Company Name FLEX FOODS LIMITED CIN L15133UR1990PLC023970 Date of AGM(DD-MON-YYYY) 23-AUG-2014 Sum of unpaid and unclaimed dividend 1186892.00 Investment Type Amount for unclaimed and unpaid dividend

Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF A A SIDDIQUI IFTIKHAR AHMED VAIBHAV INVSTMENTS JAIN MANDI KHATAULI 251201 251201 INDIA Uttar Pradesh Muzaffarnagar 251201 0047465 1,000.00 03-OCT-2017 A K JOHARI G N JOHARI C/O CENTURY CONSULTANTS LTD 21, ASHOL MARG INDIA Uttar Pradesh Lucknow 226001 0050178 400.00 03-OCT-2017 LUCKNOW 226001 226001 A K MUTHUSAMY GOUNDER KUMARASAMY GOUNDER C/O A MAGUDAPATHI D-1 PSTI QTRS BSK 2ND STAGE INDIA Karnataka Bangalore Urban 560070 0002458 200.00 03-OCT-2017 AGRIWLTURA BANGALORE 560070 560070 A K SINGH R P SINGH HOUSE NO 2278 CHUNA MANDI PAHAR GANJ NEW DELHI INDIA Delhi Central Delhi 110055 0035799 200.00 03-OCT-2017 110055 A K SRIDHARAN MARINE EINGINEER 8 R R FLATS 3-4 ANTHU STREET SANTHOME MADRAS INDIA Tamil Nadu Chennai 600004 0025318 200.00 03-OCT-2017 600004 600004 A MANICKAM NOT AVAILABLE 1690 16TH MAIN ROAD ANNA NAGAR MADRAS 600040 INDIA Tamil Nadu Chennai 600040 0025351 200.00 03-OCT-2017 600040 A PANDURANGA RAO NOT AVAILABLE C/O N NAGA RAJU ADVOCATE JAGANNADHAPURAM INDIA Andhra Pradesh Krishna 521001 0025220 200.00 03-OCT-2017 MACHILIPATNAM ANDHRA PRADESH 521001 A PRAKASH CHAND NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025879 200.00 03-OCT-2017 A R R SELVARETHINAM RAJARETHINAM 4 VYABARIGAL STREET MAYLADUTHURAI 609003 609003 INDIA Tamil Nadu Thanjavur 609003 0025071 200.00 03-OCT-2017 A RAVINDRAN PILLAI ACHUTHAN PILLAI E-60, SECTOR-22 NOIDA GAUTAMBUDH NAGAR INDIA Uttar Pradesh Gautam Buddha 201301 0030802 200.00 03-OCT-2017 Nagar A S RAJENDRA A SATYANARAYANA NO 21 TNLC HOSTLE IV CROSS WILSON GARDENS INDIA Karnataka Bangalore Urban 560027 0002605 200.00 03-OCT-2017 BANGALORE 560027 560027 A SURYA SASTRY A S SASTRY 688 LAXMI BAI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0046375 200.00 03-OCT-2017 A THYAGARAJU A SUBRAMANYAM CHETTY DIC/60D JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0040910 200.00 03-OCT-2017 A V SANTHANAM NOT AVAILABLE K-3 SWAGAT COLONY SINDHU APARTMENTS VII AVENUE INDIA Tamil Nadu Chennai 600040 0041695 200.00 03-OCT-2017 ANNA NAGAR WEST MADRAS 600040 A V VENKATA RAMAN C ESWARA RAO 85/3 24TH CROSS VI BLOCK JAYA NGR BANGALORE 82 INDIA Karnataka Bangalore Urban 560007 0002639 200.00 03-OCT-2017 AARIF NOOR MOHAMED MEMON NOORMOHAMED UMAR KOTTAGE, NR NOORANI PARK, B/H AMAN PARK 1 OPP INDIA Gujarat Mahesana 384001 0052185 200.00 03-OCT-2017 GEB VISNAGAR ROAD MEHSANA 384001 AARITA SARVAJIT NOT AVAILABLE C-2/2320 VASANT KUNJ NEW DELHI NEW DELHI 110030 INDIA Delhi South Delhi 110030 0041698 200.00 03-OCT-2017 110030 AAWAN AGARWAL G P AGARWAL 67/4 3RD FLOOR MADRAS HOUSE DARIYA GANJ NEW DELHI INDIA Delhi Central Delhi 110002 0016357 200.00 03-OCT-2017 110002 110002 ABDUL MAZID SIRCAR LATE MOBARAK HOSSAIN OFFICE OF THE DEPUTY COMMISSIONER OF TAXES PO INDIA Assam Dhubri 783301 IN30125028264859 800.00 03-OCT-2017 SIRCAR DHUBRI ASSAM 783301 ABDUL QUIAYUM HFIZ FAHIMUDDIN NIAMAT ULLAH BUILDING NIAMAT ULLAH ROAD AMINABAD INDIA Uttar Pradesh Lucknow 226018 0031739 200.00 03-OCT-2017 LUCKNOW 226018 226018 ABDUL REHMAN RASHID AHMED 9/17 LIG HOUSING QUATERS HIVRI LEYOUT NAGPUR 440008 INDIA Maharashtra Nagpur 440008 0006735 200.00 03-OCT-2017 CARPENTER 440008 ABDULLA A RUGHAIWALA A KADAR C/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING INDIA Gujarat Ahmedabad 380022 0000021 200.00 03-OCT-2017 BAHAERAMPURA AHMEDABAD 380022 380022 ABDULLA ALAM K BUSSINESS SALUFA TRADERS 9-523 K K ROAD CALICUT 673001 673001 INDIA Kerala Kozhikode 673001 0014366 200.00 03-OCT-2017 ABEDIN SATTAR KOKNI NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0027007 200.00 03-OCT-2017 ABHA PATEL PHIROZER PATEL 63/7 THE MALL KANPUR 208004 208004 INDIA Uttar Pradesh Kanpur Nagar 208004 0032036 200.00 03-OCT-2017 ABHA SEETHA KAMAL N SEETHA 735-B NELSONS SQUARE NAGPUR 440013 440013 INDIA Maharashtra Nagpur 440013 0031335 200.00 03-OCT-2017 ABHAI NARAIN PANDEY S D PANDEY B-137 SECTOR 19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031688 200.00 03-OCT-2017 Nagar ABHASH MAHALANOBISH BISHNUPADA 4/3B BIJOYGARH CALCUTTA 700032 700032 INDIA West Bengal Kolkata 700032 0013353 200.00 03-OCT-2017 MAHALANOBISH SEIVIC ABHAY BHVANI RAMNIKLAL C/O RATILAL MAGANLAL SONS JAGMAL CHOWK JUNAGADH INDIA Gujarat Junagadh 362001 0007883 200.00 03-OCT-2017 362001 362001 ABHAY KUMAR JAIKUMAR SINGH PLOT NO 77 ROAD NO 21 SHRIKRISHNA NAGAR PATNA INDIA Bihar Patna 800001 0037915 200.00 03-OCT-2017 800001 800001 ABHAY NATH JHA SHRI JHINGUR JHA 33D EVERSHIVE HOUSING SOC PH 1 BLCOK D VIKASPURI INDIA Delhi North Delhi 110018 0015675 200.00 03-OCT-2017 NEW DELHI 110018 110018 ABHAY RAJ SINGH SHIVA BAHADUR SINGH 5J L N ROAD CAL METROCINEMA BLDG CAL 700013 INDIA West Bengal Howrah 711204 0013055 200.00 03-OCT-2017 KOLKATA ABHINAY GUPTA C B GUPTA D-14/A LAXMI NAGAR NEAR VIJAY CHOWK NEW DELHI INDIA Delhi East Delhi 110092 0031528 200.00 03-OCT-2017 110092 110092 ABHISHEK KUMAR KHERIA RAMESH KUMAR KHERIA C/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA INDIA West Bengal Kolkata 700007 0014333 200.00 03-OCT-2017 ROAD CALCUTTA 700007 700007 ABIDHUSEN M VHORA MOHMED RAFIQ 23 INDRA PARK MODEL TOWN JALANDHAR CITY 144003 INDIA Punjab Jalandhar 144003 0040566 200.00 03-OCT-2017 144003 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF ABWASH SINGH S HARI SINGH H 91/1 SHIVAJI PARK PANJABI BAGH NEW DELHI INDIA Delhi New Delhi 110001 0040271 200.00 03-OCT-2017 ADARSH CHUGH NOT AVAILABLE 378 PARMA NAND COLONY NEW DELHI 110009 110009 INDIA Delhi New Delhi 110009 0023473 200.00 03-OCT-2017 ADARSH KHANNA VIRENDER KHANNA 393 B X IQBAL GANJ LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020514 200.00 03-OCT-2017 ADESH KUMAR HARBAHS LAL SWARAJ TRADING CO G T ROAD NEAR RADHEY SHAM INDIA Punjab Gurdaspur 143505 0012561 200.00 03-OCT-2017 BUILDING BATALA 143505 143505 ADESH SHARMA S D SHARMA BLOCK II H N 53 NEHRU NGR DELHI 110065 110065 INDIA Delhi South Delhi 110065 0047455 200.00 03-OCT-2017 ADHESH KUMAR JANGI LAL RAI FLEX INDUSTRIES LTD A-107 - 109 SECTOR 4 NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031097 200.00 03-OCT-2017 201301 Nagar ADHUNIK FINANCIAL NOT AVAILABLE 230 DHRUV APARTMENTS PATPAR GANJ DELHI 110092 INDIA Delhi East Delhi 110092 0048585 1,000.00 03-OCT-2017 CONSULTANTS 110092 ADISH JAIN N S JAIN B-17 ARJUN MOHALLA MAUJPUR DELHI 110053 INDIA Delhi North Delhi 110053 0043201 200.00 03-OCT-2017 ADISHWAR PRASAD JAIN B S JAIN 841/6 YOGENDRA PURI OPP NEHRU YUVA KENDRA INDIA Uttar Pradesh Muzaffarnagar 251001 0045160 1,000.00 03-OCT-2017 MUZAFFAR NAGAR U P 251001 ADITI ABHAY DALAL ABHAY S DALAL 2A SHIVAM SOCIETY S V ROAD OPP G T C VILE PARLE INDIA Maharashtra Mumbai City 400056 0021972 200.00 03-OCT-2017 WEST BOMBAY 400056 400056 ADITI GHAI VIJAYANT GHAI 1144 SEC 15 FARIDABAD 121007 121007 INDIA Haryana Faridabad 121007 0037697 200.00 03-OCT-2017 ADITYA DALMIA MURARILAL DALMIA 44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005 INDIA Maharashtra Mumbai City 400005 0015008 200.00 03-OCT-2017 BUSSINESS ADITYA KUMAR TRIPATHY MADHAB CH TRIPATHY C/O HARIHAR PRASAD MISHRA AT DOROD PO ATHGARH INDIA Orissa Cuttack 754029 0047716 200.00 03-OCT-2017 DIST CUTTACK ORISSA 754029 754029 ADYA BIHARI B L GUPTA C/O B L GUPTA SBI OFFICER RESI. COMPLEX BULDG. NO 2 INDIA West Bengal Kolkata 700091 0021204 200.00 03-OCT-2017 FLAT NO 503 SECTOR-3 H C BLOCK SALTLAKE CITY, KOLKATA 700091 AHILYA CHOUDHARY RAMA KANT CHOUDHARY QR NO D 14/1 MPTS COLONY P O KANTI THERMAL DIST INDIA Bihar Muzaffarpur 843130 0021354 200.00 03-OCT-2017 MUZAFFARPUR BIHAR 843130 843130 AHILYA SHUKLA UMASHANKAR SHUKLA C/O KAMLA DWIVEDI BUNGLOW NO 26 NOWGONG DISTT INDIA Madhya Pradesh Chhatarpur 471201 0043876 1,000.00 03-OCT-2017 CHHATARPUR M P 471201 AHMEDABAD COMM MKT CONS NOT AVAILABLE 11 CHITTRANJAN SOCY MEMNAGAR RD NRANPURA AHMD INDIA Gujarat Ahmedabad 380013 0000902 200.00 03-OCT-2017 P LTD 380013 380013 AILEEN SHANTHY JOEL SUMITHRA T V 118 C EAST MARRED PALLY SECUNDERABAD 500026 INDIA Andhra Pradesh Hyderabad 500026 IN30154915477997 600.00 03-OCT-2017 500026 AJA ARUN SHRODKAR NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0027178 200.00 03-OCT-2017 AJAI SINGH NOT AVAILABLE 2A/411 A AZAD NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0037632 200.00 03-OCT-2017 AJAY AGARWAL KESHAV SARAN M/S DURGA INDUSTIRES MANPUR ROAD KASHIPUR INDIA Chhattisgarh Durg 491221 0011875 200.00 03-OCT-2017 NANITAL AJAY CHANDRA SINHA NOT AVAILABLE ADVOCATE SUKHDEONAGAR RATU ROAD POST HEHAL INDIA Jharkhand Ranchi 834005 0021404 200.00 03-OCT-2017 RANCHI BIHAR 834005 834005 AJAY GUPTA BISHAN LAL GUPTA B 191 CHITTARANJAN PARK NEW DELHI 11001 INDIA Delhi New Delhi 110001 0028573 200.00 03-OCT-2017 AJAY GUPTA SH VIRENDRA KUMAR 30/51, NALA PIPAL MANDI AGRA 282003 282003 INDIA Uttar Pradesh Agra 282003 0029385 200.00 03-OCT-2017 AJAY GUPTA VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 INDIA Uttar Pradesh Agra 282003 0029392 200.00 03-OCT-2017 AJAY JAIN BRIJ MOHAN LAL JAIN JANE G JONES P LTD 487/18 PEERAGARHI DELHI 110041 INDIA Delhi North Delhi 110041 0011545 200.00 03-OCT-2017 110041 AJAY KUMAR RADHEY SHYAM SHARMA C/O SH SADHU RAM GALI NO 5 E-255 WEST VINOD NAGAR INDIA Delhi New Delhi 110001 0030973 200.00 03-OCT-2017 DELHI 92 AJAY KUMAR INDHAWA NAND LAL WADHWA 22/120 EWST PATEL NAGAR NEW DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0015839 200.00 03-OCT-2017 AJAY KUMAR JAIN SHIAM SUNDER JAIN 11252 B SUBHASH PARK NAVIN SHAHDARA DELHI 110032 INDIA Delhi East Delhi 110032 0043694 600.00 03-OCT-2017 110032 AJAY KUMAR MEHTA M L MEHTA A-81, PREET VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0052092 200.00 03-OCT-2017 AJAY LAMBA SATVIR SHAH LAMBA B-4/105 SUFDAR JUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0016060 200.00 03-OCT-2017 AJAY WADHAWAN A WADHAWAN B-78 ASHA PARK NEAR JAIL ROAD NEW DELHI 110018 INDIA Delhi North Delhi 110018 0047717 200.00 03-OCT-2017 110018 AJAYA KUMAR DASH MADHANAND DASH C/O MARUTI TRADERS RANI HAAT CUTTACK 753001 753001 INDIA Orissa Cuttack 753001 0003627 200.00 03-OCT-2017 AJOY KUMAR GANGULY S N GANGULY H/82 SFS CHHEND ROURKELA 769015 769015 INDIA Orissa Jharsuguda 769015 0013013 200.00 03-OCT-2017 AJOY MODAK KANTILAL MODAK C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U INDIA Uttar Pradesh Gautam Buddha 201301 0030717 200.00 03-OCT-2017 P 201301 Nagar AKHAURI SATYENDRA NARAYAN AKHAVURI HARENDRA C/O MR RAJIVA LOCHAN NATH ADVOCATE BABU BAZAR INDIA Bihar Bhojpur 802301 0021208 200.00 03-OCT-2017 SINHA NARAIN SINHA ARRAH BHOJPUR BIHAR 802301 802301 AKHTER HUSAIN LATE SH ALIM HUSAIN A-120 BEL COLONY BRIJ VIHAR P O CHANDER NAGAR DISTT INDIA Uttar Pradesh Ghaziabad 245208 0030793 200.00 03-OCT-2017 GHAZIABAD AKNILESH DHAMIJAA LAJPAT RAI DHAMIJA E-149 MAYAPURI PHASE 2 NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0022555 200.00 03-OCT-2017 AKSHAY AGGARWAL RAMESH KUMAR AGARWAL S-109 GREATER KAILASH II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022168 200.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF AKSHAY JAIN P S JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0029917 200.00 03-OCT-2017 AKSHAY MALHOTRA SHRI PREM LAL S-493 GREATER KAILASH NO 1 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022463 200.00 03-OCT-2017 AKSHAYA SINGH SURAJ PAL SINGH RLY QUTRS, R B 2ND, 94, FFA, MATHURA, UTTAR PRADESH INDIA Uttar Pradesh Mathura 281001 IN30226911130047 44.00 03-OCT-2017 281001 AKSHY KUMAR JAIN KAILASH CHAND JAIN LOHAR GALI JAWAVASA KI POLE PARTAPGARH RAJ 312605 INDIA Rajasthan Chittorgarh 312605 0000035 200.00 03-OCT-2017 312605 AL UMAYAL PR ALAGAPPAN NO 66 RAMASAMY STREET THIRD FLOOR MANADY MADRAS INDIA Tamil Nadu Chennai 600001 0025388 200.00 03-OCT-2017 600001 600001 ALFERED INV PVT LTD NOT AVAILABLE SHILP C G ROAD NAVRANGPURA AHEMDABAD 380009 INDIA Gujarat Ahmedabad 380009 0024012 200.00 03-OCT-2017 380009 ALFIYA MURABBI SAIFUDDIN MURABBI GOODWILL IRON 20 SOUTH HATHIPALA INDORE 452007 INDIA Madhya Pradesh Indore 455115 0019217 200.00 03-OCT-2017 452007 ALFRED MASSEY NOT AVAILABLE B-19 MDI CAMPUS MANAGEMENT DEVELOPMENT INDIA Haryana Gurgaon 122001 0011388 200.00 03-OCT-2017 INSTITUTE MEHRAULI ROAD GURGAON 122001 122001 ALKA PREM SAGAR GUPTA B-3/39, SECTOR-16 ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0052286 200.00 03-OCT-2017 ALKA BANSAL SATAYA NARAYAN BANSAL C/O NAW RATAN SARICENTAR 150 JOHARI BAZAR JAIPUR INDIA Rajasthan Jaipur 302003 0006312 200.00 03-OCT-2017 RAJ 302003 302003 ALKA GUPTA I D GUPTA C/O I D GUPTA CANARA BANK 74 JANPATH NEW DELHI INDIA Delhi New Delhi 110001 0011167 200.00 03-OCT-2017 110001 110001 ALKA JAIN P K JAIN B1/116 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0045982 200.00 03-OCT-2017 ALKA JAIN NOT AVAILABLE A K 42 SHALIMAR BAGH DELHI 110034 110034 INDIA Delhi North Delhi 110034 0037366 200.00 03-OCT-2017 ALKA KESARWANI R K KESARWANI C/O S P INVESTMENTS 115 BAI KA BAGH ALLAHABAD 211003 INDIA Uttar Pradesh Allahabad 211003 0044796 400.00 03-OCT-2017 211003 ALKA LAL HIRA LAL III E-40 NEHRU NAGAR GHAZIABAD UP 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0039230 200.00 03-OCT-2017 ALKA PATEL NOT AVAILABLE B/1 NAMAN APPARTMENT OPP MAHABALESHWAR FLATS INDIA Gujarat Ahmedabad 380015 0001537 200.00 03-OCT-2017 JODHPUR VILLAGE ROAD SATELITE ROAD , AHMEDABAD 380015 ALKA SHARMA NOT AVAILABLE 2A SECTOR 15A NOIDA INDIA Uttar Pradesh Gautam Buddha 201301 000006A 20.00 03-OCT-2017 Nagar ALKA SHUKLA BINDESWARI PRAOD 7/22 RAJ NAGAR GHAZIABAD INDIA Uttar Pradesh Ghaziabad 245208 0031617 400.00 03-OCT-2017 SHUKA ALKA SOGANI NOT AVAILABLE 39- JAIN MANDIR ROAD BHOPAL M P 462001 462001 INDIA Madhya Pradesh Bhopal 462001 1601010000304291 200.00 03-OCT-2017 ALKABEN C SHAH NOT AVAILABLE C/O DIPCHANDBHAI LALUBHAI DT MEHASANA TA INDIA Gujarat Mahesana 384210 0000263 200.00 03-OCT-2017 CHANSAMA BECHRAJI 384210 384210 ALLEEN PARIJATHAM NOT AVAILABLE H NO 17-4-42 PEZZONIPET OPP TO 7TH DAY CHURCH INDIA Andhra Pradesh Krishna 520016 0025833 200.00 03-OCT-2017 CHEEMALA VIJAYAWADA 520016 520016 ALOK BAZDAN NOT AVAILABLE C 34 PAMPOSH ENCLAVE GREATER KAILASH NEW DELHI INDIA Delhi South Delhi 110048 0037164 600.00 03-OCT-2017 110048 110048 ALOK GOYAL MAM CHAND GOEL M/S DAYA RAM BRIJ LAL MOREGANJ SAHARANPUR UP INDIA Uttar Pradesh Saharanpur 247001 0012365 200.00 03-OCT-2017 247001 247001 ALOK KUMAR SHYAM SHROOP GUPTA S/O SRI SHYAM SHROOP JI GANDO BHAVAN DHAMPUR INDIA Uttar Pradesh Bijnor 246761 0044154 400.00 03-OCT-2017 BIJNOR U P 246761 ALOK MAHESHWARI SHRI S K D MAHESHWARI S/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. INDIA Uttar Pradesh Aligarh 202001 0028290 200.00 03-OCT-2017 G.G.INTER COLLEGE ALIGARH 202001 202001 ALWALA GOPAL NOT AVAILABLE H NO 5-3-684 VIDYANAGAR COLONY KAMAREDDY DIST - INDIA Andhra Pradesh Nizamabad 503111 1205140000046890 1,000.00 03-OCT-2017 NIZAMABAD KAMAREDDY A P 503111 AMALENDU BHATTACHARJEE NOT AVAILABLE MO BADULIPAR HOSPITAL KHOOMTAI TEA ESTATE PO INDIA Delhi New Delhi 110001 0022811 200.00 03-OCT-2017 BADLIPAR AMAR CHANDRA BASAK SRIMANDA KUMAR BORAK VILL & PO NASARATPUR DIST BURDWAN 743519 INDIA West Bengal Bardhaman 713518 0013272 200.00 03-OCT-2017 AMAR JEET SINGH SARUP SINGH A5B/124-B JANAK PURI NEW DELHI INDIA Delhi New Delhi 110001 0041371 200.00 03-OCT-2017 AMAR PAL SINGH NOT AVAILABLE 72 B/5 KAZI KI SARAI MORADABAD MORADABAD UTTAR INDIA Uttar Pradesh Moradabad 244001 1301930001302673 200.00 03-OCT-2017 PRADESH 244001 244001 AMARJEET KAUR AVTARSINGH 665/2D NEW UPKAR NAGAR CIVIL LINE LUDHIANA INDIA Punjab Ludhiana 141402 0020743 200.00 03-OCT-2017 AMARJIT SINGH S MOHINDER SINGH B4/56 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0011118 200.00 03-OCT-2017 AMARLAL ASNANI DALUMAL 281 BINDHU SOCIETY CABIN SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 382166 0000344 200.00 03-OCT-2017 AMATUL KAREEM SADAT ALI KHAN 20-5-154 E/1/A SHAHALI BANDA HYDERABAD 500265 500265 INDIA Andhra Pradesh Hyderabad 500265 0004398 200.00 03-OCT-2017 AMBADATT LATE SH NAND RAM HOUSE NO 24 DURGA PARK DALLUPURA NEW DELHI 110091 INDIA Delhi East Delhi 110091 0030928 200.00 03-OCT-2017 110091 AMBALAL KESHAVLAL KESHAVLAL 9 GIRIKUNJ SOCIETY NR SHARDA NAGAR POST OFFICE INDIA Gujarat Ahmedabad 380007 0024244 200.00 03-OCT-2017 PALDI AHMEDABAD 380007 380007 AMBIKA DUBEY SRI RAMESH DUBEY 61/62 SITA RAM MOHAL KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0014614 200.00 03-OCT-2017 AMBIKA GOVIL YOGESH KUMAR GOVIL B SPL 2 DALIP PARK MODI NAGAR UP 201204 201204 INDIA Uttar Pradesh Ghaziabad 201204 0021109 200.