRADING CO, 22 RABINDRA INDIASARANI, SHOP NO WEST G5/C, BENGAL KOLKATA, 700073 MAJULIGHUR T E, TEA GARDEN EMPLOYEE, INDIA 785110 ASSAM DEKORAI T E, SOOTBA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM PERTABGHUR TEA ESTATE, PO CHARALI, INDIADIST SONITPUR ASSAM, ASSAM 784176 5 AMIT APTS, 1211-B APTE ROAD, DECAN INDIA GYMKHANA, PUNE, MAHARASHTRA 411004 C/3-3 M-S FLATS, R K PURAM, NEW INDIA DELHI, 110066 DELHI C-3 RAMS, NO 2,VILLAGE ROAD, MADRAS INDIA 600034., 600034TAMIL NADU LIG-334, A P H B COLONY, MOULA ALI, INDIA HYDERABAD, 500040 ANDHRA PRADESH NO 29,II MAIN ROAD, INDIRA NAGAR, INDIA ADYAR, MADRAS 600020. TAMIL .,NADU 600020 2-B,CHITTARANJAN AVENUE,, CALCUTTA, INDIA 700072 WEST BENGAL 18B HARTUKI BAGAN LANE, CALCUTTA INDIA 6, 700006 WEST BENGAL UNIVERSAL BOOK CORPORATION, DHOBI INDIA TALAO, BOMBAY, MAHARASHTRA 400002 10/2066-67,BHAGATALAO, SINDHIWAD INDIA 4TH.FLOOR, OPP.CHAMPA Gujarat MASJID, SURAT, 999999 VILLAGE-JAGATBALLAVPUR POST,INDIA OFFICE-MAYAPUR VIA-BIRLAPUR, WEST BENGAL DIST-SOUTH 24 PARGANAS, PIN, 743318 BISHOPS HOUSE, 51,CHOWRINGHEEINDIA ROAD, CALCUTTA 700071, WEST700071 BENGAL P.O.-CHINSURA RLY.STATION, DIST.-HOOGHLY, INDIA 999999 WEST BENGAL CHANDRIKA BUILDINGS,, XXXVI/176-9,M.G.ROAD,, INDIA ERNAKULAM,COCHIN KERALA ., 682011 FLAT NO A 6, 53 SUBRAMANIAN ST,INDIA ABHIRAMAPURAM IVTH TAMIL ST, MADRAS NADU 600018, 600018 P.O. + VILL.-MAKARDAH, DIST.-HOWRAH.W INDIA B, 999999 WEST BENGAL H.NO.110 L.I.C.COLONY, OPP. INDIRA INDIA PARK, LOWER TANKANDHRA BUND ROAD, PRADESH P.O. GANDHINAGAR HYDERABAD A.P., 500380 31, GARANHATTA STREET, CALCUTTA, INDIA 700006 WEST BENGAL ARMSTRONG ROAD, PODA KOTHI CHAK, INDIAPURI 752001, 752001 ORISSA C/O HALWASIYA TRUST, 15,INDIA EXCHANGE INDIA PLACE, CALCUTTA, WEST BENGAL 700001 19C/H16,GOABAGAN STREET, CALCUTTA, INDIA 700006 WEST BENGAL C/O LATE SIBDAS MARIK, P O + VILLINDIA BARUIPUR, DIST 24 PARGANAS WEST BENGAL W.BENGAL, 999999 E22/7 KARUNAMAYEE, SALT LAKE CITY, INDIA CALCUTTA, 700064WEST BENGAL C/O JAIN TRADING CO, 40,STRAND ROAD, INDIA ROOM NO.11A,WEST CALCUTTA, BENGAL 700001 C/O SMT NIVA RANI SARKAR, 7/B WAVERLY INDIA LANE (TOP FLOOR), WEST BENGAL KOLKATA, 700013 12,PANCHANANTOLA LANE, CALCUTTA, INDIA700012 WEST BENGAL C/O D.K.MANNA, 5-G NABA ROY LANE, INDIA 1ST FLOOR, P.O. ALIPUR, WEST BENGAL CALCUTTA, 700027 42/192/1 BEDIADANGA 2ND LANE, CALCUTTA INDIA 700039, 700039 WEST BENGAL 119 RAJKUMAR MUKHERJEE ROAD, INDIA CALCUTTA, 700035 WEST BENGAL C/O NILMONI SAHA, SAHAPARA, P OINDIA AMTA, DIST HOWRAH, WEST 999999 BENGAL C/O R.SAMBAMURTY 8-2-473, KUMMARIGUDA, INDIA SECUNDERABAD, ANDHRA500003 PRADESH 12,PAUL STREET, CALCUTTA 700004,INDIA 700004 WEST BENGAL 40B,LAKE TEMPLE ROAD,, GROUND INDIA FLOOR,CALCUTTA 29, WEST 700029BENGAL C/O MADHU DE, BAKULTOLA LANE, INDIA P O SANTRAGACHI, HOWRAH-4, WEST BENGAL 711004 B-52,KANYAKUMARI SOCIETY, ANDHERI-KURLA INDIA ROAD,, ANDHERI MAHARASHTRA EAST,, BOMBAY, 400069 23/2B RUPNARAYAN NANDAN LANE, INDIA CALCUTTA ., 700025WEST BENGAL 8,SALIMPUR LANE, DHAKURIA, CALCUTTA INDIA 700031, 700031WEST BENGAL ANANTAPUR SIDDHESWARI HIGH, SCHOOL, INDIA P O ANANTAPUR, WEST DIST BENGAL HOWRAH, 999999 FLAT NO-46, NEEL KAMAL 4TH FLOOR, INDIA PEDDAR ROAD, BOMBAY MAHARASHTRA ., 400026 1095/1,SHIVRAM CO-OP.HOUSING, INDIA SOCIETY,DEVIDAYAL ROAD,, MAHARASHTRA MULUND WEST,, BOMBAY, 400080
Pin Code
Folio Number 786001 700007 560066 700004 700017 500012 786001 700012 700012 700014 785640 786001 786151 786001 784111 784111 784523 784526 700014 784176 784176 700005 700005 700005 700005 786001 734001 786001 784111 134001 743369 700014 786001 700025 784523 786601 784176 784176 600008 700001 784523 786001 786001 700073 785110 786001 784176 411004 110066 600034 500040 600020 700072 700006 414001 380001 743318 700071 700001 682011 600018 700001 500380 700006 752001 700001 700006 700001 700064 700001 700013 700012 700027 700039 700035 700001 500003 700004 700029 711004 400069 700025 700031 700001 400026 400080
IDP00911 IDP00906 IDQ00001 IDR01214 IDR01155 IDR01115 IDR01136 IDR01132 IDR01118 IDS02346 IDMT0187 IDS02476 IDS02453 IDS02479 IDS02604 IDS02611 IDS02474 IDS02458 IDS02509 IDS02621 IDS02456 IDS02656 IDS02514 IDS02504 IDS02437 IDS02478 IDS02471 IDS02424 IDS02602 IDS02421 IDS02696 IDS02436 IDS02467 IDS02554 IDS02472 IDS02600 IDS02606 IDS02623 IDS02492 IDS02579 IDT00342 IDT00341 IDT00327 IDT00332 IDU00193 IDU00189 IDV00491 IDMT0197 IDA00230 IDA00916 IDA00783 IDA00943 IDA00873 IDA00345 IDA00997 IDA00908 IDA00721 IDA01112 IDA00441 IDA00638 IDA00879 IDA00700 IDA00054 IDA00800 IDA00323 IDA01012 IDA00292 IDA00659 IDA01013 IDA00520 IDA00937 IDA00752 IDA00157 IDA00446 IDA00010 IDA00722 IDA00034 IDA00545 IDA01040 IDA00658 IDA00988 IDA00702 IDA00786 IDA00297 IDA00995 IDA00122
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 3065.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10485.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 3930.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1170.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 640.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 365.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
ANADIBANDHU GUHA LATE AB ANANDAMOHAN BANERJEE BANERJEE ANANTRAM KHANNA LATE SITARAM ANANTABRATA CHAUDHURI LATE UM ANILBARAN CHAKRABORTY LATE PM ANILCHANDRA BHOWMIK LATE PRAFULLACH ANILKUMAR ANAND NA ANILKUMAR KAR NA MOHAN ANILKUMARSINGHDUGAR NA ANIL MEHTA K M ANILRAMCHANDRA KUMTHEKAR LATE RT ANILKUMARNYALCHAND MEHTA LATE NJ ANIMESH DAS NA ANINDYACHANDRA MAJUMDAR LATE AC ANISHCHANDRA SINHA MR JC ANJANLAL CHATTERJEE ERJEE ANNAJIBABAJI BHOSALE BABAJI ANUPOMRAI CHAUDHURI LATE SCRAI APARESHK MUKHERJEE MR HK APPASAHEBSHAMAJI JOSHI S ARABINDA DUTTA K C ARABINDA GHOSH LATE M ARABINDANATH MUKHERJEE LATE SN ARUNK MUKHERJEE MUKHERJEE ARUNKUMAR BANERJEE ANERJEE ARUNKUMAR DE LATE JIBANKRISHNA ARUNKUMAR GOURISARIA S ARUNKUMAR JHANWAR HARI PRASAD ARUN MATHUR NA ARUN SINGH FRAJA GIRRAJSARAN ARUNYASHVANT PANDYA Y S ARUNABHA BASU LATE A ARUNAVA BISWAS K P ARUNAVA DUTTA MR AJOYKR ARVIND SHUKLA SHYAM SUNDER ARVINDTANSUKHRAI KACHHI I ASAF FAKIH NA ASHIMKUMAR ROY ROY ASHIMKUMAR SARKAR B ASHISBANDHU GUHA A B ASHISPAUL CHOUDHURY ASHUTOSH PAUL ASHISH SANYAL J ASHITKUMAR KOYAL KAYAL ASHITKUMAR ROY MR DN ASHOK BASU A K ASHOK KHANNA MR GK ASHOKKUMAR DEY B P ASHOKKUMAR GARG NA ASHOKKUMAR GUPTA J R ASHOKKUMAR NEHRU BRAJ KUMAR ASHOKKUMAR SHROFF NA ASHOKNIHALCHAND SHAH NIHAL CHAND ASHOKE BHADRA RAMANI MOHAN ASHUTOSH MUKHERJEE LATE MANMATHANATH ASHVINKUMARPURUSHOTTAMDAS PATEL PURUSHOTTAMDASHARIDAS ASIM BASU A N ASIMKUMAR DAS LATE DC CHATTOPADHYAYK ASISKUMAR ASITKUMAR MARIK LATE MRPD ASITMADHAV WAGLE NA ASOK DASGUPTA LATE ASRUMAN ASOKE MUKHERJEE R K ASPINARIMAN PASTAKIA NARIMAN ASRAR AHMAD LATE S ATULPRABHULAL GHIYA NA ATULRAMANLAL YAJNIK LATE DRRK AVDHESH NARAIN NA AYAZZAKARIA MEMON LATE ZAKARIAS BGURU RAJ THA B RAMA THA BRAVI KUMAR LAI B PANDE MANORATH BS RAJPUROHIT K S BABLU SINGHA INGHA BADAL BARAI BASDEO BAHADURHORMUSJI PALSETIA H B BAIJNATH PRASAD LATE RK BALMUKUND GOUR DORI LAL BALAJISOIROO ANGLE SOIROO BALBIR SINGH S DARBARA BALDEODAS KOTHARI PANNALAL BALLABHADAS MUNDHRA GIRDHAR LAL BANDANADHAM PAUL B FRANCIS BANKIMMANUBHAI DESAI NA BAPU SIRCAR MR P BARENDRAKUMAR MAITY B K
Father/Husband Last Name GUHA KHANNA CHAUDHURI CHAKRABORTY BHOWMIK KAR MEHTA KUMTHEKAR MEHTA MAJUMDAR SINHA
CHAUDHURI MUKHERJEE JOSHI DUTTA GHOSH MUKHERJEE
DE GOURISARIA JHAWAR SINGH PANDYA BASU BISWAS DUTTA SHUKLA
SARKAR GUHA CHOUDHURY SANYAL ROY BASU KHANNA DEY GUPTA NEHRU SHAH BHADRA MUKHERJEE PATEL BASU DAS CHATTOPADHYAY MARIK DASGUPTA MUKHERJEE AHMAD YAJNIK MEMON RAO RAO PANDE RAJPUROHIT BARAI PALSETIA SHA GOUR ANGLE SINGH KOTHARI MUNDHRA JOSEPH SIRCAR MAITY
Address
Country
State
District
Pin Code
128/14,HAZRA ROAD, CALCUTTA 26,INDIA 700026 WEST BENGAL 23/B,MAHENDRA ROAD, 1ST.FLOOR,, INDIA CALCUTTA, 700025 WEST BENGAL 157 P.N.M.BRICK FIELD ROAD,, PLOTINDIA NO 26,JAMUNA VILLA, WEST TARA BENGAL PARK,, CALCUTTA, 700053 35-B LAKE PLACE, CALCUTTA 700029, INDIA 700029 WEST BENGAL 9,MANDE VILLE GARDENS FLAT C-I, INDIA CALCUTTA-19, 700019WEST BENGAL 16,KANKULIA ROAD,, CALCUTTA-19,INDIA 700019 WEST BENGAL C/O MR SUNIL MEHRA, 44,KAILASH INDIA KUNJ, GREATER KAILASH-1, DELHI NEW DELHI, 110048 D46/33,LUXA, VARANASI, 221010 INDIA UTTAR PRADESH 83,DURGA CHARAN DR ROAD, CALCUTTA, INDIA 700014 WEST BENGAL 3A 3RD FLOOR,BLOCK NO 12, SHIVNATH INDIACO-OP HSG SOC.,MAHARASHTRA PIRAMAL NAGAR, GOREGAON WEST BOMBAY 400062, 400062 3-3,NEW NO.515, SADASHIV PETH, PUNE-30, INDIA 411030 MAHARASHTRA C/O LIGHT HOUSE, 51,KITCHEN GARDEN INDIALANE, SHRIJEE BHUVAN,, MAHARASHTRA BOMBAY 400002, 400002 VILL & P.O.TILKHOJA, P.S. MOYNA, DIST INDIAMIDNAPORE, PIN WEST 721629, BENGAL 721629 70A,PRATAPADITYA ROAD, CALCUTTA, INDIA 700026 WEST BENGAL C/O SRI J C SINHA,ADVOCATE, PATNA-GAYA INDIA ROAD, PATNA-1, BIHAR 800001 38A,RATAN BABU ROAD, CALCUTTAINDIA 700002, 700002 WEST BENGAL MUDDEBIHAL, DT BIJPUR, MYSORE,INDIA 999999 KARNATAKA 62/1,DHARMATOLA LANE, HOWRAH, INDIA 711102 WEST BENGAL C/O UNION CARBIDE INDIA, LIMITED, INDIA 3/1 ASAF ALI ROAD, DELHI NEW DELHI 110002, 110002 BHOSALE ELITE, FLAT NO 6, 26 BHOSALE INDIANAGAR, PUNE, 411007 MAHARASHTRA 21/1/A RAMDHONE MITRA LANE, PINDIA O SHAMBAZAR, CALCUTTA WEST4,BENGAL 700004 79B EKDALIA ROAD, CALCUTTA 700 INDIA 019, 700019 WEST BENGAL 59,P C BANERJEE ROAD, CALCUTTA,INDIA 700076 WEST BENGAL C/O.SAMIR DAS, 189 BIDHAN PALLY,GARIA, INDIA CALCUTTA, 700084 WEST BENGAL 2/1,SATYEN ROY BRANCH ROAD, BEHALA INDIA CALCUTTA, 700034 WEST BENGAL 65 SHAMPUKUR STREET, CALCUTTAINDIA 4, 700004 WEST BENGAL KEDIA + KEDIA,, 29 WATERLOO STREET, INDIA CALCUTTA ., 700069 WEST BENGAL COMM. MANAGER, FLEXO FILM WRAPS INDIA(INDIA) LTD, B-22,M.I.D.C., MAHARASHTRA WALUJ AURANGABAD, 431133 1 GH 9 JAWAHAR NAGAR, JAIPUR, 302004 INDIA RAJASTHAN NEW MHADA COLONY NO 1, PLOT NO INDIA 305/306, POONAMMAHARASHTRA NAGAR GUFFA RD, ANDHERI EAST, MUMBAI, 400093 C,II/25,BAPA NAGAR, DR,ZAKIR HUSSAIN INDIAMARG, NEW DELHI, DELHI 110003 51, SASTITALA ROAD, CALCUTTA, 700011 INDIA WEST BENGAL C/O D.K.MANNA, 5-G NABA ROY LANE, INDIA 1ST FLOOR, P.O.ALIPUR, WEST BENGAL CALCUTTA, 700027 A-74,BIJOYPUR CENTRAL ROAD,, P.O.-SODPUR,24-PGS., INDIA W.BENGAL, WEST BENGAL PIN CODE, 743178 111/232,HARSHNAGAR, KANPUR, 999999 INDIA UTTAR PRADESH B1/11A, KHIRA NAGAR, S V ROAD, SANTACRUZ INDIA (W), BOMBAY, MAHARASHTRA 400054 C/O S.G.VAKIL LAWYERS CHAMBERS, INDIA 1ST FLOOR. PICKET ROAD, MAHARASHTRA BOMBAY, 400002 77/59,BONDEL ROAD, CALCUTTA-19,INDIA 700019 WEST BENGAL 10A,KEDAR SINGHA ROAD, ARIADAHA, INDIA CALCUTTA, 700057WEST BENGAL 128/4B,HAZRA ROAD, CALCUTTA 26,INDIA 700026 WEST BENGAL 15,RAM CHANDRA MOITRA LANE,, CALCUTTA, INDIA 700005 WEST BENGAL 7,KING EDWARD COURT, 55 CHOWRANGHEE, INDIA CALCUTTA 700071, WEST BENGAL 700071 INDAL CANTEEN, 1,MIDDLETON STREET, INDIACALCUTTA, 700071 WEST BENGAL 27,APROKASH MUKHERJEE LANE, SHIBPUR,HOWRAH-2, INDIA 711002 WEST BENGAL 47 ARABINDO ROAD, PURBA KODALIA, INDIA NEW BARRACKPURA, WEST NORTH BENGAL 24 PGS, 999999 OBEROI TOWERS HOTEL,, NARIMANINDIA POINT, BOMBAY, 999999 Maharashtra 89/1/1 KASHI NATH CHATTERJEE, LANE, INDIASHIBPORE, HOWRAH WEST 2, BENGAL 711002 BIRLA JUTE & INDUSTRIES LTD, SHARE INDIA DEPARTMENT, 9/1,R.N.MUKHERJEE WEST BENGAL ROAD, CALCUTTA 700001, 700001 H NO 11787,STREET NO 5,, SAT NAGAR, INDIAKAROL BAGH,, NEW DELHI DELHI, 999999 9,ANAND LOK, NEW DELHI, 110049 INDIA DELHI 37A,BENTINCK STREET, ROOM NO-315 INDIA 3RD FLOOR, CALCUTTA, WEST700069 BENGAL 700,GOVIND CHOWK, M.J.MARKET,INDIA BOMBAY, 400002 MAHARASHTRA BHADRA BHAVAN, VILL + P.O.-DOMJUR, INDIADT.-HOWRAH, 999999 WEST BENGAL 30,PAIKPARA ROW,, CALCUTTA, 700037 INDIA WEST BENGAL JCSANG VANMALI-S MADH, AT + POST INDIA UMTA, TA-VISNAGAR, GUJARAT DIST-MEHSANA, 384320 14A BHAR LANE, CALCUTTA, 700006INDIA WEST BENGAL 5,HELALUADDIN LANE,, BERPARA P.O.,SANTIPUR, INDIA DIST.-NADIA, WEST NADIAD, BENGAL 741404 C/O SRI RAM CHANDRA, CHATTOPADHYAY, INDIA 41,BACHASPATI WEST PARA BENGAL ROAD, DAKSHINESWAR CALCUTTA, 700076 VILL.+P.O.-BARUIPUR, 24-PARGANAS, INDIA 999999 WEST BENGAL C/O PAVILLE FASHIONS PVT LTD, ELECTRON INDIA HOUSE,2ND FLOOR, MAHARASHTRA OFF GLOBE MILL PASSAGE, PRABHADEVI, BOMBAY ., 400025 193,RASH BEHARI AVENUE,, CALCUTTA, INDIA700019 WEST BENGAL 26/A JATIN DAS ROAD, CALCUTTA .,INDIA 700029 WEST BENGAL C/O,MR.J.P.GHEEWALA,, RB 3,5/7 RLY INDIA COLONY,, SIR J.J.ROAD,BYCULLA,, MAHARASHTRA BOMBAY, 400008 KHOONIPUR, GORAKHPUR, PIN 273005., INDIA273005 UTTAR PRADESH GHIYA INVESTMENT, 2,DIWANPARAINDIA ROAD, RAJKOT, 360001 GUJARAT C/O,MR.ANILKUMAR R.YAJNIK, FLAT-81,, INDIADEEPAK BUILDING, MAHARASHTRA PEDDER ROAD,, BOMBAY, 400026 QTR.4R17,UNIT8,OUAT COLONY,, BHUBANESWAR, INDIA 999999ORISSA 9A, FIRST FLOOR, MALABAR APARTMENTS,, INDIA NEPEAN SEA ROAD, Maharashtra BOMBAY., 999999 23-6-897/3, LALDARWAJA X ROADS,INDIA HYDERABAD, 500063 ANDHRA PRADESH 23-6-897/3, LALDARWAJA X ROADS,INDIA HYDERABAD, 500063 ANDHRA PRADESH STATE BANK OF INDIA, MAIN BRANCH, INDIA NIZAMABAD, 503001 ANDHRA PRADESH C-7/120, NAVEEN NIKETAN, S.D.A., NEW INDIADELHI, 999999 DELHI H-4/119 MAHAVEER ENCLAVE, DABRI INDIA PALAM ROAD, NEWDELHI DELHI 110 045, 110045 C/O PRAFULLA GHOSH, 13,JOGEN DUTTA INDIA LANE, CALCUTTA, WEST 700006 BENGAL 3A, KASISWAR CHATTERJEE LANE, KOLKATA, INDIA 700036 WEST BENGAL DOTIVALA ESTATE,, 2ND VICTORIA CROSS INDIA LANE, BOMBAY MAHARASHTRA 400027, 400027 5/1/H/3,BAKERY ROAD,, HASTINGS,CALCUTTA, INDIA 700002 WEST BENGAL QTR NO.NMQ-320N.C.L.AMLORI, P.O.AMLORI INDIA PROJECT, DIST-SIDHI MADHYA PRADESH (M.P.), DIST-AMBALA (HARYANA) ., 486887 FLAT-16,S B I OFFICERS, QUARTERS,SHALAKA, INDIA SANTACRUZMAHARASHTRA WEST, BOMBAY, 400054 D-1/177 SATYA MARG, CHANAKYAPURI, INDIANEW DELHI, 110021 DELHI 1 PATHURIA GHAT STREET, CALCUTTA INDIA 6, 700006 WEST BENGAL 51A,BANERJEE PARA LANE, GROUND INDIA FLOOR, DHAKURIA, CALCUTTA WEST BENGAL 700031, 700031 PLOT NO.5,LAKSHMI NAGAR, KOTHAPET,SAROORNAGAR INDIA POST, ANDHRA RANGAREDDY PRADESH DISTRICT, PIN ., 500035 C/O P B DESAI, 4/1,PARUL APTS., MAHARANI INDIA SHANTA DEVI GUJARAT ROAD, NAVSARI, DIST. BALSAR, 396445 BALAKA-8C, 68B,BALLYGUNGE CIRCULAR INDIAROAD,, CALCUTTA, WEST 700019 BENGAL C/O MR DIPAK KUMAR MAITY, THE INDIA NEW INDIA ASSURANCE, WEST COMPANY BENGALLTD.,4,MANGOE LANE, CALCUTTA 700001, 700001
Folio Number 700026 700025 700053 700029 700019 700019 110048 221010 700014 400062 411030 400002 721629 700026 800001 700002 587101 711102 110002 411007 700004 700019 700076 700084 700034 700004 700069 431133 302004 400093 110003 700011 700027 743178 282003 400054 400002 700019 700057 700026 700005 700071 700071 711002 700001 414001 711002 700001 110002 110049 700069 400002 700001 700037 384320 700006 741404 700076 744101 400025 700019 700029 400008 273005 360001 400026 759122 414001 500063 500063 503001 110002 110045 700006 700036 400027 700002 486887 400054 110021 700006 700031 500035 396445 700019 700001
IDA00483 IDA00082 IDA00586 IDA00248 IDA00187 IDA00154 IDA00036 IDA00561 IDA00377 IDA00675 IDA00616 IDA00676 IDA00300 IDA00645 IDA01042 IDA00238 IDA00150 IDA00250 IDA00739 IDA00544 IDA00386 IDA00454 IDA00741 IDA00743 IDA00090 IDA00325 IDA00470 IDA00536 IDA02322 IDA01017 IDA00813 IDA00112 IDA00158 IDA00389 IDA01006 IDA00547 IDA00397 IDA00886 IDA00939 IDA00486 IDA00843 IDA00927 IDA00609 IDA00902 IDA00114 IDA00592 IDA00358 IDA00428 IDA00496 IDA00791 IDA01003 IDA00983 IDA00125 IDA00746 IDA00835 IDA00113 IDA00296 IDA00245 IDA00660 IDA01123 IDA00310 IDA00747 IDA00821 IDA00026 IDA00432 IDA01126 IDA00782 IDA00684 IDB00531 IDB00539 IDB00361 IDB00478 IDB00536 IDB00658 IDB00062 IDB00476 IDB00522 IDB00288 IDB00027 IDB00649 IDB00351 IDB00459 IDB00511 IDB00207 IDB00666 IDB00383
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1080.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 760.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 1685.00 Amount for unclaimed and unpaid dividend 840.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1535.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
BASHESHARNATHPURI LATE BASUDEB SARKAR SATINDRA BASUDEB SARKAR LATE BASUDEO AGARWAL WAL BASUDEO TUWANI NA BEJONJIDINSHAJI ENGINEER ENGINEER BEJOYKRISHNA GOSWAMI OSWAMI BEJOYKUMAR GUHA S BHAGWANDAS RAMCHAND RAMCHAND BHALCHANDRAGOPAL PRADHAN GOPAL BHALCHANDRAKESHAVLAL DAVE KESHAVLAL BHALCHANDRAKRISHNA NAVARE K BHARAT BHUSHAN NA BHARATCHANDRAMONDAL NA BHARATBHAIMAGANBHAI PATEL NA BHASKERBHALCHANDRA MUNDKUR BHALCHANDRA BHASKERRAOK RINDANI I BHIKHOOBHAINAGINDAS SHAH LATE BHIMACHARAN RAKHIT LATE BHIMJINARANJI RAJPURIA NARANJI BHISHAMLAL BUDHRAJA B BHOLANATH SARKAR LATE BHRAMARSING DUGAR LATE BHUPENDRAKUMAR SARKAR LATE BHUPENDRANATHMUKHERJEE LATE BIBHISHAN PRASAD RASAD BIBHUTIBHUSAN GHOSE LATE BIJAY AGARWALA GARWAL BIJAYKUMAR MOHTA NA BIJU THOMAS S BIMALBHUSHAN SANYAL LATE BIMALKUMAR BANERJEE LATE BIMAN MANNA LATE BINDESHWARI SHARMA SHARMA BINODKUMAR AGARWAL SAWAL BINODKUMAR AGARWAL WAL BINODKUMAR AGARWALA I BIPINCHANDRAMANEKLAL VORA MANEKLAL BIPINCHANDRANARANDAS DALAL DALAL BIRENDRANARAYAN ROY LATE BIRENDRANATH GHOSH LATE BIRENDRANATH MUKHARJI LATE BISWANATH SETT TT BISWARANJAN CHANDA DA BISWAJIT GUHA A BISWANATH DUTTA NA BISWANATH ROY LATE BOMISORABJI DAVIERWALLA SORABJI BOMISORABJI DAVIERWALLA NA BONAPARTEDENZIL JOSEPH TI BONBEHARI SINHA NHA BRAHMACHARANMITRA LATE BRIJGOPAL GUPTA GANESHI BRIJMOHAN ARORA R BRIJMOHAN LAKHOTIA R BROJALAL RAY LATE BROJOLALL SEAL LATE BURJORRUSTOM GOBHAI RUSTOM CN RAMAN AN CS UPADHYAYA D CSRINIVASAN BALASUBRAMANIAN C CAWASDHUNJISHAW SAHER AW CHAMPALAL GUPTA MR CHANANSINGH SEKHON PROF CHANDAN BANERJEE LATE CHANDAN MAITY LATE CHANDAN MARIK LATE CHANDRANATH BHATTACHARJEE M CHANDRAKANTAMRITLAL OZA NA CHANDRAVILASN JAVERI NA CHHAGANLALNARSI JOSHI NARSI CHHOTUBHAIRATANJI DESAI NA CHINMAYASEN GUPTA LATE CHINMOY CHATTERJEE S CHINUBHAIMANIBHAI SHETH MANIBHAI CHINUBHAIMANIBHAI SHETH M CHINUBHAIMANIBHAI SHETH M CHITTARANJAN DUTTA CHINTA CHITTARANJAN PAL LATE CHRISTOPHER GOMES MR CHUNILAL PASRICHA RRICHA CHUNILAL THAREJA NA CLARENCELEONARD NORONHA A CLEMENTTHOMASBAPTISTA NA D MASIH LATE DR THAMBU D
Father/Husband Middle Name
Father/Husband Last Name
NATH UP
DEVICHAND SARKAR SARKAR
K
GUHA
G
DAVE NAVARE
P NAGINDASM JIBONKRISHNA
RINDANI SHAH RAKHIT
R BK GOLABCHAND J KRISHNADHONE
BUDHRAJA SARKAR DUGAR SARKAR MUKHERJEE
MANINDRANETH
GHOSE
BISWESWAR PK B
SANYAL BANERJEE MANNA
RAM
AGARWAL
C
AGARWALA
JN SN DRB
NARANDAS ROY GHOSH MUKHARJI
R DORABJI
ROY DARIERWALLA
RENUPADA LAL
MITRA GUPTA LAL LAKHOTIA RAY SEAL
L AC PK
R R FRANJI JK JSINGH AC C S
UPADHYAYA SRINIVASAN SAHER GUPTA SEKHON BANERJEE MAITY MARIK BHATTACHARJEE
JIVABHAI
JOSHI
KMSEN
HARAN PB MC
GUPTA CHATTERJEE DALPATBHAI DALPATBHAI DALPATBHAI DUTTA PAL GOMES
B C
MASIH THAMBU
NORENHA
Address
Country
State
District
Pin Code
C/O MAHINDER PURI + CO, CHARTERED INDIAACCOUNTANTS, ATMARAM DELHI HOUSE OPP.ODEON, NEW DELHI, 999999 37C, BANERJEE PARA LANE, DHAKURIA, INDIA CALCUTTA, 700031 WEST BENGAL 68/A HARISH MUKHERJEE ROAD, CALCUTTA INDIA 700025, 700025 WEST BENGAL C/O SOUTH EASTERN TRADE &, AGENCIES, INDIA 74,BURTALLA STREET WEST BENGAL 3RD FLOOR, CALCUTTA, 700007 170 JWALA VIHAR, JODHPUR, 342003 INDIA RAJASTHAN SHIV SHANTI BHUVAN, FLAT NO 4, 1ST INDIA FLOOR, 146, M KARVE MAHARASHTRA ROAD, (OPP OVAL), MUMBAI 400 020, 400020 64,SUBHAS NAGAR ROAD, DUM DUM INDIA CANTT, CALCUTTA, 700065 WEST BENGAL 23/5,KABI NABIN SEN ROAD, DUMDUM, INDIACALCUTTA, 700028 WEST BENGAL MALABAR VIEW NO 1,, CHOWPATTYINDIA SEAFACE, BOMBAY, 400007 MAHARASHTRA SUPERINTENDENT, THE EAST INDIAINDIA COAL CO LTD, P O KUSUNDA, Bihar DIST DHANBAD,BIHAR, 999999 70-B SHIVSADAN, 1ST KASTURBA ROAD, INDIABARIVLLI - EAST, BOMBAY MAHARASHTRA 92, 400092 12, BRAHMANWADA ROAD,, MATUNGA, INDIABOMBAY 400019,MAHARASHTRA 400019 B-112, PHASE-I, NEAR RAM MANDIR, INDIA VIVEK VIHAR, DELHI DELHI 110 095, 110095 P O + VILL-ARBELIA, PASCHIM PARA,INDIA DIST.24-PARGANAS (N), WEST WEST BENGAL BENGAL, 743437 AT & P.O.VANKANER, TALUKA-BARDOLI, INDIADIST SURAT, 394620 GUJARAT C/O,ULKA ADVERTISING PVT.LTD., NIRMAL,4TH INDIA FLOOR, NARIMAN MAHARASHTRA POINT,, BOMBAY, 400021 KALYAN NAVJYET PARK STREET-2, OFF INDIA KALAVAD ROAD, RAJKOT, GUJARAT 360005 55,SHRIMALI SOCIETY, NAVRANGPURA,AHMEDABAD, INDIA 999999 Gujarat C/O,M/S.J.K.RAKHIT + CO, 113,MONOHAR INDIA DAS CHAWK, CALCUTTA-7, WEST BENGAL 700007 BASTAR RD DIST RAIPUR, P O DHAMTARI INDIA M P, S E RLY, 999999 MADHYA PRADESH ERRIN VILLA, SHIMLA, 171001 INDIA HIMACHAL PRADESH 10A,KEDAR SINGH ROAD, CALCUTTA, INDIA 700057 WEST BENGAL 28 CHOUDHURY LANE, CALCUTTA 4,INDIA 700004 WEST BENGAL 3,KAVI NABIN SEN ROAD, CALCUTTAINDIA 700028, 700028 WEST BENGAL 16,PATUATOLA LANE,, CALCUTTA, 700009 INDIA WEST BENGAL 88B,MADAN MOHAN BURMAN STREET, INDIACALCUTTA, 700007 WEST BENGAL 8-B,ROY PARA ROAD,, SINTHEE P.O.,, INDIA CALCUTTA-50, CALCUTTA, WEST 700050 BENGAL LAXMIGANJ CHANDERNAGORE, HOOGHLY, INDIA 712136 WEST BENGAL FE-256, SALT LAKE, KOLKATA, 700106 INDIA WEST BENGAL UNION CARBIDE INDIA LTD., SILVERINDIA OAK COMPOUND, NAPIER MADHYA TOWN, PRADESH JABALPUR, 999999 MAHALLA RUIDASA, KISHANGANJ, PURNEA, INDIA 999999 WEST BENGAL 23/4,RUPNARAYAN NANDAN LANE,,INDIA CALCUTTA, 999999 WEST BENGAL C/O D. MANNA, 5-G NABA ROY LANE, INDIA 1ST FLOOR, P.O. ALIPUR, WESTCALCUTTA, BENGAL 700027 VILL-BAHUWARA P.O.-BHADURPUR,INDIA VIA BARHARIA DIST-SIWAN, Bihar (SARAN) BIHAR, 999999 C/O SRI R.P.CHATTERJEE, MATRI BHAVAN, INDIA HOUSE NO-9,SITALATALA, WEST BENGAL POST MAKHLA HOOGHLY, 712245 C/O R.B.ASSOCIATES, 26/4,ARMENIAN INDIA STREET, 4TH FLOORWEST CALCUTTA, BENGAL700001 170 C R AVENUE, CALCUTTA 700007,INDIA 700007 WEST BENGAL 209 SAD GURU GAJANAN SOCIETY, NARIMAN INDIA ROAD, VILE MAHARASHTRA PARLE, BOMBAY 400057, 400057 223/25 WALKESHWAR ROAD, BOMBAY-6WB, INDIA 400006 MAHARASHTRA 15A,BECK BAGAN ROW, CALCUTTA,INDIA 700017 WEST BENGAL 14B, BELTOLA ROAD, CALCUTTA 700INDIA 026, 700026 WEST BENGAL P236 BLOCK A BANGUR AVENUE, CALCUTTA INDIA 55, 700055 WEST BENGAL 24/1,KAIBARTA PARA LANE, HOWRAH, INDIA 711106 WEST BENGAL D-84,SECTOR 55, NOIDA, 201301 INDIA UTTAR PRADESH 35,AT MOYNA,P.O.NOAPARA, P.S. BARASAT,DT.24-PGS.(N), INDIA WEST WEST BENGAL BENGAL, 999999 8C NIMTOLLA LANE, CALCUTTA 6, 700006 INDIA WEST BENGAL VILLAGE - SISWA, P.O. NECHUA JALALPUR, INDIA DIST. GOPALGANJ, BiharBIHAR., 999999 TEX-PALAZZO HOTEL, RING ROAD, SURAT INDIA 395 002, 395002GUJARAT TEX PALAZZO HOTEL, RING ROAD, SURAT, INDIA 999999 Gujarat UNION CARBIDE INDIA LTD, MOULA-ALI, INDIAHYDERABAD, 500040 ANDHRA PRADESH MONORAMA BHABAN, BENIA PARA,INDIA P.O.BHANDARHATI, DIST WESTHOOGHLY, BENGAL 999999 3A SASHI SEKHAR BASU ROW, CALCUTTA INDIA 25, 700025 WEST BENGAL FLAT NO. 11A, 12 LOUDON STREET, INDIA CALCUTTA, 700017 WEST BENGAL C/O,LACHMAN DAS ROSHAN LAL, TOBACCO INDIA MERCHANTS, UTTAR BOMANJI PRADESH ROAD,, SAHARANPUR,U.P., 247001 23A NETAJI SUBHAS ROAD, CALCUTTA INDIA 1, 700001 WEST BENGAL 30/1/4,DOCTOR LANE,, CALCUTTA-14, INDIA 700014 WEST BENGAL 28/1 EKBALPUR ROAD, CALCUTTA 23, INDIA 700023 WEST BENGAL MARINE CHAMBERS,, NEW MARINEINDIA LINES,, BOMBAY 400020, MAHARASHTRA 400020 6, GANESH RAM COLONY, R A PURAM, INDIA MADRAS, 600028 TAMIL NADU UNION CARBIDE INDIA LTD, BERASIA INDIA ROAD,BHOPAL, 999999 WEST BENGAL 129,SOUTH CHITRAI STREET, SRIRANGAM INDIA TRICHY, 999999WEST BENGAL MERWAN MANSION, 2ND FLOOR FLAT INDIA NO.5, 59, NEPEANSEA MAHARASHTRA ROAD, BOMBAY ., 400006 C/O MR JUGAL SETH, CHANDBAD, BHOPAL, INDIA 999999 WEST BENGAL DAKHA HOUSE, G.T. ROAD,PUTLIGHAR, INDIA AMRITSAR 143001,PUNJAB PUNJAB, 143001 33/2, BOSE PARA LANE, BAGHBAZAR, INDIA CALCUTTA, 700003 WEST BENGAL C/O DILIP MANNA, 5-G NABA ROY LANE, INDIA1ST FLOOR, P.O ALIPUR, WEST BENGAL CALCUTTA, 700027 C/O LATE SIBDAS MARIK, P O + VILLINDIA BARUIPUR, DIST 24 PARGANAS, WEST BENGAL W. BENGAL, 999999 20B,BISWAS NURSARY LANE, CALCUTTA, INDIA700085 WEST BENGAL 23,VASANT VILLA, SAHAR ROAD S.N.MARG, INDIA ANDHERI EAST, MAHARASHTRA BOMBAY ., 400069 C/O MAHESH TRADING CORPORATION, INDIA 31/33 OLD POST OFFICE MAHARASHTRA LANE, KALBADEVI ROAD, BOMBAY-2, 400002 30,7TH KHETWADI LANE, KASHINATH INDIA BUILDING, 1ST FLOOR,BOMBAY MAHARASHTRA 4, 400004 203, PRABHU KUTIR, 15, ALTAMOUNT INDIA ROAD, BOMBAY-26.MAHARASHTRA W.B., 400026 C/O,GANAPATI SENGUPTA, 143,INDRA INDIA BISWAS ROAD, GROUND WEST BENGAL FLOOR, CALCUTTA ., 700037 C/O THE C E S C INDIA LTD, SHARE DEPARTMENT, INDIA 4TH FLOOR, WESTVICTORIA BENGAL HOUSE, CALCUTTA 700001, 700001 RATNAMANI, OPP.SHANTILAL PARIKHS INDIA HOSPITAL, NEAR SHAHPUR GUJARAT BRIDGE, NAVRANGPURA,AHMEDABAD 380009., 380009 RATNAMANI, OPP.SHANTILAL PARIKH INDIA HOSPITAL, NEAR SHAHPUR GUJARATBRIDGE,, NAVRANGPURA,AHMEDABAD 380009., 380009 RATNAMANI, OPP SHANTILAL PARIKH INDIA HOSPITAL, NEAR SHAHPUR GUJARATBRIDGE, NAVRANGPURA,AHMEDABAD, 380009 12,MAHARAJ NANDA KUMAR ROADINDIA N, CAL-36, 700036 WEST BENGAL 20,K.L.GOSWAMI STREET,, P.O.-SERAMPORE,DIST-HOOGHLY, INDIA WEST PINBENGAL CODE, 712201 7-K,KAMARDANGA ROAD, CALCUTTA INDIA 700046., 700046 WEST BENGAL CENTRAL BANK OF INDIA, 33,NETAJIINDIA SUBHAS ROAD, CALCUTTA, WEST 700001 BENGAL B-124 SARVODAYA ENCLAVE, NEW DELHI, INDIA 110017 DELHI 114/115, PRASHANT EXTENSION, WHITEFIELD, INDIA BANGALORE, KARNATAKA 560066 701 CITADEL, 18 NEPEAN ROAD MALABAR INDIA HILL, BOMBAY-8. MAHARASHTRA WB, 400008 UNION CARBIDE INDIA LTD, CHEMICAL INDIA + PLASTICS DIV/SALES, UTTAR 16/79 PRADESH CIVIL LINES, KANPUR 208001, 208001 BAKELITE HYLAM LTD, SANATNAGAR, INDIA HYDERABAD - 18, 500018 ANDHRA PRADESH
Folio Number 110002 700031 700025 700007 342003 400020 700065 700028 400007 824101 400092 400019 110095 743437 394620 400021 360005 380001 700007 481001 171001 700057 700004 700028 700009 700007 700050 712136 700106 481001 744101 700001 700027 824101 712245 700001 700007 400057 400006 700017 700026 700055 711106 201301 744101 700006 824101 395002 380001 500040 700001 700025 700017 247001 700001 700014 700023 400020 600028 744101 744101 400006 744101 143001 700003 700027 700001 700085 400069 400002 400004 400026 700037 700001 380009 380009 380009 700036 712201 700046 700001 110017 560066 400008 208001 500018
IDB00526 IDB00606 IDB00607 IDB00009 IDB00701 IDB00250 IDB00286 IDB00292 IDB00540 IDB00520 IDB00191 IDB00467 IDMT0200 IDB00440 IDB00500 IDB00460 IDB00566 IDB00631 IDB00538 IDB00535 IDB00112 IDB00608 IDB00237 IDB00609 IDB00453 IDB00524 IDB00268 IDB00017 IDB00438 IDB00697 IDB00597 IDB00048 IDB00392 IDB00636 IDB00011 IDB00012 IDB00019 IDB00712 IDB00164 IDB00578 IDB00278 IDB00447 IDB00620 IDB00127 IDB00293 IDB00248 IDB00581 IDB00199 IDB00198 IDB00323 IDB00662 IDB00418 IDB00296 IDB00030 IDB00373 IDB00559 IDB00615 IDB00281 IDC00266 IDC00339 IDC00018 IDC00284 IDC00136 IDC00292 IDC00021 IDC00186 IDC00191 IDC00031 IDC00232 IDC00154 IDC00162 IDC00095 IDC00295 IDC00067 IDC00312 IDC00311 IDC00313 IDC00116 IDC00233 IDC00133 IDC00247 IDC00336 IDC00231 IDC00025 IDD00360 IDD00647
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 1235.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1310.00 Amount for unclaimed and unpaid dividend 980.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1020.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 185.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
D SITARAMASWAMYLATE DAHYALALJESHINGLAL MEHTA JESHINGLAL DARAFRAMROZ VASUNIA FRAMROZ DARAPHIROZESHAW MEHTA W DARRAPIROJSHA CONTRACTOR PIROJSHA DARSHANVIJAYSINH BHATIA NA DAULATHOMI SEERVAI HOMI DAVID PATRAO DR DEANYARD AVASIA NA DEBAPRASAD SINHA LATE DEBABRATA SENGUPTA LATE DEBAPRIYA BOSE LATE DEBASISH NANDI JAYDEB DEBIPROSAD GUHA LATE DEEPAKFULCHANDBHAI SHAH FULCHAND DEEPAKNARINDERSOOD NARINDER DESRAJ SHARMA JAGAN DEVASHIS CHATTERJEE JEE DEVENDRABABUCHUNILAL SOPARIWALLA NA DEVIDASS KHANNA B DHANANJAY DAWN NA DHANNULAL CHOWDHARY LATE DHANRAJ PERIWAL SHREE DHIRAJLAL MANGALDAS MANGALDAS DHIRUBHAIAMBELAL DESAI NA DIGAMBARPARSHURAM DANDEKAR LATE DIGENDRACHANDRA DAS LATE DIGINDRACHANDRA CHOWDHURY G DILIPKUMAR MAJUMDAR MAJUMDAR DILIPKUMAR MANNA MANNA DILIPKUMAR PAUL AUL DILRAJMANUAL SEQUEIRA MR DINESH PATEL NA DINESHKUMARPRANLAL DOSHI NA DINKERSUNDER AMIN SUNDER DINSHAWRUSTOMJIHEERA MANECK R DIPCHAND BHALOTIA LATE DIPAK CHAKRABORTY LATE DIPAKDAYALJI THAKKER AKKER DIPAKPURUSHOTTAM PARMAR PURUSHOTTAM DIPAKRANJAN SARKER LATE DIPENDRANATH BORAL L DIWARKARKASHINATH DAMLE NA DONALD SHELLEY P DORABJISORABJI DAVIERWALLA SORABJI DOUGLAS SHELLEY P DULALCHANDRA MANDAL S DULALKRISHNA GHOSE GHOSE DURGACHARAN DATTA LATE DWARKAPRASAD KEJRIWAL KEJRIWAL DWIJESHCHANDRA ROY LATE EJ NAYANAR LATE FARROKHDARAB ARJANI D FEROZESORAB WADIA S FRAMJAMSHED DOTIVALA JAMSHED FRAMROJHORMUSJI LALA HORMUSJI FRAMROZEARDESHIR BOOMLA ARDESHIR G RAMADASS DAPANI GB GONSALVES LVES GS KOHLI SINGH GANESHCHANDRAMITRA LATE GAUTAMKUMAR ROY NA GAUTAMNATH NARULA ATH GAUTAM ROY NA GAUTOMROY CHOWDHURY M GEJJEAMAR NATH NA GEROGELOUIS MACHADO FRANCIS GHANASHYAM BEHERA NA GHANSHYAM KOTHARI ARI GIRDHARILAL JHUNJHUNWALA SHANKARLALL GIRDHARILAL AGARWALA A GIRDHARILAL JAGATRAMKA LATE GOBINDA SINHA LATE GOKALDAS LAKHOTIA RANCHHODAS GOLOKBEHARI DUTTA LATE GOPALCHANDRA DEY LATE GOPALCHANDRA SAHA GURUDAS GOPALRAGHUNATH KHANOLKAR RAGHUNATH GOPAL ROYCHOWDHURYLATE GOPENDRAKRISHNA MITTER LATE GORACHAND SEAL EAL GORA DAS LATE GORACHAND SEAL SEAL GORDHANDASRAMCHAND MAKHIJA NA GOURCH KARMAKAR KARMAKAR GOURCHANDRA DAS DAS
Father/Husband Middle Name
Father/Husband Last Name
DU
RAO
PIROJSHA
VASUNIA
JEHANGIR STANISLAUS
SEERVAI PATRAO
PK DC SANTIPRIYA
SINHA SENGUPTA BOSE NANDI GUHA DAMODARDAS SOOD NATH
AJITKUMAR
R
KHANNA
T P
CHOWDHARY PERIWAL DAMODARDAS
IY UC N
DANDEKAR DAS CHOWDHURY
JOHN
M LAXMANDAS M
AMIN HEERAMANECK BHALOTIA CHAKRABORTY
PRAFULLARANJAN
SARKER
DORABJI R
SHELLEY DAVIERWALLA SHELLEY MANDAL
BN
DATTA
ABINASCHANDRA VPK M K EDULJI
ROY NAMBIAR ARJANI WADIA DOTIVALA LALA RUSTOMJI
AC
MITRA
M
ROYCHOWDHURY
X
MACHADO
BL HC
JAGATRAMKA SINHA
JN HC
DUTTA DEY SAHA
SURESHCH MRAK
ROYCHOWDHURY MITTER
NEMAICHARAN
DAS
JHUNJHUNWALA
Address
Country
State
District
Pin Code
Folio Number
NO 95,K H B COLONY, 7TH BLOCK, KARAMANGALA, INDIA BANGALORE KARNATAKA 560034, 560034 560034 IDD00622 C/O SHRI BIPIN D MEHTA, 3 NATIONAL INDIA GARAGE BLDG.,, BHULABHAI MAHARASHTRA DESAI ROAD, BOMBAY 400026, 400026 400026 IDD00361 VOHUMAN ABAD, 108/2,MAIN ROAD, INDIA WHITEFIELD, BANGALORE, KARNATAKA 560066 560066 IDD00662 120,WODEHOUSE ROAD, BOMBAY, INDIA 400005 MAHARASHTRA 400005 IDD00364 KOTWAL HOUSE, SLEATER ROAD, GRANT INDIA ROAD, BOMBAY,MAHARASHTRA 400007 400007 IDD00120 AL JABREYA COURT BL NO.4, 69, NETAJI INDIASUBHAS ROAD, BOMBAY-20, MAHARASHTRA 400020 400020 IDD00070 MEHR-NAZ FLAT 114,11TH FLOOR., INDIA CUFFE PARADE,, BEHIND MAHARASHTRA HOTEL PRESIDENT, COLABA,BOMBAY, 400005 400005 IDD00573 47 NAIR ROAD, BYCULLA BOMBAY-8, INDIA 400008 MAHARASHTRA 400008 IDD00501 WADIA HOUSE, 32,HUGHES ROAD, BOMBAY, INDIA 400007 MAHARASHTRA 400007 IDD00031 18/84,DOVER LANE,, 1ST FLOOR,CALCUTTA INDIA 700029, 700029 WEST BENGAL 700029 IDD00621 FLAT 1-C, TOLLY MANOR, 230 N.S.C.BOSE INDIA ROAD, TOLLYGUNGE, WEST KOLKATA, BENGAL 700040 700040 IDD00578 M.I.G.II,FLAT-8,BLOCK-4, GOLF GREEN INDIA COMPLEX,PHASE II,WEST CALCUTTA, BENGAL 700045 700045 IDD00097 C/O,JAYDEB NANDI, KONA ROAD,SASTITALA, INDIA SANTRAGACHI, WEST HOWRAH-4, BENGAL 711004 711004 IDD00403 172,KANKULIA ROAD,, CALCUTTA, 700029 INDIA WEST BENGAL 700029 IDD00265 VISAMO, SHREEJI PARK, MANINAGAR, INDIA AHMEDABAD 380008 GUJARAT ., 380008 380008 IDD00593 7 HOMJI STREET, BOMBAY 1, 400001 INDIA MAHARASHTRA 400001 IDD00624 H NO 11 TAGORE PARK, OPP NEW SABZI INDIAMANDI, JALANDHAR, PUNJAB PUNJAB, 144008 144008 IDD00601 5E/1,MEGHA MALLAR, 18/3 GARIAHAT INDIA ROAD, CALCUTTA, WEST 700019 BENGAL 700019 IDD00109 ASHRAY APPARTMENTS 3RD FLOORINDIA FLAT NO-301, BESIDE GUJARAT MEDICARE HOSPITAL, BEHIND LIC OFFICE HALAR ROAD, DIST-VALSAD GUJARAT, 396001 396001 IDD00625 9/69,PUNJABI BAGH, NEW DELHI-, 110026 INDIA DELHI 110026 IDD00308 P.O. BISHNUPUR, CHAWKBAZAR DIST-BANKURA, INDIA 999999 WEST BENGAL 744101 IDD00161 C/O SURAJMAL HARMUKHROY, 192,JAMUNALAL INDIA BAZAZ STREET, WEST BENGAL 3RD.FLOOR, CALCUTTA, 700007 700007 IDD00117 BHAIRUDAN BHANWARLAL, 203/1,MAHATMA INDIA GANDHI ROAD, WESTPARAKH BENGALKOTHI, 2ND FLOOR, CALCUTTA 700007, 700007 700007 IDD00517 OPP SHUKLA KANCHA VISNAGAR, N.GUJ., INDIA 999999 Gujarat 380001 IDD00348 41,SHREE DARSHAN SOCIETY, BEHIND INDIA ST XAVIERS SCHOOL, GUJARAT GHODDOD ROAD, SURAT ., 395001 395001 IDD00173 GOVIND SADAN, SHIVAJI PARK ROAD INDIA NO.4, DADAR, BOMBAY, MAHARASHTRA 400028 400028 IDD00135 BLOCK NO T-1/3,, SHYAMOLI ESTATE,, INDIA SALT LAKE,, CALCUTTA-64, WEST BENGAL 700064 700064 IDD00144 BLOCK 29 FLAT-4, 9,B.T.ROAD,, CALCUTTA, INDIA 700056 WEST BENGAL 700056 IDD00118 103/2/E, A.K.MUKHERJEE ROAD, CALCUTTA, INDIA 700090 WEST BENGAL 700090 IDD00343 5G,NABA ROY LANE, P.O.-ALIPUR, CALCUTTA, INDIA 700027 WEST BENGAL 700027 IDD00352 7/1A,KASHI MITRA GHAT STREET, P.O.BAGHBAZAR INDIA CALCUTTA, WEST 700003 BENGAL 700003 IDD00509 4,ZAINAB VILLA,, 362/8,SENAPATI BAPAT INDIA MARG,, MATUNGA-WEST, MAHARASHTRA BOMBAY, 400016 400016 IDD00581 21/126,PRAGATI NAGAR, NARANPURA, INDIA AHMEDABAD, 380013 GUJARAT 380013 IDD00496 5TH FLOOR,MARSHAL APARTMENT,INDIA PANGALI CORNER KEMPS MAHARASHTRA CORNER, BOMBAY, 400036 400036 IDD00208 39,SILVERENE,, 321,HILL ROAD,, BANDRA,BOMBAY, INDIA 400050 MAHARASHTRA 400050 IDD00020 12,ALEXANDRA ROAD, NEW GAMDEVI,BOMBAY INDIA 400007,, 400007 MAHARASHTRA 400007 IDD00272 C/O, SRI R.P.CHATTERJEE, MATRI BHAWAN, INDIA HOUSE NO-9,WEST SITALATALA, BENGALP.O. MAKHLA HOOGLY, 712245 712245 IDD00064 D/34,BAGHA JATIN PALLI, JADAVPUR, INDIA CALCUTTA 32, 700032 WEST BENGAL 700032 IDD00103 A-41,FRIENDS COLONY (EAST), NEARINDIA ASHRAM CHWK, NEW DELHI DELHI, 110065 110065 IDD00644 JAIDEEP VISHWAKARMA MANDIR, COMPOUND,, INDIA MAJURA GUJARAT GATE, SURAT, 395001 395001 IDD00489 40,HINDUSTHAN PARK,, CALCUTTA-29, INDIA 700029 WEST BENGAL 700029 IDD00567 4/1/2A,HARAPRASAD DAY LANE, CALCUTTA, INDIA 700007 WEST BENGAL 700007 IDD00095 8 SUMUKH CO-OPERATIVE HOUSING, INDIA SOCIETY LTD, OFF TURNER MAHARASHTRA ROAD, BANDRA 50, 400050 400050 IDD00133 WONDERLAND APARTMENTS, FLAT INDIA NO-8,, 56,RAILWAY LINES, MAHARASHTRA SOLAPUR ,MAHARASHTRA ., 413001 413001 IDD00603 TEX-PALAZOO HOTEL, RING ROAD,, INDIA SURAT, 395002 GUJARAT 395002 IDD00158 WONDERLAND APARTMENTS, FLAT INDIA NO-8,, 56,RAILWAY LINES, MAHARASHTRA SOLAPUR ,MAHARASHTRA ., 413001 413001 IDD00604 UDAYACHAL EAST, P.O GHUNI HATIARA, INDIAKOLKATA, 700059WEST BENGAL 700059 IDD00346 38/C RAMDHONE MITRA LANE, CALCUTTA, INDIA 700004 WEST BENGAL 700004 IDD00260 16,SITALATALA STREET,, CALCUTTA,INDIA 700056 WEST BENGAL 700056 IDD00154 C/O PANNALAL KEJRIWAL, 7,LYONS INDIA RANGE, CALCUTTA 700001, WEST 700001 BENGAL 700001 IDD00300 C/O,MAJOR AMIT ROY, HOUSE NO.249,SECTOR INDIA 35A, CHANDIGARH, PUNJAB 160036 160036 IDD00554 C/O UNION CARBIDE INDIA LTD, S PINDIA VERMA ROAD, PATNABIHAR 800001, 800001 800001 IDE00041 ASHIANA BUILDING, FLAT NO 22, BEHIND INDIA CENTRAL BANK,MAHARASHTRA L.JAGMOHANDAS MARG, NEPEAN SEA ROAD BOMBAY 400036, 400036 400036 IDF00004 FLAT-11,3RD FLOOR,, CAPRI,MANAVINDIA MANDIR ROAD,, MALABAR MAHARASHTRA HILL,, BOMBAY, 400006 400006 IDF00109 RATANN MANOR,1ST.FLOOR,, 511-A,R.P.MASANI INDIA ROAD,, MATUNGA,, MAHARASHTRA BOMBAY, 400019 400019 IDF00031 ADERBAD,FLAT NO 122, 34-N.S.PATKAR INDIA MARG, BOMBAY, MAHARASHTRA 400007 400007 IDF00055 BOOMLA HOUSE 31/33, POLICE COURT INDIA LANE FORT, BOMBAY-1, MAHARASHTRA 400001 400001 IDF00016 P123,WEDDER BURN ROAD, CALCUTTA, INDIA700029 WEST BENGAL 700029 IDG00353 B/4, PEACE HEAVEN, LANGFORD ROAD, INDIA BANGALORE, 560025 KARNATAKA 560025 IDG00167 C-944,SECTOR-3, RANJIT AVENUE AMRITSAR, INDIA 999999 PUNJAB 143001 IDG00228 233-A,RASHBEHARI AVENUE,, 2ND FLOOR,CALCUTTA, INDIA 700019 WEST BENGAL 700019 IDG00291 8A, PRANA NATH CHOWDHURI LANE, INDIA CALCUTTA, 700002 WEST BENGAL 700002 IDG00362 157A,RASH BEHARI AVENUE, CALCUTTA, INDIA700029 WEST BENGAL 700029 IDG00313 15A,BECK BAGAN ROW 1ST FLOOR, INDIA CALCUTTA, 700017 WEST BENGAL 700017 IDG00363 C/O SRI M M ROY CHOUDHURY, BALLY INDIA JUTE CO LTD, SHARE WEST DEPT.9/1,R BENGALN MUKHERJEE, ROAD 4TH FLOOR CALCUTTA 700001., 700001 700001 IDG00364 SANTHEPET,NEAR DOOR NO.13/152, INDIA VEERBHADRA TEMPLE, ANDHRA KURNOOL PRADESH DIST., ADONI A.P., 518501 518501 IDG00314 C-9,PEARL HOUSES,, 205,DR.AMBEDKAR INDIAROAD,, DADAR,BOMBAY, MAHARASHTRA 400014 400014 IDG00258 UNION CARBIDE INDIA LTD, 1,MIDDLETON INDIA STREET, CALCUTTA, WEST700071 BENGAL 700071 IDG00047 C/O TYCOON TRADES & INVEST.LTD,INDIA 58D,NETAJI SUBHAS ROAD, WEST BENGAL 1ST FLOOR ROOM NO-108B, CALCUTTA, 700001 700001 IDG00231 C/O ASSOCIATED CONTROLS, 33/1.N.S.ROAD, INDIA ROOM NO-85 WEST GROUND BENGAL FLOOR, CALCUTTA ., 700001 700001 IDG00195 RAMESH TRADING CO, 17,ARMENIAN INDIA STREET, CALCUTTA,WEST 700001 BENGAL 700001 IDG00008 1/1,CLYDE ROW, HASTINGS,, CALCUTTA INDIA 700022., 700022 WEST BENGAL 700022 IDG00183 19V, DUM DUM ROAD, CALCUTTA - INDIA 30, 700030 WEST BENGAL 700030 IDG00418 GOVIND NAGAR, MALAD EAST,BOMBAY INDIA400064, 400064 MAHARASHTRA 400064 IDG00247 11, BIPRA DAS STREET, CALCUTTA - INDIA 9, 700009 WEST BENGAL 700009 IDG00139 6/3 G PANBAGAN LANE, CALCUTTA INDIA 700014, 700014 WEST BENGAL 700014 IDG00131 FLAT-Y-40, SHIVNATH SHASTRI BHAWAN, INDIA GARIAHAT ROAD,, WEST NEAR BENGAL CLT,CALCUTTA, 700029 700029 IDG00369 603, RIZVI HOUSE, HILL ROAD,, NEAR INDIA BANDRA POLICE STATION, MAHARASHTRA BOMBAY 400050, 400050 400050 IDG00222 84/A,B.K.PAL AVENUE,, P.O.-HATKHOLA, INDIACALCUTTA, 700005 WEST BENGAL 700005 IDG00365 36/4,SOUTH END PARK, CALCUTTA, INDIA 700029 WEST BENGAL 700029 IDG00294 32A,COLLEGE STREET, CALCUTTA, 700073 INDIA WEST BENGAL 700073 IDG00380 40,LANSDOWNE TERRACE, CALCUTTA, INDIA 700026 WEST BENGAL 700026 IDG00105 32A, COLLEGE STREET, CALCUTTA, 700073 INDIA WEST BENGAL 700073 IDG00381 203,MANSAROVAR,, 6&7, MT.PLEASANT INDIAROAD, BOMBAY 400006., MAHARASHTRA 400006 400006 IDG00264 GARULIA JORA MANDIR, P.O.GARULIA, INDIA DIST 24-PGS (N), PIN WEST 743133, BENGAL W.B., 743133 743133 IDG00203 HUKUMCHAND JUTE AND INDS LTD,INDIA 15,INDIA EXCHANGE WEST PLACE,BENGAL CALCUTTA, 700001 700001 IDG00107
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 2245.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 855.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1425.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 890.00 Amount for unclaimed and unpaid dividend 1575.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1370.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 2210.00 Amount for unclaimed and unpaid dividend 810.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 845.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 2025.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
GOURCHANDRA DAS LATE GOURCHANDRA NATH TH GOUTAMKUMAR NANDY Y GOUTAM ROYCHOWDHURYGOPAL GOVARDHANDASVYAS S GOVERDHANLALLKAPOOR LATE GOVIND AGARWAL AGARWAL GOWARDHANDASBAHETY Y GULABBHAIMAKANJI PATEL MAKANJI GULVEEN BINDRA A GURBACHANSINGH SEYAN HAKAN GWALDAS BIHANI GANGADAS HT RAMACHANDRA THAPPA HAMIDSHER KHAN M HANS BALI C HARANDRAAMBALAL CHOKSHI NA HARI DAS NA HARIKRISHEN KALIA L HARIRAKHAL BISWAS M HARISADAY BHATTACHAYYA S HARIKUMARM K T HARIPRASADD LASKARI I HARIPRASADDURGAPRASAD LASKARI SAD HARISHMAGANLAL MODI MAGANLAL HARSADV MEHTA S HARSHA HEGDE V HARWINDRA KUMAR JAI HASSARAMGOBINDRAM MELWANI GOBINDRAM HASTIMALKUNDANMAL FIRODIA LATE HATTANGADYRAMA RAO NA HAZARILAL SHARMA LATE HILLANOSHIR DUMASIA NA HIRALALJATASHANKAR RAVAL NA HITESH SHAH NA HORMASJIJEHANGIRJI ENGINEER J HORMAZDDINSHAW BILLIMORIA DINSHAW HORMUSJIBOMANJI WADIA BOMANJI HORMUSJINUSSERWANJI MADRASWALLA ALLA HOSHANGKHUSRUSETHNA K HOSHUNGKHUSHRU SETHNA K HRISHIKESH PODDAR PODDAR INDRANATH DASS P INDRAJIT MALLIK SUHAS INDRAVADANJAYANTILAL DAVE JAYANTILAL INDUKUMARNYALCHAND DOSHI NYALCHAND ISHACKA PATEL NA JSATYA PRASAD I SATYANARAYANANA J JACKFREDERICK HASKELL ALBERT JADABCHANDRA PODDER LATE JAGMOHAN KHANNA LATE JAGADISHCHANDRA SARKAR LATE JAGADISHPRASADKANORIA LATE JAGANNATH OJHA SRI JAGDISHCHANDRATEWARI LATE JAGGARAO GADDE O JAGMIT SINGH S JAIDEEP CHATTERJEE J JAINANDAN PRASAD LATE JALRUSTOMJI GOVEKAR RUSTOMJI JAMASPHORMASJITATA NA JANKINATH WAZIR NA JASHBHAIBAVAJIBHAI PATEL BAVAJIBHAI JATINATH CHATTERJEE LATE JATINDER KHURANA NA JAVANT SAHNI K JAWAHARLALDAHYALAL KARIA D JAYANT MULRAJ MR JAYANTA CHATTERJEE ERJEE JAYANTILALAMBALAL PUROHIT NA JAYANTKUMARLAXMISHANKER VYAS LAXMISHANKER JAYARAMNARAYAN BOROLE SHRI JAYDEB LAHA LATE JAYDEEPHASMUKHRAY JANI HASMUKHRAY JAYKUMARN SHAH AH JAYPRAKASHJIVANLAL BAROT JIVANLAL JEHANGIRDHUNJISHAW CHOTHIA A JEHANGIRFAREDUN DALAL F JEHANGIRFRAMROZE DASTOOR NA JEHANGIRPESTONJI MUGASHETH PESTONJI JESALCHANDRAKANT PARIKH NT JIBANKUMAR MUKERJI LATE JITENDRAKUMAR GHOSAL LATE JITENDRAKUMAR SETHIA PUNAM JITENDRANATH NEOGI EOGI JITENDRAVADILALMODI NA
Father/Husband Middle Name
Father/Husband Last Name
DC
DAS
AGANAND
ROYCHOWDHURY VYAS KAPOOR
G
PATEL SINGH BIHANI
S L
KHAN BALI
PV
RAJ BISWAS BHATTACHARYYA NAIR
D MRKUNDANMAL
MEHTA HEGDE CHANDRA MELWANI FIRODEA
PM
SHARMA
P M
ENGINEER BILLIMORIA
P
SETHNA SETHNA L KUMAR MOHANLAL
DASS MALLICK DAVE DOSHI
DALIP N SHYAMKISHORE
HASKELL PODDER KHANNA SARKAR KANORIA OJHA TEWARI GADDE SINGH CHATTERJEE PRASAD
MN
CHATTERJEE
L MULRAJ
SAHNI DEVCHAND DAYAL
V NR HK
VYAS BOROLE LAHA
A
DALAL
DN MAJORAK CHAND
MUKERJI GHOSAL SETHIA
GN MRMEHERCHAND SC BHAJANLAL BN PANDETSB
Address
Country
State
District
Pin Code
Folio Number
5,HELALUADDIN LANE,, BERPARA P.O., INDIA SANTIPUR DT.-NADIA, WEST 999999 BENGAL 700001 IDG00106 C/O SRI MANTU KR NATH, NATHPARA INDIA CHANDPUR PALLI, P.O.RAJBARI WEST BENGAL COLONY, CALCUTTA ., 700081 700081 IDG00315 2/2,NRISINGHA DUTTA ROAD, P.O.-INDIA BARISHA, CALCUTTA, 700008 WEST BENGAL 700008 IDG00308 84/A, B.K.PAL AVENUE, P.O.HATKHOLA, INDIACALCUTTA 700005, WEST 700005 BENGAL 700005 IDG00366 C/O SHIVRATAN VYAS, 30,BROJODULAL INDIA STREET, CALCUTTAWEST 700006, BENGAL 700006 700006 IDG00446 MANAGING EDITOR, NATIONAL INVESTMENT INDIA + FINANCE, DELHI WEEKLY C25 PRESS ENCLAVE SAKET, NEW DELHI ., 110017 110017 IDG00200 2/1,TOLLYGUNGE CIRCULAR ROAD, INDIA CALCUTTA-33, 700033WEST BENGAL 700033 IDG00006 5, JADULAL MALLICK ROAD, CALCUTTA, INDIA 700006 WEST BENGAL 700006 IDG00027 VIA SACHIN, VANZ DIST SURAT, 999999 INDIA Gujarat 380001 IDG00333 107/1,DEBENDRA CHANDRA DEY RD., INDIA CALCUTTA, 700015 WEST BENGAL 700015 IDG00062 NATIONAL + GRINDLAYS, BANK LTD,INDIA SAVING BANK A/C NOPUNJAB 785, P B NO 3 GANDHI BAZAR AMRITSAR, 999999 143001 IDG00389 KARUNAMAYEE HOUSING, ESTATE, INDIA PHASE II, FLAT NO. F-22/8 WEST SALT BENGAL LAKE CALCUTTA ., 700091 700091 IDG00061 H. NO.1-5, NADERGUL, SAROOR NAGAR,MANDAI, INDIA POST.MANGALPALLY, ANDHRA PRADESH R.R. DIST., 501510 501510 IDH00307 HOUSE NO.7,SAFRAZ GULLY, BARKHERI, INDIABHOPAL, 999999 WEST BENGAL 744101 IDH00166 16, CONGRESS EXHIBITION ROAD,, CALCUTTA-17, INDIA 700017 WEST BENGAL 700017 IDH00014 76,WHITE HOUSE,7TH FLOOR, PANCHAVATI,ELLISBRIDGE, INDIA GUJARAT AHMEDABAD, 380006 380006 IDH00050 C/O B.S.SAHAY & CO, CHARTERED ACCOUNTANT, INDIA 11,EZRAWEST STREET, BENGAL CALCUTTA, 700001 700001 IDH00073 B-1/1180, VASANT KUNJ, NEW DELHI, INDIA 110030 DELHI 110030 IDH00147 P-3, NEW RAIPUR ROAD, GANGULIBAGAN, INDIA CALCUTTA 700084, WEST700084 BENGAL 700084 IDH00035 C/O RECKITT AND COLMAN OF, INDIA INDIA LTD, 4,CHOWRINGHEE WEST ROAD, BENGAL CALCUTTA, 700071 700071 IDH00026 M/S OMAN TANGM FINANCE, 19-E,CARMEL INDIA BUILDINGS, BANARJI KERALA ROAD, COCHIN 682018, 682018 682018 IDH00125 DURGESH, NEAR INDUFFANALA, SHAHIBAG, INDIA AHMEDABAD,GUJARAT 380004 380004 IDH00181 9 NEW PARTH SOCIETY, (PARTH BUNGLOWS), INDIA OPP.KARNAVATI GUJARAT CLUB, GANDHINAGAR SARKHEJ HIGHWAY AHMEDABAD, 380054 380054 IDH00180 C/O,VITHALDAS JHINABHAI, CHAIJAR,5/229,, INDIA RUWALA TEKRA,, GUJARAT SUKHADRA SHERI, SURAT GUJARAT, 395003 395003 IDH00201 31/A,ALTAMOUNT ROAD, 5A,NAVJIVAN INDIAKUITER, 5TH FLOOR, MAHARASHTRA BOMBAY, 400020 400020 IDH00193 201,JEWEL STAR, OPP GOOD SHEPPARD INDIACHURCH, 4,BUNGALOWS. MAHARASHTRA ANDHERI (WEST), BOMBAY ., 400058 400058 IDH00128 B-22,MODEL TOWN,BAREILLY, U.P.,INDIA 999999 UTTAR PRADESH 282003 IDH00174 C/O.INDIAN OVERSEAS BANK, KALBADEVI INDIA ROAD, BOMBAY,MAHARASHTRA 400002 400002 IDH00197 1215 K P KULKARNI ROAD, OFF APTEINDIA ROAD, DECCAN GYMKHANA, MAHARASHTRA POONA 4, 411004 411004 IDH00105 FLAT B/3, ATANDRA, NO.15, THIRUMALAI INDIA PALLAI ROAD, THYAGAVAYANAGAR, TAMIL NADU MADRAS ., 600017 600017 IDH00311 87/10,N.K.BANERJEE STREET, P.O.RISHRA, INDIA DIST.HOOGHLY., WEST 712248 BENGAL 712248 IDH00345 618B FIRDOSHI ROAD, DADAR, BOMBAY, INDIA400014 MAHARASHTRA 400014 IDH00100 C/8 SAURABH APARTMENT, NEW MANEKLAL INDIA MEHTAESTATE MAHARASHTRA ROAD, GHATKOPAR WEST, BOMBAY 400086., 400086 400086 IDH00312 6-2-79,DEEPAK GARDEN, SHIVRAMPALLI INDIAVILLAGE, HYDERABAD, ANDHRA 500252 PRADESH 500252 IDH00341 SETHNA BUILDING, 55 MAHARSHI KARVE INDIA MARG, BOMBAYMAHARASHTRA 400002, 400002 400002 IDH00102 501-A YOGI AVENUE, YOGI NAGAR EKSAR INDIA ROAD, BORIVALIMAHARASHTRA WEST, MUMBAI, 400092 400092 IDH00033 MONEERA LODGE,CONVENT STREET, INDIA COLABA CAUSEWAY,MAHARASHTRA BOMBAY-39, 400039 400039 IDH00392 NAOROZI MANSION, TARDEO ROAD,TARDEO, INDIA BOMBAY, 400007 MAHARASHTRA 400007 IDH00185 1B,BRIGHTER, 68D NAPEAN SEA ROAD, INDIA MUMBAI, 400006 MAHARASHTRA 400006 IDH00326 I B BRIGHTON, 68-D NAPEAN SEA ROAD, INDIABOMBAY 400006,MAHARASHTRA 400006 400006 IDH00327 VILLAGE KALIKAPUR, P.O.BARASAT, INDIA DIST.24 PGS.NORTH, 999999 WEST BENGAL 700001 IDH00300 35/1 BEADON STREET, CALCUTTA 6,INDIA 700006 WEST BENGAL 700006 IDI00036 25D,MOHINI MOHON ROAD,, CALCUTTA-20, INDIA 700020 WEST BENGAL 700020 IDI00084 KAILAS, HIRABAG ROWHOUSING NOINDIA 131, SECTION NO 2,GHAT-LODIA, GUJARAT NARANPURA AHMEDABAD 380061, 380061 380061 IDI00037 ARYAN MAHAL, FLAT NO 28, 5TH FLOOR, INDIA C ROAD, MARINEMAHARASHTRA DRIVE, BOMBAY 400 020, 400020 400020 IDI00043 C/O YACOOB SULEMAN BADSHAH, MAZID INDIA FALIA AT & P.O.KASAD, Gujarat TAL CHORYASI, DIST SURAT ., 999999 380001 IDI00104 MIG-49, APIIC COLONY, MOULA ALI,INDIA HYDERABAD, 500040 ANDHRA PRADESH 500040 IDJ00400 H NO-23-6-852, 1/2,SHALI BANDA, HYDERABAD, INDIA 500265 ANDHRA PRADESH 500265 IDJ00440 THE CHARTERED BANK, POST BOX 558, INDIA BOMBAY, 400001 MAHARASHTRA 400001 IDJ00206 C/O NATIONAL INSURANCE CO LTD,INDIA DIVISION XV, PODDARWEST COURT, BENGAL 18 RABINDRA SARANI, CALCUTTA 1, 700001 700001 IDJ00395 49,FRIENDS COLONY (EAST), MATHURA INDIA ROAD,, NEW DELHI, DELHI 110065 110065 IDJ00257 P-206,PARNASREE PALLY,, CALCUTTA, INDIA 700060 WEST BENGAL 700060 IDJ00439 C/O,MR.M.P.KANORIA, 30,ARI BANSTOLLA, INDIA CALCUTTA, 700007 WEST BENGAL 700007 IDJ00242 C/O,S.P.BHATTACHARJEE, 49/5/H/160,CIRCULAR INDIA GARDEN,WEST REACH BENGAL ROAD,KIDDERPORE,, CALCUTTA, 700023 700023 IDJ00348 11,PENN COURT, PENN ROAD,ALIPORE, INDIA CALCUTTA 700027, WEST 700027 BENGAL 700027 IDJ00503 46.1.13/1,SIVALAYAN STREET, JAGANNAICKPUR, INDIA KAKINADA, ANDHRA 533002PRADESH 533002 IDJ00166 N/1 SECOND FLOOR, SUJAN SINGH PARK, INDIA NEW DELHI, 999999 DELHI 110002 IDJ00483 C/O MR J.N.CHATTERJEE, JYOTI APARTMENTS, INDIA FLAT NO D-2 WEST BD-2, BENGAL RABINDRA PALLY P O PRAFULLA KANAN KOLKATA, 700101 700101 IDJ00075 7,SAMBHU CHATTERJEE STREET, CALCUTTA-7, INDIA 700007 WEST BENGAL 700007 IDJ00398 18 DARUWALA BUILDING, 4 DINBAI INDIA PETIT STREET, GRANTMAHARASHTRA ROAD,BOMBAY 400007, 400007 400007 IDJ00194 ZAVER MAHAL, 66 NETAJI SUBHAS ROAD, INDIA BOMBAY BR, 400020 MAHARASHTRA 400020 IDJ00502 J AND KASHMIR HIGH COURT, JAMMU INDIA TAWI, 999999 Jammu and Kashmir 192101 IDJ00547 2, VIJAY SOCIETY, NEW KHANDERAOINDIA ROAD, NEAR WADI VAGETABLE Gujarat MARKET, BARODA GUJARAT, 999999 380001 IDJ00376 JYOTI APARTMENTS, FLAT NO D-2 BD INDIA 2, RABINDRA PALLY,WEST P O PRAFULLA BENGAL KANAN KRISHNAPUR KOLKATA, 700101 700101 IDJ00076 C/O M/S KHURANA & SONS, 214/1,TILAK INDIABAZAR, DELHI 110006, DELHI 110006 110006 IDJ00265 F2/3 VASANT VIHAR, NEW DELHI, 999999 INDIA DELHI 110002 IDJ00425 DAHYALAL KARIA + CO, NAFEES CHAMBER, INDIA CARNAC ROAD,MAHARASHTRA BOMBAY 400001, 400001 400001 IDJ00250 C/O MR MULRAJ DAYAL, 8 BHARATIYA INDIA BHAVAN, 72 NETAJIMAHARASHTRA SUBHAS ROAD, BOMBAY 20, 400020 400020 IDJ00342 P.O.&VILL: GAZIPUR, DIST: HOWRAH, INDIA 999999 WEST BENGAL 700001 IDJ00077 OPP MAHASHANKER VAKILS HOUSE,INDIA NAVA PURA, CHHOTAGujarat UDEPUR, DIST BARODA, 999999 380001 IDJ00405 GOPAL DHAM, BLOCK NO. 3,, GOKHALE INDIA ROAD NORTH, ASH MAHARASHTRA LANE,, DADAR,, BOMBAY ., 400028 400028 IDJ00545 INSTRUMENTATION DEPARTMENT, INDIA BALLARPUR PAPER MILLS, MAHARASHTRA P O BALLARPUR PAPER MILLS, DISTT CHANDRAPUR (M S) BALLARPUR, 442901 442901 IDJ00065 9, RAM MOHAN SAHA LANE, CALCUTTA INDIA ., 700006 WEST BENGAL 700006 IDJ00278 FLAT NO 9,SURYODAY BLDG., SAROJNI INDIA ROAD,, VILE PARLE MAHARASHTRA WEST, BOMBAY, 400056 400056 IDJ00220 8/C,SUHASHINI GANGULY SARANI, CALCUTTA, INDIA 700025 WEST BENGAL 700025 IDJ00458 FORENSIC SCIENCE LAB, NEW MANJEEL INDIA CORNERS, AHMEDABAD GUJARAT 380016, 380016 380016 IDJ00035 C/O J.D.CHOTHIA UNIQUE APART., OFF INDIA TURNER ROAD, NEAR MAHARASHTRA PATKARS CHAWL, BANDRA WEST BOMBAY, 400050 400050 IDJ00087 5A,KANCHANJUNGHA APARTMENTS, INDIA 5B,ROBINSON STREET, WEST CALCUTTA, BENGAL700017 700017 IDJ00104 FLAT NO-1B, 7 & 8 MINTO PARK, 13,DEBENDRA INDIA LAL KHANWEST ROAD,BENGAL CALCUTTA, 700027 700027 IDJ00110 111 MONA LISA, ST JOHN BAPTISTAINDIA ROAD, BANDRA P O WEST, MAHARASHTRA BOMBAY 400050, 400050 400050 IDJ00335 C/O MR ASHVIN R SHAH, MATRUCHHAYA, INDIA 5,SHANTA PARK, GUJARAT BEHIND CITIZEN SOC., NEAR ATMAJYOTI ASHRAM ELORA PARK, VADODRA390007 7, 390007 IDJ00369 11/2 SARASWAT COLONY, SANTACRUZ INDIA WEST, BOMBAY, 400054 MAHARASHTRA 400054 IDJ00336 C/O. GRINDLAYS BANK LTD, 6, CHURCH INDIA LANE, CALCUTTA, WEST 999999BENGAL 700001 IDJ00183 CHHOTULALL SETHIA + CO,, 23/24,RADHA INDIA BAZAR STREET,,WEST 3RD FLOOR,SETHIA BENGAL HOUSE,, CALCUTTA, 700001 700001 IDJ00447 P-153, C I T ROAD, SCHEME-IV M, CALCUTTA, INDIA 700010 WEST BENGAL 700010 IDJ00346 22,SAMVAD ARTMENTS, 17,MOTINAGAR INDIASOCIETY, OPP.MAHALAXI GUJARAT MUNICIPAL MART, PALDI,AHMEDABAD ., 380006 380006 IDJ00327
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 255.00 Amount for unclaimed and unpaid dividend 235.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 2630.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1120.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 7475.00 Amount for unclaimed and unpaid dividend 1425.00 Amount for unclaimed and unpaid dividend 645.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 850.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1255.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 860.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 6750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
JOELEMMANUEL JAMES JAMES JOHN MASTER LATE JOSEPH THOMAS S JOTINDRANATH ROY LATE JOY BANERJEE LATE JOYDEB DUTT B JOYAVADANC BHATT NA JOYDEB RANA SANTOSH JUTHALALPUNJABHAI GUDKA PUNJABHAI JUZER ZAINUDDIN KADERBHAI JYOTIRATILAL VADHELVALA AL KA DAMODARAN LATE KRAGHAVA KUMAR K KRAM BABU ANA KRAMAN VAIDHYANATHANK KVSRNAGESHWARA RAO MURTHY K KRISHNA AH KS RAVI TY K SUNDHARAM WN KVLN MURTY ANARAYANA KVENKATA SIVARAO AM KVENKATA SUBRAMANIAN U KAILASHCHAND SHAH LATE KALAP CHAKRABARTY P KALISANKAR CHOUDHURY LATE KALLIAPETTAIRAJAGOPALAN RAMACHANDRANSHRI KALYANKUMAR DAS GOBINDA KALYANPURSHANTARAM BHAT LATE KALYANPURSHANTARAM BHAT LATE KAMAL KUMAR CHAND KAMALKUMAR DHUR LATE KAMLAKANT SHUKLA HIRALAL KANAILALL GANGULY LATE KANAILAL PANDEY LATE KANAKJAISHANKER DAVE JAISHANKER KANCHARLA VENKATESWARLUS KANNANKATTILKANNAPPAN SIVARAMAN K KANSRAJ MAHAJAN LATE KANTILALCHIMANLAL SHAH NA KANTILALMOHANLAL PARIKH M KAPISTHALAM SRINIVASAN LATE KARAKKATTUVARGHESE MATHEWS MR KARIRAMAKOTESWARA RAO LATE KASHINATH CHATTERJEE LATE KAUSHALKUMAR DASS P KESHAWPRASAD PATODIA M KETANM MODI NA KHALID NASEEM LATE KIRONCHANDRA DUTTA LATE KOLACHANAGOVINDA SARMA K KOUSIKKUMAR SINHA P KRISHNACHANDRA MAJHI K KRISHNAPROSAD BANERJEE LATE KRISHNAKANTA SAHA NA KULBHUSHAN KHANNA LATE KUNAL GHOSH MR KURAMVIRARAGAVAN RAGHUNATHAN K KUSHAL DUTTA NA KUSUMVITHAL PATWARDHAN NA LAKSHMINARAYAN KARMAKAR LATE LALITKUMARBHOLANATH KALE BHOLANATH LAXMAN KOTHARI S LAXMAN KOTHARI S LAXMIPRASAD MATHUR M LIANGHUI WANG Y LIKHITMADHAV WAGLE NA LOKNATH AGARWAL SAWAL M MOHAN LAMANI M MOHAN LAMANI M VEERARAGHAVALU M MR REDDY REDDY MADAN CHANDRA CHANDRA MADANLAL AHUJA L MADANMOHAN SAHA KHAGENDRA MADANMOHUN DHUR LATE MADHIREDDYJANARDHAN REDDY NA MADHUSUDAN DUTTA J MADHUKARSHANKAR PATWARDHAN SHANKAR MAFATLALATMARAM THAKKER LATE MAHABIRPRASADBAJORIA M MAHABIRPRASADKANORIA LATE MAHABIRPRASADPUROHIT LATE MAHENDERKUMAR SIRAUTHIA LATE MAHENDRAGOVIND GAMIT NA MAHENDRA JINDAL JAI MAHESH AGARWALA A
Father/Husband Middle Name
Father/Husband Last Name
M
CHRISTIE MASTER
NC DRS M
ROY BANERJEE DUTT
K
RANA MEPA ZAINUDDIN VADHELVALA AANDI ACHARYA
M SREEA R
RAMAN
BL K AC KV CHARAN HARINAGESH HARI BHOLANATH NARENDRANATH DWARIKA
C BUTA T K KURIAN SRIKV NN P MOHD KAILASHCHANDRA
SHAH CHAKRABARTY CHOUDHURY RAJAGOPALAN DAS BHAT BHAT MALANI DHUR SHUKLA GANGULY PANDEY DAVE MURTY KANNAPPAN RAM PARIKH SRIRANGACHARI VARGHESE RANGAIAH CHATTERJEE DASS PATODIA
K D B
FAIQ DUTTA NARASIMHULU SINHA MAJHI BANERJEE
JAGANNATH KC V
KHANNA GHOSH VIRARAGAVAN
KISHORILAL
KARMAKAR
S S P C
KOTHARI KOTHARI MATHUR WANG
RAM
AGARWAL
ADAINARAYANA
N BHUTONMDHUN C
SHAHDASS SAHA DHUR
MRAV D BL D KP
DUTTA GANESH THAKKER BAJORIA KANORIA PUROHIT SIRAUTHIA
KISHANDAS
JINDAL
Address
Country
State
District
Pin Code
HEBRON CHRISTIAN COLONY, BEHRAMPURA, INDIA AHMEDABAD, GUJARAT 380022 4A,HARAKUMAR TAGORE SQUARE, INDIA CALCUTTA 700014, 700014 WEST BENGAL H NO.40-71/7/11,RAGHAVENDRA, NAGAR INDIA MOULA ALI, HYDERABAD, ANDHRA PRADESH 500040 40 RADHA MADHAB SAHA LANE, CALCUTTA INDIA 700007, 700007 WEST BENGAL 1/11 KHANPUR ROAD, CALCUTTA, 700047 INDIA WEST BENGAL 17,RAMANANDA CHATTERJEE STREET, INDIA CALCUTTA, 700009WEST BENGAL 17, KRISHNA BAUG, JUNC OF 8TH &INDIA 11TH ROADS, KHAR,, BOMBAY MAHARASHTRA 400052 AS., 400052 31/1R,BEADON ROW, CALCUTTA, 700006 INDIA WEST BENGAL 1ST FLOOR,FLAT NO.4, MAHESHWAR INDIA NIKETTAN, 5-B,PEDDER MAHARASHTRA ROAD, BOMBAY-26, 400026 363 BHAVANI PETH, POONA, 400002 INDIA MAHARASHTRA POORNA JYOT VALLABHBHAI, PATELINDIA ROAD, SANTACRUZ WEST, MAHARASHTRA BOMBAY 400054, 400054 C/O,UNION CARBIDE INDIA LTD., 1075,T.H. INDIA ROAD, MADRAS, TAMIL 600019 NADU UNION CARBIDE INDIA LTD, AGRICULTURAL INDIA PRODUCTS, DIVISION ANDHRA9-1-87,ST PRADESHJOHNS ROAD, SECUNDERABAD, 500025 LIGH-44 APIIC COLONY, MOULA ALI,INDIA HYDERABAD, 500040 ANDHRA PRADESH 29,NEELI VEERASAMY STREET, TRIPLICANE, INDIA MADRAS, 600005 TAMIL NADU L.I.G.-16,A.P.I.I.C. COLONY, MOULALI, INDIA HYDERBAD, 500040ANDHRA PRADESH H.NO.25-28,TAALA BASTHI, MALKAJGIRI, INDIASECUNDERABAD,ANDHRA 500047 PRADESH H.NO.29-1451 KAKATEEYA NAGAR, INDIA NEREDMET, P.O. RAMAKRISHNAPURAM, ANDHRA PRADESH SECUNDERABAD, 500556 NO-64,NYNIAPPA MAISTRY STREET,INDIA 1ST FLOOR, PARK TOWN, TAMIL MADRAS, NADU 600003 M I G-II,A P I I C COLONY, KUSHAIGUDA, INDIAHYDERABAD, 500762 ANDHRA PRADESH H NO-45-121/56, PRASHANTH NAGAR INDIA COLONY, BEHIND MOULA-ALI ANDHRA PRADESH RAILWAY QRTS, HYDERABAD, 500040 549,GURTHMAN PARK, ACHARAYA LAYOUT, INDIA BANGALORE,KARNATAKA 560004 SHAH HOUSE, BLOCK NO 17,PLOT NO INDIA 2, NEHRU NAGAR {WEST}, Chhattisgarh BHILAI {M.P.} ., 490020 P-65,SENHATI COLONY, CALCUTTA, INDIA 700034 WEST BENGAL 49/1,ISWAR GANGULY STREET,, KALIGHAT,CALCUTTA, INDIA 700026 WEST BENGAL 1023,III STAGE, I BLOCK, 10TH MAIN, INDIA WEST OF CHORD ROAD, KARNATAKA BANGALORE 560079 KARNATAKA STATE, 560079 46/28,BACHARAM CHATTERJEE RD.,INDIA CALCUTTA, 700034 WEST BENGAL C-103,SATI KRUPA, 104,GARODIA NAGAR, INDIA GHATKOPAR {EAST}, MAHARASHTRA BOMBAY ., 400077 C-103,SATI KRUPA, 104,GARODIA NAGAR, INDIA GHATKOPAR {EAST}, MAHARASHTRA BOMBAY ., 400077 BENGAL CHEMICOLOUR CO., 35,ARMENIAN INDIA STREET,, CALCUTTA, WEST BENGAL 700001 11/1 BABURAM SIL LANE, CALCUTTA-12, INDIA700012 WEST BENGAL 111A/393,RAMNIVAS,, ASHOK NAGAR, INDIA KANPUR, 208012 UTTAR PRADESH 18,BHAGABAN BANERJEE LANE, CALCUTTA, INDIA 700005 WEST BENGAL P.O.&VILLAGE-BURHANE, VIA-KADIPUR, INDIADIST.SULTANPUR,UTTAR U.P., 999999 PRADESH 15, SAMTA SADAN, PODAR PARK ROAD INDIA MALAD EAST, BOMBAY-400 MAHARASHTRA 064, 400064 NAVRANG AGENCIES, GANDHI NAGAR, INDIA VIJAYAWADA 520003, ANDHRA 520003 PRADESH KANNANKATTIL, ASHTAMICHIRA P O, INDIA VIA CHALAKUDY, KERALA, KERALA 999999 FLAT NO 8G,GEETANJALI, 8-B,MIDDLETON INDIA STREET,, CALCUTTA, WEST700071 BENGAL BEHIND ARUNA SOCIETY, 14 BHAGWAN INDIANAGAR TEKRA, PALADI GUJARAT AHMEDABAD 7, 380007 VIJAY CHAMBERS,BLOCK NO.902, TRIBHUVAN INDIA ROAD, OPP.DREAMLAND MAHARASHTRA CINEMA, BOMBAY-400 004, 400004 C/O NATIONAL CARBON CO., MOULA INDIA ALI INDUSTRIAL AREA, ANDHRA HYDERABAD, PRADESH 500040 74/II/16,S.E.RLY.QTR., UNIT NO.3,1ST INDIA FLOOR,, GARDEN REACH WESTROAD, BENGAL CALCUTTA . ., 700043 HNO3-4-512/39,BARKATPURA,, HYD., INDIA 500027 ANDHRA PRADESH KAIKHALI CHERIAMORE, DAS PARA,P.S. INDIA AIRPORT, 24,PARGANAS WEST BENGAL (NORTH), 743518 FAIZABAD ROAD, LUCKNOW 226007., INDIA 226007 UTTAR PRADESH P-11, C I T ROAD, SCHEME VII M, BAGHMARI, INDIA CALCUTTA 700054, WEST BENGAL 700054 B5,HARIDWAR, MATHURADAS ROAD, INDIA KANDIVLI(WEST), BOMBAY, MAHARASHTRA 400067 KHALIQ MANZIL, SHEIKPUR, GORAKHPUR INDIA U.P., 999999 UTTAR PRADESH VILL-NALTA, P.O.DUM DUM CANT, 48,SCHOOL INDIA ROAD,, CALCUTTA, WEST BENGAL 700028 6-4-471, KRISHNANAGAR, SECUNDERABAD INDIA 500003, 500003 ANDHRA PRADESH 55 RAMESH MITRA ROAD, CALCUTTA, INDIA 700025 WEST BENGAL BANSBERIA, H.S.ROAD,, BANSBERIA,, INDIA DIST.-HOOGHLY, 999999 WEST BENGAL 6, ANNADA BANERJEE LANE, P.O. ELGIN INDIAROAD, CALCUTTAWEST 700020, BENGAL WESTBENGAL, 700020 ANGANA, 26B,FEEDER ROAD, CALCUTTA, INDIA700056 WEST BENGAL H.NO 23-2-597, HARI BOWLI SHAH BANDRA, INDIA HYDRABAD, 500265 ANDHRA PRADESH 38,GIRISH MUKHERJEE ROAD, CALCUTTA INDIA25, 700025 WEST BENGAL NATIONAL CARBON COMPANY, 1,TARATALLA INDIA ROAD, CALCUTTA, WEST BENGAL 700053 244, JODHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL NARAYAN SADAN, GOLE COLONY, NASHIK, INDIA 422002 MAHARASHTRA CE-12, JYANGRA CHOWMATHA, BAGUIATI, INDIA KOLKATA, 700059 WEST BENGAL NAVAYUG MANSION, B BLOCK,FLATINDIA NO.6, SLEATER ROAD,MAHARASHTRA GRANT ROAD BOMBAY, 400007 C/O TYCOON TRADES &, INVESTMENTS INDIA LTD., 58D NETAJI SUBHAS WEST BENGAL ROAD, 1ST FLOOR, ROOM NO. 108B CALCUTTA, 700001 C/O TYCOON TRADES &, INVESTMENTS INDIA LTD., 58D NETAJI SUBHAS WEST BENGAL ROAD, 1ST FLOOR, ROOM NO. 108B CALCUTTA, 700001 23-1-78,CHARMINAR EAST, HYDERABAD INDIA500002, 500002 ANDHRA PRADESH 29B,CHATTAWALLA GULLIE,, 1ST FLOOR,ROOM INDIA NO 14, CALCUTTA, WEST BENGAL 700012 C/O PAVILLE FASHIONS PVT LTD, ELECTRON INDIA HOUSE,2ND FLOOR, MAHARASHTRA OFF GLOBE MILL PASSAGE, PRABHADEVI, BOMBAY ., 400025 C/O SRI R.P.CHATTERJEE, MATRI BHAVAN, INDIA HOUSE NO-9 SITALATALA, WEST BENGAL POST-MAKHLA HOOGHLY, 712245 3362AA,8TH STREET, 11TH MAIN ROAD,, INDIAANNA NAGAR, CHENNAI, TAMIL NADU 600040 CHARTERED ACCOUNTANT, AH-151,THIRD INDIA STREET, ANNANAGAR, TAMIL NADU MADRAS ., 600040 POORNANANDAMPETA, VIJAYAWADA, INDIA 520016, 520016 ANDHRA PRADESH 28A/B,MLA S COLONY ROAD NO-12,INDIA BANJARA HILLS, HYDERABAD, ANDHRA500034 PRADESH 70, MOHENDRA BHATTACHARJEE, ROAD,, INDIA P.O. SANTRAGACHI, WESTHOWRAH BENGAL 711104., 711104 ROYAL HOTEL, 24,SOUTH ROAD, ALLAHABAD., INDIA 999999 UTTAR PRADESH 7 SABJEE MAHAL ORDERLY BAGAN,INDIA BARRACKPORE, 24 PARGANAS, WEST BENGAL 999999 3J, RUPCHAND ROY STREET, P.O. BURRABAZAR, INDIA CALCUTTAWEST - 7, 700007 BENGAL H.NO 1/9/295/30 VIDYANAGAR, HYDERABAD, INDIA 500044 ANDHRA PRADESH 29,MAHATMA GANDHI ROAD, CALCUTTA INDIA 9, 700009 WEST BENGAL 14A MANEK, L.D.RUPAREL, BOMBAYINDIA ., 400006 MAHARASHTRA D-11,OM TOWER-II, GOVT.GODOWN INDIA ROAD,, SHAHIBAD, AHMEDABAD GUJARAT ., 380004 B-16/5,KALINDI HSG.ESTATE,, LAKE INDIA TOWN,PATI PUKUR, CALCUTTA, WEST BENGAL 700089 C/O,SHREE SERVICES +, TRADING COINDIA LTD, 5TH FLOOR, 9/1,R.N.MUKHERJEE WEST BENGAL ROAD CALCUTTA 1, 700001 C/O BHARAT VANIJYA SANGH, 114,CHITTARANJAN INDIA AVENUE, WEST CALCUTTA BENGAL700073, 700073 C/O UNION CARBIDE INDIA LTD, 16 INDIA VIDHAN SABHA MARG,UTTAR P O BOX PRADESH 99 LUCKNOW ., 226001 KHIRABHAVAN 4TH FLOOR, FLAT NOINDIA 4 CHOWPATTY, BOMBAY, MAHARASHTRA 400007 1/1-D, RAMAKRISHNA SAMADHI ROAD, INDIA KANKURGACHI, GROUND WEST BENGAL FLOOR, KOLKATA, 700054 4, ACHAMBIT SHAW ROAD, 3RD FLOOR, INDIAHASTINGS, CALCUTTA, WEST700022 BENGAL
Folio Number 380022 700014 500040 700007 700047 700009 400052 700006 400026 400002 400054 600019 500025 500040 600005 500040 500047 500556 600003 500762 500040 560004 490020 700034 700026 560079 700034 400077 400077 700001 700012 208012 700005 282003 400064 520003 688001 700071 380007 400004 500040 700043 500027 743518 226007 700054 400067 282003 700028 500003 700025 700001 700020 700056 500265 700025 700053 700068 422002 700059 400007 700001 700001 500002 700012 400025 712245 600040 600040 520016 500034 711104 282003 700001 700007 500044 700009 400006 380004 700089 700001 700073 226001 400007 700054 700022
IDJ00216 IDJ00302 IDJ00514 IDJ00416 IDJ00027 IDJ00147 IDJ00053 IDJ00407 IDJ00199 IDJ00548 IDJ00527 IDK00162 IDK00386 IDK00042 IDK00763 IDK00577 IDK00380 IDK00583 IDK00732 IDK00483 IDK00576 IDK00730 IDK00637 IDK00112 IDK00143 IDK00562 IDK00167 IDK00081 IDK00082 IDK00384 IDK00202 IDK00691 IDK00265 IDK00513 IDK00175 IDK00772 IDK00719 IDK00397 IDK00647 IDK00522 IDK00725 IDK00418 IDK00573 IDK00129 IDK00172 IDK00542 IDK00452 IDK00494 IDK00239 IDK00619 IDK01859 IDK00401 IDK00051 IDK00609 IDK00361 IDK00274 IDK00557 IDK00242 IDK00543 IDL00080 IDL00077 IDL00343 IDL00344 IDL00114 IDL00190 IDL00189 IDL00002 IDM00653 IDM00652 IDM01039 IDM00841 IDM00177 IDM00022 IDM00865 IDM00274 IDM00842 IDM00298 IDM00784 IDM00999 IDM00068 IDM00460 IDM00819 IDM00971 IDM00317 IDM00431 IDM00015
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 445.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
MAHESHANANTRAI PATTANI ANANTRAI MAHIPATRAYJ DESAI LATE MALAYKUMAR MUKHERJEE S MALLADI DATTATREYA RY MANMOHAN ARORA SRI MANMOHAN MALHOTRA NA MANAKCHAND RANKA MANGILAL MANAS BHOWMIK IK MANGALORESADANAND RAO BHAVANI MANHARJETHABHAI BHATT JETHABHAI MANICKLAL ROY LATE MANISH BANTHIA IA MANISH BHUTORIA A MANOJ AGARWAL S MANOJ CHOUDHURY S MANOJKANUBHAIJHAVERI K MANSUKHLALHARGOVIND THAKKER HARGOVINDDAS MD SERAJUDDIN ARSHAD MINOCHEHERMAHERJI ANTIA NA MINOCHERJEHANGIR DALAL J MINOOMANEKSHAH BILIMORIA MANEKSHAH MINOONOWROJI NALLADAROO DAROO MINUJEHANGIR CHHOY A MOHAMMAD SULEMAN WALI MOHAMMEDHANIF SHAIKH M MOHANKHUBCHAND THAKUR MR MOHANKUMAR KEDIA NA MOHANLALMANEKLAL DALAL MANEKLAL MOHANLALTULSIDAS BHATIA T MOHD LATIF MR MOHD YAQUB SHEIKH MONINDRANATHPAL LATE MOOLCHANDBOSARAM GOSAIN NA MUHAMED INAYATULLAH M MUKESHKUMAR JAIN JAIN MUKESH MEHTA L MUKESHSUMANTLAL SHAH S MUKTESWAR SAHA LATE MUKUNDNARAYAN DESHMUKH NARAYAN MULUKUTLASATYA KUMAR M MURARIMOHAN DUTTA GOPI MUSTAFA AMOLIA NA NRADHAKRISHNAN NAIR NANUPANICUER N RAJAGOPALAN R N VENKATAKRISHNAN LATE N KRISHNAMURTHI ASWAMI NAGARMAL BIHANI LATE NAGENDRAKUMAR CHOWDHURY LATE NAGJIBHAI PATEL NA NAKSHATRAROY CHOUDHURY LATE NALINKANTDAMODAR SHETH NA NANAMAHADEW SHINDE MAHADEW NANAKKUMAR BOSE LATE NANDALAL GOPE LATE NARAYANPRASADKEDIA P NARAYANASWAMY DORAISWAMY P NARENDRAJAGMOHAN MISTRY ISTRY NARENDRANATH MITTRA TTRA NARENDRANATH MUKHERJEE LATE NARESHKUMAR JAIN NA NARUGOPAL DHAR LATE NATARAJAN SREENIVASAN P NATVARLALCHAMPAKLAL DESAI NA NATVARLALCHUNILAL MANIAR C NATVERLALC DESAI NA NAVIN DALMIA KUMAR NAVINKUMAR JAIN JAIN NAVNIT NANALAL NANALAL NAWAL KISHORE SRI NAYAK VISHNU KESHAV NAYAN ACHARYA LATE NEILBRUNIAT BONARJI NA NEMAICH BHOWMICK GAGAN NETAICHANDRA PAUL LATE NIAMATULLA KHAN LATE NIHCHALDAS LEDWANI SHRI NILRATAN DEY LATE NILANJAN GHOSH P NILKANTO CHUNDER LATE NILOTPAL CHAKRABORTY ABORTY NILOTPAL GHOSH P NIRANJANJAISHANKER DAVE JAISHANKAR NIRANJANJAISHANKER DAVE JAISHANKER NIRMALCHANDRADEY M NIRMALCHANDRASEN LATE NIRMALKUMAR DAS LATE
Father/Husband Middle Name
Father/Husband Last Name
P JETHALAL N
PATTANI DESAI MUKHERJEE
B
DASS RANKA RAO
HS
ROY
S NHAR H
AGARWAL CHOUDHURY JHAVERI
N KAVASJI
DALAL BILIMORIA
ALI
CHHOY MOHAMMAD YAKUB THAKUR MAGANLAL D HAFIZ NC
DALAL BHATIA MOHD RAHIM PAL
MOULVIMDKHASIM SAHIB B M VYANKATESH V MOHAN
MEHTA SHAH SAHA DESHMUKH RAMASOMAYAJULU DUTTA
NVN
NARASIMHAN IYER
K JNANENDRAKR
BIHANI CHOWDHURY
ROSOMOYROY
CHOUDHURY
A
SHINDE BOSE GOPE KEDIA NARAYANASWAMY
J
MUKHERJEE
NANDOLALL
DHAR NATARAJAN
P
MANIAR
AN AL
DALMIA
K
SHAH KISHORE
BK
ACHARYYA
CH MN R JR DINOBANDHU K R
BHOWMICK PAUL KHAN LEDWANI DEY GHOSH CHUNDER
K
GHOSH
S SN BIJOYKRISHNA
DEY SEN DAS
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
C/O,MAHESH A.PATTANI, "VISHVA MILLS", INDIA 16,LABURNAMMAHARASHTRA ROAD, GAMDEVI, BOMBAY ., 400007 400007 IDM00781 THE ASIATIC CHEMICAL CO, 304A, 3RD INDIA FLOOR, 71, CANNING WEST STREET, BENGAL CALCUTTA-1, 700001 700001 IDM00243 89/6,RAMKRISHNA SARANI, P O PARNASREE, INDIA BEHALA, CALCUTTA-700 WEST BENGAL 060, 700060 700060 IDM00678 1-10/1/13,ASOKE NAGAR, HYDERABAD, INDIA 500010 ANDHRA PRADESH 500010 IDM00229 C/O BHAWANI DASS + CO, 4-D NEWINDIA MANDI, MUZAFFARNAGAR UTTARU.P., PRADESH 999999 282003 IDM00049 C/O PROF.M.C.SHUKLA, C-342,DEFENCE INDIACOLONY, NEW DELHI, DELHI110024 110024 IDM00560 C/O GOLUMDAJAKI MASJID, KI GALIINDIA MOTI CHOWK, JODHPUR, RAJASTHAN RAJASTHAN, 999999 305001 IDM00830 SULTAN PUR, JAGACHA, DIST HOWRAH, INDIA711311 WEST BENGAL 711311 IDM00139 RAMAA NIVAS, 40-12 KUMARA PARK INDIA EAST, HIGH GROUNDS, KARNATAKA BANGALORE, 560001 560001 IDM00836 GANDHI BHAVAN 1ST FL., BLOCK NOINDIA 4, DEODHAR ROAD, MATUNGA, MAHARASHTRA C.R. BOMBAY 400019, 400019 400019 IDM00131 8A,PRANNATH CHOUDHURY LANE, COSSIPORE, INDIA CALCUTTA,WEST 700002 BENGAL 700002 IDM00847 NEW SUHAGAN, 28,AMARATALA STREET, INDIA CALCUTTA, 700001 WEST BENGAL 700001 IDM00086 C/O MR B.M.BHUTORIA, 3/2 KESTOINDIA DAS PAL LANE, KOLKATA, WEST 700006 BENGAL 700006 IDM00140 AJANTA ENTERPRISES, 18,MOTILAL INDIA ATAL ROAD, JAIPUR, 302001 RAJASTHAN 302001 IDM00010 C/O DATTA CHOUDHURY +, DASGUPTA, INDIA 11,OLD POST OFFICE WEST STREET, BENGAL 3RD FLOOR,CALCUTTA 700001., 700001 700001 IDM00198 3,AMUL SOCIETY, NEAR SHARDA NAGAR INDIAP.O., PALDI,, AHMEDABAD GUJARAT 380007., 380007 380007 IDM00426 TIPCO COMPOUND, QUARRY ROAD,,INDIA MALAD EAST, BOMBAY MAHARASHTRA - 64 NB., 400064 400064 IDM01001 6A/1A,TILJALA LANE, CALCUTTA, 700039 INDIA WEST BENGAL 700039 IDM00905 G-5,2ND FLOOR SHAPUR BAUG, V.P.ROAD, INDIA NEXT TO CONGRESS MAHARASHTRA HOUSE, BOMBAY, 400004 400004 IDM00045 C/O.WELD INDIA, SEWREE FORT,BOMBAY-15, INDIA 400015 MAHARASHTRA 400015 IDM00212 C/O MRS J A SANJANA, SANDHURSTINDIA HOUSE, 3RD FLOOR, 33,MEREWEATHER MAHARASHTRA ROAD BOMBAY 400039., 400039 400039 IDM00142 C/O NAWROJI NALLADAROO, HEMBHUVAN INDIA -11, VATCHRAJMAHARASHTRA LANE, MATUNGA CR, MUMBAI, 400019 400019 IDM00696 MEHERINA C-21, OFF NEPEAN ROAD, INDIA BOMBAY, 400036 MAHARASHTRA 400036 IDM00184 2/2A,HARRINGTON ST., CALCUTTA-16, INDIA 700016 WEST BENGAL 700016 IDM00982 BAIT-UN-NASR BARKAT S, CONTRIBUTORY INDIA STAFF WELFAREMAHARASHTRA SCH, FARIDA APARTMENT L.J.CROSS RD, NO 2 MAHIM,BOMBAY-, 400016 400016 IDM00946 1,RESHMA APARTMENTS, 13.PALI HILL INDIA BANDRA, MUMBAI,MAHARASHTRA 400050 400050 IDM01007 37/1,ADINATH SAHA ROAD, LAKE TOWN, INDIA CALCUTTA, 700048 WEST BENGAL 700048 IDM00477 53, RATNA RAJUL, M.G.ROAD., KANDIVALI INDIA W, BOMBAY-67., MAHARASHTRA 400067 400067 IDM00213 SINCHAN APARTMENT,SINCHAN CO-OP INDIAHSG.SOC.LTD, BLOCK MAHARASHTRA NO 401/2, 4TH FLOOR, NEAR LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, 400058 ANDHERI IDM00127 WEST, BOMBAY 58, 400058 MANSAB MANZIL KARBALA ROAD, BHOPAL, INDIA 999999 WEST BENGAL 744101 IDM00537 HOUSE NO 27,PAYAGA, ITWARA, BHOPAL INDIA 462001., 462001MADHYA PRADESH 462001 IDM01058 DHARANIDHAR PAL ROAD, PALPARA, INDIA P O CHANDANNAGORE, WEST DIST BENGAL HOOGHLY, 999999 700001 IDM00711 C-564,DEFENCE COLONY, NEW DELHI INDIA 110024, 110024 DELHI 110024 IDM00341 C/O M M INAYATULLAH AND CO, TANNERY INDIA P B 36, AMBUR WEST N ABENGAL DT, 999999 744101 IDM00401 3069/224,CHANDER NAGAR, TRI NAGAR, INDIA DELHI, 110035 DELHI 110035 IDM00418 26, AMARTOLLA LANE, FIRST FLOOR,INDIA CALCUTTA, 700001 WEST BENGAL 700001 IDM00617 GITA NIVAS, KAILAS SOCIETY, ASHRAM INDIA ROAD, AHMEDABAD GUJARAT 380009, 380009 380009 IDM00945 60/1,BALARAM MAZUMDAR, STREET INDIA 2ND FLOOR, CALCUTTA WEST 700005, BENGAL 700005 700005 IDM00871 CIVIL LINES, ACHALPUR, DIST. AMRAVATI, INDIA MAHARASHTRA.MAHARASHTRA ., 444805 444805 IDM00249 M-28B,OBSERVATARY QUARTERS, LODI INDIA ROAD, NEW DELHI, DELHI 110003 110003 IDM00521 78/1,NIMTOLLA GHAT STREET,, P.O.-BEADON INDIA STREET,, CALCUTTA-6, WEST BENGAL 700006 700006 IDM00304 5 AMRATALLA LANE, CALCUTTA, 700001 INDIA WEST BENGAL 700001 IDM01418 ANANDAVALLY, T C 22/983 (1), ATTUKAL INDIA MANACAUD - P KERALA O, TRIVANDRUM, 695009 695009 IDN00362 INDIAN BANK, SAIT COLONY, EGMORE INDIA MADRAS, TAMILNADU TAMIL., NADU 600008 600008 IDN00422 19,RAJAJI ROAD, SRINIVASAPURAM,INDIA THANJAVUR, TAMILNADU, TAMIL999999 NADU 600002 IDN00573 B2, AMARVATEE APARTMENTS, NO,68, INDIA 2ND MAIN ROAD, TAMIL GANDHI NADU NAGAR, ADYAR, MADRAS ., 600020 600020 IDN00293 65 G T ROAD, P O RISHRA, DIST HOOGHLY, INDIA W B RAJASTHAN, RAJASTHAN 999999 305001 IDN00074 21/1,SOUTH SINTHI ROAD, CALCUTTA, INDIA 700050 WEST BENGAL 700050 IDN00106 P.O.NAMISARA TALUKA, SAVLI DIST.BARODA, INDIA GUJARAT STATE, Gujarat 999999 380001 IDN00385 BLOCK-D SHIVALIK VIHAR, NAYA GAON INDIA VILL & P O NADA, PUNJAB VIA NEW SECRETARIAT, CHANDIGARH, 160001 160001 IDN00436 HEMANT BLDG., GUJAR LANE, GROUND INDIAFLOOR, S V ROAD,MAHARASHTRA SANTA CRUZ (W), BOMBAY, 400054 400054 IDN00502 12 LALITA PARK SOCIETY, BEHIND COMMERCE INDIA COLLEGE HOSTEL, GUJARAT NEAR ISHWAR BHUVAN NAVRANGPURA, AHMEDABAD, 380009 380009 IDN00504 C/O NATIONAL CARBON COMPANY,INDIA 5 RUSTAMJEE PARSHEE WEST ROAD, BENGAL COSSIPORE, CALCUTTA 2, 700002 700002 IDN00082 235 R N TAGORE ROAD, BEDIAPARA,CALCUTTA INDIA - 50, 700050 WEST BENGAL 700050 IDN00223 9/2,DOVER LANE, CALCUTTA 29, 700029 INDIA WEST BENGAL 700029 IDN00274 2/66,D P F STREET, P N PALAYAM, COIMBATORE-37, INDIA 641037 TAMIL NADU 641037 IDN00181 OPP-GOLWAS GATE 7/561, JANTA MUSICAL INDIA STORE, NAVSARI, GUJARAT DIST-BULSAR, 396445 396445 IDN00338 17 & 18 HRIDAY, KRISHNA BANERJEE INDIA LANE, HOWRAH, 711101 WEST BENGAL 711101 IDN00340 65/1A,HINDUSTHAN PARK, CALCUTTA INDIA 700029, 700029 WEST BENGAL 700029 IDN00350 C/O A.C.MULLICK, 100,GRAHMS ROAD, INDIA CALCUTTA, 700040WEST BENGAL 700040 IDN00250 1/B,CHINTAMONI DAS LANE,, CALCUTTA-9, INDIA 700009 WEST BENGAL 700009 IDN00169 FLAT E-2,1ST FLOOR, PARSN PARADISE INDIA APARTMENTS, 109,G.N.CHETTY TAMIL NADU ROAD, T.NAGAR MADRAS ., 600017 600017 IDN00536 ANAND BHUBAN BLOCK A, FLAT NOINDIA 401, 6 VITHALBHAI PATEL MAHARASHTRA ROAD, BOMBAY, 400004 400004 IDN00151 RAJENDRA NIVAS, OPP CENTAUR HOTEL, INDIANEHRU ROAD, VILE MAHARASHTRA PARLE EAST BOMBAY 400099, 400099 400099 IDN00322 ANAND BHUVAN BLOCK A, BLOCK NO INDIA 401, VITHALBHAI PATEL MAHARASHTRA ROAD, BOMBAY 400004, 400004 400004 IDN00152 C/O R.K.DALMIA, BIRLA CARBIDE & INDIA GASES, P.O.BIRLAPUR,24PGS WEST BENGAL W.B., PIN, 743318 743318 IDN00120 NITIN AGRENCIES 6002 MAIN ROAD,INDIA RAGHUBAR PURA GANDHI DELHI NAGAR, DELHI, 110031 110031 IDN00245 37 STEEL YARD,4TH FLOOR, SANT TUKARAM INDIA ROAD, BOMBAY MAHARASHTRA 400009., 400009 400009 IDN00364 P/16/4,PURNA DAS RD., CALCUTTA-29, INDIA 700029 WEST BENGAL 700029 IDN00282 RV-92, INDUS GARDENS, E-8, EXTENSION, INDIA PO TRILANGA, BHOPAL MADHYA462 PRADESH 039 (MP), 462039 462039 IDN00577 18/6, DOVER LANE, CALCUTTA - 700029, INDIA700029 WEST BENGAL 700029 IDN00001 KOKSPUR,, 27 A NEW CANTONMENTINDIA ROAD, DEHRA DUN.,UTTAR 999999PRADESH 282003 IDN00080 VILL-KALIPUR MOHISHALPARA, P OINDIA GARALGACHA DIST-HOOGHLY, WEST BENGAL HOOGHLY, 712708 712708 IDN00071 1/1,SEVAK BAIDYA STREET,, CALCUTTA, INDIA 700029 WEST BENGAL 700029 IDN00404 C/O DIL MOHOMMAD, 3/A,GAS ST.,CALCUTTA INDIA 700009, 700009 WEST BENGAL 700009 IDN00278 C/O GHANSHYAM DAS TIRATH DAS,INDIA DHAMTARI DIST RAIPUR MADHYA M.P, 999999 PRADESH 481001 IDN00302 36A,K.G.BOSE SARANI, CALCUTTA-85, INDIA 700085 WEST BENGAL 700085 IDN00164 81 S.C.CHATTERJEE STREET, KONNOGAR, INDIA HOOGHLY, 712235 WEST BENGAL 712235 IDN00216 68 MOHENDRA BHATTACHARJEE ROAD, INDIAHOWRAH 711104,WEST 711104 BENGAL 711104 IDN00107 B1,19/922, R S C MULLICK RD, CALCUTTA-86, INDIA 700086 WEST BENGAL 700086 IDN00089 81 S.C.CHATTERJEE STREET, KONNOGAR, INDIA HOOGHLY, 712235 WEST BENGAL 712235 IDN00218 6B, JIWAN, 11, L.D. RUPAREL MARG,, INDIA BOMBAY, 400006 MAHARASHTRA 400006 IDN00141 6B, JIWAN, 11, L.D. RUPAREL MARG,, INDIA BOMBAY, 400006 MAHARASHTRA 400006 IDN00140 5,BALAI SINGHA LANE,, CALCUTTA-9, INDIA 700009 WEST BENGAL 700009 IDN00165 AC8,SECTOR I,, SALT LAKE CITY,, CALCUTTA, INDIA 700064 WEST BENGAL 700064 IDN00459 36A, MAHANIRBAN ROAD,, CALCUTTA INDIA - 29, 700029 WEST BENGAL 700029 IDN00130
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 3780.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 645.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1310.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 650.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 2315.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 1270.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1235.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1295.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 1225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 420.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 2085.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 45.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
NIRMALKUMAR DE NISHITCHANDRA GHOSH NISHITHENDU GOSWAMI NITAICHANDRA DAS NITIN AGARWAL NITISHKUMAR GUHA OMPRAKASH SINGHANIA OMPRAKASH BANSAL OMPRAKASH DALMIA OMPRAKASH LAKHOTIA OOMMEN JACOB PK SIVANANDAN P SARATHY PGIRIDHAR GOPAL PKURIAN MATHEW PADAMJEHANGIRJI GHEYARA PADMAKARKAMLAKAR KULKARNI PALLATHUCHERILVARKEY KURUVILLA PALLAV SHETH PALLIPAKKAMRAMACHANDRAN NATARAJAN PALLONMEHERJIBHOY MISTRY PANCHKARI DAS PANKOJKUMAR GHOSH PARASRAM MALHOTRA PARESHPRANJIVAN VALIA PARIMALCHANDRA SAHA PARIMALKANTIROY CHOUDHURY PARIMALKUMAR DAS PARITOSHKUMARDUTTA PARTHA CHATTERJEE PARTHA CHAUDHURI PARTHAPRATIM GUHA PASUPATI SRIMANI PATOLERAGHUNATHMAHADEO RAO PHANINDRANARAYAN DEB PHEROZEJEHANGIRJAMSETJI CURSETJI PHIROZEJEHANGIRJI MISTRY PHIROZESAWAKSHAW COOPER PHIROZESAWAKSHAW COOPER PINAKIMOHAN PAIK PINGLEVENUGOPAL REDDY PIROJSHAPESTONJI NARIELWALA PITCHIAH RUBIN PRABALBASU ROY PRABHAKARSHANKAR NESARIKAR PRABHATKIRON DASS PRABHATKUMAR JHINGAN PRABHUNARAHARI NARASIMHA PRABHUNATH UPADHYA PRABHUDASBHAILALBHAI PATEL PRABHUDASRANCHHORDAS MEHTA PRABIR CHAWDHURY PRABIR DE PRABIRKUMAR DHAR PRADEEPCHANDULAL ZAVERI PRADEEPKUMAR AGARWAL PRADEEPKUMAR BHATTACHARYA PRADEEPKUMAR DE PRADIP CHAKRABARTY PRADIP DATTA PRADIPKANTILAL BHUTA PRADIPKUMAR MUKHERJEE PRADIP MUKHERJEE PRADIPTA ROY PRAFULLCHANDRAISHVERLAL DALAL PRAKASHCHAND SETHI PRAKASH LUNAWAT PRAKASHMAL BOTHRA PRAKASHRAMKISHIN MANSUKHANI PRAMODKUMAR FATEPURIA PRANGOPAL DUTTA PRANGOPAL DUTTA PRANABKUMAR ADHIKARY PRANABKUMAR MARIK PRANAB ROY PRANAVVIJAYSINH BHATIA PRANLALJAGJIVANDAS MAJLANI PRASENJIT SARKER PRATAP ROHATGI PRAVINCHANDRAK DOSHI PREMCHAND SAIHGAL PREMCHAND SEAL PREMSHANKER GOEL PRINITESH BHATTACHARYA PRITHVIRAJ SETHI PROBODHCHANDRA BANERJEE
Father/Husband First Name LATE LATE LATE LATE A LATE R NA NA MR NA P KRV ABHAN LATE J KAMLAKAR P SANAT P MEHERJIBHOY LATE LATE NA PRANJIVAN R LATE LATE LATE K LATE NA LATE P D JEHANGIR NA SAWAKSHAW SAWAKSHAW NA LATE PESTONJI E P NA LATE JHINGAN NARASIMHA GORKH BHAILALBHAI RANCHHORDAS P HIRALAL MOHAN I GARWAL ST S CHAKRABARTY D NA M SRI B ISHVERLAL LATE WAT LJI RAMKISHIN O LATE LATE MR LATE PANKAJ NA JAGJIVANDAS R LATE NA SHRI LATE NA ACHARYYA D LATE
Father/Husband Middle Name
Father/Husband Last Name
JIBONKR KC SR HARADHAN
DE GHOSH GOSWAMY DAS
JC S
GUHA SINGHANIA
BHANWARLAL K
GOPALAN NATHAN
PKURIAN
KURIAN GHEYARA KHAMKRAO VARKKI
K V
RAMACHANDRAN
DRSK PR
DAS GHOSH
B SMROY GOBINDALAL ROMANIMOHAN HN
VALIA SAHA CHOUDHURY DAS DATTA CHATTERJEE CHAUDHURI
BB SRIMANI MAHADEORAOMOHIPAT RAO N DEB J CURSETJI
PP A KBASU
REDDY SHUPURJI RUBIN ROY
JN
DASS
CHAND
PRABHU UPADHYA PATEL MEHTA CHOUDHURY DE DHAR
SP K
BHATTACHARYA DE
NATH
K
DATTA K NG N
MUKHERJEE MUKHERJEE ROY
SD
SETHI
JETHMAL P KEDARNATH KN KK SIBDAS LALL
MANSUKHANI FATEPURIA DUTTA DUTTA ADHIKARY MARIK ROY
FC
ROHATGI
MC NARENDRANATH
SAIHGAL SEAL
SC
SETHI BANERJEE
Address
Country
State
District
Pin Code
15,RAMKANTA BOSE ST.,, CALCUTTA, INDIA 700003 WEST BENGAL 3, LANSDOWN TERRACE, CALCUTTAINDIA 26, 700026 WEST BENGAL 28/1,G K BHADURI STREET, P O BALLY,DIST INDIA HOWRAH W.B., WEST 999999 BENGAL 37A, PALM AVENUE, CALCUTTA, 700019 INDIA WEST BENGAL E-55/56,BUTLER PLAZA, 95,CIVIL LINES, INDIA BARIELLY (U.P.), 243001 UTTAR PRADESH UNION CARBIDE INDIA LTD, 1,TARATALA INDIAROAD, CALCUTTA, WEST 700088 BENGAL AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 RANDHAWA NIWAS, MAHARAJ ASRA INDIA SEN COLONY, HISSARHARYANA ROAD STATE BANK, WALIGALI,, 999999 FE-256, SALT LAKE, KOLKATA, 700106 INDIA WEST BENGAL 707,JIVAN VIHAR, 5,MANAV MANDIR INDIA ROAD, WALKESHWAR, MAHARASHTRA BOMBAY, 400006 33/442 JAWATHA ROAD, COCHIN 682 INDIA 025., 682025 KERALA NATIONAL CARBON CO., MOULA ALI,HYDERABAD INDIA 500040,ANDHRA 500040 PRADESH NEW 18 ARUMUGA ACHARY STREET, INDIA TRIPLICANE, CHENNAI, TAMIL 600005 NADU C/O AISHWARYA & CO PVT LTD, 49,SECOND INDIA LINE BEACH, MADRAS, TAMIL NADU 600001 QR.NO.F/V-4,DUNLOP ESTATE, P.O.SAHAGANJ, INDIA DT.HOOGHLY., WESTWEST BENGAL BENGAL, 999999 JALDARSHAN BUILDING, FLAT 42, 4TH INDIA FLOOR,, NEPEANSEAMAHARASHTRA ROAD, BOMBAY 400036, 400036 HARI NIVAS, A/8 1ST FLOOR, LADY JAMSHEDJI INDIA ROAD, DADAR MAHARASHTRA BOMBAY 28, 400028 SUITE 4, P3 CHANDNEY CHOWK ST, INDIA CALCUTTA 13, 700013WEST BENGAL 2 FULCHAND NIWAS, 1ST FLOOR, CHOWPATY INDIA SEA FACE, BOMBAY MAHARASHTRA 400 007, 400007 STATE BANK OF INDIA, MOUNT ROAD, INDIA MADRAS 600002, 600002 TAMIL NADU BAKHTAVAR,, OPP.COLABA POST OFFICE,, INDIA BOMBAY, 400005 MAHARASHTRA 71,MASJIDBARI STREET, CALCUTTA, INDIA 700006 WEST BENGAL 51/1, SHIB CHANDRA CHATTERJEE ST, INDIA PO BELURMATH, DIST WEST HOWRAH BENGAL 711 202, HOWRAH, 711202 78 NEHRU NAGAR, SHAH NIWAS, AGRA INDIA U P, 999999 UTTAR PRADESH C/O MR BHARAT P VALIA, ARARAT, INDIA 3RD FLOOR, 89 NAGINDAS MAHARASHTRA MASTER ROAD, FORT, BOMBAY 400023, 400023 31/A,BODHIKARAN, P.O.SODEPUR DIST-24PARGANAS, INDIA PIN,WEST 743178 BENGAL 1/4 BOWALI MONDAL ROAD, CALCUTTA INDIA., 700026 WEST BENGAL SAYANTIKA, 28A NARSING AVENUE,INDIA DUM DUM, CALCUTTA, WEST 700074 BENGAL 40/4,GARIAHAT ROAD SOUTH, FIRSTINDIA FLOOR,CALCUTTA-31,WEST 700031 BENGAL 265,G.T.ROAD, P.O.BAIDYABATI,, DIST. INDIA HOOGLY, 999999 WEST BENGAL 91/2A,SOUTHERN AVENUE, CALCUTTA INDIA 700029, 700029 WEST BENGAL 133 UDAY GARH, P.O.-BHATTA NAGAR INDIA DIST-HOWRAH, W.B. WEST PIN,BENGAL 711203 7/1,PANDIT PURSOTTAM, ROY STREET, INDIA CALCUTTA, 700007WEST BENGAL 3/13 RAM MAHAL, OPP MAHIM RLYINDIA STATION, MAHIM, BOMBAY MAHARASHTRA 16, 400016 7D DEHI ENTALLY ROAD, CALCUTTAINDIA 14, 700014 WEST BENGAL C/O MINOCHEHER HIRALAL & CO, 34 INDIA YUSUF BUILDING 3RD MAHARASHTRA FLOOR, MAHATMA GANDHI ROAD, MUMBAI, 400023 BOUNA CASA 4TH FLOOR, SIR P.M.ROAD, INDIA BOMBAY, 400001 MAHARASHTRA JAIJEE TERRACE, 3RD FLOOR, SLEATER INDIA ROAD,, BOMBAY 400007, MAHARASHTRA 400007 JAIJEE TERRACE,3RD FLOOR, SLEATER INDIA ROAD, BOMBAY 400007, MAHARASHTRA 400007 HABRA BAZAR 4TH LANE, P.O.HABRA, INDIA DIST.24 PGS.(N), 999999 WEST BENGAL 4, CLIVE ROW, CALCUTTA 700001, 700001 INDIA WEST BENGAL 25 NEPEAN SEA ROAD, BOMBAY 6, 400006 INDIA MAHARASHTRA 1-A,SOUTH EMPEROR STREET, TAMILNADU, INDIA TUTICORIN, 628001 TAMIL NADU CE 28 SALT LAKE CITY, CALCUTTA 700064, INDIA 700064 WEST BENGAL 1929 DIWANJI LANE, NIPANT DIST BELGAUM INDIA 591237, 591237 KARNATAKA 40,BANOMALI NASKAR ROAD,, BEHALA,CALCUTTA-60, INDIA 700060 WEST BENGAL D2/2557,VASANT KUNJ, NEW DELHI,INDIA 110030 DELHI 126/5,GARDEN VIEW, WADALA,BOMBAY, INDIA 400031 MAHARASHTRA 30 RAMESHWAR MALIA,1ST BY LANE, INDIA HOWRAH, 999999 WEST BENGAL JAGDISH BEHIND CHURCH, FATEHGANJ INDIA UNIVERSITY ROAD,GUJARAT BARODA, 390002 5,FORJET HILL ROAD, DHIRAJDHAM,2ND.FLOOR, INDIA BOMBAY,MAHARASHTRA 400036 C/O KIM LAWN RESTAURANT, OPPOSITE INDIASTADIUM, GATE NO-1A-275,SECTOR-III, WEST BENGAL SALT LAKE CALCUTTA ., 700091 C/O HIRALAL DE, UDAIPUR P O NIMTA, INDIA CALCUTTA 700 049,WEST 700049 BENGAL 3/H,RUP CHAND ROY STREET, CALCUTTA, INDIA 700007 WEST BENGAL 7/38,DARIYA MAHAL NO 1, 80,NEPEAN INDIA SEA ROAD, BOMBAY, MAHARASHTRA 400006 58,CHANDANI CHOWK, KHARAGPUR, INDIA 721301 WEST BENGAL 787,N2 SECTOR A PIPLANI, BHOPAL,INDIA 999999 WEST BENGAL 22, ASHUTOSH MUKHERJEE ROAD, CALCUTTA INDIA 700020, 700020 WEST BENGAL P-65, SENHATI COLONY, KOLKATA 700 INDIA 034, 700034 WEST BENGAL 19X/1,ABINASH BANERJEE LANE, CALCUTTA INDIA 700010., 700010 WEST BENGAL C/O,SHEELA SHETHNA, 4,SHUBH MILAN INDIA1ST FLOOR, DIXIT MAHARASHTRA CROSS ROAD NO-1, VILE PARLE {EAST}BOMBAY- ., 400057 MENOKALAYA 18 BHABANI SEN, SARANI, INDIA P O KONNAGAR,WEST DIST HOOGHLY, BENGAL 999999 19,BENI BANERJEE LANE, POST BAIDYABATI INDIA PIN 712-222.,WEST DT HOOGHLY,W.BENGAL, BENGAL 712222 P.O.+ VILL.-BAHARU,, BANERJEE PARA,, INDIA DIST.-24-PARGANAS, WEST 999999 BENGAL 10/1701,OPP.BESANT HALL, SURAT,INDIA 395003 GUJARAT 14/4,DUM DUM ROAD,, CALCUTTA, INDIA 700074 WEST BENGAL LUNAWAT BHAWAN, STATION ROAD, INDIA RAIPUR (M.P.), 492009 Chhattisgarh C/O ABHAYKUMAR INVESTMENT &,INDIA MARKETING (P) LTD.,TAMIL 52,GENERAL NADU MUTHIA MUDALI ST., I FLOOR, MADRAS ., 600079 P O BOX NO 9861 1ST FLOOR, 135/136 INDIANEW HIND C H SMAHARASHTRA LTD, 25TH ROAD P O BANDRA, MUMBAI, 400050 VERMA FLATS BLOCK NO.C/11, FLATINDIA NO J & K 35,LAWRENCE WEST ST, BENGAL P.O.UTTARPARA, HOOGHLY ., 712258 1,DESHAPRAN SASMAL ROAD,, P.O.-TOLLYGUNGE,, INDIA CALCUTTA, WEST700033 BENGAL NO1,DESHAPRAN SASMAL ROAD, P INDIA O TOLLYGUNGE,, CALCUTTA WEST BENGAL 700033, 700033 11,SOUTH MADA STREET, SRINAGARINDIA COLONY, SAIDAPET, MADRAS TAMIL NADU ., 600015 C/O LATE SIBDAS MARIK, P O + VILLINDIA BARUIPUR, DIST 24 PARGANAS, WEST BENGAL 999999 8/B,ABHOY MITRA STREET,, CALCUTTA, INDIA 999999 WEST BENGAL AL-JABREYA COURT, BL NO.4, 69,NETAJI INDIASUBHAS ROAD, BOMBAY-20, MAHARASHTRA 400020 FLAT NO-23 5TH FLOOR, 1/B,ASHA NAGAR, INDIA WESTERN EXPRESS MAHARASHTRA HIGH WAY, BORIVLI EAST BOMBAY ., 400066 20A/37, SEAL LANE, CALCUTTA, 700015 INDIA WEST BENGAL C-2/62,SAFDARJUNG DEVELOPMENT, INDIA AREA, NEW DELHI, 110016 DELHI C/O M/S DOSHI BROTHERS, 1, PORTUGUESE INDIA CHURCH ST, CALCUTTA, WEST BENGAL 700001 301,CHOWK BAZAR,P.O.SUBATHU, 173206 INDIA SIMLA HILLS H.P., HIMACHAL 173206 PRADESH 25A,MUKTARAM BABU STREET,, CALCUTTA-7, INDIA 700007 WEST BENGAL 81,GANDHI GALI FATEHPURI, DELHI,INDIA 110006 DELHI 29/4A,LAKE PLACE, CALCUTTA, 700029 INDIA WEST BENGAL 20,EKBALPUR LANE, CALCUTTA, 700023 INDIA WEST BENGAL CHATRA,LANKER BAGAN, P O SERAMPORE, INDIA 4,, DIST HOOGHLY, WEST999999 BENGAL
Folio Number 700003 700026 700001 700019 243001 700088 700101 125001 700106 400006 682025 500040 600005 600001 700001 400036 400028 700013 400007 600002 400005 700006 711202 282003 400023 743178 700026 700074 700031 744101 700029 711203 700007 400016 700014 400023 400001 400007 400007 700001 700001 400006 628001 700064 591237 700060 110030 400031 700001 390002 400036 700091 700049 700007 400006 721301 744101 700020 700034 700010 400057 700001 712222 744101 395003 700074 492009 600079 400050 712258 700033 700033 600015 700001 700001 400020 400066 700015 110016 700001 173206 700007 110006 700029 700023 700001
IDN00144 IDN00219 IDN00224 IDN00131 IDN00014 IDN00229 IDO00095 IDO00054 IDO00010 IDO00022 IDO00019 IDP00791 IDP00716 IDP00302 IDP00455 IDP00287 IDP00397 IDP00409 IDP00771 IDP00556 IDP00485 IDP00175 IDP00289 IDP00432 IDP00839 IDP00695 IDP00687 IDP00177 IDP00263 IDP00119 IDP00128 IDP00310 IDP00793 IDP00660 IDP00205 IDP00160 IDP00486 IDP00155 IDP00156 IDP00571 IDP00667 IDP00553 IDP00689 IDP00057 IDMT0205 IDP00194 IDP00348 IDP00550 IDP00829 IDP00594 IDP00462 IDP00129 IDP00202 IDP00242 IDP00868 IDP00010 IDP00081 IDP00203 IDP00106 IDP00198 IDP00089 IDP00531 IDP00530 IDP00681 IDP00163 IDP00739 IDP00415 IDP00100 IDP00445 IDP00274 IDP00266 IDP00267 IDP00005 IDP00447 IDP00683 IDP00073 IDP00423 IDP00721 IDP00672 IDP00254 IDP00707 IDP00726 IDP00297 IDP00082 IDP00740 IDP00046
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 860.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1280.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 890.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 2190.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 755.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 3330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 575.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
PROVONJAN GANGULY LATE PULLOLICKALCHACKO ZACHARIAH LATE PUNDRICKISHVERLAL ALMAULA ISHVERLAL PUNEETGOPAL DHINGRA G PURAN CHAND NA PURSHOTTAMDASS GOEL DASS PURSHOTTAMDASJAMNADAS VED NA PURUSHOTHAMVENKATRAMAN PRABHU U PUSHPINDAR SINGH SATINDAR RRAJENDRA KUMAR NA RS MANOHAR NA R SANKAR RAJAGOPALA RT PAREKH MR R VENKATARAMANR R VIJAYARANGHVANNA R ARVIND ANDRAN RP RANA NA RABINDRANATH CHAKRABARTI T RACHAMADUGUVENKATA SRINIVASAN R RADHAKRISHNA NAGARAJAN NA RADHARANJAN MUKHERJEE LATE RADHAKANTA MUKHERJEE SHIBA RAG RAMACHANDRANRAGAVA RAJKISHAN KAPUR RADHA RAJKUMAR AGARWAL SAWAL RAJKUMAR GHOSH MR RAJKUMAR MALHOTRA P RAJKUMAR PANJABI BI RAJABAHADURSARDARSINGHOF KHETRI RAJA RAJAGOPALANNARAYANA SAMY NA RAJAMADAMVENKATARAMA RAJAGOPALAN NA RAJAT JOSHEPH SEPH RAJENAHALLIBASAPPANANJUNDA MURTHY D RAJENDRADAHYABHAI SHETH DAHYBHAI RAJENDRAKUMARGHOSH LATE RAJENDRAPRASADAGARWAL AL RAJENDRAPRASADKASERA NA RAJESH KOTHARI SINGH RAJESHKUMAR GUPTA RASAD RAJINDERKUMARKAPUR NA RAJINDERKUMARWADHDAWAN NA RAJIV MIRCHANDANI H RAJKUMAR GIRDHARIDAS NA RAJNIKANTCHHAGANLAL NANAVATI C RAKESH KUMAR NA RAMAVTAR TELI LATE RAMGOPAL RATHI RATHI RAMLALL CHUNDER LATE RAMNIRANJAN BAGARIA LATE RAMPRASAD SEN SEN RAMACHANDRANCHANDRASHEKARANDRAN RAMAKANTSAKERLAL MEHTA SAKERLAL RAMAN RAJAMANI PROF RAMANIMOHAN BHADRA LATE RAMANIKRAIKARUNASHANKER BHATT KARUNASHANKER RAMCHANDRANARAIN BIJUR N RAMDEO AGRAWAL NA RAMDHARI SINGH LATE RAMENDRASUNDAR SINHA LATE RAMESHCHANDRADAS LATE RAMESHMADHAVDAS MORJARIA NA RAMESH SANGHVI NA RAMESHSHANTILAL MALVI NA RAMESHCHANDRADHANSUKHRAM PANDYA NA RAMESHWARDASSAGARWAL L RAMESHWARSARAN SRIVASTAVA SARAN RAMESHWAR SINGH NA RAMKRISHNASINHA CHAUDHURY LATE RAMNATHDAMODAR SHENOY Y RAMSINGHMANGALSINGH THAKUR M RANAJIT GHOSE LATE RANAJITLAL SAHA LATE RANDHIRKUMARMANGALBHAI PATEL I RANENDRANATH GHOSH LATE RANJANKUMAR SANTRA RAJ RANJIT CHAUDHURI GEN RANJITKR DEY LATE RANJITKUMAR MITRA LATE RANJITRAJ BHANDHARI S RAOSATYANARAYANA RAO GANNADHA RASAMOY CHAKRABORTY LATE RATANARDESHIR CHOKSEY ARDESHIR RATANSHI GORDHANDAS GORDHANDAS RATHINAM RADHAKRISHNANE RATHINDRAMOHAN BOSE BOSE RATILALCHUNILALDAVE CHUNILAL
Father/Husband Middle Name JR PK THAKORELAL D
Father/Husband Last Name GANGULY CHACKO ALMOULA DHINGRA GOEL
SINGH
T
IYER PAREKH RAMARATNAM
VGIRIAPPA
CHAKRABARTI CHETTY
GC PADA
MUKHERJEE MUKHERJEE
RAM KK R
KISHAN AGARWAL GHOSH MALHOTRA
AMAR
SINGH
KALICHARAN
BASAPPA SHETH GHOSH
GUPTA
MIRCHANDANI B
NANAVATI
BADRIRAM
TELI
RL CL
CHUNDER BAGARIA
ARAMA BANAMALI M
IYER BHADRA BHATT BIJUR
BG RAMRANJAN MCDAS
SINGH SINHA PODDER
R LAL
AGARWAL SRIVASTAV
MSINHA
CHAUDHURY
APURBAKRISHNA KANAILAL
THAKUR GHOSE SAHA
SN KUMAR JN LM RD
RUKSHMINIM EDULJI
GHOSH SANTRA CHAUDHURI DEY MITRA BHANDARI RAO CHAKRABORTY CHOKSEY BHIMJI RATHINAM
Address
Country
State
District
Pin Code
Folio Number
15A BHABANANDA ROAD, CALCUTTA INDIA 700026, 700026 WEST BENGAL 700026 IDP00283 PULLOCICKAL HOUSE,, P.O. KOTHALA, INDIA DT, KOTTAYAM, KERALA KERALA . ., 686502 686502 IDP00866 TRUPTI FOOD PRODUCTS, A/16 RAMKUMAR INDIA MILLS COMPOUND, UTTAR SARAPUR, PRADESH 999999 282003 IDP00025 3376 DELHI GATE BAZAR, DARYA GANJ, INDIA NEW DELHI 11 002., DELHI 110002 110002 IDP00247 34C/C,GANDHI NAGAR, JAMMU, 999999 INDIA Jammu and Kashmir 192101 IDP00115 3,MIDDLETON ROW, MIDDLETON APTS INDIAK-10, CALCUTTA, 700071 WEST BENGAL 700071 IDP00298 C/O MAHESH VED, "BHAVNA AASHIYANA" INDIA PLOT NO-60, SHANKAR MAHARASHTRA APPA NAGAR, PIMPRALA JALGAON (M.S.), 425003 425003 IDP00843 NO-6 OM BUILDING, K.A.SUBRAMANIAM INDIA ROAD, MATUNGA, MAHARASHTRA BOMBAY, 400019 400019 IDP00626 10 SARDAR PATEL MARG, FIRST FLOOR, INDIA CHANAKYAPURI, NDELHI DELHI 110021, 110021 110021 IDP00781 C/O SHAH ELECTRICALS, 341,MINT STREET, INDIA MADRAS, 600079 TAMIL NADU 600079 IDR00518 9 TANK ROAD COTTONPET, BANGALORE, INDIA 560053 KARNATAKA 560053 IDR02038 3B,SATYA SAI NAGAR, MADURAI, TAMILNADU., INDIA 625003 TAMIL NADU 625003 IDR00854 AUGMARIA CO-OP HSG SOC LTD, A/8,3RD INDIA FLOOR PLOT NO-31, MAHARASHTRA BAMANWADA, NEAR P & T COLONY SAHAR, VILI PARLE (E) BOMBAY 99,400099 400099IDR00717 ANJALI 4,GREEN FIELDS, ST.ANTHONY INDIA S ROAD, CHEMBUR,MAHARASHTRA BOMBAY 400071 ., 400071 400071 IDR01064 ASSISTANT GENERAL MANAGER, STATE INDIA BANK ACADEMY, GURUKUL, HARYANA PLOT NO 77, SEC-18, GURGAON, HARYANA, 122015 122015 IDR02715 NO-3,ELDAMS ROAD, TEYNAMPET, MADRAS, INDIA 600018 TAMIL NADU 600018 IDR00043 THE HONGKONG AND SHANGHAI, BANKING INDIA CORPORATION MAHARASHTRA LTD, 52/60,MAHATMA GANDHI ROAD, BOMBAY, 400001 400001 IDR00794 2A, CHAKRABERIA LANE, CALCUTTA,INDIA 700020 WEST BENGAL 700020 IDR00153 151 GOVINDAPPA NAICK STREET, CHENNAI, INDIA 600001 TAMIL NADU 600001 IDR01003 12 EASWARINAGAR, PALLAVARAM, INDIA CHENNAI, 600043 TAMIL NADU 600043 IDR00647 C/O,UNIVERSAL FINANCE, TRADERSINDIA LTD., 9,EZRA ST.,, CALCUTTA-1, WEST BENGAL 700001 700001 IDR00630 40/1,TANGRA ROAD,, GOVT.HOUSING INDIA ESTATE, BLOCK-U,FLAT WEST 11,BENGAL CALCUTTA, 700015 700015 IDR00631 1A,VENKATESA AGRAHARAM, MYLAPORE,MADRAS INDIA 600004, TAMIL 600004 NADU 600004 IDR00791 29,IRIS, 8TH FLOOR, CUFFE PARADE,INDIA COLABA, BOMBAY ., 400005 MAHARASHTRA 400005 IDR00468 C/O SRI R.P.CHATTERJEE, MATRI BHAVAN, INDIA HOUSE NO-9,SITALATALA, WEST BENGAL POST MAKHLA HOOGHLY, 712245 712245 IDR00005 78,ARDARSHA PALLY, 999999 INDIA WEST BENGAL 744101 IDR00350 78,NEHRU NAGAR, SHAH NIWAS, AGRA INDIA U.P., 999999 UTTAR PRADESH 282003 IDR00548 86,CHITTARANJAN AVENUE, CALCUTTA, INDIA700012 WEST BENGAL 700012 IDR00770 ADMINISTRATIVE OFFICE KHETRI, 14/15F, INDIA CONNAUGHT PLACE, DELHI3RD FLOOR, NEW DELHI ., 110001 110001 IDR00503 S/O N R NARAYANASAMY, PLT 19 DOOR, INDIA NO 5-8 MULLAI TAMIL NAGAR, NADU P N PUDUR PO COIMBATORE, 641041 641041 IDR02436 15A.E.KOIL III STREET, NEW WASHERMAN INDIA PET INDIRA POL, TAMIL MADRAS-81, NADU 600081 600081 IDR00783 RETREAT COTTAGE, SUBATHU DIST-SOLAN, INDIA HIMACHAL PRADESH, HIMACHAL 999999 PRADESH 174001 IDR00449 DEVIKA NILAYA, NO.47, 30THCROSS,7TH INDIABLOCK,, JAYANAGARA,, KARNATAKA BANGALORE - 11, 560011 560011 IDR00645 14,GORDHANPARK,ASHRAM ROAD,,INDIA AHMEDABAD-13, 380013 GUJARAT 380013 IDR00953 C/O PLACE SIDDONS GOUGH P LTD,INDIA 6 LYONS RANGE, CALCUTTA, WEST BENGAL 999999 700001 IDR00353 82,PILKHANA, 2ND LANE, 4TH FLOOR, INDIA HOWRAH, 711101 WEST BENGAL 711101 IDR00008 C/O HUKUMCHAND JUTE &IND LTD,INDIA 15 INDIA EXCHANGE WEST PLACE,BENGAL CALCUTTA 700001, 700001 700001 IDR00476 A-205,RAJNIKETAN, OPP-POLYCHEM, INDIA S.V.ROAD GOREGAON MAHARASHTRA (W), BOMBAY, 400062 400062 IDR00509 37,CANNING STREET, CALCUTTA, 700001 INDIA WEST BENGAL 700001 IDR00390 17-F CENTRAL REVENUE COLONY, LAWRENCE INDIA ROAD, AMRITSAR, Punjab 999999 143001 IDR00469 14/3 WEST PATEL NAGAR, NEW DELHI, INDIA 110008 DELHI 110008 IDR02720 E-1/117,ARERA COLONY,, BHOPAL 462016, INDIA 462016 MADHYA PRADESH 462016 IDR00587 PRASAD MANSION 2ND FLOOR, 52/4 INDIA V MAIN GANDHINAGAR, KARNATAKA BANGALORE, 560009 560009 IDR01709 B/308,POONAM APT., SHIVSAGAR ESTATE, INDIA MUMBAI, 400018 MAHARASHTRA 400018 IDR00653 56/7, ASHOK NAGAR, N. DELHI-18, 110018 INDIA DELHI 110018 IDR00521 110, COSSIPORE ROAD, CALCUTTA - INDIA 2, 700002 WEST BENGAL 700002 IDR01028 C/O SURESH RATHI, 54/5A STRAND INDIA ROAD, OMBHAWAN 5TH WEST FLOOR, BENGAL CALCUTTA, 700006 700006 IDR00807 68,MOHENDRA BHATTACHARJEE ROAD, INDIAHOWRAH 711104,WEST 711104 BENGAL 711104 IDR00204 C/O,SHREE SERVICES +, TRADING COINDIA LTD, 5TH FLOOR, 9/1,,R.N.MUKHERJEE WEST BENGAL ROAD CALCUTTA-1, 700001 700001 IDR00046 KC-424,SALT LAKE, SECTOR 3 CALCUTTA-, INDIA 700091 WEST BENGAL 700091 IDR00880 18,FIRST MAIN ROAD, VYALIKAVAL, INDIA BANGALORE, 560003 KARNATAKA 560003 IDR00165 KUSUM VILLA S.V.ROAD, KHAR, BOMBAY INDIA 400052, 400052 MAHARASHTRA 400052 IDR00574 5C,VICTORIA CRESCENT, MADRAS, 600008 INDIA TAMIL NADU 600008 IDR00784 BHADRA BHABAN, VILL + P.O.-DOMJUR, INDIADT.-HOWRAH, 999999 WEST BENGAL 700001 IDR00100 ASTAL AMBALI, BHAVNAGAR, 999999 INDIA Gujarat 380001 IDR00114 4-6/2 TALMAKIWADI, JAVJI DADAJI MARG, INDIA BOMBAY 400007, MAHARASHTRA 400007 400007 IDR00126 401-B, NATWAR CHAMBERS, 94, NAGINDAS INDIA MASTER ROAD, MAHARASHTRA FORT, BOMBAY ., 400023 400023 IDR00028 72,BRAUN FELD ROW, CALCUTTA-27, INDIA 700027 WEST BENGAL 700027 IDR00967 1/1B,JAMINI KABIRAJ ROW,, CALCUTTA-4, INDIA 700004 WEST BENGAL 700004 IDR00989 PATHAR KANDI ROAD, P O DIST KARIMGANJ, INDIA ASSAM 788710, ASSAM 788710 788710 IDR00226 KRISHNA KUNJ, THAKER PLOT, PORBANDAR, INDIA 360575 GUJARAT 360575 IDR02137 6TH KHETWADI LANE, VATSAL BLDGINDIA 2ND FLR, B NO 5 BOMBAY, MAHARASHTRA 400004 400004 IDR02438 VIJAY MAHAL, 12,WALKESHWAR ROAD, INDIA BOMBAY, 400006 MAHARASHTRA 400006 IDR00556 203 MANGLA FLATS, VITTHAL PATELINDIA COLONY, STADIYM ROAD, GUJARAT AHMEDABAD, 380014 380014 IDR00710 106,URBAN ESTATE II, HISAR, 125005 INDIA HARYANA 125005 IDR00012 SANTA NIVAS, 144 CHOWRASTA, FATEHPUR-30, INDIA 212030 UTTAR PRADESH 212030 IDR01004 14/1A,SAMBHU CHATTERJEE STREET, INDIA CALCUTTA, 700007 WEST BENGAL 700007 IDR00968 SANTOSHPUR CO-OPERATIVE COLONY, INDIA P O BIDHANGARH,WEST CALCUTTA, BENGAL 700066 700066 IDR00990 CHANDRAKUTIR,, 17, SEWRIWADALA INDIA ROAD, NO. 1,KING S MAHARASHTRA CIRCLE,, MATUNGA E BOMBAY 400019., 400019 400019 IDR00952 C/O DR SHARDUL SINGH, CHIEF MEDICAL INDIA OFFICER, ETAWAH UTTAR U.P.,PRADESH 999999 282003 IDR01031 32,SRI GOPAL MULLICK LANE, CALCUTTA, INDIA 700012 WEST BENGAL 700012 IDR00347 C/O NATIONAL + GRINDLAYS BANK,INDIA LTD, LLOYDS BRANCH,WEST 41 CHOWRINGHEE BENGAL ROAD CALCUTTA 16, 700016 700016 IDR00837 71,VISHWAS COLONY, R C DUTT ROAD, INDIA BARODA, GUJARATGUJARAT STATE, 390005 390005 IDR00738 14B,BELTOLA ROAD, CALCUTTA 700INDIA 026, 700026 WEST BENGAL 700026 IDR00356 108,MANICTALA MAIN ROAD, CALCUTTA, INDIA 700054 WEST BENGAL 700054 IDR00855 C/O,MR ARJUN CHAUDHURI, J-202,SOM INDIAVIHAR, SANGAM MARG, DELHI R.K. PURAM, NEW DELHI ., 110022 110022 IDR00178 6/21,NABIN CHANDRA DAS ROAD, NAWAPARA, INDIA CALCUTTA, WEST 700090 BENGAL 700090 IDR00272 82/41,MAHARAJA NANDA KUMAR, ROAD, INDIA BARANAGAR, CALCUTTA WEST BENGAL 700036 ., 700036 700036 IDR00595 C/O TRIBENI TISSUES LTD, 3,MIDDLETON INDIASTREET, CALCUTTA WEST 700001, BENGAL 700001 700001 IDR00106 C/O PURCHASE DEPARTMENT, HINDUSTAN INDIA Z1NC LTD, P.O.Z1NC ANDHRA SMELTER, PRADESH VISAKHAPATNAM, 530015 530015 IDR00802 C/O EVEREADY INDUSTRIES, INDIA LTD, INDIA W M HOUSE,6TH MILE,KHANPARA, ASSAM G.S.ROAD GUWAHATI, 781002 781002 IDR00161 79/81,MEHER MANSION, CHANDANWADI, INDIA DHOBITALAO,, MAHARASHTRA BOMBAY, 400002 400002 IDR00192 SEA SHELL , C WING, FLAT NO. 601/4, INDIA CROSS ROAD NO.3,MAHARASHTRA OFF FOUR BUNGLOWS LOKHANDWALA COMPLEX, ANDHERI W BOMBAY 58,400058 400058IDR00376 C/O UNION CARBIDE INDIA LTD, INDUSTRIAL INDIA ESTATE, GUINDY, TAMILMADRAS NADU 32, 600032 600032 IDR00781 1/1-B,SCHOOL ROW, BHOWANIPORE, INDIA CALCUTTA 700025, WEST 700025BENGAL 700025 IDR00141 C/O SURCHAND SHETHANI KHADKI,INDIA OPP.KANYASHOLA VISNAGAR, Gujarat PIN, 884815 380001 IDR00241
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2030.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 4770.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 2770.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 14625.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1835.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 790.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 2080.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1565.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 760.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
