Proposed Date
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First Name Father/Husban Address Country State PINCode Folio Number of Securities Amount Proposed Date of d First Name Due(in Rs.) transfer to IEPF (DD- MON-YYYY) ZUBEENA MONEM NA XXX XXX XX INDIA Andhra Pradesh 999999 0000000000CEZ0018034 165.00 06-AUG-2018 ZUBEENA MONEM NA 6 RAWDON STREET CALCUTTA INDIA West Bengal 700017 0000000000CEZ0018033 250.00 06-AUG-2018 ZUBEDA BEN GANDHI NA NAVA PARA NATHI BAI MASJID JAMNAGAR GUJARATINDIA Gujarat 361001 0000000000CEZ0018028 215.00 06-AUG-2018 ZUBEDA ASHRAF NA 44/315 MESTON ROAD KANPUR INDIA Uttar Pradesh 202001 0000000000CEZ0018027 165.00 06-AUG-2018 ZENI ABID KAGALWALA NA 95 NAVRANG PEDDAR ROAD BOMBAY INDIA Maharashtra 400026 0000000000CEZ0018020 80.00 06-AUG-2018 ZACHARIAH G PUNNACHALILNA THIRUVANKULAM PO ERNAKULAM DIST KERALAINDIA Kerala 682305 0000000000CEZ0018002 10.00 06-AUG-2018 Z A LATIF NA HOSPITAL STREET, NALAMBAL KARAIKAL. S.INDIAINDIA Pondicherry 609602 0000000000CEZ0013001 2,610.00 06-AUG-2018 YUSUF MOHMED SHERBHAI MOHMED SHERBHAI417 UNCHO MAHOLLO TA JALALPORE DABHELINDIA DIST GujaratNAVSARI 396415 0000IN30133018604647 80.00 06-AUG-2018 YUGAL PRABHA JHUNJHUNWALANA 22/S NALINI RANJAN AVENUE BLOCK A NEW INDIAALIPOREWest KOLKATA Bengal 700053 0000000000CEY0018106 30.00 06-AUG-2018 YOGESH SHAH NA MOHAMADI BUILDING OPP JAGYA GARIADHARINDIA Gujarat 364505 0000000000CEY0018091 20.00 06-AUG-2018 YOGESH MANUBHAI DESAI NA 42 G D AMBEKAR ROAD 202 INDIA PRINTING INDIAHOUSE MaharashtraWADALA BOMBAY 400031 0000000000CEY0018087 415.00 06-AUG-2018 YOGESH KAMANI NA PRAKASH NO 1 BLOCK NO 3 28 B G KHAR MARGINDIA BOMBAYMaharashtra 400006 0000000000CEY0018084 80.00 06-AUG-2018 YOGENDRA TRIPATHI ANAND SWAROOP175 BTRIPATHI 1 100 FEET ROAD YASHODA NAGAR SHREYAINDIA INTERNETUttar Pradesh CAFE KANPUR208011 UTTAR0000IN30051320014254 PRADESH 20.00 06-AUG-2018 YESHODARA PANDITJI NA C/O.MR.D.S.PANDITJI,CHITALI MARG,DHANTOLI,NAGPURINDIA Maharashtra MAHARASTRA440012 0000000000CEY0013010 455.00 06-AUG-2018 YERRAM GOPAL REDDY NA PLOT NO 34 H NO 27-64/5/2/1/A SRI KRISHNA INDIANAGAR Andhra- WEST Pradesh POST- R K 500056PURAM SECUNDRABAD0000000000CEY0018061 80.00 06-AUG-2018 YELAMANCHILI SWARNALATHANA 8-3-214/13 SRINIVAS NAGAR WEST VENGAL RAOINDIA NAGARAndhra POST Pradesh HYDERABAD500038 0000000000CEY0018060 80.00 06-AUG-2018 YASHWIN T KHATTAN NA C/O INDUSTO PLAST 138 ADHYARA IND ESTATEINDIA