ADOR WELDING LIMITED

CIN: L70100MH1951PLC008647
Date of AGM: 28th July 2016
Nature of Amount: Amount of Unclaimed & Unpaid Dividend

NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
PUSHPA DHIRAJLAL POOJARA NANI BAZAR DHRANGADHRA 363310 000009 900.00 03 Oct 2016
M RAMA MOHAN S-1 MADHUVAN APTS MADHU GARDEN VIJAYAWADA VIJAYAWADA 520010 000302 300.00 03 Oct 2016
PRECIOUS SECURITIES PVT LTD 338 1ST FLR PRABHAT COMPLEX K G ROAD BANGALORE 560009 000317 4.00 03 Oct 2016
NITISH KUMAR SHAH A/6 MOON VIHAR FLAT NR PURNANAND ASHRAM ISHWAR BHU VAN RD NAVRANGPURA AHMEDABAD 380014 000614 388.00 03 Oct 2016
KOMAL A HALANI NEW SARVODAY SOCIETY SURENDRANAGAR SURENDRANAG 363001 000727 988.00 03 Oct 2016
BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 2000.00 03 Oct 2016
MANORMA MUNDRA C/O SURAJMAL SHOBHACHAND 12 GOVT PLACE EAST 2ND FLR KOLKATA 700069 000881 460.00 03 Oct 2016
MAHESH C BRAHMBHATT 12-A SANGAM CHS LTD S V ROAD SANTACRUZ WEST MUMBAI 400054 000926 600.00 03 Oct 2016
SIVAPRASAD SADASIVAN KAUSALYA SRINAGAR HOUSE NO 6 VALLEKEDEVI TRIVANDRAM 695008 000980 988.00 03 Oct 2016
ANURAG DESHPANDE PLOT NO 5 SAGAR BUTI LAYOUT NAGPUR 440001 001005 660.00 03 Oct 2016
GULZAR HABIB KASAMALI 404/B AL-BAHAR COOP HSG SOC 170/E V S MARG MAHIM MUMBAI 400016 001006 88.00 03 Oct 2016
KAVITA SHAILENDRA P O BOX 23874 DUBAI U A E UAE 111111 001027 600.00 03 Oct 2016
ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. 302, R.K.PURAM, NEW DELHI 110022 A00060 1000.00 03 Oct 2016
A ARJUNA PAI C/O ADVANI-OERLIKON LTD 191 ANNA SALAI CHENNAI 600006 A00065 600.00 03 Oct 2016
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 600.00 03 Oct 2016
ANTHONY R GONSALVES AJIT PARK WING 'A' FLAT NO 404, SOMVAR BAZAR ROAD, MALAD (WEST)., MUMBAI 400064 A01813 600.00 03 Oct 2016
ASHOK DEVNANI ANZ GRINDLAYS BANK, 65,F VITHAL BHAI PATEL ROAD, SANTACRUZ (W). MUMBAI 400054 A01821 200.00 03 Oct 2016
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR (NEW 43 OLD 40) CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 600.00 03 Oct 2016
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 111111 A01849 600.00 03 Oct 2016
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 111111 A01855 600.00 03 Oct 2016
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 600.00 03 Oct 2016
AHSAN HUSAIN FIDA HUSAIN C/O VAHEED T AHMEDI MOGULWADA SULEMANI ST VADODARA 390017 A01880 900.00 03 Oct 2016
ALKESH NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 A01918 400.00 03 Oct 2016
ANILBHAI PATEL C/O R N PATEL 11 DIVYA KIRAN SOC NARODA AHMEDABAD 382325 A01953 388.00 03 Oct 2016
ARAMANA BALAKRISHNAN NAIR A. BALAKRISHNAN P.O.BOX 7427, DUBAI UAE 111111 A01957 900.00 03 Oct 2016
ALEIXO SANTAN FERNANDES KHIRA NGAR B-5/27 S. V. ROAD, SANTACRUZ (WEST) MUMBAI 400054 A01959 600.00 03 Oct 2016
ANIL JAGANNATH TIKHE 3 DNYANESHWAR NAGARI PUNE-SATARA ROAD DHANKAWADI PUNE 411043 A01972 200.00 03 Oct 2016
ARUN GANDHI POST BOX NO. 5308, SHARJAH, UNITED ARAB EMIRATES. UAE 111111 A01978 600.00 03 Oct 2016
AJIT KRISHNAN NAIR C/O COOPERS LYBRAND PO BOX 6075 RUWI SULTANATE OF OMAN 111111 A01984 600.00 03 Oct 2016
ARAVAMUDHAN SRINIVASAN POST BOX 3574/RUWI/TARGET LLC SULTANATE OF OMAN 111111 A01992 200.00 03 Oct 2016
ASSIZ ANTONIO FRANCISCO HOUSE NO. 222,VASCO DA GAMA OPP.CHICALIM VILLAGE PANCHAYAT CHICALIM GOA 403711 A02004 600.00 03 Oct 2016
ANIL KUMAR SHARMA CIVIL ENGINEER, C/O. JAMNADASS KHIMJI & CO., P.O.BOX 251, MUSCAT, SULTANATE OF OMAN 111111 A02006 600.00 03 Oct 2016
ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 111111 A02039 600.00 03 Oct 2016
AMARJEET KAPOOR KUWAIT AIRWAYS IT-DEPT., DP/DY P O BOX 394, SAFAT, 13004 KUWAIT 111111 A02048 200.00 03 Oct 2016
ANWAR ALI KHAN 39/70-B, MAJEED AHMED ROAD, MESTON ROAD KANPUR 208001 A02070 328.00 03 Oct 2016
ANOOPENDRA BHARADWAJ APARTMENT 5-B 94 AMITY STREET BROOKLYN NEW YORK NY 11201 USA 111111 A02080 600.00 03 Oct 2016
AGNELO A N C DOURADO PO BOX 46741,64018 FAHAHEEL KUWAIT 64018 KUWAIT 111111 A02096 600.00 03 Oct 2016
AJIT SINGH M RAJPAL PO BOX 12477,DAR DUBAI UAE 111111 A02102 600.00 03 Oct 2016
ABDUL RASHID KHAN 390, TALAB GANGNI SHUKUL, LUCKNOW LUCKNOW 226001 A02122 300.00 03 Oct 2016
AVINASH FULABHAI PATEL 18, AVDHOOT COLONY VISHWAMITRI ROAD VADODARA 390011 A02141 400.00 03 Oct 2016
ARUN SINHA C/O ALAKH KUMAR SINHA 350 COOP COLONY BOKARO STEEL CITY BOKARO 827001 A02151 600.00 03 Oct 2016
AHMEDALI H NO 9-4-61/A/81 MERAJ COLONY TOLI CHOWKI HYDERABAD 500008 A02162 600.00 03 Oct 2016
ABEDIN TAYEBALI P O BOX 258,MANAMA BAHRAIN BAHRAIN 111111 A02163 600.00 03 Oct 2016
AMBAOSE MASCARENHAS C/1 MANGALA APTS. 123/17 B.V. ROAD HIGH-LAND S KANARA MANGALORE 575002 A02168 200.00 03 Oct 2016
AUSHAY KUMAR PARIJA BURGAN BANK SAK P O BOX 5389 SAFAT 13054 KUWAIT 111111 A02171 200.00 03 Oct 2016
ASGAR ALIHUSEN MULLAKHANBHAI C/O CICONEST DECORATION DEPT RIYADH K S A PO BOX NO 17642,11494 SAUDI ARABIA 111111 A02187 200.00 03 Oct 2016
ASHOK MEHENDLE A/34-202 YOGI NAGAR EKSAR RD BORIVALI W MUMBAI 400092 A02212 500.00 03 Oct 2016
ABDUL MANAFF SHAIKH UCHILA C/O G M SAHEB FLAT NO 701 SAI RADHA APARTMENT B/H HOTEL KEDIYOOR SHIRIBEEDU UDUPI-DIST KARNATAKA STATE 575101 A02213 600.00 03 Oct 2016
ASHOKKUMAR KARAMCHAND KHERA C/O LIBERTY INVESTMENT CO. P O BOX 17 SHARJAH UAE 111111 A02216 600.00 03 Oct 2016
AMALENDU SENGUPTA KAMDAHARI NARIKEL BAGAN, P.O.GARIA, CALCUTTA (W.BENGAL) KOLKATA 700084 A02237 988.00 03 Oct 2016
ARVINDABEN PATEL 1B GOVARDHANVAN SOCIETY NR SARSWATI SCHOOL B/H MEHSANA NAGAR NIZAMPURA VADODARA 390002 A02269 988.00 03 Oct 2016
ALEX ITTY EXXON SAUDI ARABIA INC P O BOX 4584, RIYADH-11412 KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 A02271 900.00 03 Oct 2016
ABHA SHARMA 32913, REGENTS BLUD, UNION CITY, CA-94587 USA 111111 A02275 600.00 03 Oct 2016
ASERAF REINHUZLATHIL VALAPPIL ALANDALUS CO PB 5297 MANAMA BAHRAIN 111111 A02299 600.00 03 Oct 2016
ALOYSIYS DSOUZA P O BOX 798 MARTIN DECKER CO MINA SULMAN BAHRAIN 111111 A02311 600.00 03 Oct 2016
A L C LUIZ CLYDES DALE B/H TELE PHONE EXCHANGE ALLEPPEY KERALA 688001 A02324 600.00 03 Oct 2016
ALEYAMMA THOMAS ALEYAMMA THOMAS THOMSUN ELECTRONICS CENTRE,PO BOX 6419 DUBAI UAE 111111 A02342 1800.00 03 Oct 2016
ANU SARIN P O BOX NO 3052 RUWI POST CODE 112 SULTANATE OF OMAN 111111 A02353 600.00 03 Oct 2016
ANTHONY PETER PINTO ARAB BANKING CORP P O BOX 5698 MANAMA BAHRAIN 111111 A02357 600.00 03 Oct 2016
ALKA J KUMAR 6 ADRIA COURT,19 KITWE RD CHINGOLA ZAMBIA 111111 A02378 200.00 03 Oct 2016
ABRAHAM PUTHEN VEETTLE KURIAN QATAR NATIONAL PLASTIC FACTORY PO BOX 5615 DOHA QATAR 111111 A02392 200.00 03 Oct 2016
ATMARAM SHARMA 97, GOVIND KHAND VISHWAKARMA NAGAR DELHI 110095 A02403 600.00 03 Oct 2016
ABDUL RAHIMAN EBRAHIM RAJPURKAR B/405, RAJKUMAR CORNER CO-OP HSG. SOC. J.P. ROAD, ANDHERI (WEST), MUMBAI 400058 A02411 200.00 03 Oct 2016
ALI AKBAR ANSARI P O BOX 20399 AG BAHRAIN 111111 A02425 900.00 03 Oct 2016
ASHA SHASHIKANT TOLIA TOLIA NIVAS,DELI FALI OPP LAL BAUG CHANDI BAZAR JAMNAGAR 361001 A02430 600.00 03 Oct 2016
AMARJIT KUMAR DUTTA 1338 SUMMERFIELD DRIVE HARNDON VA 20170 - 3908 USA 111111 A02442 600.00 03 Oct 2016
AVITO G S NUNES P O BOX 110632 MIAMI FLA-33311 USA 111111 A02467 200.00 03 Oct 2016
APPATHURAI SATHIANANTHAN P O BOX 2696 919A SG BELUKOT JALAN KOTBATU BANDAR SERI BEGAWAN BRUNEI 111111 A02478 600.00 03 Oct 2016
AJIT M RAMPURE 263, B, GOKULUM ROAD, GOKULUM, II STAGE MYSORE 570002 A02481 600.00 03 Oct 2016
ANTOINETTE DCOSTA LUFAEDAH GRTS PO BOX 12 SALMAMIYA BAHRAIN ARABIAN GULF BAHRAIN 111111 A02493 600.00 03 Oct 2016
ANIL JOSEPH D SOUZA EDP DEPARTMENT ABDULLA FOUAD HEAD OFFICE PO BOX 257 DAMMAM KSA 31411 SAUDI ARABIA 111111 A02495 200.00 03 Oct 2016
ASHOK SAJNANI 89 WHITEHALL RD,TORONTO,ONTARIO CANADA 111111 A02501 1800.00 03 Oct 2016
ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 111111 A02504 600.00 03 Oct 2016
ABDULLA ALI MUSANDAM DEVELOPMENT COMMITEE PO BOX 5286,RUWI MUSCAT SULTANATE OF OMAN 111111 A02509 200.00 03 Oct 2016
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 600.00 03 Oct 2016
ABAN MISTRY GIRNAR MAHAL, B-2-221, AMBADI ROAD, VASAI (W) THANE 401202 A02520 600.00 03 Oct 2016
ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 328.00 03 Oct 2016
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 600.00 03 Oct 2016
ABDUL SATTAR MOHMAD FAKIR KUWAIT AIRWAYS TECHNICAL STORES PO BOX 528 KUWAIT,13006 KUWAIT 111111 A02546 600.00 03 Oct 2016
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 200.00 03 Oct 2016
ANNIE JACOB VALLIYATHASAYIL RIVER VIEW, MELUKARA WEST, KOZHEMCHERRY PATHENAMTHITTA KERALA 689641 A02559 8.00 03 Oct 2016
ANIL KUMAR VERMA KOTHI NO 823 SECTOR-16 PANCHKULA HARYANA 134109 A02562 600.00 03 Oct 2016
ANJNA SHARMA C/O PACE PO BOX 1031,SAFAT 13011,KUWAIT KUWAIT 111111 A02565 600.00 03 Oct 2016
A K RASHIDA P O BOX 4335 ABU DHABI UAE 111111 A02569 988.00 03 Oct 2016
ASGARBHAI MOHAMADBHAI MERCHANT P O BOX 12073,DUBAI UAE 111111 A02570 988.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ABDUL KADER N M N E G P C P O BOX 9400,DUBAI U A E UAE 111111 A02573 600.00 03 Oct 2016
AGATHA FERNANDES DUBAI PETROLEUM CO,POST BOX NO 2222 DUBAI UAE 111111 A02575 600.00 03 Oct 2016
ANDREW FABIAN MONIS PO BOX 3671 DUBAI UAE 111111 A02580 900.00 03 Oct 2016
ABDUS SAMAD SHAIKH HOTEL BRISTOL,PO BOX 1471 DUBAI UAE 111111 A02582 600.00 03 Oct 2016
ANITA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 111111 A02588 600.00 03 Oct 2016
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93,DUBAI U A E UAE 111111 A02599 200.00 03 Oct 2016
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222,DUBAI UAE 111111 A02606 600.00 03 Oct 2016
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 111111 A02661 600.00 03 Oct 2016
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 600.00 03 Oct 2016
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 600.00 03 Oct 2016
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 600.00 03 Oct 2016
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 388.00 03 Oct 2016
ANAND MOHAN RABRA ADVOCATE,RAIGARH MP RAIGARH 496001 A12092 988.00 03 Oct 2016
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 600.00 03 Oct 2016
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 600.00 03 Oct 2016
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 600.00 03 Oct 2016
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 200.00 03 Oct 2016
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 600.00 03 Oct 2016
ANSUYA N MEHTA NO. 2, ROWLAND ROAD, BLOCK F-1, FLAT NO. 2C KOLKATA 700020 A12580 388.00 03 Oct 2016
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 300.00 03 Oct 2016
ANIL BAGWE 32 NILESH CHS LTD COLLEGE LANE CADELL ROAD DADAR MUMBAI 400028 A12658 988.00 03 Oct 2016
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 988.00 03 Oct 2016
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 600.00 03 Oct 2016
ANNA BALWANT DESHMANE 470 RAVIWAR PETH,MADHAVNAGAR MADHAVNAGAR MS 416406 A12816 600.00 03 Oct 2016
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 600.00 03 Oct 2016
ANITA MANCHANDA UP-70 MAURYA ENCLAVE PITAM PURA NEW DELHI 110034 A13067 388.00 03 Oct 2016
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 600.00 03 Oct 2016
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 388.00 03 Oct 2016
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 400045 A13193 600.00 03 Oct 2016
ANITA DHINGRA 701-A AMRIT CO OP SOC,CARTER RD MUMBAI 400052 A13217 900.00 03 Oct 2016
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 188.00 03 Oct 2016
ANOOP KHULLAR C4, F23, JANAK PURI NEW DELHI 110058 A13255 388.00 03 Oct 2016
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 200.00 03 Oct 2016
ARUN BHAU DESAI R C F COLONY TYPE II, 19/444 CHEMBUR MUMBAI 400074 A13811 200.00 03 Oct 2016
AVDHESH GUPTA 16 B/9 DEVNAGAR NEW DELHI 110005 A14000 88.00 03 Oct 2016
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 460.00 03 Oct 2016
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 388.00 03 Oct 2016
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 988.00 03 Oct 2016
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 200.00 03 Oct 2016
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 300.00 03 Oct 2016
ANITA JAIN 4231 ANSARI ROAD 1 DARYAGANJ NEW DELHI 110001 A14237 200.00 03 Oct 2016
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 88.00 03 Oct 2016
AMIT ROY NO. 7, JAYAMAHAL ROAD, BANGALORE 560046 A14376 600.00 03 Oct 2016
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 388.00 03 Oct 2016
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 20.00 03 Oct 2016
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 88.00 03 Oct 2016
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 88.00 03 Oct 2016
ASHOK KUMAR AGARWAL ASHOK & COMPANY KAIMGANJ(UP) FARRUKHABAD U P 207502 A14552 120.00 03 Oct 2016
ANTONY THOMAS PANAMTHOTTAM MARITHIKUZHY CHUNGAPARA KOTTAYAM 686000 A14554 88.00 03 Oct 2016
A.N. NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 400.00 03 Oct 2016
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 600.00 03 Oct 2016
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 200.00 03 Oct 2016
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 300.00 03 Oct 2016
ANKIT AGARWAL RAJ RAJESWARI 308 MAHANEE COMPLEX DISTRICT CENTRE CHANDRASEKHARPUR BHUBANESWAR 751016 A14786 28.00 03 Oct 2016
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 200.00 03 Oct 2016
ANGELA FERNANDES H.NO. 3061 S.NO.36/1/1/2 MOSESWADI VADGAON-SHERI PUNE 411014 A14825 600.00 03 Oct 2016
AJIT RAMDAS VAIDYA NIYATI NIVAS, BEHIND POLICE QUARTERS CHICALIM MORMUGAO GOA 403726 A14900 128.00 03 Oct 2016
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 600.00 03 Oct 2016
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 400.00 03 Oct 2016
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 400.00 03 Oct 2016
AJAY K GUPTA X-164 REGENCY PARK-II DLF PHASE-IV GURGAON HARYANA 122009 A15119 60.00 03 Oct 2016
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 40.00 03 Oct 2016
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 200.00 03 Oct 2016
ANUPAM GAUR 18 OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI 110054 A15143 8.00 03 Oct 2016
ASMITA MANJREKAR 303 SAI VILE, 6-3-347/22/10/2 DWARAKAPURI COLONY PANJAGUTTA HYDERABAD 500082 A15229 400.00 03 Oct 2016
ASHOK CHADHA E-196 NEW RAJINDER NAGAR NEW DELHI 110060 A15266 400.00 03 Oct 2016
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 400.00 03 Oct 2016
AJIT MANJREKAR 303 SAI VILE, 6-3-347/22/10/2 DWARAKAPURI COLONY PANJAGUTTA HYDERABAD 500082 A15470 400.00 03 Oct 2016
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA,AMBAJI RD SURAT 395003 B01829 600.00 03 Oct 2016
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 400.00 03 Oct 2016
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 400.00 03 Oct 2016
B D CHANDRAN C/O YBA KANOO PO BOX 37,DAMMAM 31411 SAUDI ARABIA 111111 B01840 600.00 03 Oct 2016
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 600.00 03 Oct 2016
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 600.00 03 Oct 2016
B ASOKAN P.O.BOX 8597, DUBAI UAE 111111 B01883 600.00 03 Oct 2016
BRINDA ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 B01886 200.00 03 Oct 2016
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6. CANADA 111111 B01905 600.00 03 Oct 2016
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 111111 B01936 88.00 03 Oct 2016
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 111111 B01948 200.00 03 Oct 2016
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMBAI 400050 B01950 600.00 03 Oct 2016
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 900.00 03 Oct 2016
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 600.00 03 Oct 2016
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 600.00 03 Oct 2016
BRANABETTU BHARATH HEGDE C/O M A R AL BAHAR,PO BOX 1170 DUBAI UAE UAE 111111 B02049 600.00 03 Oct 2016
BONAVETURE DSOUZA PO BOX 1967,DOHA QATAR DOHA QATAR 111111 B02063 600.00 03 Oct 2016
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 111111 B02066 200.00 03 Oct 2016
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 600.00 03 Oct 2016
BIJILI VARGHESE POST BOX 41380, 85054 ADDASSIA KUWAIT 111111 B02098 200.00 03 Oct 2016
BRIJ MOHAN VATSA C/O HANYANG CORP,PO BOX 13389,KEIFAN KUWAIT 111111 B02102 600.00 03 Oct 2016
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 111111 B02111 200.00 03 Oct 2016
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 111111 B02136 600.00 03 Oct 2016
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA,31932 SAUDI ARABIA 111111 B02141 600.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
BEENAKUMARI VASUDEVAN W/O A S VASUDEVAN BANK OF BARODA POST MAG NO 5 VARKALA PO TRIVANDRUM 695141 B12033 988.00 03 Oct 2016
BHARATI KUMAR NOOKALA W/O N VIJAY KUMAR TAX CONSULTANT P O NIRMAL ADILABAD A P 504106 B12037 988.00 03 Oct 2016
BRIJESH KAKRA BL 23 L BLOCK ANAND VIHAR HARI NAGAR NEW DELHI 110064 B12056 588.00 03 Oct 2016
BHARAT GULABDAS MODY A 1 DRMISH APT NO 2 YAMUNA BUUY CHERUTA BAZAR SURAT 395001 B12207 800.00 03 Oct 2016
BHASKAR BHIMRAO GARJE MATHURA ENG INDUSTRIES AMBAJOGAI RD LATUR MS LATUR MS 413512 B12259 600.00 03 Oct 2016
BHARTIBEN D SHAH C/O KALANIKETAN STORES NAVRANG CINEMA RD,RAOPURA,BARODA VADODARA 390001 B12271 988.00 03 Oct 2016
