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2018-Shares-Transfer List of shareholders whose shares were transferred in 2018 to IEPF(Shares pertaining from the year 2010-11) Nominal Investor Middle Investor Last Father/Husband' Father/Husband's Father/Husband's PIN Folio No./Client ID Number Actual Date of Investor First Name Address Country State District Value of Name Name s Name middle name last name Code Account Number of shares Transfer to IEPF shares TRILOKIYA ADARASH APPT PLOT NO-85,FLAT NO-114 J.P.EXPENTION, RAJEEV LOCHAN JAIN NA NA NA PATPARGANJDELHI India DELHI NEW DELHI 1E+05 AJEQ0000000000038950 3 30 05-DEC-2018 SHANTI LAL JAIN MUSADDI LAL JAIN 2/4 ANSARI ROAD DARYA GANJ NEW DELHI India DELHI NEW DELHI 1E+05 AJEQ0000000000050104 3 30 05-DEC-2018 B K MANSUKHANI NA NA NA FRIENDS HOUSE PLOT NO 50 SECTOR 1-A GANDHIDHAMKUTCH India DELHI SOUTH DELHI 1E+05 AJEQ0000000000900169 15 150 05-DEC-2018 RAMESHBHAI BHAGWANBHAI PATEL B A PATEL ADD AMIN STREET AT & PO KARACHIABARODA India DELHI SOUTH DELHI 1E+05 AJEQ0000000000910753 3 30 05-DEC-2018 1106/1 MAHADEVWALER CHOWK BRAHMPURINI POLE RAJA MEHTA PUSHPABEN NATVARLAL SHAH NA NA NA POLEKALUPUR India DELHI SOUTH DELHI 1E+05 AJEQ0000000000913306 3 30 05-DEC-2018 MEEGHRAJ KESWANI GIANCHAND D 12/10 MODEL TOWN DELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000070997 30 300 05-DEC-2018 CHANDER BHAN GUPTA TULSI RAM 2/95 SADAR BAZAR DELHI CANTT India DELHI SOUTH WEST DELHI1E+05 AJEQ0000000000916544 3 30 05-DEC-2018 KESAR SINGH SURI DAYAL SINGH SURI 207 C POCKET C SIDHARTHA EXT NEW DELHI India DELHI SOUTH DELHI 1E+05 AJEQ0000000000045855 3 30 05-DEC-2018 MANINDER ANAND NA NA NA 207 C POCKET C SIDDHARTHA EXTN NEW DELHI India DELHI SOUTH DELHI 1E+05 AJEQ0000000000046087 3 30 05-DEC-2018 OM PARKASH GUPTA HARIOM GUPTA 17/1 YUSAF SARAI NEW DELHI India DELHI SOUTH WEST DELHI1E+05 AJEQ0000000000049233 3 30 05-DEC-2018 PRAHLAD SINGH NA NA NA 17/1 YUSAF SARAI NEW DELHI India DELHI SOUTH WEST DELHI1E+05 AJEQ0000000000049234 3 30 05-DEC-2018 K THANGARAJU A KANDAN OFFICER VIJAYA BANK B 55 KRISHNA PARK NEW DELHI India DELHI WEST DELHI 1E+05 AJEQ0000000000049048 3 30 05-DEC-2018 S- 4/121 GALI NO 9 SECOND FLOOR OLD MAHAVIR NAGARNEW HARMINDER KAPOOR INDERJEET KAPOOR DELHI India DELHI WEST DELHI 1E+05 AJEQIN30011810713348 7 70 05-DEC-2018 SARLA VERMA M C VERMA C/O MR J P SRIVASTAVA A-16 PANCHVATI VIKASPURINEW DELHI India DELHI WEST DELHI 1E+05 AJEQ0000000000902205 3 30 05-DEC-2018 SARITA SETH H K SETH K 44 B KALKAJI NEW DELHI India DELHI SOUTH DELHI 1E+05 AJEQ0000000000049422 3 30 05-DEC-2018 BABY GHOSH SH N GHOSH 61 B POCKET A 11 KALKAJI EXTN NEW DELHI India DELHI SOUTH DELHI 1E+05 AJEQ0000000000046121 3 30 05-DEC-2018 KRAPA VENU GOPAL NAGALINGA CHARYULU SYNDICATE BANK SUPER BAZAR BUILDING INA COLONY NEW DELHI India DELHI SOUTH WEST DELHI1E+05 AJEQ0000000000046675 3 30 05-DEC-2018 HAR KISHAN AGGARWAL MUNSHI RAM