RAVISHANKAR LALL NA RAVISHANKAR LALL AR RAVISHANKER BEHL NA RAVINDRAKUMARMALIK V REVABHAIVIRCHAND JARIWALA VIRCHAND ROHITHARAKHCHAND SHAH HARAKHCHAND ROHITNAROTAMDAS SHAH NAROTAM ROMESH THAPAR LT ROMIT CHATERJI LATE RUI GONCALVES RENATO RUPAK BISWAS MR RUPINDERSINGH PURI URI RUSTOMH TANGRI H RUSTOMNASARVANJI GINWALA NASARVANJI RUSTOMJINAVROJI VAZIFDAR NAVROJI RUTULM PATEL NA SK BANDYOPADHYAYMR S SUBRAMANIAN S SU MAHESH S SACHINDRANATHGHOSE LATE SADHANCHANDRADUTT LATE SADHANKUMAR MARIK LATE SAILESHCHANDRAMALAKER LATE SAJJANKUMAR JHUNJHUNWALA SHRI SALILKUMAR SEAL LATE SAMBHU DATTA LATE SAMBHUNATH MAZUMDAR LATE SAMBHUNATH SAHA LATE SAMBUDDHADUTTA GUPTA GUPTA SAMEER GARG NA SAMIR CHAKRAVORTY S SAMIRKUMAR BANERJEE BANERJEE SAMIRKUMAR DUTTA A SAMIRKUMAR GHOSH NA SAMIRKUMAR HAZRA LATE SAMIR NAIYA K SAMIR ROY LATE SAMIR SAHA SHRI SAMIRENDRA BHATTACHARJEE LATE SAMPATRAJ MEHTA LATE SANDEEPKUMAR AGRAWAL L SANDIP CHANDRA NA SANJAY GUPTA NA SANJAYKUMAR KHAITAN AN SANJAYNARAYANRAO UDYAVAR VAR SANJAY SYAL MR SANJIV KHANNA D SANKARCHARAN CHATTERJEE LATE SANKARLAL GANGULY GANGULY SANKARPRASAD SARKAR LATE SANKHA BHATTACHARJEE UDAN SANTANU CHATTERJEE S SANTOKHSINGH SANDAL NGH SANTOSHKUMAR BISWAS LATE SANTOSHKUMAR HAZRA LATE SANTOSHKUMAR KAMANI KAMANI SANTOSHKUMAR MOOKERJEE B SANTOSH TIBREWAL EWAL SARADINDU BASU LATE SARADINDU MUKHERJI NA SARALKUMAR BISWAS LATE SAROSHRATAN DARUWALLA RATAN SASANKAKUMAR DAS LATE SATIROFRANCISDEMELLO ANSLEKAR NA SATYAGOPAL DEB LATE SATYA GOSWAMI IKA SATYABRATA CHALIHA LATE SAWALRAM AGARWAL TUGAN SEETAL SARAF NA SESHAN NARAYANAN MR SHAHRAJENDRAKUMAR NATVARLAL N SHAILENDRAKUMAR MEHROTRA SHRI SHAMBHODAMODAR BHAGWAT NA SHAMBHUPRASADBIYANI SRI SHAMSUDDIN MUNAWARUDDIN SHAMSUDDINMOHAMMADYUSUF KADGEY MOHAMMAD SHANKARLAL LADIA LADIA SHANKARRAMCHANDRA MUNOLLI RAMCHANDRA SHANKARLALDULAHSINGH ASRANI NA SHANKERDAYAL MALHOTRA LATE SHANTANU MITRA A SHASHIKANTGANGADHAR TALWALKAR LKAR SHEOMURAT JAISWARA S SHIAVAXRUSTOMJI DUBASH RUSTOMJI SHIBCHANDRA GHOSH LATE SHIBNARAYAN BASAK BASAK
Father/Husband Middle Name
Father/Husband Last Name LALL
B
MALIK JARIWALA
KSHITINDRANATH
DAS THAPAR CHATTERJEE GONCALVES BISWAS
B DINSHAWJI
TANGRI GINWALA
HN S A CL NC SIBDAS SC RAMAUTAR MK UC JN NC
BANDYOPADHYAY IYER SESHAGIRI GHOSE DUTT MARIK MALAKER JHUNJHUNWALA SEAL DATTA MAJUMDAR SAHA
C
CHAKRAVORTY
GOPALCHANDRA L PASHUPATINATH GOPENDRANATH JM TARACHAND
HAZRA NAIYA ROY SAHA BHATTACHARJEE MEHTA
B C BN
VARMA KHANNA CHATTERJEE
SN
SARKAR BHATTACHARJEE CHATTERJEE
GENDR RC
C
S BISWAS JARAIDRANARAYAN HAZRA C
MOOKERJEE
SUBHENDUKR
BOSE
PRAFULLANATH RUSTOMJI HL
BISWAS DARUWALLA DAS
R RANJAN TARAPRASAD RAM
DEB GOSWAMI CHALIHA AGARWAL
KV
SESHAN SHAH MEHROTRA
SHYAMSUNDAR GP
BIYANI YUSUF
SHANKAR
MUNOLLI
RS
MALHOTRA
R
JAISWARA
LM
GHOSH
Address
Country
State
District
Pin Code
Folio Number
157,RAMKRISHNAPORE LANE, P.O.SHIBPORE INDIA HOWRAH, 711102 WEST BENGAL 711102 IDR00534 157,RAMKRISHNA PORE LANE, P.O.SHIBPORE, INDIA HOWRAH, 711102 WEST BENGAL 711102 IDR00533 B-112, PHASE-I, NEAR RAM MANDIR, INDIA VIVEK VIHAR, DELHI DELHI 110 095, 110095 110095 IDMT0206 RURAL DEVELOPMENT OFFICER, D M INDIA AGRI DEPT, STATE BANK DELHI OF INDIA, LOCAL HEAD OFFICE, 11 PARLIAMENT STREET NEW DELHI 1, 110001 IDR00549 C/O REVABHAI NATHALAL + CO, 12/14 INDIA DR ATMARAM MERCHANT MAHARASHTRA ST, BHULESHWAR, BOMBAY 2, 400002 400002 IDR00434 A TARAN FLATS, SHARDAMANDIR ROAD, INDIANR SHREYAS CROSSING, GUJARAT AHMEDABAD, 380007 380007 IDR00927 C/O H T SHAH + CO, AHMED BLDS, GOLPIMA, INDIA BOMBAY 4, 400004 MAHARASHTRA 400004 IDR00928 19,KAUTALYA MARG,, NEW DELHI-1,INDIA 110001 DELHI 110001 IDR01033 8/1B,CLARKE STREET,, CALCUTTA, 700026 INDIA WEST BENGAL 700026 IDR00167 RATNAM APTS, 4 LITTLE GIBBS ROAD, INDIA BOMBAY 400006, 400006 MAHARASHTRA 400006 IDR00374 28/4/2 SREE MOHAN LANE, KALIGHAT INDIA P O, CALCUTTA 7000026, WEST BENGAL 700002 700002 IDR00132 10,LORD SINHA ROAD, FLAT-8D, CALCUTTA, INDIA 999999 WEST BENGAL 700001 IDR00773 235/2,LOWER CIRCULAR ROAD, 2NDINDIA FLOOR, CALCUTTA 700 WEST 020,BENGAL 700020 700020 IDR01025 NEAR R C TECHNICAL INSTITUTE, BEHIND INDIA RAILWAY STATION, GUJARAT SARASPUR P O, AHMEDABAD 18, 380018 380018 IDR00362 915 KELANI VAKHAR ST, NEAR LALGATE, INDIASURAT 1, 395001GUJARAT 395001 IDR01059 C/O K.C.PATEL WAGHASHIWALA, BLDG INDIAAMUL DAIRY ROAD, GUJARAT ANAND, GUJARAT, 388001 388001 IDR00743 P.O.+VILL.JYANGRA, VIA-CALCUTTA-59, INDIA 24 PARGANAS, 700059 WEST BENGAL 700059 IDS00130 19 RAMANATHAN STREET, MAHALINGAPURAM, INDIA MADRAS TAMIL 600034, NADU 600034 600034 IDS02135 C/O,UNION CARBIDE INDIA LTD., 748,ANNA INDIA SALAI, MADRAS TAMIL ., 600002 NADU 600002 IDS01257 157A,RASH BEHARI AVENUE,, CALCUTTA, INDIA 700029 WEST BENGAL 700029 IDS00776 263 JODHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL 700068 IDS00723 C/O LATE SIBDAS MARIK, P O + VILLINDIA BARUIPUR, DIST.24 PARGANAS WEST BENGAL W.BENGAL, 999999 700001 IDS01319 C/O MRS S GHOSH, P 99,JADU PARK,INDIA BEHALA, CALCUTTA, 999999 WEST BENGAL 700001 IDS01278 C/O,S.K.JHUNJHUNWALA, 31,SHIBTOLLA INDIASTREET, CALCUTTA, WEST 700007 BENGAL 700007 IDS01010 C/O MR A K SEAL, 46 EKBALPUR ROAD, INDIA CALCUTTA 700023., WEST 700023 BENGAL 700023 IDS01901 56/1 PRATAPADITYA ROAD, CALCUTTA INDIA 26, W.B., 700026 WEST BENGAL 700026 IDS00573 16,RAJKRISHNA KUMAR STREET,, P.O.-BELUR INDIA MATH, DIST.WEST HOWRAH-, BENGAL 711202 711202 IDS01329 SAHA HOUSE, 29/11B NASKAR PARAINDIA ROAD, HARIDEVPUR,WEST CALCUTTA BENGAL 700041, 700041 700041 IDS01801 18/7,FERN ROAD, CALCUTTA, 700019 INDIA WEST BENGAL 700019 IDS00742 C.D4,PITAMPURA, DELHI-34, 110034INDIA DELHI 110034 IDS00770 156/1S, MAHARAJA NANDA KUMARINDIA ROAD, RAMKRISHNAPURAM WEST BENGAL RESIDENTIAL BLDG. COMPLEX, BLOCK-B FLAT NO.8, BARANAGAR CALCUTTA 700036 36, IDS00369 700036 11/1,MADHAB DE LANE, SHIBPUR,, HOWRAH INDIA 2., 711002 WEST BENGAL 711002 IDS00133 24,HUZURI MULL LANE, P.O.ENTALLY, INDIA CALCUTTA, 700014 WEST BENGAL 700014 IDS00731 46B,KUMURJALA ROAD, SHRIRAMPUR, INDIA DIST-HOOGHLY, 999999 WEST BENGAL 700001 IDS00782 35(P)SASTRI NARENDRA NATH, GANGULI INDIA ROAD, SANTRAGACHI, WEST BENGAL HOWRAH, 711104 711104 IDS00923 C/OMR.KANAI LAL MONDOL, 16/2,GORCHA INDIA 2ND LANE, P.O.GARIAHAT, WEST BENGALCALCUTTA 700019, 700019 700019 IDS01511 24/1,MAHARSHI DEBENDRA ROAD, INDIA CALCUTTA, 700007 WEST BENGAL 700007 IDS01765 C/O SHRI A PAUL CHAUDHORY, 15 RAMCHANDRA INDIA MOITRAWEST LANE,BENGAL CALCUTTA 700 005, 700005 700005 IDS01802 55,STATION ROAD,, P.O.-RAHARA,DIST.24-PARGS, INDIA 999999 WEST BENGAL 744101 IDS00256 GOOYEE HOUSE,ROOM NO 54, 109,NETAJI INDIA SUBHAS ROAD,WEST CALCUTTA, BENGAL 700001 700001 IDS01341 AKASHDEEP,FLAT-605, 493B,G.T.ROAD(SOUTH), INDIA HOWRAH,WEST 711102 BENGAL 711102 IDS00053 70, MOHENDRA BHATTACHARJEE, ROAD,, INDIA P.O. SANTRAGACHI,, WESTHOWRAH BENGAL 711104., 711104 711104 IDS00382 169 AHIRITOLA STREET, CALCUTTA, INDIA 700005 WEST BENGAL 700005 IDS03944 73/12,GOLF CLUB ROAD, TOLLYGUNGE, INDIA CALCUTTA ., 700033 WEST BENGAL 700033 IDS01101 2/276,TATA BUILDING, ROAD 31,, SION INDIA EAST, BOMBAY, 400022 MAHARASHTRA 400022 IDS02211 HERITAGE CITY MANHATTAN APTS,INDIA BLOCK - 21 FLAT NOHARYANA - 301, MEHRAULI GURGAON ROAD, HARYANA GURGAON, 122002 122002 IDS02156 FLAT B-3, 8, RAJNARAIN ROAD, CIVILINDIA LINES, DELHI ., 110054 DELHI 110054 IDS01126 265 G.T.ROAD, P.O.-BAIDYABATI, HOOGHLY, INDIA 712222 WEST BENGAL 712222 IDS00393 KARTA BARI, P.O. & VILLAGE JANAI,INDIA DIST-HOOGHLY, PIN, 712304 WEST BENGAL 712304 IDS00766 2A,CINEMA HOUSE LANE,, P.O.-KRISHNANAGAR,DT.-NADIA, INDIA WEST 999999 BENGAL 700001 IDS01882 2D,RAJA PEARY MOHAN ROAD, P.O.UTTARPARA, INDIA DIST.HOOGHLY, WEST BENGAL 712258 712258 IDS00257 265 G.T.ROAD, P.O.-BAIDYABATI, HOOGHLY, INDIA 712222 WEST BENGAL 712222 IDS00395 K5,FATEH NAGAR, P.O.TILAK NAGAR, INDIA NEW DELHI-18, 110018 DELHI 110018 IDS01842 C/O ATOMATIC MINERALS DIVISION,INDIA DAE, 90A + 90B NARESH WEST MITRA BENGAL SARANI, CALCUTTA 700026, 700026 700026 IDS00309 C/O,MR.S.N.BOSE, BENGAL PHOTO INDIA CO., 15/3,CHOWRINGHEE WEST ROAD,, BENGAL CALCUTTA-16, 700016 700016 IDS00924 P.O.KESINGA, DIST.KALAHANDI(ORISSA), INDIAPIN, 766012 ORISSA 766012 IDS01046 21/2, RAMLAL MOOKERJEE LANE, SALKIA, INDIA HOWRAH - 6, 711006 WEST BENGAL 711006 IDS01434 C/O,A.K. KHEMKA & CO., 8,GANESHINDIA CHANDRA AVENUE, 1ST WEST FLOOR,, BENGAL CALCUTTA . ., 700013 700013 IDS02195 35A,GOABAGAN LANE,, CALCUTTA, INDIA 700006 WEST BENGAL 700006 IDS00203 183 TTAGORE PARK, DELHI, 110009INDIA DELHI 110009 IDS04648 26/4/A,SASHI BHUSAN DEY STREET,INDIA CALCUTTA, 700012 WEST BENGAL 700012 IDS00310 35,RATAN MANSION, FORJETT STREET, INDIA GOWALIA TANK ROAD, MAHARASHTRA BOMBAY, 400036 400036 IDS00518 C/O C MACKERTICH, 7,LYONS RANGE, INDIA CALCUTTA 700001, 700001 WEST BENGAL 700001 IDS00531 C/O GRINDLAYS BANK PLC, 90 MAHATMA INDIA GANDHI ROAD, MAHARASHTRA BOMBAY, 400023 400023 IDS03243 75/3 S N ROY ROAD, CALCUTTA-38, INDIA 700038 WEST BENGAL 700038 IDS00605 B.B.102,SALT LAKE, CALCUTTA-64, 700064 INDIA WEST BENGAL 700064 IDS00827 T.P.CHALIHA ROAD,MELACHAKAR,, INDIA SIBSAGAR,ASSAM, 785640 ASSAM 785640 IDS00371 C/O, SRI R.P.CHATTERJEE, MATRI BHAWAN, INDIA HOUSE NO-9,WEST SITALATALA, BENGALP.O. MAKHLA HOOGLY 712245, 712245 712245 IDS00028 C/O O P SARAF & CO,1ST FLOOR, 22,INDIA BURTOLLA STREET, CALCUTTA, WEST BENGAL 700007 700007 IDS01854 PLOT NO 6, 25TH STREET, THILLAI GANGA INDIA NAGAR, NANGANALLUR, TAMIL NADU MADRAS - 61, 600061 600061 IDS01528 1351,TALIANIPOLE, SARANGPUR, ALLAHABAD INDIA 1, 211001 UTTAR PRADESH 211001 IDS01535 3E NANDY STREET, CALCUTTA, 700029 INDIA WEST BENGAL 700029 IDS01338 ANNNA BALWANT BLDGS, KELEWADI, INDIA BOMBAY, 400004 MAHARASHTRA 400004 IDS00228 THE INDIAN RAYON CORPN.LTD, VERAVAL-JUNAGADH INDIA ROAD, GUJARAT VERAVAL, GUJARAT, 362266 362266 IDS00321 C/O UNION CARBIDE INDIA LTD, BERASIA INDIA ROAD, BHOPAL, MADHYA 462001 PRADESH 462001 IDS01996 30-32 MASJID STREET, 1ST FLOOR ROOM INDIA NO 9, BOMBAY-3, MAHARASHTRA 400003 400003 IDS01031 19/1,CAMAC STREET, CALCUTTA 700070, INDIA700070 WEST BENGAL 700070 IDS01218 BHAGYASHREE, MALMADDI, 3RD ROAD, INDIANEAR RAILWAY STATION, KARNATAKA DHARWAR 7 MYSORE STATE, 999999 587101 IDS01489 BLDG.NO 1,FLAT 3,, BORLA CO-OP.HOUSING INDIA SOCIETY, DR.CHOITHRAM MAHARASHTRA GIDWANI ROAD,, BOMBAY, 400074 400074 IDS00093 70 HIG VEENA KUNJ, RATTANLAL NAGAR, INDIA KANPUR 208022, UTTAR 208022 PRADESH 208022 IDS01284 92/5,NABANAGAR MAJHERPARA, P.O.THAKURPUKUR, INDIA CALCUTTA, WEST BENGAL 700063 700063 IDS02104 1233/A APTE ROAD DG, POONA-4, 411004 INDIA MAHARASHTRA 411004 IDS02163 NATIONAL CARBON CO, 5, RUSTOMJEE INDIA PARSIE ROAD, CALCUTTA MAHARASHTRA - 2, 400002 400002 IDS00966 NO 8 BORA MASJID STREET, BOMBAY-1, INDIA400001 MAHARASHTRA 400001 IDS00709 102/2 MADHU SUDAN BISWAS LANE, INDIA HOWRAH 1, 711001 WEST BENGAL 711001 IDS00789 1,RAM PAL LANE, P.O. HATKOLA, CALCUTTA INDIA 700005, 700005 WEST BENGAL 700005 IDS00180
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1280.00 Amount for unclaimed and unpaid dividend 2250.00 Amount for unclaimed and unpaid dividend 1025.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 465.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1200.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 780.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 650.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
SHIBNARAYAN BASAK BASAK SHIBNARAYAN BASAK BASAK SHIBNARAYAN BASAK NA SHIBNATH BOSE BOSE SHIBORAM DUTTA LATE SHIOLAL AGARWAL SUKH SHIRISHKUMARP MEHTA NA SHIVRAM SARAF ARAF SHIVRATAN VYAS B SHIVNARAYAN JAJU NA SHRIRANGVYANKATESH YADGIRI VYANKATESH SHYAMKUMAR KAK N SHYAMLAL RATHI B SHYAMSUNDER DALAL SAD SHYAMSUNDER GUPTA NA SHYAMSUNDER KALRA LATE SHYAMSUNDER KALRA LATE SHYAMSUNDER KALRA LATE SHYAMSUNDER KALRA LATE SHYAMSUNDER KALRA LATE SHYAMACHARAN ROY LATE SHYAMAPRASAD MUKHERJEE ERJEE SHYAMAPROSAD SARKAR LATE SHYAMALDAS GUPTA SANTOSH SHYAMAL MARIK LATE SHYAMAL ROY NA SHYAMALENDUBIKASH SINHA UPENDRA SIBAPROSAD BHATTACHARYYAGOURI SIDISHAHMEHMOOD KHAN MUHAMMED SISIRKUMAR NAG LATE SITALPRASAD DE LATE SITARAM PODDAR B SNEHAMAY DEY JITENDRA SOMAIRSINGH SAHANI MEHELSINGH SOMNATHSINHA CHAUDHURI OUDHURI SORABBEHRAMJI BHAYA B SOUMEN SAMANTA NTA SRIGOPAL LOHIA LATE SRIKANTA GHOSH MR SRIKANTA MONDAL N SRINIVASA RAGHAVAN KRISHNA SRISTIDHAR PATRA LATE STEPHEN FERNANDES LATE STEPHEN FREDERICK LATE SUBASH BHARADIA ARADIA SUBHASCHANDRADEY NA SUBHASCHANDRAMOJUMDER LATE SUBHASHCHAND SARAOGI F SUBIRKUMAR DATTA M SUBODHCHANDRAKESAVLAL SHAH NA SUBOLCHANDRA SINGHA SRI SUBRAMANIAM MUTHUKRISHNANR SUBRAMANIAM RAMASWAMY T SUBRATARANJANDASGUPTA S SUBRATO SEN KARTICK SUDESH KHANNA SHRI SUDHAKAR KELKAR NA SUDHANSUKUMAR TALUKDAR LATE SUDHIRCHANDRACHAKRAVORTY D SUDHIRRANJAN GUHA LATE SUDHIR WANDREKAR NA SUDIP DEY NA SUDIPKUMAR DE S SUDIP SEN LATE SUHASLAXMAN KANHERE NA SUJANCHANDRA CHANDRA CHANDRA SUJITRANJANSEN GUPTA SRI SUJIT RUDRA LATE SUJOYKUMAR GUHA S SUKDEB BHATTACHARJEE LATE SUKUMAR BOSE LATE SUMAN DEY NA SUMANLALSHANTILAL DESAI SHANTILAL SUNDERDASPREMKUMAR CLEMENT P SUNILCHANDRA ROYCHOWDHURYLATE SUNILDAMODAR SHENOY Y SUNILKRISHNA MONDAL NA SUNILKUMAR BOSE LATE SUNILKUMAR CHITLANGIA ANGIA SUNILKUMAR GHOSH MR SUNILKUMAR MODI NA SURATHCHANDRAROY LATE SURENDRAKANCHANLAL KOTHARI KANCHANLAL SURENDRAKUMARJAIPURIA LATE SURESHAMICHAND SHAH AMICHAND SURESHCHANDRASAHA SAHA
Father/Husband Middle Name
Father/Husband Last Name
DASHURATHI RAM
DUTTA AGARWAL
D
VYAS
N D
KAK RATHI
MUKUND MAKUND MUKUND MAKUND MUKUND MN
LAL LAL LAL LAL LAL ROY
SP CHANDRADAS S
SARKAR GUPTA MARIK
NATH PROSAD
SINHA BHATTACHARYYA KHAN NAG DE PODDER DEY
KD MANMOTHONATH NATH
R
BHAYA
SR BP L JN B E
LOHIA GHOSH MONDAL SWAMY PATRA FERNANDES FREDERICK
SURESHCH C M
MOJUMDER SARAOGI DUTTA
PL
SINGHA SUBRAMANIAM SUBRAMANIAM DASGUPTA SEN KHANNA
R R CHAND VD SC DP
TALUKDAR CHAKRAVORTY GUHA
K S
DE SEN
SUDHIRCHANDRASENGUPTA KP RUDRA K GUHA RAMCH BHATTACHARJEE GOPALCH BOSE C AC
DESAI SUNDERDAS ROYCHOWDHURY
HC
BOSE
LN
GHOSH
KC
ROY
BR CHHAGANLAL
JAIPURIA SHAH
Address
Country
State
District
Pin Code
Folio Number
1, RAM PAL LANE, P.O. HATKHOLA, INDIA CALCUTTA 700005., 700005 WEST BENGAL 700005 IDS00178 1,RAM PAL LANE, P.O. HATHKOLA, CALCUTTA INDIA 700005, 700005 WEST BENGAL 700005 IDS00179 1 RAM PAL LANE, PO HATKHOLA, CALCUTTA, INDIA 700005 WEST BENGAL 700005 IDS03338 C/O MR R K NATH, EVEREADY INDUSTRIES INDIA INDIA LTD, JEEVANDEEP WEST BENGAL BUILDING, 1 MIDDLETON STREET CALCUTTA, 700071 700071 IDS00332 2 BORAL PARA LANE, CALCUTTA-36,INDIA 700036 WEST BENGAL 700036 IDS00734 FLAT NO 21 SECOND FLOOR, BLOCKINDIA NO 11, 251/1 NAGENDRA WEST NATH BENGAL ROAD, CALCUTTA, 700028 700028 IDS00030 10/251,KHAPATIA CHAKLA, TASHWALA INDIA STREET, SURAT, 395003 GUJARAT 395003 IDS01356 45,KESAR MARKET, PAN MANDI SADAR INDIA BAZAR, DELHI, 110006 DELHI 110006 IDS01857 C/O HUKUM CHAND JUTE, INDUSTRIES INDIA LTD, 15,INDIA EXCHANGE WEST BENGAL PLACE, CALCUTTA 700001, 700001 700001 IDS02239 901-IIB EXCELLENCY, 4TH CROSS LANE, INDIA LOKHANDWALA COMPLEX, MAHARASHTRA ANDHERI (WEST) MUMBAI, 400053 400053 IDS04132 STATION ROAD, PANDHAR PUR 413304, INDIADIST SOLAPUR, 413304 MAHARASHTRA 413304 IDS02251 D-20,PANCHSHEEL ENCLAVE, 1ST FLOOR, INDIA NEW DELHI, 110017 DELHI 110017 IDS01036 BLOCK NO 21/4, 9, B T ROAD,P O BELGHARIA, INDIA CALCUTTA 56, WEST 700056 BENGAL 700056 IDS01734 C/O DALAL ASSOCIATES, 7A,BENTICKINDIA STREET, OLDWING 1ST WEST FLOOR, BENGAL CALCUTTA, 700001 700001 IDS00490 12/3, SIDDESHWARI TALLA LANE, KALI INDIA BABU BAZAR, HOWRAH, WEST W. BENGAL BENGAL, PIN, 711101 711101 IDS00875 KALRA INVESTMENT CENTRE,, 18-B,SUKEAS INDIA LANE,, CALCUTTA, WEST700001 BENGAL 700001 IDS01044 18-B,SUKEAS LANE,, CALCUTTA, 700001 INDIA WEST BENGAL 700001 IDS01041 18-B,SUKEAS LANE,, CALCUTTA, 700001 INDIA WEST BENGAL 700001 IDS01042 18-B,SUKEAS LANE,, CALCUTTA, 700001 INDIA WEST BENGAL 700001 IDS01040 18-B,SUKEAS LANE,, CALCUTTA, 700001 INDIA WEST BENGAL 700001 IDS01043 86 BEPIN BEHARI GANGULLY ST, CALCUTTA-12, INDIA 700012 WEST BENGAL 700012 IDS01774 KURBANTALA ROAD, BISHNUPUR, DIST.BANKURA, INDIA 999999WEST BENGAL 744101 IDS01461 15A,INDRA ROY ROAD,, CALCUTTA-25, INDIA 700025 WEST BENGAL 700025 IDS01884 UNION CARBIDE INDIA LTD, 1 TARATOLA INDIAROAD, CALCUTTAWEST 700053, BENGAL 700053 700053 IDS00563 C/O LATE SIBDAS MARIK, P O + VILLINDIA BARUIPUR, DIST 24 PARGANAS WEST BENGAL W.BENGAL, 999999 700001 IDS01320 S R B ROAD, RANGAPARA, 784505 INDIA ASSAM 784505 IDS05040 216 LAKE TOWN, CALCUTTA 700089,INDIA 700089 WEST BENGAL 700089 IDS02083 FLAT NO 2B 2ND FLOOR, 40,KABIR ROAD, INDIA CALCUTTA 700026, WEST 700026 BENGAL 700026 IDS00266 RASHAMI,, FLAT NO C-1, CARMICAL INDIA ROAD,, BOMBAY, 400026 MAHARASHTRA 400026 IDS01119 SOUTH SIBACHAL, P.O.-BIRATI,CALCUTTA-51, INDIA 700051 WEST BENGAL 700051 IDS01503 31A SURYA SEN STREET, CALCUTTA INDIA 9, 700009 WEST BENGAL 700009 IDS00592 NEMISH S SHAH 1011 STOCK, EXCHANGE INDIA TOWERS, DALALMAHARASHTRA STREET FORT, BOMBAY 400023, 400023 400023 IDS01664 SNEHASISH, MORAN ROAD, NEAR WATER INDIA TANK, P.O. GONDALPARA, WEST BENGAL DT.HOOGHLY WEEST BENGAL, 712137 712137 IDS00647 534,KHAR,17TH ROAD,, KHAR,BOMBAY-52, INDIA 400052 MAHARASHTRA 400052 IDS01830 40D/H/5,UPENDRA CH BANERJEE RD, INDIA CALCUTTA, 700054 WEST BENGAL 700054 IDS00429 SHYAM NIVAS, BLOCK 7,, FLAT NO. 42, INDIA 51 BHULABHAI DESAI MAHARASHTRA ROAD, MUMBAI, 400026 400026 IDS00288 352,JESSORE ROAD GREEN PARK, BLOCK INDIAA CALCUTTA-, 700055 WEST BENGAL 700055 IDS01838 H/6 JAJODIA GOVT.QUARTERS, P O INDIA BELURMATH, DIST HOWRAH WEST BENGAL 711 202, 711202 711202 IDS01242 C/O MADURGA ENTERPRISE, SOUTHINDIA JHAPARDAH BAZAR, HOWRAH, WEST BENGAL 711405 711405 IDS00795 VILL- SUKDEVPUR, P.O. GANIPUR, DIST INDIA 24 PARGANAS (SOUTH), WEST MAHESHTALA, BENGAL 743352 743352 IDS01428 14 BHAVESHWAR SADAN, 207 SLONINDIA ROAD, EAST BOMBAYMAHARASHTRA 22, 400022 400022 IDS01704 VIL SULTANPUR, PO JAGACHA, DIST INDIA HOWRAH, 999999 WEST BENGAL 700001 IDS01621 3, LENIN SARANI, CALCUTTA, 700013 INDIA WEST BENGAL 700013 IDS00749 3A,CHOWRINGHEE LANE, SUIT NO-2A INDIA GROUND FLOOR, CALCUTTA, WEST BENGAL 700016 700016 IDS00751 MAHESWARI ASSOCIATES, 21-32-51/1,KOTHA INDIA ROAD, VISAKHAPATNAM, ANDHRA PRADESH 530001 530001 IDS00241 57 OLAI CHANDITALA 2ND LANE, POINDIA NIMTA, KOLKAYA, 700049 WEST BENGAL 700049 IDS00661 12/8,KHANPUR ROAD, CALCUTTA, 700047 INDIA WEST BENGAL 700047 IDS01425 C/O L M CHHABRA, 28 RATAN SARKAR INDIA GARDEN STREET, CALCUTTA WEST BENGAL 700070, 700070 700070 IDS01863 2/D BEADON STREET, CALCUTTA ., 700006 INDIA WEST BENGAL 700006 IDS00575 C/O SUBADHCHANDRA & CO, H.A.MARKET,KAPASIA INDIA BAZZAR, GUJARAT AHMEDABAD, 380002 380002 IDS01976 4Z/1C GOUR SUNDAR SETT LATE, CALCUTTA, INDIA 700050 WEST BENGAL 700050 IDS02049 E.I.NEW ASHMITA, NEAR COMMERCE INDIA SIX ROAD., NAVARANGPURA, GUJARAT AHMEDABAD ., 380009 380009 IDS01496 C/O NATIONAL CARBON CO, 1075,T.H. INDIA ROAD, MADRAS, 600019 TAMIL NADU 600019 IDS01720 76/6,SALIMPORE ROAD, CALCUTTA,INDIA 999999 WEST BENGAL 700001 IDS00564 P171 C.I.T.VI-M., CALCUTTA 700054,INDIA 700054 WEST BENGAL 700054 IDS01914 2E/3 JHANDEWALAN EXTENSION, NEW INDIA DELHI 110055, 110055 DELHI 110055 IDS01129 MADHAV WADI CENTRAL BUNGLOW, INDIA 3RD FLR R NO 3 M M MAHARASHTRA G S MARG, MAIGAON CROSS ROAD DADAR, BOMBAY,, 400014 400014 IDS04315 SIVANATH BHAWAN,FLAT V-35, GARIAHAT INDIA RD.,NEAR CLT,,WEST CALCUTTA, BENGAL 700029 700029 IDS02160 156/1S, MAHARAJA NANDA KUMARINDIA ROAD, RAMKRISHNAPURAM WEST BENGAL RESIDENTIAL BLDG. COMPLEX, BLOCK-B FLAT NO.8, BARANAGAR CALCUTTA 700036 36, IDS00370 700036 NIRALALAYA, 142,CHARU CHANDRAINDIA PLACE EAST,, CALCUTTA, WEST 700033 BENGAL 700033 IDS00850 VINEET 1211 APTE ROAD, PUNE, 411004 INDIA MAHARASHTRA 411004 IDS05657 57 OLAI CHANDITALA 2ND LANE, POINDIA NIMTA, KOLKATA, 700049 WEST BENGAL 700049 IDS00664 22,ASHUTOSH MUKHERJEE ROAD, CALCUTTA, INDIA 700020 WEST BENGAL 700020 IDS00595 SEN KUTHI, BE-7,DESBANDHU NAGAR, INDIA CALCUTTA-700 059,WEST 700059 BENGAL 700059 IDS01915 32 SARAS PLAZA, 1302 SUBHASHNAGAR, INDIAPUNE, 411002 MAHARASHTRA 411002 IDS04242 70, MOHENDRA BHATTACHARJEE, ROAD,, INDIA P.O. SANTRAGACHI, WESTHOWRAH BENGAL 711104., 711104 711104 IDS00384 138 MATILAL COLONY, CALCUTTA 700 INDIA 079, 700079 WEST BENGAL 700079 IDS01930 66,RAMKRISHNA SARANI, BEHALA, CALCUTTA INDIA 60, 700060 WEST BENGAL 700060 IDS01789 23/5,KABI NABIN SEN ROAD, CALCUTTA, INDIA700028 WEST BENGAL 700028 IDS00851 344,KALIGHAT ROAD,, CALCUTTA, 700026 INDIA WEST BENGAL 700026 IDS00260 56/2,SATCHASI PARA ROAD, CALCUTTA, INDIA700002 WEST BENGAL 700002 IDS00336 57 OLAI CHANDITALA 2ND LANE, POINDIA NIMTA, KOLKATA, 700049 WEST BENGAL 700049 IDS00668 204A,PANCH RATNA, MULJI NAGAR,INDIA S.V.ROAD, BORIVLI WEST MAHARASHTRA BOMBAY 400092, 400092 400092 IDS00627 PLOT NO.10, CANTT CO-OP HSG SOCIETY, INDIA SIKH ROAD, SECUNDERABAD ANDHRA PRADESH ., 500003 500003 IDS00480 12 A MOHIM HALDER ST, CALCUTTAINDIA 26, 700026 WEST BENGAL 700026 IDS01788 CHANDRAKUTIR,, 17, SEWRIWADALA INDIA ROAD, NO 1, KING S MAHARASHTRA CIRCLE,, MATUNGA E , BOMBAY 400019., 400019 400019 IDS02012 23C MALLICK PARA LANE, PO SERAMPORE, INDIA DIST HOGHLY, WEST 712203 BENGAL 712203 IDS04626 77 KHAGENDRA NATH SEN ROAD, KASBA INDIA CALCUTTA, 700042 WEST BENGAL 700042 IDS00337 FE-256, SALT LAKE, KOLKATA, 700106 INDIA WEST BENGAL 700106 IDS00440 C/O,KALRA INVESTMENT CENTRE, 18-B,SUKEAS INDIA LANE,, CALCUTTA, WEST BENGAL 700001 700001 IDS00799 C/O RAJASTHAN TRADING COMPANY, INDIA OLD MAN BAZAR ROAD, RAJASTHAN P.O.-DIST-PURULIA (W.B.), 999999 305001 IDS01401 56,CHOWRINGHEE ROAD, CALCUTTA INDIA 700071, 700071 WEST BENGAL 700071 IDS01782 C/O KOTHARI REAL ESTATE, 73/31 TIMBER INDIA TERRACE, K A SMAHARASHTRA MARG, MATUNGA CR, MUMBAI, 400019 400019 IDS01181 C/O AVINASH JAIPURIA, 4,COUNCIL INDIA HOUSE ST.,, CALCUTTAWEST 700001, BENGAL 700001 700001 IDS00961 RAMPURA, TUNKI, SURAT, 999999 INDIA Gujarat 380001 IDS01987 KALAGACHIA ROAD, CALCUTTA 700063, INDIA700063 WEST BENGAL 700063 IDS01827
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 690.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 2415.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1115.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1230.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 815.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 645.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
SURESHCHANDULAL JHAVERI LATE SURESHKANTILALJALUNDHWALA KANTILAL SURESHKUMAR BHAIYA A SURESHMOHAN THAKUR LATE SURESHPUNAMCHAND SHAH PUNAMCHAND SURESHSADASHIVRAJE NA SURESHSHANTILAL BHANSALI SHANTILAL SURESHVALLABHDAS SHAH LATE SUSHANTAKUMARSAMAL NA SUSHILKUMAR AGARWAL WAL SUSHILKUMAR GOEL DHUNU SUSHILKUMAR JHUNJHUNWALA JHUNJHUNWALA SUSHOVAN SEN DR SUSILCHANDRA BANERJI LATE SWADESRANJAN PARBAT LATE SWAMISETTYVENUGOPALA RAO S SWAPANKUMAR BISWAS S SWAPANKUMAR DAS DAS SYAMAL MAITRA NATH SYEDABIDHUSAINKIRMANI MANI TKANDACHAN RAJAN T TR SHANMUKHA A TALIPARAMBAKRISHNAMURTHY VENKATESH TYER TANSUKHLALDURLABHDAS SHAH DURLABHDAS TAPAN CHANDRA A TAPANKANTI MUKHERJEE MR TAPANKUMAR CHOWDHURY JATAI TAPESH SINHA R TARAKNATH MULLICK LATE TARAPADA BAKSHI LATE TARAPADASANYALROY LATE TARASANKAR MUKHERJEE LATE TARASANKAR SANTRA LATE TARSEM SINGH MR TARUNKUMAR DE SHRI THAKUKHUBCHAND THAKUR NA THIRUVANGADAMMANAVALAN V THOOMIMALCHANDUMAL ADVANI CHANDUMAL THULASI RAJA VEERANNA THUPPALAYKOCHUGOVINDA MENON ACHUTHOM TOTARAM CHATURVEDI CHATURVSDI TUHINKANTI SEN SUDHANSU TUKARAMKRISHNAJI BANE KRISHNAJI TULSHI CHUNDER LATE UJJAL BHATTACHARYA ACHARYA UJJALKUMAR SEAL B UMESH DESAI ESAI UMESHRAGHUNANDAN SHENOY RAGHUNADAN UTTAMKUMAR SHARMA H UTTAMROY CHOWDHURY M VADDY APPALASWAMY NA VAIBHAVJITENDRA PANDYA M VALLABHDASNANCHAND SHAH NANCHAND VAMANKESHAV AWACHAT KESHAV VASANTGANESH DESHAPANDE GENESH VASANTGANESH DESHPANDE GANESH VASANTGOVIND WELING GOVIND VASANTLALMANILAL SHAH MANILAL VEERBHANJUMROMAI CHANDWANI SHRI VELJIPURSHOTAMSHETHIA PURSHOTAM VENKATARAMANSANKARA SUBRAMANIAN MR VIDYADHARMAHADEV VARTAK M VIJAYANAND GUPTA NA VIJAYDHONDOPANT TAMHANKAR DHONDOPANT VIJAYNAINSEY BHATIA NAINSEY VIJAYRAMANLAL DESAI RAMANLAL VIJAYARAGHAVANSRIDHARAN T VINAITHEERTHANVALLIAPPAN NA VINAY KHANNA J VINCENT MASKRINO ROZARIO VINITKUMAR PARIKH NA VINODBEHARI DIXIT DIXIT VIPIN GOYAL GOYAL VIPINKUMAR JAIN NA VISHNUMOTHABHAI VIJAYAKAR NA VISHWASSHANTARAM JOSHI NA VISWANATH PRASAD LATE VIVEK GUPTA NA VRAJLALAMRATLAL PANDYA AMRATLAL VRAJLALHIRJIBHAIPOPAT HIRJIBHAI WILFREDBENJAMIN RAYMOND LATE YESHWANTKASHINATH BHIDE KASHINATH ZAKIUDDIN AHMAD NA A MURUGAYYAN NA AVRAMANA RAO NA ABDUR RASHID NA
Father/Husband Middle Name
Father/Husband Last Name
SC
JHAVERI
SM MANSUKHLAL
THAKUR SHAH
MRVN
SHAH
NC SN SM SUBBA
SEN BANERJEE PARBAT RAO
SINGH
MAITRA K
KANDACHAN REDDY KRISHNAMURTY
SK LAL C KC SN PNSAMYAL JN JN JS SP
MUKHERJEE CHOWDHURY SINHA MULLICK BAKSHI ROY MUKHERJEA SANTRA RALLEY DE
GAGANDAS T
THIRUVANGADAM ADVANI N NAIR
KUMAR Y RL
SEN BANE CHUNDER
L
SEAL
L MROY
SHARMA CHOUDHURY PANDYA
SHANKAR
AWACHAT
WELING
S T
JUMROMAL SHETHIA VENKATARAMAN VARTAK
D S
GOVINDJI DESAI VIJAYARAGHAVAN
N ANTHONY
KHANNA MASKRINO
BR
PRASAD
E
RAYMOND
Address
Country
State
District
Pin Code
Folio Number
12A,LITTLE GIBBS ROAD, WYOMINGINDIA 6TH FLOOR, BOMBAY,MAHARASHTRA 400006 400006 IDS01003 184 WATEFIELD ROAD, BANDRA, BOMBAY INDIA 400050, 400050MAHARASHTRA 400050 IDS00974 YES KAY ASSOCIATES, SHIVA COMPLEX, INDIA 92,GOVINDAPPA NAICKEN TAMIL NADU STREET, 1ST FLOOR,MADRAS ., 600001 600001 IDS00229 ANANDGARH PALACE,, S M THAKURINDIA ROAD, BHAGALPUR 812 BIHAR 001, BIHAR, 812001 812001 IDS02188 302/303, BHOOMI GARDENS, OPP JOGGERS INDIA PARK, MAHAVIR MAHARASHTRA NAGAR, DAHANUKAR WADI, KANDIVALI (W), MUMBAI, 400067 400067 IDS01989 37,AMBAI BUNGLOW, KORGAONKAR INDIA HOUSING SOCIETY, 14TH. MAHARASHTRA LANE RAJARAM PURI, KOLHAPUR,MAHARASHTRA STATE, 999999 414001 IDS01708 YUSUF BLDG.9, ABDUL REHMAN STREET, INDIABOMBAY, 400003MAHARASHTRA 400003 IDS00239 PARMANAND RATANJI SANATORIUM, INDIA 2A,NAVROJI CROSS MAHARASHTRA LANE,, GHATKOPAR,, BOMBAY, 400086 400086 IDS01990 C/O,R.K.PANDA, QR.NO.2/1,TYPE VA,UNIT-2, INDIA BHUBANESWR, ORISSA ORISSA ., 751009 751009 IDS01834 49/49,PRINCE GULAM MOHD SHAH,INDIA ROAD. D BLOCK 3RD FLOOR, WEST BENGAL FLAT D-33, TOLLYGUNJ, CALCUTTA, 700033 700033 IDS00057 SITAL SADAN,FLAT NO 74, BLOCK III,,INDIA 33,TOLLYGUNJ CIRCULAR WESTROAD,, BENGAL CALCUTTA-53, 700053 700053 IDS00808 C/O SHYAM LAL JHUNJHUNWALA, ZILLA INDIASCHOOL ROAD, DUMKA, JHARKHAND 814101 814101 IDS01014 C/O DR N C SEN FRCS, GOPALPUR, PINDIA O ASANSOL 4,DT BURDWAN, WEST BENGAL W. BENGAL 713304, 713304 713304 IDS01922 E/6/2,KARUNAMOYEE HOUSING, ESTATE,SALT INDIA LAKE CITY, WEST CALCUTTA BENGAL 700064, 700064 700064 IDS00154 6/2635 GOYESHPUR, DT NADIA 741234, INDIA741234 WEST BENGAL 741234 IDS01578 NATIONAL CARBON CO, MOULA ALI,INDIA HYDERABAD 500040,ANDHRA 500040 PRADESH 500040 IDS01726 SODPUR-PO, ARUNACHAL-VILL, 24.PARAGN-DIST, INDIA 999999 WEST BENGAL 744101 IDS00320 C/O RAMKRISHNA DAS & SONS, P.O.KARIMGANJ INDIA BAZAR, ASSAM, ASSAM 788711 788711 IDS00560 D V C BELMURI SUB STATION, P O BELMURI INDIA DIST HOOGHLY, WEST HOOGHLY, BENGAL 712309 712309 IDS01269 H NO.11/3/952, SPL A, OPP CAFE SHAHEEN, INDIA NEW MALLEPALLI, ANDHRA HYDERABAD, PRADESH 500001 500001 IDS01155 MUTHANDASSERY HOUSE, KORATTY, INDIA THRISSUR DIST., KERALA KERALA ., 680308 680308 IDT00249 C/O T N KHAMOSI & CO,CHARTEREDINDIA ACCOUNTANTS, 101 MADHYA DIAMONDPRADESH PALACE,RAJIV GHADHI CIVIC CENTRE, NEW ROAD, RATLAM-457001 457001 (M P),IDT00283 457001 6/201,SHRINIWAS BUILDING, PARIJATH INDIA CO-OP.HOUSING SOCIETY, MAHARASHTRA LTD., GOUTHAN ROAD NO.1, CHEMBUR, BOMBAY 400071., 400071 400071 IDT00306 C/O,CHANDAN STORES, KHAR GATE,INDIA BHAV NAGAR, SAURASTRA,GUJARAT, Gujarat 999999 380001 IDT00275 7/A,FEARY ROW, CALCUTTA, 700006INDIA WEST BENGAL 700006 IDT00062 EVEREADY INDUSTRIES IND.LTD., UNIT INDIA METALS & ORS., DEVELOPED TAMIL NADU PLOT NO 1 INDUSTRIAL, ESTATE GUINDY,MADRAS ., 600032 600032 IDT00159 18,KAI PUKUR LANE,, P.O.-SHIBPUR,,INDIA DIST.-HOWRAH-2, 711002 WEST BENGAL 711002 IDT00070 CE-171,SALT LAKE CITY, CALCUTTA, INDIA 700061 WEST BENGAL 700061 IDT00289 RASHIK LALL SRIMANI ROAD, CALCUTTA INDIA700058, 700058 WEST BENGAL 700058 IDT00165 559 BLOCK N, 3RD FLOOR, NEW ALIPORE, INDIA CALCUTTA 700 053, WEST 700053 BENGAL 700053 IDT00013 P O + VILL BHATJANGLA, KRISHNANAGAR, INDIA DIST NADIA, 999999 WEST BENGAL 700001 IDT00266 48/1J,B.T.ROAD, SINTHEE MORE, CALCUTTA INDIA 700050, 700050 WEST BENGAL 700050 IDT00160 UTTARGARASTHAN, CHINSURAH, P INDIA O CHINSURAH, DIST HOOGHLY, WEST BENGAL 999999 700001 IDT00265 130/1 CIRCULAR GARDEN REACH, ROAD, INDIACALCUTTA-23, 700023 WEST BENGAL 700023 IDT00287 22A MOTILAL NEHRU RD, CALCUTTA, INDIA 999999 WEST BENGAL 700001 IDT00083 1 RESHMA APARTMENTS, 13 PALI HILL INDIA BANDRA (WEST), MUMBAI, MAHARASHTRA 400050 400050 IDT00656 69 KUMARA SWAMY CHETTY STREET, INDIA CANTONMENT PALLAVARAM, TAMIL NADU CHENNAI, 600043 600043 IDT00142 6/4 MAHALAXMI COOP HOUSEING, INDIA SCTY LTD 120 MANMALA MAHARASHTRA TANK ROAD, MAHIM BOMBAY 400016, 400016 400016 IDT00001 137C DDA MIG FLAT, RAJOURI GARDEN, INDIANEW DELHI, 110021 DELHI 110021 IDT00248 C/O MR. D.N.SWAMY, A/10 ENDEAVOR, INDIAMULUND EAST, BOMBAY, MAHARASHTRA 400081 400081 IDT00149 7,PARSEE CHURCH STREET, CALCUTTA, INDIA 700001 WEST BENGAL 700001 IDT00068 DC/2/4 GOLF GREEN (PHASE-I), P.O.GOLF INDIA GREEN, CALCUTTA, WEST 700095 BENGAL 700095 IDT00271 C/O,BHAIDAS CURSONDAS + CO, 16,BOMBAY INDIA SAMACHAR MAHARASHTRA MARG, FORT,BOMBAY, 400023 400023 IDT00018 68,MOHENDRA BHATTACHARJEE ROAD, INDIAHOWRAH 711104,WEST 711104 BENGAL 711104 IDT00071 5A, MAHENDRA SREEMANY STREET,INDIA CALCUTTA, 700009 WEST BENGAL 700009 IDU00017 28/1,EKBALPUR ROAD,, CALCUTTA-23, INDIA 700023 WEST BENGAL 700023 IDU00142 C/O V.CITY STORES, 20,LINDSAY STREET, INDIACALCUTTA, 700087 WEST BENGAL 700087 IDU00035 62 MI-CASA, CENTRAL AVENUE, SANTA INDIA CRUZ WEST, BOMBAY, MAHARASHTRA 400054 400054 IDU00150 87/10,N.K.BANERJEE STREET, P.O.RISHRA, INDIA DIST.HOOGHLY,WEST 712248 BENGAL 712248 IDU00149 C/O. MR.M.M.ROYCHOWDHURY, D16/3 INDIAGOVT. QRS., NEARWEST BELUR BENGAL STATION, P.O. SAPRIPARA BALLY HOWRAH., 999999 700001 IDU00131 QUARTER NO.6,TR TYPE, TANSHA ROAD INDIAWEST, KADMA, JAMSHEDPUR, JHARKHAND 831005 831005 IDV00015 JAY VRUNDAVAN CO-OP HSG SOC LTD, INDIA FLAT NO G-11, ANAND MAHARASHTRA NAGAR, VASAI (WEST), DIST THANE, MAHARASHTRA, 401202 401202 IDV00242 PARMANAND RATANJI SANATORIUM, INDIA 2A NAVROJ X LANE,MAHARASHTRA GHATKOPAR, BOMBAY, 400086 400086 IDV00347 1981 SADASHIV PETH, POONA 30,MAHARASHTRA, INDIA 411030MAHARASHTRA 411030 IDV00021 10,ZENAB NIWAS, L.J.ROAD,DADAR,INDIA BOMBAY, 400028 MAHARASHTRA 400028 IDV00068 10,ZENAB NIWAS, L J ROAD DADAR,INDIA BOMBAY 400028, 400028 MAHARASHTRA 400028 IDV00069 364 VIKAS BHUVAN, ROOM NO 13-14,1ST INDIA FLOOR, SARDARMAHARASHTRA PATEL ROAD, OPP.CENTRAL BANK OF INDIA BOMBAY 4, 400004 400004 IDV00465 A-10,VOLTAS EMPLOYEES CO-OP, HOUSING INDIA SOC LTD.,KURLA MAHARASHTRA EAST, NEHRUNAGAR P.O., BOMBAY 400024, 400024 400024 IDV00352 NOVELTY STORES SAUGOR 470002, INDIA 470002 MADHYA PRADESH 470002 IDV00046 11, MAHENDRA VILLA, 105, TILAK X-ROAD, INDIA GHATKOPAR,, BOMBAY-77 MAHARASHTRA AS., 400077 400077 IDV00368 C/O,SRI S.VENKATARAMAN, NO.26,SOUTH INDIA BOAG ROAD, T.NAGAR, TAMIL NADU MADRAS ., 600017 600017 IDV00415 C/O MAHINDRA + MAHINDRA, GATEWAY INDIA BLDG, APPOLO BUNDER, MAHARASHTRA BOMBAY 23, 400023 400023 IDV00445 Z-14,NEW GHAT ROAD, CALCUTTA, INDIA 700044 WEST BENGAL 700044 IDV00103 OM BUILDING, OPP. MANJUNATH SHAW INDIAMILL, J.J. COLLEGE KARNATAKA ROAD, GADAG, (KARNATAKA), 582101 582101 IDV00421 C/O EAST COAST AGENCIES, 9, RABINDRA INDIA SARANI, CALCUTTA, WEST700001 BENGAL 700001 IDV00037 SHANKAR DHARA, 1A VITHALBHAI ROAD, INDIA VILE PARLE WEST, MAHARASHTRA BOMBAY 56, 400056 400056 IDV00066 NO1, 3RD FLOOR,, BARATHI NAGAR,INDIA PALLAWARAM, MADRAS, TAMIL 600043 NADU 600043 IDV00411 KALLUPPATTI P O, RAMNAD DIST, 999999 INDIA WEST BENGAL 744101 IDV00444 55 CANNING STREET, BLOCK-I, 1ST FLOOR, INDIA CALCUTTA, 700001 WEST BENGAL 700001 IDV00770 VADDY-SIOLIM, BARDEZ, GOA, 403517 INDIA GOA 403517 IDV00190 136,SAMRAT ASHOK SOCIETY, 4TH FLOOR, INDIA RATILAL R THAKKER MAHARASHTRA MARG, MALBAR HILL, BOMBAY, 400006 400006 IDV00246 B-745,SECTOR-C, MAHANAGAR, LUCKNOW, INDIA 226006 UTTAR PRADESH 226006 IDV00078 LABHLAXMI INVESTMENT SERVICES,, INDIA C/O,PICASSO BUSINESS MAHARASHTRA SERVICES,, 202/13,CHURCHGATE CHAMBERS,, 5,NEW MARINE LINES,BOMBAY-20,, 400020 IDV00102 400020 29/31,MALL ROAD, DELHI, 110054 INDIA DELHI 110054 IDV00116 C/O HUNNAR FILMS, NANABHAY MANSION, INDIA 1ST FL SIR P M MAHARASHTRA RD, BOMBAY 1, 400001 400001 IDV00453 978,SADASHIV PETH, PUNE, 411030INDIA MAHARASHTRA 411030 IDV00131 4/H/5,SHEW PRASAD ROAD, HASTINGS, INDIACALCUTTA-700 022, WEST 700022 BENGAL 700022 IDV00276 M-A, GREEN PARK EXTN., NEW DELHI, INDIA 110016 DELHI 110016 IDV00107 D/212,GIRIRAJ D-WING, S.V.P.ROAD,, INDIA MANDPESWAR ROAD, MAHARASHTRA BORIVLI WEST BOMBAY, 400092 400092 IDV00243 PRAGJI DWARKADAS HOUSE, POST PADGHA, INDIA DIST. THANA,MAHARASHTRA MAHARASHTRA., 999999 414001 IDV00272 4B SHORT STREET, CALCUTTA, 700016 INDIA WEST BENGAL 700016 IDW00011 PRAKASH, R P T S ROAD, M.S. NAGPUR, INDIA400015 MAHARASHTRA 400015 IDY00010 B-15-C,GANGOTRI ENCLAVE, ALAKNANDA INDIA - B,, KALKAJI, NEW DELHI DELHI, 110019 110019 IDZ00003 145 DEMELLOWS ROAD, MADRAS, 600012 INDIA TAMIL NADU 600012 IDMT0208 15/173-A BRINDAVANAM, NELLOREINDIA ANDHRA PRADESH 524001, ANDHRA 524001 PRADESH 524001 IDMT0214 53 TALTOLA LANE CAL.700016, 700016 INDIA WEST BENGAL 700016 IDMT0215
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 850.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 355.00 Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 465.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 780.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1090.00 Amount for unclaimed and unpaid dividend 950.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
ACHUTHAN MADHAVAN AJAY KUMAR AJAYS MEHTA AJITKUMARBABULAL RAVAL ALAGRISWAMY JANARDHANAN AMARSAIN VERMA AMRITMAHARU BHOLE ANANTMHEGDE HOODLAMANE ANANTA BORGOHAIN ANILKUMARGIRDHARLAL FOZDAR ANTHONY RICHMOND AR RAMANATHAN ARJUNA MEHTA ARUN AGARWAL ARVINDBHAIPATILAL SHROFF ARVINDKUMARAMRITLAL SHAH ASHOKKUMAR PUROHIT BABULALRATILAL SHAH BAJRANGLAL SARAF BASANTAKUMAR CHAKRAVARTY BHABATOSH KAR BHAGWAN SINGH BHANWARLALL BOTHRA BHATTACHARYA S BHOLANATH SRIVASTAVA BHUPENDRAKAKUBHAI THAKKAR BIKRANTA MAZUMDER BIPANCHANDAR PAUL BISHAMBERNATHSRIVASTAVA BISWANANDA SAHA BONBEHARI SINHA CS RAVEENDRAN CHACKO ALAPPATT CHANDANMALYURAJ SHAH CHANDRASHEKHARR DASHPUTRE CHANDRUGOBINDRAM HIRA CHARUCHANDRA GUPTA DEEPAKSHIVKUMAR PATEL DELIPKUMAR HALDER DILIPKUMAR MANNA DINAZPARVEZ CHACHA DIPTIKUMAR BASU DURGADASS SUD FAREDUNMENOOPALLONJI GANGANARAYANMUKHERJI GANGADHARPANDURANG KAPLE GHANSHYAM DAS GHANASHYAMJAYRANCHHODLAL SHAH GHOLUMHUSAINMD AMOLIA GOLAPCHANDRA SARMAH HM PUTHAWALA HANUMANTHARAO NOMULA HARAKANTA SHARMA HARESHKUMARRAMNIKLAL SHAH HARISHANKAR SHARMA HARIPRASADREVASHANKER TRIVEDI HEMCHANDRA ROY HIMATLALJAGMOHANDAS PAREKH HITENPRASAN DALAL HUKAMCHANDGHANSHAMDAS BHATIA INDULALPRABHUDAS PATEL INDULALPRABHUDAS PATEL ISHNARAIN PANDEY JAGANNATH CHATURVEDI JAMINIKANTA PAUL JASWANTCHANDRA SOKEY JATINDRANATH GOGOI JAYACHANDRAN K JOGENDRAKUMARCHAWDA JOGINDERSINGH KHOSA JOHN INNOCENT KAILASHCHAND JAIN KALIKINKAR DAS KAMALADEVIBHANUSINHAJI DESAI KAMALAKARARAOSARPAVARAPU KANHAIYALAL KHAITAN KANTILALHARILALMAHUVAKAR KANWAL GULATI KARANMAGANLALKHANSAHEB KESHABBURA GOHAIN KESHAVDAS SADARANGANI KESHOBANANDA DOWARAH KHAGENDRANATHBARUAH KHUSHINDER KUMAR KIRANCHAND BHANDARI KRISHANLAL SURI
Father/Husband First Name NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Father/Husband Middle Name
Father/Husband Last Name
Address
Country
State
District
Pin Code
Folio Number
XXXVI/892 M G ROAD, ERANAKULAM, INDIA COCHIN 682011, 682011 KERALA 682011 IDMT0218 C/O SHRI SHANKAR MILL, PO BARHIYA INDIA (MUNGER), BIHAR,BIHAR 811302 811302 IDMT0222 HILL SIDE, 6-A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDMT0224 BLOCK NO B 12/202 GOVT QRS, DRIVE INDIA IN CINEMA ROAD AHMEDABA, GUJARAT D, 380001 380001 IDMT0227 9A 3RD MAIN ROAD, VIJAYA NARGAR, INDIA VALACHRYI, CHENNAI-600042, TAMIL NADU600042 600042 IDMT0229 BUNGALOW NO 42, SAUGOA CANTT, INDIA M P 470001, 470001MADHYA PRADESH 470001 IDMT0232 18/525 NEHRUNAGAR, KURLA E BOMBAY INDIA 400024, 400024MAHARASHTRA 400024 IDMT0238 ADVOCATE C P BAZAR, SIRSI, 581401INDIA KARNATAKA 581401 IDMT0240 ATTABARRIE TEA ESTATE, RAJMAI PINDIA O SIBSAGAR DIST, ASSAM ASSAM 785672, 785672 785672 IDMT0241 ANAND BHUVAN B BLOCK, 3RD FLOOR INDIA ROOM NO 303, V PMAHARASHTRA ROAD BOMBAY 400004, 400004 400004 IDMT0248 ATTABARRIE TEA ESTATE, RAJMAI P.O.SIBSAGAR INDIA DIST, ASSAM ASSAM 785672, 785672 785672 IDMT0250 C/O L M ARUNACHALAM, EURO FLAT INDIA 2, 22 PARUMAL KOILTAMIL FIRST NADU STREET, KOTTY, CHENNAI 600085, 600085 600085 IDMT0253 HILL SIDE, 6A DHANUKAR MARG, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDMT0254 TIRUMALA TIRUPATI DEVASTHANAMS, INDIA TIRUPATI, DIST CHITTOR, ANDHRA ANDHRA PRADESH PRADESH 517505, 517505 517505 IDMT0257 185 CHASHIRAMS STREET, SARANGPUR INDIA AHMEDABAD, GUJGUJARAT 380001, 380001 380001 IDMT0259 1062 KUVAWALO KHANCHO, DARIAPUR, INDIAAHMEDABAD 380001, GUJARAT 380001 380001 IDMT0260 GANGA JAMUNA, 28/1 SHAKESPEARE INDIA SARANI, CALCUTTA WEST 700017, BENGAL 700017 700017 IDMT0264 204 ANKIT CHAMBERS, NEAR CHAUTA INDIA BRIDGE, SURAT-395003, GUJARAT 395003 395003 IDMT0271 C/O KEJRIWAL STEEL CO, DIBRUGARH INDIA 786001, 786001 ASSAM 786001 IDMT0272 BANGALPUKHURI PO JORHAT, 785001, INDIA DT SIBSAGAR ASSAM, ASSAM 785001 785001 IDMT0280 NEW CHOWKIDINGI K P ROAD, P O INDIA DIST DIBRUGARH, ASSAM, ASSAM 786001 786001 IDMT0284 64 POORVI MARG, VASANT VIHAR NEW INDIADELHI 110057, 110057 DELHI 110057 IDMT0285 C/O B L BOTHRA & SONS, 30/1 SHANTHI INDIAROAD SHANTHINAGAR, KARNATAKA BANGALORE 560027, 560027 560027 IDMT0287 BE-352 SALT LAKE, CALCUTTA-700064, INDIA 700064 WEST BENGAL 700064 IDMT0295 HILL SIDE, 6A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0300 461/A RAM NIWAS 1ST FLOOR, DR BINDIA AMBEDKAR ROAD, BOMBAY MAHARASHTRA 400019, 400019 400019 IDMT0302 KANTALPULI, PO CHAKDAHA DT NADIA, INDIAW B, 741222 WEST BENGAL 741222 IDMT0304 D-1254,SECTOR-7, FARIDABAD-121006, INDIA HARYANA, 121006HARYANA 121006 IDMT0308 HILL SIDE, 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0310 10 SOUTH END PARK, CALCUTTA 700029, INDIA 700029 WEST BENGAL 700029 IDMT0311 MANORAMA BHABAN,BENIAPARA, INDIA PO BHANDARHATI,DT WEST HOOGHLY, BENGAL 712001 712001 IDMT0315 SUPT I O B,ASHOK NAGAR, FLAT NOINDIA M-6-F IIIRD AVENUE, COL TAMIL RAJA NADU COLONY, MADRAS 600083, 600083 600083 IDMT0319 11 DELITE HOUSE, D K SANDU MARGINDIA CHEMBUR, BOMBAYMAHARASHTRA 400071, 400071 400071 IDMT0321 C/O KARISHMA LASER & COSMETIC INDIA PVT LTD, 1154, PRIMEMAHARASHTRA ARCADE BLDG, SHOP NO 6&7 GROUND FLOOR, SAIFEE LANE, B/H GULMOHAR 411001 APT, CAMP, IDMT0322 PUNE, 411001 A/25 ULTRA CO OF HSG SOC LTD, DILIP INDIA GUPTE ROAD, MAHIM MAHARASHTRA BOMBAY, 400016 400016 IDMT0324 33 BELLE VIEW 85 WARDEN ROAD, BOMBAY, INDIA 400036 MAHARASHTRA 400036 IDMT0326 C-7 HAL EXECUTIVE COLONY, P O HAL, INDIA LUCKNOW, 226016UTTAR PRADESH 226016 IDMT0328 NANDVI CO OPP BANK LTD, 179 SAMUEL INDIASTREET BOMBAYMAHARASHTRA 9, 400009 400009 IDMT0346 15 RAMANATH KABIRAJ LANE, CALCUTTA, INDIA 700012 WEST BENGAL 700012 IDMT0347 5-G NABA ROY LANE, 1ST FLOOR, POINDIA ALIPUR, CALCUTTA 700027, WEST BENGAL 700027 700027 IDMT0361 SOHRAB MANSION MOTA MOHALLA, INDIA RUSTOMPURA,SURAT GUJARAT 395002, 395002 395002 IDMT0364 ORR DIGNAM & CO, 29 NETAJI SUBHAS INDIA ROAD, CALCUTTA WEST 700001, BENGAL 700001 700001 IDMT0368 DURGA NIWAS SADAR BAZAR, KASAULI INDIA DISTT SOLAN, H P HIMACHAL 173204, 173204 PRADESH 173204 IDMT0370 NO 13 SANDLAI APARTMENTS, 3RD INDIA FLOOR GREEN PARK ANNEXE, MAHARASHTRA SALISBURY PARK, PUNE 411001, 411001 411001 IDMT0374 BARIATU, RANCHI - 834009, BIHAR, INDIA 834009 JHARKHAND 834009 IDMT0382 GENERAL MANAGER, DISTT.INDUSTRIES INDIACENTRE, UDYOG BHAVAN,ASAMBLY MAHARASHTRA ROAD, KOLHAPUR (M.S), 416012 416012 IDMT0383 B 37/193 A BIROOPUR, VARANASI, PINCODE, INDIA 221001 UTTAR PRADESH 221001 IDMT0386 NEAR TEMPLE, DAKOR DT KAIRA, 388225 INDIA GUJARAT 388225 IDMT0387 5 AMRATALLA LANE, CALCUTTA-700001, INDIA700001 WEST BENGAL 700001 IDMT0389 ATTABARRIE TEA ESTATE, PO RAJMAI INDIA SIBSAGAR, DT ASSAM ASSAM 785672, 785672 785672 IDMT0392 201 PATEL PARK A, 1580 MILAN SUBWAY INDIA CROSS ROAD, SANTACRUZ MAHARASHTRA (W), BOMBAY-400054, 400054 400054 IDMT0406 B 26 F/4 VIGNANPURI, VIDYANAGARINDIA HYDERABAD 500044,ANDHRA 500044 PRADESH 500044 IDMT0410 DR B BARUA ROAD, PO GAUHATI 781007, INDIA ASSAM, 781007 ASSAM 781007 IDMT0411 49/51 LOHAR CHAWL, AHMED BUILDING INDIA3RD FLOOR, BOMBAY MAHARASHTRA 400002, 400002 400002 IDMT0412 B-4-178 KAILASAPURAM, TIRUCHIRAPALI INDIA 620014, 620014 TAMIL NADU 620014 IDMT0414 302/F KOYNA SHANTIVAN, KRISHNAINDIA NAGAR ROAD, BORIVLI MAHARASHTRA (EAST), BOMBAY-400066, 400066 400066 IDMT0415 C/O JALAN INDUSTRIES PVT LTD, JALANNAGAR INDIA ASSAM, DIBRUGARH ASSAM 786005, 786005 786005 IDMT0419 C/O J J PAREKH,410-A PRENJI, NAGAR INDIA 4TH FLOOR,10TH ROAD, MAHARASHTRA DAULAT NAGAR,BORIVALI E, BOMBAY 400066, 400066 400066 IDMT0422 A-502 MAYUR APARTMENTS, MILITARY INDIA ROAD MAROL, ANDHERI MAHARASHTRA EAST, BOMBAY, 400069 400069 IDMT0423 28/438 SIDDHARTH NAGAR IV, GOREGAN, INDIA W BOMBAY 400062, MAHARASHTRA 400062 400062 IDMT0425 E81 JAY VIEW SOCIETY, VERSOVA ROAD INDIAANDHERI WEST, BOMBAY MAHARASHTRA 400058, 400058 400058 IDMT0429 E 81 JAY VIEW SOCIETY, VERSOVA ROAD INDIAANDHERI WEST, BOMBAY MAHARASHTRA 400058, 400058 400058 IDMT0430 STREET NO 11 A., ASHIRVAD ENCLAVE, INDIA BALUPUR CHOWK,UTTARAKHAND CHAKRATA ROAD DEHRADUN 248001, 248001 248001 IDMT0432 BLOCK 25 QR NO 298, ANANDNAGAR INDIA COLONY, RAJKOT 360001, GUJARAT 360001 360001 IDMT0436 7 KASHI DUTTA STREET, CALCUTTA 700006, INDIA 700006 WEST BENGAL 700006 IDMT0441 POONAVEE POLO GROUND, SHILLONG INDIA MEGHALAYA, 793001, MEGHALAYA 793001 793001 IDMT0444 LEPETKATTA TEA ESTATE, PO BARBARUAH INDIA DIBRUGARH, ASSAM ASSAM786007, 786007 786007 IDMT0445 VIII/34 VRINDABAN, BRIDGE ROAD,INDIA ALWAYE, ERNAKULAM-KERALA, KERALA 683101 683101 IDMT0446 C/O RASIKLAL & CO, KEONJHAR GARH, INDIA 758001 ORISSA 758001 IDMT0452 C/O LALL SINGH KHOSA, MOHALLA RAM INDIANAGARI CHURCHPUNJAB ROAD, JAMMU BASTI,ABOHAR 152116, PUNJAB, 152116 152116 IDMT0453 FLAT NO 4 PRAKASH CO OP HOSG.SOCY., INDIADAULAT NAGAR MAHARASHTRA RELIEF ROAD, SANTACRUZ (WEST), BOMBAY, 400054 400054 IDMT0454 C/O.KAILASH CHAND JAIN & CO, JAIN INDIA BHAWAN.3RD FLOOR, MAHARASHTRA 80.DR.M.B.VELKER STREET, KALBADEVI BOMBAY, 400002 400002 IDMT0465 P-38 C.I.T. ROAD, SCH NO VIM(5), KOLKATA, INDIA 700054 WEST BENGAL 700054 IDMT0468 BEHIND LAW COLLEGE, ELLISBRIDGE, INDIA AHMEDABAD 380006, GUJARAT 380006 380006 IDMT0472 CLERK THEANDHRA BANK LTD, YELAM INDIA ANCHILI, DT VIZAG,ANDHRA ANDHRAPRADESH PRADESH, 530001 530001 IDMT0473 A.T.ROAD, GUWAHATI 781001, 781001 INDIA ASSAM 781001 IDMT0478 505 KALBADEVI ROAD, BOMBAY, 400002 INDIA MAHARASHTRA 400002 IDMT0480 42 CHURCH ROAD, GOPINATH BAZAR, INDIA DELHI CANT, 110010 DELHI 110010 IDMT0482 SONAWALA BLDG 8/B 3RD FLOOR, SLEATER INDIA ROAD TARDEO, MAHARASHTRA BOMBAY, 400007 400007 IDMT0484 TIKORAI TINIALI, P O MORANHAT DIBRUGARH, INDIA ASSAM, 786001 ASSAM 786001 IDMT0486 MANDVI CO-OP BANK LTD, 179 SAMUEL INDIASTREET, BOMBAYMAHARASHTRA 400009, 400009 400009 IDMT0487 MORON TOWN WARD NO 4, PO MORANHAT INDIA DT SIBSAGAR, ASSAM ASSAM 785670, 785670 785670 IDMT0488 LEPETKATTA TEA, BARBARUA PO DIST INDIA DIBRUGARH, ASSAM ASSAM 786007, 786007 786007 IDMT0490 4/38,IIND FLOOR, OLD RAJINDER NAGAR, INDIA NEW DELHI, 110060 DELHI 110060 IDMT0492 275 HARRIS GANJ, KANPUR(CANTT)-208004, INDIA 208004 UTTAR PRADESH 208004 IDMT0493 HILL SIDE 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT0509
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 6000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2960.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 370.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 9000.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 980.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
KRISHAN MALHOTRA NA KRISHNABALKRISHNA JOSHI NA KUNJBEHARI AGARWAL NA LALITCHANDRA BHUYAN NA MADANMOHAN SURI NA MADHUSUDANGOVIND BHAT NA MAHENDRANATHSINGH NA MAHESHBHAICHAND SHAH NA MANABENDRAKUMAR BARUA NA MANGAL SINGH NA MANMOHANSINGH LAMBA NA MOHANBIRSINGHLAMBA NA MUKESHMAHENDRAKUMAR KOTHARI NA MURARI AGGARWAL NA NARASIMHAN KRISHNAMURTHI NA NARESHBABULAL SHAH NA NARESHKUMAR SAWHNEY NA NARUMANCHIANJANEYA PRABHU NA NISHITCHANDRA GHOSH NA PV NATARAJAN NA PB RAMAKRISHNAN NA PANKAJMAGANLAL LILANI NA PARVATHY PILLARISETTY NA PRABHAKERNARBHERAM BAVISHI NA PRABODHCHANDRANATHALAL SHAH NA PRADIPKUMAR BORA NA PRAFULLAKUMARMUKHERJI NA PRAKASH BAID NA PRAKASHCHANDRA SAHA NA PRAMODCHANDRAHARGOVINDAS SHAH NA PRANJAL SHARMA NA PRASANJAYANTILAL DALAL NA PRASANTA BORGOHAIN NA PREMPRAKASHG BHATIA NA PROBHATCHANDRA GHOSH NA PURUSHOTTAM AGARWAL NA RK CHHABRA NA RK LALWANI NA RAAMDEO AGRAWAL NA RABINDRIBIRSINGH GREWAL NA RADHESHYAM THAKUR NA RAGHUNATHRAI BUDHRAJA NA RAGHUNATHYASHWANT MALANKAR NA RAJKUMAR SINGHEE NA RAJARAM SONI NA RAJENDRASSNGHLODHA NA RAJIVKUMAR CHHABRA NA RAJIV PATODIA NA RAJKUMAR ACHHIPALIA NA RAJU VADERA NA RAKESHKUMAR VOHRA NA RAMMOHANLAL ASHDHIR NA RAMPRASAD TODI NA RAMESH MANERIKAR NA RANJITPANDURANG PATIL NA RANVILAS MODIANI NA RASIKLALMOHANLAL SHAH NA RAVIKUMAR SHARMA NA SG SINGH NA SM HANEEF NA SS PERHAR NA SS PARAMESWARANNA SAMIR KEDIA NA SHAMOHANLALDEVJI DEDHIA NA SHAMBUNATH DUGGAL NA SHANTIPADO BANERJI NA SHEKHARS DALAL NA SHIVBHAUDAN MISRA NA SHIVKUMARDAMODHAR GOENKA NA SHRIMOHAN SHARMA NA SHRIPADRAMAKRISHNA KAMAT NA SHYAMSUNDAR GUPTA NA SIDDHARTHAPILLARISETTY VENKAT NA SIDHARTH SONI NA SUBRAMANIV R NA SUMAN SASMAL NA SUNDER PUNJABI NA SUNILKUMAR SEN NA TAPANKANTI DEB NA TEJBIRSINGH CHOPRA NA TILAKJANG RAI NA TRILOKNATH ARORA NA UMAKANTA GOGOI NA UMESHCHANDRACHOWDHURY NA VASANTJANARDAN MADAN NA VEDKUMAR BATRA NA
Father/Husband Middle Name
Father/Husband Last Name
Address
Country
State
District
CROCKERY DEALERS, BHERON BAZAR, INDIA JULLUNDUR CITY, 144001 PUNJAB BLDG NO 228 BLOCK NO 5999, PANTNAGAR INDIA GHATKOPAR,MAHARASHTRA BOMBAY, 400075 8 KHANDERAD WADI 3RD FLOOR, ROOM INDIA30 DADYSETH AGIARY MAHARASHTRA LANE, KALABADEVI, BOMBAY 400002, 400002 MORAN TEA ESTATE, PO MORAN DIST INDIA SIBSAGAR, ASSAM 785669, ASSAM 785669 HILL SIDE, 6A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA ERNAVILLA PLOT NO 588 10TH RD, KHAR INDIA BOMBAY 400052, MAHARASHTRA 400052 C/O ALLAHABAD BANK H S ROAD, DIBRUGARH, INDIA ASSAM 786001, ASSAM786001 145 JAIN SOC BLOCK NO 1, SION W INDIA BOMBAY 400022, 400022 MAHARASHTRA RUPKONWAR PATH (BYE LANE), DR.INDIA ZAKIR HUSSAIN RD.,, ASSAM HENGRABARI, GUWAHATI -781036 (ASSAM), 781036 Q NO 2/7 NAVY NAGAR, COLABA BOMBAY INDIA 400005, 400005 MAHARASHTRA G-7 VIJAY NAGAR, DELHI, 110009 INDIA DELHI HOUSE NO 8007, WARD 16, MUKTSAR INDIA ( PUNJAB ), 152026PUNJAB C/O MANGALDAS KESHAVLAL, STOCK INDIA EXCHANGE TOWER,5TH MAHARASHTRA FLOOR, TABLE 19 DALAL ST, BOMBAY, 400023 C/41 RAJOURI GARDEN, NEW DELHI,INDIA 110027, 110027 DELHI 2 MANGADU SWAMI IYER STREET, NUNGAMBAKKAM, INDIA 600034 TAMIL NADU 22 KESHAV BAUG COLONY, RAM BAUG INDIA ROAD SABARMATI,GUJARAT AHMEDABAD 380005, 380005 D-11 MALVIYA NAGAR EXTENSION, INDIA SAKET NEW DELHI 110017, DELHI110017 C/O HONGKONG&SHANGHAI BANKING INDIA CORPN., 8 NETAJI WEST SUBHAS BENGAL ROAD, CALCUTTA 700001, 700001 3 LANSDOWNE TERRACE, CALCUTTA, INDIA 700026 WEST BENGAL 46 L I C IDEAL COLONY, JAYANAGARINDIA BANGALORE 560011, KARNATAKA 560011 E8/1/2 SECTOR 1, VASHI NEW BOMBAY INDIA 400703, 400703 MAHARASHTRA POST BOX NO 10503, BAPUNAGAR, INDIA AHMEDABAD, 380024GUJARAT 3-5-1091/15 NARAYANAGUDA, HYDERABAD-500029, INDIA 500029 ANDHRA PRADESH 510A "YASHKAMAL",5TH FLOOR, SAYAJI INDIAGUNJ, BARODA, 390005 GUJARAT "GNAN KUNJ", 883 B/H JAIN TEMPLE, INDIA RAMNAGAR , SABARMATI, GUJARAT AHMEDABAD 380005, 380005 TEENALI B P O, NAHARKATIA, DIBRUGARH, INDIA ASSAM, 786001 ASSAM 26A NALIN SIRCAR STREET, CALCUTTA INDIA 700004, 700004 WEST BENGAL C/O G.P.JAJU & CO, 11 POLLOCK STREET, INDIACALCUTTA-700001, WEST 700001 BENGAL 8 PORTELAIR LINES BLOCK-6, BARRACKPORE INDIA 24 PGS, PIN 743101 WEST BENGAL W BENGAL, 743101 HRI BHUVAN 2ND FLOOR, ZAVER ROAD, INDIAMULUND WEST, BOMBAY MAHARASHTRA 400080, 400080 SEPON TEA ESTATE, PO MORAN ASSAM, INDIA785669 ASSAM 102-C OM YOGESHWAR, MITHAGARINDIA ROAD KANDARPADA,MAHARASHTRA DAHISAR (WEST), BOMBAY, 400068 ATTABARRIE TEA ESTATE, RAJMAI PO INDIA SIBSAGAR DIST, ASSAM ASSAM 785672, 785672 28/438 SIDDHARTH NAGAR, IV GOREGAON INDIA WEST BOMBAY, MAHARASHTRA 400062, 400062 CIT FLAT NO.24-D, SINGHI BAGAN, CALCUTTA, INDIA 700007 WEST BENGAL C/O B DUTTA & SONS, STATION ROAD, INDIA DIBRUGARH 786001, ASSAM ASSAM, 786001 B-99 GREATER KAILASH I, NEW DELHI INDIA 110048, 110048 DELHI MANISH APARTMENT, 68/128 SANEWADI INDIA AUNDH, PUNE, MAHARASHTRA 411007 MOTILAL OSWAL, 101 B NATWAR CHAMBERS,4TH INDIA FLOOR,MAHARASHTRA NAGINDAS MASTER RD, BOMBAY 400023, 400023 BELLE VIEW SECTOR 5/13, CHANDIGARH, INDIA 160001 PUNJAB ANANDABARI T E, PO HOOGRIJAN, ASSAM, INDIA 786601 ASSAM 5804 BASTI HARPHOOL SINGH, SADAR INDIA BAZAR, DELHI 110006, DELHI 110006 A2 ANANT GROUND FLOOR, TEJPALINDIA SCHEME ROAD, NO 5 MAHARASHTRA VILE PARLE EAST, BOMBAY, 400057 26 PEPEE COLONY, RANCHI, 834001INDIA JHARKHAND HILL SIDE 6/A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 8 NATIONAL TOWER, 13 LOUDON STREET, INDIA CALCUTTA, 700017 WEST BENGAL B-99 GREATER KAILASH I, NEW DELHI INDIA 110048, 110048 DELHI 29 L JAGMOHANDAS MARG, BOMBAY INDIA 400036, 400036 MAHARASHTRA MANDVI CO-OP BANK LTD, 179 SAMUEL INDIASTREET, BOMBAYMAHARASHTRA 400009, 400009 SHAKUN BUNGLOW, 63 NEHRU PARK, INDIA BHAKAT SAGAR, JODHPUR RAJASTHAN (RAJ), 342001 11/J-B LAJPAT NAGAR, NEW DELHI 110024, INDIA 110024 DELHI 701-A WING EMBASSY BLDG, BHAKTI INDIA PARK COMPLEX, NR MAHARASHTRA IMAX THEATRE, WADALA EAST, MUMBAI, 400037 C/O MR M L TODI, 195/1 MAHATMAINDIA GANDHI ROAD, 1ST FLOOR, WEST BENGAL CALCUTTA 700007, 700007 MANDVI CO-OP BANK LTD, 179 SAMUEL INDIASTREET, BOMBAY,MAHARASHTRA 400009 14/A-13 GOVT QRTS HAJI ALI, BOMBAY INDIA 400034, 400034 MAHARASHTRA 3-3-188 CHAPPAL BAZAR, HYDERABAD INDIA A P 500027, 500027ANDHRA PRADESH 84 SWASTIK SOC, NAVARANGURA AHMEDABAD INDIA 380009, 380009 GUJARAT 3 JANKIDAS LANE, OFF MUKTARAM INDIA BABU STREET, CALCUTTA WEST 700007, BENGAL 700007 GROUND FLOOR, SHAILJA APARTMENTS, INDIANARGIS DUTTA ROAD, MAHARASHTRA BANDRA WEST, BOMBAY 400050, 400050 58 ANGAPPA NAICK STREET, MADRAS, INDIA 600001 TAMIL NADU SEPON TEA ESTATE, PO MORAN ASSAM, INDIA785669 ASSAM LAVANYA 60 CHAMIERS ROAD, MADRAS INDIA600028, 600028 TAMIL NADU NATVERLAL BABUBHAI CHOKSHI, 804 INDIA STOCK EXCHANGE TOWERS, MAHARASHTRA DALAL STREET, BOMBAY, 400023 MOHANLAL DEVJIHALL, NR SHAHADINDIA RLY STN/W DT THANE, MAHARASHTRA MAHARASHTRA PO SHAHAD, 421103 LANE 27 JANTA FLAT, 836 D D A COLONY, INDIA MADOMGIR, NEW DELHI DELHI 110006, 110006 FLAT 5 BLOCK A, VIKRAM SUPER MARKET, INDIA 140 B T ROAD CALCUTTA, WEST BENGAL 700035, 700035 DEV CHHAYA 7TH ROAD, SANTACRUZ, INDIA BOMBAY, 400055 MAHARASHTRA 83/194 PARAMPURWA, KANPUR 208014 INDIAU P, 208014 UTTAR PRADESH 13-A CHAITANAGAR SOC, GIRDHARNAGAR, INDIA AHMEDABAD,GUJARAT 380004 38/21 SHRADHA NAND PARK, KANPUR INDIA 208001, 208001 UTTAR PRADESH 13 BAKUL, 26 TULSIPIPE ROAD, BOMBAY, INDIA 400028 MAHARASHTRA C/O 134 MAHATMA GANDHI ROAD,INDIA CALCUTTA, 700007 WEST BENGAL 3-5-1091/15 NARAYANAGUDA, HYDERABAD INDIA 500029, 500029 ANDHRA PRADESH HILL SIDE 6/A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA BLOCK NO 18 3RD FLOOR, HEMANTINDIA CO OP HSG SOC, J.NEHRU MAHARASHTRA ROAD MULUND WEST, BOMBAY 400080, 400080 C/O. D.K. MANNA, 5G, NABA ROY LANE INDIA (1ST FLOOR), P.O. WEST ALIPORE, BENGAL CALCUTTA-700027, 700027 1 SHRIPAT BHUVAN, WADIA STREETINDIA TARDEO, BOMBAY 400034, MAHARASHTRA 400034 BLOCK NO 2 FLAT NO 25, 1ST FLOORINDIA C I T BUILDINGS, 16 DUM WESTDUM BENGAL ROAD, CALCUTTA 700030, 700030 THE ASSAM CHAH KARMACHARI SANGHA, INDIA PO MORANHATASSAM DT SIBSAGAR, ASSAM, 785670 KUMARPUR G T ROAD, ASANSOL, BENGAL, INDIA 713301 WEST BENGAL ATTABARRIE TEA ESTATE, P.O.RAJMAI INDIA DIST SIBSAGAR, ASSAM ASSAM 785672, 785672 124/183 B GOVIND NAGAR, KANPUR, INDIA 208001 UTTAR PRADESH MORAN TEA ESTATE, PO MORAN DTINDIA DIBRUGARH, ASSAM ASSAM 785669, 785669 VILL-SHRI RAMPUR AYODHYA, PO-WAINI, INDIA DIST-SAMASTIPUR, BIHAR BIHAR-848131, 848131 YOGI AVENUE 501/A, YOGI NAGAR EKSAR INDIA ROAD, BORIVALIMAHARASHTRA WEST, MUMBAI, 400092 11E 102 LAJPAT NAGAR, NEW DELHIINDIA 110024, 110024 DELHI
Pin Code
Folio Number 144001 400075 400002 785669 400026 400052 786001 400022 781036 400005 110009 152026 400023 110027 600034 380005 110017 700001 700026 560011 400703 380024 500029 390005 380005 786001 700004 700001 743101 400080 785669 400068 785672 400062 700007 786001 110048 411007 400023 160001 786601 110006 400057 834001 400026 700017 110048 400036 400009 342001 110024 400037 700007 400009 400034 500027 380009 700007 400050 600001 785669 600028 400023 421103 110006 700035 400055 208014 380004 208001 400028 700007 500029 400026 400080 700027 400034 700030 785670 713301 785672 208001 785669 848131 400092 110024
IDMT0510 IDMT0511 IDMT0516 IDMT0521 IDMT0532 IDMT0539 IDMT0541 IDMT0543 IDMT0549 IDMT0550 IDMT0553 IDMT0562 IDMT0569 IDMT0574 IDMT0579 IDMT0584 IDMT0586 IDMT0588 IDMT0600 IDMT0606 IDMT0607 IDMT0613 IDMT0617 IDMT0621 IDMT0622 IDMT0626 IDMT0633 IDMT0635 IDMT0636 IDMT0638 IDMT0639 IDMT0640 IDMT0641 IDMT0644 IDMT0645 IDMT0650 IDMT0652 IDMT0653 IDMT0658 IDMT0659 IDMT0660 IDMT0664 IDMT0665 IDMT0668 IDMT0671 IDMT0678 IDMT0682 IDMT0683 IDMT0684 IDMT0687 IDMT0689 IDMT0691 IDMT0692 IDMT0703 IDMT0711 IDMT0712 IDMT0714 IDMT0721 IDMT0727 IDMT0730 IDMT0735 IDMT0737 IDMT0747 IDMT0764 IDMT0765 IDMT0768 IDMT0771 IDMT0772 IDMT0774 IDMT0777 IDMT0779 IDMT0780 IDMT0781 IDMT0782 IDMT0793 IDMT0798 IDMT0802 IDMT0806 IDMT0825 IDMT0828 IDMT0834 IDMT0838 IDMT0843 IDMT0845 IDMT0849 IDMT0852
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 6000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2960.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 520.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 6000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
VIJAY KUMAR NA VIJAYMOHAN RAO NA VIJAYAKUMAR MALAVIYA NA VIKRAMS MEHTA NA VISHNUPRASAD SANGHI NA YASHPAL SAHNI NA ADARKAIKHOSROW IRANI KAIKHOSROW ADIRUSTOM COOPER DR AJITRAMAKANT PRADHAN MR ALFREDOD SOUZA FRANCISCO ALI AHMED AHMED AMALKUMAR DUTTA SRI ANTHONY BAPTISTA BENJAMIN ANUP CHATTERJEE ANIL ARUNKUMAR JAIN P ASHOKKUMAR BEHERA RA AVTAR SINGH MR BACHUBHAIGOCALDAS KAPADIA GOCALDAS BALWANTRAI SACHDEVA SHRI BHAGANAGARAPUVENKATAHAYAGREEVA RAO BHAGANAGARAPU BHANWARLALL KANKARIA LATE BHOGILALMOTILAL SHAH MOTILAL CHAMPAKLALKANJI RADIA KANJI CHATURBHUJGIRDHARIDAS LULLA GIRDHARIDAS DEVARAYADURGSESHAGIRI RAO D DEVASAHAYAM STANLEY CHINNAFE DEVESH CHATURVEDI URVEDI FEROZESHAPOORVATCHA SHAPOOR GOKULCHAND TAPURIAH GOVIND GOPALDAS VAIDYA NANDLAL HANS BALI NA HARISHCHANDERJOSHI S INDRAJIT ROYCHOWDHURYIBHUSAN INDUBHUSHAN SAH MANMOHAN ITAAT HUSSAIN H JAMSHEDMANECKSHAW KUMANA MR JHAVERI HOSHANG ERUCH KARTICKCHANDRADHOLE MOHIT LESLIEGERALD FONSECA LATE MAHIPATRAI SHARMA AMI MANSUKHLALMOHANLAL DOSHI MOHANLAL MULRAJ DAYAL DAYAL NARENDRANATH MITRA LATE NAVINTULAJARAM KHANDWALLA TULAJARAM NAVINCHANDRABANKULAL DALAL SHRI NIRMALENDU ROY BIMALENDU OMPRAKASH CHOPRA AN PESTANJIMENABHAI DESAI MENABHAI PRAHLADRAI DHANUKA RAMAKISHEN PRANLALMANILALSHAH MANILAL PREMPRAKASH KHERA ISHARDAS RAMANLALJEEVANLAL PARIKH AL RAMESHSHANTILAL KOTHARI SHANTILAL RANBIR CHANDRA SHRI RATANLALRAMKUMAR MORARKA RAMKUMAR RATANSHIDUNGERSHI MANIAR NA RAVIKANT BURMAN JAWHARLAL RAVISHANKAR SHARMA JANKI RAYMOND SALDANHA JAMES RUSTOMJ JHAVERI NA SATBHUSHAN AGGARWAL NA SHAMDAS NARAINDAS NARAINDAS SHANTAPRASADDEVIDAS KOWSHIK DEVIDAS SHAVAKSHAPOORJI MEHTA NA SHENAZ TAMBANE NA SHREEKRISHNA DAMANI DAMANI SHRIKANT AMRAKUMAR LAXMIDAS SIBESWAR MITRA PRIYANATH SUDHANSHU SHRIVASTAVA RSH SUNILKUMAR BANERJEE LATE SYAMADAS CHATTERJEE RAI TAPANKUMAR GHOSH OSH THAKORDAS NANABHAI NANABHAI AR VELLAYAN KATHI ALIAHMED MIA MD AMIT BANERJEE NATH ANILKUMARPRANLAL DAVE PRANLAL ANINDYA GANGOPADHYAY LATE ARJUN CHOPRA H ARUN MITTAL V ASHOAF MOHAMMED A ASHUTOSHPAUL CHAUDHURY LATE ATINDRANATH CHUNDER LATE AUROBINDO BANERJEE ANERJEE BARADASHANKARCHAKRABORTTY LATE BHAGWANDASHIRALAL KHANDELWAL HIRALAL
Father/Husband Middle Name
Father/Husband Last Name
RAF RAMAKANTB D
COOPER PRADHAN SOUZA
GORECHAND
DUTTA
K C
CHATTERJEE JAIN
JAWAND
DULICHAND JAGJIVANDAS KHERAJ
SINGH KAPADIA SOHANLAL SITARAO KANKARIA SHAH RADIA
RAJ
VENKATANARANAPPA DEVASAHAYAM
HORMUSJI RAM
VATCHA TAPURIAH VAIDYA
K
JOSHI ROYCHOWDHURY SAH HUSSAIN KUMANA JHAVERI DHOLE FONSECA SHARMA BECHAR JIVANDAS MITRA KHANDWALLA DALAL ROY CHOPRA DESAI DHANUKA HANRAJ KHERA PARIKH
DAS MM KR ANTHONYC LAL
GOPALC BANKULALC GOPAL JIJIBHAI
NATHU
LAL
RAM MORARKA KHATTRY SHARMA SALDANHA
VITHAL
B AKRISHNA BAHADURSP
MITRA SHRIVASTAVA BANERJEE CHATTERJEE
NARAYANJI AN L S M SATISHCHPAUL AL
ARUNACHALAM IBRAHIM BANERJEE DAVE GANGULY CHOPRA MITTAL KHAN CHAUDHURY CHUNDER
BM
CHAKRABORTTY
Address
Country
State
District
Pin Code
C/O V MASKARA & ASSOCIATES, S PINDIA VERMA ROAD, NEAR DR. BIHAR ASHARAF S CLINIC, PATNA, 800001 VBC FERRO ALLOYS LTD., 3RD FLOOR, INDIA PROGRESSIVE TOWERS, ANDHRA KHAIRATABAD, PRADESH HYDERABAD 500004 (A.P.), 500004 HILL SIDE, 6-A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA HILL SIDE, 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA DEPUTY COMM. OF INOME TAX, 4TH INDIA FLOOR, SARAF CHAMBERS, MAHARASHTRA SADAR NAGPUR - 440001, 440001 6 GOKHALE MARKET, MORI GATE, DELHI INDIA110054, 110054 DELHI NITA FLAT NO 4, 227 DR ANNIE BESANT INDIAROAD, WORLI, MUMBAI, MAHARASHTRA 400025 SEA SCAPER, 42, BHULABHAI DESAI INDIA ROAD, BOMBAY-26., 400026 MAHARASHTRA 1,MORESHWAR SOCIETY, BANER ROAD INDIA GANESH KHIND, PUNE, MAHARASHTRA ANDAMANS 744103, 744103 HOUSE NO 133, NEAR PARODA, P.O.INDIA QUEPEM, SALSETE GOA GoaPIN CODE 403705, 403705 C/O. TATA EXPORTS LTD., SHIVSAGAR INDIA ESTATE WORLI, BOMBAY MAHARASHTRA ., 400018 43, BANCHARAM AKRUR LANE., BOWBAZAR., INDIA CALCUTTA-12., WEST 700012 BENGAL 9, ST. JOHN ROAD, BANDRA,, BOMBAY, INDIA 400050 MAHARASHTRA 8, NARENDRA SEN SQ., CALCUTTA-9., INDIA 700009 WEST BENGAL RISHI APARTMENT, 4, BATTERY LANE, INDIA RAJPUR ROAD, DELHI, DELHI 110054 EVEREADY INDUSTRIES INDIA LTD., INDIA 1,MIDDLETON STREET,WEST CALCUTTA, BENGAL 700071 14/283,MATA RANI MAHALLA, KHANNA, INDIADIST LUDHIANA 141401., PUNJAB 141401 2/14TH,ASSEMBLY LANE, 4TH FLOOR, INDIA DADY SETH AGIARY MAHARASHTRA LANE, NEAR G. T. HIGH SCHOOL BOMBAY, 400002 C/O. SACHDEVA BRO, 10 L CONNAUGHT INDIACIRCUS, NEW DELHI, DELHI 999999 C/O DR B SITARAO, NEW COLONY, SRIKAKULAM INDIA 532001, A.P., ANDHRA 532001 PRADESH C/O CHATTERJEE CO, P-36 INDIA EXCHANGE INDIA PLACE, 2ND FLOOR, WEST BENGAL CALCUTTA 700001, 700001 32 SHILPA APARTMENT, DASTUS WADI INDIA NAIGAOM-CROSS LANE, MAHARASHTRA DADAR BOMBAY ., 400014 GADHI ROAD, C/O M/S RADIASTORES,, INDIA BHANVAD, DISTT. JAMNAGAR, GUJARAT 999999 250,KALBADEVI ROAD, HIRA-MAHAL, INDIA ROOM NO 44, BOMBAY, MAHARASHTRA 400002 PARIJATHA,, 70, WEST PARK RD., MALLESWARAM INDIA P.O., BANGALORE-3., KARNATAKA 560003 UNION CARBIDE INDIA LTD., 9-1-87,ST.JOHNS INDIA ROAD, SECUNDERABAD, ANDHRA PRADESH 500025 215,MAKER BHAVAN-3, 21,NEW MARINE INDIA LINES, BOMBAY,MAHARASHTRA 400020 D-2, METROPOLITAN,, 20 PALI HILL INDIA ROAD,, BANDRA,, BOMBAY-50AS., MAHARASHTRA 400050 42/1, STRAND ROAD, CALCUTTA-7., INDIA 700007 WEST BENGAL SARAFA BAZAR, UJJAIN., 999999 INDIA WEST BENGAL 16, CONGRESS EXHIBITION ROAD, CALCUTTA-17., INDIA 700017 WEST BENGAL DUNEDIN HOUSE,NAINITAL U.P., 999999 INDIA UTTAR PRADESH P.O.GOCHARAN,VILL NARAYANITALA, INDIA 24,PARGANAS. (SOUTH), WEST743391 BENGAL CK. 21/7 SAH GOPAL DAS STREET,, VARANASI, INDIA 999999 KARNATAKA 78,SRINAGAR COLONY, HYDERABAD,INDIA 500073 ANDHRA PRADESH JAMSHED VILLA MALCOLM BAUG, SINDIA V ROAD JOGESHWARI, MAHARASHTRA MUMBAI, 400060 1, WESTMINSTER, DUNCAN CAUSEWAY, INDIANEAR CHUNABHATTI MAHARASHTRA RLY., STATION, SION BOMBAY, 400022 C/O UNION CARBIDE INDIA LTD., 1,MIDDLETON INDIA STREET, CALCUTTA, WEST BENGAL 700071 28-A, ELCO ARCADE, 84, HILL RD. BANDRA, INDIA BOMBAY, 400050 MAHARASHTRA 3, MUNSHI SADRUDDIN LANE,, CALCUTTA-7., INDIA 700007 WEST BENGAL MADHAVJI DAYAL BUILDING,, 1ST. FLOOR, INDIA OLD HANUMANMAHARASHTRA LANE,, BOMBAY NO. 2., 400002 8 BHARATIYA BHAVAN, 72,NETAJI SUBHAS INDIA ROAD, BOMBAY MAHARASHTRA 400020, 400020 17,DR.SUNDARI MOHAN AVENUE, CALCUTTA-14, INDIA 700014 WEST BENGAL C/O,PRADIP N.KHANDWALLA, HOUSE INDIA NO 429, INDIAN INSTITUTE GUJARAT OF MANAGEMENT, VASTRAPUR, AHMEDABAD, 380015 A3/10,SATYA DARSHAN CO-OP, HSGINDIA SOC LTD, MALPA DANGRI MAHARASHTRA 3,, ANDHERI (EAST) BOMBAY 400093., 400093 23, THEATRE ROAD,CALCUTTA., 999999 INDIA WEST BENGAL 34, EAST AVENUE ROAD, PUNJABI BAGH, INDIA NEW DELHI, 110026 DELHI 14,STATION ROAD., BANDRA.BOMBAY-50.A.S., INDIA 400050 MAHARASHTRA 4/16,PALACE ROAD., BANGALORE, 560052 INDIA KARNATAKA RAMANIKLAL VADILAL + CO, 9,CHINCH INDIA BUNDER, BOMBAY-9, MAHARASHTRA 400009 B-3, BHARATI NIKETAN,, 72,MEREDITH INDIA STREET,, CALCUTTAWEST - 13.,BENGAL 700013 26,SOUTH MADA STREET,, TRIPLICANE, INDIA MADRAS ., 600005TAMIL NADU ZAVERI BLDG, KHETWADI 12TH LANE, INDIA 3RD FLOOR, BOMBAY, MAHARASHTRA 400004 69 BHARTI NAGAR, NEW DELHI 110003., INDIA110003 DELHI 24-B, CARMICHAEL ROAD,, BOMBAY-26., INDIA400026 MAHARASHTRA 114/B,V.P.ROAD, R.K.WADI, BOMBAY, INDIA 400004 MAHARASHTRA 313,JODHPUR PARK,CALCUTTA-31., INDIA 700031 WEST BENGAL NAI NAGRI, MANDAL, DIST BHILWARA, INDIA RAJASTHAN, 311403 RAJASTHAN SAYEED VILLA, 11 DARGA ROAD, MAHIM, INDIA BOMBAY 400016, MAHARASHTRA 400016 DR ANKELESARIAS COMPOUND, BEHIND INDIARAILWAY STATION, GUJARAT SARASPUR, AHMEDABAD 18, 380018 C/O SH HARISH CHANDER ADVOCATE, INDIA CIVIL LINES, MOGA Punjab PUNJAB, 999999 C/O MR.HIRALAL N ARORA, NANDINI, INDIA PLOT NO 38,, N.S.ROAD MAHARASHTRA NO 3, JUHU VILE-PARLE SCHEME BOMBAY 400056, 400056 23,HARESH BHUVAN, 30TH. ROAD,, INDIA NEAR BANDRA TALKIES,BANDRA,, MAHARASHTRA BOMBAY-50., 400050 SAKLAT BUILDING, 26, PRAFULLA SARKAR INDIA STREET, CALCUTTA WEST - 13., BENGAL 700013 55,AJAY APTS 15,HANSRAJ LANE, BYCULLA INDIA BOMBAY, 400027 MAHARASHTRA 26,P.K.TAGORE STREET,RAMSADAN,, INDIA 1ST FLOOR,CALCUTTA, WEST 700006 BENGAL FLAT NO.46,, "NEEL KAMAL" - 4TH FLOOR,, INDIA PEDDAR ROAD,, MAHARASHTRA BOMBAY . ., 400026 E-1/161,ARERA COLONY, BHOPAL, 462016 INDIA MADHYA PRADESH PILI KOTHI 38, CANTT, SAGAR (M.P.), INDIA PIN ., 470001 MADHYA PRADESH 241 MAHARAJA NAND KUMAR ROAD, INDIA CALCUTTA 700036, WEST 700036BENGAL 91, BALLYGUNGE PLACE,, CALCUTTAINDIA - 19., 700019 WEST BENGAL 11 RAM HARI MISTRY LANE, CALCUTTA INDIA., 700013 WEST BENGAL 9/1861,BALAJI ROAD, SURAT, 999999 INDIA Gujarat 36A,AVOOR MOTHIA MAISTRY ST., MADRAS INDIA ., 600081 TAMIL NADU NATIONAL CARBON CO., 5,ROSTOMJI INDIA PARSEE ROAD, COSSIPORE, WEST BENGAL CALCUTTA-2, 700002 17/G,DOVER-TERRACE (TOP FLOOR),INDIA P.O.BALLYGUNGE, CALCUTTA, WEST BENGAL 700019 JETHA BHAI ROAD, JETHABHAI CHAWL,ROOM INDIA NO 1, GHATMAHARASHTRA KOPER EAST, BOMBAY ., 400077 148,SARAT BOSE ROAD, CALCUTTA, INDIA 700029 WEST BENGAL 20,DARBHANGA COLONY,, ALLAHABAD-2, INDIA 211002 UTTAR PRADESH C/O.MR.B.RATHKE, 4,LORD SINHA ROAD, INDIA CALCUTTA-16, CALCUTTA, MAHARASHTRA 400001 UNION CARBIDE INDIA LTD, AGRICULTURE INDIA PRODUCTS DIV.,, MADHYA BERASIA PRADESH ROAD, P O BOX NO 46 BHOPAL 1 M P, 462001 15 RAM CHANDRA MOITRA LANE, CALCUTTA INDIA ., 700005 WEST BENGAL CHUNDER HOUSE, 5A ALIPORE PARKINDIA PLACE, CALCUTTA 27,WEST 700027 BENGAL 17/G,DOVER TERRACE, (TOP FLOOR), INDIA P.O.BALLYGUNGE, CALCUTTA WEST BENGAL 700019. ., 700019 14,KASHINATH DUTT ROAD, CALCUTTA-36, INDIA 700036 WEST BENGAL FLAT 2,PLOT 24,TRIVENI, J.B.NAGAR-ANDHERI INDIA EAST, BOMBAY MAHARASHTRA ., 400059
Folio Number 800001 500004 400026 400026 440001 110054 400025 400026 414001 403705 400018 700012 400050 700009 110054 700071 141401 400002 110002 532001 700001 400014 380001 400002 560003 500025 400020 400050 700007 744101 700017 282003 743391 587101 500073 400060 400022 700071 400050 700007 400002 400020 700014 380015 400093 700001 110026 400050 560052 400009 700013 600005 400004 110003 400026 400004 700031 311403 400016 380018 143001 400056 400050 700013 400027 700006 400026 462016 470001 700036 700019 700013 380001 600081 700002 700019 400077 700029 211002 400001 462001 700005 700027 700019 700036 400059
IDMT0860 IDMT0861 IDMT0862 IDMT0863 IDMT0866 IDMT0871 IDA00511 IDA00274 IDA00868 IDA00372 IDA00027 IDA00384 IDA00101 IDA00239 IDA00521 IDA00121 IDA01020 IDB00328 IDB00584 IDB00553 IDB00326 IDB00632 IDC00261 IDC00183 IDD00539 IDD00627 IDD00111 IDF00108 IDG00433 IDG00442 IDH00013 IDH00142 IDI00115 IDI00118 IDI00062 IDJ00273 IDJ00209 IDK00201 IDL00054 IDM00950 IDM00284 IDM00232 IDN00339 IDN00279 IDN00117 IDN00434 IDO00009 IDP00216 IDP00241 IDP00756 IDP00385 IDR00721 IDR00512 IDR00164 IDR00625 IDR00562 IDR00150 IDR00948 IDR00844 IDR00442 IDS00049 IDS01526 IDS01186 IDS01353 IDS02165 IDS00504 IDS00081 IDS01384 IDS02027 IDS00148 IDS00425 IDT00097 IDT00168 IDA01111 IDA00692 IDA00066 IDA00320 IDA00413 IDA00266 IDA00711 IDA00717 IDA00844 IDA00273 IDA00096 IDB00125 IDB00342
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 815.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 540.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 810.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 2835.00 Amount for unclaimed and unpaid dividend 1110.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 1515.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 3455.00 Amount for unclaimed and unpaid dividend 1505.00 Amount for unclaimed and unpaid dividend 4455.00 Amount for unclaimed and unpaid dividend 1260.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 795.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 395.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 935.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 225.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR
Investor Middle Name
Investor Last Name
Father/Husband First Name
BIKASHCHANDRAROY ROY BINODKUMAR GUPTA O BISHNUPADA NANDI LATE BISWANATH AGRAWALA P BISWANATH DHYAWALA ALKA C JAYARAMAN R CHANDRASENLALCHAND KANAYA LALCHAND DARSHAN SINGH NA DURGAPRASAD BHOTIKA WDEO EBRAHIMHASANALI BAGSRAWALA HASANALI ERUCHPHEROZESHA BHARUCHA PHEROZESHA FEROZEDARABSHASUTARIA DARABSHA GANESHCHANDRACHAKRABARTTY LATE GANGADHAR AWASTHI K GAUTAM KANORIA N GOPALAMAR SINGH GOPAL GOPINATH DUTTA LATE GORA DUTT ENDRA GOVINDKASHINATH BHATLEKAR G HARDITSINGH SHIKARPURIA ISHARSINGH HIMANSHUCHHAGANLAL PUROHIT CHHAGANLAL INDRAVADANKANCHANLAL KOTHARI KANCHANLAL JAGDISHATAMPRAKASH GROVER ATAMPRAKASH JAGDISHGORDHANBHAI SHODHAN GORDHANBHAI JAIRAM PRASAD ATH JAMSHEDBEHARAM DADACHANJI DADACHANJI JAMSHEDJEHANGIR BHABHA A JAMSHEDJIDHUNJIBHOY DAROOWALLA D JASWANT VISHNU NA KG SHARMA S KEDARNATH SEAL LATE KEKILIMJI SHROFF LIMJI KHALIDHALIM SIDDIQI A KHORSHEDKAIKHUSHROO DOODHMAL OO KRISHNARAO JAMBUNATHAN A LAKSHMIVARAHAN LAKSHMIPATHI G LIONEL GOMES LATE MADAMKISHAN RAO M MADHAVHARIHARPATWARDHAN HARIHAR MANICKAMAROKYADAS MANICKAM M MARINGANTIALAHASINGARA CHARYULU PARDHASARADHA MATADIN KHAITAN LATE MOHAMADSAFIHAJI ESSABHAI H MOHAMEDJAFFERBUSHERI M MONOJIT MITRA KUMAR MOTILAL VATAL NA NANDVADANSHIVPRASAD BHATT SHIVPRASAD NARIMANARDESHIR BULSARA ARDESHIR NEGIVIRENDRA SINGH S NIRMALKUMAR ROY LATE NIRMALKUMAR SETH MR PCHACKO JACOB J PADMANKTRIGUNRAM MEHTA TRIGUNRAM PARMESHWARNATH SHARGA BHASKAR PARTHA DEY NDRA PERVEZPESHOTANBEHRAMKAMDINNA PETERPAUL OLIVER NICHOLAS PHIROZEHORMASJI NARIMAN HORMASJI PRABIRKUMAR SARKAR SRI PRATAPRAI CHHATLANI S PRAVINMOHANLAL PATEL M PRAVINCHANDRABHAGWANDAS B PRAVINCHANDRACHATRABHUJ GANDHI CHATRABHUJ PREMKUMAR SINGH INDERSINGH PURNENDUBHUSHAN PRASAD DRA RABINDRAKUMARHARLALKA AM RADHESHYAM MODI MR RADHESHYAM RENWA LATE RAGHAVACHARI NARASIMHAN LATE RAJAGOPALA PARTHASARATHYK RAJENDRAKUMARJAIPURIA SETH RAJENDRASINGH LODHA JASWANT RAJINDERPAL SIKKA W RAJKUMARSINGHSACHDEVA SOHAN RAJNIKANTHARJIVANDAS SHAH HARJIVANDAS RAMKUMAR SHARMA NA RANJITKUMAR DUTTA LARE ROBIN DAS LATE RUSTOMARDESHIR NEKOO ARDESHIR SAMIR ROY LATE SANATAN JANA KRISHNA SANTOSH ROY LATE SATYANARAYAN PUROHIT NA SHABUDIN ISMAIL ISMAIL SHAHAMULAKH ABAJI NA SHANTI PRAKASH BELI
Father/Husband Middle Name
Father/Husband Last Name
N SATISHCHANDRA
GUPTA NANDI KOTRIWALA
C
AIYAR
BHOTIKA
A BK P L SC N K
SUTARIA CHAKRABARTY AWASTHI MANORIA SINGH DUTTA DUTT BHATLEKAR PUROHIT GROVER SHAW
HIJIBHOY G GC MANECKJI H
SHARMA SEAL SHROFF SIDDIQI
KRISHNA V JOSEPH
RAO LAKSHMIVARAHAN GOMES ANJIAH PATWARDHAN AROKIADOSS CHARYULU KHAITAN ESMAIL BUSHERI MITRA
N
BHAGWANDAS HAJI R
T S UC KK C NATHKAUL
BHATT DADABHOY NEGI ROY SETH CHACKO MEHTA SHARGA DEY OLIVER
PC
BHUSHAN LAL RC MRR N V BR SINGH C SINGH
KB R SC CHANDRA SHRIASHUTOSH
SARKAR KUKREJA PATEL MADHAVJI SINGH PRASAD HARLALKA MODI RENWA RAGHAVACHARI RAJAGOPALAN JAIPURIA LODHA SIKKA SACHDEVA
DUTTA DAS NEKOO ROY JANA ROY
RAM
Address
Country
State
District
Pin Code
3/10A, R.K.CHATTERJEE ROAD, CALCUTTA INDIA 700042, 700042WEST BENGAL 700042 1,RAM DHAN MITRA LANE, CALCUTTA, INDIA 700004 WEST BENGAL 700004 P/44/45 NATABOR PAUL RD., MANSATALA-HOWRAH, INDIA 999999 WEST BENGAL 700001 C/O.B.AGRAWALA + CO., 12/2,SOVARAM INDIA BYSACK ST., CALCUTTA, WEST BENGAL 700070 700070 C/O BHAWAR LAL DHYAWALA, 7,LYONS INDIARANGE, 1ST FLOOR,ROOM WEST BENGAL NO.8, CALCUTTA ., 700001 700001 207 VIJAYASHREE APTS, GUDIMALKAKUR INDIA NORTH, SANTOSHNAGAR, ANDHRA PRADESH HYDERABAD, 500028 500028 SHANTINIKETAN, 4,BUNGLOWS,JAIPRAKASH INDIA ROAD, ANDHERI, MAHARASHTRA BOMBAY-58, 400050 400050 68 PRASHANT APARTMENTS, 41 I.P.EXTN, INDIA DELHI 110 092, DELHI 110092 110092 19B,RITCHIE ROAD, 5TH FLOOR,FLATINDIA NO 5B, CALCUTTA 700019, WEST BENGAL 700019 700019 5,NABINLLA ROAD, EBRAHIM MANZIL, INDIA 1ST FLOOR ROOM NO MAHARASHTRA 26,, BOMBAY-3, 400003 400003 TATA CO-OP.HOUSING SOCIETY, BUILDING.1A/30,7TH INDIA FLOOR, MAHARASHTRA ELPHINSTONE ROAD, PAREL,BOMBAY-12 DD., 400012 400012 NEW SAI NIKETAN B WING, 11TH FLOOR INDIAFLAT NO 10, 345 MAHARASHTRA MOUNT ROAD MAZAGAON, BOMBAY 400 010, 400010 400010 152/2,RAM DULAL SARKAR STREET, INDIA CALCUTTA 700 006, 700006 WEST BENGAL 700006 16/7/2B,KEYATALA ROAD, CALCUTTA INDIA 700029., 700029 WEST BENGAL 700029 4,INDIA EXCHANGE PLACE, INDIA EXCHANGE, INDIA 3RD FLOOR,WEST CALCUTTA-1, BENGAL700001 700001 PLOT NO 138, UNION CARBIDE QUARTERS, INDIA EVEREADY COLONY TAMILRNADU V NAGAR P O, KODUNGAIYUR MADRAS 600 051, 600051 600051 41 GANESH CHANDRA AVENUE, CALCUTTA, INDIA 700013 WEST BENGAL 700013 24-A,LAKSHMI DUTTA LANE, CALCUTTA, INDIA700003 WEST BENGAL 700003 23,NAUPADA HIGHWAY SOCIETY, NAUPADA,THANE, INDIA 400602 MAHARASHTRA 400602 M 10 GREEN AVENUE, AMRITSAR, 999999 INDIA Punjab 143001 GREEN MANSION,GREEN STREET, FLAT INDIA 3,GROUND FLOOR,MAHARASHTRA SANTACRUZ WEST, BOMBAY AS, 400054 400054 C/O KOTHARI REAL ESTATE, 73/31 TIMBER INDIA TERRACE, K A SMAHARASHTRA MARG MATUNGA CR, MUMBAI, 400019 400019 2 MILAP BHAVAN, 10TH ROAD, SANTACRUZ INDIA EAST, BOMBAY MAHARASHTRA 400055, 400055 400055 DEVJI SARAIYA POLE, SANKDI SHERI,INDIA AHMEDABAD-1, GUJARAT, GUJARAT 380001 380001 EVEREADY INDUSTRIES INDIA, LTD.,INDIA BATTERY.PRODUCTS.DIVISION, BIHAR S.P. VERMA ROAD,POST BOX NO.94 PATNA, 800001 800001 A-8,MAHARANI BAGH, NEW DELHI, INDIA 110065 DELHI 110065 12 LITTLE GIBBS ROAD, MALABAR HILL, INDIA BOMBAY 400006, 400006 MAHARASHTRA 400006 ADENWALLA BLDG.,, 3RD FLOOR, POWALLA INDIA ST.,, CHARNI ROAD MAHARASHTRA JUNCTION, BOMBAY-4., 400004 400004 VILLAGE - MOHARIBAG, POST KHARIKA, INDIALUCKNOW, 226002 UTTAR PRADESH 226002 7/29 ROOP NAGAR, DELHI 110007, 110007 INDIA DELHI 110007 C/O.MR.A.C.LAW, BAR-AT-LAW,RECEIVER, INDIA BAR LIBRARY CLUB, WESTHIGH BENGAL COURT CALCUTTA, 700001 700001 LATIFABAD,B-8,2ND FLOOR,, BAI JERBAI INDIAWADIA ROAD, PAREL,BOMBAY-12, MAHARASHTRA 400012 400012 C2/26, SECTOR 31, NODIA, 201303 INDIA UTTAR PRADESH 201303 EMPIRE TERRACE,4TH FLOOR, LAMINGTON INDIA ROAD BOMBAY MAHARASHTRA 7, 400007 400007 C/O.BAKELITE HYLAM LIMITED, SANATHNAGAR, INDIA HYDERABAD ANDHRA 500018, PRADESH 500018 500018 15/A LAJPAT GUNJ, NAPIER TOWN JABALPUR, INDIA 999999 MADHYA PRADESH 481001 91A,ELLIOTT ROAD, NEW BLDG CALCUTTA, INDIA 700016 WEST BENGAL 700016 PLOT NO 47, SARVASUKHI SOCIETY COLONY, INDIA WEST MARREDPALLY, ANDHRA PRADESH SECUNDERABAD 500026 ., 500026 500026 KILLA BHAG, AT + POST-MANGALVEDHA, INDIADIST-SHOLAPUR,MAHARASHTRA MAHARASHTRA, 999999 414001 NATIONAL CARBON CO, 1075.T H ROAD, INDIAMADRAS ., 600019 TAMIL NADU 600019 ENGINEERING DEPT, BAKELITE HYLAM INDIA LTD, SANATHNAGAR, ANDHRA HYDERABAD PRADESH 500018, 500018 500018 27,VIVEKANANDA ROAD, CALCUTTA,INDIA 700007 WEST BENGAL 700007 BAZAR,BARDOLI,, DIST-SURAT., T.V.RLY., INDIA999999 Gujarat 380001 31 WODEHOUSE ROAD, BOMBAY-1,INDIA 400001 MAHARASHTRA 400001 C/O,C M C LTD, 3,PARLIMENT STREET, INDIA NEW DELHI, 110001DELHI 110001 18A TULARAM BAGH, ALLAHABAD 211006, INDIA 211006 UTTAR PRADESH 211006 46,STATION WARD,, MANINAGAR, AHMEDABAD-8., INDIA 380008 GUJARAT 380008 ABDULKADER MANSION, 30F,CAWASJI INDIA PATEL STREET,, FORT,BOMBAY, MAHARASHTRA 400001 400001 SHIV KUTIR B-12 SECTOR-G, ALIGANJ, INDIA LUCKNOW, 226024 UTTAR PRADESH 226024 "BIMALA", 35/2,MILAN PARK, P.O.GARIA, INDIA CALCUTTA 700084 WEST ., 700084 BENGAL 700084 116/113B TAGORE, PALLI MOTI LAL INDIA BOSE ROAD, LUCKNOW, UTTAR 999999 PRADESH 282003 93/1,GENGU REDDY LANE, EGMORE,INDIA MADRAS 600008, 600008 TAMIL NADU 600008 301, TIRTHANKAR APPT. 4, UMA SOCIETY,, INDIA B/H JAIN MERCHANT GUJARAT SOCIETY,, NEAR MAHALAKSHMI FIVE ROADS,, PALDI, AHMEDABAD, 380007 380007 C/O RANJIT BAKSHI, BLOW PLAST ERGONOMICS INDIA LTD, 88 - MAHARASHTRA C OLD PRABHADEI ROAD, MUMBAI, 400025 400025 C/O.PARAN CHAND DEY, BARASAT,TEMATHA, INDIA NEAR JYOTIWEST CINEMA, BENGAL P.O.CHANDERNAGAR DIST.HOOGLY, 999999 744101 B-1,COMMONWEALTH HSG.SOCIETY, INDIA OPP.BUND GARDEN,MAHARASHTRA PUNE, 411001 411001 133-B, HILL ROAD, BANDRA,, BOMBAY-50., INDIA 400050 MAHARASHTRA 400050 ROCK VIEW, RAGHAVJI ROAD,, CUMBALLA INDIA HILL,, BOMBAY400026, MAHARASHTRA 400026 400026 403,JODHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL 700068 M/S.SIND STORES, INSIDE JUMERATIINDIA GATE, BHOPAL M P, 999999 MADHYA PRADESH 481001 C/O.PACKWEL,ARABGALI,, PATHERKUVA,RELIEF INDIA ROAD, AHMEDABAD.-1, GUJARAT 380001 380001 C/O.BHAGWANDAS MADHHAVJI, LIMBUSHERI INDIA MAHIDHARGujarat PURA, HOUSE NO-6/2521, SURAT., 999999 380001 B/6. BEN NEVIS. 1ST.FLOOR., WARDEN INDIA ROAD., BOMBAY -26., MAHARASHTRA 400026 400026 GENERAL MEDICINE CO.,, AMBALA ROAD, INDIA SHARANPUR., 999999 UTTAR PRADESH 282003 C/O.R.P.KATRIAR, SENIOR ADVOCATE, INDIA BAILEY ROAD,, PATNA, BIHAR 800001 800001 96 TOLLYGUNJE CIRCULAR ROAD, NEW INDIA ALIPORE, CALCUTTAEKOLKATA, WEST BENGAL700053 700053 C/O.SHREE GANESH COMMERCIAL CO, INDIA 174/C,JAMUNALALWEST BAJAJBENGAL STREET, CALCUTTA, 700007 700007 C/O GENMAC CORPORATION, 6 MANGOE INDIA LANE, 2ND FLOOR, WEST CALCUTTA BENGAL 700001, 700001 700001 203,SARAT BOSE ROAD, 3RD FLOOR,INDIA CALCUTTA 700029, 700029 WEST BENGAL 700029 C/O MR T.R.SRINIVASAN, 5, SOLITAIRE, INDIA SURVEY NO 260/1,MAHARASHTRA AUNDH-BANER EXTENSION, AUNDH, PUNE 411 007, 411007 411007 C/O.JAIPURIA MINERALS PVT.LTD., 4INDIA COUNCIL HOUSE STREET, WESTCALCUTTA BENGAL 700001, 700001 700001 FLAT NO. 8, NATIONAL TOWER,, 13,INDIA LOUDON STREET, CALCUTTA-17, WEST BENGAL 700017 700017 B-271,GREATER KAILASH 1,, N.DELHI-48, INDIA110048 DELHI 110048 C1A-12A,JANAKPURI, NEW DELHI 110058, INDIA 110058 DELHI 110058 C/O M/S H.T. SHAH + CO.,, AHMED BUILDING, INDIA GOLPITHA,,MAHARASHTRA BOMBAY.4., 400004 400004 C/O INTERNATIONAL GENERAL, ELECTRIC INDIA CO PVT LTD, NEHRU DELHIHOUSE, 4 BAHADUR ZAFAR MARG NEW DELHI, 999999 110002 18,AHMEDABAD PALACE ROAD, BHOPAL, INDIA 462001 MADHYA PRADESH 462001 C/O,S. MANNA, 5-G,NABA ROY LANE,1ST INDIAFLOOR, P.O.ALIPUR, WEST CALCUTTA, BENGAL 700027 700027 C/O MRS K.G. SADRI, R/14,NAVROZ INDIA BAUG,, LALBAUG,, BOMBAY MAHARASHTRA 400012. ., 400012 400012 C/O, SAILENDRA NATH DAS, P.O. LOCK INDIA GATE (ULUBERIA), WEST DIST HOWRAH, BENGAL 711315 711315 C/O,TRIBENI TISSUES LTD., QR.NO.-B/71, INDIAP.O.-CHANDRAHATI,, WESTDIST.-HOOGHLY, BENGAL 999999 700001 27/1 HINDUSTHAN PARK, CALCUTTAINDIA 700029., 700029 WEST BENGAL 700029 C/O.NARSINGJI KA CHOWK, POST DIDWANA, INDIA RAJASTHAN,RAJASTHAN 999999 305001 49 VENKATA MAISTRY ST, MANNADY, INDIA MADRAS 600001, 600001 TAMIL NADU 600001 C/O.JAYANTILAL + BROS, 29 ABDUL INDIA RAHEMAN STREET, BOMBAY-400003, MAHARASHTRA 400003 400003 D-151/A DEFENCE COLONY, NEW DELHI, INDIA110024 DELHI 110024
Folio Number IDB00574 IDB01302 IDB00465 IDB00023 IDB00232 IDC00156 IDC00165 IDMT0884 IDD00082 IDE00001 IDE00004 IDF00097 IDG00067 IDG00024 IDG00198 IDG00410 IDG00140 IDG00137 IDG00053 IDH00352 IDH00305 IDI00079 IDJ00195 IDJ00473 IDJ00399 IDJ00093 IDJ00045 IDJ00107 IDJ00221 IDK00671 IDK00621 IDK00686 IDK00696 IDK00209 IDK00323 IDL00103 IDL00065 IDM00831 IDM00783 IDM00577 IDM00179 IDM00479 IDM00310 IDM00164 IDM00639 IDM01035 IDN00059 IDN00086 IDN00511 IDN00433 IDN00464 IDP00329 IDP00459 IDP00767 IDP00230 IDP00058 IDP00565 IDP00554 IDP00719 IDP00132 IDP00598 IDP00064 IDP00279 IDP00782 IDP00631 IDR00410 IDR00600 IDR00813 IDR00661 IDR00727 IDR00432 IDR00536 IDR00964 IDR00829 IDR00903 IDR00942 IDR00317 IDR00220 IDR00680 IDS01764 IDS00979 IDS01770 IDS01695 IDS00939 IDS00001 IDS01679
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1310.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 565.00 Amount for unclaimed and unpaid dividend 1130.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1460.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 4050.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 1875.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 2875.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 7325.00 Amount for unclaimed and unpaid dividend 17180.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 935.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1085.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 1685.00 Amount for unclaimed and unpaid dividend 1145.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 2765.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 1080.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1460.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 840.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 490.00 Amount for unclaimed and unpaid dividend 5160.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 5030.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1695.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 2505.00 Amount for unclaimed and unpaid dividend 250.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MR MRADULA MRIDULA MRIDULA MRIDULA MRIGENDRA MRINAL MRINAL MRINAL MRITUNJOY MRITUNJOY MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
SHARADMOTIRAMCHACHAD MOTIRAM SHARATCHANDRADHAKOJI JOGAL SHRI SHIBSANKAR BAGCHI LATE SHREENIWAS JHUNJHUNWALA M SHREEPRAKASH AGRAWAL B SHYAM SABOO SRI SHYAMAPRASAD MURARKA BASANTLAL SOHRABHORMASJIVAKHARIA HORMASJI SUBHASHCHANDRA KOTHARI U SUBRAMANIAN VISVANATHAN V SURESHCHANDRASAXENA BALA SUSHILKUMAR KANORIA KANORIA SYAMAPADA BASUMALLIK RANJAN SYED AZEZUDDIN SYED THANESHWARPRASAD CHATURVEDI LATE VEDANITIPRASADSINGH LATE VENKATARAMAKRISHNASARMA DARBHA NA VENKATARAMAIYER VISWANATHAN VENKATARAMA VIDHURKUMAR WAZIR MR VILASLAXMAN PENDSE NA VIRCHANDGOVINDJI SHAH GOVINDJI VIRENDRAKRISHNA GUPTA B VISHVASRAGHUNATH PATANKAR RAGHUNATH VERMA NA BHAKAT MR KHULLAR SHISHU NARULA RAJ NATH PATRA B CHAKRABORTY LATE KANTI PAL LATE KANTI SUR LATE DEY RABIN SREEMANY NA A GHOSH D AIMYNE PANDOLE NA AMIYABALA RUDRA NA ANITA WALIA CAPT APARNA BANERJI LATE ASMAYA THAPA KARNABIR AVA SINHA B BASANTI DAS LATE BASANTI RAI SAKTIBAL CECIL RAYMOND JACOB DOROTHY SOKEY NA ELIZABETHDESIREE MADEIRA L INDRANI MUKHERJEE MR JIMMYSORABJI BALSARA NA JNANABALA BARUA RAI JYOTIP RAMCHANDANI NA JYOTIRMOYEE DUTT LATE KAMALA DEVI LATE KANCHAN THAKKAR NA KANCHAN THAKKAR NA KANTA AGARWAL MR KANTADEVI AJITSARIA PAWAN KATEPHIROZSHAW BHIWANDIWALA PHIROZSHA KATEPHIRUZSHAW BHIWANDIWALLAPHIROZSHAW KIRONBALA HAZARIKA LATE KRISHNABAHADUR PRODHAN LATE KRISHNA SOOD V LABANYASEN GUPTA DR LAKHESWARI NARJAREE NA LEENAANANT TRIVEDI NA MANISORAB DASTUR SORAB MANJU SAHAL MR MANJUSREE BORAL MR MEENAKSHI PANDIT ANIL MINODA MURMU NA NAHEEDJJJ PARDIWALA NA NALINI MUKHERJI RAI NIRMALA KABARA MR PRIYARANI DEVI LATE PUNAM BIDAWATKA SRI RADHADEVI BHIWANIWALA NA RANUBALA DUTTA LATE RATANBAI HIRALAL NA REKHA KHANDELWAL SRI REKHA SEAL SHRI REKHA SEAL SHRI RINA TANTY MR RITA RAIMTOOLA SULTAN S RENUKA NA SAMARENDRANATH RAY LATE SANDHYA GHOSAL NA SARADABENMANUBHAI DESAI NA SHAKILA SULTANA NA
Father/Husband Middle Name J DM BC D RIDHIKARAN M L SS
Father/Husband Last Name CHACHAD JUGAL BAGCHI JHUNJHUNWALA AGRAWAL SABOO MURARKA VAKHARIA KOTHARI SUBRAMANIAN SHAI
NC DEONITIPRASAD
BASUMALLIK HUSSAIN CHATURVEDI SINGH
JANKINATH
IYER WAZIR
PADAMCHAND SITARAM BIJOY PAL KUMAR N RAKHAL BAMAPADA NIRMALKUMAR
BHAKAT KHULLAR NARULA PATRA CHAKRABORTY PAL SUR DEY GHOSH
SUNIL SC
EYEKIEL
WALIA BANERJI THAPA SINHA DAS RAI RAYMOND
J GOPAL
MADEIRA MUKHERJEE
B MATILAL
BAHADURDEVICHARAN BARU ROMESHCHANDRA NKA
DUTT CHOWDHURY
BK KR
AGARWAL AJITSARIA
KHOGESWAR GANGAPROSAD C SSSEN
HAZARIKA PRODHAN SOOD GUPTA
NAOROJI VIJOYKUMAR MM
DASTUR SAHAL BORAL PANDIT
BAHADURRB PAWANKUMAR SANTOSH SURESHKUMAR
MUKHERJI KABARA BANERJEE BIDAWATKA
GC
DUTTA
PREMNARAYANA GORACHAND GORACHAND MANIK
KHANDELWAL SEAL SEAL TANTY RAHIMTOOLA
SATYENDRANATH
RAY
Address
Country
State
District
Pin Code
314-D,CHANHAL LANE, 1ST FLOOR,, INDIA VITHALBHAI PATEL ROAD, MAHARASHTRA BOMBAY-4, 400004 C/O NATIONAL CARBON COMPANY,INDIA 1075,TIRUVOTTIYUR HIGH TAMILROAD, NADUMADRAS 600019, 600019 33B RATAN BABU ROAD, P.O.COSSIPORE, INDIA CALCUTTA-2, 700002 WEST BENGAL C/O.LUXMI + CO., 16,INDIA EXCHANGE INDIA PLACE,, CALCUTTA-1, WEST 700001 BENGAL D-57/57A-1 SIDHGIRI BAGH, VARANASI, INDIA221010 UTTAR PRADESH 117/A CHITTARANJAN AVENUE, CALCUTTA-7, INDIA 700007 WEST BENGAL 1/C,MANDEVILLE GARDENS, CALCUTTA INDIA 700019, 700019 WEST BENGAL JUMMA MASJID ROAD, FORT,, BROACH. INDIAGUJARAT STATE., Gujarat 999999 C/O BHARATAIR,64/65,STEPHEN, HOUSE,4E,DALHOUSIE INDIA SQ., WEST CALCUTTABENGAL 1., 700001 157/1,ST.PATRICK S COMPLEX, BRIGADE INDIAROAD, BANGALORE KARNATAKA ., 560025 2A/216 AZAD NAGAR, KANPUR, 999999 INDIA UTTAR PRADESH C/O.C.MACKERTICH, 7,LYONS RANGE, INDIA CALCUTTA, 700001 WEST BENGAL POKABANDH (EAST), PO BISHNUPUR, INDIA DIST BANKURA 722 WEST 122, (W.B), BENGAL 722122 NO.286,GROUND FLOOR, CHINA, BAZAAR INDIA ROAD,G.T.MADRAS TAMIL 1., NADU 600001 7 LYONS RANGE, CALCUTTA-1, 700001 INDIA WEST BENGAL C/O,M/S KOPY KRAFT, NEW DAKBUNGLOW INDIA ROAD, PATNABIHAR ., 800001 C/O UNION CARBIDE INDIA LTD, 9-1-87,ST INDIA JOHNS ROAD, SECUNDERABAD ANDHRA PRADESH 500025, 500025 31,CENTRAL AVENUE, SRINAGAR COLONY, INDIA SAIDAPET, MADRAS-15, TAMIL NADU 600015 C/O,SHRI.JANKI NATH WAZIR,, CHIEF INDIA JUSTICE,, KASHMIR HIGH Jammu COURT,, and Kashmir SONAWAR, SRINAGAR., 999999 23/182,PHULENAGAR,, PUNE ALANDI INDIA ROAD YERAWADA., MAHARASHTRA PUNE ., 411006 B/61, SOMESHWAR COMPLEX, L/132, INDIA PEET SATELITE OFF ROAD, GUJARAT AHMEDABAD, 380015 21, DR. T. V. NAIDU ROAD, CHETPUT, INDIA MADRAS 600031, 600031 TAMIL NADU C/O R.S.PATANKAR & CO, 7,GHANSHYAM INDIA BAUG, 446,SR AMBEDKAR MAHARASHTRA ROAD, MATUNGA BOMBAY ., 400019 66,BALWANT NAGAR, GANDHI ROAD, INDIA GWALIOR (MP) 474002, MADHYA 474002 PRADESH C/O BHAKAT BHAI P LTD, BOLPUR, DIST INDIA BIRBHUM, 999999WEST BENGAL G-34 1ST FLOOR STREET NO 19, SHIV INDIA NAGAR HARI NAGAR,DELHI NEW DELHI, 110058 VIVEK VIHAR,FLAT NO.5A, 13/3,BALLYGUNGE INDIA CIRCULAR ROAD, WESTCALCUTTA, BENGAL 700019 KRISHNANAGAR, NADIA W BENGAL, INDIA 999999 WEST BENGAL 66/1B KALI CHARAN GHOSH ROAD, INDIA CALCUTTA, 700050 WEST BENGAL VILL AND POST BALICHAK, DT MIDNAPUR, INDIA 721124 WEST BENGAL 10/1A RADHA NATH BOSE LANE, CALCUTTA, INDIA 700006 WEST BENGAL UTTARAYAN PALTA, SARAT SARANI INDIA P O BENGAL ENAMEL,WEST 743122 BENGAL C/O GEORGE WILLIAMSON ASSAM LTD, INDIA 4 MANGOE LANE,WEST CALCUTTA BENGAL 700001, 700001 9/2 A DR DHIREN SEN SARANI, CALCUTTA, INDIA 700001 WEST BENGAL SILVERENE, 63 WORLI PARADE, BOMBAY INDIA400018, 400018 MAHARASHTRA P-545 BLOCK N, NEW ALIPORE, CALCUTTA INDIA 700053, 700053WEST BENGAL C/O MR R KUMAR, C-100,KOEL NAGAR, INDIA ROURKELA-769014, ORISSA ORISSA, 769014 51/B RAJA BASANTA ROY ROAD, CALCUTTA INDIA 700029, 700029 WEST BENGAL NAGRI FARM T E, PO NAGRISPUR, DARJEELING, INDIA 734215 WEST BENGAL MONORAMA BHABAN BENIA PARA,INDIA POST BHANDARHATI,WEST DIST HOOGHLY, BENGAL 712103 54-A CENTRAL ROAD, CALCUTTA - 700 INDIA 032., 700032 WEST BENGAL NAGRI FARM TEA ESTATE, PO NAGRISPUR, INDIA DISTT DARJEELING, WEST734215 BENGAL HELIOPOLIS, COLABA, BOMBAY, 400001 INDIA MAHARASHTRA POONAVEE POLO HILL, PYNTORUMKHRAH, INDIA SHILLONG 793001, MEGHALAYA MEGHALAYA, 793001 C/O MR K D RAI, 4/1/B LAKSHMINARAYAN INDIA GUNJ LANE, FLAT WEST NO.4 BENGAL BLOCK G, CALCUTTA 700 023, 700023 1/E CHANDI BOSE LANE, CALCUTTA INDIA - 700 085., 700085 WEST BENGAL C/O MRS B P ARBARA, 25 NAPEAN SEA INDIA ROAD, MALABAR HILL, MAHARASHTRA BOMBAY ;, 400001 C/O JUSTICE S K DUTTA, FORMER CHIEF INDIA JUSTICE OF ASSAM, ASSAM "DUTTA HOUSE" P B NO-36, DIBRUGARH 786001 (ASSAM) ;, 786001 3/20 WELLINGTON TERRACE,3RD FLOOR, INDIA DR SIMON FERNANDAS MAHARASHTRA MARG, DHOBI TALAO, MUMBAI 400002, 400002 27/2 CHAKRABBEU LANE, P O LAJPATRAI INDIASARANI, CALCUTTA WEST 700020, BENGAL 700020 18/6 DOVER LANE, CALCUTTA-700029, INDIA 700029 WEST BENGAL 19B MANDEVILLA GARDENS, RAJIV APARTMENTS-3, INDIA CALCUTTA WEST700019, BENGAL700019 19B MANDEVILLA GARDENS, RAJIV APARTMENTS-3, INDIA CALCUTTA WEST700019, BENGAL700019 24, SHIV THAKUR LANE, CALCUTTA 700 INDIA 007, 700007 WEST BENGAL C/O P K AJITSARIA & CO, 1-B BLACK INDIA BURN LANE, 4TH FLOOR, WEST P BBENGAL NO.7807, CALCUTTA - 700012. ;, 700012 94-B CUMBALLA HILL, BOMBAY 400036, INDIA400036 MAHARASHTRA 94-B CUMBALLA HILL, BOMBAY 400036, INDIA400036 MAHARASHTRA VILL KOCHGAON, P O CHARALI DIST INDIA SINITPUR, ASSAM, 784176 ASSAM NAGRI FARM T E, PO NAGRI SPUR, LABOUR, INDIA 734215 WEST BENGAL TAGORE HALL, 14 GURUSADAY ROAD, INDIA CALCUTTA 700019, WEST 700019 BENGAL 79/4 H RAJA NABA KRISHNA ST, CALCUTTA-700005, INDIA 700005 WEST BENGAL MIJICAJAN T E, P O MIJICAJAN, SONITPUR INDIA ASSAM, 786001ASSAM 53 UMIYA VIJAY SOCIETY, SATTELITEINDIA ROAD, AHMEDABAD GUJARAT 380015, 380015 PALM SPRINGS, 11TH FLOOR, NEW CUFFE INDIA PARADE, COLABA MAHARASHTRA BOMBAY 400005 ;, 400005 5, SANTINAGAR BY-LANE, P.O. BHADRAKALI, INDIA DIST HOOGHLY, WEST W.B., BENGAL PIN 712 232, 712232 49/1 B P DEY STREET, P O SERAMPORE INDIA 712201, DIST HOOGHLY, WEST BENGAL WEST BENGAL ;, 712201 C/O ANIL PANDIT, DIMAKUSHI TEA ESTATE, INDIA P O DIMAKUCHI, ASSAM DIST DARRANG (ASSAM)-784526, 784526 MAJULIGHUR T E, P O CHARALI, SONITPUR INDIA ASSAM, 786001ASSAM "HEERA", 30 PALACE ROAD, BANGALORE INDIA- 560 052., 560052 KARNATAKA POINT CLEAR, NONGTHYMMAI, SHILLONG INDIA ASSAM, 793001MEGHALAYA C/O LAXMI STORE, NAYA BAZAR, POINDIA BHADRAK, ORISSA 756 ORISSA 100, 756100 12/1, SHAMSUL HUDA ROAD, CALCUTTA INDIA700017, 700017 WEST BENGAL 15 CHINTAMANI DEY ROAD, 4TH FLOOR, INDIAHOWRAH - 711 101 WEST (W.B.), BENGAL 711101 134 M G ROAD, CALCUTTA, 700007 INDIA WEST BENGAL 21 MOGALTULI LANE, PO-CHINSURAH, INDIA DT-HOOGHLY, 712101 WEST BENGAL SHIVAM, 13 CHEMBUR DREAMLAND, INDIA HOUSING CO-OP SOCIETY, MAHARASHTRA A S ROAD CHEMBUR BOMBAY 400071 ;, 400071 120, NETAJI SUBHAS ROAD, 5TH FLOOR, INDIAROOM NO 54, CALCUTTA WEST BENGAL 700 001, 700001 32 A COLLEGE STREET, CALCUTTA, 700004 INDIA WEST BENGAL 32A COLLEGE STREET, CALCUTTA 700 INDIA 073, 700073 WEST BENGAL DEKORAI T E, SOOTEA, PO- SONITPUR INDIA (ASSAM), 786001 ASSAM 91 MONT BLANC, 67A NEPEAN SEA INDIA ROAD, BOMBAY 400001, MAHARASHTRA 400001 SENIOR ENGINEER TATA CONSUL., ENGINERS INDIA 73/1 ST MARKS KARNATAKA ROAD, BANGALORE 560001, 560001 8, KASHINATH CHATTERJEE LANE, PINDIA O SHIBPUR HOWRAH WEST 711102, BENGAL 711102 P-42K BLOCK G, NEW ALIPORE, CALCUTTA INDIA 700053, 700053WEST BENGAL 306 USHANAGAR, SARDAR VALLABHBHAI INDIA PATEL ROAD, BORIVLI MAHARASHTRA W BOMBAY 400092, 400092 KASHAM-E-AHMEDI, HOUSE NO 6-3-628, INDIAKHAIRATABAD HYDERABAD ANDHRA PRADESH (A P), 500001
Folio Number 400004 600019 700002 700001 221010 700007 700019 380001 700001 560025 282003 700001 722122 600001 700001 800001 500025 600015 192101 411006 380015 600031 400019 474002 700001 110058 700019 700001 700050 721124 700006 743122 700001 700001 400018 700053 769014 700029 734215 712103 700032 734215 400001 793001 700023 700085 400001 786001 400002 700020 700029 700019 700019 700007 700012 400036 400036 784176 734215 700019 700005 786001 380015 400005 712232 712201 784526 786001 560052 793001 756100 700017 711101 700007 712101 400071 700001 700004 700073 786001 400001 560001 711102 700053 400092 500001
IDS00345 IDS01019 IDS00104 IDS01012 IDS00052 IDS01795 IDS01492 IDS02217 IDS01177 IDS02236 IDS01897 IDS01060 IDS00213 IDS00099 IDT00067 IDV00382 IDV00059 IDV00455 IDV00464 IDV00266 IDV00361 IDV00105 IDV00250 IDWT1569 IDM01485 IDM02989 IDM02149 IDM00780 IDM00172 IDM02169 IDM02514 IDM01653 IDWT1812 IDA01290 IDA01164 IDA01154 IDA01265 IDA01204 IDA01309 IDA01314 IDB00798 IDB00860 IDC00364 IDMT0889 IDE00050 IDI00156 IDJ00662 IDJ00575 IDMT0893 IDJ00576 IDK00811 IDMT0894 IDMT0895 IDK00872 IDK00875 IDK00820 IDK00819 IDK00867 IDK00897 IDK00829 IDL00193 IDL00202 IDMT0897 IDM01086 IDM01309 IDM01219 IDM01191 IDM01115 IDN00642 IDN00604 IDN00644 IDP00942 IDP00957 IDMT0902 IDR01106 IDR01108 IDR01167 IDR01204 IDR01293 IDR01161 IDR01200 IDMT0906 IDS02496 IDS02329 IDMT0908 IDS02367
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2025.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 1490.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 690.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2650.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 8000.00 Amount for unclaimed and unpaid dividend 16000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 4130.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 12000.00 Amount for unclaimed and unpaid dividend 12000.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1200.00 Amount for unclaimed and unpaid dividend 760.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 18610.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 46665.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 1185.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 6200.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 4000.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
SHIKHA MUNDLE MR SOMA SASMAL NA SOUMI BANERJEE LATE SULATA BANERJEE SUBRATA SUMITA NAG MR TAMALI RAY MR TAPASHI GANGULY SHRI VSUNANDA BAI NA VIMLA OJHA H ZAHIDA KHAN MR ABHA KAJARIA RIA AGNESD SOUZA NA AGNES WELLS M AGNES WELLS M AIMAIRUTTON ADENWALLA R AIMAIRUTTON ADENWALLA R AIMAIRUTTON ADENWALLA R AISHABIBI BOTAWALA EBRAHIM ALAKAAJIT KAPNADAK AJIT ALKA GUPTA R ALKA SINGHANIA R ALKABENAJITBHAITRIPATHI AJITBHAI ALO BHATTACHARYYAMR ALOOMINOO MERCHANT M AMITA SEN LATE AMIYA BOSE P AMRUTVASANT TRILOKEKAR LATE AMYJEHANGIR MEHERHOMJI JEHANGIR AMYJIMMY HAKIM JIMMY AMYROOS KAPADIA JEHANGGIR ANAMIKA PAUL NA ANGELINE ALMEIDA NA ANILABALA MONDAL LATE ANILABALA MONDAL LT ANIMA KUNDU NITYANARAYAN ANIMARANI KUNDU KUNDU ANITA DEY NA ANITA SUBBERWAL S ANJALI DAS LATE ANJALI LAHIRI MR ANJU BIBI MR ANNA CHACKO LATE ANNA THOMAS NA ANNAMALAI SARADHAL S ANUSUYA SUNDARARAMANR ARATI BHATTACHARYYASHRI ARATIMITRA CHAUDHURY SOUMITRA ARUNA PARBAT SWADES ARUNAVIJAI SINGH V ARUNDHATI ROY OY ASHA BIJAWAT HARISH ASHADATTATRAYA VAIDYA VAIDYA ASIMA BANERJEE MR AVA MONDAL AL AVANTIKA ATHA NA BSEETHARAM CHAYADEVI B BABITA MODI NA BANGALORENAGARAJASHANTHA MURTHY R BANOORUSTOM IRANI R BANUANAND RAO G BASANTIDEVI JAJOO O BASRURSUSHEELASHETTY M BELA GANGULI HARIDAS BELA GHOSE SUHRIT BELAROY CHAUDHURY DHURY BHADRA DEVI DR BHAGWAT DEVI JAYNARAYANJEE BHANUMATINAVINCHANDRA DAVE NCHANDRA BHARATI PANJWANI WANI BHARATITRIKUMDAS VORA MR BHARATIBAIM HUDDAR UDDAR BIJOLEE SEAL BROJO BIMLADEVI FATEPURIA O BIMLA KUMARI LATE BINA GOSWAMI S BINAPANI DAS DAS BINA SARAF MAR BINAPANI DAS S BINATA DHAR DR BIRJADEVI JHAWAR LATE BISHNUDEVI KHANDELWAL R BOMMIBHARATHIREDDY SRI BRIDGET LOBO JOHN BRIJRANILAKSHMICHAND ANAND AND CHAMPUJAIDEV BORKAR JAIDEV CHANDADEVI BHALOTIA DIP
Father/Husband Middle Name
Father/Husband Last Name
SWAPANKUMAR
MUNDLE
DIPAK PRABALKUMAR SOUMENDRANATH DEBASISH
BANERJEE BANERJEE NAG ROY GANGOPADHYAY
N AM
OJHA KHAN
K K K ESOOF
WELLS WELLS ADENWALLA ADENWALLA ADENWALLA BOTAWALA
P
KUMAR SINGHANIA
A K VN
AK
BHATTACHARYYA MERCHANT SEN BOSE TRILOKEKAR
N
HAKIM KAPADIA
SB SB
UTTAMKUMAR PK MD MG P DK MITRA RANJAN
MONDAL MONDAL KUNDU
SUBBERWAL DAS LAHIRI ISMAIL CHACKO ANNAMALAI SUNDARARAMAN BHATTACHARYYA CHOWDHURY PARBAT SINGH
CHANDRA
BIJAWAT
SAMIRKUMAR
BANERJEE
SEETHARAM BN A S P PC
MURTHY IRANI ANAND JAJOO SHETTY GANGULI GHOSE
NC
MALLIK
D
DAVE
TIKUMDASP
VORA
LALL P MRR N
SEAL FATEPURIA TIWARY GOSWAMI
S BL S BV FRANCES
DHAR JHAWAR KHANDELWAL REDDY VIEGAS ANAND
CHAND
BHALOTIA
SARAF
Address
Country
State
District
Pin Code
Folio Number