BIMAN BANERJEE 99 TOLLYGUNGE CIRCULAR RD,NEW ALIPORE KOLKATA 700053 B12367 300.00 03 Oct 2016
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DIST DURG DURG 490001 B12430 600.00 03 Oct 2016
BHARTIBEN PATEL C/O DIPTI GLASS WORKS,MOGRAWADI MOGRAWADI 396001 B12431 600.00 03 Oct 2016
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 600.00 03 Oct 2016
BALKISAN SARDA SARDA LANE,AHMEDNAGAR AHMEDNAGAR 414001 B12492 200.00 03 Oct 2016
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 988.00 03 Oct 2016
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 600.00 03 Oct 2016
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 400.00 03 Oct 2016
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 388.00 03 Oct 2016
BATHULA RAMA RAO VUNNAVA (PO) EDLAPADU (SO) AP GUNTUR 522233 B12865 988.00 03 Oct 2016
BIDYA DEVI BANKA GOPAL INTERNATIONAL, FEXT 172-A, LAXMINAGAR, DELHI 110092 B13070 88.00 03 Oct 2016
BHAGWAN J KIRPALANI 27 MISTRY COURT 5TH FLOOR OPP C C I 208 DINSHAW VACHA ROAD CHURCHGATE MUMBAI 400020 B13139 400.00 03 Oct 2016
BHUPENDRA SHAH I-3 NAMAN APART OPP JETHABHAI PARK PALDI AHMEDABAD 380007 B13204 400.00 03 Oct 2016
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 88.00 03 Oct 2016
B K KARMAKAR 117/H2/189, PANDU NAGAR KANPUR 208005 B13289 40.00 03 Oct 2016
BHAVIK P JHAVERI 3/11 NANIK NIWAS 91 BHULABHAI DESAI ROAD MUMBAI 400026 B13314 120.00 03 Oct 2016
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 300.00 03 Oct 2016
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 388.00 03 Oct 2016
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 300.00 03 Oct 2016
BHAVESH N KAKKAD 119/C VARDHMAN NAGAR, NARSING LANE MALAD (WEST) MUMBAI 400064 B13515 600.00 03 Oct 2016
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 488.00 03 Oct 2016
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 300.00 03 Oct 2016
BHARAT A SHAH 31/A SUMIT APARTMENTS 10TH FLOOR FLAT NO 20 CHARMICHAEL ROAD MUMBAI 400026 B13620 400.00 03 Oct 2016
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 600.00 03 Oct 2016
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 200.00 03 Oct 2016
BHAVIN C TOPRANI C/O E/5/8, KRIPA NAGAR S V ROAD, ERLA VILE PARLE (WEST) MUMBAI 400056 B13740 600.00 03 Oct 2016
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 800.00 03 Oct 2016
BAHUBALI C GARGATTI C/O THERMOMET PLOT NO. 25, MACHHE IND EST. MACHHE BELGAUM 590014 B13788 600.00 03 Oct 2016
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASHIK 422001 B13791 400.00 03 Oct 2016
C V KOORAKULA ADVANI OERLIKON LTD RAIPUR PLANT RAIPUR 492001 C00060 600.00 03 Oct 2016
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 900.00 03 Oct 2016
CHENCHERI ARUMUGHAN LOAD CONTROLLER FLIGHT OPERETIONS PO BOX 8 UNITED ARAB EMIRATE 111111 C01805 600.00 03 Oct 2016
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 C01816 600.00 03 Oct 2016
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS, AL 111111 C01836 600.00 03 Oct 2016
CHATHADI KRISHNAN V SUBRAMANIAN 44 VENKATRAMAN ROAD FLAT 3A, 3RD FLR T NAGAR CHENNAI 600017 C01852 600.00 03 Oct 2016
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 200.00 03 Oct 2016
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 111111 C01906 600.00 03 Oct 2016
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 600.00 03 Oct 2016
CHANDRAKALA ASHOKKUMAR KHERA C/O ASHOK K KHERA LIBERTY INVESTMENT CO. P O BOX 17 SHARJAH UAE 111111 C01971 600.00 03 Oct 2016
CHARIPPURATHU MATHAI GEORGE SHARON GARDENS 120 BAINS COMPOUND NANTHENCODE, TRIVANDRUM 695003 C01979 988.00 03 Oct 2016
CHINNU MURUGESAN C/O SAFCO P O B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 200.00 03 Oct 2016
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 400.00 03 Oct 2016
CHENGALA VEETIL DAMODARAN A-201 ROYAL ACCORD, NEAR AJMIRA HIGH SCHOOL YOGINAGAR, BORIVILI WEST MUMBAI 400091 C02002 200.00 03 Oct 2016
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 600.00 03 Oct 2016
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 600.00 03 Oct 2016
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 200.00 03 Oct 2016
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 600.00 03 Oct 2016
CHANDER KANTA POST BOX 2689-22027,SALMIYA KUWAIT 111111 C02051 600.00 03 Oct 2016
CHIRAYATH DEVESSY VINCENT PO BOX 576 SAFAT,13006 SAFAT KUWAIT 111111 C02053 600.00 03 Oct 2016
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393,DUBAI UAE 111111 C02074 900.00 03 Oct 2016
CIPRIANO J PEREIRA "TROPICANA" TROPICANA-MOZTA ST. LAWRENCE AGASSAIM ILHAS GOA 403203 C02100 600.00 03 Oct 2016
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 600.00 03 Oct 2016
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 600.00 03 Oct 2016
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 400.00 03 Oct 2016
CHANDRIKA NAYAK NAVIN TRACTORS PHOOL CHOWK GE RD RAIPUR RAIPUR 492001 C12118 600.00 03 Oct 2016
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 600.00 03 Oct 2016
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 400.00 03 Oct 2016
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 600.00 03 Oct 2016
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 600.00 03 Oct 2016
C S GIRIDHAR C/O C S SATYANARAYANA SANDIP, SITE NO 112, FLAT SF1 20TH MAIN RD, J P NAGAR PHASE II BANGALORE 560078 C12448 600.00 03 Oct 2016
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 300.00 03 Oct 2016
C P RAGHUNANDANAN PEEDIYAKAL HOUSE (PO) KODUNGALLUR TRICHUR 680664 C12799 180.00 03 Oct 2016
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR DINAJPUR W B 733202 C12816 388.00 03 Oct 2016
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 260.00 03 Oct 2016
CHANDRAKANT T CHELLANI NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, VEENA NAGAR MULUND W MUMBAI 400080 C12824 88.00 03 Oct 2016
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 300.00 03 Oct 2016
CHITTA PANKAJAKSHI TUKARAM CHITTA COMPLEX, OLD HUBLI DHARWAD DT. DHARWAD 580024 C12874 60.00 03 Oct 2016
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 800.00 03 Oct 2016
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 2000.00 03 Oct 2016
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 900.00 03 Oct 2016
MEERABAI D RATHOD SHRI HARINIVAS ANNEXE-2 C WING 5TH FLOOR R NO 505 AUGUST KRANTI MARG MUMBAI 400036 D00069 900.00 03 Oct 2016
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 600.00 03 Oct 2016
DILEEP MANE FLAT NO 26 6TH FLR POLICE OFFICER QUARTERS CARTER ROAD BANDRA WEST MUMBAI 400050 D00910 988.00 03 Oct 2016
DEB KUMAR MUKHERJI 51, PRIYO NAGAR SOUTH P.O. CHINSURAH HOOGHLY 712102 D01809 988.00 03 Oct 2016
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 600.00 03 Oct 2016
DHIRAJLAL POPATLAL SONI C/O 74-75 GITANJALI 73 WALKESHWAR RD MUMBAI MUMBAI 400006 D01846 600.00 03 Oct 2016
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 111111 D01915 600.00 03 Oct 2016
DHIREN P PATEL 1625B CHEN LANE, HIXON TN 37343, USA 111111 D01988 600.00 03 Oct 2016
DAYANANDA MADHAVA AL AALI ENTERPRISES P O BOX 979 MANAMA BAHRAIN 111111 D01992 600.00 03 Oct 2016
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 200.00 03 Oct 2016
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON,CA 94566-3116 USA 111111 D02028 900.00 03 Oct 2016
DILIP NATAVERLAL SHUKLA C/O NATVERLAL C SHUKLA 5 E/ISHVERNAGAR SOCIETY VATWA ROAD, MANINAGAR AHMEDABAD 380008 D02029 200.00 03 Oct 2016
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 200.00 03 Oct 2016
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 600.00 03 Oct 2016
DEEPAK KUMAR VERMA POST BOX 2689-22027,SALMIYA,KUWAIT KUWAIT 111111 D02060 600.00 03 Oct 2016
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 200.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 111111 D02082 600.00 03 Oct 2016
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES,DUBAI UAE UAE 111111 D02088 600.00 03 Oct 2016
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 111111 D02105 600.00 03 Oct 2016
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON,MOUNT PLEASANT IOWA U S A 52641 USA 111111 D02110 200.00 03 Oct 2016
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 600.00 03 Oct 2016
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110001 D12049 988.00 03 Oct 2016
D SUBBARAYUDU CHETTY 11 114 DARGA ST,PRODDATUR POST CUDDAPAH DIST A P 516360 D12080 988.00 03 Oct 2016
DILIP PAHLAJRAI AHUJA 401 WINDERMERE NORTH AVENUE SANTACRUZ W MUMBAI 400054 D12225 600.00 03 Oct 2016
DHANANJOY BHAR 5 MANOHAR DAS ST KOLKATA 700007 D12314 1976.00 03 Oct 2016
DINSHAW KHODABAUX IRANI SHANTI NIKETAN 11 PADAMJI RD R NO 14 MUMBAI 400004 D12381 988.00 03 Oct 2016
DEEPAK MAIRA NO. 19, SECTOR 37, ARUN VIHAR, NOIDA 201303 D12399 988.00 03 Oct 2016
DARSHAN GUPTA 59/5, TRIKUTA NAGAR, JAMMUTAWI 180004 D12408 388.00 03 Oct 2016
DINKERRAI TRIVEDI 18, NARAYAN BAUG, 112, SENAPATI BAPAT MARG., MATUNGA ROAD (WEST) MUMBAI 400016 D12546 988.00 03 Oct 2016
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 600.00 03 Oct 2016
DAKSHA A SHAH 9 KAILASH COTTAGE PLOT NO 331 TPSV SHRADHANAND ROAD CORNER VILE PARLE (EAST) MUMBAI 400057 D12780 8000.00 03 Oct 2016
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 600.00 03 Oct 2016
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 600.00 03 Oct 2016
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 600.00 03 Oct 2016
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 200.00 03 Oct 2016
DEBABRATA MISHRA L.B.112, STAGE IV LAXMI SAGAR BHUBANESWAR 751006 D13065 388.00 03 Oct 2016
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 600.00 03 Oct 2016
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 388.00 03 Oct 2016
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 88.00 03 Oct 2016
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 88.00 03 Oct 2016
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 400.00 03 Oct 2016
D THILLAIKUMAR 50, ARUL MALAR CONVENT ROAD K K NAGAR MADURAI 625020 D13256 28.00 03 Oct 2016
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 100.00 03 Oct 2016
DINESH JAYANTILAL SHAH FLAT NO.65, BLDG.NO.7, C G S COLONY TYPE III, JAIN DERASAR LANE GROUND FLOOR, WADALA (WEST) MUMBAI 400031 D13403 1200.00 03 Oct 2016
DINESH K DISPUTE CASE MUMBAI 400001 D13647 800.00 03 Oct 2016
DINESH KUMAR JAIN WZ-1023 RANI BAGH SHAKUR BASTI DELHI 110034 D13674 400.00 03 Oct 2016
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 600.00 03 Oct 2016
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 600.00 03 Oct 2016
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 600.00 03 Oct 2016
EAPEN ABRAHAM POST BOX NO. 20497 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 E01852 600.00 03 Oct 2016
E B MOIDEEN P O B 4335 ABU DHABI UAE 111111 E01866 988.00 03 Oct 2016
EDWARD DSOUZA POST BOX 5592,SAFAT 13056,KUWAIT KUWAIT 111111 E01880 988.00 03 Oct 2016
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 400.00 03 Oct 2016
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 300.00 03 Oct 2016
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 600.00 03 Oct 2016
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 200.00 03 Oct 2016
FAUZIA SAMI KIDWAI C/O MR Z D KIDWAI MINISTRY OF ELECTRICITY & WATER MUMBAI 400001 F01836 600.00 03 Oct 2016
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 111111 F01847 988.00 03 Oct 2016
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 600.00 03 Oct 2016
FRANK FERNANDES P O BOX 2675 SALMIYA 22027 SALMIYA KUWAIT 111111 F01866 600.00 03 Oct 2016
FIROZ FARAMJI HAVEWALA 403 STATUS APARTMENTS YARI ROAD VERSOVA MUMBAI 400061 F01868 200.00 03 Oct 2016
FLORINE LEWIS C/O ALBAN J S LEWIS ABDUL SAMAD A MARAFIE,PO BOX 135 SAFAT BANGALORE 560025 F01875 600.00 03 Oct 2016
FRANCIS RODRIGUES 9 AMPHAR HOUSE KAROL MARG VIDYAVIHAR (W) MUMBAI 400086 F01882 600.00 03 Oct 2016
FRANCIS B FERNANDES DARWISH AUTOMOBILES,PO BOX 40 DOHA QATAR 111111 F01896 600.00 03 Oct 2016
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 260.00 03 Oct 2016
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 600.00 03 Oct 2016
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 40.00 03 Oct 2016
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 800.00 03 Oct 2016
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 600.00 03 Oct 2016
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 600.00 03 Oct 2016
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 600.00 03 Oct 2016
GUL KALWANI 5-NEELKANTH APARTMENT, G.M.ROAD, AMAR-MAHAL, CHEMBUR MUMBAI 400089 G01835 600.00 03 Oct 2016
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 600.00 03 Oct 2016
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 600.00 03 Oct 2016
GOPE GIDWANI B/204,VEENA NAGAR, S.V.ROAD, MALAD (W), MUMBAI 400064 G01860 600.00 03 Oct 2016
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 300.00 03 Oct 2016
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 111111 G01942 200.00 03 Oct 2016
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 400.00 03 Oct 2016
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 600.00 03 Oct 2016
GOPICHAND KHILNANI 480 ADARSH NAGAR,JAIPUR JAIPUR 302004 G01982 900.00 03 Oct 2016
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 200.00 03 Oct 2016
GITA CHAKRAVORTY 76-17, 47TH AVENUE, # 1B ELMHURST, NY. NEW YORK 11373 USA 111111 G02009 600.00 03 Oct 2016
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001,UMMSAID QATAR DOHA QATAR 111111 G02017 600.00 03 Oct 2016
GILBERT D SOUZA AL SOULAH TRADING CO,P B NO 46331 FAHAHEEL KUWAIT 46014 KUWAIT 111111 G02040 600.00 03 Oct 2016
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALA MALAYSIA 111111 G02043 328.00 03 Oct 2016
GOPALDAS PARDASANI RAJKUMAR TRADING CORP PO BOX 432 DUBAI UAE UAE 111111 G02054 600.00 03 Oct 2016
GOVIND HEMANDAS GAJRIA SH ZAYED BLDG NO 5 FLAT 22 KHALIFA ST P O BOX 2952 ABU DHABI ABU DHABI UAE 111111 G02072 2968.00 03 Oct 2016
GUNVANT JETHALAL SHAH C/O 11 SHANTINIKETAN,190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 G02098 600.00 03 Oct 2016
GHANSHAM MADHAV GODBOLE 585/39 AAMOD SALISBURY PARK EXTN GULTEKADI PUNE 411001 G12021 988.00 03 Oct 2016
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 600.00 03 Oct 2016
GANAPATHY ARUNAGIRI B4/170,BHEL TIRUCHY,TAMIL NADU TIRUCHY TAMIL NADU 620014 G12060 388.00 03 Oct 2016
GOKALDAS BHIMANI 3 KRISHNA DARSHAN SOCIETY VIJAY NAGAR HARNI ROAD VADODARA 390006 G12130 988.00 03 Oct 2016
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 900.00 03 Oct 2016
GEETA SHUKLA 33 M I G BARRA 6 KANPUR 208027 G12218 300.00 03 Oct 2016
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 28.00 03 Oct 2016
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 G12295 600.00 03 Oct 2016
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 600.00 03 Oct 2016
GYAN CHAND KOCHETTA H NO 16-10-185/1 M C H COLONY, OLD MALAKPEL POST HYDERABAD HYDERABAD AP 500036 G12313 988.00 03 Oct 2016
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR CHENNAI 600020 G12336 260.00 03 Oct 2016
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 600.00 03 Oct 2016
GANGA BISHAN KALANAURIA C/O KALANAURIA INTERNATIONAL 7-A CLIVE ROW GROUND FLOOR KOLKATA 700001 G12820 400.00 03 Oct 2016
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 88.00 03 Oct 2016
G JAYAKUMAR 25/F, ARVLANANDAM STREET, (OLD NO. 12/IF), SANTHOME, CHENNAI 600004 G12963 88.00 03 Oct 2016
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU W G WGAP 534002 G12992 900.00 03 Oct 2016
G S CHANDU NAIR SREE VINAYAKA NEAR MATHAAMRETHAANDAMAYEE MADOM KAIMANAM, PAPPANAM CODE P O TRIVANDRUM 695001 G13001 60.00 03 Oct 2016
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWADA A P 520010 G13053 600.00 03 Oct 2016
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 28.00 03 Oct 2016
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 200.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 88.00 03 Oct 2016
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 400.00 03 Oct 2016
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VADODARA 390006 G13295 200.00 03 Oct 2016
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 200.00 03 Oct 2016
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 UAE 111111 H01802 600.00 03 Oct 2016
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E,PO BOX 5992 SHARJAH UAE UAE 111111 H01803 600.00 03 Oct 2016
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDUBAI UAE UAE 111111 H01813 200.00 03 Oct 2016
HERMAN STEAPHEN DANIEL MOLLY SADAN, KOTTIYAM P.O., QUILON DISTRICT KERALA 691571 H01815 600.00 03 Oct 2016
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 H01868 600.00 03 Oct 2016
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 600.00 03 Oct 2016
HIMAT WALJI P O BOX NO 5314,DUBAI,UAE UAE 111111 H01895 600.00 03 Oct 2016
HARIRAM SUKHLANI P O BOX 5366,DUBAI U A E P O BOX UAE 111111 H01900 600.00 03 Oct 2016
HARISH SWETTA 11/A RAJENDRA APT LJ RD 1ST X LANE MUMBAI 400016 H01907 600.00 03 Oct 2016
HATIM ZAINUDDIN C/O ABBASBHAI ZAINUDDIN & BROS PO BOX 3982 DEIRA DUBAI UAE UAE 111111 H01911 988.00 03 Oct 2016
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 H01925 600.00 03 Oct 2016
HARSHAD RAI MEHTA C/O DR.B.H.MEHTA SHYAM, JETHAWA HOSTEL COMPOUND WADIA ROAD PORBANDAR 360575 H01952 200.00 03 Oct 2016
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 600.00 03 Oct 2016
