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Proposed Date O First Name Father/Husband Address Country State PINCode Folio Number of Securities Amount Proposed First Name Due(in Rs.) Date of transfer to IEPF (DD- MON-YYYY) ZUBEENA MONEM NA XXX INDIA Tamil Nadu 999999 0000000000CEZ0018034 165.00 24-JAN-2018 ZUBEDA BEN GANDHI NA NAVA PARA NATHI BAI MASJID JAMNAGAR GUJARAT INDIA Gujarat 361001 0000000000CEZ0018028 215.00 24-JAN-2018 ZUBEDA ASHRAF NA 44/315 MESTON ROAD KANPUR INDIA Uttar Pradesh 202001 0000000000CEZ0018027 165.00 24-JAN-2018 ZENI ABID KAGALWALA NA 95 NAVRANG PEDDAR ROAD BOMBAY INDIA Maharashtra 400026 0000000000CEZ0018020 80.00 24-JAN-2018 ZAMEER SADRUDDIN HOODA NA B-17 ISMAIU ABAD SOCIETY V P ROAD ANDHERI WEST BOMBAYINDIA Maharashtra 400058 0000000000CEZ0018013 55.00 24-JAN-2018 ZAHIRUDDIN NA 3 CHANDNEY MARKET CALCUTTA INDIA West Bengal 700072 0000000000CEZ0018008 165.00 24-JAN-2018 ZACHARIAH G PUNNACHALIL NA THIRUVANKULAM PO ERNAKULAM DIST KERALA INDIA Kerala 682305 0000000000CEZ0018002 10.00 24-JAN-2018 YUSUF MOHMED SHERBHAI MOHMED SHERBHAI417 UNCHO MAHOLLO TA JALALPORE DABHEL DIST NAVSARIINDIA Gujarat 396415 0000IN30133018604647 80.00 24-JAN-2018 YOGESH SHAH NA MOHAMADI BUILDING OPP JAGYA GARIADHAR INDIA Gujarat 364505 0000000000CEY0018091 20.00 24-JAN-2018 YOGESH MANUBHAI DESAI NA 42 G D AMBEKAR ROAD 202 INDIA PRINTING HOUSE WADALAINDIA BOMBAY Maharashtra 400031 0000000000CEY0018087 415.00 24-JAN-2018 YOGESH KAMANI NA PRAKASH NO 1 BLOCK NO 3 28 B G KHAR MARG BOMBAY INDIA Maharashtra 400006 0000000000CEY0018084 80.00 24-JAN-2018 YOGENDRA SINGH LATE GANGA SINGH NEAR SUDHANSHU COLD STORAGE P.O.-ULAO BEGUSARAI BEGUSARAIINDIA Bihar 851134 0000IN30155720946397 250.00 24-JAN-2018 YESHODARA PANDITJI NA C/O.MR.D.S.PANDITJI,CHITALI MARG,DHANTOLI,NAGPUR MAHARASTRAINDIA Maharashtra 440012 0000000000CEY0013010 455.00 24-JAN-2018 YERRAM GOPAL REDDY NA PLOT NO 34 H NO 27-64/5/2/1/A SRI KRISHNA NAGAR - WESTINDIA POST- R K AndhraPURAM Pradesh SECUNDRABAD500056 0000000000CEY0018061 80.00 24-JAN-2018 YELAMANCHILI SWARNALATHA NA 8-3-214/13 SRINIVAS NAGAR WEST VENGAL RAO NAGAR POSTINDIA HYDERABADAndhra Pradesh 500038 0000000000CEY0018060 80.00 24-JAN-2018 YASHWIN T KHATTAN NA C/O INDUSTO PLAST 138 ADHYARA IND ESTATE SUN MILL COMPOUNDINDIA LOWRMaharashtra PAREL BOMBAY400013 0000000000CEY0018050 400.00 24-JAN-2018 YASHWANT VASANT DALVI NA EMP 27/202 EVERSHINE MILLENIUM PARADISE THAKUR