Client No No. of Shares Nominal Valu
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Details of Shares Transferred to IEPF Investor Name Investor Middle Investor Last Address Pin code Folio Number DP ID - Client No No. of Nominal Date of Name Name Shares Value of Transfer to Shares IEPF ABDUS SUBHAN QURESHI 10 ISRAIL STREET 2ND 400009 0000042 -- 50 250 30-Nov-2017 FLOOR ROOM NO 13 ADITYA JAGDISH PENDSE N 2 AVDHOOT APARTMENT 400067 0000054 -- 100 500 30-Nov-2017 DATTA MANDIR ROAD DAHANUKAR WADI AJAY SHARMA H NO 876 GALI CHANDIWALI 110055 0000063 -- 100 500 30-Nov-2017 MAIN BAZAR AKSHAYA KUMAR NAIK NUAPADA MAHESHDIHI 770001 0000069 -- 100 500 30-Nov-2017 DIST SUNDARGARH AMAR MENGHRAJ SHROFF 375 VIDYUT BLDG J 400002 0000075 -- 250 1.250 30-Nov-2017 SHANKAR SHET ROAD AMARISH AVINASH GANDHI 8 GEETALI 768 9 16 P Y C 411004 0000077 -- 50 250 30-Nov-2017 COLONY DECCAN AMIT SARKAR A 10 OM SHIVAM C H S RAB 421301 0000089 -- 200 1.000 30-Nov-2017 BAUG LANE 4 ANIL K NAIR SUVARNA KALASH 10 49 52 400099 0000108 -- 100 500 30-Nov-2017 TARUN BHARAT ANIL KUMAR TRIPATHI C O A K TIWARI C 412 NEW I 400063 0000111 -- 100 500 30-Nov-2017 T COLONY FILM CITY ROAD GOREGAON EAST MUMBAI ANIL SOMAN NAIR ROOM NO 6 BLDG NO 10 NL 400706 0000118 -- 100 500 30-Nov-2017 5 TYPE SECTOR 11 NERUL ANILKUMAR KRISHNAKUMA R MISHRA 101 DURGA APARTMENT 421202 0000119 -- 350 1.750 30-Nov-2017 NEAR WATER TANK KOPARGAON DOMBIVLI ANISH KAMAL DHOOT NATHASINGH KA BUNGLOW 444001 0000122 -- 100 500 30-Nov-2017 RAMDAS PETH ANITA GOKALDAS CHATANI D 002 KRISHNA CO OP HSG 400066 0000125 -- 100 500 30-Nov-2017 SOC LTD SHANTIVAN NEAR NATIONAL PARK BORIVALI EAST MUMBAI ANUJA NITIN UTEKAR 702 KRISHNA BUILDING 400066 0000136 -- 200 1.000 30-Nov-2017 GREEN VIEW COMPLEX OPP NANCY COLONY ARLAGADDA SRILAKSHMI DEVI 13 301 SECTOR 7 C G S QRS 400037 0000154 -- 100 500 30-Nov-2017 ANTOPHILL ARUNACHALAM RAMKRISHNAN POST BOXNO 11752 400021 0000160 -- 350 1.750 30-Nov-2017 NARIMAN POINT POST ARVIND TIBREWALA E 6 17 JAI TARAMANI SOC 400090 0000165 -- 250 1.250 30-Nov-2017 BANGUR NAGAR ASHOK KOTESHWAR 605 B NARMADA ENCLAVE 400092 0000180 -- 100 500 30-Nov-2017 SHIMPOLI CROSS ROAD NO ASHOK KUMAR NAYAK 7 128 CUSTOM QTRS FIVE 400019 0000183 -- 100 500 30-Nov-2017 GARDEN ANDHEWALLA ASHOK PATIL C 276 RAJENDRANAGAR 243122 0000185 100 500 30-Nov-2017 AVINASH KANTILAL BHANGE A 6 601 LOKDHARA 421301 0000197 200 1,000 30-Nov-2017 AVULA NAGANJANEYA PRASAD C O