RETIRED F 4 A BAGWAN DASS NAGAR EAST PUNJABI BAGH ROAD NO 33 NEW DELHI India DELHI WEST DELHI 1E+05 AJEQ0000000000046013 3 30 05-DEC-2018 SUNIL KUMAR SHANKAR LAL E-128/2 NARIANA VIHAR NEW DELHI India DELHI SOUTH WEST DELHI1E+05 AJEQ0000000000077859 6 60 05-DEC-2018 SHARDA DEWAN KISHAN CHAND DEWAN W2 3591 RAJA PARK SHAMKAR BASTIDELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000045613 3 30 05-DEC-2018 KAMLESH HARISH CHANDER KP 113 PITAMPURA MAURYA ENCLAVE DELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000050440 3 30 05-DEC-2018 KANTA SINGHAL G R SINGHAL C/O HARI KISHAN GUPTA H NO 3553 NARANG COLONY TRINAGARDELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000023262 3 30 05-DEC-2018 SAVITA MARWAH NA NA NA 59 D DDA FLATS PHASE II MASJID MOTH NEW DELHI India DELHI SOUTH DELHI 1E+05 AJEQ0000000000038425 3 30 05-DEC-2018 SHAMMI SINGH SEHRA JAI SINGH SEHRA E 79 SOUTH ANARKALI PO KRISHNA NAGARDELHI India DELHI EAST DELHI 1E+05 AJEQ0000000000050695 3 30 05-DEC-2018 RAJRANI GUPTA LATE SH RKGUPTA H 90 PHASE I ASHOK VIHAR DELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000049767 3 30 05-DEC-2018 URMIL CHAWLA SURINDER KUMAR CHAWLA AP 15 SHALIMAR BAGH DELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000049339 3 30 05-DEC-2018 GHANSHYAM MEHTA DHANI RAM MEHTA D 229 PHASE I ASHOK VIHAR DELHI India DELHI NORTH WEST DELHI1E+05 AJEQ0000000000046525 3 30 05-DEC-2018 USHA SHARMA RAKESH KUMAR SHARMASHOP 167/7 SUBJI MANDI ROAD MAUJPURDELHI India DELHI NORTH EAST DELHI1E+05 AJEQ0000000000045192 3 30 05-DEC-2018 SATYAVIR SINGH SHEO SINGH H NO 11-A BHAGWAT GALI NO 1 BRAHMPURIDELHI India DELHI NORTH EAST DELHI1E+05 AJEQ0000000000900616 3 30 05-DEC-2018 CHANDER MOHAN MADAN L K CMADAN A1/58 JANAKPURI NEW DELHI India DELHI WEST DELHI 1E+05 AJEQ0000000000050386 3 30 05-DEC-2018 ANIL ARORA KRISHAN LAL ARORA FLAT NO 1405 POCKET B & C SECTOR-A VASANT KUNJNEW DELHI India DELHI SOUTH WEST DELHI1E+05 AJEQ0000000000008178 3 30 05-DEC-2018 VINAY SEKHRI VIAY SEKHRI K I FINE HOME APPTS MAYUR VIHAR I DELHI India DELHI EAST DELHI 1E+05 AJEQ0000000000050887 3 30 05-DEC-2018 C/O K R PARAMESWARAN 72-D POCKET-3 MAYUR VIHAR PHASE-INEW P SRIRAM KR PARAMESWARAN DELHI India DELHI EAST DELHI 1E+05 AJEQ0000000000900961 3 30 05-DEC-2018 DINESH CHANDRA R L GANG B-49 MANAVSTHALI APARTMENT VASUNDHRA ENCLAVE DELHIDELHI India DELHI EAST DELHI 1E+05 AJEQ0000000000049575 3 30 05-DEC-2018 ARVIND KUMAR GUPTA SH OM PARKASHGUPTA H NO 1446/7 E FARIDABAD HR India HARYANA FARIDABAD 1E+05 AJEQ0000000000046067 3 30 05-DEC-2018 APARNA VISHNU VISHNU PRASATH G G-29 FIRST FLOOR SOUTH CITY - II GURGAONHARYANA India HARYANA GURGAON 1E+05 AJEQ0000000000920898 3 30 05-DEC-2018 SATISH KUMAR TARA CHAND H.NO.1526, SECTOR-2 HUDA ROHTAK HARYANA India HARYANA ROHTAK 1E+05 AJEQ1201910100342690 3 30 05-DEC-2018 VIREN DHIMAN GURINDER PAL DHIMAN M/s. 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