DATE OF TFR DPID LF_CLTID NAME ADD1 ADD2 ADD3 ADD4 PAN_NO HOLD AMT TO IEPF 000017 NAYANA H HAKANI A/8 ADITYA APARTMENT 3RD FLR OLD NAGARDAS ROAD ANDHERI E MUMBAI 400 069 1000 2500.00 May - 2020 000107 ASHVIN DESAI DESAI BUILDING 17 BHAKTINAGAR ST PLOT RAJKOT 360 001 200 500.00 May - 2020 000523 DHARMENDEV AGARWAL 1-10-213 ASHOK NAGAR HYDERABAD 500 020 800 2000.00 May - 2020 000529 YETINDEV KUMAR 1-10-213 ASHOK NAGAR HYDERABAD 500 020 900 2250.00 May - 2020 000719 ATMARAM PANINDRE 11 AMRUTYOG OPP MANISHA NAGAR GATE NO 2 MUMBAI PUNE ROAD KALWA THANE 100 250.00 May - 2020 000739 SHATRUGHNA SINGH GULMOHAR APT BK-202 SHIV ARADHANA COMPLEX SHIV GANGA NAGAR AMBARNATH E421501 200 500.00 May - 2020 A00016 ANUPAMA PATEL BANK OF INDIA BOMBAY NRI BR 2ND FLR MITTAL TOWER C WING NARIMAN POINT BOMBAY 400021 1000 2500.00 May - 2020 A00028 AUROBIN NORONHA SAUDI FISHERS COMPANY P B 194 GIZAN SAUDI ARABAIA 000000 500 1250.00 May - 2020 A00113 A SEETHALAKSHMI CMC LTD. 7 LIC BUILDING VISAKHAPATNAM 530004 100 250.00 May - 2020 A00121 AALOK BANSIDHAR PATHAK A/8 NANDANUAN M G ROAD MULUND (WEST) BOMBAY 400080 100 250.00 May - 2020 A00140 ABHAY JATEGAONKAR C WING 203 SHIV OM SHAKTI SHIV MANDIR ROAD DOMBIVILI EAST DIST THANE 421201 100 250.00 May - 2020 A00144 ABHIKESH C-1 INDUSTRIAL ESTATE MOULALI HYDERABAD 500040 100 250.00 May - 2020 A00160 ADIK PAWAR 126 KAZISAYED STREET BOMBAY 400003 100 250.00 May - 2020 A00227 ALEXANDER GEEVARGHESE KUTHICHIRA VEEDA, THEVALLY,KOLLAM, KERALA. 691009 200 500.00 May - 2020 A00239 ALKA KAPADIA F-4 JAWAN NAGAR 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY 400092 100 250.00 May - 2020 A00248 ALLA BAKSHU PALAGIRI RAMNATH BASERA,HOUSE NO.III-145-8A-13B, PRASHANTH NAGAR,MADANAPALLE (POST), CHITTOOR (DIST),ANDHRA PRADESH, 517325 200 500.00 May - 2020 A00262 ALPA MOHANLAL SOLANKI A/I CHHADVA NAGAR MATCH FACTORY LANE KURLA WEST BOMBAY 400070 200 500.00 May - 2020 A00268 ALSHAN DMONTE AT GASS P O SOPARA MOT ALI TAL VASAI DIST SOPARA 401203 200 500.00 May - 2020 A00297 AMISH PANDYA 32-A , VIMALESHWAR SOCIETY NR P D I L OFFICE , SUBHANPURA, VADODARA -23 000000 100 250.00 May - 2020 A00310 AMIT GAUTAM 169/1 JANAKPURI AWAS VIKASAM IZZATNAGAR BAREILLY 243 122 100 250.00 May - 2020 A00389 ANANT POTPHODE PARVATI SADAN 143/45 KHODILKAR ROAD BOMBAY 400004 1000 2500.00 May - 2020 A00446 ANIL LOHIYA GANGADAR BADRINARAIN C 6 NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 200 500.00 May - 2020 A00451 ANIL NAIR 8 CASTLE MILLS COLONY KOLBAD ROAD THANE 400601 100 250.00 May - 2020 A00482 ANITA AGARWAL C-1 INDUSTRIAL ESTATE MOULALI HYDERABAD 500040 100 250.00 May - 2020 A00503 ANITA LOBO PANCHARATNA 18/2 SHOLAPUR ROAD BHAIROBANULLA PUNE 411013 100 250.00 May - 2020 A00561 ANNAPURNAMMA KARANAM C/O K NAGARAJA RAO L I C OF INDIA HINDUPUR 515201 100 250.00 May - 2020 A00567 ANSHU GUPTA FLAT NO 1034 SIXTH FLOOR, PLOT NO 23, APNA VILLA SOCIETY SECTOR -10 DWARKA NEW DELHI 110 045 100 250.00 May - 2020 A00592 ANURADHA CHOPANE BLDG