SUNMaharashtra MILL COMPOUND 400013LOWR PAREL0000000000CEY0018050 BOMBAY 400.00 06-AUG-2018 YASHWANT VASANT DALVI NA EMP 27/202 EVERSHINE MILLENIUM PARADISEINDIA THAKURMaharashtra VILLAGE KANDIVALI400101 EAST,MUMBAI0000000000CEY0018049 20.00 06-AUG-2018 YASHWANT SINGH JAIN CHHATTRA SINGHBRAHMPURI JAIN SHIVDAS GHAT STREET KOTA RAJASTHANINDIA Rajasthan 324006 0000IN30133017207952 100.00 06-AUG-2018 YASH PAL SINGH PITAM SINGH VILL DARIYABAD PO MORNA MUZAFFAR NAGARINDIA UTTARUttar PRADESH Pradesh INDIA251001 0000IN30226912809442 15.00 06-AUG-2018 YASH AGARWAL NA C/O SRI RAM STEEL INDUSTRIES 5B SARKARINDIA LANE CALCUTTAWest Bengal 700007 0000000000CEY0018033 415.00 06-AUG-2018 YAHYA EZZI NA NO 16, 12TH B CROSS 17TH MAIN, II PHASE JINDIA P NAGAR,Karnataka BANGALORE 560078 0000000000CEY0018026 5.00 06-AUG-2018 YAGNESH BHAGVANJI ZALAVADIANA NR POST OFFICE MANAVADAR GUJARAJ INDIA Gujarat 362630 0000000000CEY0018025 80.00 06-AUG-2018 YADURAJ NARAHARI PATKARNA 43 K D G B NIWAS OPP MAJESTIC SHOP CENTREINDIA J SMaharashtra S ROAD GIRGAUM400004 MUMBAI 0000000000CEY0018024 85.00 06-AUG-2018 Y VENKATESWARA RAO NA S/O Y RAMALINGAIAH BODAPADU PO AMRUTHALURIINDIA Andhra MANDALAM Pradesh GUNTUR522341 DIST 0000000000CEY0018022 20.00 06-AUG-2018 Y V RAGHAVA RAO NA BUNGLOW NO 1 BOLARAM SECUNDERABADINDIA Andhra Pradesh 500003 0000000000CEY0018020 20.00 06-AUG-2018 Y V KRUPA SHANKAR NA DR. Y V KRUPA SHANKAR 944, 42ND CROSS,INDIA 3RD BLOCK,Karnataka RAJAJINAGAR,560010 BAMGALORE,0000000000CEY0025007 KARNATAKA 265.00 06-AUG-2018 Y SANTHI SREE NA C/O K SRINIVASA BABU EDLAPALLI PO TSUNDURINDIA MANDALAndhra TENALIPradesh 522340 0000000000CEY0018016 50.00 06-AUG-2018 Y R VASANTHAMMA NA C/O. RADHAKRISHNA & CO., K.R.ROAD,DAVANGEREINDIA KarnatakaKARNATAKA STATE577101 0000000000CEY0013003 25.00 06-AUG-2018 Y NAGI REDDY NA 6TH LINE BRODIPET GUNTUR INDIA Andhra Pradesh 522001 0000000000CEY0018012 80.00 06-AUG-2018 Y MADANA MOHANA RAO NA MOHAN INDUSTRIES A-26/2 NACHARAM HYDERABADINDIA Andhra Pradesh 501507 0000000000CEY0018010 60.00 06-AUG-2018 Y LEELAVATHI NA H/O Y V SATYANARAYANA HIG II BLOCK 5 FLATINDIA 10 BAGHLINGAMPALLYAndhra Pradesh 500044HYDERABAD0000000000CEY0018009 80.00 06-AUG-2018 Y LAKSHMI REDDY NA 689 16TH MAIN 3RD BLOCK KORAMANGALA BANGALOREINDIA Karnataka 560034 0000000000CEY0018008 10.00 06-AUG-2018 Y K VERMA NA 2/150 NAMNER AGRA INDIA Uttar Pradesh 282001 0000000000CEY0018006 80.00 06-AUG-2018 Y K