Proposed Date of First Name Due(In Rs.) Transfer to IEPF (DD-MON-YYYY)
Total Page:16
File Type:pdf, Size:1020Kb
First Name Father/Husband Address Country State PINCode Folio Number of Securities Amount Proposed Date of First Name Due(in Rs.) transfer to IEPF (DD-MON-YYYY) ZUBEENA MONEM NA XXX XXX XX INDIA Andhra Pradesh999999 0000000000CEZ0018034 363.00 28-JUL-2019 ZUBEDA BEN GANDHI NA NAVA PARA NATHI BAI MASJID JAMNAGAR GUJARATINDIA Gujarat 361001 0000000000CEZ0018028 473.00 28-JUL-2019 ZUBEDA ASHRAF NA 44/315 MESTON ROAD KANPUR INDIA Uttar Pradesh 202001 0000000000CEZ0018027 363.00 28-JUL-2019 ZENI ABID KAGALWALA NA 95 NAVRANG PEDDAR ROAD BOMBAY INDIA Maharashtra 400026 0000000000CEZ0018020 176.00 28-JUL-2019 ZACHARIAH G PUNNACHALILNA THIRUVANKULAM PO ERNAKULAM DIST KERALA INDIA Kerala 682305 0000000000CEZ0018002 22.00 28-JUL-2019 YUSUF MOHMED SHERBHAIMOHMED SHERBHAI417 UNCHO MAHOLLO TA JALALPORE DABHEL DISTINDIA NAVSARI Gujarat 396415 0000IN30133018604647 176.00 28-JUL-2019 YOGINDER PAL HANS RAJ VIJ GG /1 13 A VIKAS PURI NEW DELHI DELHI INDIA Delhi 110018 00001204470002120244 495.00 28-JUL-2019 YOGESH RAMESHCHANDRANA SHAH NAVKAR VAISHALI SOCIETY BEHIND BUS STAND POSTINDIA DHRANGADHRAGujarat 363310 0000000000CEY0018089 176.00 28-JUL-2019 YOGESH MANUBHAI DESAI NA 42 G D AMBEKAR ROAD 202 INDIA PRINTING HOUSEINDIA WADALA BOMBAYMaharashtra 400031 0000000000CEY0018087 913.00 28-JUL-2019 YOGESH KAMANI NA PRAKASH NO 1 BLOCK NO 3 28 B G KHAR MARG BOMBAYINDIA Maharashtra 400006 0000000000CEY0018084 176.00 28-JUL-2019 YOGENDRA PRASAD NA C/O B N RAY LIC BR 2 PODHANSAR DHANBAD INDIA Jharkhand 826001 0000000000CEY0018069 176.00 28-JUL-2019 YESHODARA PANDITJI NA C/O.MR.D.S.PANDITJI,CHITALI MARG,DHANTOLI,NAGPURINDIA MAHARASTRAMaharashtra 440012 0000000000CEY0013010 1,001.00 28-JUL-2019 YELAMANCHILI SWARNALATHANA 8-3-214/13 SRINIVAS NAGAR WEST VENGAL RAO NAGARINDIA POST HYDERABADAndhra Pradesh 500038 0000000000CEY0018060 176.00 28-JUL-2019 YASMIN PERCY ITALIA NA SOUVENIR , 5-9-75 CHAPEL ROAD HYDERABAD ANDHRAINDIA PRADESHAndhra Pradesh500001 0000000000CEY0016003 726.00 28-JUL-2019 YASHWIN T KHATTAN NA C/O INDUSTO PLAST 138 ADHYARA IND ESTATE SUNINDIA MILL COMPOUNDMaharashtra LOWR400013 PAREL BOMBAY0000000000CEY0018050 880.00 28-JUL-2019 YASHWANT VASANT DALVI NA EMP 27/202 EVERSHINE MILLENIUM PARADISE THAKURINDIA VILLAGEMaharashtra KANDIVALI 400101EAST,MUMBAI0000000000CEY0018049 44.00 28-JUL-2019 YASHODA