Unclaimed and Unpaid Dividend - FY 2010-11

Prposed date Amount of transfer to Investor First Name Investor Middle Name Investor Last Name Father / Husband First Name Address Country State Pincode DP ID / Client ID / Folio No Transferred IEPF A JAGANATHAN NA D NO 140/3 CHENNIYAPA COMPLEX PETHAM PALAYAM RD THIRUVENGADAM PALAYAM PERUNDUR ERODE INDIA Tamil Nadu 638052 IN302902-49001634-0000 120 23-Sep-2018 A K MOHANAN KUTTANPILLAI SRUTHI MANNAR CHENGANNUR INDIA Kerala 689623 12023900-00331649-GE00 276 23-Sep-2018 A KAVITHA NA PLOT NO 347 H M T HILLS OPP JNTU KUKATPALLY INDIA Andhra Pradesh 500072 IN300669-10168398-0000 30 23-Sep-2018 A LAKSHMI NARSAMMA ARAMALINGAIAH FLAT NO 101 PARIMALA RATNA VIHAR MARUTHI NAGAR KOTHAPET HYDERABAD INDIA Andhra Pradesh 500074 IN300394-14499672-0000 120 23-Sep-2018 A SUJATHA NA D NO3-10-90 KOTHA BAZAR NELLORE DIST KAVALI INDIA Andhra Pradesh 524201 12033200-04107672-GE00 1.2 23-Sep-2018 ABDUL HAFEEZ ABBASI NA 318 KANTI SIKHARA APTS PANJAGUTTA HYDERABAD INDIA Andhra Pradesh 500082 12033200-05681768-GE00 490.8 23-Sep-2018 ABDUL KAREEM KK NA KODAKKAT HOUSE HOUSE NO-3/866 OLAVANNA INDIA Kerala 673025 IN301811-10055648-0000 12 23-Sep-2018 ABHAY DUTT KAUSHIK NA 98, LOHIYAN STREET NEAR CHAMUNDA MANDIR INDIA Uttar Pradesh 246761 IN300708-10590564-0000 12 23-Sep-2018 ABHIJAT L TANNA NA C/O BANK OF PUNJAB LTD 7 SURYA MAHAL 118 NAGINDAS MASTR RD FORT MUMBAI INDIA Maharashtra 400023 GEOM0000000000018007 300 23-Sep-2018 ABHIJEET AJIT RUDRE NA TELEPHONE OFFICE AT AND POST CHOPDA TAL CHOPDA INDIA Maharashtra 425107 IN301696-10960788-0000 24 23-Sep-2018 ABHIJIT SOMNATH OZA SOMNATHOZA BLOCK NO. 6&7, B WING, AARTI CO-OP.HSG.SOC. SHRI AMBICA NGR M.G. ROAD, VISHNUNAGAR, DOMBIVALI(W) INDIA Maharashtra 421202 12028900-00079343-GE00 228 23-Sep-2018 ABHINASH SARAWGI NA BISHNU PALLY ROAD P.O HOJAI NAGAON INDIA Assam 782435 12010900-02647172-GE00 180 23-Sep-2018 ABHINAV DOBHAL NA VILLAGE DHORAN, POST OFFICE, GUJRADA, DEHRADUN, INDIA Uttarakhand 248001 IN302269-11130522-0000 3.6 23-Sep-2018 ADARSH HEGDE SUDHAKARHEGDE C/O TRANSINDIA FREIGHT SERVICES PVT LTD 124 KASHIRAM JAMNADAS BLDG 1ST FLR MUMBAI INDIA Maharashtra 400009 IN301330-17669807-0000 252 23-Sep-2018 ADITEE MANISH GAJARE MANISHSHREEPADGAJARE FLAT NO C 12 SUVARNA PARK BL C 518/1 BAUDHAN KHURAD PUNE INDIA Maharashtra 411021 12036000-01037526-GE00 1.2 23-Sep-2018 ADITYA SANJAY SHETH NA UTI BANK LTD SAKAR GROUND FLOOR OPP GANDHI GRAM STATION OFF ASHRAM ROAD AHMEDABAD INDIA Gujarat 380009 GEOM0000000000018991 600 23-Sep-2018 ADURTHI GOPALA KRISHNAMOORTHY NA D-NO-14-2-21 OPP-LANE TO THE VYSYA BANK RANGAMANNARPETA PALAKOL INDIA Andhra Pradesh 534260 IN300394-12123362-0000 60 23-Sep-2018 ADYA PRASAD CHAURASIA LATEPUDAIRAMCHAURASIA MASHAL TALKIES ROAD, BHADOHI BHADOHI INDIA Uttar Pradesh 221401 12024700-00159711-GE00 1.2 23-Sep-2018 