C/O MR S K MUNDLE, BEHALI T E POINDIA BEDETTI, SONITPUR ASSAM, ASSAM 784176 784176 IDS02613 54 NABAROY LANE ( 1ST FLOOR), POINDIA ALIPORE, KOLKATA 700027, WEST BENGAL 700027 700027 IDMT0909 12/1 SHAMSUL HUDA ROAD, CALCUTTA, INDIA700001 WEST BENGAL 700001 IDS02551 12-B NOLIN SARKAR STREET, CALCUTTA INDIA700004, 700004 WEST BENGAL 700004 IDS02664 FLAT NO 5 1ST FLOOR, RUPA APARTMENTS INDIA II 306 CANAL, STREET WEST BENGAL P.O.SREE BHUMI, CALCUTTA 700048, 700048 700048 IDS02806 8, KASHINATH CHATTERJEE LANE, PO INDIA SHIBPUR, HOWRAH WEST 711 102, BENGAL 711102 711102 IDT00346 1 CENTRAL AVENUE, NORTHERN TOWN, INDIAJAMSHEDPUR 831001, JHARKHAND 831001 831001 IDT00379 NO 1 GOPALKRISHNA STREET, T NAGAR, INDIAMADRAS 600017,TAMIL 600017 NADU 600017 IDMT0912 65(A SECTOR) SHAKTI NAGAR, HABIBGANJ, INDIA BHOPAL, M P-462024 MADHYA ;, 462024 PRADESH 462024 IDV00474 PERTABGHUR TEA ESTATE, P.O CHARIALI, INDIA SONITPUR, ASSAM ASSAM 784 176, 784176 784176 IDZ00040 1/20,BANGUR AVENUE, SUPER COMPLEX INDIA FLAT-D/10, CALCUTTA, WEST BENGAL 700055 700055 IDA00549 C/O STATE BANK OF INDIA, SAFE CUSTODY, INDIA JAMSHEDPUR GUJARAT DIST SINGHBHUM JAMSHEDPUR, 999999 380001 IDA00374 A-3/4, SATYEN PARK, P.O. JOKA, 24 INDIA PARGANAS, W.B., 999999 WEST BENGAL 700001 IDA01125 HAWK INT., 12,PARK STREET, 501,QUEEN INDIA MANSION, CALCUTTA WEST BENGAL 700016 ., 700016 700016 IDA01124 CHAPSEY TERRACE,5TH FLOOR, ALTAMOUNT INDIA ROAD, BOMBAY-400 MAHARASHTRA 026, 400026 400026 IDA00009 CHAPSEY TERRACE, 5TH.FLOOR, ALTAMOUNT INDIA ROAD, BOMBAY, MAHARASHTRA 400026 400026 IDA00007 CHAPSEY TERRACE, 5TH FLOOR, ALTAMOUNT INDIA ROAD, BOMBAY MAHARASHTRA 400026, 400026 400026 IDA00008 C/O YACOOB HASHIM MOOLLA, 9/3INDIA SAI NIKETAN,A-BLOCK, MAHARASHTRA MAZAGAON, BOMBAY, 400010 400010 IDA00172 E-47 PRATAP CO-OP HOUSING, SOCIETY,JAI INDIA PRAKASH ROAD,, MAHARASHTRA ANDHERI WEST,, BOMBAY, 400058 400058 IDA00558 9,MULLEN STREET, 3RD FLOOR FLATINDIA NO-8, CALCUTTA, 700020 WEST BENGAL 700020 IDA00490 AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 700101 IDA01027 GURUKRUPA, SARDARS POLE, DANAPITHA, INDIA NAVAVASA, AHMEDABAD, GUJARAT 380001 380001 IDA01087 D-2/18,KIDWAI NAGAR EAST,, NEW INDIA DELHI, 110023 DELHI 110023 IDA00144 G-2,N-3,CAMA PARK, CAMA ROAD,ANDHERI INDIA {W}, BOMBAY, MAHARASHTRA 400058 400058 IDA00689 PRATICHI, SREE PALLI SANTINIKETAN, INDIA BIRBHUM, 999999 WEST BENGAL 700001 IDA00950 C/O,P.K.BOSE,, 1/2,SITARAM GHOSHINDIA STREET,, BACK PORTION,, WESTCALCUTTA, BENGAL 700009 700009 IDA00164 PLOT NO 495, 16TH ROAD, KHAR BOMBAY-52, INDIA 400052 MAHARASHTRA 400052 IDA01085 NAV NEELIMA CO-OP HSG SOC LTD,INDIA 2ND FLOOR, B-10, 42 MAHAKALI MAHARASHTRA CAVES ROAD, ANDHERI EAST BOMBAY 400093., 400093 400093 IDA00664 C/O MR P J JAVERI, 5 WADIA HOUSE, INDIA 1ST FLOOR, 22 HUGHES MAHARASHTRA ROAD, BOMBAY, 400007 400007 IDA00500 NOWROZE MANSION, TARDEO ROAD, INDIA BOMBAY, 400007 MAHARASHTRA 400007 IDA00556 KM 52, NEW KAVINAGAR, GHAZIABAD INDIA(U.P.), 201002 UTTAR PRADESH 201002 IDA00839 SHARDA GRAM BLDG 2, 313/D LINKINDIA ROAD, DHAISAR (EAST), MAHARASHTRA MUMBAI, 400068 400068 IDA00032 P.O.+ VILL.DHANYAKURIA, 24 PARGANAS, INDIA 999999 WEST BENGAL 700001 IDA00723 P.O.+ VILL.DHANYAKURIA, 24 PARGANAS, INDIA 999999 WEST BENGAL 700001 IDA00726 BOLUR NICHAPUTY, P O BOLPUR, DIST INDIA BIRBHUM, 999999 WEST BENGAL 700001 IDA00618 1/18,FAKIR GHOSH LANE, P.O.-ALAMBAZAR INDIA LANE, CALCUTTA, WEST 700035 BENGAL 700035 IDA00619 SNEHASISH, MORAN ROAD, NEAR WATER INDIA TANK, P.O. GONDALPARA, WEST BENGAL DT. HOOGHLY WEST BENGAL, 712137 712137 IDA00349 C/O APSARA APTS, 67,PARK STREET,INDIA CALCUTTA 16, 700016WEST BENGAL 700016 IDA01055 C/O,RAMKRISHNA DAS, 10/1A,MAHESH INDIA CHOWDHURY LANE, WEST CALCUTTA, BENGAL 700025 700025 IDA00298 C/O SHRI P K LAHIRI, 236, B B GANGULY INDIASTREET, CALCUTTA, WEST 700012 BENGAL 700012 IDA00628 47,R L GHOSH ROAD, P O BUDGE BUDGE, INDIA DIST 24 PGS, 999999 WEST BENGAL 700001 IDA00155 47 REBELLO HOUSE, 132, HILL ROAD, INDIA BANDRA, BOMBAY, 400050 MAHARASHTRA 400050 IDA00185 233/CSE BROKERS COMPLEX, CHITTOOR INDIAROAD, KACHERIPADY, KERALA COCHIN, 682018 682018 IDA01082 70,ANA.RUNA ANA ST.,, KARAIKUDI-1,, INDIA TAMILNADU, 623001 TAMIL NADU 623001 IDA00928 JA 1/5 H P F STAFF COLONY, KUMARAPATANAM, INDIA HARIHAR, KARNATAKA KARNATAKA, 581123 581123 IDA01061 29/4A,LAKE PLACE,, CALCUTTA-29, 700029 INDIA WEST BENGAL 700029 IDA00146 78/2C,SULTAN ALAM RD., CALCUTTA, INDIA 700033 WEST BENGAL 700033 IDA00710 6/2635 GOJESHPUR, NADIA, 999999INDIA WEST BENGAL 700001 IDA00817 FLAT 10,, 15,LOUDEN STREET, CALCUTTA INDIA700 017, 700017 WEST BENGAL 700017 IDA01018 281,JODHPUR PARK, FLAT NO-2A, CALCUTTA, INDIA 700068 WEST BENGAL 700068 IDA00900 16 FRAMROZ COURT, 250 MARINE DRIVE, INDIA MUMBAI, 400020 MAHARASHTRA 400020 IDA00156 7 SHOBHANA BLDG, HIRABAUG AGRA INDIA ROAD, KALYAN, 421301 MAHARASHTRA 421301 IDA01102 8/9 DIGLA ROAD, P O DUMDUM, CALCUTTA INDIA 28, 700028 WEST BENGAL 700028 IDA00092 OR.NO.SPL.A-4,A-ZONE, POST.RAMAKRISHNAPUR, INDIA ADILABAD, ANDHRA 504301 PRADESH 504301 IDA00727 C/O GAUTAM KUMAR KANTILAL ATHA, INDIA PURANABASTI, P.O. ORISSA JHARSUGUDA, DIST. SAMBALPUR (ORISSA), 768202 768202 IDA00045 C/O MR B.SEETHARAM, NO 14,KOUNDINYA, INDIA CHANGAMARAJU KARNATAKA LAY-OUT, 8TH BLOCK,JAYANAGAR BANGALORE, 560001 560001 IDB00216 C/O RAJASTHAN TRADING CO, OLD INDIA MANBAZAR ROAD, P.O. RAJASTHAN & DIST.PURULIA, W.B., 999999 305001 IDB00420 DEVIKA NILAYA, NO.47, 30TH CROSS, INDIA 7TH BLOCK, JAYANAGARA,, KARNATAKA BANGALORE - 11, 560011 560011 IDB00462 A1-BAHAR, 4TH FLOOR, FLAT NO.402, INDIA 170,VEER SAVARKAR, MAHARASHTRA MARG, MAHIM, BOMBAY ., 400016 400016 IDB00307 NO-268, 6TH CROSS, 1ST BLOCK JAYANAGAR, INDIA BANGALORE,KARNATAKA 560011 560011 IDB00550 C/O INDUSTRIAL BEARING BUREAU,INDIA 40, STRAND ROAD, 1ST WEST FLOOR, BENGAL ROOM NO 17, CALCUTTA 700001, 700001 700001 IDB00316 SUPRAJA, 227 DEFENCE COLONY, BANGALORE INDIA 560038., 560038 KARNATAKA 560038 IDB00643 23/5,SAGAR MANNA ROAD,, CALCUTTA, INDIA700060 WEST BENGAL 700060 IDB00262 46,SASI BHUSAN DE STREET,, CALCUTTA, INDIA700012 WEST BENGAL 700012 IDB00267 14B,BELTOLLA ROAD, CALCUTTA, 700026 INDIA WEST BENGAL 700026 IDB00582 C/O,DR.N.C.MALLIK, VASA,P O BISHNUPUR, INDIA 24-PARGANAS,WEST 999999 BENGAL 744101 IDB00213 C/O PRAHALAO DAS, 46,CHHOTA SARAFA, INDIA UJJAIN M.P., 999999 MADHYA PRADESH 481001 IDB00214 E/8,SARDAR VALLABHBHAI PATEL, SOCITY INDIA NEHRU ROAD, VILE MAHARASHTRA PARIE (EAST), BOMBAY ., 400057 400057 IDB00194 128 KAILASH HILLS, EAST OF KAILASH, INDIA NEW DELHI, 110065DELHI 110065 IDB00481 A-31,DAKSHINA PARK, PLOT NO-15,INDIA 10TH NORTH SOUTH ROAD, MAHARASHTRA J.V.P.D.SCHEME BOMBAY, 400049 400049 IDB00710 BM XEROX, 3,CORPORATION BLDG.,INDIA STATION ROAD, DHARWAR, KARNATAKA 580001 580001 IDB00306 28/1 EKBALPUR ROAD, CALCUTTA-23, INDIA 700023 WEST BENGAL 700023 IDB00614 C/O,PRAMOD KUMER FATEPURIA, VERMA INDIA FLATS, BLOCK NO.C/11, WEST BENGAL FLAT NO.J & K, 35LAWRENCE STREET, P.O.UTTAR PARA, DIST.HOOGHLY, 712258 712258 IDB00252 OPP HANUMAN MANDIR, BELIAHATA,GORAKHPUR INDIA U.P., 999999 UTTAR PRADESH 282003 IDB00362 C-76,SECTOR III, ROURKELA-2, 769002 INDIA ORISSA 769002 IDB00287 15,CIRCUS ROW, CALCUTTA, 700017INDIA WEST BENGAL 700017 IDB00182 C/O PRADIP TEXTILES, 5,NARAYAN PRASAD INDIA BABU LANE, 1ST WEST FLOOR, BENGAL CALCUTTA, 700007 700007 IDB00602 15,CIRCUS ROW, CALCUTTA, 700017INDIA WEST BENGAL 700017 IDB00179 C/O. RAMKRISHNA MISSION, SEVASHRAMA, INDIA P.O. KANKHAL, UTTARAKHAND HARDWAR, 249408 249408 IDB00229 P-21,KALAKAR STREET, CALCUTTA-7,INDIA 700007 WEST BENGAL 700007 IDB00322 C/O BRIJNATH KHANDELWAL + CO, INDIA 13 INDIA EXCHANGE PLACE, WEST BENGAL CALCUTTA ., 700001 700001 IDB00343 STANDARD CHARTERED BANK, RAJAINDIA RAJESHWARI TOWERS, TAMIL 29-30NADU DR RADHAKRISHAN SALAI, MYLAPORE, 600004 600004 IDB00561 9, ALKARIM MANZIL, 15 PALTON ROAD, INDIA CRAWFORD MARKET, MAHARASHTRA BOMBAY, 400001 400001 IDB00379 ANAND KUTIR, 16TH ROAD KHAR (W), INDIA BOMBAY, 400053 MAHARASHTRA 400053 IDB00026 C/O S.M. MAZUMDER, GITANJALI 155,HINDU INDIA COLONY, DADAR, MAHARASHTRA BOMBAY, 400014 400014 IDC00041 C/O SRI R.P.CHATTERJEE, MATRI BHAVAN, INDIA HOUSE NO-9,SITALATALA, WEST BENGAL POST MAKHLA HOOGHLY, 712245 712245 IDC00027
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1530.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 2835.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 2015.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1050.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 670.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 465.00 Amount for unclaimed and unpaid dividend 3500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1165.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 1095.00 Amount for unclaimed and unpaid dividend 2250.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
CHANDRAKUMERIJAJODIA R CHANDRAKANTANAVNITLAL JHAVERI NAVNITLAL CHANDRIKA MANNA A CHANDRIMA BORAL MR CHARANJIT KAUR NA CHAYA GHOSH BIMAL CHAYANIKA DUTTA NA CLAUDETTEMABELKING MR CLAUDIARIBEIRO PINTO NTO COOMIRUTTONSHAW MISTRY RY DS LAKSHMI NA DAISY ABYSHEKAR C DAULATHOMI SEERVAI NA DAULETKEKOO KHAMBATA K DEEP DUGAL HARCHARAN DEGA VATHSALA D DEVKANWAR CHHAJER S DEVHUTIHARESH VAIDYA HARESH DILNAWAZ MAHANTI NA DINABEHRAMSHAH KHUMBATTA BEHRAMSHAH DINAFUREDOON BOOMLA F DINANOSHIR MARSHALL MARSHALL DINANUSSERVANJI BALM NUSSERVANJI DIPIKA DAS J DIPTI DUTTA LATE DOLATRUSTOM SETHNA RUSTOM DOLLY BISWAS BISWAS DRUL RAMCHANDANI IPALANI EDITHJEHANGIR DASTUR DASTUR ELLA GONZALVES LVES FARHAT GANESAN K FATEMAESOOFBHOY MOOCHHALA HALA FATEMAM TYEBJEE E FRENYJAL SHAVAKSHA NA G RAJESWARI G GAYATRI BANERJEE AMIT GEETAASHWIN HATTANGADI ANGADI GEETA CHATTORAJ MR GENEROSAD SOUZA DSOUZA GILERMINE MONTEIRO O GIRIJABENBHOGILAL SHAH BHOGILAL GITA CHAKRABORTY D GITA GANGULI W GITA PRADHAN S GITA SEN NA GLADYSAMELIA SLARK LATE GOHARIBRAHIM BASRAI IBRAHIM GOLAP GUHA MR GOOLBAISHIAVAXDAMANWALLA LATE GOPA CHAKRABARTY P GOPA DEY LATE GOPANAK KUMAR K GOURI CHAKRAVORTY S GOURI DAS SUSHANTA GOURI SEN BROJO GOURI UKIL KUMAR GOWRIPATTAPU NANAJI I GRACIE BORGES ERNEST GRACIE BORGES E GULAICHI RAO MR HANSABIPINCHANDRA VORA BIPINCHANDRA HARBANS ANAND NA HARDEEP DUGAL HARCHARAN HARISMITANANDLAL JOSHI NANDLAL HARSHADAMAYURPAREKH NA HELEN FERNANDES ANDES HEMKORBAI DULABHJI D HEMLATA SHETH JASVANTRAI HOMAIK IRANI KAIKOBAD HUSNARABEGUMRASULMIA MALIK LATE ILABENARVINDKUMAR SHAH AR INDIRA ANAND D INDIRA BASU MR INDIRARAJA GADGIL RAJA INDRANI ROY NA INDU VERMA NA INDU VERMA COL INDU VIRMANI MR INDUMATIJAYANTILAL FADIA J IONAUMESH SHENOY UMESH ISHANI GHOSH MR ISHWARIMAGHANMAL KARANI NA ISHWARI RAJ N ITI BHATTACHARJEE LATE JAHNAVIBAI BHAT PANIMANGLORE JALABURJORJI BAMBOAT T
Father/Husband Middle Name NATH
Father/Husband Last Name JAJODIA
RAICHAND
BORAL
KUMAR
GHOSH
DA
KING
B
ABYSHEKAR
S SINGH G C
KHAMBATA DUGAL REDDY CHHAJER
KHUMBATTA BOOMLA
P GC
DAS DUTT
P
GANESAN
RAMANA
RAO BANERJEE
DK
CHATTORAJ
C OLATEKALACHAND
CHAKRABORTY BANERJEE PRADHAN
CG
SLARK
H SS K ARUN
J BJ
GUHA DAMANWALLA CHAKRABARTY DEY KUMAR CHAKRAVORTY DAS SEN UKIL RAO BORGES BORGES RAO
SINGH
DUGAL
C KUMAR DULAL
DAMODAR SHETH RASULMIAM
MALIK
S DK
ANAND BASU
S B M R TARUN
VERMA VIRMANI FADIA SHENOY GHOSH
K JN
RAJ BHATTACHARJEE JAIMUDDIN
Address
Country
State
District
Pin Code
Folio Number
13 MANDEVILLE GARDENS, CALCUTTA, INDIA 700019 WEST BENGAL 700019 IDC00150 C/O MR N C JHAVERI, C-24 ATUL COLONY, INDIA POST ATUL DIST Gujarat BULSAR, GUJARAT., 999999 380001 IDC00159 1/18,FAKIR GHOSH LANE, P.O.-ALAMBAZAR INDIA LANE, CALCUTTA, WEST 700035 BENGAL 700035 IDC00187 16 BLACK QUIRE SQUARE, P O BEADON INDIA ST, CALCUTTA 6, 700006 WEST BENGAL 700006 IDC00040 14A/54,W.E.A, KAROL BAGH, NEW DELHI, INDIA 110005 DELHI 110005 IDC00169 12/15, FERN ROAD, CALCUTTA, 700019 INDIA WEST BENGAL 700019 IDC00131 BIRATI HOUSING ESTATE,, M I G (L)-5,FL-11,, INDIA M.B.ROAD,, CAL WEST. BENGAL ., 700049 700049 IDC00112 FLAT NO.30, BRABOURNE HOUSE, 6,CHOWRINGHEE INDIA LANE,WEST CALCUTTA BENGAL ., 700016 700016 IDC00174 101 SHOBNA APARTMENTS, EAST AVENUE INDIA SANTA CRUZ (WEST), MAHARASHTRA MUMBAI, 400054 400054 IDC00256 A BLOCK 1ST FLOOR, 286,PRINCES STREET, INDIA BOMBAY, 400002 MAHARASHTRA 400002 IDC00206 29 KIRANA 7TH CROSS, SARASWATHIPURAM, INDIA MYSORE, 570009 KARNATAKA 570009 IDD01180 C/O HINDUSTAN LEVER LTD, BRISTOW INDIA ROAD, COCHIN, 682003 KERALA 682003 IDD00001 MEHER NAZ FLAT NO-114, CUFFE PARADE, INDIA COLABA BOMBAY, MAHARASHTRA 400005 400005 IDD00572 7 SEA BELLE, 62 NEPEAN SEA ROAD,INDIA BOMBAY 400006., 400006 MAHARASHTRA 400006 IDD00301 E 2 DEFENCE COLONY, NEW DELHI 110 INDIA 024, 110024 DELHI 110024 IDD00216 22,GOPALAKRISHNA ROAD, T.NAGAR, INDIA MADRAS 17, 600017TAMIL NADU 600017 IDD00663 VEER NEW LOCK CENTRAL SCHOOL,INDIA GODHRA ROAD HALOL, GUJARAT 389350 389350 IDD00113 C/O THE ZANDU PHARMACUTICAL, INDIA WORKS LTD, GOKHALEMAHARASHTRA ROAD SOUTH, BOMBAY, 400025 400025 IDD00652 32, NAVJEEVAN VIHAR, NEW DELHI,INDIA 110017 DELHI 110017 IDD00340 CHANDRAKANT MANSION 4TH FLOOR, INDIA URANWALA STREET MAHARASHTRA GRANT ROAD, BOMBAY 7, 400007 400007 IDD00312 18/14, KONARK NAGAR-I, VIMAN NAGAR, INDIA PUNE, 411014 MAHARASHTRA 411014 IDD00093 105, DR AMBEDKAR ROAD, BANDRA,INDIA BOMBAY, 400050 MAHARASHTRA 400050 IDD00359 8 DHARAMTOLLA STREET, CALCUTTA, INDIA 700013 WEST BENGAL 700013 IDD00039 194E RASHBEHARI AVENUE,, CALCUTTA, INDIA700029 WEST BENGAL 700029 IDD00147 6,SAMBHU NATH PANDIT STREET, KOLKATA, INDIA 700025 WEST BENGAL 700025 IDD00225 DOLAT R.SETHNA, OPP.TELEPHONE INDIA OFFICE,, SHAPUR ROAD,, GUJARAT AHMEDABAD, 380001 380001 IDD00584 15,SATYA DOCTOR ROAD, KIDDERPORE, INDIACALCUTTA, 700023 WEST BENGAL 700023 IDD00090 USHA SADAN,BLOCK-A, FLAT-14,NEAR INDIA COLABA, P.O.COLABA, MAHARASHTRA BOMBAY ., 400005 400005 IDD00534 C/O BANK OF INDIA, 70/80, MAHATMA INDIA GANDHI ROAD, FORT, MAHARASHTRA BOMBAY, 400001 400001 IDE00010 12, ESPERANCA, 4TH FLOOR, COLABA INDIA CAUSEWAY, BOMBAY, MAHARASHTRA 400039 400039 IDE00020 LALITH 13-719, MERCARA HILL, MANGALORE, INDIA 575002 KARNATAKA 575002 IDF00040 MASKATI HOUSE, ROOM NO-32/33 INDIA 4TH FLOOR, 76,MAHOMEDALI MAHARASHTRA ROAD, BOMBAY, 400003 400003 IDF00066 JHANSI CASTLE, 7,COOPERAGE ROAD, INDIA BOMBAY, 400039 MAHARASHTRA 400039 IDF00101 127 CUMBALLA HILL ROAD, GROUND INDIA FLOOR, MUMBAI, 400036 MAHARASHTRA 400036 IDF00093 50-42-2 ANDHRA BANK COLONY, SITHAMMADARA, INDIA VISAKHAPATNAM, KARNATAKA 999999 587101 IDG00352 17/G,DOVER TERRACE,, BALLYGUNGE,, INDIA CALCUTTA-19, 700019 WEST BENGAL 700019 IDG00037 12/4,SARASWAT COLONY, BLDG NO-12 INDIA FLAT NO-4 1ST FLOOR, MAHARASHTRA TALMAKI ROAD SANTACRUZ (WEST), BOMBAY, 400054 400054 IDG00173 C/O,PROFEESSOR D.K.CHATTORAJ, EC258,SECTOR-I,, INDIA SALT WEST LAKE CITY, BENGAL CALCUTTA . ., 700064 700064 IDG00075 C/O MR JUSTIN J D SOUZA, 143,VOLVADD0, INDIA PILERNE, BARDEG Goa . GOA, 403114 403114 IDG00135 MON BIJOY B-5 2ND FLOOR, SECTOR-17.VASHI, INDIA NEW BOMBAY, MAHARASHTRA 400703 400703 IDG00296 6,ALAKNANDA SOCIETY, OPP.SHANTINAGAR INDIA BUS-STOP, VADAJ, GUJARAT AHMEDABAD, 380013 380013 IDG00397 76/A RISHI BANKIM CHANDRA ROAD, INDIA DUM DUM CANTT, CALCUTTA WEST BENGAL 28, 700028 700028 IDG00068 5 AMRITALAL BOSE STREET, CALCUTTA INDIA 700 005, 700005 WEST BENGAL 700005 IDG00151 37A BAGHBAZAR STREET, 1ST FLOOR, INDIA CALCUTTA 700003, 700003 WEST BENGAL 700003 IDG00346 29B,SCHOOL ROW, CALCUTTA 700025, INDIA 700025 WEST BENGAL 700025 IDG00386 C/O BANK OF INDIA, SOWCARPET BRANCH, INDIA 52/54 RATTANTAMIL BAZAR, NADU MADRAS, 600003 600003 IDG00420 3/9 MAN NAR, ST.JOSEPH AVENUE, INDIA SANTACRUZ (WEST), MUMBAI, MAHARASHTRA 400054 400054 IDG00134 32,BROAD ST.,, CALCUTTA 19, 700019 INDIA WEST BENGAL 700019 IDG00169 DHAN MAHAL, 3RD FLOOR, GARDENINDIA ROAD,BOMBAY 400001, MAHARASHTRA 400001 400001 IDG00097 P-65, SENHATI COLONY, KOLKATA 700 INDIA 034, 700034 WEST BENGAL 700034 IDG00625 85,MOORE AVENUE,, P.O.-REGENT PARK,, INDIA CALCUTTA, 700040 WEST BENGAL 700040 IDG00130 53,PANCHSHEEL, FLAT-1,, GROUND INDIA FLOOR, C ROAD,, CHURCHGATE,BOMBAY, MAHARASHTRA 400020 400020 IDG00240 156/1S MAHARAJA NANDA KUMAR INDIA RD, RAMKRISHNAPURAM WEST RESIDENTIAL, BENGAL BLDG. COMPLEX, BLOCK-B, FLAT NO.8, BARANAGAR CALCUTTA, 700036700036 IDG00070 103 PARNASREE, CALCUTTA 700 060, INDIA 700060 WEST BENGAL 700060 IDG00108 P-74,C.I.T.SCHEME 6 M, CALCUTTA, INDIA 700054 WEST BENGAL 700054 IDG00387 79,SECTOR A POCKET C, VASANT KUNJ, INDIA NEW DELHI, 110030 DELHI 110030 IDG00440 D/NO.22-51-20/3,TOWN HALL ROAD, INDIA VISAKHAPATNAM, 530001 ANDHRA PRADESH 530001 IDG00306 TIKONA, 158 SHIVAJI PARK, CADELL INDIA ROAD, BOMBAY 28, 400028 MAHARASHTRA 400028 IDG00064 TIKONA, 158,SHIVAJI PARK, BOMBAY-28, INDIA400028 MAHARASHTRA 400028 IDG00063 A-66, YOJANA VIHAR, DELHI 110092,INDIA 110092 DELHI 110092 IDG00358 209, SADGURU GAJANAN SOCIETY, NARIMAN INDIA ROAD, VILE MAHARASHTRA PARLE, BOMBAY 400057, 400057 400057 IDH00386 12 WELLESLEY MANSIONS, 44A WELLESLEY INDIA STREET, CALCUTTA WEST16, BENGAL 700016 700016 IDH00005 E-2,DEFENCE COLONY,, NEW DELHI,INDIA 110024 DELHI 110024 IDH00096 1258/A SHIVAJI NAGAR, PITRUCHHAYA INDIA D.G.,POONA-4, 411004 MAHARASHTRA 411004 IDH00143 C/O MR MAYUR DHARAMDAS PAREKH, INDIA 3/102 THE DISCOVERY, MAHARASHTRA DATTAPUDDA ROAD BORIVALLI (E), MUMBAI, 400066 400066 IDH00272 77-A,COOPER HOUSE, CHARNI WADI, INDIA MARINE LINES, BOMBAY, MAHARASHTRA 400002 400002 IDH00104 C/O DURLABHJI DAMODAR, OLD POLICE INDIALANE,MASQUITA MAHARASHTRA CHAWL, VILE PARLE WEST,, BOMBAY 400056, 400056 400056 IDH00099 54-A,ZAKARIA STREET,, CALCUTTA, 700007 INDIA WEST BENGAL 700007 IDH00351 A1- BAHAR, 4TH FLOOR, FLAT-402, 170, INDIA VEER SOVARKAR, MAHARASHTRA MARG, MAHIM, BOMBAY ., 400016 400016 IDH00131 1ST FLOOR,FLAT NO 6, AHMED MANSION, INDIA 12,ARTHUR BUNDER MAHARASHTRA ROAD,, COLABA,BOMBAY, 400005 400005 IDH00187 C/O ARVINDKUMAR C SHAH, 49,JAWAHAR INDIA NAGAR 6TH ROAD, MAHARASHTRA MADHUKUNJ 2ND FLOOR, GOREGAON (W) MUMBAI, 400062 400062 IDI00130 80,I T I COLONY, SARAKKI LAY OUT, INDIA BANGALORE-78, 560078 KARNATAKA 560078 IDI00005 PURBACHAL HOUSING ESTATE, CLUSTER INDIAIX,BLOCK H,FLAT WEST I, SALTBENGAL LAKE CITY, CALCUTTA 700091 ., 700091 700091 IDI00015 CARE DARA K IRANI, 13, NORTH MAIN INDIA ROAD, KOREGAON MAHARASHTRA PARK ROAD, PUNE, 411001 411001 IDI00047 164 BLOCK-G, NEW ALIPORE, CALCUTTA, INDIA700053 WEST BENGAL 700053 IDI00294 HOUSE NO 11,SECTOR 5, CHANDIGARH INDIA 160018, 160018 PUNJAB 160018 IDI00026 HOUSE NO 11, SECTOR 5, CHANDIGARH INDIA160018, 160018 PUNJAB 160018 IDI00145 C/O,KHURANA BROTHERS, 436,UPPER INDIA ANAND PARBAT, KAROL DELHIBAGH,NEW DELHI, 110005 110005 IDI00146 C/O MANOJ V.PARIKH, 21,PAYAL, BUNGALOWS INDIA CO-OP.HSG.SOC. GUJARAT NEAR, JAISAIFALI ROW HOUSES, SATELIT, E ROAD, AHMEDABAD, 380015 380015 IDI00044 62 MI-CASA, CENTRA AVENUE, SANTA INDIA CRUZ WEST, BOMBAY, MAHARASHTRA 400054 400054 IDI00136 15A BELTOLA ROAD, TOP FLOOR, CALCUTTA INDIA 700026, 700026 WEST BENGAL 700026 IDI00055 MAHATMA GANDHI NAGAR, BLDG.NO INDIA 18A/2,GR. FLOOR, NAVJIVAN MAHARASHTRA HSG.SOC., CHEMBUR MAHUL ROAD BOMBAY, 400074 400074 IDI00074 1,TOTTEE LANE, 1ST.FLOOR SOUTH INDIA SIDE, CALCUTTA, 700016 WEST BENGAL 700016 IDI00108 62,BAGUIHATI ROAD,, CALCUTTA-28, INDIA 700028 WEST BENGAL 700028 IDI00023 # 198 SAI VILLA, CAMBRIDGE LAYOUT, INDIA3RD CROSS ULSOOR, KARNATAKA BANGALORE, 560008 560008 IDJ00048 43A,CHIMBAI ROAD, BANDRA, BOMBAY INDIA400050, 400050 MAHARASHTRA 400050 IDJ00025
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 1800.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 1570.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 255.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 1835.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2360.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 1355.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1360.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 650.00 Amount for unclaimed and unpaid dividend 590.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 1460.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 11480.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 895.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 755.00 Amount for unclaimed and unpaid dividend 1425.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 45.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
JALOON KANGA LATE JAMNABAIKARUNASHANKER JANI K JAMNABEN THAKORLAL T JANAKIDULAHSINGH ASRANI LATE JASHWANTIM DESAI MAHIPAT JATANDEVI BAID NA JAYA BALASUBRAMANIAN T JAYA MARATHE K JAYALAKSHMI CHANDRACHUDAN V JAYANTI PANDIT S JAYAPRABHAINDRAPRASAD PATEL INDRAPRASAD JERKAIKHUSHROOCHOKSY K JERNARIMAN KHURSEDJI NARIMAN JERBANOOKHURSHED CURSETJI DR JEROOK BHICAJEE HKERSI JHARNA GHOSE MALAY JHARNA ROYCHOWDHURYGOPAL JOYABATI GHOSH MR JYOTSNA GHOSE NARES JYOTSNARAMESHDALAL RAMESH JYOTSNARANI PAUL PAUL JYOTSNAVADILAL MODI NA K SUHASINI V KS VIJAYLAKSHMI I KABERI MAJUMDAR MDAR KABERI ROY TAP KAILASHBENDHIRUBHAI DESAI DHIRUBHAI KAJALI BOSE A KAJALI BOSE NA KAJALI BOSE NA KALABENRAJENDRAKUMAR SHETH RAJENDRA KALYANI MOOKHERJEE MOOKHERJEE KALYANI SEN MR KAMALA BOSE NA KAMALA GIANI ANI KAMALASUNDERRAO DONGERKERY NA KAMALABAIHIRANATH KHOTE LATE KAMALABAIVISHNU THATTE E KAMLA KOTHARI KEDARDAS KAMLABENJEKISHANDAS GANDHI LATE KAMLESH GUPTA NA KAMLESH WADHWA NA KANA SOM DR KANAK BOTHRA A KANAKLATA JAIN MR KANCHAN BANIK S KANCHAN VADILAL VADILAL KARUNA KUTHARI LATE KASTURGAJANANPATIL GAJANAN KATEPHIROZSHAHBHIWANDIWALLAPHIROZSHAH KATTYPHIROZSHAH KHARIWALA LATE KERBAMINOO GANDHI NA KHORSHEDFALI KUMANA NA KHORSHEDJAL JUSSAWALLA NA KIRAN MIMANI SRI KODMANVRINDA PRABHU K KONERUSRI DEVI A KOOMIMANECK DESAI NA KOUSHALYADEVI AGARWAL RAJ KRISHNACHHANDA MANDAL K KUMKUM BANERJEE E KUMUDCHHABILDAS SHETH NA KUMUDGAJANANNAYAK GAJANAN KUMUDPRAVINCHANDRA MEHTA P KUNDANSANJIV DANGE SANJIV KUSUMJAGDISH MERCHANT JAGDISH KUSUMLATA AGGARWAL RANJIT KUSUMRAMDAS SHIPURKAR RAMDAS LAJWANTI AGGARWAL LATE LAKSHMI RAMANATHAN K LAKSHMI RAMANATHAN K LAKSHMI SESHADRI R LAKSHMI TANDON P LALITAVIJAY SUKTHANKAR VIJAY LALITHA ROY G LATA SALIAN NA LATAVIJAYSINH BHATIA NA LATIKA GHOSH DWARKANATH LAURAALLISONDACOSTA OSTA LILA GHOSH SRI MSMEENAKSHY AMMAL NA MR GEETA ANARAYANA MADALEINEELIZABETHD CRUS T MADHU BHUTRA NA MADHUGHANSHYAM KALWANI LATE MADHU KAPOOR K
Father/Husband Middle Name NAVEL P DULAHSINGHN RAY R G C
Father/Husband Last Name KANGA JANI CHUNILAL ASRANI DESAI BALASUBRAMANIAN MARATHE CHUDAN PANDIT
J
CHOKSY
KJ
M CHANDRA
CURSETJI BHICAJI KUMAR ROYCHOWDHURY GHOSH GHOSE
M
RAO
ROY K
BOSE
KUMAR RC
SEN
HIRANATH
KHOTE
JC
GANDHI
R
SOM
K S NS
JAIN BANIK JERIRAM KOTHARI
PD
KHARIWALA
NARENDRAKUMAR P
MIMANI PRABHU
KUMAR N
AGARWAL MANDAL
M
MEHTA
OP S R K
KUMAR SHIVRAM AGGARWAL RAMANATHAN RAMANATHAN SESHADRI TANDON SUKTHANKAR ROY
GHOSH ARUN
GHOSH
ED
CRUS
GM
KALVANI KAPOOR
Address
Country
State
District
Pin Code
27/30 EZRA STREET, CALCUTTA 700 INDIA 001., 700001 WEST BENGAL 700001 199/215 PANJRAPOLE LANE, ROOMINDIA NO 17, 1ST FLOOR, BOMBAY MAHARASHTRA 400004, 400004 400004 DAGA FALIA, ANKLESHWAR, DIST.-BROACH, INDIA 393001 GUJARAT 393001 BLDG.NO 1,FLAT NO 3,, BORLA CO-OP.HOUSING INDIA SOCIETY, MAHARASHTRA DR.CHOITHRAM GIDWANI RD., CHEMBUR,BOMBAY, 400074 400074 THE ASIATIC CHEMICAL COMPANY, INDIA 71,CANNING STREET 304A,3RD.FL., WEST BENGALCALCUTTA, 999999 700001 C/O ASHOK KUMAR BAID, 8A,BROJOINDIA DULAL STREET, CALCUTTA, WEST 700006 BENGAL 700006 2/3/4,CHANDAVARAKAR ROAD, MATUNGA, INDIA BOMBAY, 400019 MAHARASHTRA 400019 C/O KG MARATHE, AE M DEPT,AFTC,INDIA JALAHALLI WEST, BANGALORE, KARNATAKA 560015 560015 29,INNER RING ROAD, SENTHIL NAGAR, INDIAMADRAS 600094, TAMIL 600094NADU 600094 119 RAJKUMAR MUKHERJEE ROAD, INDIA CALCUTTA, 700035 WEST BENGAL 700035 4TH FLOOR, ISHWAR NIVAS,A,5TH KHETWADI,, INDIA S.V.P. ROAD,, MAHARASHTRA BOMBAY 400004, 400004 400004 12,FLORENCIA 6TH FLOOR, 299,OFF INDIA TURNER ROAD, BEHIND MAHARASHTRA TATA BLOCKS, BANDRA {WEST} BOMBAY ., 400050 400050 724,DINSHAW MASTER ROAD, PARSIINDIA COLONY,, DADAR, BOMBAY MAHARASHTRA 400014, 400014 400014 WADIA BUILDING, SHAMALDAS GANDHI INDIAMARG, PRINCESSMAHARASHTRA STREET, DHOBI TALAO BOMBAY 400002., 400002 400002 DHANABAD WARDEN RD, CUMBALLA INDIA HILL, BOMBAY 26, 400026 MAHARASHTRA 400026 "SONAR KELLA", FLAT A-2,, 3,RAHIMINDIA OSTAGER ROAD., CALCUTTA, WEST BENGAL 700045 700045 84/A,B.K.PAL AVENUE,, P.O.-HATKHOLA,, INDIA CALCUTTA, 700005 WEST BENGAL 700005 12/4,DHARMOTALA ROAD,, SALKIA,HOWRAH, INDIA 999999 WEST BENGAL 700001 52 BEADON STREET, CALCUTTA 6, 700006 INDIA WEST BENGAL 700006 BHOLANATH BHUVAN SHENVIWADI,INDIA KHADILKAR RD, BOMBAY MAHARASHTRA - 4, 400004 400004 23/C,A.K.MUKHERJEE ROAD, CALCUTTA, INDIA700090 WEST BENGAL 700090 22,SAMVAD ARTMENTS, 17,MOTINAGAR INDIASOCIETY, OPP.MAHALAXI GUJARAT MUNICIPAL MART, PALDI,AHMEDABAD ., 380006 380006 HOUSE NO 10-3-14/B/4, HUMAYUNINDIA NAGAR, HYDERABAD ANDHRA 500028, 500028 PRADESH 500028 4-1-75,HANUMAN TEKDI, NEAR ABIDS, INDIA HYDERABAD, 500001 ANDHRA PRADESH 500001 103/2/E,A.K.MUKHERJEE ROAD, CALCUTTA, INDIA 700090 WEST BENGAL 700090 B P ROY,C/O MR D GUPTA, H/O MR INDIA N K SINGH, RAIJEE GALI, BIHAR EAST BORING CANAL PATNA, 800001 800001 SMRUTI PLOT 20, BEHIND BEST STAFF INDIA QTS, VADALA, BOMBAY, MAHARASHTRA 400031 400031 B-25 BANGUR AVENUE, CALCUTTA, INDIA 700055 WEST BENGAL 700055 B-25 BANGUR AVENUE, KOLKATA, 700055 INDIA WEST BENGAL 700055 B-25 BANGUR AVENUE, KOLKATA, 700055 INDIA WEST BENGAL 700055 14,GORDHAN PARK,, ASHRAM ROAD,, INDIA AHMEDABAD-13, 380013 GUJARAT 380013 15,BARABAGAN LANE, CALLCUTTA, INDIA 700035 WEST BENGAL 700035 12, KALIBARI LANE, BHABANI KUTIR,INDIA FLAT-3, JADAVPUR, KOLKATA, WEST BENGAL 700032 700032 24/6 BRINDABAN MULLICK LANE, HOWRAH, INDIA 711101 WEST BENGAL 711101 3,MARQUIES STREET, CALCUTTA, 700016 INDIA WEST BENGAL 700016 3,SITAL MAHAL,, 64,WALKESHWAR ROAD, INDIA BOMBAY, 400006 MAHARASHTRA 400006 34 K M MUNSHI MARG, BOMBAY, 400007 INDIA MAHARASHTRA 400007 HAPPY DOOR.SHIVAJI PARK, BOMBAY, INDIA 400028 MAHARASHTRA 400028 C/O CHHAGANLAL KOTHARI, KAMLAINDIA MARKET, KUTCHERY RAJASTHAN ROAD, PALI MARWAR, 306401 306401 HARIPURA, KALJUG MOHALLA, SURAT., INDIA 999999 Gujarat 380001 4, RAM CHANDRA LANE, CIVIL LINES, INDIA DELHI, 110054 DELHI 110054 J-144 RESERVE BANK ENCLAVE, PASCHIM INDIA VIHAR, NEW DELHI, DELHI 110063 110063 REGENT PARK GOVT.HSG.ESTATE,, BLOCK INDIA 9,SUITE-2,, CALCUTTA, WEST BENGAL 700040 700040 58,RAM MOHAN MUKHERJEE LANE,INDIA P.O.SHIBPUR, HOWRAH, WEST 711102 BENGAL 711102 C/O EKTA DISTRIBUTORS, (K.JAIN), 130,UDIPUR INDIA ROAD, MOHAN RAJASTHAN COLONY (RAJ) BANSWARA, 327001 327001 C/O SHYAM SUNDAR BANIK, INDIANINDIA OXYGEN LIMITED, SHARE WESTDEPARTMENT, BENGAL OXYGEN HOUSE P-34,TARATALA ROAD CALCUTTA, 700088 700088 79-81 GOWALIA TANK ROAD, 50 WARDEN INDIA COURT, BOMBAY MAHARASHTRA 26, 400026 400026 1A,VIDYASAGAR STREET, CALCUTTA,INDIA 700009 WEST BENGAL 700009 3RD FLOOR FLAT NO 9, WINDSOR HOUSE INDIA OPP OVAL, CHURCHGATE, MaharashtraBOMBAY., 999999 414001 94B CUMBALLA HILL, BOMBAY, 400036 INDIA MAHARASHTRA 400036 C/O MRS J F PANTHAKY, JER MANSION,2ND INDIA FLOOR, 19,GUZDER MAHARASHTRA STREET, THAKORDWAR GIRGAUM ROAD BOMBAY 400002, 400002 400002 D-10, BAI MANEKBAI, P B JEEJEEBHOY INDIA BLDG, 60 S.LULLANAGAR, MAHARASHTRA PUNE 411 040 (MAHARASHTRA), 411040 411040 ROOM NO 11 84 APOLLO, HOUSE MUMBAI INDIA SAMACHAR MARG, MAHARASHTRA FORT MUMBAI, 400023 400023 R/13, CUSROW BAUG, COLABA CAUSEWAY, INDIA FORT, BOMBAY, MAHARASHTRA 400039 400039 C/O MIMANI & COMPANY, CHARTERED INDIA ACCOUNTANTS, 26/3,NEW MADHYA PALASIA, PRADESHINDORE 452001 ., 452001 452001 E-9 SATYA APARTMENTS, NEAR INCOME INDIATAX OFFICE, GOKHALE MAHARASHTRA ROAD,NAVPADA,, THANE 400602 MAHARASHTRA, 400602 400602 W/O MAJOR K.V.RAMANA, 881 LIGHT INDIA REGIMENT, C/O 99 DELHI APO, 999999 110002 SHIV SADAN, FLAT NO.2, 131,MARINE INDIA DRIVE, BOMBAY, 400020 MAHARASHTRA 400020 C/O,SRI R.P.CHATTERJEE, MATRI BHAVAN, INDIA HOUSE NO.9,SETALATALA, WEST BENGAL POST.MAKHLA HOOGHLY., 712245 712245 BELGACHIA VILLA, MIG HOUSING ESTATE, INDIA BLOCK-K FLAT NO-7, WESTCALCUTTA, BENGAL 700037 700037 3/1,HARI PAUL LANE, CALCUTTA 700006, INDIA700006 WEST BENGAL 700006 C/O JYOTI TRADING CO, 49/51 SUTAR INDIA CHAWAL, 1ST FLOOR, MAHARASHTRA BOMBAY, 400002 400002 101, MALHARI SADAN, AJMAL ROAD,, INDIA OFF MALAVIYA ROAD, MAHARASHTRA VILE PARLE EAST BOMBAY 400057, 400057 400057 NIRMAN BLOCK NO.9, EAST-WEST ROAD INDIANO.2, JVPD SCHEME, MAHARASHTRA BOMBAY, 400049 400049 C-7,ALKAPURI, JAYRAJ NAGAR, BORIVALI INDIAWEST,, BOMBAY MAHARASHTRA . ., 400091 400091 C/O ANIL B. MEHTA, 3/702 ANANDDHAM, INDIA NEAR AMBOLI PHATAK, MAHARASHTRA ANDHERI(EAST) MUMBAI, 400069 400069 SUNRISE APPARTMENTS, PLOT NO.37, INDIA SECTOR-13, HOHINIDELHI DELHI, 110085 110085 C/O FLT LT J R SHIPURKAR, OFFICERSINDIA MESS, AIR FORCE STATION, WEST BENGAL KALAIKUNDA KHARGPUR W.B., 999999 744101 77 THE MALL, SIMLA 171 001 H.P., 171001 INDIA HIMACHAL PRADESH 171001 C/O MR G M KANTHARIA, 74,VENUSINDIA APTS, CUFFE PARADE,MAHARASHTRA BOMBAY, 400005 400005 FLAT NO 16 BLDG NO C-25, JEEVAN INDIA SAGAR TARANG, JEEVAN MAHARASHTRA BIMA NAGAR, BORIVLI WEST BOMBAY, 400092 400092 AMAR VILLA, I BLOCK NO.6, K A SUBRAMANIAN INDIA RD., MATUNGA,BOMBAY MAHARASHTRA 400019, 400019 400019 16,MIRA BAI MARG, LUCKNOW, 999999 INDIA UTTAR PRADESH 282003 C/O,DR.R.D.SUKTHANKAR, POONAWALA INDIABLDG., GANPAT KADAM MAHARASHTRA MARG,, BOMBAY ., 400013 400013 15A BECKBAGAN ROW, CALCUTTA, 700017 INDIA WEST BENGAL 700017 77/2752 TILAK NAGAR, CHEMBUR, MUMBAI, INDIA 400089 MAHARASHTRA 400089 AL JABREYA COURT BL NO.4, 69, NETAJI INDIASUBHAS ROAD, BOMBAY-20, MAHARASHTRA 400020 400020 137,SARAT BOSE ROAD,, CALCUTTA-26, INDIA 700026 WEST BENGAL 700026 G-A ALBAMAR APARTMENTS, ST.MARY INDIA S COLONY, MIRAMAR GOAPANAJI, GOA, 403001 403001 7, RASICK LALL GHOSH LANE,, CALCUTTA INDIA- 5, 700005 WEST BENGAL 700005 11,K R IYENGER ROAD, 1ST STREET, INDIA TEYNAMPET, MADRAS, TAMIL 600018 NADU 600018 5-1-4,SOMVARPET, RAICHUR KARNATAKA, INDIA 584101 KARNATAKA 584101 3/D QUEENS COURT, 15A MONTIETH INDIA ROAD, MADRAS, 600008 TAMIL NADU 600008 MANGALAM COMPUTERS, 291,MANGALAM INDIA MARG, BARKAT RAJASTHAN NAGAR TANK PHATAK, JAIPUR, 302015 302015 E-5/100,ARERA COLONY, BHOPAL, M.P., INDIAE-4/64,ARERA COLONY, MADHYA BHOPAL, PRADESH 462016 462016 C/O,MR.NIKHIL KAPOOR, P.O.BOX NO INDIA 163, MANIPAL, 576119 KARNATAKA 576119
Folio Number IDJ00241 IDJ00219 IDJ00511 IDJ00016 IDJ00120 IDJ00022 IDJ00024 IDJ00298 IDC00176 IDJ00354 IDJ00382 IDJ00085 IDJ00266 IDJ00092 IDJ00055 IDJ00184 IDJ00420 IDJ00186 IDJ00185 IDJ00106 IDJ00389 IDJ00328 IDK00731 IDK00775 IDK00402 IDK00590 IDK00183 IDK00099 IDK00097 IDK00098 IDK00675 IDK00470 IDK00624 IDK00101 IDK00277 IDK00208 IDK00370 IDK00752 IDK00376 IDK00252 IDK00287 IDK00780 IDK00721 IDK00103 IDK00313 IDK00055 IDK00762 IDK00389 IDK00541 IDK00093 IDK00366 IDK00254 IDK00383 IDK00335 IDK00439 IDK00550 IDK00724 IDK00192 IDK00008 IDK00407 IDK00053 IDK00679 IDK00496 IDK00433 IDK00163 IDK00438 IDK00012 IDK00683 IDL00003 IDL00145 IDL00144 IDL00158 IDL00178 IDL00175 IDL00149 IDL00153 IDL00022 IDL00060 IDL00039 IDL00062 IDM00032 IDM00323 IDM00233 IDM00141 IDM00450 IDM00462
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 3500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1905.00 Amount for unclaimed and unpaid dividend 2080.00 Amount for unclaimed and unpaid dividend 6405.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1560.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 640.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 420.00 Amount for unclaimed and unpaid dividend 2250.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 3150.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 4665.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 5160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 110.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
MADHU KHANNA MADHU MITTAL MADHUREKHA SARIN MADHURIKA JAMBUSARIA MAHANANDAGUNDAPPA LOKHANDE MAHINDRABENRAMESH PATEL MALATIMADHAV HICHKAD MALATIRAMNIKLAL PARIKH MALAYA BANERJEE MALAYAD ROZARIO MALINISHANTILALDALAL MALINITRIDASH MAJMUDAR MALTI DEVI MAMTA BHALLA MANMOHAN KAUR MANGALOREMEERA RAO MANICAWAS BAMJI MANIHOMI JEHANGIR MANJU AGARWAL MANJU ROY MANJULA BOGRA MANJULIKA MAJUMDAR MANORAMAMORESHWAR SATHE MARGARETINDIRABAPTISTA MARY KURUVILA MAUD SOARES MAYA CHAKRABORTY MAYA GANGOLY MEENA CHANDRA MEERA SIRCAR MEHERAARDESHIR NARIMAN MEHRARUSTOM COOPER MEMUNA ASFHAK MINARANI SAHA MIRA GHOSH MIRAHIMANSHHUPATEL MIRA MITRA MIRA SETALVAD MITA NANDY MOHANASHARADKALE MONORAMA DAS MONORAMA SAHAY MUKTABAI CHAWDA MYTHILI VENUGOPAL NJ CHANDRALEKHA NABANITA PAUL NAEEMAFROZE AINAPORE NALINIPRABHAKAR DIVADKAR NAMITA BHAUMICK NAMITA BHOWMICK NAMITA CHATTERJEE NAMITA PAL NAMITA SAHA NAUSHABAAHMED BARLASKAR NEELAM NAGPAL NEETA GUHA NERGISHKAIKHOSROW IRANI NIHARIKA BANERJEE NILABABUBHAI SHAH NILA GHOSH NILIMA GUHA NIRMALA DEVI NIRMALADEVI AGARWAL NIRMALADEVI CHOMWAL NIRUPAMAMADHUSUDAN KASTIA NIVA GUPTA NOMITA PAUL P SANDHYA PANKAJ MENDIRATTA PANKURANI SIMLAI PANNAGHANASHYAM PARIKH PARKASH DEVI PARULBALA SARCAR PARVATI RANGANATHAN PHEROZASIAVAX WADIA PHILOMENA CORDEIRO PHULWATI PRASAD PILOOADI DUBASH PILOOJAL WADIA PILOOPHIROZE NARIMAN PIROJAN PAVRI POLLY MUKHERJEE PRABHAVANTI MANSUKHLAL PRATIBHAPRABHAKAR DESHMUKH PRATIMA CHATTERJEE PRATIVA BISWAS
Father/Husband First Name MR NA I RIA NA SHRI MADHAV NA MR ROZARIO LATE TRIDASH NA B SINGH M LATE NA RWAL MR MAJOR LATE MORESHWAR NA P A MR APRANATH A R MAMA LATE ASFHAK SAMBHU OSH NA LATE DUSHYANT Y NA LATE NA SRI V N NA RIAZ PRABHAKAR AUMIK K J LATE MR LATE MR MR MR LATE NA B LATE BIKASH B WAL MADHUSUDAN LATE NA NA NA C GHANASHYAM NA MR S S GABRIEL MR MR NA PHIROZE NA T MANSUKHLAL PRABHAKAR LATE B
Father/Husband Middle Name
Father/Husband Last Name
S
KHANNA
C
SARIN
RI
PATEL HICHKAD
DK
BANERJEE
SC
DALAL MAJMUDAR
JS PRABHAKAR CAWASN
BHALLA MANN RAO BAMJI
PRABIR VK RAMDAS
ROY BOGRA MAJUMDAR
V L KC
KURUVILA SOARES CHAKRAVARTI GANGULY CHANDRA
RAF
COOPER
NATH
SAHA
MRHK
MITRA
NANIGOPAL
DAS
RTILALODHAVJI K SJ
CHAWDA VENUGOPAL GUPTA
JAYANNATH
AHMED DIVADKAR
N T A MDAA VIJAY SK JN
CHATTERJEE PAL SAHA BARLASKAR KUMAR GUHA KAIKHOSROW BANERJEE
AJITKUMAR CHANDRA K
GHOSH GUHA MALLIK AGARWAL
K HS
KASTIA GUPTA
C C
SIMLAI PARIKH
RP
SARCAR RANGANATHAN WADIA CORDEIRO PRASAD DUBASH
H JAGANNATH ADIERUCHSHA HORMASJI
NARIMAN
K
MUKHERJEE
P
CHATTERJEE BISWAS
Address
Country
State
District
Pin Code
Folio Number
170,CHITTARANJAN AVENUE,, CALCUTTA, INDIA 700007 WEST BENGAL 700007 IDM00490 C/O ASHISH MITTAL, A-59 SECTOR 33NOIDA INDIA 201 301, (U.P), UTTAR 201301 PRADESH 201301 IDM02056 B-1/23 VASANT VIHAR, NEW DELHI INDIA 110057, 110057 DELHI 110057 IDM00891 CHUNARWAD, JUNA BAZAR, BHARUCH INDIA 392001, 392001 GUJARAT 392001 IDM00420 IRRIGATION COLONY OSMANABAD,INDIA DIST OSMANABAD, MMAHARASHTRA S, 999999 414001 IDM01965 C/O NATVARLAL BHIKHABHAI PATEL, INDIA AT - POST - ALTHAN,Gujarat VIA-MAJURA GATE, TAL. - CHORYASI DIST - SURAT GUJARAT, 999999 380001 IDM00762 A-15,VISHWAKIRAN C.H.S., KHERWADI,BANDRA(E), INDIA BOMBAY MAHARASHTRA ., 400051 400051 IDM00394 MAZDAMANOR, DR KASHI BAINAVRANG INDIAROAD, GAMDEVI,MAHARASHTRA BOMBAY, 400009 400009 IDM00750 PURATAN BAZAR,, DIAMOND HARBOUR,, INDIA DIST.-24-PARGANAS, WEST999999 BENGAL 744101 IDM00075 KC-238, SALT LAKE CITY, CALCUTTA,INDIA CALCUTTA, 700091 WEST BENGAL 700091 IDM00288 704-BHOOMI APARTMENT BLDG NOINDIA 8, 7TH FLOOR DHANUKAR MAHARASHTRA WADI SEC IV, PANCHSHEEL ENCLAVE, MAHAVIR NAGAR KANDIVALI (WEST) 400067MUMBAI, IDM00208 400067 66 HATKESH SOCIETY, N.S.ROAD NO.8, INDIA JUHU, MUMBAI, 400049 MAHARASHTRA 400049 IDM00554 C/O RAM RATAN NARENDRA KUMAR, INDIA NO.273 MYSORE ROAD, KARNATAKA BANGALORE, 560026 560026 IDM00252 24/15,KARACHI KHANA, OPP KWALITY, INDIA THE MALL,, KANPUR UTTAR 208001 PRADESH U.P., 208001 208001 IDM00118 C/O. KULDIP SINGH, PUNJAB & SINDINDIA BANK, 73, ASUTOSH MUKHERJEE WEST BENGAL ROAD, BHOWANIPORE CAL, 700025 700025 IDM00471 25KF4 FLATS,, INNER CIRCLE ROAD,,INDIA JAMSHEDPUR, 999999GUJARAT 380001 IDM00835 AVASIA HOUSE,, 8,DARABSHAH ROAD, INDIA OFF NAPEAN SEA ROAD, MAHARASHTRA MUMBAI, 400026 400026 IDM00071 ATHUGAR STREET, NANPURA, SURAT, INDIA 395001 GUJARAT 395001 IDM00423 C/O PRADIP TEXTILES, 5,NARAYAN PRASAD INDIA BABU LANE, 1ST WEST FLOOR BENGAL CALCUTTA, 700007 700007 IDM00011 P52,C I T BLOCK I, SCHEME-7 M VIP,INDIA CALCUTTA 54, 700054WEST BENGAL 700054 IDM00848 C/O MAJOR V.K. BOGRA, ROOM NO.12, INDIA CRAIGDHU, SIMLA,WEST 999999 BENGAL 744101 IDM00148 CH 649, P O PETROCHEMICALS TOWNSHIP, INDIA GUJRAT, 391345 GUJARAT 391345 IDM00555 9 SADANAND WADI, V P ROAD, BOMBAY INDIA400 004, 400004MAHARASHTRA 400004 IDM00897 61,EVELYN APTS., ST. PAUL S ROAD,INDIA BANDRA WEST, BOMBAY MAHARASHTRA 400050 ., 400050 400050 IDM00087 6, HALL ROAD, RICHARDS TOWN, BANGALORE INDIA 560005, 560005 KARNATAKA 560005 IDM00527 2,MIDDLETON ROW, FLAT NO 4,, CALCUTTA INDIA 700071, 700071 WEST BENGAL 700071 IDM00973 C/O,MR K.C.CHAKRAVARTI,, MADANINDIA MOHAN BHAWAN,, 25,NARENDRA WEST BENGALNAGAR,, CALCUTTA-56, 700056 700056 IDM00168 9/A,GANGULY LANE,, CALCUTTA-70,INDIA 700070 WEST BENGAL 700070 IDM00320 18,JOR BAGH, NEW DELHI, 110003 INDIA DELHI 110003 IDM00178 P-12,JATINDRA MOHAN AVENUE, CALCUTTA, INDIA 700006 WEST BENGAL 700006 IDM00972 174 MEHR-DAD, CUFFE PARADE, COLABA, INDIA BOMBAY 400 005., MAHARASHTRA 400005 400005 IDM00701 ELEGANT APARTMENTS, FLAT 8-B,SOBHANI INDIA ROAD, CUFFE MAHARASHTRA PARADE,, BOMBAY, 400005 400005 IDM00204 33 SARANG STREET 3RD FLOOR, BOMBAY INDIA 3, 400003 MAHARASHTRA 400003 IDM00051 SAHA HOUSE, 29/11B NASKAR PARAINDIA ROAD, HARIDEVPUR,WEST CALCUTTA BENGAL 700041, 700041 700041 IDM00868 47/1,SOUTH SINTHI ROAD, CALCUTTA INDIA 700050, 700050 WEST BENGAL 700050 IDM00328 3,BHUVAN FLATS, OPP.JAI HIND HIGH INDIA SCHOOL, MANINAGAR, Gujarat AHMEDABAD, 999999 380001 IDM00777 DEY PARA SUBUDHIPUR, DIST 24 PARGANAS INDIA SOUTH, BARUIPUR, WEST BENGAL 999999 700001 IDM00637 FLAT 18,H.M.COLONY,, P.O.-HIND MOTORS,, INDIA DIST.-HOOGHLY, WEST PIN BENGAL CODE 772233, 772233 744101 IDM00906 2/2,NRISINGHA DUTTA ROAD, P.O.BARISHA, INDIA CALCUTTA, 700008 WEST BENGAL 700008 IDM00698 284-286, TODDYWALA BLDG., SUPARIBAUG INDIA ROAD, PAREL,,MAHARASHTRA BOMBAY 400012, 400012 400012 IDM00447 7,WEST ROW,, PARK CIRCUS,, CALCUTTA-17, INDIA 700017 WEST BENGAL 700017 IDM00223 312,PATLIPUTRA COLONY, PATNA, 800013 INDIA BIHAR 800013 IDM02328 W/O RATILAL ODHAVJI CHAWDA, DIST INDIA KEONJHAR,, KEONJHAR, ORISSA758001 758001 ID28246954IN301250 NO 2,, SARAVANA MUDALI STREET,,INDIA T.NAGAR,, MADRAS, 600017 TAMIL NADU 600017 IDM01042 NO.319, 14TH CROSS, II BLOCK, JAYANAGAR, INDIA BANGALORE KARNATAKA 560011., 560011 560011 IDN00093 VILL & P.O.MADARAT, DIST.24,PARGANAS INDIA SOUTH, WEST BENGAL, WEST BENGAL PIN, 743610 743610 IDN00403 C/O,DR.I.K.MUJAWAR, PSYCHIATRIST, INDIA MUSEUM ROAD,, NAGPUR, MAHARASHTRA 999999 414001 IDN00021 BLOCK NO 12,"PUKHRAJ", SOUTH AMBAZARI INDIA ROAD, LAXMINAGAR, MAHARASHTRA NAGPUR 440022 ., 440022 440022 IDN00170 17 SOUTH BAZAR ROAD, P.O. NABABARRACKPORE, INDIA DIST.24PARGANAS, WEST BENGAL999999 744101 IDN00064 17, SARAT CHATTERJEE ROAD, P.O NEW INDIABARRACKPORE, (ZAGRITI WEST BENGAL SANGHA) WEST, 24, PARGANAS, 999999 744101 IDN00068 C/O MR J.N.CHATTERJEE, JYOTI APARTMENTS INDIA FLAT NO D2, WEST BD -BENGAL 2 RABINDRA PALLY, P O PRAFULLA KANAN KRISHNAPUR KOLKATA, 700101 IDN00095 B-1, 1ST FLOOR, GETANJALI APTS, V.I.P.ROAD, INDIA CALCUTTA, WEST 700059 BENGAL 700059 IDN00377 AE-439,SECTOR-I,, SALT LAKE CITY, CALCUTTA INDIA ., 700064 WEST BENGAL 700064 IDN00438 28B SHAMSUL HUDA ROAD, CALCUTTA INDIA 700017., 700017 WEST BENGAL 700017 IDN00043 C/O NORTHERN TRADERS, 8 MAQBOOL INDIA ROAD, AMRITSAR PUNJAB 143001, 143001 143001 IDN00356 27/2 SUREN TAGORE ROAD, CALCUTTA INDIA 700019, 700019 WEST BENGAL 700019 IDN00227 NITA, FLAT-4,, 227, DR ANNIE BESANT INDIA ROAD,, WORLI, BOMBAY, MAHARASHTRA 400025 400025 IDN00236 32,P C DAW TEMPLE ROAD, P O BALLY, INDIA DIST HOWRAH, W.WEST BENGAL, BENGAL 999999 700001 IDN00040 SUMEDHA PLOT NO D/2, DATTA GURU INDIA SOCIETY, DEONAR,MAHARASHTRA BOMBAY, 400088 400088 IDN00488 406/A,KALIGHAT ROAD, CALCUTTA, INDIA 700026 WEST BENGAL 700026 IDN00214 172,KANKULIA ROAD,, CALCUTTA, 700029 INDIA WEST BENGAL 700029 IDN00228 24A,NEW ROAD,ALIPORE, CALCUTTA-27, INDIA700027 WEST BENGAL 700027 IDN00160 C/O SRI R.P.CHATTERJEE, MATRI BHAVAN, INDIA HOUSE NO-9,SITALATALA, WEST BENGAL POST MAKHLA HOOGHLY, 712245 712245 IDN00013 12,JUBILEE PARK, CALCUTTA, 700033 INDIA WEST BENGAL 700033 IDN00104 C/O P KASTIA + CO, 46,GANDHI ROAD, INDIA AHMEDABAD 380001., GUJARAT 380001 380001 IDN00272 249 JODHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL 700068 IDN00231 659/A, G.T.ROAD, P.O.SERAMPORE,INDIA DIST HOOGHLY, 712201 WEST BENGAL 712201 IDN00405 189 SONIA MATCHING CENTRE, 1STINDIA MAIN RD SESHADRIPURAM, KARNATAKA BANGALORE, 560020 560020 IDP01955 E 72 GREATER KAILASH II, NEW DELHI, INDIA 110048 DELHI 110048 IDP01561 13/1 GHOSE PARA LANE, P O SALKIA, INDIA HOWRAH 711106, 711106 WEST BENGAL 711106 IDP00779 DEV PRAKASH 3RD FL BLK 18, 35 CHAWPATTY INDIA SEA FACE, MAHARASHTRA BOMBAY 7, 400007 400007 IDP00582 60,AMAR NAGAR, GULAB DEVI HOSP INDIA ROAD, JALANDHAR, 144008 PUNJAB 144008 IDP00227 58/1/1/H RAJA DINENDRA STREET, CALCUTTA-6, INDIA 700006 WEST BENGAL 700006 IDP00717 XXXV/2296 SRIKANDATH, SRIKANDATH INDIA ROAD, COCHIN 682KERALA 016, KERALA, 682016 682016 IDP00652 CITADEL,FLAT 102, 18 L.D.RUPAREL INDIA MARG, BOMBAY 400006, MAHARASHTRA 400006 400006 IDP00859 9 ASHIRVAD 2ND FLOOR, ST.PIUS X SOCIETY, INDIA MULUND WEST MAHARASHTRA BOMBAY 80, 400080 400080 IDP00157 164/D/1,LAKE GARDENS, FLAT B 4,CALCUTTA-, INDIA 700045 WEST BENGAL 700045 IDP00629 JAMSHED VILLA MALCOLM BAUG,INDIA S V ROAD JOGESHWARI, MAHARASHTRA MUMBAI, 400060 400060 IDP00257 FLAT 701, CUMBALLA COOP HOUSING INDIA SOC LTD, 41/41A PEDDAR MAHARASHTRA RD, BOMBAY, 400026 400026 IDP00860 ROCK VIEW, RAGHAOJI ROAD, BOMBAY INDIAWB, 400026 MAHARASHTRA 400026 IDP00555 307,SHAID BHAGAT SINGH ROAD, FORT, INDIABOMBAY 400038,MAHARASHTRA 400038 400038 IDP00611 EVEREADY INDUSTRIES IND.LTD., UNIT INDIA METALS & ORS., DEVELOPED TAMIL NADU PLOT NO 1 INDUSTRIAL, ESTATE GUINDY,MADRAS ., 600032 600032 IDP00529 C/O ROHINI D.SHAH, 105/B,GURUKRUPA, INDIA RAMGALI,KANDIVLI MAHARASHTRA (W), MUMBAI, 400067 400067 IDP00446 14/15, RAJVAIBHAV HSG. SOCY,, PARANJEE INDIA SCHEME B ,, ROAD MAHARASHTRA NO.1,VILE PARLE (EAST), BOMBAY . ., 400057 400057 IDP00226 DR JAGESWAR SREEMANI ROAD, HAZINAGAR, INDIA LICHUTALAWEST BESHOHATTA, BENGAL P O CHANDERNAGAR DIST HOOGHLY, 999999 700001 IDP00124 3/4,GOBRA GARASTHAN ROAD, CALCUTTA, INDIA 700046 WEST BENGAL 700046 IDP00094
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2835.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2355.00 Amount for unclaimed and unpaid dividend 2280.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 535.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 590.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 900.00 Amount for unclaimed and unpaid dividend 2225.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10460.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 23075.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 9000.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 1875.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
PRAVA KUNDU D PREM KHANNA S PREMLATA GUPTA ANDGUPTA PRITI BHATTACHARJEA B PURNIMA MITTRA NA PURNIMA ROY DR PURNIMA SEN LATE PURNIMA SEN SEN PUSHPA CHOPRA A PUSHPADEVI UPADHYA PRABHUNATH PUSHPAHASSARAM MELWANI HASSARAM PUSHPAMADHAVWAGLE NA PUSHPABENAMBASHANKER SHUKLA KER PUSHPABENDINKAR PATEL NA PUSHPARANI DAS DAS PUSPASRI BINDU SRI PUTLIKEKI VAKHARIA K RADHA CHINNASWAMY P RADHARANI BHATTACHARJA ATTACHARJI RAGINIRAMESH KOTHARI RAMESH RAJ ARORA MR RAJKUMARI BAJAJ SRI RAJKUMARI GUPTA LATE RAJMOHINI BHATIA I RAMPYARI VERMA MORILAL RAMA BOSE NA RAMADEVI KARNANI KAMAL RATINOSHIR BILIMORIA NOSHIR RAXAPRAKASH MARFATIA PRAKASH REBA MOOKERJEE G REKHA HARIRAM NA REKHA SEAL G REKHA SEAL NA RENU SETH PARSHOTAM REVATIRAMCHANDRA GOKHALE R RICHA MISHRA NA RINA TALBOT MR RINKU SETT NA RITAJITENDRA MODI L RITA PRASAD J RITA RAO NA RITU KHATTAR NA ROMA DEBI BENOY ROSE DESA ALLAN ROSY RASHID LATE RUBYERACH REPORTER NA RUBY SUNNY SUMIULLAH RUKIBHAGWANDAS MANGHIRMALANINGHIRMALANI SABITA DE E SAFIA RAHMAN MD SAKHI DE LATE SAMARATHBENKALIDAS PATEL ATEL SANDHYA MAITY T SANDHYA SEAL NA SANGEETA BAID NA SANGITADEVI AGARWAL AL SANTABENKHIMJITHAKKAR KHIMJI SANYUKTARAVINDRA MEHTA LATE SANYUKTARAVINDRA MEHTA NA SARA JOHN MR SARAHMEYER JUDAH MEYER SARLABHASKAR ADARKAR LATE SARLADEVI MURDIKAR H SARLARANI BHAMBRI LATE SAROJ BURMAN NA SAROJ TOLASARIA RAMAWATAR SARSVATIRASIKLAL SHAH RASIKLAL SAVITA GURPARSHAD MR SAVITAK THAKER KRISHNA SAVITRI BHATTER NA SAVITRIDEVI BHUTANI BHUTANI SHAILAA DESAI LATE SHAILA PRAKASH C SHAKTI KAPOOR K SHAKUNTALA BAI M SHAKUNTALADEVIRATHI S SHAKUNTALAU SHARMA U SHAKUNTLA BAKSHI NA SHANTABENDALICHAND DESAI DALICHAND SHANTI BANERJEE RJEE SHANTIDEVI KAPOOR G SHANTI GROVER LATE SHANTI THAREJA NA SHANTIBENCHANDRAKANT PARIKH CHANDRAKANT SHARDA KHERA A SHARDABENTHAKORLAL SHAH NA
Father/Husband Middle Name
Father/Husband Last Name
N K
KUNDU KHANNA
M
BHATTACHARJEA
MK KN
ROY SEN
G
UPADHYA MELWANI
ABANIKUMAR J N
BINDU VAKHARIA CHINNASWAMMY
RAJ CHAND HL M
ARORA BAJAJ GUPTA BHATIA VERMA
KUMAR DHANJISHA
KARNANI BILIMORIA
C
MUKHERJEE
C
SEAL
V
SETH GOKHALE
RUPERT
TALBOT
N
MODI PRASAD
HUMAYUN
KUMAR
MUKERJI DESA RASHID
ZILLURRAHMAN JIBANKR
KHAN DE MAITY
MULJI RH
THAKKER MEHTA
JACOB
JOHN
RN
WAGLE SMURDIKAR BHAMBRI
ML
G
LTCOLAW
TOLASARIA SHAH NARAINDAS KUMAR
L K
DESAI PRAKASH KAPOOR MOHAN RATHI SHARMA
AMRITLAL
DESAI
SL
KAPOOR GROVER
L
Address
Country
State
District
Pin Code
13A,PALIT STREET,, CALCUTTA, 700019 INDIA WEST BENGAL 700019 16,MIRA BAI MARG, LUCKNOW, U P,INDIA 999999 UTTAR PRADESH 282003 C/O SHREE ALOKE HOSIERY, 4,BALLAV INDIA DASS STREET, CALCUTTA, WEST BENGAL 700007 700007 2D GEM HOUSE, 5B RUSSEL STREET,INDIA CALCUTTA 700071, 700071 WEST BENGAL 700071 82/41,MAHARAJA NANDA KUMAR, ROAD, INDIA BARANAGAR, CALCUTTA WEST BENGAL 700036 ., 700036 700036 H-1-5 SUDAKSHINA ESTATE B, CALCUTTA INDIA ., 700047 WEST BENGAL 700047 8/57 FERN ROAD, CALCUTTA, 700019 INDIA WEST BENGAL 700019 SANTOSHPUR CO-OP COLONY, UDAYAN INDIABHABAN, P.O.-BIDHAN WEST GAR, BENGAL CALCUTTA, 700066 700066 D7/4 VASANT VIHAR, NEW DELHI, 110057 INDIA DELHI 110057 30,RAMESHWAR MALIA,1ST BY LANE, INDIA HOWRAH, 999999 WEST BENGAL 700001 C/O.INDIAN OVERSEAS BANK, KALBADEVI INDIA ROAD, BOMBAY,MAHARASHTRA 400002 400002 C/O M V WAGLE HUF, PAVILLE FASHIONS INDIA PVT LTD, HANSRAJ MAHARASHTRA PRAGJI & SONS, 83/C, OFF DR E MOSES ROAD WORLI NAKA BOMBAY, 400018 400018 DIXIT STREET, NEAR STATE BANK OFINDIA INDIA, VALSAD, 396001 GUJARAT 396001 3,STATE BANK OFFICERS SOCIETY, NEAR INDIANARAYAN NAGAR, GUJARAT BUS STAND PALLI, AHMEDABAD, 380007 380007 33E,DURGA CHARAN MUKHERJEE, STREET INDIA CALCUTTA, 700003 WEST BENGAL 700003 42/8,BECHARAM CHATTERJEE ROAD, INDIA CALCUTTA, 700034 WEST BENGAL 700034 SHAPUR BAUG G 8, V P ROAD BOMBAY INDIA 400004, 400004 MAHARASHTRA 400004 PLOT NO 101 JAGDISH, SCHEME 6 ROAD INDIA1 MATUNGA, BOMBAY MAHARASHTRA 400019, 400019 400019 A-4,PURBA KALIKATA CO-OP, HOUSING INDIA SOCIETY LTD, 102,MANIKTOLA WEST BENGAL MAIN ROAD, CALCUTTA, 700054 700054 KHETWADI 12TH LANE, ZAVERI BLDG INDIA 3RD FLOOR, BOMBAY, MAHARASHTRA 400004 400004 5445 CIANDHI MARKET, SADARBAZAR, INDIA DELHI, 110006 DELHI 110006 GEM HOUSE, FLAT 11D, 5B, RUSSEL INDIA STREET, CALCUTTA - 16, WEST 700016 BENGAL 700016 P-199,C I T SCHEME IV/M, BELIAGHATA, INDIACALCUTTA-700 010, WEST 700010 BENGAL 700010 C/O,BHATIA BROS, 70,MOHAN SINGH INDIA PLACE,, IRWIN ROAD,, DELHI NEW DELHI, 999999 110002 C/O MR MOTILAL VERMA ADVOCATE, INDIA SUBZI MANDI, REWA, MADHYA M P, 999999 PRADESH 481001 62/5, KALI BANNERJEE LANE, HOWRAH, INDIA711001 WEST BENGAL 711001 KARNANI BUILDING,, DARJEELING,, INDIA W.BENGAL, PIN CODE,WEST 734101 BENGAL 734101 A7 DOLPHIN APARTMENTS, PILOT BUNDER INDIA ROAD, COLABAMAHARASHTRA BOMBAY400005, 400005 400005 37 SANGANA SOCIETY, NEAR NAVYUG INDIA COLLEGE, RANDER GUJARAT ROAD, SURAT, 395009 395009 C/O,MR.G.C.MUKHERJEE,ADVOCATE, INDIA H/O,MR.SHAILENDRA JHARKHAND NATH ROY,ADV, LINDSAY CLUB ROAD, HIRAPUR DHANBAD, 826001 826001 MUNNI BHAVAN 3RD FLOOR, 54,HUGHES INDIA ROAD, BOMBAY, MAHARASHTRA 400007 400007 51,KALINATH MUNSHI LANE,, BARANAGAR,CALCUTTA-36, INDIA WEST 700036 BENGAL 700036 32A,COLLEGE STREET, CALCUTTA, 700073 INDIA WEST BENGAL 700073 15/7 MADAN MOHAN MALVIYA MARG, INDIA LUCKNOW, LUCKNOW, UTTAR999999 PRADESH 282003 14, VIJAY NAGAR COLONY,, VISHWANATH INDIA SMRITI, POONAMAHARASHTRA 411030, 411030 411030 C/O BOKARO CARRYING, CORPORATION, INDIA P-2,KALAKAR STREET, WEST CALCUTTA BENGAL (W.B.), 700007 700007 HOUSE NO-212, GOLF LINKS,, NEW DELHI, INDIA 110003 DELHI 110003 57/2,ICHAPUR ROAD, HOWRAH, 711101 INDIA WEST BENGAL 711101 22,SAMVAD ARTMENTS, 17,MOTINAGAR INDIASOCIETY, OPP.MAHALAXI GUJARAT MUNICIPAL MART, PALDI,AHMEDABAD ., 380006 380006 164/D/1,LAKE GARDENS,FLAT B-4, CALCUTTA, INDIA 700045 WEST BENGAL 700045 A-66,YOJNA VIHAR, DELHI, 110092 INDIA DELHI 110092 35/C, MAYFAIR GARDENS, LITTLE GIBBS INDIA ROAD, MALABAR HILL, MAHARASHTRA BOMBAY ., 400006 400006 200/2A R B AVENUE, CALCUTTA 29, INDIA 700029 WEST BENGAL 700029 B-7 1ST FLOOR, NIRMALA COLONY, INDIA ST. JOHN BAPTIST ROAD, MAHARASHTRA BANDRA BOMBAY ., 400050 400050 C/O,UNION CARBIDE INDIA LTD., 2,RAINE INDIA PARK,, CALCUTTA WEST ., 700019 BENGAL 700019 C/O G B REPORTER, 188-24,NESS BAUG INDIA B-BLOCK, NANA CHAWK, MAHARASHTRA BOMBAY, 400007 400007 1ST FLOOR,JHAVERI BUILDING, RAJAINDIA RAM MOHAN ROY MARG, MAHARASHTRA BOMBAY 400004, 400004 400004 71, MONT BLANC, 67A, NEPEAN SEAINDIA ROAD, BOMBAY, 400006 MAHARASHTRA 400006 C/O RUBY & CO, 309, BIPIN BEHARI INDIA GANGULY ST., CALCUTTA, WEST 700012 BENGAL 700012 8-MORISON ROAD, A M U ALIGARH,INDIA 999999 BIHAR 824101 15,RAMKANTA BOSE STREET, KOLKATA, INDIA700003 WEST BENGAL 700003 53, PRAMANIK SOCIETY, RADHASWAMI INDIA SATSANG ROAD, RANIQ, GUJARAT AHMEDABAD, 382480 382480 6/1,JUGIPARA LANE, NEAR RATH TALA, INDIA P.O.-BARASAT DIST-NORTH WEST BENGAL 24 PGS, BARASAT, 743201 743201 32A,COLLEGE STREET, CALCUTTA 700073, INDIA 700073 WEST BENGAL 700073 M/S HARAKH CHAND KESHARI CHAND, INDIA P 12 NEW HOWRAH WEST BRIDGE BENGAL BRIDGE, APPROACH RD CALCUTTA, 700001 700001 82,PILKHANA, 2ND LANE,, 4TH FLOOR, INDIA HOWRAH, 711101 WEST BENGAL 711101 PANCHAVATI,2ND LANE, NIRMALKUNJ,ELLISHBRIDGE,, INDIA AHMEDABAD-6., GUJARAT 380006 380006 A-302 PARTH DUPLEX, NEAR RAJNAGAR INDIACLUB, TULSIHAG ROAD, GUJARAT AMBAWADI AHMEDABAD, 380006 380006 A-302 PARTH DUPLEX, NEAR RAJNAGAR INDIACLUB, TULSIHAG ROAD, GUJARAT AMBAWADI, AHMEDABAD, 380006 380006 C/O MR L M VERGHESE, BISHOPS HOUSE INDIAANNEXE, 51 CHOWRINGHEE WEST BENGAL ROAD, CALCUTTA 700071, 700071 700071 SUITE NOS.13 + 14, 15A,LINDSAY STREET, INDIA CALCUTTA, 700016 WEST BENGAL 700016 GOOLESTAN, CUFFE PARADE,, BOMBAY, INDIA400005 MAHARASHTRA 400005 289/44, WILSON GARDEN, XI CROSSINDIA ROAD, BANGALORE 560027, KARNATAKA 560027 560027 RAM KUTIR,PLOT NO.122, OPP. YOGA INDIA INSTITUTE, SANTA CRUZ MAHARASHTRA EAST, BOMBAY 400055, 400055 400055 170,FATEH PURI, DELHI, 110006 INDIA DELHI 110006 KOYLA VIHAR - VASUNDHARA, BLOCK INDIA NO 3 FLAT NO B-302, WEST VIP BENGAL ROAD P O AIRPORT, VILLAGE - MONDALGANTHI KOLKATA, 700052700052 C/O S BALUBHAI AND CO, 238 NAGDEVI INDIAST, BOMBAY 3 BR, MAHARASHTRA 400003 400003 B-34,GREATER KAILASH-I,, NEW DELHI INDIA., 110048 DELHI 110048 529 GANGAGHIYAS POLE, SANKADI INDIA SHERI, AHMEDABAD 1,GUJARAT 380001 380001 77 GIRI NAGAR, ERNAKULAM, COCHIN, INDIA 682020 KERALA 682020 S61,PANCHSHEEL PARK, NEW DELHI,INDIA 110017 DELHI 110017 67C BALLYGUNGE CIRCULAR ROAD, INDIA CALCUTTA 700019, 700019 WEST BENGAL 700019 C/O SHAILA CROWN I LTD, A-100,SECTOR INDIA 5, NOIDA GHAZIABAD, UTTAR U.P., PRADESH 999999 282003 HOUSE NO.2228,SECTOR 21C,, CHANDIGARH, INDIA 999999 Chandigarh 160017 14/7/69,SANKAR BAZAR, HYDERABAD INDIA 500012., 500012 ANDHRA PRADESH 500012 BLOCK NO 21/4, 9 B.T. ROAD, P O BELGHORIA, INDIA CALCUTTA WEST 700056, BENGAL 700056 700056 87/10,N.K.BANERJEE STREET, P.O.RISHRA, INDIA DIST.HOOGHLY,WEST 712248 BENGAL 712248 D6/18,VASANT VIHAR, NEW DELHI, INDIA 110057 DELHI 110057 C/O BRITISH BARODA TRADING, CORPN., INDIA ANAND BHUVAN, MAHARASHTRA PRINCESS STREET,2ND FLOOR, BOMBAY 400002, 400002 400002 2/1,SATYEN ROY BRANCH ROAD, BEHALA INDIA CALCUTTA, 700034 WEST BENGAL 700034 NATIONAL INVESTMENT + FINANCE,INDIA WEEKLY, C-25 PRESS DELHI ENCLAVE SAKET, NEW DELHI 110017., 110017 110017 89,SHAHEED UDHAM SINGH NAGAR, INDIA JALANDHAR CITY, PUNJAB, PUNJAB144001 144001 B-124 SARVODAYA, ENCLAVE, NEW INDIA DELHI ., 110017 DELHI 110017 SHAHPORE,, SURAT, 999999 INDIA Gujarat 380001 C/O M/S BHARTI, KHATRAS ROAD P.O.-DHANBAD, INDIA PIN CODE, JHARKHAND 826001 826001 C/O BHARATKUMAR T SHAH, SHETHINDIA POLE MODI SANTH, NADIAD, GUJARAT387001 387001
Folio Number IDP00405 IDP00380 IDP00317 IDP00078 IDP00498 IDP00686 IDP00735 IDP00734 IDP00136 IDP00830 IDP00478 IDP00863 IDP00777 IDP00604 IDP00190 IDP00093 IDP00836 IDR00189 IDR00115 IDR00508 IDR00040 IDR00051 IDR00384 IDR00112 IDR01065 IDR00140 IDR00473 IDR00127 IDR00567 IDR00623 IDR00409 IDR00869 IDR00870 IDR00889 IDR00370 IDR00588 IDR01021 IDR00894 IDR00604 IDR00766 IDR00803 IDR00501 IDR00249 IDR00250 IDR00804 IDR00815 IDR01009 IDR00560 IDS00585 IDS01706 IDS00586 IDS01597 IDS01270 IDS01902 IDS03286 IDS00018 IDS02194 IDS01345 IDS01344 IDS01022 IDS01028 IDS00008 IDS01495 IDS00231 IDS00342 IDS02200 IDS01949 IDS00891 IDS02180 IDS03424 IDS00304 IDS00615 IDS01678 IDS01063 IDS00110 IDS01731 IDS02004 IDS00125 IDS00619 IDS00142 IDS01064 IDS00845 IDS02192 IDS01586 IDS01146 IDS05201
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1890.00 Amount for unclaimed and unpaid dividend 1860.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 1605.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 905.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 970.00 Amount for unclaimed and unpaid dividend 575.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 2750.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 965.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 80.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
SHASHIMOHINI SRIVASTAVA NA SHASHIPRABHA MITAL L SHEELUMANIK CHAINANI MANIK SHEFALI GHOSH D SHEHROORATANSHA UDWADIA A SHEILAAMARJIT SINGH INGH SHEILA COWASJI JI SHEILADEVI SAWHNEY NEY SHEILA RAZDAN LATE SHEILA SAHA LATE SHEROOJEHANGIRNAVA J SHILA BOSE LATE SHILA DEVI MR SHILPI TALUKDER S SHIRINKAIKHUSHROO IRANI NA SHIRLYELIZABETHALEX ALEX SHIVKUMARI SINGH COL SHREEMATIRAMESH HARITE R SHUKLA BOSE M SHYAMA WATTAL NA SILA BANERJEE JEE SILLAADI MARZBAN ADI SIPRA SINHA ROBINDRA SMITASOLOMON ANANDA A SNEHALATADEBI BANERJI NA SNEHLATA SAHARIA NA SOMA DEY NA SOMA SASMAL S SOMA SASMAL S SONALI BOSE NA SONIA GANDHI RAJIV SREE CHAKRAVARTY G SRIMOYEE SENGUPTA PTA SUBORNALATA DUTTA NA SUCHETA RANJAN SRI SUDERSHAN KOCHAR LATE SUDHA NATH N SUHASINISURYAKANT MAHABAL BAL SUMAN JAYANTILAL JAYANTILAL SUMAN JINDAL NA SUMAYYA FAKIH NA SUNANDA MANNA D SUNANDASHEETALKUAMR SHAH S SUNITA BARUA NA SUNITA MOHATA A SUNITARUPCHAND MAHTANI RUPCHAND SUPRAVA NEOGI NEOGI SUPRIYA SEN P SURUCHI DAS NA SUSHAMA DAHIVADKAR NA SUSHAMA SHARDA MR SUSHILAHARIHARTRIVEDI HARIHAR SUSHILA MUNDHRA AN SUSHILA RAO TNAKER SUSHILASUMATILAL KUSUMGAR SUMATILAL SUSHMA BANSAL NA SUSHMA DATTA MR SUVARNASURESHJALUNDHWALA SURESH SUVRA BISWAS S SWAPNA DUTTA A SWAPNA LAHIRI MR SWARNLATA PRASAD HIRALAL TALASILA SAMRAJYLAKSHMIT TARABHASKER JOSHI BHASKER TARABENPUNAMCHAND PATEL P TARAMATIRASIKLAL SHAH RASIKLAL TARAWANTI WADHERA LATE TARULATTAPRAVINBHAI GAJJAR PRAVINBHAI TARVEEN KHANUM NA THELMA DASGUPTA NA THEODORAOLIVIAEDGAR LATE THERESA RODRIGUES NORBERT TRIPAT KAUR I UMA BHAJANTRI S UMA KEJRIWAL KAILASH UMA MUKHERJEE A UMA SAHNI LATE URMILAJAYANTILAL DESAI LATE URVASHIKIRAN SHAH KIRAN URVASHI NAIDU PRASAD USHA AGARWAL PURUSHOTTAM USHAAMRAKUMAR SHRIKANT AMRAKUMAR USHA BHANDARI D USHAKRISHNA RAO K USHA PAHARIA NA USHA PRASAD C
Father/Husband Middle Name
Father/Husband Last Name
K S
GHOSH UDWADIA
MM PK R NIROJKUMAR DURGADAS K
RAZDAN SAHA NAVA BOSE MOOKERJEA TALUKDER
JASWANT D
SINGH HARITE BOSE
P LAL
MARZBAN SINHA
SASMAL SASMAL GANDHI CHAKRAVARTY
NAGAPILLAI SHCL
RANJAN KOCHAR NATH
K P
MANNA SHAH
TARACHAND
MAHTANI
R
SEN
DEVKISHAN
SHARDA MUNDHRA RAO
MAHESHCHANDRA K
DATTA JALUNDHWALA BISWAS
BN KUTUMBA GANESH R
LAHIRI PRASAD RAO JOSHI PATEL
DRKUNDANLAL T
WADHERA GAJJAR
JJ
LAL
EDGAR RODRIGUES MANN BHAJANTRI KEJRIWAL MUKHERJEE SAHNI DESAI SHAH NAIDU AGARWAL
C V
BHANDARI RAO
S CHAND N SP JAYANTILALJ K
PRASAD
Address
Country
State
District
Pin Code
Folio Number
B 168 NIRALANAGAR, LUCKNOW U P, INDIA 226020 UTTAR PRADESH 226020 IDS05480 C-89,I.I.T.QUARTERS, POWAI BOMBAY, INDIA400076 MAHARASHTRA 400076 IDS01381 11 RUBY SOCIETY 29TH ROAD, BANDRA INDIABOMBAY 400 050,MAHARASHTRA 400050 400050 IDS00346 22/2C NAKULESWAR BHATTACHERJEE, INDIA LANE, CALCUTTA 700026, WEST BENGAL 700026 700026 IDS00788 SAPHALYA BUNGLOW, 34TH ROAD KHAR, INDIA BOMBAY, 400052 MAHARASHTRA 400052 IDS02210 B-267A,GREATER KAILASH-1, NEW DELHI, INDIA 110048 DELHI 110048 IDS02041 114 POST OFFICE ROAD, MHOW (MP) INDIA 453441, 453441 MADHYA PRADESH 453441 IDS00482 B-387,NEW FRIENDS COLONY, NEWINDIA DELHI, 110065 DELHI 110065 IDS01895 520B NARAYAN NIVAS, H.P.MASANIINDIA ROAD, MATUNGA, BOMBAY MAHARASHTRA 400 019., 400019 400019 IDS01751 C/O,MR P V JAYAKRISHNAN, DELHI ADMINISTRATION INDIA OFFICERS, DELHI FLATS,14/3,TILAK MARG, NEW DELHI, 999999 110002 IDS01807 4/27 A H WADIA BAUG,, PAREL TANK INDIA ROAD, BOMBAY 400033, MAHARASHTRA 400033 400033 IDS01536 33,KUNDU LANE,BELGACHIA, CALCUTTA INDIA700037, 700037 WEST BENGAL 700037 IDS00331 14A,GROVE LANE,, P.O.-KALIGHAT, CALCUTTA, INDIA 700026 WEST BENGAL 700026 IDS00640 C/O SHRI ASHUTOSH PAUL, CHOUDHURY, INDIA 15 RAM CHANDRA WEST MOITRA BENGAL LANE, CALCUTTA 700005, 700005 700005 IDS02164 SPENTA CORPORATE SERVICE, PVT.LTD, INDIA46,COMMERCIAL MAHARASHTRA CHAMBERS, YUSUF MEHERALI ROAD BOMBAY, 400003 400003 IDS00938 9/266,PUTHUNAGAR VELI, COCHIN,INDIA 682001 KERALA 682001 IDS00071 S-67,PANCHSHEEL PARK, NEW DELHI, INDIA 110017 DELHI 110017 IDS02042 6,LAXMI DEVI,SAINAKS BUILDINGS, PANDIT INDIA NEHRU ROAD,KARNATAKA ANGOL EXTENSION, TILAK WADI EAST BELGAUM 590006, 590006 590006 IDS00899 C/O MR MANAB BOSE, MALMESBERY, INDIA 1,BOAT CLUB ROAD,TAMIL MADRAS NADU ., 600028 600028 IDS00330 DHOLPUR HOUSE, MAHATMA GANDHI INDIA RD, AGRA, 999999 UTTAR PRADESH 282003 IDS02249 C/O MR M K BANERJEE, 88,HINDUSTHAN INDIA ROAD, CALCUTTA WEST 700029, BENGAL 700029 700029 IDS00144 CHAPSEY TERRACE, ALTAMOUNT ROAD, INDIABOMBAY 26, 400026 MAHARASHTRA 400026 IDS01321 C/O,R.L.SINHA, 1/6,REMOUNT ROAD, INDIA CALCUTTA, 700027 WEST BENGAL 700027 IDS02084 12/4,SARASWAT COLONY, BLDG NO-12 INDIA FLAT NO-4 1ST FLOOR, MAHARASHTRA TALMAKI ROAD SANTACRUZ (WEST), BOMBAY, 400054 400054 IDS00085 235 GOPAL LAL TAGORE ROAD, CALCUTTA, INDIA 700036 WEST BENGAL 700036 IDS03321 C/O SRI AJAY KUMAR SAHARIA, SAHARIA INDIAHOUSE, DIBRUGARH, ASSAM 786001 786001 IDS05078 57 OLAI CHANDITALA 2ND LANE, POINDIA NIMTA, KOLKATA, 700049 WEST BENGAL 700049 IDS00654 5-G NABA ROY LANE, 1ST FLOOR, P.O. INDIA ALIPORE, CALCUTTA, WEST 700027 BENGAL 700027 IDS01892 5-G NABA ROY LANE, 1ST FLOOR, P.O. INDIA ALIPORE, CALCUTTA, WEST 700027 BENGAL 700027 IDS01628 62/5,KALI BANERJEE LANE, HOWRAH, INDIA 711101 WEST BENGAL 711101 IDS00334 THE ADMINISTRATIVE SECRETARY, JAWAHARLAL INDIA NEHRU MEMORIAL DELHI FUND, TEEN MURTI HOUSE, NEW DELHI, 110011 110011 IDS00757 C/O MR G CHAKRAVARTY, 168/31/3,LAKE INDIA GARDENS, CALCUTTA WEST 700045, BENGAL 700045 700045 IDS00368 30/B,TANUPUKUR ROAD, CALCUTTA, INDIA 700031 WEST BENGAL 700031 IDS01927 C/O ANANDA CH DUTTA, TOCKLAI EXPT INDIASTATION, JORHAT,ASSAM 785008 785008 IDS03782 C/O,MR.N.RANJAN, 58/35,PRINCE ANWARSHAH INDIA ROAD,, GROUND WEST BENGAL FLOOR,LAKE GARDENS, CALCUTTA, 700045 700045 IDS01724 26-NORTH RIVIERA APARTMENTS, 45,MALL INDIA ROAD, DELHI, DELHI 999999 110002 IDS01158 C/O MR N NATH, B-535, NEW FRIENDS INDIA COLONY, NEW DELHI DELHI 110065., 110065 110065 IDS01533 YOJANA CO-OP HOUSING SOC LTD, F-BLOCK INDIA 1ST FLOOR 526B MAHARASHTRA 16TH RD, KHAR (WEST), MUMBAI, 400052 400052 IDS01251 3 NIVANT.BAJAJ ROAD., VILE-PARLEINDIA WEST, BOMBAY, 400056 MAHARASHTRA 400056 IDS00989 J B INDUSTRIES, FATASIL MAIN ROAD, INDIA GUWAHATI, 781009ASSAM 781009 IDS04174 C/O S.G.VAKIL.LAWYERS CHAMBERS, INDIA 1ST FLOOR PICKET ROAD, MAHARASHTRA BOMBAY, 400002 400002 IDS00746 5-G NABA ROY LANE, 1ST FLOOR, P.O.ALIPOUR, INDIA CALCUTTA, WEST 700027 BENGAL 700027 IDS01315 BHAGYADEEP, C.S. NO 967, FLAT NOINDIA 3, SONAPAT, BAPAT ROAD, MAHARASHTRA PUNE 411016, 411016 411016 IDS01984 FLAT NO 1, FAIRLAWN, MAHARSHI KARVE INDIA MARG, BOMBAYMAHARASHTRA 400020., 400020 400020 IDS00168 C/O MAXWORTH RUBBERS PVT LTD,INDIA 12/3,RABINDRA SARANI WEST LILUAH, BENGAL HOWRAH, 711204 711204 IDS01410 C/O M/S T TARACHAND, CUTCH CASTLE, INDIASANDHURST ROAD, MAHARASHTRA BOMBAY-4, 400004 400004 IDS01264 P-15 KALIPADA MUKHERJEE ROAD, INDIA CALCUTTA, 700008 WEST BENGAL 700008 IDS01547 25/2/D,NARKELDANGA MAIN ROAD,INDIA CALCUTTA 54, 700054 WEST BENGAL 700054 IDS01920 18,ADYANATH SHAH ROAD, CALCUTTA, INDIA 700048 WEST BENGAL 700048 IDS00555 C/O DAHIVADKAR CLASSES, 2432 EAST INDIA ST B/H MANGAL VIHAR, MAHARASHTRA PUNE, 411001 411001 IDS03627 A-33,LAKE GARDENS,, CALCUTTA, 700045 INDIA WEST BENGAL 700045 IDS02000 KOTESHWAR PLACE C WING, FLAT NO-60/602,6TH INDIA FLOOR,MAHARASHTRA KOLEDONGRI LANE NO-4, OPP BAHAR THEATRE ANDHERI (EAST) BOMBAY,400069 400069IDS02205 859,MARSHAL HOUSE, 33/1,NETAJI INDIA SUBHAS ROAD, CALCUTTA, WEST700001 BENGAL 700001 IDS01488 15 DA COSTA LAYOUT, COOKE TOWN, INDIA BANGALORE, 560084 KARNATAKA 560084 IDS01727 2,UMA SOCIETY,NEAR JAIN,, MERCHAN INDIA SOCIETY,, SARKHEJGUJARAT ROAD,PALDI,, AHMEDABAD, 380007 380007 IDS01215 C/O MR RAKESH BANSAL, C-119,NIRALA INDIANAGAR, LUCKNOW UTTAR 226020, PRADESH 226020 226020 IDS00160 C/O,BROJENDRA NATH DATTA, NANGI INDIA DHARMATALA, P.O.-BATANAGAR,, WEST BENGAL DIST.-24-PGS, 999999 744101 IDS00576 PODDAR HOUSE THIRD FLOOR, MARINDRIVE, INDIA MUMBAI, 400021 MAHARASHTRA 400021 IDS00975 220C RASH BEHARI AVENUE, CALCUTTA INDIA700019, 700019 WEST BENGAL 700019 IDS00319 24,HUZURI MULL LANE, P.O.ENTALLY, INDIA CALCUTTA, 700014 WEST BENGAL 700014 IDS00741 AD-70,SALT LAKE CITY, CALCUTTA-64, INDIA 700064 WEST BENGAL 700064 IDS01224 C/O,SHALIMAR PAINTS LIMITED, FLAT INDIA NO..13,1ST.FLOOR (SOUTH), WEST BENGAL JASSAL HOUSE, 4A,AUCKLAND SGNARE, CALCUTTA ., 700017 700017 IDS01683 5,ALIYAR SAHIB STREET, RANIPET, N.A.DT., INDIA 999999 WEST BENGAL 744101 IDT00264 769,PARSI COLONY, DR.GANTI ROAD,, INDIA DADAR,BOMBAY, 400014 MAHARASHTRA 400014 IDT00113 42 SARDAR PATEL COLONY, USMANPURA, INDIA AHMEDABAD., Gujarat 999999 380001 IDT00234 C/O,M.UMEDCHAND + CO., VORA BAZAR,BHAVNAGAR, INDIA SAURASTRA,GUJARAT, Gujarat 999999 380001 IDT00278 C/O DR KUNDANLALS BUNGALOW, CHINDWARA INDIA ROAD, SEONI MADHYA M.P.,PRADESH 999999 481001 IDT00309 47 BRAHMAN MITRA, MANDAL SOCIETY, INDIAELLISBRIDGE, AHMEDABAD GUJARAT 380006, 380006 380006 IDT00093 WARYAH HOUSE, 58/A,LOWER RANGE, INDIA CALCUTTA, 700019WEST BENGAL 700019 IDT00124 VISHRAM APARTMENTS, FLAT NOINDIA 1 15/1 DAVIS ROAD, KARNATAKA ST THOMAS TOWN, BANGALORE, 560084 560084 IDT00472 AASHIANA , FLAT NO. 3/4,, A BLOCK, INDIA IST.FLOOR, 35, DENTWEST MISSION BENGAL ROAD, CALCUTTA, 700023 700023 IDT00092 C/O LARSEN & TOUBRO LTD, ELECTRIC INDIA FURNACE DIVN, BAKHTAWAR, MAHARASHTRA NARIMAN POINT BOMBAY, 400021 400021 IDT00254 10 SARDAR PATEL MARG, NEW DELHI INDIA 110021, 110021 DELHI 110021 IDT00122 C/O SHANKAR G JADHAV, BLOCK NO-6 INDIA ROOM NO-3, GANESH MAHARASHTRA BUILDERS, TIKEKAR WADI POST JULE SOLAPUR, SCHEEM NO-3 SOLAPUR413004 413004,IDU00011 413004 C/O,KAILASH CHAND KEJRIWAL, 1,SHIBTALLA INDIA STREET,, DHAKA WESTPATTI,1ST BENGAL FLOOR, CALCUTTA, 700007 700007 IDU00074 59,P C BANERJEE ROAD, CALCUTTA,INDIA 700076 WEST BENGAL 700076 IDU00095 C/O W EVANS + CO LTD, 37 STEPHEN INDIA HOUSE, 4 B B D BAGWEST EAST, BENGAL CALCUTTA ., 700001 700001 IDU00135 AL-JABREYA COURT, 69,NETAJI SUBHAS INDIA ROAD, MARINE DRIVE, MAHARASHTRA BOMBAY, 400020 400020 IDU00036 JAGJIVAN MANSION, 5TH FLOOR, 2ND INDIA FANASWADI, BOMBAY MAHARASHTRA 400002, 400002 400002 IDU00147 8 C OBEROI APARTMENTS, 2 ALIPURINDIA ROAD DELHI 110054,DELHI 110054 110054 IDU00099 UDAYACHAL, 9 RAWDON STREET (1ST INDIA FLOOR), KOLKATA,WEST 700017 BENGAL 700017 IDU00001 FLAT NO-46, NEEL KAMAL 4TH FLOOR, INDIA PEDDAR ROAD, BOMBAY MAHARASHTRA ., 400026 400026 IDU00154 FLAT 12 B, AMARDEEP BUILDING, 1 INDIA SARAT BOSE ROAD, CALCUTTA WEST BENGAL 700020, 700020 700020 IDU00014 B-21,SAHYADRI FLATS, CEMENT ROAD, INDIA 36,SHIVAJI NAGAR,MAHARASHTRA NAGPUR 440010., 440010 440010 IDU00124 C/O ATMARAM PAHARIA, ORIENT GENERAL INDIA IND. LTD, 6GHORE WESTBIBI BENGAL LANE, CALCUTTA ., 700054 700054 IDU00103 C/O,SHRI C.PRASAD, 20/3 BALLYGUNGE INDIAPLACE, CALCUTTA,WEST 700019 BENGAL 700019 IDU00120
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 490.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 7310.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 2465.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 540.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 1600.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1835.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1155.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 4410.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 2595.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 1755.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
USHA RAMANATHAN USHARASHMIKANT PAREKH USHA ROY USHASHANTILAL JAIN USHABENMAHENDRABHAI DAVE V RADHIKA VPUSHPA LATHR VANDANA RATHI VASUNDARAR KUMAR VEENACHANDRAVADAN KOTHARI VEENA MALHOTRA VEENA VENKATRAMANI VELIBENK PATEL VERAJAL GAZDAR VIDYAGAURISHANKERLAL YAGNIK VIJAYLAKSHMI NAYAR VIJAYAOMPRAKASH SABU VIJAYA SRINIVASAN VIJAYASURYAKANT GORE VIJAYALAXMIM WAGLE VIJYABENNATHALAL MEHTA VIMAL THAPA VIMLA OJHA VINITA MUNDRA VIOLETTE PEREIRA ZENOBIAJEHANBUX BHATHENA ZUBEDA EBRAHIM A NAGAMANI ANJU KEDIA ANNAPURNA SINHA ARUNA GUPTA ASHA ARORA AVA SINHA AZIZA SQUEI BAI TARBINI BASANTIDEVIMADANCHAND PACHISI BHAMA BALAKRISHNAN BHOLADEVI KHANNA BIMLA KHORANA BRIJMOHINI ANAND CHAMELIDEVI AGRAWAL CHHAYARANI BORGOHAIN DEENABATUK SHUKLA DEVIHIRANAND JETHMALANI DIVYAVEENA RAGHAVAN DOLLYRASHID ENGINEER DOROTHY SOKEY DOSSASHIAVAX DUBASH G JAYALAKSHMI GARGIDEVI SONI GEETABHARATKUMAR FOZDAR GITA GOVINDARAJAN GITAJ UPADHYAYA GOURI GUHA HASI GHOSH HASUBENRATUBHAI PATEL HEMARAJAGOPALAN SHREE HIRANNALA MAHAPATRA INDUD MALVE J BHATTACHARYA JANAK SANAN JAYVATI MAHESWARY JHAMIB RAJWANI JOICE GEORGIADI K PADMANABHAN KAMALA BOSE KAMALA SINGH KAMALABENISHERLALATMABAI PATEL KAMLABAIJAGJIVAN DOSHI KANTAN MEHTA KAVITAARJUN PUNJABI KOKILABENAMBUBHAI PATEL KULADABARUAH BHUYAN LALITA SONI LEELA CHANDIRAMANI LILA DUTTA MADANGAURI JAGMOHANDAS MADHUBALASHYAMKUMAR SYAL MADHUBENVASANLAL SHETH MAINARANIH RAWTANI MAINARANIHASSARAM RAWTANI MALTI VORA MAMJU MUKHERJE MANIDEVI KEJRIWAL MANJU DUTTA MARIACONCEICAO AMARAL
Father/Husband First Name NA R LATE NA MAHENDRA MANIAM NA K U CHANDRAVAN S DR L NA LATE LATE MR K SURYAKANT RHAR NATHALAL NA LATE A AUGUSTINE JEHANBOX EBRAHIM NA NA ALENDU SHRI NA NA NA NA NA NA NA RAM NA NA NA NA HIRANAND J RASHID NA SHIAVAX NA NA NA NA NA NA NA RATUBHAI NA NA NA NA NA NA NA NA HRD NA NA ISHVELAL JASVIR NA ARJUN NA NA NA NA NA JAGMOHANDAS NA NA NA NA NA NA NA NA JOSE
Father/Husband Middle Name T NRITYAGOPAL
Father/Husband Last Name PAREKH RAY DAVE
L R
RATHI KUMAR
D
MALHOTRA VENKATARAMANI
SG SS OMPRAKASH
YAGNIK NAYAR SABU SRINIVASAN WAGLE MEHTA
SHRIHARENDRANATHOJHA
H
PEREIRA BHATHENA
VIJAYKUMAR
SINHA GUPTA
SWAROOP
KHORANA
D MERWAN
JETHMALANI RAGHAVAN ENGINEER
GORDHANBHAI
PATEL
PADMANABHAN
VORA PUNJABI
JEKISONDAS
GONSALVES
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
C/O P S RAMANATHAN, SAKETA 27/502 INDIAPVR NAGAR, PALLIPURAM KERALA PO KERALA, PALAKKAD, 678006 678006 IDU00344 A/8,3RD FLOOR,PLOT NO.30/31,, BAMANWALA,NEAR INDIA P & MAHARASHTRA T COLONY, SAHAR,VILE-PARLE (E), BOMBAY , ., 400099 400099 IDU00111 G/4,C I T BUILDING, CHRISTOPHER ROAD,, INDIA CALCUTTA-14, 700014 WEST BENGAL 700014 IDU00127 51-D.S.F.S. FLATS, POCKET A, SUKHDEV INDIA VIHAR, NEW DELHI DELHI 110025, 110025 110025 IDU00061 10B,GOVT.SERVANTS CO-OP.SOCTY., INDIA NAVARANGPURA,AHMEDBAD-9, GUJARAT 380009 380009 IDU00032 549,GURTHMAN PARK, ACHARAYA LAYOUT, INDIA BANGALOR, 560004 KARNATAKA 560004 IDV00278 W/O V.VENKATA RAO, D/N6-18-90-4, INDIA OPP SUPER BAZAR, ANDHRA VISAKHAPATNAM PRADESH., 530002 530002 IDV00175 9, B.T. ROAD,, INDUSTRIAL HOUSINGINDIA ESTATE,37/3, CALCUTTA WEST 56,BENGAL 700056 700056 IDV00288 162-C SRIRAM BUILDING,, G.T.ROAD,KUDROLI,, INDIA MANGALORE, KARNATAKA 575003 575003 IDV00167 C/O JAIN ALLOY STEEL +, METAL CORPN, INDIASTATION ROAD, TALOD GUJARAT , DIST S.K., 383215 383215 IDV00157 70 HIG VEENA KUNJ, RATTAN LAL NAGAR, INDIA KANPUR 208022, UTTAR 208022 PRADESH 208022 IDV00183 A-7,PRL QUARTERS, NAVRANG PURA, INDIA AHMEDABAD, GUJRAT Gujarat STATE, 999999 380001 IDV00451 A/2,NILKANTH BLDG, BHATT WADI OFF, INDIAWEGADLWALA & MAHARASHTRA CO, GHATKOPER WEST MUMBAI, 400084 400084 IDV00252 C/O,MR.JIMMY JAL GAZDAR, CME INDUSTRIES INDIA LTD., 97-99,MAHARASHTRA MAKER TOWER F, 9TH.FLOOR,CUFFE PARADE BOMBAY ., 400005 400005 IDV00092 DANGI SHERI 1, DELHI GATE, SURATINDIA 395003, 395003 GUJARAT 395003 IDV00466 20/1/1E&J BALLYGUNGE STATION, ROAD, INDIA KOLKATA, 700019 WEST BENGAL 700019 IDV00233 C/O MIRA CYCLES LTD, G.I.D.C.BILIMORA, INDIA GUJARAT, 396321 GUJARAT 396321 IDV00294 C/O MR K SANTHANAM, 3, E & F, "OAK INDIA LAND", 9, MALONYTAMIL ROAD,NADU T NAGAR MADRAS, 600017 600017 IDV00412 RUKHMINI BHUVAN 3RD FLOOR, KHADILKAR INDIA ROAD,, GIRGAUM,BOMBAY, MAHARASHTRA 400004 400004 IDV00100 217,SHRINIKETAN, SION EAST, BOMBAY, INDIA400022 MAHARASHTRA 400022 IDV00462 32,"FALGUN",LADIWALA COLONY, (MODEL INDIA TOWN),B.R.ROAD, MAHARASHTRA MULUND (WEST), BOMBAY 400080 ., 400080 400080 IDV00198 F-22,HYDERABAD ESTATE, NAPEAN INDIA SEA ROAD, BOMBAY .,MAHARASHTRA 400026 400026 IDV00429 65/1 SHAKTI NAGAR, HABIBGANJ, BHOPAL INDIA 462024, 462024 MADHYA PRADESH 462024 IDV00237 BALAJI FINANCE CORPORATION, 33/1 INDIA N.S.ROAD MARSHALL WEST HOUSE, BENGAL ROOM NO-504, CALCUTTA, 700001 700001 IDV00219 12,SHANTIVANAM, 23/B,PALI ROAD,INDIA BANDRA WEST, BOMBAY MAHARASHTRA . ., 400050 400050 IDV00269 C/O,MRS F.S.WADIA, TRANSVAL TERRACE,1ST INDIA FLOOR, 149A,CORNER MAHARASHTRA GRANT ROAD, BOMBAY, 400008 400008 IDZ00012 ROOM NO 26, EBRAHIM MANZIL, 5 INDIA NABIULLA ROAD, BOMBAY MAHARASHTRA 3, 400003 400003 IDZ00019 AGRAHARA POST, KORATAGERE TATAK, INDIATUNKUR DISTRICT,, KARNATAKA KARNATAKA-572129, 572129 572129 IDMT0917 104 B, RAM NARAIN MUKHERJEE RD., INDIA KOLKATA, 700061 WEST BENGAL 700061 IDMT0925 10,DEHI ENTALLY ROAD,, CALCUTTA,INDIA 700014 WEST BENGAL 700014 IDA01043 C/O SHRI VIJAY KUMAR GUPTA, VIJAY INDIA BHAVAN, 18, MADHO WEST BABU BENGAL LANE,, P.O. GHUSURI, HOWRAH, 999999 700001 IDA00492 FLAT NO 5D, POCKET-B, SIDHARTHAINDIA EXTENSION, NEW DELHI DELHI 110014, 110014 110014 IDMT0930 MONORAMA BHABAN, BENIA PARAINDIA PO&VILL BHANDARHATI, WEST DIST BENGAL HOOGHLY, 712001 712001 IDMT0933 LECTURER IN ENGLISH, HANDIQUE GIRLS INDIA COLLEGE, GAUHATI ASSAM 781001, 781001 781001 IDMT0935 C/O,DILIP AGRAWAL, 11,RUSHIDA APARTMENTS, INDIA OPP. SUJATA GUJARAT FLAT,, SHAHIBAG, AHMEDABAD, 380004 380004 IDB00692 A/102,KASTURI AVENUE, R N P PARK, INDIA BHAYANDER (EAST),MAHARASHTRA DIST THANE-401105, 401105 401105 IDMT0939 1/10 FIVE STAR APARTMENTS, BUND INDIA GARDEN ROAD, PUNE MAHARASHTRA 411001, 411001 411001 IDMT0940 14/6 JHOWTALA ROAD, CALCUTTA-700017, INDIA 700017 WEST BENGAL 700017 IDMT0944 C/O SHRI NIWAS STORE, M-22-23 GOLE INDIA MARKET MAHANAGAR, UTTARLUCKNOW, PRADESH 999999 282003 IDB00348 40/23 RAMESH NAGAR, NEW DELHI,INDIA 110015, 110015 DELHI 110015 IDMT0947 SHREE MAHALAXMI MOTOR CO, AGRA INDIA ROAD, JAIPUR 302003, RAJASTHAN 302003 302003 IDMT0949 ATTABARRIE TEA ESTATE, RAJMAI PO INDIA SIBSAGAR DIST, ASSAM ASSAM 785672, 785672 785672 IDMT0955 C/O LATA VIHAR, NEW PURANDARPUR, INDIA PATNA-800001, 800001 BIHAR 800001 IDMT0957 22,SILVER ARCH, 66A,NEPEAN SEA RD, INDIA BOMBAY 400006, 400006 MAHARASHTRA 400006 IDD00286 C/O.MR.JAI D.RAGHAVAN, ORGANISATION INDIA OF PHARMACEUTICAL, MAHARASHTRA PRODUCERS OF INDIA,, COOKS BUILDING, D.NAOROJI ROAD, BOMBAY, 400001 400001 IDD00541 C/O FARHAD RASHID ENGINEER, 27,SAYADRI INDIA PARK, SALUNKE MAHARASHTRA VIHAR ROAD KANDWA PUNE, 400048 400048 IDD00231 POONAVEE POLO GROUND, SHILLONG, INDIA MEGHALAYA 793001, MEGHALAYA 793001 793001 IDMT0961 8,BORA MASJID STREET, BOMBAY 1., INDIA 400001 MAHARASHTRA 400001 IDD00213 3 VENUGOPAL AVENUE, SPUR TANKINDIA ROAD, CHETPET MADRAS, TAMIL600031 NADU 600031 IDMT0963 HILL SIDE 6/A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDMT0965 ANAND BHUVAN B BLOCK, 3RD FLOOR INDIA ROOM NO 303, V PMAHARASHTRA ROAD BOMBAY 400004, 400004 400004 IDMT0966 9 TILAKWADI OPP GANDIMAIDAN, CHEMBUR, INDIA BOMBAY, 400071 MAHARASHTRA 400071 IDMT0970 SANGHAVI BHUVAN, 2 WHITTLE PRESS, INDIA SURENDRANAGAR, GUJARAT GUJRAT 363001, 363001 363001 IDMT0971 GD-281, SECTOR III, SALT LAKE CITY,INDIA CALCUTTA, 700091 WEST BENGAL 700091 IDMT0975 102/2 MADHUSUDAN BISWAS LANE,INDIA HOWRAH, 999999 WEST BENGAL 700001 IDH00113 C/O MR.DEVESH N.PATEL, 20,KIRAN,INDIA ALKAPURI, BARODA-5, GUJARAT 390005 390005 IDH00291 47, VARATHOOR ROAD,, C V RATHAN INDIA NAGAR, BANGALORE-560093, KARNATAKA 560093 560093 IDMT0978 C/O S MAHAPATRA ADVOCATE, AT PO INDIA KEONJHAR, ORISSA,ORISSA 758001 758001 IDMT0979 C/O SQL DR D J MALVE, AIR FORCE STATION INDIA OJHAR, DT NASIK MAHARASHTRA MAHARASTRA, 422207 422207 IDMT0983 C/O S BHATTACHARYA, BE-352 SECTOR INDIA I, SALT LAKE, CALCUTTA WEST 700064, BENGAL 700064 700064 IDMT0984 801 GOKUL APARTMENTS, 16/16 CIVIL INDIA LINES, KAMPUR, 208001 UTTAR PRADESH 208001 IDJ00430 45 DR MEISNERY ROAD, BOMBAY, 400009 INDIA MAHARASHTRA 400009 IDMT0989 42B PREM NAGAR, INDORE 452004,INDIA 452004 MADHYA PRADESH 452004 IDMT0991 15CAMAC STREET, CALCUTTA-17., 700017 INDIA WEST BENGAL 700017 IDJ00179 105 LOWER PALACE ORCHARD, BANGALORE, INDIA 999999 KARNATAKA 587101 IDK00503 24/6 BRINDABON MULLIK LANE, HOWRAH INDIA 711101, 711101 WEST BENGAL 711101 IDMT1004 C/O ALLAHABAD BANK H S ROAD, DIBRUGARH INDIA ASSAM 786001, ASSAM 786001 786001 IDMT1005 ANAND BHUVAN, PANDOLS POLE, NANAVAT., INDIA SURAT., 999999 Gujarat 380001 IDK00530 C/O M.D. GANDHI + CO., 111/C NETAJI INDIA SUBHAS RD., CALCUTTA., WEST BENGAL 999999 700001 IDK00213 C/O COL B M MEHTA, 6-A CARMICHAEL INDIA ROAD, BOMBAY 400026, MAHARASHTRA 400026 400026 IDMT1009 SHIV SAGAR, 3381 COLLEGE ROAD, BELGAUM, INDIA MYSORE STATE, KARNATAKA 999999 587101 IDK00554 C/O MAHENDRA M PATEL, 231 RANGARI INDIACHAWL,OPP BAWLA, MAHARASHTRA MASJID,N M JOSHI MARG, BOMBAY 400013, 400013 400013 IDMT1014 LEPETKATTA T E, PO BORBARUAH DIBRUGARH, INDIA ASSAM 786007, ASSAM786007 786007 IDMT1017 HILL SIDE 6/A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 400026 IDMT1027 C-3/1 MAITRI PARK, CHEMBUR, BOMBAY INDIA 400071, 400071 MAHARASHTRA 400071 IDMT1029 NO - 1 DESHAPRAN SASMAL ROAD, INDIA TOLLYGUNGE, CALCUTTA WEST 700033, BENGAL 700033 700033 IDMT1032 FLAT 112, EMBASSY APARTMENTS,, INDIA 46, NEPEANSEA ROAD,, MAHARASHTRA BOMBAY - 6., 400006 400006 IDM00405 11 PHOENIK HOUSE, 602/D L JEHANGIR INDIA ROAD MATUNGA,MAHARASHTRA BOMBAY 400019, 400019 400019 IDMT1039 C/O VASANTLAL MOHANLAL SHETH,INDIA DT KAIRAA TAL ANAND, GUJARAT GUJ RASNOL 388355, 388355 388355 IDMT1041 C/O SRI K C RAWTANI, FLAT NO 4 1ST INDIA FLOOR,SATYA BUILDING, MAHARASHTRA PLOT 411/412 JIVANSATHI CO-OP HSG SOC LT, 15TH ROAD,TPS III, BANDRA,BOMBAY 400050 IDMT1043 400050, 400050 C/O SRI K C RAWTANI, FLAT NO 4 1ST INDIA FLOOR,SATYA BUILDING, MAHARASHTRA PLOT 411/412 JIVANSATHI CO-OP HSG SOC LT, 15TH ROAD , TPS III BANDRA, 400050BOMBAY IDMT1044 400050, 400050 C/O INCOME TAX OFFICE, BHUJ KUTCH INDIA 370001, 370001 GUJARAT 370001 IDMT1045 2/1 LAKE VIEW ROAD, CALCUTTA 700029, INDIA 700029 WEST BENGAL 700029 IDMT1046 SRI BENGAL TEA CHEST, FITTINGS MFG INDIA LTD, P-15 NEW C I WEST T ROAD, BENGAL CALCUTTA, 700073 700073 IDMT1051 17 DAS LANE, CALCUTTA 700012, 700012 INDIA WEST BENGAL 700012 IDMT1054 13, REAR HELAL BUILDING, 1ST., FLOOR, INDIADR.MASCARENHAS MAHARASHTRA ROAD,, MAZAGON, BOMBAY-10., 400010 400010 IDM00030
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1315.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 550.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1055.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 340.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 1190.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 980.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 740.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS MRS
Investor Middle Name
Investor Last Name
Father/Husband First Name
MAYURI DESAI ASHUTOSH MEENADEEPAK DALAL NA MEENA LAL JAWAHAR MEERAASHOK KHER ASHOK MEHRADHUNJISHAW BARIA DHANJISHAW MONA JOHANNESS G MONICAROSE ATHAIDE JOSEPH NLAKSHMI DEVAMMA NA NAJOOPIROJSHAW BILPODIWALA PIROJSHAW NEVESAGUSTAD SOUZA NA NILAVIPIN SHAH VIPIN NILIMA RANI NA NIRA DATTA DIPTENDRA NIRMALADEVI NAWAL NA PARBATI MAJUMDAR MR PARINHOMI MUKADAM HOMI PERINNAVAL DOTIVALA N PHOOL KUMARI NA PRAKASH VATI NA PRAMILLAK PATEL NA PRAMILLAPRATAPPAREKH PRATAP PRAMILLAPRATAPPAREKH PRATAP PREMDEVI SAXENA M PROVA MOOKERJEE LATE PURNIMA GHOSH NA PURNIMA MEHTA NA PUTUL BISWAS KUMAR RAJRANI BUDHRAJA NA RAJ SURI MR RAJKUMARI SHARMA NA RAMA BANS HARBANS RAMAGOURIAMRTILAL GANATRA NA RANJIT KAUR NA RASHEEDA BEGUM NA RATNA CHOWDHURY NA RATTYNADIR PEDDER NADIRSHAH RAZIA HAMID NA ROMA DAWAR NA RUKMINI GOPALAKRISHNANNA SANTOSH KUMARI NA SARALADEVI SINGHANIA NA SARLA SURI NA SAROJ MAHENDRA NA SEETHA KRISHNASWAMI NA SHABDLATA GUPTA NA SHAKUNTALAR MEHTA MR SHANTI DEVI NA SHEELAMAHABALKULKARNI NA SHIRINCHANDRU HIRA NA SOMA SASMAL NA SOMARAJUSWARAJYA LAKSHMI NA SOONUHARI KOCHAR HARI SURBHIJANAK KATAKEA NA SURYAKANTACHAMPAKLAL MISTRY CHAMPAKLAL SUSHILA MIRCHANDANI NA SWAYAMPRABHAGOPALAN NA SWAYAMBU PATTAMMAL NA TEHMINAJEHANGIR DARUVALLA JEHANGIR URMILCHANDRAMOHAN WADHWA NA URMILAMUKUNDPRASAD ACHARYA NA URUSA JAFFER JAFFER USHAJAGANNATHCHATURVEDI NA USHAJAGDISH GANDHI NA VAID CHHIBBER NA VASHUDHA KATYAL NA VEENA AGARWAL NA VEENA BAJAJ NA VENKATARAMANAMMA KOLAGOTLA NA VIDYADEVI SRIVASTAVA NA VIDYAGAURIB BHATT NA VIDYAGAURIKANCHANLAL THAKAR KANCHANLAL VIJAYA SHRIVASTAVA NA VIMALA KESAVAN NA VINITAKISHOR FOZDAR NA VYOMASHEKAR DALAL NA ANIMA MUKHERJI S ANNAMARY GHOSE A APARNA BHATTACHARYYASUNIL BACHOOBAISHIAVUX DALAL SHIAVUX BHANUMATIMANGANLAL MODY M CHAMANTULSI SHAH TULSI DT BELGAMWALLA NA DHANLAXMI GORDHANDAS GORDHANDAS DHUNHORMUSJI WADIA DR DOLATRUSTOM SETHNA RUSTOM GANGAWATI KRISHNA
Father/Husband Middle Name
Father/Husband Last Name
G
DESAI
RAJARAM J O PLACIDUS
LAL KHER BARIA JOHANNESS ATHAIDE
DHIRAJLAL NATH
DATTA
A NADERSHAW M
MAJUMDAR MUKADAM DOTIVALA
G G P JATEN
PAREKH PAREKH SAXENA MOOKERJEE
SP
SURI
BISWAS
SABLOK
P
PEDDER
RM
MEHTA
KRISHNA
KOCHAR MISTRY
M
THAKAR
NATH KR NUSSERWANJI G
MUKHERJI HOSE BHATTACHARYYA DALAL MODY HANSRAJ
HM
WADIA
Address
Country
State
District
Pin Code
C/O. ASHUTOSH G. DESAI, 30-31, NEHRU INDIANAGAR,, AGRA 282002, UTTAR PRADESH U. P., 282002 DEV CHHAYA 7TH ROAD, SANTACRUZ INDIA EAST BOMBAY, 400055 MAHARASHTRA 83-A, NARBADA ROAD,JABALPUR., 999999 INDIA MADHYA PRADESH 16,HAPPY COLONY, 7,PRAMILA APARTMENTS, INDIA KARVE ROAD,KOTHRUD,, MAHARASHTRA POONA, 411029 PLOT NO 388, VIJAY APPARTMENT, INDIA GROUND FLOOR NO-A,MAHARASHTRA 16ROAD, BANDRA, T.P.S.III, BOMBAY 400050, 400050 P.O. MC CLUSKIEGANJ, PALAMAU, CIRCLE, INDIA BIHAR., 999999Bihar 34, WARODA ROAD, BANDRA-BOMBAY INDIA 50., 400050 MAHARASHTRA NO 32/5 1ST CROSS UPSTAIRS, OLAPPA INDIA GARDEN TATA SILKKARNATAKA FORM, BANGALORE 560004, 560004 623, MARKER MANSION 1ST FLOOR,INDIA FLAT NO 5/102 L J RDMAHARASHTRA 5 GARDENS, DADAR COLONY DADAR (C RLY), MUMBAI, 400014 C/O FABER-CASTELL INDIA LTD, 611,INDIA BONANZA, SAHAR PLAZA MAHARASHTRA COMPLEX, M.V.ROAD, ANDHERI (EAST), MUMBAI 400 059, 400059 BIRLA MANSION,V.P. ROAD,, BOMBAY INDIA 4., 400004 MAHARASHTRA C/O R N SAHAY, A-8/9 VASANT VIHAR, INDIA NEW DELHI 110005, DELHI 110005 8A, ISSWER CHAKRABURTY LANE,, CALCUTTA-6., INDIA 700006 WEST BENGAL 31 MANGAL PARK SOCIETY, GAJRAWADI, INDIA VADODRA 390017, GUJARAT GUJARAT, 390017 14,SOUTH ROAD, SANTOSHPUR, CALCUTTA INDIA 700075, 700075 WEST BENGAL C/O FRENY PATEL, D-2 CENTRAL BANK INDIA SOCIETY, DADABHAI MAHARASHTRA CROSS ROAD - 3, VILE PARLE WEST MUMBAI, 400056 NARIMAN BUILDING, 162, QUEEN SINDIA ROAD, BOMBAY - 1., 400001 MAHARASHTRA C/O MAJOR HARI SINGH, 3 TRG BN 3INDIA EME CENTRE, BHOPAL,M MADHYA P, 462001 PRADESH L-15 KAILASH COLONY, NEW DELHI 110048, INDIA 110048 DELHI 3 VIDYANAGAR SOCIETY, NEAR H.N.BUS INDIASTOP, MOHONE-421102, MAHARASHTRA 421102 C/O MR JITENDRA MANILAL, BLOCKINDIA NO-5 4TH FLOOR, MAIN MAHARASHTRA BHUVAN, 54,HUGHES ROAD BOMBAY, 400007 C/O,MR JITENDRA MANILAL, BLOCKINDIA NO.5,4TH FLOOR, MANI MAHARASHTRA BHUVAN,54,HUGHES ROAD, BOMBAY, 400007 C/O,DR.R.NIGAM, NO,3,SUNDER NAGAR, INDIANEW DELHI, 110003 DELHI 8/1, MIDDLETON ROW, CALCUTTA-16., INDIA 700016 WEST BENGAL 451 SARAT CHATTERJEE ROAD, PO-BINDIA GARDEN, HOWRAH, 711103 WEST BENGAL HILL SIDE 6-A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA 48 & 49 COSSIPORE ROAD, CALCUTTA INDIA ., 700036 WEST BENGAL E-199 NEW RAJINDER NAGAR, NEWINDIA DELHI 110060, 110060DELHI D-4, METROPOLITAN BUILDING, 20,INDIA PALI HILL, BANDRA, BOMBAY-50, MAHARASHTRA 400050 PO JALANNAGAR, DIBRUGARH, ASSAM INDIA 786005, 786005 ASSAM HEALTH CLUB, MANAGER,, TAJ MAHAL INDIA HOTEL, APOLLO BUNDER, DELHI BOMBAY, 999999 C/O J C THAKKAR, 9 AMREL PARK SOCIETY, INDIA PALDI (NARAYAN GUJARAT NAYAR ROAD), AHMEDABAD 380001, 380001 JAMMU BASTI, ABOHAR,, P.B., 152116 INDIA PUNJAB C/O K MD YUSUFF, DOOR NO 345/XXI, INDIA DALWALA MOSQUEKARNATAKA STREET, COWL BAZAR, BELLARY 583102, 583102 57/C KANKULIA ROAD, CALCUTTA 700029, INDIA 700029 WEST BENGAL SANJANA MANSION, 109 CARTER ROAD, INDIABANDRA, BOMBAY MAHARASHTRA 50, 400050 ASGHAV MANZIL BUDHWARA, BHOPAL INDIA M P, 462001 MADHYA PRADESH DAWAR VILLA, KARBALA ROAD, BHOPAL INDIA462001, 462001 MADHYA PRADESH 7A SHANAZ, 90 NEPEAN SEA ROAD, INDIA BOMBAY, 400006 MAHARASHTRA FLAT NO 2/V, CENTRAL REVENUE COLONY, INDIA ATHWA LINEES,, GUJARAT GUJRAT,, SURAT, 395007 68 MIDDLETON STREET, CALCUTTA 700071, INDIA 700071 WEST BENGAL HILL SIDE, 6A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA FLAT NO 135, POCKET E, MAYWE VIHAR INDIAPH II, DELHI, 110092 DELHI 21 LANGFORD GARDENS, BANGALORE, INDIA 560025 KARNATAKA 1C/O MR D MAZUMDAR, POCKET I, INDIA FLAT NO 121B, DILSHAD DELHI GARDEN, DELHI, 110095 93,SARATHI SOCIETY, DRIVE IN ROAD, INDIA OPP.GURUKUL MEMNAGAR, GUJARAT AHMEDABAD ., 380052 B-99 GREATER KAILASH 1, NEW DELHI INDIA 110048, 110048 DELHI 2-A AMIYA APARTMENTS, OFF K DHURU INDIAROAD, BOMBAY, MAHARASHTRA 400028 33 BELLE VIEW 85 WARDEN ROAD, BOMBAY, INDIA 400036 MAHARASHTRA C/O. D.K. MANNA, 5G, NABA ROY LANE INDIA (1ST FLOOR), P.O. WEST ALIPORE, BENGAL CALCUTTA-700027, 700027 DOOR NO 3-4-526/21, HOUSE "MALLIKA", INDIA BARKATPURA, HYDERABAD ANDHRA PRADESH (A.P.), 500027 AMBASSADE DE LINDE, PARIS, C/O M INDIA E A, DB SECTION, NEW DELHI DELHI, 110011 31 ALKAPURI SOCIETY, ALKAPURI,BARODA, INDIA GUJRAT, 390005 GUJARAT D 304, ANAND NAGAR, FORJETT, STREET, INDIA BOMBAY 26 WB., MAHARASHTRA 400026 12A LA SHANZ, 3/1 BOAT CLUB ROAD, INDIA PUNE 411001, 411001 MAHARASHTRA KAMALAYAM PORUTHANA HOUSE PLOT, INDIA MANALJILKULANGARA KERALATHIRUMULLAVARAM P O, KOLLAM, KERALA STATE, 691012 APARTMENT 1D 26-27, RAJMAHAL VILAS INDIAEXTN, BANGALORE KARNATAKA 560080, 560080 FIRADOS, SHAHIBAG, AHMEDABAD-4, INDIA 380001 GUJARAT C/O BEARING BELTINGS, ROOM NOINDIA 3 1ST FLOOR, 149 SAMUEL MAHARASHTRA STREET, BOMBAY 400009, 400009 301 ANAND JIVANAND SOCIETY, AZAD INDIA ROAD ANDHERIE EAST, MAHARASHTRA BOMBAY 400069, 400069 26, MIA AHMED CHOTTANI MARG, ROOM INDIA NO. 18, 2ND FLOOR, MAHARASHTRA BOMBAY, 400003 BLOCK 25 QR NO 298, ANAND NAGAR INDIA COLONY, RAJKOT 360001, GUJARAT 360001 101 PRASHANTIVAYU DEVTA COMPLEX, INDIADEVIDAS ROAD, BORIVALI MAHARASHTRA (W), MUMBAI, 400103 QR NO 994 SECTOR 8, R K PURAM, NEW INDIADELHI 110022, 110022 DELHI C/O NIMISH M SANGHAVI, CABIN NO.INDIA 386, 14/113 CIVIL LINES, UTTARKANPUR, PRADESH208001 C/O MR S K AGARWAL, FLAT19 HINDUSTAN INDIA MOTORS COLONY, WESTPO BENGAL HIND MOTOR, W.B.712233, 712233 29A RABIINDRA SARANI, 3RD FLOOR,ROOM-13, INDIA CALCUTTA-700073, WEST BENGAL 700073 11/66 WELFARE HOUSE, SION WEST,INDIA BOMBAY, 400022 MAHARASHTRA HILL SIDE, 6A CARMICHAEL ROAD, BOMBAY INDIA 400026, 400026 MAHARASHTRA "LAXMAN NIWAS", 9B MANGAL PARK, INDIA NIRMALA CONVENTGUJARAT SCHOOL ROAD, RAJKOT 360001, 360001 C/O SUBHASH CHANDRA, K.THAKER,INDIA A-5,NEELKAMAL SOCIETY, GUJARAT LAMBHVEL ROAD ANAND, 388001 47/2 BACK BAY HOUSE NO 1, NEAR INDIA V S CLUB COLABA, BOMBAY MAHARASHTRA 400005, 400005 SREE KRISHNA MUKKOT TEMPLE ROAD, INDIAPO.POONITHURA,,KERALA COCHIN, KERALA, 682317 ANAND BHUVAN B BLOCK, 3RD FLOOR INDIA ROOM NO 303, V PMAHARASHTRA ROAD BOMBAY 400004, 400004 DEV CHHAYA 7TH ROAD, SANTACRUZ INDIA EAST, BOMBAY, 400055 MAHARASHTRA BIRAJ-KUTIR, BHATSALA, P.O.BURDWAN, INDIA W.BENGAL, 999999 WEST BENGAL 402A OUTER CIRCLE, WHITE FIIED, BANGALORE INDIA 560066., 560066 KARNATAKA C/O,MR SUNIL KR.BHATTACHARYYA,INDIA 6,PITAMBAR DEY LANE,, WEST SERAMPORE,P.O.-SERAMPORE,, BENGAL DIST.-HOOGHLY, PIN CODE, 712201 SOONAMAI HOUSE, 2ND. FLOOR, 70C,CUMBALLA INDIA HILL,BOMBAY-26, MAHARASHTRA 400026 C/O MRS M J VALIA, C/O M R MEHTA, INDIA B-26,STERLING APARTMENTS, MAHARASHTRA 38 PEDDER ROAD BOMBAY 400026, 400026 72,MARINE DRIVE,BOMBAY-1., 400001 INDIA MAHARASHTRA NO-2 SAKET NAGAR, INDORE,M.P., 999999 INDIA MADHYA PRADESH 31,SAURABH SOCIETY, AHMEDABAD, INDIA 380009 GUJARAT SHEROO VILLA,87,VERSOVA ROAD,, INDIA ANDHERI WEST, BOMBAY MAHARASHTRA 58., 400058 OPP. TELEPHONE OFFICE, SHAPUR ROAD, INDIA AHMEDABAD, 999999 Gujarat F 11,KAUS KHAS ENCLAVE, NEW DELHI, INDIA 999999 DELHI
Folio Number 282002 400055 481001 411029 400050 824101 400050 560004 400014 400059 400004 110005 700006 390017 700075 400056 400001 462001 110048 421102 400007 400007 110003 700016 711103 400026 700036 110060 400050 786005 110002 380001 152116 583102 700029 400050 462001 462001 400006 395007 700071 400026 110092 560025 110095 380052 110048 400028 400036 700027 500027 110011 390005 400026 411001 691012 560080 380001 400009 400069 400003 360001 400103 110022 208001 712233 700073 400022 400026 360001 388001 400005 682317 400004 400055 744101 560066 712201 400026 400026 400001 481001 380009 400058 380001 110002
IDM00247 IDMT1060 IDM00533 IDM00497 IDM00089 IDM00432 IDM00058 IDMT1076 IDN00078 IDMT1079 IDN00489 IDMT1080 IDN00136 IDMT1082 IDP00424 IDP00525 IDP00255 IDMT1091 IDMT1099 IDMT1100 IDP00580 IDP00579 IDP00723 IDP00521 IDMT1105 IDMT1106 IDP00096 IDMT1119 IDR01012 IDMT1121 IDR00074 IDMT1125 IDMT1128 IDMT1129 IDMT1132 IDR00754 IDMT1133 IDMT1138 IDMT1140 IDMT1145 IDMT1147 IDMT1151 IDMT1153 IDMT1159 IDMT1161 IDS01349 IDMT1166 IDMT1174 IDMT1177 IDMT1184 IDMT1185 IDS01156 IDMT1197 IDS01380 IDMT1200 IDMT1203 IDMT1204 IDT00078 IDMT1211 IDMT1213 IDU00059 IDMT1216 IDMT1217 IDMT1219 IDMT1224 IDMT1225 IDMT1226 IDMT1229 IDMT1230 IDMT1231 IDV00425 IDMT1232 IDMT1234 IDMT1237 IDMT1239 IDA00749 IDA00435 IDA00145 IDB00161 IDB00423 IDC00297 IDD00060 IDD00264 IDD00666 IDD00583 IDG00150
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1320.00 Amount for unclaimed and unpaid dividend 1055.00 Amount for unclaimed and unpaid dividend 900.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 860.00 Amount for unclaimed and unpaid dividend 1030.00 Amount for unclaimed and unpaid dividend 5060.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 4385.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 2960.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 6000.00 Amount for unclaimed and unpaid dividend 4070.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 340.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 2190.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
MRS GIRIJAKAMALAKAR BAGADE MRS HARSHAS PAREKH MRS IDAMARY FERNANDEZ MRS INDUMATIVASANTSADHALE MRS JERBANOOJEHANGIR AGA MRS KALAVANTIBHAGWAN ADVANI MRS KAMLESHWARIDEVI SINHA MRS KAUSHALYADEVI ARORA MRS KAVITAGOPAL NIHALANI MRS KUSUMBENJAYANTILAL PATEL MRS MA FLAVIEN MADHUMATIKISHANLAL KAZI MRS MRS MAKIMANEK DARUVALA MRS MALINEESHREEDHAR KAMERKAR MRS MALINIAJIT SANGHVI MRS MANIA HORMASJI MRS MANJULANAVNITLAL SHAH MRS MEHRANOSHIR WESMAWALLA MRS MINA SENGUPTA MRS MOHINIKISHINCHAND ADVANI MRS NILA GHOSH MRS PARKASHVATI CHAND MRS PARVATIJAYANTILAL MUNSHI MRS PERINERACH UDWADIA MRS PERINERACH UDWADIA MRS PUSHPAPRAVINKUMAR MEHTA MRS RAMCHANDRIBAIKHANDELWAL MRS RUTTIEKAVAS SETHNA SANDHYAPRABHAKAR DANDEKAR MRS MRS SARLADEVI SONEE MRS SARLABENRATILALNANAVATI MRS SHAMSUN NESSA MRS SHANTIDEVI POPLAI MRS SHARDAJAYANTILAL CHINAI SHARDAJAYANTILAL CHINAI MRS MRS SUNALINIPRABHAKAR KHANDEPARKAR MRS SUNITAMANU ADVANI MRS TARAMADHU MANIAR MRS TEHMINAFRAMROZ MADAN MRS USHA AMRAKUMAR MRS VILLOOSAROSH MEDHORA MRUNALINI MADAN DESAI MS ANNEDEDDITH REGO MS JINYR HORMAZDIAR MS ARATI ROY MS CHIDAMBARAM MS FRENYTEHMURASP DHONDY MS MEENAKSHI MODY MS MOUSUMI SARKAR MS NEHA BURMAN MS SUSMITA MAJUMDAR MUHAMMADSALIM MUKESH CHAND SHARMA MUKESH CHATURVEDI MUKESH GARG MUKESH K PAREKH MUKESH KUMAR MUKESH KUMAR GUPTA MUKESH KUMAR JAIN MUKESH KUMAR JHA MUKESH KUMAR MODI MUKESH KUMAR RAY MUKESH MEHTA MUKESHBHAI PANCHAL MUKHERJI GANGA N MUKTA MANKTAHLA MUKTA RAMDAS MAVANI MUKTA RAMDAS MAVANI MUKTI CHATTERJEE MUKTI CHATTERJEE MUKTI CHATTERJEE MUKTI CHATTERJEE MUKTI CHATTERJEE MUKUL KARMAKAR MUKUL RANJAN SAHA MUKUND VINAYAK GODBCLE MUKUND VISHNU TEKADE MUKUNDARAM BERA MUKUNDBALA AMRITLAL SONI MULA SREERAMA MURTHY MULCHAND KUBERDAS SUTHAR MULEY BALKRISHNA RAO MULKY VITHAL KAMATH MULRAJ SHAMJI SHETHIA MULSHANKER RALIATRAM MEHTA MUNIA MANI
Father/Husband First Name KAMALAKAR NA LATE VASANT JEHANGIR BHAGWAN NA SHRI GOPAL JAYANTILAL LATE LATE MANEK SHREEDHAR AJIT MR NA NOSHIR LATE KISHINCHAND B DIWAN LATE E E PRAVINKUMAR GOPALDAS KAVAS PRABHAKAR D R LATE B JAYANTILAL JAYANTILAL P NA M FRAMROZ AMRAKUMAR SAROSH MADAN NA RUSTOM OY M NA AL MAR NA D ABOOBACKER RAMA RADHEY KAILASH KANAIYALAL SHIV SH LATE NA R LATE NA NA LATE SH NA NA LATE LATE LATE LATE LT SRI LAET NA NA ANIL NA NA KUBERDAS SHANKAR NA NA RALIATRAM LT
Father/Husband Middle Name
Father/Husband Last Name
SHIVRAO
BAGADE
MRJA
FERNANDEZ
BEHRAM
AGA DURGDAS
GURUDUTT
ARORA
A KR
MOHANBHAI FLAVIEN KAZI
D
KAMERKAR
ARDESHIR
HORMASJI
PESTONJI NITISHK
WESMAWALLA SENGUPTA ADVANI GHOSH CHAND MUNSHI RUSTOMJI RUSTOMJI MEHTA VAIDYA
SHAMSHER JC
A
CHUNILAL J
SAKHARAM SONEE NANAVATI MIA POPLAI CHINAI CHINAI KHANDEPARKAR
L RUSTOMJI
MANIAR MADAN
RATANSHAH K
MEDHORA DESAI
C
SANKARNARAYANAN
K
MAJUMDAR
K M IDRIS S
SARKAR
KANT SHYAM CHAND
SHARMA CHATURVEDI GARG PAREKH PARSAD BHANWARLAL BOHARA SHRIRADHAMOHAN JAIN
DILIP
MODI RAY
DRPC GURMEET
MUKHERJI SINGH
SN SN SN SN SN MADHABCH SUBODHLAL
CHATTERJEE CHATTERJEE CHATTERJEE CHATTERJEE CHATTERJEE KARMAKAR SAHA
KUMAR
BERA
RAOSHAMRAO
VALLABHRAM MULEY
RADHABALLAV
MEHTA MANI
Address
Country
State
District
C/O R M CHANDAWARKAR, B-5,DEEPLAKSHMI, INDIA PRABHADEVI, MAHARASHTRA BOMBAY 400025. ., 400025 BLDG.NO 197/5437 4TH FLOOR, SHANTIVAN INDIA PANT NAGAR, MAHARASHTRA GHATKOPAR(EAST), BOMBAY 400075, 400075 12, ESPERANCE,, BHAGAT SINGH ROAD, INDIACOLABA CAUSEWAY,, MAHARASHTRA BOMBAY 400001, 400001 BLOCK NO 2,RAJE APARTMENTS,, PLOT INDIA NO 416,14TH A ROAD,, MAHARASHTRA KHAR,BOMBAY 400052., 400052 SOONAMAI HOUSE 2ND FLOOR, 70-C INDIA GOWALIA TANK ROAD, MAHARASHTRA BOMBAY 400026., 400026 233/17 SATYA NIKETAN, WADALE BOMBAY INDIA 31, 400031 MAHARASHTRA KAMLA NIWAS, CANAL BORING ROAD,, INDIA PATNA., 999999 Bihar C/O MR G.D.ARORA, 259A, GURU NANAK INDIA AUTO MARKET, DELHI KASHMERE GATE,, DELHI ., 110006 4,ANUJIT, OPP.KAMLA NEHRU PARK,INDIA PUNE ., 411004 MAHARASHTRA C/O JAYANTILAL MOHANBHAI PATEL, INDIA 87 KUNJ SOCIETY, BEHIND GUJARAT ALKAPURI, BARODA 5, 390005 C/O.CUTHBERTSON + HARPER, INDIA INDIA PVT LTD., 10,GOVERNMENT WEST BENGAL PLACE EAST,, CALCUTTA-1, 700001 SONAWALA BUILDING NO.6B, ROOM INDIA NO.53,3RD.FLOOR, TARDEO,BOMBAY MAHARASHTRA 400007, 400007 BAKHTAWAR, FLAT NO.22, 22 NARAYAN INDIADABHOLKAR RD, MAHARASHTRA MALABAR HILL W B, BOMBAY, 400006 64 PRABHA MANDIR CO-OP., SOCIETYS INDIA BLDG, OLD PRABHADEVI MAHARASHTRA ROAD, BOMBAY, 400025 50/13,NEW PUSHPA KUNJ., 2ND FLOOR,SION,WEST, INDIA BOMBAY, MAHARASHTRA 400022 SUN SHINE,, 20/2A, BEGUMPET,, HYDERABAD-16 INDIA A.P., 500016 ANDHRA PRADESH C/O DIPAK C TELIWALA, 250,AMRAKUNJ INDIASOCIETY, DRIVE IN GUJARAT ROAD OFF GURUKUL, AHMEDABAD, 380052 665,BAND VIEW,PARSI COLONY,, DADAR,BOMBAY INDIA 14., 400014 MAHARASHTRA H-1540,CHITTARANJAN PARK,, NEWINDIA DELHI, 110019 DELHI C/O K.U. ADVANI, 52, AGAKHAN, BLDG, INDIA DALAL STREET, FORT,, Maharashtra BOMBAY., 999999 406/A,KALIGHAT ROAD, CALCUTTA, INDIA 700026 WEST BENGAL 21,SECTOR 5,, CHANDIGARH PUNJAB, INDIA 999999 Chandigarh BHARAT VILLA,FLAT NO-9, CHURCH INDIA ROAD,VILE PARLE WEST, MAHARASHTRA BOMBAY-56, 400056 PALACIMO,4TH FLOOR, SILVER OAKSINDIA ESTATES, OFF BHULABHAI MAHARASHTRA DESAI ROAD, BOMBAY-26, 400026 PALACIMO 4TH FLOOR,, SILVER OAKS INDIA ESTATES,, OFF BHULABHAI MAHARASHTRA DESAI ROAD, BOMBAY-26, 400026 C/O AMRITLAL D. MEHTA,, LASANWALA INDIAWADI,GHATKOPAR,, MAHARASHTRA BOMBAY 77., 400077 SARAFA, UJJAIN M.P., 999999 INDIA MADHYA PRADESH C/O DALAL,DESAI + KUMANA, CHARTERED INDIA ACCOUNTANTS,, Maharashtra 23,SIR PHIROZSHA MEHTA ROAD,, FORT,BOMBAY., 999999 KRINSHNA KUNJ, 820 BHANDARKAR-INST. INDIA ROAD, POONA-4., MAHARASHTRA 411004 21,SIRCAR BYE LANE,, CALCUTTA ., INDIA 700007 WEST BENGAL C/O.MR.R.M.NANAVATI, 18,BRUCE INDIA STREET, FORT, BOMBAY-1, MAHARASHTRA 400001 C/O.LATE WALI MOHD, 1.RAJA RAJ NARAIN INDIA STREET, CALCUTTA-9, WEST BENGAL 700009 5,FLAG STAFF ROAD, CIVIL LINES,, DELHI, INDIA110054 DELHI B/10 TAZ BLDG., GAWALIA TANK, BOMBAY-26, INDIA 400026 MAHARASHTRA B-TAJ BUILDING, GOWALIA TANK ROAD, INDIABOMBAY-26, 400026 MAHARASHTRA SIBYLLE APARTMENTS, WORLI HILL ESTATE, INDIA WORLI, BOMBAY-18 MAHARASHTRA WB, 400018 F/54 VENUS APARTMENT,, WORLI SEA INDIA FACE,, BOMBAY .,MAHARASHTRA 400018 NDRS SPECIAL A/C, C/O.UNITED COMMERCIAL INDIA BANK, DR.D.N.ROAD, MAHARASHTRA FORT, BOMBAY, 400001 SHANGRILLA FLAT NO 73, 7TH FLOOR INDIA OPP COLABA P O, COLABA MAHARASHTRA BOMBAY 5, 400005 FLAT NO-46, NEEL KAMAL 4TH FLOOR, INDIA PEDDAR ROAD, BOMBAY MAHARASHTRA ., 400026 C/O MRS. N. B. PRINTER,, 4, WALKESHWAR INDIA ROAD,BOMBAY MAHARASHTRA 6., 400006 36, BHUVANESHVAR NAGAR NAGASHETTY INDIA KOPPA,KESHWAPUR, KARNATAKA HUBLI, KARNATAKA INDIA, 580023 54 RESIDENCY ROAD, BANGALORE 560025, INDIA 560025 KARNATAKA NEW INDIA CENTRE, 7TH FLOOR WEST, INDIA COOPERAGE ROAD, MAHARASHTRA BOMBAY 400039 ;, 400039 77B,ANANDA PALIT ROAD, CALCUTTA, INDIA 700014 WEST BENGAL SREEVASTA SREE APPTS, OLD NO 7/8 INDIA NEW NO 13, 6TH MAIN TAMIL RD NADU R A PURAM, CHENNAI, 600028 HABIB BLDG, 76,GOWALIA TANK, BOMBAY, INDIA 400026 MAHARASHTRA C/O DR GIRISH J MERCHANT, 62/B,SIDDHARTH, INDIA L.JAGMOHANDAS MAHARASHTRA MARG, MUMBAI, 400036 C/O,KANAN KUMAR SARKAR, P.O.&VILL.PATHARGHATA, INDIA PS.RAJARHAT, WEST BENGALDIST.24,PARGANAS(NORTH)W.B., 999999 170 FATEH PURI, DELHI, 110006 INDIA DELHI 103/2/E,A.K.MUKHERJEE ROAD, CALCUTTA, INDIA 700090 WEST BENGAL NO 178,, PONNIYATH HO MAKKARAPARAMBA INDIA P O, MALAPPURAM, KERALA KERALA INDIA, 676507 S/O MR RAMA KANT SHARMA, MOH INDIA - GARHI, DHANAURA, UTTAR 244231 PRADESH 252, BEHIND REST HOUSE, LAL SOT,INDIA DIST DAUSA, DAUSA, RAJASTHAN RAJASTHAN INDIA, 313605 55 DESH BANDHU HOUSING SOCIETY, INDIA 15 I P EXTENSION, 15 DELHI I P EXTENSION, NEW DELHI, 110092 B/12 BHAGNARI SOCIETY, N S MANKIKAR INDIA ROAD, SION CHUNABHATTI MAHARASHTRA MUMBAI, 400022 C/O SHIV PRASAD BABU LAL, MAIN INDIA BAZAR RAMGARH (ALWAR), RAJASTHAN RAMGARH, 301026 C/O SH BHANWAR LAL BOHARA, POINDIA AJEET GARH SIKAR, RAJ, RAJASTHAN 332701 316, KAZI ANSHIK DISTT. - MAINPURI, INDIA KARHAL, U. P. INDIA, UTTAR 205264 PRADESH BORENGAJULI T.E., PO DIMAKUCHI,INDIA DIST DARANG, ASSAM-784526, ASSAM 784526 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 C/O S K SIDDHA, GOPINATH NAGAR,INDIA GUWAHATI, 781016 ASSAM GODAVRI NIWAS, OGHADBHAI LANEINDIA GHATKOPAR E, BOMBAY, MAHARASHTRA 400077 402-403 SHASHWAT, OPP GUJARAT INDIA COLLEGE, ELLISBRIDGE, GUJARAT AHMEDABAD, 380006 BARIATU, RANCHI, 834009 INDIA JHARKHAND C/O M/S TEJA SINGH IQBAL SINGH, INDIA GURU HARSAHAI, DISTPUNJAB FEROZEPUR, 152022 30 BABULNATH ROAD, BOMBAY 7, 400007 INDIA MAHARASHTRA 30 BABULNATH RD, RAJ MAYUR, BOMBAY INDIA 7, 400007 MAHARASHTRA VILL & PO-DIGSUI, DIST HOOGHLY-712148, INDIA 712148 WEST BENGAL VILL & PO-DIGSUI, DIST HOOGHLY-712148, INDIA 712148 WEST BENGAL VILL & PO-DIGSUI, DIST HOOGHLY-712148, INDIA 712148 WEST BENGAL VILL & PO-DIGSUI, DIST HOOGHLY-712148, INDIA 712148 WEST BENGAL VILL+PO DIGSUI, DIST HOOGHLY 712INDIA 148, 712148 WEST BENGAL 1/E, CHATTERJEE LANE, CALCUTTA -INDIA 700 012., 700012 WEST BENGAL APANJAN PARK NIVEDITA SARANI, P.O INDIA CHANDANNAGAR, WEST 712136 BENGAL F3/5 SALUNKE VIHAR, AWHO COLONY INDIA KONDHVA ROAD, PUNE, MAHARASHTRA 411048 C/O RAVINDRA DESHPANDE, 578-129A INDIA DATTA WADI, A-30MAHARASHTRA VIJAYSHRI TOWERS 6TH FLR, PUNE, 411030 VILL MAISAMUNDA, P O AJODHYAPUR, INDIA DIST MIDNAPUR, 999999 WEST BENGAL 301-302 TARA ATMA, 3RD FLOOR MAL INDIA FALIYA, DARBARGADH GUJARAT RD BHUJ (KUTCH), GUJARAT, 370001 C/O DR C HYMAVATHI, 7 36 GOPALAPATNAM, INDIA VISAKHAPATNAM, ANDHRA530027 PRADESH NEAR GAS SUPPLY OFFICE, DHUNDHIYAWADI, INDIA PALANPUR GUJARAT 385002., 385002 NO 4/13/195, MATRU CHAYA, NAGESWAR INDIA WADI, NEAR JOSWAL MAHARASHTRA BULDING, AURANGABAD, 431001 3/8 CENTRAL RLY OFFICEERS-, FLATS. INDIA OPP RUIA COLLEGE FLATS, MAHARASHTRA MATUNGA, BOMBAY, 400019 PRATAP NIWAS AMBEDKAR ROAD,INDIA MULUND WEST, MUMBAI, MAHARASHTRA 400008 101,EMBASSY TOWER, SEVEN BUNGALOWS INDIA ROAD, VERSOVA, MAHARASHTRA ANDHERI (WEST), BOMBAY 400061 ., 400061 K.M.SADHUKHAN RICE MILL, K.N. MUKHERJEE INDIA ROAD, PO TALPUKUR WEST BENGAL 24 PGS NORTH, KOLKATA 700 123, 700123
Pin Code
Folio Number 400025 400075 400001 400052 400026 400031 824101 110006 411004 390005 700001 400007 400006 400025 400022 500016 380052 400014 110019 414001 700026 160017 400056 400026 400026 400077 481001 414001 411004 700007 400001 700009 110054 400026 400026 400018 400018 400001 400005 400026 400006 580023 560025 400039 700014 600028 400026 400036 744101 110006 700090 676507 244231 313605 110092 400022 301026 332701 205264 784526 700007 781016 400077 380006 834009 152022 400007 400007 712148 712148 712148 712148 712148 700012 712136 411048 411030 744101 370001 530027 385002 431001 400019 400008 400061 700123
IDG00025 IDH00274 IDI00046 IDI00117 IDJ00003 IDK00002 IDK00712 IDK00027 IDK00498 IDK00539 IDM00313 IDM00472 IDM00217 IDM00559 IDM00884 IDM00399 IDM00932 IDM01056 IDM00904 IDM00006 IDN00215 IDP00113 IDP00536 IDP00827 IDP00828 IDP00476 IDR00491 IDR00892 IDS00514 IDS02094 IDS01512 IDS01549 IDS01673 IDS00437 IDS00436 IDS01123 IDS00016 IDT00144 IDT00138 IDU00005 IDV00191 ID1601010500009679 IDMT1246 IDJ00623 IDA00898 IDM02880 IDF00030 IDM00650 IDM00896 IDN00087 IDS01273 ID1204470001919796 ID10291433IN301653 ID1202890000556187 ID10836345IN300441 IDM02195 IDM01946 IDM01763 ID1201640000046140 IDWT1784 IDM00644 IDM02307 IDM02036 IDM02173 IDM02126 IDM02010 IDM00592 IDM00593 IDM01242 IDM01237 IDM01234 IDM01248 IDM01319 IDM01281 IDM02838 IDM01713 IDM02533 IDM01474 IDM02815 IDM02120 IDM00987 ID10672672IN301696 IDMT1249 IDM02456 IDM00619 IDM02593
