Unclaimed and Unpaid Dividend - FY - 2015 -16 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 Transferred IEPF A KANNAGI AYYAPPAN 30 KOTTAIYANNAN KOVIL STREET WARD 2 KARUR INDIA Tamil Nadu 639001 IN301774-14694641-0000 300.00 14-May-2023 A PUSHPALATHA NA Agri Gold Towers,6-3-668/10/4, Durganagar Colony, Punjagutta, INDIA Andhra Pradesh 500482 GEOM0000000000014810 1500 14-May-2023 ABHIJAT L TANNA NA C/O BANK OF PUNJAB LTD 7 SURYA MAHAL 118 NAGINDAS MASTR RD FORT MUMBAI INDIA Maharashtra 400023 GEOM0000000000018007 750 14-May-2023 ABHINANDAN BHACHAWAT HUF RAMNIKLALBHACHAWAT NAI ABADI MANDSAUR INDIA Madhya Pradesh 458001 12018300-00034122-GE00 600.00 14-May-2023 ABHISHEK GANDHI UTTAMCHANDGANDHI E - 210 SEC - 5 DEVENDRA NAGAR RAIPUR RAIPUR INDIA Chhattisgarh 492001 IN303116-10048270-0000 300.00 14-May-2023 ABHISHEK GUPTA SATINDERMOHANGUPTA 78 PHASE I URBAN ESTATE PATIALA INDIA Punjab 147001 12044700-00958230-GE00 150.00 14-May-2023 ABHISHEK JAIN VIMALJAIN CHAUDHARY MEDICAL STORE NAYA BAZAR GWALIOR INDIA Madhya Pradesh 474001 12028900-00627815-GE00 90.00 14-May-2023 ABU BAKKAR SIDDIKE SEIKHABDULADUD NERODIGHI RAYAN BARDHAMAN SADAR BURDWAN BURDWAN INDIA West Bengal 713101 12013300-00226015-GE00 231.00 14-May-2023 ADARSH HEGDE SUDHAKARHEGDE C/O TRANSINDIA FREIGHT SERVICES PVT LTD 124 KASHIRAM JAMNADAS BLDG 1ST FLR MUMBAI INDIA Maharashtra 400009 IN301330-17669807-0000 630.00 14-May-2023 ADITYA SANJAY SHETH NA UTI BANK LTD SAKAR GROUND FLOOR OPP GANDHI GRAM STATION OFF ASHRAM ROAD AHMEDABAD INDIA Gujarat 380009 GEOM0000000000018991 1500 14-May-2023 ADYA PRASAD CHAURASIA LATEPUDAIRAMCHAURASIA MASHAL TALKIES ROAD, BHADOHI BHADOHI INDIA Uttar Pradesh 221401 12024700-00159711-GE00 3.00 14-May-2023 AEKTA CHAWLA KULDEEPRAJKOHLI C -2/ 61 - C LAWRENCE ROAD DELHI INDIA Delhi 110035 IN300206-10998801-0000 150.00 14-May-2023 AISHA BI NA MOULANA COMPOUND GAVDEVI ROAD GHATKOPAR WEST INDIA Maharashtra 400086 GEOM0000000000018464 1500 14-May-2023 AISHWARYA AMITKUMAR 5/5770 STREET NO-3 DEV NAGAR KAROL BAGH NEW DELHI INDIA Delhi 110005 IN300118-10794544-0000 1200.00 14-May-2023 AJAY AJMANI INDERSAINAJMANI WZ-108-A/1 BASAI DARAPUR MOTI NAGAR NEW DELHI INDIA Delhi 110015 IN300940-10074880-0000 18.00 14-May-2023 Ajay Hundiwala BipinHundiwala C/o Investsmart India Ltd Hoechst House, 17th Floor Nariman Point, Mumbai INDIA Maharashtra 400021 IN300095-10295655-0000 4500.00 14-May-2023 AJAY JAYANTILAL SHAH NA C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI INDIA Maharashtra 400021 IN300601-10139053-0000 1500.00 14-May-2023 AJAY KUMAR BARDIA NA I I B I LTD 19 N S ROAD CALCUTTA INDIA West Bengal 700001 GEOM0000000000017993 1500 14-May-2023 AJEET MAL SINGHVI NA BGFL MUMBAI INDIA Maharashtra 400001 IN300394-11073588-0000 3000.00 14-May-2023 AJI ANTONY KMANTONY KODUPPANA POLACKAL HOUSE PUZARATHU CHANGANACHERRY KERALA INDIA Kerala 686101 IN300239-10511839-0000 75.00 14-May-2023 ALKA BARANWAL SRINKBARANWAL NORTH OF NTPC APARTMENT~I JAGAT VATIKA ASHIANA NAGAR PATNA (BIHAR) INDIA Bihar 800025 IN301330-20306033-0000 300.00 14-May-2023 ALLURU SEETHA RAMARAJU SURPARAJU D NO 50 1 60 NEAR