AGRAWAL VINOD KUMAR NA A 152 TODI NAGAR HOSANWALI ROAD SIKAR INDIA Rajasthan 332001 IN300394-10777307-0000 120 23-Sep-2018 AISHA BI NA MOULANA COMPOUND GAVDEVI ROAD GHATKOPAR WEST INDIA Maharashtra 400086 GEOM0000000000018464 600 23-Sep-2018 Ajay Hundiwala BipinHundiwala C/o Investsmart India Ltd Hoechst House, 17th Floor Nariman Point, Mumbai INDIA Maharashtra 400021 IN300095-10295655-0000 1800 23-Sep-2018 AJAY JAYANTILAL SHAH NA C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI INDIA Maharashtra 400021 IN300601-10139053-0000 600 23-Sep-2018 AJAY KUMAR BARDIA NA I I B I LTD 19 N S ROAD CALCUTTA INDIA West Bengal 700001 GEOM0000000000017993 600 23-Sep-2018 AJEET MAL SINGHVI NA BGFL MUMBAI INDIA Maharashtra 400001 IN300394-11073588-0000 1200 23-Sep-2018 AJI ANTONY KMANTONY KODUPPANA POLACKAL HOUSE PUZARATHU CHANGANACHERRY KERALA INDIA Kerala 686101 IN300239-10511839-0000 30 23-Sep-2018 AKASH SURI NA A 43 GALI NO 4 MEET NAGAR SHAHDARA T R SAHANI SHOWROOM INDIA Delhi 110094 IN300513-19855700-0000 202.8 23-Sep-2018 AKSHAYKUMAR RAMESHCHANDRA PATEL RAMESHCHANDRAMATHURBHAIPATEL DEROL STATION NR PRAVINSINH NI CHALI KALOL KALOL GUJARAT INDIA Gujarat 389330 IN300513-14903268-0000 12 23-Sep-2018 ALAMELU RAJASEKARAN NA 83 MRN NAGAR DURUGAM ROAD KALLAKURICHI NEAR ROTARY CLUB BUILDING VILLUPURAM INDIA Tamil Nadu 606202 12036000-00889577-GE00 120 23-Sep-2018 ALKA BARANWAL SRINKBARANWAL NORTH OF NTPC APARTMENT~I JAGAT VATIKA ASHIANA NAGAR PATNA (BIHAR) INDIA Bihar 800025 IN301330-20306033-0000 120 23-Sep-2018 ALLU ARAVIND BABU NA 1067 ROAD NO 45 JUBILEE HILLS INDIA Andhra Pradesh 500035 IN300394-12354317-0000 600 23-Sep-2018 ALOK KUMAR JAIN ANILKUMARJAIN B-21/45 KAMACHA VARANASI INDIA Uttar Pradesh 221002 12013200-00358516-GE00 240 23-Sep-2018 ALPABEN BIPINBHAI CHAUHAN BIPINBHAI 233 J P TOWER TAGORE ROAD RAJKOT INDIA Gujarat 360001 IN300476-40143550-0000 60 23-Sep-2018 ALUVILA OONNOONNY PAPPEN NA SHARON HOUSE, NO 8, SKYLINE QUEENS PARK VILAS, DESHABHIMANI ROAD KEERTHI NAGAR, EDAPALLY P.O INDIA Kerala 682024 IN300239-10241628-0000 600 23-Sep-2018 AMAL KUMAR JAIN NA I I BANK OF INDIA LTD INDIA LTD 19 NETAJI SURHASH ROAD CALCUTTA INDIA West Bengal 700001 GEOM0000000000017994 600 23-Sep-2018 AMANDEEP KAUR NA HOUSE NO: 3067 SECTOR: 37 - D CHADIGARH INDIA Chandigarh 160036 12016402-00021589-GE00 120 23-Sep-2018 AMAR NATH SHUKLA NA 40 KAISER BAGH INDIA Uttar Pradesh 226015 IN300360-10091502-0000 48 23-Sep-2018 AMAR RAMCHANDRA PARKAR RAMCHANDRA RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH KANKAVLI INDIA Maharashtra 416602 12033200-00678614-GE00 4.8 23-Sep-2018 AMARNATH SINGH NA WARD NO 2 PROFESSOR COLONY BHABUA KAIMUR BHABUA INDIA Bihar 821101 12013200-00622963-GE00 174 23-Sep-2018 AMBUBHAI NA 19 ABHILASHA SOCIETY L B SASTRI ROAD BARDOLI SURAT INDIA Gujarat 394601 GEOM0000000000014405 600 