
Sheet1 Father/ Investor Father/ Father/ Proposed Date of Investor First Investor Last Husband Pin Folio DP Id-Client Id-Account Amount Middle Husband Husband Address Country State District transfer to IEPF Name Name Middle Code Number Number transferred Name First Name Last Name (DD-MON-YYYY) Name MADANLAL J JAIN NA NO 8 NAGAMANI INDIA TAMIL NADU CHENNAI 600079 12010900-00484765-AN 48 28-NOV-2022 GARDEN STREET,SOWLARPET,,C HENNAI JITENDRA JAIN BHANWAR LAL JAIN R A W A L I INDIA RAJASTHAN JODHPUR 344022 12012101-00117005-AN 300 28-NOV-2022 GALI,,,BALOTRA PRABHAKAR SHANKAR KOLLURU NA NEAR LAXMI NIWAS,AT INDIA MAHARASHTRA MUMBAI CITY 402109 12013200-00440818-AN 120 28-NOV-2022 ARAO PO VARSE TAL ROHA DIST RAIG,,ROHA SAHIL GOEL NA S/O RAMAVTAR INDIA HARYANA GURGAON 126102 12013200-01111601-AN 54 28-NOV-2022 GOEL,HOUSE NO 98/31 GOPAL NAGAR,,JIND DILIP ANANT VEDAK NA ANJALI PHASE INDIA MAHARASHTRA MUMBAI CITY 402209 12013200-01136519-AN 60 28-NOV-2022 II,SUJALAM NAGAR PIMPALBHAT,,ALIBAG VIVEK KUMAR HUF NA 11 CHAUDHARY INDIA UTTAR LUCKNOW 226001 12013200-01413181-AN 1.2 28-NOV-2022 SQUARE,FAIZABAD PRADESH ROAD,,LUCKNOW VENKATA JAGANNAD K NA D NO 44 13 69 INDIA ANDHRA EAST 533103 12013200-01605951-AN 240 28-NOV-2022 HARAO ANNAPURNAMMA,DIST PRADESH GODAVARI ANNARPURNAMMA,,RAJ AHMUNDRY PRIYANG MAHENDRA DOSHI NA KHOKHANI INDIA GUJARAT SURENDRAN 363641 12018000-00070565-AN 1800 28-NOV-2022 KUMAR STREET,,,,MORBI AGAR SITARAM JOTIBA ROKADE NA AT POST - PIMPLA INDIA MAHARASHTRA PUNE 413601 12024700-00333638-AN 12 28-NOV-2022 KHURD,TA - TULJAPUR,DIST OSMANABAD,TULJAPUR RAJESH INDRAKUMA VADHVA INDRAKUMA C VADHVA C/O. INDRAKUMAR INDIA GUJARAT JUNAGADH 362266 12028900-00255687-AN 1200 28-NOV-2022 R R CHELARAM,GURUNANA K CHOWK,B/H. MANDIR PRABHAS PATAN,VERAVAL RAINA KS NA SANTHALAYAM,THANNI INDIA KERALA COCHIN 695501 12029800-00241667-AN 3.6 28-NOV-2022 YATHUVILAKAM ITHIYOOR,BALARAMAP URAM P O,TRIVANDRUM AVINASH PODDAR N A 229 SCETOR 15,INDIRA INDIA UTTAR LUCKNOW 226001 12029900-02073273-AN 12 28-NOV-2022 NAGAR,,LUCKNOW PRADESH PRASANNA KUMAR MOCHERLA HANUMANT RAO MOCHERLA 4/5 35 U S INDIA ANDHRA NELLORE 524002 12029900-02617783-AN 1.2 28-NOV-2022 HA PET,NELLORE,,NELLOR PRADESH E RAJNI GOEL RAM KRISHAN 4 2 5 / 2 J O U R I A N INDIA PUNJAB JALANDAR 147001 12029900-05440551-AN 2.4 28-NOV-2022 BHATTIAN,,,PATIALA KISTTAPPA NAIDU JAYA KISTTAPPA NAIDU OLD NO. 9/12, NEW NO. INDIA TAMIL NADU CHENNAI 