VILLAGEINDIA KANDIVALIMaharashtra EAST,MUMBAI400101 0000000000CEY0018049 20.00 24-JAN-2018 YASHODA DEVIRATHI GANPATLAL RATHI TRT 88/22 SIRSILK COLONY SIRPURI KAGHAZ NAGAR AP INDIA Andhra Pradesh 504296 0000IN30131320206696 250.00 24-JAN-2018 YASH AGARWAL NA C/O SRI RAM STEEL INDUSTRIES 5B SARKAR LANE CALCUTTAINDIA West Bengal 700007 0000000000CEY0018033 415.00 24-JAN-2018 YAHYA EZZI NA NO 16, 12TH B CROSS 17TH MAIN, II PHASE J P NAGAR, BANGALOREINDIA Karnataka 560078 0000000000CEY0018026 5.00 24-JAN-2018 YAGNESH BHAGVANJI ZALAVADIA NA NR POST OFFICE MANAVADAR GUJARAJ INDIA Gujarat 362630 0000000000CEY0018025 80.00 24-JAN-2018 YADURAJ NARAHARI PATKAR NA 43 K D G B NIWAS OPP MAJESTIC SHOP CENTRE J S S ROAD GIRGAUMINDIA MUMBAIMaharashtra 400004 0000000000CEY0018024 85.00 24-JAN-2018 Y VENKATESWARA RAO NA S/O Y RAMALINGAIAH BODAPADU PO AMRUTHALURI MANDALAMINDIA GUNTURAndhra DIST Pradesh 522341 0000000000CEY0018022 20.00 24-JAN-2018 Y V RAGHAVA RAO NA BUNGLOW NO 1 BOLARAM SECUNDERABAD INDIA Andhra Pradesh 500003 0000000000CEY0018020 20.00 24-JAN-2018 Y V KRUPA SHANKAR NA DR. Y V KRUPA SHANKAR 944, 42ND CROSS, 3RD BLOCK, RAJAJINAGAR,INDIA BAMGALORE,Karnataka KARNATAKA560010 0000000000CEY0025007 265.00 24-JAN-2018 Y SANTHI SREE NA C/O K SRINIVASA BABU EDLAPALLI PO TSUNDUR MANDAL TENALIINDIA Andhra Pradesh 522340 0000000000CEY0018016 50.00 24-JAN-2018 Y R VASANTHAMMA NA C/O. RADHAKRISHNA & CO., K.R.ROAD,DAVANGERE KARNATAKAINDIA STATE Karnataka 577101 0000000000CEY0013003 25.00 24-JAN-2018 Y NARSIMHA REDDY NA H.NO. 6-213/6 B/H. NARMADA SEEDS GODOWN, NARSPUR XINDIA ROAD, TOOPRANAndhra -POST Pradesh & MANDAL,502334 MEDAK-DIST,0000000000CEY0018013 A.P. 165.00 24-JAN-2018 Y NAGI REDDY NA 6TH LINE BRODIPET GUNTUR INDIA Andhra Pradesh 522001 0000000000CEY0018012 80.00 24-JAN-2018 Y LEELAVATHI NA H/O Y V SATYANARAYANA HIG II BLOCK 5 FLAT 10 BAGHLINGAMPALLYINDIA HYDERABADAndhra Pradesh 500044 0000000000CEY0018009 80.00 24-JAN-2018 Y LAKSHMI REDDY NA 689 16TH MAIN 3RD BLOCK KORAMANGALA BANGALORE INDIA Karnataka 560034 0000000000CEY0018008 10.00 24-JAN-2018 Y K VERMA NA 2/150 NAMNER AGRA INDIA Uttar Pradesh 282001 0000000000CEY0018006 80.00 24-JAN-2018 Y K KAPUR NA 11/43-B TILAK NAGAR NEW DELHI INDIA Delhi 110018 0000000000CEY0018005 165.00 24-JAN-2018 Y K BALAMANIAMMA NA C/O.MR.Y.K.ARUNA KUMAR ,ARYA- VYSYA SRI RAMA CO-OPINDIA BANK LTD. GANDHIKarnataka ROAD, SHIMOGA577201 0000000000CEY0013001 15.00 24-JAN-2018 Y