HARSHADRAI J PATEL CHITRAKOOTA 1B GOVARDHANVAN SOC NR SARASWATI S B/H MEHSANA NAGAR NIZAMPURA VADODARA 390002 H01971 988.00 03 Oct 2016
HAZEL V LOPEZ 5109 HARVEST GLEN DRIVE GLEN ALLEN VA 23059-2537 USA 111111 H01987 600.00 03 Oct 2016
HARSH K CHAUDHRY B-21 NIZAMUDDIN WEST NEW DELHI NEW DELHI 110013 H01988 600.00 03 Oct 2016
HARISH WAHI C/O BUCHEERY ACT P O BOX 20738 MANAMA BAHRAIN BAHRAIN 111111 H02011 600.00 03 Oct 2016
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 111111 H02061 600.00 03 Oct 2016
HARISH GAJRIA 112 CHITRA, SHANTILAL MODI ROAD KANDIVLI (WEST) MUMBAI 400067 H02071 8.00 03 Oct 2016
HARISH KHANNA P B 73284 DUBAI U A E DUBAI 111111 H02073 900.00 03 Oct 2016
HANNIBAL SALDANHA 103, GOLDEN CASTLE SUNDER NAGAR NO.2 VIDYANAGARI KALINA MUMBAI 400098 H02075 200.00 03 Oct 2016
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 600.00 03 Oct 2016
HARI CHAND A-2/249 PASCHIM VIHAR NEW DELHI NEW DELHI 110063 H12023 328.00 03 Oct 2016
HASMUKHBHAI PATEL MAHADEV ST,AT & PO SOKHADA TQ & DT BARODA TQ & DT BARODA 391745 H12105 300.00 03 Oct 2016
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 600.00 03 Oct 2016
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 388.00 03 Oct 2016
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 400.00 03 Oct 2016
HARESH BALCHANDANI H-93 M I G COLONY,R S S NAGAR INDORE 452008 INDORE 452008 H12413 388.00 03 Oct 2016
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 200.00 03 Oct 2016
H K KOHLI C/o. VIJAY KUMAR VERMA 559KHA/141SA, NEW SRINAGAR, ALAMBAGH, LUCKNOW 226005 H12441 600.00 03 Oct 2016
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 388.00 03 Oct 2016
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 900.00 03 Oct 2016
HITESH MEGHJI SHAH 3 POOJA JAS (GOVIND KUNJ) 99 NEHRU ROAD MULUND (WEST) MUMBAI 400080 H12711 588.00 03 Oct 2016
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 600.00 03 Oct 2016
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 100.00 03 Oct 2016
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 300.00 03 Oct 2016
HEMA GANESH B/9 FLAT NO 405 VEENA NAGAR MULUND (W) MUMBAI 400080 H12972 300.00 03 Oct 2016
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 600.00 03 Oct 2016
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580020 H12991 8.00 03 Oct 2016
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 300.00 03 Oct 2016
HARJIT KAUR VIRK C/O H S BHULLAR NO. 1542, SECTOR - 38B CHANDIGARH 160038 H13126 60.00 03 Oct 2016
HEM LATA C/O JODHPUR BOOK DEPOT 3-A-12 RANGBARI ROAD KOTA (RAJ) 324005 H13142 600.00 03 Oct 2016
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 188.00 03 Oct 2016
HIMANSHU JAIN 13, ARIHANT NAGAR WEST PUNJABI BAGH NEW DELHI DELHI 110026 H13380 400.00 03 Oct 2016
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 I01813 600.00 03 Oct 2016
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 400.00 03 Oct 2016
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 400.00 03 Oct 2016
ISHWAR SABNANI C/O KISHOR R MULANI 14-A RISHIKESH BUILDING 10-11 FOURTH ROAD KHAR MUMBAI 400052 I01825 228.00 03 Oct 2016
ISMAIL BHOJAWALA AL NABOODAH CONT CO PVT LTD P O BOX 889 DUBAI U A E UAE 111111 I01829 600.00 03 Oct 2016
IRENE V DSOUZA P O BOX 753 DOHA QATAR DOHA QATAR 111111 I01886 988.00 03 Oct 2016
INDRU HOTCHAND MIRCHANDANI C/O PRIYA I MIRCHANDANI KNPC SHOAIBA REFINERY ECONOMICS & PLANNING PO BOX 9202 AMAN 22 AMAN 111111 I01889 328.00 03 Oct 2016
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT,A GULF 13003 KUWAIT 111111 I01892 600.00 03 Oct 2016
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235,SAFAT KUWAIT 13123 KUWAIT 111111 I01893 600.00 03 Oct 2016
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA PO BOX 647 13007 SAFAT KUWAIT,13007 KUWAIT 111111 I01894 600.00 03 Oct 2016
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE UAE 111111 I01905 600.00 03 Oct 2016
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 I01915 600.00 03 Oct 2016
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 111111 I12180 600.00 03 Oct 2016
INDO RANI JAIN M/S RAM PRAKASH SANTOSH KUMAR LOHAT BAZAR CHANDAUSI U P 202412 I12274 300.00 03 Oct 2016
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 1800.00 03 Oct 2016
IZHARALI TASDUKALI SHAIKH MIDC MORWADI ROAD PIMPRI PUNE 411018 I12313 600.00 03 Oct 2016
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 4000.00 03 Oct 2016
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 1980.00 03 Oct 2016
INDER JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 I12363 1200.00 03 Oct 2016
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 988.00 03 Oct 2016
JASPAL SINGH KHURANA 1101/1102 AMALFI A-WING RAHEJA GARDENS OPP TIP-TOP PLAZA L B S MARG THANE 400604 J00906 600.00 03 Oct 2016
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 111111 J01813 600.00 03 Oct 2016
JAMAL HOSSAIN DR JAMAL HOSSAIN 25, CORNWALLIS AVENUE FOLKESTONE KENT CT 19 5JB UK 111111 J01856 600.00 03 Oct 2016
JYOTHIS KANAKANGAN ACPT MTN ZADCO,PO BOX 6808,ABU DHABI ABU DHABI UAE 111111 J01871 200.00 03 Oct 2016
JAYANT BHATIA MURLIDHAR UNION FALCON, P.O.BOX 3191, DUBAI (U.A.E.) UAE 111111 J01879 600.00 03 Oct 2016
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112, RUWI, MUSCAT SULTANATE OF OMAN 111111 J01886 600.00 03 Oct 2016
JAYARAMAN GOPAL "SURAG", IX-247 G K PILLAI ROAD PERUMBAVOOR KERALA 383542 J01896 988.00 03 Oct 2016
JOHNSON MARY P O BOX 999,DUBAI U A E UAE 111111 J01939 200.00 03 Oct 2016
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO,DUBAI U A E UAE 111111 J01956 600.00 03 Oct 2016
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 111111 J01967 200.00 03 Oct 2016
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 600.00 03 Oct 2016
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 600.00 03 Oct 2016
JAYANT SHAH 49 HIGHFIFLO AVE,LONDON NW11 9E V LONDON 111111 J02026 300.00 03 Oct 2016
JAYARAMA HEGDE ASIAN ELECTRI CO,P BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 128.00 03 Oct 2016
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ, GA 30907, U.S.A. USA 111111 J02060 600.00 03 Oct 2016
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 111111 J02067 600.00 03 Oct 2016
JYOTI S PATEL 890 DEERPATH LANE HOFFMAN ESTATE IL 60194 USA 111111 J02072 200.00 03 Oct 2016
JITU DOSHI C/O D S SHAH & CO 162 LOHAR CHAWL KANJI GOKALDAS BLDG. MUMBAI 400002 J02077 200.00 03 Oct 2016
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085, STATE OF KUWAIT. KUWAIT 111111 J02095 600.00 03 Oct 2016
JAHANARA MEHBOOB GHIASI PO BOX 4853,SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 600.00 03 Oct 2016
JOHNCY PINTO C/O GULF EXPRESS CO,PO BOX 3985 RUWI OMAN SULTANATE OF OMAN 111111 J02115 600.00 03 Oct 2016
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 600.00 03 Oct 2016
JOLLY JACOB KANJARAKKATTU HOUSE, PADIMON P.O., (PIN CODE 689587), VIA KEEZHUVAIPUR MALLAPPALLY, PATHANAMTHITTA KERALA 689587 J02137 388.00 03 Oct 2016
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 600.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 600.00 03 Oct 2016
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 111111 J02179 600.00 03 Oct 2016
JAGDEV SINGH DHALIWAL EMP 32/403 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 J02180 600.00 03 Oct 2016
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 988.00 03 Oct 2016
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT,A GULF 13003 SAFAT KUWAIT 111111 J02218 600.00 03 Oct 2016
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571, KERALA STATE. CHOWARA KERALA 683571 J02230 600.00 03 Oct 2016
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 111111 J02244 600.00 03 Oct 2016
JUHI BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, ABU DHABI UAE UAE 111111 J02253 988.00 03 Oct 2016
JYOTHSNA S BHOJ 52, VIII MAIN, MALLESWARAM, BANGALORE BANGALORE 560055 J02255 600.00 03 Oct 2016
JUDITH SEQUEIRA C/O ETISALAT ACCOUNTS DEPT,PO BOX 400 DUBAI U A E MANGALORE 575002 J02258 600.00 03 Oct 2016
JOHN VADAKE THURUTHEL PO BOX 9255 HOUSE L D X B PARAMPUZHA KOTTAYAM KERALA KOTTAYAM 680004 J02261 600.00 03 Oct 2016
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 111111 J02266 600.00 03 Oct 2016
JAYSHREE SUNDER SH ZAYED BLDG NO 5 FLAT 22 KHALIFA ST P O BOX 2952 ABU DHABI ABU DHABI 111111 J02284 1980.00 03 Oct 2016
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 800.00 03 Oct 2016
J JAYARAM 965 KONGADIAPPA RD,DODBALLAPUR PO KARNATAKA ESTATE DODBALLAPUR PO 561203 J12099 600.00 03 Oct 2016
JASPALSINGH KHURANA 1101/1102 AMALFI A-WING RAHEJA GARDENS OPP TIP-TOP PLAZA L B S MARG THANE 400604 J12361 600.00 03 Oct 2016
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 40.00 03 Oct 2016
JYOTI SEHGAL C/O RAVI SHANKER SEHGAL 5, MADHOPURI LUDHIANA 141008 J12772 388.00 03 Oct 2016
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 1800.00 03 Oct 2016
JITENDRA G MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013 J13052 2968.00 03 Oct 2016
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 88.00 03 Oct 2016
JAYALAKSHMI KOPPISETTY 66-6-2, NARASANNA NAGAR KAKINADA (AP) KAKINADA (AP) 533003 J13109 900.00 03 Oct 2016
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 380.00 03 Oct 2016
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI WEST MUMBAI 400092 J13185 248.00 03 Oct 2016
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 88.00 03 Oct 2016
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 88.00 03 Oct 2016
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 388.00 03 Oct 2016
JAMAL K SOFAWALA 305 DOSTI DSOUZA NAGAR 90 FEET ROAD SAFED POOL SAKINAKA MUMBAI 400072 J13286 128.00 03 Oct 2016
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 148.00 03 Oct 2016
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 680.00 03 Oct 2016
JAYASEELI A ASHIRWAD 4/73 B GANESH NAGAR NEAR TNHB COLONY, TUTICORIN NEAR TNHB COLONY, TUTICORIN 628008 J13429 28.00 03 Oct 2016
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 1600.00 03 Oct 2016
JOHN IGNATIUS SALVADOR LEWIS P O TEWKA BETTU K G ROAD UDUPI P O (D K) KARNATAKA 576125 J13523 400.00 03 Oct 2016
JANKI RAMRAKHIYANI H NO 22/242 KHARI KHUI AJMER AJMER RAJASTHAN 305001 J13694 800.00 03 Oct 2016
JAIRAM G JAISINGHANI 8, SAGAR VIHAR A G KHAN ROAD WORLI MUMBAI 400018 J13831 148.00 03 Oct 2016
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 1800.00 03 Oct 2016
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1200.00 03 Oct 2016
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421001 K00085 600.00 03 Oct 2016
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 988.00 03 Oct 2016
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI,UAE UAE 111111 K01841 988.00 03 Oct 2016
KANTILAL JAMNADAS A-3 RASHDARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 K01898 400.00 03 Oct 2016
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 900.00 03 Oct 2016
K P SIVADASAN SIRISH VILAS TRIKKADIRI PO PALGHAT DIST KERALA STATE 679502 K01924 200.00 03 Oct 2016
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 200.00 03 Oct 2016
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI P O BOX 6229 RUWI SULTANTE OF OMAN SULTANATE OF OMAN 111111 K01949 600.00 03 Oct 2016
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 400.00 03 Oct 2016
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400,DUBAI U A E UAE 111111 K01976 900.00 03 Oct 2016
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226,DUBAI UAE UAE 111111 K02001 600.00 03 Oct 2016
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E UAE 111111 K02020 200.00 03 Oct 2016
KOYATH NARENDRAN INTEX UNIVERSAL LTD P.O BOX-6926 SHARJAH UAE 111111 K02023 200.00 03 Oct 2016
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 988.00 03 Oct 2016
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 600.00 03 Oct 2016
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 600.00 03 Oct 2016
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 300.00 03 Oct 2016
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA,65451 SHVAIBA KUWAIT KUWAIT 111111 K02200 600.00 03 Oct 2016
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12,BAHRAIN A GULF BAHRAIN 111111 K02271 600.00 03 Oct 2016
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 600.00 03 Oct 2016
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 600.00 03 Oct 2016
KRISHAN KUMAR MADHAN PO BOX 6409,DOHA QATAR DOHA QATAR 111111 K02291 600.00 03 Oct 2016
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN BAHRAIN 111111 K02316 600.00 03 Oct 2016
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 111111 K02318 200.00 03 Oct 2016
KABIR A BAGDADI 303, OUR NEST, SECTOR 4, PLOT 20 A, VASHI, NAVI MUMBAI NAVI MUMBAI 400703 K02342 200.00 03 Oct 2016
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121001 K02364 600.00 03 Oct 2016
KUL BHUSHAN VAID POST BOX NO 7369, DOHA, STATE OF QATAR DOHA QATAR 111111 K02375 600.00 03 Oct 2016
KV RAVINDRAN CABLE PLANNING ETISALAT PO BOX 400 DUBAI,U A E UAE 111111 K02393 900.00 03 Oct 2016
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 111111 K02400 200.00 03 Oct 2016
KAYINIKKARA K ABDULA KUTTY KAYINIKKARA HOUSE CHEMBRA PO MEENADATHUR VIA TANALUR DIST MALAPPURAM KERALA STATE 676307 K02406 600.00 03 Oct 2016
KUSUM GOVIND GAJRIA SH ZAYED BLDG NO 5 FLAT 22 KHALIFA ST P O BOX 2952 ABU DHABI UAE 111111 K02428 1980.00 03 Oct 2016
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL P O BOX 14861, JEDDAH-21434. JEDDAH 111111 K02434 900.00 03 Oct 2016
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 600.00 03 Oct 2016
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 600.00 03 Oct 2016
KUNTI RANA 6 PRINCE APARTMENT 9-28-7/3, BALAJI NAGAR C.B.M.COMPOUND VISAKHAPATNAM 530003 K12144 400.00 03 Oct 2016
KALPANA PATHAN B/8/32 GOYAL INTERCITY FLAT THALTEJ AHMEDABAD 380054 K12224 300.00 03 Oct 2016
KESAR KAUR 229-C MODEL TOWN EXTENSION LUDHIANA 141003 K12419 988.00 03 Oct 2016
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 388.00 03 Oct 2016
KANHAIYALAL CHANDAK C/O JHAWAR SYNTEX PVT LTD 66 B DADISHET AGYARI LANE MANHAR BUILDING 1ST FLOOR MUMBAI 400002 K12536 200.00 03 Oct 2016
KAMINI VAISHNAV 4 SAURASHTRA KALAKENDRA SOCIETY NEAR NIRMALA CONVENT SCHOOL KALAVAD ROAD RAJKOT 360005 K12627 988.00 03 Oct 2016
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 600.00 03 Oct 2016
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 300.00 03 Oct 2016
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 200.00 03 Oct 2016
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 200.00 03 Oct 2016
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 900.00 03 Oct 2016
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 600.00 03 Oct 2016
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 388.00 03 Oct 2016
KAPIL DEV KAUSHAL M/S BHAGWATI STEELS SHOP NO.18, TARUNDEEP MARKET OVERLOCK ROAD LUDHIANA 141003 K12997 200.00 03 Oct 2016
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 600.00 03 Oct 2016
KIRTI KUMAR BHARGAVA 502 COMMERCE CENTER HANDLOOM HAVELI CHUNNI GANJ KANPUR 208001 K13149 300.00 03 Oct 2016
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 1800.00 03 Oct 2016
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 K13344 260.00 03 Oct 2016
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD, MUMBAI 400034 K13354 400.00 03 Oct 2016
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 200.00 03 Oct 2016
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN (M.P.) 456006 K13918 400.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KUMAR B MASAND 13 STRAND HOUSE OPP STRAND CINEMA COLABA MUMBAI 400005 K14011 400.00 03 Oct 2016
KRISHNA DAS SHAH DIAMOND BLDG 1ST FLOOR CHANDAKYAPURI SOCIETY CHAITNAYADHAM VADODARA 390008 K14144 200.00 03 Oct 2016
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 900.00 03 Oct 2016
KOKILA DESAI B-7-1-6 DUDHSAGAR SOCIETY CEIBA ROAD GOREGAON (EAST) MUMBAI 400065 K14347 188.00 03 Oct 2016
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 388.00 03 Oct 2016
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 600.00 03 Oct 2016
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJARAT 360410 K14378 8.00 03 Oct 2016
KANTA CHAUDHARY BK-18 SHALIMAR BAGH (W) DELHI DELHI 110052 K14401 300.00 03 Oct 2016
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. ANDHRA PRADESH 533345 K14412 60.00 03 Oct 2016
KAMLA DEVI AGARWAL C/O UNIYARA GARDEN POLICE MEMORIAL GOVIND MARG JAIPUR 302004 K14414 988.00 03 Oct 2016
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 1800.00 03 Oct 2016
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 180.00 03 Oct 2016
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT MEHSANA 382721 K14447 600.00 03 Oct 2016
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 88.00 03 Oct 2016
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 300.00 03 Oct 2016
KAPIL KHURANA C-44A RAJOURI GARDEN N DELHI NEW DELHI 110027 K14533 600.00 03 Oct 2016
K M MATHAI P.O.BOX NO. 2745 RUWI 112 RUWI 111111 K14536 300.00 03 Oct 2016
KHURSHID AHMED P O BOX 7853 RIVERSIDE, CA 92503 USA 111111 K14665 2188.00 03 Oct 2016
KEKI NARIMAN MARKER C-5/17 SAFDARJUNG DEVELOPMENT AREA NEW DELHI NEW DELHI 110016 K14727 900.00 03 Oct 2016
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR CHENNAI 600017 K14730 400.00 03 Oct 2016
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 400.00 03 Oct 2016
