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First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) H NO 10 2 46 NEAR RAMA TALKIES KOTHAGUDEM POST KHAMMAM CYBEIN30102220 Amount for unclaimed A ANURADHA A SRINIVAS DIST INDIA ANDHRA PRADESH 507101 177924 and unpaid dividend 9.00 30-Nov-2018 NO. 371 6TH CROSS KAMAKSHI HOSPITAL ROAD DOUBLE ROAD B V KUVEMPUNAGAR CYBEIN30192610 Amount for unclaimed A B ANNIGERI ANNIGERI MYSORE INDIA KARNATAKA 570009 597666 and unpaid dividend 22.00 30-Nov-2018 A K A R MOHAN RAMALINGA 1 KAMARAJAR CYBEIN30037810 Amount for unclaimed RAM M ROAD MADURAI INDIA TAMIL NADU 625009 033174 and unpaid dividend 5.00 30-Nov-2018 NEAR K M C OLD MENS HOSTEL KAPRIGUDDA NEW CYBEIN30088813 Amount for unclaimed A S KAUSAR NA ROAD MANGALORE INDIA KARNATAKA 575001 945632 and unpaid dividend 125.00 30-Nov-2018 C/O A SRINIVASA RAO PLOT NO 17 SBI STAFF COLONY GANDHI NAGAR CYBEIN30102210 Amount for unclaimed A SUJATHA NA HYDERABAD INDIA ANDHRA PRADESH 500080 430705 and unpaid dividend 18.00 30-Nov-2018 30/3 NEW CIRCUIT HOUSE COLONY TVS K TOLGATE TRICHY T CYBE000000000 Amount for unclaimed A UMA VIJAY VIJAYARAM N INDIA MAHARASHTRA 999999 0002026 and unpaid dividend 225.00 30-Nov-2018 AAKRITI 19, G.M. Sarafa SECURITIES Complex Holi Gate CYBEIN30175810 Amount for unclaimed PVT LTD NA Mathura (U.P.) INDIA UTTAR PRADESH 281001 000385 and unpaid dividend 65.00 30-Nov-2018 72 BANDUKWALA ABDUL ABBAS ABBAS MANZIL 72 BANDUKWAL BANDUKWAL MOHAMMEDALI CYBEIN30154914 Amount for unclaimed A A ROAD MUMBAI INDIA MAHARASHTRA 400003 562116 and unpaid dividend 100.00 30-Nov-2018 PERSONNEL DEPARTMENT HMT LU WATCH ABDUL FACTORY IV CYBE000000000 Amount for unclaimed SATTAR T NA TUMKUR INDIA KARNATAKA 572103 0000789 and unpaid dividend 2250.00 30-Nov-2018 ABDUL MECANIC BANDRA CYBEIN30039410 Amount for unclaimed WAHED RASHEED ROAD CHALLAPALLI INDIA ANDHRA PRADESH 521126 508263 and unpaid dividend 50.00 30-Nov-2018 19 3 670 /15 FATHE ABDUL ABDUL DARWAZA CYBE120158000 Amount for unclaimed WAHEED HAMEED HYDERABAD INDIA ANDHRA PRADESH 500053 0414709 and unpaid dividend 7.00 30-Nov-2018 301 DHANRAJ ABHIMANYU INDUSTRIAL ESTATE HARISH SUN MILL LANE MULCHANDA LOWER PAREL CYBEIN30115113 Amount for unclaimed NI HARISH MUMBAI INDIA MAHARASHTRA 400013 224676 and unpaid dividend 112.00 30-Nov-2018 M.G.H.COLONY ACHUTA SESHAGIRI EXTN-28, UPSTAIR CYBEIN30037810 Amount for unclaimed RAJESWARI RAO CHIRALA INDIA ANDHRA PRADESH 523155 190498 and unpaid dividend 400.00 30-Nov-2018 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) DOOR NO 2 8 47 C ADURU SIVA A V PARK