JAYASHREE NA QR NO 117-B SECTOR-6 UKKUNAGARAM VISAKHAPATNAM INDIA Andhra Pradesh 530032 0000000000CEY0018004 80.00 24-JAN-2018 Y CHINNAMMA NA QR NO 117-B SECTOR VI UKKUNAGARAM VISAKHAPATNAM INDIA Andhra Pradesh 530032 0000000000CEY0018003 165.00 24-JAN-2018 Y B R PRASAD NA FLAT NO 3 SRI SAI APPTS SADABAD COLONY HYDERABAD INDIA Andhra Pradesh 500659 0000000000CEY0018002 80.00 24-JAN-2018 XM KAVERI NA C/O TSR DARASHAW LTD ARMY & NAVY BLDG., 148 MAHATMAINDIA GANDHI MaharashtraROAD FORT MUMBAI400001 0000000000CEX0025005 1,000.00 24-JAN-2018 WHABIZ D MERCHANT NA CASA CAMA GANDHIGRAM JUHU,MUMBAI INDIA Maharashtra 400049 0000000000CEW0013002 1,710.00 24-JAN-2018 VRUSHALI HEMANT VAIDYA NA 1/10 SAGAR SANIDHYA SAHAKARI SOCIETY MAHIM CAUSWAYINDIA ROAD MAHIMMaharashtra MUMBAI 400016 0000000000CEV0019002 165.00 24-JAN-2018 VRAJESH NANDLAL PARIKH NA 25 KETKIBHUVAN CALICO MILLS PREMISES O/S JAMALPUR GATEINDIA AHMEDABADGujarat 380022 0000000000CEV0018997 50.00 24-JAN-2018 VR VEERAPPAN NA 5594/2,SOUTH 4TH STREET PUDUKKOTTAI TAMIL NADU INDIA Tamil Nadu 622001 0000000000CEV0016073 2,355.00 24-JAN-2018 VR VEERAPPAN NA 5594/2,SOUTH 4TH STREET PUDUKKOTTAI TAMIL NADU INDIA Tamil Nadu 622001 0000000000CEV0013102 1,400.00 24-JAN-2018 VR LAKSHMI ACHI NA RAMA VILAS DHARMA NARAYANA CHETTIAR ST. KARAIKUDIINDIA TAMIL NADUTamil Nadu 623101 0000000000CEV0016075 30.00 24-JAN-2018 VR KR SUBBIAH NA ARANMANAI SIRUVAYAL, VIA.KALLAL. SIVAGANGA DIST. INDIA Andhra Pradesh 623305 0000000000CEV0013097 10,485.00 24-JAN-2018 VIVISH GEORGE GEORGE 561 10 656 1 ATTUVATHALAYKKAL 12 ADICHANALLOOR PANCHAYATINDIA KOLLAMKerala KERALA 691571 0000IN30051316942332 50.00 24-JAN-2018 VIVEK RASKAR BABAN RAO RASKAR12 NEHRU PARK ROAD INDORE INDIA Madhya Pradesh 452001 00001203320001122141 100.00 24-JAN-2018 VIVEK PAUL NA 77-B MODEL TOWN PHAGWARA PUNJAB INDIA Punjab 144401 0000000000CEV0018988 5.00 24-JAN-2018 VIVEK KUMAR ABBI BHIM SAIN 758 MAHANIDHI FARM EKTA NAGAR ROORKEE ROAD MEERUTINDIA UTTAR PRADESHUttar Pradesh 250001 0000IN30114310005266 100.00 24-JAN-2018 VIVEK KUMAR NA L-964 SHASTRI NAGAR MEERUT UP INDIA Uttar Pradesh 250004 0000000000CEV0018979 250.00 24-JAN-2018 VIVEK KUMAR NA B-6 T P NAGAR MEERUT CITY INDIA Uttar Pradesh 250002 0000000000CEV0018978 75.00 24-JAN-2018 VIVEK DHANDHIA NA 12 MAY FAIR ROAD, ARMANIA BUILDING, FLAT 3A,3RD FLOOR,INDIA KOLKATAWest Bengal 700019 0000000000CEV0018974 80.00 24-JAN-2018 VITHAL PRASAD BHATTAD NA BALAJI