K QUARRATHUL AAIN HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600007 K14871 200.00 03 Oct 2016
K C MAHESHWARA NO 26 2ND MAIN 5TH CROSS MUNINANJAPPA BLOCK DINNUR R T NAGAR POST BANGALORE 560032 K14892 400.00 03 Oct 2016
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 400.00 03 Oct 2016
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 2000.00 03 Oct 2016
L M TOLANI 7 GINZA COOP SOCTY JUNCTION OF 23RD & 29TH RD BANDRA MUMBAI 400050 L00904 988.00 03 Oct 2016
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 400.00 03 Oct 2016
LATA S KHEMCHANDANI C/O DAYAL STEEL P O BOX NO 5993 DUBAI UAE 111111 L01858 400.00 03 Oct 2016
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 600.00 03 Oct 2016
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 200.00 03 Oct 2016
LACHAMAN DASS MOHALLA ROOP NAGAR BEHIND I.T.I.COLLEGE DIST.-HOSHIARPUR PUNJAB HOSHIARPUR 146001 L01866 360.00 03 Oct 2016
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL PO BOX 881 MUSCAT OMAN SULTANATE OF OMAN 111111 L01874 600.00 03 Oct 2016
LAL ODHARMAL AKATRAI 832 DASTOOR MEHER RD FIRST FLOOR PUNE 411001 L01884 600.00 03 Oct 2016
LAL SADARANGANI LAKSHMI NIWAS 2ND FLR FLAT NO 4 PADAMJI COMPOUND PUNE 411002 L01885 600.00 03 Oct 2016
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1200.00 03 Oct 2016
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 400.00 03 Oct 2016
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 900.00 03 Oct 2016
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820, MANAMA, BAHRAIN. BAHRAIN 111111 L01915 600.00 03 Oct 2016
LIKHIJAPUDI ESWARA PRASAD PO BOX 91,DOHA QATAR DOHA QATAR 111111 L01921 900.00 03 Oct 2016
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 111111 L01923 200.00 03 Oct 2016
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY,PO BOX 76 DOHA QATAR DOHA QATAR 111111 L01935 988.00 03 Oct 2016
LATA DUBEY 31-66 44TH STREET L I CITY N Y 11103 USA 111111 L01949 900.00 03 Oct 2016
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 600.00 03 Oct 2016
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 200.00 03 Oct 2016
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 388.00 03 Oct 2016
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 900.00 03 Oct 2016
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE 560011 L12202 600.00 03 Oct 2016
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 388.00 03 Oct 2016
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 400.00 03 Oct 2016
LISSY JOSEPH THANNIVELIL VALAMANGALAM THURAVOOR P.O. ALLEPPEY 688532 L12525 60.00 03 Oct 2016
LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT KERALA 686679 L12546 988.00 03 Oct 2016
LAXMI SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 L12563 400.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 200.00 03 Oct 2016
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 200.00 03 Oct 2016
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 200.00 03 Oct 2016
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 200.00 03 Oct 2016
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 200.00 03 Oct 2016
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 200.00 03 Oct 2016
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 24.00 03 Oct 2016
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 600.00 03 Oct 2016
M S YACOOB 6/17 JAGADEV NAGAR MANJAKUPPAM DIST-CUDDALORE TAMILNADU CUDDALORE 607001 M00103 600.00 03 Oct 2016
MANMOHAN LAL PANDE C-5/1 SAFDARJANG DEVELOPMENT AREA (F/F) HAUZ KHAS NEW DELHI 110016 M00901 988.00 03 Oct 2016
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 M01831 600.00 03 Oct 2016
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 111111 M01841 328.00 03 Oct 2016
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 111111 M01842 328.00 03 Oct 2016
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 111111 M01843 960.00 03 Oct 2016
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303,ABUDHABI UAE UAE 111111 M01844 600.00 03 Oct 2016
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FL BHAGOJI KEER MARG MUMBAI 400010 M01865 600.00 03 Oct 2016
MUKTABEN NAGJI POPAT A-3 RASDHARA CO-OP HSG.SOC. 385 S.V.P. ROAD MUMBAI 400004 M01926 400.00 03 Oct 2016
MEERA SHANTILAL A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 M01927 400.00 03 Oct 2016
MINA VORA C/O INDULAL N MEHTA MEHTA HOUSE 2ND FLOOR GANGA MANDIR CUTTACK 753001 M01942 200.00 03 Oct 2016
MANUBHAI D PATEL J K FINANCE CO,SARDAR GUNJ RD ANAND GUJARAT ANAND 388001 M01947 600.00 03 Oct 2016
MAKHAN SINGH MATTHU V P O TALWANDI RAI TEHSIL RAIKOT LUDHIANA (DIST.) PUNJAB 141109 M01950 600.00 03 Oct 2016
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 M01973 200.00 03 Oct 2016
MOHAMMED NOORUDDIN BHATRI KHURSHID TRADING T CONT EST PO BOX 3222 RUWI SULTANATE OF OMAN 111111 M01983 400.00 03 Oct 2016
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD P O BOX 3671 DUBAI U A E UAE 111111 M02031 988.00 03 Oct 2016
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 111111 M02034 988.00 03 Oct 2016
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE UAE 111111 M02036 300.00 03 Oct 2016
MANU VALIRAM MIRPURI PO BOX 12514 DUBAI UAE UAE 111111 M02064 988.00 03 Oct 2016
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 600.00 03 Oct 2016
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU,P O BOX 4136 OKEJA NIGERIA NIGERIA 111111 M02167 600.00 03 Oct 2016
MANJU AVINASH CHANDRA C/O K E O P O BOX 3679,SAFAT 13037 SAFAT KUWAIT SAFAT KUWAIT 111111 M02190 600.00 03 Oct 2016
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH. SAUDI ARABIA. SAUDI ARABIA 111111 M02193 600.00 03 Oct 2016
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 988.00 03 Oct 2016
MADHAVAN A MENON 24 1ST MAIN "KALYANI" N S PALAYA BANK COLONY BTM 2ND STAGE BANNERGATTA ROAD BANGALORE 560076 M02233 600.00 03 Oct 2016
MOHAMMED AHMED ALI YOUNUS P O BOX 221818 RIYADH- 11311 SAUDI ARABIA 111111 M02246 200.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MURALIDHARAN VADAKKOOT VADAKKOOT HOUSE, MANISSERY POST OTTAPALAM VIA PALAKKAD DISTRICT KERALA 679521 M02284 600.00 03 Oct 2016
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 600.00 03 Oct 2016
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 600.00 03 Oct 2016
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 600.00 03 Oct 2016
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 600.00 03 Oct 2016
MUKESH HIRANANDANI F-26, LAJPAT NAGAR III NEW DELHI NEW DELHI 110024 M02360 200.00 03 Oct 2016
MICHAEL RAYMOND PEREIRA C/O MRS JUME AMM PERIERA 41 DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 M02372 600.00 03 Oct 2016
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 200.00 03 Oct 2016
MANASKUMAR DATTA QASCO QD 3 B-8,PO BOX 50090,UMMSAID QATAR QATAR 111111 M02418 328.00 03 Oct 2016
MOOKENCHERIL PAULOSE GEORGE V 1 A 2ND STREET VOC COLONY AMINJIKARAI CHENNAI 600001 M02435 588.00 03 Oct 2016
MAHENDER RAMCHAND TAHILRAMANI FLAT NO 3 SATGURU HOUSE SHERLEY RAJAN ROAD BANDRA MUMBAI 400050 M02462 200.00 03 Oct 2016
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR,ARABIAN GULF DOHA QATAR 111111 M02479 600.00 03 Oct 2016
MATEUS J REBELLO PO BOX 5826,DOHA QATAR A GULF DOHA QATAR 111111 M02486 600.00 03 Oct 2016
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 300.00 03 Oct 2016
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 600.00 03 Oct 2016
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 600.00 03 Oct 2016
MULCHAND PUNJABI C/O S M S P O BOX 5871,MANAMA BAHRAIN BAHRAIN 111111 M02512 988.00 03 Oct 2016
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 600.00 03 Oct 2016
MIRZA HAMID BAIG C/O SAUDI ARAMCO P O BOX 8041, DHAHRAN ZIP CODE 31311 SAUDI ARABIA 999999 M02526 300.00 03 Oct 2016
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 M02534 200.00 03 Oct 2016
MOHAN KUMAR C G ECT/2F FAHUD PDO PO BOX NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 200.00 03 Oct 2016
MARTHA M DSOUZA PO BOX 24202,SAFAT,KUWAIT KUWAIT 111111 M02545 600.00 03 Oct 2016
MARIAN DSOUZA PO BOX 24202,SAFAT,KUWAIT 13103 KUWAIT 111111 M02546 600.00 03 Oct 2016
MQIUDDIN HYDER PO BOX 23343,SAFAT 13094,KUWAIT KUWAIT 111111 M02549 600.00 03 Oct 2016
MATHEW REBELLO PO BOX 25443,SAFAT 13115,KUWAIT KUWAIT 111111 M02554 600.00 03 Oct 2016
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 200.00 03 Oct 2016
MARIANO ALMEIDA PO BOX 4255 SAFAT,13043 SAFAT,KUWAIT KUWAIT 111111 M02575 600.00 03 Oct 2016
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 200.00 03 Oct 2016
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104,DUBAI U A E UAE 111111 M02592 200.00 03 Oct 2016
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY, P.O.BOX 13594, DEIRA-DUBAI, U.A.E. UAE 111111 M02594 200.00 03 Oct 2016
MADHAVAN VALLATH MADHOM P O BOX 6469 DUBAI UAE 111111 M02596 600.00 03 Oct 2016
MEHJABEEN MOIZ BORIAWALA POST BOX 7365,DEIRA DUBAI UAE UAE 111111 M02613 600.00 03 Oct 2016
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 111111 M02625 200.00 03 Oct 2016
MOHIDEEN AHMED HAJI EMIRATES INSURANCE COMPANY PO BOX 3856 ABUDHABI UAE UAE 111111 M02649 988.00 03 Oct 2016
MANOJ CHAWLA P B 2923,DUBAI U A E UAE 111111 M02681 600.00 03 Oct 2016
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 8.00 03 Oct 2016
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT S OF OMAN SULTANATE OF OMAN 111111 M02726 600.00 03 Oct 2016
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 200.00 03 Oct 2016
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 600.00 03 Oct 2016
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 600.00 03 Oct 2016
MADHAVAN S BRINDAVANAM APARTMENTS 5B VISWANATHAN CROSS STREET SRINIVASAPURAM CHROMEPET CHENNAI TAMIL NADU 600044 M12136 600.00 03 Oct 2016
MADHU DALMIA 133 COTTON ST,CALCUTTA KOLKATA 700007 M12168 988.00 03 Oct 2016
MYSORE SHAMANNA VENKATESH NO 61 SONAR ST CHAMARAJA MOHALLA MYSORE KARNATAKA 570001 M12206 900.00 03 Oct 2016
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 600.00 03 Oct 2016
MIRANI DILIP GIRDHARLAL NEAR HANUMAN MANDIR PATEL PAN HOUSE RAIYA RD,RAJKOT PATEL PAN HOUSE RAIYA R 360005 M12376 200.00 03 Oct 2016
MOHIT PARIKH C/O RAJU K SHAH,UNDA FALIA NEAR TOWER WAGHODIA DT BARODA GUJARAT 391760 M12449 400.00 03 Oct 2016
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 300.00 03 Oct 2016
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 200.00 03 Oct 2016
MAN MOHAN MUNJIAL 497-B SHIPRA SUNCITY INDIRAPURAM GHAZIABAD 201001 M12789 200.00 03 Oct 2016
MARIADA PIEDADE S F DOREGO C/O A.A.DOREGO 2B,GULMOHAR MANSION 20,CONUENT ROAD BANGALORE 560025 M12883 600.00 03 Oct 2016
MEENA JAIN C/O PRADEEP KUMAR JAIN BANK OF BARODA LANKA BRANCH VARANASI 221001 M12988 388.00 03 Oct 2016
MANAK CHOPRA NEAR CHANDI HALL JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342001 M13100 988.00 03 Oct 2016
MOHINDER KUMAR BANSAL C/O. TELEPHONE CABLES LTD., A-30, PHASE VIII, S.A.S.NAGAR (MOHALI) CHANDIGARH 160059 M13263 900.00 03 Oct 2016
MOHANLAL TULSIDAS BHATIA BLOCK NO.202/204, 2ND FLOOR OPP MAHELA MANDAL, KARJAT DIST RAIGAD DIST RAIGAD MAHARASHTRA 410201 M13483 380.00 03 Oct 2016
MADHU N TIMBADIA C/O MICHAEL A ALPHONSO 104/1, MUNICIPAL CHAWL SEWIA CROSS ROAD, WADALA MUMBAI 400031 M13719 1200.00 03 Oct 2016
MALINI PANIKKAR C/O K M PANIKKAR MADURA COATS LTD P B NO 5145 144 M G ROAD BANGALORE 560001 M13856 200.00 03 Oct 2016
MOHIT GULATI C-93, WEST PATEL NAGER NEW DELHI NEW DELHI 110008 M14000 88.00 03 Oct 2016
MOHIT GULATI C-93, WEST PATEL NAGER NEW DELHI NEW DELHI 110008 M14015 88.00 03 Oct 2016
M MANOHARAN FLAT 602 SHASHIKIRAN APTS 18TH CROSS 6TH MAIN MALLESWARAM BANGALORE 560055 M14070 600.00 03 Oct 2016
MAKSUD GULAMRASUL KANUGA 103, NISHAT SOCIETY ADAJAN PATIYA RANDER ROAD SURAT 395009 M14133 388.00 03 Oct 2016
MAKSUD GULAM RASUL KANUGA 103 NISHAT SOCIETY ADAJAN PATIA RANDER ROAD SURAT 395009 M14255 388.00 03 Oct 2016
MEENA L BHAT 403, KASTURI TOWERS NR VANDANA THEATRE NAUPADA THANE W 400602 M14262 8.00 03 Oct 2016
MICHELLE LACEY C/O PSD ESKAYEF LTD. DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE OFF OLD MADRAS ROAD BANGALORE 560049 M14271 300.00 03 Oct 2016
MANJULABEN CHIMANBHAI PATEL B-74 MANINAGAR SOC MANJALPUR VADODARA VADODARA 390011 M14320 200.00 03 Oct 2016
M LAXMINARAYANA RAO 16-2-147/8/2 ANANDNAGAR COLONEY MALAKPET HYDERABAD 500036 M14385 300.00 03 Oct 2016
MANOJ BATRA H.NO.455, FAIZ BAZAR MOHALLA KALAN SONEPAT HARYANA 131001 M14470 8.00 03 Oct 2016
M V BALAGIRI 13/70, SAVITHA BUILDING PESTOM SAGAR ROAD NO.2 CHEMBUR MUMBAI 400089 M14525 400.00 03 Oct 2016
MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 388.00 03 Oct 2016
MONA EXPORTS PVT LTD 15-C, CHAKREBERIA ROAD (NORTH) KOLKATA KOLKATA 700020 M14664 200.00 03 Oct 2016
M S M DHANDABANI 107, KALAIMAGAL ST. KOMARAPALAYAM SALEM DT. TAMIL NADU 638183 M14721 600.00 03 Oct 2016
MALATHI ASHOK LALIT FINANCIAL SYSTEMS BRAGANZA MANOR 48, RICHMOND ROAD BANGALORE 560025 M14739 400.00 03 Oct 2016
MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 988.00 03 Oct 2016
MADHUSUDAN KAWALWADI 25/4, ABHIJIT APARTMENTS FLAT NO.1 CHINTAMANI CO.OP.SOC. KARVE NAGAR PUNE PUNE 411052 M14773 100.00 03 Oct 2016
MANOJ KUMAR JAIN 115/B, PARAG COMMERCIAL ARCADE, 596 E WARD, SHAHUPURI, KOLHAPUR 416001 M14884 300.00 03 Oct 2016
MAGGIE DAVID ALUKKAL HOUSE ST. PAUL'S STREET KURIACHIRA P O, TRISSUR KERALA 680006 M14994 200.00 03 Oct 2016
MANGAL GANPAT CHAVAN 3/41 LAGAD TRUST BLDG. GOKHALE SOCIETY CROSS LANE PAREL MUMBAI 400012 M15109 600.00 03 Oct 2016
MANISH V SHAH A/3, YASHODHAN, BANK OF INDIA S V ROAD ANDHERI (WEST) MUMBAI 400058 M15116 48.00 03 Oct 2016
MORGAN STANLEY ASSET MANAGEMENT INC C/O STOCK HOLDING CORPN OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 M15139 3600.00 03 Oct 2016
M K MAHAJAN H NO 2431, SECTOR 23-C CHANDIGARH CHANDIGARH 160023 M15165 600.00 03 Oct 2016
MADHAVRAO GUNDAJI CHAVAN 17/1123 ABHYUDAY NAGAR KALA CHOWKI MUMBAI 400033 M15192 400.00 03 Oct 2016
MASOOMA ZOHER CHINIWALA 3, KALYANDAS NIWAS 992, NANA PETH PUNE 411002 M15298 800.00 03 Oct 2016
MOHAN LAL KARKRA H NO-1822/A GALI NO-5 GOBIND COLONY BARNALA (PB) 148101 M15357 40.00 03 Oct 2016
MANIL TARACHAND GIDWANI A-301 RISING SUN APPT JUHU ROAD JUHU MUMBAI 400049 M15603 400.00 03 Oct 2016
MANISH SANKHLA C/O V K GANDHI SARDAR BAZAR KALPI DT-JALAON JALAON U P 285204 M15750 400.00 03 Oct 2016
N SRIMATHI NARAYANAN C/O. S. NARAYANAN, 'CGE' 14-A, BEACH ROAD, THIRUVANMIYUR CHENNAI 600041 N00061 1200.00 03 Oct 2016
NISHATH MOHEB BLOCK-E, FLAT NO 48 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 N00933 600.00 03 Oct 2016
NARAYANAN KUTTY MATHILAKATH TELECOM, G S DIVISON (ADMIN.) ADNOC, P O BOX 898 ABU DHABI U.A.E. 111111 N01815 600.00 03 Oct 2016
NALINI NAGJI POPAT A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 N01852 400.00 03 Oct 2016
NAGJI VASANJI POPAT A 3 RASDHARA CO-OP HSG SOC 385 S V P ROAD MUMBAI 400004 N01853 400.00 03 Oct 2016
NAVNITKUMAR NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 N01854 400.00 03 Oct 2016
NAVRATAN CHANDHOKE P O BOX 33 WHITBY, ONTARIO LIN ONTARIO 111111 N01867 600.00 03 Oct 2016
NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO TOWERS RUWI MUSCAT S OF OMAN SULTANATE OF OMAN 111111 N01887 200.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
NITIN LAXMIDAS NEGANDHI C/O KALHAT SERVICES & TRADING L L C P O BOX 2258 POSTAL CODE 112 RUWI MUSCAT MUMBAI 400026 N01896 600.00 03 Oct 2016
NARAYAN KRISHNA MOORTHY JUMBO ELECTORNICS CO LTD PO BOX 3426 DUBAI UNITED ARAB EMIRATES UAE 111111 N01924 600.00 03 Oct 2016
NARINSINGH CHAWLA C/O HARESH BABULAL SHAH 78/6 MARINE DRIVE F RD PATAN JAIN MANDEL-3 MUMBAI 400020 N01944 800.00 03 Oct 2016
NAGARDAS BADANI 531/33 TAKSHASHILA SOC OPP GIRNAR CINEMA RAJKOT 360001 N01963 200.00 03 Oct 2016
NAGABHOSHANA RAO VOLISETTY FOREMAN PETROMIN RIYADH REFINERY P O BOX 3946 RIYADH 11199 SAUDI ARABIA 111111 N01977 200.00 03 Oct 2016
NIRMALAMISA GOVINDAN C/O K R GOVINDAN PETROMIN REFINERY MTCE PO BOX 3946,RIYADH K S A 11199 K.S.A. 111111 N01978 600.00 03 Oct 2016
N CHANDRASEKHARAN NO.31, JALAN 14/48 46100 PETALING JAYA SELANGOR MALAYSIA 111111 N01996 260.00 03 Oct 2016
N SRINIVASAN TRADING Q PO BOX 6015,DOHA QATAR A M DOHA QATAR 111111 N01999 200.00 03 Oct 2016
NAGARAJ A SHAGRITHAYA 16 SESNE POND RD,TOLLANA CT 06084 USA USA 111111 N02008 600.00 03 Oct 2016
NALIN BERI P O BOX 26322 MANAMA (A.G.) BAHRAIN 111111 N02027 600.00 03 Oct 2016
NORMAN XAVIER CENTRAL W/SHOP KUWAIT OIL CO 60000 AHMADI KUWAIT 60000 KUWAIT 111111 N02037 600.00 03 Oct 2016
NARESH P BHATIA SHARIKAT FANNIYA OMANIYA MILL PO BOX 4949 RUWI RUWI 111111 N02052 600.00 03 Oct 2016
NAGJI C RAY 9414, S DAIRY ASHFORD ROAD, #1304, HOUSTON TEXAS, 77099 U.S.A. U.S.A. 111111 N02073 200.00 03 Oct 2016
NOEL D'SA C/O. MR. HERMAN PINTO, AL. FUTTAIM-M.S.D., P.O.BOX-152, DUBAI, U.A.E. UAE 111111 N02105 600.00 03 Oct 2016
NEETA VINAYAK RANADE C/O SFO PO BOX 4949 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 N02122 600.00 03 Oct 2016
NARAIN JAGTIANI GOBINDRAM VISA SECTION, 3 E, 64TH ST, N.Y.10021. NEW YORK. NEW YORK 111111 N02125 600.00 03 Oct 2016
NIRMALA NAIR P.O.BOX 4942, 22050 SALMIYA CENTRAL, KUWAIT. KUWAIT 111111 N02126 600.00 03 Oct 2016
NAINA RAJESH NAHAR P O BOX 4775 ALMAKTOUM ST DEIRA DUBAI UAE 111111 N02147 200.00 03 Oct 2016
NANAKRAM WADWANI P O BOX 12766,DUBAI U A E UAE 111111 N02158 200.00 03 Oct 2016