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF AMBITA KAUR IQBAL SINGH B-1 NEELAM BUILDING S T ROAD MAHIM W BOMBAY 400016 INDIA Maharashtra Mumbai City 400016 0021668 200.00 03-OCT-2017 400016 AMBRISH GUPTA NOT AVAILABLE HIG - I INDIRA NAGAR RAEBARELI UTTAR PRADESH 229001 INDIA Uttar Pradesh Raebareli 229001 1201090003220969 100.00 03-OCT-2017 229001 AMBRISH KUMAR TYAGI ISHWAR CHAND TYAGI 183 A BHONJA PATEL NAGAR-II GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0023310 200.00 03-OCT-2017 AMEE JOSHI NOT AVAILABLE 5 CHITRANJAN TILAK RD GHATKOPAR EAST BOMBAY 400077 INDIA Maharashtra Mumbai City 400077 0026800 200.00 03-OCT-2017 400077 AMI CHAND SH BELI RAM HOUSE NO 429 GALI NO 6 MUHALLA ABADPURA NAKODAR INDIA Punjab Jalandhar 144001 0020840 200.00 03-OCT-2017 ROAD JALANDHAR CITY 144001 144001 AMIR CHAND BAJAJ SH MOHAN LAL BAJAJ H NO 520/7 GURGAON HRY 122001 122001 INDIA Haryana Gurgaon 122001 0022533 200.00 03-OCT-2017 AMIT BOTHRA R K BOTHRA HANUMAN ICE FACTORY JAGAT NARAYAN ROAD PATNA INDIA Bihar Patna 800003 0035891 200.00 03-OCT-2017 800003 800003 AMIT CHAUHAN BUSIENSS SE 190 SHASTRI NAGAR GHAZIABAD 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0018722 200.00 03-OCT-2017 AMIT GANGWAL ROOP CHANG GANWAL B-202 M I G INDORE M P 452008 452008 INDIA Madhya Pradesh Indore 452008 0019099 200.00 03-OCT-2017 AMIT JAIN S C JAIN EDUCATION HARYANA AUTOMONILLES BYE PASS PALWAL FARIDABAD INDIA Haryana Faridabad 121102 0011317 200.00 03-OCT-2017 HRY 121102 121102 AMIT KANIYALAL THAKKER KANIYALAL JALARAM NIVAS MAHALAXMI MATA`S POLE AT DHOLKA DIST INDIA Gujarat Ahmedabad 387810 0029427 200.00 03-OCT-2017 AHMEDABAD GUJ 387810 AMIT KUMAR SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA INDIA Uttar Pradesh Bulandshahr 203131 0029821 200.00 03-OCT-2017 AMIT KUMAR JAIN A K JAIN 44 DISPENSARY ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0044775 600.00 03-OCT-2017 AMIT KUMAR JAIN A K JAIN 44 DESPENSARY ROAD DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0044917 200.00 03-OCT-2017 AMIT KUMAR LOHIA SRI PAWAN KUMAR LOHIA C/O GOPI KRISHNA TEXTILE SUTAPATTY MUZAFFARPUR INDIA Bihar Muzaffarpur 842001 0021295 200.00 03-OCT-2017 BIHAR 842001 842001 AMIT MEHRA MAHENDRA MEHRA FLAT NO 504 GREENLAND TOWERS H NO 6-3-866 INDIA Andhra Pradesh Hyderabad 500016 0004575 200.00 03-OCT-2017 BEGUMPET HYDERABAD 500016 500016 AMIT MITTAL SH A P MITAL BEHATI BHAWAN LAXMI PURA BARMER 344001 344001 INDIA Rajasthan Barmer 344001 0019740 200.00 03-OCT-2017 AMIT NAGAR BABULAL 578 CHAWANAWALA SARANGPURA PUL NICHE AHMEDABAD INDIA Gujarat Ahmedabad 380002 0017223 200.00 03-OCT-2017 380002 380002 AMIT SHARMA NOT AVAILABLE C 6/9 RANA PRATAP BAGH DELHI 110007 110007 INDIA Delhi North Delhi 110007 0043133 200.00 03-OCT-2017 AMIT VERMA RAMESH VERMA M-107 GREATER KAILASH PART II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0030590 1,000.00 03-OCT-2017 AMITA BHATIA DR ANIL BHATIA E 160 GREATER KAILASH NO 11 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0010825 200.00 03-OCT-2017 AMITA GROVER RAKESH KUMAR 481 SECTOR 15 FARIDABAD 121007 121007 INDIA Haryana Faridabad 121007 IN30018313501166 200.00 03-OCT-2017 AMITA JAIN SH RAJESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAF BAZAR INDIA Uttar Pradesh Saharanpur 247122 0029355 200.00 03-OCT-2017 SAHARANPUR U P AMITA MISHRA ANOOP MISHRA C-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0031634 400.00 03-OCT-2017 AMITA SHARMA ANIL SHARMA 41-B ASHOKA ENCLAVE PEERA GARHI ROHTAK ROAD DELHI INDIA Delhi North Delhi 110041 0038456 200.00 03-OCT-2017 110041 110041 AMITABH PANDEY R A PANDEY MS/41-A, SECOTR-D ALIGANJ LUCKNOW 226024 INDIA Uttar Pradesh Lucknow 226001 IN30155720911650 200.00 03-OCT-2017 AMOGH K ATREYA KRISHNA SRINIVASIAH NO 12 PLOT NO 467 KAMARAJ NAGAR WEST INDIA Tamil Nadu Chennai 600041 IN30214811021332 400.00 03-OCT-2017 THIRUVANMIYUR CHENNAI 600041 AMOLE KUMAR BIRBAL 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500659 500659 ANIL KUMAR AGARWAL HARI RAM AGARWAL M/S METRO MOTORS CO. 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ANIL KUMAR GUPTA RAM AVTAR GUPTA B-4/149 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0044911 400.00 03-OCT-2017 ANIL KUMAR GUPTA V P GUPTA A-48 SHANKER GARDEN NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0045556 400.00 03-OCT-2017 ANIL KUMAR GUPTA G L GUPTA BE-68 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0041129 800.00 03-OCT-2017 ANIL KUMAR JAIN LATE SH G C JAIN 13 TAKHTE SAHAE ROAD J L NEHRU MARG JAIPUR INDIA Rajasthan Jaipur 303329 0005810 200.00 03-OCT-2017 ANIL KUMAR JAIN SHONVAL JAIN 78 THAIR GRAN MEERUT 250002 250002 INDIA Uttar Pradesh Meerut 250002 0021126 200.00 03-OCT-2017 ANIL KUMAR JAIN MANGILAL JAIN 156 JAMUNALAL BAJAJ ST CAL 700007 700007 INDIA West Bengal Kolkata 700007 0014136 200.00 03-OCT-2017 ANIL KUMAR KHERIA NAND KISHORE KHERIA C/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA INDIA West Bengal Kolkata 700007 0014334 200.00 03-OCT-2017 ROAD CALCUTTA 700007 700007 ANIL KUMAR PAHADIA NAYAL CHAND PAHADIA 77 ANOOP 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City 400059 0022127 200.00 03-OCT-2017 ANDHERI EAST BOMBAY 400059 ANIL SEJRA VED PRKASH SEJRA 445-D KALPANA NAGAR RAISEN ROAD BHOPAL M P INDIA Madhya Pradesh Bhopal 462030 0024805 200.00 03-OCT-2017 ANIL SHAH L K SHAH 565 M G ROAD INDORE 452001 452001 INDIA Madhya Pradesh Indore 452001 0019169 200.00 03-OCT-2017 ANIL SHRIMANT BANKAR SHRIMANJI LAXMAN RURAL HOSPITAL KARJAT DIST AHMEDNAGAR INDIA Maharashtra Ahmednagar 414402 0046431 200.00 03-OCT-2017 BANKAR MAHARASHTRA 414402 414402 ANIL SONI S P SONI T-6, RAJOURI GARDEN NEW DELHI INDIA Delhi New Delhi 110001 0051914 600.00 03-OCT-2017 ANIL THYAGI R P TYAGI B-4 FLAT NO 177 PARYATAN VIHAR VASUNDHRA ENCLAVE INDIA Delhi North Delhi 110096 0031042 200.00 03-OCT-2017 NEW DELHI 110096 ANIL WAHI R K WAHI 207 NETAJI MARG KEWAL PARK AZAD PUR DELHI 110033 INDIA Delhi North Delhi 110033 0045759 200.00 03-OCT-2017 110033 ANILA JAIN ATUL KUMAR JAIN SHEETAL BORING ROAD PATNA 800001 800001 INDIA Bihar Patna 800001 0021348 200.00 03-OCT-2017 ANILA 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ANITA JAIN MUKESH KUMAR JAIN B-197 ASHOK VIHAR PHASE-I DELHI 110052 110052 INDIA Delhi North Delhi 110052 0023236 200.00 03-OCT-2017 ANITA JAIN AJAY JAIN AM-18 SHALIMAR BAGH DELHI 110088 110088 INDIA Delhi New Delhi 110088 0016449 200.00 03-OCT-2017 ANITA KALRA NOT AVAILABLE D-11 TAKSHASHILA APTS. 57 I P EXT. 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03-OCT-2017 SHAEED CHOWK ITWARI NAGPUR 440002 ASHOK KR SINGH P K SINGH C-192 SECTOR 21 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0035990 10,000.00 03-OCT-2017 Nagar ASHOK KUAMR SHARMA SHRI RAJ MAL SHARMA (83807W) (SD DIV) DIVING SCHOOL NAVAL BASE INDIA Kerala Ernakulam 682004 0022024 200.00 03-OCT-2017 VENDURUTHY KOCHI 682004 ASHOK KUMAR NOT AVAILABLE C/O ATTAR SINGH 47 C D L ROAD DEHRADUN UP 248001 INDIA Uttarakhand Dehradun 248001 0022910 200.00 03-OCT-2017 248001 ASHOK KUMAR MAHESH CHAND H.NO. - 520 WARD NO. - 8 GANESH PURI, G.T. 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200.00 03-OCT-2017 ASHOK KUMAR AGARWAL LATE SH SATYA PAL P 247 C I T ROAD CALCUTTA 700054 700054 INDIA West Bengal Kolkata 700054 0028725 200.00 03-OCT-2017 ASHOK KUMAR AGGARWAL R P AGGARWAL C/O ASHOK TRADING COMPANY 7 MUKUNDGARH HOUSE INDIA Rajasthan Jaipur 302001 0004054 200.00 03-OCT-2017 NEAR CITY CENTRE SANSAR CHAND ROAD JAIPUR 302001 ASHOK KUMAR AGRAWAL PRABHU DAYAL AGRAWAL PO BINKA DIST BALANGIR ORISSA 767019 767019 INDIA Orissa Nuapada 767019 0035859 200.00 03-OCT-2017 ASHOK KUMAR BHATNAGAR J S BHATNAGAR MOHAN BHAVAN GHAS MANDI MORAR GWALIOR 474006 INDIA Madhya Pradesh Gwalior 474006 0018771 200.00 03-OCT-2017 474006 ASHOK KUMAR GANDHI SH DHARAM CHAND C/O METALSHAPE INDUSTRIES C-48,INDUSTRIAL AREA INDIA Chandigarh Chandigarh 160055 0027525 200.00 03-OCT-2017 MOHALI 160055 160055 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF ASHOK KUMAR GARG SURESH CHAND GARG 253-A SHIV SHANKER PURI MATA KA BEGH MEERUT 250002 INDIA Uttar Pradesh Meerut 250002 0020961 200.00 03-OCT-2017 250002 ASHOK KUMAR GARG SHRI S P GARG D-14/111 FIRST FLOOR SECTOR-7 ROHINI DELHI 110085 INDIA Delhi North Delhi 110085 0048997 200.00 03-OCT-2017 110085 ASHOK KUMAR GOENKA LAXMI NARAIN 188 TILAK BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0045688 600.00 03-OCT-2017 ASHOK KUMAR GOENKA LAXMI NARAIN 188 TILAK BAZAR DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0047253 400.00 03-OCT-2017 ASHOK KUMAR GUPTA SH M P GUPTA A-94 SECTOR 4 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031017 200.00 03-OCT-2017 Nagar ASHOK KUMAR GUPTA J P GUPTA 288 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 INDIA Delhi Central Delhi 110006 0047984 600.00 03-OCT-2017 110006 ASHOK KUMAR GUPTA NOT AVAILABLE BB 108 KALKAJI EXTN NEW DELHI 110019 110019 INDIA Delhi South Delhi 110019 0037343 200.00 03-OCT-2017 ASHOK KUMAR GUPTA RAM KUMAR GUPTA SECTOR 7 G-20 H NO 190 ROHINI NEW DELHI 110085 110085 INDIA Delhi North Delhi 110085 0045974 200.00 03-OCT-2017 ASHOK KUMAR JAIN CHOTHMAL JAIN C/O MONIKA TEXTILES CHOWDHURY MARKET COLLEGE RD INDIA Assam Nalbari 781335 0040936 400.00 03-OCT-2017 PO NALBARI DIST NALBARI ASSAM 781335 ASHOK KUMAR JAIN SRI M R JAIN BUSIENSS SAMPAT FINACE CORPORATION GUWAHATI ROAD INDIA Assam Kamrup 781001 0018631 200.00 03-OCT-2017 GUWAHATI ASSAM 781001 781001 ASHOK KUMAR JAIN INDER CHAND JAIN VINOD TRADING CO OUT SIDE NAGOURI GATE DIDWANA INDIA Rajasthan Nagaur 341303 0005609 200.00 03-OCT-2017 341303 341303 ASHOK KUMAR KALRA T D KALRA H-1 KIRLAMPUDI LAYOUT BEACH ROAD VISAKHAPATNAM INDIA Andhra Pradesh Vishakhapatnam 530017 0039753 200.00 03-OCT-2017 530017 530017 ASHOK KUMAR KHANNA TARA CHAND KHANNA C/O T C KHANNA H NO 3039/2 KRISHNA ST DARSHNI GATE INDIA Punjab Patiala 147001 0004098 200.00 03-OCT-2017 PATIALA 147001 147001 ASHOK KUMAR KHANNA BISHAMBER DASS KHANNA 23/3 GANDHI COLONY MUZAFFR NAGAR UP 251001 251001 INDIA Uttar Pradesh Muzaffarnagar 251001 0011792 200.00 03-OCT-2017 ASHOK KUMAR MANDAL NOT AVAILABLE ASHOK KUMAR MANDAL FRIENDS NAGAR MOWA RAIPUR INDIA Chhattisgarh Raipur 492007 1304140001051501 100.00 03-OCT-2017 CHHATTISGARH 492007 ASHOK KUMAR MUKHERJEE NOT AVAILABLE MUKHERJEES BUNGALOW DHANTOLI NAGPUR 440012 INDIA Maharashtra Nagpur 440012 0006652 200.00 03-OCT-2017 440012 ASHOK KUMAR NAG SH RADHA KANTA NAG RH/2/20 ONGC COLONY ANKLESHWAR DT BHARUCH 393010 INDIA Gujarat Bharuch 393010 0003447 200.00 03-OCT-2017 393010 ASHOK KUMAR RASTOGI MANNU LAL 32 SUBHASH MARG LUCKNOW 226003 226003 INDIA Uttar Pradesh Lucknow 226003 0045500 200.00 03-OCT-2017 ASHOK KUMAR RENJALA NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025966 200.00 03-OCT-2017 ASHOK KUMAR SAHA PRAFULLA KUMAR SAHA C/O P K SAHA VIDYASAGAR RD PO HIZALPUKURIA DT INDIA West Bengal Kolkata 743271 0013396 200.00 03-OCT-2017 NORTH 24 PGS 743271 743271 ASHOK KUMAR SHARMA SATPAL SHARMA H-34/146 SECTOR III ROHINI DELHI 110085 110085 INDIA Delhi North Delhi 110085 0044191 600.00 03-OCT-2017 ASHOK KUMAR SHARMA SRI SUBHAKARAN SHARMA M/S SUPER STEELS CENTRAL BANK BUILDING THANGAL INDIA Manipur Imphal East 795001 0016314 200.00 03-OCT-2017 BAZAR IMPHAL 795001 795001 ASHOK KUMAR SINGH NOT AVAILABLE 27-A POCKET B SIDDHARTHA EXT NEW DELHI 110014 INDIA Delhi South Delhi 110014 0031496 400.00 03-OCT-2017 110014 ASHOK KUMAR SINGH NOT AVAILABLE SINGH PHARMACY AJAY CIRCLE JHOTWARA JAIPUR 302012 INDIA Rajasthan Jaipur 302012 0005603 200.00 03-OCT-2017 302012 ASHOK KUMAR SINGHAL RAGHUNATH PRASAD C/O AGGARWAL JEWELLERS 9-18 ARYA SAMAJ ROAD INDIA Delhi West Delhi 110059 0016111 200.00 03-OCT-2017 UTTAM NAGAR NEW DELHI 110059 ASHOK KUMAR SRIVASTAVA RAM CHANDRA SRIVASTAVA PLOT NO 681 16TH ROAD KHAR BOMBAY 400052 400052 INDIA Maharashtra Mumbai City 400052 0032024 400.00 03-OCT-2017 ASHOK KUMAR WALIA RAJ KUMAR O 33/B 3 DDA FLATS DELHI 110032 110032 INDIA Delhi East Delhi 110032 0022762 200.00 03-OCT-2017 ASHOK MADHUKAR ATHALE MADHUKAR ATHALE 8 NEW KUSHWAR BLDG PARALKAR MARG SHIVAJI PARK INDIA Maharashtra Mumbai City 400028 0028023 200.00 03-OCT-2017 DADAR BOMBAY 400028 400028 ASHOK N VITHLANI NATHALAL C/O JAGDISH K CHANDRANA SHRIJI NIWAS 5 RAGHUVIR INDIA Gujarat Rajkot 360003 0007636 200.00 03-OCT-2017 PARA ST RAJKOT 1 ASHOK NANDWANA R L NANDWANA C/O KISHAN LAL BOHRA BOHRO KA BASS JHOTWARA INDIA Rajasthan Jaipur 302012 0006287 200.00 03-OCT-2017 JAIPUR 302012 302012 ASHOK PAILOOR PAILOOR A-7 SAINIKETAN SAIBABA COMPLEX GOREGAON E BOMBAY INDIA Maharashtra Mumbai City 400063 0009524 200.00 03-OCT-2017 MAHABALESHWARAYA 400063 400063 ASHOK SOLANKI HASTIMAL MAHAVEER & CO 11-42-99/A RAMGOPAL STREET INDIA Andhra Pradesh Krishna 520001 0035572 200.00 03-OCT-2017 VIJAYAWADA 520001 520001 ASHOK SONI SRI RAM NATH SONI 111/112 RATTU PURWA T P NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0014613 200.00 03-OCT-2017 ASHOK ZATAKIA CHUNILAL 7 AAGNA APPARTMENT B/H PURNIMA FLAT OPP ANKUR INDIA Gujarat Ahmedabad 380007 0023869 200.00 03-OCT-2017 SCHOOL FATEHPURA AHMEDABAD 380007 ASHOKKUMAR AMBALAL PATEL AMBALAL PATEL DESAI NIVAS AT & P.O. BHARODA TA. ANAND 388210 388210 INDIA Gujarat Kheda 388210 IN30063610067772 200.00 03-OCT-2017 ASHOO GOYAL SH AJAY GOYAL C/O NEELAM H NO 111 POCKET D-12 SECTOR-8 ROHINI INDIA Delhi North Delhi 110085 0023685 200.00 03-OCT-2017 DELHI 110085 110085 ASHU GARG NOT AVAILABLE BC 56 (WEST) SHALIMAR BAGH GROUND FLOOR DELHI INDIA Delhi New Delhi 111111 1601010000137982 120.00 03-OCT-2017 NEW DELHI 111111 ASHUTOSH GUPTA J K GUPTA C/O SIR BABULAL GOEL 4 DARLANI GATE DEHRADUN INDIA Uttarakhand Dehradun 248001 0043948 200.00 03-OCT-2017 248001 248001 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF ASHVIN J SHAH NOT AVAILABLE 24 ANAND MANGAL JAMBALI GALLY BORIVALI W BOMBAY INDIA Maharashtra Mumbai City 400092 0010474 200.00 03-OCT-2017 400092 400092 ASHWANI ATRI RASILA RAM 2083 HARA SINGH STREET SHAHEED BHAGAT SINGH ROAD INDIA Punjab Amritsar 143006 0012766 200.00 03-OCT-2017 AMRITSAR 143006 143006 ASHWANI KHSOLA D P KHOSLA 24 GAFFAR MARKET KAROL BAGH NEW DELH2 110005 INDIA Delhi Central Delhi 110005 0026150 200.00 03-OCT-2017 110005 ASHWANI KUMAR SH NAVRANG RAI NAVANG HAIR DRESSER BAZAR OURGA DASS FEROZEPUR INDIA Punjab Firozpur 152116 0020365 200.00 03-OCT-2017 CITY PUNJAB 152002 152002 ASHWANI KUMAR DHINGRA MADAN LAL DHINGRA 42 KOHRA PIR NAINITAL ROAD BAREILLY UP 243003 243003 INDIA Uttar Pradesh Bareilly 243002 0020981 200.00 03-OCT-2017 ASHWANI KUMAR SRIVASTAVA LOKRISHNA KUMAR 496/11 GA CHHOTA CHANO GANJ NEAR MADHUR NIKUNJ INDIA Uttar Pradesh Lucknow 226020 0019984 200.00 03-OCT-2017 SRIVASTAVA LUCKNOW 226020 226020 ASHWIN A CHAVAD AMBALAL CHAVDA B-28 PETROFILS NGR POST PETROL CHEMICALS INDIA Gujarat Vadodara 391345 0002975 200.00 03-OCT-2017 BUSIENSS TOWNSHIP DI VADODARA 391345 391345 ASIM KATTA VITHAL KATTA JAIPUR METAL ROLLING MILLS CITY PALACE RD JAIPUR INDIA Rajasthan Jaipur 302002 0004897 200.00 03-OCT-2017 302002 302002 ASMA D SOUZA NOT AVAILABLE P.NO.8,CEASER'S PALACE, LIC 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Kolkata 700047 0031218 200.00 03-OCT-2017 PRASAD ATUL JAIN S C JAIN H NO 2626 BANK STREET KAROL BAGH NEW DELHI 110005 INDIA Delhi Central Delhi 110005 0047333 200.00 03-OCT-2017 110005 ATUL KUMAR SIDH NATH D-34, SECTOR 40 NOIDA DIST GAUTAM BUDH NAGAR U.P INDIA Uttar Pradesh Gautam Buddha 201301 0029020 200.00 03-OCT-2017 Nagar ATUL KUMAR H K GUPTA 198-P L SHARMA ROAD OPP BEGUM BAGH POLICE CHOWKI INDIA Uttar Pradesh Meerut 250001 0020991 200.00 03-OCT-2017 MEERUT 250001 250001 ATUL KUMAR JAIN DHANWANT RAI JAIN 37 KATGHAR ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0042815 200.00 03-OCT-2017 ATUL KUMAR MAHESHWARI D S GUPTA C/O M/S ALBERT BAVIB LTD B 12 MEERUT ROAD INDIA Uttar Pradesh Ghaziabad 201003 0046007 200.00 03-OCT-2017 INDUSTRIAL AREA GHAZIABAD UP 201003 201003 ATUL KUMAR MITTAL RAJENDRA KUMAR B 4 NATTHU COLONEY DELHI 110093 110093 INDIA Delhi East Delhi 110093 0011269 200.00 03-OCT-2017 ATUL MOHANLAL SHAH MOHANLAL SHAH C/O JAI HIND SALES CORPORATION 226 KANERI KALYAN INDIA Maharashtra Thane 421302 0010010 200.00 03-OCT-2017 ROAD BHIWANDI 421302 421302 ATUL SHARMA NOT AVAILABLE H NO 2227 SECTOR 9 FARIDABAD INDIA Haryana