23-Sep-2018 AMIN MOHMED BADRUDDINGHARANIA NA CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER ANNA SALAI CHENNAI INDIA Tamil Nadu 600002 GEOM0000000000016183 600 23-Sep-2018 AMIT GUPTA RAMKISHANGUPTA 3418 GALI BAJRANG BALI BAZAR SITA RAM AZMERI GATE DELHI INDIA Delhi 110006 IN300118-11038237-0000 180 23-Sep-2018 AMIT ISHVARLAL SAMANI NA BILNATH DAIRY NEW KUMBHARWALA STREET NO 8 OPP WATER TANK INDIA Gujarat 360575 IN301276-30438939-0000 600 23-Sep-2018 AMIT KUMAR NA S/O GAURI SHANKAR PRASAD AT. SONAR TOLI P.O SIWAN INDIA Bihar 841226 IN301330-18773915-0000 120 23-Sep-2018 AMIT KUMAR BHATTAR NA C/O.- M/S AJAY KUMAR BIJAY KUMAR MAIN ROAD POST+DIST.- JHARSUGUDA INDIA Orissa 768201 IN302105-10066931-0000 120 23-Sep-2018 AMIT V SHAH NA Icici Bank Ltd Free Press House 215 Nariman Point INDIA Maharashtra 400021 GEOM0000000000018760 600 23-Sep-2018 AMITA UDUPI NA A/209 FIVE GARDENS RAHATANI INDIA Maharashtra 411027 IN301549-18397856-0000 840 23-Sep-2018 AMITAVA DAS SHNANIGOPALDAS 11/ 1 TANSEN ROAD DURGAPUR INDIA West Bengal 713205 12020600-00138369-GE00 30 23-Sep-2018 AMIYA KUMAR PANDEY NA VILL-YOGINI P.O-KOATH DIST-ROHTASH INDIA Bihar 802216 IN300011-10346136-0000 120 23-Sep-2018 AMRISH SANGHAVI NA THE SARASWAT CO OP BANK LTD TRIMURT NEXT TO SARVODAR HOSPITAL LBS MARG GHT W INDIA Maharashtra 400086 GEOM0000000000017130 600 23-Sep-2018 AMRIT LAL PUROHIT AJAYRAMPUROHIT 7/9 CIVIL LINES DISTT FAIZABAD INDIA Uttar Pradesh 224001 IN300360-10419954-0000 120 23-Sep-2018 ANALND SUBRAMANI NA MANDVI CO-OPERATIVE BANK LTD 177/179 SAMUEL STREET MUMBAI INDIA Maharashtra 400009 GEOM0000000000016677 600 23-Sep-2018 ANAND A SUTAGATTI AJJAPPABASAPPASUTAGATTI RAMAPUR SAIT SAUNDATTI INDIA Karnataka 591126 IN300378-10283162-0000 60 23-Sep-2018 ANAND BABURAO MUTALIKDESAI BABURAONARAHARRAOMUTALIKDESAI 201, UNITED RESIDENCY, 159, RLY LINES, SOLAPUR INDIA Maharashtra 413001 12018600-00061274-GE00 30 23-Sep-2018 ANANT DIXIT NA B-3-204, SURYA CITY B/H HIRABHI TOWER MANINAGAR AHMEDABAD INDIA Gujarat 380008 12010900-00547848-GE00 600 23-Sep-2018 ANANTHA PADMANABHA NA 25,VINAYAKA TEMPLE STREET PRASHANTHI NAGAR 10TH MAIN ISRO LAYOUT BANGALORE INDIA Karnataka 560078 12011300-00064354-GE00 1200 23-Sep-2018 ANANTRAI C MEHTA NA CENTURION BANK LTD 590 INDIA MAHARASHTRA 444444 GEOM0000000000018863 600 23-Sep-2018 ANIL GOSWAMI SHKLGOSWAMI GURUDWARA ROAD JWALAPUR HARIDWAR UTTRANCHAL INDIA Uttar Pradesh 249407 IN300206-10897856-0000 60 23-Sep-2018 ANIL KUMAR B NA HATHOON RESIDENCY PATTAMANGALA STREET INDIA Tamil Nadu 609001 IN301313-20162289-0000 60 23-Sep-2018 ANIL KUMAR GUPTA NA H NO 33 MOH QAZIPURA BAHARICH INDIA Uttar Pradesh 271801 12053500-00033051-GE00 120 23-Sep-2018 ANIL KUMAR GUPTA NA MANDIR SINGH PAUL GATE DEEG BHARATPUR INDIA Rajasthan 321001 13041400-01405874-GE00 120 23-Sep-2018 ANIL KUMAR KAUL NA STATE BANK COLONY