DEVIRATHI GANPATLAL RATHITRT 88/22 SIRSILK COLONY SIRPURI KAGHAZ NAGARINDIA AP Andhra Pradesh504296 0000IN30131320206696 550.00 28-JUL-2019 YASH AGARWAL NA C/O SRI RAM STEEL INDUSTRIES 5B SARKAR LANEINDIA CALCUTTA West Bengal 700007 0000000000CEY0018033 913.00 28-JUL-2019 YAHYA EZZI NA NO 16, 12TH B CROSS 17TH MAIN, II PHASE J P NAGAR,INDIA BANGALOREKarnataka 560078 0000000000CEY0018026 11.00 28-JUL-2019 YAGNESH BHAGVANJI ZALAVADIANA NR POST OFFICE MANAVADAR GUJARAJ INDIA Gujarat 362630 0000000000CEY0018025 176.00 28-JUL-2019 YADURAJ NARAHARI PATKARNA 43 K D G B NIWAS OPP MAJESTIC SHOP CENTRE JINDIA S S ROAD GIRGAUMMaharashtra MUMBAI400004 0000000000CEY0018024 187.00 28-JUL-2019 Y VENKATESWARA RAO NA S/O Y RAMALINGAIAH BODAPADU PO AMRUTHALURIINDIA MANDALAMAndhra GUNTUR Pradesh DIST522341 0000000000CEY0018022 44.00 28-JUL-2019 Y V RAGHAVA RAO NA BUNGLOW NO 1 BOLARAM SECUNDERABAD INDIA Andhra Pradesh500003 0000000000CEY0018020 44.00 28-JUL-2019 Y V KRUPA SHANKAR NA DR. Y V KRUPA SHANKAR 944, 42ND CROSS, 3RD BLOCK,INDIA RAJAJINAGAR,Karnataka BAMGALORE,560010 KARNATAKA0000000000CEY0025007 583.00 28-JUL-2019 Y SANTHI SREE NA C/O K SRINIVASA BABU EDLAPALLI PO TSUNDUR MANDALINDIA TENALIAndhra Pradesh522340 0000000000CEY0018016 110.00 28-JUL-2019 Y NAGI REDDY NA 6TH LINE BRODIPET GUNTUR INDIA Andhra Pradesh522001 0000000000CEY0018012 176.00 28-JUL-2019 Y LEELAVATHI NA H/O Y V SATYANARAYANA HIG II BLOCK 5 FLAT 10 INDIABAGHLINGAMPALLYAndhra Pradesh HYDERABAD500044 0000000000CEY0018009 176.00 28-JUL-2019 Y LAKSHMI REDDY NA 689 16TH MAIN 3RD BLOCK KORAMANGALA BANGALOREINDIA Karnataka 560034 0000000000CEY0018008 22.00 28-JUL-2019 Y K VERMA NA 2/150 NAMNER AGRA INDIA Uttar Pradesh 282001 0000000000CEY0018006 176.00 28-JUL-2019 Y K KAPUR NA 11/43-B TILAK NAGAR NEW DELHI INDIA Delhi 110018 0000000000CEY0018005 363.00 28-JUL-2019 Y K BALAMANIAMMA NA C/O.MR.Y.K.ARUNA KUMAR ,ARYA- VYSYA SRI RAMAINDIA CO-OP BANKKarnataka LTD. GANDHI577201 ROAD, SHIMOGA0000000000CEY0013001 33.00 28-JUL-2019 Y JAYASHREE NA QR NO 117-B SECTOR-6 UKKUNAGARAM VISAKHAPATNAMINDIA Andhra Pradesh530032 0000000000CEY0018004 176.00 28-JUL-2019 Y CHINNAMMA NA QR NO 117-B SECTOR VI UKKUNAGARAM VISAKHAPATNAMINDIA Andhra Pradesh530032 0000000000CEY0018003 363.00 28-JUL-2019 Y B R PRASAD NA FLAT NO 3 SRI SAI APPTS SADABAD COLONY HYDERABADINDIA Andhra Pradesh500659 0000000000CEY0018002 176.00 28-JUL-2019 XM KAVERI NA C/O TSR DARASHAW LTD ARMY & NAVY BLDG., 148INDIA MAHATMA GANDHIMaharashtra ROAD400001 FORT MUMBAI0000000000CEX0025005 2,200.00 28-JUL-2019 WHABIZ D MERCHANT NA CASA CAMA GANDHIGRAM JUHU,MUMBAI INDIA Maharashtra 400049 0000000000CEW0013002 3,762.00 28-JUL-2019 VYJYANTI VAKIL NA J5 AIRLINE TOWERS SINDHI COLONY P G ROAD SECUNDERABADINDIA Andhra ANDHRA Pradesh PRADESH500003 0000000000CEV0019005 176.00 28-JUL-2019 VYAS SHARADKUMAR JAYANTILALJAYANTILAL VYAS 1, SWAGAT BUNGLOWS RAMOSANA ROAD HIGHWAYINDIA MEHSANAGujarat (N.G.) 384002 0000IN30123310119427 110.00 28-JUL-2019 VRUSHALI HEMANT VAIDYANA 1/10 SAGAR SANIDHYA SAHAKARI SOCIETY MAHIMINDIA CAUSWAY ROADMaharashtra MAHIM MUMBAI400016 0000000000CEV0019002 363.00 28-JUL-2019 VRAJESH NANDLAL PARIKHNA 25 KETKIBHUVAN CALICO MILLS PREMISES O/S JAMALPURINDIA GATEGujarat AHMEDABAD380022 0000000000CEV0018997 110.00 28-JUL-2019 VR VEERAPPAN NA 5594/2,SOUTH 4TH STREET PUDUKKOTTAI TAMIL NADUINDIA Tamil Nadu 622001 0000000000CEV0013102 3,080.00 28-JUL-2019 VR VEERAPPAN NA 5594/2,SOUTH 4TH STREET PUDUKKOTTAI TAMIL NADUINDIA Tamil Nadu 622001 0000000000CEV0016073 5,181.00 28-JUL-2019 VR KR SUBBIAH NA ARANMANAI SIRUVAYAL, VIA.KALLAL. SIVAGANGAINDIA DIST. Andhra Pradesh623305 0000000000CEV0013097 23,067.00 28-JUL-2019 VIVISH GEORGE GEORGE 561 10 656 1 ATTUVATHALAYKKAL 12 ADICHANALLOORINDIA PANCHAYATKerala KOLLAM691571 KERALA 0000IN30051316942332 110.00 28-JUL-2019 VIVEKANANDA MALLIK NA FL NO 35 PRADHAN KHANTA PO PRADHANKHANTAINDIA BALIYAPUR JharkhandDHANBAD 828201 00001203320006415081 110.00 28-JUL-2019 VIVEK KUMAR NA L-964 SHASTRI NAGAR MEERUT UP INDIA Uttar Pradesh 250004 0000000000CEV0018979 550.00 28-JUL-2019 VIVEK KUMAR NA B-6 T P NAGAR MEERUT CITY INDIA Uttar Pradesh 250002 0000000000CEV0018978 165.00 28-JUL-2019 VIVEK BAGRI NA C/O M/S SHREE AMBICA TRADING CORPN 138 CANNINGINDIA STREETWest CALCUTTA Bengal 700001 0000000000CEV0018972 121.00 28-JUL-2019 VIVEK ANAND MAHANT CHETA ANAND MAHANTA- 27, SECTOR NO 1 SHANKAR NAGAR RAIPUR INDIA Chhattisgarh 492001 0000IN30047643233449 825.00 28-JUL-2019 VISWANATHAN KALLANKI KUNHIRAMAN NAIR128 KALLANKIYIL BALUSSERY CALICUT INDIA Kerala 673612 00001201090002879071 275.00 28-JUL-2019 VISHWANATH MAHESHWARINA 23/A NETAJI SUBHAS ROAD ROOM NO 24 3RD FLOORINDIA CALCUTTAWest Bengal 700001 0000000000CEV0018948 165.00 28-JUL-2019 VISHNU VINAYAK KIMMATKARNA 124 PANDE LAYOUT JAYANT APT., KHAMLA NAGPURINDIA Maharashtra 440025 0000000000CEV0018925 88.00 