INVESTMENTS 11-51-46 POTTISWAMY STREET VIJAYAWADAINDIA Andhra Pradesh 520001 0000000000CEV0018958 10.00 24-JAN-2018 VISWANATHAN KALLANKI KUNHIRAMAN NAIR 128 KALLANKIYIL BALUSSERY CALICUT INDIA Kerala 673612 00001201090002879071 250.00 24-JAN-2018 VISHWAS YASHWANT JOGLEKAR NA NIJERBAADI PLOT NO 6 BHAGYA CHINTAMANI SOCIETY PALIDINDIA ROAD KOTHRUDMaharashtra PUNE 411029 0000000000CEV0018950 80.00 24-JAN-2018 VISHWANATH MAHESHWARI NA 23/A NETAJI SUBHAS ROAD ROOM NO 24 3RD FLOOR CALCUTTAINDIA West Bengal 700001 0000000000CEV0018948 75.00 24-JAN-2018 VISHNUBHAI SHANKARLAL PATEL NA C/O NAVAKAR SARASPUR AHAMEDABAD INDIA Gujarat 380018 0000000000CEV0018927 215.00 24-JAN-2018 VISHNU KUMAR GOENKA NA SANWAL RAM DURGA DUTT FATEHPUR SHEKHAWATI SIKARINDIA RAJ Rajasthan 332301 0000000000CEV0018917 20.00 24-JAN-2018 VISHAL J PALLOD NA JKP INVESTMENTS & RESOURCES 2 JEEVAN DARSHAN L I C BLDGINDIA PUNE Maharashtra 411030 0000000000CEV0018896 5.00 24-JAN-2018 VISHAL BATHIJA NA 102 KHUSHNUMA APTS 29/A CARMICHAEL RD BOMBAY INDIA Maharashtra 400026 0000000000CEV0018895 80.00 24-JAN-2018 VISALAKSHI KRISHNAMURTHY NA 188,3RD BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560011 0000000000CEV0013089 2,340.00 24-JAN-2018 VISALAKSHI C CHOCKALINGAM A C8 A, COLLECTOR OFFICE ROAD CANTONMENT TRICHY INDIA Tamil Nadu 620001 0000IN30017510085630 50.00 24-JAN-2018 VIRENDRA KUMAR SINGHAL MAHI LAL 5/67, BANSAL NARSING HOME KE PASS, BANNADEVI ALIGARHINDIA U.P. Uttar Pradesh 202001 0000IN30226912068082 25.00 24-JAN-2018 VIRENDRA KUMAR JAISWAL NA C/O INDIAN ENGINEERING CO C 30/35D2 MALDAHIA VARANASIINDIA U P Uttar Pradesh 221001 0000000000CEV0018881 115.00 24-JAN-2018 VIRENDRA KUMAR NA II A/163 NEHRU NAGAR, GHAZIABAD - 201 001,U.P. INDIA Uttar Pradesh 201001 0000000000CEV0013088 2,610.00 24-JAN-2018 VIREN MANEKLAL RAVAL NA C 14/1 G E B COLONY WANAK BORI T P S DIST KHEDA INDIA Gujarat 388239 0000000000CEV0018871 5.00 24-JAN-2018 VIPUL J GANDHI NA 19 PATEL SOMNATH PARK SOCIETY MEGHANI NAGAR AHMEDABADINDIA Gujarat 380016 0000000000CEV0018853 20.00 24-JAN-2018 VIPUL BHYPATRAY KOTHARI NA VARDHMAN SANGHJIBHAI KOTHARI LIMBDA CHOCK BOTADINDIA GUJARAT Gujarat 364710 0000000000CEV0018851 80.00 24-JAN-2018 VIPUL AGRAWAL NA C/O M/S BHUSHAN BROTHERS M P BUILDING GOLGHAR GORAKHPURINDIA UTTARUttar PradeshPRADESH 273001 0000000000CEV0018850 20.00 24-JAN-2018 VIPU ISHVARLAL VORA NA 21-B JUSTICE
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