HATHRAS INDIA Uttar Pradesh 204101 13041400-00571479-GE00 120 23-Sep-2018 ANIL KUMAR NAYYAR KRISHNALAL SEEMA VASTRALAYA PO- IKAUNA SRAVASTI INDIA Uttar Pradesh 271845 12032700-00111764-GE00 90 23-Sep-2018 ANIL KUMAR TIWARI NA Q. NO. 67, VIP ROAD, SECTOR- 16 OBRA INDIA Uttar Pradesh 231219 12019101-00404902-GE00 120 23-Sep-2018 ANIL PRANLAL BAJARJA NA CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI INDIA Tamil Nadu 600002 GEOM0000000000016267 600 23-Sep-2018 ANIL PRATAP JAIN RAMESHCHANDJAIN 210, CHATRASAL PURA, LALITPUR INDIA Uttar Pradesh 284403 12030000-00412341-GE00 66 23-Sep-2018 ANIL UDEYRAJ SURANA NA FLAT NO 6 BHAVNA APTS ABOVE TRS SHOW ROOM THANE INDIA Maharashtra 400601 12033200-03050650-GE00 192 23-Sep-2018 ANIS AHMED QURESHI SOSHRIAHMEDRAZAK C/O AHMED RAZAK JASANA HOUSE KE SAMNE HOUSE NO. 25 BIKANER INDIA Rajasthan 334001 12044900-00025371-GE00 421.2 23-Sep-2018 ANIS ISMAIL KAZI NA 784 ( I ), ROYAL PARK UDYAMNAGAR RAJAPURKAR COLONY INDIA Maharashtra 415612 IN300239-12920220-0000 240 23-Sep-2018 ANISH KUMAR NALLAMALLI NA HNO 20 SBI COLONY NEW BAKARAM GANDHI NAGAR INDIA Andhra Pradesh 500080 IN301022-20906232-0000 24 23-Sep-2018 Prposed date Amount of transfer to Investor First Name Investor Middle Name Investor Last Name Father / Husband First Name Address Country State Pincode DP ID / Client ID / Folio No Transferred IEPF ANITA KUMARI NA C/O ASHOK KUMAR SINHA MOH - ADARSH COLONY AT & PO - BETITAH Bettiah INDIA Bihar 845438 12019101-01801881-GE00 120 23-Sep-2018 ANITA LAL NA CENTRE MARKET SECTOR 2D LCS 07 BOKARO STEEL CITY INDIA Jharkhand 827001 IN301250-28856750-0000 120 23-Sep-2018 ANITHADEVI SHIVRATANNAWANDAR 20-2-39 PURANA KABUTAR KHANA . HYDERABAD INDIA Andhra Pradesh 500064 12054500-00146419-GE00 126 23-Sep-2018 ANJANI KUMAR NA C/O RAJENDRA PRASAD SINGH CHAK MUSALLPUR NAHAR ROAD PATNA PO MAHENDRU PATNA INDIA Bihar 800006 IN300513-13925897-0000 660 23-Sep-2018 ANJU SHARMA NA 1542, DINA NATH BUILDING SUBZI MANDI INDIA Delhi 110007 IN300966-10040118-0000 480 23-Sep-2018 ANNAPURANI S NA C 23 PERUMAL KOIL STREET SWARNAPURI SALEM INDIA Tamil Nadu 636004 IN300175-10156627-0000 24 23-Sep-2018 ANNAPURNA SRIDHAR SRIDHARSUBASRI PLOT NO 14 ROAD NO 5 TMC COLONY MAHENDRA HILLS SECUNDERABAD INDIA Andhra Pradesh 500026 IN301151-13032435-0000 2400 23-Sep-2018 ANNARAY CHANNAPPA HOSAMANI CHANNAPPA 10/2/55/1 C/O CHANDRASHEKHAR SAJJAN NIWAS PLOT NO.39 SANGMESHWAR COLONY GULBARGA INDIA Karnataka 585102 12010600-00301311-GE00 30 23-Sep-2018 ANSHU BHARTIYA NA 11/17 INDIRA NAGAR INDIA Uttar Pradesh 226016 IN301557-20505569-0000 360 23-Sep-2018 ANSHUMAN PANDA GOLAKCHANDRAPANDA NEAR NORTH HOSTEL BALASORE ORISSA INDIA Orissa 756001 IN302898-10008703-0000 84 23-Sep-2018 ANTONY DENNIS NA A/1320 P K KUNTE NAGAR KUMBHARWADA DHARAVI MUMBAI INDIA Maharashtra 400017 12033200-04017293-GE00 24 23-Sep-2018 