Faridabad 121003 0037467 200.00 03-OCT-2017 ATUL SUMATILAL SHAH SUMATILAL B SHAH JAYANTI CO OP HOUSING SOC BLOCK NO 5 TILAK WADI INDIA Maharashtra Nashik 422002 0009866 200.00 03-OCT-2017 NASHIK 422002 422002 AVANT GUPTA NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0027057 200.00 03-OCT-2017 AVIJIT BANERJI A BANERJI FLAT 706 PARVIAR APARTMENTS 30 I P EXTENSION DELHI INDIA Delhi East Delhi 110092 0043925 800.00 03-OCT-2017 110092 110092 AVINASH CHANDER GUPTA SHRI PREM SAGAR 207, JHEEL KURENJA DELHI 110051 110051 INDIA Delhi South Delhi 110051 0028459 200.00 03-OCT-2017 AVINASH KHANNA JUGAL KISHORE KHANNA 643/X-4 GALI GOSAIAN KATRA BHAI SANT SINGH AMRITSAR INDIA Punjab Amritsar 143001 0012961 200.00 03-OCT-2017 143001 143001 AVINASH SHARMA K D SHARMA G 7 DESU COLONY TRIPOLIA R P BAGH DELHI 110007 INDIA Delhi North 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BALRAM SANGAL NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0012348 200.00 03-OCT-2017 BALU SINGH MANGALJI MANGALJI C/O MANGALJI PARTAPJI & SONS 672/22 BOMBAY MKT INDIA Gujarat Ahmedabad 380002 0000443 200.00 03-OCT-2017 REVDI BAZAR CROSS LANE AHMEDAABAD 380002 380002 BALVANT MOHAN VAGHASIA MOHAN K VAGHASIA C/O PRADEEP TELIVISON CHITALIAKUVA RAOD DIST INDIA Gujarat Rajkot 360050 0007983 200.00 03-OCT-2017 RAJKOT JASDAN 360050 360050 BALVANT VINAYAK PARADKAR LATE VINAYAK PARADKAR 54/5 BHARAT NAGAR NEAR DATTA MANDIR NAGPUR 440001 INDIA Maharashtra Nagpur 440001 0006523 200.00 03-OCT-2017 440001 BALWINDER KAUR NOT AVAILABLE 125 GOLDEN AVENUE AMRISAR 143001 143001 INDIA Punjab Amritsar 143001 0012754 200.00 03-OCT-2017 BANALA CHANDRA SEKHAR B SHANMUKHA CHARI INVESTORS GRIEVANCE FORUM ANDHRA PRADESH D N INDIA Andhra Pradesh Krishna 520002 0045844 200.00 03-OCT-2017 RAO 29-1-19/4 SESHEDRI SOCIETY STREET GOVERNORPET VIJAYAWADA 520002 BANDANA WADERA SATYA PRAKASH WADERA C/O GANPATI 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ROAD PO -GOBINDPUR DIST - DHANBAD JHARKHAND INDIA Jharkhand Dhanbad 828109 IN30112716413469 200.00 03-OCT-2017 828109 GOVIND RAM GOEL SHRI RAM NARAIN GUPTA 30/27 PERBHOO NAGAR MANDI SONEPAT INDIA Haryana Sonepat 131001 0049355 200.00 03-OCT-2017 GOVINDBHAI J PATEL JIVABHAI M PATEL 1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303 INDIA Uttar Pradesh Gautam Buddha 201303 0016376 200.00 03-OCT-2017 Nagar GUJJARU NAGESWARA RAO NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025780 200.00 03-OCT-2017 GUJRAJ BAID NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025894 200.00 03-OCT-2017 GULAB CHAND AGARWAL LT SH PRABHULAL BUNTY BOOKS HILL CART ROAD SILIGURI 734401 INDIA West Bengal Darjeeling 734405 0013890 200.00 03-OCT-2017 AGARWAL GULAB PARBHA JAIN KANHAIYALAL KALA JAIN C/P PARKASH CHAND JAIN E 186 MURLIPURA SCHEME INDIA Rajasthan Jaipur 302013 0006164 200.00 03-OCT-2017 SIKAR ROAD JAIPUR RAJSTHAN 302013 302013 GULABI MANSHARAMANI NOT AVAILABLE 18-CLAY SQGARE MATHUR LANE LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020132 200.00 03-OCT-2017 GULASHAN KUMAR NOT AVAILABLE T -53 SECTOR -12 NOIDA GHAZIABAD U 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031625 400.00 03-OCT-2017 Nagar GULSHAN AHUJA L R AHUJA 264 HOUSING BOARD COLONY SECTOR 7 EXTN GURGAON INDIA Haryana Gurgaon 122001 0045296 200.00 03-OCT-2017 HARYANA 122001 GULSHAN GHEI VIPAN GHEI 3 C/28 NEW ROHTAK ROAD NEW DELHI 110005 INDIA Delhi New Delhi 110001 0028581 200.00 03-OCT-2017 GULSHAN KATARIA SHARIRAM 39 RANI JHANSI MARKET AJAMAL KHAN ROAD KAROL BAGH INDIA Delhi Central Delhi 110005 0026173 200.00 03-OCT-2017 NEW DELHI 110005 110005 GULSHAN KUMAR JAGGI KAILASH KUMAR JAGGI BG-6/133-C PASCHIM VIHAR NEW DELHI 110063 110063 INDIA Delhi North Delhi 110063 0042292 200.00 03-OCT-2017 GULSHAN KUMAR NARANG FARID CHAND C/O MANMOHAN CYCLE STORE KICHHA NAINITAL 263148 INDIA Uttarakhand Nainital 263148 0015941 200.00 03-OCT-2017 263148 GULSHAN RAI RAM SARUP 26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110060 INDIA Delhi Central Delhi 110060 0030786 200.00 03-OCT-2017 GUNMALA PATNI ASHOK PATNI F-73 RAISAR PLAZA BABA HARISH CHANDER MARG INDIRA INDIA Rajasthan Jaipur 302001 0006076 200.00 03-OCT-2017 BAZAR JAIPUR RAJ 302001 302001 GUNVANT J RAVAL JAYANTILAL RAVAL 175/2094 PRATIXA APTS NARAN PURA SOLA ROAD INDIA Gujarat Ahmedabad 380013 0035544 200.00 03-OCT-2017 AHMEDABAD 380013 380013 GUNVANT RAI BHATT LATE P S BHATT PROFESAR COLONY DHOWATAND WEST DHANBAD 826001 INDIA Jharkhand Dhanbad 826001 IN30039411441849 200.00 03-OCT-2017 826001 GUNWANTI JAIN LATE SH OM PRAKASH JAIN HOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB INDIA Delhi West Delhi 110026 0030368 200.00 03-OCT-2017 BAGH WEST ROHTAK ROAD NEW DELHI 110026 110026 GURBACHAN SINGH S A SINGH LUTHARA NURSING HOME MADHO PARSAD GALI INDIA Uttar Pradesh Saharanpur 247001 0029276 200.00 03-OCT-2017 GURDHAWARA ROAD SAHARANPUR 247001 247001 GURCHARAN KAUR GURU DAYAL SINGH C/O LATE GURU DAYAL SINGH TOOR DR DIBOL MARG INDIA Madhya Pradesh Chhatarpur 471001 0049061 200.00 03-OCT-2017 CHHATARPUR (MP) 471001 471001 GURDEEP PAL SINGH S NANAK SINGH CHADHA 119-G B R S NAGAR LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020715 200.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF GURDEESH CHEEMA LT CDR J S CHEEMA HOUSE NO.160, JAL VAU VIHAR, KAMMANHALLI MAIN RD, INDIA Karnataka Bangalore Urban 560084 0027409 200.00 03-OCT-2017 BANGALORE 560084 GURDIP KUMAR LAHORI RAM HOUSE 1710 SECTOR 34-D CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0031926 200.00 03-OCT-2017 GURJEET SINGH SARANG NOT AVAILABLE 1789 FG-V MOHALI DIST ROPAR INDIA Chandigarh Chandigarh 160055 0003726 200.00 03-OCT-2017 GURMAIL SINGH S BAKSHISH SINGH 853 IND.AREA A LUDHIANA 141003 141003 INDIA Punjab Ludhiana 141003 0020396 200.00 03-OCT-2017 GURMEET SINGH ARORA S HARBHAJAN SINGH 126 - A SUNLIGHT COLONY II LIG FLAT ASHRAM NEW DELHI INDIA Delhi South Delhi 110014 0048614 400.00 03-OCT-2017 110014 GURMOHAN SINGH GURDIP SINGH 3 A POCKET A M I G FLATS VIKASPURI EXTENSION NEW INDIA Delhi North Delhi 110018 0040207 200.00 03-OCT-2017 DELHI 110018 GURMUKH B ADVANI DR B D ADVANI 233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY INDIA Maharashtra Mumbai City 400031 0027836 200.00 03-OCT-2017 400031 400031 GURMUKH DAS BHAMMO MAL B/196 KAMLA NAGAR AGRA 282005 282005 INDIA Uttar Pradesh Agra 282005 0043054 200.00 03-OCT-2017 GURNAM SINGH RAUNAZ SINGH HOUSE NO 565 SECTOR 22-A CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0003832 200.00 03-OCT-2017 GURPAL SINGH GILL NOT AVAILABLE 1512 SECTOR 60 SAS NAGAR CHANDIGARH 160059 160059 INDIA Chandigarh Chandigarh 160059 0003709 200.00 03-OCT-2017 GURPREET KAUR NOT AVAILABLE A-41 VISHAL ENCLAVE NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0026179 200.00 03-OCT-2017 GURPREET SINGH GURMEET SINGH BUISNESS 2 RAMA PARK KISHANGANJ OLD ROHTAK ROAD DELHI INDIA Delhi North Delhi 110007 0012507 200.00 03-OCT-2017 110007 110007 GURPREET SINGH S MOHAN SINGH H NO 1041 SEC 14 SONEPAT HARYANA 131001 131001 INDIA Haryana Sonepat 131001 0011012 200.00 03-OCT-2017 GURRAM SATYANARAYANA NOT AVAILABLE DOOR NO 10-5-16D AMANCHARLA VARI STREET KAVALI INDIA Andhra Pradesh Nellore 524201 0025141 200.00 03-OCT-2017 524201 524201 GURUDIN PRASAD GUPTA SANT PRASAD GUPTA M/S FLEX ENGG LTD C-20 SECTOR 57 PHASE III NOIDA UP INDIA Uttar Pradesh Gautam Buddha 201301 0031119 200.00 03-OCT-2017 Nagar GURURAJ S LOKKUR L K SRINIVASA MURTHY 406, 4TH FLOOR, DEVATHA PLAZA, RESIDENCY ROAD, INDIA Karnataka Bangalore Urban 560025 0027437 200.00 03-OCT-2017 BANGALORE 560025 560025 GYAN PRAKASH SHARMA LILA DHAR SHARMA B-137 SEC 19 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031687 400.00 03-OCT-2017 Nagar GYARSI LAL GUPTA RAMESH WAR DASS C/O SIHGAL BIDI WORKS PANCH BATTI TONK 304001 304001 INDIA Rajasthan Tonk 304001 0006400 200.00 03-OCT-2017 H B MAHADEVAIAH NOT AVAILABLE NO 11/2 4TH CROSS MADIVALA MARUTHINAGAR S T STREET INDIA Karnataka Bangalore Urban 560068 0027200 200.00 03-OCT-2017 BANGALORE 560068 560068 H B SINDHU H BALA SURBRA MANI M/S SOCIETY JEWELLERS NO 5/6 AVENUE PLAZA AVENUE INDIA Karnataka Bangalore Urban 560002 0002764 200.00 03-OCT-2017 ROAD BANGALORE 560002 560002 H H PATEL NOT AVAILABLE C/O AMBALAL M PATEL MEGHANI NAGAR PART II FLAT INDIA Gujarat Ahmedabad 382480 0002159 200.00 03-OCT-2017 NIRNAN NAGAR ROAD RANIP AHMEDABAD 382480 H K MADAN H S MADAN I-289 D D A FLATS NARAINA VIHAR NEW DELHI 110028 INDIA Delhi West Delhi 110028 0026079 200.00 03-OCT-2017 110028 H M JAGADEESH NOT AVAILABLE NO 36 NEAR LAXMI FLOURMILL 60 FEET ROAD SRI INDIA Karnataka Davanagere 577566 1301930001662092 20.00 03-OCT-2017 NIJALINGAPPA LAYOUT DAVANGERE KARNATAKA 577006 H MADAN CHAND NOT AVAILABLE C/O HEERALAL KANTHILAL JAIN IST CROSS RD INDIA Karnataka Kolar 563122 0002402 200.00 03-OCT-2017 ROBERTSON PET KGE 563122 563122 H MOHAN AROOR CHAND AUTO LACQUER COATINGS 2 ANAND MARKET KT SHER INDIA Punjab Amritsar 143001 0012866 200.00 03-OCT-2017 SINGH AMRITSAR 143001 143001 H N KAUL R N KAUL 1745 SECTOR B -1 VASANT KUNJ NEW DELHI 110070 110070 INDIA Delhi New Delhi 110070 0044481 800.00 03-OCT-2017 H R AHLUWALIA LATE R R AHLUWALIIA B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0030343 200.00 03-OCT-2017 H R BANSAL NOT AVAILABLE 1805 SECOTR 33D CHANDIGARH INDIA Chandigarh Chandigarh 160022 0004148 200.00 03-OCT-2017 H R SAPRA U C SAPRA 18 EAST AVENUE ROAD EAST PUNJABI BAGH NEW DELHI INDIA Delhi West Delhi 110026 IN30011810150563 1,200.00 03-OCT-2017 110026 HAFEEZ K RAYYANI KAMRUDDIN C/O SILVER DOMESTIC APPLIANCES BEHIND SUT MARKET INDIA Maharashtra Nagpur 440021 0006662 200.00 03-OCT-2017 GANDHIBAG NAGPUR HAKAM RAI MADAN SRI PUNJAB RAI 67/04, KASHMIRI LAL BUILDING MOTI BAZAR, DEHRADUN UP INDIA Uttarakhand Dehradun 248001 IN30020610262367 400.00 03-OCT-2017 248001 HANS RAJ VERMA BHORI LAL VERMA G-80 SAROJINI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 IN30048410683857 400.00 03-OCT-2017 HANSA D JOSHI DAYASHANKAR 11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT INDIA Gujarat Surat 395007 0048487 200.00 03-OCT-2017 395007 395007 HANSA KAKKAD NOT AVAILABLE L-2-14 ANAND NAGAR PARK OPP NILKANTH CINEMA INDIA Gujarat Rajkot 360002 0007669 200.00 03-OCT-2017 RAJKOT 360002 360002 HANSABEN J VORA JIVTLAL VORA 237/2833 SATYAM APPT. OPP CHITRAKUT APPT. SALU ROAD INDIA Gujarat Ahmedabad 382166 0017453 200.00 03-OCT-2017 NARANPURA AHMEDABAD 380063 HANSABEN NITINKUMAR NITINKUMAR HARSHADRAY 10/11 SAMARTH BUILDING MAMLETDAR WADI MAIN ROAD INDIA Maharashtra Mumbai City 400064 0021794 200.00 03-OCT-2017 MANIAR MANIAR MALAD WEST BOMBAY 400064 400064 HARANATH RANGA KONDAIAH RANGA 5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST INDIA Andhra Pradesh Nalgonda 508207 0004486 200.00 03-OCT-2017 NALGONDA A P HARBALA NARANDAS MODI NARANDAS MODI 2362 NEAR BANGALA NI POLE RAIPUR AHMEDABAD 380001 INDIA Gujarat Ahmedabad 380001 0000359 200.00 03-OCT-2017 380001 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF HARBANS LAL CHHATWAL AMAR NATH CHHATWL C-1/181 JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0011021 200.00 03-OCT-2017 HARBANS SINGH S BAHADUR SINGH 13/6 OLD RAJINDER NAGAR 3RD FLOOR NEW DELHI 110060 INDIA Delhi Central Delhi 110060 0050094 400.00 03-OCT-2017 110060 HARBANS SINGH SANTOKH SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 INDIA Punjab Amritsar 143001 0028664 200.00 03-OCT-2017 HARBHAJAN SINGH MADAAH HARKIRTAN SINGH H NO 2039 PHASE-7 MOHALI PB INDIA Chandigarh Chandigarh 160055 0004052 200.00 03-OCT-2017 HARBIR R SINGH C-1/64 PHASE-II ASHOK VIHAR DELHI 110052 110052 INDIA Delhi North Delhi 110052 0026078 200.00 03-OCT-2017 HARBIR SINGH C H RATAN SINGH 1/F5, MRUSUL PARK GULBAI TEKRA AHMEDABAD 380015 INDIA Gujarat Ahmedabad 380015 0030139 200.00 03-OCT-2017 380015 HARBIRI BABU RAM E-25 PALLAV PURAM PHASE I MODIPURAM MEERUT U P INDIA Uttar Pradesh Meerut 250110 0039677 200.00 03-OCT-2017 250110 250110 HARDEEP KAUR S GURDIP SINGH 92 GOLDEN CLOTH MARKET SULTAN WIND GATE AMRITSAR INDIA Punjab Amritsar 143001 0012948 200.00 03-OCT-2017 143001 143001 HARDINDER JIT KAUR NOT AVAILABLE H NO 2535 SEC 27 C CHANDIGARH 160019 160019 INDIA Chandigarh Chandigarh 160019 0004045 200.00 03-OCT-2017 HARESH KUMAR GOKALBHAI GOKALBHAI PERRY RAMKRISHNA NAGAR VIRAN HIGH SCHOOL CHOWK INDIA Gujarat Rajkot 360002 0007858 200.00 03-OCT-2017 UNJIA RAJKOT 360002 360002 HARI DAS SAHA GOPAL CH SAHA 22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 INDIA Tripura North Tripura 799001 0015781 200.00 03-OCT-2017 799001 HARI KISAN GABA D C GABA C/O AJIT KUMAR GUPTA CIVIL LINES (B/H KHENDELWAL INDIA Rajasthan Alwar 301001 0012522 200.00 03-OCT-2017 DHARAMSHALA ) ALWAR RAJASHTHAN 301001 301001 HARI MOHAN GUPTA SWAMI PRASAD GUPTA 15-A ASHOKA GARDEN GOVINDPURA BHOPAL M P 462023 INDIA Madhya Pradesh Bhopal 462023 0024810 200.00 03-OCT-2017 462023 HARI MOHAN SHARMA KISHORI LAL N D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008 INDIA Punjab Jalandhar 144008 0044192 200.00 03-OCT-2017 HARI MOHAN SINGH VISHWNATH SINGH VIKAS NAGAR PO RAIPUR GANJ RAIPUR (CG) 492009 INDIA Chhattisgarh Raipur 492009 0052204 200.00 03-OCT-2017 492009 HARI NARAYAN JAISWAL RAM DULAR JAISWAL S/O RAM DULAR JAISWAL 57/6/3M B T ROAD PHOOL BAGAN INDIA West Bengal Kolkata 700002 0013811 200.00 03-OCT-2017 MOTOR MARKET CALCUTTA 700002 700002 HARI OM ANAND PRAKASH 22 KAPIL VIHAR PITAMPURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0045158 1,000.00 03-OCT-2017 HARI OM GUPTA NANDAN PRASAD STATE BANK OF INDIA RA AND SE CPC NEAR SBI MF CIVIL INDIA Uttar Pradesh Moradabad 244001 IN30155721954788 200.00 03-OCT-2017 LINES MORADABAD 244001 HARI RAM AGRAWAL LT SH RAM MAHAR OPP HEAD POST OFFICE SATNA 485001 485001 INDIA Madhya Pradesh Satna 485001 0019433 200.00 03-OCT-2017 AGRAWAL HARI SHANKAR SHUKLA LATE SH M B SHUKLA C-1 H NO 207 SECTOR 55 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0030657 200.00 03-OCT-2017 Nagar HARIBHAI P PATEL PARAGBHAI PATEL A-3/3 BHADRAN NAGAR ROAD NO 1 S V ROAD MALAD (W) INDIA Maharashtra Mumbai City 400064 0050658 200.00 03-OCT-2017 MUMBAI 400064 HARIHAR PRASAD SRI SHANKAR PRASAD C/O SRI SHANKAR PARSAD MANPUR PATWATOLI PO INDIA Bihar Gaya 823003 0021327 200.00 03-OCT-2017 WEAVING BUNIYADGANJ GAYA BIHAR 823003 823003 HARIKESH KUMAR R P SINGH C/O DR. R P SINGH C 46 CSA UNIVERSITY CAMPUS KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0039371 200.00 03-OCT-2017 208002 208002 HARIMOHAN AGGRAWAL SURESH CHAND D 86 NEW MULTAN NAGAR NEW DELHI 110056 110056 INDIA Delhi North Delhi 110056 0011088 200.00 03-OCT-2017 AGGARWAL HARINDER KAUR LT S SURJIT SINGH 503-R MODEL TOWN LUDHIANA INDIA Punjab Ludhiana 141402 0020752 200.00 03-OCT-2017 HARINDER KAUR S KULWANT SINGH A-69 VISHAL ENCLAVE NEW DELHI 110027 110027 INDIA Delhi West Delhi 110027 0011755 200.00 03-OCT-2017 HARISH ATMA VASWANI NOT AVAILABLE E-11 SHANTI KUNJ OPP GPO 4 SADHU VASWANI PATH PUNE INDIA Maharashtra Pune 411001 0007000 200.00 03-OCT-2017 411001 411001 HARISH C THAKKER C G THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST INDIA Maharashtra Mumbai City 400077 0027851 200.00 03-OCT-2017 BOMBAY 400077 400077 HARISH GARG SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 INDIA Uttar Pradesh Agra 282003 0029396 200.00 03-OCT-2017 HARISH KUMAR GHAN SHAM 62 EAST AVENUE ROAD EAST PUNJABI BAGH NEW DELHI INDIA Delhi West Delhi 110026 0043529 400.00 03-OCT-2017 110026 110026 HARISH KUMAR BISHT LATE BIR SINGH C-1 NAVRACHNA APTTS PLOT NO 3 EAST ARJUN NAGAR INDIA Delhi East Delhi 110032 0050283 200.00 03-OCT-2017 DELHI 110032 110032 HARISH KUMAR GUPTA ONKAR LAL JI GUPTA 305 ASHOK MARG NEAR CHAIN BHAWAN MANSAUR 458001 INDIA Madhya Pradesh Mandsaur 458001 0019107 200.00 03-OCT-2017 458001 HARISH LAKHERA LATE SH CHINTA MANI G-35 SECTOR 20 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031076 200.00 03-OCT-2017 LAKHERA Nagar HARJEET MALHI PARAMJEET SINGH MALHI VILLAGE LOKAIE FARM PO UDAIKARAN PUR DIST PILIBHIT U INDIA Uttar Pradesh Pilibhit 262121 0037928 200.00 03-OCT-2017 P HARJINDAR SINGH TANDON JASWANT SINGH 2 75 WEST PATEL NAGAR NEW DELHI INDIA Delhi New Delhi 110001 0011232 200.00 03-OCT-2017 HARJINDER SINGH HARBANT SINGH 280 ZAIL SINGH NGR ROPAR PB 140001 140001 INDIA Punjab Rupnagar 140001 0004125 200.00 03-OCT-2017 HARJIT KAUR BISHAN SINGH H NO 3852 SECTOR 22-D CHANDIGARH 160022 160022 INDIA Chandigarh Chandigarh 160022 0003752 200.00 03-OCT-2017 HARJIT SOHANSINGH DUMRA SOHANSINGH J DUMRA 83 AZAD SOCIETY AMBAVADI ELLIS BRIDGE