NARAIN MAHBUBANI SUITE NO 601 CHEONG SUN BLDG 52 54 WELLINGTON ST HONKONG HONGKONG 111111 N02198 800.00 03 Oct 2016
NEELAM JOLLY POST BOX NO.7860 HAWALLI KUWAIT 111111 N02200 600.00 03 Oct 2016
NARENDRA VASANT KULKARNI D-1, SAI NANDAN SAHAKAR NAGAR NO.2 PUNE 411009 N02211 588.00 03 Oct 2016
NEEL KAMAL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 N02223 328.00 03 Oct 2016
NAYNA GUNVANT SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 N02224 600.00 03 Oct 2016
N RAJASEKARAN GAC PICA1025 P BOX 30091 YANBUAL SINANAH SAUDI ARABIA 111111 N02228 200.00 03 Oct 2016
NARIMAN MEHERNOSH BHARUCHA 34 A BOYCE BUNGALOW GRD FLR PATTUCK INSTITUTE COMPOUND SLEATER ROAD, GRANT ROAD MUMBAI 400007 N12013 100.00 03 Oct 2016
NEENA PHUTELA C/O STATE BANK OF PATIALA G T ROAD KARTARPUR 143001 N12062 600.00 03 Oct 2016
N C JAIN A 20/10 LODHI COLONY,NEW DELHI NEW DELHI 110003 N12063 400.00 03 Oct 2016
NINAN N G NANDAVALLIL FARMS KACHIRAKANA HALLI PO ST THOMAS TOWN BANGALORE 560084 N12105 600.00 03 Oct 2016
NALINI V VAZIRANI SHEWA SADAN 152 SHEWARAM DEWANMAL MARG SINDHI SOCIETY MUMBAI 400071 N12381 400.00 03 Oct 2016
NARASIMHULU BYSANI 6 3 562 2 ERRUM MANZIL HYDERABAD A P HYDERABAD A P 500482 N12452 200.00 03 Oct 2016
NARAIN DATT KHULBE A 2 181,JANAK PURI,NEW DELHI NEW DELHI 110058 N12473 388.00 03 Oct 2016
NEENA AHLUWALIA C/O SHAM WALLACE & COMPANY LIMITED 4, BANKSHALL STREET KOLKATA 700001 N12525 400.00 03 Oct 2016
NIPA RRAVINDRA SHAH C/O WELCOME DOORS & WINDOWS P LTD PLOT NO 162 GIDC PANDESARA SURAT 394221 N12611 388.00 03 Oct 2016
NAROTTAMDAS LALUBHAI PATEL 11 HARGOVAN PARK NEAR ANKUR 2 NARANPURA AHMEDABAD NARANPURA AHMEDABAD 380013 N12633 600.00 03 Oct 2016
NIRMALA KRISHNAMURTHY 485 21ST X BANASHANKARI II STAGE BANGALORE 560070 N12687 600.00 03 Oct 2016
NANDITA MISRA 101 SKYLARK A LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI 400053 N12700 600.00 03 Oct 2016
N VISWANATHAN 20, GITANJALI SOCIETY JETALPUR ROAD, ALKAPURI VADODARA 390005 N13009 388.00 03 Oct 2016
NISHU BALAKRISHNAN 12/C KANCHEN JUNGA ANUSHAKTI NAGAR TROMBAY MUMBAI 400094 N13049 400.00 03 Oct 2016
NARENDRA BHATTAD 31/2, NEELKANTH JUGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400086 N13291 488.00 03 Oct 2016
NAWRATHAN K KOTHARI 247 1ST FLOOR THYAGA MARG SIDDARTHNAGAR MYSORE 570011 N13364 148.00 03 Oct 2016
PUNJAB NATIONAL BANK D-56, DEFENCE COLONY NEW DELHI NEW DELHI 110024 N13400 200.00 03 Oct 2016
NEELAM M MOTWANI C-33, NEW DEVPUR RELIEF ROAD, DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054 N13429 20.00 03 Oct 2016
NETI TRIVEDI D-2, PLOT NO.542, SECTOR V CHARKOPE HINDU FRIENDS CO OP HSG SOC LTD CHARKOPE, KANDIVLI (WEST) MUMBAI 400067 N13698 300.00 03 Oct 2016
NARPAT RAJ LUNKER C-4 SAMATA APARTMENT KESHAVNAGAR AHMEDABAD 380027 N13774 200.00 03 Oct 2016
NAZIMABANU F MANSURI 786/A/1, CHANGIS POLE, OPP LALBAWAS TIMBA DARIAPUR AHMEDABAD 380001 N13821 28.00 03 Oct 2016
N R JAYANTHI BALAJI SUPPLIERS KUPPAM (A.P.) KUPPAM (A.P.) 517425 N13849 20.00 03 Oct 2016
NIRMAL MEHTA SWAPPAN VILLA NEW COLONY, OPP OLD UNA ADDA UNA ROAD HOSHIARPUR 146001 N13872 600.00 03 Oct 2016
N SUBRAMANIYAN NO.9-B/3, DURAIRAJ LANE PAZHAVANTHANGAL CHENNAI 600114 N13883 8.00 03 Oct 2016
NANDAN SARKAR C/O PUNJAB NATIONAL BANK BANK MORE GOOD WILL PROPERTY POST & DIST DHANBAD DHANBAD BIHAR 826001 N13952 400.00 03 Oct 2016
N BALRAJ SHETTY SEEMA & CO 1ST FLR BUNTS HOSTEL BLDG KARANGALPADY MANGALORE 575003 N14142 200.00 03 Oct 2016
OSWALD FERNANDES MIDAL CABLES LTD P O BOX 5939 MANAMA BAHRAIN BAHRAIN 111111 O01822 600.00 03 Oct 2016
OM PRAKASH JHA S-6 DOCKYARD COLONY KANJURMARG (W) MUMBAI 400078 O01824 600.00 03 Oct 2016
O K SHANAVAS GEMINI STORES PO BOX NO.46720 ABU DHABI UAE 111111 O01834 988.00 03 Oct 2016
OTTAYIL KUNHI MOHAMMED P BOX 2180 ABU DHABI UAE 111111 O01835 600.00 03 Oct 2016
OM PARKASH SHARMA HOME NO 3243 SECTOR 27 D CHANDIGARH CHANDIGARH 160019 O12047 988.00 03 Oct 2016
OM PRAKASH SAHU A BLOK HOUSE A-13/6 NEHRU COLONY DEHRADUN DEHRADUN U P 248001 O12151 800.00 03 Oct 2016
PULIN KUMAR GANGULY 6 BELLE VIEW L NAPOO ROAD MUMBAI 400014 P00070 1800.00 03 Oct 2016
P MOHANACHANDRAN NAIR A-205, MOON ROCK APARTMENTS 10-4-34, HUMAYUN NAGAR HYDERABAD 500028 P00084 600.00 03 Oct 2016
PARVEEN WADHERA G-74 KALKAJI NEW DELHI NEW DELHI 110019 P00095 900.00 03 Oct 2016
PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 600.00 03 Oct 2016
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1200.00 03 Oct 2016
PANDURANG SANDU PATIL PLOT NO 303 SECTOR NO 24 P.C.N.T.D.A. NIGDI PUNE 411044 P00128 600.00 03 Oct 2016
PARTHASARATHY SAMPATH 22 INCOME TAX COLONY MAIN ROAD PRATAPNAGAR NAGPUR 440022 P00912 600.00 03 Oct 2016
PAMELA KHAN LOBO 51 VARDHMAN 135A CUMBALLA HILL MUMBAI 400036 P00926 600.00 03 Oct 2016
PEETHAMBER MADATHIL HOUSE T3 1ST FLOOR PALI VILLAGE BANDRA (W) MUMBAI 400050 P00951 600.00 03 Oct 2016
PHILOMENA THERESA CUNHA R J CROCKER & PARTNERS P O BOX ABU DHABI UAE UAE 111111 P01829 600.00 03 Oct 2016
PALLI VEETTIL UMAR KOYA PO BOX NO 6571,ABU DHABI UAE UAE 111111 P01832 328.00 03 Oct 2016
PROBHAT KUMAR CHATTERJEE AL SANANI TRADING ESTR ALFALAH ST PO BOX 7187 ABU DHABI UAE UAE 111111 P01833 200.00 03 Oct 2016
PANANGHAT KARIYANDI PUSHPARAJ NATIONAL BANK OF BAHRAIN PO BOX 6080 ABU DHABI UAE UAE 111111 P01838 988.00 03 Oct 2016
PAUL QUADRAS ABU DHABI SHERATON HOTEL PO BOX 640 ABU DHABI UAE UAE 111111 P01839 200.00 03 Oct 2016
PANKAJ SHANTILAL A-3 RASDHARA C.H.S. 385 S V P ROAD MUMBAI 400004 P01895 400.00 03 Oct 2016
PRAMOD MANSUKHLAL SHAH C/O M L SHAH,1A VELLARD VIEW 14 TARDEO ROAD MUMBAI 400034 P01898 900.00 03 Oct 2016
PUTHIGE VANI BHAT P.O BOX 112928 DUBAI DUBAI 111111 P01935 600.00 03 Oct 2016
PEDDINIT PRABHAKAR NO 8/2RT PRAKASH NAGAR HYDERABAD A.P. HYDERABAD 500001 P01937 200.00 03 Oct 2016
PREM KUMAR MENON C/O MOHSIN DARWISH PO BOX 3880 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 P01944 300.00 03 Oct 2016
PREMA MENON C/O M P K MENON M/S MOHSIN DARWISH PO BOX 3880,RUWI OMAN SULTANATE OF OMAN 111111 P01945 300.00 03 Oct 2016
PUNAM PATEL CIVIL ENGR OMAN TRADG CONTRACTING INDUSTRIES LTD OTCIL PO BOX 3826RUWI OMA RUWI SULTANATE OF OMAN 111111 P01950 600.00 03 Oct 2016
P THOMAS VINCENT P O BOX 4054 DUBAI UAE UAE 111111 P01988 128.00 03 Oct 2016
POKKIRATH ASHOK MENOKI G-330, ULHAS APARTMENTS 16TH MAIN ROAD, 4TH BLOCK JAYANAGAR BANGALORE 560011 P02004 400.00 03 Oct 2016
P M MURALIDHARAN PO BOX 4603 DUBAI UAE UAE 111111 P02014 600.00 03 Oct 2016
PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 111111 P02025 200.00 03 Oct 2016
PURUSHOTHAM SHETTIGAR OLNG, (FINANCE), P.O.BOX 560, MINA AL FAHAL-116, MUSCAT SULTANATE OF OMAN 111111 P02054 600.00 03 Oct 2016
P N KRISHNAMOORTHY PDO CINANCE DEPT,P O BOX 81,MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02055 100.00 03 Oct 2016
PRAVIN K PATEL 7541 BARBI LANE LA PALMA CALIFORNIA 9062 CALIFORNIA 111111 P02072 600.00 03 Oct 2016
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 60.00 03 Oct 2016
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 300.00 03 Oct 2016
PRAVIN K SHAH 1853 MORGAN CIRCLE NAPERVILLE IL (U.S.A.) 60565 U.S.A. 111111 P02124 600.00 03 Oct 2016
PRAKASH SUBRAMNAIN MANI C/O ZAHID HEANDR P O BOX 8123 JEDDAH 21482 SAUDI ARABIA MUMBAI 400052 P02145 600.00 03 Oct 2016
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 600.00 03 Oct 2016
PRAKASH DORAISWAMY 820 QUEENSWAY,CANTON MI USA 48188 USA 111111 P02152 600.00 03 Oct 2016
PUSHPA SONI 1, CAMERON COURT, MERRYLANDS WEST, SYDNEY NSW 2160, AUSTRALIA. AUSTRALIA 111111 P02166 100.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 400.00 03 Oct 2016
P M BHARATHAN PO BOX 742 DELMON PRESS,MANAMA BAHRAIN BAHRAIN 111111 P02203 600.00 03 Oct 2016
PRATIMA RITWIK C/O MR S. RITWIK, AIMS P O BOX 23906 SAFAT 111111 P02208 260.00 03 Oct 2016
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 200.00 03 Oct 2016
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 600.00 03 Oct 2016
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 600.00 03 Oct 2016
PRIYA INDRU MIRCHANDANI KNPC SHOAIBA R&F ECONOMICS & PLANNING P O BOX 9202 AHMADI KUWAIT 111111 P02340 328.00 03 Oct 2016
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364, 32014 HAWALLY, KUWAIT. KUWAIT 111111 P02358 600.00 03 Oct 2016
P SANKARANARAYANA MENON PO BOX 23320,13094 SAFAT KUWAIT KUWAIT 111111 P02363 600.00 03 Oct 2016
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 111111 P02380 600.00 03 Oct 2016
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 111111 P02392 200.00 03 Oct 2016
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX P O BOX 10 ABU DHABI U.A.E. UAE 111111 P02417 200.00 03 Oct 2016
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASHIK 422007 P02422 600.00 03 Oct 2016
PARAG C SHAH 1543 N W 57TH ST,SEATTLE WA 98107 USA USA 111111 P02444 200.00 03 Oct 2016
PAHLAJRAI RAJANI PEARL QUEEN A/15 5TH FLR NORTH AV RD SANTACRUZ W MUMBAI 400054 P02445 900.00 03 Oct 2016
P C RAJAKRISHNAN CREDIT DEPT P B 169 SUHAIL & SAUD BAHWAN MUSCAT OMAN SULTANATE OF OMAN 111111 P02454 900.00 03 Oct 2016
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 600.00 03 Oct 2016
PRABHA NIGAM K 5/13 MODEL TOWN DELHI DELHI 110009 P12063 600.00 03 Oct 2016
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 388.00 03 Oct 2016
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 600.00 03 Oct 2016
PRAKASH VITHAL NIKAM NEAR CIVIL COURT P O DAHANU THANE 401601 P12215 600.00 03 Oct 2016
PANNA LAL JAIN 197 HARDAYAL STREET MALIWARA DELHI 110006 P12266 988.00 03 Oct 2016
PRASHANT PATEL 71 SARDAR NAGAR SOCIETY CHHANI ROAD VADODARA 390002 P12271 988.00 03 Oct 2016
PRAFUL HARILAL KOTAK SHIVAM LAW AGENCY STREET # 2, SHRI GANESH SHIVALAY, RAIYA ROAD RAJKOT 360005 P12326 600.00 03 Oct 2016
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR THRISSUR KERALA 680322 P12530 988.00 03 Oct 2016
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 900.00 03 Oct 2016
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 988.00 03 Oct 2016
PARVINDER SAWHNEY HOUSE NO 509 SECTOR 8-B CHANDIGARH 160018 P12671 988.00 03 Oct 2016
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 400.00 03 Oct 2016
PRAKASH R SHAH 4 3/5 1ST FLR JBD CO OP HSG SOC J M RD BHANDUP BOMMBAY 400078 J M RD BHANDUP MUMBAI 400078 P12806 260.00 03 Oct 2016
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 988.00 03 Oct 2016
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 400.00 03 Oct 2016
PARMOD KUMAR CHOPRA CHOPRA SHOES 719 HALWASIYA MARKET HAZRAT GANJ LUCKNOW U P 226001 P12982 200.00 03 Oct 2016
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 200.00 03 Oct 2016
PARWATI BAI AGARWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD 500003 P13349 200.00 03 Oct 2016
PADMA V SHAH 9 KAILASH COTTAGE 331 TPSV SHRADHANAND ROAD CORNER VILE PARLE (EAST) MUMBAI 400057 P13428 8000.00 03 Oct 2016
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 100.00 03 Oct 2016
PRAKASH P PATEL AT & POST GONAJ TA THASARA DT KHEDA 388250 P13909 388.00 03 Oct 2016
POONAM DHAKA A-1202 OCR COMPLEX UIDHAN SABHA MARG LUCKNOW 226000 P13935 600.00 03 Oct 2016
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 600.00 03 Oct 2016
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 88.00 03 Oct 2016
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL (M.P.) 462016 P14106 400.00 03 Oct 2016
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 300.00 03 Oct 2016
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 388.00 03 Oct 2016
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 400.00 03 Oct 2016
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 988.00 03 Oct 2016
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 128.00 03 Oct 2016
PREM A SINGHAL SAI APTS OPP BOB BON SHOES J P ROAD ANDHERI (W) MUMBAI 400057 P14262 800.00 03 Oct 2016
PHOOLAN WANTI CHAWLA B-12A BUDH VIHAR PHASE I DELHI 110041 P14321 600.00 03 Oct 2016
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 100.00 03 Oct 2016
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 600.00 03 Oct 2016
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 600.00 03 Oct 2016
PARVEEN KUMAR AGGARWAL C/O A M VED 13/392-D CIVIL LINES KANPUR 208001 P14605 400.00 03 Oct 2016
P U KHADER HOTEL AZAD PULIMOOD JUNCTION KOTTAYAM 686001 P14626 600.00 03 Oct 2016
PRATAPSINH V KAJARIA LIJJAT GODAVARI CHS LTD A-1 GROUND FLOOR M G ROAD KANDIVLI (WEST) MUMBAI 400067 P14956 400.00 03 Oct 2016
PUSHPA JAJODIA 36 STRAND ROAD 4TH FLR ROOM-4 KOLKATA 700001 P15057 400.00 03 Oct 2016
PRAVIN MANEK MANEK BROTHERS 37 ARMENIAN STREET KOLKATA 700001 P15102 2000.00 03 Oct 2016
RAVINDRA GOLE SANGEETA APARTMENT, 4TH FLOOR OPP GANESH TALKIES CHARAI THANE 400601 R00053 200.00 03 Oct 2016
RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND PUNE 411040 R00067 1800.00 03 Oct 2016
ANUJA RAJEEV TIPNIS RATNADEEP BUILDING 'B' WING, 3RD FLOOR BLOCK NO. 13 MOHENT ROAD EXTENSION, VILEPARLE (E) MUMBAI 400057 R00077 600.00 03 Oct 2016
RAMRAJ SIDDHINATH PANDEY 10, GELDA VILLA RIFLE RANGE GHATKOPAR MUMBAI 400086 R00109 28.00 03 Oct 2016
RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 988.00 03 Oct 2016
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 600.00 03 Oct 2016
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 600.00 03 Oct 2016
RANBEER SINGH GANDHI 4/1/140 SUBASH ROAD SECUNDARABAD SECUNDARABAD (A P) 500010 R00923 600.00 03 Oct 2016
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 600.00 03 Oct 2016
RADJIBHAI AMBALAL PATEL C-10 BHAVNA FLAT COLLAGE RD NADIAD DIST-KAIRA KAIRA 387001 R01894 400.00 03 Oct 2016
RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA YORBA LINDA 111111 R01938 200.00 03 Oct 2016
RADHAKRISHNAN NAIR FLAT 3 PARAM JYOTI 9 PESTOM SAGAR CHEMBUR MUMBAI 400089 R01965 600.00 03 Oct 2016
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 600.00 03 Oct 2016
RAJIV CHANDORKAR 3 TILAK DHAM CAMA ROAD ANDHERI WEST MUMBAI 400058 R02000 600.00 03 Oct 2016
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY, VIA THIRUVALLA THIRUVALLA KERALA 689575 R02011 600.00 03 Oct 2016
RAJKUMAR BHATIA P O BOX 611 DUBAI U A E UAE 111111 R02012 988.00 03 Oct 2016
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 111111 R02027 200.00 03 Oct 2016
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 600.00 03 Oct 2016
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 R02099 600.00 03 Oct 2016
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 200.00 03 Oct 2016
RADHESHYAM BAJPAI D R PRODUCTION HADEED P O BOX 10053 AIJUBAIL K S A 31961 KSA 111111 R02123 300.00 03 Oct 2016
RANJAN V PATEL 5251 S W 18TH ST,PLANTATION FLORIDA U S A 33317 USA 111111 R02135 600.00 03 Oct 2016
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA, NY 11432, U.S.A. U.S.A. 111111 R02159 200.00 03 Oct 2016
RAMCHAND ADIANI 539 CENTRE ST CAMP POONA PUNE 411001 R02201 600.00 03 Oct 2016
RAJKUMAR NAGRANI 24 RAJPUR RD, (OLD WING) CIVIL LINES DELHI 110054 R02205 400.00 03 Oct 2016
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 111111 R02212 200.00 03 Oct 2016
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914, U.S.A. U.S.A. 111111 R02214 600.00 03 Oct 2016
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 600.00 03 Oct 2016
RUSSELL JONES BAHRAIN HILTON P O BOX 1090 MANAMA BAHRAIN BAHRAIN 111111 R02278 200.00 03 Oct 2016
REKHA BAPAT BAHRAIN PRECAST CONCRETE CO P O BOX 20095 SAUDI ARABIA 999999 R02279 600.00 03 Oct 2016
RAM CHAND JOTUMAL ADMASCO PO BOX 7384,ABU DHABI,U A E UAE 111111 R02308 600.00 03 Oct 2016
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN BAHRAIN 111111 R02324 988.00 03 Oct 2016
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN BAHRAIN 111111 R02329 600.00 03 Oct 2016
ROBERT COELHO PRAGATI APTS., FLAT 206, J.B.NAGAR ANDHERI EAST MUMBAI 400059 R02339 988.00 03 Oct 2016
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 900.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAJIV KUMAR GUPTA 50/8, FIRST FLOOR TOLSTOY LANE, JANPATH NEW DELHI 110001 R02411 400.00 03 Oct 2016
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 200.00 03 Oct 2016
RAVINDRAN NARAYAN A2-101 VEENA NAGAR,L B S MARG MULUND (W), MUMBAI MUMBAI 400080 R02419 600.00 03 Oct 2016
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 328.00 03 Oct 2016
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001,SAFAT KUWAIT KUWAIT 111111 R02483 600.00 03 Oct 2016
RAMASWAMY RAMADURAI 303-ABONY, RAHEJA RESIDENCY 7TH CROSS, 8TH MAIN, 3RD BLOCK KORAMANGALA BANGALORE 560034 R02488 400.00 03 Oct 2016
RIAZ AHMED KHAN PO BOX 21368 SAFAT,13074 SAFAT KUWAIT KUWAIT 111111 R02493 600.00 03 Oct 2016
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 600.00 03 Oct 2016
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 111111 R02503 200.00 03 Oct 2016
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE UAE 111111 R02511 600.00 03 Oct 2016
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559,DUBAI UAE UAE 111111 R02527 600.00 03 Oct 2016
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 600.00 03 Oct 2016
RAKESH BEHAL 114, DAKOHA JALANDHAR CANTT. JALANDHAR 144000 R02587 600.00 03 Oct 2016
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 128.00 03 Oct 2016
RAMAKRISHNAN RATNAM C/O MR. RATNAM MURLI KRISHNAN ANALYTICAL TECHNICAL LABORATORY MUMBAI 400001 R02592 400.00 03 Oct 2016
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 800.00 03 Oct 2016