NO 12 FLAT NO 5A GOVT OFFICER COLONY MAHALAXMI HAJIALLI BOMBAY 400034 500 1250.00 May - 2020 A00598 ANURADHA RISBUD 11 NEELKAMAL BHASKAR COLONY NOWPADA THANE (W) 400602 100 250.00 May - 2020 A00602 ANUSHRI C-1 INDUSTRIAL ESTATE MOULALI HYDERABAD 500040 100 250.00 May - 2020 A00612 APPU NAIK 127 BORA BAZAR STREET FORT BOMBAY 400001 100 250.00 May - 2020 A00640 ARCHANA RAJPAL SHAH 281/82 M G ROAD POONA 411001 100 250.00 May - 2020 A00646 ARJUN BICHKULE JIVDANI KRUPA S V S MARG VIRAR (E) VIRAR TAL VASAI DT THANE 401303 100 250.00 May - 2020 A00651 ARMAN ULLAH QURESHI 4834 GALI DARZIAN BARA HINDU RAO DELHI 110006 300 750.00 May - 2020 A00670 ARUN KUMAR JAIN T 65 RAISAR PLAZA INDIRA BAZAR JAIPUR 302001 100 250.00 May - 2020 A00675 ARUN MOHAN BHAWSAR SADICHA COLLEGE ROAD OPP R B H VIDYALAYA MALEGAON CAMP MALEGAON 000000 100 250.00 May - 2020 A00700 ARUNA SATAM D/5 AMBEKAR NAGAR PAREL BOMBAY 400012 300 750.00 May - 2020 A00716 ARVIND KARNIK 53/2192 SECTOR 7 C G S COLONY ANTOP HILL BOMBAY 400037 100 250.00 May - 2020 A00718 ARVIND KUMAR OPP. IBP PETROL PUMP EAST OF CANAL RUKUMPURA BAILEY ROAD PATNA 800014 200 500.00 May - 2020 A00743 ARVIND VITHALDAS THAKKAR C/O RAJESH S DEDHIA 228/3 LAXMI NIWAS S BHALCHANDRA RD MATUNGA BOMBAY 400019 1000 2500.00 May - 2020 A00850 ASHOK JATHAR JIVDANI KRUPA S V S MARG VIRAR (E) C/O G M BREWEIES LTD VIRAR TAL VASAI DT THANE 401303 100 250.00 May - 2020 A00864 ASHOK KUMAR C/O BIJENDRA PASWAN VILL + PO BARANI VIA MASAURHI DIST PATNA 000000 100 250.00 May - 2020 A00866 ASHOK KUMAR PLOT NO. 1303/A ROAD NO. 65 JUBILEE HILLS HYDERABAD 500034 100 250.00 May - 2020 A00881 ASHOK KUMAR MENGHANI 11/64 CHULLIPARA SHAHGERJ AGRA 282010 200 500.00 May - 2020 A00890 ASHOK LAMKANE JIVDANI KAMPA S V S MARG C/O G M BREWEIES LTD VIRAR (E) TAL VASAI DIST THANE 401303 200 500.00 May - 2020 A00897 ASHOK P PANCHAL 201 PEARL SAGAR B/H PETROL PUMP AGASHI ROAD VIRAR (WEST) DIST THANE 401303 200 500.00 May - 2020 A00904 ASHOK POTPHODE PARVATI SADAN 143/45 KHODILKAR ROAD BOMBAY 400004 1000 2500.00 May - 2020 A00929 ASHOK VIJAY CHINDARKAR KRISHNA STHAL BLDG NO 3B BLOCK NO 8 KASHI MEERA WEST EXPRESS HIGHWAY NEXT TO DAHISAR 000000 200 500.00 May - 2020 A00966 ASPI BOMAN IRONI TATA COLONE HOU. SOCIETY BILDING Z/A FLAT NO. 9 2ND FLOOR PAREL ELPHINSTON ROAD 400012 100 250.00 May - 2020 A00992 ATULKUMAR DAVE 1 GEETA NAGAR BHAGVATI KRUPA RAJKOT 360002 200 500.00 May - 2020 A01006 AWAT RAI C/O DR AWAT RAI 204-B AJIT NAGAR AMBALA CANT HARYAYAN 133001 100 250.00 May - 2020 A01008 AYESHA SUNIL PATEL 21/22,HEMPRABHA,68,N.SUBHASH ROAD, MARINE DRIVE,MARINE LINES, MUMBAI 400020 200 500.00 May - 2020 A01083 ANIL K MAMGAIN C/O PARASRAMPURIA SYNTHETICS LTD 103,SURYA MANSION,1 KAUSHALYA PARK, HAUZ KHAS,NEW-DELHI 110016 100 250.00 May - 2020 A01111 ALPESH MOHANLAL SHAH 22/3 SHRINIKETAN CHOWPATTY BAND STAND BOMBAY 400006 200 500.00 May - 2020 A01125 ARVIND SHANKARLAL OZA 1/5 DUBEY ESTATE,SHYAM NAGAR, SQUARTERS COLONY ROAD, JOGESHWARI(E),BOMBAY 400060 