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 4730.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 1470.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 720.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 4320.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 1305.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 770.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 3345.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 640.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 780.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5205.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 980.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
MUNINDRA BORKATAKI MUNISH SUKHIJA MUNNA JAIN MUNNIER PALLAVENKATESVARA SUBRAMANIAM MUNNY GHOSH MUNSHI RAM MAHAJAN MURALIDHARAN RAMANKUTTY NAIR MURARI LAL MODI MURARI MOHAN DAS MURARILAL DALMIA ESQ MURLIDHAR BAJAJ MURLIDHAR CHANGDEO PATIL MURLIDHAR PERIWAL MURLIDHAR SONTHALIA MUSTAN TAMBAWALA MUTHU COWNDARDEIVA SIGAMANI N AMBUJAM N CHITRA N D HARIHARAN N GIRIJAMBA N INDIRA N K AGARWALA N KAMRAN SALEH N KRISHNA REDDY N KRISHNAMURTY N MCHANDRA SEKARAN N MURUKESAN N P GARG N R SUBHADRA N R VENUGOPAL N Ravi Kumaar N S KRISHNAN N S SHARMA N SARAVANA KUMAR N SUBRAMANIAN N SUBRAMANYA N VSAKUNTALA RANI N VIVEKANANDAN NABIN DATTA NADIR DADABHOY DAROGA NADUMATI KANTILAL PARIKH NAG MALTI RADHESHYAM Nagalingaswamy N G NAGAMANI GUNUPUTI NAGAMANIKYAMSREEMUASULU DURGAM NAGARAJA BEDAPALLE NAGARAJA SUNKADAKATTE BASAPPA NAGARESWARA PUNYAMURTHY NAGARURU SADANANDAM NAGENDRA KUMAR SINGH NAGENDRA NATH DEY NAGENDRA NATHMULLICK ESQ NAGENDRA NATHPAUL ESQ NAGESH S L NAGESHWAR NATH KEDIA NAGINDAS REWASHANKER MEHTA NAGINDAS SHAMALDAS SHAH NAGNATH BAPURAO BADDE NAINSEY GOVINDJI BHATIA NAIR B K NAJOO MINOO COMMISSARIAT NALIN JAIN NALIN NEMCHAND SHAH NALINI BHOGILAL SHROFF NALINI BHUSAN DEY NALINI HANMANT CHITNIS NALINI HIRALAL WADIA NALINI HIRALAL WADIA NALINI KRISHNAJI POTDAR NALINI RACHAKONDA NALINI THAKKAR NALINI VIPINKUMAR THAKKAR NALLENDRAN SUBBAN NALLEPILLY GANAPATHY RAJALAKSHMI NAMDEO SHAMBHU SHIRODKAR NAMITA BANERJEE NAMITA DUTTA NAMITA GUPTA NANAK SINGH SEKHON NAND KISHORE PATWARI NAND LAL NAND LAL RAMSINGHANI NANDA DULAL DEY NANDA GOPAL SHARMA NANDA KUMAR NOOKALA NANDALAL RAMADAYAL RATHI
Father/Husband First Name LATE SH KAMAL NA MR SARDHA NA NA LATE NA NA CHANGDEO LATE LATE ABDUL NA NA V NA NA NA NA MOHAMMED NARAYANA NA G K NAINSINGHDAS NA NA M LATE NA T NA NA NA NA KALOKESH NA NA RADHESHYAM Ganeshachar NA D B SUNKADAKATTE NA N RAJ NA LATE NA SUNKU SHIV REWASHANKER NA BAPURAO LATE NA NA NA NEMCHAND NA LATE NA NA NA NA ESWARA VIPIN NA N N SHAMBHU SUKUMAR NA BISHWARUP NA DURGA SH NA NA SRI SRI RAMADAYAL
Father/Husband Middle Name
Father/Husband Last Name
JOYKANTA BHAGWAN KUMAR
BORKATAKI DASS JAIN
SRIKANTA RAM
GHOSH MAHAJAN
ANADINATH
DAS
EKNATH KANHIYALAL R HUSEIN
PATIL PERIWAL SONTHALIA TAMBAWALA
NAGAPPAN
SALEH REDDY MUNIRAJ NATRAJASAMY
CHETTIAR KOWNDER
Nagaraja SOMASUNDARA
Rao DIKSHITAN NATARAJAN
DATTA
JAGDOVE
PRASAD
V LAKSHMI GOWDARA
NAGAMANIKYAM NARAYANA BASAPPA
VKONDAIAH DEO
SETTY SINGH
JOGENDRANATH
MULLICK
A NATH
N KEDIA MEHTA
NAGORAO GOVINDJEE
BADDE BHATIA
CHHOTALAL
SHAH
NABINCHANDRA
DEY
RAO
RACHAKONDA THAKKAR
R N
SUBBAN GANAPATHY SHRODKAR BANERJEE GUPTA
PRASAD GURU
PATWARI PRASAD
SATYANARAYAN
SHARMA NARSAIAH RATHI
GANESHRAM
Address
Country
State
District
Pin Code
TARAJULIE T E, PO RANGAPARA, 784505 INDIA ASSAM 784505 E L 175 RASTA MOTI, JALANDHAR, 144001 INDIA PUNJAB 144001 HOTEL SIDDHARTH, OLD DAILY MARKET, INDIADIMAPUR, 797112 NAGALAND 797112 C/O,MRS. RAJESWARI DEEPAK, 21,THIRD INDIASEAWARD ROAD,, TAMIL VALMIKI NADU NAGAR,, THIRUVANMIYUR, MADRAS ., 600041 600041 C/O MADURGA ENTERPRISE, SOUTHINDIA JHAPARDAH BAZAR, HOWRAH, WEST BENGAL 711405 711405 3, BANK ENCLAVE, RAJOURI GARDEN, INDIA RING ROAD, NEAR SALT DELHI FACTORY NEW DELHI, 999999 110002 FLAT 102 FIRST FLOOR ALPINE, PLACE,X INDIA BLOCK NO 105, FIRST KARNATAKA MAIN RD, SESHADRIPURAM BANGALORE, 560020 560020 M-169 GREATER KAILASH II, NEW DELHI, INDIA999999 DELHI 110002 VILL DAKSHIN KALIKAPUR, PO DAKSHIN INDIA BARASAT, P S JAY WEST NAGARBENGAL 24 PGS S, 743372 743372 44 JOLLY MANOR NO.3, CUFF PARADE, INDIA BOMBAY 400 005, MAHARASHTRA 400005 400005 6 L J MARG, BOMBAY, 400036 INDIA MAHARASHTRA 400036 3 SWAPNA VAIBHAV APPT, CANADAINDIA CORNER NASHIK, NASHIK, MAHARASHTRA MAHARASHTRA INDIA, 422002 422002 91 BIDHAN ROAD, SHANTINIKETAN INDIA BUILDING, SILIGURI-734401, WEST BENGAL 734401 734401 19 TARACHAND DUTTA ST, CALCUTTA, INDIA 999999 WEST BENGAL 700001 A/61 ORCHID TOWER OSHIWARA, YAMUNANAGAR INDIA ANDHERI MAHARASHTRA W, BOMBAY, 400053 400053 8/6 HUZUR ROAD, COIMBATORE, 641018 INDIA TAMIL NADU 641018 OLD NO.677, NEW NO.19, 48TH STREET, INDIA9TH SECTOR, K K TAMIL NAGAR, NADU CHENNAI, 600078 600078 A-1 SHOREHAM APARTMENTS, NO 38 INDIA 5TH AVENUE, BESANT TAMIL NAGAR, NADU CHENNAI, 600090 600090 6 THAKUR BARI ROAD, CALCUTTA, 700026 INDIA WEST BENGAL 700026 M/S SHEKER COFFEE WORKS, KEMPE INDIA GOWDA CIRCLE, BANGALORE KARNATAKA 560009, 560009 560009 NO 18 PARK ROAD, TASKER TOWN,,INDIA BANGALORE 560051, KARNATAKA 560051 560051 C/O GEM PAPER EMPORIUM, F 7 OLD INDIA CHINA BAZAR ST, 1ST WEST FLR BENGAL CALCUTTA, 700001 700001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 STATE BANK OF TRAVANCORE, SASTHAMANGALAM, INDIA TRIVANDRUM, KERALA 695010 695010 SHANTHI STORES, 27 R C S STREET NATRAMALLI, INDIA N A A DT,TAMIL 635852 NADU 635852 189 DHARAPURAM ROAD, ODDAN CHATRAM, INDIA ANNA DIST,TAMIL 624619 NADU 624619 KA-96 KAVI NAGAR, GHAZIABAD, 999999 INDIA UTTAR PRADESH 282003 BANK OF BARODA, N R INVESTMENT INDIA DEPTT, STOCK EXCHANGE MAHARASHTRA BLDG BOMBAY, 400023 400023 200 OLD NO 99 PETERS ROAD, ROYAPETTAH, INDIA MADRAS, 600014 TAMIL NADU 600014 No. 25, St. Marks Road,, Opp. Kallarai,, INDIA Mandavelu, Chennai, TAMIL 600028 NADU 600028 91B/44 BRINDAVAN COMPLEX, THANE, INDIA 400601 MAHARASHTRA 400601 C/O DR. D K SHARMA, M.D., PRINCIPAL INDIA S BUNGLOW, MEDICAL UTTAR COLLEGE, PRADESH MEERUT UP, 250001 250001 5 THIRUMANJANA VEETHI, SIRKALI,INDIA 609110 TAMIL NADU 609110 19 BHOJ MAHAL, DR AMBEDKAR ROAD,, INDIAMATUNGA BOMBAY MAHARASHTRA 400 019, 400019 400019 C/O CANARA BANK, CHICKPET, BANGALORE, INDIA 560053 KARNATAKA 560053 15 ARUMOGAM STREET, CHENNAI-600001, INDIA 600001 TAMIL NADU 600001 71-B ANGAPPA NAICK STREET,, MADRAS INDIA600 001, 600001 TAMIL NADU 600001 HELA PUKUR DHARAPURA, CHANDANNAGAR, INDIA HOOGHLY, 712136 WEST BENGAL 712136 15, LADY NAVAJBAI TATA BLDG.,, TATA INDIA BLOCKS,, TURNER MAHARASHTRA ROAD, BANDRA BOMBAY- 50., 400050 400050 68 CHITRAKUTA SOC PALDI, AHMEDABAD INDIA 380007, 380007GUJARAT 380007 RATAN SADAN IIIRD FLOOR, ROOM INDIA NO 53 SANE GURUJI MARG, MAHARASHTRA SAATRASTA BOMBAY, 400011 400011 Vijaya Jewellary Works, Main Road, INDIA Hosadurga Taluka, Chitradurga KARNATAKA Dist, 577527 577527 FLAT NO. 1 SHIVA APARTMENTS, DHARAM INDIA KAVAN ROAD,ANDHRA AMEER PET, PRADESH HYDERABAD, 500016 500016 C/O GAIANANE ACHARP, 1/8/432/2INDIA CHIKKADPALLY, HYDERBAD, ANDHRA 500020 PRADESH 500020 III-161-A-3-3,IIIRD ROAD, SBI COLONY INDIA MADANAPALLI,CHITTOOR ANDHRA DIST, PRADESH MADANAPALLI, AP INDIA, 517325 517325 NO 209 D BLOCK PARASMANE APTS,INDIA VLAGERE HALLI GNANABHARATHI, KARNATAKA 1ST STAGE R V COLLEGE POST, BANGALORE KARNATAKA, 560059 560059 17/20 TALMAKIWADI, TARDEO RD,, INDIA BOMBAY 400 007, 400007 MAHARASHTRA 400007 307 2ND FLOOR, SRI GANESH APARTMENTS, INDIA ROAD NO 5 HIMAYATNAGAR, ANDHRA PRADESH HYDERABAD, 500029 500029 KUSTOR AREA OFFICE KUSTOR, DHANBAD INDIA JHARKHAND, 828117 JHARKHAND 828117 HOUSE NO.80,VILL.RAMNAGAR, P.O.ICHAPUR INDIA NOWABGANJ, WEST DIST.24 BENGAL PARGANAS., 999999 700001 28A BOLORAM GHOSES ST, CALCUTTA, INDIA 700001 WEST BENGAL 700001 1 ISWAR MILL LANE, CALCUTTA, 700001 INDIA WEST BENGAL 700001 H NO 7/7/4C, S V D ROAD, HINDUPUR, INDIA 515201 ANDHRA PRADESH 515201 M/S. KEDIA AND CO, KOIRIA TOLA, MAIN INDIA ROAD, RAXAUL, 845305 BIHAR 845305 C/O RAJ AUTOMOBILES, SIDDIAMBER INDIA BAZAR, HYDERABADANDHRA 1, ANDHRA PRADESH PRADESH, 500001 500001 C/O SHRI KIRIT KUMAR RASIKLAL, RASIKLALSHAH,3 INDIA CHETNA GUJARAT SOC, NR ATMA JYOTI ASHRAM, RACE COURSE BARODA, 390007 390007 STADIUM ROAD, SARASWATI NIWASINDIA SHIVAJI NAGAR, LATUR, MAHARASHTRA MAHARASHTRA INDIA, 413512 413512 114,VITHALBHAI PATEL ROAD, BOMBAY-4, INDIA 400004 MAHARASHTRA 400004 QR NO 761/D2 D SECTOR, PIPLANI INDIA PO BHOPAL, 462021 MADHYA PRADESH 462021 9,SOONA MAHAL, 4TH FLOOR MARINE INDIA DRIVE, BOMBAY, 400020 MAHARASHTRA 400020 114A MANGAL APARTMENTS, 16 VASUNDHARA INDIA ENCLAVE,DELHI NEW DELHI, 110096 110096 101 MIDDLE KALLA STREET, NR KALLA INDIA STREET, TRICHY, 620008 TAMIL NADU 620008 6/Z VIPUL VISHWABHARTI SOC, V PINDIA ROAD ANDHERI W, BOMBAY, MAHARASHTRA 400058 400058 23A A K MUKHERJEE RD, KOLKATA, INDIA 700090 WEST BENGAL 700090 MAHER, 49 BHOSALE NAGAR, MAHARASHTRA INDIA STATE, PUNE, MAHARASHTRA 411007 411007 E-110,AVISHKAR, NEAR VIDYUT NAGAR, INDIAOLD PADRA ROAD, GUJARAT BORADA ., 390015 390015 E-110,AVISHKAR, NEAR VIDYUT NAGAR, INDIAOLD PADRA ROAD, GUJARAT BARODA ., 390015 390015 VIJAYA BAUG, MURBAD ROAD VARAP INDIA VILLAGE, KALYAN MAHARASHTRA DIST THANE, 421301 421301 FLAT 7 KIRPERKAR HOUSE, 121 HINDU INDIA COLONY, 5TH LANEMAHARASHTRA DADAR EAST, MUMBAI, 400014 400014 B/5 ASHA KIRAN TEJPAL RD, VILE PARLE INDIAW, BOMBAY, 400057 MAHARASHTRA 400057 FLAT NO 101, MAHESHWARI MILANINDIA CHS LTD, N.P.THAKKAR MAHARASHTRA ROAD, VILE PARLE (EAST), MUMBAI 400 057, 400057 400057 DY.MANAGER,, ANDHRA BANK, CHINTALAPUDI, INDIA ANDHRAPRADESH ANDHRA INDIA, PRADESH 534460 534460 C/O N R GANAPATHY, NATHUKKAL POST, INDIA CHITTUR COCHIN KERALA KERALA, 999999 688001 A/4-62, SAI NAGAR, YARI ROAD VERSOVA, INDIA ANDHERI (WEST), MAHARASHTRA BOMBAY ., 400061 400061 115 FERRY GHAT ST, PO TELINIPARA, INDIA DT-HOOGHLY-712125, WEST W.B., BENGAL 712125 712125 F O SARAT BOSE ROAD, 80/1 F KANKULIA INDIA ROAD, CALUCTTA, WEST 700029 BENGAL 700029 C/O S R GUPTA, D-28/125 PANDEY HAVELI, INDIA VARANASI, 221001 UTTAR PRADESH 221001 DAKHA HOUSE, G T ROAD PUTLIGHAR, INDIAAMRITSAR, 143001 PUNJAB 143001 24, SHIB THAKUR LANE, KOLKATA, 700007 INDIA WEST BENGAL 700007 VILLAGE HALLOUR, DIST SIDDARTHNAGAR, INDIA 999999 WEST BENGAL 744101 FLAT NO 21 DIDEE BUILDING, 376 14TH INDIA ROAD, KHAR, BOMBAY MAHARASHTRA 400052, 400052 400052 CHANDANIR APARTMENT, 2ND FLOOR,R INDIANO.301, 111 SHANTI JHARKHAND NAGAR RD, PO BHADRAKALI,DIST HOOGHLY-712232, 833201 833201 36/12 NETAJI SUBHASH ROAD, RISHRA, INDIA HOOGHLY, 999999WEST BENGAL 700001 5-11-51/12 F, PRIYADARSHINI NAGAR, INDIA NIRMAL, 504106 ANDHRA PRADESH 504106 448/1, NEAR ARALIKATTI, WARD NO:2, INDIA ATPO:GULEDGUDDKARNATAKA TQ:BADAMI, DT:BAGALKOT, GULEDGUDD, KARNATAKA INDIA, 587203 587203
Folio Number IDM01533 IDM02509 IDM01835 IDM00980 IDM01710 IDM00549 IDM02137 IDM00646 IDM01613 IDM01092 IDM01448 ID1201860000093243 IDM01301 IDM00975 IDM02524 IDM02468 ID10060666IN300214 IDN00854 IDN00962 IDWT1873 IDWT1872 IDN00747 ID1601480000370253 ID1601480000359161 IDN01059 IDN01301 IDN01139 IDN00928 IDN01382 IDN01425 ID10130074IN300095 IDN01060 IDWT1853 IDN01065 IDWT1827 IDN01384 IDWT1954 IDWT1850 IDN01584 IDN00124 IDMT1252 IDN01243 ID11330087IN300095 IDN00948 IDN00911 ID1203070000264031 ID10356687IN303077 IDWT1867 IDN01998 ID11894738IN300214 IDN00161 IDN00598 IDN00605 ID11988455IN301696 ID10075927IN300999 IDN00332 IDN01306 ID1203330000418570 IDN00057 IDN01010 IDN00110 IDN00977 IDN01308 IDN01352 IDN01497 IDN00853 IDN00584 IDN00583 IDN01229 IDN01956 IDN01403 IDN01406 ID1201090001605590 IDN00423 IDN00505 IDN00666 IDN00914 ID20658140IN301557 IDN01302 ID10694338IN301774 IDN01079 IDWT1814 IDWT1859 IDN01342 ID10887437IN302324 ID1201350000049394
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1720.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 720.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 5130.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
NANDEETA HAZARIKA NA NANDHARMAL SAVALCHAND JAIN NA ANANTHAKRISHNAN A NANDINI NANDINI BAKSHI NA NANDINI K ADALJA NA NANDITA CHAUDHRY SATISH NANDKISHORE ATMARAMANI NA NANDKISHORE DWARKADAS KARIWALA DWARKADAS NANDLAL GUPTA PRAHLADRAI NANETTE AUDREY FEEGRADE NA NANI CHAUDHURI NA NANIK MENGHRAJ KALVANI MENGHRAJ NANJIBHAI BHUDERBHAI MISTRY NA NANU LAMA NA NARAIN PRASAD AGARWALA NA NARAINDAS LAHORIMAL LOUNGANI NA NARANAMMAL PURAMSANKARAIER VEERARAGHAVANNA NARASHIMHA KAMATH NARAYAN NARASIMHA KESHAVA BHAT KESHAVA NARAYAN CHANDRA BORA NA NARAYAN CHANDRA CHANDRA LATE NARAYAN CHANDRA DUTTA NA NARAYAN CHANDRA SARKAR LATE NARAYAN D MORE D NARAYAN KRISHNAN NA NARAYAN KUMAR SINHA NA NARAYAN KUMAR SINHA NA NARAYAN MAHADEO APTE NA NARAYAN MANOHAR MAHAJAN MANOHAR NARAYAN PAL NA NARAYAN PISHARODY LATE NARAYAN PRABHAKAR NA NARAYAN PRASAD CHANDGOTHIA LATE NARAYAN PRASAD MODI NA NARAYAN RAMCHANDRA PENDSE RAMCHANDRA NARAYAN SATAKOPA CHARI NA NARAYANA BHAT M RAMA NARAYANAN VISHWANATH NA NARBHERAM GOVARDHAN SANGHVI GOVARDHAN NARENDRA KESHAVLAL NARENDRA BHATTAD NA NARENDRA DESAI HARILAL NARENDRA JOSHI RAJ NARENDRA JOSHI RAI NARENDRA KUMAR JOSHI SRI NARENDRA KUMARN MEHTA NA NARENDRA KUMAR OBHAN BALWANT NARENDRA NARAYAN DAS LATE NARENDRA NATHPAUL ESQ NA NARENDRA PAL TUTEJA SHRI NARENDRA R PATEL NA NARENDRA SHARMA SRI NARENDRA SIGHROOP SINGH NA NARENDRAKUMAR NAVINCHANDRA MEHTA NA NARES CHANDRA GHOSE JOGESH NARESH CHANDRA PAUL NA NARESH KUMAR SONI KUNWARLALJI NARESH NAYYAR MR NARESH SONI KUNWARLALJI NARESHBHAI HATHISING SHAH NA NARESWAR BARUAH NA NARIMAN SHAPURJI VARIAVA NA NARINDER DEV RELAN NA NARINDER KUMAR KUMAR NA NARINDER MALIK NA NARINDER SOOD NA NARISIMHASWAMY THATHA NA NARSIMHA KESHAV VAIDYA KESHAV NARSING LAL JHALANI NA NARSINGH NARAINDAS BADANI NA NASHIMAN PERWEEN SIRAZUDDIN NASIB KAUR SARAO B NATARAJ TS MR SIVAPRAKASAM NATARAJAN BALACHANDAR VENKATARAMAN NATARAJAN SREENIVASAN NA NATARAJAN SUNDAR SUNDARAM NATH MAL BRAHMIN NA NATHMAL KALANI NA NATVARLAL HARGOVANDAS SHAH NA NATVARLAL RATILAL NA NATVERLAL K BAMAN KACHRABHAI NATWAR KUMAR SONI NA NATWERLAL JIVANLAL DESAI NA NAVA PRAKASH BORAH LATE NAVAL KISHORE SINGH RAMNATH SENTHILNATHAN NAVANEETHA NAVANEETHAKRISHNAN
Father/Husband Middle Name
B
Father/Husband Last Name
ANANTHAKRISHANAN
CHANDRA B
KARIWALA
N
KALVANI
KAMATH BHAT NANDAKUMAR
CHANDRA
GN B
SARKAR MORE
NARAYAN
EMBRANDRI
RADHEYSHYAM
CHANDGOTHI
BHAT
M
MAHAJAN
VISHNU
SHAH
MUKHRAM
JOSHI JOSHI JOSHI
RAM MATILAL
OBHAN DAS SEWARAM
RAMSWAROOP
SHARMA
CHANDRA
GHOSE
RM
SONI NAYYAR SONI
GOVIND
VAIDYA
S T
ANSARI SARAO MR NATARAJAN NATARAJAN
BAMAN
CHANDRA
BORAH SINGH KRISHNAN
Address
Country
State
District
Pin Code
NATUN SARANIA,, GUWAHATI 781 003, INDIA 781003 ASSAM 171/E PANJARAPOLE ROAD, OPP SARVODAYANAGAR, INDIA BOMBAY, MAHARASHTRA 400004 10 SUBBARAO AVENUE, MADRAS 600006, INDIA 600006 TAMIL NADU C/O S K BAKSHI, 33 NEHRU ROAD DALANWALA, INDIA DEHRADUN, UTTARAKHAND 248001 INTERNATIONAL TALKIE EQUIP, CO.PVT.LTD INDIA AMBROSIA APARTMENT, TAMIL NADUT/F 1 29 PYCROFTS GARDEN ROAD, CHENNAI, 600006 737 CHURCH MISSION ROAD, DELHI,INDIA 110006 DELHI C/O LAXMAN M, FATNANI 9/8 VIVEKANANAND INDIA SOCIETY, 3RD MAHARASHTRA FLOOR BHANDAR GALLI,, MAHIM BOMBAY 400 016, 400016 FLAT NO 106 VEENA NAGAR, D WING INDIA OPP SBI S V ROAD, MALAD MAHARASHTRA W MUMBAI, MUMBAI, 400064 59 KESHAV NAGAR, SCHEME NO-13,INDIA PO ALWAR, 301001 RAJASTHAN C/O.MACKINNON,MACKENZIE + CO.,INDIA PVT.LTD., 16,STRANDWEST ROAD, BENGAL CALCUTTA-1, 700001 UTTARAYAN HOUSE NO 26, CHANDUNRI INDIA PARA ROAD, POWEST NIMTA BENGAL CALCUTTA, 700049 604 OCEANIC CARTER ROAD, BANDRA, INDIAMUMBAI, 400050MAHARASHTRA 19A GOKUL SOCIETY SINGHVAI MA,INDIA MATA RD,BARODA, 390004 GUJARAT ATTAREEKHAT T E & P O, DARRANG,, INDIA ASSAM 784527, 784527 ASSAM C/O KASTURILAL CHOUDHARY, 7/1 BABULAL INDIA LANE, CALCUTTA WEST7,BENGAL 700007 8 RESHMA APARTMENTS, 13 PALI HILL INDIA NARGIS DUTT ROAD, MAHARASHTRA BANDRA BOMBAY, 400050 PL 18, SION BOMBAY 22, 400022 INDIA MAHARASHTRA C/O KILBURN ENGG LTD, 454 GIDC PUR INDIA RAMANGAMDI, BARODA, GUJARAT391243 C 2/2,01, SECTOR NO-2, CIDCO,VASHI, INDIA NEW BOMBAY, 999999 Maharashtra BORENGAJULI TEA ESTATE, P O DIMAKUCHI, INDIA DIST DARRANG,, ASSAM ASSAM 784526, 784526 VILL & P O LOADA, DIST MIDNAPUR,INDIA 721136 WEST BENGAL KEYHUNG T E, HOOGRIJAN P O, DISTINDIA DIBRUGARH,, ASSAMASSAM 786601, 786601 QR NO H (C) 4, DGMS COLONY, POLICE INDIALINE, DHANBAD, 826001 JHARKHAND B-15/2-2 SECTOR 1 CIDCO COLONY, INDIA VASHI NEW BOMBAY,MAHARASHTRA THANE MAHARASHTRA, 400703 NO 14 KASTURBA NAGAR, 3RD CROSS INDIA ADAYAR, MADRAS,TAMIL 600020 NADU E 212 PRAGATI VIHAR HOSTEL, LODIINDIA ROAD, NEW DELHI, 110003 DELHI E 212 PRAGATI VIHAR HOSTEL, LODIINDIA ESTATE, NEW DELHI, DELHI 110003 112 GUJARAT HOUSING BOARD, MANJIPURA INDIA RD, NADIAD,GUJARAT 387001 SHIVAJI NAGAR,, NEAR DIOMOND COMPUTERS,, INDIA MEHKAR,MAHARASHTRA M.S. INDIA, 443301 C/O D B SIRIAH NR HANUMAN, MANDIR,HOUSE INDIA NO 560,MAHARASHTRA GOKULPETH, NAGPUR, 999999 PLOT NO 190 NAKEERAM ST, ALWAR INDIA THIRUNAGAR, VALSARAVAKKAM, KARNATAKA MADRAS, 999999 CHANDANARKAR, 19 21 1 PALACE CROSS INDIA RD, HIGH GROUND KARNATAKA BANGALORE, 999999 C/O M/S JAGDISH PRASAD BABULAL,INDIA 2 JORA BAGAN STREET, WEST CALCUTTA BENGAL700006, 700006 B-169 GREATER KAILASH-I, NEW DELHI-110048, INDIA 110048 DELHI 1188 SADASHIV PETH, POONA 30, 411030 INDIA MAHARASHTRA 1ST.FLOOR, APPAJI RAMCHANDRA, INDIA BUILDING,321/C,DEODHAR MAHARASHTRA ROAD,, MATUNGA, BOMBAY -19.DD., 400019 ASSOCIATE PROFESSOR, C/O MANIPAL INDIA CENTRE FOR, INFORMATION KARNATAKA SCIENCE, PLANETARIUM BUILDING MANIPAL, 576119 17 PATIL VILLA, GAWANPADA RD MULUND INDIA E, BOMBAY, 400081 MAHARASHTRA C/O.A.N.SANGHVI + CO., KADIA NAVINDIA LINE NO.7., RAJKOT. Gujarat GUJARAT., 999999 12 PRASIDHI APARTMENT, NEAR PRITAMNAGAR INDIA AKHADA,GUJARAT ELLISBRIDGE, AHMEDABAD, 380006 31/2 NEELKANTH SMRUTI, JAGDUSHA INDIA NAGAR GHATKOPAR MAHARASHTRA W, BOMBAY, 400086 WHITE HOUSE ELLIS BRIDGE, AHMEDABAD INDIA 7, 380007 GUJARAT 15/B POONAM APTS, 48 LALUBHAI PARK INDIAANDHERI WEST, MAHARASHTRA BOMBAY, 400058 15/B POONAM APTS, 48 LALUBHAI PARK INDIAANDHERI WEST, MAHARASHTRA BOMBAY, 400058 JOSHI BHAVAN NEAR SRAWANI, ASHRAM INDIA EAST SAPUI PARA WEST BALLY, BENGAL DIST HOWRAH ( W B ), PIN 711 227, 711227 C/O NUMEHTA SARDARPATEL ROAD, INDIA NEAR APANA BAZAR,GUJARAT CUTCHMANDVI, GUJARAT, 370465 32 DHARAM JYOT NO 2, NEW KANTWADI INDIA MARG OFF PERRY MAHARASHTRA RD, BANDRA BOMBAY, 400050 153/D, JAWPUR ROAD DUM DUM, CALCUTTA, INDIA 700074 WEST BENGAL 1 ISSUR MILL LANE, CALCUTTA, 700001 INDIA WEST BENGAL C/O TUTEJA GENERAL STORE, SIMBHOULI INDIA MILL GATE, SIMBHOULI, UTTAR PRADESH 245201 18A EAST MATHUR PALLIVASAL ST, INDIA KAMARAJAR ROAD, MADIRAI, TAMIL NADU 625009 C/O. ALUMINIUM INDUSTRIES LTD.,INDIA MAKUM ROAD, TINSUKIA, ASSAM ASSAM INDIA, 786125 C/O KISMAT LOTTERY CENTRE, OLDINDIA MKT MANI NAGAR STATION, GUJARATAHMEDABAD, 380008 C/O N V MEHTA, SARDAR PATEL ROAD, INDIA NEAR APANA BAZAR, GUJARAT CUTCH-MANDVI (GUJRAT) - 370465, 370465 C/O SADHANA AUSADHALAYA, 52 BEADON INDIA ST, CALCUTTA,WEST 700006 BENGAL DIROK TEA ESTATE, MARGHERITA PO, INDIA 786181 ASSAM C/O M/S KUNWAR SILVER S, BARTAN INDIA BAZAR, SARAFA AMRAVATI, MAHARASHTRA 444601 BLOCK A2B FLAT NO 39 C, EKTA APARTMENTS INDIA PASCHIM VIHAR, DELHI NEW DELHI, 110063 C/O VIJAY KUNWARLAL SONI, BARTAN INDIA BAZAR SARAFA, AMRAVATI, MAHARASHTRA 444601 5 JAI SHEFALI ROW HOUSE, OPP MARUTI INDIATOWERS, SATELITE GUJARAT ROAD, AHMEDABAD - 380 015., 380015 MADHUPUR WARD NO 7, BISWANATH INDIA CHARIALI PO CHARALI, ASSAM DISTRICT SONITPUR ASSAM, 784176 STANDARD BLDG, HORNBY RD, FORT INDIA BOMBAY 1, 400001 MAHARASHTRA S-233 PANCHSHEEL PARK, NEW DELHI, INDIA 110017 DELHI HOUSE NO 32 ROAD NO 5, NARAINA INDIA VIHAR, N DELHI, 110028 DELHI 229 DR JOSHI ROAD, NEW DELHI, 999999 INDIA DELHI C/O SATHI SHUTTERING STORE, OLDINDIA DUSEHRA GROUND RD, PUNJAB MOGA PUNJAB, 142001 PLOT NO H-2, 11-9-82/4 LAKSHMINAGAR, INDIA ROAD NO 2, HYDERABAD, ANDHRA PRADESH 500035 NO.51,, SHIV SHAKTI NIVAS,, SARDAR INDIA NAGAR,, BHAVNAGAR, GUJARAT 364001 77 TRIPURA ROY LANE SALKIA, HOWRAH, INDIA 999999 WEST BENGAL 18, ARADHANA CO-OP HSG SOC LTD,INDIA JIVRAJ PARK, VEJALPUR GUJARAT ROAD, AHMEDABAD ., 380051 FLAT NO- E3, GANPATI APARTMENTINDIA SARAI DHELA , DIST-DHANBAD, JHARKHAND DHANBAD, JHARKHAND INDIA, 828127 PB SCFC SHOW ROOM NO-101-103,INDIA SECTOR-17-C, CHANDIGARH, PUNJAB160017 13/603, KUSUMBA, VASANT VIHAR,INDIA THANE WEST, MUMBAI, MAHARASHTRA 400601 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 FLAT E-2,1ST FLOOR, PARSN PARADISE INDIA APARTMENTS, 109,G.N.CHETTY TAMIL NADU ROAD, T.NAGAR MADRAS ., 600017 54, GULITA, WORLI SEAFACE, BOMBAY, INDIA 400018 MAHARASHTRA KHELMATI BALIPARA PO, 784101 INDIA ASSAM C/O PUNIT PLASTIC &PAPER HOUSE,INDIA MARWARI PATTY, ASSAM, ASSAMJORHAT, 785001 MANGAL BHUVAN 1ST FLOOR, BLOCK INDIA NO 1 109 V P ROAD, MAHARASHTRA BOMBAY, 400004 29/3,SAHAJIV SOCIETY,, BUILDING NO.2,BLOCK-3, INDIA LALLUBHAI MAHARASHTRA PARK ROAD,, ANDHERI WEST, BOMBAY, 400058 14/15 KARMAYOGI SOCIETY, OPP S INDIA V R COLLEGE THREE RASTA, MAHARASHTRA UMRA, 999999 504 VIVEK VIHAR A BLOCK, 493/C/AINDIA G T ROAD SOUTH, HOWRAH, WEST BENGAL 711102 NAVYUG SADAN, BANGANGA RD, MALABAR INDIA HILL, BOMBAY MAHARASHTRA 6, 400006 NYA GOGRA T E, P O GOHPUR SONITPUR, INDIA ASSAM, 784168ASSAM 9 221 YAPRAL YAPRAL, MALKAJ GIRIINDIA MANDAL RANGAREDDY, ANDHRA NEAR PRADESH MALLANA TEMPLE, SECUNDERABAD ANDHRA PRADESH, 500087 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001
Folio Number 781003 400004 600006 248001 600006 110006 400016 400064 301001 700001 700049 400050 390004 784527 700007 400050 400022 391243 414001 784526 721136 786601 826001 400703 600020 110003 110003 387001 443301 414001 587101 587101 700006 110048 411030 400019 576119 400081 380001 380006 400086 380007 400058 400058 711227 370465 400050 700074 700001 245201 625009 786125 380008 370465 700006 786181 444601 110063 444601 380015 784176 400001 110017 110028 110002 142001 500035 364001 700001 380051 828127 160017 400601 400001 600017 400018 784101 785001 400004 400058 414001 711102 400006 784168 500087 400001
IDWT1845 IDN00979 IDN00023 IDN00778 IDN00737 IDN00845 IDWT1866 ID10546724IN301604 IDN00950 IDN00200 IDN00846 ID10068259IN300142 IDN01119 IDWT1967 IDN00016 IDN01089 IDN00572 IDN01019 IDN00056 IDWT1968 IDN00840 IDWT1963 ID16650310IN301127 IDN00345 IDN01061 IDN01364 IDN01363 IDN00765 ID1302310000029604 IDN01177 IDN00409 IDN00091 IDN00667 IDWT1915 IDN00407 IDN00094 ID26128387IN301135 IDN01427 IDN00448 ID10114887IN302461 IDN00814 IDN00150 IDN01004 IDN01005 IDN00676 IDN01570 IDN01173 IDN00128 IDN00606 IDN01415 IDN01196 ID1201370800000579 IDN01355 IDWT1948 IDN00211 IDN01224 IDN01368 IDN01158 IDN01369 IDWT1892 IDN00792 IDN00571 IDN01264 IDN01069 IDN01098 IDN01375 IDN01409 ID10629959IN300610 IDN00998 IDN00027 ID1302340000135249 IDN01288 ID10000375IN300175 ID1601480000174864 IDN00535 IDN00540 IDN00833 IDN01017 IDN01319 IDN00429 IDN00781 IDN01371 IDN00146 IDN00828 ID18523202IN300513 ID1601480000380601
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 3995.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 315.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1515.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 4605.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5160.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 235.00 Amount for unclaimed and unpaid dividend 625.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 840.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5270.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 900.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 3325.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 520.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name NAVANITLAL NAVEED NAVEEN NAVEEN NAVEEN NAVEEN NAVEEN NAVIN NAVINCHANDRA NAVINCHANDRA NAVINCHANDRA NAVNITLAL NAVORATNA NAWAL NAYANA NAYANA NAYANA NAYANA NAYNA NAZIMUDDIN NAZIR NEEL NEELA NEELA NEELA NEELA NEELAM NEELAM NEELAM NEELAM NEELAM NEELAMDEVI NEELIKA NEELIMA NEENA NEERA NEERAJ NEERAJ NEERU NEERU NEERU NEETA NEETA NEETA NEETA NEETA NEETI NELLIE NEMABAI NEMI NETRA NETRAPAL NETRAVATI NEVES NEVES NIDHI NIHAR NIKHIL NIKHIL NIKHIL NIKHIL NIKHIL NIKHILESH NIKUNJO NILAM NILAM NILESH NILIMA NILIMA NILIMA NILIMA NILUTPAL NIMAI NIMAI NIMISHA NIMMI NIPA NIRANJAN NIRANJAN NIRANJAN NIRANJAN NIRANJAN NIRANJAN NIRANJAN NIRANJAN NIRANJANA
Investor Middle Name
Investor Last Name
S SHAH AHMEDKHALILAHMED ATTAR ANANDSHENVI KAISARE JAIN KUMAR CHAUDHARY KUMAR KSHATRIYA NOLAKHA KUMAR SHAH CHHOTALAL SHAH SUNDERLAL DESAI VADILAL CHOKSHI CHANDULAL JHAVERI SUMSHERE THAPA KISHORE LAKHOTIA JITENDRA SURA MOHANLAL TANK RAMESH GANDHI RAVINDRA HAVARE HIMATLAL PAREKH AHMED AHMEDAMMIRUDDIN ZIA KAMAL GURDATTA PETHE RAMANLAL KAYASTH RAMESH DESAI RUPCHAND NANKANI JAIN SAHAY SHIRSEKAR SINGH SURI VIJAYKUMAR SANGANERIA
Father/Husband First Name
AL NA ANAND SH NA NA JEET T NA NA VADILAL NA DHRUVA LT NA NA NA NA HIMATLAL LATE AMIRUDDIN PURAN NA NA NA NA NA SASHI NA RAKESH SH NA PARKASH CHOPRA NA UDAINIYA UDAINIYA ARORA MR NARAIN RAINA NA PATHAK BRIJ DANG NA KEWALRAMANI NA MODI V DR BHAGWAN DEVATWAL DEVATWAL DILIP UPLEKAR DILIP GOYAL ANIL SUBHASH KAPADIA NA KUMAR AVINASH MONICA PERIS J HASANALI HASANALI CHAND BOHRA NA NIKUNJ VEDAK ANIL SINGH BHAGOUR SHRI GANAPATI NAYAK GANAPATI AGUSTAD SOUZA NA AGUSTAD SOUZA NA GARG VIJAY RANJAN SANDELL NA CHANDRA TALUKDAR NA GOEL NA GOEL NA GOEL NA RANJAN DAS ANJAN SHYAMSUNDER MALPANI SHYAMSUNDERJI BEHARICHOWDRYESQ LATE DEVI PERIWAL DILIP SINGH AMBIKA KANTILAL SONI KANTILAL BHATTACHARJEE NA DUTTA J SAHA M SARMAH NA BHUYAN RABINDRA COOMAR LATE KAMAR NA BHARAT DAVE BHARAT CHAAND JETHANAND S PATEL NA DUTTA LATE HATHISING SHAH NA KANTI DAS NA KUMAR AGARWAL NA KUMAR AGARWAL DHANPATRAI MUKHERJEE LATE N THAKER N RAMBHAI DESAI NA SURESHCHANDRAJAGIRDAR S
Father/Husband Middle Name
Father/Husband Last Name
MS VARINDER
KAISARE JAIN
MAL KUMAR
NOLAKHA SHAH
ACHARATLAL TARA SOHANLAL
THAPA LAKHOTIA
NYALCHAND JAINUDDIN
PAREKH AHMED ZIA CHAND
SAHAY
LAKSHMINARAIN
SINGH SURI GAUTAM
VIRENDRA
ARORA
KISHORE
PATHAK
K RITESH BHAGWAN
MODI RANJAN ATMARAM UPLEKAR KUMAR
KANT G
KUMAR PERIS ALLADIN
RAMCHANDRA DHARAMSINGH D
KASHALKAR BHAGOUR NAYAK
KUMAR
R ABINASHCH KR PRASAD N
DAS MALPANI CHOWDHURY PERIWAL SINGH SONI
M R
DUTTA SAHA
NATH TARAPADA
BHUYAN COOMAR
KANTILAL
DAVE CHAAND
SITANATH
DUTTA
BB T
AGARWAL MUKHERJEE THAKER
H
JAGIRDAR
Address
Country
State
District
Pin Code
ON THE ZAROLAWADI, BEHIND MANDIR INDIAFALIA, HALOL,DT.PANCHMAHAL, GUJARAT GUJARAT ., 389350 3935/52 E,, KALI AMBRAI,, BELGAUM, INDIA KARANATAKA INDIA, KARNATAKA 590001 TYPE NL4 BLDG NO 11, ROOM NO 3INDIA SECTOR 15, NERUL, NAVI MAHARASHTRA MUMBAI, 400706 C/O JAIN AGENCIES, JAIN STREET RAILWAY INDIA ROAD, NAWANSEHAR, PUNJAB 144514 101, GANGA JAMUNA APPARTMENT, INDIA SOUTH TUKOGANJ, INDORE MADHYA(MP) PRADESH - 452001., 452001 C/O SRI SRIKRISHNA ROHATGI, D 82INDIA GULMOHAR PARK, NEW DELHI DELHI, 110049 A 19, UIT GALI, VIJAY SINGH PATHIKINDIA NAGAR, BHILWARA, 311001 RAJASTHAN PARIVAR SADAN, 6/2/1 SEAL LANE, INDIA CALCUTTA, 700015 WEST BENGAL DAMINI SADAN 2ND FLOOR, 59,NANUBHAI INDIA DESAI ROAD, KHETWADI MAHARASHTRA MAIN ROAD, BOMBAY, 400001 DARWAJA BAHAR, IDAR SAVARKANTHA, INDIAGUJARAT, 999999Gujarat 800 HAJAPATEL POLE, KALUPUR AHMEDABAD, INDIA 999999 Gujarat SULTANPURA ADHYARU-NI-POLE, ZAVERI INDIA BHAVAN, BARODA GUJARAT 390001, 390001 DIMAKUSI TEA ESTATE, P O DIMAKUCHI INDIADIST DARRANG, ASSAM, ASSAM 784526 13 GANGULY LANE, CALCUTTA 700 007, INDIA 700007 WEST BENGAL C/O JITENDRA S SURA, 4/43 BOMBAY INDIA SHOPPING CENTER, GUJARAT R C RD BARODA, 390005 PLOT NO 482 OLD AERODROME R,INDIA RD,BHAVNAGAR GUJRAT, GUJARAT 364001 505 MAKER BHAVAN NO 3, 21 NEWINDIA MARINE LINES, MUMBAI, MAHARASHTRA 400020 BLDG NO C 6 1ST FLR, SNEHNAGARINDIA GOVT QUARTERS, B/HMAHARASHTRA HIGH COURT AURANGABAD, 431005 C/O H N PAREKH, NEAR GURUDATTATREYA INDIA TEMPLE, PALACE GUJARAT ROAD JAMNAGAR, 361008 PERTABGHUR T E, PO CHARALG DISTINDIA SONGTPUR, ASSAM, ASSAM 784176 E-117 ANSA IND ESTATE, SAKI VIHARINDIA RD SAKINAKA, ANDHERI MAHARASHTRA (E) BOMBAY, 400072 32/21, FIRST FLOOR WEST PATEL NAGAR, INDIA DELHI DELHI, 110008 DELHI C/O KELKAR MADHAV WADI, CENTRAL INDIA BUNGLOW, 3RD FL., MAHARASHTRA ROOMNO. 3,NAIGAON CROSS ROAD,, DADAR, BOMBAY,, 400014 OPP V S HOSPITAL, MADALPUR NR INDIA ASHAPURI TEMPLE, ELLISE GUJARAT BRIDGE AHMEDABAD, 380006 80 RATNADEEP, ATMAJYOT NAGAR,INDIA RACE COURSE, VADODARA GUJARAT - 390007., 390007 E 50 KUBER NAGAR, AHMEDABAD, INDIA 382340 GUJARAT 110/4, BANARSSI DASS ESTATE, TIMARPUR INDIA DELHI, 110054DELHI C/O WILLIAMSON MAGOR & CO LTD, INDIA 4 MANGOE LANE, CALCUTTA, WEST BENGAL 700001 156 INDIRA NIWAS, HINDU COLONYINDIA DADAR, BOMBAY, 400014 MAHARASHTRA K-83 JALVIDYUT APARTMENT, GH-1INDIA SECTOR 21 C PART III,HARYANA FARIDABAD, HARYANA, 121001 I-118 DDA FLATS, NARAIN VIHAR, NEW INDIA DELHI, 110028 DELHI 405/6 STELLAR TOWER, LOKHANDWALA INDIACOMPLEX, ANDEHRI MAHARASHTRA W BOMBAY, 400058 VILL JHARERI P O KANGOO, TEH NADAUN, INDIA HAMIRPUR, HIMACHAL HIMACHAL PRADESH,INDIA, PRADESH 177040 83 VALENTINA, N GAMADIA ROAD,INDIA BOMBAY, 400026 MAHARASHTRA H NO 13, SUSHIL ENCLAVE BANSAL COLONY, INDIA JHANSI, UTTAR UTTAR PRADESH PRADESH INDIA, 284001 C/O UNITED BLOCK PRINTERS, 78 GAUTAM INDIA BUDH MARG, UTTAR LUCKNOW PRADESH U P, 226019 H NO 44242 SECTOR B, POKCET 5/6INDIA VASANT KUNJ, NEW DELHI, DELHI 110070 987 SHYAM GHAT, MATHURA, MATHURA, INDIA UTTAR PRADESH UTTAR INDIA,PRADESH 281001 NO 3 FACTORY ROAD, NEAR SAFDARJUNG INDIA HOSPITAL, NEWDELHI DELHI, 110029 FLAT NO 130 B P C L COLONY, AZIZ INDIA BAUG CHEMBUR, BOMBAY, MAHARASHTRA 400074 VIJAY MODI, 242 NR SHIV MANDIR, INDIA HIRA MAHAL, NABHA,WEST 999999 BENGAL D/O SRI SURESH KUMAR SINHA, KARPOORI INDIA NAGAR WARDBIHAR NO-10 , KOAT BAZAR, SITAMARHI, BIHAR INDIA, 843302 H NO 5/12/56 OPPOSITE, BALAJI ELECTRICALS INDIA PADAMPURA, MAHARASHTRA AURANGABAD, MAHARASHTRA INDIA, 431005 SUWARNA-PUSHPA, 23/7/1,HIMMAT INDIA BAHADUR PARISAR TARABAI MAHARASHTRA PARK, KOLHAPUR, MAHARASHTRA INDIA, 416003 C/O A K GOYAL, 15/247 NOORI GATE, INDIA AGRA, 282002 UTTAR PRADESH 12 GANGA GRUHA VITTHAL NAGAR, INDIA NORTH AVENUE ROAD MAHARASHTRA SANTACRUZ, SANTACRUZW,BOMBAY, 400054 D 196, 2ND FLOOR, SAKET, NEW DELHI, INDIA 110017 DELHI 24, JAIHIND COTTAGE, M.G.ROAD, VILE INDIA PARLE (W), MUMBAI MAHARASHTRA 400 057, 400057 143 JAMLI MOHALLA 1ST FL, BOMBAY INDIA 3, 400003 MAHARASHTRA C/O PARAS MAL NEMI CHAND JAIN,INDIA TEJPOLIA BAZAR JODHPUR, RAJASTHAN RAJ, 342001 2 , KISMAT BLDG, BABHAI EKSAR CROSS INDIARD BORIVALI W, MUMBAI, MAHARASHTRA MAHARASHTRA INDIA, 400092 F/2 DEVEKINANDAN COMPLEX, MAKARPURA INDIA MAIN ROAD,GUJARAT BARODA, 390010 H NO. 27/11 MAHENDRAKAR CHOWL, INDIA K C PARK ROAD, DHARWAD KARNATAKA 580 008, 580008 C/O UNIVERSAL FILTRATION CO, 202INDIA COMMERCE HOUSE MAHARASHTRA 2ND FLOOR, 140 NAGINDAS MASTER RD BOMBAY, 400023 C/O A W FABER-CASTLE INDIA LTD, INDIA 611 BONANZA,SAHARAMAHARASHTRA PLAZA COMPLEX, M V ROAD,ANDHERI (EAST), MUMBAI-400 059, 400059 C/O OM PRAKASH BHATTA, WALE KHAIR, INDIA ALIGARH, 202138 UTTAR PRADESH KRISHNALAYA, 22, LAHIRI PARA LANE, INDIA P.O. SERAMPUR, DIST. WEST HOOGHLY., BENGAL 999999 32 A SANKARIPARA RD, CALCUTTA 25, INDIA 700025 WEST BENGAL 51/31 NAYAGANJ, KANPUR, 208001INDIA UTTAR PRADESH 51/31 NAYAGANJ, KANPUR, 208001INDIA UTTAR PRADESH 51/31 NAYAGANJ, KANPUR, 208001INDIA UTTAR PRADESH 1/3/1,PREM CHAND BORAL STREET,INDIA CALCUTTA, 700012 WEST BENGAL AMRUT HOUSING SOCIETY,, JATHARPETH,, INDIA AKOLA, MAHARASHTRA MAHARASHTRA INDIA, 444001 SARISAPARA, CHANDER NAGORE, HOOGHLY, INDIA 712136 WEST BENGAL C/O DILIP PERIWAL, PO THAKURGANJ, INDIA DIST KISHAN GANJ,JHARKHAND 855116 C/O SAVITRI SADAN GOSALA ROAD,INDIA PO JAYNAGAR, NORTHBIHAR BIHAR, 847226 HOUSE NO 895 PAREKH S KHADKI, RAIPUR INDIA CHAKLA, AHMEDABAD, GUJARAT380001 "SAMPARK" APARTMENT, 2-A, KABIINDIA NABIN SEN ROAD, 3RD WEST FLOOR, BENGAL NAGER BAZAR, KAZI PARA, KOLKATA, 700028 P.O.-SARAT BOSE ROAD, C/O J.M.DUTTA, INDIA 80/1F,KANKULIAWEST ROAD,BENGAL CALCUTTA, 700029 46 KRISHNA GOPALJEE ROAD, MANDIRPARA, INDIA BIRATI, CALCUTTA, WEST BENGAL 700051 NYA GOGRA TEA ESTATE, P O GOHPUR INDIA DIST SONITPUR, ASSAM, ASSAMGOHPUR, 784168 C/O MR RABINDRA NATH BHUYAN, INDIA COL SIBRAM BORA ROAD, ASSAM P O KHARGHULI (GUWAHATI), ASSAM, 781004 9/1 ROY J N ROY BAHADUR ROAD, BALLY, INDIA HOWRAH, 711201 WEST BENGAL MOABUND T E, P O GATONGA,, PININDIA 785 616, 785616 ASSAM 38 VISHHWAS COLONY, R C DUTT ROAD, INDIABARODA, 390005GUJARAT 423 SHANTIVAN, NEW LINK ROAD NR INDIA TARAPORE GARD, GARDEN,ANDHERI MAHARASHTRA W BOMBAY, 400053 5, ARADHNA FLATS, 16, ANAND SOCIETY, INDIA JETALPUR ROAD,GUJARAT VADODARA, 390007 VILL+PO- KITADIH, NEAR DURGA PUJA INDIA MAIDAN, JAMSHEDPUR, JHARKHAND JHARKHAND INDIA, 831002 5 JAI SHEFALI ROW HOUSE, OPP MARUTI INDIATOWERS, SATELITE GUJARAT ROAD, AHMEDABAD - 380 015., 380015 C/O N K DAS CHIEF INSTRUCTOR, SINDIA B I STAFF TRAINING CENT WESTH,BENGAL CBLOCK,SECTOR III SALT LAKE, CITY CALCUTTA,, 700091 C/O AIRANS EXCLUSIVE , LIVERPOOLINDIA OUTLET, OPP THANAHARYANA PARK, JHANA ROAD, FATEHABAD, HARYANA, 125050 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 UTTARAYAN, P.O.-NABAPALLY P.S.BARASAT, INDIA DIST NORTH WEST 24PGS,BENGAL BARASAT, 743203 9,SBI STAFF HARIKRUPA SOCIETY, NR.NARAYAN INDIA NAGAR, PALDI, GUJARAT AHMEDABAD, 380007 PANCH ORDA,DESAI VAGO,, P.O.NADIAD,W.RLY.,, INDIA DIST.KAIRA,, WESTGUJRAT, BENGAL999999 IIND FLOOR, MAHESHWARI APARTMENTS, INDIA NEAR ANDHRAGUJARAT BANK, TIMALIAWAD SURAT 395001, 395001
Folio Number 389350 590001 400706 144514 452001 110049 311001 700015 400001 380001 380001 390001 784526 700007 390005 364001 400020 431005 361008 784176 400072 110008 400014 380006 390007 382340 110054 700001 400014 121001 110028 400058 177040 400026 284001 226019 110070 281001 110029 400074 744101 843302 431005 416003 282002 400054 110017 400057 400003 342001 400092 390010 580008 400023 400059 202138 700001 700025 208001 208001 208001 700012 444001 712136 855116 847226 380001 700028 700029 700051 784168 781004 711201 785616 390005 400053 390007 831002 380015 700091 125050 400001 743203 380007 700001 395001
IDN00478 ID1203500000200394 IDN01012 IDN00984 IDWT1944 IDN01063 ID10677934IN301055 IDN00483 IDN00481 IDN00156 IDN00102 IDWT1815 IDN01408 IDN00680 IDN01388 IDN01395 ID15630048IN301127 IDN00967 IDN01186 IDN00656 IDN01442 ID12742427IN300214 IDN01227 IDN01034 IDWT1938 IDN01148 ID13719920IN300888 IDN01278 IDN01348 IDN01358 IDN01390 IDN01281 ID48033225IN302902 IDN00858 ID1201320000736008 IDN00769 IDN01245 ID1202990001725726 IDN00868 IDN01036 IDN01125 ID1201092400108215 ID1204470004585731 ID1201091900004990 IDN01160 IDN01027 ID10369445IN301143 IDN00408 IDN00234 IDN00826 ID1201060001982741 IDN00803 IDN00683 IDN01376 IDWT1934 IDN00929 IDN00446 IDN00546 IDN00937 IDN00938 IDN00936 IDN00129 ID1202000000025170 IDN00593 IDN01226 IDN01360 IDN01372 IDWT1911 IDN00194 IDN00440 IDN01292 IDN00822 IDN01530 IDWT1965 IDN00882 IDN00835 ID13530584IN300888 ID1203840000112048 IDWT1893 IDN00875 IDN00743 ID1601480000344442 IDN00347 IDN00552 IDN00158 IDN00239
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 7250.00 Amount for unclaimed and unpaid dividend 1925.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 2295.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1530.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 110.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
NIRANJANMANGAL DAS SHAH MANGALDAS NIRAV INVESTMENTPVT LTD NA NIRMAL CHOWDRY NA NIRMAL KANTI CHAUDHURY NA NIRMAL KUMAR CHATTERJE NA NIRMAL KUMAR GOENKA NA NIRMAL KUMAR RASTOGI SUKHDEV NIRMAL MADHUKAR DEO MADHUKAR NIRMAL MOOTHA NA NIRMAL PRASAD KANORIA LT NIRMAL PURUSHOTHAM NA NIRMAL VERMA NA NIRMAL WALIA LATE NIRMALA AMRITLAL TOLIA NA NIRMALA JAIRAMBHAI DESAI NA NIRMALA NAND KUMAR V NIRMALA VASWANI NA NIRMALABEN HARISHANKER VYAS HARISHANKER NIRMALABEN MADHUSUDAN BHAIKHAMAR NA NIRMALENDU DAS PRAKRITI NIRMALKUMAR NANURAM KHEMKA NA NIRML GUPTA NA NIRUPAM BISWAS NA NIRUPAMA DAS NA NIRUPAMA PANTH NA NIRUPAMA ROY NA NIRVIKAR SWAROOP SRIVASTAVA LATE NISCHALA YAJAMANAM LAKSHMANARAO LAKSHMARAO NISHA DHINGRA NA NISHENDU MAHESHBHAI PATEL NA NISHIT CHANDR GHOSH LATE NISHIT KUMAR BHARGAVA MOTILAL NITA KOTECHA NA NITA MAHENDRA PATEL MAHESHDRA NITAI PADA KUNDU LT NITAN KUMARBIPINKUMAR KAPADIA NA NITESH CHAWLA NA NITESH VINOD AGRAWAL VINOD NITIKA PATEL NA NITIN AGARWAL NA NITIN AGARWAL SRI NITIN GUPTA NARENDER NITIN JETLY RAMANIKLAL NITIN KUMAR BHAGAT NANABHAI NITIN MITTAL SHYAM NITIN S PANDYA NA NITIN SHAH NA NITIN SHRIVALLABH RATHI SHRIVALLABH NITIN SOHONI NA NITINBHAI N DAVE NALINBHAI NITISH KUMAR SRI NITU BHANSALI P NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITU GHOSH KALIPADA NITYA HARI SAHA NA NITYA NAND PATHAK LATE NIVEDITA KAKOTY NA NOCHULAR RAMASWMY SANTHANAM NA NOOR MOHD BILKHIYA NA NOORAIN BANU R NORENDRANATH SEN LATE NOSHIR SORABJI MADAN SORABJI NOSHIRWAN GUSTADJI GUZDER NA
Father/Husband Middle Name
Father/Husband Last Name
JETHALAL
SHAH
PRASAD GAJANAN
RASTOGI DEO
SHRIRAMSUNDAR
KANORIA
SHANTIPAL
AHLUWALIA
NANDKUMAR RAVISHANKER
VYAS
RANJAN
DAS
SHIVASWAROOP
SRIVASTAV YAJMANAM
KSHIRODECH
GHOSH BHARGAVA
L BROJARAJ
PATEL KUNDU
AGRAWAL
RC
SUNDER
GUPTA GUPTA JETLY BHAGAT MITTAL
RATHI BHANUSHANKER BALWANTKUMAR K
DAVE SAHU BANSALI GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH
KAMLANANDAN
PATHAK
BISWANATH HORMUSJI
KHAN SEN MADAN
Address
Country
State
District
Pin Code
Folio Number
NANI DALAL POLE, SANTHBAZAR, NADIAD, INDIA 387001 GUJARAT 387001 IDN01330 113/114,BAJAJ BHAVAN, 11TH FLOOR,NARIMAN INDIA POINT, BOMBAY MAHARASHTRA 400021, 400021 400021 IDWT1941 15/84 OLD RAJINDER NAGAR, NEW INDIA DELHI, 110060 DELHI 110060 IDN00863 CHUAPARA TEA ESTATE, PO KALCHINI INDIA DIST JALPAIGURI, W WEST B, 735217 BENGAL 735217 IDN00847 8 N L CHATTERJEE LANE, P O RISHRAINDIA DISTRICT HOOGHLY,,WEST WESTBENGAL BENGAL 712 248, 712248 712248 IDWT1883 10/48 ELGIN ROAD 1ST FLR, CALCUTTA, INDIA700020 WEST BENGAL 700020 IDN00940 295/28 ASHRAFABAD, LUCKNOW, U.INDIA P. INDIA, 226003 UTTAR PRADESH 226003 ID1201320000361565 C/O MRS S.D. DESHPANDE,D-39,, BHUVANGIRI INDIA SOCIETY,ASHOK MAHARASHTRA VAN, SHIVA-VALLABH RD,BORIVALI (E), MUMBAI, MAHARASHTRA INDIA, 400066 400066 ID1201130000039625 MOOTHA FANCY CLOTH EMPORION,INDIA COXTOWN, JEEVANHALLI, KARNATAKA BANGALORE, 560005 560005 ID10494039IN300441 105, PARK STREET,, KOHINOOR BUILDING, INDIA KOLKATA, WESTWEST BENGAL BENGAL INDIA, 700016 700016 ID1203450000041491 P NO 18 31 SAI NAGAR, TRIMULGHERRY INDIA PO SECUNDERABAD, ANDHRA 500015 PRADESH 500015 IDN01239 C/O DEEPAK KUMAR VERMA, BHUBANESHWAR INDIA APTS, 36 PAL WEST AVENUE, BENGALBLOCK A, FLAT 401, KOLKATA 700 019, 700019 700019 IDN01466 FLAT NO 5156/2, CATEGORY 1, MANI INDIA MARA, CHANDIGARH, PUNJAB 160101 160101 ID19268778IN301330 36 SHIVSANKALPA SOCIETY, NARANPURA INDIA ROAD, AHMEDABAD, GUJARAT 380013 380013 IDN01412 55/56 VIMAL PARK SOCIETY, BEHIND INDIA SHITAL, CINEMA NADIAD GUJARAT GUJARAT 387 001, 387001 387001 IDWT1898 AV RESIDENCY, 1ST FLOOR 4B CROSS, INDIA 68/5,80 FEET ROAD,KARNATAKA BANGALORE, 560038 560038 IDN01071 17 PREM COURT, PEDDER ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDN01423 C/O MULSHANKER LALLUBHAI JANI,INDIA 7 KUMBHAR TUKDA 3RD Maharashtra FL, BOMBAY 4 BR, 999999 414001 IDN00582 22/SATYAN BUNGLOW, VASTRUPURINDIA SARKARI VASAHAT RD, GUJARAT VASTRUPUR BEHIND GURUKUL, AHMEDABAD, 380054 380054 IDN00804 NATIONAL SCHOOL ROAD, PO & PS INDIA CONTAI, DT MIDNAPURE, WEST 721401 BENGAL 721401 IDN00877 GIRIKUNJ PALIRAM ROAD, ANDHERIINDIA WEST BOMBAY 400058, MAHARASHTRA 400058 400058 IDWT1820 C/O MR B M GUPTA, HARYANA PETROCHEMICAL INDIA LTD, 55 HARYANA 59 HUDA INDUSTRIAL, AREA PEWARI,, 123401 123401 IDN00958 32 JADAVPUR CENTRAL ROAD, 2NDINDIA FLOOR, CALCUTTA, 700032 WEST BENGAL 700032 IDN00824 P 245 PURNA DAS ROAD, CALCUTTA, INDIA 700029 WEST BENGAL 700029 IDN00878 C/O B K PANTH, C-207 INDRA NAGAR, INDIA LUCKNOW, 226016 UTTAR PRADESH 226016 IDN01183 44-A, PALM AVENUE, KOLKATA 700 INDIA 019, 700019 WEST BENGAL 700019 IDN01456 89-C SAROJINI NAGAR SAINIK CO-, CO-OP INDIA HS,SOC SAROJINIUTTAR NAGAR, PRADESH LUCKNOW, 226008 226008 IDN01380 NISCHALA YL PRAKASH TVG,, PLOT INDIA NO 4, NEAR PARK SRI VAISHNAVI,, KARNATAKA 2ND MAIN NEAURU COLONY,, BELLARY, 583102 583102 ID11103934IN302269 6/8 EAST PATEL NAGAR,, NEW DELHI INDIA 110 008, 110008 DELHI 110008 IDWT1854 278 RAJENDRA ROAD, CALCUTTA, 700020 INDIA WEST BENGAL 700020 IDN01212 3 LANSDOWNE TERRACE, CALCUTTA, INDIA 700026 WEST BENGAL 700026 IDN00934 6 CHOWRINGHEE, CALCUTTA, 999999 INDIA WEST BENGAL 700001 IDN00055 103 KRISHNA APTT NO 2, OPP POICEINDIA GROUND NR G P O, BARODA, GUJARAT 390001 390001 IDN01052 11 DEWANG SOC BHRIRARNATH RD,INDIA B/H RAMBAUG MANINAGAR, GUJARATAHMEDABAD, 380008 380008 IDN01214 VIVEKANANDA MORE, P O KALIYAGANJ, INDIADT D DINAJPUR, 733129 WEST BENGAL 733129 IDN01074 NAVKAR 2 NILKANTH CO-OP HOUSE,INDIA HOUSESOC,MAHAVIRGUJARAT MARG, ANAND, 380001 380001 IDN01028 M/S SHIVALIK ENGG WORKS, I G T KARNAL INDIA RD INDUSTRIAL DELHI AR, AREA,DELHI, 110033 110033 IDN00848 F NO 302 PLOT NO 2, SHRI APTS KHARE INDIA TOWN DHARAMPETH, MAHARASHTRA NAGPUR, MAHARASHTRA INDIA, 440010 440010 ID1203320000396257 1-B RUPALI SOCIETY,, NAVRANGPURA INDIA AHMEDABAD 380 009, GUJARAT 380009 380009 IDWT1896 M/S RAMESH CHANDRA NITIN AGARWAL, INDIA SARRAF, CHARAI UTTAR NEEMPRADESH KI,BARA BAZAR, BAREILLY - 243003, 243003 243003 IDWT1942 E-55/56 BUTLER PLAZA, 95 CIVIL LINES, INDIA BAREILLY 243001 (U.P.), UTTAR243001 PRADESH 243001 IDN00663 B-12 2ND FLOOR AMARJYOTI APT, CHUNABHATTI, INDIA BOMBAY, MAHARASHTRA 400022 400022 IDN00960 Q/2 BHAVANA APTS, NARAYAN NAGAR, INDIAAHMEDABAD, 380007 GUJARAT 380007 IDN00997 C/O BHAGAT HOSPITAL, SUPER MARKET, INDIALUNAWADA, 389230 GUJARAT 389230 IDN00802 HOUSE BK-40, WEST SHALIMAR BAGH, INDIA DELHI, DELHI INDIA, DELHI 110051 110051 ID1201910101541001 1/32 SHASTRINAGAR, L/5 TYPE ANKUR INDIAROAD, NARANPURA GUJARAT AHMEDABAD, 380013 380013 IDN01182 141A GREAT WESTERN BLDG, 3RD FLOOR INDIA MEDONS ST EXT, MAHARASHTRA BOMBAY, 400023 400023 IDN01337 WALK-IN, MUKTA PLAZA ,OLD I.T.O.,INDIA GAURAKSHAN ROADMAHARASHTRA ,, AKOLA, Maharashtra India, 444005 444005 ID1303580000030787 PLOT NO 10 ADWAIT NAGAR, 46/5INDIA PAUD ROAD, PUNE, 411038 MAHARASHTRA 411038 IDN01365 KADIYAVAD, NEAR SWAMINARAYANINDIA MANDIR, DHORAJI, 360410 GUJARAT 360410 ID10905153IN302201 C/O M/S SAHU TRADING COMPANY,INDIA STATION ROAD ISRIBAZAR, JHARKHAND GIRIDIH BIHAR, 825107 825107 IDN01072 C/O SHREE AUTO TRADERS, NO. 21 INDIA M.T.B.ROAD, JOURNALIST KARNATAKA COLONY, BANGALORE, 560002 560002 IDN00054 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00724 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL WB, 712148 712148 IDN00712 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL WB, 712148 712148 IDN00711 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00716 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00723 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00717 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00730 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL WB, 712148 712148 IDN00709 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00731 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00718 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00722 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00727 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00720 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00733 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00732 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00728 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00726 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00725 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL WB, 712148 712148 IDN00714 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00729 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL WB, 712148 712148 IDN00713 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL WB, 712148 712148 IDN00710 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00715 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00721 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 712148 IDN00719 C/O MODMITA, GOALPARA, NEW MARKET, INDIA PO BALADMARI, ASSAM DIST GOALPARA - 783121., 783121 783121 IDWT1844 TOPEKHANA BAZAR, MUNGER, BIHAR, INDIA 811201 BIHAR 811201 IDN01218 59 SRIMANTAPUR MAIN RD, BHANGAGARH, INDIA GUWAHATI, 781032 ASSAM 781032 IDN01015 1/1 KRISHNA BAUG, GHATKOPAR INDIA MAHAL ROAD, CHEMBUR MAHARASHTRA BOMBAY, 400071 400071 IDN01285 347/2782 MOTILAL NAGAR NO 2, OPP INDIA BANGUR NAGAR GOREGAON MAHARASHTRA WEST, MUMBAI, 400090 400090 IDN00823 4 BHAGYODAY PARK, 100 FT ROAD, INDIA OPP NEW C K HALL, ANAND, GUJARAT GUJARAT, 388001 388001 IDN00787 19L ABINASH CHANDRA, BANNERJEE INDIA LANE, P O BELEGHATA, WEST CALCUTTA BENGAL10, 700010 700010 IDN00461 631 MEHER VILLA, DADAR PARSI COLONY, INDIA DADAR BOMBAY, Maharashtra 999999 414001 IDN00311 12,BANAJI BUILDING, CONTRACTORINDIA BAUG, MORI ROAD MAHIM, MAHARASHTRA BOMBAY ., 400016 400016 IDN00232
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 670.00 Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 1265.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2570.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 475.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name NOSHIRWAN NOWROJEE NRIPEN NRIPENDRA NRIPENDRA NRIPESH NRISINHA NUPUR OCHHAVLAL OLIVE OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OM OMA OMAR OMPRAKASH OMPRAKASH OMPRAKASH OMPRAKASH OMPRKASH ONKAR ONKARMALL OSCAR OSCAR OTTO P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P
Investor Middle Name
Investor Last Name
Father/Husband First Name
NANAVATY MANECKSHA WADIA NA KUNDU SAKTIPADA KISHORE ROY LATE KUMAR BANERJEE NA CHANDRA CHATTERJEE NA MAZUMDER ESQ A TIWARI RAJEEV MANEKLAL PARIKH NA VIOLET KING STEWART KAUL NA PARKASH KALRA JEETLAL PARKASH SACHDEVA BODHRAJ PRAKASH LATE PRAKASH AGARWAL CHIRANJEE PRAKASH AGARWAL NA PRAKASH AGRAWAL SRI PRAKASH AGRAWAL SRI PRAKASH AGRAWAL NA PRAKASH AGRAWAL M PRAKASH ATAL NA PRAKASH DHINGRA NA PRAKASH GOYAL R PRAKASH GUPTA R PRAKASH KEDIA RAMPRASAD PRAKASH KHOLA SH PRAKASH MANIYAR NANDRAM PRAKASH MARU NEMI PRAKASH MEHENDIRAITA TEKCHAND PRAKASH MUNDRA SHRI PRAKASH PANSARI BASUDEO PRAKASH SINGHANIA R PRAKASH SINGHANIA R PRAKASH SINGHANIA R PRAKASH SINGHANIA R PRAKASH SINGHANIA R PROKASH GUPTA A SHANKAR DIDWANIA NA KHURSHID GHAFFAR KHURSHID AGARWAL SITARAM KAPUR NA KASHYAP NA LUNDIA NA BIRLA NA LAL MEHTA LATE KEJRIWAL NA HENRY BROWN LATE RALPH GOMES NA HARRIS NA A MOHAN SHRI AMUDHA NA ANASUYA P BHAWARLAL J BHUVANESWARI S C SAIHGAL NA C SAIHGAL NA C SAIHGAL NA CHICKY DEVIAH NA CHIDAMBARAM NA D KASHYAP NA GANGADHAR NA GOWTHAM CHAND PARASMAL K KANNAN P K KAUL NA K SURI NA KALAI ARASI G KRISHNAN P LALITHA PONNAPPA NA MSRINIVASA MURTHY NA MSURYANARAYANA MURTHY NA MAHESH V N RAMADAS NA NAGENDRANATHPRUSTY NA NARAYANASWAMIREDDIAR S NIRANJAN REDDY P R VENKITESWARANNA RAJGOPAL P S BALU NA S KUMARSWAMY PK S RATHOD SAKARAM S RAVISHANKAR NA SAMUEL GEEVARGHESE SHARDHA RAJ NA SUBRAMANIAN K SUKUMARAN V SURESH BABU PURUSHOTHAMAN
Father/Husband Middle Name
MANECKSHA RUSTOMJEE
Father/Husband Last Name NANAVATY
JITANDRAJEET
KUNDU ROY
C
MAZUMDER TIWARI
HEPOOLETTE
KING
LAL
SACHDEVA LAJJERAM AGARWAL
MADANLAL MADANLAL
AGRAWAL AGARWAL
L
AGARWAL
SMADHO KR
RAM GUPTA KEDIA SINGH MANIYAR NARU
PRAHLAD CHAND SANWAT PD
RAM PANSARI SINGHANIA SINGHANIA SINGHANIA SINGHANIA SINGHANIA
NANRULLAH
GHAFFAR PATWARI
ML
MEHTA
FRANK
BROWN
LATEEKAPPU
MENON
N
CHARY
PANNEER
SELVAM
K
ARAVAMUDHAN
PANNAEER M
SELVAM SREEDHARAN
PANNEER
SELVAM
PEDDHA RADHAKRISHNA
REDDIAR REDDY
J
NAIDU SIVASUBRAMANIAN RATHOD
PALANISAMY RAMAN
KOWNDER NAIR
Address
Country
State
District
Pin Code
COOPER S BLDG 3RD FL, 12TH KHETWADI INDIA CROSS LANE, BOMBAY, Maharashtra 999999 WADIA HOUSE, WODEHOUSE ROAD.INDIA MIDDLE COLABA,, BOMBAY-5., MAHARASHTRA 400005 VILL GALIA, PO GALIA, DT BANKURA,INDIA 722154 WEST BENGAL VILL SREEPUR BADAMTALA, PO MADHYAMGRAM INDIA BAZAR, WEST DIST NORTH BENGAL 24 PGS W B, 743298 PLACE SIDDONS & GOJUGH PVT LTD,INDIA 6 LYONS RANGE, CALCUTTA, WEST BENGAL 700001 PO BARA BAHERA, DIST HOOGHLY, 712246 INDIA WEST BENGAL 21 PANDITIA PLACE, CALCUTTA-700029, INDIA700029 WEST BENGAL VIDHYA PATI NAGAR, MURSAN GATE, INDIA HATHRAS, U.P. INDIA, UTTAR 204101 PRADESH DALAL STREET, UMRETH KAIRA DIST., INDIA GUJERAT STATE, 999999 GUJARAT BOUGAIN VILLA, JUHU WEST, BOMBAY, INDIA999999 Maharashtra FLAT NO.6, 373/1 BLOCK G, NEW ALIPORE, INDIA CALCUTTA, 700053 WEST BENGAL C/O KWALITY BATTERIES, F-4 GOKHALE INDIA MARKET, DELHI, 110054 DELHI 162/B/307,LAKE GARDENS, CALCUTTA INDIA., 700045 WEST BENGAL 58 BAGHDIWAR, FATEHPURI, DELHI,INDIA 110006 DELHI H. NO. - 5711/A, NEAR H. NO.- C/28,INDIA PARDESHI PARA, SONARI, JHARKHAND JAMSHEDPUR, 831011 C/O MAHADEOLAL SUWALAL AGRAWAL, INDIAPO RANGIA (NEW ASSAM MARKET), DIST KAMRUP (ASSAM) - 781354., 781354 107 MANICKTALA MAIN ROAD, CALCUTTA, INDIA 700054 WEST BENGAL 107 MANICK TALA, MAIN ROAD, CALCUTTA, INDIA 700054 WEST BENGAL 107 MANIKTALLA MAIN ROAD, KOLKATA INDIA700 054, 700054 WEST BENGAL 107 MANIK TALLA MAIN RO, KOLKATA, INDIA 700054 WEST BENGAL SHREE BHWAN, A.T. ROAD, NEAR ORIENTAL INDIA BANK OF COMMERCE, ASSAM JORHAT ASSAM, 785001 STATE BANK OF INDIA, KHONDWA M.P, INDIA450001 MADHYA PRADESH 18E CONNAUGHT PLACE, NEW DELHI, INDIA 999999 DELHI C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 C/O RAM PRASAD OM PRAKAS KEDIA, INDIA MAIN BAZAR MALSISAR, RAJASTHAN DIST JHUNJHUNU, 331028 C/O SGT OM PRAKASH, ELECT/FIT, EINDIA & IRS, NO 3 BRD AIR FORCE, PUNJABCHANDIGARH, 160003 C/O OM EMPORIUM, MAIN RD TALUKA, INDIA431512 MAHARASHTRA 59, WARD NO. 11 SIKAR TENSIL, SIKAR, INDIA RAJASTHAN INDIA,RAJASTHAN 332001 C/O TEKCHAND OM PRAKASH, KAPILINDIA MANDI NEEM KA, THANA, RAJASTHAN 332713 C/O SANWAT RAM MUNDRA, V ANDINDIA PO MORER VIA BIDIYAD, RAJASTHAN 341542 C/O PANSARI TRADING CO, BAZAR SAMITI INDIA SHIVDHARA, DARBHANGA, BIHAR 846004 AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APTD, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR KOLKATA, 700101 15/9, AMRITVAN COMPLEX, YASHODHAM, INDIA OPP-DINDOSHIMAHARASHTRA BUS DEPOT, FILM CITY ROAD,GOREGAON (E) BOMBAY, 400063 26/1A ARMENIAN ST, RM 38, CALCUTTA, INDIA999999 WEST BENGAL MONABARIE TEA ESTATE, P O CHARALI INDIA SONITPUR, ASSAM,ASSAM 784126 C/O SITARAM MEDICAL STORE, V AND INDIA POST PIPRALI RAJ, DIST RAJASTHAN SIKAR, 332027 13 PRIYADARSHINEE, PLOT 111 SECTOR INDIA 1, CHARKOP KANDIVALI MAHARASHTRA WEST, MUMBAI, 400067 U 33 GREEN PARK, NEW DELHI, 110016 INDIA DELHI 28 GRANT LANE 1ST FLR, ROOM NO INDIA 28, CALCUTTA, 700012 WEST BENGAL C/O O P BIRLA & CO, C A RANA PRATAP INDIA CHOWK, PALI RAJASTHAN MARWAR RAJ, 306401 MEHTA X RAY CLINIC, OPP. M.B.J. HOSPITAL, INDIA KOTA, RAJ, 324001 RAJASTHAN A 7 PO TITLAGARH, BOLANGIR, ORISSA, INDIA 767033 ORISSA HELIOPOLIS, COLABA, BOMBAY, 999999 INDIA Maharashtra 102 B PARK ST, CALCUTTA, 700017 INDIA WEST BENGAL C/O PRO TAPE, 43 TAYLORS ROAD, KILPAUK INDIA CHENNAI, 600010 TAMIL NADU MIG II NO.6, JAMUNIPUR BHADOHI,INDIA BHADOHI, U.P. INDIA,UTTAR 221409 PRADESH NO 49 CHITRA KULAM, NORTH ST MYLAPORE, INDIA MADRAS-4,TAMIL 600004 NADU C/O P.NAGABHUSANA CHARY, H.NOINDIA 6-59,NEAR RAM MANDIR, ANDHRA MALKAJIGIRI, PRADESH HYDERABAD 500047 A.P., 500047 C/O RAJ PLASTIC, 23/4,REDDY RAMAN INDIA STREET, MADRAS, 600079 TAMIL NADU 5 HARUR MAIN ROAD, KADATUR, DHARMAPURI INDIA DT, 635303 TAMIL NADU CLOTH MERCHANT, 301 CHOWK BAZAR INDIAPO SUBATHU, 173206 HIMACHAL PRADESH CLOTH MERCHANT 301 CHOWK BAZAR, INDIAP O SUBATHU, DIST HIMACHAL SOLAN SIMLA PRADESH HILLS H P, 173206 CLOTH MARCHENT, 301 CHAWK BAZAR INDIA PO SUBATHU, SHIMLA HIMACHAL HILLS HIMACHAL PRADESH PRADESH, 173206 JYOTHI, MADIKERI,, PIN 571 201, 571201 INDIA KARNATAKA SUB REGISTRAR RETIRED, 8 MUTHANANTHAPURAM INDIA SECOND, TAMIL STREET,LAKSHMIPURAM NADU PO, KOVILPATTI,, 627702 FLAT NO 1 C-479, VIKASPURI, NEW DELHI, INDIA 110018 DELHI 33/1 KRISHNARAJENDRA ROAD, BASAVANGUDI, INDIA BANGALORE, KARNATAKA 560004 ASHOK GLASS HOUSE, 59 DEVRAJ URS INDIA ROAD, MYSORE 570KARNATAKA 001, 570001 B-3 DHIREN JYOT, OFF RAJAJI ROADINDIA MHATRE NAGAR, DOMBIVLI MAHARASHTRA EAST, 421201 GROUND FLOOR, E-19, GEETANJALI INDIA ENCLAVE, NEW DELHIDELHI 110017, 110017 PRAKASH MEDICAL STORES, 1,SHREEINDIA RAM KUNJ, E-8,BHARAT MADHYA NAGAR PRADESH MAIN ROAD, BHOPAL, 462016 K-14 KHIRKI EXTENSION, IST FLOOR INDIA MALVIYA NAGAR, NEW DELHI DELHI, 110017 PRASAD NIVAS, NEAR TALERA HOSPITAL, INDIA CHINCHWADGAON MAHARASHTRA PUNE, 411001 MEKUR POST VIA POLLIBETTA, SOUTH INDIA KODAGU, KARNATAKA, KARNATAKA 571271 MARUTHY HOSIERY PALACE, NO 25 INDIA CITY MARKET FRONTAGE, KARNATAKA BANGALORE 560002, 560002 NO 33 CITY MARKET FRONT,, BANGALORE INDIA 560002, 560002KARNATAKA OLD NO 29 NEW NO 63, BHARTHIDASAN INDIANAGAR 3RD ST., TAMIL RAMANATHAPURAM, NADU COIMBATORE, 641045 B/4, MANGALAGOWRI APARTMENTS, INDIA ALAMELUMANGAPURAM, TAMIL NADU MYLAPORE,, MADRAS 600 004, 600004 BUS STAND, AT/PO TANGI, DIST KHURDA, INDIA 999999 TAMIL NADU VINAYAGA AGENCIES, 927/4 MUNICIPAL INDIABUILDING, CHINNAKADA KERALA KOLLAM, 691001 2388,16TH A MAIN, HAL IIND STAGE, INDIA INDIRANAGAR, BANGALORE, KARNATAKA 560038 C/O THE I C I C I LTD, 28 VICTORIA TERACE, INDIA CALCUTTA, 700017 WEST BENGAL 1-4-83 KALASIGUDA, SECUNDERABAD INDIA 500003, 500003 ANDHRA PRADESH DOOR NO 2051, MCC A BLOCK, DOVANGERE, INDIA 577004 KARNATAKA INDIAN BANK, TIRUVARUR, 610001 INDIA TAMIL NADU 214 7TH MAIN RD, BANGALORE, 560038 INDIA KARNATAKA GARADI APTS FLAT NO 115, 26 K R RD, INDIA BANGALORE, 560004 KARNATAKA M/24 NEW RLY COLONY, R M V EXTN. INDIA II STAGE PO, BANGALORE, KARNATAKA 560094 3497 14TH MAIN, HAL 2ND STAGE, BANGALORE, INDIA 560038 KARNATAKA 189 DHARAPURAM ROAD, ODDAN CHATRAM, INDIA ANNA DIST,TAMIL 624619 NADU C/1 ANAND COOP HSG SOC, NEAR ASHYANA INDIA BLDG SHASTRINAGAR, MAHARASHTRA DOMBIVLI W, 421202 ATP BLK 349, WOODLANDS AVENUEINDIA 3, 4-53, SINGAPORE, 730349 DELHI
Folio Number 414001 400005 722154 743298 700001 712246 700029 204101 380001 414001 700053 110054 700045 110006 831011 781354 700054 700054 700054 700054 785001 450001 110002 700007 331028 160003 431512 332001 332713 341542 846004 700101 700101 700101 700101 700101 400063 700001 784126 332027 400067 110016 700012 306401 324001 767033 414001 700017 600010 221409 600004 500047 600079 635303 173206 173206 173206 571201 627702 110018 560004 570001 421201 110017 462016 110017 411001 571271 560002 560002 641045 600004 600002 691001 560038 700017 500003 577004 610001 560038 560004 560094 560038 624619 421202 110002
IDN00365 IDN00587 IDN01075 IDN01272 IDN00785 IDN00844 IDN00594 ID1202140000034108 IDO00026 IDO00021 IDO00074 IDO00070 IDO00028 IDO00090 ID10135196IN301740 IDWT1988 IDO00052 IDO00051 IDO00037 IDO00003 ID13412860IN301250 IDWT1971 IDO00015 IDO00018 IDO00076 IDO00080 IDO00084 ID1201770100383469 IDO00086 IDO00087 IDO00089 IDO00031 IDO00032 IDO00035 IDO00033 IDO00034 IDO00017 IDO00011 IDO00066 IDO00048 IDO00071 IDO00073 IDO00082 IDO00055 ID16084507IN301127 IDO00077 IDO00007 IDO00067 IDO00069 ID1202470000155694 IDP01146 IDP00031 IDP00086 IDP01233 IDP01948 IDP01749 IDP01947 IDWT1992 IDP01289 IDP01555 IDP01393 IDP01267 IDP01538 IDWT2156 IDP02132 IDP01151 IDP00966 IDP01844 IDWT1994 IDWT1991 IDP03072 IDWT2188 IDP01869 IDP01915 IDP01916 IDP02179 IDP00646 IDP01171 ID14048449IN300394 IDP01908 IDP01914 IDP01954 IDP01881 IDP02115 IDP02121 ID16269410IN301774
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 4115.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 18650.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 3915.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1395.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
P VRAMANA REDDI P P VIJAYA NA P WARJRI NA PABITRA KUMAR PYNE LATE PABITRA R CHOWDHURI P PABITRA R CHOWDHURI P PABITRAJIBAN BORUAH NA PADAM SHREE MOHTA MANOJ PADMA AUSULA NA PADMA DEOGUN NA PADMA DEOGUN NA PADMA DEVI BALDAWA LATE PADMA PILLAI P PADMA SESHAGIRI T PADMAKAR NARAYAN MOKASHI NARAYAN PADMANABHAN VISHWANATH NA PADMAVATHI KOMMARAJU NA PADMAVATI RAGHUNATH SAMARTH RAGHUNATH PADMAWATI AGARWAL NA PADMINI SANJAY SHAH SANJAY PALANISAMY SORNALATHA MAHESH PALLAB BISWAS PRANAB PALLAVI MEHROTRA RAJEEV PALLAVI SHIRISH GANDHI SHIRISH PALLIPURAM RAMIER EASWARAN NA PALLON MEHERJIBHOY MISTRY M PAMANDAS J VACHANI NA PANALAL KALYANDAS SHAH KALYANDAS PANCHKORI DAS NA PANDHARINATH GADESH GADEKAR GANESH PANDIT R SHASTRI NA PANDIT SHANKAR JOSHI NA PANINI DE NA PANKAJ CHATURVEDI NA PANKAJ GARGA NA PANKAJ KUMARGHEWARCHAND MEHTA GHEWARCHAND PANKAJ KUMAR MAITI AMULYA PANKAJ P KARDE PRAFULCHANDRA PANKAJ SETHI MUNISH PANKAJAKSHA MENON THEKKEDTH NA PANKAJBHAI RAMANLAL GANDHI RAMANLAL PANKAJBHAI SURESHCHANDRAMODI NA PANKUNWAR HASTIMAL FIRODIA HASTIMAL PANNA ATMARAM BHANSALI NA PANNA DHIRAJLAL MODI NA PANNA HIMATLAL PAREKH HIMATLAL PANNA VIJAYKUMAR VORA NA PAPIA CHAKRABORTY BIJON PAPIA CHAKRABROTY MR PAPIYA BASU NA PAPRI CHOUDHURI CHOUDHURI PARAG PATHAK NARENDRA PARAG ROSHAN SHODHAN NA PARAM JIT SINGH SANTOSH PARAMITA DAS NA PARAMITA DASGUPTA PRABIR PARANDHAMAIAH TONDEPU RADHAKRISHNA PARANJAY VIJAYRAI HAZARAT NA PARAS JAYANTILAL SHAH NA PARAS MALL JAIN NA PARAS MULL NA PARAS RAM GARG NA PARASMANI CHANDIWALA NA PARBATI CHARAN SAHA NA PARDHAN SINGH NA PARDIP KUMAR JAISWAL NA PARES NATH CHANDRA ASUTOSH PARESH G THAKER GOVIND PARESH NATH SEN NA PARIMAL BHATTACHARJEE LATE PARIMAL CHANDRA DAS LATE PARITOSH GUPTA NA PARKASH RANI MR PARMASARIBAI TOPANSING AHUJA TOPANSINGH PARSO GOPALDAS BHAVNANI GOPALDAS PARTEEKSHA BABBAR SH PARTHA PROTIM SAIKIA KHOGEN PARTHA SARATHY MUDUMBI NA PARTIMAN LAMA LT PARUL DUTTA ROY NA PARVEZ JAL BALAPORIA NA PARVEZ JAL BILMORIA NA PARVIN AIZAZUDDIN SAIYED A PARVIZ EDULUI BHARUCHA NA PASUBEN V PRAJAPATI RAMESH PASUPULETY NAMMALVAR NAGARAJ PASUPULETY
Father/Husband Middle Name
Father/Husband Last Name
VRAMANA
REDDI
GP R R
PYNE CHOWDHURI CHOWDHURI
KUMAR
MOHTA
SRIVIJAYKUMAR KM N
BALDAWA PILLAI SESHAGIRI
NARAYAN
SAMARTH
S
SHAH KUMAR BISWAS MEHROTRA
KUMAR
P
MISTRY
KALBA
GADEKAR
KUMAR KUMAR
MEHTA MAITI KARDE SETHI GANDHI KUNDAUMAL
NYALCHAND
PAREKH
KR APURBA
CHAKRABORTY CHAKRABROTY
PATHAK SINGH
MURTHY
DASGUPTA T
B
CHANDRA THAKER
RN MADHABCHANDRA
BHATTACHARJEE DAS
HARBANS
RAJ AHUJA BHAVNANI SOOD SAIKIA
RR
SHETOO
LAMA
SAIYED V
PRAJAPATI NAMMALWAR
Address
Country
State
District
Pin Code
E-91,SAINIK PURI, SECUNDRABAD, 500594 INDIA ANDHRA PRADESH W/O P N S BHASKARA RAO, THE VYSYA INDIA BANK LTD DIV MANGER, TAMIL 148 NADU ANNASALAI MADRAS, 600006 NONGKYNIH, LAITUMKHRAH,, SHILLONG INDIA793 003, 793003MEGHALAYA 8,MILONY LICHUBAGAN, AJANA, HOOGHLY, INDIA DANKUNI, 999999 WEST BENGAL 782, GOBRA ROAD, PO GARALGACHA, INDIA VILL KALIPORE, DANKUNI, WEST BENGAL DIST HOOGHLY 712 708, 712708 782, GOBRA ROAD, PO GARALGACHA, INDIA VILL KALIPORE, DANKUNI, WEST BENGAL DIST HOOGHLY 712 708, 712708 BHARAT PRESS,, SANTIPUR GAUHATI INDIA 781009, 781009 ASSAM 15- D, KRIPA NATH LANE, SOVABAZAR, INDIA NEAR POST OFFICE,WEST CALCUTTA, BENGAL 700005 P NO 2-2-143 GANDHI CHOWK, KHAMMAM, INDIA A P, 507003 ANDHRA PRADESH C/O P DEOGUN ESQ, CALTEX INDIA LTD, INDIA22 CHITTARANJANWEST AVENUE, BENGAL CALCUTTA 13, 700013 C/O CALTEX INDIA LTD, TEJ BAHADUR INDIA SAPRU MARG, LUCKNOW, UTTAR 999999 PRADESH 20-4-226/2, MOTIGALLI, HYDERABAD, INDIA 500002 ANDHRA PRADESH SPRINGFIELD 10TH ROAD, TPS4 BANDRA, INDIA BOMBAY, 400050 MAHARASHTRA NO 48 3RD CROSS ROAD, IST PHASEINDIA IIND STAGE, CHANDRA KARNATAKA LAYOUT BANGALORE, 560040 196 CHARNI RD, BOMBAY, 999999 INDIA Maharashtra 17 PATIL VILLA GAWANPADA ROAD, INDIA MULUND E, BOMBAY, MAHARASHTRA 400081 107-C EAST MARED PALLY, SECUNDERABAD-500 INDIA 026, 500026 ANDHRA PRADESH 22 SHANTI KUTEER, MARINE DRIVE,INDIA BOMBAY 1, 400001 MAHARASHTRA W/O DR H N AGARWAL, BARA BAZAR, INDIA BAREILLY U.P., 999999 UTTAR PRADESH NEW SHARDA MANDIR ROAD, CORNER INDIA OF PASHUNAGAR GUJARAT SOCIETY, NILIMA PALDI AHMEDABAD, 380007 SF NO 72, KADHIRNAGAR NEAR D S INDIA K HOAPITAL, KANGAYAM TAMIL ROAD, NADU TIRUPUR, 641604 10 JHAUKHOLA ROAD, BERHAMPORE INDIA MURSHIDABAD, BERHAMPORE, WEST BENGAL 742101 DEKORAI T E, PO SOOTEA SONITPURINDIA ASSAM, 784175 ASSAM A/1 RAM HOUSING ASSOCIATION, B/H INDIA UTTAM NAGAR, MANINAGAR, GUJARAT AHMEDABAD, 380008 353 OPPANAKARA STREET, COIMBATORE-1, INDIA 641001 TAMIL NADU C/O.M.PALLONJI & CO.PVT.LTD.,, 46-A INDIA CAWASJI PATEL STREET, MAHARASHTRA FORT, MUMBAI, 400001 A 5 MAYFAIR GARDENS, NEW DELHI,INDIA 110016 DELHI 13W,WHARINAGAR SOCIETY, GOTRIINDIA ROAD, VADODARA, 390007 GUJARAT 71B MASJIDBARI ST, CALCUTTA-6, 700006 INDIA WEST BENGAL KRISHNA SADAN, 327 V P RD, KHAR INDIA BOMBAY 52, 400052 MAHARASHTRA A/40 SHREERANG CO OP HSG SOC, OPP INDIA CASTLEMILLS, THANE, MAHARASHTRA 400601 7 VAGVAIJAYANTI SAHITYA SAHAWA, INDIA SAHAWAS,BANDRA MAHARASHTRA EAST, BOMBAY, 400051 32/4 KUSTHIA ROAD, P O TILJALA, CALCUTTA INDIA 700039, 700039 WEST BENGAL 58 DEFENCE ENCLAVE, VIKAS MARG,INDIA DELHI, 110092 DELHI 206 WEST END RD, MEERUT, 250001INDIA UTTAR PRADESH C/O DIVYA JYOTI AGENCIES, BHINMAL, INDIA 343029 RAJASTHAN VILL MANASAGRAM, P O DURIA P S INDIA SABONG, DIST MIDNAPUR, WEST721467 BENGAL 15/2 SARUODAYA SOCIETY, BAMANWADA, INDIA VILE PARLE EAST, MAHARASHTRA MUMBAI, 400059 HNO 15/4, SHIV COLONY BALLABGARH, INDIA FARIDABAD, HARYANA HARYANA INDIA, 121004 SNEH SADAN, KAIPPILLIL HOUSE, KANDESWARAM INDIA TRIJALAKUDA, KERALA680121 8/179 TAROTA BAZAR, KUTAR STREET, INDIA NAVSARI, GUJARAT, GUJARAT 396445 RUPAM NEAR GITA BAG SOC, PO PALDI, INDIAAHMEDABAD, 380007 GUJARAT C/O MR H K FIRODIA, JAGDALE BUNGALOW, INDIA 1215 K P KULKARNI MAHARASHTRA ROAD, POONA 4, 411004 RASHMI-BI CARMACHAEL ROAD, MUMBAI, INDIA 400026 MAHARASHTRA MODI NIVAS, 3RD FLOOR,DADABHAIINDIA CROSS RD.1, ANDHERI(WEST), MAHARASHTRA BOMBAY ., 400058 C/O H N PAREKH, NEAR GURUDATTATREYA INDIA TEMPLE, PALACE GUJARAT ROAD JAMNAGAR, 361008 G/10 BHASKAR APT., NIRAMBIKA SCHOOL INDIA ROAD, NARANPURA, GUJARAT AHMEDABAD, 380013 18 THAKUR DAS PALIT LANE, NR HIND INDIA CINEMA, KOLKATA WEST 700 012, BENGAL 700012 21 PORUI KACCHA ROAD, PO SARSUNA, INDIA CALCUTTA, 700061 WEST BENGAL 13A SADANANDA ROAD, CALCUTTA,INDIA 700026 WEST BENGAL G 4 SAI RESIDENCY, NEAR SAI BABAINDIA TEMPLE TILAK ROA, RAJAHMUNDRY, ANDHRA PRADESH ANDHRA PRADESH INDIA, 533103 RH NO I 24 DEEPMALA SOCIETY PIMPLE, INDIASAUDAGAR JAGTAP MAHARASHTRA DAIRY, PUNE, MAHARASHTRA, 411027 LANE 17 328 SATYA GRAH SOC, SATELITE INDIAROAD JODHPUR GUJARAT TEKRAC, AHMEDABAD, 380054 28 SAROJINI NAGAR, KANPUR, 200805 INDIA UTTAR PRADESH B-1 DHAVAL GIRI, ANUSHAKTI NAGAR, INDIA MUMBAI, 400094 MAHARASHTRA 29/4 AIR INDIA STAFF COLONY, NO.1(OLD) INDIA KALINA, SANTACRUZ MAHARASHTRA (EAST), MUMBAI-400029, 400029 S/O RADHAKRISHNA MURTHY, HEAD INDIA MASTER Z P S SCHOOL, ANDHRA GANNAVARAM PRADESH WYRA(MANDAL), KHAMMAM (DT), 507165 SUNNY VILLE, 22,M.L.DAHANUKAR MARG, INDIA BOMBAY, 400026 MAHARASHTRA C/O M/S KANYALAL JAYANTILAL &, &CO,4754 INDIA HANUMAN GUJARAT BAZAR, DOHAD, 389151 C/O CHAND MALL PARASMALL, 4 RAJA INDIA WOOD MUNT ST, 2ND WEST FLOOR BENGAL CALCUTTA, 700001 7/2 CHANDRAPPA MUDALI ST, SOWCARPET INDIA MADRAS, 600079 TAMIL NADU E-47 KALKA-JI, NEW DELHI-110019, INDIA 110019 DELHI NARGANDKAR S BLDG, OPP BHARATINDIA NATYA MANDIR, SHASTRI MAHARASHTRA NAGAR DOMBVLI W, 421202 25A MADAN MOHANTALA ST, CALCUTTA, INDIA 700005 WEST BENGAL A-9A/5 VASANT VIHAR,, NEW DELHIINDIA 110 057, 110057 DELHI C/O CALCUTTA SALES & SUPLY, 192 INDIA VIVKANANDA RD, CALCUTTA, WEST BENGAL 700006 SAHEBPARA , SONARPUR, 24 PARGANAS INDIASOUTH, 700150 WEST BENGAL NO 30 IIND FLOOR 58TH CROSS, IVTH INDIA BLOCK RAJAJI NAGAR, KARNATAKA BANGALORE, 560010 6 MADAN DUTT LANE, BOW BAZAR,INDIA CALCUTTA 12, 700012WEST BENGAL 702,JAWPUR ROAD, RAMKRISHNA PARK, INDIAP.O.MOTIJHEEL, WEST KOLKATA, BENGAL 700074 DEULPARA ANANDA BAZAR, PO NAIHATI, INDIA DIST 24 PGS (N),WEST 743165 BENGAL 56/6 M N SEN LANE, CALCUTTA, 700040 INDIA WEST BENGAL W/O HARBANS RAJ, KOTHI NO 191, INDIA PHASE NO 2, MOHALI Punjab PUNJAB, 999999 C/O.P.U.AHUJA, 15A,PEDDER ROAD,,INDIA SUNGAM BUILDING,FLAT MAHARASHTRA NO-804, BOMBAY-26, 400026 SHYAM NIVAS, 5/A/21 WARDEN RD,INDIA BOMBAY, 400026 MAHARASHTRA F - 10/14, MODEL TOWN - II, NEW DELHI, INDIA 110009 DELHI BAGHAMORA POTIAGAON, P O BAGHMORA, INDIA JORHAT ASSAM, ASSAM INDIA, 785010 226 OFFICERS LINE, CHITTOOR, 517001 INDIA ANDHRA PRADESH NAGRI FARM T E, PO NAGRISPUR, DARJEELING, INDIA 734215 WEST BENGAL 274, PARNASREE., CALCUTTA-60, 700060 INDIA WEST BENGAL C-4 BHORUCHA BAUG, S V ROAD ANDHERI INDIA W, BOMBAY,MAHARASHTRA 400058 41 CURRIMBHOY MANOR, BHULABHAI INDIA DESAI ROAD 3RD FLOOR, MAHARASHTRA BOMBAY, 400026 SAIYED MANZIL, GOLANDAZ STREET,INDIA NANPURA, SURAT, 395001 GUJARAT 606 EVEREST JAI PRAKASH, ROAD,VERSOVA INDIA ROAD VERSOVA, MAHARASHTRA ANDHERI W BOMBAY, 400061 33 UMIYANAGAR SOCIETY, PETHAPUR, INDIA DIST GANDHINAGAR, GUJARAT 382610 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001
Folio Number 500594 600006 793003 700001 712708 712708 781009 700005 507003 700013 282003 500002 400050 560040 414001 400081 500026 400001 282003 380007 641604 742101 784175 380008 641001 400001 110016 390007 700006 400052 400601 400051 700039 110092 250001 343029 721467 400059 121004 680121 396445 380007 411004 400026 400058 361008 380013 700012 700061 700026 533103 411027 380054 200805 400094 400029 507165 400026 389151 700001 600079 110019 421202 700005 110057 700006 700150 560010 700012 700074 743165 700040 143001 400026 400026 110009 785010 517001 734215 700060 400058 400026 395001 400061 382610 400001
IDP00665 IDP02185 IDWT2106 IDP00642 IDP00143 IDP00142 IDWT2024 ID10079626IN300327 IDP01160 IDP00212 IDP00211 ID10026472IN301397 IDP01836 IDP01984 IDP00514 IDP02186 IDWT2244 IDP00709 IDP00007 IDP01756 ID11655202IN301696 ID22434734IN301151 IDP00984 IDP01387 IDP00272 IDP00484 IDP02164 IDP00746 IDP00174 IDP00277 IDP02069 IDP01520 IDWT2062 IDP01282 IDP01399 IDP01665 IDP01637 ID10418259IN300513 ID1204470001729403 IDP02154 ID11096602IN300513 IDP01689 IDP00276 ID10119343IN300142 IDP00501 IDP01778 IDP02188 IDP01085 IDP01263 IDP01188 ID1201320000459466 ID14872322IN300513 IDP02076 IDP02086 IDWT2126 IDP01024 IDP02157 IDP00321 IDP02002 IDP01479 IDP01707 IDWT2150 IDP01273 IDP01938 IDWT2038 IDP01502 IDP02866 IDP02144 IDP00729 IDP00079 IDP01320 IDP01439 IDP01898 IDP00023 IDP00085 ID10060027IN300206 ID12899079IN302269 IDP01701 IDP00992 IDP00270 IDP01170 IDP01234 IDP00708 IDP01211 IDP01859 ID1601480000391611
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1820.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 445.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 3105.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 2565.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 300.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name PATEL PATEL PATEL PATEL PATEL PATEL PATEL PATEL PATHAK PATIKLAL PATTATHAN PATTATHAN PATTATHAN PAVAN PAVANA PAVITRA PAWAN PAWAN PAWAN PAWAN PAWAN PAWAN PAWAN PAWAN Pawan PAWAN PAWAN PAWAN PAWAN PAWAN PAYAL PAYAL PENUGONDA PERIANDAVAN PERIN PERIN PERMANAND PERMESHWER PERRIN PERUMALLA PERVIZ PESI PESI PESTANJI PESWANI PHEROZE PHILIP PHILLIP PHIROZE PHIROZSHAW PHOOL PHOOL PHOOL PHULMONI PICTET PILLOO PILOO PINAKI PINAKIN PINDI PINHAS PINKY PINTU PIROJA PIROJSHA PIRSAHEB PITAMBER PITCHANDY PIYA PLACE PLACE POCHI POKALA POKHAR POLA POONAM POONKODI POORAN POORNI POPATIBAI PORECHA POWLE PRABAKARAN PRABAKARAN PRABHA PRABHA
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
AMITABEN NAITAMBHAI BABULAL NAROTTAMDAS NA DAMINI GAURANG GAURANG KALPESHKUMAR RAMANBHAI NA KAMLESHKUMAR DAMODARDAS NA MANGUBEN KACHARALAL PATEL KACHARALAL PARBHUBHAI VAGHJIBHAI SOMABHAI BHAGWANDAS NA REKHABEN PRADIPKUMAR PATHAK PRADIPKUMAR ROY CHOUDHURY NA BALAKRISHNA BEKAL NA BALAKRISHNA BEKAL NA BALAKRISHNA BEKAL NA SURI NA JYOTHI THATAVARTHY VEERANJA NEYULU VIDYAVIBHUSHITANA KUMARI AGGARWAL NA AGGARWAL NA DUTTA NA KUMAR SRI BASANTLAL KUMAR AGARWALA S L KUMAR BIHANI BAJRANG LAL KUMAR GOEL RAM NATH KUMAR JAIN NA Kumar Jain Rattan Lal KUMAR JAJODIA NA KUMAR JHUNJHUNWALA NA KUMAR KEDIA S PARASRAMPURIANA KUMAR KUMAR TANDON KRISHAN LAL KEJRIWAL RAJKUMAR KULDEEP MAHANT NA NANDA KUMAR SESHAIAH K KRISHNAMOORTHY AR CAWASJI MAROLIA CAWASJI K DALAL NA MOTIRAM BHATIA NA CHOUDHRY MR MAHABIR MANCHERJI PATELL MANCHERJI J SREENIVASA RAO NAGESWARA RAO JEHANGIR PASTAKIA JEHANGIR KHERSHEDJI KAIKHASROO BUHARIWALLA NA RUSTOMJI BILLIMORIA RUSTOMJI MENABHAI DESAI MENABHAI VANITA NARAINDAS BODOMAL ADI IRANI ADI ASPANDIAR KARKETTA NA CM MEISELBACH NA M BHESANIA NA FRAMJI BHARUCHA FRAMJI BEJANJI BANIK MR SUBRATA CHAND SAHU SHRI RAMKISHOR CHANDRA JAIN LATE LOKCHANDRA PIO NA INVESTMENTSMAURITIUS LTD NA MEHERJEE ADENWALLA MEHERJEE PHIROZ SUTARIA NA ROY NA DESAI DEVENDRABHAI DAS CHOPRA BRIJLAL EZEKIEL SILAS NA KHURANA DHARAMJIT MONDAL S K DARAB DRIVER NA EDULJI KOLAH EDULJI HAMIDMIYA MALEK HAMIDMIYA LAL KESARWANI LATE BALGOVIND RAMASUBRAMANIAM IYER NA MIRAJKAR SHARAD SHRIDHAR SIDDONSGOUGHPRIVATE LTD NA SIDDONSGOUGHPRIVATE LTD NA GOMES NA BALA GANGADHAR HANUMANTHA DAS MINOCHA NA RADHAKRISHNA MURTHY VISHWANATHAM PUNWANI NA B SUBRAMANIAN MAL YADAV BASANT LAL SUBRAMANIAN R PARMANAND THADHANI NA MEENA GIRISH GIRISH CHIMANLAL SHARAD ANANT POWLE ANANT KRISHNAMURTHI PRABAKARAN KRISHNAMURTHI G M V G RAVAL NA GARDE NA
Father/Husband Last Name
ISHWERDAS PATEL BABULAL
T
SARAF AGARWALA BIHANI GUPTA Jain
KADIA TANDON AGRAWAL PENUGONDA A
CHOUDHRY PATEL PERUMALLA PASTAKIA DOSSABHOY SUNDARAN IRANI
BHARUCHA BANIK SAHU JAIN
DESAI CHOPRA SINGH MONDAL
KESARWANI MIRAJKAR
RAO
YADAV SUBRAMANIAN PORECHA DHANSHET PRABAKARAN MUTHUSAMY
Address
Country
State
District
Pin Code
ANNAPURNA BUILDING, SHERPURA,INDIA PETLAD, DIST. ANAND, GUJARAT 388450 UMIYA NAGAR, OPP BUS STAND NOINDIA 2, AT PO KANSA TA VISNAGAR, Gujarat 999999 SAJANFALIA KHAROPAT, KHAMBHAT, INDIA GUJARAT STATE, 388620 GUJARAT C/O SHRI KRISHNA TRANSPORT, SARDAR INDIAGUNJ ANAND, GUJARAT, GUJARAT388001 21 NEW CLOTH MARKET, AHMEDABAD, INDIA380002 GUJARAT GOPAL PARK SOCIETY, AT MANSA, DISTINDIAGANDHINAGAR, 382845 GUJARAT VAGHJIBHAI S K, A/6 IRRIGATION COLONY, INDIA HIMMATNAGAR, GUJARAT 383001 BL. 41 UMIYA NAGAR SOCIETY, NEWINDIA CIVIL HOSPITAL, AHMEDABAD, GUJARAT 380016 BLOCK NO. - 287/4, ` G ` TYPE, SECTOR INDIA NO. - 19, GANDHINAGAR, GUJARAT 382019 CHOUDHURY BROTHERS & CO, DAILY INDIA BAZAR TINSUKIA, ASSAM, ASSAM786125 ARADANA COMPOUND PINTO LANE,INDIA BIJAI MANGALORE, 575004 KARNATAKA ARADANA COMPOUND, PINTO LANEINDIA BIJAI, MANGALORE 575 KARNATAKA 004, 575004 ARADANA COMPOUND, PINTO LANE, INDIA BIJAI MANGALORE 575004, KARNATAKA 575004 H NO 205 GREATER KAILASH 2, NEW INDIA DELHI, 110048 DELHI A-9 SOWMYA APARTMENTS, D NO 32-15-109 INDIA MOGALRAJAPURAM, ANDHRA PRADESH VIJAYAWADA (A P), 520010 D-81 GULMOHAR PARK, NEW DELHIINDIA ., 110049 DELHI AH-43 SHALIMAR BAGH, DELHI-110052, INDIA110052 DELHI AH-43 SHALIMAR BAGH, DELHI-110052, INDIA110052 DELHI C/O P L DUTTA & ASSOCIATED, 216/2E INDIA LOWER CIRCULAR RD, WEST CALCUTTA, BENGAL 700017 SADAR MOHAL GOBIGUNJ, DIST BHADOHI, INDIA U P, 221303 UTTAR PRADESH 493/B G T ROAD, FLOWER VALLEY, BLK-B-5 INDIA 2ND FLOOR, FLAT WEST NOBENGAL 204, NR JAIN HOSPITAL, HOWRAH, 711102 M/S MAHESH ENTERPRISES, 14 NOORMAL INDIA LOHIA LANE, (4TH WEST FLOOR), BENGAL CALCUTTA, 700007 KC 144 KAVI NAGAR, GHAZIABAD, GHAZIABAD, INDIA UTTAR PRADESH UTTAR INDIA, PRADESH 201002 ROHIT VILLA, 8 PREM NAGAR ROOPINDIA SAGAR ROAD, 8 PREMRAJASTHAN NAGAR ROOP SAGAR ROAD, UDAIPUR, 313001 C-91,, Dayanand Colony, Lajpat Nagar INDIA - 4, New Delhi, 110024 DELHI VINOD TEXTILES, 50 COTTON ST, CALCUTTA, INDIA 700007 WEST BENGAL C/O LALCHAND KHANDELWAL, 198 INDIA P N MALIA ROAD, PO RANIGANJ WEST BENGAL - 713 347 (WB), 713347 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 II SIR HARIRAM GOENKA ST, 2ND FLOOR, INDIA CALCUTTA, 700007 WEST BENGAL H NO 504/C/4, SRIRAMNAGAR NEARINDIA BUS STAND, CUTTACK ORISSA ORISSA, 753010 CLUB PARA, BOLANGIR TOWN, BOLANGIR, INDIA 767001 ORISSA 14-SHRISTI GARDEN, OPP.AIRTEL OFFICE INDIARING ROAD NO.1,Chhattisgarh POST RAVIGRAM, RAIPUR, CHHATTISGARH INDIA, 492006 B4/3 CCI COLONY, AKALTARA DIST JANJGIR INDIA CHAMPA, AKALTARA, Chhattisgarh CHHATTISGARH INDIA, 495549 36/17, NAVETTI NADAR, STREET, SIVAKASI, INDIA 626123 TAMIL NADU 275M TARDEO RD, ZOROASTRIAN BLDG INDIADAMANIA BL, BOMBAY MAHARASHTRA 7, 400007 3, FIRDAUS NAGAR ROAD, PUNE 411INDIA 014, 411014 MAHARASHTRA 4-B PRABHU KRIPA APARTMENTS, 16TH INDIAROAD OPP ROTARY MAHARASHTRA PARK, SANTACRUZ (W), BOMBAY, 400054 CHOUNTA SIMRI VIA AURAI, DT MUZAFFARPUR, INDIA 843312 BIHAR C/O,R.S.BHARUCHA + CO., JEHANGIR INDIA MANSION, 1ST MARINE MAHARASHTRA STREET, MUMBAI, 400020 H NO 16 78 KARUNAPURAM PEDDAPENDIAL, INDIA DHARMASAGAR, ANDHRA WARANGAL PRADESHANDHRA PRADESH, 506316 KAVARANA BLDG KITTRIDGE RD, COLABA INDIA BOMBAY, 999999 Maharashtra WEST VIEW URANWALLA ST, GRANT INDIA ROAD, BOMBAY, 400007 MAHARASHTRA YUSUF MANSION,, 204,KHETWADI BACK INDIAROAD,, BOMBAY MAHARASHTRA BK, 400004 HASAN BLDG, NEAR RLY STATION, STATION INDIA ROAD, BANDRA MAHARASHTRA BOMBAY 50, 400050 H. B. 33/4,, PIMPRI COLONY,, PUNE,INDIA MAHARASHTRA INDIA, MAHARASHTRA 411017 8 KAHUN ROAD, PUNE, 411001 INDIA MAHARASHTRA KACHARIGAON T E, PO RANGAPARA, INDIADIST SONITPUR ASSAM ASSAM, 999999 4/12 WEST PATEL NAGAR, NEW DELHI INDIA - 110008., 110008 DELHI 3E CAMAC STREET, FLAT NO. 7, CALCUTTA, INDIA 700016 WEST BENGAL 103 WALKESHWAR RD, MALABARHILL, INDIA BOMBAY 6, 400006MAHARASHTRA BD-245 SEC-I, SALT LAKE CITY, CALCUTTA, INDIA 700064 WEST BENGAL C/O PREM CHAND SAHU, THARIYAON, INDIA FATEHPUR, 212622UTTAR PRADESH C/O M/S JAIN TRADERS, BADAUSA, DIST INDIABANDA, 210202 UTTAR PRADESH VILL & PO-AMARI BARI, DIST SONITPUR, INDIAASSAM-784101, 784101 ASSAM DEUTSCHE BANK AG, GROUND FLOOR, INDIA MHATRE PEN BLDG., MAHARASHTRA TULSI PIPE ROAD, DADAR (W),, MUMBAI, 400028 ADEN HALL NEPEAN SEA RD, BOMBAY INDIA 26, 400026 MAHARASHTRA GLEN ROSE,24,MEREWEATHER RD.,,INDIA OPP.TAJ MAHAL HOTEL,, MAHARASHTRA APOLLO,, BOMBAY, 400011 MISHRA COMPOUND, BETIAHATA, GORAKHPUR INDIA (UP) 273 UTTAR 001, 273001 PRADESH 4 ASHOK NIWAS, SOUTH POND RD VILE INDIA PARLE, BOMBAY, 400056 MAHARASHTRA 2040 DEFENCE COLONY, NEW DELHI, INDIA 999999 DELHI 201/E SIMLA HOUSE, HYDERABAD ESTATE, INDIA BOMBAY 400036, MAHARASHTRA 400036 25 PUNJAB SOCIETY, HOLI CHAKLA CHAMAN INDIA PURA, AHEMDABAD, GUJARAT380016 C/O NANDA LAL MONDAL, VILL-SUKDEVPUR, INDIA P.O. GANIPUR, WEST DISTBENGAL 24 PARGANAS (SOUTH), MAHESHTALA, 743352 5A,KANCHANJANGHA APARTMENT,INDIA 5B,RABINSON STREET,WEST CALCUTTA, BENGAL 700017 C/O DHUM B.DESAI, F BLOCK, 4TH FLOOR, INDIA BHIWANDIWALLA MAHARASHTRA TERRACE, DHOBI TALAO MUMBAI, 400002 STATION RD, NADIAD, 999999 INDIA WEST BENGAL MEHTA ROAD, BHARWARI, U.P., DIST INDIA ALLAHABAD, ALLAHABAD, UTTAR212201 PRADESH C/O R A SOOD ESQ, 7 HOMJI ST, BOMBAY INDIA 1, 400001 MAHARASHTRA 208 OLYMPUS ATTAMOUNT RD, BOMBAY, INDIA 400026 MAHARASHTRA 6 LYONS RANGE, CALCUTTA, 700001INDIA WEST BENGAL 6,LYONS RANGE,, CALCUTTA, 700001 INDIA WEST BENGAL 20B SARENG LANE CALCUTTA 14, 700014 INDIA WEST BENGAL D NO 7 33 5(1), POKALAVARI STREET, INDIA GANGANAMMAPET,ANDHRA TENALI PRADESHAP, 522201 28 NEW RD, CALCUTTA 27, 700027 INDIA WEST BENGAL DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 191/23 SHAHANI BLDGS, NEAR SHANTI INDIA BAUG R CHEMBURKAR, MAHARASHTRA CHEMBURKAR MARG,BOMBAY, 400071 NO 2/33, ANNA NAGAR, ARIYALUR DIST, INDIA621704 TAMIL NADU 75, YADAV MOHALLA, MOHANPURAINDIA KOTPUTLI, JAIPUR, 303105 RAJASTHAN 19 PADAIACHI STREET, ULUNDURPET, INDIA VRP DIST, 606107 TAMIL NADU 19,HARI NIVAS 3RD FLOOR, C-ROADINDIA CHURCHGATE, BOMBAY, MAHARASHTRA 400020 PARAM APARTMENT, 17 DIGVIJAY PLOT INDIAFLAT NO 202, JAMNAGAR,, GUJARAT 361005 GULMOHOR, UDAYACHAL CO-OP.HSG.SOCIETY, INDIA GEN.A.K.VAIDYAROAD,, MAHARASHTRA PANCHPAKHADI THANE ( WEST ) ., 400602 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 INDIAN OVERSEAS BANK,, NEW SCHEME INDIAROAD,, POLLACHI, TAMIL TAMILNADU NADU INDIA, 642001 20 SHRINIVAS SOC, BEHIND RAJU BUNGALOW, INDIA OPP MANUBHAI GUJARAT JODHANI, MARG A BAD,, 380007 H NO 347 NEHRU ROAD, TILAKWADIINDIA BELGAUM, KARNATAKA, KARNATAKA 590006
Folio Number 388450 380001 388620 388001 380002 382845 383001 380016 382019 786125 575004 575004 575004 110048 520010 110049 110052 110052 700017 221303 711102 700007 201002 313001 110024 700007 713347 700007 700007 753010 767001 492006 495549 626123 400007 411014 400054 843312 400020 506316 414001 400007 400004 400050 411017 411001 781301 110008 700016 400006 700064 212622 210202 784101 400028 400026 400011 273001 400056 110002 414001 380016 743352 700017 400002 700001 212201 400001 400026 700001 700001 700014 522201 700027 400001 400071 621704 303105 606107 400020 361005 400602 400001 642001 380007 590006
ID10140747IN301991 IDP01735 IDP01402 IDP01892 IDP01314 ID10030716IN301469 IDP01776 IDP01203 ID20029462IN302429 IDP01303 IDP01191 IDWT2239 IDWT1995 IDP02133 IDP02152 IDP00850 IDWT2232 IDWT2233 IDP01380 IDP01599 IDP00013 ID13227980IN301151 ID1202990000679305 ID13040146IN301276 ID10042728IN300095 IDP01503 IDWT2168 IDP00369 IDP01775 ID12184359IN300214 ID11054106IN302201 ID1201060000161441 ID1201090002284221 ID11001925IN300239 IDP00449 IDP01091 IDP01215 IDP01300 IDP00606 ID15079837IN300214 IDP00590 IDP01250 IDP00092 IDP00217 ID1201090003267689 IDP01468 IDP01549 IDWT2192 IDP00087 IDP00070 IDP01835 IDP01946 IDP01481 IDWT2247 IDP00616 IDP00003 IDP00805 IDWT2170 IDP01338 IDP00135 IDWT2091 IDP01577 IDP00518 IDP00256 IDP00392 IDP00430 IDP01563 IDP00328 IDP01679 IDP02199 IDP00619 IDP00301 ID20484384IN301022 IDP00480 ID1601480000203913 IDP01872 ID11999883IN301696 ID13108277IN301774 IDP02117 IDP00812 ID24202487IN301039 IDP00030 ID1601480000253821 ID1201090000551244 IDP01911 IDP01395
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1235.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2485.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 605.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 2035.00 Amount for unclaimed and unpaid dividend 1050.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 1575.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1415.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 855.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 3645.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 340.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 7375.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 310.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
PRABHA PRABHA PRABHA PRABHADEVI PRABHAKAR PRABHAKAR PRABHAKAR PRABHAKAR PRABHAKARAN PRABHAT PRABHAT PRABHAT PRABHAVATHI PRABHAVATI PRABHAWATI PRABHU PRABHU PRABHUDAS PRABHUDAS PRABHUDAS PRABHUDAS PRABHUDAYAL PRABHUDAYAL PRABHUDAYAL PRABHUDAYAL PRABHUDAYAL PRABHUDEVA PRABIR PRABIR PRABIR PRABIR PRABIR PRABIR PRABIR PRABIR PRABIR PRABIR PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADEEP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIP PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADIPTA PRADYUMNA PRADYUMNA PRAFUL PRAFULKUMAR PRAFULL PRAFULLA PRAFULLA PRAFULLA PRAFULLA
HARESHWAR LAXMIAMRITLAL M SANTOSH JANARDHAN JANARDHAN LAXMAN
PANDIT TRIVEDI KAMDAR DESAI BHISEY BHISEY KAMATH PARIKH PAMULA GUPTA SHARMA SHARMA BHAI ZAVERI BHISEY AGARWAL GUPTA KHETANI MEHTA PATEL MAKECHA AGARWALA DHANDHANIA JAIN ESQ GUPTA U BHARATI DAM MONDAL ROY ROY ROY MITRA MITRA PODDAR PAL BAID DHIR AGARWAL AGARWAL BARUAH BISWAL DUGAR JAIN VARMA VERMA RIZVANI RUDRA GUPTA DUTTA TALEKAR BASU BISWAS GHOSH KARAR KARAR PANDIT PURWAR SINGHAROY MANI MUKHERJEE MULLICK OHRI SAHA SAHA ROY ROY ROY ROY ROY ROY ROY ROY ROY ROY ROY JAIN MONDAL AMIN PANDYA JAIN BHAVSAR BARUA HAZARIKA NANDY
KUMAR KUMAR KUMAR N KANTILAL PRABHAKAR DAYAL NATH
VITHALDAS
KANORIA S M KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR
NARENDRA
KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR NARAYANDAS DAS HARIHAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR
KUMAR CHUNIBHAI J BAKULESH CHANDRA CHANDRA KUMAR
Father/Husband First Name NA NA NA SANTOSH NA NA LAXMAN NA GAJENDRA KRISHAN RAM R SRI NA NA NA SRI NA RANCHHORDAS BALABHAI VITHALDAS NA JHABARMULL SRI KESARDEO NA UJJAPPA LT NA SAMBHU PROVAT PROVAT PROVAT LATE LATE NARENDRA PRAN TEJKARAN NA LATE SHRI NA RAM K NA NA LATE NARAVANDAS DR LATE DR NA NA SANTOSH LATE LATE NA SHYAMDEO FULZARI LATE LT NA NA NA SRI SRI P PRABIR PRADIPTA PRABIR P P P P P PRABIR P LATE NA SHUNIBHAI NA UTTAMCHAND NA NA NA MR
Father/Husband Middle Name
Father/Husband Last Name
DESAI
KAMATH REDDY PAL RATNA R NARAYANAR
PAMULA VAIDYA SHARMA SHARMA BHAT
KAPILPRASAD
GUPTA
MOTIBHAI DEVJI
BIHARILAL
SP
DHANDHANIA JAIN KANORIA MARULAPPA BHARATI
NATH KUMAR KR KUMAR HK HK NATH GOPAL
MONDAL ROY ROY ROY MITRA MITRA PODDAR PAL BAID
BISHWANATH KRISHNAAUTAR
AGARWAL AGARWAL
CHANDRA L
BISWAL DUGAR
RAIDURGESHNANDANVERM RIZVANI S RUDRA HARENDRANATHDAS GUPTA PK DUTTA
KUMAR RM KP
BISWAS GHOSH KARAR
LAL KALIPADASINGHA RADHABALLAV
PANDIT PURWAR ROY MANI
MINTU MINTU K KR KR K K K K K KR K HARIKRISHNA DHANJIBHAI
SAHA SAHA ROY ROY ROY ROY ROY ROY ROY ROY ROY ROY ROY JAIN AMIN JAIN
HARIPADA
NANDY
Address
Country
State
District
Pin Code
C/O H V PANDIT, PRABHA KUNJ TEMPLE INDIARD CIVIL ST, STATION,NAGPUR MAHARASHTRA MAHARASTRA, 440001 16A DHAR NENDRA CO OP HSG SOC,INDIA OPP TELEPHONE EXCHANGE, MAHARASHTRA S V ROAD MALAD WEST BOMBAY, 400064 206 MITTAL CHAMBERS, 418 J M ROAD, INDIAPUNE, 411005 MAHARASHTRA C-7,BRIJDHAM, 16-B,BANGUR NAGAR, INDIA GOREGAON (W), BOMBAY Maharashtra ., 999999 TYPE-V BLDG NO 2 BLOCK NO 9, ESIS INDIA HOSPITAL QUARTER, MAHARASHTRA MULUND (WEST), MUMBAI, 400080 TYPE V BLDG NO-2 BLOCK 9, ESIS HOSPITAL INDIA QRTS, MULUND MAHARASHTRA (WEST), MUMBAI, 400080 C/O AIR INDIA RADIO LAB, SANTA CRUZ INDIAAIRPORT, BOMBAY MAHARASHTRA 29, 400029 II ROKADNATH SOC, RACE COURSE, INDIA BARODA, 390007 GUJARAT C/O.P SUBBA REDDY, #780,IV BLOCK,BEL INDIALAYOUT, VIDYARANYA KARNATAKA PURA, BANGALORE, 560097 BLOCK-C-7, HOUSE NO-78 YAMUNAINDIA VIHAR, DELHI, DELHI INDIA, DELHI 110053 E-148, GREATER KAILASH-I, NEW DELHI, INDIA110048 DELHI E-148 GREATER-KAILASH-1, NEW DELHI-48, INDIA 110048 DELHI NO 80 4TH B CROSS, S F S HOUSE, YELHANKA INDIA NEW TOWN,KARNATAKA BANGALORE, 560064 101 SHEIKH MEMON ST, BOMBAY 2,INDIA 400002 MAHARASHTRA TYPE V BLDG NO 2 BLOCK NO 9, ESIS INDIA HOSPITAL QUARTER,MAHARASHTRA MULUND (WEST), MUMBAI, 400080 JAY AMBEY AUTOMOBILES, NARAYAN INDIA DARSHAN, NEAR RUPAM GujaratCINEMA, SALABATPURA SURAT, 999999 B-5 VAIBHAU APT, B/H NATU BHAI CENTRE, INDIA RACE COURSEGUJARAT BARODA, 390007 31 SAURABH SOC SECTOR 23, GANDHINAGAR, INDIA 382023 GUJARAT 5,FORJETT HILL ROAD, DHIRAJDHAMINDIA BUILDING, SECOND FLOOR, MAHARASHTRA BOMBAY NO.26, 400026 A-1 IRRIGATION COLONY, CHHAPARIA INDIA ROAD, HIMMATNAGAR, UTTAR 999999 PRADESH 109 MUSJID BUNDER RD, BOMBAY 3, INDIA 400003 MAHARASHTRA S K PARASRAMKA & ASSOCIATES, CHARTERED INDIA ACCOUNTANTS, Gujarat 628 AJANTA SHOPPING CENTRE, RING ROAD SURAT, 999999 242/2D,ACHARYA PRAFULLA, CHANDRA INDIAROAD, CALCUTTA,WEST 999999 BENGAL C/O BIHARILAL PRABHU DAYAL, GORESWAR INDIA KAMRUP, ASSAM, ASSAM 781366 114 SOUTHERNAVENUE, CALCUTTA,INDIA 700026 WEST BENGAL RAJASTHAN SWEET MEAT MART, L BINDIA S MARG, NEAR A P I,MAHARASHTRA BHANDUP,, BOMBAY 400078, 400078 S/O B.M.UJJAPPA, MARULASIDDESWARA INDIA NAGARA, BELAVANUR KARNATAKA POST, DAVANGERE, 577525 D/T 14 GOLF GREEN COMPLEX, CALCUTTA, INDIA 700045 WEST BENGAL P-221, PANDITIYA ROAD, EXTENSION, INDIA CALCUTTA, 700029 WEST BENGAL D/4/1 12 BARABAZAR, CHANDANNAGAR, INDIA CHANDANNAGAR, WEST WEST BENGAL BENGAL INDIA, 712136 92/1 MASJID BARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL DEY PARA SUBUDHIPUR, 24 PARGANAS INDIA SOUTH, BARUIPUR, WEST 999999 BENGAL DEY PARA, SUBUDHIPUR, 24 PARGANAS INDIASOUTH, BARUIPUR, WEST 999999 BENGAL C/O N N PODDAR SOPAN, B/18, THANE INDIA BOM-400 602, 400602 MAHARASHTRA BAIKUNTHA PUR (ASSAM ROAD), HOOGHLY, INDIA TRIBENI, WEST WEST BENGAL BENGAL INDIA, 712503 C/O PUSHPA BANTHIA, 114B/1 SELIMPUR INDIA ROAD, CALCUTTA, WEST 700031 BENGAL 40 THEATRE ROAD,, CALCUTTA 700 INDIA 017, 700017 WEST BENGAL PRADEEP ELECTRIC, MAKATPUR, GIRIDIH, INDIA 815301 JHARKHAND M/S KRISHNA GENERAL STORE, MAIN INDIA MARKET, FARIDPUR,UTTAR 999999 PRADESH C/O SUT SATYA NANDA BARUAH, CHOWKIDINGHEE INDIA MIDDLE, ASSAM PO DIBRUGARH, 786001 AT BIJAYRAM CHANDRAPUR, PO BARIPADA INDIA DIST MAYURBHANJ, ORISSAORISSA BARIPADA, ORISSA INDIA, 757002 C/O CLASSIC INDIA CORPORATION, 28 INDIA ARMENIAN STREET,WEST ROOM BENGAL NO 205 2ND FLOOR, CALCUTTA, 700001 X/486 JAIN GALI RAGHUBAR PUR, PURA,DELHI, INDIA 110031 DELHI C/O SUDHA VARMA, FLAT NO C-403,INDIA PRINCE APARTMENTS, DELHI PLOT NO 54, PATPARGANJ, DELHI 110 092, 110092 C/O RAI TODAR MAL KI KOTHI, C-23/46 INDIA KABIR CHOURA, VARANASI, UTTAR PRADESH 221001 37 BHAGYANAGAR, NANDED, 431602 INDIA MAHARASHTRA 112/7 SELIMPUR ROAD, DHAKURIA,INDIA CALCUTTA, 700031 WEST BENGAL 29/1 RABINDRA PATH, BIRATI, CALCUTTA-700051, INDIA 700051WEST BENGAL SCHOOL PARA, DUMKA, 814101 INDIA JHARKHAND POST HALGA, DHOL, KARWAR-581328, INDIA 581328 KARNATAKA 527 JESSORE ROAD, DUM DUM, KOLKATA INDIA 700 028, 700028WEST BENGAL C/O SANTOSH KUMAR BISWAS, VILLINDIA AND PO KAIJURI, DISTWEST 24 PARGANAS BENGAL NORTH, NABAPALLY, 743427 C/O PRAGJYOTISH GAONLIA BANK,,INDIA BONGAIGAON, ASSAMASSAM INDIA, 783380 22, BHAIRAB GHATAK LANE,, SALKIA, INDIA HOWRAH, 711106 WEST BENGAL 22,BHAIRAB GHATAK LANE,, SALKIA,HOWRAH, INDIA 711106 WEST BENGAL C/O OM AGENCY, DURGAPUR STN BAZAR, INDIA DIST BURDWAN, WEST 713201 BENGAL PRADIP TRADING COMPANY, KOT BAZAR INDIA RATH, DISTT HAMIRPUR UTTAR PRADESH U P, 210431 C/O SASHI BHUSAN BHANDER, P O BETHUADHARI, INDIA DIST NADIA, WEST 741126 BENGAL K M SADHUKHAN RICE MILL, K N MUKHERJEE INDIA ROAD, PO TALPUKUR, WEST BENGAL 24 PGS (N), KOLKATA 700 123, 700123 26/3 BAJEY SHIBPORE, 2ND BYE LANE, INDIA P O SHIBPORE HOWRAH, WEST BENGAL 711101 D O6/3G PANBAGAN LANE, CALCUTTA, INDIA 700014 WEST BENGAL M/S SUDHIR & CO, OPP SESSION COURT, INDIAHOSHIARPUR, 146001 PUNJAB 17/1/H/28 ULTADANGA, MAIN ROAD, INDIA CALCUTTA-700067, WEST 700067 BENGAL 17/1/H/28 ULTADANGA MAIN ROAD, INDIA CALCUTTA, 700067 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATA-700006, INDIA 700006 WEST BENGAL 92/1 MASJIDBARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATAINDIA 700 006, 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATA-700006, INDIA 700006 WEST BENGAL 92/1, MASJID BARI STREET, KOLKATA INDIA 700 006, 700006 WEST BENGAL 92/1 MASJID BARI STREET, KOLKATA-700006, INDIA 700006 WEST BENGAL 92/1, MASJID BARI STREET, KOLKATA INDIA 700 006, 700006 WEST BENGAL 92/1, MASJID BARI STREET, KOLKATA INDIA 700 006, 700006 WEST BENGAL 92/1, MASJID BARI STREET, KOLKATA INDIA 700 006, 700006 WEST BENGAL 92/1, MASJID BARI STREET, KOLKATA INDIA 700 006, 700006 WEST BENGAL 206 HARISH, MUKHERJEE ROAD, CALCUTTA, INDIA 700026 WEST BENGAL C/O JATINDER YARM AGENCY, CITY INDIA CENTRE ANNEXE, 1STWEST FLR 19 BENGAL SYNAGOGUE, ST CALCUTTA,, 700001 4 ASHLEY HOUSE, OPP COLABA POST INDIA OFFICE, BOMBAY 5, 400005 MAHARASHTRA NEAR OLD SHARADA MANDIR, AHMEDABAD, INDIA 380006 GUJARAT NEHARU ROAD, JALNA, 431203 INDIA MAHARASHTRA B/3 AMRUTNAGAR, PO UDHNA DIST INDIA SURAT GUJ, 394210GUJARAT JURIPAR, PANJABARI ROAD (ASSAM), INDIA GUWAHATI, 781037ASSAM HUNWAL TEA ESTATE, PO MARIANI,INDIA ASSAM, 785634 ASSAM VILL TEMATHANI, PO LUTUNIA, DT MIDNAPUR, INDIA 999999 WEST BENGAL
Folio Number 440001 400064 411005 414001 400080 400080 400029 390007 560097 110053 110048 110048 560064 400002 400080 380001 390007 382023 400026 282003 400003 380001 700001 781366 700026 400078 577525 700045 700029 712136 700006 700006 700006 700001 700001 400602 712503 700031 700017 815301 282003 786001 757002 700001 110031 110092 221001 431602 700031 700051 814101 581328 700028 743427 783380 711106 711106 713201 210431 741126 700123 711101 700014 146001 700067 700067 700006 700006 700006 700006 700006 700006 700006 700006 700006 700006 700006 700026 700001 400005 380006 431203 394210 781037 785634 744101
IDP01765 IDP02158 IDP01535 IDP00219 IDP01227 IDP01228 IDP00357 IDP01784 IDP01762 ID1202420000468525 IDP02062 IDP00768 IDP01204 IDP00867 IDP01229 IDP01131 IDP01444 IDP01572 IDP00461 IDP01806 IDP00428 IDP01130 IDP00240 IDP01482 IDP00879 IDWT2000 ID12244344IN300239 IDP01209 IDP00169 ID1202990003115295 IDP02227 IDP02226 IDP02225 IDP00491 IDP00492 IDP00621 ID1203460000252162 IDP01851 IDWT2059 IDP01122 IDP01121 IDP01185 ID1203600000089001 IDP01376 IDP01485 IDWT2102 IDP02181 IDP01920 IDP00690 IDP01033 IDP01381 IDWT2014 IDP01076 ID12468578IN300214 ID1201090000716061 ID10002317IN300327 IDP00363 IDP01766 IDP01874 IDP02099 IDP02203 IDWT2135 IDP01708 IDP01747 IDP01065 IDP01941 IDP02231 IDP02223 IDP02224 IDP02232 IDP02230 IDP02235 IDP02229 IDP02222 IDP02233 IDP02228 IDP02234 IDP01486 IDP01695 IDP00028 IDP01768 IDP01487 IDP01225 IDP01184 IDP01459 IDP01729
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1440.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 935.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 1100.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1235.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 4705.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1830.00 Amount for unclaimed and unpaid dividend 1550.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name PRAFULLA PRAFULLA PRAHALAD PRAHLAD PRAHLADBHAI PRAJNAN PRAJWAL PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASH PRAKASHCHAND PRALHAD PRAMEELADEVI PRAMILA PRAMILA PRAMILA PRAMILA PRAMILA PRAMILADEVI PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAMOD PRAN PRANAB PRANAB PRANAB PRANAB PRANATI PRANATI PRANAVA PRANGOPAL PRANITA PRANITA PRANLAL PRAPHULLA PRASANKUMAR PRASANNA PRASANNA PRASANNA PRASANNA PRASANNA PRASANTA PRASENJIT PRASHANT PRASHANT PRASHANT PRASHANT PRASHANTH PRASUN PRATAP PRATAP PRATAP PRATAP PRATAP
Investor Middle Name KUMAR S DAS RAI MOHANLAL KUMAR DESHMUKH ACHYUTARAO
Investor Last Name
Father/Husband First Name
ROY NA DATRANGE S BANGUR LATE GUPTA SRI LUHAR MOHANLAL SHARMA NA MINOR NA KULKARNI NA AGARWAL SRI BAID NA CHAND JAIN DHANRAJ CHAND KUNDALIA ND CHANDRABANERJEE ESQ LATE CHANDRA GOENKA NA CHANDRA KOTHARI DEEPCHANDRA CHOUDHURI SRILAKSHMI GOYAL S KOTHARI RATANLALJI KUMAR SHAH NA LAXMICHAND SHAH NA M SHAH MR MAL BOTHRA NA N SADARANGANI NA NARAYAN BAHL NA NATH GIRDHAR LATE PANDURANG RASANE PANDURANG R PATIL NA RAMKISHIN MANSUKHANI NA RAMKISHIN MANSUKHANI NA REWAR BHINWARAM SITARAM DHEKANE SITARAM WATI AGGARWAL PREM RATANLAL SURANA NA APPA MANEKAR LATE LADI L MISHRILAL MUTHA NA MISHRILAL MUTHA NA MORESHWAR RANADIVE NA RASBEHARI MAJMUDAR NA SHARMA MR DILIP BIYANI D AGARWAL NA BANTHIA F JAIN FAKER KUMAR SRI KUMAR VISHAN KUMAR AGARWAL LATE KUMAR BANSAL NA KUMAR BANTHIA NA KUMAR GUPTA NA KUMAR KEDIA A KUMARP GUPTA NA KUMAR SHAH NA RATNAPARKHI ANANTRAO NATH B KR CHAKRABARTY SANTI KUMAR DUTTA N KUMAR SAHA SANTOSH KUMAR SINHA LATE GHOSH NA ROY P KUMAR GANGULY PRAFULLA DUTTA NA BARBORA NA BARBORA NA MOHANLAL BUCH NA ACHARYYA BHADURI NA JIVANLAL MEHTA NA KUMAR AGARWALLA NA KUMAR AGARWALLA NA KUMAR DUARAH LATE KUMAR MENTA PANDURANGAIAH THATTE NA KR KUNDU ARABENDO SAHA NA JAIN SHRI JAMDAGNI OM KULKARNI PRAKASH PATEL NA SUDHEENDRA YALAYUR CHATTOPADHYAYPRATUL KR BASUMATARY NA BASUMATARY NA CHANDRA GOSWAMI NA HANSRAJ ASHER HANSRAJ KISHORE DAS KANHU
Father/Husband Middle Name
Father/Husband Last Name
K BHAGWANDASJEE MATADEEN
DATRANGE BANGUR GUPTA
NETRAM
AGARWAL
JI
JAIN KUNDALIA BANERJEE
SASTHIDAS
KOTHARI CHOUDHURI GOYAL KOTHARI
MANILAC
SHAH
LALAMOTI MANOHAR
RAM RASANE
YESHWANT CHANDRA
REWAR DHEKANE AGGARWAL
WAMAN CHANDRASEKHAR
APPA RAO
DRSUNILKUMAR
SHARMA BIYANI
C JI BAIJNATH DEORAJ
BANTHIA JAIN PRASAD SWARUP AGARWAL
N
KEDIA
M PROKASH C KR JYOTISHCHANDRA
RATNAPARKHI KHATTRI CHAKRABARTY DUTTA SAHA SINHA
K KUMAR
BANNERJEE GANGULY
JOGESWAR
DUARAH MENTA
KR
KUNDU
PRAKASH PRAKASH V
JAIN SHARMA KULKARNI SUDHEENDRA CHATTOPADHYAY
CHARAN
JEEVANDAS DAS
Address
Country
State
District
Pin Code
FORWARD COLONY, PLOT 18, NAPARA INDIA CALCUTTA 36, 700036 WEST BENGAL 13 MATRU CHAYA HOUSING SOCIETY, INDIA NAGAR ROAD, PUNE, MAHARASHTRA 411006 46, CHHOTA SARAF, UJJAIN, M.P. INDIA, INDIA456006 MADHYA PRADESH MAKHAN LAL MATA DEEN, V P O SHAHJAHANPUR, INDIA DT ALWAR, RAJASTHAN 301706 SAYAJI GANJ, BARODA, 999999 INDIA Gujarat SUPERINTENDING ENGINEER, GUWAHATI INDIA ELEC.CIRCLE - I,ASSAM A S E B ULUBARI ASSAM, GUWAHATI, 781007 C/O A B DESHMUKH, WAGHODEKARINDIA BUNGLOW JOGLEKARKARNATAKA PL, PLOT 5,AMRAVATI, 999999 B-4 YASHSHREE APARTMENT, 939 NORTH INDIA SADAR BAZAR, SOLAPUR, MAHARASHTRA 413003 C/O OM PRAKASH AGRAWAL, 107 MANICKTALA INDIA MAIN RD,WEST CALCUTTA, BENGAL 700054 C/O G P JAJU & CO, 11,POLLOCK STREET, INDIACALCUTTA 700001, WEST 700001 BENGAL C/O DELIGHT AGENCIES, PO BIJAY NAGAR, INDIA KAMRUP ASSAM, ASSAM 781122 NATIONAL ELECTRICALS, 60,METCALFE INDIA STREET, CALCUTTA,WEST 700013 BENGAL 12 MAHARSHI DEBENDRA ROAD, CALCUTTA, INDIA 700007 WEST BENGAL 2 RAJA WOODMUND ST, CALCUTTA,INDIA 999999 WEST BENGAL PRAKASH KUNJ STATION RD, KANKROLI, INDIARAJ, 313324 RAJASTHAN C/O JAISWAL ENTERPRISES, STATION INDIA ROAD NEAR CHANDRA BIHAR CINE, CINEMA,SUPAG, 852131 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 AT AND POST NEAR PARSOPANI, TAH INDIA NER DIST YEOTMAL,MAHARASHTRA MAHARASHTRA, 445102 3 BADSHAH NAGAR AKOTA, VADODARA, INDIAGUJARAT, 390005GUJARAT KOTHI POLE RAOPURA ROAD, BARODA INDIA 390001, 390001 GUJARAT AT POLADPUR, DIST RAIGAD, 402303 INDIA MAHARASHTRA C/O ABHAY KUMAR INVST & MKT, PLTD,52 INDIA GENERAL, MUTHA TAMIL MUDALI NADU ST, IST FL,MADRAS, 600079 205 SAI SADAN, 76/78 MODY ST, FORT, INDIA MUMBAI, 400001 MAHARASHTRA 2 FAIZABAD ROAD, LUCKNOW, 226007 INDIA UTTAR PRADESH ORIENTAL RADIOS, GULAB NIWAS MINDIA I RD, JAIPUR RAJ, 302001 RAJASTHAN KASAR GALLI, RAHURI, DIST NASIK, 413705 INDIA MAHARASHTRA 3-4 8 44 1ST FLOOR,, BARKATPURA HYDERABAD INDIA 500027, 500027 ANDHRA PRADESH HSE NO.9/E,1ST FLOOR,, 135/136 NEW INDIA HIND C.H.S.LTD, 25TH MAHARASHTRA ROAD,BANDRA, MUMBAI-400 050, 400050 P O BOX NO 9861 1ST FLOOR, 135/136 INDIANEW HIND C H S MAHARASHTRA LTD, 25TH ROAD P O BANDRA, MUMBAI, 400050 GOVT SERVANT PRAKASH REWAR, 30 INDIA SQN A F 2 WING C/OMAHARASHTRA LOHAGAON, PUNE, MAHARASHTRA, 411032 F NO 16 KULKARNI COMPLEX APTS, INDIA NR KULASHREE SOC WING MAHARASHTRA KARVE NAGAR, PUNE, 411052 115 A KAMLA NAGAR, DELHI-7, 110007 INDIA DELHI 48,DOBSON ROAD, 309 SHYAMA SADAN, INDIAWEST BENGAL, HOWRAH, WEST BENGAL 711101 PRAKASH APPA PRHLAD APPA, MAIN INDIA BAZAR, SAUSOR, 999999 WEST BENGAL C/O RAVIKANTH TRADERS, DOOR NO INDIA 49/34 29/A AKKAYYAPALE, WEST BENGAL AKKAYYAPALEM,, 999999 HIMANSHU KARVE ROAD, 47/18 ERANDAWANA INDIA POONA, 411004 MAHARASHTRA 47/1B ERANDWANA KARVE ROAD, HIMANSU INDIA PUNE, 411004 MAHARASHTRA C/O P S RANADIVE, 5A, JYOTINAGARINDIA SOCIETY, NEAR RADHAKRISHNA GUJARAT SOCIETY, WAGHODIA ROAD BARODA 390019, 390019 C/O RAS AMPOULES, 1/7 INDUSTRIAL INDIA ESTATE, BARODA 380003, GUJARAT 380003 9 PROPESSOR S COLONY, BAREILLY COLLEGE INDIA CAMPUS, BAREILLY UTTAR (U PRADESH P), 243005 JAI SHREE DHAN CO-OP SOC., R8-18INDIA BANGUR NAGAR, GOREGAON MAHARASHTRA (W), MUMBAI, 400090 4-1-885, TILAK ROAD, HYDERABAD 500 INDIA 195, 500195 ANDHRA PRADESH C/O B.B.C. POINT, 55,EZRA STREET, INDIA CALCUTTA, 700001 WEST BENGAL C/O PUSHPA BANTHIA, 114B/1 SELIMPUR INDIA ROAD, CALCUTTA, WEST 700031 BENGAL SATISH AGENCIES PURANI QUILLA, BANIATOLI, INDIA SIWAN, 841226 BIHAR BM-68 /WEST/, SHALIMAR BAGH, DELHI, INDIA110034 DELHI 55 BALARAM DEY STREET, CALCUTTA, INDIA 700006 WEST BENGAL 1639, JYOTI PURA,, HISSAR - 125 001., INDIA 125001 HARYANA C/O B B C POINT, 55 EZRA STREET, BASEMENT, INDIA CALCUTTA-700001, WEST BENGAL 700001 RAJASTHAN SWEET MEAT MART, L BINDIA S MARG NR API BHANDUP, MAHARASHTRA BOMBAY, 400078 56/62 KAHOO KOTHI, KANPUR, 208001 INDIA UTTAR PRADESH RAJASTHAN SWEET MEAT MART, L BINDIA S MARG, NEAR A P I,MAHARASHTRA BHANDUP,, BOMBAY 400078, 400078 SHREE SADAN, C-45 RAM PRASTHA,INDIA CHANDER NAGAR, GHAZIABAD UTTAR PRADESH 201011, 201011 C/O PROF WALKAR, S M DEOGIRI COLLEGE INDIA STATION RO, ROAD,AURANGABAD, MAHARASHTRA 431005 C/O NIRAJ ELECTRIC COMPANY, WELLESLEY INDIA GANJ, MIRZAPUR UTTAR 231001, PRADESH U.P. ., 231001 14-1-6 HRIDOY KRISNO BANERJEE, 1ST INDIA BYE LANE, HOWRAH, WEST 711101 BENGAL 9 K.G.SCHOOL ROAD, EAST ANANDAPURI, INDIA P.O. NONACHANDANPUKUR, WEST BENGALBARRACKPUR, 743102 14/23 G C LANE, GOBINDA BARRACKINDIA BARASAT, N 24 PGS, WEST 743201 BENGAL 55 RAMESH MITRA ROAD, BHOWANIPUR INDIA CALCUTTA 700025, WEST 700025 BENGAL 358/3 BADAN ROY LANE, PO BELIAGHATA, INDIA CALCUTTA, 700010 WEST BENGAL 128/15,HAZRA ROAD, CALCUTTA, 700026 INDIA WEST BENGAL C/O SATNAM KAUR, 13/351 GOVINDNAGAR, INDIA ABOVE P & SIND UTTAR BANK PRADESH KANPUR, 208006 NO 1 DESHAPRAN SASMAL ROAD, PO INDIA TOLLYGUNGE, CALCUTTA, WEST BENGAL 700033 C/O S BARBORA, FLAT 7A URBASHI, INDIA 12C CAMEC STREET, CALCUTTA WEST BENGAL 700017, 700017 C/O S BARBORA, FLAT 7A URBASHI, INDIA 12C CAMAC ST, CALCUTTA WEST700017, BENGAL700017 3, JAIDEEP, K.G.PASHANKAR PATH, SHIVAJI INDIA NAGAR, PUNE MAHARASHTRA ., 411005 57/2 B RAJA DINENDRA ST, CALCUTTA INDIA 6, 700006 WEST BENGAL 16 MEGHDOOT SAHAR ROAD, ANDHERI INDIAEAST, BOMBAY, 400069 MAHARASHTRA LAHOAL, DIBRUGARH 786 010, ASSAM, INDIA 786010 ASSAM JAGANNATH MAHABIR PRASAD, LAHCAL, INDIA ASSAM, 786010 ASSAM C-474 A(B) SUSHANT LOK PHASE I, GURGAON, INDIA HARYANA, HARYANA 122001 C/O VENKATA RAMANA AGENCIES, INDIA 11-56 MAINBAZAR BADUEL, ANDHRA A P,PRADESH 516227 45 PADMA DARSHAN HSG SOC, PUNE INDIA SATARA ROAD, PUNE, MAHARASHTRA 411009 64/6, NARASINGH AVENUE, NAGER INDIA BAGAR, KOLKATA 700WEST 074, 700074 BENGAL 8,NEPAL SAHA LANE, HOWRAH 711101, INDIA711101 WEST BENGAL WARD NO 22, SOGAPATH, BALAGHAT, INDIA MADHYA PRADESHMADHYA INDIA, 481001 PRADESH H.NO.74/9, NAHERU MARG, RISHIKESH, INDIADEHRADUN DISTRICT, UTTARAKHAND UTTARAKHAND(ST.), 249201 PARWATI COMPLEX, LATUR, 413512INDIA MAHARASHTRA C/O MINAXI I SHROFF, BLOCK NO 25B INDIA WING 2ND FLOOR,MAHARASHTRA PRIYADARSHINI CO OP, HSG SOC BOMBAY,, 400067 NO 63 4TH MAIN ROAD CHAMARAJAPET, INDIA BANGALORE, KARNATAKA, KARNATAKA560018 CIRCUS MAIDAN, NUTANCHATI, BANKURA, INDIA WEST BENGALWEST INDIA,BENGAL 722102 BORENGAJULI TEA ESTATE, PO DIMAKUCHI INDIA - 784526, DT DARRANG ASSAM ASSAM, 784526 BORENGAJULI TEA ESTATE, PO DIMAKUCHI INDIA 784 526, DIST ASSAM DARRANG ( ASSAM ), 784526 C/O DEEPYOTI GOSWAMI, DY CHIFFINDIA SUB EDITOR CAINIK J B, ASSAM BHUMI,PO JORHAT ASSAM, 785001 212 GOVINDAPPA NAICK ST, MADRAS INDIA I, 600001 TAMIL NADU KANHU NIWAS BARBIL DIST KEONJHAR, INDIABARBIL, ORISSA, INDIA, ORISSA758035