Y GANGADHARA RAO K 521175 0000200 -- 50 250 30-Nov-2017 W AGRAHARAM JAYANTHIPURAM POST JAGGAIAHPET KRISHNA D T BINOD P G 12 SHASTHA NAGAR 695002 0000246 -- 100 500 30-Nov-2017 KARAMANA BINU MATHEW C B 104 NARENDRA 401105 0000247 -- 100 500 30-Nov-2017 ACCORD PARSHWANAGAR NEAR SAI PETROL PUMP MIRA BODHIREDDY RAMESH REDDY 14 3 7 BHAWANI NAGAR 400059 0000250 -- 100 500 30-Nov-2017 MAROL ANDHERI E BOMBAY C KISHOR NARAYANAN B 22 OM SHIV CO OP HSG 400042 0000258 -- 100 500 30-Nov-2017 STY DATAR COLONY CHETAN AVINASH DATYE 4 89 VIJAYNAGAR HSG SOC 400069 0000279 -- 100 500 30-Nov-2017 SWAMI NITYANAD ROAD CHIRAG R KATHRAMI TYPE III B 334 OZAR 422207 0000283 100 500 30-Nov-2017 CIJO JOSEPH C O JOSEPH J K PLEASANT 400064 0000290 -- 100 500 30-Nov-2017 PARK C504 LINK ROAD KACHPADA MALAD W DAKSHA N GORADIA 155 C MANGLAM JAIN 400022 0000296 -- 500 2.500 30-Nov-2017 SOCIETY SION WEST DAMARAJU PHANI SHANKAR YOGESH 2 2 SHREE 400706 0000299 -- 350 1.750 30-Nov-2017 GANESH CHS SECTOR DEEPAK MITTAL D 3 14 C G S COLONY 400086 0000310 -- 100 500 30-Nov-2017 GHATKOPAR WEST DHARMARAJU V SGADDE 103 14 A NEW MHADA 400093 0000328 -- 100 500 30-Nov-2017 COLONY POONAM DHIRAJ JAIN C O BHARAT TRADING CO 855107 0000331 -- 50 250 30-Nov-2017 CALTEX CHOWK FAISAL MOHOMAD KHAN FLAT NO 1 HUSSEINA 400070 0000356 -- 100 500 30-Nov-2017 MANSION OFF S G FRANCIS XAVIER LOBO MANGAL CHARAN CHS EC 401202 0000362 -- 150 750 30-Nov-2017 66 B 202 MANGAL DWAR EVERSHINE CITY VASAI EAST DIST THANE GANJIKUNTA SHIRISHA DEVI 8 408 SWAYAM SEVAK 516360 0000371 -- 100 500 30-Nov-2017 STREET PRODDATUR GEORGE MATHEW C O SAJAN CHACKO ROOM 401202 0000377 -- 100 500 30-Nov-2017 NO 101 II BUILDING RAM RAHIM PARK SAI NAGAR GOLLAPALLI IMMANUEL A 204 USHA NAGAR 400078 0000383 -- 100 500 30-Nov-2017 COLONY BHANDUP W HEMLATA VINODKUMAR ARYA 4 1 STATE BANK COLONY 400097 0000403 -- 100 500 30-Nov-2017 RAHEJA J BALAMURALI KRISHNA B 203 VIJAY PARK MIRA 401107 0000418 -- 100 500 30-Nov-2017 ROAD EAST DIST JAGANATHAN MOHANA KRISHNAN 63 A P ROAD CHOOLAI 600112 0000423 100 500 30-Nov-2017 JOHN MELVIN ANTONY D 304 VASANT SADHANA 400067 0000443 -- 100 500 30-Nov-2017 MAHAVIR NAGAR JOSEPH G PRADEEP PLOT NO 49 HILL GARDENS 680006 0000445 -- 100 500 30-Nov-2017 ANCHERY P O JOSHI VINAYAK PANDURANG 1383 SHUKRAWAR PETH 411002 0000449 -- 200 1.000 30-Nov-2017 BRAHME WADA JYOTI HEGDE A 405 HILL VIEW 400083 0000453 -- 50 250 30-Nov-2017 APARTMENTS L B S MARG K