AHMEDABAD INDIA Gujarat Ahmedabad 380015 0000661 200.00 03-OCT-2017 380015 380015 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF HARJIVAN R THAKKER RAVAJIBHAI THAKKER PLOT 562 SEC NO 22 BEHIND 22/29 BUS STAND GANDHI INDIA Gujarat Gandhinagar 382022 0000905 200.00 03-OCT-2017 NAGAR 382022 382022 HARKIRAT KAUR UPPAL S RAJINDER PAL SINGH 439 GREEN AVENUE AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0012662 200.00 03-OCT-2017 UPAL HARMANJIT SINGH NOT AVAILABLE H NO 586 SECTOR-10 D CHANDIGARH 160010 160010 INDIA Chandigarh Chandigarh 160010 0003810 200.00 03-OCT-2017 HARMEET SINGH TALWAR NOT AVAILABLE KRISHNA NAGAR O/S HIRA MANDI FEROZEPUR CITY 152002 INDIA Punjab Firozpur 152116 0020441 200.00 03-OCT-2017 152002 HARMESH CHAND DHAWAN M A H NO 64 TYPE V THERMAL POWER COLONY LEHRA INDIA Punjab Bathinda 151101 0003770 200.00 03-OCT-2017 MOHABAT DISTRICT BATHINDA 151101 HARMIT KAUR H W 292 C J K POCKET DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0016218 200.00 03-OCT-2017 HARMOHAN SINGH SETHI NOT AVAILABLE H NO 586 SECTOR-10 D CHANDIGARH 160010 160010 INDIA Chandigarh Chandigarh 160010 0003811 200.00 03-OCT-2017 HARMOHINDER KAUR MOHINDER SINGH C/O MR MOHINDER SINGH 106 GHAFFAR MARKET KAROL INDIA Delhi Central Delhi 110005 0026032 200.00 03-OCT-2017 BAGH NEW DELHI 110005 110005 HARNAM SINGH FATEH SINGH 14-B/43 DEV NAGAR NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0023267 200.00 03-OCT-2017 HARPAL KAUR NOT AVAILABLE BHARAT MACHINERY STORE KACHEHRY ROAD BAHRAICH INDIA Uttar Pradesh Bahraich 271801 0012481 200.00 03-OCT-2017 271801 271801 HARSH S BHUTA SHAILESH P BHUTA A/12 LARAM SHOOPING CENTRE S V ROAD ANDHERI INDIA Maharashtra Mumbai City 400058 0015375 200.00 03-OCT-2017 BOMBAY 400058 400058 HARSH VARDHAN PANDEY B C PANDE 1032 SECTOR 29 NOIDA DIST GHAZIABAD 201303 201303 INDIA Uttar Pradesh Gautam Buddha 201303 0030716 200.00 03-OCT-2017 Nagar HARSHA N AGRAVAT NATWARBHAI 2 SAGAR APPARTMENT SATYANARAYAN ROCIETY RAM INDIA Gujarat Ahmedabad 380005 0017184 200.00 03-OCT-2017 NAGAR SABARMATI AHMEDABAD 380005 380005 HARSHA SHAH NOT AVAILABLE H 7 SICKA NAGAR V P ROAD BOMBAY 400004 400004 INDIA Maharashtra Mumbai City 400004 0026426 200.00 03-OCT-2017 HARSHAB THAKKAR NOT AVAILABLE MANAHAR MACHINERY STORES AT PO DEODAR DIST B K N INDIA Gujarat Banas Kantha 385330 0024679 200.00 03-OCT-2017 GUJRAT 385330 385330 HARSHAD SAKHADARA JAYANTILAL SAKHADARA C/O M.S ARIHANTNAGAR 2ND FLOOR MEMNAGAR INDIA Gujarat Ahmedabad 380052 0017682 200.00 03-OCT-2017 AHMEDABAD 380052 380052 HARUH KAPOOR A P KAPOOR 1/22 NICHOLSON ROAD KASHMERE GATE DELHI 110006 INDIA Delhi Central Delhi 110006 0038293 200.00 03-OCT-2017 110006 HARUN G PARMAR KASAM BHAI OPP NEW COURT RAJENDRA BHUVAN ROAD VERAVAL INDIA Gujarat Junagadh 362265 0007130 200.00 03-OCT-2017 362265 362265 HASAN I PATEL IBRAHIM PATEL C/O SWASTIK CEMENT DEPOT BARANPURI BHAGAL INDIA Gujarat Surat 395003 0008357 200.00 03-OCT-2017 BHAJIWALI POLE SURAT 395003 395003 HASHMUKH JETHALAL NOT AVAILABLE MAHARAJ BAG NEAR. RAILWAY TRAK OPP. 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0041117 200.00 03-OCT-2017 JAGPAL SINGH LATE SH GAJRAJ SINGH VI NAGALA SARAY JAGGNNATH P O SIKANDRABAD INDIA Uttar Pradesh Bulandshahr 245402 0030960 200.00 03-OCT-2017 BULANDSHAHR JAGPREET SINGH NOT AVAILABLE 78 ALKA PURI PRATAP NAGAR AGRA 282010 282010 INDIA Uttar Pradesh Agra 283103 0017007 200.00 03-OCT-2017 JAGRUTI H NAVDIWALA HARSHADBHAI OPP B RECEVING POWER STATION VASTA DEVDI ROAD INDIA Gujarat Surat 395004 0008562 200.00 03-OCT-2017 SURAT 395004 395004 JAI KISHAN DAS KHANDELWAL SANWAL DAS KHANDELWAL KHANDELWAL PIE TRADERS 87/1 DAULOT GANJ HATHI PALA INDIA Madhya Pradesh Indore 455115 0019134 200.00 03-OCT-2017 INDORE M P 452007 452007 JAI PRAKASH GOEL RAGHUBIR SARAN RTD KF/22 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0037699 200.00 03-OCT-2017 GOVT SERVEN JAI PRAKASH SINGH RAJ SINGH B-125 SECTOR 15 NOIDA U P INDIA Uttar Pradesh Gautam Buddha 201301 0030780 200.00 03-OCT-2017 Nagar JAI PRAKESH GUPTA D N GUPTA P 63 A VIJAY VIHAR UTTAM NAGAR 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400086 400086 KANTA JAIN S JAIN 63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI INDIA Maharashtra Mumbai City 400070 0009207 200.00 03-OCT-2017 MANSION BOMBAY 2 KANTABEN G PATEL GOVIND BHAI J PATEL 1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303 INDIA Uttar Pradesh Gautam Buddha 201303 0016377 200.00 03-OCT-2017 Nagar KANTHI RAJ MADRAS PADMRAJJI C/O SH TEGRAJ VALLAJI 12 KASI CHETTY LANE MADRAS INDIA Tamil Nadu Chennai 600079 0025639 200.00 03-OCT-2017 600079 600079 KANTI B PATEL BHIKHABHAI PATEL C/303 NALANDA APARTMENT KURAR VILLAGE NR HIGHNAY INDIA Maharashtra Mumbai City 400097 0015513 200.00 03-OCT-2017 MALAD EAST BOMBAY 400097 400097 KANTI KANTI SHAH NOT AVAILABLE 60A/5 TAKALKAR BLDG NAIGAON RD NO 2 DADAR BOMBAY INDIA Maharashtra Mumbai City 400014 0009392 200.00 03-OCT-2017 400014 400014 KANTI LAL JAIN LEHAR CHANDJI C/O BHARATH ENTERPRISES K S R RAO RD PAILANDS INDIA Karnataka Dakshina 575001 0006501 200.00 03-OCT-2017 BLDG MANGALORE 575001 575001 Kannada KANTILAL C SONCHHATRA CHAGAN LAL BUSINES NO 12 CHINNA THAMBI MUDALI ST NEAR ANNA PILLAI ST INDIA Tamil Nadu Chennai 600079 0024935 200.00 03-OCT-2017 MADRAS 600079 600079 KANTILAL PAPHIAR NAGJIBHAI 15 SHOBHANA MATHURADAS ROAD KANDIVALI WEST INDIA Maharashtra Mumbai City 400067 0026277 200.00 03-OCT-2017 BOMBAY 400067 400067 KANU R PATEL RAWJI 23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006 INDIA Gujarat Ahmedabad 380006 0024278 200.00 03-OCT-2017 KANUBHAI CHIMANLAL BAROT NOT AVAILABLE 155/1 B OPP VISHWABHARTI SOCIETY B/H TELEPHONE INDIA Gujarat Ahmedabad 380006 0000258 200.00 03-OCT-2017 EXCHANGE ELISBRIDGE AHMEDABAD 380006 380006 KANUBHAI FULCHANDDAS FULCHAND DAS 91 MOTI BAUG SOCIETY B/H CHOKSHI PARK BHADUAT INDIA Gujarat Ahmedabad 380050 0001696 200.00 03-OCT-2017 SHAH NAGAR GHODASAR AHMEDABAD 380050 380050 KANUBHAI KESHAV LAL KESHAV LAL J PRAJAPATE 6 HARI OM SOCIETY NR RAJDEEP SOCIETY NATIONAL INDIA Gujarat Ahmedabad 382415 0037764 200.00 03-OCT-2017 PRAJAPATE HIGHWAY NO 8 AHMEDABAD 382415 382415 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DSMBHSDHIV TATIWAR VANDANA BUILDING E-2 CANAL ROAD RAMDAS PEETH INDIA Maharashtra Nagpur 440010 0006611 200.00 03-OCT-2017 TATIWAR NAGPUR 440010 440010 MOTIBEN NARAYAN VAISHYA NARAYAN ARJUN VAISHYA NEEL KAMAL 1ST FLOOR FLAT NO 4 5TH ROAD KELUSKAR INDIA Maharashtra Mumbai City 400016 0021944 200.00 03-OCT-2017 ROAD SHIVAJI PARK BOMBAY 400016 400016 MOTILAL HASTIMAL JAIN NOT AVAILABLE BAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA INDIA Maharashtra Raigad 402108 0009193 200.00 03-OCT-2017 402109 402109 MRIDULA AGRAWAL ASHOK KUMAR AGRAWAL 307/7 THAPAR NAGAR MEERUT 250001 250001 INDIA Uttar Pradesh Meerut 250001 0044879 400.00 03-OCT-2017 MRIDULA AGRAWAL ASHOK KUMAR AGRAWAL 307/7 THAPAR NAGAR MEERUT 250001 250001 INDIA Uttar Pradesh Meerut 250001 0045072 200.00 03-OCT-2017 MRIDULA GUPTA SH H O GUPTA E-14 MODEL TOWN MISSION COMPOUND SAHARANPUR U P INDIA Uttar Pradesh Saharanpur 247122 0020021 200.00 03-OCT-2017 MRIDULA TEWARI R C TEWARI E 56 GREATER KAILASH II NEW DELHI 110048 110048 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03-OCT-2017 PITAMPURA DELHI 110034 NEELU CHOPRA DAYALCHAND CHOPRA PREMIUM TOWER FLAT NO 1205 LOKHANWALA COMPLEX INDIA Maharashtra Mumbai City 400058 0008929 200.00 03-OCT-2017 PLOT NO 351 ANDHERI WEST BOMBAY 400058 400058 NEEMAWATI SHARMA NOT AVAILABLE C/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS INDIA Delhi North Delhi 110096 0005171 200.00 03-OCT-2017 MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096 NEENA CHORARIA PRAKASH CHAND 7-B MAHANIRVAN ROAD CALCUTTA 700029 700029 INDIA West Bengal Kolkata 700029 0013017 200.00 03-OCT-2017 CHORARIA NEENA KUNDRA INDERJIT SINGH 97 A COLLECTOR S COLONY MAHUL ROAD CHEMBUR INDIA Maharashtra Mumbai City 400074 0009225 200.00 03-OCT-2017 400074 400074 NEERA BOTHRA SHIR RAJIV BOTHRA 12-D CHAKBERIA ROAD NORTH CALCUTTA 700020 700020 INDIA West Bengal Kolkata 700020 0031861 200.00 03-OCT-2017 NEERA CHOWDHARY D K CHOWDHARY 115-BNEW COLONY GURGAON HARYANA INDIA Haryana Gurgaon 122005 0035720 400.00 03-OCT-2017 NEERA MATHUR NOT AVAILABLE 7/22,ANSARI ROAD DARYA 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NO. 1-1-385/A INDIA Andhra Pradesh Hyderabad 500463 0026972 200.00 03-OCT-2017 GANDHI NAGAR HYDERABAD 500080 POOJA SETHI MR SURINDER SETHI N 237 GREATER KAILASH NO 1 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022425 200.00 03-OCT-2017 POOJA SHARMA NOT AVAILABLE A-7 BASNAT VIHAR JAIPUR RD SIKAR 332001 332001 INDIA Rajasthan Sikar 332001 0004994 200.00 03-OCT-2017 POONAM VINOD KUMAR C/O FINE SUITING PALACE COURT ROAD CLOCK TOWER INDIA Punjab Ludhiana 141008 0020697 200.00 03-OCT-2017 LUDHIANA 141008 141008 POONAM ARORA ATUL ARORA A 12/4 RANA PRATAP BAGH DELHI INDIA Delhi New Delhi 110001 0042435 400.00 03-OCT-2017 POONAM GUPTA SURENDER KUAMR HOUSE NO 2161 SECTOR 16 FARIDABAD 121002 121002 INDIA Haryana Faridabad 121002 0011982 200.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF POONAM GUPTA MANOJ KUMAR GUPTA C/O SATYA PAL GUPTA 10/663 KAYASTHAN STREET INDIA Uttar Pradesh Saharanpur 247001 0048136 200.00 03-OCT-2017 SAHARANPUR 247001 247001 POONAM H DESAI HEMANT C DESAI RANCHHOD RAJA BUILDING OPP TELEPHONE EXCHANGE INDIA Jharkhand Dhanbad 826001 0018169 200.00 03-OCT-2017 DHANBAD 826001 826001 POONAM JAIN RATENDRA KUMAR JAIN 119/411, DARSHAN PURWA KANPUR 208012 208012 INDIA Uttar Pradesh Kanpur Nagar 208012 IN30155720752373 200.00 03-OCT-2017 POONAM MALHOTRA SUBHASH MALHOTRA AC-4 71A SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0023341 200.00 03-OCT-2017 POONAM PATHAK SHASHI BHUSHAN 19 WEST AVENUE IIT CAMPUS HAUZ KHAS NEW DELHI INDIA Delhi South Delhi 110016 0040533 400.00 03-OCT-2017 110016 110016 POONAM SALUTA ARVIND SALUJA G 1 HARSHA HOUSE KHARAM PURA COMMERCIAL INDIA Delhi North Delhi 110015 0037771 200.00 03-OCT-2017 COMPLEX NEW DELHI 110015 110015 POONAM SINGH SAJEEV KUMAR C-36 SECTOR IV NOIDA NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031618 400.00 03-OCT-2017 Nagar POONAM VERMA SUNIL VERMA 245-A NEW LAYAL PUR COLONY CHANDER NAGAR DELHI INDIA Delhi South Delhi 110051 0031662 200.00 03-OCT-2017 110051 110051 PR ALAGAPPAN A PERIKARUPPAN EMPLYEE SREE VISALAM CHIT FUND LTD NO 4 EVENING BAZAR INDIA Tamil Nadu Chennai 600003 0025386 200.00 03-OCT-2017 MADRAS 600003 600003 PRABHA GARG ASHOK GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 INDIA Madhya Pradesh Indore 452001 0029491 200.00 03-OCT-2017 452001 PRABHA KANCHAN HARI SHANKER KANCHAN C/O K K KASHYAP GANDHI CHOWK BARAUT MEERUT 250611 INDIA Uttar Pradesh Meerut 250611 0011606 200.00 03-OCT-2017 250611 PRABHA KUMARI D CHANNA DEVENDRA CHAMPA 5A LAJPATNAGAR SOCY STADIUM RD NAVJIVAN POST AHMD INDIA Gujarat Ahmedabad 380014 0001465 200.00 03-OCT-2017 380014 380014 PRABHA UPADHYAY D K UPADHYAY C/O D K UPADHYAY DEPUTY MANAGER PROCESS TS INDIA Uttar Pradesh Mathura 281006 0038164 200.00 03-OCT-2017 MATHURA REFINARY MATHURA U P 281006 PRABHAT CHAND JAIN UMED CHAND JAIN 20-2-271 DOODH BOWLI HYDERABAD 500264 500264 INDIA Andhra Pradesh Hyderabad 500264 0004463 200.00 03-OCT-2017 PRABHU DAYAL LATH LATE MAHADEO LAL LATH ORISSA TEXTILES SAMBALPUR 768001 768001 INDIA Orissa Sambalpur 768001 IN30125028547022 200.00 03-OCT-2017 PRABHU DAYAL MITTAL SHANKAR LAL MITTAL SITA RAM DRABHU DAYAL SUBHASH CHOWK PO CHURU INDIA Rajasthan Churu 331001 0005773 200.00 03-OCT-2017 RAJ 331001 331001 PRABHU NATH HIRA C/O FLEX IND LTD A SECTOR IV NOIDA DISTT INDIA Uttar Pradesh Gautam Buddha 201301 0030900 200.00 03-OCT-2017 GHAZIABAD U P 201301 107108 107108 Nagar PRABHURAM A PATEL AMBARAM F PATEL SHETH MRS BLDG 1ST FLOOR ROOM 2 STATION UNJHA INDIA Gujarat Mahesana 384160 0000222 200.00 03-OCT-2017 DISTT MEHSHANA SIDHPUR UNJHA 384160 384160 PRACHEESH MISRA P N MISHRA C/O PROFESIONAL FINANANCIAL SERVICE D 248/10 LAXMI INDIA Delhi East Delhi 110092 0022857 200.00 03-OCT-2017 NAGAR DELHI 110092 110092 PRADEEP KOHLI MADAN LAL KOHLI 4/116 CHANDER NAGAR COLONY BALUGANJ AGRA AGRA INDIA Uttar Pradesh Agra 282001 0016988 200.00 03-OCT-2017 282001 282001 PRADEEP KUMAR BAL KISHAN 14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 INDIA Delhi Central Delhi 110005 0044806 400.00 03-OCT-2017 110005 PRADEEP KUMAR NOT AVAILABLE H 100 PREM NAGAR NEAR H C JAIN CYCLE WALA HISAR INDIA Haryana Hissar 125001 0022523 200.00 03-OCT-2017 125001 125001 PRADEEP KUMAR AGRAWAL NOT AVAILABLE C/O SHIVCHAND DHANNALAL SADAR BAZAR KUCHAMAN INDIA Rajasthan Nagaur 341508 0004984 200.00 03-OCT-2017 CITY (RAJ) 341508 341508 PRADEEP KUMAR GUPTA NOT AVAILABLE 362 N 2 ROAD HARJINDER NAGAR - I KANPUR KANPUR INDIA Uttar Pradesh Kanpur Nagar 208007 IN30001110277838 200.00 03-OCT-2017 208007 PRADEEP KUMAR JAIN LT B C JAIN B-44-C RAJAT VIHAR SECTOR 62 NOIDA U.P 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0052710 200.00 03-OCT-2017 Nagar PRADEEP KUMAR RASTOGI BHUKHAN SARAN 66 KESHERWANI MKT MEERGAHJ ALLAHABAD 211003 INDIA Uttar Pradesh Allahabad 211003 0018026 200.00 03-OCT-2017 211003 PRADEEP KUMAR SAGAR DEWAN CHAND SAGAR S-419 GREATER KAILASH 2 NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0045242 200.00 03-OCT-2017 PRADEEP KUMAR SAH SHYAMAL DAS SAH B-27/92-1-A JAWAHAR NAGAR COLONY DURGA KUND ROAD INDIA Uttar Pradesh Varanasi 221010 0021537 200.00 03-OCT-2017 (NR. 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200.00 03-OCT-2017 BHAGAL SURAT 395003 395003 PRAVIN KUMAR K GONDALIA KARSAN BHAI GONDALIA C/O J C GOR AMI DHARA PUNIT NAGAR JETPUR ROAD INDIA Gujarat Rajkot 360311 0007310 200.00 03-OCT-2017 GONDAL 360311 PRAVIN SHAH HARGOVIND SHAH 451 11TH MAIN, RMV EXTN. 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Nagar 208005 0014714 200.00 03-OCT-2017 KANPUR 208005 208005 PREM PRAKASH MOURYA LATE SH GANGA BHAGAT C/O FLEX INDUSTRIES LTD 29B MALANPUR INDUSTRIAL INDIA Madhya Pradesh Bhind 477227 0030964 200.00 03-OCT-2017 AREA BHIND (M.P.) 470017 470017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF PREM PRAKASH SHARMA SH SANT LAL SHARMA NEW BANK OF INDIA MEHAM ROHTAK 124112 124112 INDIA Haryana Rohtak 124112 0023623 200.00 03-OCT-2017 PREM SINGH NOT AVAILABLE 275 URBAN ESTATE BATALA GURDASPUR PUNJAB 143505 INDIA Punjab Gurdaspur 143505 0003873 200.00 03-OCT-2017 143505 PREM SINGH MISHRI LAL SHARMA FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031098 200.00 03-OCT-2017 201301 Nagar PREM THUKRAL MR A D THUKRAL LU 73 PITAM PURA VISHAKHA ENCLAVE NEW DELHI INDIA Delhi New Delhi 110001 0028565 200.00 03-OCT-2017 PREM V SINGH VIDHWAN CHAND C/O FALGUN DYES 7 CHAND 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FARIDKOT (PB.) 151202 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAJ KUMAR TARA CHAND SHANKAR LAL JI SONI MAIN MARKET POST BADU DIST INDIA Rajasthan Nagaur 341501 0006375 200.00 03-OCT-2017 NAGOUR RAJ 341501 341501 RAJ KUMAR BANSAL AYODHAYA NATH MARUTI INDIA AFAQ BUILDING DHARAMSHALA BAZAR INDIA Uttar Pradesh Gorakhpur 273001 0042266 200.00 03-OCT-2017 GORAKHPUR U P 273001 RAJ KUMAR CHANDAN LATE SH RAM LAL HNO 113/A GANDHI NAGAR JAMMU TAWI J AND K 180004 INDIA Jammu and Jammu 180004 IN30133019460830 200.00 03-OCT-2017 CHANDAN Kashmir RAJ KUMAR DAHIMA BHANWARLAL DAHIMA SUMERMAL ANCHALIA & CO 208 M G ROAD II ND CALCUTTA INDIA West Bengal Kolkata 700007 0013960 200.00 03-OCT-2017 700007 700007 RAJ KUMAR JARIWAL SATYA PAL JARIWAL AC1/152B SHALIMAR BAGH NEW DELHI 110052 110052 INDIA Delhi North Delhi 110052 0031996 200.00 03-OCT-2017 RAJ KUMAR MALHOTRA K C MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 INDIA Delhi New Delhi 110009 0028568 200.00 03-OCT-2017 110009 RAJ KUMAR MALHOTRA SH K C MALHOTRA 658 DR MUKERJEE NAGAR KINGWSWAY DELHI 110009 INDIA Delhi New Delhi 110009 0031987 200.00 03-OCT-2017 110009 RAJ KUMAR SARAF GOVIND DAS SARAF C/O RAJDHANI OIL MILL E-352 ROAD NO 14 V K I AREA INDIA Rajasthan Jaipur 302013 0006005 200.00 03-OCT-2017 JAIPUR 302013 302013 RAJ KUMAR SHARMA S D SHARMA 11/47 SECTOR-III RAJINDER NAGAR SAHIBABAD DISTT INDIA Uttar Pradesh Ghaziabad 201005 0041070 1,000.00 03-OCT-2017 GHAZIABAD U P 201005 RAJ KUMAR TYAGI HARDWARI LAL TYAGI 300 SIHANI SADDIK NAGAR NEAR SHIV TEMPLE GZB U P INDIA Uttar Pradesh Ghaziabad 201003 0030880 200.00 03-OCT-2017 201003 201003 RAJ KUMAR WADHERA SH V P WADHERA C-18/G,RAILWAY FLATS, LAJPATNAGAR, NEW DELHI 110024 INDIA Delhi South Delhi 110024 