REKHA ASHOK SHAH 2, SAMRUDDHI APARTMENTS 2411 EAST STREET PUNE 411001 R12164 300.00 03 Oct 2016
RAGHUNATH GARODIA C/O R B ASSOCIATES MOUCHAK MARKET (1ST FLOOR) (ABOVE O.K.SHOE STORE) S.S.ROAD, LAKHTOKIA GUWAHATI 781001 R12172 388.00 03 Oct 2016
RASHMI PAREKH PLOT NO 348/1 VATSALYA SECTOR NO 22 GANDHINAGAR GANDHINAGAR GUJARAT 382022 R12267 388.00 03 Oct 2016
RASMI JITENDRA MODI C/O DALAL KESHAVALAL SOMCHAND NAVAMADHUPURA,AHMEDABAD NAVAMADHUPURA AHMEDABAD 380004 R12277 988.00 03 Oct 2016
RAJESH MANEK 39/6 MOTI MAHAL SION (WEST) MUMBAI 400022 R12439 260.00 03 Oct 2016
RAKESH KUMAR JAIN 655 GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK DELHI 110006 R12541 988.00 03 Oct 2016
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132000 R12543 388.00 03 Oct 2016
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 300.00 03 Oct 2016
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR RAJASTHAN 314025 R12614 900.00 03 Oct 2016
RADHA BATHIJA YOGI CHHAYA 1ST FLOOR DAULAT NAGAR ROAD NO 9 BORIVILI (EAST) MUMBAI 400066 R12660 328.00 03 Oct 2016
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 200.00 03 Oct 2016
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 988.00 03 Oct 2016
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 600.00 03 Oct 2016
RAJESH MAJETHIA 24 RITA APARTMENT DEVI DAYAL ROAD MULUND (WEST) MUMBAI 400080 R12792 988.00 03 Oct 2016
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 600.00 03 Oct 2016
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 600.00 03 Oct 2016
RAJU NATARAJAN V 336, 10 A MAIN ROAD III BLOCK, JAYA NAGAR BANGALORE 560011 R13012 388.00 03 Oct 2016
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 988.00 03 Oct 2016
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 988.00 03 Oct 2016
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 600.00 03 Oct 2016
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 900.00 03 Oct 2016
RAJENDRAKUMAR MEHTA 190/5293 SANMATI PANT NAGAR GHATKOPAR (E) MUMBAI 400075 R13369 300.00 03 Oct 2016
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD MUMBAI 400052 R13406 900.00 03 Oct 2016
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 800.00 03 Oct 2016
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH SRI DUNGAR GARH RAJASTHAN 331803 R13878 100.00 03 Oct 2016
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASTHAN 311403 R13948 600.00 03 Oct 2016
RAMESH KUMAR MATHUR CANARA BANK 71, NEHRU NAGAR M G ROAD AGRA UP 262001 R14200 988.00 03 Oct 2016
RASMI J MODI 3 HARIPARK SOCIETY ANKUR, NARANPURA AHMEDABAD 380013 R14347 2968.00 03 Oct 2016
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 600.00 03 Oct 2016
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 988.00 03 Oct 2016
RITU MALIK 306/27, OPPOSITE 129L MODEL TOWN ROHATAK HARYANA 124001 R14409 300.00 03 Oct 2016
R SUDHAKAR RAO C/O B R VIJAYA KUMAR AMBA VILAS 606 EAST PARK ROAD 15TH CROSS MALLESWARAM BANGALORE 560003 R14497 780.00 03 Oct 2016
RAJ KUMAR JAIN C/O CHIRANJI LAL JAIN PO. LALGOLA DT MURSHIDABAD 742148 R14501 400.00 03 Oct 2016
R MADHAVA MURTHY 27, 3RD CROSS LIC COLONY 3RD BLOCK EAST JAYANAGAR BANGALORE 560011 R14513 300.00 03 Oct 2016
REKHA HIMANSU THAKKAR 22, MANI BHUVAN LIBERTY GARDEN ROAD NO.1 MALAD (W) MUMBAI 400064 R14562 388.00 03 Oct 2016
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA SONEBHADRA U P 211003 R14574 388.00 03 Oct 2016
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 600.00 03 Oct 2016
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VADODARA 390005 R14761 400.00 03 Oct 2016
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA RAJASTHAN 324005 R14764 100.00 03 Oct 2016
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 20.00 03 Oct 2016
ROHIT DESAI B-7-I-6, DUDHSAGAR SOCIETY CIBA ROAD GOREGAON (E) MUMBAI 400065 R14872 188.00 03 Oct 2016
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 28.00 03 Oct 2016
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 988.00 03 Oct 2016
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 988.00 03 Oct 2016
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 48.00 03 Oct 2016
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 600.00 03 Oct 2016
RAMACHANDRA REDDY PETA 3-5-1090/A/15 LAXMI COLONY NARAYANGUDA HYDERABAD NARAYANGUDA HYDERABAD 500029 R15045 300.00 03 Oct 2016
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 300.00 03 Oct 2016
RAMESH AGGARWAL 6 RASHID MARKET EXTN DIPSENSARY STREET DELHI 110051 R15082 200.00 03 Oct 2016
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 600.00 03 Oct 2016
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1200.00 03 Oct 2016
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 200.00 03 Oct 2016
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 600.00 03 Oct 2016
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 28.00 03 Oct 2016
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VADODARA 390007 R15391 100.00 03 Oct 2016
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE 421202 R15400 600.00 03 Oct 2016
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 20.00 03 Oct 2016
RAJESH D WAGHMARE H P C L MUGALWADI KHOPOLI DIST RAIGAD DIST RAIGAD MAHARASHTRA 410203 R15426 600.00 03 Oct 2016
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD PANVEL MAHARASHTRA 410221 R15476 400.00 03 Oct 2016
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 800.00 03 Oct 2016
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI RANCHI BIHAR 834004 R15697 800.00 03 Oct 2016
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 400.00 03 Oct 2016
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 800.00 03 Oct 2016
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 88.00 03 Oct 2016
REKHA R PAI KAUNDINYA OPP. SRI GURU MATT ALANGAR PUTTUR SULLIA 574227 R16203 60.00 03 Oct 2016
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 200.00 03 Oct 2016
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE,NEW DELHI NEW DELHI 110048 S00078 1200.00 03 Oct 2016
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 600.00 03 Oct 2016
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU 600039 S00096 388.00 03 Oct 2016
SEEMA GUPTE 18 KISHOR KUNJ SION CAUSEWAY N S MANKIKAR MARG MUMBAI 400022 S00098 200.00 03 Oct 2016
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE PUNE 411001 S00116 600.00 03 Oct 2016
SADANANDSWAMI HIREMATH 36/9, MITRALOK CO-OP HOUSING SOCIETY SCHEME NO.11, SECTOR 21 YAMUNA NAGAR, NIGADI PRADHIKAIRAN NIGADI PUNE 411044 S00127 600.00 03 Oct 2016
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 600.00 03 Oct 2016
SHRIKANT BHALACHANDRA APHALE 22 SHRIRANG SO HINGANE KHURDA VITHALWADI PUNE VITHALWADI PUNE 411051 S00153 600.00 03 Oct 2016
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE BHIWAN 421302 S00176 400.00 03 Oct 2016
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE BANGALORE 560046 S00181 1200.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 600.00 03 Oct 2016
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD,BHANDUP 400078 S00192 1380.00 03 Oct 2016
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 376.00 03 Oct 2016
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 328.00 03 Oct 2016
SURESHCHAND DOSHI B/5 RAJ RANI BLDG PANDIT SOLICITOR ROAD MALAD (EAST) MUMBAI 400097 S00984 260.00 03 Oct 2016
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI WEST MUMBAI 400067 S01008 600.00 03 Oct 2016
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE UAE 111111 S01821 900.00 03 Oct 2016
SUDHIR SHANKAR PATIL HANSRAJ 41 UNION PARK GASCO PB 665 CHEMBUR MUMBAI 400071 S01848 200.00 03 Oct 2016
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABUDUBAI UAE UAE 111111 S01854 200.00 03 Oct 2016
SYED MUHLAR PO BOX 8233 ABUDHABI UAE UAE 111111 S01861 600.00 03 Oct 2016
SARMKUH SINGH VIRDI C541 VIKAS PURI NEW DELHI 110015 S01864 600.00 03 Oct 2016
SARUKAI RAGAAVAN KRISHNAKUMAR 125 FRIERN PARK NORTH FINCHLEY LONDON N 129 LH LONDON 111111 S01896 600.00 03 Oct 2016
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE UAE 111111 S01948 200.00 03 Oct 2016
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA GABORONE BOTSWANA 111111 S01950 200.00 03 Oct 2016
SUJATA SHETTY BUDNAR SCHOOL ROAD INDROLI ODEEPI KARNATAKA 576102 S01951 600.00 03 Oct 2016
SHASHI SANGHVI 5-15 VIVEKANAND SOC,T H KATARIA MARG MAHIM MUMBAI MUMBAI 400016 S01953 388.00 03 Oct 2016
SHREEKANT KASHALKAR C/O RAJAN KULKARNI,Q D D C PO BOX 210 DOHA QATAR DOHA QATAR 111111 S01968 200.00 03 Oct 2016
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 1800.00 03 Oct 2016
SWAMI SARAN SHARMA MODERN CONTRUCTIONS P O BOX 4121 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02016 400.00 03 Oct 2016
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 600.00 03 Oct 2016
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02037 600.00 03 Oct 2016
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02047 600.00 03 Oct 2016
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 600.00 03 Oct 2016
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 128.00 03 Oct 2016
SAIFUDDIN A MUNPURWALA P O BOX 1892,SHARJAH U A E UAE 111111 S02106 600.00 03 Oct 2016
SURESH KRISHNANKUTTY ERADY CALICAT CALICAT KERALA 683001 S02119 988.00 03 Oct 2016
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 DUBAI U A E UAE 111111 S02122 600.00 03 Oct 2016
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272,DUBAI U A E UAE 111111 S02125 200.00 03 Oct 2016
SHAHSULTAN JAFRI STANDARD CHARTERED BANK,P O BOX 999 DUBAI U A E UAE 111111 S02126 600.00 03 Oct 2016
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 600.00 03 Oct 2016
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE 111111 S02180 200.00 03 Oct 2016
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 111111 S02189 600.00 03 Oct 2016
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 600.00 03 Oct 2016
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 900.00 03 Oct 2016
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 600.00 03 Oct 2016
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 900.00 03 Oct 2016
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 900.00 03 Oct 2016
SUNITA MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD, 12, ANURAG SANTACRUZ (WEST) MUMBAI 400054 S02331 600.00 03 Oct 2016
SASHI MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD 12, ANURAG, SANTACRUZ (WEST) MUMBAI 400054 S02332 600.00 03 Oct 2016
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 600.00 03 Oct 2016
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 600.00 03 Oct 2016
SHRINIVAS MAHADEV ADHYE P O BOX 5286 MUSANDAM DEVELOPEMENT COMMI RUWI SULTANE OF OMAN SULTANATE OF OMAN 111111 S02368 600.00 03 Oct 2016
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI MUMBAI 400006 S02385 600.00 03 Oct 2016
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APARTMENTS,KHAIRATABAD HYDERABAD 500004 S02438 300.00 03 Oct 2016
SHASHIKANT KADIWAR ANURAAG BUNGALOW NR DUFFNALA SHAHIBAG AHMEDABAD 380004 S02454 600.00 03 Oct 2016
SHOBHA KHILNANI C/O KAMLESH KHILNANI 400 NEAR BEES DUKAN ADARSH NAGAR JAIPUR 302004 S02464 900.00 03 Oct 2016
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 60.00 03 Oct 2016
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 260.00 03 Oct 2016
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE 111111 S02503 200.00 03 Oct 2016
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507, SAFAT, KUWAIT 131006. KUWAIT 111111 S02530 600.00 03 Oct 2016
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 S02538 400.00 03 Oct 2016
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 600.00 03 Oct 2016
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009,BAHRAIN BAHRAIN 111111 S02583 200.00 03 Oct 2016
SURINDER NATH VASUDEVA P BOX 19433,SEBHA LIBYA SEBHA LIBYA 111111 S02594 200.00 03 Oct 2016
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 600.00 03 Oct 2016
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 600.00 03 Oct 2016
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 600.00 03 Oct 2016
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 600.00 03 Oct 2016
SMITA SHAH C/O. TARUN S. SHAH, 9, VIRESHWAR KUTIR, ST. MARY ROAD, VILE PARLE (WEST) MUMBAI 400056 S02666 200.00 03 Oct 2016
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 988.00 03 Oct 2016
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59, DUBAI. UAE 111111 S02681 388.00 03 Oct 2016
SOMASHEKAR S BILAGI 21/26 ABHILASHA CRAIG PARK BEHIND NALLI SILKS M G ROAD BANGALORE 560001 S02685 600.00 03 Oct 2016
SHAIKH AHMED 14A FLAT NO 22 BRINDAVAN SOC THANE W 400601 S02688 600.00 03 Oct 2016
SYED MOHAMMED AKMAL C/O SA PRC AL HAMIDI CENTRE 4TH FLR SITTEEN ST,PO BOX 4296 RIYADH SAUDI ARABIA 111111 S02693 600.00 03 Oct 2016
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 300.00 03 Oct 2016
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 600.00 03 Oct 2016
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 600.00 03 Oct 2016
SIDDARTHA KAPOOR FAMILY TRUST 12 SEA SPRAY ENJAY CO OPERATIVE HSG.SOCIETY LTD. 17 CARTER CROSS ROAD NO.2 KHAR MUMBAI 400052 S02729 988.00 03 Oct 2016
SHRAVAN KAPOOR FAMILY TRUST 12-SEA SPRAY ENJAY CO OPERATIVE HSG.SOCIETY LTD. 17 CARTER CROSS ROAD NO.2 KHAR MUMBAI 400052 S02730 988.00 03 Oct 2016
SATYAVATI DEVI LAKKAKULA C/O L P R VITTAL OPERATIONS S W C C II P B 262 ALKHOBAR,SAUDI ARABIA 31952 SAUDI ARABIA 111111 S02747 500.00 03 Oct 2016
SITA JAGTIANI GOBINDRAM C/O CONSULATE GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 U.S.A. 111111 S02761 600.00 03 Oct 2016
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 600.00 03 Oct 2016
SRICHAND ROHRA 404, HORIZON VIEW I B, RAHEJA COMPLEX, 7 BUNGALOW, ANDHERI (W), MUMBAI 400061 S02772 388.00 03 Oct 2016
SUBHAS CHANDRA RAY PO BOX 5998,13060,SAFAT,KUWAIT 13060 KUWAIT 111111 S02783 600.00 03 Oct 2016
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT PUNE 411001 S02784 600.00 03 Oct 2016
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) JHARSUGUDA (DT) ORISSA 768234 S02794 200.00 03 Oct 2016
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477, SAFAT 13045 KUWAIT. KUWAIT 111111 S02795 1200.00 03 Oct 2016
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 328.00 03 Oct 2016
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 200.00 03 Oct 2016
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI NAGPUR 440003 S02814 600.00 03 Oct 2016
SEBASTIAN D SOUZA PO BOX 3186,13032 SAFAT KUWAIT KUWAIT 111111 S02826 600.00 03 Oct 2016
SYED ABDUL CADER C/O GREEN STORES 1, LAKSHMI STREET KILPAUK CHENNAI 600010 S02839 600.00 03 Oct 2016
SUBAITHA G KADER E G P C P O BOX 9400,DUBAI U A E UAE 111111 S02841 600.00 03 Oct 2016
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 600.00 03 Oct 2016
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE 111111 S02845 988.00 03 Oct 2016
SHARUKH SOHRAB DEBOO TATA MILLS COOP HSG SOC BLDG 1A/32 PAREL MUMBAI 400012 S02846 600.00 03 Oct 2016
SUHASINI DURGESH GHOTGALKAR 19B-II, GREAT EASTERN ROYALE BELASSIS ROAD , TARDEO MUMBAI 400034 S02868 600.00 03 Oct 2016
SANUR SATHISH SHENOY P.O.BOX 8202, DUBAI, UNITED ARAB EMIRATES. UAE 111111 S02879 200.00 03 Oct 2016
SYED ALI KAUSER AL NAEEM DECORATION CO,PO BOX 4101 ABU DHABI ABU DHABI 111111 S02890 200.00 03 Oct 2016
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE,POST BOX 4404 DUBAI UAE UAE 111111 S02893 200.00 03 Oct 2016
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE 111111 S02898 600.00 03 Oct 2016
SADHANA CHOPRA C/O SK CHOPRA ETISALAT PCM SECTION PO BOX 400 DUBAI UAE U.A.E. 111111 S02899 900.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE UAE 111111 S02904 600.00 03 Oct 2016
S RAMABADRAN 3010, 12TH B MAIN ROAD 5TH CROSS, HAL, 2ND STAGE INDIRANAGAR BANGALORE 560008 S02905 200.00 03 Oct 2016
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI ABU DHABI 111111 S02917 988.00 03 Oct 2016
SHAMJI ODHAVJI SONI M S BROS PO BOX 1252 DUBAI UAE 111111 S02921 988.00 03 Oct 2016
SHABBIR ATTARWALA 36 KHAROL COLONY OPP TAK BLDG FATEHPURA UDAIPUR 313001 S02935 400.00 03 Oct 2016
SUNDER HEMANDAS SH ZAYED BLDG NO 5 FLAT 22 KHALIFA STREET P O BOX 2952 ABU DHABI U.A.E. 111111 S02967 2968.00 03 Oct 2016
SUBBA MADHAV RAO P O BOX 807 ABU DHABI UAE 111111 S02969 988.00 03 Oct 2016
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932,SAUDI ARABIA SAUDI ARABIA 111111 S02984 128.00 03 Oct 2016
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 600.00 03 Oct 2016
SEJAL NIRANJAN KARIYA C/O LILAM H UDANI & CO RAJABAHADUR MANSION 2ND FLR 32 BOMBAY SAMACHAR MARG MUMBAI 400023 S02995 600.00 03 Oct 2016
SASI KUMAR POST BOX NO.1626 CONTRACT POST OFFICE WILLAYAT SALALAH PIN CODE 211 SULTANATE OF OMAN 111111 S03005 988.00 03 Oct 2016
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411,SAUDI ARABIA SAUDI ARABIA 111111 S03037 600.00 03 Oct 2016
SHAIL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 S03056 328.00 03 Oct 2016
SURYAKANT DAHYABHAI PATEL 22 THE SANDLINGS,PELHAM RD,WOODGREEN LONDON N22 UK LONDON 111111 S03059 600.00 03 Oct 2016
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE,JAPAN JAPAN 111111 S03063 600.00 03 Oct 2016
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERABAD 500013 S12156 600.00 03 Oct 2016
