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Proposed Date of Name Address Folio Number DP Id‐Client Id‐Account Number Amount transfer to IEPF Financial Year (DD‐MON‐YYYY) NO 12/60, CHANGALVARAYAN IN‐300302‐10046634 30.00 22‐JUL‐2020 FY‐1 STREET, TRIPLICANE, CHENNAI ABDUL RAZAK P H/202 ABHILASHA APARTMENT, B/H P AND T COLONY JODHPUR CROSS RD, IN‐300757‐11284074 900.00 22‐JUL‐2020 FY‐1 OPP ASWAMEGH 5 BUNGLOWS SATELLITE, AHMEDABAD ABHAYKUMAR ANANTRAY SHAH KAUSHAL, BALAJI PLOT, AMRAVATI IN‐301330‐19876172 300.00 22‐JUL‐2020 FY‐1 ABHIJIT NARAYAN SIKCHI FLAT NO. 101 SRINIKETAN APARTMENTS, 7‐1‐39 SHYAM KARAN CDSL‐12038400‐00159815 30.00 22‐JUL‐2020 FY‐1 ROAD AMEERPET, SECUNDERABAD, HYDERABAD ABHIMANY U SANJAY 19‐A LAKSHMI NAGAR, FOLIO00009986 3.00 22‐JUL‐2020 FY‐1 PONNIAMMANMEDU, CHENNAI ABIRAMI N 81 MENACHI PURAM, 4TH STREET IN‐301637‐40740098 303.00 22‐JUL‐2020 FY‐1 ABRAHAM JESUDASON ISSAC EAST, TUTICORIN PADINJARATHALA HOUSE, PLOT NO A/22 VINPY NAGAR, PARAVATTANI, IN‐301637‐41075062 45.00 22‐JUL‐2020 FY‐1 THRISSUR ACCAMMA MACHAMADA DEVIAIH TIKAPARA , NEAR MASJID MORE, CDSL‐12011300‐00420151 60.00 22‐JUL‐2020 FY‐1 ADIL SHAMSHI MD BIRBHUM, SURI WARD NO 15, DANA BAZAR CHANDAMETA, TEH PARASIA CDSL‐13041400‐06150242 30.00 22‐JUL‐2020 FY‐1 AKHIL KUMAR ARYA CHANDAMETA, CHHINDWARA SRP KAWAD HOUSE 3RD FLOOR, NO 45 RAGHUNAYKULU STREET, PARK FOLIO00010216 3.00 22‐JUL‐2020 FY‐1 AKSHAY R JAIN TOWN, CHENNAI NO:3/24.CHELLAYEE AMMAN KOIL, WEST CAR STREET, KANDANOOR, CDSL‐12040400‐00024260 30.00 22‐JUL‐2020 FY‐1 ALAGAMMAI T KARAIKUDI ‐ TK FLAT NO 3‐D II FLOOR, MAHALAKSHMI FLATS, 29‐A FOLIO00008214 600.00 22‐JUL‐2020 FY‐1 MARIAMMAN KOIL CROSS STREET, K ALAGU M K NAGAR (WEST), CHENNAI FLT NO 501‐502 SAMP RESIDENCY, NR SHREYAS APT, 7TH T P S RD BORIVALI CDSL‐12028700‐00090272 1500.00 22‐JUL‐2020 FY‐1 ALKABEN ATULBHAI VAYDA WEST, MUMBAI 680, SANJAY MARG, PATEL NAGAR, IN‐301774‐10039281 1500.00 22‐JUL‐2020 FY‐1 ALOK JAIN MUZAFFAR NAGAR 24/21, MIDDLE STREET, AZHIKKAL IN‐301774‐12533468 6.00 22‐JUL‐2020 FY‐1 ALPONSE SUGUN POST, NAGERCOIL OAKLEY ESTATE , RAM MANDIR CDSL‐12019101‐01084698 18.00 22‐JUL‐2020 FY‐1 AMAN SOOD MARKET, SHIMLA C/O N P SINGH, B1 GYANDEEP APARTMENTS, MAYUR VIHAR PHASE‐ IN‐300476‐10062678 600.00 22‐JUL‐2020 FY‐1 AMARJIT SINGH MADAN 1, NEW DELHI B XIX 698 VISHWA MITTER STREET, CHURCH GATE, CIVIL LINES, IN‐301330‐19158831 600.00 22‐JUL‐2020 FY‐1 AMIT AGGARWAL LUDHIANA BXIX 698 VISHWAMITTER STREET, CHURCH ROAD, CIVIL