KSATRIYA KALYANA MANDAPAM A S R NAGAR SEETHAMMADHARA, VISAKHAPATNAM INDIA Andhra Pradesh 530013 IN301022-20296730-0000 300.00 14-May-2023 AMAL KUMAR JAIN NA I I BANK OF INDIA LTD INDIA LTD 19 NETAJI SURHASH ROAD CALCUTTA INDIA West Bengal 700001 GEOM0000000000017994 1500 14-May-2023 AMBUBHAI NA 19 ABHILASHA SOCIETY L B SASTRI ROAD BARDOLI SURAT INDIA Gujarat 394601 GEOM0000000000014405 1500 14-May-2023 AMI ALPESH SHAH NA 404 B-6 SECTOR 4 SHANTINAGAR MIRA ROAD (EAST) THANE INDIA MAHARASHTRA 444444 GEOM0000000000012515 750 14-May-2023 AMIN MOHMED BADRUDDINGHARANIA NA CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER ANNA SALAI CHENNAI INDIA Tamil Nadu 600002 GEOM0000000000016183 1500 14-May-2023 AMIT DILIPRAO CHAVAN DILIPRAO A/P. WARUNJI TAL. KARAD, DIST. SATARA KARAD INDIA Maharashtra 415110 12011200-00225163-GE00 150.00 14-May-2023 AMIT K MODI NA THE KALUPUR COM COOP BANK LTD 1ST FLOOR 4 DEVKARAN MANSION MANGALADAS RD MUMBAI INDIA Maharashtra 400002 GEOM0000000000013449 1500 14-May-2023 AMIT KAUL GIRDHARILALKAUL 26 NEHRU APPTS OUTER RING ROAD KALKAJI DELHI DELHI INDIA Delhi 110019 IN300214-13118205-0000 300.00 14-May-2023 AMIT SATISH NARKAR NA A/2 403 VANSHAJ PRESTIGE NR STATE BANK NAGAR PASHAN SUS ROAD PASHAN INDIA Maharashtra 411021 GEOM0000000000011120 1500 14-May-2023 AMIT V SHAH NA Icici Bank Ltd Free Press House 215 Nariman Point INDIA Maharashtra 400021 GEOM0000000000018760 1500 14-May-2023 AMITAVA DAS SHNANIGOPALDAS 11/ 1 TANSEN ROAD DURGAPUR INDIA West Bengal 713205 12020600-00138369-GE00 75.00 14-May-2023 AMITESH KUMAR PARIMALCHANDRADAS SANDHYA BHAWAN ROAD NO. 6 RAJENDRA NAGAR PATNA INDIA Bihar 800016 IN301330-19312736-0000 552.00 14-May-2023 AMRISH SANGHAVI NA THE SARASWAT CO OP BANK LTD TRIMURT NEXT TO SARVODAR HOSPITAL LBS MARG GHT W INDIA Maharashtra 400086 GEOM0000000000017130 1500 14-May-2023 AMRIT LAL PUROHIT AJAYRAMPUROHIT 7/9 CIVIL LINES DISTT FAIZABAD INDIA Uttar Pradesh 224001 IN300360-10419954-0000 300.00 14-May-2023 AMRUT A DARJEE NA THE KALUPUR COM CO OP BANK LTD 1ST FLR 4 DEVKARAM MANSION MANGALDAS RD MUMBAI INDIA Maharashtra 400002 GEOM0000000000013482 1500 14-May-2023 ANALND SUBRAMANI NA MANDVI CO-OPERATIVE BANK LTD 177/179 SAMUEL STREET MUMBAI INDIA Maharashtra 400009 GEOM0000000000016677 1500 14-May-2023 ANAND A SUTAGATTI AJJAPPABASAPPASUTAGATTI RAMAPUR SAIT SAUNDATTI INDIA Karnataka 591126 IN300378-10283162-0000 150.00 14-May-2023 ANAND BABURAO MUTALIKDESAI BABURAONARAHARRAOMUTALIKDESAI 201, UNITED RESIDENCY, 159, RLY LINES, SOLAPUR INDIA Maharashtra 413001 12018600-00061274-GE00 75.00 14-May-2023 ANAND LAYAPPA MEDIDAR LAYAPPAARJUNMEDIDAR B 433 RUNWAAL NAGAR CO OP SOCIETY B PLOT KOLBAD THANE W THANE W INDIA Maharashtra 400601 13041400-01735570-GE00 60.00 14-May-2023 ANANTKUMAR VISHWANATH BAKALE VISHWANATHTULAJANASABAKALE 14/E SMITA APARTMENTS 1ST CROSS KIDB QTRS NEAR TVS CROSS PEENYA KARNATAKA INDIA Karnataka 560058 IN300239-12570177-0000 15.00 14-May-2023 ANANTRAI C MEHTA NA CENTURION BANK LTD 590 INDIA MAHARASHTRA 444444 GEOM0000000000018863 1500 14-May-2023 ANIL BASAVARAJ TELLUR BASAVARAJVTELLUR 27, RAGHVENDRA EXCELLANCY, GEETA