KAPUR NA 11/43-B TILAK NAGAR NEW DELHI INDIA Delhi 110018 0000000000CEY0018005 165.00 06-AUG-2018 Y K BALAMANIAMMA NA C/O.MR.Y.K.ARUNA KUMAR ,ARYA- VYSYA SRIINDIA RAMAKarnataka CO-OP BANK LTD.577201 GANDHI ROAD,0000000000CEY0013001 SHIMOGA 15.00 06-AUG-2018 Y JAYASHREE NA QR NO 117-B SECTOR-6 UKKUNAGARAM VISAKHAPATNAMINDIA Andhra Pradesh 530032 0000000000CEY0018004 80.00 06-AUG-2018 Y CHINNAMMA NA QR NO 117-B SECTOR VI UKKUNAGARAM VISAKHAPATNAMINDIA Andhra Pradesh 530032 0000000000CEY0018003 165.00 06-AUG-2018 Y B R PRASAD NA FLAT NO 3 SRI SAI APPTS SADABAD COLONYINDIA HYDERABADAndhra Pradesh 500659 0000000000CEY0018002 80.00 06-AUG-2018 XM KAVERI NA C/O TSR DARASHAW LTD ARMY & NAVY BLDG.,INDIA 148 MAHATMAMaharashtra GANDHI 400001ROAD FORT0000000000CEX0025005 MUMBAI 1,000.00 06-AUG-2018 WHABIZ D MERCHANT NA CASA CAMA GANDHIGRAM JUHU,MUMBAI INDIA Maharashtra 400049 0000000000CEW0013002 1,710.00 06-AUG-2018 VYJYANTI VAKIL NA J5 AIRLINE TOWERS SINDHI COLONY P G ROADINDIA SECUNDERABADAndhra Pradesh ANDHRA500003 PRADESH0000000000CEV0019005 80.00 06-AUG-2018 VRUSHALI HEMANT VAIDYA NA 1/10 SAGAR SANIDHYA SAHAKARI SOCIETY MAHIMINDIA CAUSWAYMaharashtra ROAD MAHIM400016 MUMBAI0000000000CEV0019002 165.00 06-AUG-2018 VRAJESH NANDLAL PARIKH NA 25 KETKIBHUVAN CALICO MILLS PREMISES O/SINDIA JAMALPURGujarat GATE AHMEDABAD380022 0000000000CEV0018997 50.00 06-AUG-2018 VR VEERAPPAN NA 5594/2,SOUTH 4TH STREET PUDUKKOTTAI TAMILINDIA NADUTamil Nadu 622001 0000000000CEV0016073 2,355.00 06-AUG-2018 VR VEERAPPAN NA 5594/2,SOUTH 4TH STREET PUDUKKOTTAI TAMILINDIA NADUTamil Nadu 622001 0000000000CEV0013102 1,400.00 06-AUG-2018 VR KR SUBBIAH NA ARANMANAI SIRUVAYAL, VIA.KALLAL. SIVAGANGAINDIA DIST.Delhi 623305 0000000000CEV0013097 10,485.00 06-AUG-2018 VIVISH GEORGE GEORGE 561 10 656 1 ATTUVATHALAYKKAL 12 ADICHANALLOORINDIA Kerala PANCHAYAT KOLLAM691571 KERALA0000IN30051316942332 50.00 06-AUG-2018 VIVEKANANDA MALLIK NA FL NO 35 PRADHAN KHANTA PO PRADHANKHANTAINDIA BALIYAPURJharkhand DHANBAD828201 00001203320006415081 50.00 06-AUG-2018 VIVEK PAUL NA 77-B MODEL TOWN PHAGWARA PUNJAB INDIA Punjab 144401 0000000000CEV0018988 5.00 06-AUG-2018 VIVEK KUMAR ABBI BHIM SAIN 758 MAHANIDHI FARM EKTA NAGAR ROORKEEINDIA ROADUttar MEERUT Pradesh UTTAR PRADESH250001 0000IN30114310005266 100.00 06-AUG-2018 VIVEK KUMAR NA L-964 SHASTRI NAGAR MEERUT UP INDIA Uttar Pradesh 250004 0000000000CEV0018979 250.00 06-AUG-2018 VIVEK