LINES, FOLIO00009904 600.00 22‐JUL‐2020 FY‐1 AMIT AGGARWAL LUDHIANA KAIVAL TOWER , 310 AKSHAR KRUPA, OPP. SWASTIK VATIKA GANESH IN‐300636‐10007959 300.00 22‐JUL‐2020 FY‐1 CHOWKDI, DAIRY ROAD ANAND AMIT BHARATBHAI PATEL GUJARAT 17/18 ARIF MANSION, 3RD FLOOR IRLA SOCIETY, ROAD ABOVE ASIAD FOLIO00001755 600.00 22‐JUL‐2020 FY‐1 HOTEL, PARLE WEST BOMBAY AMIT METHA 4‐60‐1 RAYANWADI SOCIETY, CDSL‐12010900‐04478848 300.00 22‐JUL‐2020 FY‐1 AMIT SURENDRABHAI SHAH BAMROLI ROAD, GODHRA STATION WORKSHOP EME, FOLIO00002081 900.00 22‐JUL‐2020 FY‐1 AMRIK SINGH JALANDHAR CANTT STATION WORKSHOP EME, FOLIO00002081 300.00 22‐JUL‐2020 FY‐1 AMRIK SINGH JALANDHAR CANTT NO. 26‐A , VADIYAR STREET, CDSL‐13017400‐00123576 75.00 22‐JUL‐2020 FY‐1 DEVAKOTTAI, SIVAGANGAI DISTRICT SIVALINGAM AN 42, ARUNACHALAM CHETTIAR IN‐302863‐10024069 360.00 22‐JUL‐2020 FY‐1 MEENAKSHI AN STREET, SEKKALAI, KARAIKUDI 62 MISTRY PARK, 6TH FLOOR 77 FOLIO00005483 300.00 22‐JUL‐2020 FY‐1 ANAND PRAKASH GUPTA WARDEN ROAD, BOMBAY FLAT 111 1ST BLOCK NEW 29 OLD 17/2, ARIHANT GARUDA IN‐301080‐22504009 30.00 22‐JUL‐2020 FY‐1 APARTMENTS, POLICE MANICKAM ANAND R DESAI STREET, AYANAVARAM CHENNAI 11 RAILWAY STATION ROAD, FOLIO00006421 300.00 22‐JUL‐2020 FY‐1 ANANDA KUMAR B ALANDUR, MADRAS 11 RAILWAY STATION ROAD, FOLIO00006421 300.00 22‐JUL‐2020 FY‐1 ANANDA KUMAR B ALANDUR, MADRAS OLD NO 21 NEW NO 12, IST STREET SHAW WALLACE COLONY, IN‐301080‐22047800 60.00 22‐JUL‐2020 FY‐1 ANANDAKUMAR C B ADAMBAKKAM, CHENNAI NO F/1 SIDDHAKRA APPT, GOPIPURA, FOLIO00002341 600.00 22‐JUL‐2020 FY‐1 PANJRA POL, SUBHAS CHOWK, SURAT ANIL DHARAMCHAND JHAVERI 7/26 KRISHNA PURI , OPPOSITE IN‐302269‐11858584 3.00 22‐JUL‐2020 FY‐1 ANIL KUMAR SADAR THANA, NABHA, PUNJAB CO MEDI PHARMA SR 40 ASHOOK MARKET, ASHOK NAGAR, IN‐300214‐12111622 150.00 22‐JUL‐2020 FY‐1 ANIL KUMAR TIBAREWAL BHUBANESHWAR ORISSA 3108 LAKHOTA POLE, POPATIAWAD, IN‐301645‐10352962 75.00 22‐JUL‐2020 FY‐1 DARIAPUR, AHMEDABAD ANISA DALAL AMBICA GRAIN & PROV. STORE, MAKARPURA MAIN BAZAR.VILLAGE, CDSL‐13016700‐00597624 300.00 22‐JUL‐2020 FY‐1 MAKARPURA, VADODARA ANITABEN MUKESHBHAI RANA OLD NO 32 KALATHI PILLAI STREET, FOLIO00010145 3.00 22‐JUL‐2020 FY‐1 ANITHA JAIN K SOWCARPET, CHENNAI C/O. OMKARSAINI, 45/2 ACHARYA FOLIO00002578 300.00 22‐JUL‐2020 FY‐1 ANJU CHUGH PURI, GURGOAN, HARYANA C/O SOOPER DOOPER, SECTOR 7 FOLIO00004760 300.00 22‐JUL‐2020 FY‐1 BOOTH 62‐63, PANCHKUVA HARYANA ANJU PAGRICHA C/O SOOPER DOOPER, SECTOR 7 FOLIO00004760 900.00 22‐JUL‐2020 FY‐1 