NAGAR, WIT COLLEGE ROAD SOLAPUR INDIA Maharashtra 413006 12018600-00080046-GE00 150.00 14-May-2023 ANIL GOSWAMI SHKLGOSWAMI GURUDWARA ROAD JWALAPUR HARIDWAR UTTRANCHAL INDIA Uttar Pradesh 249407 IN300206-10897856-0000 150.00 14-May-2023 ANIL KUMAR SHYAMNANDANSAHAY 41, BAGHWA GALI, MAHADEVA TOWN ARA ARRAH INDIA Bihar 802301 12059300-00008826-GE00 300.00 14-May-2023 ANIL KUMAR NAYYAR KRISHNALAL SEEMA VASTRALAYA PO- IKAUNA SRAVASTI INDIA Uttar Pradesh 271845 12032700-00111764-GE00 225.00 14-May-2023 ANIL PRANLAL BAJARJA NA CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI INDIA Tamil Nadu 600002 GEOM0000000000016267 1500 14-May-2023 ANIL PRATAP JAIN RAMESHCHANDJAIN 210, CHATRASAL PURA, LALITPUR INDIA Uttar Pradesh 284403 12030000-00412341-GE00 165.00 14-May-2023 ANIS AHMED QURESHI SOSHRIAHMEDRAZAK C/O AHMED RAZAK JASANA HOUSE KE SAMNE HOUSE NO. 25 BIKANER INDIA Rajasthan 334001 12044900-00025371-GE00 99.00 14-May-2023 ANISA AFZAL ZAIDI SYEDAFZALAHMADZAIDI G - 41 , SAFEENA APARTMENTS MEDICAL COLLEGE ROAD DODHPUR ALIGARH INDIA Uttar Pradesh 202002 IN301209-10083395-0000 1500.00 14-May-2023 ANITA ANANT SABADRA NA 116 SARDA SANKUL M G ROAD NASHIK, NASHIK INDIA Maharashtra 422001 IN300888-13261750-0000 30.00 14-May-2023 ANITA CHAVVA TATIKONDAKAMESWARRAO HANUMAN BAZAR BERHAMPUR GANJAM DISTRICT ORISSA INDIA Orissa 760002 IN302324-10902297-0000 1200.00 14-May-2023 ANJANI KUMAR GOEL DEVIDAYALGOEL MAKUM ROAD PO: SUKHANPUKHARI TINSUKIA INDIA Arunachal Pradesh 786125 12013200-00346025-GE00 75.00 14-May-2023 ANJU DUGGAL SHRAJEEVDUGGAL 28B NEW GARDEN COLONY NEAR JAI INDER SINGH PARK AMRITSAR PUNJAB INDIA Punjab 143001 IN300513-13880914-0000 75.00 14-May-2023 ANKUSH KUNDLIKRAO KAKADE KUNDLIKRAOKAKADE C/O. SER H. L. L. C- 9, M I D C KHAMGAON INDIA Maharashtra 444303 12028900-00345141-GE00 75.00 14-May-2023 ANNAMMA KURIAN KZACHARIAH KARINGATTIL STADIUM CROSS ROAD KOCHI INDIA Kerala 682035 IN300239-12069755-0000 15.00 14-May-2023 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 75.00 14-May-2023 ANURAG SHIVKUMAR GOENKA SHIVKUMARGORENKA NO.30 ANDERSON GARDEN ANDERSON ROAD NUNGAMBAKKAM CHENNAI INDIA Tamil Nadu 600006 12023000-01059851-GE00 6000.00 14-May-2023 ANWAR SADATH KV ABDULKAREEM KOOLAVEETTIL HOUSE NILAMBUR RS POST AYYARPOYIL MALAPPURAM INDIA Kerala 679330 IN300394-17184759-0000 15.00 14-May-2023 APURV A SONI NA UTI BANK LIMITED SAKAR GROUND FLOOR OPP GANDHIGRAM STATION OFF ASHRAM ROAD AHAMADABAD INDIA Gujarat 380009 GEOM0000000000018995 1500 14-May-2023 ARATITAI RAJESH DESHMUKH RAJESHDATTATRAYDESHMUKH 7 SAI PRASAD TOWERS SUBHADRANAGAR KOPARGAON DIST AHMEDNAGAR KOPARGAON MAHARASHTRA INDIA INDIA Maharashtra 423601 IN300513-12211565-0000 18.00 14-May-2023 ARBIND KUMAR SINGH DUKHHARANSINGH QR NO 3 TYPE 4 DY G M TELE OFFICE COMPUS SECTOR II B S CITY BOKARO JHARKHAND INDIA Jharkhand 827001 IN300214-12461814-0000 447.00 14-May-2023 ARBIND PRASAD MATHURAPRASADSINGH QUARTERS NO.1/0005 SECTOR 2/D STREET 8 BOKARO STEEL CITY, BOKARO INDIA Jharkhand 827001 IN301696-10307953-0000 300.00 14-May-2023 ARCHI SHARES ANDSTOCKBROKERSPRIVATELI NA 302 SHITIRATNA NEAR PANCHVATI CIRCLE