0028599 200.00 03-OCT-2017 110024 RAJ KUMARI DIXIT DOM C/O H K KAUSHIK D-24 STAFF COLONY M R ENG COLLEGE INDIA Rajasthan Jaipur 303329 0005159 200.00 03-OCT-2017 JAIPUR RAJ LAKHANI LATE SHRI B H LAKHAM 6 TRIPTI APARTMENT IDGAH HILLS BHOPAL 462001 462001 INDIA Madhya Pradesh Bhopal 462001 0024768 200.00 03-OCT-2017 RAJ NARAIAN JAIN SHRI BAGWAIN JAIN 9/70 GUMIYA GALI MOTI KATRA AGRA 282003 282003 INDIA Uttar Pradesh Agra 282003 0016813 200.00 03-OCT-2017 RAJ PAL KAPOOR ANANT RAM KAPOOR 106 RAILWAY LINK ROAD GURU NANAK NAGAR AMRITSAR INDIA Punjab Amritsar 143001 0012537 200.00 03-OCT-2017 143001 143001 RAJ PAL SINGH RAGHUBIR SINGH 324 SECTOR 17 OLD FARIDABAD HARYANA INDIA Haryana Faridabad 121003 0035556 200.00 03-OCT-2017 RAJ RANI HANS RAJ HOMELY 1404, PHASE -II URBAN ESTATE DUGRI LUDHIANA (PB) INDIA Punjab Ludhiana 141402 0020309 200.00 03-OCT-2017 RAJ RANI AGRAWAL KRISHAN KUMAR AGARWAL KRISHAN KUMAR & SONS PASRATTA BAZAR HATHRAS INDIA Uttar Pradesh Aligarh 204101 0016886 200.00 03-OCT-2017 204101 204101 RAJ RANI CHADHA B D CHADHA 171 SECTOR 9 PANCHKULA HR 134109 134109 INDIA Haryana Ambala 134109 0003920 200.00 03-OCT-2017 RAJA GOPALAN S NOT AVAILABLE D-272 NIRMAN VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0027095 200.00 03-OCT-2017 RAJA RAM CHANDRASEKHAR P S CHADERA SEKHAR C/O R RAMANATHAN B-2/49 SEC 18 ROHINI NEW DELHI INDIA Delhi North Delhi 110085 0010777 200.00 03-OCT-2017 110085 RAJAN CHADHA RAM CHAND CHADHA H NO 335 MANDU GATE HATHRAS 204101 204101 INDIA Uttar Pradesh Aligarh 204101 0047317 200.00 03-OCT-2017 RAJAN CHAWAL RAM PARKASH CHOPRA 556 POCKET 5 MAYUR VIHAR - I DELHI 110091 110091 INDIA Delhi East Delhi 110091 0045071 200.00 03-OCT-2017 RAJAN JAIN J R JAIN C/O RAM SARUP RAM KISHAN DASS JAIN SADAR BAZAR INDIA Haryana Hissar 125033 0016337 200.00 03-OCT-2017 HANSI HARYANA 125033 125033 RAJAN KANWAR SURINDER KUMAR E-319 GREATER KAILASH PART II NEW DELHI 110048 110048 INDIA Delhi South Delhi 110048 0022242 200.00 03-OCT-2017 KANWAR RAJAN KONDANLAL MAHINDRA KUNDANLAL DENTIST SECTOR N-51 F-41 CIDCO CARNER AURANGABAD INDIA Bihar Aurangabad 824126 0006878 200.00 03-OCT-2017 MAHARASHTRA 431003 431003 RAJANI GUPTA MOHAN KUMAR F-81 VIKASPURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0045980 200.00 03-OCT-2017 RAJANT T VYAS TRI BHUVAN VYAS C/O MAHENDRA A PANCHAL OLD POST OFFICE BLDG INDIA Gujarat Banas Kantha 385535 0001814 200.00 03-OCT-2017 GANDHI CHOWK RAMJIMANDIR RD DISA 385535 385535 RAJARAM LATE JAGANNATH RAM F/1757 NETAJI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 0050100 200.00 03-OCT-2017 RAJAT BHATI DR JAGAT SINGH C/O DR JAGAT SINGH MILITARY SCHOOL AJMER 305001 INDIA Rajasthan Ajmer 305001 0027543 200.00 03-OCT-2017 305001 RAJAT GUPTA MADAN LAL GUPTA 1697 SECTOR 4 URBAN ESTATE GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0011544 200.00 03-OCT-2017 RAJAT KUMAR SEN LATE DR C SEN O EXEVETS FLATS NO 302 SWATHI APT 237 5 MAIN DEFENCE CO INDIA Karnataka Bangalore Urban 560038 0032010 400.00 03-OCT-2017 COLONY HAL I STAGE BANLORE 560038 560038 RAJEEV BAJAJ PRAKASHNATH BAJAJ A1-230 KESHAV PURAM DELHI 110035 110035 INDIA Delhi North Delhi 110035 0031443 200.00 03-OCT-2017 RAJEEV CHANDRA SATISH CHANDRA MATHUR A-45/2 NARAINA VIHAR NEW DELHI 110028 110028 INDIA Delhi West Delhi 110028 0031034 200.00 03-OCT-2017 RAJEEV GUPTA SH OM PARKASH GUPTA H NO 21 B/H SUMER CHAND & SONS PAHARI BAZAR INDIA Uttar Pradesh Saharanpur 247667 0022892 200.00 03-OCT-2017 ROORKEE DISTRICT HARIDWAR UP 247667 247667 RAJEEV KUMAR AMAR NATH 779 SECTOR 37 ARUN VIHAR NOIDA 201303 201303 INDIA Uttar Pradesh Gautam Buddha 201303 0028412 200.00 03-OCT-2017 Nagar RAJEEV KUMAR K B LAL C/O DR BHUPENDRA SHANKAR SHANKAR BHAWAN CIVIL INDIA Uttar Pradesh Etawah 207001 0041479 400.00 03-OCT-2017 LINES ETAH 207001 RAJEEV KUMAR JAIN BIRDICHAND JAIN C/O JASWANT MEHTA STATION ROAD MAKRANA RAJ INDIA Rajasthan Nagaur 341505 0027619 200.00 03-OCT-2017 341505 341505 RAJEEV LEKHI NOT AVAILABLE C-53 GALI NO 6 RAJGARH COLONY DELHI 110031 110031 INDIA Delhi East Delhi 110031 0039559 200.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAJEEV MALHOTRA LT B L MALHOTRA HOUSE NO 255 BLOCK -H PHSE 1 ASHOK VIHAR DELHI INDIA Delhi North Delhi 110052 0031590 200.00 03-OCT-2017 110052 110052 RAJEEV NAHATA LACHHIRAM NAHATTA C/O NAHATA TRADING & CO INDIA Delhi New Delhi 110001 0013566 200.00 03-OCT-2017 RAJEEV SHARMA R P SHARMA B-95 CHUNNI GANJ KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0014386 200.00 03-OCT-2017 RAJEEV SINGH DHAKRE RANBIR SINGH C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA INDIA Uttar Pradesh Gautam Buddha 201301 0030812 200.00 03-OCT-2017 201301 201301 Nagar RAJEEV SURI RAVI SURI WELCOME GROUP MUGHAL SHERATON TAJ GANJ AGRA INDIA Uttar Pradesh Agra 282001 0016828 200.00 03-OCT-2017 282001 282001 RAJENDAR KHARTRI M R KHATRI TRANSPORTER 56 ADARSH COLONY CIVIL LINES RAMPUR UP 244901 INDIA Uttar Pradesh Rampur 244901 0004275 200.00 03-OCT-2017 244901 RAJENDER DUTTA NOT AVAILABLE 75F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091 INDIA Delhi East Delhi 110091 0030915 200.00 03-OCT-2017 RAJENDER KUMAR NAKLI SINGH III H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0041119 200.00 03-OCT-2017 RAJENDER KUMAR JAIN NOT AVAILABLE 397/B- 111 ISHWAR PURI MEERUT CITY MEERUT MEERUT UP INDIA Uttar Pradesh Meerut 250002 1204470002175661 200.00 03-OCT-2017 250002 RAJENDER KUMAR JAISWAL LATE CHHEDI LAL VILLAGE CAMPIER GANJ POST CAMPIER GANJ DIST INDIA Uttar Pradesh Gorakhpur 273158 0022255 200.00 03-OCT-2017 GORAKHPUR UP 273158 273158 RAJENDRA BHATIA NOT AVAILABLE S/O C B BHATIA ADVOCATE N 43 SAKET NAGAR INDORE INDIA Madhya Pradesh Indore 452001 0019211 200.00 03-OCT-2017 452001 452001 RAJENDRA DAMODAR PANDYA NOT AVAILABLE 12-B/1 SINDHI COLONY OPP S I E S COLLEGE SION W INDIA Maharashtra Mumbai City 400022 0022130 200.00 03-OCT-2017 BOMBAY 400022 400022 RAJENDRA GUPTA TRILOK CHAND 20 SHAKTI BLDG DR CHARAT SINGH CLY ANDHERI KUILA INDIA Maharashtra Mumbai City 400093 0015327 200.00 03-OCT-2017 ROAD ANDHIR 400093 400093 RAJENDRA KUMAR RAMESH CHAND F 144 MOHAN NAGAR HINDAUN CITY RAJ 322230 322230 INDIA Rajasthan Karauli 322230 0005961 200.00 03-OCT-2017 RAJENDRA KUMAR GOYAL MUKTILAL GOYAL MUKTI LAL SHAKARLAL GOTEWALE P O KHANDELA DIST INDIA Rajasthan Baran 332709 0006146 200.00 03-OCT-2017 SIKAR RAJ 332709 332709 RAJENDRA KUMAR JAIN CHHAGANLALL JAIN 62/2 SITA MATA BAZAR ABOVE SHRI KRISHAN HOTEL INDIA Madhya Pradesh Indore 452001 0018948 200.00 03-OCT-2017 INDORE 452001 452001 RAJENDRA KUMAR KAPOOR PARKASH CHAND KAPOOR C/O NAINI KAPOOR 181 MAHATMA GANDHI ROAD 4TH INDIA West Bengal Kolkata 700007 0045701 200.00 03-OCT-2017 FLOOR CALCUTTA 700007 700007 RAJENDRA KUMAR SHARMA NOT AVAILABLE D-145, NEW RAILWAY COLONY LALLGARH BIKANER INDIA Rajasthan Bikaner 334305 0004955 200.00 03-OCT-2017 RAJASTHAN 334004 RAJENDRA KUMAR VERMA HARISH CHANDRA VERMA 211 KATRA BRAHAMPUR BUDAUN 243601 243601 INDIA Uttar Pradesh Badaun 243601 0021104 200.00 03-OCT-2017 RAJENDRA MASTER JOITADAS MASTER 27 LOKENDRA COMPOUND NEAR DO BATTI RATLAM 459001 INDIA Madhya Pradesh Ratlam 457114 0019244 200.00 03-OCT-2017 459001 RAJENDRA MULEY GOPAL MULLEY 302 CLASSIC PLAZA GOKHALE ROAD NAUPADA THANE INDIA Maharashtra Thane 400602 0009668 200.00 03-OCT-2017 400602 400602 RAJENDRA NATH MISRA JAI NARAIN MISRA 509/1 MANORAMA OLD HYDERABAD RBL ROAD LUCKNOW INDIA Uttar Pradesh Lucknow 226007 0035774 200.00 03-OCT-2017 226007 226007 RAJENDRA PRASAD BANSAL BAIAGWAN DAS 96 BANK COLONY ALWAR 301001 301001 INDIA Rajasthan Alwar 301001 0006358 200.00 03-OCT-2017 RAJENDRA SINGH LATE SRI KUNDAN SINGH 34 KAISERGANJ ROAD PO MEERUT CITY 250002 250002 INDIA Uttar Pradesh Meerut 250002 0031556 600.00 03-OCT-2017 RAJENDRAKUMAR SOMABHAI SOMABHAI PATEL 10 PANCHRATNA BLDG GROUND FLOOR OPERA HOUSE M P INDIA Maharashtra Mumbai City 400004 0028055 200.00 03-OCT-2017 PATEL MARG BOMBAY 400004 RAJENDRAN UNNITHAN LATE SHRI K BHASKARAN B-577 A BRIJ VIHAR DOUBLE STORE CHANDRA NAGER PO INDIA Uttar Pradesh Ghaziabad 201011 0031582 200.00 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Indore 452001 0052015 200.00 03-OCT-2017 RAJESH KUMAR TULSI RAM 19 STREET NO 6 SARAYANI PARK SHASTRI NAGAR DELHI INDIA Delhi East Delhi 110031 0039759 200.00 03-OCT-2017 110031 110031 RAJESH KUMAR TULSI RAM 19 STREET NO 6 SAROJANI PARK SHASTRI NAGAR DELHI INDIA Delhi East Delhi 110031 0039925 200.00 03-OCT-2017 110031 RAJESH KUMAR P L AGGARWAL HOUSE NO 11C GALI NO 14 A MOLAR BANDH EXTENSION INDIA Delhi South Delhi 110044 0012162 200.00 03-OCT-2017 BADARPUR NEW DELHI 110044 110044 RAJESH KUMAR RAM KUMAR D-57 ANAND VIHAR NEW DELHI 110092 110092 INDIA Delhi East Delhi 110092 0012443 200.00 03-OCT-2017 RAJESH KUMAR SAJJAN RAJ C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003 INDIA Tamil Nadu Chennai 600003 0025596 200.00 03-OCT-2017 RAJESH KUMAR U N JHA FLAT NO 461 LAL BAHADUR SHASTRI NAGAR PATNA 800023 INDIA Bihar Patna 800023 0021268 200.00 03-OCT-2017 800023 RAJESH KUMAR NOT AVAILABLE C/O NIGHTINGALE COURIER SERVICE UMA PLACE CHOTI INDIA Bihar Muzaffarpur 842001 0037404 200.00 03-OCT-2017 KALYANI ROAD MUZAFFARPUR 842001 RAJESH KUMAR BHADANI NOT AVAILABLE BHADANI MANSION R ROAD BISTUPUR JAMSHEDHPUR INDIA Jharkhand Purba 831001 0019521 200.00 03-OCT-2017 831001 831001 Singhbhum RAJESH KUMAR JAIN SHRINIWAS JAIN V K PRAKASHAN BARAUT MEERUT 250611 250611 INDIA Uttar Pradesh Meerut 250611 0011495 200.00 03-OCT-2017 RAJESH KUMAR KANSAL K C GUPTA 6/136 RAJ NAGAR GHAZIABAD UP 201002 201002 INDIA Uttar Pradesh Ghaziabad 201002 0016768 200.00 03-OCT-2017 RAJESH KUMAR KAPOOR W C KAPOOR A-38D OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059 INDIA Delhi West Delhi 110059 0043970 400.00 03-OCT-2017 RAJESH KUMAR S PATEL PATEL SHASHIBHAI ASLALI EIGHT BHAG TA DASKROI DIST AHMEDABAD 382425 INDIA Gujarat Ahmedabad 382425 0024383 200.00 03-OCT-2017 382425 RAJESH KUMAR SANGAL LATE SHRI RAMESHWAR QTR NO C-37-C TYPE SECTOR 17, BHEL TOWN SHIP NOIDA INDIA Uttar Pradesh Gautam Buddha 201301 0018674 200.00 03-OCT-2017 DAYAL SERV (U.P.) Nagar RAJESH MACHHARY NOT AVAILABLE F-76 IND AREA,2ND PHASE PALI MARWAR 306401 306401 INDIA Rajasthan Pali 306401 0017867 200.00 03-OCT-2017 RAJESH NAGPAL N D NAGPAL SERVIE PLOT NO 309 GALI NO 6 RAJAPARK JAIPUR 302004 302004 INDIA Rajasthan Jaipur 302004 0005849 200.00 03-OCT-2017 RAJESH PRAKASH AGARWAL R B AGARWAL 432/19 KATAKANAKR COLONY OLD HYDERABAD LUCKNOW INDIA Uttar Pradesh Lucknow 226007 0020077 200.00 03-OCT-2017 226007 226007 RAJESH THAKKER NOT AVAILABLE C/O CHINUBHAI M THAKKER MARFATIYA,S DELU DIST INDIA Gujarat Ahmedabad 382150 0024310 200.00 03-OCT-2017 AHMEDABAD 382150 382150 RAJESHBHAI NATHABHAI PATEL NATHABHAI PATEL C\O AGRO SERVICE CENTRE BAZAR AT & PO UNAVA TA INDIA Gujarat Mahesana 384160 0000187 200.00 03-OCT-2017 SIDDHPUR MEHSANA 384160 384160 RAJESHKUMAR KANAIYALAL KANAIYALAL THAKKAR 17 MADHAV PARK SOCIETY PAANCH AMBA DHAROI COLONY INDIA Gujarat Mahesana 384315 IN30127630258805 2.00 03-OCT-2017 THAKKAR ROAD VISNAGAR N GUJ 384315 RAJI INDULAL K V INDULAL 38/1956 MUTHUKAYIL HOUSE ELAMKULAM KOCHI 682017 INDIA Kerala Ernakulam 682017 0024848 200.00 03-OCT-2017 682017 RAJINDER KUMAR DHANPAT RAI RASDEEP BHAWAN 5 PREETI NAGAR HISSAR 125001 125001 INDIA Haryana Hissar 125001 0023786 200.00 03-OCT-2017 RAJINDER KUMAR SHARMA NOT AVAILABLE C16 RAMPURAM MUZAFFAR NAGAR UP INDIA Uttar Pradesh Muzaffarnagar 251301 000007A 20.00 03-OCT-2017 RAJINDER NEGI THACUR SINGH NEGI H NO B 32 CSIO COLONY SECTOR 30-C CHANDIGARH INDIA Chandigarh Chandigarh 160020 0004144 200.00 03-OCT-2017 160020 160020 RAJINDER SINGH NOT AVAILABLE C-215 DEFENCE COLONY NEW DELHI 11024 INDIA Delhi New Delhi 110001 0012328 200.00 03-OCT-2017 RAJINDER SINGH I SINGH 23/40 PUNJABI BAGH WEST N DELHI 110026 110026 INDIA Delhi West Delhi 110026 0030088 200.00 03-OCT-2017 RAJINDER SINGH KHURANA S JAGTAR SINGH H NO 138 SHIV PURI KRISHNA NAGAR DELHI 110051 110051 INDIA Delhi South Delhi 110051 0016223 200.00 03-OCT-2017 RAJINDER SINGH WADHWA DAYAL SINGH KOTHI NO 59 PHASE-4 MOHALI (NR. CHANDIGARH) 160059 INDIA Chandigarh Chandigarh 160059 0004112 200.00 03-OCT-2017 160059 RAJINDER WADHWA DEV RAJ WADHWA HOUSE NO 85/1 BAZRAN GALI GAUSHALA BAZAR INDIA Haryana Kurukshetra 132136 IN30047643282865 400.00 03-OCT-2017 KURUSHETRA 136118 RAJIV AGRAWAL YOGENDRA PAL AGRAWAL 8 BANK ENCLAVE DELHI 110092 110092 INDIA Delhi East Delhi 110092 0023489 200.00 03-OCT-2017 RAJIV GUPTA M R GUPTA 10/17 WEST PATEL NAGAR N DELHI 110008 110008 INDIA Delhi Central Delhi 110008 0041448 200.00 03-OCT-2017 RAJIV JAISWAL SURAJ JAISWAIL 31 KITHT INDUSTRIAL AREA BHILAI DIST DURG 490028 INDIA Chhattisgarh Durg 491221 0006631 200.00 03-OCT-2017 490028 RAJIV KAKKAR S S KAKKAR B XIX 1135/8 RAJPURA ROAD TAGORE NAGAR CIVIL LINES INDIA Punjab Ludhiana 141001 0020313 200.00 03-OCT-2017 LUDHIANA 141001 141001 RAJIV KUMAR S N GUPTA E-89 NDSE-I NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0041838 400.00 03-OCT-2017 RAJIV KUMAR DINA NATH AK 25 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0010656 200.00 03-OCT-2017 RAJIV KUMAR KAPUR K L KAPUR B NO 28 NEW IDGAH COLONY AGRA 282001 282001 INDIA Uttar Pradesh Agra 282001 0016934 200.00 03-OCT-2017 RAJIV MEHROTRA AJ KISHORE MEHROTRA C/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET INDIA Delhi New Delhi 110001 0031799 200.00 03-OCT-2017 NEW DELHI 110001 110001 RAJIVE LOCHAN SHUKLA SHRI RAMJI SHUKLA 839 KRIBHCO NAGAR SURAT 394515 394515 INDIA Gujarat Surat 394515 0008372 200.00 03-OCT-2017 RAJKAPOOR PUNGALIA SHREE DEV KISHAN A-315 CRIVI SHASTRI NAGAR JODHPUR RAJASTHAN INDIA Rajasthan Jodhpur 342311 0019727 200.00 03-OCT-2017 BUISNES Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAJNEES MAHESHWARI P K MAHESHWARI CHEMICAL DISTRIBUTORS TIWARI LANE RAWATPARA AGRA INDIA Uttar Pradesh Agra 282003 0016707 200.00 03-OCT-2017 282003 282003 RAJNI GUPTA SURESH GUPTA 302 SHREE RAM KUTIR NEAR S B I STATION ROAD INDIA Maharashtra Thane 401101 0021996 200.00 03-OCT-2017 BHAYANDAR WEST DIST THANA 401101 RAJNI KUMAR NOT AVAILABLE 715 GANDHI COLONEY MUZAFFAR NAGAR UTTAR PRADESH INDIA Uttar Pradesh Muzaffarnagar 251301 0041669 400.00 03-OCT-2017 RAJNI MAKEN D P MAKEN AM-150 .SHALIMAR BAGH DELHI INDIA Delhi New Delhi 110001 0015793 200.00 03-OCT-2017 RAJNI PAHUJA NOT AVAILABLE 1/9607 WEST ROSTAY NAGAR B/H DALI SAHDRA INDIA Delhi New Delhi 110001 0022521 200.00 03-OCT-2017 RAJNI UPPAL SURINDER UPPAL B 239ONGC CLY CHANKHEDA AHMEDABAD 380005 380005 INDIA Gujarat Ahmedabad 380005 0001477 200.00 03-OCT-2017 RAJNISH CHANDER H H CHANDER 83 WEST AVENUE ROAD PUNIABI BAGH DELHI 110026 INDIA Delhi West Delhi 110026 0010841 200.00 03-OCT-2017 110026 RAJNISH JAGASIA NIRMAL JAGASIA 58 SATPURA ANUSHAKTI NAGAR BOMBAY 400094 400094 INDIA Maharashtra Mumbai City 400094 0009792 200.00 03-OCT-2017 RAJPAL SINGH RAGHUVIR SINGH SECTOR 17 HOUSE NO 324 OLD FARIDABAD INDIA Haryana Faridabad 121003 0030636 200.00 03-OCT-2017 RAJU DEVI MUSRAF LALIT KUMAR MUSRAF 1-A DIVYA FLATES BEHIND LAL BUNGLOW ATHWALINES INDIA Gujarat Surat 395007 0008482 200.00 03-OCT-2017 SURAT 395007 395007 RAJU GUPTA N C GUPTA 2629/2 GALI NO 16 KAILASH NAGAR DELHI 110031 110031 INDIA Delhi East Delhi 110031 0039198 200.00 03-OCT-2017 RAJU HUKMICHAND HUKMICHAND STUDET NO 12 E KASI CHETTY LANE RAMANUJAYAM COMPLEX INDIA Tamil Nadu Chennai 600001 0025560 200.00 03-OCT-2017 MADRAS 600001 600001 RAJU MOTWANI MOTWANI 11 KRISHNA KUNJ SAROJINI ROAD SANTACRUZ W BOMBAY INDIA Maharashtra Mumbai City 400054 0043090 200.00 03-OCT-2017 400054 RAJVI JAIN RAJKUMAR JAIN KAMLA BHAWAN NEAR NAL GODAM GANJ AJMER 305001 INDIA Rajasthan Ajmer 305001 0005267 200.00 03-OCT-2017 305001 RAKESH AGNIHOTRI SHIVDUTTA AGNIHOTI EC-38 INDERPUR INDIA Delhi New Delhi 110001 0031999 400.00 03-OCT-2017 RAKESH BHASIN NOT AVAILABLE C/O DR R C BHASIN 30-BHAGAT SINGH MARG OPPOSITE N INDIA Delhi New Delhi 110001 0027101 200.00 03-OCT-2017 D M C POLYCLINIC NEW DELHI 110001 110001 RAKESH CHADHA RAJ KUMR CHADHA 156 SECTOR-14 GURGAON 122001 122001 INDIA Haryana Gurgaon 122001 0041180 200.00 03-OCT-2017 RAKESH CHANDER SHARMA CHINT RAM SHOPKEEP C/O SHARMA NEWS AGENCY & NOVEL HOUSE BAZAR INDIA Punjab Hoshiarpur 146001 0044026 200.00 03-OCT-2017 VAKILAN HOSHIARPUR PUNJAB 146001 RAKESH CHANDER WADEHRA NOT AVAILABLE 163 HARGOBIND ENCLAVE VIKAS MARG EXTN DELHI 110092 INDIA Delhi East Delhi 110092 0022444 200.00 03-OCT-2017 110092 RAKESH GORWARA SANJEEV GORWARA 56-A ROAD BHUPALPURA UDAIPUR 313001 313001 INDIA Rajasthan Udaipur 