Folio Number 700036 411006 456006 301706 380001 781007 587101 413003 700054 700001 781122 700013 700007 700001 313324 852131 700007 445102 390005 390001 402303 600079 400001 226007 302001 413705 500027 400050 400050 411032 411052 110007 711101 744101 744101 411004 411004 390019 380003 243005 400090 500195 700001 700031 841226 110034 700006 125001 700001 400078 208001 400078 201011 431005 231001 711101 743102 743201 700025 700010 700026 208006 700033 700017 700017 411005 700006 400069 786010 786010 122001 516227 411009 700074 711101 481001 249201 413512 400067 560018 722102 784526 784526 785001 600001 758035
IDP00682 ID12741636IN300513 ID1201860000000533 IDP01445 IDP00414 IDP02063 IDP01678 IDP01592 IDP01123 IDWT2189 IDP01488 IDP00404 IDP00886 IDP00299 IDP01585 IDP01301 IDP00308 IDP01586 IDP02032 IDWT2141 IDP02034 IDP01246 ID20199398IN300360 IDP00040 IDP01411 ID10417026IN302201 IDWT2378 IDWT2131 IDP01656 ID14770142IN300513 ID13413217IN300513 IDP00009 IDP02131 IDP01644 IDP01613 IDP01713 IDP01715 IDP00650 IDP00425 IDP02064 IDP00097 IDWT2182 IDP00053 IDP01490 IDP01605 IDP01603 IDP01127 IDWT2094 IDWT2217 IDP01446 IDP01560 IDWT2001 IDWT2034 IDP01910 IDP00557 IDP01257 IDP00268 IDP01942 IDP01058 IDP01406 IDP00684 IDP01394 IDP01382 IDWT2051 IDWT2153 IDP00102 IDP00063 IDP01668 IDWT2104 IDP01132 IDP01374 IDP01677 IDP02153 IDP01106 IDWT2191 ID1201060100082419 ID11324574IN301696 ID13303869IN301774 IDP01812 ID14403822IN300513 ID1204470001161030 IDWT2195 IDWT2197 IDP01425 IDP00037 ID12643890IN302269
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1990.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 730.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 935.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 950.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 430.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 6075.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1400.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1835.00 Amount for unclaimed and unpaid dividend 20.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
PRATAP SINGH PRATAPRAY BABULAL PRATAPRAY S PRATAPSINH HARIDAS PRATIBHA SINGH PRATIK U PRATIMA PRATIMA PRATIMA PRAVAKAR PRAVANSHU PRAVAS CHANDRA PRAVASH KUMAR PRAVAT KUMAR PRAVATI PRAVEEN KUMAR PRAVEEN KUMAR PRAVEEN KUMAR PRAVEEN KUMAR PRAVIN CHIMANLAL PRAVIN GIRDHARLAL PRAVIN PRAVIN KUMAR PRAVIN KUMAR PRAVIN MANUBHAI PRAVIN PRAVIN RATNAKAR PRAVIN SUNDER PRAVINA D PRAVINA HIRALAL PRAVINCHANDRAD PRAVINCHANDRASHANTILAL PRAVINLAL PRAVIR PRAVIR VIJAYRAI PRECIOUS SECURITIESP PRECIOUS SECURITIESP PREETH ACHUTHAN PREETHAM PREM PREM CHAND PREM KANTA PREM KUMAR PREM KUMAR PREM KUMARI PREM LATA PREM NARAYAN PREM PREM NATH PREM NATH PREM PRAKASH PREM PRAKASH PREM RATAN PREM SHANKAR PREM SHANKER PREM SHANKER PREM PREMA PREMA MANGESH PREMA MANGESH PREMA MANGESH PREMA MANGESH PREMA PREMADHAR PREMALA MANIK PREMCHAND PRASAD PREMESHWARI DEVI PREMILA V PREMILABEN JASHWANTLAL PREMLA PREMLATA PREMNATH PRERNA KUMARI PRITAM SING PRITHI CHAND PRITHVIRAJ HARISCHANDRA PRITI PRITI PRITY PRIYA PRIYA PRIYA PRIYAGIBAI PRIYATAMA PRMESH CHAND PROBHAT CHANDRA
BOTHRA SHUKLA VORA BHATTA BAGHEL PATEL ADITYA GHORUI PARIKH BUNK MAL SINHA SAHA NANDI NANDY BELKAR G JAIN PACHISIA MODY JHAVERI JOSHI AGARWALLA MEHTA DESAI MODI GANDHI GOGARKAR PATEL WADIA GEMAWAT SHAH ASHARA SAIKIA HAZARAT LTD LTD MENON GANGADHIKAR ANAND MALHOTRA VIDYARTHI DAGA SAHGAL SINGH GHANDHI MISRA NATH KAPOOR SETHI CHOPRA KHANNA MOHTA SHASTRI GUPTA PRASAD VIJ BORGOHAIN KASBEKAR KASBEKAR KASBEKAR KASBEKAR SRINIVASAN SAIKIA REGE BHADANI BHARATIYA SHAH SHAH JOGAD MAHESHWARI ANAND BARANWAL KATARIA MALHAN BHARGAVA BAIROLIA BASU GOYAL NANGIA SARKAR SURI ADIGE MISHRA JAIN BANERJI
Father/Husband First Name NA NA NA NA PANCHRAJ UTTAMBHAI NA BHUTNATH NA NA LATE LATE NA LATE ASHOK GOPALRAO NA NA INDRA NA NA NARAYAN NA NA MANUBHAI A RATNAKAR MR NA NA DHANRAJ SHANTILAL NA SRI NA NA NA NA JAYARAM MR LALA NA RAM ACHHRU KRISHAN NA NA NA NA NA NA NA NA BINDA NA SRI SH NA NA NA NA NA NA NA MANIK MAHABIR SRI VIRCHANDBHAI NA MAHAVIR NA LATE SANJIV S LATE NA SANDEEP NA RAJENDRA GAJENDER BISHNU NA NA ANIL MR HONBL
Father/Husband Middle Name
SINGH M
Father/Husband Last Name
BAGHEL PATEL SANTRA
ARJUNKUMAR TC
MAL SINHA
PRAMATHANATH KR SIDDAPPA
NANDI NANDY BELKAR
KUMAR
PACHISIA
JOSHI
KALYANJI K BHAGWAT SUNDER
DESAI MODI GANDHI BIKAJI
C
GEMAWAT SHAH
PUNYAPRASAD
SAIKIA
DD AMIRCHAND
ANAND MALHOTRA
CHANDRAJI
DAGA RAM SINGH
CHANDRA
PRASAD SANTKUAMR DHANIRAM
PRASAD VIJ
DHONDNATH RAM RA
REGE BHADANI BHARATIYA
JOGAD RAISAHIBDEVI BHUPENDRASING LACHMANDASS
CHAND KUMAR KATARIA MALHAN
KUMAR
BAIROLIYA
PRASAD KUMAR PADA
AGARWALA NARULA ROY
KUMAR RAMBHAROSEYLAL MRJUSTICELM
MISHRA JAIN BANERJE
Address
Country
State
District
Pin Code
J-9 SHARMA COLONY, BAIS GODOWN, INDIA JAIPUR, 302006 RAJASTHAN SHRI SATYANARAYAN NIVAS, RAJPUT INDIA PARA, P O RAJKOT SAURASHTRA, Gujarat 999999 C/O STATE BANK OF SAURASHTRA, LAL INDIA BUNGLOW BRANCH, GUJARAT JAMNAGAR, 361001 MERIDIAN APARTMENTS, BUILDINGINDIA NO-3, BLOCK NO-504,MAHARASHTRA VIRA DESAI ROAD ANDHERI WEST MUMBAI, 400058 ROOM NO 35 PRAGATI HSG SOC, CHAITANYA INDIA NGR IIT POWAI, MAHARASHTRA MUMBAI, MAHARASHTRA INDIA, 400076 VIA DUNGRI, POST ROLA,, VIA OLGAM,, INDIA TAL. AND DIST. VALSAD,, GUJARAT ROLA., 396001 POST & VILL SOUTH RAMNAGAR, DIST INDIA 24 PGS (SOUTH), 712411 WEST BENGAL MOUJA NUTANGRAM GP GHUTGORIA, INDIA THANA BARJORA SWEST DIV SADAR BENGAL DT BANKURA, BARJORA, WEST BENGAL INDIA, 722142 136 SAMRAT ASHOK SOCIETY 4TH FLOOR, INDIA RATILAL R THAKKAR MAHARASHTRA MARG MALBAR HILL, BOMBAY 400 006, 400006 VILL GARALGACHA, P O GARALGACHA INDIA HOOGHLY DIST, 999999 WEST BENGAL VILL MAJILAPUR, P O D DAUKI, PS CONTAI INDIA DT MIDNAPORE, WEST 721464 BENGAL MIG 10, KHADI PRATISTHAN,, SODEPUR INDIA24 PARGANAS, WEST WEST BENGAL., BENGAL999999 28H/3 CANAL EAST RD, CALCUTTA, 700011 INDIA WEST BENGAL C/O NATAH AND CO LTD, 20 MAHARSHI INDIADEBENDRA RD, CALCUTTA WEST BENGAL 7, 700007 2/2 NRISINGHA DUTTA ROAD, PO BARISHA, INDIA CALCUTTA, 700008 WEST BENGAL G 6 THIRUMALA COMFORTS, MLA LAYOUT INDIA SOS POST, KALENA KARNATAKA AGRAHARA BANNERGHATTA ROAD, BANGALORE, 560076 M SRINIVASA RAO & CO, STOCK & SHARE INDIA BROKERS, 86A GTAMIL N ST NADU MODI COMPLEX, MADRAS,, 600001 C/O MORE V & CO, 16B ROBERT STREET, INDIACALCUTTA, 700012 WEST BENGAL GAWALAPARA ROAD, LAMTIBAHAL,INDIA POST- BRAJRAJNAGAR, ORISSA DIST- JHARSUGUDA, 768216 HENBHUVAN II, VATCHRAJ LANE, MATUNGA INDIA CR, MUMBAI,MAHARASHTRA 400019 126/28 SHEIKH MIMON ST, 2ND FLOOR INDIAOPP KHASNA KUVA, Maharashtra BOMBAY, 999999 DEVKI NIWAS ROOM NO 14, 1ST FLOOR INDIAMAHARSHI KARVEMaharashtra RD, THANE, 999999 C/O DEWATRAM DULICHAND, P O JHARIA,, INDIA DIST DHANBAD, JHARKHAND 826001 LASANWALA CHAWL, M G ROAD GHATKOPAR INDIA EAST, MUMBAI, MAHARASHTRA 400077 120, NAVI PETH, JALGAON,, MAHARASHTRA INDIA STATE, 999999 MAHARASHTRA C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, KOLKATA, 700007 A/P -RAHATA, TAL :-RAHATA DIST AHMEDNAGAR, INDIA AHMEDNAGAR, MAHARASHTRA MAHARASHTRA INDIA, 423107 CHHATRA PATI SHIVAJI RD, SRIVARDHAN, INDIA 402110 MAHARASHTRA 9 MADRI APT, OPP GHARDA GHAR ANKUR, INDIA NARANPURA, AHMEDABAD, GUJARAT 380013 KHIRA NAGAR B-5,, FLAT NO.41-41A, INDIA S.V.ROAD,, SANTACRUZ MAHARASHTRA WEST BOMBAY, 400054 DR P D GEMAWAT, 20 SUBHASH NAGAR, INDIAOPP B N COLLEGE, RAJASTHAN UDAIPUR RAJASTHAN, 313001 1 AMARTALA LANE, CALCUTTA 1, 700001 INDIA WEST BENGAL NO 9 JUSTIC CHANDRA MADHAN RD, INDIA CALCUTTA, 400020 MAHARASHTRA L N B ROAD, SOOTEA PO SOOTEA SONITPUR, INDIA ASSAM, 784175 ASSAM SUNNY VILLE, 22,M.L.DAHANUKAR MARG, INDIA BOMBAY, 400026 MAHARASHTRA 338 1ST FLOOR, PRABHAT COMPLEX, INDIA K G ROAD, BANGALORE, KARNATAKA 560009 338 1ST FLOOR, PRABHAT COMPLEX, INDIA K G ROAD, BANGALORE, KARNATAKA 560009 27/243 RAVIPURAM TEMPLE, COCHIN, INDIA KERALA ESTATE, 682016 KERALA NO 102 N D HAZKL 13TH MAIN, 12TH INDIA CROSS N S PALYA, B KARNATAKA T M LAYOUT 2ND STAGE, BANGALORE, 560076 1296 SECTOR-A, POCKET-B VASANT INDIA KUNJ, NEW DELHI, 999999 DELHI C C I CHAMBERS, DINSHAW VACHHAINDIA ROAD, BOMBAY 400020, MAHARASHTRA 400020 C/O DR K R VIDYARTHI, HALL BAZARINDIA AMRITSAR, 999999 PUNJAB C/O SANJAY AGENCIES, 13 MOHATAINDIA MARKET, WARDHA MMAHARASHTRA S, 442001 14/53-A,CIVIL LINES,, KANPUR, 999999 INDIA UTTAR PRADESH FLAT NO 75, DDA SFS FLATS, POCKET-1, INDIA SECTOR-9, DWARKA, DELHI NEW DELHI 110 045, 110045 C/O UNITED ENGINEERING, EASTERN INDIA CORPN., 10,BIPLABI WEST RASH BENGAL BEHARI BOSE, ROAD,CALCUTTA 700001, 700001 MCLEOD RUSSEL INDIA LTD TEZ, TEZPUR,GOGRA INDIA T E, POASSAM BINDUKURI DARRANG ASSAM, 784502 68 DARYA GANJ, NEW DELHI, 110002 INDIA DELHI C/O DR A N KAPPOR, 14/116 B CIVIL INDIA LINES, KANPUR U P,UTTAR 208001 PRADESH R 258A GREATER KAILASH I, NEW DELHI, INDIA110048 DELHI D 62 WEST PATEL NAGAR, NEW DELHI, INDIA 110008 DELHI B 88 G K ENCLAVE I, NEW DELHI, 110048 INDIA DELHI C/O BIJOY IRON STORES, 49,NALINI INDIA SETT ROAD, CALCUTTAWEST ., 700007 BENGAL A-6 Officer Hostel, Manjhanpur, Kaushambi, INDIA 212007 UTTAR PRADESH 391 WHITE GANJ, MARDOI, U P, 241001 INDIA UTTAR PRADESH C/O SRI SANT KUMAR PRASAD, AT GOLAROAD INDIA PO MASHRAK, BIHAR DIST SARAN, 841417 H NO 746 SECTOR 8-B, CHANDIGARH, INDIA 160018 PUNJAB BEHIND T E, PO MARGHERITA DISTINDIA DIBRUGARH, ASSAM,ASSAM 786181 29 SHANTI KUNJ SARSWATI BAUG,INDIA JOGESHWARI, BOMBAY, MAHARASHTRA 400060 29 SHANTI KUNJ SARSWATI BAUG,INDIA JOGESHWARI, BOMBAY, MAHARASHTRA 400060 29 SHANTI KUNJ SARSWATI BAUG,INDIA JOGESHWARI, BOMBAY, MAHARASHTRA 400060 29 SHANTI KUNJ SARSWATI BAUG,INDIA JOGESHWARI, BOMBAY, MAHARASHTRA 400060 B-6 ACHALA VIHAR, AI 116 8TH MAIN INDIA ROAD, ANNA NAGAR TAMIL MADRAS, NADU 600040 MARGHERITA T E MARGHERITA PO,INDIA DIBRUGARH, 786181 ASSAM DATTA SADAN, 404 VITHALBHAI PATEL INDIA RD, KHAR BOMBAY MAHARASHTRA 52, 400052 PACHAMBA, GIRIDIH, GIRIDIH, 815316 INDIA JHARKHAND BHARATIYA HOUSE, 325 KAIKHALI ROAD, INDIA 24 PGS NORTH PO WEST R GOPALPUR, BENGAL 743518 C/O B T GOSALIA, 1/35 PORT COLONY, INDIA DR R K ROAD, PORBANDAR, GUJARAT 360575 SIDDHARTH SOCIETY, NR PANKAJ SO, INDIA DEHGAM,, DIST AHMEDABAD GUJARAT 382 305, 382305 PRITHBA MARBELS, NEW MONDHA,INDIA PARBHANI, 431401 MAHARASHTRA FLAT NO 5089 POCKET - 7, SECTOR -B INDIA VASANT KUNJ, NEWDELHI DELHI 110 037, 110037 12 FREE SCHOOL ST, CALCUTTA 16, 700016 INDIA WEST BENGAL 26, L.B.S. MARG,, NORTH S.K. PURI,INDIA BORING ROAD, PATNA, BIHAR 800013 28 SAROJINI NAGAR, KANPUR, 200805 INDIA UTTAR PRADESH A-53 MALVIYA NAGAR, NEW DELHI INDIA - 17, 110017 DELHI 116 NEW CHARNI RD, BOMBAY 4, 400004 INDIA MAHARASHTRA 63/11 NABELIA PARA ROAD, BEHALA INDIA CHOWRASTA, CALCUTTA WEST700008, BENGAL700008 C/O D C SIRCAR ESQR, 3A SHYAM SQUARE INDIA EAST, CALCUTTA, WEST 999999 BENGAL W/O DILIP GOYAL, SHRI SHYAM NIWAS,QTR.NO-SF/41 INDIA HOUSING JHARKHAND COLONY,DHANBAD, DHANBAD, JHARKHAND INDIA, 826001 ROAD NO 7 HOUSE NO 81/7, EAST PUNJABI INDIA BAGH, NEW DELHI, DELHI DELHI, 110026 C/O PRALAY SARKAR NEW COLONY,INDIA BENGALI GIRLS H S SCHOOL ASSAMROAD, TINSUKIA ASSAM, INDIA, 786125 S 205 GREATER KAILASH 2, NEW DELHI, INDIA110048 DELHI FLAT A-6, 53 SUBRAMANIAM ST, ABHIRAMAPURAM, INDIA 4TH FLR TAMIL MADRAS NADU 18, 600018 MANI MANSION, NEAR J.M.J SCHOOL INDIA ( N.O.P ), DORANDA,JHARKHAND RANCHI, 834002 GOPAL PURA, SHAMSHABAD, DISTTINDIA AGRA, 282531 UTTAR PRADESH C/O ALLAHABAD BANK LTD, ALLAHABAD, INDIA 211001 UTTAR PRADESH
Folio Number 302006 380001 361001 400058 400076 396001 712411 722142 400006 700001 721464 700001 700011 700007 700008 560076 600001 700012 768216 400019 414001 414001 826001 400077 414001 700007 423107 402110 380013 400054 313001 700001 400020 784175 400026 560009 560009 682016 560076 110002 400020 143001 442001 282003 110045 700001 784502 110002 208001 110048 110008 110048 700007 212007 241001 841417 160018 786181 400060 400060 400060 400060 600040 786181 400052 815316 743518 360575 382305 431401 110037 700016 800013 200805 110017 400004 700008 700001 826001 110026 786125 110048 600018 834002 282531 211001
IDP01247 IDP00776 IDP02189 IDP01222 ID1203320004993141 ID11470168IN300974 IDWT2160 ID1204470005872171 IDWT2015 IDP00103 IDP01639 IDP00788 IDP01943 IDP00545 IDP01730 ID51582732IN303028 IDP01384 IDP01493 ID10181732IN300327 IDWT2120 IDP01512 IDP01525 IDWT2074 IDP01670 IDP00224 IDP00503 ID1202700000019574 IDP01417 IDP01815 IDP00861 ID10623107IN300183 IDP00760 IDP01158 IDP01951 IDP00322 IDP02830 ID10016758IN302148 IDP01676 ID11802884IN300513 IDP01147 IDP00433 IDP00849 IDP01309 IDP00705 IDP02093 IDP00286 IDP01682 IDP01738 IDP01545 IDP01986 IDP01299 IDP01564 IDP00513 ID11694907IN302236 IDP01450 IDP01862 IDP02183 IDP01243 IDP01554 IDP01552 IDP01551 IDP01553 IDP02114 IDP01952 IDP00668 ID10325333IN302201 IDP01210 IDP02046 IDWT2118 IDP01516 IDWT2123 IDP00029 ID16656638IN301127 IDP01556 IDP00431 IDP00069 IDP01004 IDP00056 ID1204470003218248 ID16929885IN300513 ID12471446IN302269 IDP02134 IDP00006 ID16961092IN301127 IDP01497 IDP00884
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 430.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1600.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 1020.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 695.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 900.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1105.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 90.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
PROBIR KUMAR CHATTERJEE PROBODH KUMAR MONDAL ENTERPRISESPVT LTD PROCTON PRODIP KUMAR DEB PRODYOT KUMAR GUPTA PRODYOUT KUMAR DUTTA PROF PK TRIPATHI PROMILA CHAKRABORTY PROMODE RANJAN GUHA PROMODH MALHOTRA PRONAB KUMAR BANERJEE PROSANTO R CHOWDHURI Prosenjit Das Ghosh PROSENJIT DEY PROSENJIT SAHA PROTIMA SAMANTA PROVASH CH SAHA PROVAT CHOUHAN PRUDENTIAL CAPTIALMARKETSLTD PUJAR SHAILAJA SUHAS PUJARA MAYUR KESHAVLAL PUKHRAJ LUNKAR PUNAM CHAND ANCHALIA PUNAM CHANDBATIA ESQ PUNAMCHAND ANCHALIA PUNIT KUMAR GUPTA PUNIT MAINI PUNJAB SIND BANK PUNJAB NATIONAL BANK PURABI BHATTACHERJEE PURABI MITRA PURAYANKARUMPIL CHACKO GEORGE PURI BHAGWAN ADVANI PURI BHAGWAN ADVANI PURNA NAND MISHRA PURNACHANDRA SHARMA PURNENDU DAS PURNENDU DAS PURNENDU DAS PURNENDU DAS PURNENDU KAR PURNESWAR DUTTA PURNIMA DEBI PURNIMA DEBI PURNIMA SEN PURNIMA T PATEL PUROHIT SHANTARAM PURSHOTAM CHATURBHUJ MASKAI PURSHOTTAM N RATHI PURSHOTTAMDAS SINGHANIA PURUSHOTTAM BALKRISHNA MOKASHI PURUSHOTTAM DASS BURMAN PURUSHOTTAM V DODIA PURUSHOTTAMLALL KAJARIA PURUSOTTAM LALL KAJARIA PUSHAP CAPITALSECURITIESPVT LTD PUSHAPHASS BAL SHARMA PUSHAPJIT SINGH GILL PUSHBIR GIRI PUSHPA BENR GOSAR PUSHPA DEVI PUSHPA DEVI JAIN PUSHPA DUA PUSHPA GOLA CHHA PUSHPA GUPTA PUSHPA KAWATRA PUSHPA MANGLA PUSHPABEN I PATEL PUSHPABEN JAYANTILAL MEHTA PUSHPABEN RAJENDRASINH RATHOD PUSHPADEVI B MISTRY PUSHPALATA RANI BANSAL PUSHPAMALARAJE PUAR PUSHPAVATI VINAYAK PANDIT PUSHPAWATI HARKISONDAS DALAL PUSHPENDERA KUMAR TANEJA CHANDRASHEKHAR RAO PUSKUR PUSP KUMAR BOTHRA PUSPA DEVI BAGARIA PUSPENDU NEOGI PUTTANADI HARIHARAN RAMAN PYARALAL BHARDWAJ PYARE LAL SHARMA QAZI HASAN HAIDER QUAZI NAZIRUL ISLAM R ARVIND IYER
Father/Husband First Name SANTOSH NA NA NA NA NA SHRI NA NA NA LATE LATE Arabinda MR NA LATE LATE MOHAN NA PUJAR KESHAVLAL SAGAR SUJANMALJI LATE SUJANMALJI SRI UMESH NA NA S MITRA NA NA NA NA NA N N N N DHIRENDRA NA NA NA LT NA PURSHOTTAM CHATURBHUJ NA JAMNADAS NA LATE VASHRAMBHAI LATE LATE NA B COL LATE RATANSHI SAREMULL NA NA NA ONKAR NA NA NA NA NA NA NA KRISHNAJIRAO VINAYAK HARKISONDAS P NA KANHAIYALAL SITARAM LATE YER AJUDHIA RAMSWAROOP QAZI NA NA
Father/Husband Middle Name
Father/Husband Last Name
KUMAR
CHATTERJEE
RAMGOPAL
TRIPATHI
PROBODH PR Das PROBHAT
CHUNDER CHOWDHURI Ghosh DEY
DIBAKAR BHUPENDRANATH LAL
SAMANTA SAHA CHOUHAN
SUHAS
C
MAL
LUNKAR ANCHALIA BATIA ANCHALIA GUPTA MAINI
SETHCHANDMULL KEDARNATH
BHARRACHERJEE
C C C C NATH
DAS DAS DAS DAS KAR
ANILKR
SEN
H
PUROHIT
MANOHARDASS
BURMAN DODIA KAJARIA KAJARIA
JAGANNATHJI JAGANNATHJI K MAKHANSINGH PADAMBHADUR S
SHARMA GILL GIRI GOSAR GAVER
NATH
GUPTA
PARSHURAM
PUAR PANDIT
L
TANEJA
R
BOTHRA BAGARIA NEOGI
FAROOQ
DASS SHARMA HASAN
Address
Country
State
District
Pin Code
FLAT 4 PRAGATI APPARTMENT, DUTT INDIA VIHAR SOCIETY RACE GUJARAT COURSE, COURSE -,CIRCLE BARODA, 390005 VILL & P O KALAGACHIA, DIST MIDNAPUR INDIA W B, PIN CODE WEST 721432, BENGAL 721432 1/2, LORD SINHA ROAD, SHARMA HOUSE, INDIA KOLKATA, 700071 WEST BENGAL C/O MRS JHARNA DEB, PARBATIA FEEDER INDIA ROAD, P O TINSUKIA ASSAM 786126, 786126 181A LANSDOWNE ROAD, CALCUTTA INDIA 700029, 700029 WEST BENGAL C/O THE ALLIED MERCANTILE, AG CYINDIA LTD,9 BRABOURNE, ROAD WEST BENGAL 3RD FLOOR, CALCUTTA, 700001 F-9A, BHAGWAN DASS NAGAR, CASTINDIA PUNJABI BAGH, NEWDELHI DELHI 110 026, 110026 B 15/68 FARIDPURA, PO BHELUPURA, INDIA VARANASI, 221001 UTTAR PRADESH CHUAPARA TEA ESTATE, PO KALCHINI INDIA DIST JALPAIGURI, WEST WEST BENGAL, BENGAL 735217 C C I CHAMBERS, DINSHAW VACHHAINDIA ROAD, BOMBAY 400020, MAHARASHTRA 400020 6 ASHUTOSH MUKHERJEE RD, CALCUTTA INDIA20, 700020 WEST BENGAL 782, GOBRA ROAD, PO GARALGACHA, INDIA VILL KALIPORE, DANKUNI, WEST BENGAL DIST HOOGHLY 712 708, 712708 22/5, Kuchil Sarkar Lane, Kadamtala,INDIA Howrah, 711101 WEST BENGAL RAGHUNATHGANJ, MURSHIDABAD,INDIA W B, 742225 WEST BENGAL 38 A P C SARANI DESHBANDHUPARA, INDIA PO SILIGURI, 734404WEST BENGAL C/O SUBRATA SAMANTA, VILL EKABBERPUR, INDIA P.O.JUJERSAHA, WEST DIST BENGAL HOWRAH, 711302 AMTALA HAT D H RD, PO KANYA NGR INDIA 24 PGS S, 999999 WEST BENGAL SATISH MANSION, 1ST FLOOR NEXTINDIA DOOR TO PNB SEVOKEWEST ROAD, BENGAL SILIGURI, WEST BENGAL INDIA, 734401 TOBACCO HOUSE, 1 & 2,OLD COURTINDIA HOUSE CORNER, CALCUTTA, WEST BENGAL 700001 S 2 JUPITER APARTMENT, 87 RAILWAY INDIA LINES, SOLAPUR, 413007 MAHARASHTRA C-70 KARMACHARI NAGAR, GHATLODIA, INDIAAHMEDABAD, 380061 GUJARAT IST FLR BETALANIWAS, TOKOBARI RD, INDIA GUWAHATI, 781001ASSAM 31-B JHOWTALA ROAD, CALCUTTA-17, INDIA 700017 WEST BENGAL 19 CIRCULAR GARDEN REACH ROAD,INDIA (KARL MARX SARANI), WEST CALCUTTA-700023, BENGAL 700023 318 JHOWLATA ROAD, CALCUTTA 700 INDIA 017, 700017 WEST BENGAL MAGADH COLONY, KURJEE, PATNA,INDIA 800010 BIHAR 93/4, J.N. BABUA DUTTA LANE, HOWRAH, INDIA WEST BENGAL, WEST 711101 BENGAL 83/85, N.S.ROAD, KOLKATA 700 001,INDIA 700001 WEST BENGAL ARYA NAGAR, KANPUR, 999999 INDIA UTTAR PRADESH BH-162,SEC-II, SAKT LAKE, CALCUTTA, INDIA 700091 WEST BENGAL 42/1,HARI GHOSH STREET,, CALCUTTA, INDIA 700006 WEST BENGAL PANENMALIL HOUSE,, AYMANAM P.O.,, INDIAKOTTAYAM DISTRICT,, KERALA KERALA STATE, 999999 233/17 SATYA NIKETAN,, BOMBAY 400 INDIA 031, 400031 MAHARASHTRA 233/17 SATYANIKETAN, WADALA, BOMBAY, INDIA 400031 MAHARASHTRA SITLA KA BAS, SIKAR, RAJASTHAN, 999999 INDIA RAJASTHAN ATTAREEKHAT T E & P O, DARRANG,, INDIA ASSAM 784527, 784527 ASSAM 1/25, NILMONI MITRA ROW, KOLKATA INDIA 700 002, 700002 WEST BENGAL 1/25, NILMONI MITRA ROW, KOLKATA INDIA 700 002, 700002 WEST BENGAL 1/25, NILMONI MITRA ROW, KOLKATA INDIA 700 002, 700002 WEST BENGAL 1/25, NILMONI MITRA ROW, KOLKATA INDIA 700 002, 700002 WEST BENGAL Village/Ward-Kalidaspur,, G.P/Town-Haripur, INDIA P.S- BalasoreORISSA Sadar, District Balasore, 756001 HOUSE NO 3, DIPANKAR RANJAN KALITA INDIAPATH, BISHNU RAVA ASSAM NAGAR, NOONMATI, GUWAHATI, 781020 265 G T RD, PO BAIDYABATI, DIST HOOGHLY, INDIA 712222 WEST BENGAL 265 G T ROAD POP BAIDYABATI, HOOGHLY, INDIA 712222 WEST BENGAL 28 PEARY MOHON ROY RD, CALCUTTA, INDIA 700027 WEST BENGAL 96 PARL, GAUTAM NAGAR SOC, RACE INDIA COURSE, VADODARA GUJARAT - 390 007 (GUJ), 390007 SAHAYOG FLAT NO 13 2ND FLOOR, MV INDIA ROAD ANDHERI EAST, MAHARASHTRA BOMBAY, 400069 C/O SHETH VIRJEE PERAJ, MASKAI TRUST INDIA MASKAI BLDG, 106 GUJARAT BHANDARI ST, BOMBAY 3, 395003 667 RAVIWAR PETH, RAMSUKH MARKET, INDIA PUNE, 411002 MAHARASHTRA C/O THIRUPATHI UDYOG, 36,SIDCO INDIA INDUSTRIAL ESTATE, KURICHI TAMIL NADU COIMBATORE, 641021 LANKIK APARTMENTS,, FLAT NO 6,, INDIA 1020/4,GOKHALE ROAD,, MAHARASHTRA NEAR DEEP BANGOLA, SHIVAJINAGAR, PUNE, 411016 51 D GARIAHAT RD CALCUTTA 19, 700019 INDIA WEST BENGAL C/O R V DODIA & CO, DODIA MANSION, INDIAM G ROAD RAJKOT, GUJARAT 360001 32 ARMENIAN STREET, CALCUTTA, 700001 INDIA WEST BENGAL 32 ARMENIAN STREET, CALCUTTA 1,INDIA 999999 WEST BENGAL C/O ANAND RATHI & CO., UNION CO-OP.INSURANCE INDIA BUILDING(3RD MAHARASHTRA FLOOR), 23 P. M. ROAD, MUMBAI, 400001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 TARAJULIE TEA ESTATE, PO RANGAPARA, INDIA DIST SONITPUR ASSAM, ASSAM 784505 JAINTI TEA ESTATE, HATIPOTHA JALPAIGURI, INDIA WEST BENGAL, WEST 736201 BENGAL C/O LAXMI AGENCIES MOHD ALI RD,INDIA MALEGAON, 423203 MAHARASHTRA 20 KARUPPANNAN ST, 2ND FLOOR, INDIA MADRAS, 600001 TAMIL NADU C/O CHHAGANMAL SARAWGI & SONS, INDIA SRCB ROAD, FANCYASSAM BAZAR, GUWAHATI, 781001 RUNGAMUTTEE T.E., PO MAL - 735221, INDIA DIST JALPAIGURI (WB), WEST735221 BENGAL C/O ASHOK KR BAID, 8 BROJUDULAL INDIA ST, CALCUTTA, 700006 WEST BENGAL ANURAG X RAY MAYA BAZAR, GORAKHPUR INDIA UTTAR PRADESH, UTTAR 273001 PRADESH 22-S RINIERA APARTMENTS, 45 THEINDIA MALL DELHI 110054, 110054 DELHI C/O VINKY CLOTH HOUSE, MUKTSAR, INDIA P B, 152026 PUNJAB 2 O N G C HOUSING SOCIETY,, MEHSANA INDIA384 002, 384002GUJARAT D-3 SUBHADRA NAGAR SOC, NR MILAN INDIA PARK NAVRANGPURA, GUJARAT AHMEDABAD, 380009 12 KAMESHWAR PARK CO-OP HSG SOCIETY, INDIA JODHAPUR CHAR GUJARAT RASTA, SETTELITE ROAD AHMEDABAD 380015, 380015 241 TARDEO RD BASEMENT NO 2, MAHAVEER INDIA APT BOMBAY, MAHARASHTRA 400007 166 MADHUVAN, PATPERGUNGE ROAD, INDIADELHI, 110092 DELHI ANAND BHUWAN, PALACE DEWAS M INDIA B, 999999 DELHI 19, KRITADNYATA, 60 FEET RD,, PARSHARAM INDIA COLONY, SATANA, MAHARASHTRA DIST. NASIK, SATANA, MAHARASHTRA INDIA, 423301 SORAB MINAR, 5 CHARMICHEAL RDINDIA BOMBAY 26, 400026 MAHARASHTRA TANEJA AGENCIES, 378 SHREE SUPER INDIA MARKET, RAMPURA,RAJASTHAN 324006 1-1-782 GANDHINAGAR, HYDERABAD INDIA 500380, 500380 ANDHRA PRADESH SIDDHARTHA ENTERPRISE, 12 NOORMUL INDIA LOHIA LANE, P.OWEST BOX 833 BENGAL CALCUTTA, 700007 RAMAKANT STORES, T R PHOOKAN INDIA ROAD, FANCY BAZAR GUWAHATI, ASSAM 781001 VILL & PO DIGSUI, P S MOGRA, DISTINDIA HOOGHLY 712148, 712148 WEST BENGAL NO-25 3RD A MAIN ATMANANDA, INDIA COLONY R.T.NAGAR,KARNATAKA BANGALORE, 560032 C/O KWALITY RESTURANT, COLABA INDIA CAUSEWAY, BOMBAY,Maharashtra 999999 160,AZAD ROAD, ANSARPURA, MEERUT INDIACITY, U.P., 999999UTTAR PRADESH C/O DR Z H CHAUDHRY, B-1 GRD FLRINDIA BURLINGTON APTS, 118/86 UTTAR PRADESH KHA CANTTONMENT ROAD, LUCKNOW, 226001 31 LOWER RANGE 2ND FLOOR,, CALCUTTA INDIA 700 019, 700019 WEST BENGAL NO 10A BUILDING, ANAMIKA CO OPINDIA HSG SOC DIST, THANE,OPP MAHARASHTRA RESERVE BANK COLONY, DOMBIVLI W,, 421202
Folio Number 390005 721432 700071 786126 700029 700001 110026 221001 735217 400020 700020 712708 711101 742225 734404 711302 700001 734401 700001 413007 380061 781001 700017 700023 700017 800010 711101 700001 282003 700091 700006 688001 400031 400031 305001 784527 700002 700002 700002 700002 756001 781020 712222 712222 700027 390007 400069 395003 411002 641021 411016 700019 360001 700001 700001 400001 400001 784505 736201 423203 600001 781001 735221 700006 273001 110054 152026 384002 380009 380015 400007 110092 110002 423301 400026 324006 500380 700007 781001 712148 560032 414001 282003 226001 700019 421202
IDP01280 IDWT2159 ID10141443IN302898 IDWT2202 IDP00901 IDP01383 IDP00947 IDP01261 IDP01428 IDP00434 IDP00047 IDP00145 ID10396256IN300095 IDP01354 IDP01944 IDP03012 IDP01945 ID1302340000026771 IDP00635 ID10671743IN300280 ID11424809IN300757 IDP01624 IDP00032 IDP00871 IDP00033 ID18940939IN301330 ID12214757IN300239 IDP01080 IDP02201 IDP00080 IDP00496 IDP00285 IDWT2012 IDP01115 IDP01680 IDWT2260 IDP01095 IDP01094 IDP01093 IDP01096 ID11484275IN302236 IDWT2254 IDP01332 IDP03027 IDP01979 IDWT2157 IDP00640 IDP00452 IDP01907 IDP00783 IDP00515 IDP00104 IDP01367 IDP00354 IDP00355 IDMT1265 ID1601480000289721 IDP01410 IDP01413 IDP01422 IDP01352 ID28076259IN301250 IDWT2060 IDP01287 ID14203078IN300214 IDWT2043 IDP01648 IDWT2096 IDP01675 IDWT2113 IDP01683 IDP01179 IDP00636 ID1201090700084407 IDP00168 IDP02141 IDWT2027 IDP01248 IDP01163 IDP02250 IDP00648 IDP00068 IDP00770 IDQ00002 IDWT2265 IDR01791
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 3375.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1185.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 510.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 3500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1265.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 7575.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 755.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 3510.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 70.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R RAAMDEO RAAMDEO RABI RABI RABI RABIN RABIN RABINDRA RABINDRA RABINDRA RABINDRA RABINDRA RACHANA RADAK RADHA RADHA RADHA RADHA RADHA RADHA RADHA RADHA RADHA RADHABAI RADHABAI RADHAKRISHNA RADHANATH RADHE RADHE RADHE RADHEY RADHEY RADHIKA RADHY RAFAEL RAGHAV RAGHAVA RAGHAVAN RAGHAVAREDDY RAGHAVENDRA RAGHU RAGHUNANDAN RAGHUNATH RAGHUWAR RAHEM RAHUL RAHUL RAHUL RAI RAJ
Investor Middle Name C
Investor Last Name
BAJAJ DHANALAKSHMI DHANALAKSHMI G JAIN G RUKMINI GEETHA INBASEKARAN JAYALAKSHMI K DASAGRAWAL K MEHTA KAMALA M MEYYAPPAN M SHAH MADHAVI MAHADEVAIAH MAHESH N BASAK NARAYANA SWAMY PALANIYAPPUN R MEHTA RSAROJINI DEVI RAJENDRA KUMAR RAMACHANDRA REDDY RAMACHANDRA REDDY RAVICHANDER SHIVKUMAR MOHTA SHYAMALA BAI SIVA KUMAR SRIGOPAL JHAVER SRIRAM SUBALAKSHMI SUBRAMANIAN SUMATHI SUNDARA RAJAN SUSENDRA VENKATA SUBRAMANIAN AGRAWAL AGRAWAL KINKAR DAS KINKAR DAS RANJAN CHAKRAVORTY KUMAR BASU MAJUMDAR KUMAR NATH GANGULY NATH SARDAR NATH SINGHA PRADHAN SAINI P LTD BAI BATHIJA DEVI DEVI BHIWANIWALA GUPTA GUTGUTIA MALANI NATH GHOSE NATH SEN RANI PURSHOTAM SHRIKRISHNA DIKSHIT RAO B SARMAH SHAM PAHWA SHYAM AGRAWALA SHYAM SHARMA MOHAN AGRAWAL SHYAM MAHAWAR BALKRISHNA SMART SHYAM TIBREWAL GURIA GUPTA IYER GOMATHY PILLAIVANAJAKSHAN PILAAI VAKA RAO YENIGALLA NANDAN MONDOL CHOUDHURY SHINDE DAYAL BANSAL KHATAU ARTANDCRAFTPVTLTD BHIKA BADGUJAR DEELIP CHOWGULE SAHIBNARENDRANATH BANERJEE KRISHAN DAS
Father/Husband First Name SRI A A GUMAN NA RAVINDRANATH MR S LATE LATE NA V M NA RANGASWAMY A NA SRI NA RAMANIK R NA NA NA K NA NA LATE LATE NA S RAMA R NA NA S RAMGOPAL NA NA NA NA LATE LATE RAMCHANDRA LATE LATE LATE HRISHIKESH HANS NA CHOITHRAM NA NA NA NA NA LATE LATE DR VASANJI NA NA NA DUNI NA NA LATE LATE NA NA NA HARISH LATE NA SUBBIRAMA NA LATE NA SHIVRAM NA NA NA NA DEELIP NA LATE
Father/Husband Middle Name KL S S MAL
P BABULAXMI RAMLALL RM
Father/Husband Last Name BAJAJ RAMESHKUMAR RAMESHKUMAR JAIN V RAMAN PETHAN DAS MEHTA RAMASAMY REVANNA
RAMACHANDRAN KGRAMASWAMY
IYER
JAYARAMA
LAL MOORTHY
N
RAJAGOPALAN
SRCRAMASWAMY RAMGOPAL
NADAR JHAVER
NATHA
RAJENDRAN CHETTY RAVICHANDER
RAMACHANDRAN AGRAWAL
BEHARILAL BIRENDRANATH PRASAD KANAILAL AK MRITYUNJOY RAJ
BASU MAJUMDAR KESHRI GANGULY SARDAR SINGHA PRADHAN SAINI BATHIJA
SURENDRANATH MANMATHANATH SUBHASHPRASAD
GHOSE SEN GUPTA DAMODAR
CHAND
PAHWA
MOTILAL PL
AGRAWAL MAHAWAR
KUMAR D
GUPTA SUBRAMANIAM REDDI
BROJENDRA
MONDOL SHINDE
JAMBU
CHOWGULE
LUXMIDAS
AGRAWAL
Address
Country
State
District
Pin Code
B-128 AMAR COLONY, LAJPAT NAGAR-IV, INDIA NEW DELHI, 110024 DELHI 59 PANAKAL STREET, KAVERI PATTINAM INDIAPO, DHARMAPURI, TAMIL 635112 NADU 59 PANAKAL STREET, KAVERI PATTINAM INDIAPO, DHARMAPURI, TAMIL 635112 NADU 202 ISHWAR MARKET, 2ND FLOOR 751 INDIA KUNDE WALAN, AJMRI DELHIGATE DELHI, 110006 VENKATTESWARA WEIGHING, SERVICES,38/840 INDIA A 9 T D, WEST KERALA RD, ERNAKULAM COCHIN, 682031 262 BIG BAZAR STREET, COIMBATORE, INDIA 641001 TAMIL NADU 53K BARATHIDASAN COLONY, K K NAGAR, INDIA MADRAS, 600078 TAMIL NADU 29 PALANISAMY GOUNDER ST, KAVANDAPADI, INDIA PERIYAR DIST, TAMIL 638455 NADU RAJADERWAJA, VARANASI, 999999 INDIA KARNATAKA "AMIT" 7-1-19/3, BEGUMPET, HYDERABAD, INDIA 500016 ANDHRA PRADESH 33A, RAMACHANDRA ROAD, NEHRUINDIA NAGAR, CHROMEPET,TAMIL MADRAS NADU - 600044., 600044 MEYYAPPA ENTERPRISES, NO 2 MEERAN INDIASAHIB ST, MOUNT TAMIL ROAD, NADU 600002 192 3RD MAIN DEVARAJ, URS NAGAR INDIA OLD GUDDADAHALLI, KARNATAKA BANGALORE, 560026 113/13 21ST MAIN ROAD, BHANASHANKARI INDIA 1 STAGE, BANGALORE, KARNATAKA 560050 NO 93 MALLATHA HALLY, JNANA BHARATHI INDIA PO, BANGALORE, KARNATAKA 560056 66 A T T COLONY, COIMBATORE, 641018 INDIA TAMIL NADU 79/14B LOWER CIRCULER ROAD, CALCUTTA INDIA 700014, 700014 WEST BENGAL MCNALLY BANGALORE INDUSTRIES INDIA L, LTD,WHITE FIELD P O, KARNATAKA BANGALORE, 560066 NEW NO 24 OLD NO 34, FIRST STREET INDIA POSTAL COLONY, WEST TAMILMAMBALAM, NADU CHENNAI, 600033 C/20 RAJ CO-OP SOC-1, NR RAM MANDIR INDIA BALKRISHNA MANDI, GUJARAT MANDIR RD,RANIP AHMEDABAD, 382480 131, NATARAJAPURAM SOUTH CLY,INDIA 4TH CROSS, THANJAVUR, TAMIL 613007 NADU C/O SHAH ELECTRICALS, 341 MINT STREET, INDIA MADRAS 600079, TAMIL 600079 NADU 20/386 B CO OP COLONY, OUDDAPAH, INDIA A P, 516001 ANDHRA PRADESH 20/386 B COOP COLONY, CUDDAPAH, INDIA A P, 516001 ANDHRA PRADESH HOUSE NO 11,SECTOR 18A, FARIDABAD, INDIAHARYANA, 121002 HARYANA P 42 C I T ROAD, SHEME 6 M S, CALCUTTA, INDIA 700054 WEST BENGAL C/O MRS G SARADA, H NO 160A COMSARI INDIA BAZAR, BOWENPALLY, ANDHRASECUNDERABAD PRADESH 500 011 (A.P), 500011 7/2/1 NORTH CAR STREET, TIRUPATTUR, INDIA623211 TAMIL NADU NO.354, MINT STREET, SOWCARPET,INDIA CHENNAI, 600079 TAMIL NADU 2037 26TH CROSS K R ROAD, BANASHANKARI INDIA II STAGE, BANGALORE, KARNATAKA560070 79 MADURAI SRI MEENAK, SHI NAGAR INDIA VALASARA, WAKKAM TAMIL MADRAS, NADU 600087 CLOTH MERCHANT, CAUVERY ROADINDIA PENNAGARAM DHARMA, TAMIL DHARMAPU-,RI NADU DT TAMILNADU, 636810 HOUSE NO 11,SEC-18A, FARIDABAD,INDIA HARYANA, 121002 HARYANA NEW NO.40,(OLD NO.12), THIRUNEER INDIA MALAI ROAD, KASTHURI TAMILBAI NADU NAGAR,JAMBARAM (W), CHENNAI-600 045, 600045 BUNGLOW M T P ROAD, N S N PALAYAM, INDIA COIMBATORE, 641031 TAMIL NADU S/O SRI RAMA CHANDRAN, C4/2 HOUSING INDIA UNIT ARAPALAYAM TAMILM, NADU MADURA,, 625010 401-B NATWAR CHAMBERS, 94,NAGINDAS INDIA MASTER ROAD,MAHARASHTRA FORT BOMBAY 400023, 400023 401-B NATWAR CHAMBERS, 94 NAGINDAS INDIA MASTER ROAD, MAHARASHTRA FORT BOMBAY, 400023 PRIYODARSHINI APARTMENTS, FLATINDIA NO;2A BALIA MORE,WEST GARIABENGAL STATION ROAD, KOLKATA, 700084 PRIYODARSHINI APARTMENTS, FLATINDIA NO; 2A BALIA MORE, WEST GARIA BENGAL STATION ROAD, KOLKATA, 700084 C/O SRI M R CHAKRAVORTY, DURGANIVAS,R INDIA G ROAD PO,ASSAM DIGBOI, ASSAM, 999999 27G GOPI MOHAN DUTTA LANE, CALCUTTA INDIA 700 003, 700003 WEST BENGAL 9 B ABINASH CHOUDHURY LANE, KOLKATA, INDIA 700046 WEST BENGAL C/O RAMCHANDRA PRASAD KESHRI,INDIA PO EKANGARSARAI NALANDA, BIHAR 801301 18 BHAGAWAN BANERJI LANE, KOLKATTA, INDIA 700005 WEST BENGAL VILL P.O. SOUTH RAMNAGAR, BARUIPUR, INDIA 743387 WEST BENGAL LALPUR, P O CHAKDAHA, DIST NADIA, INDIA 741222 WEST BENGAL VILL TENTULMURI, P O NAMAL PS CONTAL, INDIA DIST MIDNAPORE, WEST721401 BENGAL H NO-312, PHASE 3B 1, MOHALI, 160059 INDIA PUNJAB 15 MOTILAL NEHRU RD, GROUND FL, INDIA CALCUTTA, 700029 WEST BENGAL LAKSHMI MAHAL BLK 27 4TH FL, BOMANJI INDIA PETIT RD WARDEN MAHARASHTRA RD, NEAR PARSEE GENERAL HOSPITAL, BOMBAY 26, 400026 240, T.T.K. ROAD, MADRAS 600018,INDIA 600018 TAMIL NADU 134 MAHATMA GANDHI ROAD, CALCUTTA INDIA 700007, 700007WEST BENGAL 7 PRASANNA KUMAR TAGORE STREET, INDIA CALCUTTA 700006,WEST 700006 BENGAL 109 GANESHALAYA APARTMENT, POLYTECNIC INDIA ROAD NR CARMEL, JHARKHAND PO DHANBAD, BIHAR, 826001 10A MADAN CHATTERJI LANE, 8TH FLOOR INDIA SINGHI BAGAN,WEST KOLKATA, BENGAL 700007 259A,NETAJI SUBHAS ROAD, HOWRAH, INDIA 999999 WEST BENGAL 96/D BENIATOLA STREET, KOLKATA,INDIA 700005 WEST BENGAL C/O DR S P GUPTA, 4M-40 BAHADURPUR INDIA HSG COLONY, LOHIA BIHAR NAGAR KANKERBAG, PATNA, 800020 C/O BANGODAYA COTTON MILLS LTD, INDIA PANIHATI 24 PARGANAS, WEST BENGAL 999999 AMAR BHAVAN 4TH FLOOR, FRENCH INDIA BRIDGE, BOMBAY, MAHARASHTRA 400007 582 RANGE NIWAS, 10 TH D CROSS,INDIA MAHALAXMIPURAM,KARNATAKA W E R II STAGE BANGALORE, 560086 DHAPKATA, JORHAT 785006 ASSAM,INDIA 785006 ASSAM 47A LYTTON RD, DEHRADUN, 999999 INDIA UTTAR PRADESH C/O ARPANA ENTERPRISES, P O KANTBANJI INDIA 767039, DIST BALANGIR ORISSA (ORISSA), 767039 302/B WING PANCHWATI GARDENS,INDIA UPPER GOVIND NAGAR MAHARASHTRA MALAD (E), MUMBAI, 400097 C/O. ABHAI RAM GOPINATH, SHAHGANJ, INDIA JAUNPUR, 223101 UTTAR PRADESH 27 AMARTOLLA STREET, KOLKATA, 700001 INDIA WEST BENGAL A/4 YANTRIK 64C V P RD, SANTACRUZ, INDIA BOMBAY, 400054 MAHARASHTRA C/O SHIW DUTT RAY KHAITAN, BHAGALPUR INDIA CITY, 999999 BIHAR MUNDA LINE, BARGANG TEA ESTATE, INDIA P O BORGANG, DARRANGE, ASSAM ASSAM 784167, 784167 15A NEW MODEL TOWN, PHAGWARA, INDIA PUNJAB, 144401 PUNJAB 78/5,KRISHNA MAHAL,, GHATKOPARINDIA -MAHUL ROAD,, CHAMBUR. MAHARASHTRA BOMBAY -71., 400071 PALAKKOTTU HOUSE KAPPIL MAKU,INDIA PO KRISHNAPURAM 690 KERALA 533, KAYAMKULAM DIST-ALLEPPEY, KERALA, 690533 C/O N V BHASKARA RAO, 8-2-4 CHOWK INDIA BAZAR, SRIKAKULAM, ANDHRA 532001 PRADESH MIG C 41, DR A S RAO NAGAR, ECIL INDIA POST,HYDERABAD, 500762 ANDHRA PRADESH ISLAMPUR, MURSHIDABAD, 742304INDIA WEST BENGAL RAGHUNANDAN CHOUDHURY, LUSADIH, INDIAPOST RAJ GANJ,JHARKHAND DIST. DHANBAD, 828113 24,KALAKUNJ, SEC NO-1, NEAR WATER INDIA TANK, KARELIBAUG, GUJARAT BARODA, 390018 C/O M/S RAMPRASAD CHOUTHMAL,INDIA SADAR BAZAR SHIVPURI, MADHYA M P 473551, PRADESH 473551 C/O A KARIM, PARK PALACE SUITE 1, INDIA 1 SUHRAWARDY AVENUE, WEST BENGAL CALCUTTA, 700007 111 INDRA PRAKASH, 21 BARAKHAMBA INDIARD, NEW DELHI, 110001 DELHI SWASTIK HOSPITAL, NEW PLOT, AMALNER INDIA 425401, DIST JALGAON, MAHARASHTRA 425401 A/P- INAM DHAMNI,, TAL- MIRAJ DIST-SANGLI, INDIA SANGLI, MAHARASHTRA MAHARASHTRA INDIA, 416416 C/O NATIONAL & GRINDLAYS BANK,INDIA LTD 6 CHURCH LANE,WEST CALCUTTA, BENGAL 700001 S-9/471 LUXMIUKLA, PANDEYPUR, VARANASI, INDIA 221002 UTTAR PRADESH
Folio Number 110024 635112 635112 110006 682031 641001 600078 638455 587101 500016 600044 600002 560026 560050 560056 641018 700014 560066 600033 382480 613007 600079 516001 516001 121002 700054 500011 623211 600079 560070 600087 636810 121002 600045 641031 625010 400023 400023 700084 700084 781301 700003 700046 801301 700005 743387 741222 721401 160059 700029 400026 600018 700007 700006 826001 700007 700001 700005 800020 700001 400007 560086 785006 282003 767039 400097 223101 700001 400054 824101 784167 144401 400071 690533 532001 500762 742304 828113 390018 473551 700007 110001 425401 416416 700001 221002
IDR01455 IDR01652 IDR01653 IDR01794 IDR02413 IDR01701 IDR01786 IDR01836 IDR00029 IDR00573 IDWT2395 IDR02078 IDR02480 IDR02004 IDR02007 IDR02319 IDR01128 IDR02644 IDR02190 IDR02059 ID14913452IN300394 IDWT2498 IDR02391 IDR02390 IDR02383 IDR02102 IDWT2455 IDR01955 ID10032786IN300378 IDR02624 IDR02626 IDR02628 IDR02635 IDWT2317 IDR02642 IDR02629 IDR01217 IDR01415 IDR01610 IDR01609 IDR01546 IDR01229 ID28178400IN301250 IDR01958 ID21801554IN300360 IDR00862 IDR02592 IDR02292 ID14415858IN300394 IDR00780 IDR00090 IDR00266 IDMT1268 IDWT2448 IDR01774 IDR03164 IDR00345 IDMT1269 IDR02363 IDR00777 IDR01660 IDR01449 IDWT2591 IDR00689 IDWT2524 IDR02537 ID10244685IN301740 IDR03224 IDR02601 IDR01035 IDWT2589 ID12749423IN300450 IDR00372 IDR01279 IDR02687 IDR02733 IDR02130 ID17837085IN301330 IDR00957 IDWT2444 IDR00499 IDR02735 IDWT2537 ID1202300000290848 IDR01127 IDR01612
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2750.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 520.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 415.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJ RAJA RAJA RAJA RAJAGOPALA RAJAGOPALAN RAJAGOPALAN RAJALAKSHMI RAJANAHALLI RAJANI RAJANI RAJANI RAJANI RAJANIKANT RAJANIKANT RAJARAM RAJARAM RAJASEKHAR RAJAT RAJAT RAJDIP RAJEEV RAJEEV RAJEEV RAJEEV RAJEEV RAJENDAR RAJENDER RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJENDRA RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH
Investor Middle Name
Investor Last Name
Father/Husband First Name
KUMAR RAM KUMAR NA AGRAWAL NA CHADHA GANPAT CHADHA NA CHOPRA R GUPTA NA KEJRIWAL NA MALHOTRA NA NARULA LATE SHAHA VALCHAND SINGH NA SINGHANIA LATE AGARWALLA RAMESH DAS NA CHAUDHURI LATE MASAND NA GREWAL DEVINDER DASGUPTA PRABIR RAM GUPTA LUXMI ROY LT SESHADRI P K NA NARAYANASAMY NA P PITCHUMANI NAGENDRAPRAKASH DEEPA RAJANAHALLI AGRWAL PRAMOD CHAUDHARY SURESH GARG ASHOK KANTA BARUAH NA KESHAVLAL SHAH KESHAVLAL MOHANLAL RUPANI NA MOHANRAO THOTA NARASIMHAM YADAV SADHAV YARLAGADDA BRAHMA GHOSH ASHOK KUMAR DUTT WG ROY PRANKRISHNA RASTOGI ANAND CHANDRA SHRI HIRAWAT NA JOHN NA MEHROTRA KARTAR KR JAIN SHRI KR CHANDNA SANT ARORA P CHIMANLAL MODY NA DAHYABHAI SHETH NA DEONALLI NA GAWAND SHANTARAM GOVIND SARWATE GOVIND JALAL SUSIL KAUR PARAMJEET KEDAR TIWARI NA KUMAR NA KUMAR DAGA ASKARAN KUMAR GUPTA NA KUMAR JAIN NA KUMAR JAIN NA KUMAR PUROHIT NA KUMAR SHAH LATE MOHAN SHRI PADAMSHI NA PRASAD RAM LTE PRASAD RAM LATE RATILAL DOSHI NA SAND BABU SINGH LODHA NA SINGH LODHA NA SINGH LODHA NA AGARWAL LATE BASTIAO COLACO BASTIAO BHAKAT PRAVAT GOENKA JAGDISH GUJAR LATE H SARAIYA NA HEERA SHIVKUMAR KUMAR LATE KUMAR BISHUN KUMAR AGARWAL SRI KUMAR AGARWAL LATE KUMAR AGARWAL LT KUMAR GUPTA RAM KUMAR HUKMANI CHHAGANRAJJI KUMAR KEJRIWAL NA KUMAR SAHA LATE KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMARI NARAYAN PRATIMKUMAR R RANI
Father/Husband Middle Name
Father/Husband Last Name DHAN
RAI
CHADHA
L
CHOPRA
SOMPRAKASH
NARULA SHAHA
MOHANLAL KUMAR
SINGHANIA AGARWAL
BARINKUMAR
CHAUDHURI
SINGH RANJAN NARAIN KN RAJAGOPALA
GREWAL DASGUPTA GUPTA ROY IYENGAR
G
V NAGENDRAPRAKASH KUMAR
KUMAR
GARG
T YADAV G GHOSH CDRMAYUKHAKANTI DUTT ROY SWARUP RASTOGI SC SAXENA RAOY
SINGH ROOPCHAND C
BABU RAGHUNATH CH
MEHROTRA JAIN LAL ARORA
GAWAND SARWATE JALAL SINGH
DAGA
RAMAUTAR RAMAVTAR
SHAH GUPTA
SATYANARAYAN SATYANARAYAN
RAM RAM
LAL
SAND
OMPRAKASH
AGARWAL COLACO BHAKAT GOENKA GUJAR
KUMAR SR
SODAMAPD JAGDISHPRASAD RAMSWARUP DAS
HEERA KUMAR MISTRY AGRAWAL BHARUKA AGARWAL GUPTA
HEMCHANDRA
SAHA
RRVIJAY
Address
Country
State
District
Pin Code
MUKAM POST TRILOKPUR, DIST BARABANKI, INDIA 999999 UTTAR PRADESH GANESH BATTERY STORES, BARAN HATTAN INDIA CHOWK, MANSA, PUNJAB 151505 C/O MURLIDHAR JAIN LAL, BANK ROAD, INDIARAXAUL, 845305 BIHAR C/O SHRI VISHWESH SHARMA, 32 E INDIA KAMLA NAGAR, MAHARAJA DELHI AGARSEN MARG, DELHI, 110007 RP29 PITAMPURA, DELHI 110 034, 110034 INDIA DELHI C/O ASHOK KUMAR SURESH CHAND,INDIA LOHAWAT, DIST JODHPUR, RAJASTHAN 342302 M/S ADARSH ELECTRICALS, 1782 BHAGIRATH INDIA PLACE, CHANDNI DELHICHOWK DELHI, 110006 158 MAHATMA GANDHI ROAD, OPPINDIA CIRCUIT HOUSE, BHAGALPUR, BIHAR 812001 KALINGA CABLE INDUSTRIES, PLOT NO-22 INDIA SECTOR II, PARWANOO HIMACHAL 173220 PRADESH DIST SOLAN, HIMACHAL PRADESH, 173220 VIVEK VIHAR,FLAT NO.5A, 13/3,BALLYGUNGE INDIA CIRCULAR ROAD, WESTCALCUTTA, BENGAL 700019 GANDHI CHOWK KURDIWADI, DIST INDIA SOLAPUR, 413208 MAHARASHTRA SD 103 SHANTI NAGAR, JAIPUR, 302006 INDIA RAJASTHAN SHEW BHAGWAN MOHANLAL, D.N.INDIA SINGH ROAD, BHAGALPUR, BIHARBIHAR INDIA, 812002 C/O LAL CHAND NARESH KUMAR, PO INDIA ITAMATI, DIST NAYAGARH, ORISSA 752068 11 KRIPANATH LANE, PO HATKHALA, INDIA CALCUTTA, 700005 WEST BENGAL TEZPUR & GOGRA TEA ESTATE, P O INDIA & T O BINDUKURI, DIST ASSAM SONITPUR, ASSAM, 784502 144 PERSE POLIS 14TH FLOOR, CUFFE INDIA PARADE, BOMBAY, 400005 MAHARASHTRA K-55, CONNAUGHT CIRCUS., NEW DELHI INDIA- 1., 110001 DELHI 10/C CAMAC COURT, 25 CAMAC STREET, INDIACALCUTTA 700016, WEST 700016 BENGAL NEAR HANUMAN MANDIR, HAIDER INDIA GARH, DIST BARABANKI, UTTAR 227301 PRADESH 86, MASJID BARI STREET, KOLKATA, INDIA 700006 WEST BENGAL 46 MAIN ROAD, PUDUPALAYAM, CUDDALORE, INDIA MADRAS STATE, KARNATAKA 999999 45 D MIG FLATS 20TH AVENUE, K K INDIA NAGAR MADRAS, 600078 TAMIL NADU 33 THIRUMURUGAN NAGAR, VADAVALLI INDIAPO, COIMBATORE, TAMIL 641041 NADU A/63 NGO A COLONY, 5TH CROSS STREET, INDIA TIRUNELVELI, 627007 TAMIL NADU DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 BM-68 /WEST/, SHALIMAR BAGH, DELHI, INDIA110034 DELHI PLOT NO 11, EKTA COLONY, HIMAYAT INDIA BAUG, AURANGABAD, MAHARASHTRA 431001 C/O ASHOK KUMAR GARG, BIRLA CORP. INDIALIMITED,SHARE, DEPARTMENT WEST BENGAL9/1 R N MUKHERJEE, ROAD CALCUTTA-700 001, 700001 NYA GOGRA T E PO GOHPUR, DT DARRANG, INDIA ASSAM, 784168 ASSAM C/O M/S CEMENT CORPORATION, 13,BRABOURNE INDIA ROAD, WEST CALCUTTA BENGAL 700001, 700001 F 301/302 VIKRAM APPARTMENTS,INDIA NEW MANEKLAL ESTATE, MAHARASHTRA L B S MARG GHATKOPAR, W BOMBAY,, 400086 A/8 R S A HOUSING COMPLEX, ANNAMALAI INDIA NAGAR, TAMIL TAMIL NADU, NADU 608002 DARUKHANA 1ST GALI POWER BUNDE, INDIA BUNDER,MAZGAON MAHARASHTRA /E/ BOMBAY, 400010 40-9-72 KALANAGAR, VIJAYAWADA,INDIA 520010 ANDHRA PRADESH FLAT 205 BLOCK B, AYANANTA 145 BRIJI INDIAWEST GARIA, KOLKATA, WEST BENGAL WEST BENGAL INDIA, 700084 KOOMSONG TEA ESTATE, P O DOOM-DOOMA INDIA DIST TINSUKIA, ASSAM ASSAM, 786151 9/30 A C SEN ROAD, SARAT SARANI INDIA RISHRA, HOOGHLY, WEST WEST BENGAL BENGAL INDIA, 712205 A-5/B-383 SFS FLATS, PASCHIM VIHAR, INDIA NEW DELHI DELHI,DELHI 110063 C 8 FLAT 8640, VASANT KUNJ, NEW INDIA DELHI, 110070 DELHI 55 VIVEKANAND ROAD, 4TH FLOOR,INDIA CALCUTTA, 700006 WEST BENGAL CO PIGOTT CHAPMAN & CO, IFAIRLIE INDIA PLACE, CALCUTTA, 700014 WEST BENGAL SOOM TEA ESTATE, DARJEELING, 734101 INDIA WEST BENGAL 58 BAGH DIWAR, FATEH PURI, DELHI, INDIA 110006 DELHI C/O ARORA COTTAGE, KRISHNA COLONY, INDIA SAMALKHA, 132101 HARYANA C/O PRATAP GENRAL STORE, GANESH INDIA COLONY NAYA BAZAR, MADHYA LASHKAR PRADESH GWALIOR, 474009 604/11 MORLIDHARS KHODHI DAN, INDIA DANAPITH,AHMEDABAD, GUJARAT 380001 13 GORDHAN PARK, ASHRAM ROAD,, INDIA AHMEDABAD 380 014, GUJARAT 380014 42, BSES, MALAD REC. STN, NR N.L. INDIA HIGH SCHOOL, S V ROAD, MAHARASHTRA MALAD (WEST), BOMBAY - 400064., 400064 SUGAR FEDERATION SAKHAR BHAVAN, INDIA 11TH FLOOR NARIMAN MAHARASHTRA POINT, MUMBAI, 400021 2/27 R K BUILDING, GOKHALE ROADINDIA NORTH, DADAR BOMBAY MAHARASHTRA 400028, 400028 49B GIRISH MUKHERJEE ROAD, BHOWANIPUR, INDIA CALCUTTA,WEST 700025 BENGAL SARDARJI AGENCIES, MARIYAHUN INDIA DIST JAUNPUR(U P), JAUNPUR, UTTAR PRADESH 222161 NBTC MIG-25 SECTOR - D/S, SITAPUR INDIA ROAD ALIGANJ, LUCKNOW, UTTAR PRADESH 226020 J-10/25,PHASE-II, D/F QUTAB ENCLAVE, INDIA GURGAON, 999999 DELHI FLAT NO-3G, 53/B BELIAGHATA MAIN INDIA RD, CALCUTTA, 700010 WEST BENGAL GARULIA MAIN RD PO GARULIA, DIST INDIA 24 PGS (N), 743133 WEST BENGAL D2/2037, VASANT KUNJ, NEW DELHI, INDIA 110070 DELHI QUATER NO 1/A, STREET NO 32, SECTOR INDIA9, BHILAI 490009,Chhattisgarh 490009 C/O-BIRLA VXL LIMITED, 9/1,R.N.MUKHERJEE INDIA ROAD, BIRLAWEST BUILDING,2ND BENGAL FLOOR, CALCUTTA, 700001 2/3/1 RAMJI HAZRA LANE, HOWRAH, INDIA 711101 WEST BENGAL S/O SRI RAM AVTAR, MOH DALALGANJ, INDIA SHAHJAHANPUR, UTTAR 242001PRADESH 3RD FLR DHIRAJ ANEXE, SAROJINI NAIDU INDIA ROAD MULUND MAHARASHTRA W, BOMBAY, 400080 NYA GOGRA TEA ESTATE, GOHPUR DIVISION, INDIA PO.GOHPUR,ASSAM ASSAM SONITPUR, 784168 NYA GOGRA TEA ESTATE, GOHPUR DIVISION, INDIA P.O.GOHPUR, ASSAM SONITPUR, 784168 605 ALPANA APARTMENTS, DESAI WADI INDIAL B S MARG, GHATKOPAR MAHARASHTRA W BOMBAY, 400086 C/O PAYAL GARMENT, 134/4 M G RD, INDIA CALCUTTA, 700007 WEST BENGAL 8 NATIONAL TOWER, 13 LOUDON ST, INDIA CALCUTTA, 700017 WEST BENGAL 8 NATIONAL TOWER 13 LOUDON ST, INDIA CALCUTTA, 700017 WEST BENGAL 8 NATIONAL TOWER,, 13 LOUDON STREET, INDIA CALCUTTA - 700 WEST 017.,BENGAL 700017 C/O MANOHAR STUDIO, 6/2D COSSIPUR INDIAROAD, CALCUTTA,WEST 700002 BENGAL FR AGNELO KRUPA, CHULNA ROAD,INDIA MANICKPUR VASAI ROAD, MAHARASHTRA THANE, 401202 VILL & P O JAFAR GANJ, DIST MURSHIDABAD, INDIA W B, 742202WEST BENGAL 202 URUNDAVAN APT, MURBAD ROAD, INDIAKALYAN, 421301 MAHARASHTRA MIG-138 ANAND NAGAR, OPP-WATER INDIA TANK, ADHARTAL JABALPUR, MADHYA PRADESH 482004 NETAJI BAZAR, PO DAHOD, DIST PANCHMAHAL, INDIA 389151 GUJARAT GERA CLASSIES BELAIR, 7 KOREGOAN INDIA ROAD 1ST FLOOR FLAT, MAHARASHTRA FLAT 3,PUNE, 411001 JAYANTI VILLA, CHANDRA VIHAR COLONY, INDIA NEAR CMRI BARWA JHARKHAND ROAD, DHANBAD, 826001 177,, KHAIRA,, P O KUSUNDA,, DHANBAD, INDIA JHARKHAND, 828116 JHARKHAND STATION ROAD, NANPARA, BAHARICH, INDIA 271865 UTTAR PRADESH C/O GOVIND PRASAD PODDAR, 153INDIA A MUKTA RAM BABU WEST ST, 700007 BENGAL AT/PO LAUKAYA, DIST MADHUBANI,INDIA 847421 BIHAR RAJESH AGENCIES, MAIN MARKET BHARWAS, INDIA SUMERPUR,UTTAR 210502PRADESH SRI RAMA AGENCIES, TAWAVARI STREET, INDIA VIJAYWADA, 520001 ANDHRA PRADESH PO & AT CHERIA BARIARPUR, DT BEGUSARAI, INDIA 851132 BIHAR C/O CHARU CHANDRA SAHA, P O DHULIYAN, INDIA DIST MURSHIDABAD, WEST BENGAL 742202
Folio Number 282003 151505 845305 110007 110034 342302 110006 812001 173220 700019 413208 302006 812002 752068 700005 784502 400005 110001 700016 227301 700006 587101 600078 641041 627007 400001 110034 431001 700001 784168 700001 400086 608002 400010 520010 700084 786151 712205 110063 110070 700006 700014 734101 110006 132101 474009 380001 380014 400064 400021 400028 700025 222161 226020 110002 700010 743133 110070 490009 700001 711101 242001 400080 784168 784168 400086 700007 700017 700017 700017 700002 401202 742202 421301 482004 389151 411001 826001 828116 271865 700007 847421 210502 520001 851132 742202
IDR01962 IDR03269 IDR02977 ID10327905IN301143 IDWT1250 IDR01582 IDR01738 IDR01904 IDWT2332 IDR02167 IDR02531 IDR02566 ID1202330300046051 IDR01410 IDR01613 IDR01566 IDR02046 IDR00380 IDR01244 IDR01739 ID22440645IN300360 IDR00887 IDR01859 IDR02163 ID20959728IN301313 ID1601480000316273 IDR01424 ID10488795IN300685 IDR01263 IDR01484 IDR00904 IDR02416 IDR02671 IDR02728 IDR02731 ID1202990003669941 IDR01672 ID1204470003499383 ID10348854IN303719 IDR01552 IDR01784 IDR01853 IDR02057 IDR01798 IDR01550 IDR01437 IDR02098 IDWT2426 IDWT2526 IDR01700 IDR00865 IDR01826 IDR01891 IDR02673 IDR01963 IDR01597 IDR03184 IDR01799 IDWT2343 ID10004706IN300263 IDR02845 IDR02100 IDR02183 IDR02343 IDR02344 IDR01663 IDR02333 IDR01996 IDR01997 IDWT1596 IDR01389 ID40746950IN300476 IDR01493 IDR01717 IDR01732 IDR02446 IDR01783 ID16602086IN301127 ID11392366IN302269 IDR01392 IDR01391 IDR01390 IDR01746 IDR01785 IDR01908 IDR02424
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 420.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 725.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 3130.00 Amount for unclaimed and unpaid dividend 1200.00 Amount for unclaimed and unpaid dividend 7575.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESH RAJESHBHAI RAJESHKUMAR RAJESHWAR RAJESHWAR RAJESWARI RAJESWARI RAJESWARI RAJIB RAJIB RAJIB RAJINDER RAJINDER RAJINDER RAJINDER RAJINDER RAJINDER RAJIT RAJIV RAJIV RAJIV RAJIV RAJIV RAJIV RAJIV RAJIVA RAJJANKUMARI RAJKUMAR RAJKUMAR RAJKUMAR RAJKUMAR RAJKUMARI RAJKUMARI RAJNEESH RAJNI RAJNIKANT RAJNIKANT RAJNIKANT RAJNIKANT RAJNIKANT RAJNIKANT RAJSHEKHAR RAJSHRI RAJSHRI RAJU RAJU RAJU RAJYA RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKESH RAKHI RAM RAM
Investor Middle Name KUMAR MARINA MOHANRAO
SITARAM TARACHAND SHANTILAL R PRASAD
KUMAR KUMAR KUMAR KUMAR SINGH
NANDAN RANJAN SOM GORJIBHAI HANSRAJ
KUMAR B C CHHAGANLAL DAHYABHAI HARJIVANDAS HARJIWANDAS
H
LAKSHMI HARIDAS HIMATLAL K
KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR RANJAN VIJAYKUMAR ASRA BABU
Investor Last Name
Father/Husband First Name
SHARMA BHAGWAN AULAYA NA PATEL MOHANRAO PATODIA LATE SHAH CHAMPAKLAL SINGH RAM KAKAR NA SUHIL RAMCHANDRA GITE NA PATEL SHANTILAL JANI RAMNIKLAL BASATWAR NARAYAN KAHAR MEWALAL KRISHNAN NA KUNDU NA NARAYANASWAMY NA DAS SWAPAN HAZARIKA NA THAKURTA S BAGAI LATE BHAMBRI NA MANGAL KRISHAN SETH LATE SINGH LATE JOLLY HARDIT HAZARIKA ROMENDRA ASHOK ASHOK BRARA NA GHAI NA KALITA NA MANGLA RAGHUBIR SAHAYA NA TAVKAR NA OJHA SHREEKRISHAN DATTA NA AGARWAL CHOTHMAL RATHOD NA RATTAN NA KESHAN LATE BHATIA NA CHHABRIA NA BHUTADA RAMESH RAI HRIDAYASH PATEL HARSHADLAL DANI CHIMANLAL NANAVATI CHHAGANLAL PATEL NA SHAH NA SHAH NA SINGH SUSHIL BAJAJ RAJKUMAR SARAIYA NA ABRAHAM NA DESAI NATVARLAL PRASAD SAMBHUNATH YEDLA Y BHATIA SH MOHAKAR HARIDAS PAREKH HIMATLAL AGRAWAL HARBHUSHAN KEDIA LATE KEDIA LATE KEDIA LATE KEDIA LATE KEDIA NA KEDIA LATE KEDIA LATE KEDIA LATE KEDIA LATE KEDIA LATE KUMAR SHRI KUMAR LATE AGARWAL NA GOEL J GUPTA MR GUPTA SATYA GUPTA MADAN KASHYAP MR KHANEJA S SINGH KUMAR TRIPATHI NA RAY SRI SINGH BHAGWANT SONI VIJAYKUMAR SHARMA NA KHANDELWAL SH
Father/Husband Middle Name
Father/Husband Last Name
SAHAI
SHARMA
B SR
PATIL PATODIA SHAH SINGH
PAL
SUHIL
JADAVJI R
JANI BASATWAR KAHAR
KUMAR
DAS
C MRVB
THAKURTA BAGAI
GOPAL RUPLAL BHULA SINGH NATH
MANGAL SETH SINGH JOLLY HAZARIKA VASHDEV
PRASAD
MANGALA
CHAND
OJHA AGARWAL
SAMPATLAL
KESHAN
CHANDRA NARAYIN R
BHUTADA RAI PATIL DANI
SINGH BAJAJ
PRAKASA MS GUNWANTRAO NYALCHAND LAL DAYASHANKAR DAYASHANKER DAYASHANKER DAYASHANKER
I
DESAI PRASAD RAO BHATIA MOHAKAR PAREKH AGRAWAL KEDIA KEDIA KEDIA KEDIA
DS DS DS DS DS ARJUN DRRP
KEDIA KEDIA KEDIA KEDIA KEDIA LAL KUMAR
P VEDPARKASH
GOEL GUPTA PRAKASH GOPAL GUPTA TN KASHYAP R KHANEJA SATYENDRANARAYANSINGH NR KUNWARLALJI
RAY SINGH SONI
SHIVSAHAI
GUPTA
Address
Country
State
District
Pin Code
Folio Number
152 BEH PANCHAYAT SAMITI, BANDIKUI, INDIADAUSA, 303303 RAJASTHAN 303303 ID16570434IN301774 RAMBHA BLDG, 1ST FLOOR, FLAT 11,INDIA PELIT HALL, NEPEANMAHARASHTRA SEA ROAD, BOMBAY - 400006., 400006 400006 IDWT2507 C/O PATEL KIRANA STORE, MAIN ROAD INDIA HALI HANDARGALI, MAHARASHTRA DIST LATUR, 413549 413549 IDR02231 JAGDAMBA TRADING CO, P O RANGAPARA INDIA SONITPUR, ASSAM, ASSAM 784505 784505 IDR02267 3 MANSURI PARK CO OP HOU SOCIETY INDIA LTD, NR. OLD SINDHI GUJARAT HIGH SCHOOL, NARANPURA ROAD, USHMANPURA, AHMEDABAD, 380013380013 ID10101370IN301485 GOLAGANJ, GONDA, UTTAR PRADESH, INDIA 271002 UTTAR PRADESH 271002 ID14794446IN300513 10 A NIDHIVAN APARTMENT, BRIJWASI INDIA ESTATE B/H GOKUL GUJARAT ROW HOUSES, ATHWA LINES, SURAT, 395007 395007 ID15102807IN301127 07, SAJJAN VIHAR COLONY, JAORA, INDIA M P INDIA, 457226 MADHYA PRADESH 457226 ID1204330000080721 VALLEY TOWER COMPLEX,C-4 BLDG., INDIA FLAT NO-503,5TH FLOOR,AGARMAL MAHARASHTRA HABITAT, SV ROAD MARPADA THANE 400 607, MAHARASHTRA 400607 STATE, IDWT2295 400607 51/A,, PATEL NAGAR, A.K.ROAD,, SURAT,, INDIA GUJARAT, INDIA,, GUJARAT 395008 395008 ID1201850000009649 SHRINATHJI KRUPA, KRISHNA NAGAR, INDIA STRECT NO 5 JAMNAGAR, GUJARAT GUJARAT, 361006 361006 ID12515642IN300513 C/O N G BASATWAR, GANDHI CHOWK INDIA TALUKA, HINGOLI, 413521 MAHARASHTRA 413521 IDR01486 C/O ASHOK KAHAR SAIDHAM B 105,INDIA PT DEEN DAYAL NAGAR MAHARASHTRA VASAI RD, WEST MNK DT THANA, 401202 401202 IDR01865 39 8TH CROSS 8TH MAIN, JAYANAGAR INDIA 2ND BLOCK, BANGALORE KARNATAKA 560011, 560011 560011 IDWT2361 8 9 10/2 SASHI BHUSANSARKAR LA, INDIA LANE,SALKIA, HOWRAH, WEST 711106 BENGAL 711106 IDR01978 5, 17TH AVENUE,, HARRINGTON ROAD,, INDIAMADRAS - 600 031., TAMIL 600031 NADU 600031 IDWT2474 72,BUNGLOW,, SADAR BAZAR,BARRACKPORE,, INDIA P.O.-BARRACKPORE,, WEST BENGAL DIST-24 PGS(N),KOLKATA, 700120 700120 ID10124036IN302105 C/O ALOK SERVICING CENTRE, CHANDMARI INDIA (1 NO RAILWAY ASSAM GATE), P/O HAZARAPARA VIA TEZPUR 784001, 784001 784001 IDWT2576 BLOCK-D6, FLAT NO-7, INDRALOK ESTATE, INDIA PAIK PARA LANE, WEST CALCUTTA, BENGAL700002 700002 IDR01032 KE-13 NEW KAVI NAGAR, GHAZIABAD, INDIA 201001 UTTAR PRADESH 201001 IDR01451 M-57 2ND FLOOR, GREATER KAILASH INDIA II, NEW DELHI 110048, DELHI 110048 110048 IDWT2450 INTERNATIONAL CORPORATION, 11INDIA MOHATTA INTET 1STMAHARASHTRA FL, PALTON RD, BOMBAY 1, 400001 400001 IDR00558 C-9/104,JAMUNA VIHAR, NEW DELHI INDIA 110053., 110053 DELHI 110053 IDR00888 28 SAROJINI NAGAR, KANPUR, 200805 INDIA UTTAR PRADESH 200805 IDR02570 66 WALKESHWAR ROAD, TRIVENI A/5 INDIA 2ND FLOOR, MUMBAI, MAHARASHTRA 400006 400006 IDR01854 BARGANG T E DIST SONITPUR, ASSAM, INDIA 784167 ASSAM 784167 IDR01779 599 CATHERDRAL PARSN COMPLEX INDIA A BLOCK, FLAT NO 2, CHENNAI TAMIL NADU TAMILNADU, 600079 600079 ID12130619IN300214 M-56 GREATER KAILASH II,, NEW DELHI INDIA 110 048, 110048 DELHI 110048 IDWT2398 C/O DR K P GHAI, D D A FLAT NO 38INDIA OPPOSITE BLOC, BLOCK DELHI B,KALKAJI NEW DELHI, 110019 110019 IDR01702 P N G B ROAD, DHEKIAJULI, 784110INDIA ASSAM 784110 IDR01871 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000173058 C/O ASSOCIATED PIGMENTS LTD, LAND INDIA MARK 11TH FLOOR, WEST 228A BENGAL A J C BOSE ROAD CALCUTTA, 700020 700020 IDR02431 3RD FLR KATHARADA MANSION, 11INDIA GOKHALE ROAD, N BOMBAY, MAHARASHTRA 400028 400028 IDR02657 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000210188 J-165,RAJOURI GARDENS, NEW DELHI, INDIA 110027 DELHI 110027 IDR00235 C/O VIJAY STORES, MAIN ROAD AMGURI, INDIA ASSAM, 785680 ASSAM 785680 IDR01393 KESAR KUNJ, 18-A ROAD, KHAR, BOMBAY INDIA 400052, 400052MAHARASHTRA 400052 IDWT2479 A4-405, 4TH FLOOR, LOKMILAN,, CHANDIVALI INDIA SAKINAKA,, MAHARASHTRA ANDHERI EAST,, MUMBAI, MAHARASHTRA, 400072 400072 ID10642169IN302269 JAMUNA BHAWAN, A T ROAD,TINSUKIA, INDIAASSAM, 786125 ASSAM 786125 IDR01907 11/20 WEST PATEL NAGAR, NEW DELHI, INDIA110008 DELHI 110008 IDR01504 69 A BHARAT NAGAR, 342 GRANT ROAD,, INDIA BOMBAY 400007, MAHARASHTRA 400007 400007 IDWT2273 H.NO:6-3-822,, AMEERPET, HYDERABAD, INDIAANDHRA PRADESH, ANDHRA INDIA,PRADESH 500016 500016 ID1203910000006408 F 115/35 (1464), SHIVAJI NAGAR, BHOPAL INDIA MP, 462016 MADHYA PRADESH 462016 ID18023082IN301330 379 KASARALI OPP NAZRANA THEAT, INDIA THEATRE,BHIWANDI,MAHARASHTRA 421302 421302 IDR02232 5/2 RUSSELL STREET, POONAM, CALCUTTA, INDIA 700071 WEST BENGAL 700071 IDR01606 C/O POSTWALA TAFTI MANSION, KOHINOOR INDIA RD, DADAR MAHARASHTRA BOMBAY 14, 400014 400014 IDR00652 MAMA S POLE DOSHIWADA S POLE,INDIA KALUPUR, AHMEDABAD, GUJARAT 380001 380001 IDR02234 C/O H T SHAH CO, AHMEDABAD BLDG INDIA GOLPITHA, BOMBAY, MAHARASHTRA 400004 400004 IDR02489 C/O H J SHAH & CO, AHMED BLDG INDIA GOLPINA, BOMBAY, 999999 Maharashtra 414001 IDR02490 EXPORT-IMPORT BANK OF INDIA, CENTRE INDIA ONE FLR-21,WORLD MAHARASHTRA TRADE-, CENTRE CUFFE PARADE. 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DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 235.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 355.00 Amount for unclaimed and unpaid dividend 650.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 790.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 565.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAM RAMA RAMA RAMA RAMA RAMA RAMA RAMA RAMA RAMA RAMA RAMA RAMA
Investor Middle Name BABU BALLABH BALLABH
Investor Last Name
TYAGI KHANDELWAL MAHESWARI BEHAL CHANDRAPRASADSINHA DARSHAN AGARWAL DAS DUBEY DAS GUPTA DASS YADAV DAYAL KHATRI DEVI BAHL DHARI PRASAD DUTT RAWAT G MAHTANI GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GOPAL HASSANI HULLASH PASWAN JANAM SAH JI PRASAD JI SINGH KISHAN MISRA KISHOR TIWARI KRISHAN CHOUDHARI KRISHNA BUTE KRISHNA PYNE KUMAR CHOUDHARY KUMAR RATHORE KUMAR SAHU KUMAR SHARMA LAL PHUTELA MOHANRAO VEMPARALA NARAYANLAL CHOWDHURY NARAYAN MONDAL NATH BUDHIRAJA NIVAS KAKANI PARTAPCHARITABLE SOCIETY PRASAD PRASAD SOMANI PRASAD GOENKA PRASAD KAKANI PROSAD SHAW RATAN SONTHALIA RATAN SONTHALIA RATAN SONTHALIA SARUP GOELA SINGH BHALLA SINGH CHOUDHARY SUSEN AVASARALA SWARUP SWAMI BHADRARAJU PENMETCHA DAS DAS JAIN KRISHNAIAH NALLELLA MUNDRA NAND JOSHI NARULA NATH DAS PRABHAKARARAOKORUKONDA RAJU A RAO BOMMINAYUNI
Father/Husband First Name LATE LATE LATE SH NA SHRIKRISHNA LATE NA LATE HETARAM NA LATE NA NA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPARA KALIPADA KALIPADA SH MR RACHCHEYA LATE SH LATE ONKAR SH SOHAN NARESH NA SRI SH LATE FAQIR SH RAMA NA NA SHRI BADRINARAYAN NA RAM GANPAT NARESH KISHANLAL LATE NA NA NA NA NA CHITTAR RAMA NA NA NA NA PRADIP NA NA R NA NA NA SUBBA NA
Father/Husband Middle Name MAHGU G
Father/Husband Last Name
DEWANCHAND
SAH KHANDELWAL MATHURALALJI BEHAL
PANDITBN
AVTAR DUBEY
SHPOOL
SINGH
MATHURA
PRASAD
CHUNI MADHOMAL BHUNESHWAR KASHI BANWARI MAL DAYA LAL CHANDRA
GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH LAL HASSANI PASWAN SAH PRASAD SINGH MISRA RAM DHINGRA BUTE
NK CHHAILBEHARI BAKEYLAL CHAND HANSRAJ
CHOUDHARY RATHORE SAHU SHARMA PHUTELA CHANDRA
THAKUR
DAS KAKANI
LAL
MATHURA
BARAN SOMANI GOENKA KAKANI SHAW
MAL
CHOUDHARY RAO
KUMAR
JAIN
JOSHI
RAJU
Address
Country
State
District
C/O SARVODYA PUSTAK BHANDAR, INDIA PO BEAPUR, DT PATNA, BIHAR 801503 SAJRANGLALL MAHABIRPRASAD, 16INDIA INDIA EXCHANGE PLACE, WEST CALCUTTA BENGAL 700 001, 700001 NUTANGRAM, POST-MAGRA, DIST-HOOGHLY, INDIA 712148 WEST BENGAL C/O HONEY MONEY & CO, GILL ROAD INDIA MILLER GANJ, LUDHIANA, PUNJAB 141003 GOVT OF INDIA (DEPT OF TEL.), OFFICE INDIA OF THE SUB DIV ENGINEER, BIHAR TRAFFIC TRIAL CTO BLDG, 2ND FLPATNA,, 800001 C/O SUKHANLAL BANKER, DHALI BAZAR INDIACHANDPUR, DIST UTTARAKHAND BIJNOR, 246725 16 DAUDPUR, GORAKHPUR UP, 100000 INDIA Uttar Pradesh 38/2 CHHATRASAL PURA, LALITPUR,INDIA LALITPUR, 284403 UTTAR PRADESH E 960, NEHRU VIHAR, DELHI, DELHI,INDIA 110094 DELHI B-10/9,RANA PRATAP BAGH, DELHI INDIA 110007, 110007 DELHI 2 FAIZABAD ROAD (U P), LUCKNOW,INDIA 226007 UTTAR PRADESH C/O EASTERN ENTERPRISES, 9 OLD POST INDIAOFFICE STREET, CALCUTTA, WEST BENGAL 700001 C-683 INDIRA NAGAR, UTTAR PRADESH, INDIALUCKNOW, 226016 UTTAR PRADESH 21/4 NAVBJIVAN CO OP SOC, CHEMBUR, INDIABOMBAY, 400074MAHARASHTRA C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712148 W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY WEST BENGAL 712 148 (WB), 712148 C/O SANJAY AGENCIES, GUR MANDI,INDIA HOSIARPUR, 146001 PUNJAB MR RAM HASSANI, PLOT NO 43 SINDHI INDIA COLONY, AURANGABAD, MAHARASHTRA 431001 VILL LAHALADPUR, P O CHAK LAHALADPUR, INDIA DT BAISALI, BIHAR, Bihar 999999 PO GARHNOKHA, DT ROHTAS, 802215 INDIA BIHAR C/O LAL JI PRASAD RAM JI PRASA, PRASAD,BHATHAT INDIA BAZAR, UTTAR GORAKHPUR, PRADESH 273306 N6 2B 2, INDRANAGAR, CHITAIPUR,INDIA VARANASI, 221001 UTTAR PRADESH BENGAL STORES LTD, 8A CHOWRINGHEE INDIA PL, CALCUTTA 13, WEST 700013 BENGAL JUDAUPUR, TEHSIL - KADIPUR, DISTTINDIA - SULTANPUR, UTTARUTTAR PRADESH, PRADESH 276001 B-29, GREATER KAILASH-I, NEW DELHI, INDIA 110048 DELHI VILL PURUSHA PO DGP 7 BWN, DURGAPUR, INDIA WEST BENGAL, WEST INDIA, BENGAL 713207 20 RATU SARKER LANE, CALCUTTA, INDIA 700073 WEST BENGAL SARSAWATI NIWAS, KUMHARTOLI, KANKARBAGH, INDIA PATNA,BIHAR BIHAR, 800020 C/O GENERAL MERCHANT, PO MISRIKH, INDIASITAPUR, 261401UTTAR PRADESH C/O UMASHANKER LIGHT HOUSE, HARLAL INDIA KA ROAD, JAUNPUR, UTTAR222001 PRADESH 591, PHASE 1, MOHALI, PUNJAB INDIA, INDIA 160055 PUNJAB C/O M/S DUNI CHAND HANI RAJ, G INDIA CIRCULAR ROAD, ABOHAR, PUNJAB 152116 10 SHAN BHAG 79 R A KIDWAI ROAD, INDIA WADALA MUMBAI 400 MAHARASHTRA 031, 400031 95 DESBANDHU ROAD WEST,, CALCUTTA INDIA700035, 700035 WEST BENGAL C/O BAGARIA AUTOMOBILES, RAMBANDHU INDIA TABAB, G T ROAD WEST BENGAL EAST ASANSOL, 999999 B BLOCK CONNAUGHT PLACE, NEWINDIA DELHI 1, 110001 DELHI C/O A.K. CHINDHADE & CO.,, CHARTERED INDIA ACCOUNTANT, 93, Maharashtra SHANIWAR PETH, MALEGAON (NASIK), 999999 RAM PARTAP CHARITABLE SOCIETY,INDIA MAIN KOTHI, MADHUBAN, HARYANA 132037 6, ARANYA VIHAR,, CHUNA BHATTI,,INDIA KOLAR,, BHOPAL, 462026 MADHYA PRADESH 25/2 NEPAL SAHA LANE, HOWRAH, INDIA 711101 WEST BENGAL C/O S S SONTHALIA, 15 NOORMAL LOHIA INDIA LANE 2ND FLOOR, WEST KOLKATA BENGAL 700 007, 700007 KISHAN LAL RAM PRASAD KAKANI, PINDIA O JAYAL DIST NAGOUR, RAJASTHAN 341023 31/B RANEE HARSHAMUKHI RD, CALCUTTA INDIA 2, 700002 WEST BENGAL 647 BLOCK O 4TH FLR, NEW ALIPORE, INDIA CALCUTTA, 700053 WEST BENGAL 647 BLOCK O 4TH FLR, NEW ALIPORE, INDIA CALCUTTA, 700053 WEST BENGAL "MONICA" FIFTH FLOOR, 9B LORD SINHA INDIA ROAD, CALCUTTA WEST 700071, BENGAL 700071 C/O M/S PEARL ELECTRICALS, 525 DARIBAKALAN, INDIA CHANDNI DELHI CHOWK, DELHI 110006, 110006 3294 GOLI PUPAL, MAHADIO,HAUZ INDIA QAZI,DELHI, 110006 DELHI 114, NAGORI STREET, JAIN JAIN TEMPLE, INDIABHILWARA, 311001 RAJASTHAN C/O SRI P J RAO, L-406,AIR INDIA NEW INDIA COLONY, KALINA,SANTA MAHARASHTRA CRUZ EAST, BOMBAY 400029, 400029 C/O PT JAWALA PARSHAD PUZARI, HALU INDIABAZAAR PATRAM HARYANA GATE, BHIWAMI HISSAR, 999999 FLAT NO 109 PAVANI ENCLAVE, MAGUNTA INDIA LAY-OUT, NEAR ANDHRA DR S RPRADESH K SCHOOL, NELLORE(A P), 524003 E001 ADARSH PALACE, 47TH CROSS,INDIA JAYANAGAR 5TH BLOCK, KARNATAKA BANGALORE, 560041 E 001 ADARSH PALACE, 47TH CROSS,INDIA JAYANAGAR, 5TH BLOCK, KARNATAKA BANGALORE, 560041 TRADE INDIA, G S ROAD, DIMAPUR,INDIA 797112 NAGALAND HOUSE NO-7-5-50, EAST KAPUWADA, INDIA PO HAUAWKAUDA, ANDHRA 506011 PRADESH C/O M/S MEGRAJ KANYALAL, 113 MANOHARDAS INDIA KATRA, CALCUTTA, WEST BENGAL 700007 RAMA NAND RAMDAS JOSHI, DIST NAGOUR, INDIA 341514 RAJASTHAN C/O M/S DEEPAK STORES, 50/1 BIPLABI INDIA RASH, BEHARI BASU WEST ROAD, BENGAL CALCUTTA, 700001 10 KRIPA NATH LANE, P O HATKHOLA, INDIA CALCUTTA, 700001WEST BENGAL S/O RAMA MURTHY, IRON STOCKISTINDIA TIRUVUR, KRISHNA DT ANDHRA A P-35,PRADESH 999999 PLOT NO-34, VISHAKA A COLONY, SRIKAKULAM, INDIA 532001 ANDHRA PRADESH SRI DURGABHAVAN, CHANDRAMOULI INDIA PURAM NO 1, VIJAYA ANDHRA WADA,PRADESH 520010
Pin Code
Folio Number 801503 700001 712148 141003 800001 246725 282003 284403 110094 110007 226007 700001 226016 400074 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 146001 431001 824101 802215 273306 221001 700013 276001 110048 713207 700073 800020 261401 222001 160055 152116 400031 700035 700001 110001 414001 132037 462026 711101 700007 341023 700002 700053 700053 700071 110006 110006 311001 400029 125001 524003 560041 560041 797112 506011 700007 341514 700001 700001 504001 532001 520010
IDR02678 IDR00490 ID10465836IN300327 IDR01488 IDR02596 IDR01394 ID34055040IN302025 ID13979823IN300888 ID13996676IN300888 IDR00500 IDR00048 IDR02299 IDR02386 IDR02011 IDR01356 IDR01346 IDR01352 IDR01358 IDR01348 IDR01357 IDR01353 IDR01344 IDR01363 IDR01342 IDR01349 IDR01354 IDR01362 IDR01359 IDR01339 IDR01355 IDR01360 IDR01345 IDR01343 IDR01340 IDR01338 IDR01361 IDR01351 IDR01347 IDR01341 IDR01724 IDR01778 IDR00729 IDR02421 IDR02300 ID20386544IN301557 IDR00589 ID10811230IN300206 IDR00197 ID13058479IN302269 IDR02316 ID10013285IN300999 IDR02372 IDR02433 ID1202990000399549 IDR02280 IDR02786 IDWT2352 IDR02127 IDR00148 IDR01866 IDR01557 ID10473190IN301983 IDR03153 IDR01330 IDR01867 IDR00950 IDR02615 IDR02616 IDWT2482 IDWT2396 IDR00103 ID10222064IN301055 IDR00045 IDR01019 IDR00755 IDWT1328 IDWT2441 IDR01806 IDR02160 IDR02146 IDR01856 ID20112591IN300360 IDR01129 IDR01936 IDR01373 IDR01534
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 1310.00 Amount for unclaimed and unpaid dividend 1875.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 9380.00 Amount for unclaimed and unpaid dividend 235.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 2320.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 6075.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 1230.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name RAMA RAMA RAMA RAMABAI RAMABAI RAMABHAI RAMACHANDRA RAMACHANDRA RAMACHANDRA RAMADEVI RAMAGAURI RAMAIAH RAMAIAH RAMAKANT RAMAKANT RAMAKANT RAMAKANT RAMAKANT RAMAKRISHNA RAMAKRISHNA RAMAKRISHNA RAMAKRISHNA RAMAN RAMAN RAMAN RAMAN RAMANANDA RAMANATHAN RAMANATHAN RAMANJIT RAMANLAL RAMANLAL RAMANLAL RAMANLAL RAMANLAL RAMANLAL RAMANLAL RAMANLAL RAMANUJ RAMASHANKAR RAMASWAMY RAMAWATAR RAMBAHADUR RAMBHA RAMCHAND RAMCHANDRA RAMCHANDRA RAMCHANDRA RAMCHANDRA RAMCHANDRA RAMCHANDRAN RAMDEO RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH RAMESH
Investor Middle Name RAOPATNAIKK RAO SHANKAR NARAYAN NARAYAN M B HEGDE
Investor Last Name
Father/Husband First Name
C LATE VANGAVOLU LAKSHNAIAH SINGH NA DESAI NA DESAI NA PATEL MAFATLAL VAIDYA RYA GOVINDA HEGDE MENON NA BHATTER NA CHIMANLAL CHIMANLAL JAGADISHWARIAHR VALLAMKONDU CHINNA BALKRISHNA PRADHAN BALKRISHNA GOVIND MULAY NA JHUNJHUNWALA MATADIN PRASAD SINHA VINDESHWARI RAMCHANDRA KULKARNI NA BOINI MALLAIAH KRISHNA HEGDE KRISHNA MUNTHA NA PARAMESWAR AIYER NA LAL MITHALAL MITHALALJI LAL RIKHYE MR LAL RIKHYE NA PAHWA NA BARUAH NA ARUNACHALAM RAMANATHAN HARIHARAN RAMANATHAN KAUR JASPREET J PARIKH NA J PARIKH NA J PARIKH NA MAGANLAL PATEL MAGANLAL MANEKLAL VENIRAM NA MAROTTAMDAS SHAH NA NAROTTAMDAS SHAH NA NATHALAL SHAH NA DASGUPTA LATE RAI BISHWAMITRA LAKSHMINARASIMHA IYENGAR NA PODDAR NA CHOURASIA SWAMINATH SINGH RAMESH AGGARWAL SH BALKRISHNA DHAMNE BALKRISHNA BHIMARAO KULKARNI NA PRASAD LATE SESHADRI IYER NA VAMAN MARDHEKAR VAMAN GANGADHARAN LATE MANDAL LATE NA AGARWALA SAGARMAL AMRITLAL AHAH AMRITLAL CHAND CHOUDHARY BRIJLAL CHAND GUPTA SRI CHAND SONI GANGARAM CHANDER GUPTA SHRI CHANDRA GUPTA RAM CHANDRA GUPTA NA CHANDRARATILALRUPARELIA NA CHANDRA TRIVEDI NA GHANSHYAM POTDAR NA JAIN NA KANOONGO NA KUMAR LATE KUMAR AGARWAL LATE KUMAR JAIN S KUMAR KALYANI LT KUMAR SIVVA SUDARSHAN KUMAR SOMANY SRI KUMAR SOOD NA KUMAR SRIVASTIVA NA KUMAR THAKKAR LATE L RAHEJA NA LAL SEHGAL K MAHAWAR R MALIK PRABHU MEDEWAR DIGAMBER P NANKANI NA RAI SACHDEV B T MENON NA V VEERARAGHAVAN V PRAJAPATI VITHALBHAI VISHNUDAS DEVI V
Father/Husband Middle Name KVN
Father/Husband Last Name PATNAIK VANGAVOLU
PATEL RAMACHANDRA
BUCHI VENKATA
RAMAIAH SUBBIAH
PRASAD
JHUNJHUNWALA SINHA BOINI HEGDE
RAJESHWARLAL
RIKHYE
CHETTEAR HARIHARAN SINGH
HARGOVANDAS
PATEL
BRIGKCDASGUPTA
AVS RAI
SUCHIT KUMAR FAQIR
CHOURASIA SINGH CHAND
BINDESHWRI
PRASAD
AS RAMESHWAR
RAMACHANDRAN MANDAL
G
AGARWALA SHAH
PATI RAM K
L SURAJBHAN K ML BL
SAHU SONI SARAN GUPTA
DAS AGARWAL JAIN KALYANI SIVVA SOMANY
NAINSIBHAI
THAKKAR
C R DAYAL
SEHGAL MAHAWAR MALIK MEDEWAR
R
SACHDEVA
D
S PRAJAPATI DEVI
Address
Country
State
District
Pin Code
P.S.N.M. HIGH SCHOOL ROAD, SRIKAKULAM, INDIA 532001 ANDHRA PRADESH 532001 DOOR NO 11-16-9/A, SINGARAJUVARI INDIA STREET, VIJAYAWADA, ANDHRA 520001 PRADESH 520001 WILLIAMSON MAGOR CO LTD, 4 MANGOE INDIA LANE, CALCUTTA, WEST 700001 BENGAL 700001 B 3 NAVELKAR FLATS, CHICALIUM, GOA, INDIA403711 GOA 403711 C/O DR S N DESAI, B 3 NAVELKAR FLATS, INDIA CHICALIUM GOA, GOA 403711 403711 53 SOMESHWARA PARK SOC PART 3, INDIA NR SUN N STOP CLUB GUJARAT GHATLODIA, AHMEDABAD, 380061 380061 64 EUREKA CENTRE, II FLOOR, KOPPIKAR INDIAROAD, HUBLI KARNATAKA, KARNATAKA580020 580020 ANGADI VILLAGE, MUDIGERE TQ., CHIKMAGALUR INDIA DIST., MUDIGERE, KARNATAKA 577132 577132 1ST FLOOR NEW SATNAM HOUSE, 19 INDIA SAHAR RD, VILE PARLE, MAHARASHTRA 400057 400057 23A KALAKAR ST, CALCUTTA 7, 700007 INDIA WEST BENGAL 700007 NEAR SARKIT HOUSE SHAHI, BAG AHMEDABAD INDIA 380004, 380004 GUJARAT 380004 BAKELITE HYLAM LTD.,, SANATHNAGAR, INDIAHYDERABAD, 999999 Andhra Pradesh 504001 SRINIVASA AGENCIES, 7-3403 SIVALAYAM INDIA STREET, PRODDATUR, ANDHRA 516360 PRADESH 516360 NO 1,MORESHWAR CO-OP., HOUSING INDIA SOCIETY LTD., BANER Maharashtra ROAD, BEHIND RAJ BHAVAN GANESH KHIND PUNE, 999999 414001 GANGA DHAM 2ND FLOOR, MOGULINDIA LANE MAHIM, BOMBAY MAHARASHTRA 16, 400016 400016 C/O GOPAL TRADING CORPN, 115 CANNING INDIA STREET, 2ND WEST FLOOR, BENGAL ROOM NO 2, BRABOURNE ROAD, KOLKATA, 700001 700001 H NO - 53, VILL - KORIA, ANCHAL - BEGUSARAI, INDIA DIST - BEGUSARAI, BIHAR BIHAR, 851127 851127 2/261 R S ROAD NR DATTA MANDI,INDIA MANDIR,CHENDANI, THANE, MAHARASHTRA 400601 400601 H NO 6-144 KAMAKSHI THEATER, LUXETTIPET INDIA POST ADILABAD ANDHRA DISTRICT, PRADESH LUXETTIPET, ANDHRA PRADESH INDIA, 504215 504215 AT PO BHASKERI, TQ HONNAVAR N INDIA K, KARNATAKA, 581334 KARNATAKA 581334 141/3RT VIJAYANAGAR COLONY,, HYDERABAD INDIA 500457, 500457 ANDHRA PRADESH 500457 NO-581,18TH ROAD, KHAR,BOMBAY-52., INDIA400052 MAHARASHTRA 400052 HANUMAN CHOWK, SUMERPUR, 306902 INDIA RAJASTHAN 306902 C/O WILLIAMSON MAGOR & CO LTD, INDIA 4 MANGOE LANE, CALCUTTA, WEST BENGAL 700001 700001 C/O MACNEILL MASOR LTD, TEA DIVISION INDIA FOUR MANGOE, WEST LANE,SURENDRA BENGAL MOHAN GHOSH, SARANI CAL,, 700001 700001 A 796 NEW RAJENDRA NAGAR, NEWINDIA DELHI, 110060 DELHI 110060 "GEETALI", SREENAGAR DISPUR, GUWAHATI INDIA 781005, 781005 ASSAM 781005 NO. 8, RUTLAND GATE,, VI, STREET, INDIA MADRAS- 6., 600006 TAMIL NADU 600006 LAKSHMIRAM, P 85 THIRUNAGAR, THANJAVUR, INDIA 613004 TAMIL NADU 613004 71 TUBEWELL, GURU NAGAR MODEL INDIA TOWN, JALANDHAR,PUNJAB 144003 144003 26 SOUTH MADA ST TRIPLICAN, TRIPLICANE,MADRAS, INDIA 600005 TAMIL NADU 600005 26 SOUTH MADA STREET, TRIPLICANE, INDIA MADRAS-600005, 600005 TAMIL NADU 600005 26 SOUTH MADA STREET, TRIPLICANE, INDIA MADRAS-600005, 600005 TAMIL NADU 600005 AMIRAJ BAPUBHAI PARK, NR NANDIGRAM INDIA SOCIETY, NAVAGUJARAT VADAJ, AHMEDABAD, 380013 380013 SALAT, SALAT WADA, VISNAGAR N INDIA GUJERAT, 999999 Gujarat 380001 6/B URMIKUNJ SOC, NR XAVIERS COLLEGE INDIA NAVARANGP, GUJARAT NAVARANGPURA,AHMEDABAD, 380009 380009 6/8 URMIKUNJ SOC, NR ST XAVIERSINDIA CO NAVARANGPUR, GUJARAT NAVARANGPURA,AHMEDABAD, 380009 380009 1062 KUVAWALO KHANCHO, KIKABHAT INDIAS POLE,, DARIAPUR GUJARAT AHMEDABAD-380001, 380001 380001 FLAT 7F JAY JAYANTI, 2 MANDEVILLEINDIA GARDENS, KOLKATA,WEST 700019 BENGAL 700019 VILL+PO-MUNGAON, PACHHIM TOLA, INDIA PS- KORANSARAT, BUXAR, BIHAR 802126 802126 C/O.MRS.GODABAI SETLUR,, 23,NAGAPPA INDIA STREET,, FIRST FLOOR,, KARNATAKA SESHADRIPURAM, BANGALORE, 560020 560020 5/1 CLIVE ROW, 2ND FLOOR, ROOMINDIA NO-47, CALCUTTA-700001, WEST 700001 BENGAL 700001 KILBURN ENGINEERING LTD, SUBHASH INDIA NAGAR BHANDUP,MAHARASHTRA BOMBAY, 400078 400078 Q NO 29/1/2, AT PO CHHOTA GOVINDPUR, INDIA JAMSHEDPUR,JHARKHAND JHARKHAND, 831015 831015 C/O JAGDAMBAY GENERAL STORE, SADAR INDIA BAZAR, NABHA,PUNJAB 147201 147201 MALPURE PLOT NO-54,RAM BUNGLOW, INDIAAGAR TAKLI ROAD,NR MAHARASHTRA DREAM CITY, KRISHNA NAGAR,, NASHIK, MAHARASHTRA INDIA, 422009422009 RENUKA F.P NO 441/12, GOKHALE CROSS INDIA ROAD, BEHIND MAFATLAL MAHARASHTRA BUNGALOW, POONA NO 16, 411016 411016 HARDWERE STORE, WARD NO 7 NASRIGANJ, INDIA ROHTAS, 821310 BIHAR 821310 11-A,KANCHHA APARTMENTS, OLD INDIA NO.196,NEW NO.78,, ST.MARY TAMIL NADU S ROAD,ABHIRAMAPURAM, CHENNAI-600 018, 600018 600018 MARDHEKARS BUNGLOW 876, DECCAN INDIA GYMKHANA, POONA MAHARASHTRA 4, 411004 411004 UNION CARBIDE INDIA LTD, 3/1,ASAF INDIA ALI ROAD-NEW DELHI, DELHI 999999 110002 SHANTI NAGAR GHOTO BAGICHA, GUMLA, INDIA 835207 JHARKHAND 835207 TULSOMAL KAMORA, 37 BHAGYANAGAR, INDIA NANDED, 431602 MAHARASHTRA 431602 C/O HARAKH CHAND SAGARMAL, DINBAZAR, INDIA PO & DIST- JALPAIGURI-735101, WEST BENGAL 735101 735101 C/O JAYANTILAL + BROS, 29 A R STREET, INDIABOMBAY 3, 400003 MAHARASHTRA 400003 NO 274/1, MAHAL JHIKLI DARI, TEHSIL INDIA DHARMASHALA, KANGRA, HIMACHAL HIMACHAL PRADESH PRADESH, 176215 176215 GUPTA AGENCY, MACHALI SHAHAR,INDIA DIST JAUNPUR, 222002 UTTAR PRADESH 222002 H NO. 222 6TH STREET, HIMAYATH INDIA NAGAR, HYDERABAD, ANDHRA 500029 PRADESH 500029 H.P.STATE ELECTRICITY BOARD, VIDYUT INDIABHAWAN, SHIMLA, HIMACHAL 171004 PRADESH 171004 21,TILOTTAMA.ARMY OFFICERS FLA,INDIA FLATS,NEAR R C CHURCH, MAHARASHTRA COLBA,BOMBAY, 400005 400005 21 TILOTTAMA, ARMY OFFICERS FLATS, INDIA NR R C CHURCH COLABA MAHARASHTRA BOMBAY, 400005 400005 C/O P MAGANLAL & CO, 8 PARSEE CHURCH INDIA ST, CALCUTTA,WEST 700001 BENGAL 700001 C/O BURMAH SHELL HOUSE, CONNAUGHT INDIA CIRCUS, NEW DELHI DELHI1, 110001 110001 DEVARE BLOCKS BHAVANI, SHANKAR INDIA ROAD DADAR, 400028 MAHARASHTRA 400028 97/12 NEW RAILWAY ROAD, GURGAON, INDIAHARYANA, 122001 HARYANA 122001 BC-16 SALT LAKE, CALCUTTA, 700064 INDIA WEST BENGAL 700064 5A DHARAM DAS ROW, CALCUTTA, INDIA 700026 WEST BENGAL 700026 C/O LAL CHAND NARESH KUMAR, PO INDIA ITHMATI, DIST NAYAGARH, ORISSA 752068 752068 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 700007 15/A B GARRDEN ROAD, HOWRAH,INDIA 711103 WEST BENGAL 711103 SIVVA AGENCIES, H NO 9-10-157 VISHWAKARMA INDIA STRE, STREET,WARANGAL, ANDHRA PRADESH 506002 506002 304 JODHPUR PARK, CALCUTTA, 700068 INDIA WEST BENGAL 700068 MANSAROVAR COMPOUND, 17-A VIDHAN INDIA SABHA MARG, UTTAR LUCKNOW, PRADESH 226001 226001 C/O KANHAYA LAL SRIVASTIVA, OLOND INDIA GANJ, JAUNPUR, 222001 UTTAR PRADESH 222001 ASHISH AGENCIES, BUS STAND, ANTAGARH INDIA DIST KANKER CG, Chhattisgarh 494665 494665 C/O LOKRAMDA0 & SONS, 36 BALAJIINDIA MARKET,, 2ND FLO-RKARNATAKA MAMULPET, 560053, 560053 560053 119 HAKIKAT NAGAR, KINGSWAY CAMP, INDIADELHI, 110009 DELHI 110009 1/14 PARK ST CHOUBEY COLONY, PO INDIA RAIPUR M P, 492001Chhattisgarh 492001 H NO 271 F JALWAU VIHAR, GURGAON, INDIAHARYANA INDIA, 122001 HARYANA 122001 C/O GAJANAN KIRANA STORES, MAIN INDIA RD DT NANDED(MAHARASHTRA), MAHARASHTRA NAIGAON, 431709 431709 P.W.D.QRTS.15/6, PIMPRI COLONY,INDIA POONA-411017, 411017 MAHARASHTRA 411017 C/O SACHDEVA BROS, 10L CONNAUGHT INDIACIRCUS, NEW DELHI, DELHI 999999 110002 THATTAKKAT HOUSE, NETTOOR POST INDIA MARADU, COCHIN 682 KERALA 304, 682304 682304 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 33 UMIYANAGAR SOCIETY, PETHAPUR, INDIA DIST GANDHINAGAR, GUJARAT 382610 382610 319 BAJARANG ALI, BHOR DIST PUNE, INDIA MAHARASHTRA STATE, MAHARASHTRA 412206 412206
Folio Number IDR01541 IDR02692 IDR02576 IDR01634 IDR01633 IDR02238 IDR01050 ID11514662IN301696 IDR02076 IDR00119 IDR00188 IDR00420 IDR02690 IDR00762 IDR00636 IDR02806 ID10302464IN301653 IDR01950 ID1203810000089603 IDR02347 IDWT2379 IDR00034 IDR02083 IDR02400 IDR02399 IDWT2548 IDWT2303 IDR00042 IDR02352 IDR01892 IDR02213 IDWT2471 IDWT1046 ID12090369IN301151 IDR00843 IDR02494 IDR02495 IDWT2406 IDR01242 ID22232676IN301557 IDR00418 IDWT2446 IDR01587 ID12148865IN302269 IDR01412 ID1202000000300021 IDR00516 IDR02302 IDR00419 IDR00565 IDR00340 IDR02029 IDR02358 IDR01140 IDR00914 ID10469209IN301895 IDR01756 IDR02611 IDR01758 IDR01760 IDR01759 IDR02417 IDR01043 IDR02288 IDR01809 IDR01881 IDR01971 IDR01398 IDR00425 IDR01873 IDR02600 IDR02605 IDR02619 IDR02625 ID19826972IN301330 IDWT2376 IDR02460 IDR02008 ID1204470006372278 IDR02053 IDWT2562 IDR00828 IDWT2476 ID1601480000176589 IDR02295 IDR01641
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1310.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1160.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 2600.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
RAMESHBHAI AMBALAL THAKKAR RAMESHBHAI BACHUBHAI JENDHAV RAMESHBHAI ODHAVJIBHAI KAKDIYA RAMESHBHAI PATEL RAMESHCHAND BACHARAJ BAMB RAMESHCHANDRAKANTILAL SHAH RAMESHCHANDRAKRISHNALAL MALJI RAMESHCHANDRASHANTILAL SHROFF Rameshwar PrasadKejriwalSons Ltd RAMESHWAR PRASADPLANTENGG IND RAMESHWAR SHIVKISHAN BHAIYA RAMESHWARLAL AGARWAL RAMESWAR MUKERJEE RAMGATI GHATAK RAMILABEN KANTILAL NAVAVATI RAMJI SHAMJI KORADIA RAMJILAL SHARMA RAMJIWAN CHOWDHARY RAMKRISHNA M HEGDE RAMKUMAR GUPTA RAMMURTI KHANNA RAMNARAYAN BANERJEE RAMNIK DHANSUKHLAL SHAH RAMNIKLAL A SHAH RAMNIKLAL CHHAGANLAL DEDHIA RAMNIKLAL KAMDAR RAMNIKLAL MANGALDAS PARIKH RAMNIWAS BANSAL RAMNIWAS MODI RAMOTAR AGARWALA RAMPRASAD JHAWAR RAMPRASAD JHAWAR RAMRATAN S SONI RAMRATAN TIWARI RAMSRUP DHINGRA RAMSWAROOP SHARMA RANAJIT GHOSE RANAJIT KR MODAK RANAJIT KR SANTRA RANAJIT KUMAR MANNA RANAJOY GHOSH RANBIR SINGH RANBIRSINGH CHAWLA RANCHHOD DAS MUNDHADA RANCHHODLAL CHHAGANLAL MUNSHI RANDHIR SINGHSARDEVSINGH BHODORIA RANGARAJAN SARANGAPANI RANGLALL BAJAJ RANI BRAR RANJAN KUMAR KHUNTIA RANJAN KUMAR MIDHA RANJAN KUMAR PATRA RANJAN TALUKDAR RANJAN TALUKDAR RANJANA RANJANA RAJESH TIBREWALA RANJIT BARNWAL RANJIT KAUR RANJIT KAUR RANJIT KUMAR ROY RANJIT KUMAR SAHA RANJIT KUMAR SARMAH RANJIT PRAKASH BARUA RANJITSINHRAO PRATAPSINHRAO GAEKWAD RANU DOWERA RANU DOWERA RAPHAEL SILAS ELIAS RASESH JAIRAMBHAI DESAI RASH MOHAN CHATTERJEE RASHBEHARI PYNE RASHBEHARI PYNE RASHI GOEL RASHID MERWAN ENGINEER RASHID UZZAMAN CHOUDHURY RASHIDBANOO NOWROJI KAPADIA RASHMI MANUBHAI AMIN RASHMI NEWAR RASHMI PRASAD RASHMI SINGH RASHMIBEN RANCHHODDAS MEHTA RASHMIKANT PUROHIT RASIKLAL AMBALAL CHOKSHI RASIKLAL GOVINDLAL DESAI RASIKLAL KESHARLAL CHOKSHI RASIKLAL MOHANLAL SHAH RASILA SHAH
Father/Husband First Name NA NA ODHAVJIBHAI NA BACHARAJ NA RAMESHCHANDRA NA NA NA NA LT LATE NA NA NA LATE NA NA MAHESH T BASUDEV DHANSUKHLAL NA NA NA MANGALDAS SOHAN NA NA NA LATE NA NA SH NA NA LATE LATE NA RANA LATE LATE MADANGOPALJI CHHAGANLAL SARDEV SHRI HARIBUX NA DOLAGOVIND MR D B NA GYAN NA BRAHMADEO NA NA NA NA NA LT NA NA NA ISAAC NA LATE LATE LT SACHINDRA NA MAHMODUR NOWROJI NA R DR ASHOK RANCHHODDAS DHANUBHAI AMBALAL NA NA NA M
Father/Husband Middle Name
Father/Husband Last Name
KAKDIYA SESMAL
BAMB
KR
MALJI
BAIJNATHPD SURESCH
AGARWAL MUKERJEE
NATHMAL
SHARMA
PRASAD L
GUPTA KHANNA BANERJEE HARILAL
H LAL
PARIKH BANSAL
KISHANLAL
JHAWAR
PIARA
LAL
MADHUSUDAN BABULAL
MODAK SANTRA
LALA LAKHMIDAS
GHOSH LAKHMIDAS CHAWLA
MS
MADANMOHAN R
MUNSHI SINGH SARANGAPANI BAJAJ KHUNTIA SINGH PATRA TALUKDAR CHAND
PRASAD
BARNWAL
HARENDRANATH
BARUA
HYAM
ELIAS
RATANMOHAN RAMANIMOHON RAMANIMOHAN
CHATTERJEE PYNE PYNE KUMAR
RASHID BEJANJI
CHOUDHURY KAPADIA
PURUSHOTTAM KUMAR P
PRASAD SINGH MEHTA PUROHIT
V
SHAH
Address
Country
State
District
Pin Code
PIRAMITAR ROAD NR KIRTI STUMB,INDIA STUMBH,RAJMAHAL GUJARAT RD, BARODA, 390001 AT&PO BAREJA, ROHITWAS TAL, DASKROI INDIA DIST AHMEDABAD GUJARAT 382 425, 382425 22 NR BALVATIKA MAHAVIRMAHILA, INDIA SOCIETY NR BORTALAV GUJARAT ROAD BHAVNAGAR, BHAVNAGAR, GUJARAT INDIA, 364001 39 GURUKRUPA SOCIETY, OPP JALARAM INDIAMANDIR KARELIBAUG, GUJARAT VADODARA, 390018 PLOT NO 4 BUILDING NO 13,, BUDHWAR INDIAPETH,, SWAMI SAMARTH MAHARASHTRA HOUSING SOC,, SOLAPUR MAHARASHTRA, 413002 RAJENDRA CORPORATION, SHROFF INDIA SHAREBROKER, AND COMMISSION GUJARAT AGENT, TOWER BAZAR VISNAGAR, 384315 MALJI VAKILS ST, BROACH, 999999 INDIA GUJARAT SHANRI SADAN SOC, DAHOD GUJ, 389151 INDIA GUJARAT 6, Lyons Range, 5th Floor,, Calcutta,INDIA 700001 WEST BENGAL 6 LYONS RANGE, 5TH FLOOR, CALCUTTA INDIA- 700 001., 700001 WEST BENGAL C/O J B LAKHOTIA, BLOCK F-2, SHRINATHJI INDIA BHAVAN, PLOTMAHARASHTRA NO.2, GANESH COLONY, JALGAON - 425001., 425001 P O BAKRI BAZAR, DIST BEGUSARAI,INDIA 848201 BIHAR C/O D N MUKHERJEE, 6/1 VIDYASAGAR INDIA STREET, CALCUTTA, WEST 700009 BENGAL 9 SRISH CHANDRA CHOUDHURY LANE, INDIA CALCUTTA, 700002WEST BENGAL C/O CHANDAN VASAR BHANDRA, 824/1/A INDIA MANEK, OPP DAHYABHAI GUJARAT CHAMBERS, AHMEDABAD,, 380001 C/O VIRCHAND GOVINDJI, MALIVADA INDIA RD, JUNAGADH, SAURASHTRA, Gujarat 999999 C/O RADHESHYAM SHARMA, RISHRA, INDIA SUBHAS NAGAR, B BLOCK, WEST BENGAL P.O MOREPUKUR, HOOGHLY, 712250 132, SWAMI VIVEKANAND MARG, ALLAHABAD, INDIA 211003 UTTAR PRADESH 52 SURAIYA APARTMENTS, 5TH FLOOR, INDIA PACHKHANWALA MAHARASHTRA ROAD, WORLI BOMBAY 400018, 400018 GUPTA SADAN, GIRJAKUND WARD, INDIA SEOMI, 480661 MADHYA PRADESH R-570,NEW RAJINDER NAGAR, NEWINDIA DELHI, 110060 DELHI 28/A SHAHANAGAR RD, CALCUTTA -INDIA 700026., 700026 WEST BENGAL 13 NUTAN SOCIETY, ELLIS BRIDGE, AHMEDABAD INDIA 7, 380007GUJARAT 3 SWASTIK BHUVAN, S V ROAD KANDIVALI INDIA W, BOMBAY, 400067 MAHARASHTRA 401 NEW SHANGRILLA APARTMENTS, INDIA L T ROAD, BORIVALIMAHARASHTRA (W), MUMBAI, 400098 CHANDRAKANT D KAMDAR, PO BOXINDIA NO 1 ORISSA, PO KHABIAR ORISSAROAD, 766104 31,TRIVENI,RAM GALLI, KANDIVALI INDIA WEST, BOMBAY 400067, MAHARASHTRA 400067 SA-1 SHASTRI NAGAR, GHAZIABAD, INDIA 201002 UTTAR PRADESH C/O PANNALAL RAMKISHORE, DHAMPUR INDIA DIST BIJNOR, U PUTTARAKHAND 246 761, 246761 R B ASSOCIATES, C A 1/A VASITTART INDIA ROW 3RD, FLOOR,CALCUTTA, WEST BENGAL 700001 C/O KISHANLAL RAMPRASAD & SONS, INDIA PO TEZPUR, ASSAM,ASSAM 784001 N C ROAD, P O TEZPUR, ASSAM, 784001 INDIA ASSAM 90/41 2ND CAVEL X LANE, BOMBAY,INDIA 400002 MAHARASHTRA 20 MULLICK STREET, 1ST FLOOR, KOLKATA, INDIA 700007 WEST BENGAL C/O AZAD GEN STORE, BABA MALIKINDIA BAZAR, NAKODAR, 141310 PUNJAB 306 RIDHI SIDHI APARTMENT, 310/311 INDIA BANGUR PARK, RISHRA WEST712 BENGAL 248 DT. HOOGHLY, 712248 32 SRI GOPAL MALLICK LANE, CALCUTTA, INDIA 700012 WEST BENGAL RAMAKRISHNA BHANDAR, S P MUKHERJEE INDIA ROAD, PO DHARMANAGAR, TRIPURA 799250 VILL PANCHANI, P.O.RUPASGORI, DIST INDIA HOWRAH, 711312 WEST BENGAL RAM KRISHNAGONI BAZAR, PO MATH INDIA CHANDIPUR, MIDNAPUR, WEST BENGAL 721659 6 2X NAKTALA ROAD 100 JADAVPUR, INDIA KOLKATA, KOLKATA WEST BENGAL, BENGAL 700047 C/O DR.R.C. GOULAITA., 59-61 NEWINDIA CENTRAL MARKET, CONNAUGHT DELHI CIRCUS., NEW DELHI - 1., 110001 C/O DR. R.C. GOULATIA., 59-61, NEW INDIA CENTRAL MARKET., DELHI CONNAUGHT CIRCUS., NEW DELHI - 1., 110001 BYODHAYA NEKET MALTEKADI ROAD, INDIA AMRAVATI, 444601MAHARASHTRA SWASTIK SOCIETY, NEAR WATER TANK, INDIA KALPANA NAVRANGPURA, GUJARAT AHMEDABAD 9, 380009 Q R - 22/E , 11/D TYPE ,, HOSPITAL SECTOR INDIA DALL 1 , RAJHARA MADHYA , DURG PRADESH (C.G.) ,, RAJHARA, MADHYA PRADESH INDIA, 450331 FLAT NO 6 JAIN APARTMENTS, 102 IINDIA P EXTENSION, DELHI, DELHI 110092 47 SIR HARIRAM GOENKA STREET, CALCUTTA-7, INDIA 700007 WEST BENGAL 1335 SECTOR 18-C, CHANDIGARH, PUNJAB, INDIA 999999 Chandigarh HANUMAN PADA, TALCHER, DIST ANGUL, INDIA 759107 ORISSA 30 LAJPAT NAGAR, MALDAHIYA, VARANASI INDIA 221002, 221002 UTTAR PRADESH 158A A.P.C.ROAD, CALCUTTA, 700004 INDIA WEST BENGAL 57/C KANKULIA ROAD, CALCUTTA, 700029 INDIA WEST BENGAL 57/C KANKULIA ROAD, CALCUTTA 700029, INDIA 700029 WEST BENGAL VIVEK AGENCIES, 10 GUPTA MARKET, INDIA SITAPUR, 261001 UTTAR PRADESH 29 L JAGMOHANDAS MARG, BOMBAY INDIA 400036, 400036 MAHARASHTRA UKHRA FISH MARKET PO, UKHRA DIST INDIA BURDWAN, UKHRA,WEST WESTBENGAL BENGAL INDIA, 713363 W/O S LALL SINGH KHOSA, JAMMU INDIA BASTI, ABOHAR PB, 152116 PUNJAB W/O LALL SINGH KHOSA, MOHALLAINDIA RAM NAGARI CHURCH PUNJAB ROA, ROAD,JAMMU BASTIABOHAR PUNJAB, 152116 29/A RAMKRISHNA NAGAR, CALCUTTA, INDIA 700061 WEST BENGAL ADDABARIE TEA ESTATE, PO BALIPARA, INDIA DARRANG ASSAM,ASSAM 784101 L N BEZBORUAH ROAD, PO KOROKATOLI, INDIA JORHAT (ASSAM), ASSAM PIN 785 015, 786601 HAPPY VILLA, GUWAHATI, 781003 INDIA ASSAM INDUMATI MAHAL, RAJAHAL RD, BARODA, INDIA 390001 GUJARAT BARNACHAL ROAD, BARNACHAL BAMUNI INDIA MAIDAN, BEHIND ASSAM ANURADHA CINEMA, GAUHATI, 781021 BARNACHAL RD BEHIND ANURADHAINDIA C, CINEMA,BAMUNIMAIDAN ASSAM GAUHATI, 781021 7 LOUDON STREET, CALCUTTA-17, 700017 INDIA WEST BENGAL 55/56 VIMAL PARK SOCIETY, BEHIND INDIA SHITAL, CINEMA NADIAD GUJARAT GUJARAT 387 001, 387001 10 MAYFAIR ROAD, 4TH FLOOR FLATINDIA NO 403, KOLKATA, 700019 WEST BENGAL 28,PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL 28 PEARY MOHAN ROY RD, CHETLA,INDIA CALCUTTA, 700027 WEST BENGAL K 3/3094, SHASTRI NAGAR, MEERUT, INDIA 250004 UTTAR PRADESH C/O,FARAHAD RASHID ENGINEER, 27,SAYADRE INDIA PARK, SALUNKE MAHARASHTRA VIHAR ROAD, KANDWA PUNE- ., 411048 VILL BATARASHI P O TILLABAZAR, NEAR INDIAPANGANA MASJID, ASSAM KARIMGANJ, ASSAM INDIA, 788710 PATROPOLIS, COLABA ROAD, BOMBAY-5 INDIABR, 400005 MAHARASHTRA 5 RAMBHAI MANSION, SAYAJI GANJ,INDIA BARODA 390005, 390005 GUJARAT 6/1A,BOSE PARA LANE, CALCUTTA, 700003 INDIA WEST BENGAL 352,A.P.COLONY, BIHAR, GAYA, 823001 INDIA BIHAR 38 JANAKINAGER COLONY, SAMNE GHAT INDIA ROAD, NAGWA VARANASI, UTTAR PRADESH U P, 221005 DINATH BUILDING D BLOCK, LADY JAMSHEDJI INDIA RD MATUNGA, MAHARASHTRA BOMBAY 16, 400016 33 ISHWARNAGAR SOCIETY, BEHINDINDIA CHARBHUJA COMPLEX, Gujarat KARELIBAUG BARODA, 999999 76,WHITE HOUSE, 7TH FLOOR,PANCHVATI, INDIA ELLISBRIDGE, AHMEDABAD GUJARAT ., 380006 C/O RAMESHCHANDRA RASIKLAL DES, INDIA DESAI,20/1 JAYANTGUJARAT PARK, VATVA ROAD GHODASAR,AHMEDABAD, 380050 3077 RATAN POLE, AHMEDABAD, 380001 INDIA GUJARAT 84 SWASTIK SOC NAVARANGPUR,INDIA NAVARANGPURA,AHMEDABAD, GUJARAT 380009 B-11, ASHIRVAD, V.B.LANE GHATKOPAR INDIA(E), MUMBAI, 400077 MAHARASHTRA
Folio Number 390001 382425 364001 390018 413002 384315 380001 389151 700001 700001 425001 848201 700009 700002 380001 380001 712250 211003 400018 480661 110060 700026 380007 400067 400098 766104 400067 201002 246761 700001 784001 784001 400002 700007 141310 712248 700012 799250 711312 721659 700047 110001 110001 444601 380009 450331 110092 700007 160017 759107 221002 700004 700029 700029 261001 400036 713363 152116 152116 700061 784101 786601 781003 390001 781021 781021 700017 387001 700019 700027 700027 250004 411048 788710 400005 390005 700003 823001 221005 400016 380001 380006 380050 380001 380009 400077
IDR02665 IDWT2429 ID1204470001220811 IDR02244 ID10458123IN302269 IDR02503 IDR00552 IDR02558 ID10332603IN300095 IDR01312 IDWT2286 IDR01399 IDR00628 IDR01703 IDR02175 IDR00507 IDR01296 IDR00202 IDWT2360 IDR01761 IDR00494 IDR01178 IDR00917 IDR02507 IDR01628 IDR01875 IDR00723 IDR01478 IDWT2327 IDR01409 IDR01846 IDR01847 IDR02612 IDR02674 IDR01657 IDWT2403 IDR01704 IDR02091 IDR03160 IDR02036 ID13280543IN300214 IDR00971 IDR00179 IDR02143 IDR00644 ID1203000000407574 IDR02448 IDR00055 IDR00146 IDR01931 IDR02079 IDR00745 IDR02648 IDMT1275 IDR02366 IDMT1277 ID1204470004082130 IDR01897 IDR01896 IDR02410 IDR02425 IDWT2350 IDR01482 IDR01686 IDR01669 IDR01670 IDR00326 IDWT2431 ID22300023IN300360 IDR02318 IDR02317 ID20765104IN301330 IDR00328 ID45550966IN302902 IDR00463 IDWT2457 IDR00684 IDR02303 IDR03258 IDR00583 IDR02314 IDR00193 IDR01637 IDR01580 IDR02516 IDR00922
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 945.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 3230.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 860.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 1130.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1725.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 80.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name RASILABEN RATAN RATAN RATAN RATAN RATAN RATAN RATAN RATAN RATAN RATAN RATAN RATAN RATANBAI RATANIDEVI RATANLAL RATANSHI RATHI RATHIN RATHINDRA RATHINDRA RATILAL RATILAL RATILAL RATILAL RATILAL RATILAL RATILAL RATINDRA RATNA RATNA RATNA RATNA RATNA RATNA RATNAKAR RATNAPRABHA RATTAN RATUL RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVI RAVINDAR RAVINDER RAVINDER RAVINDER RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVINDRA RAVISHANKAR RAWEL RAXA REBA REBA REBECCA REEMA REETHA REJI REKHA REKHA REKHA
Investor Middle Name
Investor Last Name
ISHVERBHAI ARDESHIR DEVI
VALA CHOKSEY BHATTER GHOSHAL JAISWAL PAL PAL PAL PAL PAL PAL PAL PAL FARDOONJI BHUJWALA KANODIA GUPTA DUNGERSHI MANIAR BAI DUTTA NATH BISWAS NATH PAIN MOHANLAL PANDYA MOHANLAL PANDYA MOHANLAL PANDYA MOHANLAL PANDYA MULJIBHAI KIKANI ODHAVJI CHAWDA PANACHAND SHAH MOHAN DAS BAI CHUNILAL WADHWA DAS SAHA TALUKDAR TALUKDAR ANANDRAO GOLIKERI LALCHAND SETHI LAL WATTAL SHARMA AGARWAL AGARWAL GUPTA KUMARREDDY YARATHA KUMAR SHARMA KUMAR TAPARIA KUMAR UBEROY MANDOVARA NAIR PASUPULETI PODDAR PRAKASH SINHA RAGHU SHETTY RAJENDRA GINDODIYA REKHY SHYAMSUNDAR TAORI SUDARSANAN VIDYASARIA NATH SHARMA KAUR SINGH SINGH DATTATRAYA WAGH KRISHNA AGARWAL KUMAR KUMAR RAMI LASHKARE M GULMIRE MOHAN CHOPRA MOHAN GOEL NATH NATH GUPTA NATH PODDATURU NATH WALLIA WAGH
PRAKASH RANI
DEVIPRASAD
KAUR MARFATIA SAHA SEN MATHEW KHORANA SEBASTIAN MOHAN ALEXANDER JANI GUPTA
Father/Husband First Name NA ARDESHIR NA LAATE B T T T T T T T T NA VISHWANATH AT DUNGERSHI VASAN LATE ANIL R NA MOHANLAL NA NA NA ODHAVJI NA LATE NA NA AJIT NA R NA NA NA NA KHAGENDRA SRI DR RAKESH NA NA NA NA RAMPRASAD N P SRI OM NA RAJENDRA R SHYAMSUNDAR SUDARSANAN MANICK NAND NA NA S NA LATE LATE NA VIRENDRA MALLIKARJUN VIR B SH MR SANGAIAH NA NA SHRIKRISHNA GULAB NA SACHINDRA LATE LATE TILAK BONIE MOHAN MR NA VIJAY
Father/Husband Middle Name
Father/Husband Last Name
EDULJI
CHOKSEY
PRAMATHANAATH R P P
GHOSHAL JAISWAL PAL PAL PAL PAL PAL PAL PAL PAL
RC KUMAR N
KANODIA BEHARI LAXMIDAS ISAAC DUTTA BISWAS PAIN
VISHRAM
CHAWDA
NALINIMOHAN
DAS
KUMAR
DAS TALUKDAR
NATH JC PS KUMAR
SHARMA AGARWAL AGARWAL GUPTA
THAKURPRASAD PRAKASH
MANDOVARA NAIR LAKSHMAIAH PODDAR SINHA
BHAGWANDASJI L LILADHAR
GINDODIYA REKHY TAORI
LAL
CHAND SHARMA
GURDIP
SINGH
SHAMSUNDER UMA
AGARWAL SHANKAR
R
SEN N VIKRAM RP
LASKARE GULMIRE CHOPRA GUPTA RAM GUPTA PODDATURU
SINGH PROSAD ANILKUMAR KM RAJ FACE CHAKKALAMANNIL BITTY
SAHA SEN MATHEW KHORANA LOBO KOSHY ALEXANDER GUPTA
Address
Country
State
District
Pin Code
ISHVERBHAI RAMJIBHAI VALA, 25-A/290 INDIA KRISHNA NAGAR, GUJARAT SAIJPUR BOGHA AHMEDABAD, 382346 79/81 MEHER MANSION, CHANDANWADI, INDIA DHOBI TALAO MAHARASHTRA BOMBAY 2, 400002 C/O NAND LAL DAGA, PUSPA APARTMENT, INDIA 606 DAKSHINDARI WESTROAD, BENGAL KOLKATA, 700048 59/1 PRINCE GOLAM HUSSAIN, SHAH INDIA ROAD, CALCUTTA-700032, WEST BENGAL 700032 188 VIVEKANANDA ROAD, CALCUTTA, INDIA 700006 WEST BENGAL C/O HIRU PAN, VILL NUTANGRAM P.O. INDIA MOGRA, HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, VILL NUTANGRAM, P.O.MOGRA, INDIA HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, VILL NUTANGRAM, P.O.-MOGRA, INDIA HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, NUTANGRAM P.0.-MOGRA, INDIA HOOGHLY, 712148 WEST BENGAL C/O HIRU PAN, VILL-NUTANGRAM P.O.-MOGRA, INDIA HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, VILL NUTANGRAM P.O. INDIA MOGRA, HOOGHLY, WEST 712148 BENGAL C/O HIRU PAN, NUTANGRAM P.O.-MOGRA, INDIA HOOGHLY, 712148 WEST BENGAL C/I HIRU PAN, NUTANGRAM P.O.-MOGRA, INDIA HOOGHLY, 712148 WEST BENGAL CAMP BHUJ, KUTCH, 999999 INDIA GUJARAT 67/95 LALA MATADIN BHAWAN, CANAL INDIARD KANPUR, 999999 UTTAR PRADESH 21/6,SHAKTI NAGAR, DELHI, 110001INDIA DELHI 114/B,V.P.ROAD, R.K.WADI, BOMBAY, INDIA 400004 MAHARASHTRA NO.12/C, KAMBAR STREET, EAST TAMBARAM, INDIA CHENNAI, 600059 TAMIL NADU 5/B,OLAI CHANDI ROAD, BELGACHIA, INDIA CALCUTTA, 700037 WEST BENGAL H-153 SECTOR-22, NOIDA U P, 201301 INDIA UTTAR PRADESH 28,PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL BALIAKAKAS ST NR DALAPURA, PO DAKOR INDIA DIST KAIRA, DAKOR, GUJARAT 388225 BALIAKAKAS STREET, NR DALAPUREINDIA PO DAKOR, GUJARAT,GUJARAT 388225 BALIAKAKAS STREET, NEAR DALAPURA, INDIA PO-DAKOR-388225,DIST GUJARAT KOIRA, GUJARAT, 388225 BALIAKAKA S STREET NEAR DALAPURA, INDIA P O DAKOR DIST-KAIRA, GUJARAT PIN-388225, GUJARAT STATE, 388225 B/4 A V APPARTMENTS, MAHALAXMI INDIA CHAR RASTA, PALDIGUJARAT AHMEDABAD, 380007 CHAMPUA ROAD, SH-11, MADHAPUR, INDIA KEONJHAR, 758001ORISSA 25/A HARIBHAKTI COLONY, RACE COURSE INDIA CIRCLE, BARODA, GUJARAT 390007 BOSE NAGAR GATE NO 1, MADHYAM INDIA GRAM 24 PGS N, 999999 WEST BENGAL 82, ANJALI, 8TH FLOOR, BEHIND RADIO INDIA CLUB, COLABA,, BOMBAY, MAHARASHTRA 400005 LOKUMAL MANSION, BEHIND CITY LIGHT INDIA CINEMA MAHIM,MAHARASHTRA BOMBAY 16, 400016 11 KABI NABIN SEN STREET, NABIN INDIA NAGAR P.O.NIMTA, CAL WEST 700049, BENGAL 700049 C NO 6D TYPE 4 SECTOR 5, BHEL TOWN INDIASHIP, RANIPUR HARDWAR, UTTARAKHAND 249403 57/C KANKULIA ROAD, CALCUTTA, 700029 INDIA WEST BENGAL 57/C KANKULIA ROAD, CALCUTTA 700029, INDIA 700029 WEST BENGAL BLOCK 15 PRAGATI COOPERATIVE, HOUSING INDIA SOCIETY, GOKHALE MAHARASHTRA RD NORTH, DADAR BOMBAY 28, 400028 BINOD BHAWAN, UJJAIN. M.P., 999999 INDIA MADHYA PRADESH 5F/34A,NEWTOWNSHIP, FARIDABAD, INDIA GURGAON, PUNJABPunjab ., 999999 VILL AND PO LAHDOIGARH, LADOIGARH INDIACHARIALI, JORHAT, ASSAM ASSAM INDIA, 785700 MEDICAL PRACTIONER, INDIRA NAGAR, INDIALUCKNOW, 226016 UTTAR PRADESH 15 LAJPAT NAGAR, ALWAR, 301001 INDIA RAJASTHAN 3/14 PANCHWATI COMPOUND, JANAKPURI, INDIA ALIGARH, UTTAR UTTAR PRADESH, PRADESH 202001 DOOR NO-4-7-23, C B ROAD GREAMINDIA S PET, CHITTOOR (A P) ANDHRA 517002,PRADESH 517002 3 JANKIDAS LANE, OFF MUKTARAM INDIA BABU ST, CALCUTTA, 700007 WEST BENGAL C/O BHAGWAN DAS PURANMAL, 4 INDIA NARAIN BABU LANE WEST 4TH FLR, BENGAL CALCUTTA, 700007 AKBARPURA BAHHRAICH, U P, 271801 INDIA UTTAR PRADESH MAHESHWARI INVESTMENT, 35 HAMAM INDIA ST 2ND FLR, BEHIND MAHARASHTRA DENA BANK R NO, 1-B BOMBAY,, 400023 KERALA TRADE WINGS, NR CENTRALINDIA MARKET, CALICUT, 673001 KERALA 15-134 C B P AGRAHARAM, SRI KALAHASTI, INDIA 517640 ANDHRA PRADESH 80/2A BANGUR AVENUE, BLOCK B, CALCUTTA-700055, INDIA 700055 WEST BENGAL CO OM PRAKASH SINHA EAST BORING INDIA ROAD, BUDHA COLONY, BIHARPATNA BIHAR, 800001 B 27 6TH FLOOR SHILPA APTS, DR CHARATSING INDIA COLONY MAHARASHTRA CHAKALA, ANDHERI E BOMBAY, 400093 R/O KADRABAD, JALNA, 431203 INDIA MAHARASHTRA APPT-2C GROUP HOUSING, COMPLEX,, INDIA 23,PRITHIRAJ ROAD,, DELHI NEW DELHI ., 110003 FLAT NO 402, RATAN PA, NAGPUR, 440018 INDIA MAHARASHTRA DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 19 JATINDRA MOHAN AVENUE, CALCUTTA, INDIA 700006 WEST BENGAL 38/5, EAST PATEL NAGAR, NEW DELHI, INDIA 110008 DELHI # 3061 SECTOR 20-D, CHANDIGARH,INDIA 160020 PUNJAB 28 SAROJINI NAGAR, KANPUR, 200805 INDIA UTTAR PRADESH C/O ARORA AGENCIES, GAURD BAZAR, INDIA TARN TARN, 143401 PUNJAB RAMCHANDRA NIWAS, R M ROAD NOUPADA, INDIA THANE BOMBAY, MAHARASHTRA 400602 E-202,OXFORD VIEW,, 32/36,DIAMOND INDIA HARBOUR ROAD,, WEST CALCUTTA, BENGAL 700008 MOH- SIKANDARPUR, AHAMADALI LANE, INDIA POST- MIRJANHAT, BIHAR BHAGALPUR, 812005 C/O GENERAL ASS SOC LTD, KATCHERY INDIA RD, AJMER RAJASTHAN, RAJASTHAN 999999 4 CHAPPRU NAGAR, SQUARE CENTRAL INDIA AVENUE, NAGPUR,MAHARASHTRA 440008 C/O RAVINDRA AGENCIES, AT POST INDIA SANGOLA, DIST SOLAPUR, BIHAR 999999 22 SCHOOL LANE, NEW DELHI 1, 110001 INDIA DELHI C-1232 MIG HOUSE C BLOCK, INDIRA INDIA NAGAR, LUCKNOW, 226016 UTTAR PRADESH C/O RAVINDRA NATH & BROS, HATA, INDIA PADRAUNA, 274203UTTAR PRADESH KATRA BAZAR POWAYAN, DIST SHAHJAHANPUR, INDIA U P, 242401 UTTAR PRADESH 12-10-587/99/1/E BESIDE RAMALA, INDIA RAMALAYAM,SETAPALANDHRA MANDI, PRADESH SECENDRABAD, 500361 SHANTI,B-20 MIG, INDRAPURI, BHOPAL-462 INDIA 021, 462021 MADHYA PRADESH RAMCHANDRA NIWAS, R M ROAD NOUPADA, INDIA THANE, 400602 MAHARASHTRA H NO 47/5, 47 HATIYA, HATIYA, KANPUR, INDIA 208001 UTTAR PRADESH 563/7 JATAAN DA CHOTRAN, PATIALA, INDIA 147001 PUNJAB 37,SANGANA SOCIETY, NEAR NAVYUG INDIA COLLEGE, RANDER GUJARAT ROAD, SURAT, 395009 238-A,ACHARY JAGDISH CH BOSE, ROAD, INDIACALCUTTA -20., 700020 WEST BENGAL 28 PEARY MOHON ROY RD, CALCUTTA, INDIA CHETLA, 700027 WEST BENGAL PLOT NO 1582, 15TH MAIN ROAD, ANNANAGAR INDIA MADRAS,TAMIL 600040 NADU DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 315 POOVADITHARA 13, MARARIKULAM INDIASOUTH, ALAPPUZHA, KERALA 688521 NO 251 4TH MAIN, COFFEE BOARD LAYOUT INDIA HEBBAL, KEMPAPURA KARNATAKA BANGALORE, KARNATAKA INDIA, 560024 139 KARAYA ROAD, CALCUTTA, 700017 INDIA WEST BENGAL C/O SHRI ASHWIN N SHUKLA, 8B LOCO INDIA RAILWAY CLY OPP,GUJARAT RADIOCLY,JAMNAGAR ROAD RAJKOT, 360001 1867 KUCHA KHYALI RAM, BAZAR SITA INDIA RAM, DELHI, 110006 DELHI
Folio Number 382346 400002 700048 700032 700006 712148 712148 712148 712148 712148 712148 712148 712148 380001 282003 110001 400004 600059 700037 201301 700027 388225 388225 388225 388225 380007 758001 390007 700001 400005 400016 700049 249403 700029 700029 400028 481001 143001 785700 226016 301001 202001 517002 700007 700007 271801 400023 673001 517640 700055 800001 400093 431203 110003 440018 400001 700006 110008 160020 200805 143401 400602 700008 812005 305001 440008 824101 110001 226016 274203 242401 500361 462021 400602 208001 147001 395009 700020 700027 600040 400001 688521 560024 700017 360001 110006