604407 12030700-00227611-AN 14.4 28-NOV-2022 1,JEEVA NAGAR,,CHEYYAR Page 1 Sheet1 Father/ Investor Father/ Father/ Proposed Date of Investor First Investor Last Husband Pin Folio DP Id-Client Id-Account Amount Middle Husband Husband Address Country State District transfer to IEPF Name Name Middle Code Number Number transferred Name First Name Last Name (DD-MON-YYYY) Name SARITADEVI RAMESWAR HEDA 17-12-8/1,KRISHNA INDIA ANDHRA EAST 533101 12030700-00259515-AN 120 28-NOV-2022 LALJI NAGAR,,RAJAHMUNDRY PRADESH GODAVARI TONY ANTONY ANTONY SEBASTIAN N I R A P A T H U INDIA KERALA COCHIN 686003 12032800-00181859-AN 60 28-NOV-2022 HOUSE,VELOOR,,KOTT AYAM JIGAR VASANTLAL GADA NA B L O C K 4 0 2 / 4 T H INDIA MAHARASHTRA MUMBAI CITY 400057 12033200-03568700-AN 42 28-NOV-2022 FLR,SHRI PRAKRUTI CHS PARANJPE,SCH A RD 2 VILE PARLE E,MUMBAI A SHRINIVAS PHATAK GANAPATHI PHATAK ARBI HOUSE,POST INDIA KARNATAKA MANGALORE 574121 12033200-04562227-AN 150 28-NOV-2022 A DURGA,,KARKALA BHAGWAAN MAKNIKAR M D SURYAWAN PLOT NO 15 SECTOR A INDIA MAHARASHTRA AURANGABA 431003 12033300-00337001-AN 120 28-NOV-2022 SHI N 11 SUDAR,NEAR NEW D JAIN MANDIR,HUDCO,AURAN GABAD HIMANSHU PUNMIYA BABULAL PUNMIYA 7 SADARIYON KA INDIA RAJASTHAN JAIPUR 306401 12034600-00292921-AN 1.2 28-NOV-2022 BAS,WARD NO.22,,PALI PERUMALLA V RKMURTHY SREERAMA CHANDRA MURTHY MUGALLAMMA INDIA ANDHRA WEST 534202 12035200-00065746-AN 600 28-NOV-2022 GENERAL STORES,OPP PRADESH GODAVARI SAIBABA TEMPLE,,BHIMAVARAM RUPAM ROY GOPAL CHANDRA ROY 34 MALANCHA INDIA WEST BENGAL HOWRAH 713214 12036000-01259246-AN 228 28-NOV-2022 HOUSING CO OP,AMARABAT DURGAPUR,C/O TUSHAR KANTI ROY,DURGAPUR PARUCHURI VINEETH KUMAR PARUCHURI MURALI KRISHNA 1 4 2 M I C H INDIA TELANGANA HYDERABAD 500072 12038100-00031829-AN 600 28-NOV-2022 BHARATHNAGAR COLONY,MOOSAPET,KU KATPALLY,HYDERABAD B TARUN KUMARRED VINAYAK REDDY BEMILGE 16-11-220/D/17 FRIENDS INDIA TELANGANA HYDERABAD 500036 12044700-05380021-AN 120 28-NOV-2022 DY COLONY,MOOSARAMBA GH,,HYDERABAD AYUB MAHIBOOB PATHAN MAHIBOOB MOHADDIN 9 8 B , S A H A R A N A G A R INDIA MAHARASHTRA PUNE 413003 12045700-00007667-AN 120 28-NOV-2022 SAB SAB SABPATHA NO 1,MAJARE WADI N HOTGI ROAD,SOLAPUR VINEET YASH AMIL KUMAR SINGH MIG-203,ROAD NO-4 INDIA BIHAR PATNA 800020 12048800-00079771-AN 1200 28-NOV-2022 HANUMANNAGAR,KANK ARBAGH,LOHIA NAGAR,PATNA SREEKALA SURESH SURESH KUMAR SREEPARVATHY,UMAY INDIA KERALA COCHIN 689124 