SOMA SHAH SAHNI C/O RAVI BARTAN BHANDAR, SHOP NO.36 BHAGAT SINGH MARKET, MALVIY MALVIYA NAGAR NEW DELHI 110017 S12191 988.00 03 Oct 2016
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT. NEW DELHI 110018 S12256 388.00 03 Oct 2016
S CHOCKALINGAM S/O SEMGEMI BHAGANAI KOIL ST MELAKOTTAIYUR CHENNAI 600048 S12311 600.00 03 Oct 2016
SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 600.00 03 Oct 2016
SABYASACHI NAG NATIONAL INSURANCE CO LTD 3 MIDDLETON ST,CALCUTTA 3 MIDDLETON ST, KOLKATA 700071 S12379 600.00 03 Oct 2016
SHARADKUMAR NAVNITLAL DAVE C/O. A.N.DAVE, 41/1, 'CH' TYPE, SECTOR NO. 30, GANDHINAGAR GUJARAT STATE 382030 S12456 988.00 03 Oct 2016
SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 988.00 03 Oct 2016
S MEHRA C/O. MR. D.R.KHANNAH, 136, MANDAKINI ENCLAVE, KALKAJI NEW DELHI 110019 S12608 900.00 03 Oct 2016
SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) VARANASI 221001 S12647 400.00 03 Oct 2016
SUBRATA BANERJEE 15 AMRAKUNJ COOP HSG SOC R K CHEMBURKAR MARG CHEMBUR MUMBAI 400074 S12861 400.00 03 Oct 2016
SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 900.00 03 Oct 2016
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 388.00 03 Oct 2016
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 200.00 03 Oct 2016
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR JAIPUR 302004 S13025 100.00 03 Oct 2016
SNIGDHA PARAKH C-6,/59-A, SAFDARJUNG DEVELOPMENT AREA OPP IIT GATE NEW DELHI 110016 S13047 988.00 03 Oct 2016
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 400.00 03 Oct 2016
SATWANT BEDI 617 SECTOR R 11 B CHANDIGARH CHANDIGARH 160001 S13079 688.00 03 Oct 2016
SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 200.00 03 Oct 2016
SANKAR PRASAD BANERJEE 28 JESSORE ROAD SOUTH PO BARASAT DIST 24 PARGANAS 24 PARGANAS W BENGAL 743201 S13188 600.00 03 Oct 2016
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE FLAT NO C KOLKATA 700007 S13231 260.00 03 Oct 2016
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 600.00 03 Oct 2016
SURESH MIRCHANDANI A-14 JUHU SUN-N-SEA APTS 33-B JUHU TARA ROAD SANTACRUZ (WEST) MUMBAI 400049 S13343 988.00 03 Oct 2016
SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 S13402 600.00 03 Oct 2016
SHARMISHTHA PATEL 28/547 SUNRISE SAMATANAGAR KANDIVALI MUMBAI 400101 S13407 900.00 03 Oct 2016
SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 388.00 03 Oct 2016
SUSHMA VITHAL 17 JHARODA MAJRA BHAGWAN PARK BURARI RD DELHI 110009 S13511 988.00 03 Oct 2016
SATINDER WALIA 53/74 RAMJAS RD KAROL BAGH E W A NEW DELHI 110005 S13543 188.00 03 Oct 2016
SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD GHAZIABAD U P 201001 S13594 588.00 03 Oct 2016
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 200.00 03 Oct 2016
SARITA MALLYA ULLAL LAXMINARAYAN KADRI HILLS MANGALORE 575004 S13715 988.00 03 Oct 2016
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 988.00 03 Oct 2016
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 988.00 03 Oct 2016
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 388.00 03 Oct 2016
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 988.00 03 Oct 2016
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 600.00 03 Oct 2016
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 600.00 03 Oct 2016
SACHCHIDA NAND PRASAD SINGH 413, POCKET E, PHASE II MAYUR VIHAR NEW DELHI 110092 S14185 260.00 03 Oct 2016
SHAILESH GUPTA C 47 SETHI COLONY JAIPUR JAIPUR 302004 S14237 88.00 03 Oct 2016
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 900.00 03 Oct 2016
SUKHWANT KAUR NARULA E-113 VIVEK APTTS C S T ROAD, KALINA SANTACRUZ (E) MUMBAI 400098 S14513 900.00 03 Oct 2016
SEEMA P.MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 660.00 03 Oct 2016
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 88.00 03 Oct 2016
SHIRAZ MERALI SORATHIA MAHAVIR COLONY WADIA ROAD PORBANDAR 360575 S14719 900.00 03 Oct 2016
SUBRAMANYA A.R.AYYAR P.O.BOX.NO.466 RIDLEY PARK P A U.S.A. 111111 S14814 200.00 03 Oct 2016
SUSHMA BAJAJ A-35 GROUND FLOOR CHITTARANJAN PARK NEW DELHI 110019 S14992 1200.00 03 Oct 2016
SONJAY KANT C-556 DEFENCE COLONY NEW DELHI NEW DELHI 110024 S15170 900.00 03 Oct 2016
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 1380.00 03 Oct 2016
SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 200.00 03 Oct 2016
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 260.00 03 Oct 2016
S K GUPTA 16 B/9, DEVNAGAR NEW DELHI NEW DELHI 110005 S16234 88.00 03 Oct 2016
SUPRABHA KARMAKAR 117/H2/189 PANDU NAGAR KANPUR KANPUR 208005 S16286 160.00 03 Oct 2016
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 600.00 03 Oct 2016
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 300.00 03 Oct 2016
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 S16474 260.00 03 Oct 2016
S KALYANA SUNDARAVALLI C/O R.S.RAGHAVAN 15/2 C CHETLA ROAD B 10 KAMAL KUNJ, CHETLA KOLKATA 700027 S16483 988.00 03 Oct 2016
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C.(UPPAL HYDERABAD 500039 S16494 1800.00 03 Oct 2016
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR DIST 607801 S16497 20.00 03 Oct 2016
SANTOSH KUMAR TAHILRAMANI 11/11 RAILWAY COLONY SEWA NAGAR NEW DELHI 110003 S16581 300.00 03 Oct 2016
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY(UO) 243122 S16670 200.00 03 Oct 2016
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 88.00 03 Oct 2016
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 1948.00 03 Oct 2016
SHRI PAL JAIN 1124 STOCK EXCHANGE TOWER DALAL STREET FORT MUMBAI 400023 S16847 148.00 03 Oct 2016
SRINATH RAMANUJAN G-49, MANGALA APARTMENTS KALKAJI NEW DELHI 110019 S16848 988.00 03 Oct 2016
SURENDRA SHARMA C/O S R UDYOG BHAGA ROAD P.O. JHARIA DHANBAD DHANBAD BIHAR 828111 S16862 8.00 03 Oct 2016
SHRIRANG J GHARAT 28/30 GROUND FLOOR ROOBAB MANZIL, KAKAD VADI V P ROAD MUMBAI 400004 S16876 200.00 03 Oct 2016
ST HELENS NOMINEES INDIA PRIVATE LT C/O STANDARD CHARTERED BANK CUSTODIAL SERVICES PHOENIX CENTRE, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG MUMBAI 400013 S16887 200.00 03 Oct 2016
SOMESH MAHESHKUMAR AGARWAL C/O DINESH R OSWAL DHARMESH 18 SHREYAS SOCIETY B/H ANAND PARK OFF SHANKAR SHETH RD PUNE 411037 S16908 88.00 03 Oct 2016
SATISH PETERS 11, SEA VIEW APPARTMENT 16, FEITH CASTLE ROAD CHENNAI 600028 S16913 300.00 03 Oct 2016
SANGITA AMBADKAR FOUR WINGS DUPLEXES FLAT NO.10, ROAD NO.3, SIND SOCIETY, PUNE 411007 S16969 1200.00 03 Oct 2016
SUSHMA GOYAL FLAT NO.40, STAR APTS 24/2, V V MARG, SEC.9 ROHINI DELHI 110085 S16994 988.00 03 Oct 2016
SURENDRA JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMAR TOLLA STREET KOLKATA 700001 S17046 488.00 03 Oct 2016
SOMAYYA K SAYED 4/5, ANTRIKSH APT. 63, BAZAR ROAD BANDRA (W) MUMBAI 400050 S17085 300.00 03 Oct 2016
SHRIPAD RAMAKANT VAIDYA A/3, VAISHALI APARTMENTS SHIVMANDIR ROAD AMBARNATH 421501 S17108 300.00 03 Oct 2016
SHYAMA KOTHARI C/O KL FINANCIAL SERVICES 9, INDIA EXCHANGE PLACE 7TH FLOOR, R.NO.8 KOLKATA 700001 S17123 660.00 03 Oct 2016
SUKUMARI G NAIR A-17 SWAMI SHIVANAND CHS CARDINAL GRACIAS RD CHAKALA ANDHERI E MUMBAI 400099 S17125 388.00 03 Oct 2016
SHARAD KEDIA 33/539 AZAD NAGAR VEERA DESAI ROAD ANDHERI (WEST) MUMBAI 400058 S17159 28.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHASHANK RAMANLAL PATEL 704, NILDEEP TOWER NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD 380013 S17166 100.00 03 Oct 2016
SUNIL NATVERLAL BASTAWALA 12,373 RANI TALAO, MAIN ROAD SURAT GUJARAT 395003 S17194 988.00 03 Oct 2016
SRILATHA SREENIVAS C/O DR.S.NAGAPPA 905/84, 4TH MAIN 5TH CROSS, VIDYARANYA PURAM MUMBAI 400015 S17215 1980.00 03 Oct 2016
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SHRAWAN SINGH H NO 3215 A SECTOR 3 H B COLONY BALLAB GARH FARIDABAD HARYANA 121001 S17961 200.00 03 Oct 2016
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TIRUCHENGODE A SENGODAN THANGAVEL T.A.S.THANGAVEL ADVANI-OERLIKON LTD 1050, AVINASHI ROAD COIMBATORE 641018 T00055 600.00 03 Oct 2016
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TAJAMMUL AHMED PO BOX 7055,DOHA QATAR,ARABIAN GULF DOHA QATAR 111111 T01971 600.00 03 Oct 2016
THOMAS K V VALAYIL HOUSE THALAVADY P O VIA-THIRUVALLA DIST-ALLEPPY KERALA 689572 T01976 400.00 03 Oct 2016
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TITUS FERNANDES PRABHU 3 SQUIRE DRIVE NASHUA, N H 03063 USA 111111 T02015 988.00 03 Oct 2016
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THEOTONITUS GOMES ALBERT ABELA,POST BOX NO 143,ABU DHABI UAE UAE 111111 T02024 600.00 03 Oct 2016
TRIYOGI NARAIN A-288 SURYANAGAR,PO CHANDAR NAGAR GAYIABAD GAYIABAD 201011 T12144 988.00 03 Oct 2016
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TARA LUNKER C-4, SAMATA APPARTMENT KESHAV NAGAR AHMEDABAD 380027 T12544 20.00 03 Oct 2016
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USHA MUTHE E-45 DARBHANGA HOUSE NEAR JASLOK HOSPITAL I T COLONY PEDDER ROAD MUMBAI 400026 U00906 600.00 03 Oct 2016
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UDAYAN SANJAYBHAI BHATT C/O KANINDOTEX JL.RAYA BAWEN KM 32 DS.HARJOSARI - SEMARANG JATENG INDONESIA 111111 U01932 600.00 03 Oct 2016
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UIDYA SAMANT 16-247 ADARSH NAGAR WORLI MUMBAI MUMBAI 400025 U12115 600.00 03 Oct 2016
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VINOD ANGADI 3/33 MUNICIPAL BLDG GOVT COLONY HAJI ALI MUMBAI 400036 V01804 988.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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VISHNI CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 V01869 600.00 03 Oct 2016
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VISWANATHAN ALAKKAL ALAKKAL HOUSE P.O.NATTIKA, TRICHUR DIST, KERALA STATE TRICHUR DIST KERALA ST 680566 V01905 600.00 03 Oct 2016
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VIBHA CHANDRAKANT SHAH C/O M V SHAH,72 NIHARIKA BUNGALOWS OPP HIMMATLAL PARK:AMBAWADI AHMEDABAD 380015 V01984 200.00 03 Oct 2016
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WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 900.00 03 Oct 2016
YUSUF SAYED 3/98 VILLIANUR MAIN ROAD REDDIARPALAYAM PONDICHERRY 605010 Y00054 1200.00 03 Oct 2016
YASHAVANT BHAGWAT DUBAI HOSPITAL URO DEPT L10E P O BOX 7272,DUBAI U A E UAE 111111 Y01813 988.00 03 Oct 2016
YOGESH MOHANLAL PANWALA CHHIPWAD STREET NEAR GANDHI BAZAR BHARUCH 392001 Y12026 900.00 03 Oct 2016
YOGESH KUMAR GODHA FARMAIESH DEPT STORE 20 ADARSH BASTI TONK FATAK JAIPUR 302015 Y12036 400.00 03 Oct 2016
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 100.00 03 Oct 2016
Y. THYAGI M.S.REDDY & CO. 1ST FLOOR, 81 THAMBU CHETTY ST. CHENNAI 600001 Y12145 300.00 03 Oct 2016
YELESWARAM CHANDRASHEKAR 3/29 PITRE BLDG PHADKE RD DOMBIVLE E DIST THANE TAL KALYAN THANE MAHARASHTRA 421201 Y12164 600.00 03 Oct 2016
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 988.00 03 Oct 2016
ZACHARIA MATHEW PO BOX 1703 P C 112 RUWI SULTANATE OF OMAN 111111 Z01812 988.00 03 Oct 2016
SEEMA RAIZADA G-8, GAD COLONY BEHIND POLYTECHNIC COLONY SEONI 480661 12010600 00014474 120.00 03 Oct 2016
SUNILKUMAR JAYAVANT GUNDI LAXMI NAGAR JAGADAL ROAD BANHATTI 587311 12010600 00418020 40.00 03 Oct 2016
BINA MOHAN 220 PHASE-II VASANT VIHAR DEHRADUN 248001 12010604 00068441 200.00 03 Oct 2016
MALVIKA RAMANIKLAL VORA C/O. R U VORA MAKANJI MEHTA STREET DHOLI POLE WADHWAN 363030 12010700 00191459 88.00 03 Oct 2016
HOMI MINOCHER HOMAWALA ROTHFELD STREET FORT PARSIWAD BHARUCH 392001 12010802 00002759 500.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAM PRATHAPA I.S.M H.NO.9/56, OLD BUS-STAND ROAD, HOSPET 583203 12010900 00089472 44.00 03 Oct 2016
SMITHA AJIT MADATHI 1 HOUSE MADAPLATHURUTH MOOTHUKUNNAM.P.O DIST ERNAKULAM 683516 12010900 00124402 400.00 03 Oct 2016
SUBHASH V HARALAD H.NO. 31/779 31ST WARD GANDHI COLONY HOSPET 583201 12010900 00272194 20.00 03 Oct 2016
VIVEK AGARWAL 9/144 BAGH MUZAFFAR KHAN, AGRA 282002 12010900 00315220 300.00 03 Oct 2016
VIPAN CHANDER SHARMA 301-SHASTRI NAGAR JALANDHAR 144002 12010900 00463373 200.00 03 Oct 2016
MANJU SHARMA H.NO.190 BASTI BAWA KHEL JALANDHAR 144021 12010900 00470131 40.00 03 Oct 2016
DHANYALATHA . . JAYADEEP KANNABETTU KADRI KAMBLA CROSS ROAD,BEJAI MANGALORE 575004 12010900 00814654 40.00 03 Oct 2016
T SWAPNA - DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE ADONI 518301 12010900 01279391 4.00 03 Oct 2016
SIKHA ADHIKARY . 229B, BAGMARI ROAD, KOLKATA, KOLKATA 700054 12010900 03153147 120.00 03 Oct 2016
AMIT TULSYAN C/O J.T.PHARMA MAKATPUR GIRIDIH GIRIDIH 815301 12010926 00055711 300.00 03 Oct 2016
USHA TULSYAN C/O- HANUMAN DAS TULSYAN TULSYAN AGENCIES MAKATPUR GIRIDIH 815301 12010926 00061081 400.00 03 Oct 2016
SUDHA TULSYAN TULSYAN AGENCIES DOCTORS LANE MAKATPUR GIRIDIH 815301 12010926 00141963 400.00 03 Oct 2016
RINA TULSYAN J.T.PHARMA MAMTA MARKET MAKATPUR GIRIDIH 815301 12010926 00151074 264.00 03 Oct 2016
LAKSHMI NARAYAN SINGH 14, MANHAR PARK, NOVINO-TARSALI ROAD VADODARA 390001 12011300 00092333 200.00 03 Oct 2016
ANITA BHALCHANDRA MANKAR HAPPY HOUSE, B. NO. 2 R NO. 14, B- JAWAHARLAL ROAD VAKOLA MARKET, SANTACRUZ (E) MUMBAI 400092 12013200 00363408 8.00 03 Oct 2016
SMITA BHIMARAO PATIL 987/1 VARDAYINI APPARTMENT VIKASWADI KHERDI TAL CHIPLUN D CHIPLUN 415605 12013200 00454259 40.00 03 Oct 2016
CHANDRAKANT RAGHO KHATATE 1026 AMEY KHERDI KHATATEWADI POST KHERDI CHIPLUN DIST RATNA RATNAGIRI 415604 12013200 00533307 80.00 03 Oct 2016
SHALU CHURORIA DOOR NO 7-5-95 PANDURANGA PURAM VISHAKHAPATNAM 530003 12015800 00017706 100.00 03 Oct 2016
ALKA SHARMA P-112(B), GALI NO. 8 SHANKER NAGAR EXTN. KRISHNA NAGAR DELHI 110051 12016400 00049804 400.00 03 Oct 2016
VIJAYAKUMAR KABBIN D-202, MANTRI ELITE, BANNERA GHATTA ROAD, BANGALORE 560076 12016800 00065259 508.00 03 Oct 2016
MANJU BALA KHOKHAWAT 186- ASHOK NAGAR ROAD NO.10 UDAIPUR 313001 12018301 00002126 400.00 03 Oct 2016
HERMAN JOHN FRANCIS PINTO C/O. PETER D'SA 13, ANNABELLE MANOR II BEJAI POST MANGALORE 575004 12018305 00000181 400.00 03 Oct 2016
ANJANA SHRIVASTVA A-155, A.G. COLONY PO-ASHIYANA NAGAR THANA-SHASTRI NAGAR PATNA 800025 12019101 00253959 40.00 03 Oct 2016
SUMANTA DUTTA PRATAP BAGAN PO&DIST-BANKURA BANKURA 722101 12019103 00076561 20.00 03 Oct 2016
SAROJ GUPTA H NO. 300 KAINAL COLONY SIRSA 125055 12019115 00026542 20.00 03 Oct 2016
AMIT MANGALSINGH KOHLI FLAT NO.32, NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00142442 400.00 03 Oct 2016
SUNITA AMIT KOHLI 32 NEW MARKET WEST PATEL NAGAR NEW DELHI NEW DELHI 110008 12020000 00163342 400.00 03 Oct 2016
SATNAM SINGH ANAND 95 RACE COURSE DEHRA DUN 248001 12020602 00020885 100.00 03 Oct 2016
JETHANAND HIMMATSINGH JURIASINGHANI A-7, ASHWINI SOCIETY, SHIVAJINAGAR PUNE 411005 12022600 00038713 80.00 03 Oct 2016
C B ALAMELU . 1ST FLOOR PEEDIAKAMADOM SIVA TEMPLE ROAD,VELLOORKUNNAM MUVATTUPUZHA 686673 12023900 00155679 4.00 03 Oct 2016
JESSY FRANCIS . MANNANCHERIL HOUSE MARADU P O ERNAKULAM 682304 12023900 00168350 88.00 03 Oct 2016
SURESH MATHEW . 43/2662 S R M ROAD COCHIN ERNAKULAM 682018 12023900 00238016 900.00 03 Oct 2016
BHAVYA KHARE QRT NO-232 SECTOR NO-3/C BOKARO STEEL CITY BOKARO STEEL CITY 827003 12024700 00029620 200.00 03 Oct 2016
VINAYAK BANSAL AND SONS (HUF) H. NO. 2101 MAGINE MOHALLA NR. SANTOSHI MATA MANDIR SANGRUR 148001 12025400 00160296 80.00 03 Oct 2016
SURINDER KUMAR GUPTA HNO. 46 -D NEW KITCHLU NAGAR OPP. EURO MART, NR. HUMBRAN RD LUDHIANA 141008 12025400 00179081 600.00 03 Oct 2016
ARVIND KUMAR NAITHANI 7/159,AVAS VIKAS COLONY PILIBHIT BY PASS ROAD BAREILLY 243001 12027601 00038727 80.00 03 Oct 2016
RAJESH SITARAM KAKAR 10-A, NIDHIVAN NR HOL-INN, UMRA [N], ATHWA LINES, SURAT 395007 12028900 00050161 4.00 03 Oct 2016
CHHAYA MEHTA 302, GODAVARI APPARTMENT BANK MORE DHANBAD 826001 12028900 00362748 20.00 03 Oct 2016
SUDHAN P K . 5/2258 BALAN K NAIR ROAD ASHOKAPURAM CALICUT 673001 12029800 00252206 400.00 03 Oct 2016
PRADYUMN BHARADWAJ C/44/18 RISHI NAGAR EXTENSION UJJAIN 456010 12029900 00377571 120.00 03 Oct 2016
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 4.00 03 Oct 2016
VIRENDRA GAUR 10 A AHMED BAGH SAHARANPUR MEERUT 250001 12029900 00934579 988.00 03 Oct 2016
VIKAS MALIK 738 PART II AGAR NAGAR LUDHIANA LUDHIANA 141001 12029900 02171262 600.00 03 Oct 2016
KANWARLALIT MOHAN JAIN H NO 273 SECTOR 29 FARIDABAD 121001 12029900 03835715 8.00 03 Oct 2016
HARISH MOOLCHANDANI 4/16 GROUND FLOOR KALKAJI EXTENSION NEHRU ENCLAVE NEW DELHI 110019 12029900 04267551 3200.00 03 Oct 2016
ASHA VIJAY ZAMBRE 551, SHITOLE NAGAR, OLD SANGHVI, SPICIR COLLEGE ROAD, SANGHVI, PUNE 411061 12030000 00229286 200.00 03 Oct 2016
ROCKY FERNANDES . P O BOX 5772 UAE 111111 12032800 00179423 400.00 03 Oct 2016
MANISHI MANI JAMUNA SN 230/A1/ TO 6 LOHAGAON KONARK CAMPS VIMAN NAGAR PUNE PUNE 411014 12033200 00443530 200.00 03 Oct 2016
DHARMISTHA JAYPRAKASH GANDHI DR. KANTIBHAI MATHKIYA MARG OPP NANI POST OFFICE WADHWAN SURENDRANAGAR 363030 12033300 00058215 988.00 03 Oct 2016
RUSHABH JAYPRAKASH GANDHI DR KANTIBHAI MAFTHIYA ROAD OPP SMAIL POSTOFFICE WADHWAN WADHWAN 363030 12033300 00058707 300.00 03 Oct 2016
SUMATILAL MOHANLAL JAIN 10 A MERUSHIKHAR APARTMENT NANPURA SURAT 395010 12033500 00663780 200.00 03 Oct 2016
GAURAV SUMATILAL JAIN D 16 NEW TT MARKET RING ROAD SURAT 395002 12033500 00663801 400.00 03 Oct 2016
RAJESH SAINI G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI 110006 12033503 00038320 400.00 03 Oct 2016