IDR02688 IDR00191 IDR00120 IDR01264 IDR01823 IDR00698 IDR00700 IDR00695 IDR00694 IDR00697 IDR00699 IDR00693 IDR00696 IDR00124 IDR00461 IDR00400 IDR00561 ID10092975IN301696 IDR00319 IDR01533 IDR00690 IDR02197 IDR02198 IDWT2543 IDWT2452 IDR01932 ID17119864IN300394 IDR02519 IDR01615 IDR00049 IDR01075 IDR01243 IDR02426 IDR02649 IDMT1279 IDR00371 IDR00890 IDR01080 ID1204470002802016 IDR01404 IDR01403 ID16659784IN300513 IDWT2318 IDR02545 IDR02655 IDR02679 IDR02030 IDR02159 IDR02223 IDR01130 ID11847686IN300214 IDR02554 ID16990654IN301774 IDR00812 ID10954729IN301774 ID1601480000174923 IDR02714 ID10053281IN300118 IDR01898 IDR02584 IDR02583 IDR02722 ID10011971IN300693 ID20857394IN301557 IDR00792 IDR01992 IDR01734 IDR00196 IDR02384 IDR02174 IDR01766 IDR02286 IDWT2279 IDR02723 ID10264128IN302236 IDR01899 IDR00566 IDR00839 IDR02389 IDR02048 ID1601480000334529 ID15687537IN301774 ID12816312IN302269 IDR01429 IDR01831 IDR01768
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1905.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 780.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 775.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 720.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 1505.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 735.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 60.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name REKHA REKHA REKHA REKHA REKHA REKHA REKHA REKHA REKHA RENU RENU RENU RENU RENU RENU RENU RENU RENU RENUKA RENUKA REUBEN REV REVOOR REWABEN REZIA RHYTHM RICHA RICHA RICHA RICHA RICHA RICKY RIDHKARAN RIDHKARAN RIMA RINA RINA RINA RINA RINA RINA RISHIKESH RITA RITA RITA RITA RITA RITA RITA RITA RITESH RITESH RITESH RITU RIYAZ RM RM ROBERT ROBIN ROBINDRA ROCKET ROCKET RODA ROHINI ROHIT ROHIT ROHIT ROHIT ROHIT ROMESH RONOBIR ROOPA ROOPCHAND ROSANNE ROSARIO ROSEBUD ROSHAN ROSHAN ROSHAN ROSHEN RS RUBAB RUBUL RUBY RUBY RUCHI
Investor Middle Name
Investor Last Name
KAKANI KAPOOR MATHUR P ACHARE RANI S BAKSHI SINGH SIRKER TEWARI BEDI GUPTA SEHGAL AGARWAL BHUSHON DHAR DEVI BHARTIA FAGWANI MALHOTRA SAHAY SEAL SELVARAJ SADKA FATHERAUGUSTINE ALVARES PADMANABHA CHETTY JETHALAL PARIKH KHATUN BHATTACHARYA GOEL JINDAL KAMAL GOEL MISHRA MISHRA KUMAR DOSHISONS HUF SHARMA ROY CHOWDHURY AGARWALLA AGARWALLA AGARWALLA AGARWALLA CHAKRABARTI RAHA GOYAL DEVI MAYOR MONDAL PAIN RAHUL THAKORE RASTOGI SHAH T KAMDAR KUMAR KUMAR BULANI KUMAR GUPTA AHMAD
KHANDY ANNAHMALAI MUTHAIAH SIDNEY JONES HAZARIKA NATH MOOKERJEE INVESTMENTPRIVATE LTD INVESTMENTPVT LTD NOSHIRVANMEHER HOMJI VINAY MHASAWADE KANTILAL RAVAL KAPOOR KHANNA PARMANANDDASDOSHI YADAV CHANDRA SURIN DASGUPTA PRANJIVAN VALIA AHUJA RUTH BARNES ANTHONY FERRAO PRICE D MUNSIF LAL MEHRA LALL KHATTAR RUSI ENGINEER SULBHA PHADNIS MOHAMED BHAI KAKOTY CHADHA FERNANDES AGARWAL
Father/Husband First Name
Father/Husband Middle Name
RAMNIVAS NA KAILASH PANDURANG B NA SUBHASHCHANDRA NA JITENDRA NATH NA NA NA DEEPAK BHAGWATI PRASAD NA NA NA NA NA NA K LATE MOSESSAMUELSA ANTON SANTAN NA NA NA MR RATAN KAMAL DEEPAK KAMAL NA NA ASHWANI NA NA K ROY MANOJ MANOJ MANOJ MANOJ ARUN KUMAR NA NA VIJAY NA NA R N NA SHASHI SHEKHAR SUNIL Y NA SHIVAPRASAD NARAYANDAS RAJENDRA KUMAR N P ABDUL AHAD A S SIDNEY SRI BIPIN NA NA NA NA VINAY VISHWANATH NA KULBHUSHAN NA NA HARPAL SINGH NA PRABIR RANJANDAS NA NA R A LATE PC NA NA L BHAGWANDAS R BROCHIRAM RUSI NA NA MR D NA NA SRI SANJAY
Father/Husband Last Name KAKANI MATHUR ACHARE BAKSHI SIRKER
SEHGAL KHEMKA
SELVARAJ KA ALVARES
BHATTACHARYA KISHORE JINDAL GOEL
KUMAR
CHOWDHURY AGARWALLA AGARWALLA AGARWALLA AGARWALLA CHAKRABARTI
KUMAR
PAIN RASTOGI SHAH ATADHARA BULANI GUPTA MAHENDRA KHANDY RAMANATHAN RAMANATHAN HAZARIKA
MHASAWADE KAPOOR
YADAV GUPTA
BARNES FERRAO
MEHRA KHATTAR
KAKOTY
AGARWAL
Address
Country
State
District
116 TILAK ROAD, MALEGAON NASIK,INDIA 423203 MAHARASHTRA C/O DR A N KAPOOR, 14/116 B CIVILINDIA LINES, KANPUR 208 001, UTTAR 208001 PRADESH C/O KAILASH MATHUR, TATA TEA LTD, INDIA RUNGAMUTTEE TEA WEST ESTATE, BENGAL PO MAL DT JALPAIGURI W B, 735221 LAXMI GENERAL STORES, OPP 12 BBLDG, INDIA RAM TEKDI N B ROAD, MAHARASHTRA CHEMBUR COLONY CHEMBUR BOMBAY, 400074 C/O B R S TRADERS, 3933 GALI SATTEE INDIA WALI, CHAWRI BAZAR DELHIDELHI, 110006 PARASRAM PURIA APT NO 2, RD NOINDIA 2 T P S VI SANTACRUZMAHARASHTRA W, BOMBAY, 400054 A-59 NEW SHAHGANJ COLONY, AGRA, INDIA 282010 UTTAR PRADESH 67 RAJA BASANTA ROY RD, CALCUTTA INDIA 29, 700029 WEST BENGAL C/O VIDYA SAGAR TEWARI, 61/3 SITE INDIA NO 1, KIDWAI NAGAR UTTAR KANPUR PRADESH 208007, 208007 3403 EXECUTIVE HOMES, DLF PHASEINDIA IV, GURGAON, HARYANA, HARYANA 122002 40C/C 1A JANAKPURI, N DELHI, 110058 INDIA DELHI 203 SURYA PRAKASH APT, CITY CENTRE INDIA THATIPUR, GWALIOR,, MADHYA M P,PRADESH 474011 B-16,NISHANT VIHAR COLONY, 3RDINDIA FLOOR, ADITYAPUR, JAMSHEDPUR, JHARKHAND JHARKHAND INDIA, 831013 BHATS ABHAYNAGAR (WEST), P O AGARTALA INDIA 799 001, DIST TRIPURA TRIPURA(W), 799001 C/O M/S TIRUPATI HARDWARES, JAINARAYAN INDIA ROAD FANCY ASSAM BAZAR,, GAUHATI 781001, 781001 249 KIRPA NIWAS, NR PRIMIER HIGH INDIA SCHOOL SION E, BOMBAY, MAHARASHTRA 400022 BEEYU OVEARSEAS LIMITED, 705 KRISHNA, INDIA 224 A.J.C.BOSEWEST ROAD, BENGAL CALCUTTA 700017, 700017 3/62 VISHWAS KHAND-3, GOMTINAGAR, INDIALUCKNOW, 226010 UTTAR PRADESH KANAN APARTMENT, BARHANS GORIA INDIA STATION ROAD, P WEST O GORIA BENGAL CALCUTTA 700084, 700084 22 BHAVANI ROAD, NEAR IOB PERUNDURAI, INDIA ERODE RMS TTAMIL N, 638052 NADU 179 PARK ST, CALCUTTA 17, 700017INDIA WEST BENGAL C/O INDSALES INDIA PRIVATE LTD, 2INDIA UNION CO-OP INSURANCE MAHARASHTRA BLDG, PHIROZSHAH MEHTA ROAD, BOMBAY 1, 400001 83,THIRUVOTTIYUR HIGH ROAD, KALADIPET,, INDIA MADRAS 600019, TAMIL600019 NADU C/O MR G J PARIKH, LAXMI BLDG INDIA 110 112 2ND, KUMBHARWADA MAHARASHTRA ST BOMBAY, 400004 BORBIL NO 1 VILLAGE, (NEAR HANUMAN INDIA MANDIR), P O ASSAM DIGBOI, ASSAM, 786171 SURYADOY APPARTMENT, FLAT NO.INDIA D2, 2/3 BEDIAPARA LANE, WESTCALCUTTA, BENGAL 700077 21 SHIVA ENCLAVE, PITAMPURA, DELHI, INDIA110034 DELHI 259, LGF KAILASH HILLS, EAST OF KAILASH, INDIA NEW DELHI, 110065 DELHI J-191,SAINIK FARM, NEW DELHI, 110062 INDIA DELHI BOKARO CARRYING CORPORATION,INDIA P-2,KALAKAR STREET,WEST CALCUTTA BENGAL 700007, 700007 C/O BOKARO CARRYING CORPORATION, INDIAP-2,KALAKAR STREET, WESTCALCUTTA BENGAL 700007, 700007 AT.-MAGARHATTA,, POST OFFICE HAJIPUR, INDIA DISTRICT VAISHALI,, BIHARHAJIPUR, BIHAR INDIA, 844101 2 RAJA WOODMUNT ST 3RD FLOOR,INDIA KOLKATA, 700001 WEST BENGAL K-31/42 MOHAN PARK MODEL TOWN, INDIA DELHI 110009, 110009 DELHI 42/13,NETAJI SUBHAS CHANDRA, BOSE INDIA ROAD, CALCUTTA,WEST 700040 BENGAL C/O SKA CONSULTANCY SERVICES, LUXMIGANJ INDIA MAIDAPATTY, WEST POBENGAL CHANDANNAGAR, DT HOOGHLY, 712136 C/O SKA CONSULTANCY SERVICES, LUXMIGANJ INDIA MAIDAPATTY, WEST POBENGAL CHANDANNAGAR, DT HOOGHLY, 712136 C/O SKA CONSULTANCY SERVICES, LUXMIGANJ INDIA MAIDAPATTY, WEST POBENGAL CHANDANNAGAR, DT HOOGHLY, 712136 C/O SKA CONSULTANCY SERVICES, LUXMIGANJ INDIA MAIDAPATTY, WEST POBENGAL CHANDANNAGAR, DT HOOGHLY, 712136 58/1/5,CIRCULAR GARDEN REACH, ROAD INDIA CALCUTTA 700043, WEST 700043 BENGAL 65A SURJA SEN STREET,, CALCUTTA-700009, INDIA 700009 WEST BENGAL THE FRIEGHT CARRIERS OF INDIA, COMMERCIAL INDIA MANOR 4TH MAHARASHTRA FLR RM N, NO 402,B 4TH CLIVE RD BOMBAY, 400009 C/O VIJAY VASTRALYA, SAHEB GANJINDIA CHAPRA, BIHAR, 841301 BIHAR C/O SARDAR GURDEEP SINGH, 1-H 34 INDIA LAJPAT NAGAR, NEW DELHI DELHI 110024, 110024 102 MASJID BARI ST, CALCUTTA, 700006 INDIA WEST BENGAL 28,PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL F PLOT NO 594, SHAHEED VEERKINARIVALA, INDIA MARGA BAD,NR GUJARAT GUJARAT COLLEGE, ELISE BRIDGE,, 380006 C/O JAGMOHAN LAL SHIVRATAN LAL, INDIA CHOWK, PATNA CITY, BIHAR 800008 ANAND MAHAL 1ST FLOOR, 26 BABULNATH INDIA ROAD, BOMBAY, MAHARASHTRA 400007 VEENA APARTMENTS, 3/3 ERANDVANA, INDIAPUNE, 411004 MAHARASHTRA SHIV PRASAD KHALI, CHUNNI SHOP INDIA PURANI GODAM, GAYA, BIHAR BIHAR INDIA, 823001 TONK RD, KHAMGAON, 444303 INDIA MAHARASHTRA 15/232, CIVIL LINES, KANPUR, 208001 INDIA UTTAR PRADESH 1046 VIKAS KUNJ, VIKAS PURI, NEWINDIA DELHI, 999999 DELHI VILL NIPORA, TEH AND DISTT ANANTNAG, INDIA ANANTNAG, SRINAGAR, Jammu and 192102 Kashmir 75 F/4 SINGARAYAR COLONY, NORTH INDIA EXTENSION, MADURAI, TAMIL 625001 NADU 2 RAILWAY RD, KARAIKUDI P M T DIST INDIA TAMILNADU, 623001 TAMIL NADU MONEERA LODGE, CONVENT ST, FORT INDIA BOMBAY 1, 400001 MAHARASHTRA PABHOI TEA ESTATE, P.O PABHOI, SONITPUR INDIA ASSAM, 784174 ASSAM 8/1, MIDDLETON ROW, CALCUTTA.,INDIA 999999 WEST BENGAL C/O RADHA DEVI BHIWANIWALA, 134 INDIA M G ROAD, CALCUTTA-700007, WEST BENGAL 700007 134 MAHATMA GANDHI ROAD, CALCUTTA, INDIA 700007 WEST BENGAL COLAH HOUSE., 77 TARDEO ROAD, BOMBAY INDIA 7, 400007 MAHARASHTRA C/O MR SHARDCHANDRA J DHEKANE, INDIA 20/166 MAHARASHINAGAR, MAHARASHTRA PUNE, 411037 C/O STATE BANK OF INDIA, MAIN BRANCH, INDIA RAJKOT-1, 395001 GUJARAT C 37, KALKAJI, NEW DELHI, 110019 INDIA DELHI 2464 CHIPPI WARA, DELHI, 110006 INDIA DELHI 9 JAY MAHAL 2ND FLOOR, 29 DADABHAI INDIA RD VILE PARLE MAHARASHTRA W, BOMBAY, 400056 247/A , DAMODAR NAGAR, KANPUR, INDIA 208027 UTTAR PRADESH BEHORA TEA ESTATE, NUMALIGARHINDIA P O, DIST SIBSAGAR,, ASSAM ASSAM 785615, 785615 10/C CAMAC COURT, 25 CAMAC STREET, INDIACALCUTTA 700016, WEST 700016 BENGAL ARARAT 3RD FLOOR, 89 NAGINDAS INDIA MASTER ROAD FORT, MUMBAI, MAHARASHTRA 400023 257 DARVESH NIWAS, KOLIWADA,SION INDIA EAST, BOMBAY-22,MAHARASHTRA 400022 C/O.NATIONAL + GRINDLAYS, BANKINDIA LTD.LLOYDS BRANCH,WEST 41,CHOWRINGHEE, BENGAL CALCUTTA, 700016 13 VERSOVA ST, BYCULLA, BOMBAY,INDIA 400008 MAHARASHTRA C/O E PRICE PRASAD, GUL BAHAR GR INDIA FL BARRACK RD, FORT MAHARASHTRA BOMBAY 1, 400001 20 ROYAL COURT, 5/1 RUSSAL STREET, INDIA CALCUTTA, 700019WEST BENGAL 48B MUKTARAM BABU ST, CALCUTTA INDIA 7, 700007 WEST BENGAL C/O R.B. ROCHI RAM KHATTAR, ANDINDIA SONS, 35, FAIZ BAZAR, DELHI DARYAGANJ. DELHI, 999999 THE CORNER, 14 NAPEAN SEA RD, BOMBAY INDIA 6, 400006 MAHARASHTRA TRILOK, PLOT NO 19 R.S.713, CHENNAMMA INDIA NAGAR, BELGAUM, KARNATAKA 590006 GIYANI COURT 4TH.FLOOR, 263/265,MAULANA INDIA AZAD ROAD, MAHARASHTRA NEAR TWO TANK, BOMBAY, 400008 ADDABARIE TEA ESTATE, PO BALIPARA, INDIA DIST SONITPUR, 784101 ASSAM 35 GAGAN VIHAR, TRANSYAMUNA, INDIA DELHI - 110057., 110057 DELHI D 319 DEFENCE COLONY,, NEW DELHI INDIA 110024, 110024 DELHI C/O S S RICE MILLS, TARAPUR SIBBARI INDIA ROAD, PO SILCHAR,ASSAM 788008
Pin Code
Folio Number 423203 208001 735221 400074 110006 400054 282010 700029 208007 122002 110058 474011 831013 799001 781001 400022 700017 226010 700084 638052 700017 400001 600019 400004 786171 700077 110034 110065 110062 700007 700007 844101 700001 110009 700040 712136 712136 712136 712136 700043 700009 400009 841301 110024 700006 700027 380006 800008 400007 411004 823001 444303 208001 110002 192102 625001 623001 400001 784174 700001 700007 700007 400007 411037 395001 110019 110006 400056 208027 785615 700016 400023 400022 700016 400008 400001 700019 700007 110002 400006 590006 400008 784101 110057 110024 788008
IDR01868 IDWT2308 IDR02050 IDR01379 IDR02365 IDR01460 IDR02588 IDR00991 IDWT2307 ID10190405IN300142 IDR01769 ID15631065IN301127 ID1201090002013050 IDWT2593 IDWT2301 IDR01679 IDWT2547 IDR02430 IDWT0074 IDR02463 IDR00831 IDR00035 IDR00181 IDR02218 IDR01923 IDR00117 IDR01715 ID10222102IN301143 IDR01716 IDWT2516 IDWT2513 ID1201910100939058 IDR03202 IDWT2326 IDR00824 IDR03011 IDR03010 IDR03013 IDR03012 IDR01218 IDWT2372 IDR01728 IDR01643 IDWT2341 IDR02129 IDR00691 IDR02667 IDR02368 IDR02524 IDR01877 ID1201330000130772 IDR01540 ID10432844IN301055 IDR02405 ID20787136IN301330 IDR02406 IDR02155 IDR00448 IDR01780 IDR00624 IDWT2538 IDR02739 IDR00413 IDR02407 IDR02382 ID16131847IN301127 IDR01918 IDR01668 ID10242637IN300556 IDWT2590 IDR01245 IDR02689 IDR00033 IDR00084 IDR00331 IDR00767 IDMT1281 IDR00572 IDR00502 IDR00329 IDR02279 IDR00102 IDR01869 IDWT2401 IDWT2366 IDR01405
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 3045.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 720.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 465.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 28460.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 2715.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2700.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name RUCHI RUDRANAMMA RUKMANI RUKMANI RUKMANI RUNGTA RUP RUPA RUPAN RUPANDEBEN RUPAVATI RUSI RUSSIE RUSSIE RUSTOM RUSTOM RUSTOMJI RUTH S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S S SMITA SABITA SABITA SABITA SABYASACHI SACHIDANAND SACHIDANANDA SACHIN SACHIN SACHINDRA SACHITANAND SADAGOPAN SADAN SADANAND SADANAND SADANAND SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA
Investor Middle Name
Investor Last Name
Father/Husband First Name
NA SHIVAIA BIRLA BRIJMOHAN DEVI THARD NA VENKATESWARANNA IRRIGATION LTD NA NARAIN AGARWAL NA JANMEJAY NA DEBENGOPALDASMEHTA NA NARESHBHAI SHAH NA K CHANDRA JAMSEDJI MEDHORA JAMSHEDJI HOMI CAPTAIN NA HOMI CAPTAIN NA BEHRAMSHA PASTAKIA BEHRAMSHA BOMANJI WADIA NA NAVROJI VAZIFDAR NA ANNAMALAI NA A KAMALAM NA A MUNSHI GULAM AMARA JOTHI NA BALAJI P BALDEB SINGH S G WASANI LATE GANESAN K GEORGE S GURCHARAN SINGH S HARJINDERSINGHLAMBA NA JANAKI NA K KALRA D K MALLA NA K MITRA A KNAWAB ALI S KOWSALYA SANKAR V KRISHNA MOORTHY LATE KRISHNARAJU S L NARASIMHA T LAKSHMANAN NA MUKHOPADHYAYLATE MUTHUKRISHNANT NAGESWARA RAO S NATARAJAN NA P KUMAR NA P KUMAR NA PARAMESHWAR KARNIK NA PARIMALA PERIYANNAN R GARWAD RUDRAYYA RAMAN P RAMESH SHANMUGAM RANGAN LATE RAVICHANDAR NA SLATHA PRAKASH NA SSAMPATH KUMAR SRI SVIJENDRA SHIRAHATTI NA SAINATHAN SRINIVASAN SATHYAWATHY M SUBBA RAO NA SUNDARA RAJAN S SURESH KUMAR S V VENKATESAN VENKATARAMAN VENKATA NARASIMHAN NA VENKATESAN NA VISALAKSHI NA VISHNUPRIYA SUBRAMANIAM SUBRAMANIAM YOUSUF SHARIFUDDIN NA FINVESTSERVICESLTD NA DAS CHITTARANJAN DEBI MR PYNE LT BANGA KARTICK PRASAD MR K RAO K J VIJAYAKAR JAIBAL JASANI DINESH NATH DAS LATE PRASAD SHRI RANGANAYAKI NA ANANDA BANERJEE LT GAWDE MR GORAWARA NA Y GAWDE MR BANERJEE LATE GHOSH KALIPADA GHOSH KALIPADA GHOSH KALIPADA GHOSH KALIPADA
Father/Husband Middle Name
Father/Husband Last Name
GARG
BIRLA
SHEKHARRAO
K
AHMED
MUNSHI
K SUNDARAVARADAN AJIT SINGH GOKULDASNATABHAIWASANI SHANMUGAVEL DANIEL SOHAN SINGH
C
KALRA
C KRAHAMAN CSANKARA RANGAIAH
MITRA ALI MAHADEVAN CHETTY SUNDARARAJU SATHYANARAYANA
TNMUKHO M SURYA
ADHYAY SUBRAMANIAN RAO
GARWAD SUNDARAM A
SUNDERRAJ
SV
SARANGAPANI
SUGUMARAN SUBBIAH SUNDARAJAN SINGANALLUR
AMARNATH RAMJEE
DAS PANDIT PYNE BANGA RAM RAO VIJAYAKAR JASANI DAS PRASAD
AMALANANDA MADHAV
BANERJEE GAWDE
YESHWANTS RAMKALI
GAWDE BANERJEE GHOSH GHOSH GHOSH GHOSH
PRADIPKUMAR RAMANIMOHAN GAURISHANKAR BHUJANGA M
Address
Country
State
District
Pin Code
C/O RISHI GARG, ABN AMRO SECURITIES, INDIA INDIA PVT. LTD.MAHARASHTRA 81 SAKHAR BHAVAN, 8TH FLOOR, NARIMAN POINT, MUMBAI, 400021 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 8/9 ALIPORE RD, CALCUTTA, 999999INDIA WEST BENGAL VISHNU TRADING CORP LTD, 208 HARRISON INDIA RD, CALCUTTA WEST 7, 700007 BENGAL 6A/69 W E A KAROLBAGH, NEW DELHI, INDIA110005 DELHI 101,, PRAGATI TOWER,, 26, RAJENDRA INDIA PLACE,, DELHI, 110008 DELHI 35-A/8, CIVIL LINES, RAMPUR GARDEN, INDIA BARELLY U.P., 999999 UTTAR PRADESH 3 NATIONAL CHAMBERS, ASHRAM RD INDIA 2ND FLOOR NAYARANGP, GUJARAT NAYARANGPURA,AHMEDABAD, 380009 5 JAI SHEFALI PARK, OPP UMIYA VIJAY INDIA SOCIETY, SATELITE GUJARAT ROAD, AHMEDABAD - 380 015., 380015 5 JAI SHEFALI PARK, OPP UMIYA VIJAY INDIA SOCIETY, SATELITE GUJARAT ROAD, AHMEDABAD - 380 015., 380015 SRIKHETRA COLONY, EWS QUATER NO INDIA 52, PURI, ORISSA, 752002 ORISSA A.H.WADIA BAUG. BLDG. NO.2., FLAT INDIA NO. 28. SIXTH FLOOR., MAHARASHTRA G.D. AMBEKAR ROAD., BOMBAY - 33., 400033 4 BANDRA HILL BOMBAY 50, 400050 INDIA MAHARASHTRA 305/306, DAFFODILS, 56,PALI HILL, BANDRA, INDIA BOMBAY, 400060 MAHARASHTRA TATA OIL MILLS CO LTD, SEWRI BOMBAY INDIA 15, 400015 MAHARASHTRA SEA LAND, NEW CUFFE PARADE, COLABA, INDIA BOMBAY BR, 400005 MAHARASHTRA R N VAZIFDAR F MARZBAN ROAD, IIINDIA FLOOR KANPITH SURAT GUJARAT NO 1, SURAT 1, 395001 112 POONAMALLEE HIGH RD, MADRAS, INDIA600084 TAMIL NADU 1097/26 GEETA SHIVRAM CO OP, HSG INDIA SOC,DEVIDAYAL ROAD, MAHARASHTRA MULUND WEST, BOMBAY, 400080 4/14 3RD FLR MUNICIPAL STAFF Q, QRTS,MARATHA INDIA HOSPITAL MAHARASHTRA COMPOUND, E-5 PATANWALLA MARG, BOMBAY, 400027 NO 1 FIRST CROSS, GANDHINAGAR KARUR, INDIA TRICHY DT TAMILNADU, TAMIL NADU 639001 PLOT NO 126 MAJESTIC COLONY, MADRAS, INDIA 600087 TAMIL NADU 47 JAGDISH NAGAR, GHAZIABAD, 201001 INDIA UTTAR PRADESH NO 50/4 PALACE ROAD, VASANTHNAGAR, INDIA HIGH GROUNDS, KARNATAKA BANGALORE, 560052 18 R E NAGAR III RD CROSS, STREETINDIA WEST PORUR, MADRAS, TAMIL 600116 NADU 14 189, NEAR HEAD POST OFFICE, PRAKASAM INDIA DIST, CHIRALA, ANDHRA 523155 PRADESH 360 DALHOUSE ROAD, PATHANKOT,INDIA 145001 PUNJAB HUSE NO 4596/6, P O MUKTSAR DIST INDIA FARIDKOT,, PUNJAB PUNJAB 152 026, 152026 11/4, APPASAMY STREET, WEST MAMBALAM, INDIA MADRAS 600 TAMIL 033, NADU 600033 451-AR MODELTOWN, SARNI CHOWK INDIA YAMUNA NAGAR, 135001 HARYANA A 8 R81 STAFF QUARTERS, CSBORNEINDIA ROAD, BANGALORE, 560042 KARNATAKA P/8/A HAUZ KHAZ ENCLAVE, NEW DELHI, INDIA 110016 DELHI C/O SHREE TRADERS, 19 SNAYGOGUE INDIA STREET CITY CENTE,WEST CENTER,CALCUTTA, BENGAL 700001 V.C.SANKARA MAHADEVAN, NO.25/1,KUJJI INDIA NAICKEN, II STREET, TAMIL ANNA NADU NAGAR EAST CHENNAI, 600102 52 PERUMAL CHETTY STREET, THIRUVELLORE, INDIA 602001 TAMIL NADU 50 BAZZAR STREET, ERUMAIPATTI /PO/, INDIANAMAKKAL, 637013 TAMIL NADU S/O MR T SATHYANARAYANA, MANAGER INDIA CANARA BANK, KARNATAKA VASANTH NAGAR BANGALORE, 560052 FLAT NO 3 A FIRST FLOOR, 3/3 SANTOSH INDIAROY ROAD, SAKHERBAZAR, WEST BENGAL KOLKATA, 700008 C/O NATIONAL INSURANCE CO LTD,INDIA D O 2 EXHIBITION ROAD, BIHAR PATNA, 800001 4 SANSKRIT COLLEGE STREET, MYLAPORE, INDIA MADRAS, 600004 TAMIL NADU NEHRU NAGAR, KASI BUGGA, SRIKAKULAM INDIA DIST, 532222 ANDHRA PRADESH 52 SOUTH RAJA STREET, CHENNIMALAI, INDIA638051 TAMIL NADU R 1 SOUTH EXTN, PART II, NEW DELHI, INDIA 999999 DELHI R-1 SOUTH EXTENSION, PART II, NEW INDIA DELHI, 999999 DELHI SENIOR MANAGER, CANARA BANK, INDIA MDS MARG CHEMBUR MAHARASHTRA MAIN, MUMBAI, 400071 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 NO 746/A KODIHALLI, NEAR GOLF GROUND INDIA BANGALORE,KARNATAKA 560008 1715-16 SANNATHI STREET, KARUNTHATTAM INDIA KUDI, THANJAVUR, TAMIL NADU 613002 27 V TH TRUST CROSS ST, MANDAVELLI INDIA PAKKAM, MADRAS, TAMIL 600028 NADU L 13/E SARVA MANGALA COLONY, ASHOK INDIA NAGAR, MADRAS, TAMIL 600083 NADU FLAT 405, CANARA BANK APARTMENTS, INDIAE4 SECTOR-26, NOIDA-201301 UTTAR PRADESH U.P, 201301 3-6-691/12 STREET NO II, HIMAYATNAGAR, INDIA HYDERABAD, 999999 Andhra Pradesh FLAT NO 4, 3RD FLOOR, PARSNUMAINDIA APARTMENTS, 7/29 EAST TAMIL ABIRAMAPORAM NADU SECOND ST, CHENNAI, 600004 NO N 11 RH TYPE/IV SEC 7, VASHI NEW, INDIABOMBAY, 400703MAHARASHTRA 36 FORT A STREET, K R ROAD, BANGALORE, INDIA 560002 KARNATAKA BAZAAR STREET, PENNAGARAM DHARMAPURI INDIA DT, TAMILNADU, TAMIL NADU 636810 RETIRED SUB ENGG PWD, DOOR NOINDIA 1614 DHUNDI PHARMACY, KARNATAKA CHAMUN DESHWARI ROAD MYSORE, 570004 B 67, SHANTHINIKETAN APARTMNETS, INDIA ANNA NAGAR, MADURAI, TAMIL NADU 625020 S/O S SUNDARAJAN, WEST STREET, INDIA KALLAKUDI, 621652 TAMIL NADU DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 25 SWAR NAMOIGAI STREET, SALEMINDIA TOWN 636001 SOUTH TAMIL INDIA, NADU 636001 9 II CROSS ST, R K NAGAR, CHENNAI-600028, INDIA 600028 TAMIL NADU F-58/203, PARKVIEW, A T T COLONY,INDIA COIMBATORE - 641018., TAMIL 641018 NADU NO 4 RAGAVENDRA AVENUE, PADIRIKUPPAM INDIA PO BEHINDTAMIL ANBUNAGAR, NADU CUDDALORE, TAMIL NADU INDIA, 607401 8-2-629/1/7, ROAD NO.12, BANJARAINDIA HILLS, HYDERABAD - ANDHRA 500 034.,PRADESH 500034 3&4, BANSHANKARI COMPLEX,, GOLD INDIA FINCH PETH,, SOLAPUR, MAHARASHTRA 413007 12/H SUREN SARKER ROAD, KOLKATA, INDIA 700010 WEST BENGAL C/O OM AGENCY, DURGAPUR STN BAZAR, INDIA DIST BURDWAN, WEST 713201 BENGAL 28 PEARY MOHAN ROY RD, CHETLA,INDIA CALCUTTA, 700027 WEST BENGAL 103 H S IV S NEAR ULTADANGA, TRAM INDIA DEPPO ULTADANGA WEST MAIN BENGAL ROAD, BLOCK 3 FLAT 24, KOLKATA, 700067 MAIN ROAD GOPALGANJ, DT GOPALGANJ, INDIA 841428 BIHAR A WING FLAT 11 3RD FLR, THE THREE INDIA STAR COOP SOC, PENDSENAGAR MAHARASHTRA DOMBIVALI /E/, 421201 FLAT NO 6 1ST FLOOR, NUGGET 18TH INDIA ROAD KHAR, BOMBAY, MAHARASHTRA 400052 JASANI ASSOCIATES, ANIL CHAMBERS INDIA DHEBAR CHOWK, RAJKOT, GUJARAT 360001 56/1 SIMLA RD, CALCUTTA 6, 700006 INDIA WEST BENGAL C/O HARILAGAU PRASAD SUKHDEOPR, INDIA SUKHDEOPRASAD,BAGALA BIHAR BAZAR, W CHAMPARAN, 845101 C/O L SRINIVASAN, ASSISTANT ENGINEER INDIA ELECT, TELECOMKARNATAKA ELECTRICAL SUB, DN HUBLI,, 580021 C/O DIPAK GANGULY, 61B, SELIMPUR INDIA ROAD, DHAKURIA, KOLKATA, WEST BENGAL 700031 C/O S M DHURI AND CO, NEAR RLY SID INDIA VASAI RD, 401202 MAHARASHTRA A/2/128 PASCHIM BIHAR, NEW DELHI INDIA - 110063., 110063 DELHI B/105 GURU PRASAD APARTMENT, INDIA SAVARKAR NGR NAVGHAR, MAHARASHTRA 401202 390/1 SWAMI VIVEKANANDA ROAD,INDIA BIRATI CALCUTTA 700051, WEST 700051 BENGAL C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148
Folio Number 400021 400001 700001 700007 110005 110008 282003 380009 380015 380015 752002 400033 400050 400060 400015 400005 395001 600084 400080 400027 639001 600087 201001 560052 600116 523155 145001 152026 600033 135001 560042 110016 700001 600102 602001 637013 560052 700008 800001 600004 532222 638051 110002 110002 400071 400001 560008 613002 600028 600083 201301 504001 600004 400703 560002 636810 570004 625020 621652 400001 636001 600028 641018 607401 500034 413007 700010 713201 700027 700067 841428 421201 400052 360001 700006 845101 580021 700031 401202 110063 401202 700051 712148 712148 712148 712148
ID17091376IN301549 ID1601480000307957 IDR00131 IDR01034 IDR02706 ID10007802IN301428 IDR00023 IDR01832 IDWT2424 IDWT2425 ID10059424IN301696 IDR00571 IDR00152 IDR00151 IDR00728 IDR01077 IDR01060 IDR01434 IDS04226 IDS04670 IDS04200 IDS03293 IDS05394 ID10032092IN302148 IDS03827 ID10760203IN300394 IDS05395 IDWT2734 IDWT2675 IDS04224 IDS04510 IDS04582 IDS03228 IDS05116 IDS04633 IDS04378 IDS05054 IDWT3107 IDS04650 IDS04675 ID13001615IN300394 IDS04711 IDS04391 IDS04390 IDS04284 ID1601480000332103 IDS03847 IDS04985 IDS04991 IDS04995 IDWT3222 IDS04934 IDS04393 IDS05369 IDS05088 IDS05159 IDS05006 ID13551190IN300394 IDS04395 ID1601480000171483 IDWT2799 IDWT3008 IDWT3018 ID1204470003097739 IDWT3059 ID80011746IN300450 IDS05868 IDS03687 IDS04951 ID18226117IN301549 IDS04935 IDS05007 IDS05639 IDS04142 IDS00520 IDS04936 IDS04996 IDS06125 IDS03850 IDWT2694 IDS03851 IDS02667 IDS03102 IDS03100 IDS03088 IDS03089
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 16415.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 765.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1845.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 3850.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADANANDA SADASHIV SADASIV SADHAN SADHANA SADHANA SADHANA SADHNA SADHNA SADIA SAFIYABAI SAGAR SAGARIKA SAHADEB SAHADEVAN SAIFUDDIN SAILEN SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILENDRA SAILYA SAIYEDA SAIYEDA Sajal SAJAN SAJAN SAJANI SAJINI SAJJAN SAJJAN SAKARBEN SAKARLAL SAKERKHANU SAKIR SAKTI SALEEMUNNISA SALIAN SALIL SALIL SALIL SALIL SALIM SALONI SALONI SALONI SAM SAM SAM SAMALA SAMAPTI SAMAR SAMAR SAMARENDRA SAMARESH SAMBANGI SAMBHOO
Investor Middle Name
Investor Last Name
GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH SHINDE SEN GUPTA CHANDRA PAUL P SHAH SARKAR SHAH CHHABRIA JAGDISH GHAI AHSAN MOHAMMED EBRAHIM SUDHIR SINGASANE SARKAR PANDA M G AKBARALLY DAS CHANDRA SEN CHANDRA SEN KUMAR BOSE NARAIN CHOUDHURI NATH DAS NATH GHOSH NATH GHOSH NATH GHOSH NATH GHOSH NATH GHOSH NATH GHOSH NATH GHOSH NATH GHOSH NATH NATH BALA SARMAH IMAM MEHDI IMAM Gorai GEORGE KUMAR DUTT KOGANTI JANARDHAN KUMAR AGARWALA KUMAR JEOGANI THAKKER DAMODARDAS PARIKH ABDUL AZIZ ALI PRASAD GHOSH KHAN PRAVINCHANDRAMUDDU DAS KUMAR BANERJEE KUMAR BASU VINUBHAI PATEL KUMAR K DEVI DAMANI SADH SINGH CAVASJI KARANJIA CAVASJI KARANJIA MUNCHERSHAW RANDELIA SAMBA MURTHY ADHIKARI KRISHNA DAS KUMAR PODDER BISWAS DUTTA ASHOK KUMAR PRASAD BAJORIA
Father/Husband First Name KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA KALIPADA GYANOBA LATE NA MR TAPAN RAMESH SHRI SIAN NA NA SUDHIR AR NA NA AKBARALLY LATE NA NA NA RAI DAS LT LT LT LT LT LT LT LT LATE NA S SYED Nabin GEORGE NA DURGAPRASAD JANARDHAN NA SHYAM NA DAMODARDAS NA HASSAN NA LATE MUDDU NA LATE NA NA T LATE JITENDRA SINGH NA CAVASJI MUNCHERSHAW NARSAIAH M LATE HIRALAL LATE SRI S LATE
Father/Husband Middle Name
Father/Husband Last Name
SASIKUMAR
GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH SHINDE SEN
PRADEEPKUMARW KUMAR BHAWANJI MOHANDAS DEV
SHAH SARKAR SHAH CHHABRIA DUDEJA
SINGASANE
PARESHNATH
ABDULKAYYUM DAS
PRASANNANARAIN
CHAUDHUR
BHARATCH BHARATCH BHARATCH BHARATCH BHARATCH BHARATCH BHARATCH BHARATCH DURGACHARAN
GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH GHOSH NATH
M MEHDI
IMAM IMAM Gorai ZACHARIA
M
KOGANTI
SUNDAR
JEOGANI
IMAM MOHDABDULLAH NARANG
KHAN SALIAN
BANKIMCH
BANERJEE
K BIHARILAL
KUTTAPPAN DAMANI SADH
P
M MURARIKRISHNA BEJOYKISHORE JITENDRAMOHON SRINIVASA RAMNATH
KARANJIA SAMALA SINGHA DAS PODDER BISWAS DUTTA RAO BAJORIA
Address
Country
State
District
Pin Code
C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O PANKAJ KR DAS, VILL NUTANGRAM, INDIAPO MOGRA, DT HOOGHLY-712148 WEST BENGAL W.B, 712148 C/O SHINDE HOME APPLIENCES, SHIVAJI INDIACHOWK, NAIGAON, MAHARASHTRA 431709 86 RAJA BASANTA ROY RD, CALCUTTA INDIA 29, 700029 WEST BENGAL JAI DURGA HOTEL & RESTAURANT, NA INDIA PAKHURI ROAD, POASSAM & DT TINSUKIA - 786 125., 786125 OPP BANK OF MAHARASTRA, URAN,INDIA 400702 MAHARASHTRA FLAT NO 512 5TH FLOOR, TARA TOWERS, INDIA NORTH SHASTRINAGAR BIHAR PATNA, 800023 8 SHREENATHJI APARTMENT, B/H LA-GAJJAR INDIA S BUNGALOW, GUJARAT NEAR C N AMBAWADI, AHMEDABAD, 380006 C/O RAJESH AGENCIES, SHAH MARKET INDIA MITHI GALI, PIPARIYA, MADHYA 461775 PRADESH B-53 SECTOR 11, GROUND FLOOR DLF INDIA AREA, NEAR BATA FLY HARYANA OVER / MILAN VATIKA, FARIDABAD, 121006 DIRAI TEA ESTATE, PO MORAN, DISTINDIA DIBRUGARH ASSAM, ASSAM 785669 AHMED MANZIL 1ST FL, BHAGATALAO INDIA RD, SURAT, 999999Gujarat 163, BHAGIRATHI SADAN,, 1ST FLR, INDIA BRAHMAIN ALI, BHIWANDI, MAHARASHTRA THANE, MAHARASTRA INDIA, 421302 C/O,K.K.MOHTA, 22,RAVINDRA SARANI INDIA 1ST FLOOR, ROOMWEST NO.NS-15, BENGAL CALCUTTA-73, 700073 VILL CHANDIPUR, PO RAGHUNATH BARI, INDIADIST MIDNAPOREWEST 721634 BENGAL WB, 721634 CAMELOT YMCA ROAD, CALCUTTA, INDIA 673001 KERALA ROOM 37, AKBAR CHAMBERS 5TH FL, INDIA MOHAMEDALLY RD,MAHARASHTRA BOMBAY 3, 400003 COSSIPUR GOVT COLON, DASNAGAR, INDIA HOWRAH, 711105 WEST BENGAL 30 NANDAN ROAD, CALCUTTA 700025, INDIA 700025 WEST BENGAL 6 OLD POST OFFICE ST, CALCUTTA 1,INDIA 700001 WEST BENGAL 26-A/1-A, KHANPUR ROAD, PO NAKTALA, INDIA CALCUTTA 700047, WEST 700047 BENGAL RABINDRA NAGAR DANKUNI, DT-HOOGHLY, INDIA WEST BENGAL-711224, WEST BENGAL 711224 P.O. & VILL JUJERSA, DIST HOWRAH-, INDIA 711302 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL NOAPARA, P.O.SONARPUR, KOLKATA, INDIA 700150 WEST BENGAL VILL AND P O CHHOTA JAGULIA, DIST INDIA 24 PARGANAS, WESTWEST BENGAL, BENGAL 999999 PARBATIA NEW COLONY, P O PARBATIA INDIATINSUKIA, DIST DIBRUGARH, ASSAM ASSAM 786 125, 786125 HASAN MANZIL, FRASER RD, P S KOTWALI, INDIA PATNA, 999999BIHAR 112 UDAY PARK, KHELGAON ROAD, INDIA NEW DELHI, 110049 DELHI Sanctoria, Netaji More, 19, Kulti, P.OINDIA - Dishergarh, Dist.- Burdwan, WEST BENGAL 713333 C/O THE STANDARD BATTERIES, LTD.39/3517,RAVIPURAM INDIA KARNATAKA ROAD, ERNAKULAM, COCHIN, 999999 6 S N PANDIT STREET, CALCUTTA, 700025 INDIA WEST BENGAL PANDURANGAPET, TENALI, 522202INDIA ANDHRA PRADESH 45/1 WHEELER RD, FRAZER TOWN, INDIA BANGALORE, 560005 KARNATAKA C/O DURGA DUTTA AGARWALA, NEHRU INDIAROAD, DOOM DOOMA ASSAM- 786151 (ASSAM), 786151 13 TARACHAND DUTT STREET, CAL 73, INDIA 700073 WEST BENGAL C/O K R GANDHI, 122/124 DR KANTILAL INDIAT MARG, HINDUSTAN MAHARASHTRA CHOWK MULUND COLONY, BOMBAY, 400082 105/B LADY HARDINGE ROAD, BOMBAY-16, INDIA 400016 MAHARASHTRA C/O UNIVERSAL BOOK CORPORATION, INDIA 546, KALBADEVI ROAD, MAHARASHTRA DHOBI TOLAO,BOMBAY, 400002 M SABIR & BROTHERS, CHOWK KAPRAGALI INDIA MIRGANJ, DISTBIHAR GOPALGANJ, 841438 3A INDRA ROY ROAD, CALCUTTA, 700025 INDIA WEST BENGAL 8-61 KHAN VILLA, KAMALA NAGAR, INDIA E C I L PO HYD, 500762ANDHRA PRADESH ROOM-11/B BLOCK NO 15, ELAPPA INDIA ESTATE JARI MARI, KURLA MAHARASHTRA ANDHERI ROAD BOMBAY, 400072 DESHBANDHU ROAD, CHANDIGARHINDIA MADHYAMGRAM BAZAR, WEST DISTT BENGAL 24 PARGANAS (NORTH), MADHYAMGRAM, 743298 71 TARKA SIDHANTA LANE, BALLY, HOWRAH, INDIA 711201 WEST BENGAL 8C NALIN SARKAR ST, CALCUTTA 4, 700004 INDIA WEST BENGAL S B PATEL & CO, 2/B APSARA APARTMENT INDIA DANDIA BA, BAZAR,BARODA, GUJARAT 390001 PANAVELI, AMMACHAN MUKKU, KOOTTIKKADA INDIA PO, KOLLAM KERALA KERALA, 691020 41 B BRAJUDULAL ST, CALCUTTA 6, 700006 INDIA WEST BENGAL 12/10 OLD RAJINDER NAGAR, NEW INDIA DELHI, 110060 DELHI 24 BHARKHAR HOUSE, NEAR SATI MATA INDIAMANDIR STATION, BIHAR MOHANIA, BIHAR INDIA, 821109 251,DHUN BUILDING,, THAKURDWAR INDIA ROAD,BOMBAY., 999999 Maharashtra 251 DHUN BUILDING, THAKURDWAR INDIA ROAD, BOMBAY 2, 400002 MAHARASHTRA JER BAI BAUG E 7, VICTORIA GARDENS INDIA P O, BOMBAY 27, 400027 MAHARASHTRA H NO:18-4-92/3, MARUTHI NAGAR GODAVARI INDIA KHANI, KARIMNAGAR, ANDHRA PRADESH AP INDIA, 505209 119,RAJKUMAR MUKHERJEE ROAD, INDIA KOLKATA, 700035 WEST BENGAL RAM KRISHNA AGENCIES, GOPALGANJ, INDIA SILCHAR ASSAM, 788001 ASSAM JAMALTALA LANE, PODDER BHAWAN INDIA P O NABADEEP, DISTWEST NADIA, BENGAL 741302 79/26B LOWER CIRCULAR RD, CALCUTTA INDIA14, 700014 WEST BENGAL P.O. SARAT BOSE ROAD, 80/1F KANKULIA INDIA ROAD, CALCUTTA, WEST 700029 BENGAL 40-3-11,, KRISHNA NAGAR, GF2 TEJAINDIA APTS,, VIJAYAWADA,ANDHRA ANDHRAPRADESH PRADESH INDIA, 520010 C/O CLIVE MILLS CO LTD, 1 MANGOEINDIA LANE, CALCUTTA 700001, WEST700001 BENGAL
Folio Number 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 431709 700029 786125 400702 800023 380006 461775 121006 785669 380001 421302 700073 721634 673001 400003 711105 700025 700001 700047 711224 711302 700150 700150 700150 700150 700150 700150 700150 700150 700001 786125 824101 110049 713333 587101 700025 522202 560005 786151 700073 400082 400016 400002 841438 700025 500762 400072 743298 711201 700004 390001 691020 700006 110060 821109 414001 400002 400027 505209 700035 788001 741302 700014 700029 520010 700001
IDS03096 IDS03081 IDS03098 IDS03093 IDS03097 IDS03099 IDS03094 IDS03085 IDS03086 IDS03092 IDS03084 IDS03101 IDS03083 IDS03080 IDS03079 IDS03087 IDS03082 IDS03095 IDS03090 IDS03091 IDS05367 IDS00857 IDWT3080 IDS05205 IDS05147 IDS05206 IDS03556 ID10288853IN300214 IDS03212 IDS00743 ID1201370000266671 IDS01880 IDWT3114 IDS03806 IDS00067 IDS03638 IDS01908 IDS01909 IDWT3251 IDS02342 IDS00522 IDS06040 IDS06035 IDS06037 IDS06038 IDS06036 IDS06039 IDS06048 IDS06042 IDS01529 IDWT3022 IDS00937 IDS00936 ID10209769IN302978 IDS03854 IDS03779 IDS04359 IDS04140 IDWT3100 IDS00991 IDS05563 IDS01583 IDS00100 IDS03229 IDS03865 IDS04323 IDS04636 IDS03639 IDS03301 IDS00196 IDS04820 ID10979966IN300214 IDS00498 IDS05061 ID1201320000544150 IDS01075 IDS01076 IDS01722 ID1203070000095803 IDS00012 IDS03640 IDS04920 IDS00308 IDS03783 ID1203500000067726 IDS02297
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 255.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1055.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 4185.00 Amount for unclaimed and unpaid dividend 2100.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 4170.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 10.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SAMBHU SAMBHU SAMBHU SAMBHUNATH SAMEER SAMEER SAMEER SAMIR SAMIR SAMIR SAMIR SAMIR SAMIR SAMIR SAMIR SAMIR SAMIR SAMIRON SAMITA SAMIULLAH SAMPAT SAMPAT SAMPATLAL SAMTA SAMUEL SAMUEL SAMUEL SANAT SANAT SANATKUMAR SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDEEP SANDHYA SANDHYA SANDHYA SANDHYA SANDIP SANDIP SANDIP SANDIP SANDRA SANGEETA SANGEETA SANGEETA SANGHITA SANGITA SANGITA SANGITA SANGITHA SANJAI SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY
Investor Middle Name NATH NATH NATH
Investor Last Name
Father/Husband First Name
GHOSH NA MITRA NA MUKHERJEE LT DUTTA MR GARG RAKESH SEHGAL SWAMI SHRIKANT KANADE SHRIKANT BHATTACHARYYANA CHAKRABORTY LATE KANTI CHAKRABORTY LATE KUMAR BHATTACHARJEE LT KUMAR BISWAS SAMBHU KUMAR DAS LT KUMAR PAUL N KUMAR RAY ANIL MONDAL LT N JHAVERI NARENDRA BANERJEE NA BANERJEE NA ANSARI IDRISH RAJ KUMAWAT LALU RAJ METHA NA SANGHVI JASWANT SAXENA NARAYANDAS OOMMEN NA OOMMEN NA SADKA REVBEN KR MUKHERJEE MURARI KUMAR GHOSH NA RAMANLAL RAVAL RAMANLAL AGARWAL R AHUJA NA AHUJA NA DATTA RADHAKRISHNA KRUSHNAKANT PRADHAN KRUSHNAKANT KUMAR GUPTA R KUMAR SINGH PREM MEHRISHI SH NAGALIA DAYA NAMDEO LUTE NAMDEO SUDAM SHINDE SUDAM ALAPATI NA DAS D GOYAL NA PRABHAKAR DANDEKAR NA KAR MR KUMAR DATTA MR KUMAR SETT NA KUMAR SETT DILIP PEREIRA THOMAS BHATTACHARYA DULAL BORA SANJOY KUMAR SUSHIL SINHA NA AGRWAL KRISHNA JHUNJHUNWALA NA MANDHANA BISHNUKANTA KYAL NA KAPUR NA AGARWALLA SANTOSH BAKUL SHETH NA BANSAL D BOKARIA MR DHINGRA NA G SHAH GHANSHYAM GANESH INGALE GANESH GUIN LATE GUPTA MR JAIN NA JAIN NA JORAPUR VITHALRAO JORAPUR KESHRI SRI KUMAR AGARWAL LATE KUMAR BAID J KUMAR BANSAL SHRI KUMAR BHURANI BALDEV KUMAR GAMBHIR SH KUMAR HARSOLA RAMLAL KUMAR JAIN SRI KUMAR LATH SRI KUMAR MAHESHWARI N KUMAR MAHESHWARI N KUMAR MAHESHWARI N KUMAR MAHESHWARI V KUMAR MAHESHWARI N KUMAR MAHESHWARI N
Father/Husband Middle Name
Father/Husband Last Name
NARAYANCHANDRA BAIKUNTHANATH KUMAR DAYAL
MUKHERJEE DUTTA GARG SEHGAL
DC DC NARENDRANATH AN C CHANDRA JOGESWAR J
CHAKRABORTY CHAKRABORTY BHATTACHARJ BISWAS DAS PAUL RAY MONDAL JHAVERI
RAMJI
ANSARI KUMAWAT
SINGHJ
SANGHVI BARANIA
MOHAN
SADKA MUKHERJEE
S
RAVAL AGARWALLA
CHAND SURESHCHAND RAM TUKARAM KRISHNAJI
DATT PRADHAN GUPTA SINGH SHARMA NAGALIA LUTE SHINDE
N
DAS
CHITTARANJAN SUBODHCHANDRA
KAR DATTA
KUMAR JEFFERSON CHANDRA
SETT PEREIRA GOSWAMI BORA KUMAR KUMAR MAHESHWARI
KUMAR
AGARWALLA
R LALCHANDB
BANSAL BOKARIA
K
SHAH
JN GANESHPRASAD
GUIN GUPTA
DAMODARRAO RAGHUNANDAN KUNDANLAL K KUNDAN
VITHALRAO KESHRI AGARWAL BAID LAL BHURANI GAMBHIR HARSOLA JAIN LATH MAHESHWARI MAHESHWARI MAHESHWARI MAHESHWARI MAHESHWARI MAHESHWARI
JAGDISHKUMAR JIWANMAL ANANTPRASAD K K K K K K
Address
Country
State
District
Pin Code
VILL TEGHARIA, P, O JUGBERIA VIA SODEPORE, INDIA DIST 24 PARGANAS, WEST BENGAL WEST BENGAL, 743178 45/1/D ULTADANGA ROAD, CALCUTTA, INDIA 700004 WEST BENGAL C/O PAPIYA CHAKRABORTY, 21 PARUI INDIA KACCHA ROAD, PO WEST SARSUNA, BENGAL CALCUTTA, 700061 VILL RADHANAGAR, P O AMLAGORA, INDIA DIST MIDNAPUR, 721121 WEST BENGAL RK TRADERS, HARIANA ROAD BLOCKINDIA - 21, MCH 3/2 OPP DURGA PUNJAB TEMPLE ANMOL NAGAR, HOSHIARPUR, 146001 G P-37 PITAMPURA, DELHI, 110034 INDIA DELHI 5, STATE BANK COLONY NO. 2,, SHAHU INDIA COLLEGE ROAD,, PUNE, MAHARASHTRA MAHARASHTRA INDIA, 411009 FLAT NO 3/A-7, 3RD FLOOR, DEVALOKE INDIA RESIDENCY, BANSDRONI, WEST BENGAL 202/1 N S C BOSE RD, KOLKATA, 700047 PHASE-1, MIG-3,, SARSUNA SATELLITE INDIA TOWNSHIP, CALCUTTA, WEST700061 BENGAL EVEREADY INDUSTRIES INDIA LTD., INDIA 2,RAINEY PARK, CALCUTTA, WEST 700019 BENGAL 1/45 AZADGARH, POST REGENT PARK, INDIA CALCUTTA 700040,WEST 700040 BENGAL VILL+PO-PALASHIPARA, OPP HIGH SCHOOL INDIA DIST -NADIA, PALASEY, WEST BENGAL WEST BENGAL INDIA, 741155 NORTH EAST NAPARA, PO NAPARA,INDIA PS BARASAT, DT NORTH WEST 24 PGS-743707, BENGAL 743707 6 VIDYASAGAR STREET, CALCUTTA, 700009 INDIA WEST BENGAL P-23 PURBAPALLY, HALTU, CALCUTTA, INDIA 700078 WEST BENGAL INFRONT OF HANUMAN MANDIR, PO INDIA - SAINTHIA, DIST - BIRBHUM, WEST BENGAL 731234 A-72 OCEAN GOLD, TWINN TOWERINDIA LANE PRABHADEVI, MUMBAI, MAHARASHTRA 400025 VILL- KONNAGAR, PO- GHATAL, DISTINDIA MIDNAPURE, 721212 WEST BENGAL 53,SARAT BOSE ROAD, FLAT NO-5A,INDIA KOLKATA, 700025 WEST BENGAL JAINTI TEA ESTATE, HATIPOTHA JALPAIGURI, INDIA WEST BENGAL, WEST 736201 BENGAL 194-195, 1st FLOOR RAAM NO-2, L.H.ROAD,SURAT, INDIA SURAT,GUJARAT GUJRAT, 395002 GOOYEE HOUSE SUITE NO 54, 109 NETAJI INDIA SUBHAS ROAD, CALCUTTA, WEST BENGAL 700001 517,SHASTRI NAGAR, DADABARI, KOTA INDIA (RAJ), 324009 RAJASTHAN 285/2A LIG SAKET NAGAR, BHOPAL,INDIA M P INDIA, 462024 MADHYA PRADESH 112 POONAMALLEE HIGH ROAD, MADRAS, INDIA 600084 TAMIL NADU 112 POONAMALLEE HIGH ROAD,, MADRAS INDIA 600 084, 600084 TAMIL NADU SUITE 18A, CHOWRINGHEE MANSIONS, INDIA 30 CHOWRINGHEEWEST ROAD, BENGAL CALCUTTA 16, 700016 C/O MACNAILLENGINEERING LTD, 34/1 INDIA DIAMAND HARBOUR WEST ROAD, BENGAL CALCUTTA, 700027 168 MOTILAL GUPTA ROAD, SODEPORE INDIA PARK, CALCUTTA, WEST 700082 BENGAL 11 DEVKUNJ APARTMENTS, OPP ISHWAR INDIA BHAWAN, NAVRANGPURA, GUJARAT AHMEDABAD 380009, 380009 C/O THIRUPATI GRANITES, 26/1 BANNERGHATTA INDIA ROAD, BANGALORE, KARNATAKA 560030 S-479 GREATER KAKASH, PART TWO, INDIA NEW DELHI, 110048 DELHI 1003 AKASH DEEP, 26 A BARAKHAMBA INDIA ROAD,, NOW DELHIDELHI 110001, 110001 B-182 B E COLLEGE, HOWRAH 3 W.B.PIN INDIA711103, 711103 WEST BENGAL ``AVDHOOT``, C - 1, ASHISH PARK SOC., INDIA BEHIND VAISHALI GUJARAT NAGAR, TARSALI, BARODA, 390009 C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, CALCUTTA, 700007 C/O P C SINGH, RAILWAY STATION, INDIA GIRIDIH, 815301 JHARKHAND B-5/323,, YAMUNA VIHAR,, DELHI, 110053 INDIA DELHI BHOOTEACHANG T E, PO PANERIHAT, INDIA DARRANG ASSAM, 786001 ASSAM A/P-RAHATA,, TAL-RAHATA, SAKURI,INDIA DIST-AHMEDNAGAR,,MAHARASHTRA AHMEDNAGAR,, MAHARASHTRA INDIA, 423107 MUDE LAYOUT, GAJANAN NAGAR, WARDHA, INDIA MAHARASHTRA, MAHARASHTRA 442001 PLOT NO-67 H/NO-12-13-761, KIMTEE INDIA COLONY TARANAKA, ANDHRA SECUNDERABAD, PRADESH 500017 CHARAK DANGA COLONEY, BARASAT, INDIA KOLKATA, 700124 WEST BENGAL C/O R S GOYAL, 306 SHANTI SADAN INDIA A T ROAD, GAUHATI, 781001 ASSAM KRISHNA KUNJA, BHANDARKAR INSTITUTE INDIA ROAD, DN GYMKHANA MAHARASHTRA POONA 4, 411004 KRISHNA NAGAR HOJAI, NAGAON ASSAM, INDIA 782435 ASSAM RABINDRA PALLY, PO NIMTA, CALCUTTA, INDIA 700049 WEST BENGAL 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK, PO WEST BARISHA, BENGAL KOLKATA, 700008 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK, PO WEST BARISHA, BENGAL KOLKATA, 700008 202 CARLESTON CLASSIC, 3 CARLESTON INDIA ROAD, BANGALORE KARNATAKA 560005, 560005 TARAJAN KAKOTI GAON PATH, OPPINDIA TARAJAN PUJA MANDIR ASSAM NEAR BARUAS INN, JORHAT, ASSAM INDIA, 785001 C/O SANJOY BORA QTR NO-493/D., INDIA B R P L TOWNSHIP POASSAM DHALIGAON, DISTT.BONGAIGAON, ASSAM, 783385 252, CITY PALACE,, AADITYAPUR,, BLOCK-``B``, INDIA 5th FLOOR,,JHARKHAND JAMSHEDPUR, 831013 9/18 BIJAYGARH, CALCUTTA, 700032INDIA WEST BENGAL SUGAULI MOTIHARI, EAST CHAMPARAN, INDIABIHAR, 845401 BIHAR C/O LALCHAND KHANDELWAL, 198,INDIA P N MALIA ROAD, PO WEST RANIGANJ BENGAL - 713347 (W.B.), 713347 C/O BALMUKAND MAHESHWARI, NUTANGRAM INDIA POST MOGRA, WESTDIST BENGAL HOOGHLY, 712149 54 NAMMALWAR STREET, 4TH FLOOR, INDIA SOWCARPET, CHENNAI, TAMIL600079 NADU H NO 9 MAHARANI BAGH, NEW DELHI, INDIA 110065 DELHI LUXMIGANJ BAZAR MAIDAPATTY, P.O INDIA CHANDANNAGAR, HOOGHLY, WEST BENGAL 712136 7/24 PEARL OF JUHU, SAMARIA RAMDAS INDIAMARG J V P O SC,MAHARASHTRA SCHEME,BOMBAY, 400049 C/O SHARE DEPARTMENT, THE GAUHATI INDIA STOCK EXCHANGE ASSAM LTD, SARAF BUILDING ANNEXE, A.T.ROAD, GUWAHATI-1, 786001 6 WANKA MOHALLA 2ND FLOOR, GULAB INDIABHAI MANSION, MAHARASHTRA CHIRA BAZAR, 400002 R NO 55 WARD 15, JACUM PURA GURRGAON, INDIA HARYANA, 122001 HARYANA MAYUR P P MARG, VIRAR WEST, 401303 INDIA MAHARASHTRA SWAROOP PARK, VEER SAWARKAR INDIA NAGAR COLLEGE ROADMAHARASHTRA DAUND, PUNE, MAHARASHTRA INDIA, 413801 203/4A BIDHAN SARANI, CALCUTTA,INDIA 700006 WEST BENGAL LAXMAN BHAWAN, KOTWALI ROAD,INDIA RAIBARELI, 229001 UTTAR PRADESH RAILWAY STATION POST OFFICE, COMPLEX, INDIA JAIPUR, 302006 RAJASTHAN 525 BHOPAS STREET, OUTSIDE MEHTA INDIA MARKET, JODHPUR-342002, RAJASTHAN 342002 FLAT NO 1201, TOWER 1 VIPUL GREENS, INDIASECTOR 48 SOHNA HARYANA ROAD, GURGAON HARYANA INDIA, 122003 STUDIO KESHRI, DR R P ROAD BHAGALPUR, INDIA BIHAR, 812002BIHAR OXFORD VIEW A 106, 32 D H ROAD,INDIA CALCUTTA, 700008 WEST BENGAL 8/1 LAL BAZAR ST, 2ND FLOOR R N 2B, INDIA CALCUTTA, 700001WEST BENGAL C/O KUNDAN LAL VIDYA DHAR, MAIN INDIA BAZAR ELLANABAD,HARYANA HARYANA, 125102 C/O BALDEV TRADING CO, I/S SOJATI INDIA GATE, JODHPUR, 342001 RAJASTHAN C/O J K ENTERPRISE, DHAB WASTI RAM, INDIAAMRITSAR, 143001 PUNJAB 104 SUBHASH MARG, RANAPUR, M INDIA P, 457993 MADHYA PRADESH TINALI ROAD, DIGBOI, DIST TINSUKIA, INDIA 786173 ASSAM C/O ALLAHABAD BANK, BISHUNPURINDIA BERIA BRANCH, AT/PO-BISHUNPUR UTTAR PRADESH BERIA, GONDA, 271601 C/O GIRRAJ KISHORE DAGA, P 112, CINDIA I T ROAD, SCHEME NO WEST V1M,BENGAL PHOOL BAGAN KOLKATA, 700054 P-112 C I T ROAD, SCHEME NO VIM,INDIA PHOOLBAGAN, KOLKATA, WEST700054 BENGAL C/O GIRRAJ KISHORE DAGA, P-112 CINDIA I T ROAD, SCHEME NO WEST VIM,BENGAL PHOOLBAGAN KOLKATA, 700054 C/O GIRRAJ KISHORE DAGA, P-112 CINDIA I T ROAD, SCHEME NO WEST VIM BENGAL PHOOLBAGAN, KOLKATA, 700054 P-112 C I T ROAD, SCHEME NO VIM,INDIA PHOOLBAGAN, KOLKATA, WEST700054 BENGAL P-112 C I T ROAD, SCHEME NO VIM,INDIA PHOOLBAGAN, KOLKATA, WEST700054 BENGAL
Folio Number 743178 700004 700061 721121 146001 110034 411009 700047 700061 700019 700040 741155 743707 700009 700078 731234 400025 721212 700025 736201 395002 700001 324009 462024 600084 600084 700016 700027 700082 380009 560030 110048 110001 711103 390009 700007 815301 110053 786001 423107 442001 500017 700124 781001 411004 782435 700049 700008 700008 560005 785001 783385 831013 700032 845401 713347 712149 600079 110065 712136 400049 786001 400002 122001 401303 413801 700006 229001 302006 342002 122003 812002 700008 700001 125102 342001 143001 457993 786173 271601 700054 700054 700054 700054 700054 700054
IDWT2756 IDS04583 IDS04641 IDS03784 ID17209014IN300394 IDS05172 ID1201130000111741 IDWT3205 IDS00356 IDS00357 IDS02530 ID1203840000939686 IDS02757 IDS01639 IDS05021 ID10124389IN300263 IDS04157 ID10025366IN300263 IDS00134 IDS03242 ID10512545IN301485 IDS04571 IDS01844 ID1204330000097201 IDS04730 IDWT2677 IDS01798 IDS04642 IDS03867 IDS01739 IDS00017 IDS03213 IDWT2835 IDS02718 ID10313725IN301991 IDS00861 IDS05397 ID10061240IN302050 IDS02576 ID1202700000024700 ID16169792IN300513 IDS03227 IDS00526 IDS03920 IDS00513 IDS04270 IDS03671 IDS05198 IDS02911 IDS02464 ID1204470003763598 IDS03458 ID10213640IN302105 IDS05429 IDS05960 IDWT3137 IDS06515 IDWT3235 IDS04266 IDS06267 IDS05358 IDS00159 IDS03456 IDS03748 IDS05212 ID1203320000901925 IDS03937 IDS03950 IDS04070 IDWT3236 ID18873278IN300513 IDS04319 IDS03146 IDS05111 IDS03327 IDS03435 IDS03815 IDS04036 IDS04071 ID20810568IN301557 IDS01258 IDS06435 IDS06434 IDS06335 IDS06395 IDS06345
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 2320.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 845.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1600.00 Amount for unclaimed and unpaid dividend 1200.00 Amount for unclaimed and unpaid dividend 13650.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 2330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJAY SANJEEV SANJEEV SANJEEV SANJEEV SANJEEV SANJIB SANJOY SANJOY SANJOY SANJOY SANJOY SANJOY SANJU SANJU SANKALCHAND SANKAR SANKAR SANKAR SANKARI SANKATHA SANT SANTA SANTA SANTANU SANTANU SANTANU SANTI SANTONA SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTOSH SANTRAMBHAI SANWARMAL SAPNA
Investor Middle Name KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR LALJIBHAI MAHADEO
S SHARAN SINGH
KUMAR SINHA BANIK
KUMAR
SHIVLAL KUMAR PRASAD PROSAD PRASAD KAUR
GOPAL
KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR
R RANI SHRIMAL SINGH B S
Investor Last Name MAHESHWARI MAHESHWARI SAHA SHARMA SINGH SINGH PATEL BORATE MAHESHWARI MEHROTRA MITTAL PAUL YAJNIK SINGH SHARMA PARMAR GUPTA GUPTA GUPTA KHURANA SINGHAL ROY CHOWDHURY DAS DASGUPTA GUIN GUIN MUKHERJEE DHIR KUMAR SHAH ROY DAS DAS DUTTA RAI GREWAL CHAUDHURI PAL DAS PAUL SAHA ROY CHAKRAVARTY AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AWASTHI BANERJEE BANGAD CHAUDHRY DUGGAL HIRAWAT KAPOOR KUMAR KUMAR KUMAR DAGA DUTTA DUTTA GARODIA GUPTA JAIN JAIN KARNANI MURARKA SINGHANIA MAHALANABIS MAHESHWARI PIMPLE GOEL RUNWAL GUGALE KATARIA SONI HARIYANI AGARWAL SUVARNA
Father/Husband First Name
Father/Husband Middle Name
G NK R S LATE HEMCHANDRA DAMODAR PRATAP N CHANDRASHEKHAR PRASAD NA MAHADEO N K SRI KEDARNARAIN INDER LAL LATE JOGENDRANATH NA SHARAN SH SD LT SPS NA SHANTI SWARUP L SHRD MR KRISHANKUMAR NA NA MANIK CHBANIK D N NA NA LATE JAGANNATH NA NA SH S NA NA NA LATE PANCHANAN NA SURYA BALI RAGHUBANS SINGH ALAK KR NA SRI KUNJABIHARI LATE JOGENDRANATH LT TP LATE NN NA N N N N N NARAYAN NARAYAN NARAYAN NARAYAN NARAYAN NARAYAN VIPIN BIHARI NA GOPALKRISHNA NA NA NA Mr MAHESH SRI RAJ SRI LATE SD MADANLAL NA NA NA SURESH CHAND NA SURENDRA KUMAR BAJRANG LALL LT BIHARILAL SHRI MOHANLAL LATE SHRISH BAL R C NA UTTAMCHAND SHRIMAL GULABCHAND LATE BHOLA SURENDRA LAL BANSIDAS SRI MADANLAL SATHISHA
Father/Husband Last Name MAHESHWARI MAHESHWARI SAHA SHARMA SINGH SINGH
MAHESHWARI MEHROTRA MITTAL PAUL SINGH SHARMA PARMAR GUPTA GUPTA KHURANA
CHOWDHURY DAS
GUIN
KUMAR
DAS RAI GREWAL CHOWDRY DAS PAUL SAHA ROY AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AGARWAL AWASTHI BANGAD
KAPOOR RUPSINGH PARMANAND GUPTA DAGA
GUPTA JAIN KARNANI MURARKA SINGHANIA MAHALANABIS MUKAND PIMPLE RUNWAL GUGALE SINGH SONI HARIYANI AGRAWAL
Address
Country
State
District
Pin Code
Folio Number
C/O GIRRAJ KISHORE DAGA, P-112 CINDIA I T ROAD, SCHEME NO WEST VIM BENGAL PHOOLBAGAN, KOLKATA, 700054 700054 IDS06334 C/O GIRRAJ KISHORE DAGA, P-112 CINDIA I T ROAD SCHEME NOWEST VIM, BENGAL PHOOLBAGAN, KOLKATA, 700054 700054 IDS06397 C/O CHARU CHANDRA SAHA, P O DHULIYAN, INDIA DIST MURSHIDABAD, WEST BENGAL 742202 742202 IDS05065 C/O BHANWAR LAL JOSHI, KAMAL KUNJ, INDIA15/2C CHETLA ROAD, WESTCALCUTTA BENGAL 700027, 700027 700027 IDS02868 18 GIRISH GHOSH RD, PO BELURMATH, INDIA HOWRAH W B, 711202 WEST BENGAL 711202 IDS05398 AT BLOCK 71 Q NO 250, BHIM KANALE INDIA COLONY PO KHANUOLIH, JHARKHAND DHANBAD, JHARKHAND INDIA, 828807 828807 ID1202990000936333 P-11 TEN BLOCKS, CULBAI TEKRA, AHMEDABAD, INDIA 380015 GUJARAT 380015 IDS04824 A/P - KONDVE,, TAL - SATARA, DIST INDIA - SATARA, SATARA, MAHARASHTRA MAHARASHTRA INDIA, 415002 415002 ID1205600000014609 C/O GIRRAJ KISHORE DAGA, P-112 CINDIA I T ROAD, SCHEME NO WEST VIM BENGAL PHOOLBAGAN, KOLKATA, 700054 700054 IDS06442 159, GANGOTRI NAGAR, NAINI, ALLAHABAD, INDIA 212103 UTTAR PRADESH 212103 ID17522515IN301330 HOUSE NO 572, SECTOR - 16 HISAR,INDIA HISAR, HARYANA INDIA, HARYANA 125005 125005 ID1204470000083721 RANGPUR ROAD, DINHATA, DIST COOCHBEHAR, INDIA 736135 WEST BENGAL 736135 IDS04894 A 6 KORALA NAGAR, 21 TAGORE ROAD INDIA SANTACRUZ WEST,MAHARASHTRA BOMBAY, 400054 400054 IDS05662 39/2 KAMLA NEHRU ROAD, FREEGANJ INDIA UJJAIN, M P, 456001 MADHYA PRADESH 456001 IDS05399 WZG-10 OLDMAHAVIR, NAGAR TILAK INDIA NAGAR, NEW DELHI,DELHI 110018 110018 IDS05323 181-A ADARSH NAGAR, NARMADA ROAD, INDIA JABALPUR, 482001 MADHYA PRADESH 482001 IDS04806 527/D/1 K P KAKKAR NAGAR, DARIABAD, INDIA ALLAHABAD, 211003 UTTAR PRADESH 211003 ID10295165IN300011 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000203305 B 3/369 PASCHIM VIHAR, NEW DELHI, INDIA 110063 DELHI 110063 IDS03951 H-62A SAKET, NEW DELHI, 110017 INDIA DELHI 110017 IDS04353 MET RO AGENCIES, JARCHA ROAD, DADRI INDIA GHAZIABAD, 203207 UTTAR PRADESH 203207 IDS05419 5/2, KALA CHAND PATITUNDI LANE,INDIA PAIK PARA, KOLKATA WEST 700 002, BENGAL 700002 700002 IDS05723 4/1 M B ROAD, NEW HINDUSTHAN INDIA SWEETS, BELYHARIA, KOLKATA, WEST BENGAL 700056 700056 ID16804991IN301549 C/O D N DAS, CHARAK DANGA, PO BARASAT,24 INDIA PGS (N), W.B. WEST 700 BENGAL 124, 700124 700124 IDS02969 P-111, NILACHAL COMPLEX, NARENDRAPUR INDIA 743 508, 743508 WEST BENGAL 743508 IDWT3086 203/4 A, BIDHAN SARANI, CALCUTTA INDIA 700006, 700006 WEST BENGAL 700006 IDWT3140 203/4A BIDHAN SARANI, CALCUTTAINDIA 700 006, 700006 WEST BENGAL 700006 IDS02769 PD/13D III UNIT COLONY D T P S, POINDIA DURGAPUR, DIST BURDWAN, WEST BENGAL 999999 700001 IDS04640 A-18 SECTOR 21, JAL VAYU VIHAR, UP, INDIA NOIDA, 201301 UTTAR PRADESH 201301 IDS03749 3990-A RAGHU GANJ, CHAWRI BAZAR, INDIA DELHI - 110006., 110006 DELHI 110006 IDS02535 37 SINDHI GALLY MEHTA BLDG, 1STINDIA FLOOR BOMBAY 400004, MAHARASHTRA 400004 400004 IDWT3003 C/O ARATI ROY, NEAR SUBHAU DASINDIA HOUSE, MADHYAPARA, WEST NETAJI BENGAL RD, P.O ALIPURDUAR, JALPAIGURI, NORTH BENGAL, 736121 736121 IDWT3262 41/2 BAGUIATI 1ST LANE, OLD UCO INDIA BANK BLDG FLAT NO 4, WEST KOLKATA, BENGAL 700028 700028 IDS06121 12 DOVER RD, FLAT NO 3A, CALCUTTA, INDIA 700019 WEST BENGAL 700019 IDS03645 29 MAHATMA GANDHI ROAD, CALCUTTA, INDIA 700009 WEST BENGAL 700009 IDS03786 C/O B.T. ENTERPRISES, A SECTOR, OPP.INDIATOSUM HOTEL, P.O.Arunachal NAHARLAGAN, Pradesh NAHARLAGAN, Arunachal Pradesh India, 791110 791110 ID1201910101402311 2 BOULEVARD RD, SRINAGAR KASHMIR, INDIA999999 Jammu and Kashmir 192101 IDS00844 3/1/2 CHAUDHURI PARA LANE, PO SANTRAGACHI, INDIA HOWRAH-711104, WEST BENGAL 711104 711104 IDS02706 TELIPARA, 16, JAMURIA BURDWAN,INDIA ASANSOL, WEST BENGAL WEST INDIA, BENGAL 713370 713370 ID1203840000042627 VILL KUMORPORE DIGHA BUS STAND, INDIA PO+PS CONTAI, DISTWEST MIDNAPORE BENGAL W B, 721401 721401 IDS03646 RANGPUR ROAD, DINHATA, DIST COOCHBEHAR, INDIA 736135 WEST BENGAL 736135 IDS04895 C/O SHUBHENDU DAS, 1/25, NILMONI INDIA MITRA ROW, KOLKATA WEST 700 BENGAL 002, 700002 700002 IDS05744 147 M.M.GHOSH ROAD, P.O. MOTIJHEEL, INDIA CALCUTTA, 700074 WEST BENGAL 700074 IDS01768 B 8/24 VASANT VIHAR, NEW DELHI,INDIA 110057 DELHI 110057 IDS03495 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR WEST FLAT BENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA KANAN, KRISHNAPUR KOLKATA, 700059 IDS00024 700059 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR, WEST FLAT BENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA, KRISHNAPUR KOLKATA,700101 700101IDS00022 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR WEST FLAT BENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA KANAN, KRISHNAPUR KOLKATA, 700059 IDS00026 700059 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR, WEST FLAT-9A, BENGALBC-82 KAMAL PARK, P.O PRAFULLA KANAN, KOLKATA. KRISHNAPUR, 700059700059 IDS00021 C/O RAM PRAKASH SINGHANIA, ASHIWAD INDIA APT, 4TH FLOOR, WEST FLATBENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA KANAN, KRISHNAPUR KOLKATA, 700101 700101 IDS00025 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR, WESTFLAT BENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA KANAN, KRISHNAPUR KOLKATA, 700059 IDS05756 700059 C/O VIJAY KUMAR SINGHANIA, ASHIRWAD INDIA APARTMENTS,WEST 4TH FLOOR BENGAL FLAT NO 9A BC-82, KAMAL PARK P.O.PRAFULLA KANAN KOLKATA, 700101 700101 IDS06167 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APARTMENTS.4TH WESTFLOOR, BENGALFLAT NO 9A BC 82 KAMAL PARK, PO PRAFULLAKANAN KOLKATA, 700101 700101 IDS06413 C/O RAM PRAKASH SINGHANIA, ASHIRBAD INDIA APARTMENT, 4TH WEST FLOOR BENGAL FLAT NO 9A BC-82 KAMAL PARK, PO PRAFULLA KANAN KOLKATA,700101 700101IDS05946 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR WEST FLAT BENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA KANAN, KRISHNAPUR KOLKATA, 700059 IDS02256 700059 C/O RAM PRAKASH SINGHANIA, ASHIRWAD INDIA APT, 4TH FLOOR WEST FLAT BENGAL NO 9A, BC-82 KAMAL PARK, P.O PRAFULLA KANAN, KRISHNAPUR KOLKATA, 700059 IDS02257 700059 C-64, PATEL NAGAR COLONY,, PO PIPLANI,, INDIA RAISEN ROAD,,MADHYA BHOPALPRADESH (M.P.), 462021 462021 ID10140207IN301983 12/1 SAMSUL HUDA ROAD, CALCUTTA-700017, INDIA 700017 WEST BENGAL 700017 IDS02288 SANTOSH AGENCIES, M FULE MARKET, INDIA JALNA, 999999 WEST BENGAL 744101 IDS03322 C/O MRS MANORAMA RAM, A 347 DEFENCE INDIA COLONY, NEW DELHI DELHI, 110024 110024 IDS03544 C/O. MR. D.D. DIWAN., 8/16 E. PATEL INDIA NAGAR., NEW DELHIDELHI - 8., 110008 110008 IDS00718 13/4 DR P K BANERJEE ROAD, 2ND FLOOR, INDIA HOWRAH-1, 711001 WEST BENGAL 711001 IDS04044 KIRTHAL, RAMGHAT, HARIDWAR, UTTARAKHAND INDIA INDIA, 249401 UTTARAKHAND 249401 ID1201091000028419 C/O SHRI R K SINGH, P N B R C C BANK INDIA ROAD, PATNA, 800001 BIHAR 800001 IDS04402 MANAURI, BAZAR KAUSHRMNI, ALLAHABAD, INDIA 212208 UTTAR PRADESH 212208 IDS06249 GUPTA ASSIL MANAGER, P N BANK INDIA MAYFAIR BLDG HAZRATGA, UTTARHAZRATGANJ,LUCKNOW, PRADESH 226001 226001 IDS04403 MOHANLAL HIRALAL, NORTH LAKHIMPUR, INDIA ASSAM, 787001ASSAM 787001 IDS03621 HOUSE NO 1192 HARI SINGH NALWA, INDIA STREET NO 6 KAROLBAGH, DELHI NEW DELHI, 110005 110005 IDS03787 141/1, SOUTH SINTHI ROAD, P.O. SINTHEE, INDIA CALCUTTA 700050, WEST700050 BENGAL 700050 IDS00732 SHARE DEPARTMENT, THE GAUHATIINDIA STOCK EXCHANGE LTD, ASSAM SARAF BLDG ANNEX A T, 786001 786001 IDS03846 C/O NEW SHAH BISCUITS, BHANDARINDIA RAILWAY GANJ, HARDOI, UTTAR 241001 PRADESH 241001 IDS03956 C/O SAGARMAL GANGWAL, 68 NALINI INDIA SETT ROAD 1ST FLOOR, WESTCALCUTTA, BENGAL 700007 700007 IDS04075 KUMAR MEDICAL STORE, PO KARHAL INDIA DIST MAIN PURI, 205264 UTTAR PRADESH 205264 IDS04076 KARNANI BLDG, PO DARJEELING WINDIA BENGAL, 999999 WEST BENGAL 700001 IDS01081 AT/PO BASOPATTI, DT MADHUBANI,INDIA 847225 BIHAR 847225 IDS04671 C/O SHEWBHAGWAN MOHANLAL, (MANIHAR) INDIA SATKAR D N BIHAR SINGH RD, DIST BIHAR, BHAGALPUR, 812002 812002 IDS05421 5 BASANTA BOSE ROAD, CALCUTTA,INDIA 700026 WEST BENGAL 700026 IDS04485 H NO 153, KANKAROLI MANDOR MARGA INDIA VARD SAN 15, RAJASAMAND, RAJASTHAN RAJASTHAN INDIA, 313324 313324 ID1201910100902861 J R BHORI MARG, 10/7, VIJAY NAGAR, INDIA DHOBIGHAT, MUMBAI, MAHARASHTRA MAHARASHTRA, 400011 400011 ID10626773IN301895 C-11A O N G C COLONY, ANKLESWAR, INDIA 393010 GUJARAT 393010 IDS03891 C/O MAYUR CLOTH CENTRE, TILAK RD, INDIA AURANGABAD, 431001 MAHARASHTRA 431001 IDS05052 265, NEVASE RD., BARAMATI, MAHARASHTRA INDIA INDIA, 412102 MAHARASHTRA 412102 ID1204450000007970 28 SAROJINI NAGAR, KANPUR, 208005 INDIA UTTAR PRADESH 208005 IDS04293 3 E 13, PATEL NAGAR, BHILWARA, 311001 INDIA RAJASTHAN 311001 ID10486212IN301055 AT AND POST TALGAJARDA, TALUKOINDIA MAHUVA, DIST BHAVNAGAR, GUJARAT364290 364290 ID30412149IN301276 107 MANICK TALA MAIN RD, CALCUTTA, INDIA700054 WEST BENGAL 700054 IDS03147 20-25, CHITHRAPU ., MANGALORE, INDIA KARNATAKA INDIA, 574154 KARNATAKA 574154 ID1206290000019403
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 255.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 1185.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 2025.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 905.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 570.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
SARAB SARABAI MOHMEDBHAI SARABJOTSINGH SARADA DEVI SARAF HOLDINGSPVT SARAJU KUMAR SARAJU SARALA DEVI SARALA SHANTARAM SARAN BIHARI SARAN BIHARI SARASWATHI SARASWATI DEVI SARASWATI DEVI SARASWATI SARASWATI RANCHHODDAS SARASWATI SARAT SARAT KUMAR SARAVANA SARBANANDA SARDAR RAUNAQ SARDARI LAL SARDARSINH MOTIBHAI SARFRAZ SARITA SARITA SARITA SARITA SARLA B SARLA SARLA NIRMAL SARLA R SARLA S SARNAGAT SAROJ SAROJ SAROJ SAROJ DEVI SAROJ SAROJ KUMAR SAROJ SAROJ PRAKASH SAROJ SAROJA N SAROJA SAROJA SAROJBEN VASANTLAL SAROJINI N SAROJINI SAROOP SAROSH KAIKHUSHRU SAROSH KAIKHUSHRU SARWAN SINGH SARYUDA BHALCHANDRA SASANKA SEKHAR SASHI SASHI PRAVA SASWATI SAT PAL SATENDRA SATHEESHA SANJIVA SATHYA SATHYADAMODARA SATINDAR SATINDER SATINDER SINGH SATISH CHANDRA SATISH SATISH KRISHNALAL SATISH SATISH KUMAR SATISH KUMAR SATISH KUMAR SATPAL SATYA NARAIAN SATYA NARAIAN SATYA SATYA NARAIN SATYA NARAIN SATYA NARAYAN SATYA NARAYAN SATYA PAL SATYA PAUL SATYA PRAKASH SATYABADI
WASAN LAKKARGHAT SAHNI BHATTAR LTD DUTT ROY MUNDRA HEDE PADIA PADIA SUNDARESAN DIDWANIA JALAN JAIN POPAT SINGH BORUAH NAYAK PANDIAN BARTHAKUR SINGH MALHOTRA PARMAR ALAM BEDI AGARWAL AGRAWAL JAIN MALANI JAIN KHEMKA VAKIL SANGHVI SINGH BALI DAMANI DEVI MUNDHRA GUPTA ROY KUMARI GUPTA SRIVASTAVA R RAMAKRISHNA SRINIVASAN SHAH HUDED PURI KAUR WADIA WADIA KALSI DAVE GUHA JHALANI DEVI GANGULI PURI KUMAR MENDON BHUSHAN SANATA MAIRA SINGH LAMBA GUPTA GOPAL KANSARA KUMAR GAHLOT GUPTA SEHGAL SINGH TIWARI TIWARI NARAIN KANOONGO RASTOGI AGARWAL KUMAWAT SURI SAIGAL JAISWAL NAYAK
Father/Husband First Name LATE MOHMEDBHAI NA NA NA NA PRAMATHA NA SHANTARAM LATE LATE NA KANHAIYALAL NA PRAKASHCHAND NA AJAY NA DIBAKAR GANESA NA S MADAN NA HAJI ANIL NA MR JAI BHAGWAN SH NA NA S NA LALIT N PYARE R SUDHIR NA BHIM NA O NA NA NA NA NA B NA NA NA NA BHALCHANDRA NA NARSING PREM NANDLAL BRIJLAL RAM NA RAGHUBIR SANKARAN J S NA LATE NA NA MAN SHRI SRI LATE SH SRI SRI LT NA NA NA SHIV KRISHAN NA MISHRILAL LATE
Father/Husband Middle Name SUSHIL
Father/Husband Last Name WASAN
NATH
ROY
MADHAB PALIRAM PALIRAM
HEDE PADIA PADIA DIDWANIA JAIN SINGH NAYAK PANDIAN
NIHAL
SINGH LAL
GULAM
MUSTAFA BEDI
MAHESH KUMAR D MK
AGRAWAL JAIN MALANI JAIN
SANGHVI
K KUMAR
BALI DAMANI LAL MUNDHRA GUPTA
S
SRIVASTAVA
K
KHANNA
LAL NARAYAN
JHALANI MISHRA GANGULI PURI BILAS
K
SINGH
KAMLASHANKAR
N UMRAO
SINGH POTTI MAIRA SINGH
MRHEMCHANDRA
GUPTA
RAJ MAHENDER BAIJNATH SRIWASURAM RAVINDRAPAL SHIVJEE SHIVAJI RADHEY
GUPTA SINGH PRASAD SEHGAL SINGH TIWARI TIWARI SHYAM
NARAYAN GOPAL
KUMAWAT SURI
HADUBANDHU
JAISWAL NAYAK
Address
Country
State
District
Pin Code
52 TAJ ROAD, AGRA, 282001 INDIA UTTAR PRADESH 4 BIBIJAN ST 2ND FL, BOMBAY 3, 400003 INDIA MAHARASHTRA 8/9 MODI CHAMBERS, SANDHURST INDIA BRIDGE, BOMBAY, 400004 MAHARASHTRA C/O MR KISHORILAL BHATTAR, MOHANLAL INDIA HIRALAL ASSAM, ASSAM NORTH LAKHIMPUR, 787001 8/6 ALIPORE PARK ROAD, CALCUTTAINDIA - 700027., 700027 WEST BENGAL 13/1 BALLYGUNGE PARK RD, BALLYGUNGE INDIA CALCUTTA 19,WEST 700019 BENGAL 140A RAJA DINENDRA ST, PO SHYAMBAZAR, INDIA CALCUTTA 4, WEST 700004 BENGAL ASHOKNAGAR BLDG NO 4, M WINGINDIA FLAT NO 702 179 L T, MAHARASHTRA ROAD,VAZIRA NAKA BORIVALI, /WEST/ MUMBAI,, 400091 THE SWARSWAT CO-OP.BANK LTD,INDIA SB A/C 17671 GIRGAUM MAHARASHTRA BRANCH, NICADARY LANE GIRGAUM, BOMBAY ., 400004 MAKALI STONES, MOLLERPUR, BIRBHUM, INDIA 731216 WEST BENGAL MAKALI STORES, MOLLERPUR, BIRBHUM, INDIA 731216 WEST BENGAL FLAT NO4 71B RAJA BASANTA ROY, INDIA ROYROAD,CALCUTTA, WEST 700029 BENGAL 33 SHIV TOLLA STREET, 1ST FLOOR, INDIA KOLKATA, 700007 WEST BENGAL 174 HARISSON RD, CALCUTTA 7, 400007 INDIA MAHARASHTRA NEHRU RD, JALNA, 431203 INDIA MAHARASHTRA B/402 LAXMI CHHAYA, L T ROAD BORIVLI INDIA WEST, BOMBAY,MAHARASHTRA 400092 C/O SRI LALJEE SINGH, HANUMAN MANDIR INDIA MARG, BETIAHATA UTTARGORAKHPUR, PRADESH 273001 MOABUND T E, P O GATONGA 785616, INDIA 785616 ASSAM DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 NO.1058, GROUND FLOOR, 15 A MAIN, INDIA SECTOR 3, HSR LAYOUT, KARNATAKA BANGALORE, 560034 TARAJAN JOHRAT 1, BHUKAN ROAD,INDIA 786001 ASSAM C/O,BHARAT STEEL TUBES LIMITED,INDIA ALLAHABAD BANK BUILDING,1ST DELHI FL, 17, PARLIAMENT STREET, NEW DELHI 110001, 110001 B/25 DEFENCE COLONY, NEW DELHIINDIA 3, 110003 DELHI 1 AMBICA SOCIETY, PO BAWALA TALUKC INDIADHOLAKA, DIST AHMEDABAD, Gujarat 999999 CHOWK BAZAR BHABHUP, DIST KAIMUR, INDIA 821101 BIHAR 65/18 NEW ROHTAK ROAD, NEW INDIA DELHI, 110005 DELHI C/O GHANSHYAM AGARWAL, 41 NEW INDIA STATION ROAD PO WEST BHADRBENGAL A, AKALI,DEST HOOGLY WB, 712232 C/O JAGDISH PD SIYARAM, NIRAKARPUR INDIADIST KHURDA, ORISSA, ORISSA752019 C/O SRI SURESH KUMAR JAIN BYPASS, INDIA CART SARAI ROAD UB, JHARKHAND RANCHI JHARKHAND, 834001 FLAT NO 62 CLOVER PARK ROYALE, INDIA LANE NO 7, KOREGAON MAHARASHTRA PARK, PUNE, 411001 A-133, PREET VIHAR, DELHI, 110092INDIA DELHI GIRIKUNJ PALIRAM ROAD, ANDHERIINDIA WEST BOMBAY 400058, MAHARASHTRA 400058 PLOT NO 565/2 NEAR TEJAS SOC, SECTOR INDIA 23 GANDHINAGAR, GUJARAT GUJARAT, 382023 L.C.TRADING CO, 62,LOHAR CHAWL,INDIA MUMBAI, 400002 MAHARASHTRA 18 BABAR LANE, NEW DELHI, 999999 INDIA DELHI 59C POCKET A, MIG FLATS, GTB ENCLAVE, INDIA DELHI, 110093 DELHI 2/3E,PANDITIA ROAD, KOLKATA, 700029 INDIA WEST BENGAL C/O PYARELAL, ALAM KHA KOTWALIINDIA CHAWHARA, JAUNPUR UTTAR U P, 222001 PRADESH C/O NARESH KUMAR SHREEKANT, 214/216,JAMUNA INDIA LAL BAJAJ WESTST, BENGAL SHOP NO-113, KOLKATA, 700007 C/O AVNISH KUMAR GUPTA, 197 SAILA INDIA LODGE, G T ROAD UTTAR (U P), ETAH, PRADESH 207001 CE 101,SALT LAKE, SECTOR I, BIDHANNAGAR, INDIA CALCUTTA 64, WEST 700064 BENGAL DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 23 JEEVAN SARITA, PLOT NO 60 TEJPAL INDIA SCHEME RD NO, NO MAHARASHTRA 1,VILE PARLE EAST BOMBAY, 400057 53 BASANT VIHAR, HAMIRPUR ROAD, INDIA KANPUR, 208021 UTTAR PRADESH R KRISHNAN, 4B POCKET IV MIG FLATS INDIA MAYUR V, VIHAR,DELHI, DELHI 110091 141/3RT VIJAYANAGAR COLONY,, HYDERABAD INDIA 500457, 500457 ANDHRA PRADESH WING A BLDG NO 7/A-8, SIDDARTH INDIA NAGAR AUNDH, PUNE,MAHARASHTRA 411007 829 HIRAJAIN SOCIETY, RAMNAGARINDIA SABARMATI, AHMEDABAD, GUJARAT 380005 186, PATIL GALLI, PO BAIL HONEAL 591 INDIA 102, BELGAUM - DT, KARNATAKA KARNATAKA, 591102 W 17 GREATER KAILASH I, 2ND FLOOR, INDIA NEW DELHI 48, 110048 DELHI 16,ANITA,MOUNT PLEASNT ROAD, BOMBAY-6, INDIA 400006 MAHARASHTRA TEMPLE VIEW OWEN DUNN RD, NEW INDIA GAMDEVI BOMBAYMAHARASHTRA 7, 400007 TEMPLE VIEW OWEN DUNN RD, NEW INDIA GAMDEVI, BOMBAYMAHARASHTRA 7, 400007 CORRAMORE TEA ESTATE, P O HATIGARH, INDIA MANGALDAI 784524, ASSAM784524 102 SONI APARTMENTS, HAVADIA CHAKLA, INDIA SURAT, 395003 GUJARAT RUPAJULI TEA ESTATE, P O BINDUKURI, INDIA DARRANG, ASSAMASSAM 784502, 784502 C/O REMI SALES & ENGG LTD, 29 GANESH INDIA CHANDRA AVENUE, WESTCALCUTTA, BENGAL 700013 C/O P N MISHRA, MAZGAON BAMUN INDIA CHUBURI, TEZPUR, 784001 ASSAM MARGHERITA TEA EASTATE, PO MARGHERITA, INDIA MARGHERITA, ASSAMASSAM, 786181 PARKASH BATTERY STORES, PARTAPINDIA BAZAR, AMRITSAR EAST Punjab PUNJAB, 999999 GUPTA GALI, SHAHGANJ DISTT, JAUNPUR, INDIA 223101 UTTAR PRADESH C/O ANITA FINANCE & INVESTMENT, INDIA CORPN., 123 MODI STREET, MAHARASHTRA 28/2ND FLOOR, FORT,BOMBAY, 400001 NO. F 23, SRI BALAJI COMPLEX, BANGALORE, INDIA KARNATAKA,KARNATAKA 560053 QUATER NO C-43, FACT TOWNSHIP INDIA UDYOGAMANDEL, ERNAKULAM, KERALA 691536 115 SUNDAR NAGAR. MATHURA RD., INDIA NEW DELHI-11, 110011 DELHI INCOME TAX OFFICER, C WARD, INCOME INDIA TAX OFFICE, AMBALA, UTTAR999999 PRADESH HOUSE NO 4596/16, LAMBA STREET,INDIA P O MUKTSAR 152026, PUNJAB FARIDKOT (PUNJAB), 152026 52/59 PRABHAT MARG, KAROL BAGH, INDIA NEW DELHI, NEW DELHI, DELHI 110005 A-2/10 SECTOR - ROHINI, DELHI, 110085 INDIA DELHI 869 MAHAJAN WADO, MANDVI STREET, INDIAAHMEDABAD, 380001 GUJARAT C/O MANRAJ GUPTA, SRIRAMPUR SHAHGANJ, INDIA JAUNPUR, 223101 UTTAR PRADESH SOM TRADERS KH-189, VILL & PO KAKROLA, INDIA DELHI, 110043 DELHI SATISH AGENCIES PURANI QUILLA, BANIATOLI, INDIA SIWAN, 841226 BIHAR E/1 PUNJABI COLONY, RAILWAY GANJ, INDIA HARDOI, U P, 241001 UTTAR PRADESH NIRALA NAGAR, ANANDNAGAR, DIST INDIA MAHRAJGANJ, 273155 UTTAR PRADESH C/O CAPITAL TRANSPORT, ORGANISATION INDIA SINHA LIBLARYBIHAR ROA, ROAD,NEAR KOTWAL, 800001 C/O CAPITAL TRANSPORT, ORGANISATION INDIA SINHA LIBLARYBIHAR ROA, ROAD,NEAR KOTWAL, 800001 C/O GANESH STORE, MAIN MKT BASSI, INDIA DISTT JAIPUR, 303301 RAJASTHAN THE CALCUTTA SUPPLY COMPANY, 11,POLLOCK INDIA STREET, 5TH WEST FLOOR, BENGAL CALCUTTA, 700001 40 BAGH MACCA RAJA BAZAR, LUCKNOW, INDIA 226003 UTTAR PRADESH 99/5/C BALLYGUNGE PLACE, GROUND INDIA FLOOR, CALCUTTA, WEST 700019 BENGAL 30, RAVI SHANKAR NAGARA, UJJAIN,INDIA 456006 MADHYA PRADESH 53 WARODA RD, BANDRA BOMBAYINDIA 20, 400020 MAHARASHTRA 2/3 SARAT BOSE ROAD, OPP LANSDOWN INDIACOURT, CALCUTTA, WEST 700020 BENGAL 19 SHYAM SQUARE WEST, 2ND FLOOR, INDIA CALCUTTA, 700003WEST BENGAL NARSINGH TEMPLE STREET, BERHAMPUR, INDIA GANJAM ORISSA, ORISSA 760009
Folio Number 282001 400003 400004 787001 700027 700019 700004 400091 400004 731216 731216 700029 700007 400007 431203 400092 273001 785616 400001 560034 786001 110001 110003 380001 821101 110005 712232 752019 834001 411001 110092 400058 382023 400002 110002 110093 700029 222001 700007 207001 700064 400001 400057 208021 110091 500457 411007 380005 591102 110048 400006 400007 400007 784524 395003 784502 700013 784001 786181 143001 223101 400001 560053 691536 110011 282003 152026 110005 110085 380001 223101 110043 841226 241001 273155 800001 800001 303301 700001 226003 700019 456006 400020 700020 700003 760009
IDS05658 IDS01225 IDS05081 IDS03422 IDWT3032 IDS00729 IDS01772 IDS04668 IDS00928 IDS04738 IDS04739 IDS05506 ID43536036IN300476 IDS00968 IDS04077 IDS04923 IDS05136 IDWT3253 ID1601480000388123 ID10267083IN301696 IDWT3252 IDS02048 IDS01283 IDS04807 IDS03225 ID10182333IN300142 IDS03149 IDS03189 ID15655013IN300214 IDS06325 IDS04080 IDWT2614 IDS05609 IDS01845 IDS02038 ID20771710IN301313 IDS00500 IDS03711 IDS01482 IDS03960 IDS01773 ID1601480000382174 IDS03961 IDS05484 IDS04957 IDWT2810 IDS05476 IDS05218 IDWT3139 IDS01687 IDS01088 IDS02241 IDS02242 IDWT3260 IDS00579 IDWT3258 IDS04152 IDS03712 ID28778706IN301250 IDS01688 IDS04407 IDS04569 ID10223196IN301895 IDS05101 IDS01267 IDS02039 IDWT2733 ID14331335IN300888 IDS03908 IDS04248 IDS04408 IDS03813 IDS03962 IDS05173 IDS05403 IDS05576 IDS05575 IDS04708 IDS04247 IDS05014 IDS03154 ID10763739IN301774 IDS00818 IDS05086 ID16028646IN301549 IDS04717
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1650.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 370.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 1320.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 885.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 310.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1080.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2300.00 Amount for unclaimed and unpaid dividend 2190.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SATYADEO SATYANARAYAN SATYANARAYAN SATYANARAYAN SATYENDRA SATYENDRA SATYENDRA SATYENDRA SAURABH SAURINDRA SAVAK SAVIRI SAVITA SAVITA SAVITA SAVITABEN SAVITABEN SAVITRI SAVITRI SAVITRI SAVITRIBEN SAVKUR SAWAL SAWAL SAWAR SAYEED SEAGULL SEBASTAIN SEBASTIAO SEEMA SEEMA SEEMA SEETA SEETA SEETHAMMA SERAJ SESHAIAH SETRU SEVAKLAL SEWA SH SHABANA SHAH SHAH SHAH Shah SHAH SHAH SHAH SHAHAJI SHAHNAZ SHAHROOKH SHAIKH SHAIL SHAILA SHAILAJA SHAILENDRA SHAILESH SHAILESH SHAILESH SHAILESH SHAKILA SHAKTI SHAKUN SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTALA SHAKUNTLA SHAKUNTLA SHAKUNTLABEN SHALINI SHALINI SHALINI SHALINI SHALINI SHALINI SHALINI SHALINI SHAM SHAMALBHAI
Investor Middle Name
Investor Last Name
MUNDHRA KAKANI AGARWAL TULSYAM BIHARI SENGUPTA KUMAR DUTTA KUMAR SAIKIA KUMAR SARMA DE SANKAR DASGUPTA DINSHA PAYMASTER JHAWAR DESAI DESAI JAJOO DOLATRAI VIDYARTHI MAHESHBHAI PATEL BHARWANI GANGWANI SHARMA KARAMCHAND KAKA MUKUND RAO RAM AGARWALA RAM MAWANDIA LAL MASKARA JABBAR MERCHANDISECREDITP LTD FILIPE CARVALHO CAETANO BRAGANZA DEVI DHAWAN VATS LALL RAVAMMA VISHNU A AHMED BHEEMISETTY NAGRAJ KESHAVLAL SHAH DEVI PURI CHHOTALALG JHONSA MANSOOR BHARATKUMAR NANALAL BHAWARLALPRATAP CHAND CHHAGANLAL BHABHUTMAL Gaurav Kirti GUNVANTLALKODARLAL HUF MAHESHKUMAR VAJANTLAL NITIN CHAMPAKLAL DESHMUKH A AIYAR PHIROZE BOOMLA IQBALUNISA GULAMRASULLA KHEMKA
Father/Husband First Name
MOOL JAIGOPAL NA NA NA NA NA PRATAP LATE NA DINSHA NA J J RAM NA NA NA HARISH NA NA NA NA LATE LATE NA NA MANOEL NA BRIJ NA SUNIL NA LATE A REYAZ NA GURAYAPPA NA G NA MANSOOR NA SHA NA Shah KODARLAL NA CHAMPAKLAL DADARAO SWAMINATHAN P NA LATE NA RAMAMARAO SIDIREDDI RAMANA KUMAR SINGH K KUMAR PANDEY R SHAH VITHALDAS V SHAH NA VINUBHAI SHAH VINUBHAI KHATOON NA BALA SHARMA MAHAVIR MAHESHWARI NA BEDI NA BHARGAVA NA DEVIP CHATURVEDI NA DEVI RATHI NA K JHAVERI MR K JHAVERI MR K JHAVERI MR K MULCHANDANI MR POPHALE NA I CHHIPWADIA NA SHARMA NA RAMANLAL SHAH NA ANAND SRI DEVI PERIWAL SURESH NAGALIA SANDEEP NAGALIA SANDEEP PURI TEJ RAJARAM NETALKAR NA S JADHAV NA ZENDE SATISH DASSNARAINDASSARORA NA KASHIBHAI PATEL NA
Father/Husband Middle Name
Father/Husband Last Name
CHAND
MUNDHRA KAKANI
CHANDRA BALAICHANDRA
SARMA DE
S
SORABSHA
PAYMASTER
N N GOPAL
DESAI DESAI SABOO
GANGWANI
NANDLAL GAURISHANKAR
MAWANDIA MASKARA
ANTONIO NANDAN
LAL VATS SIVANNARAYANA RANGACHARYULU AHMED SETRU
D
PURI
PRATAPCHAND
VASTIMAL
Kirti
J SHAH
ALAM
S A
DESHMUKH AIYAR BOOMLA
BISHNUPRASAD
KHEMKA
RAO K S
SIDIREDDI SINGH PANDEY SHAH
PRASAD
SHARMA
KRISHNALALC KRISHNALALC KRISHNALALC KISHANLALB
JHAVERI JHAVERI JHAVERI MULCHANDANI
PANKAJ KR
ANAND PERIWAL NAGALIA NAGALIA PURI
PAL
CHADHA
Address
Country
State
District
Pin Code
8,CHELLEMMAN STREET,, SHENOYNAGAR,, INDIA MADRAS-30, 600030 TAMIL NADU 600030 KIRANA MERCHANT, COMMISION AGENT, INDIA MADNOOR, 503309 ANDHRA PRADESH 503309 199A GANESH PETH, PUNE, 411002INDIA MAHARASHTRA 411002 C/O INDIA FACTORY, 2A SHAKESPEARE INDIA SARANI, CALCUTTA,WEST 700071 BENGAL 700071 132/1-B SARAT GHOSE GARDEN ROA, INDIA ROAD,DHAKURIA, CALCUTTA, WEST BENGAL 700031 700031 8-D MEGHDOOT, 12 ROWLAND ROAD,, INDIA CALCUTTA 700 020, WEST 700020 BENGAL 700020 MCLEOD RUSSEL INDIA LTD, TEZPORE INDIA & GOGRA T E P O BINDUK, ASSAM BINDUKURI,DARRANG ASSAM, 784502 784502 MURARA NEAR APEX BANK, PO RANGIA INDIAPS RANGIA KAMRUP, ASSAM RANGIA, ASSAM India, 781354 781354 48B, DR SUDHIR BOSE ROAD, KIDDERPORE, INDIA KOLKATA, 700023 WEST BENGAL 700023 PURVA PALLY, SANTINIKETAN, 731235 INDIA WEST BENGAL 731235 PLOT NO.4. BATLIWALA BLOCK, NEAR INDIA TATA INDSTL.INSTITE., Maharashtra HUGHES ROAD., BOMBAY., 999999 414001 C/O RAMANLAL SRILAL JHAWAR, NEAR INDIA HANUMANJI MANDIR RAJASTHAN EAGRI MO, MOHALLA,BIKANER, 999999 305001 51/A,S.P.MUKHERJEE ROAD, 2ND FLOOR,FLAT INDIA NO.2, CALCUTTA, WEST BENGAL 700026 700026 51/A S P MUKHARJEE ROAD, 2ND FLOOR INDIAFLAT NO 2, KOLKATA, WEST700026 BENGAL 700026 VIKRAM NAGAR, KHOR JAWAD, MADHYA INDIA PRADESH, 458470 MADHYA PRADESH 458470 ANAND BAUG OPP ORIENT CLUB, ELLIS INDIABRIDGE AHMEDABAD GUJARAT 6, 380006 380006 27B DR RAJENDRA ROAD, CALCUTTA, INDIA 700020 WEST BENGAL 700020 SKYKING RADIO AGENCIES, 8 BHAGIRATH INDIA PALACE C H C H,DELHI DELHI, 110006 110006 C/O MACNEILL INTERNAITONAL LTD, INDIA 28 KASTURBA GANDHI DELHI MARG, NEW DELHI, 110001 110001 C/O SHARMA CHEMICAL WORKS, 28INDIA AMRATOLLA STREET WEST 2ND FLOOR, BENGAL CALCUTTA, 700001 700001 H 6 MEGHALAY FLATS, NR SARDAR PATEL INDIA COLY NAVRANGPU, GUJARAT NAVRANGPURA,AHMEDABAD, 380014 380014 311 3RD BLOCK RAJAJINAGAR, BANGALORE, INDIA 560010 KARNATAKA 560010 C/O SRI R P CHATTERJEE, MATRI BHABAN INDIA H NO 9 SITALATALA, WESTPO BENGAL MAKHLA DT HOOGHLY, 712245 712245 41 FREE SCHOOL STREET, 2ND FLOOR INDIA FLAT NO 8, CALCUTTA, WEST 700016 BENGAL 700016 C/O BALURAM BANSHIDHAR, N T ROAD INDIAPO NALBARI, ASSAM, ASSAM 781335 781335 7/3 BURDWAN ROAD, CALCUTTA, 700001 INDIA WEST BENGAL 700001 C/O KAMAKHYA STORE, ROOM NO G-52 INDIARAMPURIA MARKET, WEST 86BENGAL CANNING STREET CALCUTTA, 700001 700001 PEARL HAUSE BLOCK -C, FLAT NO-10INDIA DADAR, BOMBAY, 400014 MAHARASHTRA 400014 F/4 VYRENDRA B J ROAD, BANDRA BOMBAY, INDIA 400050 MAHARASHTRA 400050 122 A PURBIA TOLA NALA PAR, BEHIND INDIA K K INTER COLLEGE, UTTAR ETAWAH PRADESH UTTAR PRADESH, 206001 206001 DHAWAN NIWAS JASSA RAM ROAD,INDIA HARDWAR, U P, 999999 UTTAR PRADESH 282003 C/O SUNIL VATS & CO, 350 MILAP CHOWK, INDIA JALANDHAR CITY, Punjab 999999 143001 E-286 GREATER KAILASH, PART II, NEW INDIA DELHI 110048, 110048 DELHI 110048 H NO 13-8-16/A, GUNTURUVARI THOTA INDIA 7TH LANE, GUNTUR, ANDHRA 522001 PRADESH 522001 C/O A.RANGACHAARYULU, A.P.R. SCHOOL INDIA (PTG), CHINTURANDHRA (POST), PRADESH A.P. KHAMMAM, 507126 507126 C/O CITY OPTICAL GAR ALI, JORHAT,INDIA ASSAM INDIA, 785001ASSAM 785001 H NO 81-5-5-8-1, PLOT NO 37, SAINAGAR INDIA 2ND LANE, NEARANDHRA I T C NH7, PRADESH KURNOOL, A.P, 518002 518002 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 SEVAK-BHUVAN SULTANPURANAKA,INDIA M G ROAD, BARODA,GUJARAT 390001 390001 C/O.A.C.SONI,I.O.F.RETD, 112/292,SWARUP INDIA NAGAR, KANPUR UTTAR U.P., PRADESH 999999 282003 C/O.MR.NARENDRA SINGH, 133/2 MARUTI INDIA PURAM, FAIZABAD UTTAR ROAD PRADESH UCKNOW, 226016 226016 M/S NAZIM UDDIN & BROS, GAYA NAWADAH INDIA ROAD, NAWADAH, BIHAR 805110 805110 OPP RAGHUNATHJI S POLE, NADIAD,INDIA GUJ, 387001 GUJARAT 387001 KHAROTE BUILDING STATION RD, JAMBLI INDIA NAKA, THANE, 400601 MAHARASHTRA 400601 35 MAHALAXMI SOCIETY, BEHIND SUJATA INDIA FLATS SHAHIBAG, GUJARAT AHMEDABAD, 380004 380004 C/3, H-81, Mahavir Nagar,, Shankar INDIA Lane,, Kandivali (West),MAHARASHTRA Mumbai, 400067 400067 A-15, SWETA PARK-1, NR. DHAVAL NURSING INDIA HOME HARNIGUJARAT VARASIA RING ROAD, VADODARA, GUJARAT INDIA, 390022 390022 1879/1 CHHIPA MAVJINI POLE, MAHDAVINI INDIA POLE MANEK GUJARAT CHOWK, AHMEDABAD, 380001 380001 18 PARISHRAM PARK SOC, B/H SURYA INDIA FLAT ANAND MAHAL, GUJARAT ADAJAN ROAD NR BHULKABHAV, SURAT, 395009 395009 407/B YASH KAMAL, BUILDING SAYAJIGUNJ, INDIA BARODA, 390005 GUJARAT 390005 A 18, PRESS ENCLAVE, NEW DELHI, 110017 INDIA DELHI 110017 C/O MRS ROSHAN S HATARIA, BLOCK INDIA NO.5, 1ST FLOOR, OPP.MEHETA MAHARASHTRA PATEL AGIARY, BALARAM STREET GRANT ROAD MUMBAI, 400007 400007 OPP.NAIMASJID, RASULABAD SHAH-E-ALAM, INDIA AHMEDABAD, GUJARAT 380028 380028 C/O SARVODAYA PRESS, SHANKAR CHOWK, INDIA SITAMARHI, 843302 BIHAR 843302 29 VIGYAN VIHAR, NEW DELLHI, 110092 INDIA DELHI 110092 1ST FLOOOR THE ULTIMATE TOWER,, INDIA OP VISOIN HOSPITAL, MAHARASHTRA CALLEGE ROAD, NASIK, MAHARASHTRA INDIA, 422005 422005 DUMRA MORE NAWAGARH, DHANBAD, INDIAJHARKHAND INDIA, JHARKHAND 828306 828306 C/O KANORIA GARDEN, 11 RABINDRA INDIA SARANI 4TH FLR, LILUAH, WEST BENGAL HOWRAH, 711204 711204 KRISHNANGAN, 24/717 PANTNAGAR, INDIA GHATKOPAR, 400075 MAHARASHTRA 400075 51/5 JAWAHAR NAGAR ROAD NO 4,INDIA GOREGAON W, BOMBAY, MAHARASHTRA 400062 400062 12,KADAMB APTS, NEW BRAHM KSHATRIYE INDIA SOCIETY, PRITAMNAGAR GUJARAT ELTISBRIDGE, AHMEDABAD ., 380006 380006 VILL GAUSPUR, PO EZRA, DIST VAISHALI, INDIABIHAR, 844101 BIHAR 844101 II/16, GANDHI NAGAR, JAIPUR, 302015 INDIA RAJASTHAN 302015 31/2 NEELKANTH SMRUTI, JAGDUSHA INDIA NAGAR, GHATKOPAR MAHARASHTRA WEST BOMBAY, 400086 400086 C 123 DEFENCE COLONY, NEW DELHI, INDIA 110024 DELHI 110024 D-13 HYDERABAD ESTATE, NEPEAN INDIA SEA ROAD, MUMBAI, 400026 MAHARASHTRA 400026 11 MANOJ KUNJ, 144 SENAPATI BAPAT INDIA MARG, BOMBAY, 400016 MAHARASHTRA 400016 BLOCK 21/4, 9 B T ROAD PO BELGHORIA, INDIACALCUTTA, 700056 WEST BENGAL 700056 C-5 AMIJYOT APARTMENT, B/H RAJNAGAR INDIA CLUB AMBAWADI, GUJARAT AHMEDABAD, 380006 380006 C-5 AMIJYOT APARTMENT, B/H RAJNAGAR INDIA CLUB AMBAWADI, GUJARAT AHMEDABAD, 380006 380006 C-5 AMIJYOT APARTMENT, B/H RAJNAGAR INDIA CLUB AMBAWADI, GUJARAT AHMEDABAD, 380006 380006 DURGA BHAVAN, MANDIR KAMALI ROAD, INDIA BHOPAL M P, 462001 MADHYA PRADESH 462001 587/4 VIVEKANAND SOCIETY, PARVATI, INDIA PUNE, 411030 MAHARASHTRA 411030 H NO 1/3421 JAIN AYEMBIL BHAVAN, INDIA GOPIPURA SURAT 1GUJARAT INDIA 395001, 395001 395001 188 NAR NARAYAN BUNGLOWS, BEHIND INDIA MIPCO,PO NARMADANAGAR, GUJARAT BHARUCH-392015, GUJARAT, 392015 392015 1062 KUVAWALO KHANCHO, KIKABHAT INDIAS POLE,, DARIAPUR GUJARAT AHMEDABAD 380001, 380001 380001 40/02 BLOCK - 4, GOVIND NAGAR, KANPUR, INDIA 208006 UTTAR PRADESH 208006 C/O SURESH KR PERIWAL, PO THAKURGANJ, INDIA DIST KISHANGANJ, JHARKHAND 855116 855116 BHOOTEACHANG T E, PO PANERIHAT, INDIA DARRANG ASSAM, 786001 ASSAM 786001 BHOOTEACHANG T E, PO PANERIHAT, INDIA DARRANG ASSAM, 786001 ASSAM 786001 B-2 AMARPALI, B-BLOCK, SECTOR - 1INDIA ROHINI, DELHI, DELHIDELHI INDIA, 110085 110085 C/O BHAGYA SHREE JEWELLERS, SHOP INDIA NO G7, DVG ROAD KARNATAKA BASANGUDI, BANGALORE, 560004 560004 378 SHUKRAWAR PETH, PUNE, 411002 INDIA MAHARASHTRA 411002 383 COY ASC SUP TYPE A C/O 99 APO, INDIA NEW CANTT ARMY SIKKIM NO IC50 759 K, GANGTOK, SIKKIM, 737101 737101 C/O MR HIRALAL N ARORA, NANDINI, INDIA PLOT NO 38,, N.S.ROAD MAHARASHTRA NO 3,, JUHU VILE-PARLE SCHEME BOMBAY 400056., 400056 400056 C/O HARSHADBHAI A.PATEL, LANE NO INDIA 21,PLOT NO 485, SATYAGRAH GUJARAT CHHAVANI, JODHPUR TEKRA,SATTELITE ROAD AHMEDABAD, 380054 380054
Folio Number IDS01483 IDS04215 IDS03155 IDS05586 IDS05188 IDWT2720 IDS05087 ID1301930001410172 ID10301154IN300708 IDMT1294 IDS01647 IDS04166 IDS00614 IDS00613 ID14978226IN300513 IDS02232 IDS04830 IDS03387 IDS03831 IDS05327 IDS04214 IDS05010 IDS03179 IDS04544 IDS04535 IDS04057 IDS05672 IDS00344 IDS03470 ID17409568IN300513 IDS03746 IDS05619 IDS01231 IDS05644 IDS03125 ID1204470004353944 IDS03428 ID1601480000342050 IDS01954 IDS01689 IDS04167 IDS04526 IDS04703 IDS03504 IDS03368 ID20082142IN302871 ID1301670000690600 IDS05605 IDN02000 IDS03707 ID14250316IN300888 IDS00322 IDS00854 IDS04342 IDS05306 ID1203500000483334 ID1202990000818716 IDS04768 IDS05228 IDS05229 IDS01956 IDS05957 ID20018706IN301604 IDS04490 IDS03360 IDWT2783 IDS03539 IDS05016 IDS04158 IDS04160 IDS04161 IDS04652 IDS04924 IDWT2847 IDWT3203 IDWT2849 ID10117169IN300556 IDS04904 IDS02577 IDS02578 ID1203590000005373 IDS04724 IDS04060 ID14828678IN300513 IDS00089 IDS04837
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 370.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 825.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 340.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 1835.00 Amount for unclaimed and unpaid dividend 3195.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 870.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 1660.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
SHAMBHUNATH SHAMRAO SHAMSUDDIN SHAMSUNDAR PARASURAM SHAMUN ABDULKAYUM SHANKAR SHANKAR SHANKAR KISHORE SHANKAR LAL SHANKAR LAL SHANKAR LAL SHANKAR LALK SHANKAR LAL SHANKAR R SHANKAR SHANKARLAL SHANKARLAL SHANKERLAL SHANKERRAO NARAYANRAO SHANTA BALKRISHNA SHANTA DALICHAND SHANTA DEVI SHANTA SHANTA FULCHAND SHANTA SHANTA SHANTA VISHNU SHANTABAI N SHANTABEN SHANTABEN JASHBHAI SHANTABEN MAFATLAL SHANTARAM BALKRISHNA SHANTARAM BALKRISHNA SHANTHA SHANTHAKUMAR SHANTI DEVI SHANTI DEVI SHANTI DEVI SHANTI SHANTI LAL SHANTI LAL SHANTI SHANTI SHANTI SHANTI SUDHA SHANTIBAI SHANTIDEVI SHANTILAL AMARCHAND SHANTILAL BHAIDAS SHANTILAL HIRALAL SHANTILAL MANILAL SHANTILAL UMEDCHAND SHANTILAL UMEDCHAND SHAPOOR RUSTAM SHARAD SHARAD RAMCHANDRA SHARAD S SHARAD YESHWANT SHARADINI D SHARADINI D SHARADINI PRAMOD SHARAT CHANDRA SHARAT KUMAR SHARAYU MANGESH SHARDA KESHAVPRASAD SHARDA SHARDA MADHAVDAS SHARDA MADHAVDAS SHARDA MANUBHAI SHARDA SHANTILAL SHARDABEN SHIVABHAI SHARMA POONAMSUNIL SHARMILA SHARMISHTA D SHARMISTA GOPALDAS SHARMISTHA SHARWAN SHASHI SHASHI BALA SHASHI BHUSHAN SHASHI BHUSHAN SHASHI SHASHI SHASHI SHASHI SHASHI KANT
MAHESHWARI KHANAGE AHMED NARVEKAR GOGA CHAKRABORTY JOSHI MAHATO AGARWAL AGRAWAL DIDWANIA ARDEJA RATHI KARANDIKAR SONTHALIA AGRAWAL LOHIA GOWINDANI BORAWAKE DHOLAKIA DESAI GANGWAL DHINGRA MEHTA GANDOTRA PANDEY NIPANKAR RAO BRAHMBHATI PATEL SHAH KARNIK SAMANT G MATHIVANAN ASHANT ASHWANT TIBREWALA LAL BAID MUNDRA MAHESHWARI NATHANI SINHA BOSE DAMMANI LOHIA SHAH MARFATIA SHAH GANDHI BARODIA BARODIA DAMRI ADANGE KOLHATKAR SHAH JOSHI GORE GORE MASKERI SHARMAH PRADHAN WAGLE DESAI KHERA SHAH SHAH DANI JHAVERI PATEL KUMAR DORAIRAJ PATEL SHAH SAMADDAR KUMAR GOEL PRASAD PURBEY CHOUDHARY DAFTARY GOYAL GUPTA MAHENSARIA
Father/Husband First Name NA MANIKRAO NA PARSHURAM ABDULKAYUM LATE NA JADU M BADRI LATE KOTURAM CHAMPA RAGHUNATH NA BADRI NA DHANNAMAL NA B DALICHAND BABU NA NA NA SHAILESH NA NA NA NA MAFATLAL NA NA GURUMOORTHY KMATHIVANAN NA NA NA LATE NA NA NA PROF NA NA NA NA NA BHAIDAS NA MANILAL NA UMEDCHAND RUSTAM LIMBAJI NA NA YESHWANT DWARKANATH DWARKANATH NA LATE SRI NA NA TARLOK MADHAVDAS MADHAVDAS NA SHANTILAL NA SHARMA PREMNATH NA NA MR ADITYA SHRI NA BALESHWAR LATE RAJENDRA SHABIR NA A NA
Father/Husband Middle Name
Father/Husband Last Name KHANAGE
SACHINDRANATH
CHAKRABOR
PRASAD JWALAPRASAD S LAL
MAHATO AGARWAL AGRAWAL DIDWANIA ARDEJA RATHI
PRASAD
AGRAWAL
G AMRITLAL LAL
DHOLAKIA DESAI GANGWAL
KR
PANDEY
GOWINDANI
SHAH
REDDY
HAR
BHAGWAN
VK
NATHANI
DAHYABHAI
MARFATIA
DOLATCHAND PHEROZSHAH ADANGE
DHARMESWAR PARIKHITA
SHARMAH PRADHAN
SINGH
CHOPRA
SUNILKUMARKAILASHCHANDRA BABU
SATISHKR
CHINMAY
SAMADDAR NARAYAN AGGARWAL
BANGALI KUMAR SINGH
PRASAD PURBEY JAIN DAFTARY
K
GUPTA
Address
Country
State
District
Pin Code
FLAT NO 5089 POCKET 7, SECTOR B INDIA VASANT KUNJ, NEW DELHI DELHI110037, 110037 110037 M/S AKSHAYA FINANCIERS, NO-4 II INDIA FLOOR SUPER MARKET, KARNATAKA GULBARGA, 585101 585101 PHILLOBARI T E, DOOM DOOMA P O, INDIA DIST DIBRUGARH,, ASSAM ASSAM786151, 786151 786151 ROOPLAVANYA PUJARI PLOT NO.33,INDIA VISHRAMBAG BEHIND MAHARASHTRA SIDDHI VINAYAK TEMPLE, SANGLI, MAHARASHTRA INDIA, 416415 416415 GOGA HOUSE, HAIDARLAL CASAMJIINDIA STREET, ZAMPABAZARGUJARAT SURAT, 395001 395001 KASHIPUR, C T I DASNAGAR, HOWRAH, INDIA 711105 WEST BENGAL 711105 24,OLD LASCAR LINE,, OLD BAIRANA,ALLAHBAD., INDIA 999999 UTTAR PRADESH 282003 MAIN ROAD, PO SARAIDHELA, DHANBAD, INDIA 828127 JHARKHAND 828127 C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, KOLKATA, 700007 700007 SHREE MARSINGH AGENCIES, PO BARGARH, INDIA ORISSA, 768028 ORISSA 768028 NAI BAZAR PURANI BASTI, BASTI, 272002 INDIA UTTAR PRADESH 272002 6,MANGOLEN,KOLKATA INDIA WEST BENGAL 700001 C/O S N MALL, 329 N S ROAD, 4TH FLOOR, INDIA HOWRAH, 711101 WEST BENGAL 711101 C/O INVESTMENT CENTRE, AYODHYA INDIA COMPLEX 88 RAM NAGAR, MAHARASHTRA NAGPUR, 440010 440010 GANDHI CHOWK, PO RAJNAGAR, DIST INDIA MADHUBANI, 847235 BIHAR 847235 SRI NARSINGH AGENCIES, PO BARGARH, INDIAORISSA, 768028 ORISSA 768028 527 MAHESH BHAWAN, SANGEET MOHALLA, INDIA MHOW (M P) MADHYA 453441,PRADESH 453441 453441 C/O M/S GHANSHYAM DAS TIRATH INDIA D, DAS,AMAPARA, DHAMTARI, Chhattisgarh 493773 493773 1240-A, APTE ROAD, GAUTAM BANGALOW, INDIA SHIVAJINAGAR, MAHARASHTRA POONA 411004, 411004 411004 C/O BANK OF BARODA, SAFE CUSTODY INDIA DEPT, APOLLO STREET, MAHARASHTRA FORT BOMBAY 1, 400001 400001 G/7,TRIVENI HOUSING SOCIETY, 66,WALKESHWAR., INDIA BOMBAY MAHARASHTRA -6., 400006 400006 S-4,JANTA COLONY, OPP. RAVINDRAINDIA NATH TAGORE SCHOOL, RAJASTHAN JAIPUR, RAJ. INDIA, 302004 302004 6/8 EAST PATEL NAGAR,, NEW DELHI INDIA 110 008, 110008 DELHI 110008 C/O F K MEHTA 24 B OF I STAFF, SOC. INDIA NO 2 BEHIND H & COLLEGE, GUJARATOF COMMERCE .AHMEDABAD, 380009, 380009 380009 18 19 B BLOCK C SECTOR, GANDHI NAGAR, INDIA 999999 UTTAR PRADESH 282003 C/O KANORIA GARDEN, 11 RABINDRA INDIA SARANI 4TH FLR, LILUAH, WEST BENGAL HOWRAH, 711204 711204 7 VAGVAIJAYANTI SAHITYA SAHAWA, INDIA SAHAWAS,BANDRA MAHARASHTRA EAST BOMBAY, 400051 400051 4 INDIRA NIVAS, LINKING ROAD, SANTACRUZ INDIA (WEST), BOMBAY MAHARASHTRA - 400054., 400054 400054 7 TILAKNAGAR SOCIETY, HARIPURA INDIA ASARWA, AHMEDABAD, GUJARAT 380016 380016 99 WALKESHWAR RD, BOMBAY 6, 400006 INDIA MAHARASHTRA 400006 GOGTE MANSION GULALWADI, KIKAINDIA ST BOMBAY 4, 400004 MAHARASHTRA 400004 273,TARDEO ROAD, BOMBAY, 400007 INDIA MAHARASHTRA 400007 113 SARSWATI NIWAS 4TH LANE, HINDU INDIACOLONY DADAR,MAHARASHTRA BOMBAY, 400014 400014 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 JWO M SHANTHAKUMAR, BASE ELECT INDIA FLIGHT, SAHARANPUR, UTTAR UTTAR PRADESH PRADESH INDIA, 247232 247232 FLAT NO 2-D, 2ND FLOOR, ROSELYNINDIA GARDEN APARTMENTS, TAMIL 20/2,NADU BARNABY ROAD, KILPAUK, MADRAS 600010, 600010 600010 FLAT NO 2-D, 2ND FLOOR, ROSELYNINDIA GARDEN APARTMENTS, TAMIL 20/2,NADU BARNABY ROAD, KILPAUK, MADRAS 600010, 600010 600010 C/O DURRANG INDUSTRIAL CORPN,INDIA MAIN ROAD, TEZPUR,ASSAM 784001 784001 C/O S S & COMPANY, CHOMUKHAPUL, INDIA MORADABAD, 244001 UTTAR PRADESH 244001 C/O TARA CHAND SHANTILAL, 8 BROJODULAL INDIA STREET, CALCUTTA, WEST BENGAL 700006 700006 C/O SBB&J, KANKROLI, RAJ, 313324INDIA RAJASTHAN 313324 19 UTKANTH SOCIETY, B/H ALKAPURI, INDIA BARODA, 390005 GUJARAT 390005 C/O PROF V K NATHANI, P O MOTIPUR, INDIA DIST MUZAFFARPUR, BIHAR 843111 843111 4 LA PLACE SHAHNAJAF RD, LUCKNOW, INDIA 999999 UTTAR PRADESH 282003 C-415 CHITTARANJAN PARK, KALKAJI INDIA NEW DELHI 110019, DELHI 110019 110019 F-108/29(1464), SHIVAJI NAGAR, BHOPAL INDIA /M.P/, 462016 MADHYA PRADESH 462016 6B JATINDRA MOHAN AVENUE, CALCUTTA INDIA 700006, 700006 WEST BENGAL 700006 7 STHANAKWASI JAIN SOCIETY, NARANPURA INDIA RLY CROSSING, GUJARAT AHMEDABAD, 380013 380013 NANAVAT MAIN RD, SURAT, 999999 INDIA Gujarat 380001 BUNGLOW NO. 2., SHRENIK CO-OPERATIVE INDIA HOUSING, SOCIETY., GUJARAT NARANPURA CHAR-RASTA AHMEDABAD-13., 380013 380013 SHANTI RAYON MILLS, TOKERSHI JIVRAJ INDIARD, SEWARI BOMBAY MAHARASHTRA 15, 400015 400015 JIVAN PALACE NEHRU RD, VILE PARLE, INDIA BOMBAY 57, 700057 WEST BENGAL 700057 JIVAN PALACE NEHRU RD, VILE PARLE, INDIA BOMBAY 57, 700057 WEST BENGAL 700057 BEN NEVIS D 4 WARDEN RD, BOMBAY INDIA 26, 400026 MAHARASHTRA 400026 BAZER PETH AT POST, MOHAL DIST INDIA SOLAPUR, 413213 MAHARASHTRA 413213 C-9,INDRAVADAN CO.OP.HSG., SOCIETY, INDIAPADMABAI THAKKAR MAHARASHTRA ROAD, MAHIM MUMBAI, 400016 400016 326/11 JAWAHAR NAGAR, ROAD NOINDIA 17 GOREGAON (W), MUMBAI, MAHARASHTRA 400062 400062 PLOT NO-2 SUVARNAREKHA SOCIETY, INDIA 38/1/B,KARVENAGAR, MAHARASHTRA PUNE, 411052 411052 402 KEDAR APTS, BHANDAR LANE, MAHIM INDIA BOMBAY, 400016 MAHARASHTRA 400016 402 KEDAR APARTMENTS, BHANDAR INDIA LANE, MAHIM BOMBAY, MAHARASHTRA 400016 400016 C/O UNANESH S UPPON, 103 GOVIND INDIA TOWER SHANTI ASHRAM, MAHARASHTRA BORIVLI WEST BOMBAY, 400103 400103 MONABARIE T E PO CHARALI, DIST SONITPUR, INDIA ASSAM, 784176 ASSAM 784176 UNION BANK OF INDIA, BHADRAK BRANCH, INDIA BHADRAK, 756100 ORISSA 756100 SILVER VIEW FLAT A-1, 35 JAY PRAKASH INDIAROAD, ANDHERI WEST, MAHARASHTRA BOMBAY, 400021 400021 JUHU SEA FACE, BOMBAY-54., 400054 INDIA MAHARASHTRA 400054 C/O M/S BHARTI, KATRAS ROAD, POINDIA DHANBAD, 826001 JHARKHAND 826001 C/O BHAIDAS CURSONDAS SHAH, 16INDIA APOLLO STREET, BOMBAY MAHARASHTRA 1, 400001 400001 C/O BHAIDAS CURSONDAS CO, 16 APOLLO INDIA ST, BOMBAY 1, MAHARASHTRA 400001 400001 51 SHANTI NAGAR A, 98 NEPEAN SEA INDIA ROAD, BOMBAY, 400006 MAHARASHTRA 400006 BIRLA MANSION 2ND FL, VITHALBHAI INDIA PATEL RD, BOMBAYMAHARASHTRA 4, 400004 400004 AMIN VILLA, 17 DATTATRAYA ROAD,INDIA SANTA CRUZ W,, BOMBAY MAHARASHTRA 400054, 400054 400054 A/21, HARI KRUPA SOCIETY,, NR. SARASWATI INDIA NAGAR,, NEW GUJARAT SAMA ROAD,, BARODA (GUJ.), 390008 390008 47 BASAPP RD SHANTI NGR, BANGALORE, INDIA 560027 KARNATAKA 560027 285/47 SUNRISE, SAMATANAGAR, KANDIVLI INDIA EAST BOMBAY, MAHARASHTRA 400101 400101 ANJANI POOJA NR LAXMI KUNJ, SCOINDIA NEXT,IOUNIQUE APTS, GUJARAT NR GANGA JAMNA, SOC NR,SUBHANPURA TALAWADI FLLORA PARK,, 390007 390007 20/30, SATYA SADHAN DHAR LANE.,INDIA LILUAH, HOWRAH, WEST WEST BENGAL BENGAL INDIA, 711204 711204 PO GOLABDARAJI, DIST NAWADAH, INDIA 805106 BIHAR 805106 58 BAGH DIWAR, FATEH PURI, DELHI, INDIA 110006 DELHI 110006 C/O SUNIL ENTERPRISES, 31 GANESH INDIA CHANDRA AVENUE, WEST 4TH FLOOR, BENGAL KOLKATA, 700013 700013 GIRLS HIGH SCHOOL JAINAMORE B SINDIA CITY, BOKARO JHARKHAND, JHARKHAND 827013 827013 SHASHI BHUSHAN PURBEY, C/O OILINDIA MILL, P.O NARHAN DIST BIHAR SAMASTIPUR, SAMASTIPUR, 848211 848211 W/O RAJENDRA KUMAR JAIN, DR. SAMPURNANAD INDIA COLONY, RAJASTHAN SIROHI, RAJASTHAN India, 307001 307001 C/O.GULABCHAND KANNAIYALAL, 75/79,OLD INDIA HANUMAN LANE, MAHARASHTRA 4TH.FLOOR, MUMBAI, 400002 400002 MAHASHA IRON FOUNDRY REGD, ENGINEERS INDIA & FOUNDERS, PUNJAB G T RD BATALA PB, 999999 143001 F-35, SANJAY COMPLEX,, JAYENDRAINDIA GANJ,, LASHKAR,, GWALIOR MADHYA (M.P.), PRADESH 474009 474009 KOTHI NO 5 INSIDE J C MILLS LTD, BIRLANAGAR INDIA 474 004, 474004 MADHYA PRADESH 474004
Folio Number IDWT2892 IDS04326 IDWT3247 ID1202000000220096 IDS02428 IDS03485 IDS01024 ID10127616IN302164 IDS00029 IDS03192 ID20841709IN301557 IDS03248 IDS05017 IDS04274 IDS05468 IDS03193 IDWT2796 IDS03919 IDS00325 IDS00684 IDS00617 ID1202920000092532 IDWT2705 IDMT1298 IDS03825 IDS04769 IDS04726 IDWT3118 IDS03471 IDS01602 IDS01958 IDS01082 IDS05094 ID1601480000350129 ID1202060000282669 IDWT2871 IDWT2842 IDS05573 IDS04460 IDS03287 IDS04669 IDS04491 IDS04714 IDS02082 IDWT2936 IDS03634 IDWT2968 IDS05236 IDS01318 IDS01961 IDS00755 IDS00166 IDS00165 IDS00512 IDS03134 IDS01163 IDS05240 IDS01025 IDS03915 IDS03914 IDS04536 IDS05347 ID28695929IN301250 IDS02245 IDS00621 IDS04344 IDS01962 IDS01963 IDS03636 IDS00997 IDWT2615 ID10130560IN301983 IDS03764 IDS04848 IDS05244 ID1201910300054592 IDS04410 IDS05349 IDS03892 ID11889945IN300214 ID14375767IN300888 ID1301760000513791 IDS03620 IDS03922 ID10140102IN301983 IDWT2688
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 695.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 6750.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1580.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 2025.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 1260.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 770.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 2700.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SHASHI SHASHI SHASHI SHASHI SHASHI SHASHIKALA SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKANT SHASHIKUMAR SHAUKAT SHAVEKSHA SHEEL SHEELA SHEIK SHEIKH SHEILA SHEILA SHEILA SHEILA SHEILA SHEILA SHEKHAR SHEO SHEO SHER SHIAVAX SHIB SHIB SHIB SHIBANI SHIBANI SHILPA SHILPA SHILPA SHILPACHARY SHINDE SHIPRA SHIPRA SHIPRA SHIRIN SHIRIN SHIRINBAI SHIRISH SHIRLEY SHIRSHENDU SHIRSHENDU SHISHIR SHITAL SHITAL SHITIZ SHIV SHIV SHIV SHIV SHIV SHIV SHIV SHIV SHIV SHIV SHIV SHIVAJIRAO SHIVALAL SHIVANAND SHIVANAND SHIVANAND SHIVAYOGI SHIVDAS SHIVDASS SHIVDAYAL SHIVESHANKAR SHIVJEE SHIVKUMAR SHIW SHOBHA SHOBHA SHOBHA SHOBHANA SHOBHANA
Investor Middle Name
Investor Last Name
Father/Husband First Name
KUMAR SRI GUPTA S KUMAR S RASTOGI SRI WALA RAJ ALLIMATTI NA BARVE NA DOSHI LALCHAND DULABHJI PARIKH DULABHJI GODANE LAXMANRAO LAXMIDAS SANGHAVI NA MOHANLAL DAVE NA R PATEL NA R PATEL NA S VAGHELA S RAMRAO DESHMUKH RAMRAO MD RAHMAN AZIZUR JIVENJI TROMBAYWALLA NA KUMAR VIJAY SADANAND MOHOL NA RAMZAN ALI NA ALIAKBAR NA T MATHEW THOMAS BHALLA NA BHALLA NA BHALLA NA MINOCHA NA RAMANI NA CHATTERJEE MR PRASAD SINHA LATE RATAN PODDAR NA BAHADUR SINGH NA SORABJEE DAMANWALLA SORABJEE NARAYAN BASAK NA NARAYAN BASAK NA NARAYAN BASAK LATE DAMANI N HAZARIKA MR BHALAVAT NITIN HARCHEKAR NA NITIN BHALAVAT NITIN HC S SUBRAYACHARY MADHUKAR NARAYAN NA SATISHKUMAR PANDIT NA SETT DILIP SETT D CAWASHAW PASTAKIA NA NOSHIR NANAVATY NOSHIR TEHMURAS PARAKH T SEETARAM BAHUTALE SEETARAM SHOMOON BORTHAKUR RUP MUKHERJEE S MUKHERJEE S KUMAR MANDAL SRI PRASAD NA SANMATI DIGE SANMATI PRAKASH ANIL CHARAN DAS NA KISHOR VERMA SHRI KUMAR BAJAJ SRI KUMAR HEERA KISHAN KUMAR JAJODIA NA KUMAR PYARSABADI BASWANAPPA PRASAD GUPTA BASANT RAJ KAVEDIA MOHAN SHANKER SHRI SHANKER CHANDI NA SHANKER CHANDI NA YESHWANTRAO RAJEPANDHARE NA KALIDAS PANWALA NA M KASBEKAR NA MAHARUDRA KASBEKAR NA MAHARUDRA KASBEKAR NA SATYAPPA MOLDI NA BHAVJI SONONE NA GOYAL NA PAREEK RAMRIKH PRASAD MR TIWARI LATE LATE PRAKASH SHARIA NA AGNIHOTRI MANOJ BANSAL SATISH JAGAT ADVANI NA ATUL DESAI NA RAJAN K PRABHA PRABHA SHEKHAR
Father/Husband Middle Name
Father/Husband Last Name
JAGDISH S K PURUSHOTTAMDAS KUMAR
LALL MITTEL VERMA RASTOGI GOYAL
MOTICHAND JECHAND
DOSHI PARIKH GODANE
MD
VAGHELA DESHMUKH RAHMAN KUMAR
P
MATHEW
SUBODHCHANDRA KRITNARAYAN
CHATTERJEE SINGH
GOURKISHORE K HILLOL
BASAK DAMMANI HAZARIKA BHALAVAT BHALAVAT
KUMAR K
SETT SETT
R GANGARAM JYOTI K K RAMNARAYAN
NANAVATY PARAKH BAHUTALE BORTHAKUR MUKHERJEE MUKHARJEE MANDAL
BALASASHEB
DIGE KUMAR
VISHAVANATH MURARILAL
VERMA BAJAJ HEERA
LAL RAJ RAMPRATAP
GUPTA KAVEDIA GUPTA
SRIDEVNARAYEN RAMBARAN
PAREEK PRASAD TIWARI RAGHUNATH
KUMAR
AGNIHOTRI BANSAL
S
RAJAN
Address
Country
State
District
Pin Code
OPP SUDHITOLA LANE, AT & PO MAHENDRU, INDIA PATNA-6, 999999 BIHAR C/O S S MITTEL, SADAR KABARI BAZAR, INDIA MEERUT CANTT, 999999 BIHAR 18/293, INDIRANAGAR, LUCKNOW, INDIA UTTAR PRADESH INDIA, UTTAR 226001 PRADESH C/O JAGMOHAN LAL SHIVRATAN LAL, INDIA CHOWK, PATNA CITY, BIHAR 800008 C/O SALIG RAM DEVI, PRASHAD JATTARI, INDIA ALIGARH, 202138 UTTAR PRADESH C/O GP CAPT S G ALLIMATTI, CTTU OFFICE INDIA HQ TRG COMDKARNATAKA IAF, MEKRI CIRCLE HEBBAL BANGALORE, 560006 PLOT NO-11,SIDDHAKALA HOUSINGINDIA SOC, WARJEGAON,B/H MAHARASHTRA BAIF, PUNE-411029, 411029 AT/PO MHASWAD, TAL MAN DIST SATARA, INDIA MAHARASHTRA, MAHARASHTRA 415509 6 NARNARAYAN BHAVAN, NEAR SWAMINARAYAN INDIA TEMPLE, GUJARAT KALUPUR AHMEDABAD, 380001 4295 SOMAWAR PETH BARSI, DIST SOLAPUR, INDIA 413401 MAHARASHTRA ANIL VILA, PRAGATNATH ROAD,, SIHOR INDIA 364240, 364240 GUJARAT C/O CENTRAL BANK OF INDIA, PO BOX INDIA 505 3/62 MANDRI TOWER, GUJARATJAMNAGAR, 361001 21 R N MUKHERJEE ROAD, CALCUTTA, INDIA 700001 WEST BENGAL C/O K SHASHIKANT & CO, 21 R N MUKHERJEE INDIA ROAD, CALCUTTA, WEST BENGAL 700001 14/64, TRIVENI HIG COMPLEX, OPP INDIA KAMAT CLUB, OSHIWARA, MAHARASHTRA ANDHERI WEST, MUMBAI, 400102 OPP ITI COLLEGE, MORSHI ROAD, CAMP,, INDIA AMRAVATI, 444602 MAHARASHTRA POST BOX 144, MILONNAGAR, 486001 INDIA MADHYA PRADESH TROMBAY VIA CHEMBURE, B.S. DISTRICT, INDIA 999999 WEST BENGAL 112/246 PHASE I, MAMTA APARTMENT INDIA FLAT 7, SWAROOPUTTAR NAGAR, PRADESH KANPUR, 200002 249, NAVI PETH, PUNE, 411030 INDIA MAHARASHTRA HOUSE NO.476/60, PURANI BANS, MANDI INDIA KAHARAN TOLAUTTAR LANE, PRADESH SITAPUR ROAD, P.O. MAHANAGAR, LUCKNOW 226006, 226006 55 HOSSAIN SHAH ROAD,, CALCUTTA INDIA 700 023, 700023 WEST BENGAL 11 TERRIE RODA, FARMINGTON CTUNITED 06032 KINGDOM USA, FARMINGTON, NA USA, 999999 FLAT 222 SECTOR 28 NOIDA, DIST GHAZIABAD INDIA U P, 201001UTTAR PRADESH FLAT 222 SECTOR-28 NOIDA, DIST GHAZIABAD INDIA U P, 201001UTTAR PRADESH FLAT NO 22 SECTOR 28, NOIDA DISTINDIA GHAZIABAD, 999999 UTTAR PRADESH 28 NEW RD, CALCUTTA 27, 700027 INDIA WEST BENGAL OFFICER GRADE I, STATE BANK OF INDIA, INDIA MADRAS LHO,, MADRAS TAMIL NADU 600 001, 600001 MASJID ROAD SHANTINAGAR, ALIPURDUAR, INDIA DIST JALPAIGURI, WEST736121 BENGAL 1/3 KHAS MAHAL, CHIRAIYA TAR, PATNA, INDIA 800001 BIHAR C/O HERBERT & CO PVT LTD, 135A B.R.B INDIABASU ROAD, 1ST WEST FLOORBENGAL CALCUTTA, 700001 AT/PO SORAON, DT ALLAHABAD, 212502 INDIA UTTAR PRADESH DHAN MAHAL, 3RD FLOOR, 6 GARDEN INDIA ROAD, BOMBAY 1, MAHARASHTRA 400001 1 RAM PAL LANE, HATKHOLA, CALCUTTA INDIA700005, 700005 WEST BENGAL 1 RAM PAL LANE, PO HATKHOLA, CALCUTTA, INDIA 700005 WEST BENGAL 1 RAM PAL LANE, P O HATKHOLA, CALCUTTA INDIA 700005, 700005 WEST BENGAL 36,BRINDABAN BASAK STREET, KOLKATA, INDIA 700005 WEST BENGAL WILLIAMSON MAGOR & CO LTD, W INDIA M HOUSE SIX MILE G SASSAM ROAD, KHANAPARA GUWAHATI ASSAM, 781022 20/2 FIRST FLOOR, MOHAN NAGAR INDIA NARODA, AHMEDABAD, GUJARAT 382325 B/62 C S I O COLONY, SECTOR 30, CHANDIGARH, INDIA 160020 PUNJAB 20/2 FIRST FLOOR, MOHAN NAGAR INDIA NARODA, AHMEDABAD, GUJARAT 382325 STATE BANK OF INDIA, STAFF, HASSAN INDIA BRANCH, HASSAN, KARNATAKA 573201 DATT PRASAD, NEAR SCHOOL NO 1 INDIA URUN ISLAMPUR, DISTMAHARASHTRA SANGLI, 415409 PRABHA KUNJ, TEMPLE ROAD CIVILINDIA LINES, NAGPUR, 440001 MAHARASHTRA 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK, PO WEST BARISHA, BENGAL KOLKATA, 700008 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK, PO WEST BARISHA, BENGAL KOLKATA, 700008 KHATAKIWAD, MACHHALIPITH, SURAT INDIA W RLY, 999999 Gujarat COOPER S BLDG 3RD FL, 12TH KHETWADI INDIA CROSS LANE, BOMBAY, Maharashtra 999999 151 SAPPERS LINES, BALAMRAI, SECUNDERABAD INDIA 3 A P, 500003 ANDHRA PRADESH A P PARSHURAM PAYARWADI,, TAL INDIA CHIPLUN,, DIST RATNAGIRI,, MAHARASHTRA CHIPLUN, MAHARASHTRA, 415605 BALIJAN, NEAR A S E B DIGBOI, TINSUKIA INDIA ASSAM, 786171 ASSAM 7,KALI DAS LANE, KOLKATA, 700012INDIA WEST BENGAL 7,KALIDAS LANE, KOLKATA, 700012 INDIA WEST BENGAL THAKUR BARI ROAD NAYAGAON, DIST INDIA MUNGER P O JAMALPUR, BIHAR BIHAR, 811214 C 5C 28 B JANAKPURI, NEW DELHI, 110058 INDIA DELHI 55 PADMA ROAD, PETH VADGAON, INDIA DIST KOLHAPUR, 416112 MAHARASHTRA MIG 117 VINDHYA NAGAR SINGRAULI, INDIA SIDHI MADHYA PRADESH, MADHYA 486886 PRADESH 68A RAJPUR ROAD, DEHRA DUN, U P, INDIA 999999 UTTAR PRADESH 926 BABA HOUSE, CIVIL LINES, KANPUR, INDIAUTTAR PRADESH UTTAR INDIA, 209801 PRADESH BAJAJ TEA COMPANY, KRISHI MANDI INDIA MANDORE ROAD, JODHPUR, RAJASTHAN RAJASTHAN INDIA, 342007 GERA CLASSIES BELAIR, 7 KOREGOAN INDIA ROAD 1ST FLOOR FLAT, MAHARASHTRA FLAT 3,PUNE, 411001 P O SORBHOG DI KAMRUP ASSAM 781317, INDIA 781317 ASSAM JAGADAMBA MEDICAL STORE, MARKET INDIA RD, YADGIR, 585201 KARNATAKA C/O INTERNATIONAL CEMENT ST, PHULWARI INDIA SHARIF, PATNA, BIHAR 801505 LUNKAD BUILDING, S T ROAD DAPODI, INDIA 411012 MAHARASHTRA C/O CHITRAKOOT PUSTAK BHANDAR, INDIA CHITRAKOOT, BANDA, UTTAR 210204 PRADESH A 1/274 PASCHIM VIHAR, NEW DELHI, INDIA 110063 DELHI A 1/274 PASCHIM VIHAR, NEW DELHI, INDIA 110063 DELHI 31/B SOMAN NAGAR PAREL ROAD, INDIA CROSS LANE, BOMBAY,MAHARASHTRA 400012 39 VAIBHAV NAGAR HOU SOC., PALANPUR INDIA ROAD, GUJARAT, GUJARAT SURAT, 395009 D/20 (2ND FLOOR), GANESH PRASAD, INDIA NAUSHIR BHARUCHA MAHARASHTRA MARG, BOMBAY - 400 007., 400007 D/20 (2ND FLOOR), GANESH PRASAD, INDIA NAUSHIR BHARUCHA MAHARASHTRA MARG, BOMBAY - 400 007., 400007 D/20 (2ND FLOOR), GANESH PRASAD, INDIA NAUSHIR BHARUCHA MAHARASHTRA MARG, BOMBAY - 400 007., 400007 1805 SHARADA, DR R P ROAD, GADHINGLAJ INDIA - 416502, DISTMAHARASHTRA KOLHAPUR (MAHARASHTRA), 416502 C/O J B LAKHOTIA, BLOCK NO P-2, SHRINATHJI INDIA BHAVANI, PLOT MAHARASHTRA NO 2 GANESH COLONY JALGAON, 425001 2987 KUCHA MAIDAS, BAZAR SITA RAM,, INDIADELHI 110 006, 110006 DELHI C/O BAJRANG BHANDAR, G S ROADINDIA DIMAPUR, NAGALAND, NAGALAND 797112 AT/PO GOROUL, DT VAISHALI, 844118 INDIA BIHAR C/O CAPITAL TRANSPORT, ORGANISATION INDIA SINHA LIBLARYBIHAR ROA, ROAD,NEAR KOTWAL, 800001 T-II/37 T B HOSPITAL COLONY, TELIYERGANJ, INDIA ALLAHABAD,UTTAR 211004PRADESH C/O SHEW HARDWARES, PO MARIANI, INDIA DT JORHAT ASSAM,ASSAM 785639 B-2/187, ASHIANA PHASE-II BEHINDINDIA DHAAB WALA TEMPLE, UTTAR MORADABAD, PRADESH UP INDIA, 244001 HEERA SINGH NAGAR B 1/28/2, SRIVCE INDIA STATION STREET, KOTKAPURA, PUNJAB 151204 C/O MR JAGAT ASUDONAL ADVANI,INDIA B/15 SELE HELP COOPMAHARASHTRA HSG SOC, ST FRANCIS RD VILE PARLE, W BOMBAY,, 400056 55/56 VIMAL PARK SOCIETY, BEHIND INDIA SHITAL CINEMA, NADIAD GUJARAT 387001, 387001 C/O R.S.RAJAN, GAIL V.I.GAS TERMINAL, INDIAVIKRAM ISPAT COMPOUND, MAHARASHTRA SALAV REVDANDA PO.(MAHARASHTRA) RAIGAD, 402202
