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MGT 7 FY 2017-18 Attachment-4

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MGT 7 FY 2017-18 Attachment-4 Dp/client_ID NAME_OF_HOLDER FH_NAME ADDRESS CITY STATE PINCODE TY HOLD FV 000182 SHARMILA JAIN H L JAIN C/O KANWARLAL PUKHRAJ MUKIMMUK 1 165 0010 000766 PRERNA H HIRANANDANI HARESH B-3 SHANTI KUNJOPP G P OPUNE 1 50 0010 A01826 AJAI KUMAR BHANSALI MAGHRAJ BHANSALI KUSHAL DEEP16/553, CHOPASNI HO 1 150 0010 A13727 ASHOK GUPTA JAGDISH GUPTA C/O DEEP BUILDING MATERIAL STO 1 247 0010 A14224 ASHOK SHAMRAO JADHAV SHAMRAO JADHAV C/O M/S NEW INDIA MOTORS1036 ' 1 15 0010 B00075 BHAGIRATHI GOPE JAGANNATH GOPE C/O SMT SUMITRA GOPE34 KHASMAH 1 50 0010 B02039 BASUDHARA MAJUMDER ANJAN KUMAR MAJUMDER 5261 123RD AVENUE SEBELLEUEWA 1 50 0010 C01805 CHENCHERI ARUMUGHAN CHENCHERI SANKARAN LOAD CONTROLLERFLIGHT OPERETIO 1 150 0010 C01931 CONSTANTINA F A DMELLO TREVOR DMELLO 4294 SUGARBUSH ROADMISSISSAUGA 1 25 0010 D00054 DHARAMVIR DALAL BUDH RAM DALAL C/O M/S BHARAT PETROLEUM CORP. 1 150 0010 D13647 DINESH K KUNVARJIBHAI DISPUTE CASE 1 200 0010 D13693 DUSHYANT VYAS SHANTUKUMAR VYAS SHANTI NIKETANA/29 VIHAR KUNJ 1 100 0010 F01836 FAUZIA SAMI KIDWAI ZAHIN UDDIN KIDWAI C/O MR Z D KIDWAIMINISTRY OF E 1 150 0010 G12996 G PARAMESHWARA REDDY G ESWARA REDDY H NO 365SOUTH END PARKL B NAGA 1 247 0010 G13002 G PARAMESHWARA REDDY G ESWARA REDDY H NO 365SOUTH END PARKL B NAGA 1 247 0010 H12522 H C NAGARAJA H CHANDRASHEKHARAPPA D NO 2440/3 CHANDRA SADANA(NEA 1 247 0010 J01815 JANARDANAN KYLA VALAPPIL NIL KYLA VALAPPIL HOUSENEAR OLADAT 1 150 0010 J02061 JITENDRA R GHIA RAICHAND T GHIA 1570 LABURNUM ROADHOFFMAN ESTA 1 147 0010 K01813 KOSHY KURIEN NIL CHAVADIYIL HOUSEKADAMANKULAM P 1 247 0010 K01826 KAPPAMAMOOTIL PHILIP NIL VELLIYARD P O AYROORTHIRULEVAL 1 50 0010 M02270 MANHER HIRALAL SHAH HIRALAL GOVINDJI SHAM 743 MEADOW DR.DES PLAINES IL 6 1 150 0010 M02279 MEETA A KHIANI EKANTIMAL TARACHAND 1735 NORTH FULLER # 203COLIFOR 1 150 0010 M02435 MOOKENCHERIL PAULOSE GEORGE V MOOKENCHERIL VARKEY PAULO 1 A 2ND STREETVOC COLONYAMINJI 1 147 0010 M14605 MANOHAR SAJNANI D T SAJNANI STATE BANK OF INDIASINDHI COLO 1 247 0010 N02045 NIRANJAN MODI KESHAVLAL 7539 PINEWOOD TRAIL,W.BLOOMFIE 1 100 0010 R02592 RAMAKRISHNAN RATNAM KRISHNA RATNAM C/O MR. RATNAM MURLI KRISHNANA 1 100 0010 R15343 RAJEEV SRIVASTAVA INDRESH KUMAR SRIVASTAVA C/O INDRESH KUMAR SRIVASTAVA11 1 15 0010 S01001 SUNANDA ACHARYA NANDKUMAR 7/95 SHIVANAND STY PLAY GROUND 1 100 0010 S01811 SUSAN D'SOUZA SIMON D'SOUZA 8 NANTUCKET LANEDEER PARKNY 11 1 150 0010 S12708 SAVITRI GANATRA ASANAND BHAGYODAYA2, RAMESHWARNAGARJAM 1 150 0010 S13923 SYLVIA A E