313001 0050442 200.00 03-OCT-2017 RAKESH GUPTA RAJENDRA KUMAR P 103 SECTOR XI NOIDA U P 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0046870 400.00 03-OCT-2017 Nagar RAKESH GUPTA G C GUPTA 3186 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 INDIA Delhi Central Delhi 110002 0036026 200.00 03-OCT-2017 110002 RAKESH K JAIN P K JAIN S-31, GREATER KAILASH - PART II NEW DELHI 110048 INDIA Delhi South Delhi 110048 0028631 800.00 03-OCT-2017 110048 RAKESH KAPOOR KRISHAN GOPAL KAPOOR SD-194 TOWER APARTMENTS PITAMPURA NEW DELHI INDIA Delhi North Delhi 110034 0031776 400.00 03-OCT-2017 110034 110034 RAKESH KHOSLA H C KHOSLA B-462 NEW FRIENDS COLONY NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0044151 200.00 03-OCT-2017 RAKESH KHOSLA H C KHOSLA B-462 NEW FRIENDS COLONY NEW DELHI 110065 110065 INDIA Delhi South Delhi 110065 0044153 400.00 03-OCT-2017 RAKESH KUMAR SH SAT PAL TEA MERCHANTS RAMPURA PHOOL PB. 151103 151103 INDIA Punjab Bathinda 151103 0020376 200.00 03-OCT-2017 RAKESH KUMAR NARENDRA KUMAR INDIAN 135 BAKER GANJ FATEHPUR 212601 212601 INDIA Uttar Pradesh Fatehpur 212601 0014624 200.00 03-OCT-2017 RAKESH KUMAR RATTAN CHAND BUISNESS C/O RATTAN CHAND H NO B-VI-109 MOHALLA BAIWAN INDIA Punjab Kapurthala 144601 0020661 200.00 03-OCT-2017 KAPURTHALA PB 144601 144601 RAKESH KUMAR LATE SH N R HALDUNIA 801 LAXMI BAI NAGAR NEW DELHI 110023 110023 INDIA Delhi South Delhi 110023 IN30124110003150 400.00 03-OCT-2017 RAKESH KUMAR S S P TIBREWAL C/O GOYAL PHOTOSTAT KOTWALI CHOWK KAJWALI CHAK INDIA Bihar Bhagalpur 812002 0036048 200.00 03-OCT-2017 BHAGALPUR 812002 RAKESH KUMAR LSH SHIV KUMAR 7 JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHI INDIA Rajasthan Jaipur 303329 0015771 200.00 03-OCT-2017 RAKESH KUMAR RAM DAYAL A-56 OBEROI APARTMENT 2 SHAM NATH MARG DELHI INDIA Delhi North Delhi 110054 0049000 400.00 03-OCT-2017 110054 110054 RAKESH KUMAR BEHAL BARKAT RAM BEHAL M 96 D NEAR JAGAT RAM PARK LAXMINAGAR DELHI 110092 INDIA Delhi East Delhi 110092 IN30302851511648 800.00 03-OCT-2017 110092 RAKESH KUMAR GOYAL NOT AVAILABLE C/O VENUS IIIA 135 NEHRU NAGR NEAR MASIR PUR PHATK INDIA Uttar Pradesh Ghaziabad 201001 0031976 400.00 03-OCT-2017 GHAZIBAD 201001 201001 RAKESH KUMAR GUPTA BRIJ MOHAN SAHAI 137, KAILASH HILLS, EAST OF KAILASH, NEW DELHI 110065 INDIA Delhi South Delhi 110065 IN30064410013864 200.00 03-OCT-2017 110065 RAKESH KUMAR JAIN SHANTI KISHORE JAIN PAWAN DALL MILL GANDHI ROAD MENGAON DIST BHIND M INDIA Madhya Pradesh Bhind 477227 0039434 200.00 03-OCT-2017 P RAKESH KUMAR JAIN NOT AVAILABLE 1 SHYAM VILLA 1 NR UPAVAN VILLA GOPAL INDIA Gujarat Ahmedabad 382166 IN30125028114621 200.00 03-OCT-2017 DASCROI, AHMEDABAD 380058 RAKESH KUMAR SHUKLA SRI VADU NATH SHUKLA C/O ARUN KUMAR SERIWASTAV 409 BALLAHATA INDIA Uttar Pradesh Faizabad 224001 0020151 200.00 03-OCT-2017 REKABGANJ FAIZABAD 224001 224001 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAKESH KUMARI MALHI PARSHOTAM KUMAR MALHI H NO 1 ASHOK NAGAR LUDHIANA PB 141001 141001 INDIA Punjab Ludhiana 141001 0038584 200.00 03-OCT-2017 RAKESH PANDEY SHRI GATADHAR PRASAD 24/92 BIRHANA ROAD KANPUR 208001 208001 INDIA Uttar Pradesh Kanpur Nagar 208001 0016509 200.00 03-OCT-2017 PANDEY RAKESH PRASAD R C PRASAD C/O SR R C PRASAD PAUGALI PATNA CITY 800008 800008 INDIA Bihar Patna 800008 0021131 200.00 03-OCT-2017 RAKESH SINGH SH GURBAX SINGH 422 NILGIRI APPARTMENT ALAKNANDA NEW DLEHI 110019 INDIA Delhi South Delhi 110019 0022812 200.00 03-OCT-2017 110019 RAKESH SINGH ASARH SINGH B-100 BRIJ VIHAR PO CHANDER NAGAR DIST GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201011 0042138 400.00 03-OCT-2017 UTTAR PRADESH 201011 RAKESH SINGH BHAGWATI PRASAD SINGH M-243 GAUTAM NAGAR PO GOVINDPURA BHOPAL M P INDIA Madhya Pradesh Bhopal 462023 0024779 200.00 03-OCT-2017 462023 462023 RAKESH SOOD BISHESHWAR NATH A-3/41-A EVEREST APPT KALKAJI EXTN NEW DELHI 110019 INDIA Delhi South Delhi 110019 0023356 200.00 03-OCT-2017 BUINESS 110019 RAKESH SURESHBHAI PATEL NOT AVAILABLE HUTCH HOUSE THE METROPOLITAN OLD MUMBAI PUNE INDIA Maharashtra Pune 411005 IN30290243943162 2.00 03-OCT-2017 HIGHWAY VAKDEWADI SHIVAJI NGR PUNE 411005 RAKHI AHUJA CHATRUMAL AHUJA 52 CENTRAL AVNUE RD AHJUA MANSION NAGPUR 440018 INDIA Maharashtra Nagpur 440018 0006691 200.00 03-OCT-2017 440018 RAKHI MUTHA JAVERIMAL MUTHA NO 3 4TH MAIN ROAD NANGANALLUR MADRAS 600061 INDIA Tamil Nadu Chennai 600061 0025631 200.00 03-OCT-2017 600061 RAKSHA GORWARA SANJEEV GORWARA 56-A ROAD BHUPALPURA UDAIPUR 313001 313001 INDIA Rajasthan Udaipur 313001 0050429 1,000.00 03-OCT-2017 RAM AVATAR AGARWAL K R AGARWAL C/O SHAMLAL CO COMM COMMISION STORE S B 109 LAL INDIA Rajasthan Jaipur 302015 0005828 200.00 03-OCT-2017 KOTHI TANK ROAD JAIPUR 302015 302015 RAM BABU KHANDELWAL HANUMAN PRASAD VISHRAM STHAL PUSHKAR ROAD AJMER RAJASTHAN INDIA Rajasthan Ajmer 305001 IN30133017560208 200.00 03-OCT-2017 305001 RAM CHAND THAWANI NOT AVAILABLE C/O RAM CHAND & BROTHERS 1ST FLOOR 28 HEMRAJ INDIA Madhya Pradesh Gwalior 474001 0018857 200.00 03-OCT-2017 MARKET GWALIOR 474001 474001 RAM DRISHNA KHANDELWAL NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0011144 200.00 03-OCT-2017 RAM DYAL TULA RAM P B-81 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0016005 200.00 03-OCT-2017 RAM JANGIR AGRI RAM GOPAL CHIRANJI LAL OLD DUJOD GATE SIKAR 332001 INDIA Rajasthan Sikar 332001 0005031 200.00 03-OCT-2017 332001 RAM KISHAN PURWAR SRI K L PURWAR K-356 NAI BASTI NEW SEELAMPUR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0022460 200.00 03-OCT-2017 RAM KUMAR GUPTA JAWAHAR LAL 15/67 BRAHMAN PURI CHOWK ALIGARH 202001 202001 INDIA Uttar Pradesh Aligarh 202001 0023697 200.00 03-OCT-2017 RAM LAL SINGH LATE SHRI B N SINGH 186/3S SAHBATIA BAGH ALLAHABAD INDIA Uttar Pradesh Allahabad 211007 0031623 400.00 03-OCT-2017 RAM MURTI RADHEY SHYAM C-28/Z-3 DILSHAD GARDEN DELHI 110095 110095 INDIA Delhi New Delhi 110095 0038917 200.00 03-OCT-2017 RAM NARAYAN BANG RAMPRASAD BANG BANGNIWAS VAZIRABAD KALAMANDIR ROAD POST INDIA Maharashtra Nanded 431601 0009732 200.00 03-OCT-2017 NANDED DIST NANDED 431601 431601 RAM NARESH RAM BHAROSEY M/S FLEX INDUSTRIES LTD A-108 SECTR 4 NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0030779 200.00 03-OCT-2017 201301 Nagar RAM NARESH AWASTHI SH P L AWASTHI FLEX INDUSTRIES LIMITED CONVERTING UNIT A-1 SECTOR INDIA Uttar Pradesh Gautam Buddha 201301 0031061 200.00 03-OCT-2017 60 NOIDA 201301 Nagar RAM NIVAS AGRAWAL NOT AVAILABLE RATTAN LAL TARA CHAND UPPER BAZAR RANCHI 834001 INDIA Jharkhand Ranchi 834001 0021363 200.00 03-OCT-2017 834001 RAM NIWAS GOEL SRI RADHEY LAL 96/4 M G ROAD LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0020169 200.00 03-OCT-2017 RAM NIWAS MALIK ROOP CHAD MALIK S/O SH ROOP CHAND MALIK VILL & PO UGRA KHERI DISTT INDIA Haryana Karnal 132103 0004119 200.00 03-OCT-2017 PANIPAT 132103 132103 RAM PAL BAJAJ SH DIWAN CHAND BAJAJ S/O DIWAN CHAND BAJAJ INSIDE DELHI GATE FEROZEPUR INDIA Delhi New Delhi 110001 0020573 200.00 03-OCT-2017 CITY 152002 152002 RAM PATWARI NOT AVAILABLE PATWARI BROTHERS M I ROAD JAIPUR 302001 302001 INDIA Rajasthan Jaipur 302001 0005488 200.00 03-OCT-2017 RAM PRATAP AGRAWAL CHUNILAL AGRAWAL 6-2-1010/1 KHAIRTABAD R B ROAD HYDERABAD A P 500004 INDIA Andhra Pradesh Hyderabad 500004 0004609 200.00 03-OCT-2017 500004 RAM RATAN AGRAWAL LATE H D AGRAWAL STATION RD AT & DIST SUPAUL BIHAR 852101 852101 INDIA Bihar Madhepura 852101 0021156 200.00 03-OCT-2017 RAM REDDY GADDAM KRISHNA REDDY C/O S A CHARY 183 ASTAN GAMES VILLAGE NEW DELHI INDIA Delhi South Delhi 110049 0011101 200.00 03-OCT-2017 110049 110049 RAM SAMHAR DURGA PRASAD GAYADEEN DURGA PRASAD JHARKHANDI TANDA DISTT INDIA Uttar Pradesh Ambedkar Nagar 224190 0048190 200.00 03-OCT-2017 AMBEDKARNAGAR (UP) 224190 224190 RAM SARAN KAKAR LATE SUNDER DAS KAKAR C-200 MAJLIS PARK STREET NO 8 P O ADARSH NAGAR INDIA Delhi North Delhi 110033 0022338 200.00 03-OCT-2017 DELHI 110033 110033 RAM SHREE GUPTA NAGENDRA KUMAR GUPTA 3 SHERWANI LODGE NAINITAL 263001 263001 INDIA Uttarakhand Nainital 263001 0011995 200.00 03-OCT-2017 AGNCIES RAM SINGH NOT AVAILABLE C-5/21 SAFDARJUNG DEVLOPMENT AREA IST FLOOR OPP INDIA Delhi South Delhi 110016 0029148 200.00 03-OCT-2017 IIT GATE NEW DELHI 110016 RAM SINGH NIRANJAN KANAHAIYA LAL SECTOR IV/272 TIMARPUR DELHI 110054 110054 INDIA Delhi North Delhi 110054 0015602 200.00 03-OCT-2017 RAM SUNDAR SINGH HARI NATH SINGH VILL - ANAITH - MILKY PO. NAVADA THANA ARRAH DISTT. INDIA Bihar Bhojpur 802301 0039160 200.00 03-OCT-2017 BHOJPUR (BIHAR) 802301 802301 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAM SWAROOP SHARMA RAMHET SHARMA CIMMCO LTD STORES DEPT BHARATPUR 321001 321001 INDIA Rajasthan Bharatpur 321001 0042132 400.00 03-OCT-2017 RAMA CHUGH DAVINDER CHUGH 1/13 ASHOK NAGAR NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0035462 200.00 03-OCT-2017 RAMA GUPTA S P GUPTA HNO 1282 SEITOR 19 FARIDABAD 121001 121001 INDIA Haryana Faridabad 121001 0023449 200.00 03-OCT-2017 RAMA KANT A L GUPTA 697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018 INDIA Delhi North Delhi 110018 0045338 800.00 03-OCT-2017 RAMA KISHAN GOVERDHAN RAM C/O MEHTAB SING CHOUDHARY 16A DURGA DASS COLONY INDIA Chhattisgarh Durg 491221 0019745 200.00 03-OCT-2017 POOTA C ROAD JODHPUR RAJ 342010 RAMA NAND NISHAD TRILOK PD NISHAD TULSI MEDICAL STORES STATION ROAD GOLGHAR INDIA Uttar Pradesh Gorakhpur 273001 0046017 1,000.00 03-OCT-2017 GORAKHPUR 273001 273001 RAMA SHAMKARAM SHAMKARAM NATARAJAN 29 SECRETRIAT COLONY IST STREET KAILPAVK MADRAS INDIA Tamil Nadu Chennai 600010 0025181 200.00 03-OCT-2017 600010 600010 RAMADOSS N NOT AVAILABLE 10 III CROSS STREET DR. RADHA KRISHNAN NAGAR INDIA Tamil Nadu Chennai 600041 0024923 200.00 03-OCT-2017 MADRAS 600041 600041 RAMAKANT KUBAL NOT AVAILABLE 205 BALAJI DARSHAN TILAK ROAD SANTACRUZ W BOMBAY INDIA Maharashtra Mumbai City 400054 0009122 200.00 03-OCT-2017 400054 400054 RAMAKANT SHARMA NOT AVAILABLE NEAR MRIDANG CINEMA AJMER 305001 305001 INDIA Rajasthan Ajmer 305001 0006397 200.00 03-OCT-2017 RAMAKRISHNA RAO GADAM NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025782 200.00 03-OCT-2017 SETTY RAMAN KUMAR KAPOOR L SH OM PARKASH KAPOOR 1/6209 EAST ROHTASH NAGAR SHAHDARA DELHI 110032 INDIA Delhi East Delhi 110032 0016564 200.00 03-OCT-2017 CONTRAC 110032 RAMAN KUMAR SINHA NOT AVAILABLE 148 COOP COLONY BOKARO STEEL CITY 827001 827001 INDIA Jharkhand Bokaro 827001 0044037 200.00 03-OCT-2017 RAMANAND AGARWAL NOT AVAILABLE KEDIA COLONY NEAR OLD BUS STAND JHUNJHUNU INDIA Rajasthan JhunJhunu 333001 1206070000002001 200.00 03-OCT-2017 RAJASTHAN 333001 333001 RAMANI VENKATESAN MANAKKAL NATESAN DIVISIONAL COMMISSIONER AURANGABAD DIVISION INDIA Maharashtra Aurangabad 431001 0011468 200.00 03-OCT-2017 VENKATESAN AURANGABAD (MS) 431001 431001 RAMAWTAR SHARMA RAMDEO SHARMA QR NO 72 NEW COLONY NO 3 P O BIRLANGAR GWALIOR INDIA Madhya Pradesh Gwalior 474004 0018880 200.00 03-OCT-2017 474004 474004 RAMBHAU MUTHAL TRIMBAKRAO MUTHAL TRIMURTI FLATS NEAR SANGAM TALKIES GANESH NAGAR INDIA Maharashtra Nagpur 440009 0006776 200.00 03-OCT-2017 NAGPUR FALT NO 11 3RD FLR 440009 440009 RAMBILAS KHATOD BANKATLAL KHATOD KHATOD NIWAS 1-102/2 SIGNAL CAMP LATOR 413512 413512 INDIA Maharashtra Latur 413512 0010112 200.00 03-OCT-2017 RAMCHADAR ROY BAHORAN ROY C/O SH K K GOEL K-62 GREEN PARK MAIN NEW DELHI INDIA Delhi South Delhi 110016 0030609 200.00 03-OCT-2017 110016 110016 RAMCHAND MELOOMAL MELOOMAL B1/16 PRASHANT APPARTMENTS PRENDERGHAJI ROAD INDIA Andhra Pradesh Hyderabad 500003 0004675 200.00 03-OCT-2017 SECUNDERABAD 500003 500003 RAMCHAND MOTWANI KANHAIYALAL BUSIENSS C/O BAIRRY FOOD PRODUCTS KUDAL KAR KI GOTH INDIA Madhya Pradesh Gwalior 474009 0018883 200.00 03-OCT-2017 KAMPOO ROAD GWALIOR 474009 474009 RAMCHANDER GAMBHIR NOT AVAILABLE 1/6398 EAST ROHTAS NAGAR NEAR BALBIR NAGAR CHOWK INDIA Delhi East Delhi 110032 0031715 200.00 03-OCT-2017 SHAHDRA DELHI 110032 RAMCHANDRA GULAVANT BALKRISHNA 10-7901 SUDHA KAGWADE MALA ICHALKARAN 416115 INDIA Maharashtra Kolhapur 416115 0006914 200.00 03-OCT-2017 416115 RAMCHANDRA RAO KAKANI NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025830 200.00 03-OCT-2017 RAMCHANDRA SINGH LATE DASARATH SINGH VILL. BHAGWAN PUR P.O MURGAON VIA. ISLAMPUR INDIA Bihar Nalanda 803114 IN30133018225655 200.00 03-OCT-2017 NALANDA 800000 RAMDAS GOURI MAHADEV SHARDA APPRT FLAT NO 3 BK 122 TEJUMAL CH AKKI GOVT INDIA Maharashtra Thane 421001 0008859 200.00 03-OCT-2017 RATION SHOP 40F107 ULHASNAGAR 421001 421001 RAMEN CHOUDHARY UMESH CHOUDHARY C/O DUGAR TEA INDUSTRIES P LTD M G ROAD FANCY INDIA Assam Kamrup 781001 0018451 200.00 03-OCT-2017 BAZAR GUWAHATI 781001 781001 RAMESH BABU N LAKSHMANAN NO 56 JANAKIRAM COLONY VILLIVAKKAM MADRAS 600049 INDIA Tamil Nadu Chennai 600049 0031191 200.00 03-OCT-2017 600049 RAMESH BABU R G GOPALAAPPA NO 430 5TH CROSS 7TH BLOCK WEST JAYANAGAR INDIA Karnataka Bangalore Urban 560082 0002504 200.00 03-OCT-2017 BANGALORE 560082 RAMESH BHAI BECHADAS PATEL BECHADAS K 22 PANCHOT NAGAR RADHANUR ROAD TA&DIST MEHSANA INDIA Gujarat Bhavnagar 364002 0001059 200.00 03-OCT-2017 PATEL 364002 364002 RAMESH BHAI P BHATT PRBHASHA SHANKER 304 SAMRUDDHI COMPLEX OPP HIGH COURT INCOME TAX INDIA Gujarat Ahmedabad 382166 0049441 1,000.00 03-OCT-2017 BHATT AHMEDABAD RAMESH BHAI PATEL NOT AVAILABLE C/O ASHOK KUMAR RAM CHAND 47 SRI RAM CLOTH INDIA Gujarat Ahmedabad 380002 0002335 200.00 03-OCT-2017 MARKET AHMEDABAD 380002 380002 RAMESH CHAND JADAV BASANT LAL JANDAN ALLAHABAD BANK DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0004294 200.00 03-OCT-2017 RAMESH CHAND JAIN LATE SH D S JAIN 11 NEW BASTI CHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0031934 200.00 03-OCT-2017 RAMESH CHAND SETHI GOVIN NARAYAN C/O GOVIND NARAYAN PRASADWALA NEAR GOVIND DEVJI INDIA Rajasthan Jaipur 302002 0005301 200.00 03-OCT-2017 TEMPLE JALEBI CHOWK JAIPUR 302002 302002 RAMESH CHANDRA GOYAL HARISH CHAND GOYAL C/O SHRI HARISH CHAND RAMESH CHANDRA JAMUNA INDIA Uttar Pradesh Agra 282004 0016920 200.00 03-OCT-2017 ROAD AGRA 282004 282004 RAMESH CHANDRA KESTWAL JAI RAM KESTWAL E-83 SECTOR 22 NOIDA GHAZIABAD U P INDIA Uttar Pradesh Gautam Buddha 201301 0030675 200.00 03-OCT-2017 Nagar Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAMESH CHANDRA NARANJI NARAANJI BUSNESS C/O PRAKASH TRADING CO BUNDER ROAD KUTCH MANDVI INDIA Gujarat Kachchh 370465 0001779 200.00 03-OCT-2017 MACHHAR 370465 370465 RAMESH CHANDRA SHARMA SRI TARA CHAND SHARMA P 177 BANGUR AVENUE BLOCK C CALCUTTA 700055 INDIA West Bengal Kolkata 700023 0013531 200.00 03-OCT-2017 RAMESH CHANDRA SHUKLA RAMESH CHANDRA SHUKLA 47/14 CLAY SQUARE KABIR MARG LUCKNOW 226001 226001 INDIA Uttar Pradesh Lucknow 226001 0012378 200.00 03-OCT-2017 RAMESH CHANDRRA MITTAL NOT AVAILABLE C-133 GRENTE KAILASH PHASE 1 NEW DELHI INDIA Delhi New Delhi 110001 0031613 200.00 03-OCT-2017 RAMESH CHAWLA A K CHAWLA 843/6 NEW KRISHNA MARKET CHANDNI CHOWK DELHI INDIA Delhi Central Delhi 110006 0041422 200.00 03-OCT-2017 110006 110006 RAMESH D VED DHIRUBHAI A/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK INDIA Maharashtra Mumbai City 400068 0010496 200.00 03-OCT-2017 DAHISAR E BOMBAY 400068 400068 RAMESH GUPTA NOT AVAILABLE BEE KAY & CO DLF SHOPPING COMPLEX SIRHIND RD INDIA Punjab Patiala 147001 0003996 200.00 03-OCT-2017 PATIALA PB 147001 147001 RAMESH GUPTA NOT AVAILABLE H NO 2391 STREET NO 180 TRI NAGAR DELHI 110035 110035 INDIA Delhi North Delhi 110035 0035236 200.00 03-OCT-2017 RAMESH KAKKAR NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0032110 200.00 03-OCT-2017 RAMESH KUMAR MOHANLAL C/O BOHRA TEXTILE INDUSTRIES F-546 M I A IIND PHASE INDIA Rajasthan Jodhpur 342005 0019742 200.00 03-OCT-2017 BASNI JODHPUR 342005 342005 RAMESH KUMAR AGARWAL ANANT LAL AGARWAL ANANT LAL AGARWAL ACHARYO KA CHOWK BIKANER INDIA Rajasthan Bikaner 334305 0006185 200.00 03-OCT-2017 334005 334005 RAMESH KUMAR AGARWALA NOT AVAILABLE KARTIK PARA DIBRUGARH ASSAM 786001 786001 INDIA Assam Dibrugarh 786001 1202470000181108 200.00 03-OCT-2017 RAMESH KUMAR BALI FAQIR CHOD 884/5 GALI GANDA WALI BAZAR GANDA WALA NIMAK MANDI INDIA Punjab Amritsar 143001 0012909 200.00 03-OCT-2017 AMRITSAR 143001 143001 RAMESH KUMAR JUNEJA GOBIND RAM JUNEJA IX/4447 GALI NO 6 AJIT NAGAR GANDHI NAGAR DELHI INDIA Delhi East Delhi 110031 0043841 400.00 03-OCT-2017 110031 RAMESH KUMAR KHARAKIA PURUSHOTTAM DAS C/O SITARAM FARMANIA & SONS INDIA Delhi New Delhi 110001 0013565 200.00 03-OCT-2017 KHARAKIA RAMESH