Folio Number 824101 824101 226001 800008 202138 560006 411029 415509 380001 413401 364240 361001 700001 700001 400102 444602 486001 744101 200002 411030 226006 700023 999999 201001 201001 282003 700027 600001 736121 800001 700001 212502 400001 700005 700005 700005 700005 781022 382325 160020 382325 573201 415409 440001 700008 700008 380001 414001 500003 415605 786171 700012 700012 811214 110058 416112 486886 282003 209801 342007 411001 781317 585201 801505 411012 210204 110063 110063 400012 395009 400007 400007 400007 416502 425001 110006 797112 844118 800001 211004 785639 244001 151204 400056 387001 402202
IDS04411 IDS00868 ID1202990000372987 IDS05015 IDS05656 IDS03230 IDWT2650 IDS03769 IDS04802 IDS03889 IDWT2603 IDS03675 IDS04849 IDS04850 ID10282698IN301436 ID16074443IN301127 ID15507593IN300394 IDS02206 ID42538075IN300476 ID20574831IN301330 IDS00075 IDWT2745 ID1203280000036350 IDWT2718 IDWT2334 IDS03374 IDS01372 IDWT2673 IDS03532 IDS05431 IDS04915 IDS05406 IDS00510 IDMT1301 IDS03341 IDS02362 IDS00502 IDS04039 IDS03371 IDS04030 IDS03372 ID10970197IN301696 IDS04709 IDS04773 IDS02912 IDS01942 IDS01594 IDS01513 IDS01575 ID10664648IN302269 ID28682552IN301250 IDS01452 IDS01460 IDS04516 IDS04939 IDS03758 ID15201523IN300214 IDS00536 ID1203040000060169 ID1201211900002358 IDS04042 IDWT2662 IDS04950 IDS03973 IDS04302 IDS05315 IDS03516 IDS03517 IDS04974 IDS01574 IDWT3058 IDWT3041 IDWT3057 IDWT3116 IDS05467 IDWT2702 IDS04784 IDS04940 IDS05578 IDS05378 IDS05319 ID1204470001775790 ID30425678IN302679 IDS03138 IDWT2888 IDS04971
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 1650.00 Amount for unclaimed and unpaid dividend 2115.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1625.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5625.00 Amount for unclaimed and unpaid dividend 10125.00 Amount for unclaimed and unpaid dividend 4500.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SHOBHANABEN SHOM SHOVA SHOVA SHOVA SHRAVAN SHREE SHREE SHREE SHREE SHREE SHREEMATI SHREENIWAS SHRENIK SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRI SHRIDEVI SHRIDHAR SHRIKANT SHRIKANT SHRIKISHAN SHRIKISHAN SHRIKRISHNA SHRIKRISHNA SHRIKRISHNA SHRIKRISHNA SHRIMAL SHRIMATI SHRINIVAS SHRIRAM SHRISH SHRIYESH SHUBH SHUBHADA SHUBHANGI SHUBHANGI SHUBHASREE SHUKLA SHWETA
Investor Middle Name
Investor Last Name
Father/Husband First Name
SHAH BIPINCHANDRA DUTTA LATE SHARMA KISHAN SHARMA A SHARMA P KUMAR SHRI BAJRANGCOMMERCIALCO LTD NA GOPAL BHOTIKA SUBHAKARAN LAXMIDAS KHIMJI KHIMJI MUKHERJEE S SHRIVARDHAN NAYAK SHREE RAMESH HARITE RAMESH SARAF HARMUKHROY JAIN S AMOLSHRIKRISHNA DESHMUKH LATE AMRAKUMARLAXMIKANT SHRIKANT LAXMIKANT AMULYA RATANSARKAR LATE ANIMESH MUKHERJEE RJEE ARUNAVA BOSE NA ARVIND CHANDULAL LATE ASHISKUMAR ROY NA ASHOKGOUR BROOME WILLIAM BALKRISHNAGOVIND KHER DR BASANTLAL BAGRODIA BRIJLAL BIMAL PODDER R BUDDHADEB BANERJEE T DHIRONDRANATHDEY LATE HARIPRASADDURGAPRASAD LASKARI SHRI HIRANMOY GHOSH R HOMISORABJI COMMISSARIAT SORABJI JAGMOHAN BEOHAR MOTI JAYKUMAR SUREKA S JEEVANBHALCHANDRA GODAMBE BHALCHANDRA JOYDEB RANA S JOYDEB RANA SANTOSH JOYDEB RANA SRI KAIKEEHORMUSJEE PARVEEZ NA LOKENATH GHOSH LATE MADHUKARSHANKAR KHARKAR ASUDEO MINOOKAIKHUSHRU VAKIL KAIKSHUSHRU NARENDRANATVERLAL CHOKSI NATVERLAL PRAHLADBHAIISHWARBHAI PATEL AZ PRAMOD KUMAR RHIA RADHAGOBINDA MUKHERJI LATE RAJMOHUN DHUR DHAR RAJESHCHANDULAL SHAH L RAJIB PARBAT NA RAMCHANDRARATNAKAR RAYARIKAR R ROHINI ROZDON L SAILEN PAUL LATE SANDIP PARBAT NA SATISHCHANDER ANAND SHRI SISIRKUMAR CHATTERJEE SUNIL SISIRKUMAR CHATTERJEE SUNIL SUBHAJIT BARMAN BARMAN SUBHASANANDRAO NERURKAR NARAYAN SUDHAKERNISHKERRAY MEHTA NISHKERRAY SUJANKUMAR BANDYOPADHYAYBENOY SUKUMAR BANERJEE ASHUTOSH VAMANMAHADEOBARVE NA VINOOK LULLA NA BINOD SRIMANI UMAR KANAILAL DAS T J DHANAK JAYANTKUMAR ANANT WALAVALKAR NA AMRAKUMAR LAXMIDAS LAXMIDAS KULKARNI KRISHNAJI BHATTER NA BHATTER NA BHALACHANDRA WAGLE NA KESHAVRAO GUPTE NA KHER NA KHER MR GOMRAJ OTARMALL NA JOYSHREE SENGUPTA NA VASUDEV DATAR NA SHANKARRAO PATIL SHANKARRAO CHANDRA CHUKRAVERTI LATE S TURAKHIA SHASHIKANT KARAN SHARMA NA SUBHASH PHADKE NA MILIND UPLEKAR MILIND RAVIKIRAN RASAL NA DEVI NA MEHRA NA KUMAR DHEERAJ NATH
Father/Husband Middle Name G KC KUMAR K JEET
Father/Husband Last Name SHAH DUTTA SHARMA SHARMA SHARMA LAL BHOTIKA
P MADHUKAR D C SP
MUKHERJEE NAYAK HARITE SARAF NAHAR DESHMUKH
ANANDACH
SARKAR
CHANDULAL
GA
P HC
BROOME KHER BAGRODIA
K
BANERJEE DEY DURGAPRASAD GHOSH
LAL K BAPUJI K KU SK
BEOHAR SUREKA GODAMBE RANA RANA RANA
P
GHOSH
SORABJI M
VAKIL CHOKSI
SURENDRANATH
MUKHERJI
A P PM
RAYARIKAR ROZDON PAUL
PARSHOTAMDAS KUMAR KUMAR
ANAND CHATTERJEE CHATTERJEE
SITARAM
NERURKAR MEHTA BANERJEE BANERJEE
KRISHNA
CHANDRA T
SRIMANI DAS DHANAK
VYANKTESH
KULKARNI
BALGANGADHAR
KHER
B
CHAKRAVERTY
UPLEKAR
KUMAR
Address
Country
State
District
Pin Code
4 FALGUNI FLATS, CHANDRANAGARINDIA PALDI, AHEMDABAD, GUJARAT 380007 380007 35 PARAMANICK GHAT RD, CALCUTTA, INDIA 700036 WEST BENGAL 700036 C/O KISHAN KUMAR SHARMA, 131 CHITTARANJAN INDIA AVE 4TH WEST FLR,BENGAL CALCUTTA, 700073 700073 9, GURU PRASAD GHOSH LANE, KOLKATA INDIA 700 013, 700013WEST BENGAL 700013 9, GURU PRASAD GHOSH LANE, KOLKATA INDIA 700 013, 700013WEST BENGAL 700013 69,, MADHOGANJ [MAHULI] SADAR,INDIA PRATAPGARH, U.P. INDIA, UTTAR 230001 PRADESH 230001 13 BRABOURNE ROAD, CALCUTTA, 700001 INDIA WEST BENGAL 700001 11, KABI SABITRI PRASANNA, - CHATTOPADHYAY INDIA ROAD, KOLKATA, WEST BENGAL 700026 700026 167/171, DR VIEGAS STREET, 4TH FLOOR, INDIA MUMBAI, 400002 MAHARASHTRA 400002 8,CHOWDHURY PARA ROAD, SETHPUKUR,, INDIA DIST-BARASAT(N), WEST 743201 BENGAL 743201 K 30/15 GHASI TOLA, VARANASI, 221001 INDIA UTTAR PRADESH 221001 4/6/2 TALMAKIWADI TARDEO, BOMBAY INDIA7, 400007 MAHARASHTRA 400007 14 SOVARAM BYSACK ST, CALCUTTAINDIA 7, 700007 WEST BENGAL 700007 142 2ND FLOOR CHS LAYOUT, 8TH MAIN INDIA18TH CROSS, VIJAY KARNATAKA NAGAR BANGALORE, 560040 560040 C/O SHRI D.R.KATE, SHIVSHANTA APARTMENTS, INDIA 2ND LANE, MAHARASHTRA BEHIND MITVADA, PLOT NO. 36, DHANTALI NAGPUR, 440012 440012 FLAT NO-46, NEEL KAMAL 4TH FLOOR, INDIA PEDDAR ROAD, BOMBAY MAHARASHTRA ., 400026 400026 B N SASMAL ROAD, PO PANIHATI, DT-24 INDIAPARGANAS, 743176 WEST BENGAL 743176 EVEREADY INDUSTRIES IND.LTD., UNIT INDIA METALS & ORS., DEVELOPED TAMIL NADU PLOT NO 1 INDUSTRIAL, ESTATE GUINDY,MADRAS ., 600032 600032 62/5,KALI BANERJEE LANE, HOWRAH, INDIA 711101 WEST BENGAL 711101 C/O SHETH BROTHERS, 55 CANNINGINDIA STREET 2ND FLOOR, B-BLOCK WEST BENGAL ROOM NO 17, CALCUTTA-700001 ;, 700001 700001 8A, PRANANATH CHOWDHURI LANE, INDIA CALCUTTA, 700002 WEST BENGAL 700002 J E FARM, MARUNJI P O, PUNE DISTINDIA 411033, 411033 MAHARASHTRA 411033 ASHIRWAD, 31/1,SOUTH TUKOGANJ, INDIA INDORE 452001., 452001 MADHYA PRADESH 452001 C/O STEEL N ALLOYS, 449/4/2/1 KASARWADI, INDIA PUNE-411034, MAHARASHTRA 411034 411034 C/O ASHUTOSH PAUL CHOUDHURY,INDIA 15,RAM CHANDRA MOITRA WEST BENGAL LANE, CALCUTTA, 700005 700005 12/1 ANANTADEB MUKHERJEE LANE, INDIA P O SHIBPUR, HOWRAH WEST 711102, BENGAL WEST BENGAL ;, 711102 711102 6/3G PANBAGAN LANE, CALCUTTA-700014, INDIA 700014 WEST BENGAL 700014 DURGESH, NEAR INDUFFANALA, SHAHIBAG, INDIA AHMEDABAD,GUJARAT 380004 380004 MANDAL BATI, 6 DR S C BANERJEE LANE, INDIAP O KONNAGAR,WEST DIST HOOGHLY BENGAL ;, 712235 712235 KANARK PARK "D", APT NO 15, 4TH INDIA FLOOR, 206 DHOLE PATIL MAHARASHTRA MARG, PUNE 411001, 411001 411001 AMRAVATI ROAD, NAGPUR, 440001INDIA MAHARASHTRA 440001 C/O TRANSPORT&SHIPPING CORP, INDIA INDIA 28 TARACHAND WEST DUTT STREET, BENGAL CALCUTTA-700001, 700001 700001 21B SONAWALA, BLDG NO 8 NAUSHIR, INDIA BHARUCHA MARG,MAHARASHTRA BOMBAY 400007, 400007 400007 31/1 R BEADON ROW, CALCUTTA-700006, INDIA 700006 WEST BENGAL 700006 31/1 R BEADON ROW, P O BEADONINDIA STREET, CALCUTTA-700006, WEST BENGAL 700006 700006 31/1R BEADON ROW, CALCUTTA 700006, INDIA 700006 WEST BENGAL 700006 RUKHYAMANZIL, 294 CAWASJI HORMASJI INDIA STREET, BOMBAY, MAHARASHTRA 400001 400001 20,MOIRADANGA ROAD, CALCUTTAINDIA 36, 700036 WEST BENGAL 700036 51 B/44 BRINDABAN NAGAR, MAJIW INDIA ADA THANE 400601., MAHARASHTRA 400601 400601 280 NEW SITARAM BLDG, PRINCES ST, INDIA C BLOCK 4TH FLOOR, MAHARASHTRA BOMBAY 2 BR, 400002 400002 BANKERS HOUSE, 34, D.K.M. MUNSHI INDIA MARG, BOMBAY 400007, MAHARASHTRA 400007 400007 C/O MOHONDASJI BHARATDASJI, BHARAT INDIA BHAVAN, RAMANUJKOT,VIA Gujarat NADIAD, DAKOR,GUJARAT, 999999 380001 RAJGARHIA BBHAWAN, NEW AREA,INDIA KADAMKUAN, PATNA,BIHAR 800003 800003 C/O STATE BANK OF INDIA, SECURITIES INDIA DEPT., 1+3,STRAND WEST ROAD, BENGAL CALCUTTA, 700001 700001 4B SUDAM SEAL STREET, CALCUTTA-73, INDIA 700073 WEST BENGAL 700073 C-302,ABHILASHA, 3RD FLOOR, BEHIND INDIA SRINAGAR, VASAI MAHARASHTRA {WEST} ., 401202 401202 P.O&VILL. GOYESPUR, NADIA, 741234 INDIA WEST BENGAL 741234 C/O SHRI N K RABADE, 11,JAYWANTINDIA SADAN, SHIVAJI PARKMAHARASHTRA ROAD NO 3,, BOMBAY 400028., 400028 400028 28,RAM SARUP BUILDING, ROSHANARA INDIAROAD,DELHI., 999999 DELHI 110002 71 B MANIKTALA MAIN ROAD, CALCUTTA-700054, INDIA 700054WEST BENGAL 700054 P.O&VILL., GOYESHPUR, NADIA, 741234 INDIA WEST BENGAL 741234 USHA KIRAN, FLAT NO 5, 15 CHARMICHAEL INDIA ROAD, BOMBAY MAHARASHTRA 26, 400026 400026 P O & VILL AMTA, DT-HOWRAH-711102, INDIA711102 WEST BENGAL 711102 P O & VILL AMTA, DIST HOWRAH-711102, INDIA 711102 WEST BENGAL 711102 37A,BAGBAZAR STREET,, CALCUTTAINDIA - 3, 700003 WEST BENGAL 700003 PLOT NO 247, RAMA NARAYAN NIVAS, INDIA TELANG ROAD, MATUNGA, MAHARASHTRA BOMBAY - 400019. ;, 400019 400019 C/O.D.N.MEHTA, 39A,INDRAPURI, HARNI INDIA ROAD, BARODA,Gujarat 999999 380001 123/D NEOGI PARA ROAD, CALCUTTA-700036, INDIA 700036 WEST BENGAL 700036 40/1/1 KHETRA BANERJEE LANE, SIBPUR, INDIA HOWRAH, 711102 WEST BENGAL 711102 DAPOLI, DIST. RATNAGIRI, BOMBAYINDIA STATE, 415712 MAHARASHTRA 415712 100/5/1A,S.N.BANERJEE ROAD, CALCUTTA, INDIA 700014 WEST BENGAL 700014 65,PRAMANICK GHAT ROAD, CALCUTTA, INDIA700036 WEST BENGAL 700036 E-249,BAISHNABGHATA PATULI, TOWNSHIP, INDIA CALCUTTA, 700084 WEST BENGAL 700084 C/O.JAYANTBHAI J DHANAK, SIMPOLI INDIA MAIN ROAD, KASTUR MAHARASHTRA PARK,FLAT NO-201, AASHISH BUILDING, BORIVALT (WEST) MUMBAI, 400092 400092 18 MEGHA BHUVAN, DR GHANTI RD, INDIA PARSEE COLONY, DADAR MAHARASHTRA BOMBAY 14, 400014 400014 FLAT NO-46, NEEL KAMAL 4TH FLOOR, INDIA PEDDAR ROAD, BOMBAY MAHARASHTRA ., 400026 400026 9 SHRIKRISHNADHAM SOC, PATILWADI INDIA KORES ROAD, SAVARKAR MAHARASHTRA NAGAR THANE, 400606 400606 23A KALAKAR ST, CALCUTTA 7, 700007 INDIA WEST BENGAL 700007 23, KALAKAR STREET,, CALCUTTA - 7., INDIA 700007 WEST BENGAL 700007 FLAT 104-C,PLOT-5,GURUKRUPA, SAMARTH INDIA NAGAR ANDHERI MAHARASHTRA {W}, AZAD NAGAR BOMBAY, 400053 400053 C/O MRS ASHIESHA CHITNAVIS, C 402 INDIA EDEN III, HIRANANDANI MAHARASHTRA GARDENS, POWAI, MUMBAI, 400076 400076 ALAKA 14TH ROAD, KHAR BOMBAY INDIA 400052, 400052 MAHARASHTRA 400052 ALAKA GR FLOOR, 14TH ROAD KHAR, INDIA BOMBAY, 400052 MAHARASHTRA 400052 7TH DEVKARAN MANSION, 3RD FLOOR INDIA ROOM NO 45, VITHALDAS MAHARASHTRA ROAD BOMBAY, 400002 400002 BARGANG TEA ESTATE, BORGANG PINDIA O, DARRANG DIST,, ASSAM ASSAM784167, 784167 784167 FLAT NO Y/3/39 GOVT COLONY, BANDRA INDIA (E), MUMBAI-400051, MAHARASHTRA 400051 400051 MAHADEVNAGAR, OPP VIDYUT KAMGAR, INDIA PATSANSTHA, ISLAMPUR, MAHARASHTRA 415409 415409 2 MARQUIS ST, CALCUTTA 16, 700016 INDIA WEST BENGAL 700016 BHAVANI AGENCY, B2/9 M C H MARKET, INDIACHIKKADPALLY HYDERABAD, ANDHRA PRADESH 500020 500020 C/O MR R K SONI, FLAT NO 11 SHRI INDIA RAM PLAZA, BEHIND SUVIDHA Chhattisgarh LODGE, GOLE BAZAR, BILASPUR, 495001 495001 TYPE 2B 31 T C S SIDE QRTS, I I T POWAI, INDIABOMBAY, 400076MAHARASHTRA 400076 SUWARNA-PUSHPA, 23/7/1, E WARD INDIA TARABAI PARK, KOLHAPUR, MAHARASHTRA MAHARASHTRA INDIA, 416003 416003 102/ A/ 2, AMIT NAGAR,, YARI ROAD, INDIA VERSOVA,, ANDHERI,, MAHARASHTRA MUMBAI., 400023 400023 BHINGA HOUSE, 118 CANTONMENTINDIA ROAD, LUCKNOW, 226001 UTTAR PRADESH 226001 45 DAYA NAND VIHAR, VIKAS MARGINDIA EXTENSION II, NEW DELHI, DELHI 110092 110092 C/O. DHEERAJ KUMAR,, 53, KSV NAGAR,, INDIANARASOTHIPATTI,, TAMIL SALEM, NADU 636004 636004
Folio Number IDS05254 IDS03788 IDS05333 IDS05753 IDS05757 ID1203270000094355 IDS02025 ID10066989IN300327 IDS01147 ID10098832IN300263 IDS04718 IDS00898 IDS01858 IDS04094 IDA00340 IDA00996 IDA01182 IDA00738 IDA00171 IDA01172 IDA00901 IDA01175 IDB00347 IDB00743 IDB00519 IDB00771 IDD00690 IDH00179 IDH00403 IDH00396 IDJ00560 IDJ00559 IDJ00189 IDJ00551 IDJ00564 IDJ00582 IDK00831 IDL00063 IDM00494 IDM01031 IDN00103 IDP00596 IDP00401 IDR00635 IDR00291 IDR00900 IDR00711 IDR00811 IDR00825 IDS02335 IDS01577 IDS00082 IDS02340 IDS02396 IDS00163 IDS02304 IDS01359 IDS02327 IDS02285 IDV00024 IDV00177 IDB00677 IDK00168 IDS03735 IDS02247 IDS01237 IDS04384 IDS00284 IDS00285 IDS02246 IDS00890 IDWT2602 IDS04343 IDS04732 IDWT3250 IDWT3210 ID41763089IN300476 IDS00475 IDS05587 ID12236805IN300484 IDS04908 ID1201091900004986 ID10054476IN302269 IDS03717 IDS04552 ID10313168IN302269
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 840.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1275.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 920.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 480.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 890.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 3510.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 750.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
SHYAM BAHADUR SINGH BRIJ SHYAM CHANDRA SUTRADHAR NA SHYAM KISHORE TANDON NA SHYAM KRISHNA BASAK R SHYAM LAL GUPTA LATE SHYAM LAL RATHI NA SHYAM MOHAN BAGGA NA SHYAM PRASAD LATE SHYAM SUNDAR AGRAWAL NA SHYAM SUNDAR BAGARIA SOHANLAL SHYAM SUNDAR DALMIYA LATE SHYAM SUNDAR DAMANI LATE SHYAM SUNDAR JHANWAR LATE SHYAM SUNDER BHARTIA NA SHYAM SUNDER DUGAL R SHYAM SUNDER KHAITAN CHOUTHMUL SHYAM SUNDER MISRA ONKARMAL SHYAM SUNDER TULSYAN NAND SHYAM THADANI NA SHYAM THADANI NA SHYAMA PROSAD BONIK LATE SHYAMABEN GOPALBHAI NA SHYAMAL CHAKRABORTY NA SHYAMAL DAS NA SHYAMAL DAS D SHYAMAL DAS DHIRENDRA SHYAMAL GHOSH LATE SHYAMAL KUMAR BISWAS SUDHI SHYAMAL MUKHERJEE LT SHYAMAL SARKAR SRI SHYAMALENDU SARKAR NALIN SHYAMALI NAG CHANDRA SHYAMJI AGRAWAL SRI SHYAMSREE SEN NA SIBANI DAS SAMIR SIBANI DATTA NA SIDDHARTHA KUMAR GUHA LATE SIDHARTH KISHORE JAIN NA SIDHESHWARI PANDEY NA SIKHA PYNE RASH SILLOO JIJIBHOY PASTAKIA JEEJEEBHOY SIMA DAS NA SIMA KANJILAL NA SIMON ABRAHAM SIMON AMBROSE FERNANDES NA SINKRI TELENGA NA SIR CHUNILALBHAICHAND MEHTA BHAICHAND SIRTAJ KAUR S SISIR KR SENGUPTA SUNIL SISIR KUMAR GHOSH SARAT SISIR KUMAR MOOKERJEE LATE SITA AGARWALA NA SITA DEVI AGARWAL RAM SITA DEVI MUNDHRA B SITA KAPOOR A SITA MANMADHARAOJAGADAWA ADINARAYANA SITA RAM RAM SITA RAM MAGO NA SITA RAM MALAVIYA LATE SITA SINGH NA SITA THAPAN NA SITARAM CHOHAN NA SITARAM PALIWAL JAYNARAYAN SITHAMBARAM UMAYAL ACHI MANICKAM SIVA RAMAKRISHNA V RAMMOHANRAO SIVAKESAVA REDDY GUGGILLA G SIVARAJ A AVANASIYAPPAN SIVARAMAKRISHNA NIZAMPATNAM N SIVARAMAN SHANMUGAM MR SIYA RAM YAGIK LATE SK GORA NA SK KUTUBUDDIN LATE SM ANNAPURNA SAHA NA SM ASOKA SINHA AMARENDRA SM BIJOLIBALA DEBI NA SM BINA GHOSH NARENDRA SM GITA MITRA SHRI SM MANJU BANDYOPADHYAYSUJAN SM NIRMALNALINI DEBI SARODA SM PADMA KHASTGIR C SM RAMABATI MANDAL NA SM RUKMINI BASU NA SM SHAIL KUMARI NA SM SUBHDRA SEAL BIREN SM SUNANDA MANN NA SM SUSAMARANI DAS NA
Father/Husband Middle Name
Father/Husband Last Name
PAL
SINGH
R BC
BASAK GUPTA
DHANSILAL
PANSARI
JUGALKISHOR SHIVKUMAR SC
BAGARIA DALMIYA DAMANI JHANWAR
BCHAMBA
LAL
RAM KHAITAN MISRA TULSYAN
KSHITISHCHANDRA
BONIK
N NATH PRAHLLADCHANDRA RANJAN SAMBHUNATH RANJITKR CHANDRA NATH PC
DAS DAS GHOSH BISWAS MUKHERJEE SARKAR SARKAR NAG AGRAWAL
KR
DAS
AKSHOYKUMAR
GUHA
BEHARI J
PYNE PASTAKIA
ANJINAYYA
CHANDRA NANDLAL
KARAM
SINGH SENGUPTA GHOSH MOOKERJEE
KUMAR R N
SUREKA MUNDRA KAPUR RATAN
BRIJMOHAN
MALAVIYA
CHENNA
PALIWAL CHETTIAR V REDDY
R SAHAB
SATYANARAYANA SHANMUGAM DEEN
SK
AMIRUDDIN
K
SINHA
NATH GOURHARI KUMAR PROSAD W
GHOSH MITRA BANDYOPADHYAY BANERJEE KHASTGIR
SEAL
Address
Country
State
District
Pin Code
NEAR CHURCH HARYANA MOHALLA,INDIA BHARATPUR, Rajasthan RAJASTHAN INDIA, 321001 NAMDANG TEA ESTATE, MARGHERITA INDIA P O, ASSAM, 786181 ASSAM C/O HINDUSTHAN AGENCIES, MAHATMA INDIA GANDHI MARG, UTTAR NEAR D.CS PRADESH BUNGALOW, LUCKNOW, 999999 35/1, (68) DR KESHAB CHANDRA, CHATTERJEE INDIA STREET, DIST-HOOGHLY WEST BENGALW.B., BADYABATI, 712222 GEETANJALI APARTMENT, BLOCK-6AINDIA GROUND FLOOR, V.I.P.ROAD WEST BENGAL TEGOHRIA, P.O.HATIARA CALCUTTA ., 700059 BLOCK 21/4 9 B T ROAD, PO BELGHORIA, INDIACALCUTTA, 700056 WEST BENGAL 364-C PLOT II, MAYUR VIHAR PH I, DELHI, INDIA 110091 DELHI P O & AT GHOGARDIGHA, DIST MADHUBANI, INDIA 847402 BIHAR 19 MUNSHI BAZAR ROAD, CALCUTTA, INDIA 700015 WEST BENGAL SHANTINEKATAN BUILDING, 8 CAMAC INDIA STREET 2ND FLOORWEST SPACEBENGAL NO 3, OPP OF BRITISH COUNCIL, KOLKATA, 700017 44+45/2/2 SAATKARI CHATTERJEE, LANE INDIAHOWRAH-711101, WEST W.B,BENGAL 711101 SUKHI SANSAR, 134 SALKIA SCHOOLINDIA ROAD, BLOCK E FLATWEST NO-617, BENGAL HOWRAH 711106, 711106 C/O KESHARI ELECTRICALS, 15, NOORMAL INDIA LOHIA LANE, CALCUTTA, WEST BENGAL 700007 C/O M/S TIRUPATI HARDWARES, JAINARAYAN INDIA ROAD FANCY ASSAM BAZAR,, GAUHATI 781001, 781001 E-10/7,VASANT VIHAR, NEW DELHI INDIA 110057, 110057 DELHI C/O.S.S.KHAITAN + COMPANY., 25, GANESH INDIA CHANDRA AVENUE., WEST BENGAL CALCUTTA - 13., 700013 BENGAL STORES LTD, 8A CHOWRINGHEE INDIA PL, CALCUTTA 13, WEST 700013 BENGAL AT - PO - P S CHANPATIA, WEST CHAMPARAN, INDIA CHANPATIA, BIHAR BIHAR INDIA, 845449 10 MAHINDRA MANSION, 175 LADYINDIA JAMSHEDJI ROAD, DADAR MAHARASHTRA BOMBAY, 400028 10 MAHINDRA MANSION, 175 LADYINDIA JAMSHEDJI ROAD SHIVAJ, MAHARASHTRA SHIVAJI,PARK DADAR BOMBAY, 400028 PO LALA, DIST HAILAKANDI, ASSAM,INDIA 788163 ASSAM FLAT NO 2 3RD FLOOR, BEACH APARTMENTS INDIA OPP PICNIC COTTAGES, MAHARASHTRA J P ROAD VERSOVA BOMBAY 400058, 400058 12A SIKDAR BAGAN STREET, CALCUTTA, INDIA700004 WEST BENGAL CHUAPARA TEA ESTATE, P O KALCHINI, INDIA DIST JALPAIGURI W WEST B, 735217 BENGAL C/O RITA, DAS, CHARAK DANGA, BARASAT INDIA KOLKATA, 700124 WEST BENGAL C/O DHIRENDRA NATH DAS, CHARAK INDIA DANGA 4TH LANE, BARASAT, WEST BENGAL KOLKATA 700 124, 700124 RAMKRISHNA LANE, P O & DIST HOOGHLY, INDIA 712103 WEST BENGAL CHAKDAH RD BONGAON, P O BONGAON, INDIA DT 24 PGS /N/ W WEST B, 743235 BENGAL SUNANDAN, 58 NARENDRA NAGAR,INDIA CALCUTTA 700 056, 700056 WEST BENGAL SITALABARI ROAD, P.O. NONACHANDANPUKUR, INDIA BARRACKPORE, WEST BENGAL WEST BENGAL INDIA, 743102 PLOTNO BF/296 SECTOR I, SALT LAKE INDIA CITY, CALCUTTA, 700064 WEST BENGAL 23/D GOLOKE DUTTA LANE, KOLKATA, INDIA 700005 WEST BENGAL 1619/38 ULDHAN PUR, NAVIN SAHADARA, INDIA DELHI, 110032 DELHI C/O GAUTAM SEN, THE KODAIKANNAL INDIA INTL SCHOOL, KODAIKANNAL, TAMIL NADU642101 C/O SAMIR KR DAS, NORTH EAST NAPARA, INDIA PO NAPARA,PSWEST BARASAT, BENGAL DT NORTH 24 PGS-743707, 743707 B2 BAPUJI NAGAR, P O JADAVPUR UNIVERSITY, INDIA CALCUTTA,WEST 700032 BENGAL MATHURA TEA ESTATE, P O MATHURA INDIA BAGAN, DT JALPAIGURI, WEST MATHURA BENGAL BAGAN, 736204 C 207 S F S HAZUKHAS FLATS, NEW DELHI, INDIA 110016 DELHI 15-16 TORANA APARTMENTS, SAHAR INDIA ROAD, BOMBAY, 400099 MAHARASHTRA 28 PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL C/O MASAOAVALA, KAVARANA BLDG INDIA KITTRIDGE RD, COLABA Maharashtra BOMBAY, 999999 19 PANDIT KALI, NATH BHATTACHARJE INDIA LANE, SRIRAMPURWEST HOOGHLY BENGAL W B 712201, 712201 C/O GAUTAM KANJILAL, NAMDANGINDIA HOUSE, 27 SHAKESPEARE WESTSARANI,CALCUTTA, BENGAL 700017 MR SIMON, TATA ELXSI LIMITED, BANGALORE, INDIA 560002 KARNATAKA CARMEL CO OPERATIVE SOCIETY, VALENTINE INDIA VIHAR, FLATMAHARASHTRA NO 4, ST JOHN DE BAPTIST ROAD BANDRA BOMBAY 50, 400050 HUNWAL TEA ESTATE, POST OFFICEINDIA MARIANI, ASSAM, 785634 ASSAM 43 MAHATMA GANDHI RD, BOMBAYINDIA 1, 400001 MAHARASHTRA H NO 3045/2 SECTOR 41D, CHANDIGARH, INDIA 160014 PUNJAB 31 KEDAR NATH DEOTY LANE, KADAMTALLA, INDIA HOWRAH, 711101 WEST BENGAL 1 SIKDAR BAGAN STREET, CALCUTTAINDIA 700004, 700004 WEST BENGAL 117 MUKTARAM BABU ST, CALCUTTA, INDIA 700007 WEST BENGAL 58 UPPER CHITPORE RD, CALCUTTAINDIA 7, 700007 WEST BENGAL C/O BALKISHAN MADANLAL, P.O.SLG, INDIA MAHABIRSTHAN SILIGURI, WEST BENGAL SILIGURI, W.B INDIA, 734005 C/O NARESH KUMAR SHREEKANT, 214/216,JAMUNALAL INDIA BAJAJ, WESTSTREET, BENGALSHOP NO 113 KOLKATA, 700007 A-62,N.D.S.E 11,, NEW DELHI-16., 110016 INDIA DELHI KOSURU STREET, SALUR, 535591 INDIA ANDHRA PRADESH MAIN MKT, KAISERGANJ, BAHRAICH, INDIA 271903 UTTAR PRADESH C/O STATE BANK OF INDIA, RAMPURINDIA U P, 999999 UTTAR PRADESH C/O MRS USHA SAGAR, PURANI ANJANHI, INDIA MIRZAPUR, U P,UTTAR 999999PRADESH TERSITA, GURGAON ROAD, P O MEHRAULI, INDIA NEW DELHI 37,DELHI 110037 GH10/12-A, SUNDER APPARTMENTS, INDIA PASCHIM VIHAR, NEW DELHI DELHI - 110041., 110041 BALIPARA TEE, P O LOKRA SONITPUR, INDIA ASSAM, 784102 ASSAM C/O JAI NARAYAN SITARAM, MAIN BAZAR INDIA BADIKHATU, DIST RAJASTHAN NAGOUR, 341301 MUTHUVILAS NEW TOWN, KARAIKUDI-1., INDIA MADRAS STATE,TAMIL 600001 NADU H NO E NO 302 VERTEX PRESTAGE, INDIA NIZAMPET CROSS ROAD, ANDHRA KUKATPALLY, PRADESH HYDERABAD ANDHRA PRADESH, 500072 2/131, POSTAL COLONY, ADONI, 518301 INDIA ANDHRA PRADESH NO 48 CHINNIAMPALAYAM PUDHUR,, INDIA KANCHIKOIL TP, PERUNDURAI TAMIL NADUTK, ERODE, TAMILNADU INDIA, 638116 D NO 21-338-E3, BANDAR TOWN SHARKI INDIA TRAINING SCHOOL ANDHRA AREA, PRADESH MACHILIPATNAM, ANDHRA PRADESH INDIA, 521001 WORTHINGTON PUMP INDIA LTD, 768 INDIA ANNA SALAI, MADRAS, TAMIL 600002 NADU S B I CHARKHARI, DIST MAHOBA, U INDIA P, 210421 UTTAR PRADESH 59 BRIGHT STREET, CALCUTTA, 700019 INDIA WEST BENGAL VILL - BANKI PAL, P O SAYED PUR DIST INDIAJAJ PUR, ORISSA, 755027 ORISSA C/O SRI NRITYA GOPAL SAHA, 82 RAJA INDIA BASANT ROY ROAD,WEST CALCUTTA-700029, BENGAL 700029 40B LAKE TEMPLE ROAD, CALCUTTAINDIA 700029, 700029 WEST BENGAL 98A BHUPENDRA BOSE AVENUE, CALCUTTA, INDIA 700006 WEST BENGAL 9/2A DR DHIREN SEN SARANI, CALCUTTA INDIA 700006, 700006 WEST BENGAL C/O SRI G K MITRA, (SECRETARIAL DEPT INDIAINDIAN, ALUMUNIAN WESTCO BENGAL LTD 1 MIDDLETON, STREET CALCUTTA - 700 071. ;, 700071 123/D NEOGIPARA ROAD, CALCUTTA-700036, INDIA 700036 WEST BENGAL SRI BENOY KUMAR BANERJEE, 25 CHOREBAGAN INDIA LANE, CALCUTTA, WEST BENGAL 700006 4 D MOTILAL NEHRU ROAD, CALCUTTA-700029, INDIA 700029 WEST BENGAL 93/3A UPPER CIRCULAR ROAD, CALCUTTA, INDIA 700001 WEST BENGAL 224 B T ROAD, CALCUTTA-700036, 700036 INDIA WEST BENGAL CF 397 SALT LAKE CITY EXTN, CAL-700064, INDIA 700064 WEST BENGAL C/O ASHIS KUMAR DEY, 111 ANANDA INDIA PALIT ROAD, CALCUTTA WEST 700014, BENGAL 700014 54 NABAROY LANE ( 1ST FLOOR), POINDIA ALIPORE, KOLKATA 700027, WEST BENGAL 700027 VILL MADHURA, P O MADHURA VIAINDIA UDHAR BOND, DIST CHCHAR ASSAM ASSAM, 786001
Folio Number 321001 786181 282003 712222 700059 700056 110091 847402 700015 700017 711101 711106 700007 781001 110057 700013 700013 845449 400028 400028 788163 400058 700004 735217 700124 700124 712103 743235 700056 743102 700064 700005 110032 642101 743707 700032 736204 110016 400099 700027 414001 712201 700017 560002 400050 785634 400001 160014 711101 700004 700007 700007 734005 700007 110016 535591 271903 282003 282003 110037 110041 784102 341301 600001 500072 518301 638116 521001 600002 210421 700019 755027 700029 700029 700006 700006 700071 700036 700006 700029 700001 700036 700064 700014 700027 786001
ID1304140006195438 IDS05528 IDS02167 IDS00182 IDS00873 IDS05018 IDS05990 IDS04941 IDS03197 ID43464302IN300476 IDS02745 IDS02715 IDS00993 IDWT2663 IDS00711 IDS01117 IDS01376 ID1201860000169367 IDS05555 IDS05554 IDS03457 IDWT2928 IDS03487 IDS03651 IDS00537 IDS02964 IDS03872 IDS03450 IDS02574 ID1203450000003696 ID20122415IN301313 IDS06615 IDS03198 IDS05181 IDS02756 IDS03673 IDS03936 IDS04096 IDS04770 IDS04952 IDS01595 IDWT2789 IDS04243 ID16979482IN300394 IDS00748 IDS05547 IDS01339 IDS04297 IDS05189 IDS02300 IDS01435 IDS00037 ID1201090002529935 IDS01485 IDS01067 IDS04062 ID20734275IN301557 IDS01249 IDS01281 IDS02043 IDWT2740 IDS03573 IDS04760 IDS00006 ID19388027IN300513 ID11175359IN301774 ID1204470001415011 ID1203690000128641 IDS05317 IDS05661 IDS03913 IDS05439 IDA01185 IDA01191 IDB00766 IDB00762 IDG00451 IDM01067 IDN00600 IDP00877 IDR01111 IDR01088 IDS02293 IDS02284 IDMT1307 IDS02418
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 485.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 890.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1665.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 6075.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 975.00 Amount for unclaimed and unpaid dividend 950.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3240.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1775.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 11000.00 Amount for unclaimed and unpaid dividend 6000.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 1545.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 3080.00 Amount for unclaimed and unpaid dividend 505.00 Amount for unclaimed and unpaid dividend 2065.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 14480.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 440.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SM SM SM SM SMARAJIT SMARAJIT SMARAJIT SMITA SMITA SMITA SMITA SMITA SMITA SMITA SMITABEN SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT
Investor Middle Name
Investor Last Name
Father/Husband First Name
KALPANA MITTER LATE SUNANDA MANNA NA BANOOFURDOONJI BOMANBEHRAM NA GITARANI METE NA BHATTACHARJEE NA BHATTACHARYYANA DUTTA KRISHNA CHAUDHRY SATISH CHAWLA SH H SHAH NA JANANK THACKER NA R PAREKH NA R PAREKH NA SUDHAKAR VAIDYA NA KHIMJI THAKKAR NA ANIMA DUTTA NA ANJALIRANI CHANDRA MR APARAJITA BANERJEE SRI CHAITALI BHATTACHARYA B HASI GHOSH LATE HERADEVI JAIN MAHAVIR KUHU BANERJEE SRI LILA DUTTA NA MAYADEVI NAIR S PADMARANI MUKHERJEE PASUPATI PRIYARANI DEBI LATE PUSHPA DAGA MOHAN RADHARANI DE NA RAJESHWARI HOOZA NA RENUBALA DAS LATE SARUDEVIPARASMAL KANKARIA PARASMAL SEBA GHOSH MR SHANTI BANERJEE LATE SNIGHDHA DUTTA KARTICK SOVA ROY B ANIMA BANERJEE MR ARCHANA RANI SHRI BANI PODDAR R BHARATI GHOSH NA BHUWANESHWARI MATHUR N BIMLA DEVI RAM BINA DAS P CHABI NAG MR CHAYA DEVI LATE DAHIBAHENCHHOTALAL PATEL NA DIPA BASU NA DURGARANI GHOSH S GITA BASU T GYANWATI LATH LATE ILABENARVINDKUMAR SHAH ARVINDKUMAR INDRANI MUKHERJEE K JAYAKANAK BHATIA KANAK JYOTSNA DUTT K KALPANA JUNIWAL R KANTABENDWARKADAS HARIANI ARIANI KIRANDEVI KASERA A KOKILABIPIN SHAH NA KRISHNAVANTINARAYANDAS ASHAR NARAYANDAS KUSUMRAMKRISHNA ALEKAR RAMKRISHNA LILA DUTTA LATE LINASEN MAZUMDAR LATE MALA GUPTA MR MIRA MUKHERJEE EE NILIMA GHOSH MR NIRMALA KAJARIA SHIB NIRULATTAASHOKBHAI PATEL ASHOKBHAI PARASKUVER RANKA MANGILALRANKA PRABHAPARASHURAM KUNTE NA PRAMODDINKER GUPTE LATE PREETI DAS MR PREMKOREBAI PREMJI PREMJI PROTIVA BHATTACHARYYAMR PUSHPAWATI PURI LATE RAJLAKSHMI DAS NA REKHA GHOSH NA RENU BOSE MR RENUKA SEN LATE SLAKSHMI KANTHAM MR SANTIPAUL CHOUDHURY OUDHURY SAVITRIDEVI MALHAN NA SEFALI MUKHERJEE LATE SHREEKANTA DAMANI NI SUMAN SUNDARJI SUNDARJI SUNDRIBULCHAND THADANI LATE SUNEELA BHANDARI S SUSHILA KEDIA MR
Father/Husband Middle Name
Father/Husband Last Name
KESHAB
MITTER
SANJAY
DUTTA CHANDRA CHAWLA
PARESHNATH RN DAS LM PRASAD BASUDEV
CHANDRA BANERJEE BHATTECHARJEE GHOSH JAIN BANERJEE
M NATH SANTOSH LAL
NAIR MUKHERJEE BANERJEE DAGA
RABINDRAKUMAR B PRAKASH TP CHANDRA C KM VK
DAS KANKARIA GHOSH BANERJEE DUTTA ROY BANERJEE GUPTA
K K TUSHIT S
MATHUR PARKASH DAS NAG CHAKRAVARTY
K K MOHANL
GHOSH BASU LATH
K
MUKHERJEE
K
DUTT JUNIWAL
CC SRSEN P
DUTTA MAZUMDER GUPTA
A BHAGWAN HIRABHAI
GHOSH KAJARIA PATEL
DINKER NC VIRJI G BRIJLAL
GUPTE DAS DECEASED BHATTACHARYYA PURI
R JR SPARVATHA
BOSE CHOUDHURY RAO
ML
MUKHERJEE
BULCHANDS
THADHANI BHANDARI KEDIA
SITARAM
Address
Country
State
District
Pin Code
Folio Number
5/5 BALLYGUNGE PLACE, CALCUTTA-19, INDIA700019 WEST BENGAL 700019 IDK00451 5G, NABA ROY LANE, 1ST FLOOR, P.O. INDIA ALIPORE, CALCUTTA-700027, WEST BENGAL 700027 700027 IDMT1308 BELLE-VUE, PLOT NO-52 MALCOLM INDIA BLDG, JOGESHWARI (W), MAHARASHTRA BOMBAY 2 ., 400010 400010 IDB00104 VILL & P.O.NARIT, HOWRAH, PIN, 711413 INDIA WEST BENGAL 711413 IDG00283 PO G.I.P. COLONY, GARACHA DIST, HOWRAH INDIA 711321, WEST WEST BENGAL, BENGAL 711321 711321 IDMT1309 P.O. G.I.P. COLONY, GARGACHA,DIST-HOWRAH INDIA (W.B.), HOWRAH-711321, WEST BENGAL 711321 711321 IDMT1310 C/O D K SENGUPTA, 173 S P MUKHERJEE INDIAROAD, CALCUTTA, WEST 700026 BENGAL 700026 IDS03790 737 CHURCH MISSION ROAD, DELHI,INDIA 110006 DELHI 110006 IDS03545 H NO 311 SECTOR 37-A, CHANDIGARH, INDIA 160023 PUNJAB 160023 IDS03551 41 KAPOL NIVAS, 110/110-A T P ROAD, INDIA MAHIM BOMBAY, MAHARASHTRA 400016 400016 IDS05263 C/O C P THACKER, 454 S V P ROAD, INDIA PEERBHAI MANSION 3RD MAHARASHTRA FLOOR, MUMBAI, 400004 400004 IDS05553 38/F CHAKRABERIA RD SOUTH, KOLKATA, INDIA 700025 WEST BENGAL 700025 IDS06517 38-F CHAKRABERIA ROAD SOUTH, BHAWANIPORE INDIA CALCUTTA, WEST700025 BENGAL 700025 IDS04787 POPATLAL BLDG NO 1, ROOM NO 35INDIA 3RD FLOOR, RANDE RD MAHARASHTRA DADAR BOMBAY, 400028 400028 IDS05601 NIRMALKUNJ PANCHAVATI, 2ND LANE INDIA OPP HARERAM FLEET, GUJARAT AHMEDABAD, 380006 380006 IDS05560 112 JATINDRA MOHAN AVENUE, CALCUTTA INDIA 700005, 700005 WEST BENGAL 700005 IDA01177 SAHEB PARA P O SONARPUR, DIST-24 INDIA PARGANAS SOUTH, WEST PIN 743 BENGAL 369, 743369 743369 IDA01352 28/A SHAHANAGAR ROAD, CALCUTTA INDIA - 700026., 700026 WEST BENGAL 700026 IDA01275 5/1D T N CHATTERJEE STREET, CALCUTTA-700050, INDIA 700050WEST BENGAL 700050 IDC00353 102/2 MADHU SUDAN BISWAS LANE, INDIA PO-HOWRAH, HOWRAH-711101, WEST BENGAL711101 711101 IDH00399 2ND FLOOR, 7 JALIAPARA 1ST BYELANE, INDIAHOWRAH(SOUTH)WEST 711101, BENGAL 711101 711101 IDH00421 28/A SAHANAGAR ROAD, CALCUTTAINDIA - 700 026., 700026 WEST BENGAL 700026 IDK00850 NO - 1 DESHAPRAN SASMAL ROAD, INDIA TOLLYGUNGE, CALCUTTA WEST 700033, BENGAL 700033 700033 IDMT1314 35/1 ULSOOR ROAD, BANGALORE 560042, INDIA 560042 KARNATAKA 560042 IDM01081 1/E CHANDI BOSE LANE, CALCUTTA-700085, INDIA 700055 WEST BENGAL 700055 IDP00876 12/1 SHAMSUL HUDA ROAD, CALCUTTA INDIA700 017, 700017 WEST BENGAL 700017 IDP00917 C/O SHREE NARSINGH INVSTMENT,INDIA CONSUL D-165 SHASTRI RAJASTHAN NAGAR, JODHPUR 342003, 342003 342003 IDP00944 3B DEBENDRA MULLICK STREET, CALCUTTA, INDIA 700001 WEST BENGAL 700001 IDR01085 91 TRIVOLI COURT, 1A BALLYGUNGEINDIA CIRCULAR ROAD, CALCUTTA, WEST BENGAL 700019 700019 IDMT1315 95/A R B AVENUE, CALCUTTA 700029, INDIA 700029 WEST BENGAL 700029 IDR01117 KANKARIA NIWAS, CAMP ROAD MALEGAON, INDIA DIST NASIK PIN MAHARASHTRA 423203, 423203 423203 IDS02349 123/6/2B RAJA DINENDRA STREET, CALCUTTA-700004, INDIA 700004 WEST BENGAL 700004 IDS02773 "TARA DHAM", NO 13,GAR BHABANIINDIA LANE, POST & VILL PANIHATI WEST BENGAL 24 (PGS), NORTH, 743176 743176 IDS02312 21/1 A, RAM DHONE MITRA LANE, PO INDIA SHAMBAZAR, CALCUTTA WEST700 BENGAL 004, 700004 700004 IDS02510 3 OUTRAM STREET, CALCUTTA-700017, INDIA 700017 WEST BENGAL 700017 IDS02322 36A AMHERST ROW, CALCUTTA 9, 700009 INDIA WEST BENGAL 700009 IDA00084 C/O S S MITTAL, 29 SADAR KABARI BAZAR, INDIA MEERUT CANTT. UTTAR U.P., PRADESH 999999 282003 IDA00877 C/O SRI GOURI SANKAR DATTA, RATHER INDIASARAK, P.O CHANDERNAGORE, WEST BENGAL HOOGHLY W.B, 999999 700001 IDB00518 1/B, PEARY ROW, CALCUTTA 700006, INDIA 700006 WEST BENGAL 700006 IDB00269 D-16/C HAUZ KHAS, NEW DELHI 110016, INDIA110016 DELHI 110016 IDB00397 MOH BAZAR, MIRANPUR KATRA, DIST INDIA SHAHJAHAN PUR, 242301 UTTAR PRADESH 242301 IDB01220 28-A NARSING AVENUE, DUM DUM,CALCUTTA INDIA 700074, 700074 WEST BENGAL 700074 IDB00180 SURUCHI NIVAS, 64,KAZIPARA ROAD, INDIA CALCUTTA 60, 700060 WEST BENGAL 700060 IDC00225 21/A RANI SANARI LANE, CALCUTTAINDIA 700026, 700026 WEST BENGAL 700026 IDC00099 3,KARJI BUVAN, KELURKAR ROAD (NORTH), INDIA OPP-PARK CLUB, MAHARASHTRA SHIVAJI PARK, MUMBAI, 400028 400028 IDD00490 PURBA KODALIA, (ARABINDA ROADINDIA CROSSING), NEW BARRAKPUR, WEST BENGAL 24, PARGANAS, 999999 744101 IDD00057 9,CHAKRABERIA ROAD SOUTH, CALCUTTA INDIA 25, 700025 WEST BENGAL 700025 IDD00261 43B MAHANIRBAN ROAD, CALCUTTA INDIA 29, 700029 WEST BENGAL 700029 IDG00045 C/O EAST INDIA CONSULTANTS, PVTINDIA LTD, 18 NETAJI SUBHAS WEST ROAD,, BENGAL 3RD FLOOR CALCUTTA 700001, 700001 700001 IDG00250 49,JAWAHAR NAGAR, 6TH ROAD,GOREGAON,, INDIA BOMBAY 400062, MAHARASHTRA 400062 400062 IDI00129 9/1C DHARMOTALA ROAD, KASBA, CALCUTTA INDIA 700042, 700042 WEST BENGAL 700042 IDI00096 CHOPRA NAGAR, PAN GALLY,HUGHES INDIA ROAD, BOMBAY, 999999 Maharashtra 414001 IDJ00049 2, MITTER LANE, CALCUTTA, 700007INDIA WEST BENGAL 700007 IDJ00149 155, RADHA BAZAR ST,, CALCUTTA 1, INDIA 700001 WEST BENGAL 700001 IDK00334 ROOM NO 8, 2ND FLOOR, JAWAHARLAL INDIANEHRU ROAD, MULUND, MAHARASHTRA BOMBAY 400080., 400080 400080 IDK00293 C/O HUKUM CHAND JUTE &, INDUSTRIES INDIA LTD., 15, INDIA EXCHANGE WEST BENGAL PLACE, CALCUTTA, 700001 700001 IDK00350 17,BABU GENU ROAD, ANAND BHAVAN,ROOM INDIA NO 1, 5THMAHARASHTRA FLOOR, BOMBAY 400002, 400002 400002 IDK00656 C/O SURESHCHANDRA CHAMPAKLAL, INDIA SARVAIYA, FLAT NO-42 MAHARASHTRA 9TH FLOOR, GAUSHALA LANE OFF-DAFTARY RD, MALAD (EAST), MUMBAI400097 400097,IDK00031 400097 1818 SADASHIV PETH, PUNE 30, 400030 INDIA MAHARASHTRA 400030 IDK00016 C/O,MRS.SMRITI MUKHERJEE, FD-51,SECTOR-111, INDIA SALT LAKE WEST CITY, BENGAL CALCUTTA, 700091 700091 IDL00051 105 EKDALIA ROAD, CALCUTTA 19, 700019 INDIA WEST BENGAL 700019 IDL00115 C/O PUSHPAK GUPTA, BATA INDIA LTD, INDIA MOKAMEGHAT BRANCH BIHAR FACTORY, P.O.HATHIDAH 803301 DIST PATNA, BIHAR, 803301 803301 IDM00348 C/O RADHA RANI CHATTERJEE, DR JOGESWAR INDIA SRIMANI ROAD, WESTHAZINAGAR, BENGAL P.O.CHANDERNAGORE, DIST.HOOGHLY, 712136 712136 IDM00680 79B EKDALIA ROAD, CALCUTTA 19, 700019 INDIA WEST BENGAL 700019 IDN00217 C/O SHIV BHAGWAN KAJARIA, 28 AMRATOLLA INDIA STREET, CALCUTTA, WEST BENGAL 700007 700007 IDN01013 C/O SHARDABEN C PATEL, 74 TARDEO INDIA COURT, 251 TARDEO MAHARASHTRA ROAD, BOMBAY 7, 400007 400007 IDN00395 C/O M L RANKA, GOLUMDAJA KI MASJID, INDIA MOTI CHOWK, JODHPUR, RAJASTHAN 999999 305001 IDP00657 4,THAKKAR HOUSE, MANGALORE HILL INDIA ROAD, VAS-CO-DA-GAMA Goa (GOA), 999999 403001 IDP00408 205,SONAL APARTMENTS, NEAR SARASWATI INDIA HIGH SCHOOL, MAHARASHTRA PAVCHPHAKKADI, THANE, 400602 400602 IDP00318 22,W C BONERJEE STREET, P O BEADON INDIASTREET,, CALCUTTA WEST 6, 700006 BENGAL 700006 IDP00182 PRAKASH 3RD/4TH FLOORS, 11 BANGANGA INDIA CROSS ROAD, MAHARASHTRA MALABAR HILL, BOMBAY-6, 400006 400006 IDP00633 A-112 BANGUR AVENUE, CALCUTTAINDIA 55, 700055 WEST BENGAL 700055 IDP00083 C/O BRILSON ELECTRIC WORKS, 831/10, INDIABERI GATE,AMRITSAR, PUNJAB 999999 143001 IDP00639 E-249,BAISHNABGHATA PATULI, TOWNSHIP, INDIA CALCUTTA, 700084 WEST BENGAL 700084 IDR00224 P-7, RAJDANGA MAIN ROAD, BAZARMOR, INDIA HALTU, CALCUTTA, WEST 700078 BENGAL 700078 IDR00357 15A BEHARY DOCTOR ROAD, CALCUTTA INDIA25, 700025 WEST BENGAL 700025 IDR00143 FLAT 35,BLOCK 4, 28/1A,GARIAHAT INDIA ROAD, CALCUTTA 29, 700029 WEST BENGAL 700029 IDR00885 16/8,933/E NAGARJUNA SAGAR, ROAD, INDIA MALAKPET,, HYDERABAD ANDHRAA.P., PRADESH HYDERABAD - A.P., 500036 500036 IDS01227 15,RAM CHANDRA MOITRA LANE, CALCUTTA, INDIA 700005 WEST BENGAL 700005 IDS01644 A-53,MALVIYA NAGAR,, NEW DELHIINDIA 110017., 110017 DELHI 110017 IDS01282 15/B,DESHAPRIYA PARK ROAD, CALCUTTA INDIA 700026, 700026WEST BENGAL 700026 IDS01456 C/O BIJAY KUMAR DAMANI, DAMANI INDIA PICTURES PVT LTD, 181/1A,DHARAMTALLA WEST BENGAL STREET, CALCUTTA, 700013 700013 IDS00503 MUKTA, 397 SWAMI VIVEKANAND ROAD, INDIA VILE PARLE WEST, MAHARASHTRA MUMBAI, 400056 400056 IDS02148 R2442 M.2 LANE NO.24, SUDH NAGAR INDIA PART II, PALAM COLONY, DELHI NEW DELHI, 110045 110045 IDS02178 C/O R R BHANDARI, TRIBENI TISSUES INDIA LTD.,, 3,MIDDLETONWEST ST., CALCUTTA BENGAL 71, 700071 700071 IDS00234 5/20,SEVAK BAIDYA STREET, GROUND INDIA FLOOR, CALCUTTA 700029, WEST BENGAL 700029 700029 IDS01098
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 565.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 1065.00 Amount for unclaimed and unpaid dividend 355.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1460.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 880.00 Amount for unclaimed and unpaid dividend 740.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 690.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 880.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1950.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 680.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 255.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 700.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 1490.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SMT SNEH SNEHA SNEHAL SNEHALATA SNEHAMAY SNEHANGSHU SNEHLATA SNEHLATTA SOBODH SOHANLAL SOHLI SOKKALINGAM SOLI SOM SOMA SOMA SOMNATH SOMNATH SONAL SONALI SONALI SONALI SONALI SONU SOONA SOONOO SORAB SORABJI SOSHIL SOU SOU SOUMEN SOUMEN SOUMEN SOUMEN SOUMEN SOUMEN SOUMENDRA SOUMENDRA SOUMENDRA SOUMITRA SOUMITRA SOUMITRA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUMYA SOUNDRAYA SOURENDRA SOURENDRA SOUTHERN SOUVIK SOVA SOVA SOVA SOVA SOVA SOVON SP SQN SQN SQN
Investor Middle Name
Investor Last Name
Father/Husband First Name
SUSHILA MEHRA R URMILA RUNGTA A JERBANOOMINOCHER TOOT MINOCHER JYOTSNAMAYEE GUHA LATE NANDITA CHATTERJEE OK SARASWATIBAI BHADKAMKAR NA SUKLA MONDAL S BHAGWATI DEVI L JAYMATIHARICHAND MAHIMTURA D MANJU SINGH NGH NAMITA BANERJEE S SARASWATHI MENON KONNANATH VARSHADEVIVIJAYKUMAR PATEL LATE JAIN NA BARDHAN AMIT N PATEL NARENDRA VIJAYARAI HAZARAT NA DEY LATE SARKAR MR ATMARAM MERCHANT NA RASIKBHAI PATEL NA AGRAWAL SRI AWASTHI NA COOVERJI BILIMORIA NA PALANIAPPAN SOKKALINGAM PESTONJI MASTER NA DUTT KAKKAR LEKH SASMAL SUMAN SASMAL MR CHAKRABORTY BISWANATH CHATTERJEE LATE PAREKH NA DATTA PRADIP DATTA P HEMENDRA PAREKH NA KUNDU PRASANTA KUMAR SARJIWAN BOMANJI WADIA NA CHOKSEY SOLI BARJOR AIBARA BARJOR HORMNSJICOMMISSARIAT ESQ HORMNSJI KANWAR PURI NA SHOBHA HABIB CHANDRAKANTI SUMANDILIP VIBHUTE MR GHOSH DEBAKI MUKHOPADHYAYM MUKHOPADHYAYM MUKHOPADHYAYM MUKHOPADHYAYM SAMANTA NA LALL SEAL NA NATH PAIN LATE NATH PAIN LATE CHOWDHURY JAYANDRA MAJUMDAR D NANDI SHYAMA SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE SAHA LATE TILAKAM MAKAM M NATH BOSE NA NATH DAS PULIN INDIADEPOSITORYSERVICES PVT NA ROY NIRMAL CHAKRABARTY LATE RANI BASU NA RANI BOSE LATE RANI BOSE NA RANI MIT LATE ROY J KASIVISWANATHAN NA LDRGULZARILAL SHARMA NA LDRHARBANSSINGH ROYAL NA LDRMASTANCHAND BATRA NA
Father/Husband Middle Name L
Father/Husband Last Name MEHRA
H TOOT PRANTOSHCHANDRA GUHA CHATTERJEE
HIRDAYNARAIN
MONDAL GOEL NARAMDAS
RAMAKRISHNA VI
BANERJEE MENON PATEL
KUMAR KUMAR
BARDHAN PATEL
JITENDRANATH HK
DEY SARKAR
RAJKRISHAN
DAS
RAJ
SN
KAKKAR SASMAL SASMAL CHAKRABORTY CHATTERJEE
CHANDRA C
DATTA DATTA
KR
KUNDU KUMAR
KHURSHED BEHRAMSHA
CHOKSEY AIBARA
SUMAN
DILIPPANDURANG NANDAN
RAMANIMOHON RAMANIMOHON K DAS SUSHILKR SUSHILKUMAR SUSHILKR SUSHILKUMAR SUSHILKUMAR SUSHILKUMAR SUSHILKR SUSHILKUMAR SK SK SUSHILKUMAR SUSHILKR SUSHILKUMAR SK SUSHILKUMAR BRAMALINGAM
HABIB VIBHUTE GHOSH MUKHOPADHYAY MUKHOPADHYAY MUKHOPADHYAY MUKHOPADHYAY
PYNE PYNE CHOWDHURY MAJUMDAR NANDI SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA SAHA GUPTA
BEHARI
DAS
PB
KANTIROY CHAKRABARTY
KIRONCHANDRA
BOSE
ANATHBANDHU N
MIT ROY
Address
Country
State
District
Pin Code
C/O. MEHRA HOSIERY, 48B MUKTARAM INDIABABU STREET, CALCUTTA, WEST BENGAL 700007 C/O M/S RAJHANS, B/89,COLLEGE STREET INDIA MARKET, CALCUTTA WEST700007, BENGAL700007 BOMAN HOUSE,2,HOMJI STREET,, FORT,BOMBAY-1., INDIA 400001 MAHARASHTRA RAM KRISHNAPALLI, P.O.+ P.S. CHINSURAH, INDIA DIST. HOOGHLY., WEST HOOGHLY, BENGAL 999999 C/O. MR. G.K. MAITRA KUSUMIKA, INDIA 401 NAPIER TOWN, PT. MADHYA KUNJILAL PRADESH DUBE MARG, JABALPUR M.P., 482001 C/O DR S.M.BHADKAMKAR, SAMGAM INDIA APARTMENTS, RAVIMAHARASHTRA UDAY SOCIETY, BLOCK NO-3, 425/4 TMV CPLONY PUNE, 411037 C/O SRIKANTA MONDAL, VILL-SUKDEVPUR, INDIA P.O. GANIPUR,WEST DIST BENGAL 24 PARGANAS (SOUTH), MAHESHTALA, 743352 HIRDAY BHAWAN, BEHARIPUR, BAREILLY INDIA ., 999999 WEST BENGAL 26,KIRAN RANADE ROAD, DADAR, BOMBAY, INDIA 400028 MAHARASHTRA C/O AJIT KUMAR SINGH, HALWASIYA INDIA TRUST, 15 INDIA EXCHANGE WEST BENGAL PLACE, CALCUTTA, 700001 115 FERRY GHAT ST., PO.TELINIPARA, INDIA HOOGHLY, 712125 WEST BENGAL C/O MR K.R.K.MENON, NO 2,IIIRD AVENUE, INDIA HARRINGTONTAMIL ROAD,NADU CHETPET MADRAS 600031, 600031 C/O. RAMANLAL M. PATEL, KAJI S LIMADA INDIA JANI S STREET,,GUJARAT VIRAMGAM GUJ., 999999 C/O ALPANA AGRAWAL, LAHARIA TOLA, INDIAGAYA, BIHAR, 823001 BIHAR 62A RANI HARSHAMUKHI RD, CALCUTTA, INDIA 700002 WEST BENGAL SHARES STOCK & FIXED DEPOSIT B, INDIA BROKER,NR J K TRANSPORT, GUJARAT SADAR GANJ RD ANAND, 388001 SUNNY VILLE, 22 M L DAHANUKAR ROAD, INDIA BOMBAY 400026, MAHARASHTRA 400026 SNEHASISH MORAN ROAD, NR WATER INDIA TANK PO GONDALPARA, WEST CHANDANNAGAR BENGAL DIST HOOGHLY, 712137 35 LANIN SARANI, PO NIMTA CALCUTTA INDIA700049, 700049 WEST BENGAL C BLOCK 5TH FL ROOM 23, SIKKA NAGAR, INDIA VITHALBHAI PATEL MAHARASHTRA RD, BOMBAY 4, 400004 PERMESHVAR BHART CO-OP HSG SOC, INDIA SOC LTD,KANKARIAGUJARAT ROAD, AHMEDABAD, 380022 S 9/471 LUXMI VILLA, PANDEYPUR VARANASI, INDIA VARANASI, UTTAR 221002PRADESH C/O ASSAM CO (I) LTD, 52 CHOWRINGHEE INDIA ROAD, CALCUTTA WEST 700071, BENGAL 700071 SHAPUR BAUG, VITHALBHAI PATEL RD INDIA D BL, BOMBAY, 999999 Maharashtra ANNAI ILLAM, OPP TO SIVA KALIAMMAN INDIA KOIL, OLD NO 1 TAMIL KEELANADU KORATTIAR ST, KORAIKUDI (T N), 630001 JAVER MANSION, CHOWPATTY SEA INDIA FACE, BOMBAY, 400001 MAHARASHTRA H NO 248 A, OFFICER COLONY, NABHA, INDIA PUNJAB INDIA, 147201 PUNJAB C/O D K MANNA, 5G NABA ROY LANE INDIA (1ST FLOOR), P.O.ALIPORE, WEST BENGAL KOLKATA, 700027 5-G NABA ROY LANE(1ST FLOOR), PO INDIA ALIPUR, CALCUTTA-700027, WEST BENGAL 700027 17-A, SREE KRISHNA LANE, PO SHYAM INDIA BAZAR, KOLKATA 700 WEST 004,BENGAL 700004 VILLAGE & P.O.-DIGSUI, HOOGHLY, 712148 INDIA WEST BENGAL 82/84 WALKESHWAR ROAD, RADHAINDIA GOVIND 1ST FLOOR, BLOCK MAHARASHTRA NO 5, MUMBAI, 400006 30/2A SERPENTINE LANE, CALCUTTA-700014, INDIA 700014 WEST BENGAL 30/2A,SERPENTINE LANE, CALCUTTA, INDIA 700014 WEST BENGAL NEW DEEPALI CO OP HSG SOC, 1ST FLOOR INDIA B NO 101, V M MAHARASHTRA GHANEKAR RD VILE, PARLE E BBAY,, 400057 64/6, NARASINGH AVENUE, NAGER INDIA BAZAR, KOLKATA 700 WEST 074, 700074 BENGAL KAMAS PURIA STREET, SAMANA, DISTINDIA PATIALA, 147101 PUNJAB WADIA BLDG, BABULNATH RD, CHOWPATTY INDIA BOMBAY, 999999 Maharashtra C/O MRS J K LAWYER, BUCKINGHAMINDIA COURT, 113B RIPON WEST STREET, BENGAL CALCUTTA 16, 700016 4 B VELLARD VIEW, G D DESHMUKH INDIA MARG, PEDDER ROAD, MAHARASHTRA BOMBAY 400 026, 400026 COMMISSARIAT BLDG, 231 DR D N ROAD, INDIA BOMBAY-400001, MAHARASHTRA 400001 C/O MODERN EXCHANGE, 2-MANPRAKASH INDIA BLDG, M I ROAD,, RAJASTHAN JAIPUR 302 003, 302003 50 SHANIWAR PETH, SOLAPUR, 413002 INDIA MAHARASHTRA 19 SHANIWAR PETH KARAD, DIST SATARA, INDIA 415110 MAHARASHTRA 206 R K BANERJEE SARANI, PO MANKUNDU, INDIA HOOGHLY WEST WEST BENGAL, BENGAL712136 VILL & POST DIGSUI, DIST HOOGHLY-712148, INDIA 712148 WEST BENGAL VILL & PO DIGSUI, DIST-HOOGHLY, PIN INDIA 712148, 712148 WEST BENGAL VILL & POST-DIGSUI, DIST HOOGHLY-712148, INDIA 712148 WEST BENGAL VILL & P.O.-DIGSUI, HOOGHLY, 712148 INDIA WEST BENGAL 263/1, GREEN PARK, BLOCK-A, SARADA INDIA PALLY, CALCUTTA.,WEST 700055 BENGAL C/O MITSUI&CO LTD, FMC FORTUNAINDIA 2ND FLR 234/3A A J, WEST J C,BOSE BENGAL RD CALCUTTA, 700020 28 PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL 28,PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL 8/1A,BIPIN MITRA LANE, ULTADANGA, INDIA KOLKATA, W.B INDIA, WEST 700004 BENGAL 103/2/E,A.K.MUKHERJEE ROAD, CALCUTTA, INDIA 700090 WEST BENGAL JALANGI, MURSHIDABAD, 742305 INDIA WEST BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NULMONI INDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL C/O SUBHENDU DAS, 1/25 NILMONIINDIA MITRA ROW, KOLKATA, WEST 700002 BENGAL 4/48 BAZAAR ST, VAYALPAD, 517299INDIA ANDHRA PRADESH 8 MASJID BARI LANE, CALCUTTA, 700036 INDIA WEST BENGAL P-321 BLOCK A, BANGUR AVENUE, CALCUTTA, INDIA 700055 WEST BENGAL 203 EMCA HOUSE 2ND FLOOR, 289 SHAHID INDIA BHAGAT SINGH MAHARASHTRA MARG, FORT BOMBAY, 400001 285, SUBHAS PALLY ROAD, SUBHAS INDIA PALLY, BURDWAN (WEST WEST BENGAL), BENGAL713101 P-65, SENHATI COLONY, KOLKATA 700 INDIA 034, 700034 WEST BENGAL C/O S BASU & CO, CHARTERED ACCOUNTANTS, INDIA KAMALPUR WEST PLOT, BENGAL BENACHITY DURGAPUR, 713213 FLAT 1 B (HEMANTIKA), P-139 LAKEINDIA ROAD, KOLKATA, 700029 WEST BENGAL C/O HOOSEINALLY VISRAM & CO, ADVOCATES INDIA & SOLICITORS MAHARASHTRA 23 A, YUSURF,BLDG 49 VEER NARIMAN, ROAD BOMBAY,, 400023 4/C CHUNA PUKUR LANE, KOLKATA,INDIA 700012 WEST BENGAL C/O JUTHIKA GUIN, 377 MALLICK LANE, INDIA P.O. CHINSURAH, WEST DIST-HOOGHLY, BENGAL 712101 NACHAMMA ILLAM, 36 THILLAI NAGAR, INDIAERODE PERIYAR DT, TAMIL 638001 NADU NO 4 TTCU AIR FORCE, C/O 15 WING, INDIA AIR FORCE,AIR FORCE UTTAR STN, PRADESH IZZAT NAGAR,BAREILLY (UP), 243002 VILL & PO BASI JALAL VIA TANDA, DIST INDIA HOSHIARPUR, PUNJAB, PUNJAB 144203 160 C P COLONY MORAR, GAWALIOR, INDIA 474006 MADHYA PRADESH
Folio Number 700007 700007 400001 700001 482001 411037 743352 744101 400028 700001 712125 600031 380001 823001 700002 388001 400026 712137 700049 400004 380022 221002 700071 414001 630001 400001 147201 700027 700027 700004 712148 400006 700014 700014 400057 700074 147101 414001 700016 400026 400001 302003 413002 415110 712136 712148 712148 712148 712148 700055 700020 700027 700027 700004 700090 742305 700002 700002 700002 700002 700002 700002 700002 700002 700002 700002 700002 700002 700002 700002 700002 517299 700036 700055 400001 713101 700034 713213 700029 400023 700012 712101 638001 243002 144203 474006
IDS01337 IDU00132 IDJ00517 IDJ00201 IDN00096 IDS00221 IDS01430 IDB00215 IDJ00291 IDM00964 IDN00039 IDS01366 IDV00255 IDWT2753 IDS03334 IDS04855 IDS00922 IDS03724 IDS02861 IDS01368 IDS04857 IDS03199 IDWT2732 IDS00307 IDS01564 IDS02919 ID1304140003622354 IDMT1321 IDS02882 IDS02954 IDS00412 IDS04789 IDS02739 IDS00574 IDS04790 IDS03113 ID10773838IN302201 IDS02243 IDS00449 IDS00065 IDS02274 IDWT2869 IDS04023 IDS05636 IDS03877 IDS05683 IDS05685 IDS05682 IDS01471 ID10035243IN300159 IDS05170 IDS04746 IDS04747 ID1201090002966671 IDS01272 IDS04706 IDS02907 IDS02905 IDS02892 IDS02906 IDS02896 IDS02904 IDS02901 IDS02897 IDS02899 IDS02900 IDS02902 IDS02903 IDS02894 IDS02898 IDS02895 IDS04501 IDS03463 IDS03654 IDS02107 ID10253552IN300966 IDS00352 IDS00206 ID15990209IN300394 IDS03464 ID28813454IN301250 IDS05046 IDS04291 IDS05336 IDS05051 IDS03354
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 590.00 Amount for unclaimed and unpaid dividend 1820.00 Amount for unclaimed and unpaid dividend 1445.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 840.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1515.00 Amount for unclaimed and unpaid dividend 1150.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 605.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 8000.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 12385.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 190.00 Amount for unclaimed and unpaid dividend 430.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 70.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
SREEKANTH ADDAGIRI ADDAGIRI SREEKANTIYA RAMAMURTHY T SREERAMANATH KEDARISETTY NA SREEREKHA VASUDEVAN SRI AJITKUMAR MAULIK LATE SRI AMARENDRANATH BOSE LATE SRI APURBAKRISHNA CHANDRA LATE SRI ASHIMKUMAR CHAKRABORTY SUDHIR SRI BANSIBADAN NUNDY LATE SRI BAWRA ORANG NA SRI BEDPRAKASH BASU MRITUNJOY SRI BEJOYKRISHNA GOSWAMI LATE SRI BEJOYKRISHNA GOSWAMI LATE SRI BHUBANCHANDRA GOGOI NA SRI BIBEKANANDA HAZARIKA NA SRI BIJOYKUMAR BANERJEE LATE SRI BIPRADAS BHATTACHARYA CHANDI SRI BISWAJIT BANERJEE P SRI BODANCHANDRARAJA NA SRI CHAKAM ORANG NA SRI CHANDRADHAR SAIKIA NA SRI DILIPKUMAR BHATTACHERJEE DURGAPADA SRI DINANATH KHEMKA MADAN SRI GANESHCHANDRASAIKIA NA SRI GANGAPRASAD KUMAR LATE SRI GOBINDA GOSWAMI NA SRI GOLOKCHAND LAHA LATE SRI GOPAL MUKHERJEE PASUPATI GOPALENDRAKUMARGHOSE CHAUDHURI LATE SRI SRI HARAKUMAR MUKHERJEE LATE SRI HARENDRANATH BORAH LATE SRI HARI TANTI NA SRI JITENDRANATH GHOSHAL NA SRI JOGINDER SINGH NA KAIKHASHRAODHANJISHAH VAKIL D SRI SRI KAILASHCHANDRAMANDOWARA RATAN SRI KINOO MUNDA NA SRI KRISHNAPROSAD BANERJEE LATE SRI LAKSHMI BARUAH NA SRI MANINDRANATH MUKHERJEE LATE SRI NIRMALKUMAR BANERJEE LATE SRI PABANA TANTI NA SRI PARTHAJIT RAJKHOWA NA SRI PASUPATINATH MUKHERJEE LATE SRI RAJENDRASINGH LODHA JASWANT SRI RAMSWARUPDEOTADIN TIWARI DEOTADIN SRI RANENDRACHANDRADUTTA KANUNGOE NA SAMARENDRANATH GUPTA LATE SRI SRI SAMBHUNATH SAHA LATE SRI SANTASHKUMAR SHARMA CHAMPALAL SRI SANTOSHCHANDRA DE NA SRI SATYENDRAKUMAR SARKAR NA SRI SEMTOO TANTI NA SRI SHIBCHANDRA GHOSH LATE SRI SHIBNARAYAN BASAK LATE SRI SHIBSADHAN DEY LATE SRI SHYAMSUNDAR DAMANI LATE SRI SHYAMAPADA DAS LATE SRI SOUMENDRANATH DAS SAILENDRA SRI SRIDAM MUKHERJEE PASUPATI SRI SUBHASHCHANDRA BOSE NA SRI SUBODHRANJAN GUHA NA SRI SUDHINDRAMOHAN DUTTA NA SRI SUKUMAR BANERJEE A SRI SUKUMAR BHATTACHERJEE LATE SRI SUSHILCHANDRA DEY NA SRI THAM FOOKSAN NA SRI BHAGABAT SAHOO LATE SRI BIKASH SARKAR NA SRI GOTRASEN BARUAH LATE SRI HEMCHANDRA SAHA A SRI JAYANTAKUMAR NANDI SRI KRISHNAMOHON GHOSH NA SRI SRI MANOJ AGARWAL SRI SRI NARAYANCHANDRA SARKAR SARKAR SRI PADMA KATAKI SRI SRI PRATIPKUMAR DAS SRI SRI PRONOBRAJ KONWAR LATE SRI RAJIB BHATTACHARJEE SRI SRI RAMAKISHAN MAHESWARI LATE SRI RANGAMK VAIDYANATHAN S SRI SAILENDRANATH SETT LAL SRI SANKARPROSAD PAUL LATE SRI SANKAR SARKAR NA SRI SUSANTA JANA LATE SRI RAMKRISHNA PYNE A
Father/Husband Middle Name
Father/Husband Last Name
S
JANARDHAN SREEKANTIYA
KC SIRSM GUPIBALLAV RANJAN HD
MAULIK BOSE CHANDRA CHAKRABORTY NUNDY
BASU PARAMAMANENDA GOSWAMI P GOSWAMI
TP DAS L
BANERJEE BHATTACHARJEE BANERJEE
LAL
BHATTACHERJEE KHEMKA
BC
KUMAR
GAGANCHAND
LAHA MUKHERJEE GOPENDRAKUMARGHOSE CH NM MUKHERJEE TARAKCH BORAH
B LAL
VAKIL MANDOWARA
BB
BANERJEE
MN SUBODHKUMAR
MUKHERJEE BANERJEE
HN SINGH
MUKHERJEE LODHA TIWARI
JITENDRANATH NIMCHAND
GUPTA SAHA SHARMA
LM GOURKISHORE KRISHNACH SHIWKISHAN RC NATH NATH
GHOSH BASAK DEY DALMIA DAS DAS MUKHERJEE
PB
BANERJEE BHATTACHARJEE
CHEMA
SAHOO
BHAGYADHAR
BARUAH
RAJENDRAKUMAR
NANDI
BHIKALAL
AGARWAL
MOHON NIRMALCH LAKHIKANTARAJ GUNESWAR RAMPRASAD MV JOGINDRANATH
KATAKI DAS KONWAR BHATTACHARJEE MAHESWARI KRISHNAN SETT PAUL
J LALL
JANA PYNE
Address
Country
State
District
Pin Code
S/O JANARDHAN RAO, POST GARLAINDIA A P, DT KHAMMAM, 507210 ANDHRA PRADESH 14 SARVODAYA, DEODHAR RD, BOMBAY INDIA19, 400019 MAHARASHTRA C/O KEDARISETTY LOVARAJU SONS,INDIA MAIN ROAD KAKINADA ANDHRA 533001,PRADESH 533001 PUTHOOR HOUSE, T V PURAM P O VAIKOM, INDIA KOTTAYAM, KERALA KERALA INDIA, 686606 17B DR SARAT BANERJEE ROAD, CALCUTTA INDIA 700029, 700029 WEST BENGAL 22/1 BALLYGUNGE CIRCULAR ROAD,INDIA CALCUTTA-700019, 700019 WEST BENGAL 7/A PEARY ROW, CALCUTTA-700006, INDIA 700006 WEST BENGAL 1 KALI CHARAN GHOSH ROAD, CALCUTTA INDIA 700050, 700050WEST BENGAL RAIPUR,MAHESH TALA, BEHALA, 24INDIA PGS (S), 999999 MADHYA PRADESH MAJULIGHUR T E, P O CHARALI DISTINDIA DARRANG, ASSAM 784 ASSAM 176, 784176 228 B T ROAD, CALCUTTA-700036, 700036 INDIA WEST BENGAL 64 SUBHAS NAGAR ROAD, DUM DUM INDIA CANTONMENT, CALCUTTA-700065, WEST BENGAL 700065 64 SUBHAS NAGAR ROAD, DUM DUM INDIA CANTONMENT, CALCUTTA WEST BENGAL 700065, 700065 DAKORAI T E, P O SOOTEA SONITPUR INDIA ASSAM, 784175 ASSAM MIJIKAJAN T E, MIJIKAJAN P O, DARRANG INDIA ASSAM 784 173,ASSAM 784173 "TARA DHAM", NO 13,GARBHABANIINDIA LANE, POST & VILL PANIHATI WEST BENGAL 24 (PGS), NORTH, 743176 5/1D T N CHATTERJEE STREET, CALCUTTA-700050, INDIA 700050WEST BENGAL 34 PRAFULLA CHAKI ROAD, CALCUTTA-700036, INDIA 700036 WEST BENGAL VILL NABAPUR, P O CHARALI - 784 176, INDIA DIST SONITPUR ( ASSAM ASSAM), 784176 MAJULIGHUR T E, P O CHARALI DISTINDIA DARRANG, ASSAM 784 ASSAM 176, 784176 VILL KOCHGOAN, P O CHARALI - 784INDIA 176, DIST SONITPUR (ASSAM ASSAM ), 784176 59/3 B ROAD, BAMANGACHI, HOWRAH INDIA 711106, 711106 WEST BENGAL C/O M L KHEMKA & SONS, 4TH FLOOR INDIA TEMPLE CHAMBERS, WEST 6 OLD BENGAL POST OFFICE STREET, CALCUTTA 700 001, 700001 MIJIKOJAN T E, MIJIKAJAN P O, DARRANG INDIA ASSAM - 784 173, ASSAM 784173 4 A DURGA CHARAN DR ROAD, CALCUTTA-700014, INDIA 700014WEST BENGAL MAJULIGHUR T E, P O CHERALI DISTINDIA DARRANG, ASSAM 784 ASSAM 176, 784176 3 SYAKRAPARA LANE, CALCUTTA - 700 INDIA 012., 700012 WEST BENGAL ANANDAMOYEE BHAWAN, 1/E CHANDI INDIABOSE LANE, CALCUTTA-700010, WEST BENGAL700010 C/O SRI N K MITRA, 43 COSSIPORE ROAD, INDIA CALCUTTA 700036, WEST 700036 BENGAL 15/5 NATHER BAGAN STREET, CALCUTTA-700005, INDIA 700005WEST BENGAL VILL - RANGAPUKHURIPAR, P O DEKARGAON, INDIA DIST - SINITPUR ASSAM (TEZPUR), ASSAM, 999999 VILL MAJULIGHUR T E, P O CHARALIINDIA - 784 176, DIST SONITPUR ASSAM ( ASSAM ), 784176 14 PANCHANAN TALLA ROAD, BALLY, INDIA DIST HOWRAH, 711201 WEST BENGAL C/O PURON SINGH, VILL MURADPUR, INDIA P O TARANTARAN, DIST PUNJAB AMRITSAR (PUNJAB) ;, 143001 FLAT NO-1 BLDG NO-1, GURU PRASAD INDIA APARTMENTS, 24 BUND MAHARASHTRA GARDEN ROAD, PUNE-441001 ;, 441001 12/1, NAGPARA LANE, SHIBPUR BAZAR, INDIAHOWRAH - 711 102., WEST 711102 BENGAL MAJULIGHUR T E, P O CHARALI, DISTINDIA DARRANG ASSAM 784 ASSAM 176, 784176 6 ANANDA BANERJEE LANE, ELGIN ROAD INDIA POST, CALCUTTA-700020, WEST BENGAL 700020 MAJULIGHUR T E, P O CHARALI, DISTINDIA DARRANG ASSAM 784 ASSAM 176, 784176 47 B SERPENTINE LANE, P O ENTALLY, INDIA CALCUTTA 700014, WEST 700014 BENGAL 3B LANSDOWNE PLACE (TOP FLOOR), INDIA CALCUTTA 700029, 700029 WEST BENGAL MAJULIGHUR T E, P O CHARALI, DISTINDIA DARRANG ASSAM 784 ASSAM 176, 784176 BHOOTEACHANG T E, PANERIHAT PINDIA O, DARRANG DIST, ASSAM ASSAM 784 523 ;, 784523 1/E CHANDI BOSE LANE, CALCUTTA,INDIA 700085 WEST BENGAL 8 NATIONAL TOWER, 13 LOUDON STREET, INDIA CALCUTTA-700017, WEST700017 BENGAL C 7 397 SALT LAKE CITY EXTN, CALCUTTA-700064, INDIA 700064 WEST BENGAL CARE SRI DIPAK DUTTA, 2ND FLOOR,INDIA DEVELOPMENT COMPLEX, ASSAMITKHOLA, PO SILCHAR 2, DT CASHAR, ASSAM 788002, 788002 75B SHAMBAZAR STREET, CALCUTTA-700004, INDIA 700004 WEST BENGAL 29/11B NASKARPARA ROAD, SAHA HOUSE, INDIA HARIDEVPORE,WEST CALCUTTA-700041 BENGAL ;, 700041 35A KAILASH BOSE STREET, CALCUTTA INDIA 700006, 700006 WEST BENGAL NEPALI PETTY ROAD, TEZPUR 784001, INDIA ASSAM, 784001 ASSAM MAJULIGHUR T E, P O CHARALI DISTINDIA DARRANG, ASSAM 784 ASSAM 176, 784176 MAJULIGARH T E, P O CHARELI, DISTINDIA ASSAM 784 176, 784176 ASSAM 102/2 MADHU SUDAN BISWAS LANE, INDIA HOWRAH-711101, 711101 WEST BENGAL 1 RAM PAL LANE, P O HATKHOLA, CALCUTTA INDIA 700005, 700005 WEST BENGAL 16 GOA BAGAN STREET, CALCUTTA-700006, INDIA 700006 WEST BENGAL SUKHI SSANSAR, 134, SALKIA SCHOOL INDIA ROAD, BLOCK E, FLAT WEST NO 617, BENGAL HOWRAH, 711106 C/O AMITAVA DAS, MACNEILL & MAGOR INDIA LTD, 4 MANGOE WEST LANE,BENGAL CALCUTTA 700001 ;, 700001 1/1B DURGAPUR LANE, CALCUTTA-700027, INDIA 700027 WEST BENGAL 1/E CHANDI BOSE LANE, CALCUTTA-700085, INDIA 700085 WEST BENGAL BEHALI T E, P O BEDITI, DARRANG ASSAM INDIA 784 179, 784179ASSAM BEHALI T E, P O BEDITI DARRANG, ASSAM INDIA 784 179, 784179ASSAM C/O SHRI SUDHAN DUTTA, VILL. SHANTIPUR, INDIA P O BISWANATH ASSAM CHARIALI, DIST SONITPUR ASSAM 784 176, 784176 40/1/1 KHETRA BANERJEE LANE, HOWRAH INDIA 711102, 711102 WEST BENGAL 5J/1 D GUPTA LANE, CALCUTTA-700050, INDIA700050 WEST BENGAL NARAYANPUR T E, P O DHEKIAJULI, INDIA DIST SONITPUR-784110, ASSAM ASSAM, 784110 MIJIKOJAN T E, MIJIKOJAN P O, DARRANG INDIA ASSAM - 784173, ASSAM 784173 AT NAHARAPADA PO DEBIDWAR, PSINDIA JAJPUR TOWN, DIST JAJPUR, ORISSA 755007 C/O.HUKUMCHAND JUTE & INDUS.,INDIA 15INDIA EXCHANGE PLACE, WEST BENGAL CALCUTTA, 700001 BEHALI TEA ESTATE, PO BEDETI SONITPUR, INDIA ASSAM, 784179 ASSAM C/O KHUDIRAM SAHA, CHARU CHANDRA INDIA SAHA, P.O DHULIAN, WESTDIST. BENGAL MURSHIDABAD W.B., 742202 PRIVATE SECRETARY TO HONBLE JUDGE, INDIAGAUHATI HIGH COURT, ASSAM GUWAHATI, 781001 APOLLO HOUSE, ROOM NO 11, 2NDINDIA FLOOR, 84, B S MARG,MAHARASHTRA FORT, MUMBAI 400 023, 400023 MODERN PLASTICS, ANAND BAZAR,INDIA TALCHER THERMAL, ANGUL ORISSAORISSA, 759101 PATNA, THAKUR RABINDRA PALLY, KEDAR INDIA NATH GHOSH ROAD, WEST BENGAL P.O NIMTA, P.S NIMTA, CALCUTTA, 700049 PERTABGHUR TEA ESTATE, PO BISWANATH INDIA CHARALI, DISTASSAM SONITPUR ASSAM, 784176 P 41 C I T ROAD, BELIAGHATA, CALCUTTA INDIA 700 010, 700010WEST BENGAL NATUN MATI, PO MARIANI DT JORHAT, INDIA ASSAM, 785634 ASSAM C/O D P ENTERPRISE, PO MARIANI NEAR INDIABIRLA GATE, DISTASSAM JORHAT ASSAM, 785634 C O AMARCHAND RAMPRASAD ANDINDIA SONS, NORTH LAKHIMPUR, ASSAMASSAM,, 787001 903 PREMIUM TOWER, LOKHANDWALA INDIACOMPLEX, BOMBAY, MAHARASHTRA 400058 28/1,GOPAL CHATTERJEE ROAD, CALCUTTA, INDIA 700002 WEST BENGAL 77 CHINTAMONI DEY RD, HOWRAH,INDIA 711101 WEST BENGAL PATNA, THAKUR RABINDRA PALLI, KEDAR INDIA NATH GHOSH ROAD, WEST P.O BENGAL NIMTA, P.S NIMTA, CALCUTTA, 700049 C/O D.K.MANNA, P.O. ALIPUR, 5-G NABA INDIA ROY LANE, CALCUTTA, WEST BENGAL 700027 20,RATU SARKER LANE, CALCUTTA, INDIA 700073 WEST BENGAL
Folio Number 507210 400019 533001 686606 700029 700019 700006 700050 481001 784176 700036 700065 700065 784175 784173 743176 700050 700036 784176 784176 784176 711106 700001 784173 700014 784176 700012 700010 700036 700005 781301 784176 711201 143001 441001 711102 784176 700020 784176 700014 700029 784176 784523 700085 700017 700064 788002 700004 700041 700006 784001 784176 784176 711101 700005 700006 711106 700001 700027 700085 784179 784179 784176 711102 700050 784110 784173 755007 700001 784179 742202 781001 400023 759101 700049 784176 700010 785634 785634 787001 400058 700002 711101 700049 700027 700073
IDS03135 IDS01715 IDWT2800 ID1205730000090351 IDA01194 IDA01152 IDA01181 IDA01199 IDB00739 IDB00780 IDB00725 IDB00742 IDB00758 IDB00778 IDB00777 IDB00731 IDB00722 IDB00719 IDB00779 IDC00376 IDC00375 IDD00678 IDD00682 IDG00480 IDG00457 IDG00481 IDG00464 IDG00454 IDG00467 IDH00398 IDH00430 IDH00408 IDJ00584 IDJ00588 IDK00791 IDK00806 IDK00843 IDK00790 IDL00198 IDM01102 IDN00610 IDP00907 IDP00908 IDP00875 IDR01091 IDR01089 IDR01133 IDS02278 IDS02273 IDS02302 IDS02409 IDS02412 IDS02410 IDS02332 IDS02355 IDS02326 IDS02330 IDS02378 IDS02277 IDS02310 IDS02416 IDS02414 IDS02417 IDS02383 IDS02291 IDS02411 IDT00325 IDB01666 IDB00610 IDG00609 IDH00316 ID28724870IN301250 IDK00835 ID28354320IN301250 IDN00456 IDP00982 IDP00181 IDP01581 IDR01520 ID28352720IN301250 IDR02685 IDS01940 IDS04898 IDS01881 IDS00981 IDR00778
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5200.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 705.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 730.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 3330.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 730.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 2000.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 1210.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 600.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 12000.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 290.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 440.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 3200.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
SRIDEVI YALAMARTY SRIDHAR SRIDHAR N NA SRIDHAR NALLURU SUBBARAO SRIDHAR TANGUDU T SRIMATI ASHA KAPOOR SRI SRIMOYEE SENGUPTA NA SRINATH PRASAD NA SRINIVAS ACHAMPETA CHAKRAPANI SRINIVAS PAMIDIMUKKALABASAVA SRINIVASA BANGERA NA SRINIVASA RAO TADIKONDA VENKATESWARA BALASUBRAMANIAN NA SRINIVASAN SRINIVASARAO THATAVARTHY SRIRAMA SRIPAD MANGESH VERNEKAR M SRIPATI GHOSE LATE HELENSNOMINEESINDIAP LTD NA ST STANDARD CHARTEREDBANKTRUSTEE EXECUTOR NA STATE BANKOF INDIA NA STATE BANKOF INDIA NA STATE BANKOF INDIA NA STATE BANKOF INDIA NA STATE BANKOF INDORE NA STATE BANKOF MYSORE NA STEPHEN FERRANDO NA STOCK HOLDINGCORPORATIONOFINDIA LTD NA SUBASH CHAND NA SUBASH CHAND AGARWAL LATE SUBASH KUMAR LT SUBBARAO KANNE GANDLA PULLIAH SUBBARAYA IYER ANANTHASIVAN NA SUBEDAR PANDEY SUKHDEV SUBH KARAN CHHAJER J SUBH KARAN CHHAJER J SUBH KARAN CHHAJER J SUBH KARAN CHHAJER J SUBH KARAN CHHAJER J SUBHA SIVAKUMAR N SUBHADRABEN L KHAMBHAYATA LALIT SUBHADRABEN RAMANLAL TRIVEDI NA SUBHADRABEN SOMCHAND SHAH NA SUBHADRABEN SOMCHAND SHAH NA SUBHAJIT KUNDU S SUBHAJIT SARKAR PARIMAL SUBHAS CHANDRA DEY LATE SUBHAS CHANDRA DEY LATE SUBHAS S DHURI MR SUBHASCHANDRAGOPALJI MISTRY GOPALJI SUBHASH CHAND JAYANTI SUBHASH CHAND GUPTA SHRI SUBHASH CHANDRA KHANDELWAL GHANSHYAM SUBHASH CHHAJER SRI SUBHASH KUMAR CHOUDHURY S SUBHASH MADHAV EKTARE NA SUBHASH MODI MODI SUBHASH SOOD NA SUBHODEEP PYNE RASHBEHARI SUBHRA ROY NA SUBIR BHADURI N SUBIR BHADURI NIKHIL SUBIR BHADURI N SUBIR GHOSH NA SUBIR JHAN SRI SUBIR KARMAKAR JATINDRA SUBIR KUMAR RAY LT SUBIR ROY LATE SUBODH CHANDRAGANGULI ESQ NA SUBODH GUPTA NA SUBODH KANTI SEN LATE SUBODH KUMAR RAGHUBANSH SUBODH KUMAR BANERJEE NA SUBODH KUMAR DWIVEDI LAXMIKANT SUBODH KUMAR KUNDU NA SUBODH KUMAR SIRCAR NA SUBODHKANTILAL BAXI NA SUBRAMANIA ARUNACHALAM NA SUBRAMANIAN MANIKANDAN SUBRAMANIAN SUBRAMANYA D GOPALAIAH SUBRAMANYAM MEENAKSHI SUNDARA NA SUBRATA BANERJEE SUHRID SUBRATA DAS SRI SUBRATA MUKHERJEE NA SUBRATA MUKHOPADHAYAD SUBRATA PRADHAN LATE SUBRAY UMAMAHESHWARHEGDE UMAMAHESHWAR Subraya Hebbar H Janardhana SUCHARITA CHOKKAKULA SATYANARAYANA
Father/Husband Middle Name
Father/Husband Last Name YALAMARTY
ARUNKUMAR
MAKAYYA MEHTA
PURNAIAH RAO MURTHY NARAYAN KP
T VERNEKAR GHOSE
RAMMURTI SHATRUGHNA
SARAN SHARMA K
K K K K K KUMAR
CH CHANDRA CL CL SHANTARAMM MORARJI MANOHAR DAS JK L
PANDEY CHHAJER CHHAJER CHHAJER CHHAJER CHHAJER SIVAKUMAR KHAMBHAYATA
KUNDU SARKAR DEY DEY DHURI MISTRY PRASAD LAL KHANDELWAL CHHAJER CHOWDHURY
PYNE BHADURY BHADURY BHADURY DINESHCHANDRA NATH KALIDAS G
JHAN KARMAKAR RAY ROY
BIRENDRALAL NARAYAN
SEN SINGH DWIVEDI
D CH DN
BANERJEE DAS
MUKHERJEE PRADHAN HEGDE Hebbar H KRISHNAVERAVENKATA CHOKKAKULA RUDRANARAYAN
Address
Country
State
District
Pin Code
3-6-142/4 1ST FLOOR, HIMAYATNAGAR, INDIAHYDERABAD, 500029 ANDHRA PRADESH "LALITHA VILAS", 15 KARAIKAL AMMAIYAR INDIA STREET, POLLACHI TAMIL 642001, NADU642001 EEDUPUGALLU, KRISHNA DT, 521144 INDIA ANDHRA PRADESH C/O N V BHASKARA RAO, D NO-7-9-15 INDIA CHEPALA STREET, SRIKAKULAM, ANDHRA PRADESH 532001 SARASWATI MANDIR ROAD, PO MAHNAR, INDIA DT VAISHALI, 844506 BIHAR 30/B TANUPUKUR ROAD, CALCUTTA, INDIA 700031 WEST BENGAL P O DUMKA DIST SANTAL, PARGANAS INDIA BIHAR, 999999 Bihar BRAHMAN STREET, H NO 1-7-11/1, INDIA MEDAK, 502110 ANDHRA PRADESH H NO 59 A 4 1 1A,, VIDYUTH NAGAR,, INDIA SAIBABA TEMPLE ROAD ANDHRA WARD PRADESH NO 44,, VIJAYWADA ANDHRA PRADESH, 520010 C/204 KAUSTUBHA NAGAR, RAMCHANDRA INDIA LANE EXTN MID MAHARASHTRA CHOWK, CHOWKY,MALAD WEST BOMBAY, 400064 C/O BHADRAIH HOUSE, 76-8-8/16 BHADRAIH INDIA STREET, BHAVANIPURAM ANDHRA PRADESH VIJAYAWADA, 520012 " LAKSHMI ", 2ND FLOOR, 4 THIRUVENGADAM INDIA ST, MADRAS-600028, TAMIL NADU 600028 SRI RAMA AGENCIES, TAWAVARI ST,INDIA VIJAYWADA, 520001 ANDHRA PRADESH PLOT NO 205, RANI CHANNAMMA NAGAR, INDIA BELGAUM, KARNATAKA KARNATAKA INDIA, 590006 28 RATHIN BANERJEE LANE, DHAKURIA, INDIACALCUTTA 31, 700031 WEST BENGAL STANDARD CHARTERED BANK,RAJA,INDIA RAJESHWARI, TOWERS,29 TAMIL30NADU DR RADHAKRI, -SHNAN SALAI MYLAPORE MADRAS, 600004 3RD FLOOR CRESCENZO, PLOT NO C-38 INDIA & 39 G BLOCK, BANDRA MAHARASHTRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051 CALCUTTA MAIN BRANCH, SERVICESINDIA BANKING DIVISION, WEST 1 STRAND BENGAL ROAD, CALCUTTA, 700001 C/O MR R B SHAHU, SUKH NIWAS, SAYAJI INDIA GANJ, BARODA,Gujarat 999999 SECURITIES DEPARTMENT, CALCUTTA, INDIA 700001 WEST BENGAL BOMBAY LOCAL H O, BOMBAY, 999999 INDIA Maharashtra 9 BRABOURNE ROAD, CALCUTTA 700001, INDIA 700001 WEST BENGAL 61,MAIN BUILDINGS, ASOKA ROAD MYSORE-1, INDIA 570001 KARNATAKA BISHOP OF SHILLONG, SHILLONG, 793001 INDIA MEGHALAYA 224, MITTAL COURT, B WING, 2ND FLOOR, INDIA NARIMAN POINT, MAHARASHTRA BOMBAY 400 021, 400021 BHARAT IRON STORE KRISHNA, MKTINDIA RAJPURA PB, 140401PUNJAB BAZAR KATRA, AMROHA, 244221 INDIA UTTAR PRADESH 148 KANYAKUBJ NAGAR, AIRPORT ROAD, INDIA INDORE, M.P. INDIA, MADHYA 452005 PRADESH 11-2-15/B SUBBARAMAYA STREET, VIJAYAWADA, INDIA 520001 ANDHRA PRADESH 401 MUNDAKKAL APARTMENTS, STATUE INDIAJUNCTION, TRIPUNITHURA, KERALA KERALA, 682301 VILL SITALPUR KOTHI, PO SITALPUR INDIA DIST SARAN, SARAN, Bihar BIHARINDIA, 841221 P-4 NEW HOWRAH BRIDGE APPROACH, INDIAAPPROACH ROAD,ROOM WEST BENGAL NO 1018, CALCUTTA, 700001 P-4 NEW HOWRAH BRIDGE APPROACH, INDIAAPPROACH ROAD,ROOM WEST BENGAL NO 1018, CALCUTTA, 700001 P-4 NEW HOWRAH BRIDGE APPROACH, INDIAAPPROACH ROAD,ROOM WEST BENGAL NO 1018, CALCUTTA, 700001 P-4 NEW HOWRAH BRIDGE APPROACH, INDIAAPPROACH ROAD,ROOM WEST BENGAL NO 1018, CALCUTTA, 700001 P-4 NEW HOWRAH BRIDGE APPROACH, INDIAAPPROACH ROAD,ROOM WEST BENGAL NO 1018, CALCUTTA, 700001 C-2/32 PADMAVATHI APARTMENTS,INDIA VENKITAPURAM SAIBABA TAMILCOLONY, NADU COIMBATORE TAMIL NADU, 641025 C/O ANIL ENG WORKS, A-2/2 AJIINDINDIA ESTATE G I D C, RAJKOT, GUJARAT 360003 D-122 GAOTHAN CHEMBUR, BOMBAY INDIA 400071, 400071 MAHARASHTRA 401, SUBH HOUSE, 77, SWASTIK SOCIETY, INDIA BEHIND CITY CENTRE, GUJARAT OFF.C.G.ROAD AHMEDABAD, 380009 401,SUBH HOUSE, 77,SWASTIK SOCIETY, INDIAB/H.CITY CENTRE,GUJARAT OFF.C.G.ROAD AHMEDABAD, 380009 C/O L.R.S OFFICE, 5TH FLOOR, 2 & 3,K.S.ROY INDIA ROAD, KOLKATA, WEST 700001 BENGAL 37/1 PARK AVENUE, MODERN PARKINDIA SANTOSHPUR, KOLKATA, WEST700075 BENGAL UDAYPUR, 57 OLAI CHANDITALA 2ND INDIA LANE, PO NIMTA, KOLKATA, WEST BENGAL 700049 57 OLAI CHANDITALA 2ND LANE, POINDIA NIMTA, KOLKATA, 700049 WEST BENGAL JANPAT APARTMENT, B/102 NAVGHAR, INDIAVASAI RD, 401202MAHARASHTRA 151, BAZAR GATE STREET, 2ND FLOOR. INDIA ROOM 18, FORT. MAHARASHTRA BOMBAY-1, 400001 SHOP NO 5 JILAPARISHAD BAZAR, KHAIR INDIAALIGARH, 202138UTTAR PRADESH GUPTA GEN STORE, BAYANA, 999999 INDIA MAHARASHTRA KIRKEND BAZAR PO KIRKEND, DHANBAD INDIAJHARKHAND, 828121 JHARKHAND P-4 NEW HOWRAH, BRIDGE APPROACH INDIAROAD, ROOM NOWEST 1018, BENGAL CALCUTTA, 700001 C/O BALAJI UDYOG, 205/1 OLD CHINA INDIA BAZAR ST, CALCUTTA, WEST 700001 BENGAL FLOT NO H-8 FURWA FIRST FLOOR, LAXMINAGAR, INDIA NAGPUR, MAHARASHTRA 440022 457,NEW ALIPUR,BLOCK - K,, 1ST FLOOR,CALCUTTA, INDIA 700053 WEST BENGAL FLAT NO 132/D, BLOCK AC-1, SHALIMAR INDIABAGH, DELHI, 110052 DELHI 28,PEARY MOHON ROY ROAD, CHETLA, INDIA CALCUTTA, 700027WEST BENGAL SHYAMALAY MEGNATH SHAH SARANI, INDIA NEAR MILITARY, WATR WESTTANK BENGAL PO PRADHHAN, NAGAR SILIGURI DT DARJEELING, 999999 24/1 D S LANE, BLOCK - E ROOM INDIA - 1, HOWRAH, 711109WEST BENGAL 24/1 D S LANE, BLOCK - E ROOM INDIA - 1, HOWRAH, 711109WEST BENGAL 24/1 D S LANE, BLOCK - E ROOM -INDIA 1, HOWRAH, 711109 WEST BENGAL "MANI VILLA", 40/34 DIAMOND HARBOUR INDIA ROAD, 1ST FLOOR, WEST FLAT BENGAL NO 1 D, CALCUTTA 700 038, 700038 37/4 SARAT GHOSH GARDEN ROAD,INDIA DHAKURIA, CALCUTTA, WEST 700031 BENGAL 104 AUROBINDA ROAD, KOLKATA, 700131 INDIA WEST BENGAL 9/80-A NETAJI NAGAR, KOLKATA 700 INDIA 092, 700092 WEST BENGAL C/O D.K.MANNA, 5G NABA ROY LANE, INDIA 1ST FLOOR, CHETLA, WEST CALCUTTA, BENGAL700027 6A RADHANATH MALLICK LANE, CALCUTTA, INDIA 700001 WEST BENGAL M/S SURENDRA UDYOG, NEAR BEHAT INDIA CHUNGI, SAHARANPUR UTTAR U P, PRADESH 999999 SHEIK BROTHERS COLONY, P O TINSUKIA, INDIA ASSAM, 786125 ASSAM RAJIV KUMAR, NEAR ZENITH PETROL INDIA PUMP, RAMDAYLU ROAD BIHARAGHORIA BAZAR, MUZAFFARPUR, 842002 3/1 KUCHIL GHOSAL LANE, HOWRAH, INDIA 711101 WEST BENGAL 10, STATE BANK COLONY,, MAHANANDA INDIANAGAR,, UJJAIN MADHYA (M.P.), 456001 PRADESH 8 9 10/2, SASHI BHUSAN SARKAR LANE,, INDIASALKIA HOWRAH WEST 711 106, BENGAL 711106 31/3A DR DHIREN SEN SARANI, P O INDIA BEADON STREET, CALCUTTA, WEST BENGAL 700006 194/G GIRGAUM GAIWADI, BOMBAY, INDIA 400004 MAHARASHTRA TYPE V P & T COMPOUND, OLD D P INDIA S COMPOUND, CIVIL LINES, MAHARASHTRA NAGPUR 440001, 440001 14, SEKKAPPAN STREET, DEVAKOTTAI INDIA TAMILNADU, 630302 TAMIL NADU D NO 2787 16TH CROSS 6 MAIN, BANASHANKRI INDIA IIND STAGE, KARNATAKA BANGALORE, 560070 5 DAMODARA REDDY STREET,, T NAGAR INDIAMADRAS 600 017,TAMIL 600017 NADU 1611 MAGNUM TOWERS, LOKHANDWALA INDIA COMPLEX, BOMBAY, MAHARASHTRA 400053 CHARAK DANGA, BARASAT,24 PGS (N), INDIA KOLKATA 700 124, WEST W.B., BENGAL 700124 PLOT NO 73 BHARAT MANSION, BAHUDAJI INDIA MARG, MATUNGA MAHARASHTRA CENTRAL RAILWAY, MUMBAI, 400019 78/2/32,THAKUR RAM KRISNA, LANE, INDIA HOWRAH, 711104 WEST BENGAL HATABARI BEHINDKALI, MANDIR, P INDIA O CONTAI DIST MIDNAPUR, WEST BENGAL 721401 NO 185, AT AND POST KANASUR, TQINDIA SIDDAPUR, SIDDAPUR, KARNATAKA 581340 H No 3/94 Shanti Nikethan, Kutrupady INDIA Post, Puttur Tq, 574221 KARNATAKA DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001
Folio Number 500029 642001 521144 532001 844506 700031 824101 502110 520010 400064 520012 600028 520001 590006 700031 600004 400051 700001 380001 700001 414001 700001 570001 793001 400021 140401 244221 452005 520001 682301 841221 700001 700001 700001 700001 700001 641025 360003 400071 380009 380009 700001 700075 700049 700049 401202 400001 202138 414001 828121 700001 700001 440022 700053 110052 700027 744101 711109 711109 711109 700038 700031 700131 700092 700027 700001 282003 786125 842002 711101 456001 711106 700006 400004 440001 630302 560070 600017 400053 700124 400019 711104 721401 581340 574221 400001
IDS05663 IDWT3011 IDS04702 IDS05542 IDS04264 IDS05190 IDS01682 IDS03128 ID10443742IN302269 IDS03324 IDS05534 IDWT2670 IDS05568 ID1202990003108013 IDS00778 IDS05677 IDS02115 IDS02119 IDS02128 IDS02923 IDS02126 IDS02130 IDS02131 IDS02389 IDWT3069 IDS03505 IDS03164 ID1202620000039455 IDS03823 IDS00086 ID1304140005969589 IDS03558 IDS03559 IDS03561 IDS03560 IDS03562 IDS05436 IDS04321 IDWT2932 IDS05271 IDS05272 IDS01200 ID10419964IN301055 IDS00663 IDS00662 IDS03754 IDS01379 IDS03507 IDS03982 ID11762891IN300214 IDS03563 IDS03599 IDS03803 IDS01399 IDS05470 IDS04956 IDS05047 IDS02686 IDS02684 IDS02685 IDWT3144 IDS04153 IDS06630 IDS05721 IDS01779 IDS02343 IDS03984 IDS05183 ID14681340IN301774 IDS03309 ID10571522IN301983 IDWT2723 IDS05433 IDS03358 IDWT2736 ID11604944IN301696 IDS03615 IDWT2674 IDS03311 IDS02968 IDS04646 IDS01472 IDS04930 ID10683121IN301774 ID11127382IN300095 ID1601480000365737
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1680.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 140.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 9480.00 Amount for unclaimed and unpaid dividend 16320.00 Amount for unclaimed and unpaid dividend 6300.00 Amount for unclaimed and unpaid dividend 14920.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 475.00 Amount for unclaimed and unpaid dividend 695.00 Amount for unclaimed and unpaid dividend 22400.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 460.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 2700.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 295.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SUCHITRA SUDAKSHINA SUDARSHAN SUDARSON SUDARSON SUDATTA SUDEV SUDHA SUDHA SUDHA SUDHA SUDHA SUDHA SUDHA SUDHA SUDHA SUDHA SUDHA SUDHABEN SUDHABEN SUDHAKAR SUDHAKAR SUDHAKAR SUDHAKARAN SUDHAKER SUDHANGSHU SUDHANSU SUDHANSU SUDHANSU SUDHEER SUDHINDRA SUDHIR SUDHIR SUDHIR SUDHIR SUDHIR SUDHIR SUDHIR SUDHIR SUDHIR SUDIP SUDIP SUDIP SUDIP SUGANDHA SUGRA SUHAS SUHAS SUJATA SUJATA SUJATHA SUJIT SUKANTA SUKDEV SUKESH SUKETU SUKHSAGAR SUKHWINDER SUKUMAR SUKUMAR SUKUMAR SUKUMAR SUKUMAR SUKUMAR SULATA SULEMAN SULOCHANA SULTAN SULTAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMAN SUMANBEN SUMANGALA SUMANJI SUMANLAL SUMANLATA
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
CHAKRABORTY NA BISWAS RAKHAL CHANDRA AGRE SAKHARAM M DAS LATE HAZARI KUMAR CHAKRABORTI LATE BISHNUPADA GHOSH DASS NA DAS LATE SUFALCHANDRA AGARWAL NA BEHAL NA DIGAMBAR KARKHANIS DIGAMBAR RAMCHANDRA DUGAR NA JAGANTKUMAR PATEL NA K SATHYANARAYANA NATARAJAN NA PODDAR NA RAMESHCHANDRADALAL NA SADASHIV JAMBHEKAR NA VARMA NA GIRISHKUMAR MODI NA MAGANLAL PATEL MAGANLAS C BALKRISHNA MATHURE BALKRISHNA KELKAR NA NAMDEORAO KADAM NA J JAYARAM RAMCHANDRA HINDIA RAMCHANDRA BIMAL SEN LATE NAGENDRALAL KUMAR BHADRA IMESH CH KUMAR MUKERJEE NA KUMAR MUKERJEE KRISHNA MOHON CHINTAMANI LIMAYE CHINTAMANI N NAGARAJARAO BADAMI NA AGRAWAL LATE RAJ BHAILAL PATEL BHAILAL KHUSHALDAS CHAND KARMAKAR PURAN CHAND CHANDRA PAUL NA KANTILAL DALAL NA KUMAR AGRAWAL BRIJ GOPAL LAXMAN RADE LAXMAN BAPU MATHUR SHRI SURAJNARAIN VISHNU CHAIWANI NA KUMAR PAUL LATE JOGENDRANATH MAZUMDER LATE KP SAHA NA SAMADDAR DHIRENDRA NATH RAHA NA FATHIMA C AAAMIR ARVIND KULKARNI ARVIND CHITTARANJAN ALMAULA CHITTARARANJAN I GHOSH SANTANU MEHENDRA SHAH NA VENKATESWARANNA KUMAR ROY LATE SATISHCHANDRA BHATTACHARYYANA ADITYA LATE BCH CHANDRA THAKURTA LATE N JAYANTILAL SHAH JAYANTILAL AGGARWAL LAL KAUR GURCHARAN BASAK SHYAM GOPAL DAS NA GHOSH LATE PRAHLLADCH PANJA KANAI LAL SAHA LATE MAKHANLAL SARBADHIKARY SUDHIR KUMAR RAJENDRA THAKORE NA DAWOOD MERCHANT DAWOOD JAYANTILAL JHAVERI NA ALIMOHAMED THAVER NA HABIB CURRIMBHOY HABIB AGARWAL RADHA RAMAN CHAKRABORTY D K CHOUDHURY S DOSHI NA GOPAL NA GUPTA NA LATA RAJENDER LATA JHANWAR RAM GOPAL NARAYAN SAWARKAR NA SASMAL PRASANTA KR SASMAL P K VERMA MAHAVIR PRASAD BABUBHAI KAPADIA BABUBHAI JAYAKUMAR NA MUKHERJI KRISHNA MOHON MODI NA AGARWAL NA S
Father/Husband Last Name BISWAS AGRE DAS CHAKRABORTY DAS
KARKHAN
K
PATEL
K SEN BHADRA MUKERJEE LIMAYE BAHADUR PATEL KARMAKAR
AGRAWAL RADE MATHUR PAUL MAZUMDER SAMADDAR AKHTAR ALMAULA GHOSH
ROY ADITYA THAKURTA GIRDHARLAL SINGHAL SINGH BASAK GHOSH PANJA SAHA SARBADHIKARY
CURRIMBHOY AGARWAL CHAKRABARTY CHOUDHURY
KUMAR JHANWAR SASMAL SASMAL VERMA
MUKHERJEE
Address
Country
State
District
Pin Code
Folio Number
DP Id-Client IdAccount Number
48 RASHI BANKIM CHATTERJEE ROA,INDIA ROAD,PO BARASAT 24 WEST PGSBENGAL N, 743201 743201 IDS03489 10 RAMLAL AGARWALA LANE, SINTHI, INDIA CALCUTTA 50, 700050 WEST BENGAL 700050 IDS00313 BABU MHATRE CHAWL GIRJABAI PATEL, INDIACHAWL OPP MITHAGHAR MAHARASHTRA ROAD ROOM NO 1, MULUND EAST, MUMBAI, 400081 400081 ID12141824IN300513 PABHOI T E, PO PABHOI, SONITPURINDIA ASSAM, 784001 ASSAM 784001 IDS02610 35/1 BELGACHIA ROAD, CALCUTTA, INDIA 700037 WEST BENGAL 700037 IDS03492 41 GARIAHAT ROAD, CALCUTTA 700029, INDIA700029 WEST BENGAL 700029 IDWT2764 VILL BASUDEV PUR, PO BELKULAI, PINDIA S ULUBERIA, 711322 WEST BENGAL 711322 IDS03656 BHAGWAN DASS SARAN LAL, 15/247INDIA NOORI GATE, AGRA U UTTAR P, 282003 PRADESH 282003 IDS03166 KP-315 PITAM PURA, DELHI, 110034INDIA DELHI 110034 IDS03362 38 WEST ROAD 6 SION, BOMBAY 22, INDIA 400022 MAHARASHTRA 400022 IDS01079 C/O SHRI L C DUGAR, 25-A SHIV MARG., INDIABEHIND GOVERNOR RAJASTHAN HOUSE, CIVIL LINES,JAIPUR-302006, 302006 302006 IDWT3180 80 HAROTAR PATEL SOCIETY, PRABODH INDIANIVAS MANINAGAR, GUJARAT AHMEDABAD, 380008 380008 IDS04862 NO 1108 18 TH CROSS, 9TH MAIN, HINDIA S R LAYOUT 7 SECTOR, KARNATAKA BANGALORE, 560034 560034 ID26153837IN301135 B 3/280 F B H E L TOWN SHIP, KAILASAPURAM, INDIA TIRUCHI, 620014 TAMIL NADU 620014 IDS04712 P 132 C I T ROAD, SCHEME VI M, CALCUTTA, INDIA 700054 WEST BENGAL 700054 IDS04917 84/8 NAVRANG, PEDDER ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 IDS03629 C/O SUDHIR B SABNE, 1, VASANT APARTMENTS, INDIA 106/2, ERANDAWANA, MAHARASHTRA OPP KARNATAKA, HIGH SCHOOL, PUNE - 411004., 411004 411004 IDWT2844 FLAT NO.C-403, PRINCE APARTMENTS, INDIA PLOT NO.54,PATPARGANJ, DELHI DELHI-110092, 110092 110092 IDWT2857 GORIVAS MODIOLE, MEHSANA (NG)INDIA PIN 384001, 384001 GUJARAT 384001 IDWT3096 603 MOROBA MANSION, 405 LINKING INDIA ROAD, KHAR BOMBAY, MAHARASHTRA 400052 400052 IDS04864 11,AKSHAY PARK SOCIETY, PANCHAVATI, INDIA POST GORWA, DIST Gujarat BARODA GUJARAT., 999999 380001 IDS01328 MADHAV WADI CENTRAL BUNGALOW, INDIA 3RD FLR, ROOM NO.3, MAHARASHTRA NAIGAON CROSS RD, MUMBAI, MARTHIGRANTH SANGRAHLAY MARG, DADAR 400014EAST IDWT2605 BOMAY - 400014., 400014 SNEHOL AARTI APARTMENT, BHIKAMCHAND INDIA JAIN NAGAR, MAHARASHTRA PIMPRALA ROAD, JALGAON - 425001., 425001 425001 IDWT3155 NO 1, ROUND ROAD, NEAR AMJATHINDIA COMPOUND, DINDIGUL, TAMIL 624005 NADU 624005 ID10263424IN300175 32 SURYA KIRAN, PAN GULLI BOMBAY INDIA 26, 400026 MAHARASHTRA 400026 IDS00931 162 TARAMONI GHAT RD, CALCUTTA, INDIA 700041 WEST BENGAL 700041 IDS05184 SAPTARSHI, 298,JODHPUR PARK, 4TH INDIA FLOOR, EAST,, CALCUTTA, WEST 700068 BENGAL 700068 IDS00224 50B HALDER PARA ROAD, KALIGHAT,, INDIA CALCUTTA 700 026, WEST 700026 BENGAL 700026 IDWT2794 50-B HALDER PARA ROAD, CAL 26, 700026 INDIA WEST BENGAL 700026 IDS01443 8 PHADKE CHAWL, MURBAD ROAD,INDIA KALYAN, 421304 MAHARASHTRA 421304 IDS04465 6 LAVANYA, 353/8 R B MEHTA ROD,INDIA GHATKOPAR E BOMBAY, MAHARASHTRA 400077 400077 IDS03274 C/O M/S NANAILAL BINDRABANDAS, INDIA 7/1 USHA GANJ, 13 VAIBHAV MADHYACHAMBER PRADESH CHHAWANI, INDORE, 452001 452001 IDS03200 AMERICAN VIEW OOMER PARK, BOMBAY INDIA 26, 400026 MAHARASHTRA 400026 IDS01613 S/O. LATE P. C. KARMAKAR, WARD NO. INDIA - 1, GARIKHANA, CHAIBASA, JHARKHAND 833201 833201 ID10388045IN301740 ADDABARIE T E, P O BALIPARA, DISTINDIA DARRANG ASSAM, 784101 ASSAM 784101 IDS04900 88-C, 2ND FLOOR, ROOM NO 23, JITEKARWADI, INDIA THAKURDWAR MAHARASHTRA ROAD, MUMBAI 400 002, 400002 400002 IDS03002 SHAHZADPUR, AKBARPUR AMBEDKAR INDIA NAGAR, AKBARPUR, UTTAR UTTARPRADESH PRADESH INDIA, 224122 224122 ID1201860000209071 AT/POST-PRAGATI VIDYA MANDIR,,INDIA AMANAPUR, AMANAPUR, MAHARASHTRA MAHARASHTRA INDIA, 416308 416308 ID1201060001709297 SURAJ BHAVAN, 6/27 MALVIYA NAGAR, INDIAJAIPUR 302 017 (RAJ), RAJASTHAN 302017 302017 IDS04542 C/O P R CHAINANI, 2 FRAMROZ COURT INDIA MARINE DRIVE, BOMBAY MAHARASHTRA 400020, 400020 400020 IDWT2829 RANGPUR ROAD, DINHATA, DIST COOCHBEHAR, INDIA 736135 WEST BENGAL 736135 IDS04901 ABISHKAR STATION ROAD, PO GOLAGHAT, INDIA ASSAM, 785621ASSAM 785621 IDS04547 25A MADAN MOHAN TALA STREET,INDIA KOLKATA, 999999 WEST BENGAL 744101 IDS06186 ALIPURDUAR MUNICIPALITY AREA, WARD INDIA NO. 3, ANSHA NO WEST DEBINAGAR BENGAL ALIPURDUAR, JALPAIGURI, ALIPURDUAR, WEST BENGAL INDIA, 736121 736121 ID1201330000137379 95C JENYNS ROAD, LILUAH, RAILWAY INDIA COLONY, HOWRAH-711204, WEST BENGAL 711204 711204 IDWT3174 #40 ANDREE ROAD, SHANTINAGAR,INDIA BANGALORE, 560027 KARNATAKA 560027 IDS06240 SANJIVANI CLINIC,VETAL PETH, KARMALA INDIA DIST. SOLAPUR,MAHARASHTRA KARMALA, MAHARASHTRA INDIA, 413203 413203 ID1202260000036851 91,ZENIA-ABAD, L.D.RUPAREL X MARG, INDIA BOMBAY 400001, MAHARASHTRA 400001 400001 IDS00077 47 SWAMI VIVEKANANDA ROAD, HOWRAH, INDIA W BENGAL, 711101 WEST BENGAL 711101 IDS03879 602 KISMET, 12 FORJETT STREET, MUMBAI, INDIA 400036 MAHARASHTRA 400036 IDS05280 23 HARRINGTON ROAD, MADRAS, 600031 INDIA TAMIL NADU 600031 IDS05630 83 ROYNAGAR (MADHYAPARA), PO INDIA BANSDRONI, CALCUTTA WEST 700070, BENGAL 700070 700070 IDS02847 79 P B GHAT ROAD, PO KAMARHATI,INDIA CALCUTTA, 700058 WEST BENGAL 700058 IDS03417 VILL SHITALPUR, PO RAMCHANDRAPUR, INDIAVIA BANGAN DISTWEST HOWRAH, BENGAL 711303 711303 IDS03137 BLOCK-D6,FLAT-7, INDRALOK ESTATE, INDIA PAIK PARA, CALCUTTA, WEST 700002 BENGAL 700002 IDS02190 KESHAV BAUG AMBAWADI, ELLIS BRIDGE, INDIA AHMEDABAD 6,GUJARAT 380006 380006 IDS01979 C/O,S.S.S. & CO., 733,DAHIYA BHAWAN,DELHI INDIA ROAD,, OPP.UNI HARYANA BOY S HOSTEL, ROHTAK (HARYANA), 124001 124001 IDS00051 257 DOGRA STREET, PATIALA, 147001 INDIA PUNJAB 147001 IDS04299 AG-141 RABINDRAPALLY, P.O.PRAFULLA INDIAKANAN, CALCUTTA WEST 700059, BENGAL 700059 700059 IDS02668 P O DUM DUM, CANTONMENT VILLINDIA GORUI, CALCUTTA 28,WEST 700028 BENGAL 700028 IDS00552 VIVEKANANDA ROAD, PIPULPATI, HOOGHLY, INDIA 712103 WEST BENGAL 712103 IDS03880 60/1E KALI CHARAN GHOSH ROAD, INDIA P O SINTHEE, CALCUTTA, WEST 700050 BENGAL 700050 IDS04775 SANKAR HATI MUNSHIR HAT, 1 GOVERMENT INDIA COLONY, HOWRAH, WEST BENGAL 711410 711410 IDS05074 GD-186 SECTOR 3, SALT LAKE CITY, CALCUTTA, INDIA 700091 WEST BENGAL 700091 IDS05144 CHUNARWAD BROACH, 999999 INDIA GUJARAT 380001 IDS02185 87 MEMON WADA RD, BOMBAY 3, 400003 INDIA MAHARASHTRA 400003 IDS01369 4 KHADAYATANAGAR SOC, SHAHALAM INDIA DARWAJA, AHMEDABAD, GUJARAT 380028 380028 IDS04163 12/3 PRAKASH COLONY, SALISBURYINDIA PARK PUNE 411001, 411001 MAHARASHTRA 411001 IDWT2943 NIAMAT MUNZIL LAMINGTON RD, INDIA BOMBAY, 999999 Maharashtra 414001 IDS00483 C/O RAM BHAROSEY LAL, GANDHI NAGAR, INDIA BAREILLY, UTTAR UTTAR PRADESH PRADESH INDIA, 243001 243001 ID1204470004088527 49D RAMKRISHNA SARANI, CALCUTTA, INDIA 700060 WEST BENGAL 700060 IDS00361 FLAT 1-C, TOLLY MANOR, 230 N.S.C.BOSE INDIA ROAD, TOLLYGUNGE, WEST KOLKATA, BENGAL 700040 700040 IDS00469 10/2 FAKIR PARA RD, BEHALA, KOLKATA, INDIA700034 WEST BENGAL 700034 IDS06453 L-129 SECTOR 25, NOIDA (U P), 201301 INDIA UTTAR PRADESH 201301 IDS03909 C/O M K GUPTA & CO, 2/76 ROOP NAGAR INDIA BACK SIDE, DELHI, DELHI 110007 110007 IDS03988 ARORA COTTAGE, KRISHNA COLONY, INDIA SAMALKHA, 132101 HARYANA 132101 IDS04462 JHANWAR TRADING CO, CHAMBER INDIA ROAD, JORHAT, 785001 ASSAM 785001 IDS04154 VIJAYNAGAR COLONY SECTOR B, B/H INDIA DHARAMKATA BARETH MADHYA RD, GANJ PRADESH BASODA, 464221 464221 IDS05163 C/O D K MANNA, 5G NABA ROY LANE, INDIA 1ST FLOOR,PO ALIPUR, WEST CALCUTTA-700 BENGAL 027, 700027 700027 IDS02908 C/O D.K.MANNA, 5-G NABA ROY LANE, INDIA 1ST FLOOR, P.O. ALIPORE, WEST BENGAL CALCUTTA, 700027 700027 IDS01894 NAYA BASS , GHORELA MARG, SUJANGARH INDIA DIST. CHURU, RAJASTHAN SUJANGARH, RAJASTHAN INDIA, 331507 331507 ID1201770100168706 TAGORE PARK, BLOCK NO 6, SURENDRA INDIAMANGALDAS ROAD, GUJARAT AHMEDABAD 15, 380015 380015 IDS01061 C/O B H PRABHU, HARI KRUPA NO, INDIA 46 8TH CROSS 8TH MAIN, KARNATAKA J P NAGAR III PHASE BANGALORE, 560078 560078 IDS04148 39/1 KALIGHAT ROAD, CALCUTTA-700 INDIA 025, 700025 WEST BENGAL 700025 IDS01469 12 CHAMPANER SOCIETY USMANPURA, INDIAASHRAM ROAD, AHMEDABAD, GUJARAT 380013 380013 IDS04599 71 TARUN ENCLAVE, PITAM PURA, DELHI, INDIA 110034 DELHI 110034 IDS03168
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 155.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1350.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 540.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 230.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 850.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 310.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 810.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 3270.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 1685.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 95.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1165.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 10.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SUMANT SUMANTA SUMATIBEN SUMATIBEN SUMATILAL SUMEET SUMERU SUMIT SUMITA SUMITA SUMITA SUMITRA SUMITRA SUNANDA SUNANDA SUNDAR SUNDARLAL SUNDERLAL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNIL SUNILA SUNILBHAI SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITA SUNITHA SUNITI SUNITI SUPARNA Suparna SUPRANSU SUPRASANNA SUPRIYA SUPRIYA SUPTI SUPTI SURAIYA SURAJ SURAJ SURAJ SURAJ SURAJ SURANDER SURAVENKATA SURBHI
Investor Middle Name GANPAT
Investor Last Name
RELE BRAHMACHARI MANIBHAI PATEL PRAVINCHANDRAJHAVERI POPATLAL SHAH GULHATI MEHTA SINGH CHANDRA S CHADHA SETT DHANDA SARAWOGI MANNA R KAMATH DEVI LAKHOTIA DAGA AMBALAL KAPADIA B SHAH CHUGH DAS DAVID JAIN K TELI KASLIWAL KHANVILKAR KR KEDIA KUMAR KUMAR KUMAR ADDY KUMAR BARNWAL KUMAR CHOUDHARY KUMAR GUPTA KUMAR MALU KUMAR MALVIYA KUMAR MEHTA KUMAR MITRA KUMAR MITRA KUMAR MITRA KUMAR MUKHERJEE KUMAR PASWAN KUMAR PODDAR KUMAR RASTOGI KUMAR SINHA KUMAR SRIVASTAVA KUMAR S M PAREKH SATHYANARAYANA KUMAR SHARMA SINHA V HABIB Z SAHATIYA V ANTARKAR BABUBHAI PATEL AHUJA BARUA BHALOTRA CHOUDHARY DEVI GAUR GUPTA JAIN PALI SHEORAN SINGH VERMA SATHYADEVAN GUPTA KUMAR DAS CHAKRABARTI Dey RAYCHAUDHURI SARKAR CHAKRABORTY SRIVASTAVA CHAKRAVARTY DEY ATTARI AGARWALA BHAN SINGH MAL GUPTA POKARNA PRASAD GUPTA KUMAR GUPTA CHALAMIAH SHAH
Father/Husband First Name GANPAT SAMBHUNATH NA P NA NA R SURENDRA B NA DILIP HARI R DILIP RAJ HIRALAL ASHKARAN NA NA RAM NA LATE NA KASHINATH RUPCHAND GANPAT SRI LATE MAHAK MR SRI KANHAIYA SH PREMCHAND J NA LATE LATE LATE NA MISHRI SRI VIRENDRA NA NA SURENDRAN NA PONDICHERRY SH CHANDIKA VISHNU MR SRIRAM BABUBHAI W NA RAMAN LATE HARI NA A SATISH CHANU RAM VEER SURESH NA MAHESH LATE A Dipak LT NA SAMIR S D S NA NA MAKHAN SH NA NA NA SURA RAMESH
Father/Husband Middle Name
Father/Husband Last Name
JANARDHAN
RELE BRAHMACHARY
C
JHAVERI
N
MEHTA SINGH CHANDRA
KUMAR RAM K KUMAR KUMARKUMATHB
SETT DHANDA SARAWOGI MANNA R LAKHOTIA DAGA
RATAN
CHUGH
MK
DAVID
K
P
TELI KASLIWAL KHANVILKAR KEDIA PRASAD VERMA ADDY BARNWAL CHOUDHARY GUPTA MALU MALVIYA
BHUPENDRANATH BHUPENDRANATH BHUPENDRANATH
MITRA MITRA MITRA
CHITARMAL KUMAR
PASWAN PODDAR RASTOGI
RADHESHYAM RAMAUTAR SINGH AK KEDARNATH LAL SHYAMSUNDER
G
GL PRASAD ZAMATMAL
OLATEDRBK CHAMI BAIJNATH
CHANDRA LAL PAL
CHANDRA PN Kumar SURESHCHANDRA KANTI N K
SATHYANARAYANA PARASHER SINHA HABIB SAHATIYA AMBEKAR PATEL AHUJA NAIDU CHOUDHARY PRAKASH GUPTA JAIN YADAV KHATRI SINGH VERMA GUPTA DAS CHAKRABARTI Dey RAYCHAUDHU CHAKRABORTY SRIVASTAVA CHAKRAVARTY DEY
GAINDALAL
LAL JI
CHANDRA
VENKATARATHNAIAH MEHTA
Address
Country
State
District
Pin Code
Folio Number
BLOCK 1, PLOT 166, DEVKI KISHAN NIVAS, INDIA ROAD 15, SCHEME MAHARASHTRA 6, SION EAST, MUMBAI, 400022 400022 IDS01754 12 CHANDI GHOSH ROAD REGENT, PARK INDIACALCUTTA, 700019 WEST BENGAL 700019 IDS02557 SWASHRAY OPP GOPAL BAUG, RACEINDIA COURSE CIRCLE, WEST GUJARAT BARODA, 390007 390007 IDS04867 KUMAR CO-PO. HOUSING SOCIETY, INDIA BUILDING B/5, BLOCK MAHARASHTRA NO. 2,, DAYALDAS ROAD., VILE PARLE EAST. BOMBAY- 57., 400057 400057 IDS01005 51 SHANTI NAGAR SOCIETY, ASHRAM INDIA ROAD, AHMEDABAD, GUJARAT 380013 380013 IDS05286 122 SECTOR 15, FARIDABAD, 121001INDIA HARYANA 121001 IDWT2699 19-A DHAWALGIRI APPARTMENTS, SECTOR-II, INDIA U.P., NOIDA, UTTAR 201301 PRADESH 201301 IDS01361 H 410, SHASTRI NAGAR,, MEERUT, MEERUT, INDIA 250004 UTTAR PRADESH 250004 ID14772317IN300888 FLAT NO-A.11(2ND FLOOR), 105 KALI INDIA CHARAN GHOSE ROAD, WEST CALCUTTA, BENGAL 700050 700050 IDS00385 B 7/111 A SAFDAR JUNG ENCLAVE, NEW INDIADELHI, 110029 DELHI 110029 IDS03478 458, (205A) RAJA RAMMOHAN ROY INDIA ROAD, GREEN PARK PO WEST BARISHA, BENGAL KOLKATA, 700008 700008 IDS02910 C/O- DHANDA AND SON S, VATCHRAJ INDIA LANE, ROOM NO.11,MAHARASHTRA 1ST FLOOR,, HEM-BHUVAN, MATUNGA CR, MUMBAI, 400019 400019 IDS00676 IG 6/2, ASHWINI NAGAR, "GANAPATI INDIA VIHAR", BLOCK ON 1, WEST FLATBENGAL NO 304, BAGUIHATI, KOLKATA 700 059, 700059 700059 IDS01865 5G NABA ROY LANE (1ST FLOOR), P.O.ALIPORE, INDIA KOLKATA,WEST 700027 BENGAL 700027 IDMT1328 LIC OF INDIA J N RD, DANDELI, KARNATAKA, INDIA 581325 KARNATAKA 581325 IDS04234 C/O HIRALAL LAKHOTIA, PO MADARIHAT, INDIA DIST JALPAIGURI, WEST 735220 BENGAL 735220 IDS04451 PAWAN STORE, G S ROAD, DIMAPUR, INDIA 797112 NAGALAND 797112 IDS03626 SUNDERAM, 12 SHRIKUNJ NAGARSHETHS INDIA VANDO, GHEEKANTA GujaratRD, AHMEDABAD, 999999 380001 IDS01062 2 NAVPAD SOC NEW SHARDA MANDIR, INDIA MANDIR ROAD,ELLIS GUJARAT BRIDGE, AHMEDABAD, 380007 380007 IDS05287 C/O TEK CHAND OM PRAKASH, KAPIL INDIA MANDI NEEM KA THAND, RAJASTHAN SIKAR, 332713 332713 IDS03611 HUNWAL TEA ESTATE, P O MARIANI, INDIA ASSAM, 785634 ASSAM 785634 IDS03664 ROOM 2 SECTOR 3 PLOT 19, JEET MAHAL INDIA BLDG, THANE, 400604 MAHARASHTRA 400604 IDS03677 C/O CALCUTTA GARAGE, 58/5B B T ROAD, INDIA CALCUTTA, 700002 WEST BENGAL 700002 IDS04103 SHIVAJI CHOWK, NARAYANGAON, DIST INDIA POONA, 410504 MAHARASHTRA 410504 IDS05548 C/O UTTAMCHAND THOLE, JAIN CHATRALAY INDIA OSMANPURA, MAHARASHTRA AURANGABAD, 431005 431005 IDS04292 C/O R R AYARE, SECTOR NO-3 ROOM INDIA NO 003, C-10 SHANTIMAHARASHTRA NAGAR, MIRA ROAD DIST THANE, 401107 401107 IDS04338 PO SONBARSA RAJ, DIST SAHARSA, 852129 INDIA BIHAR 852129 IDS04309 PO CHANDI, DT NALANDA, 803108 INDIA BIHAR 803108 IDS04415 M-47, PHASE- III SHIVLOK, HARIDWAR, INDIA 249403 UTTARAKHAND 249403 ID20099351IN301557 SIL-S LANE,, P.O.-CHINSURAH, DIST.-HOOGHLY INDIA W.B, 999999 WEST BENGAL 700001 IDS00010 MAIN ROAD, PO MAIRWA DISTT SIWAN, INDIABIHAR, 841239 BIHAR 841239 IDS03335 23 BHAGWAN GANGULY LANE, HOWRAH INDIA - 711 101 (W.B.),WEST 711101 BENGAL 711101 IDS02537 2258/1 GALI HINGA BEG, TILAK BAZAR, INDIA DELHI, 110006 DELHI 110006 IDS03990 ANUPAM MARKETING, FORT ROAD,INDIA GULBARGA, GULBARGA, KARNATAKA 585101 585101 ID26230068IN301135 BHARAT PETROLEUM CORPORATION INDIA LTD, BIJWASAN, NEW DELHI DELHI, 110061 110061 ID41652046IN300476 A-1/53 PANCHSHEEL ENCLAVE, NEWINDIA DELHI 110 017, 110017 DELHI 110017 IDWT2708 32 LATAFAT HOSSAIN LANE, FLAT NO INDIA 14 3RD FLOOR, CALCUTTA, WEST BENGAL 700085 700085 IDS04587 32 LATAFAT HOSSAIN LANE, FLAT NO INDIA 14 3RD FLOOR, CALCUTTA, WEST BENGAL 700085 700085 IDS04589 32 LATAFAT HOSSAIN LANE, FLAT NO INDIA 14 3RD FLOOR, CALCUTTA, WEST BENGAL 700085 700085 IDS04588 VILLAGE & P.O.PARBATIPUR, P.S.DOOMJUR,DIST.HOWRAH, INDIA WEST WEST BENGAL BENGAL, HOWRAH, 711405 711405 IDS04647 CHINAKURI, 1/2 PIT COLLIERY, NEARINDIA MAHABIR STHAN, PO.WEST SUNDERCHAK, BENGAL BURDWAN, WB INDIA, 713360 713360 ID1203450000353056 GOLA ROAD, RAMGARH CANTT, DT INDIA HAZARIBAGH, 829122 JHARKHAND 829122 IDS04918 ALLAHABAD BANK, MAHAVIR GANJ, INDIA ALIGARH, 202001 UTTAR PRADESH 202001 ID21889013IN301557 "SINHA LODGE", 19/1 RASTRAGERUINDIA AVENUE, CALCUTTA-700028, WEST BENGAL 700028 700028 IDWT2987 252, ANANDPURI, KANPUR, 208023INDIA UTTAR PRADESH 208023 ID10656340IN300011 KUMARAN VILAKOM,, TC 81/2344, KULATHOOR.P.O,, INDIA TRIVANDRUM, KERALA KERALA INDIA, 695583 695583 ID1202980000072970 C/4 RASHMI CO-OP HSG LTD, 11 BYRAMJI INDIA GAMADIA ROAD, MAHARASHTRA BOMBAY, 400026 400026 IDS04793 HNO 101, VASAVI COLONY OLD, NEAR INDIA KHARHANA, SECUNDERABAD, ANDHRA PRADESH 500015 500015 ID34656633IN302679 HOUSE NO 126 PHASE-VI, S A S NAGAR INDIA (MOHALI), DISTT ROPAR, PUNJABPUNJAB, 160051 160051 IDS05340 3/31 VIRAM KHAND, GOMTI NAGAR, INDIA LUCKNOW, 226010 UTTAR PRADESH 226010 ID10625126IN301055 50 SHANIWAR PETH, SOLAPUR, 413002 INDIA MAHARASHTRA 413002 IDS04024 OPP BANK OF MAHARASHTRA, URAN INDIA DIST RAIGAD, 400702 MAHARASHTRA 400702 IDS05079 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000242083 DADIYA FALIA KOSAMBA ROAD, VALSAD, INDIA396001 GUJARAT 396001 ID17895218IN301549 132/1, RANI JHANSI ROAD, CIVIL LINES, INDIA LUDHIANA, 141001PUNJAB 141001 ID10049471IN301846 FLAT NO 1,FAIRLAWN, MAHARISHI KARVE INDIA MARG, BOMBAY MAHARASHTRA 400020, 400020 400020 IDS00169 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 ID1601480000382140 C/O RAJ KUMAR CHOUDHARY, 24/25 INDIA DOBSON ROAD, 8THWEST FLOORBENGAL FLAT NO 8A HOWRAH, 711101 711101 IDS03593 C/O G D SULTANIA, GHOGARDIGHA,INDIA DT MADHUBANI, 847402 BIHAR 847402 IDS03718 W/O BALKISHAN GAUR, MOHN MUSAL INDIA MAN, KHAIR ALIGARH, UTTAR 202138 PRADESH 202138 IDS03848 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 700007 IDS00883 571 AGRAWAL COLONY, KAMLA NEHRU INDIANAGAR, JABALPUR, MADHYA M P, 482002 PRADESH 482002 ID17646933IN301330 H NO 20 VINAYAKA GARDEN, AVANTI INDIA VIHAR SECTOR 2, RIAPUR, Chhattisgarh CHHATISHGARH India, 492006 492006 ID1301930000225365 C 7 GROUND FLOOR, SOUTH CITY INDIA 11 GURGAON, GURGAON, HARYANA HARAYANA INDIA, 122002 122002 ID1204470002713200 C-73 O N G C NAGAR, PALAWASANA, INDIA MEHSANA, 384001 GUJARAT 384001 IDS05413 C/O PRAKASH MEHTA, 127 RAJASWA INDIA COLONY, RATLAM, 457001 MADHYA PRADESH 457001 IDS05633 ROOM NO.4 M S E B COLONY, BHINGARI INDIA- PANVEL, TALUKA MAHARASHTRA PANVEL, DIST RAIGAD - 410 206., 410206 410206 IDWT3047 27 D ANANDPURAM, SEC -12, VIKAS INDIA NAGAR,, LUCKNOW,UTTAR 226022 PRADESH 226022 ID19596902IN301330 3/18 SHASTRI AVENUE, DURGAPUR INDIA 12, 713212 WEST BENGAL 713212 IDS00554 125D,BIDHAN PARK, P.O.-NOAPARA,INDIA KOLKATA, 700090 WEST BENGAL 700090 IDS00349 6/A, R.K. Chakraborty Sarani,, Scott INDIA Lane,, Calcutta., 700009 WEST BENGAL 700009 ID10015715IN300095 GEN MGR TECH, MACNEILL ENGG LTD, INDIA 34/1 D H ROAD CALCUTTA, WEST BENGAL 700027 700027 IDS05026 49 NETAJI SUBHAS AVENUE, PO SERAMPORE, INDIA DT HOOGHLY, WEST 712201 BENGAL 712201 IDS05150 PHASE-1, MIG-3,, SARSUNA SATELLITE INDIA TOWNSHIP, CALCUTTA, WEST700061 BENGAL 700061 IDS00363 C/O RAJESH AGGARWAL, H-419 VIKASPURI, INDIA NR VIKASPURIDELHI POST OFFICE, NEW DELHI, 110018 110018 IDS05487 49D RAMKRISHNA LANE, CALCUTTA,INDIA 700060 WEST BENGAL 700060 IDS00367 25/2,CHANDI CHARAN GHOSH ROAD, INDIA BARISHA SILPARA, KOLKATA, WEST BENGAL 700008 700008 IDS00669 C/O ABDUL KADER TYEBJI & CO, 3,AMRATALLA INDIA STREET, CALCUTTA, WEST BENGAL 700001 700001 IDS00097 33/1 NETAJI SUBHAS ROAD, MARSHALL INDIA HOUSE 6TH FLOOR, WEST ROOM BENGAL 670,CALCUTTA, 700001 700001 IDS03180 ZILA SEVAYOJAN KARYALAYA, . ., ETAWAH, INDIA UP INDIA, 206001 UTTAR PRADESH 206001 ID1206120000244803 C/O BABU LAL RAM AVATAR, MANOHARPUR, INDIA DISTT JAIPUR, RAJASTHAN 303104 303104 IDS03993 VARDHMAN SILVER GARDEN, S NO.1 INDIA PLOT NO.2, CHINCHWAD, MAHARASHTRA PUNE - 411 033., 411033 411033 IDWT3068 C/O MANOHAR LAL TRIPATHI, 124/02 INDIA EKTA KUTIR NAUBASYA, UTTAR NRPRADESH CHATUNVEDI VILLAGE BAMBAPAR, RAMLILA MANDIR NAUBASYA KANPUR, 208021 IDS03994 208021 4 198 SHIVPURI, DHURI PUNJAB,, 148 INDIA 024, 148024 PUNJAB 148024 IDWT2851 14-1-16 MAIN BAZAR, URAVAKONDA, INDIA 515812 ANDHRA PRADESH 515812 IDS03498 27 CIVIL LINE, MORADABAD, UTTARPRADESH, INDIA 244001 UTTAR PRADESH 244001 ID13120492IN300450
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 605.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 4000.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 1190.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 215.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 380.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 405.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2660.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 555.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 3750.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