12057300-00028704-AN 90 28-NOV-2022 ATTUKARA,KALLISSERY P O,CHENGANNUR Page 2 Sheet1 Father/ Investor Father/ Father/ Proposed Date of Investor First Investor Last Husband Pin Folio DP Id-Client Id-Account Amount Middle Husband Husband Address Country State District transfer to IEPF Name Name Middle Code Number Number transferred Name First Name Last Name (DD-MON-YYYY) Name NANDLAL GIRIJALAL TOSHNIWAL G H TOSHNIWAL A/P AMBIKANAGAR INDIA MAHARASHTRA AHMEDNAGA 414001 12059100-00036617-AN 60 28-NOV-2022 KEDGAON DEVI,TAL R NAGAR DIST AHMEDNAGAR,,AHMED NAGAR PIYUSH PRABHAKA NAKUL MODI H N O 1 4 9 A P A T E L INDIA BIHAR PATNA 827013 13019300-00989859-AN 36 28-NOV-2022 R NAGAR OPP,BDO OFFICE PURULIA ROAD CHAS,BOKARO,BOKAR O SURENDRA DEVIDAS KULKARNI NA NEAR SUNIL INDIA MADHYA NAGPUR 13023100-00068378-AN 60 28-NOV-2022 TALKIES,,,,MALKAPUR PRADESH SHYAMLI DILIP MEHTA DILIP MEHTA 6 MANGALDAS BLDG,4 INDIA MAHARASHTRA MUMBAI CITY 400002 IN300214-10927943-AN 480 28-NOV-2022 TH FLOOR ROOM NO 427,KITCHEN GARDEN LANE,MUMBAI ATUL KUMAR GUPTA VIRENDRA KUMAR GUPTA F-303 ROSELAND INDIA MAHARASHTRA PUNE 411027 IN300214-12093088-AN 300 28-NOV-2022 RESIDENCY,NEAR KUNAL ICON,PIMPLE SAUDAGAR,PUNE DHEERENDR ASHOK HEGDE ASHOK SRIPATHI HEGDE NO 2FC SHREE FLATS INDIA TAMIL NADU CHENNAI 600004 IN300214-12763931-AN 24 28-NOV-2022 A IIND FLOOR NO 10,11 NATTU VEERACHI STREET MYLAPORE,,CHENNAI TAMILNADU SENTHILNAT SUBRAMANI SUBRAMANI A 45 KARIKALAN STREET INDIA TAMIL NADU SALEM 638004 IN300214-13597439-AN 3696 28-NOV-2022 HAN AN AN ASOKA PURAM,,,ERODE TAMILNADU MOHNA RAJENDRA KARNIK RAJENDRA SHASHIKAN KARNIK A 12 TRIDAL SOCIETY INDIA MAHARASHTRA MUMBAI CITY 400081 IN300214-14471094-AN 120 28-NOV-2022 T MITHAGAR ROAD,MULUND EAST,,MUMBAI SHASHIKANT MAHADEVR JAGDALE MAHADEVR KASHINATH JAGDALE CM-A3H2,A RSASNHTTORSAH I M A A INDIA MAHARASHTRA PUNE 411033 IN300214-16715107-AN 60 28-NOV-2022 AO AO RAO COMPLEX INDIRA,NAGAR CHINCHWAD,,PUNE RAVIKUMAR M C CHIKKAPPA D CM/AOH SAHRIAVSAH NTIRLAAY A INDIA KARNATAKA HUBLI 583201 IN300239-11225009-AN 120 28-NOV-2022 NEAR BALAJI BAKERY,OPP TO 100 BED HOSPITAL,CHAPPARAD ALLI,HOSPET MANU SHARMA ARUN KUMAR SHARMA 406, DAYAKAMAL INDIA TELANGANA HYDERABAD 500015 IN300239-11255313-AN 1200 28-NOV-2022 TOWERS,,PADMAJA COLONY,,KARKHANA,,S ECUNDERABAD MANESH N PAULOSE N M PAULOSE N E L L I C K A T H O T T A T H I L INDIA KERALA COCHIN 686673 IN300239-11618228-AN 120 28-NOV-2022 