ANURAG KUMAR MAHENDRAPALVARSHNEY E 404 ADITYA MEGA CITY C/GH 3 VAIBHAV KHAND INDRAPURAM GHAZIABAD UTTAR PRADESH INDIA Uttar Pradesh 201010 IN300214-15653139-0000 72 23-Sep-2018 ANURAG SHIVKUMAR GOENKA NA NO.30 ANDERSON GARDEN ANDERSON ROAD NUNGAMBAKKAM CHENNAI INDIA Tamil Nadu 600006 12016800-00057522-GE00 2400 23-Sep-2018 ANWAR HAJIBHAI GUJARATI NA MACHCHHI PITH , DHAL ROAD, JUNAGADH INDIA Gujarat 362001 12011700-00075468-GE00 120 23-Sep-2018 ANWAR SADATH KV ABDULKAREEM KOOLAVEETTIL HOUSE NILAMBUR RS POST AYYARPOYIL MALAPPURAM INDIA Kerala 679330 IN300394-17184759-0000 2.4 23-Sep-2018 APURBA GUHA SIBAPADAGUHA 15 RK MISSION ROAD PO & DIST: BONGAIGAON INDIA Assam 783381 12038400-00127734-GE00 60 23-Sep-2018 APURV A SONI NA UTI BANK LIMITED SAKAR GROUND FLOOR OPP GANDHIGRAM STATION OFF ASHRAM ROAD AHAMADABAD INDIA Gujarat 380009 GEOM0000000000018995 600 23-Sep-2018 ARATI MOHANTY NA KALINGA HOSPITAL C S PUR BHUBANESWAR BHUBANESWAR INDIA Orissa 751020 12010900-02658596-GE00 1.2 23-Sep-2018 ARBIND PRASAD MATHURAPRASADSINGH QUARTERS NO.1/0005 SECTOR 2/D STREET 8 BOKARO STEEL CITY, BOKARO INDIA Jharkhand 827001 IN301696-10307953-0000 120 23-Sep-2018 ARCHANA RAJENDRA SIROHIYA NA 4, KALYAN BHAVAN KALBADEVI ROAD MUMBAI MUMBAI INDIA Maharashtra 400002 12048900-00063568-GE00 94.8 23-Sep-2018 ARCHANA SINHA NA SRI A K THAKUR RETD S E AT THE END OF KHAITAN LANE WEST BORING CANAL RD PATNA BIHAR INDIA Bihar 800001 IN302269-13009083-0000 600 23-Sep-2018 ARCHANA VERMA NA W/O SUNIL KUMAR 36 AMBEDKAR NAGAR FATEHPUR INDIA Uttar Pradesh 212601 12044700-04195402-GE00 78 23-Sep-2018 ARGHANA RAJKUMAR VIRWANEY NA B-3 SATGURU CO OP HSG SOC NR M K NAKHWA HIGH SCHOOL THANE EAST INDIA Maharashtra 400603 GEOM0000000000010628 600 23-Sep-2018 ARTI SRIVASTAVA PREMKUMARSRIVASTAVA B - 3 - 101 GAIL COLONY MAGDALLA SURAT INDIA Gujarat 394518 IN302201-10202816-0000 120 23-Sep-2018 ARUN KUMAR GUPTA NA C/O KAMLESH KUMAR KAUSAL ADVOCATE, PANNALAL MILL ROAD MUZAHIDPUR DIST-BHAGALPUR INDIA Bihar 812002 12038400-00087768-GE00 60 23-Sep-2018 ARUN KUMAR GUPTA NA KAMLESH KUMAR KAUSAL ADVOCATS PANNALAL MILL ROAD MUZAHIDPUR INDIA Bihar 812002 IN301774-13457823-0000 360 23-Sep-2018 ARUN KUMAR MEHTA SURENDRANATHMEHTA C/O VINOD KUMAR SRIVASTAVA QTR NO-D/6 COLLECTRATE COLONY, CIVIL LINES BALLIA INDIA Uttar Pradesh 277001 IN301557-21129092-0000 30 23-Sep-2018 ARUN KUMAR MITRA AMALENDUMITRA BHARTI APARTMENT AG 128/2 RABINDRAPALLY TALBAGAN KRISHNAPUR KOLKATA INDIA West Bengal 700101 12029900-01954029-GE00 3.6 23-Sep-2018 ARUN KUMAR ROY NA VILL AND PO BELDA DIST MIDNAPORE WEST INDIA West Bengal 721424 IN300214-14525400-0000 24 23-Sep-2018 ARUN RUSTAGI NA F 22 STREET NO 4 WEST CHANDER NAGAR DELHI INDIA Delhi 110051 12053500-00332629-GE00 600 23-Sep-2018 ARUNA D SHAH NA CENTURION BANK LTD 600 INDIA MAHARASHTRA 444444 GEOM0000000000018903 600 