LOBO ZOZDEN LOBO 2201 CHALLENGER 2THAKUR VILLAG 1 225 0010 S15349 SANIGEPALLI PADMAVATHI GANAPATHI RAO H NO 4-1-304 UPSTAIRSNR BALAJI 1 97 0010 S15821 SANIGEPALLI GANPATI RAO SREERAMANJANEYULU H NO 4-1-304, UPSTAIRSNR BALAJ 1 45 0010 V02149 VIJAYKUMAR I PATEL ISHWERBHAI S PATEL 4205 YELLOWLEAF DRIVE,FORT WOR 1 150 0010 1201060100182312 AGRAWAL AMIT ASHOK ASHOK LALCHAND AGRAWAL OPPOSIT AGRAWAL DEPARTMENTALST 1 600 0010 1201090000595841 A KIRAN KUMAR . KIRAN AND COBINNY CO ROADDAVAN 1 200 0010 1201090001576159 RAFEEK YUSUF . YOUSUF MEERA SAHIB T C 1/91(1), ULOOR,AKKULAM ROA 1 150 0010 1201170000012850 OSCAR PETER MASCARENHAS 2847 NASH DR,COQUITLAM BC 1 494 0010 1201260000018936 SALIM RAMZANALI RAJANI RAMZANALI FLAT NO - 05 MOHAMED MANZLIL3 1 50 0010 1201770100110902 GEETA JAIN PARAS CHAND JAIN C/O PARAS CHAND JAINP N B-22,S 1 10 0010 1201770100210538 MAHESH MANGAL OM PRAKASH MANGAL 7, VISHNU VIHARDURGAPURAJAIPUR 1 50 0010 1201860000512843 LANCY SEBASTIAN MENDONCA S/O MR. SANTHAN MENDONCA P. O. BOX 2583..SAFAT 1 150 0010 1201860000542171 AMRUT MADHUSUDAN MARATHEY MADHUSUDAN MAHADEV MARATH POST BOX 4188IT DIVISIONADNOC 1 50 0010 1201910102219122 RAJINDER DUTT HEM DUTT 2552, FELHABER CRESCENTOAKVILL 1 300 0010 1203000000008365 MANJU KHULLAR SURENDRA KUMAR KHULLAR C/ BADER AL MULLA AND BROS,ENG 1 225 0010 1203440000415161 OSWALD BAPTIST PEREIRA TOBIAS PEREIRA 2, EDGEWATER DRIVE,PAKURANGA,A 1 247 0010 1204720007596759 MANOJ GAJANAN KULKARNI GAJANAN D KULKARNI 88 ST PATRICKS STREETSCOTTSVIL 1 5 0010 1204840000242529 NIKUNJ JYOTISHCHANDR PATEL JYOTISHCHANDRA RAMPRASAD 729 HARVARD DRIVEPLEASANT HILL 1 150 0010 1204860000001942 SHIVKUMAR INDERSEN MIRCHANDANI INDERSEN TOLARAM MIRCHAND 8/A, MOUNT EMINENCE,3RD FLOOR, 1 10 0010 1206380000015461 PRUDENT BROKING SERVICES PRIVA 701,SEARS TOWER,GULBAI TEKRA R 1 20 0010 1301490000017721 MAHESH KUMAR MOTILAL SHAH 72 BROOKMILL DRIVETHORNHILLONT 1 150 0010 1301760000168833 RAMESH C JAIN SHRI C.M.JAIN 311JEFFERSON DRIVEPITTSBURGH P 1 494 0010 IN30018311100003 K MOHAN PAI 196 52 49TH AVENUEBAYSIDE N YN 1 247 0010 IN30021416663060 SHREERAM GOVINDRAO DEVRE GOVINDRAO DEVRE 119 GREGORY AVE WEST ORANGE US 1 165 0010 IN30023910140424 PUTHIYA NADUVILAKAM UMMER KOYA MAMU KOYA P T KUWAIT NATIONAL PETROLEUM COMP 1 200 0010 IN30023910760883 ZACHARIAH P A MARY ZACHARIAH P.O.BOX 7190SHARAJAH 1 500 0010 IN30023911870150 TOBIAS WILLIAM SERRAO ELIAS SERRAO 280 LA ROCCA AVEWOODBRIDGEONTA 1 250 0010 IN30023915333907 WILLIAM WALTER MONTEIRO JOHN ALBERT MONTEIRO C/O ADELINE ROSALINEPO BOX 152 1 700 0010 IN30051323292370 ATUL VAMAN BANE VAMAN GANGARAM BANE 19 YARN STREET HUNSLETLEEDS LS 1 90 0010 IN30115128988284 LLEWELLYN