HOUSE,S. MARADY P. O.,MUVATTUPUZHA,ER NAKULAM Page 3 Sheet1 Father/ Investor Father/ Father/ Proposed Date of Investor First Investor Last Husband Pin Folio DP Id-Client Id-Account Amount Middle Husband Husband Address Country State District transfer to IEPF Name Name Middle Code Number Number transferred Name First Name Last Name (DD-MON-YYYY) Name MELOTH PADMANAB NAMBIAR VENGAIL MADHAVAN NAYANAR 6 B REGENCY,PARK A INDIA MAHARASHTRA MUMBAI CITY 400610 IN300239-12840748-AN 4800 28-NOV-2022 HAN EDENWOODS,GLADYS ALVRES ROAD,THANE KULEENA CHANDY BINOY JACOB E(WD)I M A N N I C K A L , K O O V A INDIA KERALA COCHIN 686518 IN300239-12954840-AN 48 28-NOV-2022 PPALLY P O,KULAPURAM,KOTTAY AM ALVIN GEORGE A NA USHUS,PALLIPURAYIDO INDIA KERALA COCHIN 691006 IN300239-13177660-AN 12 28-NOV-2022 M,PORT,KOLLAM KAMARAJUG RAVINDRA BABU KAMARAJU GOVINDAC 2 0 2 , H . N O . 1 7 . 7 0 ,1 7 .6 3 , , P L INDIA TELANGANA HYDERABAD 500039 IN300239-13238528-AN 120 28-NOV-2022 ADDA GADDA HARYULU OT NO 47_ 39,3 RD FLOOR,,S.B.H.COLONY, UPPAL,HYDERABAD MURALIKRIS PARUCHURI SUBBARAO PARUCHURI ANDHRA BANK,HIGH INDIA ANDHRA CHITTOOR 517001 IN300239-13272580-AN 36 28-NOV-2022 HNA ROAD,CHITTOOR PRADESH BRANCH,CHITTOOR BHAVITH KUMAR M BHASKARA MAVALLI M A V A L L I INDIA KERALA TRIVANDRUM 673502 IN300239-13310716-AN 60 28-NOV-2022 N HOUSE,EDACHERI.PO., VADAKARA,KOZHIKODE DIST. ARIBANDI VAISHNAVI KOTESWAR RAO ARIBANDI 123/A,TELECOM INDIA TELANGANA HYDERABAD 500019 IN300239-13480087-AN 642 28-NOV-2022 A NAGAR,R.R.DIST,R.R.DI ST VYSHAKH V NA PALAYATH PARAMBIL INDIA KERALA TRIVANDRUM 673591 IN300239-13826048-AN 165.6 28-NOV-2022 HOUSE,KRISHNAGIRI (P O),MEENANGADI,MEEN ANGADI SINI ALBERT MATHEW NA GUSTAN MAURER SWITZER NA NA IN300239-14208843-AN 600 28-NOV-2022 STR33,8702 LAND ZOLLIRON,SWITZERLAN D,SWITZERLAND 008702 D RANVEER REDDY D PRATAP REDDY FLAT NO 11 GODAWARI INDIA MAHARASHTRA PUNE 413004 IN300280-10488299-AN 6000 28-NOV-2022 BLDG,AMRUT NAGAR,BIJAPUR ROAD,SOLAPUR PATEL KIRTIKUMA PATEL BAHECHAR NEAR GIRLS HIGH INDIA GUJARAT MEHSANA 384315 IN300360-10252890-AN 300 28-NOV-2022 RBAHECHA BHAI SCHOOL,NEW HOUSE RBHAI KANSA,AT-POST- KANSA,VISNAGAR K R SHARATHK K V RAMACHAN NO 7,6th A INDIA KARNATAKA BANGALORE 560094 IN300378-10340050-AN 30 28-NOV-2022 UMAR DRA CROSS,BHOOPASANDR RURAL A NEW EXTN,BANGALORE BODEMPUDI KASI VISWANAD B RAMA MURTHY GANGAVARAM,INKOLLU
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