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Public Notice F.No. 04/03/2019 – IEPFA Investor Education and Protection Fund Authority Ministry of Corporate Affairs Government of India PUBLIC NOTICE Notice under Rule 7(3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016 Whereas, as per proviso of Rule 7(3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 “Provided that in case of non-receipt of the documents by the Authority after expiry of 90 days from the date of filing Form IEPF-5, the Authority may reject the Form IEPF-5, after giving an opportunity to the claimants to furnish response within a period of thirty days”. Accordingly, notice is hereby given to all the Claimants who have filed claims with IEPF Authority on or before 31.07.2019 for claiming amount/shares transferred by concerned companies to IEPF and where documents/Verification report required for processing the claim have not been received by the Authority for more than 90 days of filing of such claims; It is further informed that the Company wise list of claims where documents/Verification reports are pending for more than 90 days is displayed on the website of the Authority https://www.iepf.gov.in. All such Claimants and Companies are requested to submit the required documents/reports to the Authority within 30 days of this notice, failing which all such claims may be rejected by the Authority without any further notice. Please Note: Individual notices have already been issued to Claimants and Companies by emails. Those claimants and Companies which have already replied to the above Notices may kindly ignore this Public Notice. For further details please contact on Toll free No. 1800-114-667 or E-mail of [email protected]. S.NO SRN NAME OF THE CLAIMANT DATE OF FILING NAME OF THE COMPANY G90914946 1 VEENA KHATTAR 6/28/2018 A K CAPITAL SERVICES LIMITED 2 H44634186 RATNASRI NAGUMALLI 2/12/2019 A P PAPER MILLS LTD 3 H42523027 VALLABANENI SARAT KUMAR 1/21/2019 A P PAPER MILLS LTD 4 H48486245 P.R.NINAN 3/27/2019 A V THOMAS AND CO LTD 5 H09886805 SANJAY AGRAWAL 9/11/2018 AARTI DRUGS LIMITED H45167202 6 PRECIOUS SECURITIES PVT LTD 2/19/2019 AARTI DRUGS LIMITED HRISHIKESH RAMAKANTBHAI G80126170 7 TRIVEDI 3/21/2018 AARTI INDUSTRIES LTD 8 H56513732 NARENDRA KUMAR MISHRA 4/25/2019 AARTI INDUSTRIES LTD AARVEE DENIMS AND EXPORTS H51328268 9 Niranjana Ashwinkumar Shah 4/15/2019 LTD AARVEE DENIMS AND EXPORTS H41414913 10 Ashok Kumar Agarwal 1/9/2019 LTD AARVEE DENIMS AND EXPORTS H14184337 11 GOPALAN KOCHUKUNJU KURUP 9/17/2018 LTD AARVEE DENIMS AND EXPORTS G92476845 12 Niranjana Shah 7/10/2018 LTD DAMINI VINIMAY PRIVATE G76577410 13 LIMITED 2/14/2018 ABAN OFFSHORE LIMITED 14 G92281211 RAJAN GOVINDRAI SOLANKI 7/6/2018 ABAN OFFSHORE LIMITED DAMINI VINIMAY PRIVATE G93012375 15 LIMITED 7/17/2018 ABAN OFFSHORE LIMITED 16 H03152584 Mrs Jayashree S Pai 8/22/2018 ABAN OFFSHORE LIMITED NAVEEN KUMAR REDDY H04645537 17 PALICHERLA 8/28/2018 ABAN OFFSHORE LIMITED 18 H15743479 Madipelli Rajendra Prasad 9/25/2018 ABAN OFFSHORE LIMITED 19 H40645673 RANJIT KUMAR KUILA 1/1/2019 ABAN OFFSHORE LIMITED 20 H48593768 JYOTSNA BHADRIK DHRUV 3/28/2019 ABAN OFFSHORE LIMITED Harish Mehta Mehul Mehta H49435050 21 Darshana Mehta 4/3/2019 ABAN OFFSHORE LIMITED 22 G72951536 KAPIL MAHESHWARI 