23-Sep-2018 ARUNA GAUR UMESHKUMARGAUR 86, NEHRU PARK, SARDARPURA, JODHPUR INDIA Rajasthan 342001 12012101-00136330-GE00 480 23-Sep-2018 ARUNA PONNIVALAVAN MARUNACHALAM 73/35 GROUND FLOOR APPARSWAMY KOIL STREET MYLAPORE CHENNAI TAMIL NADU INDIA Tamil Nadu 600004 IN301637-40256030-0000 2.4 23-Sep-2018 ARVIND KUMAR NA HOUSE NO 619/1 ASHUTOSH KUNJ HSR ROAD GALI PATROL PUMP WALI SIRSA INDIA Haryana 125055 12019115-00000469-GE00 120 23-Sep-2018 ARVIND TILHARI NA 162 35 ASTBAL CHARBAGH MOLVIGANJ LUCKNOW INDIA Uttar Pradesh 226003 13041400-01220008-GE00 120 23-Sep-2018 ARVINDER SINGH NA 112-C POCKET- F MAYUR VIHAR PHASE- II NEW DELHI INDIA Delhi 110091 12020600-00585951-GE00 60 23-Sep-2018 ASHA CHHABRA LATESHPREMCHHABRA U-5/40-41 , 2nd FLOOR DLF - 3 GURGAON INDIA Haryana 122002 IN301209-10111625-0000 60 23-Sep-2018 ASHA JAISWAL NA S 6/1 ORDELY BAZAR INDIA Uttar Pradesh 221002 IN301127-15141107-0000 42 23-Sep-2018 ASHARAF MULLATHYIL ABOOBACKER MULLATHAYIL HOUSE KOTTAPADI P O TRICHUR KERALA INDIA Kerala 680505 IN300239-10590819-0000 218.4 23-Sep-2018 ASHISH JAIN ALITKUMARJAIN 154 BALAK RAM STREET KHATAULI DISTT-MUZAFFARNAGAR INDIA Uttar Pradesh 251201 IN302822-10123575-0000 180 23-Sep-2018 ASHISH L LILA NA ASHISH, 1 - KIRAN NAGAR SOCIETY, B/H. ASHAPURA NAGAR, KOTHARIYA ROAD, INDIA Gujarat 360002 IN300974-10675542-0000 30 23-Sep-2018 ASHOK C SARDA NA C/O MAHESHWARI EIC CO HAWAI CHOWK JAMNAGAR INDIA Gujarat 361001 GEOM0000000000014234 600 23-Sep-2018 ASHOK KRISHNARAO UGRANKAR NA C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI INDIA Maharashtra 400007 IN301151-12186402-0000 600 23-Sep-2018 ASHOK KUMAR JAIDKA NA E - 13 MASJID MOTH G K - III INDIA Delhi 110048 IN301653-10316198-0000 240 23-Sep-2018 ASHOK KUMAR SAXENA NA MMIG-53, SECTOR-C SITAPUR ROAD SCHEME ALIGANJ LUCKNOW INDIA Uttar Pradesh 226021 IN301557-10265432-0000 120 23-Sep-2018 ASHOK KUMAR SINGH RAMCHANDRASINGH C/O RAM CHANDRA SINGH ANDERKILA, RAM GHAT HAJIPUR, VAISHALI HAJIPUR INDIA Bihar 844101 12010924-00058671-GE00 60 23-Sep-2018 ASHOK RAMBHAU MULUK RAMBHAUDHONDIBAMULUK BARSHI ROAD BEHIND HOTEL SAHYADRI SHIVAJI NAGAR BEED MAHARASHTRA INDIA Maharashtra 431122 IN300214-14471367-0000 30 23-Sep-2018 ASHOK RAY NA SA 6/ 186- 1 A MAN SHARADA NAGAR AKATHAN, SARANATH VARANASI INDIA Uttar Pradesh 221007 12028900-00355810-GE00 360 23-Sep-2018 ASHWANI KUMAR MISHRA KANTIKUMARMISHRA 114, NAI BASTI, JHANSI INDIA Uttar Pradesh 284001 12013200-00052361-GE00 48 23-Sep-2018 ASHWIN SUNDHJI GADA NA BANK OF PUNJAB LTD 65 RNA ARCADE LOKHANDWALA ANDHERI W MUMBAI INDIA Maharashtra 400053 GEOM0000000000017080 600 23-Sep-2018 ASHWIN U SHEOREY NA 403 PARIJAT APPT WARDHA ROAD VIKAS NGR NEAR SAI MANDIR NAGPUR INDIA MAHARASHTRA 444444 12015800-00162936-GE00 52.8 23-Sep-2018 ASHWINBHAI BHIKHABHAI GEDIYA NA C/OWISHVIKARMA KERIANA STOOR, 25/B, INDERASHOPPING CENTER, AMRELI. 