STREET CYBEIN30267930 Amount for unclaimed KUMAR SESHAIAH KAVALI NELLORE INDIA ANDHRA PRADESH 524201 356823 and unpaid dividend 26.00 30-Nov-2018 D NO 2 8 47 C KESAVA ADURU A V ASSOCIATES PARK CYBEIN30102220 Amount for unclaimed SIVAKUMAR SESHAIAH STREET KAVALI A P INDIA ANDHRA PRADESH 524201 435288 and unpaid dividend 42.00 30-Nov-2018 376 RAJA BARA KA HATA MUTTHI GANJ CYBEIN30133017 Amount for unclaimed AJAY BABU NA ALLAHABAD INDIA UTTAR PRADESH 211006 344215 and unpaid dividend 91.00 30-Nov-2018 M/S SHRI SATI INVESTMENT AJAY PARISHRAM BIHARILAL BIHARILAL BHAVAN MORSHI CYBE120109090 Amount for unclaimed AGRAWAL AGRAWAL ROAD AMRAVATI INDIA MAHARASHTRA 444602 0013192 and unpaid dividend 9.00 30-Nov-2018 RAJENDRA AJAY KUMAR PRASAD SHASTRI NAGAR CYBEIN30155721 Amount for unclaimed NAYAK NAYAK MAHARAJGANJ INDIA UTTAR PRADESH 273303 525441 and unpaid dividend 200.00 30-Nov-2018 81 KALABAGAN PO CYBEIN30125013 Amount for unclaimed AJIT SARKAR NA NIMTA INDIA WEST BENGAL 700049 403027 and unpaid dividend 337.00 30-Nov-2018 NEAR ASHOK CINEMA RANCHI AJUDHIA CHANAN ROAD P.O. MARAR CYBE160101000 Amount for unclaimed NATH MAL RAMGARH CANTT. INDIA JHARKHAND 829117 0118131 and unpaid dividend 100.00 30-Nov-2018 A 746 ITI TOWNSHIP CYBEIN30112715 Amount for unclaimed AKHILESH R K GUPTA MANKAPUR GONDA INDIA UTTAR PRADESH 271308 932844 and unpaid dividend 22.00 30-Nov-2018 70 A C MITRA LANE 2 PAKMARA GALI AKHTAR BARABAZAR CYBEIN30048411 Amount for unclaimed HUSSAIN NA MASJID INDIA WEST BENGAL 713101 240544 and unpaid dividend 300.00 30-Nov-2018 1C 902 WHISPERING PALM, LOKHANDWALA COMPLEX AKURLI ANIL KUMAR ROAD, KANDIVILI CYBEIN30012610 Amount for unclaimed ALKA JAIN SARAF (W) MUMBAI INDIA MAHARASHTRA 400101 167176 and unpaid dividend 55.00 30-Nov-2018 40 PRABHAKUNJ SOC OPP PATHAK ALKABEN JAGDISHCHANDRA AKSHAYBHAI AKSHAY VAKILS HOS CYBEIN30039414 Amount for unclaimed SHAH SHAH GODHRA INDIA GUJARAT 389001 978169 and unpaid dividend 20.00 30-Nov-2018 724 PHASE II SRIHARIKOTA POST ALLANKI NELLORE DIST CYBEIN30108013 Amount for unclaimed RAMADEVI NA ANDHRA PRADESH INDIA ANDHRA PRADESH 524124 869628 and unpaid dividend 12.00 30-Nov-2018 558 KARAM GANJ ALOK SH NAND PUNJABI COLONY IN CHANDRA KUMAR FRONT OF DAYA CYBEIN30155710 Amount for unclaimed GUPTA GUPTA TIMEBER ETAWAH INDIA UTTAR PRADESH 206001 905460 and unpaid dividend 77.00 30-Nov-2018 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) D-1 BEL OFFICERS COLONY CHANDER NAGAR GHAZIABAD CYBEIN30020610 Amount for unclaimed ALOK GOYAL K M GOYAL , UTTAR PRADESH INDIA UTTAR PRADESH 201011 461663 and unpaid