1/8/2018 ABB INDIA LIMITED 23 G73461469 VIMAL CHOPRA 1/13/2018 ABB INDIA LIMITED 24 G75651687 VECHA SRINIVASA RAO 2/3/2018 ABB INDIA LIMITED 25 G79043345 ROSHAN MARAZBAN DUMASIA 3/12/2018 ABB INDIA LIMITED 26 G79791471 Gopal chandra Roy 3/19/2018 ABB INDIA LIMITED G84241421 27 CHATURVEDI PRATEEK ARUNBHAI 4/20/2018 ABB INDIA LIMITED 28 G85444990 KOTHA KOTESWARA RAO 4/29/2018 ABB INDIA LIMITED 29 G86621034 ANIL KHARE 5/8/2018 ABB INDIA LIMITED 30 G87508040 SANGEETA PARETHA 5/19/2018 ABB INDIA LIMITED 31 G88637194 Bhamaribai 6/4/2018 ABB INDIA LIMITED 32 G92696764 GAUTAM SANGANERIA 7/12/2018 ABB INDIA LIMITED 33 G95237574 NAVEEN KUMAR 8/4/2018 ABB INDIA LIMITED 34 H00018275 Narendrakumar Sampat 8/13/2018 ABB INDIA LIMITED 35 H16922288 Bhupendra Meghji Bheda 9/29/2018 ABB INDIA LIMITED 36 H17787631 Satyamurti Ramasundar 10/3/2018 ABB INDIA LIMITED 37 H28150613 SHYAM MATANHELIA 11/16/2018 ABB INDIA LIMITED 38 H29529856 ASHA DEVI AND VIJAY KUMAR 11/24/2018 ABB INDIA LIMITED 39 H41162678 MANISHA LAHOTI 1/7/2019 ABB INDIA LIMITED 40 H45013976 MEHUL DWARKADAS LOTIYA 2/16/2019 ABB INDIA LIMITED 41 H44964534 Bharatiben Dhirajlal Jodhani 2/16/2019 ABB INDIA LIMITED 42 H45945953 VIMAL CHOPRA 2/28/2019 ABB INDIA LIMITED 43 H48235766 T H SHASHIKALA 3/26/2019 ABB INDIA LIMITED 44 H48499198 VIMALA TAPADIYA 3/27/2019 ABB INDIA LIMITED 45 H48765846 S MAGESH 3/29/2019 ABB INDIA LIMITED 46 H56562721 SAMEER KOTICHA 4/25/2019 ABB INDIA LIMITED 47 G93185791 Vishwanath Zillu Panchal 7/18/2018 ABBOTT INDIA LIMITED 48 H04309969 RAJIV BATRA 8/27/2018 ABBOTT INDIA LIMITED 49 H48137749 SABINA DSILVA 3/25/2019 ABBOTT INDIA LIMITED H30787881 50 SYAMALA YERRAMILLI 12/1/2018 ABC PAPERS PRIVATE LIMITED G85579399 51 SACHET RAMESH KUMAR MAKHIJA 4/30/2018 ABHAYAM TRADING LIMITED 52 G77807907 Rajendra Prasad Tewari 2/26/2018 ABHIPRA CAPITAL LIMITED ABM KNOWLEDGEWARE H45498276 53 Bhavesh Virendra Shah 2/22/2019 LIMITED 54 G70926787 SEBASTIAN JOSEPH 12/22/2017 ACC LIMITED 55 G72808710 RUKMANI SHARDUL 1/6/2018 ACC LIMITED 56 G78438249 DIANA MORAS 3/6/2018 ACC LIMITED 57 G79632725 Bina D Sampat 3/16/2018 ACC LIMITED 58 G83831321 TUSHAR MANILAL SHAH 4/17/2018 ACC LIMITED 59 G87234670 DIANA MORAS 5/16/2018 ACC LIMITED 60 G90053877 SAGAR RANJITLAL SHAH 6/21/2018 ACC LIMITED SHRENIK R SHAH AND LATA S G92205004 61 SHAH 7/6/2018 ACC LIMITED 62 H27144047 DEEPAK BOSE 11/8/2018 ACC LIMITED H28598894 63 YASMIN SYED ABDULLAH BRELVI 11/19/2018 ACC LIMITED 64 H41167438 Anjana Tushar Mapara 1/7/2019 ACC LIMITED 65 H41167891 Tushar Madhukar Mapara 1/7/2019 ACC LIMITED National Cement Mines and H46167656 66 Industries Ltd 3/2/2019 ACC LIMITED 67 H46588331 Vijayprasad Balaram Kothare 3/8/2019 ACC LIMITED H46604658 68 MOBIN MOHAMEDALI GALIARA 3/8/2019 ACC LIMITED 69 H47811914 YAGNESH A PANDYA 3/20/2019 ACC LIMITED 70 H47802616 YAGNESH A PANDYA 3/20/2019 ACC LIMITED 71 H49091440 SUREKHA SINGH 3/31/2019 ACC LIMITED H49738040 72 YASMIN SYED ABDULLAH BRELVI 4/4/2019 ACC LIMITED 73 H54023486 RAHUL MAHENDRA GANDHI 4/22/2019 ACC LIMITED 74 H54930359 ROHIT SATYENDRA TRIVEDI 4/23/2019 ACC LIMITED ACCELYA KALE SOLUTIONS G72064546 75 SANJAY ARVIND PATKAR 12/29/2017 LIMITED ACCELYA KALE SOLUTIONS G89236418 76 NANDA HARIBHAU MORE 6/11/2018 LIMITED ACCELYA KALE SOLUTIONS H21698105 77 Mandar