BOOTH 62‐63, PANCHKUVA HARYANA ANJU PAGRICHA ODHAV DAS KHADKI, PIPLAV, PIPLAV. IN‐300343‐10946610 300.00 22‐JUL‐2020 FY‐1 ANKURKUMAR G PATEL FLAT NO. 1E ROYAL CITY, V N NAGAR KARUR BYE PASS ROAD, IN‐300183‐13306215 375.00 22‐JUL‐2020 FY‐1 ANNAPURNI S CHINTHAMANI, TIRUCHIRAPALLI D NO 493 2A, NEAR GEETHANJALI CDSL‐13041400‐00284274 600.00 22‐JUL‐2020 FY‐1 TALKIES, KUNDAPURA, KUNDAPURA ANNAYYA SHET K C 18 PUSHPANJALI ENCLAVE, PITAM FOLIO00005480 300.00 22‐JUL‐2020 FY‐1 ANU GULATI PURA, NEW DELHI C 18 PUSHPANJALI ENCLAVE, PITAM FOLIO00005480 300.00 22‐JUL‐2020 FY‐1 ANU GULATI PURA, NEW DELHI 85/A MIRAMAR BLDG, 3 NEPEANSEA FOLIO00009120 300.00 22‐JUL‐2020 FY‐1 ANUP R GUPTA ROAD, MUMBAI D NO 13‐503, Y V STREET, CUDDAPAH IN‐302324‐10323096 1200.00 22‐JUL‐2020 FY‐1 ANURADHA V 5/3K RAJA MANINDRA ROAD, IN‐301629‐10042737 420.00 22‐JUL‐2020 FY‐1 APARNA CHOUDHURI Hooghly GOLDEN OCTET AD 37/2, 10TH MAIN IN‐300476‐42906703 300.00 22‐JUL‐2020 FY‐1 ROAD, ANNA NAGAR WEST, CHENNAI ARASU S T 162 BRIJ KUTIR, 68A NEPEAN SEA FOLIO00001728 600.00 22‐JUL‐2020 FY‐1 ARCHANA BAJAJ ROAD, BOMBAY ARCHANA JAISWAL 253, ANANDPURI, KANPUR CDSL‐12061200‐00000472 300.00 22‐JUL‐2020 FY‐1 BHAWANI NAGAR MARKET YARD , CDSL‐12030000‐00103465 300.00 22‐JUL‐2020 FY‐1 ARCHANA RAHUL GANDHI AHMEDNAGAR C/O MAHENDRAKUMAR GANDALAL, NO 469/13 PARSI CHAWL, SAKAR FOLIO00001165 300.00 22‐JUL‐2020 FY‐1 BAZAR, AHMEDABAD ARCHIT K SHAH C/O MAHENDRAKUMAR GANDALAL, NO 469/13 PARSI CHAWL, SAKAR FOLIO00001165 900.00 22‐JUL‐2020 FY‐1 BAZAR, AHMEDABAD ARCHIT K SHAH 36 TIRUPATI SOCIETY, GAYATRI IN‐303052‐10689785 150.00 22‐JUL‐2020 FY‐1 ARPITKUMAR RAMJIBHAI PATEL MANDIR ROAD, ., PATAN 77 D RAILWAY COLONY, IN‐301637‐40920870 3.00 22‐JUL‐2020 FY‐1 ARULRAJ S OLDWASHERMENPET, CHENNAI 80 NAPEAN SEA ROAD, 49 DARIYA FOLIO00000544 300.00 22‐JUL‐2020 FY‐1 ARUN JOGANI MAHAL, BOMBAY 304/2 VISHAL COMPLEX, NARSING FOLIO00000484 300.00 22‐JUL‐2020 FY‐1 ARUNA G POPTANI LANE, MALAD (W), BOMBAY 304/2 VISHAL COMPLEX, NARSING FOLIO00000484 900.00 22‐JUL‐2020 FY‐1 ARUNA G POPTANI LANE, MALAD (W), BOMBAY D 603 VEENA SARGAM, MAHAVIR NAGAR DH, KANDIVALI WEST, IN‐301774‐16058386 600.00 22‐JUL‐2020 FY‐1 ARUNA JAYANT BHUTA MUMBAI ABIRAMI T 1 SWARNA APARTMENTS, III FLOOR CHENNAKRISHNAPURAM, IN‐300394‐14122236 60.00 22‐JUL‐2020 FY‐1 SANKARNAGAR, SALEM ARUNACHALAM N 33‐A MAHAVIR NAGAR , JHAMRIYA CDSL‐13017600‐00513766 150.00 22‐JUL‐2020 FY‐1 ARVIND GUPTA GARDAN , BARWANI A‐304 SAISAMARTH SOC, BUBERA FOLIO00004658 300.00 22‐JUL‐2020 FY‐1 ROAD, KHAREGAON KALWA, THANE ARVIND KANHOJI PARAB 1861/3 NEAR MEHRAJ FLAT , BAKERALI'S POLE, PANCHPATTI IN‐300343‐10058500 375.00 22‐JUL‐2020 FY‐1 ASFAK AHMED KARIMI KALUPUR, AHMEDABAD. 