dividend 11.00 30-Nov-2018 13, Patna Bazar, Midnapore, P.S.Kotayali, Aloke Kumar Tara Pada Dist.Midnapore CYBEIN30287120 Amount for unclaimed Setua Setua (West) INDIA WEST BENGAL 721101 236831 and unpaid dividend 500.00 30-Nov-2018 KONGORPILLY ALPHONSA PUTHUSSERY KONGORPILLY CYBE120109000 Amount for unclaimed THOMAS HOUSE ALUVA INDIA KERALA 683525 1894595 and unpaid dividend 4947.00 30-Nov-2018 69 R, WHITE AVENUE AMRITSAR CYBEIN30088813 Amount for unclaimed AMAN KAPUR NA (PB) INDIA PUNJAB 143001 960945 and unpaid dividend 225.00 30-Nov-2018 LAXMI AGENCIES DOOR NO.6-3-110 GUNJ ROAD POST AMANAGANT AMANAGAN AND TQ I NAGA TI GANGA JAGTIAL,KARIMNAG CYBEIN30182010 Amount for unclaimed BHUSHANAM RAM AR INDIA ANDHRA PRADESH 505327 002425 and unpaid dividend 50.00 30-Nov-2018 OM SHRI JOGESHWARI NIWAS 3RD FLR ROSHAN NAGAR AMARDEEP CHANDAWARKAR GIRISH GIRISH Y LANE BORIVLI W CYBEIN30109810 Amount for unclaimed BAMNE BAMNE MUMBAI INDIA MAHARASHTRA 400092 152935 and unpaid dividend 100.00 30-Nov-2018 KARUNA AMBIKESH SHANKER 118/341, KAUSHAL CYBEIN30155720 Amount for unclaimed AWASTHI AWASTHI PURI KANPUR INDIA UTTAR PRADESH 208012 748032 and unpaid dividend 100.00 30-Nov-2018 AMEY 2ND FLOOR ADITYA SECURITIES P CHAMBER 201 NAVI CYBEIN30088814 Amount for unclaimed LTD NA PETH JALGAON INDIA MAHARASHTRA 425001 737743 and unpaid dividend 200.00 30-Nov-2018 304 - D POCKET- II AMIT SH J C PHASE- I, MAYUR CYBEIN30020610 Amount for unclaimed CHOPRA CHOPRA VIHAR DELHI INDIA DELHI 110091 174059 and unpaid dividend 15.00 30-Nov-2018 51 VIRDI COLONY HARBANS NAGAR CYBEIN30114310 Amount for unclaimed AMIT KUMAR HIRA LAL PUNJAB INDIA PUNJAB 144002 131579 and unpaid dividend 500.00 30-Nov-2018 AMIT PARLI TAL . RAMANIK SUDHAGAD CYBE120361000 Amount for unclaimed OSWAL RAMANIK DIST.RAIGAD PARLI INDIA MAHARASHTRA 410205 0011028 and unpaid dividend 1200.00 30-Nov-2018 385/5 BAGH LALA ARJUN SHIV PRASAD PREM AMITA KUMAR NAGAR PILIBHIT CYBEIN30118620 Amount for unclaimed AGARWAL AGARWAL ROAD BAREILLY INDIA UTTAR PRADESH 243005 013655 and unpaid dividend 45.00 30-Nov-2018 12 SHITAL APTMENT ROSHAN AMUL J NAGER BORIVALI CYBE000000000 Amount for unclaimed LOTWALA JAYANTILAL WEST MUMBAI INDIA MAHARASHTRA 400092 0005376 and unpaid dividend 600.00 30-Nov-2018 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) 12 SHITAL APTMENT ROSHAN AMUL J NAGER BORIVALI CYBE000000000 Amount for unclaimed LOTWALA JAYANTILAL WEST MUMBAI INDIA MAHARASHTRA 400092 0005376 and unpaid dividend 300.00 30-Nov-2018 SH PUNJABI MOHALLA NAURANG HANUMANGARH CYBE130176000 Amount for unclaimed ANAND JAIN RAI JAIN