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NO. 355, SATTHA COLONY, STATION ROAD, AHMEDNAGAR INDIA Maharashtra 414001 13023400-00065053-GE00 120 23-Sep-2018 BASANTA KUMAR MALLICK NA AT-PO-MADHUPATNA-BISALYA KARANI LANE NEAR SAMRAT TALKIES, CUTTACK, INDIA Orissa 753010 IN302269-11424989-0000 10.8 23-Sep-2018 BAWA PRADIP HARSHI NA MANDVI COOPERATIVE BANK LTD 177/179 SAMUEL STREET MUMBAI INDIA Maharashtra 400009 GEOM0000000000016684 300 23-Sep-2018 BEENA HASMUKH PATEL NA NO 566 1 SECTOR 1 B GANDHINAGAR INDIA Gujarat 382001 13041400-00524033-GE00 1800 23-Sep-2018 BEJI MATHEWS NA 86/A AWC MHOW INDORE INDIA Madhya Pradesh 453441 12033200-00755376-GE00 120 23-Sep-2018 BHANDWALE RAMESH PUNJAJI NA 314, AT-PO-NIVAGHA TQ-HADGAON INDIA Maharashtra 431743 IN302201-10715980-0000 2.4 23-Sep-2018 BHARAT LAL BHAGAT NA VILL-MURADPUR DULLAH (NEAR PRIMARY SCHOOL) PO-BHIKHANPUR,VIA UMA NAGAR INDIA Bihar 842004 IN301557-21076625-0000 240 23-Sep-2018 BHARAT RAVAL RAMANIKLAL B/403 PANCHAM APARTMENT LAAD SOCIETY ROAD VASTRAPUR LAKE VASTRAPUR AHMEDABAD INDIA Gujarat 380015 IN301039-24473197-0000 18 23-Sep-2018 BHARAT SINGH NA 8-B-3 MAHAVEER NAGAR-III KOTA INDIA Rajasthan 324009 12033200-07107533-GE00 445.2 23-Sep-2018 BHARAT V MANDALIYA NA CENTURION BANK LTD 602 INDIA MAHARASHTRA 444444 GEOM0000000000018904 600 23-Sep-2018 BHARATBHAI DHIRUBHAI GAJERA DHIRUBHAIJERAMBHAIGAJERA B-48, AYODHYA NAGAR, VI-A PUNA-60 PUNA TAL CHORYASI TALUKO SURAT INDIA Gujarat 12023000-00206176-GE00 120 23-Sep-2018 BHARATBHAI PRAHALADBHAI PATEL NA CITI BANK NA 3RD FLOOR TOWER III SHAKTI TOWER ANNA SALAI CHENNAI INDIA Tamil Nadu 600002 GEOM0000000000016232 600 23-Sep-2018 BHARATH KUMAR B NA B 306 ANISHA GRANGE APT ,29TH CROSS 1458, BALAJI LAYOUT KAGGADASPURA INDIA Karnataka 560093 IN300239-10967423-0000 90 23-Sep-2018 BHARMINDER KAUR NA H NO 2851 SECTOR 38C INDIA Chandigarh 160036 IN300394-13776309-0000 240 23-Sep-2018 BHARTIBEN ASHWINBHAI PATEL NA 49, TAPOVAN SOCIETY PART-2, ANIL STARCH ROAD, SARASPUR, INDIA Gujarat 380018 IN300343-10311170-0000 240 23-Sep-2018 BHATIA RAJESH HANSRAJ NA 148 KESARKAR PETH INDIA Maharashtra 415002 IN300450-80534010-0000 24 23-Sep-2018 BHAUSAHEB NIVRUTTI CHAUDHARI NIVRUTTI GAT NO 109 RAM MANDIR ROAD KOPARGAN AHMEDNAGAR KOPARGAON INDIA Maharashtra 423601 12033200-00900313-GE00 120 23-Sep-2018 BHAVANABEN MAHENDRAKUMAR SHAH NA 4650-B, BAHARPURA OPP. 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JORAVARNAGAR. 