KUMAR SHUKLA NOT AVAILABLE MAIN ROAD NEAR BUS STAND DALLI RAJHARA DURG INDIA Chhattisgarh Durg 491228 1201180200022679 200.00 03-OCT-2017 CHHATTISGARH 491228 RAMESH MALHOTRA NOT AVAILABLE ARORA COLONY H.NO 73 NEW KARTAR NAGAR NR GHAI INDIA Punjab Jalandhar 144103 0051694 200.00 03-OCT-2017 BISCUT FACTORY MODEL HOUSE JALANDHAR CITY RAMESH NARAYAN TRIVEDI LATE SH J N TRIVEDI "PILI KOTHI" C S A CAMPUS, NAWABGANJ KANPUR 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0028874 200.00 03-OCT-2017 RAMESH SINGH NOT AVAILABLE 85/58 SUGAR MILL COMPOUND CO-OPERGANJ KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0032106 200.00 03-OCT-2017 RAMESHBHAI PATEL UMEDBHAI PATEL C/O CHIMANLAL R PATEL 26/59 BIRHANA ROAD KANPUR INDIA Uttar Pradesh Kanpur Nagar 208001 0048070 800.00 03-OCT-2017 208001 208001 RAMESHCHANDRA G PANCHAL DINESH CHANDRA G Y/3 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE INDIA Gujarat Ahmedabad 380027 0023955 200.00 03-OCT-2017 PANCHAL AHMEDABAD 380027 380027 RAMESHWAR PRASAD RAMCHARITRA RAI FLEX INDUSTRIES LIMITED A SECTOR IV NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0030895 200.00 03-OCT-2017 107109 107109 Nagar RAMESHWAR PRASAD LATE DEVI PRASAD 8 KHUSHAL PARBAT ALLAHABAD 211003 211003 INDIA Uttar Pradesh Allahabad 211003 0018066 200.00 03-OCT-2017 AGRAWAL AGRWAL RAMESHWARI MANSAWAR BHIM SINGH MANSAWAR C/O BANK OF BARODA P O GULABPURA DIST BHILWARA INDIA Rajasthan Bhilwara 311021 0005160 200.00 03-OCT-2017 RAJ 311021 311021 RAMGOPAL CHOUDHARI NOT AVAILABLE A-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM INDIA Maharashtra Mumbai City 400049 0022123 200.00 03-OCT-2017 GOREGAON (EAST) MUMBAI RAMILA NOT AVAILABLE SHA P V &CO NARASARAJ ROAD DAVANGERE 577001 INDIA Karnataka Chitradurga 577001 0002701 200.00 03-OCT-2017 577001 RAMILA P SHAH PRAVIN CHANDRA V SHAH C/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 INDIA Gujarat Surendranagar 363430 0007205 200.00 03-OCT-2017 363430 RAMILA VORA VADILAL VORA 863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005 INDIA Delhi Central Delhi 110005 0026161 200.00 03-OCT-2017 RAMILABEN NATVARBHAI PATEL NATVARBHAI PATEL 302 A UPHAR BLDG THIRD FLOOR SHIIV VALLABH RAOD INDIA Maharashtra Mumbai City 400068 0028053 200.00 03-OCT-2017 DAHISAR (EAST) BOMBAY 400068 RAMJI LAL PIPPAL PANNA LAL 2/196 REFINERY TOWNSHIP MATHURA 281006 281006 INDIA Uttar Pradesh Mathura 281006 0037950 200.00 03-OCT-2017 RAMJIT SINGH DHAN SINGH C-21/22 SECTOR 57 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0030834 200.00 03-OCT-2017 Nagar RAMNARAYAN SINGH NOT AVAILABLE M H BOARD 7/192 GOREGAON AMBICA S V ROAD INDIA Maharashtra Mumbai City 400104 0026663 200.00 03-OCT-2017 GOREGAON WEST BOMBAY 400104 400104 RAMNATH MAURYA BHADAI PRASAD G 2/172 MADANGIR N DELHI 110062 110062 INDIA Delhi South Delhi 110062 0047271 200.00 03-OCT-2017 RAMSINGH JETHMAL LALVANI JETHMAL LALVANI A-5 ROCKSIDE WALKESHWAR ROAD BOMBAY 400006 INDIA Maharashtra Mumbai City 400006 0043853 400.00 03-OCT-2017 400006 RAN VIJAY SINGH MUSAFIR SINGH B-125 SEC 15 NOIDA GHAZIABAD 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031095 200.00 03-OCT-2017 Nagar RANGA REDDY KANUMARLA K GUNDA REDDY C/O VENKATA REDDY DANDUGA NEHRU NAGAR CUMBU, PO INDIA Andhra Pradesh Prakasam 523333 0004548 200.00 03-OCT-2017 PRAKASAM DT 523333 523333 RANGA SATYAVATHI ANNEPU NOT AVAILABLE D NO 59.5.22 PASTER PETA JANGANNICKPUR KAKINADA EG INDIA Andhra Pradesh East Godavari 533002 0004741 200.00 03-OCT-2017 533002 533002 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RANGANATHAN LATE SH RANGANATHAN T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 INDIA Tamil Nadu Chennai 600090 0029306 200.00 03-OCT-2017 KRISHNAMOORTHY NAIR 600090 RANI CHHABRA S CHHABRA 72 PALISIKAR COLONY INDORE M P 452004 452004 INDIA Madhya Pradesh Indore 452004 0019389 200.00 03-OCT-2017 RANJAN KUMAR NOT AVAILABLE 715 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRADESH INDIA Uttar Pradesh Muzaffarnagar 251001 0041671 400.00 03-OCT-2017 251001 251001 RANJAN KUMAR NOT AVAILABLE 715 GANDHI COLONEY MUZAFFAR NAGAR INDIA Uttar Pradesh Muzaffarnagar 251301 0041670 400.00 03-OCT-2017 RANJANA AGRAWAL PAWAN KUMAR AGRAWAL C/O P K AGRAWAL STATE BANK OF INDIA PURNIA BRANCH INDIA Bihar Purnia 854301 0013472 200.00 03-OCT-2017 PURNIA DIST. PURNIA 854301 RANJANA DEVI PARDEEP KUMAR C/O TELEVISION CENTRE BATA ROAD CHOWK BAZAR INDIA Bihar Munger 811201 0041782 200.00 03-OCT-2017 MUNGER 811201 RANJANA KHURAN SH H K KHURANA W-Z-41 PLOT NO 27 SHAM NAGAR EXTN NEW DELHI 110018 INDIA Delhi North Delhi 110018 0031973 400.00 03-OCT-2017 110018 RANJANA SHARMA DR RAVINDRA SHARMA 186-A CIVIL LINES BAREILLY INDIA Uttar Pradesh Bareilly 243002 0031769 400.00 03-OCT-2017 RANJANA UPADHYAY INDU SHEKHAR UPADHYAY 5, GYMKHANA ROAD, EAST COLONY, JAMALPUR, MUNGER INDIA Bihar Munger 811214 0029648 200.00 03-OCT-2017 (BIHAR) 811214 811214 RANJEET KAUR GURMEET SINGH 16 BABAR ROAD NEW DELHI 110001 110001 INDIA Delhi New Delhi 110001 0022469 200.00 03-OCT-2017 RANJEET SINGH BISHT R B-6 KONARK GARDEN S N 629/2/1 BIBAVE WADI PUNE INDIA Maharashtra Pune 411035 0038622 200.00 03-OCT-2017 411037 RANJIT KAPUR RAM KISHORE KAPUR K-15/5 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 INDIA Haryana Gurgaon 122005 0043313 200.00 03-OCT-2017 122002 RANJIT KUMAR PAUL SRIPATI CHARAN PAUL 7 AKHIL MISTRY LANE CAL 700009 700009 INDIA West Bengal Kolkata 700009 0014211 200.00 03-OCT-2017 RANJIT SINGH NOT AVAILABLE C/O THOMAS LOOK INDIA LTD RISHYA MOOK BLDG 85-A INDIA Delhi New Delhi 110001 0047136 1,000.00 03-OCT-2017 PANCHKUIN ROAD NEW DELHI 110001 110001 RASHEEDA RAZZAK ISANI RAZZAK ISANI ISANI ANAND KULFI C-44 UDYOGNAGAR ASHAPURI ROAD INDIA Gujarat Navsari 396445 0008489 200.00 03-OCT-2017 NAVSARI 396445 396445 RASHIKLAL CHAGANBHAI GOR NOT AVAILABLE SHREE RADHA KRISHNA 35/3 BAL MUKUND PLOT NIAMALA INDIA Gujarat Rajkot 360002 0007648 200.00 03-OCT-2017 ROAD RAJKOT 360002 360002 RASHILA SHAH DHIRAJ LAL SHAH C/O B DHIRAJLAL & CO 23/25 OLD HANUMAN LANE 4 INDIA Maharashtra Mumbai City 400002 0026320 200.00 03-OCT-2017 PAREKH BLDG 1ST FLOOR BOMBAY 400002 400002 RASHMI AGARWAL LAXMI NARAYAN AGARWAL B 526 PANCHVATI APART VIKAS PURI N DELHI 110018 110018 INDIA Delhi North Delhi 110018 0040119 200.00 03-OCT-2017 RASHMI DAVE D V DAVE C/O WORAH & COMPANY STATION ROAD P O MAIHAR DIST INDIA Madhya Pradesh Satna 485771 0042974 200.00 03-OCT-2017 SATNA 485771 RASHMI DHOPE HOUSE WIF C/O ANIL KUMAR DHOPE GANJIPURA JABALPUR 482002 INDIA Madhya Pradesh Jabalpur 482002 0019434 200.00 03-OCT-2017 482002 RASHMI JAIN SUNIL KUMAR JAIN 3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006 INDIA Delhi Central Delhi 110006 0043198 200.00 03-OCT-2017 RASHMI SINGAL A K SINGAL C 418 SECTOR 22 NOIDA GHAZIABAD INDIA Uttar Pradesh Gautam Buddha 201301 0045511 200.00 03-OCT-2017 Nagar RASHMIKA M PATEL NOT AVAILABLE 10 SUVANDANA FLATS VASHESHTHA NGR VATVA RD INDIA Gujarat Ahmedabad 380050 0001356 200.00 03-OCT-2017 AHMEDABAD 380050 380050 RASHMIKANT MOHANBHAI MOHANBHAI P PATEL K M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT INDIA Gujarat Anand 388470 0027244 200.00 03-OCT-2017 PATEL 388470 388470 RASIK BHAI PATEL JASHBHAI PATEL 15 GOPINATH SOCIETY NEAR DRIVE-IN-CINEME INDIA Gujarat Ahmedabad 380052 0017118 200.00 03-OCT-2017 DRIVE-IN-ROAD GURUKUL AHMEDABAD 380052 RASIKLAL GOPALJI SHAH NOT AVAILABLE 346 TELANG CROSS ROAD NO 1 12 SADHANA MATUNGA C R INDIA Maharashtra Mumbai City 400019 0009159 200.00 03-OCT-2017 BOMBAY 400019 400019 RASIKLAL PUNAMCHAND PUNAM CHAND TRIVEDI 10 DHANVANTARI BHAVAN 143 B AUGUST KRANTI MARG INDIA Maharashtra Mumbai City 400036 0009320 200.00 03-OCT-2017 TRIVEDI BUISNESS BOMBAY 400036 400036 RASILA HARSUKHLAL SHAH HARSUKHLAL B SHAH 6/602 LMARSHAL APTI AUGUST KRANTI MARG BOMBAY INDIA Maharashtra Mumbai City 400036 0026252 200.00 03-OCT-2017 400036 400036 RATAN CHATTERJI S K CHATTERJI 227/9 BAPU PURWA COLONY KIDWAI NAGAR KANPUR U P INDIA Uttar Pradesh Kanpur Nagar 208011 0042785 200.00 03-OCT-2017 208011 RATHAN CHAND NOT AVAILABLE 22 D S LANE CHICKPET BANGALORE 560053 560053 INDIA Karnataka Bangalore Urban 560053 0002384 200.00 03-OCT-2017 RATILAL PATEL LAKHAMSI BHAI PATEL RAM KRISHNA TRADERS NEW TIMBER MARKET FAFADIH INDIA Chhattisgarh Raipur 492009 0013041 200.00 03-OCT-2017 RAIPUR MP 492009 492009 RATISH MAURYA NOT AVAILABLE B-6/292 SAFADARJANG ENCLAVE NEW DLEHI 110029 110029 INDIA Delhi South Delhi 110029 0011889 200.00 03-OCT-2017 RATNA RANI GOVIND GOPAL GUPTA GOVIND GOPAL GUPTA OPP NTC SHOW ROOM JHAU GANJ INDIA Bihar Patna 800008 0021133 200.00 03-OCT-2017 PATNA CITY 800008 800008 RAVI BAHL YASH DEV BAHL 3/1 JANAKPURI NEW DELHI 110058 110058 INDIA Delhi West Delhi 110058 0028313 200.00 03-OCT-2017 RAVI BHUSHAN TRIPATHI SHRI DHAR TRIPATHI JAGATGANJ RAM DAYAL GANJ JAUNPUR 222105 222105 INDIA Uttar Pradesh Jaunpur 222105 IN30155720732562 200.00 03-OCT-2017 RAVI CHAND KHANNA GOPAL DASS KHANNA BL-40 SHALIMAR BAGH DELHI 110052 110052 INDIA Delhi North Delhi 110052 0011637 200.00 03-OCT-2017 RETAIRED RAVI CHANDER MULKH RAJ KAPOOR M R KAPOOR B-I 421A BHANDARI STREET NEAR KAILASH INDIA Punjab Ludhiana 141008 0020839 200.00 03-OCT-2017 CINEMA LUDHINANA 141008 141008 RAVI JAIN T C JAIN C-57 ASHOK VIHAR PH-I DELHI 110052 110052 INDIA Delhi North Delhi 110052 0046346 200.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF RAVI KAPOOR S S KAPOOR B-45 SOUTH EXTENSION II NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0031474 400.00 03-OCT-2017 RAVI KUMAR RADHEY SHYAM 60/4297 REHGAR PURA KAROL BAGH NEW DELHI 110005 INDIA Delhi Central Delhi 110005 0026117 200.00 03-OCT-2017 110005 RAVI KUMAR MANJIAN NOT AVAILABLE SECTOR-V/1015 R K PURAM N DELHI 110022 110022 INDIA Delhi South Delhi 110022 0015981 200.00 03-OCT-2017 RAVI MAHESHWARI SH R G MAHESH WARI 3162 LAL DARWAJA STREET BAZAR SITA RAM DELHI 110006 INDIA Delhi Central Delhi 110006 0010769 200.00 03-OCT-2017 110006 RAVI PRAKASH NOT AVAILABLE VPO SEHORE DIST MAHENDER GARH 123027 123027 INDIA Haryana Mahendragarh 123027 0012364 200.00 03-OCT-2017 RAVI R WAGHMARE RAMCHNDRA WAGHMARE 69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004 INDIA Madhya Pradesh Indore 452004 0029495 200.00 03-OCT-2017 RAVI SHARMA CHAMAN LAL SHARMA 172-D SECTOR 27 NOIDA DIST GHAZIABAD INDIA Uttar Pradesh Gautam Buddha 201301 0030705 200.00 03-OCT-2017 Nagar RAVINDER BAWA NOT AVAILABLE B-16, SARABHA NAGAR LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0020713 200.00 03-OCT-2017 RAVINDER KAUR RAM SINGH E-170 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 INDIA Delhi South Delhi 110024 0048773 200.00 03-OCT-2017 110024 RAVINDER KUMAR SURENDER SINGH B-219 RAMA MARKET PITAMPURA DELHI 110034 110034 INDIA Delhi North Delhi 110034 0026069 200.00 03-OCT-2017 RAVINDER KUMAR S P PREMI H 11 NEW GOVIND PURA DELHI 110051 110051 INDIA Delhi South Delhi 110051 0046747 200.00 03-OCT-2017 RAVINDER KUMAR JAIN LATE SH P C JAYNA BHARAT APARTMENTS SECTOR 13 FLAT NO 216 ROHINI INDIA Delhi North Delhi 110085 0031742 200.00 03-OCT-2017 DELHI 110085 RAVINDER KUMAR MAHAJAN RAM SARAN DASS MAHAGAM TIBBA BAZAR BHAI DA VEHRA BATALA PUNJAB INDIA Punjab Gurdaspur 143505 0012716 200.00 03-OCT-2017 143505 143505 RAVINDER KUMAR TAYAL LT HAR SWAROOP D-4 H A L EXECUTIVE COLONY LUCKNOW 226016 226016 INDIA Uttar Pradesh Lucknow 226016 0020112 200.00 03-OCT-2017 RAVINDER SINGH KISHAN CHAND 951 SHALIMAR GARDEN EXTN 1 GHAZIABAD UP 201005 INDIA Uttar Pradesh Ghaziabad 201005 0023182 200.00 03-OCT-2017 201005 RAVINDER SINGH SH BALVINDER SINGH B 4 MANSAROVAR GARDEN NEW DELHI 110015 110015 INDIA Delhi North Delhi 110015 0029887 200.00 03-OCT-2017 RAVINDER SONI JASPAL SINGH SONI 51 GREEN PARK AVENUE AMRITSAR 143001 143001 INDIA Punjab Amritsar 143001 0035574 200.00 03-OCT-2017 RAVINDRA BHAI P PATEL PARSOTAMBHAI S PATEL C/O SHAKTI TOBA CCO STORE DIST SURAT BARODLI INDIA Gujarat Surat 395003 0008408 200.00 03-OCT-2017 RAVINDRA KUMAR GUPTA SHRI R D GUPTA 322/1 NAYA PURA MAIN ROAD INDORE 452003 452003 INDIA Madhya Pradesh Indore 455115 0019062 200.00 03-OCT-2017 RAVINDRA KUMAR KAPADIA MANSUKHLAL KAPADIA 85 ITWARA BURHANPUR MP 450331 450331 INDIA Madhya Pradesh Khandwa 450331 0019222 200.00 03-OCT-2017 RAVINDRA NATH LT R A TIWARI SERVIDE D 1111 INDRIA NAGAR LUCKNOW 226016 226016 INDIA Uttar Pradesh Lucknow 226016 0020184 200.00 03-OCT-2017 RAVINDRA PUNTAMBEKAR BALWANT RAO JANAKGANJ GWALIOR M P 474001 474001 INDIA Madhya Pradesh Gwalior 474001 0018840 200.00 03-OCT-2017 RAVINDRA SHARMA B R PASTARE 186 A CIVIL LINES PUSHKAR BHAWAN BAREILLY UP 243001 INDIA Uttar Pradesh Bareilly 243001 0016149 200.00 03-OCT-2017 243001 RAXABEN TRIVEDI P C TRIVEDI ASHRAM ROAD BEHIND PATROL PUMP GODHRA 389001 INDIA Gujarat Panch Mahals 389001 0003346 200.00 03-OCT-2017 389001 RAZACK SAHIB AMEEN NOT AVAILABLE B-58 KIOCL TOWNSHIP KAVOOR MANGALORE 575015 INDIA Karnataka Dakshina 576276 0006489 200.00 03-OCT-2017 Kannada RAZIA SALIM YUSUF 42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY INDIA Maharashtra Mumbai City 400005 0010119 200.00 03-OCT-2017 400005 400005 RAZIA SHEIKH ISMDAR SHBIKH 18-D DEFENCE COLONY JAJMAEE KANPUR 208010 208010 INDIA Uttar Pradesh Kanpur Nagar 208010 0014382 200.00 03-OCT-2017 REENA RASTOGI ATUL RASTOGI BANARAS SAREE NIKETAN C K 58/51 ASH BHAIRO INDIA 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110064 INDIA Delhi West Delhi 110064 0042092 200.00 03-OCT-2017 SHASHI BALA MANGLA G K MANGLA E-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064 INDIA Delhi West Delhi 110064 0042093 200.00 03-OCT-2017 SHASHI BALA SHARMA SATISH KUMAR C/O SH SATISH KUMAR REGIONAL RESEARCH INDIA Jammu and Jammu 180001 0047415 400.00 03-OCT-2017 LABORATORY CANAL ROAD JAMMU 180001 180001 Kashmir SHASHI BHUSHAN GUPTA PIYARE LAL 3870 GALI NO 8 SHANTI MOHALLA GANDHI NAGAR DELHI INDIA Delhi East Delhi 110031 0022785 200.00 03-OCT-2017 110031 110031 SHASHI CARRIERS PRIVATE NOT AVAILABLE W-2, Greater Kailash- II, New Delhi. 110048 110048 INDIA Delhi South Delhi 110048 IN30009510015410 800.00 03-OCT-2017 LIMITED SHASHI H SHAHDADPURI NOT AVAILABLE 52 SWAIR VIHAR SOCIETY ATIRA ROAD AHMEDABAD 380015 INDIA Gujarat Ahmedabad 380015 0001538 200.00 03-OCT-2017 380015 SHASHI KALA RAM NIWAS ARTIST A-483 SECTOR 19 NOIDA DISTRICT GHAZIABAD U P 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031161 200.00 03-OCT-2017 201301 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P. 231219 231219 INDIA Uttar Pradesh Mirzapur 231219 1201910100244697 2.00 03-OCT-2017 SHYAM CHAWLA SHRI KISHORE CHAND 145 C SFS FLATS GULABI BAGH DELHI 100007 100007 INDIA Delhi New Delhi 110001 0022880 200.00 03-OCT-2017 SHYAM RAMAMURTHY A RAMAMURTHY C/O MR K S LAKSHMINARAYAN 206 VALLEY VIEW INDIA Andhra Pradesh Hyderabad 500034 0031636 200.00 03-OCT-2017 APPARTMENTS ROAD NO 6 BANJARA HILLS HYDERABAD 500034 SHYAM SINGH BISHAMBAR SINGH C/O FLEX INDUSTRIES LTD A-107-109 SEC IV NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0030925 200.00 03-OCT-2017 201301 Nagar SHYAM SINGH SAINI NOT AVAILABLE 97, HOLAMBI KALAN DELHI DELHI 110082 110082 INDIA Delhi South Delhi 110082 1201911000023140 200.00 03-OCT-2017 SHYAM SUNDAR SHARMA SRI RAM GOPAL SHARMA STATE BANK OF INDIA T P S KANTI BR PO. 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110019 INDIA Delhi South Delhi 110019 0035989 9,000.00 03-OCT-2017 SWAPNA DAS DHIRENDRA NATH DAS DELHI REGIOHAL COMMATTEE 2/2A ASG ALI ROAD NEW INDIA Delhi Central Delhi 110002 0031597 200.00 03-OCT-2017 DELHI 110002 110002 SWAPNA SHAH SHEKHAR SHAH JAIN PHOTOSTAT MAHAVEER MARKET GAUHATI ASSAM INDIA Assam Kamrup 781001 0018558 200.00 03-OCT-2017 781001 781001 SWARN GUPTA SATPAL GUPTA SCF-93 GRAINMARKET CHANDIGARH 160019 160019 INDIA Chandigarh Chandigarh 160019 0004008 200.00 03-OCT-2017 SWARN KAUR SUKHMINDER SINGH F-40 PRASHANT VIHAR DELHI 110085 110085 INDIA Delhi North Delhi 110085 0011260 200.00 03-OCT-2017 SWARNA KUMAR S V S NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025903 200.00 03-OCT-2017 SWARNAKUMARI SADASIVAM V SADASIVAM 14 KALLURI NAGAR BEHIND ANNA NAGAR PEELAMEDU INDIA Tamil Nadu Coimbatore 641004 0004226 200.00 03-OCT-2017 COIMBATORE 641004 641004 SWASTI SOMANI NEERAJ SOMANI HOUSE YUODHISTER RAI MAHESHWARI H NO B-2/4 KRISHNA GALI INDIA Punjab Faridkot 151204 0020709 200.00 03-OCT-2017 WIF NO 1 PO KOT KAPURA 151204 151204 SWASTIK HOLDING LTD NOT AVAILABLE 62 DAYA NAND MARG DARYA GANJ N DELHI 110002 110002 INDIA Delhi Central Delhi 110002 0042316 800.00 03-OCT-2017 SWATI AGARWAL A K AGARWAL 3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD INDIA Haryana Gurgaon 122016 0037811 400.00 03-OCT-2017 DUNDAHERA DISTT. GURGAON (HAR) 122016 SWATI P SHANKAR P V S SHANKAR H. 