35 YASHONDHAN OPP CCI, FOLIO00003896 300.00 22‐JUL‐2020 FY‐1 ASHA M LELE CHURCHGATE, BOMBAY 35 YASHONDHAN OPP CCI, FOLIO00003896 900.00 22‐JUL‐2020 FY‐1 ASHA M LELE CHURCHGATE, BOMBAY 11 CHAHCHAND, NEAR JAIN TEMPLE, IN‐300888‐13561740 1500.00 22‐JUL‐2020 FY‐1 ASHISH GOYAL ALLAHABAD, ALLAHABAD B/3 GREENLAND APARTMENT, FLAT NO 401 4TH FLOOR, J B NAGAR FOLIO00009540 600.00 22‐JUL‐2020 FY‐1 ASHOK KHANDELWAL ANDHERI (EAST), MUMBAI B‐394 NEW PANCHWATI COLONY, NEAR BHATIA MODE, G T ROAD IN‐300118‐10539685 963.00 22‐JUL‐2020 FY‐1 ASHOK KUMAR SINGHAL UTTAR PRADESH, GHAZIABAD ASHOK KUMAR THANVI MOCHIYO KI GALI , PHALODI CDSL‐12017000‐00036421 300.00 22‐JUL‐2020 FY‐1 NEAR POST OFFICE CITY, S. D. IN‐301209‐10149506 900.00 22‐JUL‐2020 FY‐1 ASHUTOSH GARG MARKET, MUZAFFAR NAGAR NO. 3 6TH STREET , NANDANAM FOLIO00009481 600.00 22‐JUL‐2020 FY‐1 EXTENSION, NANDANAM, CHENNAI ASHWIN BALASUBRAMANIAM 802 8TH FLOOR MARATHON NEXT GEN, ERAI OFF G KADAM RD LOWER IN‐303719‐10679856 600.00 22‐JUL‐2020 FY‐1 PAREL W, MUMBAI MAHARASHTRA ASHWIN BHADRIKLAL SHAH FLAT NO. ME‐ I‐802 , MARATHON ERA ‐ I GANPAT RAO, KADAM MARG CDSL‐12011000‐00012291 300.00 22‐JUL‐2020 FY‐1 LOWER PAREL (W), MUMBAI ASHWIN BHADRIKLAL SHAH A‐28 RM NO‐1 MOHINI COMPLEX‐2, KAMREJ CHAR RASTA, TAL‐ KAMREJ CDSL‐12036100‐00105868 300.00 22‐JUL‐2020 FY‐1 ASHWIN BHOVAN PAGHADAL DIST‐ SURAT, SURAT H.NO.‐ 602 PRITHVI TERRACES , SANDHKUWA GATE STATION ROAD, IN‐302365‐10207208 30.00 22‐JUL‐2020 FY‐1 ASHWINDWARKA DAS ADHIYA NAVSARI, GUJARAT KANSARA SHERI, NAGORI VAS, IN‐300484‐12431446 300.00 22‐JUL‐2020 FY‐1 ASIFKHAN AKBARKHAN NAGORI PALANPUR H NO 19 , AAMGAON BARA, ‐, KARELI CDSL‐12044700‐03046639 150.00 22‐JUL‐2020 FY‐1 ASUTOSH DEOLIA KARTHIKEYA NILAYA, NEW MILLINIUM SCHOOL ROAD, SUBRAMAYAPURA, IN‐302324‐11001223 60.00 22‐JUL‐2020 FY‐1 ASWARTHA NARAYANA M BANGALORE B‐28 AJANTA, ANUSHAKTI NAGAR, FOLIO00000429 300.00 22‐JUL‐2020 FY‐1 AVIND VINAYAK WATHODKAR BOMBAY B‐28 AJANTA, ANUSHAKTI NAGAR, FOLIO00000429 900.00 22‐JUL‐2020 FY‐1 AVIND VINAYAK WATHODKAR BOMBAY 14 PARISHRAM BANK OF INDIA SOCIETY, VIJAY NAGAR NEAR VIJAY NAGAR SCHOOL, NARANPURA IN‐301151‐12084266 450.00 22‐JUL‐2020 FY‐1 AHMEDABAD CITY, AHMEDABAD AVNI AJAY SHAH GUJARAT FLAT NO.
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