100 250.00 May - 2020 A01153 ASHOK YASHWANT APTE 17,MAYUR BUILDING, SENAPATI BAPAT MARG, DADAR(W),BOMBAY 400028 100 250.00 May - 2020 A01159 ASHVIN R DESAI "DESAI NIWAS" 17,BHAKTI NAGAR, STATION PLOT,RAJKOT 360002 200 500.00 May - 2020 A01164 ABHISHEK KUMAR AT-KANCHANPUR P.O.RAJASAN,DIST-VAISHALI STATE -BIHAR 844101 200 500.00 May - 2020 A01185 ABHA SHARMA D-2/92 ONGC FLATS BANDRA(W),RECLAMATION BOMBAY 400050 200 500.00 May - 2020 A01205 AMRISH R DEORA 212-B MEGHDOOT CO-OP HOUSING SO LTD RAHEJA TOWNSHIP MALAD EAST BOMBAY 400097 200 500.00 May - 2020 A01223 ASHOK MAHTI C/O LAXMI KUNJ, N S ROAD NO 6 J V P D SCHEME BOMBAY 400056 200 500.00 May - 2020 A01245 ARUN ANAND KHAVLE 34/670,NEW SIDDHARTH NAGAR GOREGAON(W) BOMBAY 400062 100 250.00 May - 2020 A01285 ANUPAMA SUDHEER KHODANKAR C/O. S B KHODANKAR, L - 7, H P NAGAR (WEST), MAHUL ROAD, CHEMBUR, MUMBAI 400074 100 250.00 May - 2020 A01294 AMITADEVI A SHRIVASTAV 5, MAMTA C APPASAHEB M MARG PRABHADEVI,MUMBAI 400025 200 500.00 May - 2020 A01311 ABHAY JOSHI B-11, OMGURU PRADHYA CHS NEAR DEEPA HOTEL, RANGNATH KESKAR RD DAHISAR(W), MUMBAI 400068 100 250.00 May - 2020 A01325 AISHWARYA A BARIDE 701-702, VASTU SHUBH, VASTU ENCLAVE, R.JIJABAI MARG, BEHIND MANISH PARK, ANDHERI (EAST), MUMBAI-400092. 100 250.00 May - 2020 A01328 ANIL UDAR 5, ADISH, PLOT K81-82 18TH ROAD, OPP.HANUMAN MANDIR KHAR(W), MUMBAI 400052 200 500.00 May - 2020 B00023 BRIJESH KUMAR YADAVA BANK OF INDIA BOMBAY NRI BR 2ND FLR MITTAL TOWER C WING NARIMAN POINT BOMBAY 400021 500 1250.00 May - 2020 B00147 BABUBHAI R LADE DEVI SAHAY ROAD DEVI SAHAY CHAWL POST PALGHAR 401404 100 250.00 May - 2020 B00148 BABULAL D SHAH 281/82 M G ROAD POONA 411001 100 250.00 May - 2020 B00151 BABULAL GUPTA SARASWATI SADAN STATION ROAD GANGAPUR CITY 322201 100 250.00 May - 2020 B00154 BABURAO LAXMAN SHINDE SERVOCARE CENTRE (INDIAN OIL) 1207 V S MARG BOMBAY 400028 100 250.00 May - 2020 B00179 BALAKRISHNA HOIGE E/4 NEW DAULAT COOP HSG SOCY PLOT NO 20 SECTOR 16 VASHI NEW BOMBAY 400703 100 250.00 May - 2020 B00182 BALASO GAIKWAD S V ROAD VIRAR C/O G M BREWERIES LTD VIRAR JIVDANI KRUPA 401303 100 250.00 May - 2020 B00184 BALDEV PRAKASH SHARMA 301 KANJI APT. NEAR SHIV OFFICE CHARAI THANA 000000 500 1250.00 May - 2020 B00188 BALITA POLADIA SHA MALSHI GHELA BLDG. 213 NARSHI NATHA STREET BOMBAY 400009 200 500.00 May - 2020 B00210 BALVANTRAI C MEHTA SAGAR BLDG NO 2A FLAT NO 202 JESAL PARK BHAYANDAR THANA 401105 100 250.00 May - 2020 B00213 BANARSI LAL A-1/61 LAWRANCE ROAD LIG FLATS NEAR PETROL PUMP NEW DELHI 110035 100 250.00 May - 2020 B00215 BANI MITRA 273 E 20 SECTOR 3 ROHINI DELHI 110085 100 250.00 May - 2020 B00222 BANSILAL AGARWAL C-1 INDUSTRIAL ESTATE MOULALI HYDERABAD 500040 100 250.00 May - 2020 B00225 BAPUSAHEB HANAMANE Y/6/85 GOVT COLONY BANDRA (E) BOMBAY 400051 100 250.00 May - 2020 B00227 BARKATALI BACHUBHAI DAREDIA B/39 202 UNITY COOP HSG SOC VAISHALI NAGAR JOGESHWARI (WEST) BOMBAY 400107 1000 2500.00 May - 2020 B00235 BASUDEVI BAI FLAT NO.