SUREKHA CHAUDHARI SUREKHABEN CHANDUBHAI MODI SURENDRA KUMAR SURENDRA KUMAR JAIN SURENDRA KUMAR PRADHAN Surendra Kumar Singh SURENDRA KUMAR SIPANI SURENDRA KUMER BANERJEE SURENDRA LILABHAI JHAVERI SURENDRA NATH BASU SURENDRA PRASAD GUPTA SURENDRA RATANCHAND JHAVERI SURENDRA SANON SURESH CHAND SURESH CHAND GUPTA SURESH CHAND VERMA SURESH CHANDRA GUPTA SURESH CHANDRA JAIN SURESH CHAUDHARY SURESH CHAUHAN SURESH H WADIA SURESH KUMAR AGARWAL SURESH KUMAR AGRAWAL SURESH KUMAR BAGARIA SURESH KUMAR CHOUDHRY SURESH KUMAR DAMANI SURESH KUMAR GOEL SURESH KUMAR GOYEL SURESH KUMAR JAISWAL SURESH KUMAR SHARMA SURESH OSTAWAL SURESH PRASAD SURESH S AMBESANGE SURESH TUKARAM GANDHI SURESHCHANDRATHAKORBHAI RANA SURINDER KUMAR SURINDER KUMAR JAIN SURINDER PAUL BECTOR SURINDER PRAKASH LUTHRA SURINDER SINGH ANAND SURINDERPALL SEHGAL SURINDRA NATH KATHURIA SURIYANARAYANA ABBINENI SURJIT SINGH SURJIT SINGH SURRENDRA NATH KHOSLA SURYA KUMAR LAKKIMSETTI SURYA PRAKASH SONI SURYANARAYANA VANGALA SUSAN JOSEPH SUSHANTA CHAKRABORTY SUSHANTA KUMAR DAS SUSHIL DIPCHAND CHOKSEY SUSHIL JAIN SUSHIL KUMAR SUSHIL KUMAR AGRAWAL SUSHIL KUMAR BAJAJ SUSHIL KUMAR CHAKRABORTY SUSHIL KUMAR DAS SUSHIL KUMAR DHANDH SUSHIL KUMAR MALL SUSHIL KUMAR MISRA SUSHIL KUMAR RAIJADA SUSHIL KUMAR SINGH SUSHIL KUMAR TYAGI SUSHILA AGARWAL SUSHILA C ASNANI SUSHILA CHHAPARIA SUSHILA GOPALAN SUSHILA GUPTA SUSHILA KAJARIA SUSHILA KRISHNA SHARMA SUSHILA PRAVIN JHAVERI SUSHILA PRAVIN JHAVERI SUSHILA R KARKERA SUSHILA R MEHTA SUSHILA RAMANLAL MEHTA SUSHILA RANI JAIN SUSHILA RANI KHOSLA SUSHILA VINAYCHANDRA FADIA SUSHILKANT PURSHOTAMDAS SHAH SUSHMA GUPTA SUSHMA MOHAN WALVEKAR SUSHRUT SHRIRAM KULKARNI SUSIL KUMAR NAYAK SUSMITA CHOUDHURY
Father/Husband First Name ARUN NA SHRI LATE NA Bideshi HANUMAN LATE NA LATE SRI NA DEWAN NA NA RAGHUBIR LATE NA SURAJ KARSON NA M NA BANARSHI SHREE G SRI LATE NA SHRI NA LATE SIDHAPPA NA NA NA NA BRIJINDER NA PARDUMANSINGH NA NA LATE NA JOGINDER NA SATYANARAYAN B NA JOSEPH NA NA NA NA SH MADAN NA NA SUNIL NA KANHAIYA LATE NA PUTAN RAJESHWAR M C SRI NA NA LATE NA NA NA NA NA NA LATE B NA PURSHOTAMDAS ANUP NA SHRIRAM LATE LATE
Father/Husband Middle Name
Father/Husband Last Name
BHAURAO
CHAUDHARI
KARTAR SHRIMOTILAL
CHAND JAIN
DASS BK
Singh SIPANI BANERJEE
UMACHARAN MAHANTRAM
BASU GUPTA
CHAND
SANON
SHSHADILAL
SINGH GUPTA CHAUDHARY KALYANJI
P
AGARWAL
LAL MAHESHPD K HARIKISHNA RAMESHWARDAYAL
BAGARIA CHOUDHRY DAMANI GOEL GOYEL
PURUSHOTTAM
LALJI
RADHAPRASAD
SAHU AMBESANGE
PAUL
BECTOR ANAND
RAMADASU SINGH MURTY LAL
LAKKIMSET SONI VARGHESE
ZILA LAL
SINGH AGRAWAL
KUMAR
DAS
LAL HARNATH
MALL MISRA
U VIJAYKUMAR
SINGH TYAGI AGARWAL ASNANI CHHAPARIA
SREEMOHAN
KAJARIA
HARIKRISHNA R
JAIN KHOSLA
KUMAR
GUPTA
SHANKAR RAMCHANDRA SJ
KULKARNI NAYEK CHOUDHURY
Address
Country
State
District
Pin Code
Folio Number
C/O ARUN CHAUDHARI ADVOCATE,INDIA SAFALYA 274 CENTRAL MAHARASHTRA BAZAR RD, RAMDASPETH, NAGPUR, 440010 440010 IDS03540 D/1 NAVJIVAN APARTMENT, OPP JYOSAR INDIA PARK, N N ROADGUJARAT PALDI, AHMEDABAD 380007, 380007 380007 IDWT2848 A-12 JHILMIL COLONY, SHAHDARA, INDIA DELHI, 110095 DELHI 110095 IDS04418 AGARWALA BULDING, SURVEY NO-419/1, INDIA CANTT, THE MALL, UTTAR KANPUR, PRADESH 208004 208004 ID21643864IN301557 PRADHAN & SONS, HARLALKA ROAD, INDIA JAUNPUR, 222001 UTTAR PRADESH 222001 IDS04931 24, Bazar Road, Pradhan Nagar, Siliguri, INDIA 734403 WEST BENGAL 734403 ID20381427IN302871 C/O SIPANI ENTERPRISES, 12 AMARTALLA INDIA STREET, CALCUTTA WEST 700001, BENGAL 700001 700001 IDS02856 STOCK & SHARE BROKER, 11/2 ULTADANGA INDIA ROAD, P O SHAMBAZAR, WEST BENGAL CALCUTTA ;, 743127 743127 IDS02381 220B WALKESHWAR ROAD, BOMBAY INDIA 6, 400006 MAHARASHTRA 400006 IDS01002 576A N BLOCK, NEW ALIPORE, CALCUTTA INDIA 33, 700033 WEST BENGAL 700033 IDS00210 C/O S P PAN BHANDAR, PO GOLAGHAT INDIA HOSPITAL ROAD, ASSAM, ASSAM 785621 785621 IDS03996 RATNA SHREE (RAMODIA MANSIONINDIA 2), FLAT NO. 12-A 14MAHARASHTRA 4TH FLR., 260 DR.A B ROAD, WORLI MUMBAI, 400030 400030 ID15611322IN301127 102 GOLF LINKS, NEW DELHI, 999999 INDIA DELHI 110002 IDS01848 NO 83 N S C BOSE ROAD, (1ST FLOOR) INDIA SOWCARPET, MADRAS TAMIL 600NADU 079, 600079 600079 IDWT3087 NEAR DEEP ELECTRONICS, FLY ROAD, INDIA PILKHUWA, 245304 UTTAR PRADESH 245304 IDS03997 193 TURAB NAGAR, GHAZIABAD, 999999 INDIA UTTAR PRADESH 282003 IDS05634 A -62,, GOVIND NAGAR,, MATHURA,INDIA UTTAR PRADESH INDIA, UTTAR 281003 PRADESH 281003 ID1203000000022071 C/O SARU AIKOH CHEMICALS LTD, A/2 INDIA INDUSTRIAL ESTATE, UTTAR PARTHA PRADESH PUR MEERUT, 250103 250103 IDS04112 Q NO 77/H6 HOME PIPE RD, P O SAKCHI, INDIAJAMSHEDPUR, 831001 JHARKHAND 831001 IDS03542 H NO 1-216, STATION BAZAR, GULBARGA, INDIA 585102 KARNATAKA 585102 ID26185829IN301135 E 110 AUISHKAR COMPLEX, OLD PADRA INDIAROAD, VADODARA, GUJARAT GUJARAT, 390015 390015 IDS06506 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOOR, WEST KOLKATA, BENGAL700007 700007 IDS00033 6 PATAL DANGA STREET, CALCUTTA,INDIA 700009 WEST BENGAL 700009 IDS03203 C/O SHRI BANARSHI LAL BAGARIA, DIST INDIA GIRIDIH BIHAR, PACHAMBA, JHARKHAND 815316 815316 IDS03279 AT/PO LALGANJ SURYANA MANDIR,INDIA DT VAISHALI, 844121 BIHAR 844121 IDS03596 2-2-1105/26A 1ST FLOOR, TILAK NAGAR INDIANEW NALLAKUNTA, ANDHRA HYD 500 PRADESH 044, 500044 500044 IDS02963 C/O KRISHNA & COMPANY, PO TULSIPUR, INDIA DIST GONDA U P, UTTAR 271208 PRADESH 271208 IDS03895 28 AMBE ASHIRWAD DEVI DAYAL NA, INDIA NAGAR,MULUND WEST, MAHARASHTRA BOMBAY, 400080 400080 IDS03928 CALCUTTA SALES & SUPPLY, 192 VIVEKANAND INDIA ROAD, CALCUTTA, WEST BENGAL 700006 700006 IDS04126 C/O SHRIJI KRUPA, YOGINIKOTAN PLOT, INDIANIRMALA ROAD,KALAWAD GUJARAT ROAD, RAJKOT, 360001 360001 IDS05343 C/O SURESH PROVISION, SAHAKAR NAGAR INDIA AURANGABAD,UTTAR 999999 PRADESH 282003 IDS04731 SAHU TRADERS, CHOWK BALLIA, U P, INDIA 277001 UTTAR PRADESH 277001 IDS04942 C/O PRAKASH RADIO AND WATCH, MAIN INDIA RD, UDGEER, 413517 MAHARASHTRA 413517 IDS03233 GANDHI WHOLESALE BIDI SHOP, T JINDIA ROAD OPP SWAN MILK MAHARASHTRA SEURI, BOMBAY, 400015 400015 IDS03821 MALVIA ROAD OP BHAGAT NURSING, INDIA NURSINGHOME,VALSAD, GUJARAT 396001 396001 IDS04994 A 109 SEC 22, NOIDA, DIST GHAZIABAD INDIA UP, 201301 UTTAR PRADESH 201301 IDS04421 JAIN PLASTICS, BASTI BAWA KHEL, KAPURTHALA INDIA ROAD, JALANDHAR-144021, PUNJAB 144021 144021 IDWT2700 588/13, ADARSH COLONY, SAMADHIINDIA ROAD, KHANNA, 141401 PUNJAB 141401 ID13047122IN301774 4/6 SHANTI NIKETAN, NEW DELHI, 110021 INDIA DELHI 110021 IDS04475 C/O LUCKY AUTOMOBILES, SHAHGANJ, INDIA AURANGABAD, 431001 MAHARASHTRA 431001 IDS03240 C-17 CHANDER NAGAR, GAZIABAD UINDIA P, 201011 UTTAR PRADESH 201011 IDS05175 MANAGER SIB, STATE BANK OF INDIA,, INDIA BAHADURGARH, ROHTAK., UTTAR PRADESH 999999 282003 IDS01083 SRI LAKSHMI ENTERPRISES, NO 220 INDIA BOLTON ROAD, SECUNDERABAD, ANDHRA PRADESH 500013 500013 IDS03127 C/O MECCONOES, CLUB ROAD JORHAT, INDIA ASSAM, 999999 ASSAM 781301 IDS02047 HOUSE NO 1961-C, SECTOR 43-B, CHANDIGARH, INDIA 160022 PUNJAB 160022 IDS05417 2I SHIVAJI PARK, JULLUNDUR CITY, 999999 INDIA PUNJAB 143001 IDS04349 C/O SURYA KUMARI AGENCIES, VERRAMELLI INDIA STREET, AMALAPURAM, ANDHRA PRADESH 533201 533201 IDS04453 SHREE SADAN,89/367 BANGUR PARK, INDIA PO RISHRA, DT HOOGHLY, WEST BENGAL 712248 712248 IDS05466 C/O THE CENTRAL MARKETING CO, INDIA OF INDIA PVT LTD, 66/A UTTAR RASHTRAPATHI PRADESH RD, SECUNDERABAD, 999999 282003 IDS02223 314 RAJA RAJESHWARI TOWERS, DRINDIA NANJAPPA ROAD, COIMBATORE, TAMIL NADU641018 641018 IDS04181 27/1 GOPI KRISHNA GOSWAMI ROAD, INDIA P.O BHATPARA, 24WEST PGS. NORTH, BENGAL24 PGS(N), 743123 743123 ID10262447IN301250 103,PARNASREE, CALCUTTA-60, 700060 INDIA WEST BENGAL 700060 IDS00557 31, OLD POST OFFICE LANE,, KALBADEVI INDIAROAD,, BOMBAY 2., MAHARASHTRA 400002 400002 IDS00453 S C ROAD, TEZPUR, 784001 INDIA ASSAM 784001 IDS04119 175 ID GAH COLONY, PANIPAT, 132103 INDIA HARYANA 132103 IDS04424 107 MANICK TALA MAIN ROAD, CALCUTTA, INDIA 700054 WEST BENGAL 700054 IDS03204 H.NO.29., JAWAHAR PARK, SAHARANPUR, INDIA 247001 UTTAR PRADESH 247001 IDS03289 ATTAREEKHAT T E, ATTREEKHAT P O, INDIA DARRANG,, ASSAM 784527, ASSAM 784527 784527 IDWT3256 KILBURN ENGINEERING LTD, SUBHASH INDIA NAGAR BHANDUP,MAHARASHTRA BOMBAY, 400078 400078 IDS03666 C/O BANSIDHAR BADRIDASS CO, P OINDIA DIBRUGARH, ASSAM,ASSAM 786001 786001 IDS03738 C/O NARESH KUMAR SHREE KANT, 214/216 INDIA JAMUNA BAZAR WEST STREET, BENGAL BAGADIA MARKET, KOLKATA 700 007, 700007 700007 IDS05686 113/178 SWARUP NAGAR, KANPUR,INDIA 208002 UTTAR PRADESH 208002 IDS04577 70 LAKE AVENUE, 4TH FLOOR, CALLCUTTA, INDIA 700026 WEST BENGAL 700026 IDS04964 6,ARADHANA SOCIETY, NR.BHALEJ ROAD INDIA ., ANAND, GUJARAT GUJARAT INDIA, 388001 388001 ID1202680000093750 KH-194 KAVI NAGAR, GHAZIABAD, 999999 INDIA UTTAR PRADESH 282003 IDS05589 C/O SHYAM SUNDER SONTHALIA, 15,NOORMAL INDIA LOHIA LANE, WEST 2ND BENGAL FLOOR, KOLKATA, 700007 700007 IDS00034 NO-15 ULSOOR ROAD, HANUMAN THAPA INDIA LAYOUT, BANGALORE, KARNATAKA 560042 560042 IDS00092 C/O CHHAPARIA GAS SERVICE, POSTINDIA BOX NO 40, NORTH OFFICE, JHARKHAND PARA DORANDA, PO HINOO,, RANCHI 834 002, 834002 834002 IDS02549 11 K R IYENGAR ROAD, 1ST STREET,INDIA TENYAMPET, MADRAS, TAMIL 600018 NADU 600018 IDS00819 C/O L L GUPTA, CHENNIKUTHI GAUHATI, INDIA786001 ASSAM 786001 IDWT2798 3 AMRATOLLA STREET, KOLKATA, 700001 INDIA WEST BENGAL 700001 ID29016751IN301250 6 MADHAV KUNJ DIXIT ROAD, VILE PARLE INDIA E, BOMBAY, 400057 MAHARASHTRA 400057 IDS05345 126/28 SHEIKH MEMON ST 2ND FLO, INDIA FLOOR,OPP KHASAKUVA, MAHARASHTRA BOMBAY, 400002 400002 IDS04164 126/28 SHEIKH MEMON STREET, SECOND INDIA FLOOR OPP KHARA, MAHARASHTRA BOMBAY, 400002 400002 IDS04165 RAJ MAHAL 2ND FLOOR, 33 ALTAMOUNT INDIA ROAD, BOMBAY,MAHARASHTRA 400026 400026 IDS04277 A/2 23 PARWATI NIWAS, PAI NAGAR INDIA BORIVALI W, BOMBAY, MAHARASHTRA 400092 400092 IDS04565 A/2-23 PARWATI NIWAS, FALINAGAR INDIA BORIVALI W, BOMBAY, MAHARASHTRA 400092 400092 IDS04566 206 HARISH MUKHERJEE RD, CALCUTTA, INDIA700026 WEST BENGAL 700026 IDS04123 C/O.MESSRS.ROLLS PRINT CO, PRIVATE INDIA LIMITED., 6, JAWAHARLAL WEST BENGAL NEHRU ROAD., CALCUTTA - 13., 700013 700013 IDS01149 336 PANJORE POLE RELIEF ROAD, AHMEDABAD, INDIA 999999 Gujarat 380001 IDS03805 C/O BHAIDAS CURSONDAS AND CO,INDIA 16 APOLLO ST, FORT BOMBAY, DELHI 999999 110002 IDS01993 86 BECHU CHATTERJEE STREET, CALCUTTA, INDIA 700009 WEST BENGAL 700009 IDS04008 C/O SHRI G M WALVEKAR, FLAT NOINDIA 206 SRIVEN HEIGHTS,KARNATAKA 2ND CROSS LAXMI LAYOUT, MONEKOLALA EXTN, MARTHAHATI , BANGALORE, 560037 560037 IDS05773 PL 14 W NO 19/186 PRIYADARSHANI, INDIA COLONY NR MODERN MAHARASHTRA HIGH SCHOOL, ICHALKARANJI KOLHAPUR, MAHARASHTRA,INDIA, 416115 416115 ID48348693IN302902 P O SONATHALI, DIST PURULIA (W B), INDIA PURULIA, 723121 WEST BENGAL 723121 IDS04721 MIG 2 (R), BUILDING FLAT 20, PHASE INDIA IV A, GOLF GREEN, URBAN WEST BENGAL COMPLEX, KOLKATA, 700095 700095 ID11840410IN300394
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 1170.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 455.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1250.00 Amount for unclaimed and unpaid dividend 805.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 595.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 940.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2155.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 740.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name SUSMITA SUSMITA SUSMITA SUVERNA SWAPAN SWAPAN SWAPAN SWAPAN SWAPAN SWAPAN SWAPAN SWAPATI SWAPNA SWAPNA SWAPNA SWARAJ SWARAN SWARN SWAROOP SWARUP SWATI SWETA SWETA SWETA SYAMALA SYED SYED SYED SYED SYED SYED SYED SYED SYED SYEDA T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T T TAHER TAIBAI TALIPARAMBA TAMANNA TANIA TANKESWAR TANMANGAVRI TANMAYA TANUKA TAPA TAPA TAPA TAPA
Investor Middle Name
Investor Last Name
Father/Husband First Name
GUPTA H KARNAWAT INDER CHAUDHURY NA SHIROOR NA CHAKRABORTY LATE GHOSH NA KUMAR CHAKRAVORTY NA KUMAR CHATTOPADHYAYLATE KUMAR GHOSH SRI KUMAR GUHA NA KUMAR MUNDLE DR MOHAN ROY NA GIRI SHYAM MAHALANABIS SANTOSH MITRA P MP NARULA NA KANTA GOSWAMI NA BHATIA NA CHAND JAIN PUKHRAJ KUMAR GHOSAL AL RAIRIKAR NA SINGHANIA OM SINGHANIA O SINGHANIA OM GOLLAKOTA NA AFTABALI SHAH NA AFTABALI SHAH NA ALI HUSSAIN SYED MAHAMOOD SYED MAHMOODHUSAIN RIZVI SYED MOHD ARIF MR MOHD NADEEM NA NASRUL HUDA NA ZAMIRUL HASAN SYED LUTFA RAHMAN SYED AVABDHUL RAHMAN T ARUN KUMAR S DKUMARBROSPVTLTD NA HAMSA KUMARI NA KM NAGARAJAMUDALIAR NA KV RAMANUJACHARYULU T KALYANA RAMAN M MEENAKSHI ACHI NA NC SUDARSANAM NA P SRIVASTAVA LATE PAN ANAND PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA PAN ANANDA R SRINIVASAN NA RAVINDRA KUMAR LATE S RANGAMANI NA SS IVER NA S VENKATESWARANSUBRAMANIAN SELVAM P SHANMUGHAM NA SUBRAMANIAN NA SUNDARI NA SWAPNA T VENNILA MANI NA HUSSAIN BADER ALI MALHARI WAGHMARI NA SETHURAMAIYER KRISHNAMURTHYSETHURAMA T JAIN NA CHATTERJEE SUMIT GOGOI NA MAGANLAL PAREKH MAGANLAL ROY SRI BANERJEE MRITYUNJOY PAN A PAN A PAN A PAN A
Father/Husband Middle Name CHAND
RAY SHARAD
MANIKLAL
JANAKINATH ANIMESH NIRMALKUMAR SUNDAR K
PRAKASH P PRAKASH
HYDER AHMEDHUSEIN SYEDMOHD
TAHZIBUL MUKENUR AVAVA
K S
DR GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL GOPAL T
KUMAR VAGUBHAI KRISHNAKALI G G G G
Father/Husband Last Name GUPTA KARNAWAT
Address
Country
State
District
Pin Code
C/O KAMAKHYA HOTEL, A T ROAD, TINSUKIA, INDIA ASSAM, 786125 ASSAM C/O I C KARNAWAT ADVOCATE, 5/1INDIA CLIVE ROW R NO 6/9 WEST & 113,BENGAL 4TH FLOOR, KOLKATA 700 001, 700001 5 PRINCE GULAM MOHAMMAD ROAD, INDIA CALCUTTA, 700026WEST BENGAL 24/B NEW GANJAWALA BLDG, 2ND INDIA FLOOR TARDEO, BOMBAY, MAHARASHTRA 400034 CHAKRABORTY 11, CHANDRA SEKHOR MUKHERJEE INDIA LANE DIST-MURSHIDABAD, WESTPO-KHAGRA, BENGAL WEST BENGAL INDIA, 742103 B-43 ATABAGAN, GARIA, POST LASKARPUR, INDIA KOLKATA, 700153 WEST BENGAL CHAKRAVORTY & CO, P O TANGLA DT INDIA DARRANG, ASSAM 784521, ASSAM 784521 CHATTOPADHYAY VILL & PO GAZIPUR, PS AMTA, DIST INDIA HOWRAH, 711413 WEST BENGAL GHOSH C/O ANIMESH GHOSH ITKHOLA, WARD INDIA NO 07 HOUSE NO 44, WEST POBENGAL ALIPURDUAR JAL, 736121 C/O SANCHAITA INVESTMENTS, 1/1INDIA VANSHITTART ROW, CALCUTTA WEST BENGAL 700001, 700001 MUNDLE BEHALI TEA ESTATE, PO BEHALI SONITPUR INDIA ASSAM, 784176ASSAM 7 MANDEVILE GARDEN, CALCUTTA, INDIA 700019 WEST BENGAL GIRI 56/4 NRISINGHA DUTTA ROAD, RAMCHANDRA INDIA PALLY, P OWEST BARISHA BENGAL CAL, 700008 MAHALANABIS 5 BASANTA BOSE ROAD, CALCUTTA,INDIA 700026 WEST BENGAL MITRA C/O P.K.MITRA, EVEREADY INDUSTRIES INDIA INDIA LTD., 23/N RADHA WEST BENGAL MADHAB DUTTA LANE, CALCUTTA, 700070 9-A DIMPLE COURT, 26 SHAKESPEARE INDIA SARANI, CALCUTTA WEST 700017, BENGAL 700017 2E/3 JHANDEWALAN EXTENSION, LINK INDIA ROAD, NEW DELHI,DELHI 110055 FLAT NO 1442 SECTOR-29, NOIDA, DIST INDIA GHAZIABAD UP, 201303 UTTAR PRADESH JAIN C/O PUKHRAJ SWAROOPCHAND, BALESAR INDIA SATA, DT JODHPUR, RAJASTHAN 342013 AGGARWAL MARKET, 29/C, SHYAMKAMALI, INDIA VILE PARLE EAST, MAHARASHTRA MUMBAI 400 057, 400057 FLAT NO 10 4TH FLOOR, 393 NARAYAN INDIA PETH NR PATRYA MAR, MAHARASHTRA MARUTI,PUNE, 411030 SINGHANIA AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 SINGHANIA AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 SINGHANIA AASHIRWAD APTS, FLAT NO 9A,4THINDIA FLOOR, BC-82 KAMALWEST PARK,BENGAL P.O PRAFULLA KANNAN, KESTOPUR, KOLKATA, 700101 1 3 176/35/22/1 GANDHI NAGAR, HYDERABAD, INDIA 500380 ANDHRA PRADESH PEELI KOTHI IMPERIAL ROAD, AJMER INDIA RAJASTHAN, 305001RAJASTHAN PEELI KOTHI IMPERIL ROAD, AJMER,INDIA RAJASTHAN, 305001 RAJASTHAN HUSSAIN GULMARG, 7-1-63/1, AMEERPET, HYDERABAD INDIA 500016, 500016 ANDHRA PRADESH NO 1281 25 MAIN RD, 9 BLOCK JAYAINDIA NGR, BANGALORE, 560069 KARNATAKA UMMER RIZVI ABDUL AZIZ ROAD, LUCKNOW., 999999 INDIA UTTAR PRADESH AHMAD H NO 229/61, SOHBATIA BAGH, LUCKNOW, INDIA 226003 UTTAR PRADESH 69 PARAS NATH, MUZAFFARNAGAR,INDIA 251002 UTTAR PRADESH JAMAL ROAD, PATNA 800 001, 800001 INDIA BIHAR HASAN C/O P T I MASTER MUFTI MOHALLA,INDIA JAUNPUR, U P, 222001 UTTAR PRADESH NEAR RAJDHANI MASJID LANE, HATIGAON, INDIA DISPUR, GUWAHTI ASSAM ASSAM, 781006 RAHMAN ROWTHER HAVITH STORES, 21 RANGASWAMI INDIA CHETTY STREET, TRICHY, TAMIL 620008 NADU THANDAPANI 343 6TH STREET, GANDHIPURAM, COIMBATORE, INDIA 641012 TAMIL NADU 74/A NALINI SETT ROAD, CALCUTTAINDIA 700007, 700007 WEST BENGAL C/O SRI T SWARUP NARAIN, C-32 SOAMI INDIANAGAR, NEW DELHI, DELHI 110017 11 CHINNA STREET, KUNRATHUR,, MADRAS INDIA 600 069, 600069 TAMIL NADU RAMANUJACHARYULU 19 CAUVERY NAGAR, SRIRANGAM TAMIL INDIA NADU, TIRUCHIRAPALLI, TAMIL NADU 620006 THIAGARAJAN NO.18 DHANALAKSHMI COLONY, II STREET INDIA VADAPALANI, CHENNAI, TAMIL NADU 600026 NO 16 MEENAKSHI MANSION, B/H KAMPAN INDIA MANIMANDPAM, TAMILKARAIKUDI, NADU 623001 FLAT NO.15, 1ST FLOOR, 17 & 18 RAMACHANDRA INDIA IYER STREET, TAMILTNADU NAGAR, MADRAS - 600 017., 600017 BHOLANATH GIRIJA BHAWAN CK 63/66, BENIA BAGH, INDIAVARANASI, 221001 UTTAR PRADESH PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL NUTANGRAM, PO MOGRA, DT HOOGHLY INDIA 712 148, 712148WEST BENGAL PAN PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN PAN VILL NUTANGRAM, PO MOGRA, DT INDIA HOOGHLY 712 148, (W.B), WEST712148 BENGAL PAN NUTANGRAM, PO MOGRA, DT HOOGHLY INDIA 712 148, (W.B), 712148 WEST BENGAL SRIJAN B-177 3RD AVENUE, SAINIKPURI, INDIASECUNDERABAD,ANDHRA 500094 PRADESH KUTTAN C/O MRS LIGI RAVINDRA KUMAR, # INDIA 136 RAMAJUNAM ROAD WEST B-JONE, BENGAL DIST BURDAWAN (W B), DURGAPUR, 713205 57/A BALLYGUNGE CIRCULAR ROAD,INDIA CALCUTTA 700019, 700019 WEST BENGAL TYPE II 18/402, R O F COLONY, BOMBAY, INDIA400074 MAHARASHTRA KALPANA, T D TEMPLE ROAD, KOLLAM, INDIA KERALA, 691013 KERALA F-308,ASHISH COMPLEX, OPP.SUPREME INDIAENCLAVE, MAYURDELHI VIHAR-1, DELHI, 110091 THANGAM PLOT NO 1923B, 12TH MAIN ROAD,INDIA ANNANAGAR MADRAS, TAMIL 600040 NADU NO 16 MEENAKSHI MANSION, B/H KAMBAN INDIA MANIMANDAPAM, TAMIL KARAIKUDI, NADU 623001 G-56,JAWAHARLAL NEHRU SALAI, BLOCK INDIANO 24, TAMIL NADU, TAMIL NEYVELI, NADU 607801 NAGARAJ DOOR NO. 11/400, GAYATHRI HOSPITAL INDIAROAD NEAR VENKATANARASAPPA ANDHRA PRADESHTEMPLE, ADONI, ANDHRA PRADESH INDIA, 518301 NO 16 B TYPE III JUARTERS BLK, BLK21,NEYVELI, INDIA TAMILNADU, TAMIL 607807 NADU MOHAMMED C/O HAJI BADRUDDIN GULAM, HUSSAIN, INDIASIDDIAMBER BAZAR, Andhra HYDERABAD, Pradesh 999999 C/O.MR.DEVENDER SINGH, 27-A. AURANGAZEB INDIA ROAD., NEW DELHI DELHI., 999999 IYER C/O AMERICAN EXPRESS CO., 384, DADABHAI INDIA NAOROJI ROAD, MAHARASHTRA BOMBAY-1, 400001 C/O PARAS MEDICALS, NEELGAGANINDIA APT, DHANTOLI NAGPUR, MAHARASHTRA 440012 CHATTERJEE 53/10/1, BAKSARA ROAD,, P.O - BAKSARA,, INDIA HOWRAH, 711104 WEST BENGAL RAJA BARI, NO.2 KUMAR GAON, POINDIA CHABUA, ASSAM, 999999 ASSAM PAREKH 4A RAGHAV WADI, FRENCH BRIDGE,INDIA BOMBAY 7, 400007 MAHARASHTRA ROY 83/1 I R B LANE, HOWRAH, 711101 INDIA WEST BENGAL BANERJEE ABC COMPUTERS PVT LTD, NCE BLDG INDIA J U CAMPUS, CALCUTTA, WEST700032 BENGAL PAN VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL PAN VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL PAN VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL PAN
Folio Number 786125 700001 700026 400034 742103 700153 784521 711413 736121 700001 784176 700019 700008 700026 700070 700017 110055 201303 342013 400057 411030 700101 700101 700101 500380 305001 305001 500016 560069 282003 226003 251002 800001 222001 781006 620008 641012 700007 110017 600069 620006 600026 623001 600017 221001 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 500094 713205 700019 400074 691013 110091 600040 623001 607801 518301 607807 504001 110002 400001 440012 711104 781301 400007 711101 700032 712148 712148 712148 712148
IDS00887 IDS03108 IDS03549 IDS05374 ID1203840000346318 IDS03883 IDWT2658 IDS06389 IDS03884 IDWT2914 IDS02612 IDS05050 IDS03888 IDS04486 IDS01388 IDWT2741 IDS03918 IDS03401 IDS04124 IDS00775 IDS04965 IDS02052 IDS02079 IDS02080 IDS03905 IDS05302 IDS05303 IDS00935 IDS04487 IDS01758 IDS03250 IDS04679 IDWT2861 IDS04037 ID28372184IN301250 IDT00584 ID12394865IN301151 IDMT1336 IDT00526 IDWT3274 IDT00589 IDT00588 IDT00418 IDWT3264 IDT00638 IDT00694 IDT00684 IDT00691 IDT00689 IDT00693 IDT00692 IDT00690 IDT00678 IDT00688 IDT00685 IDT00686 IDT00687 IDT00683 IDT00679 IDT00681 IDT00680 IDT00682 IDT00636 IDT00524 IDWT3322 IDT00502 ID10167548IN301895 IDT00611 IDT00623 IDT00639 IDT00640 ID1201090001279391 IDT00537 IDT00011 IDT00310 IDT00132 IDT00504 ID10501672IN302105 IDWT3319 IDT00232 IDT00593 IDT00432 IDT00195 IDT00191 IDT00192 IDT00194
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 880.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 1330.00 Amount for unclaimed and unpaid dividend 1660.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 340.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 2740.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 390.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 13500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1125.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1480.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 55.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 285.00 Amount for unclaimed and unpaid dividend 1380.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3945.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPA TAPAN TAPAN TAPAN TAPAN TAPAN TAPAN TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPAS TAPASH TAPASH TAPASI TAPATI TARA TARA TARA TARA TARA TARABAI TARABAI TARABAI TARABEN TARABEN TARABEN TARABEN TARACHAND TARAKESHWAR TARAKESWAR TARANI TARANJIT TARAPADA TARAPADA TARIQUE TARLOK TARULATA TARUN TARUN TARUN TARUN TARUN TARUNKUMAR TARUNKUMAR TEHEMINA TEHMI TEHMINA TEHNAZ TEJ
Investor Middle Name
Investor Last Name
Father/Husband First Name
PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A PAN A CHANDRA DEY LATE KR BISWAS LATE KUMAR DASGUPTA BENOY KUMAR SARKAR LATE KUMAR SARKAR LATE NARYAN CHAUDHURI LATE BERA KUNJA CHANDRA RABINDRA KUMAR CHATTERJEE LATE KUMAR DASGUPTA LATE KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAN A KUMAR PAUL LATE RAY NA KUMAR PAN A KUMAR PAN A BHATTACHARYYABIJAN SEN LATE BHAGWAN ADVANI NA CHAND CHORARIA H CHAND GHOSE NA PADA BARWI LATE SINGH HARI BHALCHANDRA SAPRE LATE GAJANAN PANDIT NA MOHTA LATE B PATEL BHAGAVANDAS C SHAH CHANDULAL SHANTILAL PATEL NA VADILAL SHAH NA NA SINGH LT CHAKRABORTY NA HALDER LATE KOUR SH PATRA CHANDI PAUL NA MAHMOOD LATE SINGH NA PRITAMBHAI CHUDGAR NA CHAKRABARTY LATE KUMAR BANSAL NA KUMAR MUKHERJEE NA KUMAR RAHA NA SHARMA NA VADANLAL SANGHVI VADANLAL VADANLAL SANGHVI VADANLAL JEHANGIR DRIVER JEHANGIR RUSI MEDHORA RUSI DHUNJIBHOY MISTRY DHUNJIBHOY PUNWANI A MAL HARWANI SAWAK
Father/Husband Middle Name
Father/Husband Last Name
G G G G G G G G G G G G G G G G G G SURESHCHANDRA NK BHUSAN ADHIRKUMAR AK JN BEHARI NATH BENODEBEHARI PROBODHCH G G G G G G G G G G G G G G G G G G KHAGENDRANATH
PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN DEY BISWAS DASGUPTA SAEKAR SARKAR CHAUDHURI BERA CHANDRA CHATTERJE DASGUPTA PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAN PAUL
G G KUMAR SUNILKUMAR
PAN PAN BHATTACHARYYA SEN
M
CHORARIA
GOSTOBEHARI
BARWI CHAND SAPRE
BHALCHANDRAG SR
MOHTA PATEL G
BINDA
SINGH
RAJKUMAR SHEMSHER CHARAN
HALDER SINGH PATRA
MOHAMED
HASHIM
PB
CHAKRABARTY
CAWASJI
DRIVER
MUNCHERJI
MISTRY PUNWANI HARWANI
RAM
Address
Country
State
District
VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNGRAM, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148WEST BENGAL VILL NUTUNPARA, P.O.MOGRA, W.B., INDIA HOOGHLY, 712148 WEST BENGAL 8/1B CENTRE SINTHEE ROAD, KOLKATA, INDIA700050 WEST BENGAL 30/1/J OLD BALLYGUNGE, 1ST LANE,INDIA CALCUTTA-700019, 700019 WEST BENGAL VILL & PO PATULIA (KACHARIBARI),INDIA DIST 24 PARGANAS (NORTH), WEST BENGAL PIN 700119, 700119 4/1-B KALI TARA BOSE LANE, OPP.DHARAMRAJ INDIA SPORTINGWEST CLUB,BENGAL HEAD P O - BELEGHATA, KOLKATA, 700010 4/1B,KALI TARA BOSE LANE, OPP-DHARMARAJ INDIA SPORTING WEST CLUB, BENGAL POST OFFICE, BELEGHATA CALCUTTA, 700010 B-4/279 KALYANI, PO-KALYANI-741235, INDIA DT-NADIA, 741235WEST BENGAL VILL SILAMPUR SOUTH, POST KHALISABHANGA, INDIA DIST MIDNAPORE, WEST BENGAL 721433 76/2 DHARMATALA LANE, SHIBPUR,INDIA HOWRAH, 711102 WEST BENGAL P125 LAKE TOWN, BLOCK-B, CALCUTTA-700089, INDIA 700089 WEST BENGAL UCO BANK CAL MAIN BRANCH, 1ST INDIA FLOOR CLEARING DEPTT WEST 10, BENGAL BRABOURNE ROAD CALCUTTA, 700001 VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MAGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL AND P O DEGANGA, DIST 24 PARGANAS INDIA NORTH, DEGANGA, WEST BENGAL 743423 18/2,GARIAHAT ROAD, 3F NILANJAN, INDIA CALCUTTA 700019, 700019 WEST BENGAL VILL-NUTANGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL VILL- NATUNGRAM, P.O.-MOGRA, HOOGHLY, INDIA 712148 WEST BENGAL 64 NAGBAGAN ROAD, PO SHAMNAGAR, INDIADT 24 PGS /N/, 743127 WEST BENGAL 16G DOVER LANE, CALCUTTA, 700029 INDIA WEST BENGAL 233/17 SATYA NIKETAN,, BOMBAY 400 INDIA 031, 400031 MAHARASHTRA 78/A/1 BANGUR PARK, RISHRA, HOOGHLY, INDIA 712248 WEST BENGAL VILLAGE KARANJALI, PO KARANJALI INDIA DT, 24 PARG, 999999 WEST BENGAL VILL AND POST NABGHARA, P S SANKRAIL, INDIA DIST HOWRAH,WEST 711322 BENGAL 275/7 JOTTANDA CHOPAN, PATIALA, INDIA 147001 PUNJAB 855 SHIVAJI NAGAR, POONA 4, 411004 INDIA MAHARASHTRA BLOCK 19 SITALADEVI TEMPLE, TRUST INDIA BLDG LADY JAMSHEDJI Maharashtra RD, MAHIM BOMBAY, 999999 22 BELVEDERE RD, ALIPORE, CALCUTTA INDIA 27, 700027 WEST BENGAL AT & POST CHADASANA, TALUKA IDAR INDIA S K DIST, GUJARAT GUJARAT ST, 383110 B 155 GAGAN VIHAR FLAT, 7TH FLR INDIA KHANPUR, AHMEDABAD, GUJARAT 380001 UMA APT NO 1-11, AIAJAN PATLA, SURAT, INDIA 395009 GUJARAT MANGAL BHUVAN II FLOOR, 109 VVINDIA P RAOD, BOMBAY, 400004 MAHARASHTRA A3/37A D D A FLATS, PASCHIM VIHAR, INDIA NEW DELHI 110063,DELHI 110063 C/O WILLIAMSON MAGOR & CO LTD, INDIA 4 MANGOE LANE, CALCUTTA WEST BENGAL 700 001, 700001 R N AVENUE, PO PANSILA, DT 24PGSINDIA (N) BEHIND EKATA CLUB, WESTSODEPORE, BENGAL 700112 73-B R K GHOSAL ROAD, CALCUTTA,INDIA 700042 WEST BENGAL HOUSE NO- 202, B-BLOCK, G T ROAD, INDIA NEW AMRITSAR, AMRITSAR, PUNJAB PUNJAB, 143006 19C SHIB SHANKAR MALLICK LANE, INDIA KOLKATA, 700004 WEST BENGAL ADDYBAGAN, FULPUKUR ROAD,, P OINDIA CHINSURAH, HOOGHLY, WEST 712001 BENGAL 4 CHANDNI CHOWK STREET, CALCUTTA, INDIA700072 WEST BENGAL JORHAT PHARMA DISTRIBUTORS, GARALI INDIA JORHAT, 785001ASSAM DE/2 GROUND FLR KAMALDEEP, FLATS,OPP INDIA NAVRANGPURA, GUJARAT TELEPHONE EXCH, AHMEDABAD, 380006 P-65, SENHATI COLONY, KOLKATA 700 INDIA 034, 700034 WEST BENGAL 3789 NAI BASTI, PHARI CHIRAJ, DELHI, INDIA 110006 DELHI 39A,GOBINDA AUDDY ROAD, APARTMENTINDIA TRIPARNA, BLOCK WESTB,FLOOR-7,FLAT BENGAL 4, CALCUTTA 700027, 700027 65A SURJA SEN STREET,, CALCUTTA-700009, INDIA 700009 WEST BENGAL MATELLI TEA ESTATE, P O MATELLI DIST INDIAJALPAIGURI, W BENGAL, WEST BENGAL 735223 RUKHMANI KRIPA ROOP NO 6, MAHATMA INDIA PHOOLE, RD AMAR MAHARASHTRA CHHAYACAMP, 1ST FLOOR DOMBIVALI WEST, 421202 RUKHMANI KRIPA ROOP NO 6, MAHATMA INDIA PHOOLE, RD AMAR MAHARASHTRA CHHAYACAMP, 1ST FLOOR DOMBIVALI WEST, 421202 COTE DAZUR, 65A,BHULABHAI DESAI INDIA ROAD, BOMBAY 400026., MAHARASHTRA 400026 A.H.WADIA BAUG.BLDG NO.2., FLATINDIA NO.28. SIXTH FLOOR.,MAHARASHTRA G.D.AMBEKAR ROAD., BOMBAY - 33., 400033 OLD ADENWALLA BLDG, GR FL OPPINDIA RLY STATION, MAHIMMAHARASHTRA BOMBAY 16, 400016 EVEREADY INDUSTRIES INDIA LTD, 1INDIA MIDDLETON STREET, WEST KOLKATA, BENGAL 700071 C/O HARWANI GENERAL STORE, BUS INDIA STAND, PO SARWAR,RAJASTHAN 305403
Pin Code
Folio Number 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 700050 700019 700119 700010 700010 741235 721433 711102 700089 700001 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 712148 743423 700019 712148 712148 743127 700029 400031 712248 744101 711322 147001 411004 414001 700027 383110 380001 395009 400004 110063 700001 700112 700042 143006 700004 712001 700072 785001 380006 700034 110006 700027 700009 735223 421202 421202 400026 400033 400016 700071 305403
IDT00196 IDT00193 IDT00197 IDT00189 IDT00190 IDT00221 IDT00220 IDT00219 IDT00218 IDT00222 IDT00226 IDT00228 IDT00227 IDT00187 IDT00223 IDT00225 IDT00224 IDT00188 IDT00717 IDT00371 IDT00698 IDT00389 IDT00268 IDA01178 IDT00442 ID10015186IN300773 IDT00376 IDT00471 IDT00202 IDT00200 IDT00214 IDT00201 IDT00213 IDT00208 IDT00204 IDT00199 IDT00207 IDT00205 IDT00203 IDT00198 IDT00209 IDT00211 IDT00210 IDT00215 IDT00217 IDT00212 IDT00579 IDWT3306 IDT00216 IDT00206 IDT00447 IDT00269 IDWT3267 IDT00069 IDT00095 IDT00439 IDT00629 IDT00267 IDT00229 IDT00156 IDT00568 IDT00652 IDT00572 IDT00616 IDWT3276 IDT00388 IDT00457 IDT00497 ID10239477IN302316 IDT00755 IDWT3288 IDT00533 IDT00631 IDT00465 IDT00058 IDT00438 IDWT3308 IDWT3287 IDT00625 IDT00601 IDT00602 IDT00089 IDT00145 IDT00152 IDT00727 IDT00500
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 240.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 720.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 770.00 Amount for unclaimed and unpaid dividend 695.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 120.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 410.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
TEJAL NAGDA PRAFUL TEJPAL SINGH HORA NA TERESA JOSEPH NA TERRENCE MORRIS VIRR NA THADATHIL MANI MANI THADATHIL THAKORLAL NARANLAL JADAWALA NA THAKUR PHOOL SINGH LATE THANGLIAN CHHUNGA LATE THE ASSAMCOMPANYLIMITED NA THE CENTRALBANKOFINDIA NA THE NEWBANKOFINDIA LTD NA TROPICALPLANTATIONS LIMITED NA THE THE ZOROASTRIANCOOPERATIVEBANK LTD NA THELMA DIANA MIRANDA M THELMA MARY SIMOES NA THERESA GRACE MENDOZA CHARLES THERESA MARCUS L THIAGARAJAN CHINNASAMY KUPPUSAMY KUPPUSAMY THIRUPATHI G P THIRUVENGADAM SOUNDARARAJANA THOGI RAM TAMULI NA THRITY RUSTOM DADACHANJI NA TIKAM DAS KESHWANI BHOJRAJ TIKAMDAS UDHAVDAS RAHEJA UDHAVDAS TIKARAM THAPA NA TIKENDRA T PATEL TRIBHOVANDAS TINKU GHOSH B TIRATHBAI LUTHRIA NA TIRLOCHANSINGH KHALSA NA TIRTHA DAS SRI TIRTHA KUMAR DAS J TIRUNALLAISESHAIYER RAMANATHA AIYAR NA TIRUNILAYI GOPALAKRISHNAIYER KALYANARAM GOPALAKRISHNA TOLA RAM SARDA NA TONY ARRATOON NA TOPAN PAUL LATE TOPON HAUDIQUE NA TRILOCHAN SINGH KALSI LATE TRILOKI NATH BANSAL NA TRILOKI NATH GARG NA TRINADHA RAO KOTA SATYANARAYANA TRIPTI DHAR S TRIPURAMALLU SRILAKSHMI NA TRIPURARI DAS LATE TRIVENI DEVI THARD NA TUBAGERE NARAYANASHASTRY SESHAGIRI NA TUHIN BANERJEE MR TULSI RAM GUPTA NA TULSIBAI GOPALDAS BHAVNANI GOPALDAS TUMMURI RAMAKRISHNA SOMA TURAI PAVANRAJ GAUTAM TUSAR KANTI GHORAI BISTU TUSAR KANTI GHORAI BISTU TUSAR KANTI SARKAR SIBARAM TUSHER BERA G TUTUL DUTTA RAMKRISHNA U C GULATI NA UDAY S MEHTA NA UDAY SHANKAR ROYCHOUDHURY P UDAYKUMAR CHHOTABHAI PATEL CHHOTABHAI UDE SINGH SHIKARPURIA LATE UDHAVDAS GIRDHARIDAS JAISING GIRDHARIDAS UDOI BHUMIZ NA UJJWAL NATH USHA UMA AGARWAL NA UMA BANSAL MR UMA BHATIA VIPIN UMA DEVI LATE UMA DEVI VERMA BISHNU UMA DUTT MISRA NA UMA HEERA SHIVKUMAR UMA JAIN NA UMA KANT DIXIT SHRI UMA RAGHUNATH MANKAME NA UMA RANI SHAH NA UMA SHANKAR AGARWAL MR UMA SHANKER TIBREWAL NA UMASHANKAR RAI SHRI UMEDRAI HARJIVANDAS MEHTA NA UMESH ADLAKHA MR UMESH ARJUN KONKAR ARJUN UMESH BHAGWAT SHARACHHANDRA UMESH CHANDR SINGH LATE UMESH CHANDRA DUTTA NA UMESH CHANDRA SAHA MR UMESH KUMAR MR
Father/Husband Middle Name
Father/Husband Last Name
CHANDRA
NAGDA
JOHN
MANI
THAKURJAIKARAN
SINGH LALMINGTHANGA
PA
MIRANDA
NICHOLAS
MENDOZA MARCUS CHINNASAMY PILLAI NAKKER
GOVINAM GTHIRUVENGADA
JI JESMAL
R
PATEL GHOSH
BANSHILAL M
DAS DAS IYER
BIRESHCHANDRA
PAUL
PS
KALSI
K
DHAR
ANADINATH
DAS
NARENDRANATH
KUMAR PADA PADA
S SISHARSINGH
BANERJEE BHAVNANI RAJU TURAI GHORAI GHORAI SARKAR BERA DUTTA
ROYCHOUDHURY PATEL SHIKARPUR TEJBHANDAS
RANJAN
NATH
SUDHIRKUMAR
BANSAL BHATIA ROY VERMA
MUKUNDALAL KUMAR
HEERA RAJNARAIN
DIXIT
SHIVKISHOR
AGARWAL
BENCHNATH
RAI
GR KESHAV LAXMAN SHIVBHUSHAN
ADLAKHA KONKAR BHAGWAT SINGH
RC RAMAWTAR
SAHA GUPTA
Address
Country
State
District
Pin Code
C/O GAURANG P NAGDA, R K NAGAR INDIA APPARTMEN-A, BLOCK Gujarat NO A-10, 2ND FLOOR, MANHOR PLOT-14, RAJKOT, 999999 380001 11-B BAZAR MARG, RAJINDER NAGAR, INDIA NEW DELHI - 110060, DELHI 110060 110060 C/O MR Z K JOSEPH, K C NIVAS, KOOTHARAPPALLY, INDIA KARUKACHAL KERALA P O KERALA CHANGANACHERRY, 999999 688001 55 ISMAIL ST, CALCUTTA 14, 700014INDIA WEST BENGAL 700014 CLETA S HOME, AUGUSTINE NIVAS, INDIA HOSUR ROAD, BANGALORE KARNATAKA ., 560095 560095 7 HATKESH SOCIETY, ST. XAVIERS SCHOOL INDIA ROAD, AHMEDABAD GUJARAT 14, 380014 380014 142-B SECTOR C, MAHANAGAR, LUCKNOW, INDIA 999999 UTTAR PRADESH 282003 ROADEND VIEW,ZARKANT, AIZAWL,INDIA 796007 MIZORAM 796007 ASSAM TEA HOUSE, 52 CHOWRINGHEE INDIA ROAD, CALCUTTA,WEST 700071 BENGAL 700071 BANK STREET, HYDERABAD 500001,INDIA DECCAN, 500001 ANDHRA PRADESH 500001 9A CONNAUGHT PLACE, NEW DELHIINDIA 1, 110001 DELHI 110001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 16 HORNIMAN CIRCLE, BOMBAY, 400023 INDIA MAHARASHTRA 400023 PRISCILLA VILLA, 119,PERRY ROAD.,INDIA BANDRA BOMBAY-20,MAHARASHTRA 400020 400020 CARANZALEM P O, GOA, 999999 INDIA Goa 403001 53 PORTUGUESE CHURCH ST, DADAR INDIA BOMBAY 28, 400028MAHARASHTRA 400028 B-401 STERLING APTS, KALINA CONVENT INDIA ROAD, KALINA SANTACRUZ MAHARASHTRA EAST BOMBAY, 400098 400098 GREVILLEA I 602, NAGARPATTA CITYINDIA HADAPSAR ROAD, PUNE, MAHARASHTRA MAHARASHTRA INDIA, 411028 411028 10-A, KOONANKULAM MIDDLE STREET, INDIA SRIVILLIPUTTUR, TAMIL TAMILNADU, NADU 626125 626125 NO 7 PALAYAPAN STREET, SEVEN WELLS, INDIA MADRAS 1, 600001 TAMIL NADU 600001 HUNWAL TEA ESTATE, POST OFFICEINDIA MARIANI, ASSAM, 785634 ASSAM 785634 C/O NAVAZ HARIPAI ANGLE, D-6 J FINDIA CORRIEA COMPLEX, OPP GOAGOVT MULTIPURPOSE SCHOOL, BORDA MARGAO GOA, 403602 403602 C/O NIRMLA TEA CO, MADAN GANJINDIA KISHAN GARH, DISTT AJMER, RAJASTHAN 305801 305801 DOULAT VIHAR, 18 SHIVAJI PARK, BOMBAY INDIA 28, 400028 MAHARASHTRA 400028 VILL CHANDMARI, PO HAZARAPAR TEZPUR, INDIA DT SONITPURASSAM ASSAM, 784001 784001 14, MAHALAXMI SOCIETY, NR JORAWAR INDIAPALACE, PALANPUR GUJARAT 385002, DIST B K GUJARAT ;, 385002 385002 10 S.K.DEB ROAD 4TH BYE LANE, AISHIK INDIAAPARTMENT, FLAT WEST NO. BENGAL D-4, PATIPUKUR, CALCUTTA, 700048 700048 129 LATIF VILLA, DADAR MAIN RD, BOMBAY INDIA 14, 400014 MAHARASHTRA 400014 26,PUNIT NAGAR PART III, SATELITEINDIA ROAD, AHMEDABAD, GUJARAT 380015 380015 C/O PARTHA DAS, VILL PODRAH (SHIBTOLA), INDIA PO PODRAH,WEST DIST HOWRAH BENGAL 711109, 711109 711109 40 RAMESH BUILDING, 160 SESHADRIPURAM, INDIA MAIN ROADKARNATAKA BANGALORE, 560020 560020 SRI RANGA VILAS, WEST SAMBANDHAM INDIAROAD., R.S. PURAM., KARNATAKA COIMBATORE., 999999 587101 4,PRABHAT BLDG. 288,SION RD., SION. INDIA BOMBAY-22, 400022 MAHARASHTRA 400022 ANAND APARTMENTS, 3RD FLOOR,BLOCK INDIA C, 108/2,BANGUR WEST AVENUE, BENGAL CALCUTTA 700055, 700055 700055 18D PARK ST, CALCUTTA 16, 700016INDIA WEST BENGAL 700016 BIRESH CHANDRA PAUL, PO SIMALGURI, INDIADIST SIBSAGAR ASSAM, ASSAM785686 785686 BEHORA TEA ESTATE, NUMALIGARHINDIA P O, DIST SIBSAGAR,, ASSAM ASSAM 785615, 785615 785615 C 2/5 KRISHAN NAGAR, DELHI, 110051 INDIA DELHI 110051 10 COMMISSIONERS LANE, CIVIL LINES, INDIA DELHI, 999999 DELHI 110002 1606 NAKA GHOSIAN KA RASTA, RAM INDIA GANJ ANAJMANDI, RAJASTHAN LAL KUYE KE SAMNEP O JAIPUR, 302003 302003 DOOR NO 28-210/A, KIRANA MERCHANT INDIA MAIN ROAD, SALUR, ANDHRA 535591 PRADESH 535591 2/18A,BIJAYGARH, CALCUTTA, 700032 INDIA WEST BENGAL 700032 C/O T SESHAGIRI RAJ, 12 24 29 GHADIYARAMVARI INDIA STREET,ANDHRA KOTHAPET PRADESH GUNTUR, 522001 522001 VILL DAKSHIN KALIKAPUR, PO DAKSHIN INDIA BARASAT, P S JAY WEST NAGARBENGAL 24 PGS S, 743372 743372 VISHNU TRADING CORP PR LTD, 208INDIA MAHATMA GANDHI RD, WEST CALCUTTA BENGAL 7, 700007 700007 NO 124 4TH MAIN ROAD, INOME TAX INDIA LAY OUT, VIJAYNAGAR KARNATAKA BANGALORE, 560040 560040 C-4 O N G C PRABHAT COLONY, SANTACRUZ INDIA E, BOMBAY, 400055 MAHARASHTRA 400055 BASTI PUNJABIAN, SUBZI MANDI, DELHI, INDIA110007 DELHI 110007 SHYAM NIVAS, 5/A/21 WARDEN RD,INDIA BOMBAY 26, 400026 MAHARASHTRA 400026 5-65/1, TATIPARTY, GOLLAPROLU MANDAL, INDIA EAST GODAVARI ANDHRA DIST, 533445 PRADESH 533445 H NO 3-9-293 REDDY COLONY, HANAMKONDA INDIA WARANGAL, ANDHRA HANAMKONDA, PRADESH ANDHRA PRADESH INDIA, 506001 506001 VILL SOUTH SUBHASH PALLY, PO DANKUNI INDIA DIST HOOGHLY, WEST PIN 711 BENGAL 224, 711224 711224 VILL SOUTH SUBAHSH PALLY, PO DANKUNI INDIA DIST HOOGHLY, WEST PIN 711 BENGAL 224, 711224 711224 C/O M/S SABITA TRADING, 15A DHARMATOLLA INDIA ROAD (NORTH), WEST BENGAL BALLY, HOWRAH, 711201 711201 C/O D.C.MANNA, 5-G N.R.LANE, GOPALNAGAR, INDIA CALCUTTA, WEST 700027 BENGAL 700027 64 2ND FLOOR, FL- H, DEBINIBASH ROAD, INDIA KOLKATA, 700074 WEST BENGAL 700074 C B 366 RING ROAD, NARAINA, NEWINDIA DELHI, 110028 DELHI 110028 HILL SIDE, 6 A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 BLOCK-D6 FLAT NO-7, INDRALOK ESTATE, INDIA PAIK PARA, CALCUTTA, WEST BENGAL 700002 700002 MAHAVIR PETH, PO/TAL/KARJAT, RAIGAD, INDIA 410201 MAHARASHTRA 410201 CLOTH MERCHANT,HIND 1723/VI-9,INDIA KATRA DAL SINGH., AMRITSAR, PUNJAB 999999 143001 63, WEST AVENUE, SANTA CRUZ. BOMBAY-23, INDIA 400023 MAHARASHTRA 400023 KEYHUNG T E, P O HOOGRIJAN, DISTINDIA DIBRUGARH,, ASSAMASSAM 786601, 786601 786601 VILL BHOLANANDA PALLI, P O KATHAL INDIA BAGAN, KUNJABANTRIPURA WEST TRIPURA, AGARTALA, 799006 799006 1048 TILAK ROAD, PANS MANDI, ALLAHABAD, INDIA 211003 UTTAR PRADESH 211003 C/O RAM AVTAR & SONS, SULTANAINDIA BAZAR, BAZAR KALLUGANJ, UTTARAKHAND NAZIBABAD, 246736 246736 47C, SHAKESPEARE SARANI, THEATRE INDIA ROAD,, P O PARK STREET, WEST BENGAL KOLKATA, WST BENGAL, 700071 700071 52/9B BIPIN BEHARI GANGULY ST, CALCUTTA, INDIA 700012 WEST BENGAL 700012 C/O BISHNU KUMAR VERMA, 21 NOINDIA HANS PUKUR IST LANE, WEST CALCUTTA, BENGAL700007 700007 C/O DR M K MISHRA, P O MALKEGAON, INDIA U P, RAE BARELI, 999999 Uttar Pradesh 282003 GERA CLASSIES BELAIR, 7 KOREGOAN INDIA ROAD 1ST FLOOR FLAT, MAHARASHTRA FLAT 3,PUNE, 411001 411001 C/O MR M M JAIN, 279 D/II MAYURINDIA VIHAR, DELHI, 110001DELHI 110001 113/178 SWARUP NAGAR, KANPUR,INDIA 208002 UTTAR PRADESH 208002 C/O. T H BHATODEKAR, R NO. 82, 2ND INDIA FLOOR, TULSI BLDG, MAHARASHTRA KHETWADI BACK ROAD, BOMBAY - 400 004, 400004 400004 22 CIRCUS AVE, CALCUTTA 17, 700017 INDIA WEST BENGAL 700017 C/O SHIV KISHOR & SONS, NEAR JAMA INDIA MASJID HASANPUR, UTTAR DIST MORADABAD, PRADESH 244241 244241 HANDLOOM VARIETY CENTRE, KHALIFA INDIABAG CHOWK, BHAGALPUR BIHAR - 812001., 812001 812001 GENERAL MANAGER LINGARAJ AREA, INDIA MAHANADI COALFIELDS ORISSA LTD, P O DEULBERA COLLIERY, DISTT ANGUL (ORISSA) DEULBERA, 759102 759102 NAVYUG SAGAR GR FL FL NO 2, 183INDIA WALKESHWAR RD, BOMBAY, MAHARASHTRA 400006 400006 F-122 MANSAROVER GARDEN, NEWINDIA DELHI, 110015 DELHI 110015 ROLEX BAKORY CHAWL, ROOM 5 SUBHASH INDIA NAGAR, JOGESHWARI MAHARASHTRA (E), MUMBAI, 400060 400060 G-3 YASHODEEP CO-OP HSG SOCIET,INDIA SOCIETY,NEAR SHANKAR MAHARASHTRA MANDIR, KALWA THANE, 400605 400605 ALLIED CARRIERS, SAHI COMPUND SINDIA P VERMA ROAD, PATNA, BIHAR 800001 800001 SANTIPUR HILLSIDE,, GUWAHATI 781 INDIA 009, 781009 ASSAM 781009 C/O TRIPURESWARI VARIETY STORE,INDIA STORES,CENTRAL ROAD, TRIPURA UDAIPUR TRIPURA, 799120 799120 C/O RAJESH AGENCIES, RAMGANJ, SHAHJAHANPUR INDIA U P, 242001 UTTAR PRADESH 242001
Folio Number IDT00555 IDWT3305 IDT00112 IDT00308 IDT00143 IDT00105 IDT00288 IDT00462 ID28020600IN301250 IDT00407 IDT00177 ID1601480000209841 IDT00311 IDT00151 IDT00286 IDT00148 IDT00540 ID1204550000137076 ID10447427IN300239 IDT00290 IDT00647 IDT00074 IDT00518 IDT00247 IDT00661 IDT00349 IDT00100 IDT00137 IDT00519 IDT00412 IDT00467 IDT00002 IDT00116 IDWT3269 IDT00009 IDT00581 IDWT3320 IDT00512 IDT00021 IDT00486 IDT00520 IDT00087 IDT00634 IDT00468 IDT00296 IDT00613 IDT00437 IDT00496 IDT00034 ID11716675IN300394 ID1204470006259454 IDT00381 IDT00382 IDT00605 IDT00028 ID10618746IN301774 IDU00260 IDU00299 IDU00130 ID22349948IN300360 IDU00153 IDU00063 IDWT3393 ID28778005IN301250 IDU00208 IDU00225 ID10072179IN302269 IDU00249 IDU00395 IDU00093 IDU00263 IDWT3329 IDU00253 IDWT3382 IDU00145 IDU00210 IDWT3377 IDU00342 IDU00301 IDU00206 IDU00460 IDU00230 IDU00377 IDWT3327 IDU00355 IDU00285
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 1410.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 22400.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 370.00 Amount for unclaimed and unpaid dividend 470.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1485.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 935.00 Amount for unclaimed and unpaid dividend 830.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1890.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 270.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 2250.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 90.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 800.00 Amount for unclaimed and unpaid dividend 875.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1475.00 Amount for unclaimed and unpaid dividend 1980.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 545.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1235.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
UMESH KUMAR BAJORIA NA UMESH KUMAR GROVER PRITHVI UNITED BANKOFINDIA LTD NA UNITED COMMERCIAL BANK NA UNITED COMMERCIAL BANK NA UNIVERSITY OF BOMBAY NA UPENDAR RAO GANNARAPU NA UPENDRA AGRAWAL K URMILA AVINASH PATEL NA URMILA DEBI NA URMILA RATHI NA URMILA SAWHNEY NA URMILA SINGHANIA OM URMILA SINGHANIA O URMILA SINGHANIA OM URMILADEBI NA USHA ADVANI NA USHA AMRAKUMAR NA USHA BAGRI RAJ USHA BHARDWAJ AJAY USHA CHAMPAKLAL CHOKSHY CHAMPAKLAL USHA DEVI DHARAM USHA DEVI BARKATAKI NA USHA DUGGAL NA USHA GUPTA MAHESH USHA JAIN NA USHA JANARDAN BODHE NA USHA JHA AMLENDU USHA JOSEPH K USHA KAMERKAR NA USHA KULKARNI NA USHA KUMARI KHANNA SITA USHA LAKHOTIA NA USHA LAKHOTIA NA USHA LALL NA USHA LAXMAIYA KONDRA LAXMAIYA USHA MUKHERJEE NA USHA MUKHERJEE NA USHA NAGAR NA USHA PAHUJA NA USHA PATHAK NITYANAND USHA R PATIL NA USHA RANJAN DAS NA USHA S DEVOKAR NA USHA SHRIMALI RAM USHA SONDHI MR USHA TANEJA NA USHABEN P PATEL PIYUSHKUMAR USHAKANT SHANTILAL SANGHAVI NA USHARAMKRISHNA SOMAIYA NA USHARANJAN DAS LATE UTPAL BORA LT UTPAL CHOUDHURY LATE UTPAL DUTTA SRI UTPAL KUMAR RABINDRA UTPAL PURKAIT JOYDEV UTPHULLA SEN LATE UTTAM KUMAR JAISWAL A V ANAND SRI V DEEPA DEVI S V F DAVIS NA V G PETER NA V KRISHNAMOORTHY NA V M SHARMA NA V MANOHAR D V MEENAKSHI NA V N GOPALAN NA V S RAO V V SSMSYED MOHAMED V V SIVAJI NA V SRIDHAR B V SRIKRISHNAN NA V SUNDERLAL R V USHA RANI NA V VENKATA SUBBAMMA NA V VISWANATHAN S V VISWANATHAN S V VISWANATHAN S V MUTHIAH ST V NB THYAGARAJAN NA V SUBRAMANIAN VAIYAPURI VACHAS PATI ARYA PROF VADILAL ATMARAM KAPASI NA VAGHELA SOMCHANDBHAI MITHABHAI NA VAIBHAV GUPTA GOVERDHAN KRISHNAMURTHYJ VAITHINATH
Father/Husband Middle Name
Father/Husband Last Name
RAJ
GROVER
K
AGRAWAL
PRAKASH P PRAKASH
SINGHANIA SINGHANIA SINGHANIA
KUMAR KUMAR DEO
BAGRI BHARDWAJ CHOKSI RAM
CHANDRA
GUPTA
KUMAR J
JHA JOSEPH
RAM
KHANNA
DURGAIYA
KONDRA
PATHAK
CHANDRA INDERJEET
SHRIMALI SONDHI PATEL
TN PREMNATH JITENDRANATH AC KUMAR UPENDRANATH VIJAI
DAS BORA CHOUDHURY DUTTA GHOSH PURKAIT SEN JAISWAL NARAYAN THANGAVELU
VENUGOPAL
H SSMOHAMED
RAO EUSSOFF
V
RAMAN
P
SUNDERLAL
VENKAT VENKAT VENKAT
RAJAN RAJAN RAJAN VELLAYAPPAN
RAM
SINGH
DAS VAITHINATHA
GUPTA IYER
Address
Country
State
District
Pin Code
117 MAHATMA GANDHI ROAD, CALCUTTA, INDIA 700007 WEST BENGAL H NO 2944 HOUSING BOARD COLONY, INDIA SECTOR 17, JAGADHRI HARYANA YAMUNANAGAR, 135003 NETAJI SUBHAS ROAD BR, 67A NETAJI INDIA SUBHAS ROAD, CALCUTTA, WEST BENGAL 700001 18-18A, RAJA BAHADUR BUILDING, INDIA HAMAM STREET, FORT, MAHARASHTRA BOMBAY 400001, 400001 18-18A, RAJA BAHADUR BUILDING, INDIA HAMAM STREET, FORT, MAHARASHTRA BOMBAY, 400001 STATE BANK OF INDIA, BOMBAY MAIN INDIA OFFICE, BOMBAY-,Maharashtra 999999 H NO 9 10 22 RICCA BAZAR, KHAMMAM INDIAA P, 507001 ANDHRA PRADESH C/O DR MURARI LAL AGRAWAL, KOTHIWALI INDIA MAMABHANJA, UTTAR ALIGARH, PRADESH U P, 202001 RAJMAHAL ROAD USHA KUNJ, BARODA, INDIA390001 GUJARAT 21 SOUTHERN AVENUE, CALCUTTA INDIA 26, 700026 WEST BENGAL RASHMI TOSHNIWAL LAYOUT, MIR ROAD INDIA B/H JALARAM HOTEL, MAHARASHTRA AKOLA, 444001 INVESTCARE ANZ GRINDLAYS BANK,INDIA B68 GREATER KAILASH DELHI I, NEW DELHI, 110048 AASHIRWAD APARTMENTS, FLAT NO. INDIA 9A,4th FLOOR, BC-82, WEST KAMAL BENGAL PARK, POST- PRAFULLA KANAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APARTMENTS, FLAT NO. INDIA 9A,4th FLOOR, BC-82, WEST KAMAL BENGAL PARK, POST- PRAFULLA KANAN, KESTOPUR, KOLKATA, 700101 AASHIRWAD APARTMENTS, FLAT NO. INDIA 9A,4th FLOOR, BC-82, WEST KAMAL BENGAL PARK, POST- PRAFULLA KANAN, KESTOPUR, KOLKATA, 700101 21 SOUTHERN AVE, CALCUTTA 26, 700026 INDIA WEST BENGAL 658 SAPTSHIRANGI BLDG. NO. 6, 5TH INDIA FLOOR, MHADA GAMDEVI, MAHARASHTRA COMPLEX, JOGESHWARI (W), MUMBAI, 400102 FLAT NO-46, NEEL KAMAL 4TH FLOOR, INDIA PEDDAR ROAD, BOMBAY MAHARASHTRA ., 400026 SHRI SAGAR,8TH FLOOR, 29-C,DONGERSEY INDIA ROAD, BOMBAY-6, MAHARASHTRA 400006 RAMBHATA KAILASH NAGAR, SANJAY INDIA MAIDAN, RAIGARH,Chhattisgarh CHHATTISGARH INDIA, 496001 LAXMI MANSION, GROUND FLOOR, INDIA GOLE COLONY, NASIK,MAHARASHTRA 422001 C/O DHARM DEO RAM, BAZARSAMITI INDIA SHIVDHARA, DARBHANGA, BIHAR 846004 P O GOPAL BAZAR, VIA NALBARI, DIST INDIA NALBARI, ASSAM, PIN ASSAM - 783 353., 783353 C-540,DEFFENCE COLONY, NEW DELHI-24, INDIA 110024 DELHI 2/349 10, PUSHPANJLI ENCLAVE, BEHIND INDIA ADA IST RAMGHAT UTTAR ROAD, PRADESH ALIGARH, 202001 7575/2 TEL MILL RD RAM NAGAR, NEW INDIA DELHI, 110055 DELHI 42,ZENIA ABAD, OFF LITTLE GIBBS ROAD, INDIA MALABAR HILL, BOMBAY, MAHARASHTRA 400006 5D/11 NORTH S.K. PURI, BORING ROAD, INDIAPATNA, 800013 BIHAR KANJIKAMUNDAKATHIL, VENGANELLUR INDIAPOST, CHELAKARA, KERALA 680586 CARE GRINDLAYS BANK,, 90 MAHATMA INDIA GANDHI ROAD,, BOMBAY MAHARASHTRA 400023, 400023 TYPE D N 3 TAPS COLONY, PO TAPP INDIA VIA BOISAR W RLY, MAHARASHTRA, MAHARASHTRA401504 C/O SITA RAM KHANNA, 2ND I BLOCK,QUARTER INDIA NO 1, LAJPAT DELHINAGAR, NEW DELHI 24, 110024 1/4 BOWALI MONDAL ROAD, CALCUTTA-700026, INDIA 700026 WEST BENGAL 1/G BOWALI MANDAL ROAD, CALCUTTA-700026, INDIA 700026 WEST BENGAL A36, GULMOHAR PARK, NEW DELHI,INDIA 110049 DELHI HOTEL VIJAYALAXMI, OPP Z P OFFICE, INDIA CHANDRAPUR M S, MAHARASHTRA 442401 DA99-SALT LAKE, CALCUTTA 700064,INDIA 700064 WEST BENGAL 1A 99 SALT LAKE, CALCUTTA, 700064INDIA WEST BENGAL 17/2 GANAPAT ROY KHEMKHA LANE, INDIA POST BHATTANAGAR WEST LILUUAH, BENGAL HOWRAH, 999999 4/80 JUHU TARANG, NEW D N NAGAR INDIA ANDHERI, BOMBAY,MAHARASHTRA 400058 TOPEKHANA BAZAR, MUNGER, BIHAR, INDIA 811201 BIHAR H NO. 1-4-880/2/45, SBH COLONY, GANDHINAGAR, INDIA HYDERABAD ANDHRA - 500 PRADESH 380, 500380 33/L CHANDRA NATH ROY ROAD, CALCUTTA, INDIA 700039 WEST BENGAL C, 3/33, NAVY COLONY, LIBERTY GARDEN, INDIA MALAD (W), BOMBAY MAHARASHTRA - 64, 400064 C/O RAM CHANDRA SHRIMALI, TOLIYASAR INDIA BHAIROONJI MARG, RAJASTHAN BIKANER, RAJASTHAN INDIA, 334001 33 NILDIH ROAD, GOLMURI POST OFFICE, INDIA JAMSHEDPUR, BIHAR, Bihar 999999 C 507/E M I G, INDIRA NAGAR, LUCKNOW, INDIA 226016 UTTAR PRADESH 12, ISHWARKRUPA SOCIETY, MEHSANA, INDIAGUJARAT INDIA, 384001 GUJARAT A/33 KOILASH, DHANUKAR WADI MINDIA G RD KANDIVALI, KANDIVALI MAHARASHTRA W,BOMBAY, 400067 MISS USHARAMKRISHNA SOMAIYA,INDIA HSG SOCIETY DUNCANMAHARASHTRA CAUSEWAY SI, SION,BOMBAY, 400022 33/L,C.N.ROY ROAD, CALCUTTA, 700039 INDIA WEST BENGAL MULIABARI, QTR NO B/II/37, DIGBOI INDIA TINSUKIA, ASSAM,ASSAM 786171 CHUAPARA TEA ESTATE, PO KALCHINI, INDIA DIST JALPAIGURI, 735217 WEST BENGAL MISSION PARA,, DIGBOI, ASSAM INDIA, INDIA 786171 ASSAM NAYA TOLA LINE BAZAR, PURNEA, BIHAR, INDIA INDIA, 854301 BIHAR 204 B B GANGULI STREET, CALCUTTA, INDIA 700012 WEST BENGAL 21A HINDUSTHAN PARK, CALCUTTAINDIA 29, 700029 WEST BENGAL R.G.M.13/1/6 TEGHORIA, PYARA BAGAN, INDIA OPP LOKE NATHWEST MANDIR, BENGAL KOLKATA, 700059 50/2 HIG KABIRNAGAR, VARANASI, INDIA 221005 UTTAR PRADESH 81-A, NANJANAPURAM, PAVALATHAN INDIA PALAYAM VALLIPURATHAN TAMIL NADU PALAYAM, ERODE, TAMILNADU INDIA, 638107 C/O MR LESLIC THOMAS, 16 RAMANINDIA STREET, T NAGAR, MADRAS, TAMIL NADU 600017 P-24 MITRA COLONY BEHALA, CALCUUTTA, INDIA 700034 WEST BENGAL NO. 8 SRI MANIKANTA APARTMENTS, INDIA NO. 30 CHANDRAGIRI ANDHRA COLONY, PRADESH NAREDMET, SAFILGUDA, HYDERABAD, 500056 C/O GUPTA PIPE & ALLIED PRODUCTS, INDIA FRASER ROAD, PATNA BIHAR 800 001, 800001 NO 126 HABBIBULLAH ROAD, T NAGAR, INDIA600017 TAMIL NADU NO.2,PLAYGROUND VIEW STREET, NANDANAM INDIA EXTENSION, TAMIL CHENNAI, NADU 600035 NEW NO 8 FIRST FLOOR, SIVAPRAKASA INDIA MUDALI STREET, TTAMIL NAGARNADU MADRAS 600017, 600017 SHAW WALLACE + CO LTD, GULAB BHAWAN, INDIA 6 BHADUR SHAH DELHIZAFAR MARG, NEW DELHI 110002, 110002 PLOT NO 56 NIZAM COLONY, PUDUKKOTTAI, INDIA 622001 TAMIL NADU CANARA BANK, CHETTIVANI PALEMINDIA GAJUWAKA, VISAKA PATNAM, ANDHRA 530026 PRADESH A 31 INDER PURI, NEW DELHI, 110001 INDIA DELHI F-2465 OERPURI, PALAM VIHAR, GURGAON, INDIA HARYANA-122017, HARYANA 122017 9 R N MUKHERJEE ROAD, KOLKATA,INDIA 700001 WEST BENGAL C/O RAMESH SHARES CONSULTANCY, INDIA OPP A I R STATION BANDAN ANDHRA ROAD, PRADESH VIJAYWADA A P, 520010 NO 24B IIIRD ST, RAILWAY COLONY,INDIA MADRAS, 600029 TAMIL NADU 4A PRATHIPA APARTMENTS, 404 THADAGAM INDIA ROAD, COIMBATORE, TAMIL NADU 641040 4A PRATHIPA APARTMENTS, 404 THADAGAM INDIA ROAD, COIMBATORE, TAMIL NADU 641040 4A PRATHIPA APARTMENTS, 404 THADAGAM INDIA ROAD, COIMBATORE, TAMIL NADU 641040 174B NORTH VELI STREET, MADURAI, INDIA 999999 UTTAR PRADESH POB-4, RAMNAD P.O. S.I., 999999 INDIA UTTAR PRADESH 9, ERAVUSERI PATHAI, DEVAKOTTAI,INDIA TAMIL NADU INDIA, 630302 TAMIL NADU A-15 DAYANAND VIHAR, VIKAS MARG, INDIA NEW DELHI 110092, DELHI 110092 OPP PARIMAL GARDEN SOUTH SIDE,INDIA NAGINDAS CONTRACTOR GUJARAT S BUNGLOW, NR GARDEN VIEW FLATS AHMEDABAD, 380006 513 BHAGWATI KRUPA, PATANI SHERI INDIA B/H PRAKASH CINEM, GUJARAT CINEMA,AHMEDABAD, 380001 C/O GOVERDHAN DAS GUPTA, 182/60, INDIA MASHAKGANJ, LUCKNOW, UTTAR PRADESH 226018 15, AISHWARYA, 13, PESTOM SAGARINDIA ROAD NO.4, BOMBAY, MAHARASHTRA 400089
Folio Number 700007 135003 700001 400001 400001 414001 507001 202001 390001 700026 444001 110048 700101 700101 700101 700026 400102 400026 400006 496001 422001 846004 783353 110024 202001 110055 400006 800013 680586 400023 401504 110024 700026 700026 110049 442401 700064 700064 700001 400058 811201 500380 700039 400064 334001 824101 226016 384001 400067 400022 700039 786171 735217 786171 854301 700012 700029 700059 221005 638107 600017 700034 500056 800001 600017 600035 600017 110002 622001 530026 110001 122017 700001 520010 600029 641040 641040 641040 282003 282003 630302 110092 380006 380001 226018 400089
IDU00220 IDU00259 IDU00201 IDU00173 IDU00172 IDU00174 IDU00256 IDU00003 IDU00328 IDU00033 IDU00347 IDU00359 IDU00160 IDU00159 IDU00158 IDU00175 IDU00207 IDU00006 IDU00010 ID1202180000075616 IDU00022 IDU00252 IDWT3370 IDU00045 ID11703826IN301774 IDU00266 IDU00019 ID10056918IN300206 IDU00272 IDWT3323 IDU00283 IDU00077 IDWT3388 IDWT3389 IDU00085 IDU00280 IDWT3334 IDU00310 IDU00312 IDU00315 IDU00335 IDWT3345 IDU00245 IDWT3372 ID1601010000215171 IDU00162 IDU00384 ID1202890000377499 IDU00358 IDU00380 IDU00029 ID28842414IN301250 IDU00242 ID1201090000805126 ID12449174IN302269 IDU00340 IDU00144 IDU00064 IDV00540 ID1203840000511943 IDV00640 IDV00929 IDV00783 IDWT3466 IDV00818 IDV00824 IDWT3420 IDV00287 IDV00853 IDV01076 IDV00488 IDWT3488 ID41761564IN300476 IDV00957 IDV01092 IDV01151 IDV01150 IDV01149 IDV00858 IDV00431 ID1201090001035436 IDV00017 IDV00755 IDV00842 ID17755889IN301330 IDV00162
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 280.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1045.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 895.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 4545.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 490.00 Amount for unclaimed and unpaid dividend 145.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 435.00 Amount for unclaimed and unpaid dividend 1005.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 1140.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 195.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 2250.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 675.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 1290.00 Amount for unclaimed and unpaid dividend 2700.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 6645.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 220.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 920.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
VALABHBHAI REVANDAS PATEL REVANDAS VALJI DHANJI PORECHA DHANJI PORECHA VALJI MADHAUJI ANDANI LATE MADHAVJI ANDANI VALLABHDAS VANMALI SHETH VANMALI VALLISH VENKAT RAO VENKAT VASUDEO RAO VAMAN GOVIND GADGIL GOVIND VASUDEO GADGIL VANDANA GUPTA PRASHANT GUPTA VANDANA RATHI NA VANDANA SHROFF M SHROFF Vani Nagesha Babu Nagesha BabuH K VANIAPURAKAL KORAH JOSEPH NA VANICHAND GHELANI JAGANATH GHELANI VANITABAI VELJI PALANY NA VANMALIDAS GOPALJI BHUTA NA VANTEDDU NAGABHUSHANAM NA VARADAN V VENKATARAMANA CHARY R VARAPRASAD P N GANAPATHI LINGAM VARDHAMAN M MOHANCHAND VARDHMAN GAS COMPANY SH SD JAIN VARGHESE DANIEL DANIEL THOTINDAVADKATHILMATHGNNY VARGHESE JOHN NA VARINDER JEET KAUR RAJPAL SINGH VARKADI VASUDEVA RAO NA VARKHA THADHANI NA VARSHA KIRIT SHAH NA VARSHESH VALLABHDAS SHAH NA VASANJI DAMODAR NA VASANJI GANPAT SAIYA NA VASANT BABURAO GATKAL BABURAO SAYAJI GATKAL VASANT D SAWANT DATTATRAYA B SAWANT VASANT KUMAR BHARDWAJ RAMSINGH BHARDWAJ VASANT P ASHER PRATAP HANSRAJ VASANT SIDANNA DIKONDA SIDANNA DIKONDA VASANT TANARDAN MADAN NA VASANT TONSE NA VASANTBAI LALJEE KAPADIA LALJEE VASANTBEN LAXMANBHAI PATEL NA VASANTH BOLUSANI B DMOHAN RAO VASANTHA ARUNACHALAM NA VASANTIKA GAIKWAD NA VASANTLAL BHOGILAL SHAH NA VASANTSINH SHIVJI CHAMPSI SHIVJI CHAMPSI VASHESHARNATH KHANNA BADRIDAS KHANNA VASIN BAIG DAWOOD BAIG VASUDEO MAHADEO BARVE NA VASUDEV JATAN PATIL JATAN C PATIL VASUDEV LAKSHMI VASUDEV VASUDEV LALLUBHAI DALWADI NA VASUDHA VASANT SAWANT VASANT D SAWANT VASUKI K KASIDURAI PANDIYAN S VASUMATI CHIMANLAL MODY NA VAZGEN MIHRAN JINOIAN MIHRAN JINOIAN VCK SHARESTOCKBROKINGSER PVT NA VED BHUSHAN MATHURIA NA VED PARKASH GUPTA MR FAQIR CHAND VED PRAKASH DUBEY SHREE SURAJPRAKASH DEBEY VED PRAKASH MITTAL NA VEDCHOWDHARI NA VEENA AGARWAL VIJAY KUMAR AGARWAL VEENA BAJAJ NA VEENA CHAUDHARY NA VEENA JAYANTILAL MODY JAYANTILAL M MODY VEENA JAYENDRAKUMARPATEL NA VEENA KUSHWAHA NA VEENA THANVI NA VEEPIN THOKAL SHANKARRAO THOKAL VEERA VENKATASATYAVARAPRASAD CHITTURI VENKATESVARA RAO CHITTURI VEERRAJU BEZWADA VENKANNA BEZWADA VEKATRAM PRANATHARTHY HARAN V P HARAN VELAPURE PANKAJ VIJAY VIJAY MOTILAL VELAPURE VELAYUDAM PILLAI SAROJA NA VELGALA LAKSHMIKUSLMAKUMARI NA SUBRAHMANYAMNA VELLANKI VENKATA VELUDAS YADAV SHIVAN DAS VEMURI MALLIKARJUNA RAO PANAKALU VENILAL NATHJIBHAI VASAVADA NA VENKATA KRISHNARAO POTNURU P PANDURANGA RAO VENKATA LAKSHMINARASIMHARAJU BHOOPATHIRAJU B VENKATASUBBA RAJU VENKATA RAMANA G LATE SURYANARAYANA VENKATA RAMANA GORTI LATE GS NARAYANA VENKATA RAO MUTYALA NA VENKATA SESHAGIRIRAO LAXMINAGENDRAM VENKATA SIVAKUMAR KOTA NA VENKATARAMAIAH SURIBHOTLA MR SGANAPATHY RAO VENKATARATNAM BODDAPATY NA VENKATASUBBARAO LAKKAVARAM NA
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Pin Code
C/O,C.U.PATEL, 20,RUTTONMAY MAHAL, INDIA L.J.ROAD,, MAHIM, MAHARASHTRA BOMBAY, 400016 C/O VALJI DHANJI, 19 STOCK EXCHANGE INDIABLDG, APOLLO STMAHARASHTRA BOMBAY 1, 400001 1 SUNYATSEN ST, CALCUTTA, 999999 INDIA WEST BENGAL SHARE BAZAR, CLEARING HOUSE, DALAL INDIAST, BOMBAY 1, 400001 MAHARASHTRA PLOT NO 1 SOC NO 5 R K NAGAR, MOREWADI INDIA TALUKA KARVEER, MAHARASHTRA KOLHAPUR, MAHARASHTRA INDIA, 416013 SHRI NIWAS VISHWAMBHAR HOU SOC, INDIA BLOCK NO 10A PLOT MAHARASHTRA NO 35, IDEAL COLONY PUNE, 411029 4/436, VIKAS NAGAR, LUCKNOW, 226022 INDIA UTTAR PRADESH 9 B T ROAD, INDUSTRIAL HOUSING ESTATE INDIA 37/3, CALCUTTA, WEST 700056 BENGAL 35,LUMBINI PALACE GARDEN APTS,INDIA 23/24,PALACE CROSS KARNATAKA ROAD, BANGALORE, 560020 M/s Sukalpa Medicals, 231/1, I Main, INDIA II Stage, Gokulam, Mysore, KARNATAKA 570002 181 AYAVU NAIDU COLONY, MADRAS INDIA - 600 029., 600029 TAMIL NADU 12 ROWLAND ROAD, MEGHDOOT 6D, INDIA CALCUTTA, 700020 WEST BENGAL FLAT NO 3, SAI DARSHAN, SODAWALA INDIA ROAD, BORIVLI WEST MAHARASHTRA BOMBAY 400092, 400092 558ADENWALLA RD, SANGHRAJKA HOUSE, INDIA MATUNGA BOMBAY MAHARASHTRA 19, 400019 12-14 GANDHIPURAM I, RAJAHMUNDRY INDIA533103, ANDHRAANDHRA PRADESH, PRADESH 533103 227 SUBBIAH NAGAR, THATTANCHAVADY, INDIA PONDICHERRY,PONDICHERRY 605009 QTR NO 4E WALTAI R PARK, SIRIPURAM, INDIAVISAKHAPATNAM, ANDHRA VISAKHAPATNAM, PRADESH 530003 NO 1 ANNA NAGAR EAST, 2 ND CROSS INDIA TOLGATE, VELLORE, TAMIL 632001, NADU 632001 K-L-45 OLD KAVI NAGAR, GHAZIABAD, INDIA 201002 UTTAR PRADESH ENGRS BRANCH HQ2 CORPS PIN 908502, INDIA EMP NO IC 46965 HARYANA W C/O 56 APO, AMBALA CANTT AMBALA, HARYANA,INDIA, 133001 BLOCK NO 2 PLOT NO 25/27 NITYA,INDIA NITYANANDA,NAGAR MAHARASHTRA 3, SAHAR ROAD ANDHERI EAST BOMBAY, 400069 439/7 JATANWALA, CHOTRAN, PATIALA, INDIA147001 PUNJAB NO 1 GOPALKRISHNA STREET, T NAGAR, INDIAMADRAS-600017,TAMIL 600017 NADU 36 VISHNU-MAHAL 5TH FLOOR D ROAD, INDIACHURCH GATE, BOMBAY MAHARASHTRA 400020, 400020 61/364 VIJAY NAGAR NEW WADAJ, INDIA AHMEDABAD, 380013 GUJARAT 40 NALKUNJ SOCIETY, B-14 NEW CIVIL INDIA HOSPITAL CAMP ROAD, GUJARAT AHMEDABAD - 380 004., 380004 C/O. BANGODAYA COTTON MILLS, PANIHATI, INDIA 24, PARAGANS, WEST 999999 BENGAL C/O MRS B C GALA, D 25 FLAT NO 201 INDIA YOGINAGAR EKS, EKSAR MAHARASHTRA RD,BORIVLI WEST BOMBAY, 400092 301 SUNAYANA HSG NR SHANKA RESI INDIA 1, PHASE R MANDIRMAHARASHTRA AAI NAGAR KALWA, MUMBAI MAHARASHTRA, 400612 A/6 ASHIRWAD SOCIETY, OLD PADRA INDIA ROAD GULABWADI, GUJARAT VADODARA, 390020 98 TANSEN NAGAR GWALIOR M P -3, INDIA 474003 MADHYA PRADESH 8 CRECENT 2ND PARK RD, MADRAS INDIA 20, 600020 TAMIL NADU 4236, PAPAYYA GALLI, AHMEDNAGAR, INDIA MAHARASHTRA INDIA, MAHARASHTRA 414001 C-379 DEFENCE COLONY, 1ST FLOOR, INDIA NEW DELHI, 110001 DELHI C/O THE NEW INDIA ASSURANCE, CO INDIA LTD,M M A T D 4TH FLOOR, MAHARASHTRA 87 M G ROAD FORT, MUMBAI, 400001 MULJI JETHA MARKET, OFFICE GULLY, INDIA BOMBAY 2, 400002 MAHARASHTRA FLAT NO 16 ROOM NO 10, MANGALAM INDIA FLATS, BAPUNAGAR GUJARAT AHMEDABAD, 380024 B-1-1425 VASANT KUNJ, NEW DELHI, INDIA 110070 DELHI TYPE V P & T COMPOUND, OLD D P INDIA S COMPOUND, CIVIL LINES, MAHARASHTRA NAGPUR 440001, 440001 ARK PROVIDENCE,2ND FLOOR, FLATINDIA NO 8,PLOT NO 467, 14TH MAHARASHTRA ROAD,CHEMBUR, MUMBAI 400 071, 400071 HIRAJAIN SOCIETY, RAMNAGAR SABARMATI, INDIA AHMEDABAD, GUJARAT 380005 PLOT NO 11-K5, 614, PROPERTY NOINDIA 079216 UNITED NATIONS, GUJARAT DAR ES SALAAM, TANZANIA TANZANIA, 999999 2 ESPLANADE MANSIONS, MAHATMA INDIA GANDHI RD, BOMBAY MAHARASHTRA 1, 400001 CARE SAWANTWADI STORES, AT AND INDIA POST SAWANTWADI, MAHARASHTRA DT SINDUDURG, 416510 PLOT NO.11,SIDDHAKALA CO-OP HOUSING INDIA SOCIETY, WARJE, MAHARASHTRA PUNE - 411029., 411029 3 VIJAY KUNJ GURU MANDIR RD, SARSWAT INDIA COLY DOMBIVALI MAHARASHTRA E, DIST THAN, 421201 NO 13-183, ABC-1, ANJALINAGAR, PRATIBHA INDIA VIKAS SCHOOL ANDHRA ROAD, PRADESH GUNTAKAL, ANDHRA PRADESH INDIA, 515301 21 VALLABHNAGAR ODHAV, AHMEDABAD INDIA 382410, 382410GUJARAT A/6 ASHIRWAD SOCIETY, OLD PADRA INDIA ROAD GULABWADI, GUJARAT VADODARA, 390020 E BLOCK NO 2, NEW POLICE QUARTERS, INDIAKOVILPATTI, 628501 TAMIL NADU 604/11 MORLIDHARS KHADKI, DANAPITH INDIA AHMEDABAD, 380001 GUJARAT C/O.MR.BIMAL CHATTERJIE, 10,1ST INDIA STREET, BATANAGER, WEST 24 PARGANAS, BENGAL 999999 VASUNDHARA 5TH FLOOR, 2/7 SARAT INDIA BOSE ROAD, CALCUTTA, WEST700020 BENGAL 29 LOVEDALE, NEAR FARIYAS HOTELINDIA COLABA, BOMBAY, 400005 MAHARASHTRA B-7 GREATER KAILASH ENCLAVE, PART INDIA - I, NEW DELHI, 110048 DELHI 2/448 NAWABGANJ, KANPUR, 208002 INDIA UTTAR PRADESH MITTAL & CO, STATION ROAD,, SAHARANPUR INDIA 247001, 247001 UTTAR PRADESH 1345 SECTOR 19/B, CHANDIGARH 160019, INDIA 160019 PUNJAB 488/14 T, JAIN MANDIR MARG, DALIINDIA GANJ, LUCKNOW, 226020 UTTAR PRADESH C/O C 93 WEST PATEL NAGAR, NEWINDIA DELHI, 110008 DELHI 129 SIDHRTHA ENCLAVE, OPP MAHARANI INDIA BAGH, NEW DELHI, DELHI 110014 C/O DEEPAK J MODY, 103,DNYANESHWARI, INDIA PLOT NO 3 SECTOR MAHARASHTRA 7, VASHI (NEW BOMBAY) ., 400703 C/O MODERN CHEMIST, OPP PODARINDIA MILLS LTD N M JOSHI, MAHARASHTRA JOSHIRD,BOMBAY, 400011 SAMARTH MANDIR, DHAMPUR U P,INDIA 246761 UTTARAKHAND U K THANVI, D-37 BAJAJ NAGAR APTINDIA BAJAJ NAG, NAGAR,JAIPUR, RAJASTHAN 302015 TORNA NIRMAL NAGAR, MURARJI PETH, INDIASOLAPUR, 413002 MAHARASHTRA 2ND FLOOR APARNA APARTMENT, TILAK INDIA ROAD GODAVARIANDHRA DISTRICT, PRADESH RAJAHMUNDRY, A.P. INDIA, 533103 C/O BEZWADA VENKANNA SONS, MAIN INDIARD, RAJAHMUNDRY, ANDHRA E GODAVARI, PRADESH 999999 4, VASANT BUILDING BHAUDAJI, ROAD INDIA MATUNGA BOMBAY-19., MAHARASHTRA 400019 INDIRA GALLI WARD NO 4 A/P AKLUJ, INDIA TAL MALSHIRAS DISMAHARASHTRA SOLAPUR, SOLAPUR MAHARASHTRA, INDIA, 413103 C/O NATIONAL CARBON CO I LTD, 590 INDIA TRIUVOTTIYUR HIGH TAMIL RD, MADRAS NADU 19, 600019 A 18 SHEELA NAGAR, VISAKHAPATNAM, INDIA530012 ANDHRA PRADESH NALLATERLA, W D DT A P, 534112 INDIA ANDHRA PRADESH S V A DAS BEEDI SHOP, 255 DHARAVI INDIA MAIN ROAD, BOMBAY, MAHARASHTRA 400017 4-5-32/34 1ST LINE, VIDYA NAGAR, INDIA GUNTUR, ANDHRA PRADESH, ANDHRA522007 PRADESH A/3 PANALAL TERRACE, GRANT RD, INDIA BOMBAY 7, 400007 MAHARASHTRA C/O RAVIKANTH TRADERS, DOOR NO INDIA 49/34 29/A AKKAYYAPALE, Uttar Pradesh AKKAYYAPALEM,, 999999 LINGAMURTHY HOSP, NIDADAVOLU, INDIA WEST GODAVARI DTUttar ANDHRA, Pradesh 999999 C/O LALITHA CONSULTANTS, DOOR INDIA NO. 8-6-99 G T ROAD,ANDHRA SRIKAKULAM, PRADESH 532001 DOOR NO. 12/14/2/3D LBS COLONY,INDIA SRIKAKULAM, 532001ANDHRA PRADESH SR BRANCH MANAGER, ANDHRA BANK, INDIASULLURUPETA, PSR ANDHRA NELLORE PRADESH DIST, 524121 ONION MERCHANT, ADDANKI, 523201 INDIA ANDHRA PRADESH K V SIVAKUMAR LECTURER IN, PHYSICS,POST INDIA GRADUATE, ANDHRA CENTRE ANANTAPUR, PRADESH 515003 9-29-5 BALAJI NAGAR, SIRIPURAM JN, INDIA VISAKHAPATNAM, 530003 ANDHRA PRADESH BODDAPATE VENKATA R, LIC COLONY, INDIA PLOT NO 89, VIJAYAWADA, ANDHRA999999 PRADESH 1-1-420/2, GANDHINAGARAM, HYDERABAD INDIA 500380, 500380 ANDHRA PRADESH
Folio Number 400016 400001 700001 400001 416013 411029 226022 700056 560020 570002 600029 700020 400092 400019 533103 605009 530003 632001 201002 133001 400069 147001 600017 400020 380013 380004 744101 400092 400612 390020 474003 600020 414001 110001 400001 400002 380024 110070 440001 400071 380005 380001 400001 416510 411029 421201 515301 382410 390020 628501 380001 700001 700020 400005 110048 208002 247001 160019 226020 110008 110014 400703 400011 246761 302015 413002 533103 504001 400019 413103 600019 530012 534112 400017 522007 400007 282003 282003 532001 532001 524121 523201 515003 530003 504001 500380
IDV00254 IDV00273 IDV00014 IDV00364 ID1202990002922984 IDV00667 ID21609469IN301557 IDV00966 IDV00372 ID10413580IN300095 IDWT3499 ID13348946IN301151 IDV00238 IDV00043 IDWT3507 ID21029805IN301313 ID20088615IN301151 ID60059204IN301637 IDV01160 ID45666622IN302902 IDV00736 IDV00762 IDWT3448 IDWT0348 IDV01007 IDWT3500 IDV00058 IDV00976 ID13048834IN300214 IDV00994 IDV00030 IDV00019 ID1203320000545851 IDV00471 IDV01113 IDV00136 IDV00898 IDV00598 IDWT3441 IDV00514 IDV01015 ID1201060001657794 IDV00149 IDV00557 IDWT3477 IDV00918 ID1204470002447683 IDWT3482 IDV00995 ID10302688IN300175 IDV00849 IDV00128 IDV01161 IDV00822 IDV00691 IDV00657 IDWT3437 IDV00050 ID10538608IN301557 IDV00559 IDV00609 IDV00211 IDV00899 IDV00798 IDV01110 IDV01111 ID1201320000282050 IDV00027 IDV00109 ID12474487IN302269 IDV00343 IDV00796 IDV01094 IDV01159 ID20557627IN301313 IDV00446 IDV00934 IDV00040 IDV00664 IDV00685 ID10076218IN300183 IDV00997 IDV00777 IDV01098 IDV00596 IDWT3484
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 2660.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 200.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3000.00 Amount for unclaimed and unpaid dividend 135.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 85.00 Amount for unclaimed and unpaid dividend 170.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 6810.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 130.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 65.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 1825.00 Amount for unclaimed and unpaid dividend 1085.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 515.00 Amount for unclaimed and unpaid dividend 300.00 Amount for unclaimed and unpaid dividend 260.00 Amount for unclaimed and unpaid dividend 415.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 45.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 820.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 2810.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 205.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 995.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 560.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 1005.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
VENKATESH MAHADEVAN VENKATESH SURYANARAYANAKANDACHAR VENKATESWARA RAOVISHNUMOLAKALA VENKATRAY DIVEKAR VENU SHAH VERA NAVROZ VAKIL VERSHA VERMA VIAGULAM ANTHONY DAVID VIBHA NIRANJAN SHAH VIBHABEN BABULAL SHAH VIBHABEN NIRANJAN SHAH VIBHAY RANJAN SINHA VIBHAY RANJAN SINHA VIDULA M BAVISHI VIDULA M BAVISHI VIDYA DEVI VIDYA MITRA VIDYA RAMESH DENGLE VIDYA VATI VIDYABEN BABUBHAI PATEL VIDYABEN UMABHAI JHAVERI VIDYADHAR B DHAVLE VIDYADHAR VINAYAK JOSHI VIJAY BALUBHAI JHAVERI VIJAY K RONIYAR VIJAY KOCHHAR VIJAY KR BANTHIA VIJAY KUMAR AGARWAL VIJAY KUMAR AGARWAL VIJAY KUMAR BHOTIKA VIJAY KUMAR GANJOO VIJAY KUMAR JAIN VIJAY KUMAR PODDAR VIJAY LAXMI GARG VIJAY MAJREKAR VIJAY SHANKAR VIJAY SHARMA VIJAY SINGH VIJAY SINGH VIJAY SINGH LODHA VIJAY TIBREWALA VIJAYA KUMAR GOPALANNAIR VIJAYA SAHANI VIJAYA SINHA VIJAYAN M VIJAYARAGAVAN S VIJAYENDRA RAOK H VIJAYKUMAR SOYANTAR VIJAYRAGHAV REDDY VIJAYRAI HIMATRAI HAZARAT VIJAYSINH SUNDERDAS BHATIA VIKAS AGARWAL VIKAS CHOUDHARI VIKASH JALLAN VIKASH RASTOGI VIKRAM B SHAH VIKRAM DALAL VIKRAM PAWANKUMAR GUPTA VIKRAM S MEHTA VIKRAM SINGAL VIKRAMJIT SINGH PANAG VIKRANT GUPTA VILAS GANDHI VILAS RAMCHANDRA PATIL VILASINI JOSEPH VIMAL CHAND VIMAL CHANDRA NAGORI VIMAL KUMAR AGARWAL VIMALA JOHN VIMALA KESAVAN VIMLA DEVI SANGHI VIMLA DEVI SHARMA VIMLA NATVERLAL PATEL VIMLA SETH VIMLESH KUMARI VINAY KUMAR SRIVASTAVA VINAY DUMIR VINAY KUMAR GUPTA VINAY SHARMA VINAYAK CHANDRA JHA VINAYAK D KABNUR VINAYAK M NAMJOSHI VINAYAK MOGHE VINAYAK TUKARAM GANDHI VINAYCHANDRA N PAREKH VINAYCHANDRA NAROTTAMDAS JOBALIA
Father/Husband First Name NA NA LATE NA NA NA VIJENDR NA NA NA NA LATE LATE MUKESH MUKESH GYAN TAK RAMESH NA NA UMABHAI BALWANT NA BALUBHAI SH NA NA RADHA LT LT SH NIRMAL SRI VIVEK NA SRI NA NA SHRI NA GOPI GOPALAN MR NA MADASAMY SATHYAMURTHY HANUMANTH MOHANLAL JANARDHAN NA NA VIJAY SURESH M SRI NA JAYANT PAWANKUMAR NA NA NA PAWAN BHAICHAND RAMCHANDRA NA GADIYA AMBA K NA P NA NA NA NA LATE SRI MR SURENDRA SHRI R NA NA ANANT NA M NAROTTAMDAS
Father/Husband Middle Name
SIVANNA
Father/Husband Last Name
RAYANA
NAYAK
MRRAM MRRAM
SINHA SINHA
CHAND VYANKTESH
CHAND MITRA DENGLE
S
DHAVLE
MOTICHAND MAHATAB
JHAVERI PRASAD
KRISHAN RADHEKISHAN RAMNIWAS NILAKANTH KUMAR CHITARMAL
AGARWAL AGARWAL BHOTIKA GANJOO JAIN PODDAR GARG CHOKHRAM
JAGANATH
SINGH
RAM NAIRM SHURESH
TIBREWALA N SAHANI
AM RAOK
S G SOYANTAR REDDY
P UMASHANKAR
AGARWAL CHOUDHARI JALLAN RASTOGI DALAL GUPTA
KUMAR DINA
GUPTA GANDHI PATIL
LAL
ROOPCHAND NAGORI AGARWAL
N
KESAVAN
CS KAPILDEO SHANTI NATH SP C
JAYANT NARAYAN LAL GUPTA SHARMA JHA
VISHRAM
MOGHE HARAKHCHAND
Address
Country
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District
Pin Code
F-17 MAITRI PARK, SION TROMBAY INDIA ROAD, CHEMBUR BOMBAY MAHARASHTRA 400071, 400071 400071 3C-721, HRBR I BLOCK, KALYAN NAGAR, INDIABANGALORE 560 KARNATAKA 043, 560043 560043 H NO-13-8-16/A, GUNTURUVARI THOTA INDIA 7TH LANE, GUNTUR, ANDHRA 522001 PRADESH 522001 C-5 GREEN PARK, APARTMENTS 55/1 INDIA SALISBURY PARK,, POONA-411001, MAHARASHTRA411001 411001 2/1 A NANDO MULLICK LANE, CALCUTTA, INDIA 700006 WEST BENGAL 700006 C/O,MR.JIMMY JAL GAZDAR, CME INDUSTRIES INDIA LTD., 97-99,MAHARASHTRA MAKER TOWER F, 9TH.FLOOR,CUFFE PARADE BOMBAY ., 400005 400005 G-2/6 FIVE BUILDING, DURG, CHHATTISGARH INDIA INDIA, 491001 Chhattisgarh 491001 C/O NATIONAL CARBON CO, DIV UCIL INDIA MADRAS WKS P B 2274, TAMIL1075 NADU TIRUVETTIYUR HIGH RD, MADRAS 19, 600019 600019 A/2.JATAN FLAT, GANDHI BAUG SOCIETY, INDIA NEAR GAJJAR HALL, GUJARAT LAW GARDEN AHMEDABAD, 380006 380006 5 JAI SHEFALI PARK, OPP UMIYA VIJAY INDIA SOCIETY, SATELITE GUJARAT ROAD, AHMEDABAD - 380 015., 380015 380015 5 JAI SHEFALI PARK, OPP UMIYA VIJAY INDIA SOCIETY, SATELITE GUJARAT ROAD, AHMEDABAD - 380 015., 380015 380015 WINDCLIFFE, FLAT NO.2A,2ND FLOOR, INDIA 50-D PEDDER ROAD, MAHARASHTRA MUMBAI-400026, 400026 400026 WINDCLIFFE, FLAT NO.2A,2ND FLOOR, INDIA 50-D PEDDER ROAD, MAHARASHTRA MUMBAI-400026, 400026 400026 C/101 GAGAN VIHAR APARTMENT, INDIA KHANPUR, AHMEDABAD, GUJARAT 380001 380001 C/101 GAGANVIHAR APARTMENT, KHANPUR, INDIA AHMEDABAD, GUJARAT 380001 380001 MAHAWAR HOUSING FINANCE, RAJA INDIA BAZAR SITAPUR, 261001 UTTAR PRADESH 261001 8/36 WESTERN EXTN AREA, KAROL INDIA BAGH, DELHI, 999999 DELHI 110002 KATARA BUILDING, SAMATA NAGAR, INDIA OSMANABAD, 413501 MAHARASHTRA 413501 C/O M/S KANSHI RAM GIANCHAND,INDIA LAXMIBAZAR CLOTH MARKET, DELHI DELHI, 110006 110006 33 KALINDI BUNGLOWS, NEAR SOLAINDIA OVER BRIDGE, THALTEJ, GUJARAT AHMEDABAD, 380052 380052 B/203,HIGHLAND PARK, OSHIWARA,NEW INDIA LINK ROAD, ANDHERI MAHARASHTRA {WEST}, BOMBAY ., 400058 400058 89 ASHIRVAD APARTMENTS, 74 G PINDIA EXTN DELHI, 110001 DELHI 110001 14 LAXMI SADAN FIRST FLOOR, PARANJAPE INDIA A SCHEME ROAD MAHARASHTRA NO 2, VILE PARLE EAST BOMBAY, 400057 400057 80/82 PARSI GULLY DHAVJI ST, 3RD INDIA FL, BOMBAY 3, 400003MAHARASHTRA 400003 MAIN BAZAR, SONAULI, DIST MAHRAJGANJ, INDIA 273164 UTTAR PRADESH 273164 BDE EME OFFICER, HQ 416 ENGR BDE, INDIA C/O 56 APO, 999999 DELHI 110002 58 DR SUNDARI MOHAN AVENUE, CALCUTTA, INDIA 700014 WEST BENGAL 700014 AGARWAL GENERAL STORE, THANGAL INDIA BAZAR, IMPHAL, 795001 MANIPUR 795001 C/O VIVEK SARAWOGI, "GANAPATI INDIA VIHAR" BLOCK-1,FLAT WEST NO 304, BENGAL IG 6/2 ASHWININAGAR, BAGUIHATI, KOLKATA 700 059, 700059 700059 M/S KEJRIWAL ENTERPRISES, P-15 BENTINCK INDIA STREET IST FLR, WEST CALCUTTA, BENGAL 700001 700001 K-2 COMPANY BAGH, JEWEL CHOWK, INDIA JAMMU, 180001 Jammu and Kashmir 180001 PRABHU TRADING COMPANY, THANGAL INDIABAZAR, IMPHAL, MANIPUR 795001 795001 GOLA ROAD, RAMGARH CANTT, DT INDIA HAZARIBAGH, 829122 JHARKHAND 829122 A 26 MALVIYA NAGAR, NR CALGIRI EYE INDIA HOSPITAL, JAIPUR,RAJASTHAN 302017 302017 604 DALAMAL TOWER, NARIMAN POINT, INDIA BOMBAY, 400021 MAHARASHTRA 400021 VIVEK AGENCIES, 10 GUPTA MARKET, INDIA SITAPUR, 261001 UTTAR PRADESH 261001 C/O DR N L SHARMA, HOUSE NO 1 SHANTI INDIA KUTIR, VISHWANIDYALAYAPALI, RAJASTHAN GOPALPARA ROAD, BEHIND DAL MILL, JAIPUR 302 015., 302015 302015 MANAGING DIRECTOR LEATHER INDS, INDIA INDST,DEVELOPMENT MAHARASHTRA CORPORATION, OPMAHARASHTRA LTD 45, VEER N RD BOMB,, 400023 400023 ASIAD VILLAGE H NO 446, HAWA SINGH INDIABLOCK, NEW DELHI, DELHI 110049 110049 C/O KEWALCHAND MISHRIMALL, 140 INDIA MAHATMA GANDHIWEST ROAD,BENGAL CALCUTTA, 700007 700007 49/2 B BEADON ROW, CALCUTTA, 700006 INDIA WEST BENGAL 700006 VRINDAUAN MANJINIKKARA OMALLOO, INDIAOMALLOOR,PATHKERALA ANAMTIHTTA, 689647 689647 C/O SHUVESH GEN STORE, PUNJABIINDIA MARKET GOLA, DIST KHEVI UTTARUPRADESH P, 262802 262802 C/O SHRI D K NAG, FLAT 5 BLOCK, D/1 INDIA GOVT HSG ESTATE, WEST 40/1 TANGRA BENGAL ROAD CALCUTTA, 700015 700015 29. MASILA MANI PURAM,, STREET.2, INDIA THOOTHUKUDI, 628008 TAMIL NADU 628008 PLOT NO 2, MARUTHINAGAR 1 ST MAIN INDIAROAD, RAJA KILPAKKAM, TAMIL NADU CHENNAI, 600073 600073 S 476 8TH MAIN 8TH CROSS, BEL LAYOUT INDIA II STAGE, BHARATH KARNATAKA NAGAR, VISHVA NEEDAM POST, BENGALURU, 560091 560091 10, VIRAT SOCIETY,, NEW SHARDA MANDIR INDIA ROAD,, PALDI,,GUJARAT AHMEDABAD., 380007 380007 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 SUNNY VILLE, 22,M.L.DAHANUKAR MARG, INDIA BOMBAY, 400026 MAHARASHTRA 400026 69 MARINE DRIVE, BOMBAY 1, 400001 INDIA MAHARASHTRA 400001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 69 CHANAKYAPURI, ANNAPURNA ROAD, INDIAINDORE, MADHYA MADHYA PRADESH PRADESH INDIA, 452009 452009 C/O EMPEE GLASSES,, OLD BALIBAT,,INDIA JORHAT, ASSAM INDIA, ASSAM 785001 785001 CLOTH MARKET, SARAI AKIL, DISTT ALLAHABAD, INDIA 212216 UTTAR PRADESH 212216 BHAGUBHAI & BROS, SHROFF MANSION INDIA32-A S GANDHI M, MAHARASHTRA MARG,BOMBAY, 400002 400002 M/S DALAL BROTHERS, 75, MINT ROAD, INDIAPAVRI HOUSE FORT, MAHARASHTRA BOMBAY-400 001, 400001 400001 24 SHIV DAS NAGAR, MAKARPURA, INDIA VADODARA, 390009 GUJARAT 390009 HILL SIDE, 6 A CARMICHAEL ROAD, BOMBAY, INDIA 400026 MAHARASHTRA 400026 3095 SECTOR 28D, CHANDIGARH, 160002 INDIA PUNJAB 160002 C/O MAJ GEN CS PANAG, MG GS HQINDIA FASTERN COMMAND,WEST FORTBENGAL WILLIAM CALCUTTA, 700021 700021 H.NO-9, OLD RAMESH NAGAR, KARNAL, INDIAHARYANA INDIA, HARYANA 132001 132001 C/O UTKARSH GENERAL, GANDHI CHOWK, INDIA DIST SOLAPUR,MAHARASHTRA 413101 413101 B-2 PLOT NO 87 A, PANCHARATNA, INDIA PAUD ROAD KOTHRUD, MAHARASHTRA PUNE, 411038 411038 ERIKATTU, 51 RAJESWARI AVENUE MEHTA INDIA NAGA, NAGAR,MADRAS, TAMIL NADU 600029 600029 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 400001 10 A AMRIT VATIKA, SUBHASH NAGAR, INDIA BEHIND DALAL PETROL RAJASTHAN PUMP, UDAIPUR RAJ, 313001 313001 C/O S.S.SONTHALIA, 15,NOORMAL LOHIA INDIA LANE, 2ND FLOR,WEST KOLKATA, BENGAL 700007 700007 CARIPPATHU HOUSE, MARANGATTUPALLY, INDIA KOTTAYAM DIST KERALA KERALA, 686635 686635 SREE KRISHNA, MUKKOT TEMPLE ROAD, INDIAPOONITHURA P O, KERALA 682317 682317 VIMAL NIWAS, WARD NO 26 HOUSEINDIA NO 277/319/34, EASTWEST MILANPALLY, BENGAL SILIGURI, 734005 734005 C/O AKSHAYA KUMAR SHARMA, RADHA INDIADYECHEM, 309 HARIKRUPA GUJARAT TOWER, S M ROAD, ELLISBRIDGE, AHMEDABAD - 380006., 380006380006 3,READY MONEY APARTMENTS, 87,WALKESHWAR INDIA ROAD, MAHARASHTRA BOMBAY ., 400006 400006 SECTOR III 8/216, RAJENDRA NAGAR, INDIA SAHIBABAD U P, 999999 UTTAR PRADESH 282003 1253/SECTOR-7, R K PURAM, NEW DELHI, INDIA 110022 DELHI 110022 CANARA BANK, BOKARO STEEL CITYINDIA BRANCH, PLOT NO.15JHARKHAND D/2, WESTERN AVENUE SEC-2, BOKARO, JHARKHAND, 827011 827011 C/O MR SHANTI LAL, C/O S S COMPANY INDIA CHOMUKHAPUL, MORADABAD, UTTAR PRADESH 244001 244001 USHMAN PUR, DIST-MIRZAPUR, CHUNAR, INDIA UTTAR PRADESH UTTAR INDIA,PRADESH 231304 231304 K-H-81 NEW KAVI NAGAR, DIST GHAZIABAD, INDIA 201002 UTTAR PRADESH 201002 C C W O COLONY Q NO 6F PO SARAIDHELA, INDIA DHANBAD JHARKHAND, JHARKHAND 828127 828127 B/21, NAVSUYOG CHS LTD, DEEN DAYAL INDIARD,OPP ST MARRY MAHARASHTRA SCHOOL, VISHNUNAGAR, DOMBNIL (W), DIST THANE 421 202, 421202 421202 LANE NO 13, PRABHAT ROAD, POONA, INDIA 411004 MAHARASHTRA 411004 48/1707 TILAK NAGAR, CHEMBUR, BOMBAY, INDIA 400089 MAHARASHTRA 400089 GANDHI WHOLE SALE BIDI SHOP, 7 INDIA J ROAD OPP SWAN MILK MAHARASHTRA SEUURI, BOMBAY, 400015 400015 NARBHERAM HARAKHCHAND, BHUPEN INDIACHAMBERS, DALAL MAHARASHTRA ST BOMBAY, 400023 400023 MISTRY HOUSE, 25A, PARSEE BAZARINDIA STREET, FORT. BOMBAY-1, MAHARASHTRA 400001 400001
Folio Number IDWT2945 IDWT3427 IDV00747 IDWT3479 IDV01019 IDV00441 ID1201090001975602 IDV00061 IDV01020 IDWT3472 IDWT3471 IDV00487 IDV00486 IDV00577 IDV00576 IDV00648 IDV00204 IDV00643 IDV01129 IDV00901 IDV00125 IDV00485 IDV00741 IDV00126 IDV00972 IDWT3435 IDV00568 IDV00526 IDV00468 IDV00590 IDV00674 IDV00718 IDV00931 ID18022650IN301549 IDV00808 IDV01042 IDWT3419 IDV01061 IDV01062 IDV00804 IDV01112 IDV00684 IDV00975 IDV01074 ID40413258IN301637 ID60026894IN301637 IDV00707 ID10091010IN300343 ID1601480000358755 IDV00112 IDV00038 ID1601480000374171 ID1204470003277002 ID1201090001148902 IDV00965 IDV01026 IDV00056 ID11256958IN300214 IDV00832 IDV01060 IDV00878 ID1201090001008581 IDV00671 ID12592707IN300394 IDV00739 ID1601480000355564 ID30376129IN301276 IDV00009 IDV00737 ID10053370IN300896 IDWT3515 IDWT3527 IDV00258 IDV01000 IDV00797 ID10051030IN301356 IDV00661 ID1203320003600340 IDV01049 ID11511939IN300214 IDV00519 IDV00864 IDV00852 IDV00672 IDV00888 IDV00129
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 185.00 Amount for unclaimed and unpaid dividend 35.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 275.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 630.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 225.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 320.00 Amount for unclaimed and unpaid dividend 295.00 Amount for unclaimed and unpaid dividend 115.00 Amount for unclaimed and unpaid dividend 265.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 20.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 620.00 Amount for unclaimed and unpaid dividend 635.00 Amount for unclaimed and unpaid dividend 305.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 3045.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 5000.00 Amount for unclaimed and unpaid dividend 5.00 Amount for unclaimed and unpaid dividend 425.00 Amount for unclaimed and unpaid dividend 1240.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 345.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1000.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 75.00 Amount for unclaimed and unpaid dividend 660.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
VINEETA VINAY DEODHAR NA VINITA KISHOR FOZDAR NA VINITA PRAKASH NA VINITKUMAR PARIKH NA VINOD AMARNATH MHATRE NA VINOD CHANDRADHIRAJLAL NAYAB DHIRAJLAL VINOD DEVIDAS BASKAWARE DEVIDAS G VINOD KRISHNA CHOPRA DR OMKRISHANA VINOD KUMAR NA VINOD KUMAR ARORA NA VINOD KUMAR DAGA NA VINOD KUMAR JAIN LT BABOOLAL VINOD KUMAR JAISWAL LT SHDESRAJ VINOD KUMAR PATWARI SH SITARAM VINOD KUMAR SADH KAILASH VINOD KUMAR SHARMA NA VINOD KUMAR WADHWA MR MADANLAL VINOD MANIAR NA VINOD MEHTA NA VINOD MOHANLAL TANK NA VINOD MONJI MEHTA NA VINOD OAK BHASKAR B VINOD RAM NAGAR NA VINOD RAMANILAL MODI NA VINOD RANCHHODDAS POPAT NA VINOD SINGH SHRI KAPILDEV VINODCHANDRA BHAGWANLAL GANDHI B K VINODCHANDRA RATILAL RATILAL NA VIPAL MINOCHA BHARAT VIPIN KUMAR JAIN AMAR VIPUL KANTILAL THORAT KANTILAL BALASAHEB VIPUL KHANDELWAL VIRENDRA KUMAR VIPUL KUMAR RATHI SH BABULAL VIRABHAI JIVABHAI PATEL NA VIRAJ MOTISINH MATIEDA MOTISINH GULABSINH VIRANCHILAL CHHOTALAL DESAI CHHOTALAL NARAYANBHAI VIRBAIJI NUSSERWANJI VAKIL NA VIRBAIJI PIROJSHAW SHROFF PIROJSHAW VIREN MAGANLAL JOSHI MAGANLAL VIRENDRA KUMAR ANAND NA VIRENDRA KUMAR CHAUHAN RAJABHAI VIRENDRA SINGH NEGI SOHAN SINGH VIRENDRA SINGH NEGI SOHAN SINGH VIRESHWAR BHALLA NA VISHAL ARORA CHANDER BHAN VISHAL AGARWAL L D VISHAL C PANDYA CHANDRAKANT VISHAL SHARMA VINOD KUMAR VISHAMBHAR DAYAL NA VISHAN BHAGWAN GORAWARA LOK NATH VISHNU DATTA PANCHOLI RAMKISHAN VISHNU HABIB NARAYANSA VISHNU KUAMR ASTHANA LATE HC VISHNU PRASAD SANGHI NA VISHNU SAHAI LATE DRAS VISHWA MITRA KOHLI LATE HARBANS VISHWANATH B HUKKERI BASALINGAPPA VISHWANATH S RAJURE SHIVDASAPPA VISHWAS PRABHAKAR DIGHE NA VISHWNATH KOLWANKAR RAMCHANDRA VISHWNATH PRASAD LATE CHAND VISWESWARA RAO SOMU NA VITHAL LABHSETWAR MADHUKARRAO VITTHALBHAI BHIKHABHAI PATEL NA VIVEK GYAN VIVEK GUPTA S N VIVEK SARAWOGI R K VIVEKA NAND GUPTA SRI KEDAR VIVEKANAND DUBEY SRI VN VOTELLA SRINIVAS YADAV POCHAIAH VRAJKUNVAR MEHTA NA VRAJLAL VANMALIDAS THAKKER NA VRAJLATA AGARWAL BANSILAL VUTUKURUVENKATARAMA MOHANA RAO VUTUKURUVENKATABALARAMA W SCRESSWELLCOP LTD NA WALNACE ALEX DIAS ALEX WAZIR DEVI PURI TARLOK NATH WEI CHIEH HUANG NA WG CDRMANICKAM CHANDRASSEKARAM NA WINDLESHAM INVESTMENTS LIMITED NA FINANCELTDHDFCBANK LTD NA WIZKIDS WONG YI KAW NA Y MURALIDHAR VARMA Y SOMESHWAR Y RAMAKRISHNA BHAT Y VISHWANATHA Y SAILAJA RANI Y S YAQUTA YUSUFI PHOTOWALLA YUSUFIH
Father/Husband Last Name
VENILAL BASKAWARE CHOPRA
JAIN JAISWAL PATWARI NARAIN WADHWA
OAK
SINGH GANDHI MINOCHA CHAND THORAT KHANDELWAL RATHI MATIEDA DESAI
CHAUHAN NEGI NEGI ARORA AGARWAL PANDYA SHARMA GORAWARA PANCHOLI HABIB ASTHANA MATHUR LALKOHLI HUKKERI RAJURE KOLWANKAR RAM LABHSETWAR CHAND GUPTA SARAWOGI NATH DUBEY VOTELLA
AGARWAL SWAMY
PURI
RAO BHAT RAO PHOTOWALLA
Address
Country
State
District
Pin Code
C/O DR VINAY V DEODHAR, SCHOOLINDIA OF MATHEMATICS T IMAHARASHTRA F R COLOBA, BOMBAY 400 005, 400005 ANAND BHUVAN B BLOCK 3RD FLOOR, INDIA VITHAL BHAI PATELMAHARASHTRA ROAD,, BOMBAY 400 004, 400004 FLAT NO 10 AKSHAY JYOTI, SEVOKEINDIA ROAD NEAR DON BOSCO, WESTSILIGURI, BENGAL 734401 136 SAMRAT ASHOK SOCIETY, 4TH FLOOR,RATILAL INDIA R THAKKER MAHARASHTRA MARG, MALBAR HILL,BOMBAY 400006, 400006 15 2 B KHOSRAVI ESTATE, S K BOLE INDIA RD DADAR, BOMBAY, 400028 MAHARASHTRA 11 MODI ST, FORT BOMBAY 1, 400001 INDIA MAHARASHTRA FLAT NO 5 PLOT NO 8, VIKASIT CO-OP, INDIA HSG SOC GANESHNAGAR, MAHARASHTRA NR SHIVAI NAGAR UPVAN THANE, 400606 A-4/4, VASANT VIHAR, NEW DELHI, INDIA 110057 DELHI QR NO 650 SECTOR VIII, RAMAKRISHNAPURAM, INDIA NEW DELHI, DELHI 110022 QR NO 1418, P 136 NANAKPURA MOTIBAGH INDIA II, NEW DELHI, DELHI 110021 E 1/162 ARERA COLONY, BHOPAL, 462016 INDIA MADHYA PRADESH F-53/7 KARUNAMOYEE ESTATE, SALT INDIA LAKE, KOLKATA, 700091 WEST BENGAL H-303,SIDDH APPARTMENT, 107,I.P.EXTENSION, INDIA DELHI, DELHI DELHIINDIA, 110092 C/O PATWARI SALES AGENCIES, B/HINDIA RAM MANDIR S T ROAD, RAJASTHAN SIKAR RAJASTHAN, 332001 12/10 OLD RAJINDER NAGAR, NEW INDIA DELHI, 110060 DELHI TYPE 3/49 NORTH WEST MOTI BAGH, INDIA NEW DELHI, 110021DELHI C/O M/S VINOD KUMAR & COMPANY, INDIA ANAZ MANDI TALWANDI PUNJAB BHAI, DIST PEROZPUR, 142050 B/502 PANCHDHAM, ANANDNAGARINDIA C S RD, DAHISAR (E) BOMBAY, MAHARASHTRA 400068 P K BUILDING, 36 SANATORIUM LANE, INDIA GHATKOPAR WESTMAHARASHTRA BOMBAY, 400086 PLOT NO 482, OLD AERODROME ROAD, INDIA BHAVNAGAR GUJARAT, GUJARAT 364001 36 SANITORIUM LANE, P K BUILDING INDIA GHATKOPAR WEST, BOMBAY, MAHARASHTRA 400086 KILBURN ENGG LTD, SUBHASH NAGAR, INDIA BHANDUP BOMBAY, MAHARASHTRA 400078 17/2 GANAPAT ROY KHEMKA LANE,INDIA POST BHATTA NAGARWEST LILUAH BENGAL HOWRAH, 711101 A-1 DESHNA APT.OPP L D ENG, HOSTEL,NEAR INDIA SATYAM, FLATS GUJARAT ELLIS BRIDGE, AHMEDABAD, 380006 B/402 LAXMI CHHAYA, L T ROAD BORIVLI INDIA WEST, BOMBAY,MAHARASHTRA 400092 C/O KAPIL TYRE HOUSE, PARAO, VARANASI, INDIA 999999 KARNATAKA ISHWARDAS MANSION, BL C 2ND FL, INDIA NANAS CHOWK, BOMBAY MAHARASHTRA 7, 400007 MANKUBHAI MUNSIF ST, AMLIRAN INDIA SURAT, 999999 Gujarat 41 A GORAKHPUR NARBADA ROAD, INDIA JABALPUR M.P., 482001 MADHYA PRADESH 11 SOJATIYA BAS, PALI, RAJSTHAN INDIA, INDIA 306401 RAJASTHAN 8/12 PRATIK NAGAR KOTHRUD, PUNE, INDIA MAHARASHTRA INDIA, MAHARASHTRA 411029 20/4,DHARMSHALA WARD, AJIT NAGAR INDIAPRATAPGARH, PRATAPGARH, UTTAR PRADESH U.P. INDIA, 230001 C/O VASUDEV SAJJANMAL RATHI, WARD INDIANO.-25 LAXMIPURA, RAJASTHAN BARMER, RAJASTHAN INDIA, 344001 AT MAHUPURA PO LALAWADA, BEHIND INDIAPOLICE HEAD QRTGUJARAT DT B KA, KANTA,N GUJARAT TA PALANPUR, 385001 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 9 GOVT SERVANTS SOCIETY, NAVRANGPURA INDIA AHMEDABAD GUJARAT 9, 380009 C/O MOTI B DUBASH, FIRPOS, 8TH FLOOR,FLAT INDIA NO 15, 47AMAHARASHTRA B.DESAI ROAD BOMBAY, 400026 SHROFF HOUSE SOPARI BAG RD, PAREL INDIABOMBAY 12, 400012 MAHARASHTRA NEW TECH FORGE & FOUNDRY LTD,INDIA 8 A NATIONAL HIGHWAY GUJARAT VIL-SAMKHIYALI TAL-BHACHAU, KUTCH, GUJARAT INDIA, 370150 YOUTH HASTEL, NEAR DISTRICT STADIUM, INDIA HASSAN-573 201., KARNATAKA KARNATAKA, 573201 CIVIL LINES, OPP M S E B OFFICE, POST INDIA PARATWADA, 444805 MAHARASHTRA SHIV KUTIR B-12 SECTOR G, ALIGANJ, INDIA LUCKNOW, 226024 UTTAR PRADESH SHIVKKUTIR B-12,SECTOR-G, ALIGANJ, INDIA LUCKNOW (U.P.), 226020 UTTAR PRADESH 11 N D 9/31 LAJPAT NAGAR, NEW DELHI, INDIA 110024 DELHI GG II/44B 1ST FLOOR, VIKAS PURI, NEW INDIADELHI, 110018 DELHI C/O L D AGARWAL, 1/294,VIKAS NAGAR, INDIAKURSI ROAD, LUCKNOW, UTTAR PRADESH 226022 KILLA PARDI, KANSARWAD, TAL PARDI INDIA NEAR OLD KUMARSHALA, GUJARAT VALSAD, 396125 JAFAR NAWAZ H NO 4/869/2, PASSINDIA ARAYA SAMAJ INTER UTTAR COLLEGE PRADESH KHALAPAR, SAHARANPUR, U P INDIA, 247001 VISHAMBHAR DAYAL AND CO, NAGAR, INDIA 321205 RAJASTHAN E-288 NARAINA, VIHAR, NEW DELHI,INDIA 999999 DELHI 4 PRADEEP NAGAR SOCIETY, NEAR DUDHSAGAR INDIA DAIRY, OLD GUJARAT PATAN RAILWAY LINE, MEHSANA, 384002 50 SHANIWAR PETH, SOLAPUR, 413006 INDIA MAHARASHTRA AB 1380 VASANT KUNJ, NEW DELHI,INDIA 110070 DELHI DEPUTY COMM OF INCOME TAX, 4TH INDIA FLOOR, SARAF CHAMBERS, MAHARASHTRA SADAR, NAGPUR 440 001, 440001 D-5 LAWRENCE TERRACE, ASHOK MARG, INDIALUCKNOW, 226001 UTTAR PRADESH 4/3 LABOUR COLONY, GOVIND NAGAR, INDIA KANPUR, 208006 UTTAR PRADESH 203 LAXMAN NIVAS, SANTWADI THAKURLI INDIA E, THANE, 421203 MAHARASHTRA C/O MARWADI GALLI, NILANGA, DIST INDIA LATUR, 413521 MAHARASHTRA BLDG NO 1 BLOCK NO 3, JEEVANGRAM INDIA KALWA, DIST THANA MAHARASHTRA MAHARASHTRA, 999999 AT AND POST SANGAMESWAR, DT RATNAGIRI, INDIA 415611 MAHARASHTRA PO BELA GANJ, GAYA, 804403 INDIA UTTAR PRADESH C/O OM ELECTRICALS, 11-25-85 MAIN INDIA RD, SAMARANGAMANDHRA CHOWK, PRADESH VIJAYAWADA, 520001 M/S TIRUPATI TRADING CO, SHIVAJIINDIA CHOWK NAIGAON (BAZAR), MAHARASHTRA TQ BILOLI DIST NANDED (M.S), BANGALORE, 431709 7 GOKULNAGAR SOCIETY, ISANPUR INDIA ROAD NR JAYMALA BUS GUJARAT ST, STOP,PO GHODASAR AHMEDABAD, 380050 MANOJ PHARMA, RAJA BAZAR, SITAPUR, INDIA 261001 UTTAR PRADESH B 285, S 3 2ND FLOOR RAMPRASTHA, INDIA GHAZIABAD, UTTAR UTTAR PRADESH PRADESH INDIA, 201011 IG 6/2 ASHWINI NAGAR, "GANAPATIINDIA VIHAR", BLOCK NO 1,WEST FLAT BENGAL NO 304, BAGUIHATI, KOLKATA 700 059, 700059 NATWAR, AT/PO NATWAR, DIST ROHTAS, INDIA 802218 BIHAR VILL TIOKRI P O MANZHGAWAN, GORAKHPUR, INDIA U P, 273411 UTTAR PRADESH BHEL LIG 1000 BHARATHINAGAR COLONY, INDIA RAMACHANDRA ANDHRA PURAMPRADESH HYDERABAD, ANDHRA PRADESH, INDIA, 502032 15 AAKASH DEEP 4TH FLOOR, DONGER INDIA SHEE ROAD, BOMBAY MAHARASHTRA 400006, 400006 77 MEDOWS ST, BOMBAY 1, 400001INDIA MAHARASHTRA ATUL APARTMENTS, BLOCK NO 12, BHADRAN INDIA NAGAR -2, MALAD MAHARASHTRA (WEST), MUMBAI, 400064 DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 3 CLIVE ROW, CALCUTTA 700001, 700001 INDIA WEST BENGAL B 604 FIESTA CHS, VASANT OSCAR LBS INDIA ROAD, MULUND WEST, MAHARASHTRA MUMBAI, 400080 2395 TILAK ST CHUNAMANDI, PAHARGANJ INDIA NEW DELHI, 999999 DELHI C/O LIH LIH AND CO, 169 SARAT BOSE INDIA ROAD, CALCUTTA 700026, WEST BENGAL 700026 SWEET HOME 1ST FLOOR, 19A-ROAD INDIA ANAND VIHAR SOCIETY, MAHARASHTRA KHAR (WEST), BOROVILI(EAST) MUMBAI, 400052 C/O ICICI CUSTODIAL SERVICES, ZENITH INDIA HOUSE,2ND FLOOR, MAHARASHTRA KESHAVRAO KHADE MARG, MAHALAXMI,MUMBAI, 400034 183/184 R P ROAD, SECUNDERABAD, INDIA 999999 UTTAR PRADESH C/O MR WH THAM, VILL-KEKURIJANINDIA (DUFFALAGHAT), PO ASSAM TETONBARI,SONITPUR, ASSAM, 999999 6-3-456/20 DWARKAPURI COLONY, INDIA FANJAGUTTA, HYDERABAD-482, ANDHRA PRADESH 500482 SRI AANJANEYA VILAS, TALUK OFFICE INDIA RD, HOSUR, 635125 TAMIL NADU PLOT NO. 288/5, MVP COLONY, VISAKHAPATNAM, INDIA 530017ANDHRA PRADESH NOVELTY STUDIO, 320,GRANT ROAD, INDIA BOMBAY 400007, 400007 MAHARASHTRA
Folio Number 400005 400004 734401 400006 400028 400001 400606 110057 110022 110021 462016 700091 110092 332001 110060 110021 142050 400068 400086 364001 400086 400078 711101 380006 400092 587101 400007 380001 482001 306401 411029 230001 344001 385001 400001 380009 400026 400012 370150 573201 444805 226024 226020 110024 110018 226022 396125 247001 321205 110002 384002 413006 110070 440001 226001 208006 421203 413521 414001 415611 282003 520001 431709 380050 261001 201011 700059 802218 273411 502032 400006 400001 400064 400001 700001 400080 110002 700026 400052 400034 282003 781301 500482 635125 530017 400007
IDWT3411 IDWT3410 IDV00940 IDWT3512 IDV00838 IDV00230 IDV00573 IDV00048 IDV00793 IDV00546 IDV00626 IDV00726 ID1201910100017857 IDV00921 IDV00974 IDV01050 IDV01157 IDV00816 IDV00833 IDV01104 IDV00836 IDV00875 IDWT3480 IDV00847 IDV00933 IDV01064 IDV00089 IDV00290 ID17360910IN301330 ID1201090000527673 ID1204470005971576 ID1201910100074462 ID1201060500180310 IDV00911 ID1601480000173666 IDV00067 IDV00442 IDV00379 ID1203320002233688 IDWT3433 IDV00613 IDV00236 IDV00235 IDV00579 ID15519702IN300513 IDV00529 ID21092059IN301330 ID1206120000128628 IDV00642 IDV00099 ID10215859IN302201 IDV00708 IDV00549 IDWT3416 IDV01326 ID10811915IN301557 IDV00712 IDV00949 IDV00652 IDV00776 IDV00942 IDV01079 IDV00799 IDV00916 IDV01153 ID1202990004327234 IDV00307 IDV00703 IDV00658 ID13024551IN302269 IDWT3458 IDV00427 IDV01385 ID1601480000381571 IDW00014 ID17108747IN301549 IDW00010 IDWT3553 IDW00017 ID10000609IN301348 IDW00026 IDWT3554 IDY00119 IDY00069 IDY00048 IDY00043
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 610.00 Amount for unclaimed and unpaid dividend 525.00 Amount for unclaimed and unpaid dividend 125.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 70.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 580.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 180.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 60.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 385.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 835.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 450.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 1755.00 Amount for unclaimed and unpaid dividend 7245.00 Amount for unclaimed and unpaid dividend 40.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 960.00 Amount for unclaimed and unpaid dividend 175.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 110.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 615.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 15.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 105.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 335.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 160.00 Amount for unclaimed and unpaid dividend 30.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 325.00 Amount for unclaimed and unpaid dividend 1750.00 Amount for unclaimed and unpaid dividend 1165.00 Amount for unclaimed and unpaid dividend 9105.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 500.00 Amount for unclaimed and unpaid dividend 750.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
Investor First Name
Investor Middle Name
Investor Last Name
YASH BAHRI YASH PAL BATRA YASHMAN RAI YASHWANTRAO K KHUTALE YASVADAN AMBALAL TAKTAWALA YELLAMRAZU SREE RAMAMURTHY YESHWANT CHINTAMAN PANANDIKAR YESHWANT SITARAM PHADNIS YESHWANT VISHNU RANGNEKAR YESHWANTI JAINI YESHWANTRAO BHAUSAHEB PAWAR YESHWANTRAO SADASHIVRAO PAWAR YOGANARASIMHASHETTY S YOGENDRA JAYANTILAL DESAI YOGESH MAHESHWARI YOGESH PRAMODRAY SHAH YOGINDER SWAROOP KARDAM YOGINI PATHAK YUB RANIKANIKA SINGH YUBRANI KANIKA SINGH YUDHISHTHIR BARNWAL YUNUS ALI YUSUF IBRAHIM PATEL YUTIKA VIJAY RANGOLE YUVRAJ ARORA YUVRAJ BPSINGH DEO ZAFIR AHMED ZARI GANI IBRAHIM ZARINA KASAM UPLETAWALA ZARINE RUSTOMJI ACHARIA ZENAB YAHYA MOOCHHALA ZEYAULLAH S KHAN ZIRAR AHEMAD ZKL BEARINGSINDIAPVT LTD ZORAWAR INDERSINGH KALRA ZUBEDA BEN BHANA ZUBEENA MONEM
Father/Husband First Name NA NA LT KRISHNAJI NA Y NA NA VISHNU NA H H T JAYANTILAL NA NA KHUSHI NA NA ANDRA LATE NA NA VIJAY NA NA M ZARI NA NA YAHYA SAIFULLAH HABIBUR NA J NA AZAM
Father/Husband Middle Name
Father/Husband Last Name
COLJM BABURAO
RAI KHUTALE
V
SUBBARAO
H H TRIKAMLAL
SADASHIVRAO SADASHIVRAO SOORASHEETY DESAI
RAM
KARDAM
B BADRI
SINGH NARAIN
GUNDHAR
RANGOLE
ABDUL IBRAHIM
WAHAB MAKBUL
KHAN REHMAN ISINGH
KALRA MONEM
Address
Country
State
District
Pin Code
BA/55-C ASHOK VIHAR I,, DELHI 110INDIA 052, 110052 DELHI C-173 DEFENCE COLONY,, NEW DELHI INDIA 110 024, 110024 DELHI DIRAI TEA ESTATE, PO MORAN DISTINDIA DIBRUGARH, ASSAM, ASSAM 999999 RADHAKRISHNA SADAN, 124 SADASHIV INDIA PETH SATARA, 415002 MAHARASHTRA TAKTAWALA PARK, NARANGPURA CHARRASTA, INDIA AHMEDABAD, Gujarat 999999 20 (I) GOVINDARAJULV STREET, MORRISPET, INDIA TENALI, 522202 ANDHRA PRADESH DURGA NIVAS NEHRU ROAD, VILE PARLE, INDIA BOMBAY, 400057 MAHARASHTRA PLOT NO 237/A ROAD NO 36, JUBILEE INDIA HILLS, HYDERABAD,ANDHRA 500033 PRADESH C/O MR A D SA, 10, XAVIER HOUSE, INDIA ST. PETER S COLONY, PALI MAHARASHTRA ROAD, BANDRA (W), BOMBAY ., 400050 7 PATLIPUTRA 6TH FLOOR, 16TH ROAD, INDIA KHAR, BOMBAY .,MAHARASHTRA 400052 DEWAR JR, MADHYA BHARAT, 999999 INDIA MADHYA PRADESH DURGA BAUG DEWAS, JUNIOR, 999999 INDIA UTTAR PRADESH CH-6 1ST MAIN, 3RD CROSS, SARASWATHPURAM, INDIA MYSORE, KARNATAKA 570009 RAJ DEEP PLOT 63E, DADABHAI RD INDIA SANTACRUZ WEST, BOMBAY MAHARASHTRA 54, 400054 I-1002 AKME BALLET, OUTER RING ROAD INDIA MARATHALLI, BANGALORE, KARNATAKA560037 36 GANDHI PARK, HARNI ROAD, BARODA, INDIA 390006 GUJARAT BLOW 49 IOCL TOWNSHIP, MULIABARI INDIA AREA, DIGBOI TINSUKIA ASSAMASSAM, DIGBOI, 786171 `GIJRAM, VIA M M MANGROL, DIST-SURAT, INDIA GUJARAT-394410, GUJARAT 394410 TRIPURA HOUSE, 59,BALLYGUNGE CIRCULAR INDIA ROAD, CALCUTTA, WEST 700019 BENGAL TRIPURA HOUSE, 59 BALLYGUNGE CIRCULAR INDIA ROAD, CALCUTTA WEST .,BENGAL 700019 CHOWK SARAIMEER, AZAM GARH, 999999 INDIA BIHAR RETIERED DY. COMMISSIONER OF TAXES, INDIA TARUNNAGAR, PASSAM O DISPUR, GUWAHATI-781005 (ASSAM), 781005 VAHORWAD STREET, BARDOLI-394 601, INDIADIST.SURAT, (GUJARAT), GUJARAT 394601 1223/A, NIPANI, TAL CHIKODI, DIST INDIA BELGAUM, 591237 KARNATAKA 208 SHIKHA APTS, 48 I P EXTN (PATPARGANJ), INDIA NEW DELHI,DELHI 110092 SONEPUR STATE, PO-SONEPUR RAJ,INDIA VIA-SOMBAZPUR, 767017 ORISSA 3 SEMMANPET II LANE, KELLEYS 1STINDIA FLOOR, MADRAS, 600010 TAMIL NADU LIC OF INDIA, VITA BRANCH OFFICE,INDIA TAL KHANAPUR, SANGLI, MAHARASHTRA 415311 BHARAT NAGAR BLDG, E2 5TH FLOOR, INDIA NO 508 OPP SHALIMAR, MAHARASHTRA THATER GRANT ROAD BOMBAY, 400007 84/4, FIRST MARINE STREET, BOMBAY-400002, INDIA 400002 MAHARASHTRA C/O M/S HATIM + COMPANY, 90,RIPON INDIASTREET, CALCUTTA-16, WEST 700016 BENGAL VALVABLE RESERVES I PVT LTD, 602INDIA CENTRE POINT J B NAGAR, MAHARASHTRA ANDHERI KURLA RD ANDHERI EAST, MUMBAI, 400059 M/S RAZVI TRADERS, MAIN MARKET, INDIA BAHERI, 999999 UTTAR PRADESH DEUTSCHE BANK, DB HOUSE,, HAZARIMAL INDIA SOMANI MARG,MAHARASHTRA POST BOX 1142, FORT,, MUMBAI, MAHARASHTRA INDIA, 400001 62,NAVJEEVAN VIHAR, NEW DELHI, INDIA 110017 DELHI SECTOR 21 PLOT 719/2, GANDHI NAGAR, INDIA GUJARAT, 382021 GUJARAT 6 RAWDON STREET, CALCUTTA, 700017 INDIA WEST BENGAL
Folio Number 110052 110024 781301 415002 380001 522202 400057 500033 400050 400052 481001 282003 570009 400054 560037 390006 786171 394410 700019 700019 824101 781005 394601 591237 110092 767017 600010 415311 400007 400002 700016 400059 282003 400001 110017 382021 700017
IDWT3560 IDWT3557 IDY00106 IDY00088 IDY00059 IDY00045 IDY00101 IDY00105 IDY00047 IDY00020 IDY00040 IDY00041 ID10954457IN302236 IDY00015 IDY00095 IDY00113 ID28985743IN301250 IDWT3561 IDY00056 IDY00058 IDY00065 IDWT3559 IDWT3571 ID10347849IN301774 ID20193065IN300360 IDY00061 IDZ00047 ID16696565IN301127 IDZ00063 IDZ00001 IDZ00029 ID12929994IN300513 IDZ00045 ID1601480000200376 IDZ00021 IDZ00049 IDZ00058
DP Id-Client IdAccount Number
Investment Type
Amount transferred
Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 250.00 Amount for unclaimed and unpaid dividend 165.00 Amount for unclaimed and unpaid dividend 1010.00 Amount for unclaimed and unpaid dividend 375.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 530.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 585.00 Amount for unclaimed and unpaid dividend 210.00 Amount for unclaimed and unpaid dividend 495.00 Amount for unclaimed and unpaid dividend 1750.00 Amount for unclaimed and unpaid dividend 100.00 Amount for unclaimed and unpaid dividend 400.00 Amount for unclaimed and unpaid dividend 10.00 Amount for unclaimed and unpaid dividend 50.00 Amount for unclaimed and unpaid dividend 1500.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 665.00 Amount for unclaimed and unpaid dividend 3030.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 2500.00 Amount for unclaimed and unpaid dividend 6200.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 350.00 Amount for unclaimed and unpaid dividend 245.00 Amount for unclaimed and unpaid dividend 365.00 Amount for unclaimed and unpaid dividend 360.00 Amount for unclaimed and unpaid dividend 25.00 Amount for unclaimed and unpaid dividend 80.00 Amount for unclaimed and unpaid dividend 150.00 Amount for unclaimed and unpaid dividend 750.00 Amount for unclaimed and unpaid dividend 330.00 Amount for unclaimed and unpaid dividend 330.00
Proposed Date of transfer to IEPF (DD-MON-YYYY) 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018 01-SEP-2018