TOWN INDIA RAJASTHAN 335513 0335687 and unpaid dividend 2800.00 30-Nov-2018 A 305 RAJMOTI CO OP HSG SOCIETY ANAND CHHARWADA ROAD KUMAR OPP UPL COLONY CYBEIN30115122 Amount for unclaimed TRIPATHI R B TRIPATHI VAPI INDIA GUJARAT 396195 551251 and unpaid dividend 4225.00 30-Nov-2018 UOORKOLIL HOUSE ANANDA PERUMPADANNA BINDU NORTH PARAVUR CYBEIN30089610 Amount for unclaimed SATHEESAN NANDANAN ERNAKULAM INDIA KERALA 683513 338686 and unpaid dividend 50.00 30-Nov-2018 ANANDI MURALIKUM D 71 GAOTHAN CYBEIN30112715 Amount for unclaimed AR NA CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 958713 and unpaid dividend 45.00 30-Nov-2018 201/ABC MANISH PARK R J ROAD ANCHIT PUMP HOUSE FINANCE PVT ANDHERI EAST CYBEIN30073210 Amount for unclaimed LTD NA MUMBAI INDIA MAHARASHTRA 400093 009479 and unpaid dividend 22.00 30-Nov-2018 118/324 KAUSHALPURI CYBEIN30112715 Amount for unclaimed ANIL KHANNA NA KANPUR INDIA UTTAR PRADESH 208012 788804 and unpaid dividend 100.00 30-Nov-2018 ANIL KUMAR HARNARAYA KATRA BAZAR CYBEIN30177413 Amount for unclaimed GUPTA N GURSARAI JHANSI INDIA UTTAR PRADESH
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    SEBI REGISTERED DEPOSITORY PARTICIPANTS OF CDSL AS ON 31-12-2016 NAME OF THE DP REGN. NO. ADD1 ADD2 ADD3 CITY STATE PIN CODE TELEPHONE1 TELEPHONE2 FAX EMAIL 101 B, DLF 1 4A SECURITIES LIMITED IN-DP-CDSL-685-2013 JASOLA VIHAR NEW DELHI UP 110025 011-49002201 011-49002202 [email protected] TOWER A THANE ROAD NO. 16V, (91- IIIFL HOUSE, SUN INDUSTRIAL 2 5PAISA CAPITAL LIMITED IN-DP-192-2016 PLOT NO.B-23, THANE 400064 92)39294000/41035 (91-92)25806654 [email protected] INFOTECH PARK, AREA, WAGHLE MIDC, 000 ESTATE, 3 A C AGARWAL SHARE BROKERS PVT. LTD. IN-DP-186-2016 406, 4TH FLOOR, PAYAL COMPLEX, SAYAJIGUNJ, BARODA GUJARAT 390005 0265-2361672 0265-2362786 [email protected] ITTS HOUSE, 2ND 33, SHREE 4 A.C.CHOKSI SHARE BROKERS PRIVATE LIMITED IN-DP-104-2015 KALAGHODA MUMBAI 400 023 61595100 61595199 [email protected] FLOOR, SAIBABA MARG, 4TH FLOOR FREE 43, FREE PRESS 215, NARIMAN 5 A.K. STOCKMART PVT. LTD. IN-DP-CDSL-458-2008 PRESS JOURNAL MUMBAI 400021 022-67546500 9967003611 022-67544666 [email protected] HOUSE POINT MARG SHREYAS NEAR GORAI GORAI LINK 6 A.S. STOCK BROKING & MANAGEMENT PVT. LTD. IN-DP-CDSL-338-2006 BUNGLOW BRIDGE BUS ROAD, BORIVALI MUMBAI MAHARASHTRA 400092 022-28676040 022-28676041/42 022-28676044 [email protected] NO.70/74 STOP, (W), FORTUNE 8-2- MONARCH ROAD 7 AASMAA SECURITIES PRIVATE LIMITED IN-DP-45-2015 293/82/A/707/708/7 HYDERABAD 33 04060120045 [email protected] NO. 211, JUBILEE 09, SHOP NO.