DSOUZA LIGOURY DSOUZA L 10A U1 RIVAGE ROYALE75 BRIGH 1 145 0010 IN30133020211880 NIRMALA NARAYANAN K S NARAYANAN 29/1571 PALIYAM ROADV.P.N. LAN 1 247 0010 IN30154933737722 GEETA BATRA SATYA DEV BATRA 8064 PRICHARDS CTDUNN LORING V 1 247 0010 IN30163740436473 KUNNAN ANTONY JOSE ANTONY K K SAUDI ARAMCO BOX NO-5323NAJM 1 100 0010 IN30267930883133 SANIL G PILLAI GOPALAKRISHNA N PILLAI 5124 CHRISTA DRIVENAPERVILLE I 1 47 0010 IN30290240325180 MOHAMMED K PANNEN ABDUL KADER T P H NO 196P O BOX 284131908 EAST 1 150 0010 IN30290241198303 KALARIKKAL RAMACHANDRAN K AMBADY PO BOX 15697BAHARAIN 1 225 0010 IN30290242485485 GULAMOHIDDIN ILLAUDDIN NAZIMUD G ILLAUDDIN NO 9II NEW STREETNELLIKUPPAM T 1 15 0010 IN30290243408739 JAYANARAYAN KALYA BHAT JASUDEV BHAT 82PRIORY FIELD DRIVEEDGWAREMID 1 450 0010 IN30311611534778 SHAILESH NANAVATI RAMESHCHANDRA NANAVATI 2246 GEORGIA DRWESTLAKEOHIO 44 1 150 0010 IN30311611535406 HARSHA S NANAVATI SHANTILAL JOBALIA 2246 GEORGIA DRWESTLAKEOHIOWES 044145 1 150 0010 S13571 SARIKA NARAIN RAVINDER NARAIN 55-SUNDER NAGARNEW DELHI 100003 1 225 0010 A14237 ANITA JAIN PAVITRA SINGH JAIN 4231 ANSARI ROAD1 DARYAGANJNEW NEW DELHI DELHI 110000 1 50 0010 L12319 LEKH RAJ KHURANA DES RAJ KHURANA 13/18 SUBHASH NAGARNEW DELHINE NEW DELHI DELHI 110000 1 225 0010 R12900 RASIKA NARAIN RAVINDER NARAIN C/O. SH. RAVINDER NARAIN, M/S. NEW DELHI DELHI 110000 1 225 0010 C12868 CITIBANK N A V SUBRAMANIAN 124, JEEVAN BHARATI BLDG.CONNA NEW DELHI DELHI 110001 1 50 0010 M02465 MADHU AKERS NARAYAN KRISHAN AKERS A-45 NEW FRIENDS COLONYNEW DEL NEW DELHI DELHI 110001 1 150 0010 R02411 RAJIV KUMAR GUPTA BRIJ MOHAN GUPTA 50/8, FIRST FLOORTOLSTOY LANE, NEW DELHI DELHI 110001 1 100 0010 R15481 RAM MOHAN MARWAHA G D MARWAHA A-1/226 PASCHIM VIHARNEW DELHI NEW DELHI DELHI 110001 1 100 0010 S19250 SHAKUNTLA KAPUR W/O LATE VISHWA MITRA KAP NO 8 TANSEN MARGNEAR BENGALI M NEW DELHI DELHI 110001 1 150 0010 1203470000000013 PUG SECURITIES (P) LTD. 120, IST FLOORANSAL BHAWAN16, NEW DELHI DELHI 110001 1 40 0010 1203680000006714 D B (INTERNATIONAL) STOCK BROK 402, NEW DELHI HOUSE27, BARAKH NEW DELHI DELHI 110001 1 50 0010 IN30018310349803 RAAJIKA SOOD G-70, CONNAUGHT PLACENEW DELHI NEW DELHI DELHI 110001 1 247 0010 IN30039412044270 P JAYA RAJU KANTHAIAH CANARA BANK H - 54CONNAUGHT CI NEW DELHI DELHI 110001 1 2 0010 IN30070810656671 INVESTOR EDUCATION AND PROTECT JEEVAN VIHAR BUILDING3, PARLIA NEW DELHI DELHI 110001 1 174885 0010 IN30096610060240 GLOBE CAPITAL MARKET LTD 804, ANSAL BHAWAN,16,KASTURBAG NEW DELHI DELHI 110001 1 626 0010 IN30096610080312 GLOBE CAPITAL MARKET LTD 609 ANSAL BHAWAN16, K.G. 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