PARDHASARADHI 3A 310 NEW MHADA 400093 0000462 -- 100 500 30-Nov-2017 COLONEY NEAR K R SREEPRIYAN G 1 RAMS MARUTHI 24 600033 0000463 -- 350 1.750 30-Nov-2017 MUTHALAMMAN KOIL K SATHISH 30 AMMAN NAGAR K K 620021 0000464 -- 100 500 30-Nov-2017 NAGAR P O TRICHY TAMIL K VENKAT NARAYANREDDYC O R JANARDHAN REDDY 400095 0000466 -- 100 500 30-Nov-2017 ROOM NO 79 PLOT 1 GATE 5 MALVANI COLONY MALAD KADARI PRASAD RAO SUDDALA POST 505185 0000467 -- 200 1.000 30-Nov-2017 SULTANABAD TQ KAMLAKAR GANESH MALEKAR 8B GANGLI VIHAR MOGUL 400016 0000473 -- 50 250 30-Nov-2017 LANE MAHIM KODUKULLA RAMASASTRY B1 403 LOKUPVAN 400601 0000496 200 1,000 30-Nov-2017 KODURI VENKATA RATNAKUMARH NO 12 10 587 43 1 500061 0000497 -- 100 500 30-Nov-2017 SEETAPHAL MANDI SECUNDERABAD KOLLENGRETH SHASHIRAJ SHRIDHAR B 3 VIDYALAXMI CO OP HSG 421203 0000499 -- 200 1.000 30-Nov-2017 SOC PLOT NO RH 39 MIDC NR MODEL COLLEGE DOMBIVALI KOMAL DINESH DUBEY 601 B MAHINDRA VAIBHAV 400101 0000500 -- 350 1.750 30-Nov-2017 ASHA NAGAR THAKUR COMPLEX KRISHNA MURTHY KAMARAJU DATAMATICS LTD 38 39 SDF 400096 0000502 -- 100 500 30-Nov-2017 II SEEPZ ANDHERI E LINTO M KOLANCHERYH 542 SAGAR PARK AMRUT 400086 0000532 -- 100 500 30-Nov-2017 NAGAR GHATKOPAR W M G HITH SANGAM C H S SECTOR 13 410206 0000537 -- 100 500 30-Nov-2017 DUPLEX NO 3 PLOT 20 NEW MAHALAKSHMI C IYER B 1 2 RAJAT REKHA 14216 J 400053 0000550 -- 50 250 30-Nov-2017 P ROAD OPP 7 BUNGALOWS BUS DEPOT MAHESH R KHASGIWALA308 3 NAZARANA 421302 0000559 -- 100 500 30-Nov-2017 COMPOUND AMBICA MAHESH SHIVDAYAL ARORA FLAT NO 704 BLDG NO 16 400096 0000560 -- 500 2.500 30-Nov-2017 GULMOHAR MAMTHA ETHIRAJ T F 1 APARTMENT NO 5 560094 0000571 -- 100 500 30-Nov-2017 PRIMROSE APARTMENTS KRISHNAPPA LAYOUT R M V II MANISHA D AKHADE 20 SHEETAL GOVT 400025 0000588 -- 100 500 30-Nov-2017 QUARTER DR A B ROAD MICHAEL JOB FLAT NO 601 BUILDING 4 B 400074 0000618 -- 100 500 30-Nov-2017 WING SAKI VIHAR COMPLEX SAKINAKA MILAN ASHOK TRIVEDI R NO 5 BEHIND 400601 0000619 -- 100 500 30-Nov-2017 LAXMINARAYAN TEMPLE JAMBHALI NAKA KHEMA MODAK AMJAD SHARFUDDIN40 411 C MANISH NAGAR 400053 0000631 -- 100 500 30-Nov-2017 FOUR BANGALOWS J P ROAD ANDHERI WEST MOHAMMAD IQBAL 311 22 SECTOR 3 CGS QRTS 400037 0000632 -- 200 1.000 30-Nov-2017 KANE NAGAR MUMBAI MOHITKUMAR RAMESHCHAND RADUBEY G 33 AKBAR APARTMENT 400068 0000638 -- 50 250 30-Nov-2017 GAWADE NAGAR S N DUBEY RD RAWALPADA MOOGA USHA VASUDEV 3 79 REFINERY TOWNSHIP 391320 