Trifaley 10/16/2018 LIMITED ACCELYA KALE SOLUTIONS H22426290 78 HARSHIN M SHAH 10/21/2018 LIMITED ACCELYA KALE SOLUTIONS H24944035 79 HARSHIN M SHAH 10/28/2018 LIMITED ACCELYA KALE SOLUTIONS H25432329 80 AL FALAH INVESTMENTS LTD 10/29/2018 LIMITED ACCELYA KALE SOLUTIONS H42446682 81 K.KRISHNA MOHAN ACHARYULU 1/19/2019 LIMITED 82 H26448803 Rajkumar agrawal 11/1/2018 ACRYSIL LIMITED 83 H07581820 RAMINDER SINGH GUJRAL 9/6/2018 ADANI ENTERPRISES LIMITED ADANI PORTS AND SPECIAL G71713549 84 Madhavi Kotta 12/27/2017 ECONOMIC ZONE LIMITED KAMAL PRAMESHCHANDRA ADANI PORTS AND SPECIAL G74045139 85 UPADHYA 1/19/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G74461534 86 PASVIRBHAI AJMERA 1/24/2018 ECONOMIC ZONE LIMITED PRAKASHKUMAR MANHARLAL ADANI PORTS AND SPECIAL G79010823 87 PANDYA 3/11/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G79182333 88 DHANESH GOYENKA 3/13/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G79192092 89 DIPAKKUMAR HARGOVIND RATE 3/13/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G81862740 90 Amit Maheshbhai Borisa 3/30/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G84491067 91 BHAIRAVI AMITSINGH GOHIL 4/23/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G87034278 92 SANDEEP RAJPUROHIT 5/13/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G92563246 93 JAYA PURSWANI 7/11/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G92668805 94 Amit Maheshbhai Borisa 7/12/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G95235446 95 SUNKARI BHAGYA LAKSHMI 8/4/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL G96673751 96 VASAVI RAYAPUDI 8/11/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H17109133 97 NITESHKUMAR .L.KANJANI 9/30/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H22174296 98 MAKVANA RITABEN RAJNIKANT 10/19/2018 ECONOMIC ZONE LIMITED PRAKASHKUMAR MANHARLAL ADANI PORTS AND SPECIAL H31963143 99 PANDYA 12/8/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H34310805 100 UDAY BHAGWANDAS PATEL 12/20/2018 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H45205135 101 DIPAKKUMAR HARGOVIND RASTE 2/19/2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H48694087 102 HALANI MAHADEVBHAI DAYARAM 3/28/2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H51356319 103 Kandarp Shantilal Padh 4/15/2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H51357267 104 Rekha Kandarp Padh 4/15/2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL H51891935 105 BHARAT AMRATLAL MONANI 4/17/2019 ECONOMIC ZONE LIMITED 106 H29575255 ASHOK GUPTA 11/25/2018 ADF FOODS LIMITED 107 H40761165 RITESH BHAURAO GAME 1/2/2019 ADF FOODS LIMITED 108 H06757306 Seema Rahul Chhajed 9/4/2018 ADHUNIK METALIKS LIMITED H48213755 109 PREM NATH SHARMA 3/25/2019 ADITYA BIRLA CAPITAL LIMITED H46686630 110 SHEELA DHAMANI 3/8/2019 ADITYA BIRLA CAPITAL LIMITED G87506887 111 mohini sitaldas pinjani 5/19/2018 ADITYA BIRLA CAPITAL LIMITED G87317103 112 Kanaiyalal M Shah 5/17/2018 ADITYA BIRLA CAPITAL LIMITED H52110269 113 REENU KHURANA 4/17/2019 ADITYA BIRLA FINANCE LIMITED H09611336 114 RAJ PRATAP SINGH 9/11/2018 ADITYA BIRLA MONEY LIMITED AD-MANUM PACKAGINGS H47215009 115 ATUL NAHAR 3/14/2019 LIMITED 116 G77448215 ROOPA MURALIDHAR JADHAV.
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