ANAND MAHANT CHETA ANANDA- MAHANT 27, SECTOR NO 1 SHANKAR NAGAR RAIPURINDIA Chhattisgarh 492001 0000IN30047643233449 375.00 06-AUG-2018 VISWANATHAN KALLANKI KUNHIRAMAN NAIR128 KALLANKIYIL BALUSSERY CALICUT INDIA Kerala 673612 00001201090002879071 125.00 06-AUG-2018 VISWANADHAN V M NANU INDEEVARAM NEAR ID PLOTS KUZHICHAL PARASSINIKADAVUINDIA Kerala P O KANNUR670563 0000IN30023913426359 5.00 06-AUG-2018 VISHWANATH MAHESHWARINA 23/A NETAJI SUBHAS ROAD ROOM NO 24 3RDINDIA FLOORWest CALCUTTA Bengal 700001 0000000000CEV0018948 75.00 06-AUG-2018 VISHNUBHAI SURESHBHAI PATELSURESHBHAI POONJABHAIHIMMATPUR, PATELTAL-VADALI, DIST-SABARKANTHA,INDIA HIMATPURGujarat 383235 00001203510000042704 200.00 06-AUG-2018 VISHNUBHAI SHANKARLAL PATELNA C/O NAVAKAR SARASPUR AHAMEDABAD INDIA Gujarat 380018 0000000000CEV0018927 215.00 06-AUG-2018 VISALAKSHI KRISHNAMURTHYNA 188,3RD BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560011 0000000000CEV0013089 2,340.00 06-AUG-2018 VIRENDRA KUMAR SINGHAL MAHI LAL 5/67, BANSAL NARSING HOME KE PASS, BANNADEVIINDIA Uttar ALIGARH Pradesh U.P. 202001 0000IN30226912068082 10.00 06-AUG-2018 VIRENDRA KUMAR NA II A/163 NEHRU NAGAR, GHAZIABAD - 201 001,U.P.INDIA Uttar Pradesh 201001 0000000000CEV0013088 2,610.00 06-AUG-2018 VIREN MANEKLAL RAVAL NA C 14/1 G E B COLONY WANAK BORI T P S DISTINDIA KHEDAGujarat 388239 0000000000CEV0018871 5.00 06-AUG-2018 VIPUL J GANDHI NA 19 PATEL SOMNATH PARK SOCIETY MEGHANIINDIA NAGARGujarat AHMEDABAD 380016 0000000000CEV0018853 20.00 06-AUG-2018 VIPUL AGRAWAL NA C/O M/S BHUSHAN BROTHERS M P BUILDINGINDIA GOLGHARUttar GORAKHPUR Pradesh UTTAR273001 PRADESH0000000000CEV0018850 20.00 06-AUG-2018 VIPU ISHVARLAL VORA NA 21-B JUSTICE CHANDRA MADHAV ROAD BHOWANIPURINDIA West OPP Bengal NROTHERN700020 PARK P 0000000000CEV0018849OO ELIGIN ROAD CALCUTTA 80.00 06-AUG-2018 VIPIN SAHNI NA HOUSE NO 1 D D A FLAT'S NEW RANJEET NAGARINDIA NEWDelhi DELHI 110008 0000000000CEV0018847 40.00 06-AUG-2018 VINUBHAI K PATEL NA 5 KAILAS DHAM PART - I INDIA COLONY ROADINDIA BAPU GujaratNAGAR AHMEDABAD380024 0000000000CEV0018839 80.00 06-AUG-2018 VINOTHKUMAR V VEDAPURI V NO 6 KONERI THOPPU STREET CHEYYAR CHEYYARINDIA Tamil Nadu 604407 0000IN30338210062400 460.00 06-AUG-2018 VINOD KUMAR SONTHALIA NA 3001 TEXTILE TOWER T T FLOOR RING ROADINDIA SURATGujarat GUJARAT 395002 0000000000CEV0018812 10.00 06-AUG-2018 VINOD KUMAR SONTHALIA NA 3001 TEXTILE TOWER T T FLOOR RING