0000642 -- 100 500 30-Nov-2017 PO JAWAHAR MOVVA RAMAIAH BALLIPARRU PEDAMADDALI 521390 0000645 -- 100 500 30-Nov-2017 PO PAMARRU MRINALIKA SINGH B 8 INCOME TAX COLONY 400026 0000646 -- 100 500 30-Nov-2017 PEDDAR ROAD NARENDER KUMAR KHOSLA DY GENERAL MANAGER TS 391320 0000670 -- 100 500 30-Nov-2017 IOCL GUJARAT REFINERY PO NARENDRA JAMNADAS JHAVERI A 72 OCEAN GOLD TWIN 400025 0000672 -- 350 1.750 30-Nov-2017 TOWER LANE NIMISHA VAIDYA 302 C LAXMI RATAN CO OP 400053 0000700 -- 50 250 30-Nov-2017 HOUSING SOCI P P DHANRAJ 52 SAIVIHAR SO NR CK 390021 0000718 -- 100 500 30-Nov-2017 PRACHAPATI SCHOOL PO TB SANITORIUM GOTRI PAGARKAR RIAZ EBRAHIM 25 SAIBABA APT NEW HALL 400070 0000724 -- 100 500 30-Nov-2017 RD KURLA WEST MUMBAI PALLAVI SAHAI S 8 415A MAQBOOL ALAM 221002 0000727 -- 250 1.250 30-Nov-2017 ROAD NEAR DISTRICT JAIL POTE PRAKASH SHAMRAO BUILD NO A 4 FLAT NO 3A 0000747 -- 100 500 30-Nov-2017 BALAGI KRUPA HSG SOC NEAR GANESH SOC PRADEEP VOORE 3B 502 DHEERAJ ENCLAVE 400066 0000755 -- 100 500 30-Nov-2017 WESTERN PRAKASH GOPALKRISHNA NAIK BRAHMAND PH 1 CO OP 400607 0000765 -- 150 750 30-Nov-2017 HSG SOC LTD 6 103 AZAD NAGAR GHODBUNDER RD PRASAD V RAMAKRISHNAD6 72 GREEN FIELDS OFF 400093 0000776 -- 200 1.000 30-Nov-2017 MAHAKALI CAVES RD ANDHERI E MUMBAI PRASENJIT SEN B 1002 ETERNIA 400076 0000777 -- 400 2.000 30-Nov-2017 HIRANANDANI GARDENS PREETI ADHVARYU C 104 SOMAN NAGAR 401105 0000790 -- 100 500 30-Nov-2017 GODDEV BHAYANDER E DIST THANA PREETI GUPTA II A 133 NEHRU NAGAR 201001 0000791 100 500 30-Nov-2017 PRERANA SAHAI S 8 415A MAQBOOL ALAM 221002 0000796 -- 250 1.250 30-Nov-2017 ROAD NEAR DISTRICT JAIL PULIVARTHY VENKATA MURALIKRISHNA11 40 SHANTI NAGAR 502319 0000806 -- 100 500 30-Nov-2017 PATANCHERU MEDAK RAHUL MANIKRAO LOKHANDE PETHPURA MORSHI DIST 444905 0000828 -- 100 500 30-Nov-2017 AMRAVATI MAHARASHTRA RAJENDRA CHETAN DADLANI A1 19 KAMLESH SOCIETY 400603 0000843 -- 50 250 30-Nov-2017 KOPRI COLONY THANE RAJESH JAMES MICHAEL 17 222 KUSUMAVILAS 683542 0000850 -- 100 500 30-Nov-2017 ASHRAM NAGAR RAJESH KHASGIWALA 308 3 NAZARANA 421302 0000852 -- 250 1.250 30-Nov-2017 COMPOUND AMBIKA RAKHEE MANJREKAR 32 B404 MANISH NAGAR 400053 0000864 -- 100 500 30-Nov-2017 FOUR BUNGALOWS J P ROAD ANDHERI W MUMBAI RANJIT SINGH 4 GURU NANAK SOCIETY 421301 0000875 -- 100 500 30-Nov-2017 RAMBAUG LANE NO 4 KALYAN W DIST THANE RATHINARAJ NADAR 46 KESHAV BUILDING OPP 400104 0000881 -- 100 500 30-Nov-2017