28-JUL-2019 VISHAL BATHIJA NA 102 KHUSHNUMA APTS 29/A CARMICHAEL RD BOMBAYINDIA Maharashtra 400026 0000000000CEV0018895 176.00 28-JUL-2019 VISALAKSHI KRISHNAMURTHYNA 188,3RD BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560011 0000000000CEV0013089 5,148.00 28-JUL-2019 VIRENDRA V SHAH NA 410 JAWAHAR MARG NANDLAL PURA CHOURAHA INDOREINDIA MP Madhya Pradesh452007 0000000000CEV0018885 913.00 28-JUL-2019 VIRENDRA M KALINANI NA C/O 40/203 SHILPA 2ND FLR GARODIA NAGAR GHATKOPARINDIA E MUMBAIMaharashtra 400077 0000000000CEV0018883 176.00 28-JUL-2019 VIRENDRA KUMAR NA II A/163 NEHRU NAGAR, GHAZIABAD - 201 001,U.P. INDIA Uttar Pradesh 201001 0000000000CEV0013088 5,742.00 28-JUL-2019 VIRENDER SINGH DILIP SINGH LAHORE GENERAL STORE CHOWK PATNA CITY INDIA Bihar 800008 0000000000CEV0025021 2,200.00 28-JUL-2019 VIRENDER SINGH NA LAHORE GENERAL STORE CHOWK PATNA CITY INDIA Bihar 800008 0000000000CEV0018877 726.00 28-JUL-2019 VIREN MANEKLAL RAVAL NA C 14/1 G E B COLONY WANAK BORI T P S DIST KHEDAINDIA Gujarat 388239 0000000000CEV0018871 11.00 28-JUL-2019 VIPUL AGRAWAL NA C/O M/S BHUSHAN BROTHERS M P BUILDING GOLGHARINDIA GORAKHPURUttar Pradesh UTTAR273001 PRADESH 0000000000CEV0018850 44.00 28-JUL-2019 VIPU ISHVARLAL VORA NA 21-B JUSTICE CHANDRA MADHAV ROAD BHOWANIPURINDIA OPP NROTHERNWest Bengal PARK700020 P OO ELIGIN0000000000CEV0018849 ROAD CALCUTTA 176.00 28-JUL-2019 VIPIN SAHNI NA HOUSE NO 1 D D A FLAT'S NEW RANJEET NAGAR NEWINDIA DELHI Delhi 110008 0000000000CEV0018847 88.00 28-JUL-2019 VINUBHAI K PATEL NA 5 KAILAS DHAM PART - I INDIA COLONY ROAD BAPUINDIA NAGAR AHMEDABADGujarat 380024 0000000000CEV0018839 176.00 28-JUL-2019 VINODKUMAR MAFATLAL VOHRANA C/O B DINESHKUMAR HATHIKHANA RATANPOLE AHMEDABADINDIA Gujarat 380001 0000000000CEV0018834 165.00 28-JUL-2019 VINOD KUMAR MATOLIA NA 9 RASIK NIVWAS 75F ROAD MARINE DRIVE BOMBAYINDIA Maharashtra 400020 0000000000CEV0018804 176.00 28-JUL-2019 VINOD KUMAR KHETAN NA 223 CANAL STREET 4TH FLOOR SREE BHUMI CALCUTTAINDIA West Bengal 700048 0000000000CEV0018801 33.00 28-JUL-2019 VINOD KUMAR CHOUDHARYNA C/O ASHOK KUMAR VINOD KUMAR 2658 2ND FLR MAYAINDIA BAZAR West DELHI Bengal 700006 0000000000CEV0018788 176.00 28-JUL-2019 VINOD KUMAR CHOUDHARYNA C/O ASHOK KUMAR VINOD KUMAR 2658-61 2ND FLOORINDIA NAYA BAZARDelhi DELHI 110006 0000000000CEV0018790 550.00 28-JUL-2019 VINOD KUMAR CHOUDHARYNA C/O ASHOK KUMAR VINOD KUMAR 2658 2ND FLR MAYAINDIA BAZAR DelhiDELHI 110001