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SANKAR DAS, KALIBARI JAGATPUR - AGARTALA, AGARTALA INDIA Tripura 799006 12011300-00409205-GE00 240 23-Sep-2018 MIRAL NITIN BHANUSHALI NITINDAMAJIBHANUSHALI H.NO 17-1-380/E/43/6 CENTRAL EXCISE COLONY SANTOSH NAGAR ROOM NO 5 HYDERABAD INDIA Andhra Pradesh 500059 12054500-00009301-GE00 1.2 23-Sep-2018 MITHILESH SAXENA CPSAXENA SHIVA PURAM BAREILLY ROAD RAMPUR INDIA Uttar Pradesh 244901 12041800-00024126-GE00 60 23-Sep-2018 MITHU PAL NA 143, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, INDIA Delhi 110019 IN300888-13196699-0000 300 23-Sep-2018 MOHAMED ASIFF NA NO.16/1,CHIDAM BADAM MUDLIAR STREET JOLLY MOHALLA, BANGALORE INDIA Karnataka 560053 IN300239-30002027-0000 90 23-Sep-2018 MOHAMEDBHAI AKBARALI MADRASWALA NA 9 42 4 4 BALAJI NAGAR VISAKHAPATNAM INDIA Andhra Pradesh 530003 13041400-05418321-GE00 600 23-Sep-2018 MOHAMMAD ARSHAD YOUSUF NA A-6-204 MILLAT NAGAR ANDHERI (WEST) MUMBAI INDIA Maharashtra 400053 12029000-00023516-GE00 240 23-Sep-2018 MOHAMMAD IRSHADULLAH HAMIDI NA HARISABHA CHOWK 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36 23-Sep-2018 NAGESHA B R BUKALAPURARAMASWAMY BHEMANAKATTE DOORVASAPURA THIRTHAHALLI KARNATAKA INDIA Karnataka 577432 IN301696-11051614-0000 3.6 23-Sep-2018 NAMRATA GUPTA NA CITI BANK N A IPO FINANCING 3 FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI INDIA Tamil Nadu 600002 GEOM0000000000016442 600 23-Sep-2018 NANAK CHAND BAGHLA NA 16 NEW PARK COLONY BTM ROAD INDIA MAHARASHTRA 444444 GEOM0000000000021314 600 23-Sep-2018 NANDA KISHOR AGARWALGARG TARACHAND VIKAS PLOT NO 27 PRADHIKARAN PUNE INDIA Maharashtra 411044 12029900-01139634-GE00 18 23-Sep-2018 NANDITA PUROHIT LSPUROHIT 1 BHERU GHATI 1/S CHANDPOLE UDAIPUR RAJASTHAN INDIA Rajasthan 313001 IN301276-30085622-0000 12 23-Sep-2018 NANDKISHOR KAMALAKARRAO NAKADE KAMALAKARRAOVENKATRAONAKADE PLOT NO 28 AVDHOOT NAGAR N/5 A/1 CIDCO AURANGABAD INDIA Maharashtra 431003 IN301774-12439574-0000 120 23-Sep-2018 NANUBHAI VIRJIBHAI JIYANI NA TO DUDHALA TA DHARI DIST AMRELI AMRELI INDIA Gujarat 365640 12033200-05837802-GE00 45.6 23-Sep-2018 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SATKAR HOTEL, NAGPUR INDIA Maharashtra 440018 12036000-00018229-GE00 120 23-Sep-2018 NARESH KHANDELWAL NA LAXMI NIWAS NEAR NIRMALA SCHOOL BHAGAT SINGH COLONY INDIA Rajasthan 324002 IN301055-10613392-0000 600 23-Sep-2018 NARESH KUMAR JAISWAL NA DY COMDT GROUP CENTER C R P F L S COLLEGE CAMPUS INDIA Bihar 842001 IN302902-42277450-0000 60 23-Sep-2018 NARESH KUMAR KANDOI VEDPARKASHKANDOI 149 BODIYA BAZAR HANUMANGARH TOWN INDIA Rajasthan 335513 12019111-00031405-GE00 60 23-Sep-2018 NARESH KUMAR MURMU RAMCHANDRAMURMU AT AND P.O.- KARANDIH TATANAGAR JAMSHEDPUR INDIA Jharkhand 831002 IN301740-10291713-0000 120 23-Sep-2018 NATARAJAN MAHENDRAN NATARAJAN 22 GANDHI NAGAR 5TH ST PUDUKKOTTAI INDIA Tamil Nadu 622001 12029900-03694062-GE00 16.8 23-Sep-2018 NAUSHAD ALI SHZIKRUREHHAN 848 KATAR HIDDU FRASHKAN NEW DELHI INDIA Delhi 110006 IN300513-11094890-0000 16.8 23-Sep-2018 NAVEEN AVATAPALLY NA 6-8-1043, NGO COLONY K.T.ROAD INDIA Andhra Pradesh 517501 IN302679-31587175-0000 120 23-Sep-2018 NAVEEN 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