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KOLKATA WESTBENGAL 700005 INDIA West Bengal Kolkata 700005 1203450000604676 40.00 03-OCT-2017 700005 TAPAN KUMAR DUTTA H C DUTTA 87/C SELIM PUR ROAD DHAKURIA CALCUTTA 700031 INDIA West Bengal Kolkata 700023 0013999 200.00 03-OCT-2017 TAPAN KUMAR GHOSH BADAL CHANDRA GHOSH 154 SOVAPUR AVENUE B ZONE DURGAPUR DIST BURDWAN INDIA West Bengal West Midnapore 713205 0045129 400.00 03-OCT-2017 713205 TAPAN KUMAR NANDY PRAN GOBINDANANDY 21 SHIBNATH MUKHERJEE LANE PO BHADRAKALI INDIA West Bengal Hooghly 712232 0013932 200.00 03-OCT-2017 UTTARPARA DIST HOOGLY 712232 712232 TAPAN KUMAR PANDA NOT AVAILABLE R/G-8 PASHIM BARISHA GOVT. HOUSING ESTATE CALCUTTA INDIA West Bengal Kolkata 700063 0013588 200.00 03-OCT-2017 700063 700063 TAPAS KUMAR DAS BISWA NATHDAS 50/B GOURI BARI LANE CALCUTTA 700004 700004 INDIA West Bengal Kolkata 700004 0013323 200.00 03-OCT-2017 TAPENDER SINGH CHAUHAN NOT AVAILABLE 326 D OKHLA VILLAGE JAMIA NAGAR NEW DELHI 110025 INDIA Delhi South Delhi 110025 0011272 200.00 03-OCT-2017 110025 TARA CHAND SHARMA PREAM RAJJI SHARMA AGRI NEAR JAIN TEMPLE,INFROUNT AURWEDH HOSPITAL, INDIA Rajasthan Pali 306001 0017868 200.00 03-OCT-2017 MARWAR 306001 306001 TARA DIPAK KUMAR PATEL DIPAK KUMAR J PATEL 24 PALAKPARK SOCIETY OPP UMIYA HALL GHATLODIA INDIA Gujarat Ahmedabad 380061 0000269 200.00 03-OCT-2017 AHMEDABAD 380061 TARA MANI GUPTA KAMAL GUPTA GUPTA COMPOUND GARDEN NO-106 LUNIAPURA MHOW INDIA Madhya Pradesh Indore 453441 0018937 200.00 03-OCT-2017 DIST INDORE MP 453441 453441 TARABEN GOVINDBHAI PATEL GOVINDBHAI K PATEL B/2 NEW UMANG CO-OP SOCIETY B/H MADHAV BAUG INDIA Gujarat Gandhinagar 382481 0017984 200.00 03-OCT-2017 SOCIETY NIRNAYNAGAR AHMEDABAD 382481 TARLA BAKHRU K G BAKHARU 239 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007 INDIA Delhi North Delhi 110007 0048415 200.00 03-OCT-2017 TARLOCHAN KAUR DANG BHUPENDER SINGH DANG W/O SRI BHUPENDRA SINGH DANG MUKERI BAZAR INDIA Uttar Pradesh Mirzapur 231001 0035892 200.00 03-OCT-2017 MIRZAPUR UP 231001 231001 TARLOCHAN SINGH SARUP SINGH 47 AJIT NAGAR PATIALA 147001 147001 INDIA Punjab Patiala 147001 0003965 200.00 03-OCT-2017 TARUN JAIN RAMESH CHAND JAIN VAIBHAV ASSOCIATES KHATAULI 251201 251201 INDIA Uttar Pradesh Muzaffarnagar 251201 0021101 200.00 03-OCT-2017 TARUN KUMAR DINA NATH 86 NASRAT PURA NEAR PARK GHAZAIABD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0012212 200.00 03-OCT-2017 TARUN TANDON R K TANDON 9/82 ARYA NAGAR KANPUR 208002 208002 INDIA Uttar Pradesh Kanpur Nagar 208002 0028890 200.00 03-OCT-2017 TARUNA GUPTA R T GUPTA C/O MR R A GUPTA ADVOCATE B-1245, ANSALS PALAM INDIA Haryana Gurgaon 122005 0043356 600.00 03-OCT-2017 VIHAR GURGAON (HARYANA) 122017 122017 TARUNI SOIN DHARAM PAL SOIN 6/758 MEHRAULI NEW DELHI 110030 110030 INDIA Delhi South Delhi 110030 0012183 200.00 03-OCT-2017 TCHHABEN J MODI NOT AVAILABLE D/44 3RD FLOOR STAR APARTMENT S V ROAD BORIVLI INDIA Maharashtra Mumbai City 400092 0026404 200.00 03-OCT-2017 WEST BOMBAY 400092 400092 TEEJA MEENA MOHAN LAL MEENA UNION BANK OF INDIA EXTENSION COUNTER GANDHI INDIA Rajasthan Bhilwara 311001 0006060 200.00 03-OCT-2017 NAGAR BHILWARA 311001 311001 TEJ KAUR AMAR SINGH A-340 DEFENCE COLONY NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0011028 200.00 03-OCT-2017 TEJAL HASMUKHLAL BHAVSAR LESMUKHLAL BHAVSAR C/O BHAVSAR MAHASUKHLAL CHANDULAL NR TOWER INDIA Gujarat Ahmedabad 382460 0000294 200.00 03-OCT-2017 BAZAR DHANDHUKA DISTT AHMEDABAD 382460 382460 TEJINDER SINGH REKHI NOT AVAILABLE 111/52 ASHOK NAGAR KANPUR UP 208012 208012 INDIA Uttar Pradesh Kanpur Nagar 208012 1206120000005681 200.00 03-OCT-2017 TEJMAL KAUR SATNAM SINGH 606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008 INDIA Punjab Ludhiana 141008 0020754 200.00 03-OCT-2017 TEJMEET SINGH HAR BHAJAN SINGH SUNDER AUTOMOBILES TRACTOR GORAKHPUR UP 273001 INDIA Uttar Pradesh Gorakhpur 273001 0020172 200.00 03-OCT-2017 273001 TEJVIR SINGH LAL SINGH FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P INDIA Uttar Pradesh Gautam Buddha 201301 0030712 200.00 03-OCT-2017 201301 201301 Nagar TETALA SUJATHA NOT AVAILABLE D NO 4/4 RAYAVARAM VEDURUPAKAS RAYAVARAM INDIA Andhra Pradesh East Godavari 533346 1201320001193981 800.00 03-OCT-2017 HYDERABAD ANDHRA PRADESH 533346 533346 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF THAKUR SINGH BISHT LACHHMANSINGH BISHT E-206 SECTOR 15 NOIDA 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0030833 200.00 03-OCT-2017 Nagar THILAK KULUR NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025070 200.00 03-OCT-2017 THIRPURABA K G GOPALA KRISHAN K R SRI RADHA KRISHNA HARD WARE SANTEPET CIRCLE INDIA Karnataka Chitradurga 577501 0006520 200.00 03-OCT-2017 CHITRADURGA KARNATAKA 577501 577501 THOMAS CHONA CHONA CHARIYAN BUSINES BHABS CHAWL DHATHAWADI AKURDI PUNE 411035 411035 INDIA Maharashtra Pune 411035 0006999 200.00 03-OCT-2017 THOMAS FRANCIS SIMON HEROLD SIMON FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031245 200.00 03-OCT-2017 107109 107109 Nagar THULASIDHARAN NOT AVAILABLE MARUTHUR HOUSE NAIRTHARA VADAKKENCHERRY INDIA Kerala Palakkad 678001 1203280000159016 4.00 03-OCT-2017 PALAKKAD KERALA TIBU DEVI GOTAMDASS DASSTTC KAILASH BHAWAN LAXMIPURA POST DIST BARMER 344001 INDIA Rajasthan Barmer 344001 0019721 200.00 03-OCT-2017 344001 TILAK RAJ HARGDBIND HNO-41/12-MOH KASSABAN HISAR HRY 125001 125001 INDIA Haryana Hissar 125001 0011338 200.00 03-OCT-2017 TILAK RAJ SALUJA C D SALUJA 119 NEW GANDHI NGR GHAZIBAD UP 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0016177 400.00 03-OCT-2017 TILAK RAJ SINDWANI NARINJAN DAS 101 SECTOR-4 POCKET-6B ROHINI DELHI 110085 INDIA Delhi North Delhi 110085 0041370 200.00 03-OCT-2017 TILWALLI S R NOT AVAILABLE U-1 GREEN PARK NEW DELHI 110016 110016 INDIA Delhi South Delhi 110016 0031680 400.00 03-OCT-2017 TOTAL TOOLS EQUIPMENTS P NOT AVAILABLE C/107, GAMBHIR INDL. ESTATE , VISHWESHWAR NAGAR , INDIA Maharashtra Mumbai City 400063 1201170000055236 10,000.00 03-OCT-2017 LTD OFF- AAREY ROAD, GOREGAON ( EAST ). 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IN30023910009237 4,000.00 03-OCT-2017 RAJAN JUNCTION, THAKARAPARAMBU ROAD ram THIRUVANANTHAPURAM, KERALA 695023 VENKATA NANDIKESWARA RAO NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025824 200.00 03-OCT-2017 CHAKKA VENKATA PRAKASH RAO NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025803 200.00 03-OCT-2017 CHALUVADI VENKATA SATYANARAYANA NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025831 200.00 03-OCT-2017 DARISI VENKATA SATYANARAYANA MUNEYYA 4-19 MINDI BHPV POST VISAKAPATNAM 530012 530012 INDIA Andhra Pradesh Vishakhapatnam 530012 0039276 200.00 03-OCT-2017 KANTE VENKATA SIVA PRASADA NOT AVAILABLE S/O KOTAYYA CHATRADIVARI STREET PENUGONDA WEST INDIA Andhra Pradesh West Godavari 534320 0025838 200.00 03-OCT-2017 GODAVARI DISTT A P 534320 VENKATA SUBBAIH PAMIDI NOT AVAILABLE C/O K BALA KOT REDDY MAIN ROAD NARASARAOPET INDIA Andhra Pradesh Guntur 522601 0027191 200.00 03-OCT-2017 GUNTUR PB 522601 522601 VENKATASIVA KAMESWARA RAO NOT AVAILABLE NOT 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P. 250002 250002 INDIA Uttar Pradesh Meerut 250002 1204980000005992 200.00 03-OCT-2017 VIJAY RAJ BANTHIA FAULAL BANTHAI M D TEXTILES 13 VARDHMAN MARKET PALI RAJ 306401 INDIA Rajasthan Pali 306401 0019978 200.00 03-OCT-2017 306401 VIJAY SARASWAT CHHATTER SINGH 354/7 MAHAVIR NAGAR FIROZABAD UP 283203 283203 INDIA Uttar Pradesh Agra 283203 0016885 200.00 03-OCT-2017 VIJAY SHANKER MALVIYA KALURAM MALVIYA BANK OF BARODA SANICHAI BAZAR DURG MP 491001 INDIA Chhattisgarh Durg 491001 0006555 200.00 03-OCT-2017 491001 VIJAY SHARAFF NOT AVAILABLE C/O KOTHARI PRODUCTS LTD 24/19 THE MAL KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0032095 200.00 03-OCT-2017 VIJAY SHIRSAT BABURAO SHRSAT C/O B K 1495/1 BHARAT BUILDG SECTOR 30A ULHASNAGAR INDIA Maharashtra Thane 421001 0021731 200.00 03-OCT-2017 421004 421004 VIJAY SHIVA BHAI HARSODA SHIVA BHAI HARSODA A&P NAGARPIPALIA VIA NIKAWA 367762 367762 INDIA Delhi New Delhi 110001 0007974 200.00 03-OCT-2017 VIJAY SURYA PRAKASH RAO K K H RAO PLOT NO 147 H NO 6 101 STREET 15TH SEC K K NAGAR INDIA Tamil Nadu Chennai 600078 0025158 200.00 03-OCT-2017 MADRAS 600078 600078 VIJAY TOLANI SANMUKH DASS 612 ASHOK NIVAS JAWAHAR NAGAR NADIAD 387001 INDIA Gujarat Kheda 387001 0011819 200.00 03-OCT-2017 387001 VIJAYA B P EMPLIJEE 7/1 A K N NELAYA IST FLOOR 9TH CROSS 5TH MAIN VITTAL INDIA Karnataka Bangalore Urban 560018 0002556 200.00 03-OCT-2017 NAGAR CHAMANPET BGLR 560018 560018 VIJAYA PADMANABHAN S PADMANABHAN HARI NIVAS 8 EAST AVENUE KESAVA PERUMAL PURAM INDIA Tamil Nadu Chennai 600028 0041681 200.00 03-OCT-2017 GREEN WAYS ROAD MADRAS 600028 VIJAYALAKSHMI PILLAI LT CDR M NATARAJAN W/O LT CDR M NATARAJAN (RETD) 19A/5 THIRUMOOLAR INDIA Tamil Nadu Tiruchirapalli 621211 0009652 200.00 03-OCT-2017 STREET MUSIRI (TAMILNADU) 621211 621211 VIJENDER KUMAR GOEL SH KISHAN LAL B 5/175 SAFDARJANG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0030353 200.00 03-OCT-2017 VIJENDRA KUMAR JAIN SHRI S M JAIN E-133 SECTOR-55 NOIDA (U.P.) 201301 201301 INDIA Uttar Pradesh Gautam Buddha 201301 0031554 400.00 03-OCT-2017 Nagar VIJESH CHANDANMAL SHAH CHNDULAL H BHUPTANI 8 VINA NAGAR SOC PO UDHNA KUNJ RAJKOT-360002 394210 INDIA Gujarat Surat 394210 0008129 200.00 03-OCT-2017 394210 VIKAS AHLUWALIA BIKRAMJIT AHLUWALIA B-4/205 SAFDARJANG ENCLAVE NEW DELHI 110029 110029 INDIA Delhi South Delhi 110029 0012034 200.00 03-OCT-2017 VIKAS MITTAL G K MITTAL 229 NARMADA APARTMENTS ALAKNANDA NEW DELHI INDIA Delhi South Delhi 110019 0030981 200.00 03-OCT-2017 110019 110019 VIKASH KOTHARI CHEWARCHAND KOTHARI C/O TRADE CENTRE BASEMENT 32 EZRA STREET SHOP NO INDIA West Bengal Kolkata 700001 0013840 200.00 03-OCT-2017 7 CALCUTTA 700001 700001 VIKASH KUMAR JAIN S C JAIN 8 RAM LEELA BAZAR DEHRADUN 248001 248001 INDIA Uttarakhand Dehradun 248001 0040304 400.00 03-OCT-2017 Name Father/Husband Name Address Country State District Pin Folio No. of Amount Proposed date of Code Securities (in Rs.) transfer to IEPF VIKRAM CHANNA VIVEK NARAYAN CHANNA V N FINANCE CORPN 14/88 CIVIL LINE KANPUR INDIA Uttar Pradesh Kanpur Nagar 208002 0031616 600.00 03-OCT-2017 VIKRAMKUMAR H JAIN NOT AVAILABLE 9/16 NEHRUU NAGAR SHRI RAM VILLAGE WORLI BOMBAY INDIA Maharashtra Mumbai City 400013 0026742 200.00 03-OCT-2017 400013 400013 VIKS CHAUHAN H S CHAUHAN SE-135 SHASTRI NAGAR GHAZIABAD 201001 201001 INDIA Uttar Pradesh Ghaziabad 201001 0043052 1,000.00 03-OCT-2017 VIMALAMMA V M NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0025855 200.00 03-OCT-2017 VIMLA AGRAWAL M L AGRAWAL M/S GOPAL METAL IND CHHAPETI ALIGARH 202001 202001 INDIA Uttar Pradesh Aligarh 202001 0023322 200.00 03-OCT-2017 VIMLA BHANDARI GIRDHARIBHANDARI 461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 INDIA Rajasthan Udaipur 313001 0005506 200.00 03-OCT-2017 313001 VIMLA CHOPRA BRIJ MOHAN CHOPRA B 242 PRIYADARSHINI VIHAR DELHI 110092 110092 INDIA Delhi East Delhi 110092 0046620 400.00 03-OCT-2017 VIMLA DEVI NANDA NOT AVAILABLE B-11 TAXMACO ESTATE BELGHARIA CALCUTTA 700056 INDIA West Bengal South Dinajpur 700056 0003931 200.00 03-OCT-2017 700056 VIMLA GUPTA SH NARAIN PRASAD N 220 GREATER KAILASH PART 1 NEW DELHI 110024 110024 INDIA Delhi South Delhi 110024 0029214 200.00 03-OCT-2017 VIMLA RANI GUPTA RAN SINGH GUPTA HOSUE 102 PALIKA BAZAR CON PLACE NEW DELHI 110001 110001 INDIA Delhi New Delhi 110001 0023371 200.00 03-OCT-2017 WIFE VIMLABDEVI B AGRAWAL BHARATLAL AGARWAL SHIV SUNDAR APPT 50 KHARE TOWN OPP NANAJI SHASTRI INDIA Maharashtra Nagpur 440021 0006690 200.00 03-OCT-2017 HOUSE NAGPUR MS VINA B SHAH BIPIN S SHAH 76 MARINE DRIVE 9 &nCHASAR BLDG F ROAD BOMBAY INDIA Maharashtra Mumbai City 400020 0008937 200.00 03-OCT-2017 400020 400020 VINA JAYANTILAL PATEL MANTILAL N-6 MEGHALAYA FLAT NR SARDAR PATEL ROAD COLONY INDIA Gujarat Ahmedabad 380014 0000353 200.00 03-OCT-2017 STADIUM AHMEDABAD 380014 380014 VINABEN A SHAH ANUBHAI KHERVA PA STREET NEAR BIG JAIN TEMPLE INDIA Gujarat Surendranagar 363310 0044017 200.00 03-OCT-2017 DHRANGADHRA 363310 363310 VINAY AGRAWAL D D AGARWAL 7 GHA 27 JAWAHAR NAGAR JAIPUR 302004 302004 INDIA Rajasthan Jaipur 302004 0005023 200.00 03-OCT-2017 VINAY GUPTA LATE RAMESHWAR DAS HERMES HERITAGE PHASE II FLAT A-1/4 SHASTRI NAGAR INDIA Maharashtra Pune 411014 0048520 1,000.00 03-OCT-2017 GUPTA OFF NAGAR ROAD PUNE 411014 VINAY KUMAR ARORA M K ARORA HOUSE NO B-2/277 YAMUNA VIHAR DELHI 110053 110053 INDIA Delhi North Delhi 110053 0023042 200.00 03-OCT-2017 VINAY KUMAR SAWHNEY NOT AVAILABLE A-1/20 FFE NEB SARAI NEW DELHI 110068 110068 INDIA Delhi New Delhi 110068 0036867 200.00 03-OCT-2017 VINAY KUMAR SETH GULAB CHANDRA SETH SETH SADAN 20 RANA PRATAP MARG LUCKNOW 226001 INDIA Uttar Pradesh Lucknow 226001 0031727 200.00 03-OCT-2017 226001 VINAY KUMAR SHARMA SURINDER KUMAR Q NO N P 4/1 POL AREA AMRITSAR CANTT 143001 143001 INDIA Punjab Amritsar 143001 0012935 200.00 03-OCT-2017 VINAY KUMAR SINGH KARAN SINGH D 108 KAMLA NAGAR AGRA UP INDIA Uttar Pradesh Agra 283103 0016837 200.00 03-OCT-2017 VINAY KUMAR SINHA SURENDRA NATH SINHA C-3/146, SECTOR-31 NOIDA (UP) INDIA Uttar Pradesh Gautam Buddha 201301 0031024 200.00 03-OCT-2017 Nagar VINAY SINHA SURENDRA NATH SINHA C-III/226 SECTOR 31 NOIDA INDIA Uttar Pradesh Gautam Buddha 201301 0035993 10,000.00 03-OCT-2017 Nagar VINAY TIWARI S K TIWARI 133/212 T P NAGAR KANPUR 208023 208023 INDIA Uttar Pradesh Gautam Buddha 208023 0016507 200.00 03-OCT-2017 Nagar VINAYAK VAMAN LELE NOT AVAILABLE NOT AVAILABLE INDIA Delhi New Delhi 110001 0027177 200.00 03-OCT-2017 VINDODITA SANKHYAN RAVI SHANKER 476-R MODEL TOWN LUDHIANA 141001 141001 INDIA Punjab Ludhiana 141001 0012258 200.00 03-OCT-2017 VINEENT VARSGHESE LATE SH M J VARGHESE 106-A POCKET A-1 MAYUR VIHAR PHASE III NEW DELHI INDIA Delhi New Delhi 110001 0030800 200.00 03-OCT-2017 VINEET AGARWAL GANDEN LAL KG-68 NEW KAVI NAGAR GHAZIABAD UP INDIA Uttar Pradesh Ghaziabad 245208 0040461 200.00 03-OCT-2017 VINEET AGARWAL M P AGARWAL A-268 SHASTRI NAGAR NR ASHOK VIHAR DELHI 110052 INDIA Delhi North Delhi 110052 0016694 200.00 03-OCT-2017 110052 VINEET KUMAR MR S K KANWAR E-11 GREATER KAILASH I ENCLAVE NEW DELHI 110048 INDIA Delhi South Delhi 110048 0031571 200.00 03-OCT-2017 110048 VINEET MEHROTRA AVADH BEHARI MEHROTRA 27 LAJPATH NAGAR JANKALYAL MORADABAD UP 244001 INDIA Uttar Pradesh Moradabad 244001 0022858 200.00 03-OCT-2017 244001 VINEET VERMA R K VERMA 172 BARKAT NAGAR TONK PHATAK JAIPUR 302015 302015 INDIA Rajasthan Jaipur 302015 0005660 200.00 03-OCT-2017 VINEETA VIJAY KUMAR C/O S K GUPTA C-77 SECTOR B ALIGANJ LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0045525 200.00 03-OCT-2017 VINITA JAIN SH HITESH KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR INDIA Uttar Pradesh Saharanpur 247001 0029353 200.00 03-OCT-2017 SAHARRANPUR U P 247001 VINITA VINITA NOT AVAILABLE 43 KAMBUAN SANJAY STREET FIROZABAD U P 283203 INDIA Uttar Pradesh Agra 283203 1202290000081203 1,000.00 03-OCT-2017 VINOD BAJ SUGANCHANDBAJ TEA MATES MAKUM ROAD TINUKIA 786146 786146 INDIA Assam Dibrugarh 786146 0018575 200.00 03-OCT-2017 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KOTHARI PRODUCTS LTD 133/233 34/35 TRANSPORT INDIA Uttar Pradesh Kanpur Nagar 208002 0032105 200.00 03-OCT-2017 NAGAR KANPUR VINOD SINGH BHADAURIA M S BHADAURIA 133/ T P NAGAR KANPUR 111112 111112 INDIA Delhi New Delhi 111112 0014615 200.00 03-OCT-2017 VINODBHAI M RADADIYA NOT AVAILABLE KULDEV KRUPA PATEL PARK SERI 1 KOTHARIYA RING ROAD INDIA Gujarat Rajkot 360002 1203320002090671 100.00 03-OCT-2017 RAJKOT GUJARAT 360002 VINODINI PADHY RABINDRANATH PADHY D-1 ANDREWS GANJ EXTN NEW DELHI 110049 110049 INDIA Delhi South Delhi 110049 0048819 200.00 03-OCT-2017 VINODKUMAR MANSINGHANI JIWATRAM J MANSINGH POOJA BAKERS 13/1 KIDWAI NAGAR PATEL PARK R T O INDIA Gujarat Vadodara 390006 0003449 200.00 03-OCT-2017 ROAD BARODA 390006 390006 VINODRAI CHUG POPATLAL MANDIP CARD SADAR BAZAR RAJKOT 360001 360001 INDIA Gujarat Rajkot 360001 0007282 200.00 03-OCT-2017 VIPAL KUMAR RAJESHWARI PRASHAD A-144 VIVEK VIHAR DELHI 110095 110095 INDIA Delhi New Delhi 110095 0043078 200.00 03-OCT-2017 VIPAN ARORA 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