  • Accused Persons Arrested in Kannur District from 17.01.2016 to 23.01.2016

    Accused Persons Arrested in Kannur District from 17.01.2016 to 23.01.2016

    Accused Persons arrested in Kannur district from 17.01.2016 to 23.01.2016 Name of the Name of Name of the Place at Date & Court at Sl. Name of the Age & Cr. No & Sec Police Arresting father of Address of Accused which Time of which No. Accused Sex of Law Station Officer, Rank Accused Arrested Arrest accused & Designation produced 1 2 3 4 5 6 7 8 9 10 11 Bijoy.M.N SI of Kuzhivelipurath(H), 17/1/16 at Cr.No.49/16 u/s Police, Released on 1 Joseph Esthafan 50/16 Eruvessy Amsam, Pooparamba Kudiyanmala 21.30 hrs 15 of KG Act Kudiyanmala bail Pooparamba PS. Bijoy.M.N SI of Kollamparambil(H), 17/1/16 at Cr.No.49/16 u/s Police, Released on 2 Isac Scaria 51/16 Eruvessy Amsam, Pooparamba Kudiyanmala 21.30 hrs 15 of KG Act Kudiyanmala bail Pooparamba PS. Bijoy.M.N SI of Edathilevalappil(H), 17/1/16 at Cr.No.49/16 u/s Police, Released on 3 Babu Kannan 43/16 Eruvessy Amsam, Pooparamba Kudiyanmala 21.30 hrs 15 of KG Act Kudiyanmala bail Pooparamba PS. Bijoy.M.N SI of Kalakkacheri(H), 17/1/16 at Cr.No.49/16 u/s Police, Released on 4 Sabu George 49/16 Eruvessy Amsam, Pooparamba Kudiyanmala 21.30 hrs 15 of KG Act Kudiyanmala bail Pooparamba PS. Bijoy.M.N SI of Vellachalil(H), Eruvessy 17/1/16 at Cr.No.49/16 u/s Police, Released on 5 Biju V S Sankaran 37/16 Pooparamba Kudiyanmala Amsam, Pooparamba 21.30 hrs 15 of KG Act Kudiyanmala bail PS.
  • Accused Persons Arrested in Kannur District from 22.09.2019To28.09.2019

    Accused Persons Arrested in Kannur District from 22.09.2019To28.09.2019

    Accused Persons arrested in Kannur district from 22.09.2019to28.09.2019 Name of Name of Name of the Place at Date & Arresting the Court Sl. Name of the Age & Cr. No & Police father of Address of Accused which Time of Officer, at which No. Accused Sex Sec of Law Station Accused Arrested Arrest Rank & accused Designation produced 1 2 3 4 5 6 7 8 9 10 11 Name of the Name of the Date and arresting court at Name of Name of Age Place at which Cr. No and 1 Adress of Accused Time of Police Station officer Rank which accused Father and Sex arrested Section Arrest and accused designation produced KANDABETH HOUSE , CHERUTHALAMOTTA , MANATHANA 457/2019 U/s SARATH 31, 22-09-2019 Peravoor Sajith M, SI OF BAILED BY 2 SASIDHARAN CHEKKIKKULAM, AMSAM 15(c) r/w 63 of KUMAR K Male at 01:25 Hrs (KANNUR) POLICE POLICE MANIYOOR, MAYYIL PERAVOOR Abkari Act KANNUR Maniyankulath(H), Naduvil Mahtew 42, 22-09-2019 250/2019 U/s Kudiyanmala Dijesh.N, SI of BAILED BY 3 Manuval Naduvil Amsom, Amsom, Manuval Male at 06:20 Hrs 117(e) KP Act (KANNUR) Police POLICE Pallithattu Pallithattu 249/2019 U/s Maniyanmulath(H), Mahtew 42, Kudiyanmala.P. 22-09-2019 279 IPC & Sec Kudiyanmala Dijesh.N, SI of BAILED BY 4 Manuval Naduvil Amsom, Manuval Male S at 10:00 Hrs 132(1) r/w 179 (KANNUR) Police POLICE Pallithattu of MV Act Kalappurakkal Muzhappilanga 469/2019 U/s 43, house,Modakkara, 22-09-2019 Edakkad BAILED BY 5 Reji Joseph Joseph d Amsom 15(c) r/w 63 of Sheeju TK Male Kottarakkunnu PO, at 14:10 Hrs (KANNUR) POLICE Kulambazar Abkari Act vellamunda Moolayil Muzhappilanga 469/2019
  • Accused Persons Arrested in Kollam Rural District from 13.12.2020To19.12.2020

    Accused Persons Arrested in Kollam Rural District from 13.12.2020To19.12.2020

    Accused Persons arrested in Kollam Rural district from 13.12.2020to19.12.2020 Name of Name of the Name of the Place at Date & Arresting Court at Sl. Name of the Age & Cr. No & Sec Police father of Address of Accused which Time of Officer, which No. Accused Sex of Law Station Accused Arrested Arrest Rank & accused Designation produced 1 2 3 4 5 6 7 8 9 10 11 KULATHO ANI VILASAM 19-12-2020 ANILKUMA THANKAPP 38, 1333/2020 OPUZHA ASHOK BAILED BY 1 CHELAPPALLY ARIPPA at 18:00 R AN Male U/s 279 IPC (Kollam KUMAR POLICE KOTTUKKAL Hrs Rural) 2966/2020 Sreesailam, , Shappumukk 18-12-2020 KUNDARA Ramachanra 37, U/s 279 IPC Rajeev, SI of 2 Rahul Kareepra u at 19:40 (Kollam ARRESTED - n Male & 185 MV Police Kuzhimathikkadu Perumpuzha Hrs Rural) ACT CHARUVILA 2646/2020 19-12-2020 KADAKKA SI Praveen RADHAKRI 28, PUTHEN U/s 15(c) r/w BAILED BY 3 JEYESH KOTTUKKAL at 19:05 L (Kollam Kadakkal SHNAN Male VEEDU,VAYALA,K 63 of Abkari POLICE Hrs Rural) Police Station OTTUKKAL Act 2646/2020 SIDHIK 19-12-2020 KADAKKA SI Praveen 26, U/s 15(c) r/w BAILED BY 4 FIROS SAKARIYA MANSIL,KOTTUK KOTTUKKAL at 19:05 L (Kollam Kadakkal Male 63 of Abkari POLICE KAL Hrs Rural) Police Station Act MECHERY VEEDU 19-12-2020 ANCHAL SIVANKUTT RAGHAVA 57, R.O.JUNCTIO 2865/2020 SREEJU J S, SI 5 VAYYANAM at 14:10 (Kollam ARRESTED - Y N PILLAI Male N,ANCHAL U/s 283 IPC OF POLICE ITTIVA Hrs Rural) PONNU VILA KIZHAKKATHIL, 19-12-2020 SOORANA 33, CHAKKUVA 1877/2020 BAILED BY 6 SIDIQ BASHEER KAMPALADY at 19:10 DU (Kollam P SREEJITH Male LLY U/s 279 IPC POLICE MURI, Hrs Rural) PORUVAZHY