MANOJ KUMAR TYAGI NHPC, DAKPATHAR DEHRADUN 248125 12034400 00085553 80.00 03 Oct 2016
BINOD KUMAR H. N. :- 181, MAYA NIWAS CHAMARTOLI GALI, BELAN BAZAR PATNA 800001 12034500 00049579 80.00 03 Oct 2016
VISHWESHWAR PRASAD BLOCK NO-221/2/4 DOUBLE STORY MAIN ROAD CHHOTA GOVINDPUR JAMSHEDPUR 831015 12034500 00159607 800.00 03 Oct 2016
G. MADESH 1-287-A, KOLLEGAL TOWN, KOLLEGAL-14, MYSORE DISTRICT, KOLLEGAL 571440 12035000 00140523 8.00 03 Oct 2016
BRIJ LATA AGRAWAL 3/8, LEKHRAJ NAGAR, ALIGARH 202001 12036800 00011815 800.00 03 Oct 2016
RAVELLA PRADEEP FLAT NO.1A,DOYEN DIVINE APTS LIC COLONY SRI NAGAR COLONY HYDERABAD 500001 12036900 00002869 4000.00 03 Oct 2016
KAMALA SENA VILL.+P.O-RAJARAMPUR P.S-MAHISHADAL DIST.-PURBA MIDNAPUR HALDIA 721628 12038400 00003467 20.00 03 Oct 2016
SUJIT BHATTACHARYYA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422 12038400 00071405 480.00 03 Oct 2016
SYAMALENDU BARIK C/O MOTILAL GHORAI DURGACHAK COLONY, BLOCK- B/65 DIST- EAST MIDNAPORE DURGAPUR 713213 12038400 00076042 800.00 03 Oct 2016
SHIVAKUMAR B. S . T. Q. F- 7 NEW TOWN NEW LION EYE HOSPITAL BHADRAVATHI 577301 12038400 00126253 40.00 03 Oct 2016
MOHAMMAD NAJEEB 45 RAM GANJ HUSAINABAD LUCKNOW LUCKNOW 226003 12041900 00031198 980.00 03 Oct 2016
AMAN KHORANA K-9 B KALKAJI NEW DELHI NEW DELHI 110019 12044700 00353446 80.00 03 Oct 2016
D KRISHNA VENI RAJGHAT BESANT SCHOOL RAJGHAT FORT VARANASI 221001 12044700 01027393 100.00 03 Oct 2016
GAURAV GARG 143, ANAND VIHAR PITAM PURA DELHI 110034 12044700 01045497 40.00 03 Oct 2016
BHAGIRATHI GOPE 28 KHASMAHAL PO TATANAGAR DIST EAST SINGBHUM JAMSHEDPUR 831002 12044700 03198883 400.00 03 Oct 2016
HARBAKSH SINGH VILL-BAL CHHAPPAR TEHSIL JAGADHRI YAMUNA NAGAR YAMUNA NAGAR 135003 12044700 03384553 40.00 03 Oct 2016
MOHANLAL M PARMAR 48 HOUSING BOARD BLOCKS KHODIYAR COLONY JAMNAGAR 361006 12053900 00005588 100.00 03 Oct 2016
VIMLABEN RAMBHAI AMIN 81,NAGESHVAR SOC NR. RUPAM CINEMA HARNI ROAD VADODARA 390022 13016700 00289684 600.00 03 Oct 2016
YASHESH VINODCHANDRA DALAL A/1 KAILASH PARK SOC. B/H AKOTA ATITHI GRUH AKOTA VADODARA 390020 13016700 00346921 200.00 03 Oct 2016
MINAXIBEN P BRAHMBHATT 21-GHIYA PARK, NR-MADHAV NAGAR SAHJANAND ROAD, MUNJMAHUDA VADODARA 390020 13016700 00601840 144.00 03 Oct 2016
HARI . RAM POST GRAM BHARUPURA SIKAR 332001 13017600 00345851 80.00 03 Oct 2016
PRANJIVAN BHAVANIDAS KHATRI 17, KRISHNA KUNJ PARSHURAM NAGAR SAYAJIGUNJ VADODARA 390005 13018700 00014754 400.00 03 Oct 2016
RAMA ARUN GANDHI MADHA GOKUL SOCIETY, DOCTOR SOCIETY CHITAL ROAD, OFF:CHANDAN RETRORENJ STREET, AMARELI 365601 13019900 00285550 200.00 03 Oct 2016
RASIKLAL RATANCHAND MUNOT H.NO.9 SARVODAYA COLONY DALVI MALA GULMOHAR ROAD AHMEDNAGAR AHMEDNAGAR 414003 13021900 00038625 20.00 03 Oct 2016
GOPAL JAYARAMAN SURAG G K PILLAI ROAD PERUMBAVOOR P O ERNAKULAM DISTRICT 683542 13041400 00017154 1200.00 03 Oct 2016
OMPRAKASH MANNALAL SONTHALIA 5011 ASHOKA TOWER RING ROAD NEAR J J A/C MARKET SURAT 395002 13041400 00061662 40.00 03 Oct 2016
KALA PALOD A 365 DEVAM NEAR SANJIWANI HOSPITAL SARASWATI NAGAR JODHPUR 347001 13041400 00522509 600.00 03 Oct 2016
DEEPAK KUMAR BISHNUPUR BEGUSARAI 851129 13041400 00862230 36.00 03 Oct 2016
AKKARAKATTIL NARAYANAN NAIR UNNIKRI CHEENIKOTTIL HOUSE KANNANUR NHANGATTIRI PO PALGHAT KL 679303 13041400 01479259 4.00 03 Oct 2016
VINAY KALA 03 I T FLATS HAVLOCK ROAD LUCKNOW 226001 13041400 02022321 4000.00 03 Oct 2016
FRANCISCO AGNELO SANTANA ANTONIO XA COMMERCIAL BANK AIRPORT BRANCH PO BOX 2861 SAFAT SAFAT 013029 SAFAT 111111 13041400 05656239 1012.00 03 Oct 2016
SHUBHA SANJAY SAGDEO TYPE II 4/4 NTPS COLONY EKLAHARE, NASHIK ROAD NASHIK 422006 16010100 00232552 484.00 03 Oct 2016
OM PRAKASH CHADHA FLAT NO. 512 UJALA APARTMENTS SECTOR 20 INDIRA NAGAR LUCKNOW 226016 IN300011 10489158 400.00 03 Oct 2016
VIDYA G BHAT G D S MARG DANDELI DANDELI DANDELI 581325 IN300011 10588779 800.00 03 Oct 2016
VENUGOPAL KRISHNAN NAIR GULF COBLA LLC P O BOX 5708 DUBAI U A E DUBAI U A E 111111 IN300011 10709084 988.00 03 Oct 2016
ADITYA MUKESH THAKKER 154 VINAYAK SOCIETY BEHIND CHAROTAR SUR OFF OLD PADRA ROAD VADODARA 390020 IN300020 10693795 280.00 03 Oct 2016
RAMESH KUMAR JAIN R GUNDECHA & CO. NO. 72, II FLOOR, SUBHAS COMPLEX AVENUE ROAD BANGALORE KARNATAKA 560002 IN300095 10069472 4.00 03 Oct 2016
P NAGESH SHENOY H NO 8-15-1396, DOGU KOTTARI COMPOUND, KAMBLA CROSS ROAD,BARKE MANGALORE 575003 IN300095 11019275 140.00 03 Oct 2016
ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 IN300100 10018439 4.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300100 10094171 388.00 03 Oct 2016
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300100 10094180 388.00 03 Oct 2016
DAU DAYAL KOTHARI 29 STRAND ROAD 2 ND FLOOR MOHTA HOUSE KOLKATA 700001 IN300100 11859814 400.00 03 Oct 2016
GIRJESH KUMARI GUPTA C/O MR A K GUPTA QP 1072 PALLAVPURAM MEERUT CITY 250002 IN300118 10435412 588.00 03 Oct 2016
PRATIMA SINGH A 3/101 PRINTER APPARTMENTS PLOT NO 18 SECTOR 13 ROHINI DELHI 110085 IN300118 10759535 1600.00 03 Oct 2016
MALA JAYARAMAN ANUGRAHA PLOT NO 9 SURVEY NO 255/1, 2/2 AUNDH PUNE 411007 IN300126 10354706 400.00 03 Oct 2016
VINOD KANTILAL PANCHAL 8 SUVARNAPATH SOCIETY ATMAJYOTI ASHRAM ROAD ELLORAPARK VADODARA 390007 IN300126 10361640 200.00 03 Oct 2016
DAMODARAN. R 250/2, K G NAGAR VADIVEL NAGAR L N S POST KARUR 639002 IN300175 10088739 200.00 03 Oct 2016
VISHWAS SOMANI B/329 ,LOK VIHAR PITAMPURA NEW DELHI 110034 IN300183 10037968 300.00 03 Oct 2016
UJJWAL MEHTA HOUSE NO.1, CHARAK MARG OTC SCHEME OPP. ARAWALI HOSPITAL UDAIPUR 313004 IN300183 10097733 400.00 03 Oct 2016
HARSHAD GAJJAR 4, HIRANYAGARBH SOCIETY PLOT NO. 9 MANOHAR COLONY SAMARTH NAGAR NASHIK 422005 IN300183 10144820 388.00 03 Oct 2016
SUDEEPTA SAMADDAR C/O CMDE S SAMADDAR R NO. 25B PDNP IHQ MOD (NAVY) SOUTH BLOCK NEW DELHI 110011 IN300183 10559687 400.00 03 Oct 2016
SUNANDA GUPTA 3410, LAXMI NAGAR MUMBAI AGRA ROAD OZAR NASHIK 422206 IN300183 10563587 4.00 03 Oct 2016
JAYA ESWARAN 201 KRISHNA COURT 40 NUTAN BHARAT SOC ALKAPURI VADODARA GUJARAT 390007 IN300183 12075882 388.00 03 Oct 2016
MALTI DEVI GUPTA C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 IN300183 12163794 100.00 03 Oct 2016
KRISHNA INFOMEDIA LIMITED 196 - A IIND FLOOR, TARACHAND CHAMBER RAMESH MARKET, MAIN GARHI ROAD EAST OF KAILASH, NEW DELHI 110065 IN300206 10872308 200.00 03 Oct 2016
JOSHY JOSEPH NO 49/50 3RD MAIN BHARATHY LAYOUT S G PALYA BANGALORE 560029 IN300214 10603363 40.00 03 Oct 2016
R KRISHNE GOWDA NO-1866,1ST FLOOR 6TH A MAIN, D BLOCK 2ND STAGE RAJAJI NAGAR BANGALORE 560010 IN300214 10766127 240.00 03 Oct 2016
NISHIKANT DESHPANDE FLAT NO C-504 GREVILLEA MAGARPATTA CITY HADAPSAR OFF PUNE SOLAPUR ROAD PUNE 411028 IN300214 11074320 100.00 03 Oct 2016
J UDAYA JAYAKUMAR 3/245 LAKE AVENUE II STREET BANK COLONY NEW NATHAM ROAD MADURAI 625014 IN300214 11186892 200.00 03 Oct 2016
PRAKASH PAI THOTADA MAJALU KADUHOLE MUNIYAL KARKALA 574108 IN300214 11800013 20.00 03 Oct 2016
INDRA AGRAWAL K 61 65 ARYA SAMAJ GALI BULANALA VARANASI 221001 IN300214 12125331 20.00 03 Oct 2016
RAJENDER PRASAD SHARMA 750 MOH GULAM AULIYA GANGOH DIST SAHARANPUR 247001 IN300214 12140349 2000.00 03 Oct 2016
ANAND R J KOTAK LIFE INSURANCE LTD 4TH FLOOR NABEEL PLAZA M G ROAD PALLIMUKKA COCHIN KERALA 682016 IN300214 12244507 60.00 03 Oct 2016
FAIZALALI NAZIR SYED THE IMPERIAL 3 JALAN RUMBIA NO 06 03 SINGAPORE 239617 IN300214 12362035 1600.00 03 Oct 2016
MEENU GOEL P 20 FF UPPALS SOUTH END SOHNA ROAD SOUTH END FLOOR GURGAON HARYANA 122001 IN300214 12572142 400.00 03 Oct 2016
RAMINDER SINGH GANDHI 135 ANOOP NAGAR INDORE 452001 IN300214 12924271 452.00 03 Oct 2016
NITIN RAMLAL KABRA GANDHINAGAR PETH GALLI AMBAD JALNA AMBAD MAHARASHTRA 431204 IN300214 12925528 144.00 03 Oct 2016
NARAYAN MOTILAL TAORI 32 VIDYA APTS PRASHANT NGR NAGPUR MAHARASHTRA 440015 IN300214 14448315 248.00 03 Oct 2016
LIAQUAT ALI V M C O BAVASONS CONSTRUCTIONS P LTD PARAMARA ROAD ERNAKULAM COCHIN KERALA 682018 IN300214 14564334 400.00 03 Oct 2016
SUNITA VASWANI TIRTH 963 DEVELOPMENT AREA DEVLALI NASHIK 422401 IN300239 10110532 900.00 03 Oct 2016
ANANDRAO SHANKERLAL BAROT POST BOX NO - 806 AJMAN UAE UNITED ARAB EMIRATE 111111 IN300239 10121932 900.00 03 Oct 2016
ASHA SATHISH SHENOY 307, BHUVANENDRA APARTMENTS, BEHIND C.V.NAYAK HALL, KADRI ROAD, MANGALORE KARNATAKA 575003 IN300239 10256075 400.00 03 Oct 2016
SREENIVASAN PUTHIYANDY SREEDEEPAM(SHYNI) PO CHOVVA NEAR CAN CO-OP SPG MILLS LTD KANNUR 670006 IN300239 10264227 400.00 03 Oct 2016
VENKITACHALA ANANTHA NARAYANAN SHANMUGHA, 55/1818 MANICKATH CROSS ROAD ERNAKULAM KERALA 682016 IN300239 10388640 988.00 03 Oct 2016
ALICE THURUTHIYIL ABRAHAM VELICHANAM PARAMBIL HOUSE PARIYARAM MEDICAL COLLEGE PARIYARAM MEDICAL COLLEGE P.O. KANNUR DISTRICT KERALA 670503 IN300239 10546807 1200.00 03 Oct 2016
ALEX KURIEN DANIELL 48 IPSWICH CRESCENT TORONTO, ONTARIO CANADA M2J 3N5 CANADA 111111 IN300239 10575925 600.00 03 Oct 2016
RAGINI VASUDEVAN PILLAI ANANDA BHAVAN PAYIKUZHI OACHIRA KERALA 690528 IN300239 10608172 400.00 03 Oct 2016
JAGANATH ALAWANDI KAMADENU MEDICAL STORES MAIN BAZAR MUNDARAGI 582118 IN300239 10687194 40.00 03 Oct 2016
BALACHANDRA S GAYATRI CAR STREET GOKARN TQ_KUMTA KUMTA 581326 IN300239 11222138 200.00 03 Oct 2016
PARAMESWARAN PILLAI HARI OM IYYATTIL ROAD IYYATTIL JN KOCHI 682011 IN300239 11333965 600.00 03 Oct 2016
GRACY MANI STAFF NURSE MINISTRY OF HEALTH SALMANIA MATERNITY HOSPITAL PO.BOX.12, BAHRAIN 111111 IN300239 11444990 988.00 03 Oct 2016
MAKARI B S POST CHELLUR VILLAGE TQ GANGVATHI DIST KOPPAL KARNATAKA 583229 IN300239 11691805 1200.00 03 Oct 2016
JENIFFER V RAYAN D 1/8 JVSL TOWNSHIP VIDHYANAGAR POST TORANGALLU 583275 IN300239 11708302 80.00 03 Oct 2016
GURUPAD GOUDA OLD PANCHYAT ROAD KARATGI POST KARATAGI KARNATAKA 583229 IN300239 11787043 400.00 03 Oct 2016
THIRUMENY M J MANNANKUDY HOUSE NEELEESWARAM P O KANNIMANGALAM ERNAKULAM 683584 IN300239 11849187 80.00 03 Oct 2016
SHEREENA M A THAIKKOOTTATHIL HOUSE THRIKKAKARA P O PADAMUGAL KAKKANAD 682021 IN300239 11879518 312.00 03 Oct 2016
ANITHA A SHENOY FLAT NO 502 TRUPTI APARTMENTS MANNAGUDDE 1ST ACROSS ROAD LALBAGH MANGALORE 575003 IN300239 12007813 384.00 03 Oct 2016
NAVEEN KODANDARAM 4169,9TH CROSS B BLOCK SUBRAMANYA NAGAR BANGALORE 560021 IN300239 12161276 40.00 03 Oct 2016
HARSHADA V. RASTE 12, MAITHILEE 34/5 ERANDAWANA PUNE 411004 IN300280 10182673 400.00 03 Oct 2016
PALLAVI SHAILESH SHAH S 361 ADINATH SOCIETY PUNE SATARA ROAD PUNE 411037 IN300280 10558154 200.00 03 Oct 2016
JAIDEEP K PARDESHI F/2 AKSHAYDEEP CO OP HSG SOCIETY 1494 SADASHIV PETH PUNE 411030 IN300280 10613447 200.00 03 Oct 2016
ANTONIO XAVIER GOMES PEREIRA GOMES PEREIRA ROAD PANAJI GOA 403001 IN300360 10037994 100.00 03 Oct 2016
VANDANA MISHRA VILLAGE AND POST THAWAR DIST. LUCKNOW LUCKNOW 227115 IN300360 10056374 800.00 03 Oct 2016
JASWANT SINGH PLOT NO 212 NEW PARTAP NAGR NEAR DOVITAYAFARM G T ROAD AMRITSAR 143001 IN300394 10482720 1600.00 03 Oct 2016
KULDEEP KUMAR BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB 141001 IN300394 10605707 4.00 03 Oct 2016
JOSEPH THOMAS AREECKAL HOUSE IDUKKI POST PARATHODE NEDUMKANDAM 685571 IN300394 14160529 24.00 03 Oct 2016
P V GANESAN 3/79 B VADAKKU THERU POOVANI SRIVAIKUNDAM TALUK TUTICORIN DIST 628803 IN300394 15879363 200.00 03 Oct 2016
VENU GOPALA RAO RALI 126-D SECTOR-I UKKUNAGARAM VISAKHAPATNAM STEEL PLANT VISAKHAPATNAM 530031 IN300394 15935248 588.00 03 Oct 2016
KHALEEQUL ZAMAN M SOUTH STREET GOVINDAKUDU PO GOVINDAKUDU PO PAPANASAM TK 612704 IN300441 10891911 60.00 03 Oct 2016
SACHCHIDANAND PRASAD SINGH 413 MAYUR VIHAR PHASE II POCKET E NEW DELHI 110091 IN300450 10006958 728.00 03 Oct 2016
AJIT RAMDAS VAIDYA NIYATI NIVAS B/H POLICE QTRS CHICALIM MORMUGAO GOA 403711 IN300450 10303224 100.00 03 Oct 2016
ANUJA AJIT VAIDYA NIYATI NIVAS BEHIND POLICE QRT. CHICALIM GOA 403711 IN300450 10392451 1200.00 03 Oct 2016
PUSPANJALI MISHRA D 2-/7 CHAR IMLI BHOPAL 462016 IN300450 10630544 200.00 03 Oct 2016
MEENA KUMARI RASTOGI TOWER NO-12 FLOOR NO-5 FLAT NO-3 METROCITY PAPER MILL COMPOUND LUCKNOW UP 226006 IN300450 10673528 1000.00 03 Oct 2016
FLORINE D'SOUZA A-21, DEVI CHAMBERS 23/5, BUND GARDEN ROAD PUNE 411001 IN300450 10886786 988.00 03 Oct 2016
RAJENDRA KUMAR JOSHI 18/257 ASHOK NAGAR UDAIPUR RAJ 313001 IN300450 11030459 300.00 03 Oct 2016
KAMLESH GUNVANTLAL SHAH 3 MANGALAM SOCIETY JINTAN ROAD SURENDER NAGAR 380006 IN300450 11808086 2968.00 03 Oct 2016
UMA KAUNTIA SANT KRIPA PURULIA HIGHWAY MANGO JAMSHEDPUR JHARKHAND 831012 IN300450 13665625 400.00 03 Oct 2016
VIKAS VINAYAK KHANVELKAR CHAITANYA DHANASHRI COLONY NEAR CUMMINS COLLEGE KARVE NAGAR PUNE 411052 IN300476 41097478 700.00 03 Oct 2016
VISHWESHWAR MADHAVARAO RASTE 12, MAITHILEE, 34/5 ERANDWANE PUNE 411004 IN300476 41388353 4.00 03 Oct 2016
JAYWANT YESHWANTRAO CHOWGULE CHOWGULE HOUSE MORMUGAO HARBOUR MORMUGAO 403803 IN300476 41770026 600.00 03 Oct 2016
SUSHIL MITTAL B/95 SUBHASH COLONY KHERLI PHATAK KOTA 324001 IN300476 42407492 400.00 03 Oct 2016
SUMIT TALWAR TATA CONSULTANCY SERVICES AIR INDIA BUILDING NARIMAN POINT NEW DELHI 110034 IN300476 43249873 1200.00 03 Oct 2016
GEORGE THOMAS 92, ITI LAYOUT BENSON TOWN BANGALORE 560046 IN300484 10153687 388.00 03 Oct 2016
ARUN MAHAJAN A 55 ALKAPURI BHOPAL BHOPAL MADHYA PRADESH 462024 IN300484 11642198 20.00 03 Oct 2016
BHAVNA MEHTA 6 SUDARSHAN APPARTMENT VAJIFDAR STREET HALAR VALSAD 396001 IN300484 11936549 400.00 03 Oct 2016
BHARAT DAMJI THAKKAR A/2, KAMALA NEHRU SHOPPING CENTRE N S RD MULUND WEST MUMBAI 400080 IN300484 12714469 388.00 03 Oct 2016
SANJAY VETE B-2 RAGVILAS HSG.OC. OPP. STATE BANK TRAINING CENTRE KOREGAON PARK PUNE 411001 IN300505 10072549 200.00 03 Oct 2016
SURESH DHIRAJMAL BAFNA (HUF) C/O SHRI RAJENDRA MEDICAL & GEN STOR AT POST VADGAON TAL MAVAL DIST PUNE 412106 IN300505 10265103 200.00 03 Oct 2016
GOWRI 21/D RAMA KRISHNA ROAD SALEM 636007 IN300513 10692817 24.00 03 Oct 2016
RAVI CHANDER R 24 FLAT NO 4 SRI GURU PARADISE 4TH MAIN AMARJOTHI SANJAYNAGAR BANGALORE 560094 IN300513 10766976 240.00 03 Oct 2016
SHAVETA GUPTA FLAT NO 16 B7 KUBERA PARK KONDHWA PUNE 411040 IN300513 11351838 100.00 03 Oct 2016
S MD MUBARAK NO 42 PERIYAR STREET ERODE TAMIL NADU 638001 IN300513 11352502 28.00 03 Oct 2016
SUNDARA P SRI KRISHNA NILAYA SUDARSHANA NAGARA BENGODI PADAVU BANTWAL KARNATAKA 574199 IN300513 11435628 12.00 03 Oct 2016
SHOBHA BANERJEE WHITE GATES FARM 11 NORTH DRIVE CATTERPUR NEW DELHI 110074 IN300513 11644195 200.00 03 Oct 2016
RAKHI SHARMA 5/13 YESHWANT NIWAS ROAD RANI SATI COLONY INDORE MADHYA PRADESH 452003 IN300513 11769078 120.00 03 Oct 2016
VIJAY B LAKHAN 45/2 MARICIUS CHAWL DEWOODWORD CHAKALA SAHAR ROAD ANDHERI EAST MUMBAI 400099 IN300513 12639136 400.00 03 Oct 2016
SMITA NEERAJKUMAR JHA A3/13 1 MILLINUM TOWER SEC 9 SANPADA NAVI MUMBAI 400705 IN300513 12940043 144.00 03 Oct 2016
PADMAKAR TRIMBAK SOMANI 290 KASBA PETH PUNE 411011 IN300513 13626243 80.00 03 Oct 2016
VANDANA B JADHAV QTR NO H24/7 SHANKAR VIHAR NEW DELHI 110010 IN300513 14180907 240.00 03 Oct 2016
DODDABALLAPUR SOUMYA FLAT NO 143 BLOCK 15 LIC JEEVAN MITRA COLONY J P NAGAR 1ST PHASE 10TH CROSS BANGALORE KARNATAKA 560078 IN300513 14830564 80.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
NILESH N BHOIR 5/D1 NAVYUVAK CO OP HSG SOC VEER SAVARKAR MARG NEAR STN BHANDUP EAST MUMBAI MAHARASHTRA 400042 IN300513 15279993 320.00 03 Oct 2016
SELVARAJ S 17 SATHYA STREET MUNICIPAL COLONY OPP TO SRM SWEETS CUT ERODE TAMIL NADU 638004 IN300513 16795767 4.00 03 Oct 2016
ASHISH DUBEY 78 A JAGDAMBA COLONY CHERITAL WARD JABALPUR MADHYA PRADESH 482002 IN300513 16863499 400.00 03 Oct 2016
SHARAD MOHAN GUPTA MODEL COLONY KASHIPUR ROAD RUDRAPUR U.S.NAGAR 263153 IN300556 10049700 200.00 03 Oct 2016
SHESH NATH SINGH YADAV J 26 NAI BASTI PHULWARIA POST INDUSTRIAL ESTATE VARANASI 221002 IN300556 10199832 188.00 03 Oct 2016
PAVAN KUMAR GANDHI P 70 CIT ROAD SCH VI M (S) KANKURGACHI CALCUTTA KOLKATA 700054 IN300601 10048006 900.00 03 Oct 2016
SATNAM SINGH 1524 GHASS MANDI CHAURI SARAK LUDHIANA 141001 IN300601 10334239 388.00 03 Oct 2016
HINABEN PINAKINBHAI PANDYA '' SATYAM '' AVDHUT PARK PETLAD ROAD NADIAD 387001 IN300652 10141509 200.00 03 Oct 2016
GURBACHAN SINGH ARORA 3036 BLOCK NO 30 NEW ADARSH MKT SALABATPURA OPP RAJKUMAR MILL SURAT 395002 IN300685 10452469 800.00 03 Oct 2016
BHAGWATI THANVI DEEN DAYAL THANVI ROAD PHALODI JODHPUR RAJASTHAN 342301 IN300732 10131717 600.00 03 Oct 2016
PUNITABEN PATEL 22 JAWAHAR SOCIETY R V DESAI ROAD BARODA VADODARA GUJARAT 390001 IN300757 10305958 300.00 03 Oct 2016
SANDEEP K. SISODIA 'KAMLAYAN' 44, BALAJI VIHAR COLONY MOG LINES, NEAR GANGAWAL BUS STAND BEHIND POWER HOUSE INDORE 452002 IN300765 10151469 4.00 03 Oct 2016
BHADBHADE RAJENDRA BHIKAJI 1803 KELKAR BAUG, BELGAUM KARNATAKA 590002 IN300829 10805910 988.00 03 Oct 2016
PRAVIN CHANDRAKANTBHAI PARMAR SY NO 30 31 BLOCK M P NO 1- 2 SAHAJANAND NIVASH BS INDRAJIT APPT OPP L B CINEMA BHATAR ROAD SURAT 395001 IN300845 10627853 100.00 03 Oct 2016
MAUSAM RAMESHCHANDRA DOSHI 910 SANGHAVI COMPLEX ANAND MAHAL ROAD ADAJAN SURAT 395009 IN300845 10647199 400.00 03 Oct 2016
TARLIKABEN H PATEL 4 RAJGIRI SOCIETY B/H ARYAKANYA VIDHYALAY KARELIBAUG VADODARA 390018 IN300888 13573486 800.00 03 Oct 2016
ROOP MANI RATHORE C 8 VASHISHTHA MARG HANUMAN NAGAR KHATIPURA JAIPUR (RAJ) 302021 IN300888 13724149 400.00 03 Oct 2016
UDAY DATTATRAYA SATHE 139 MORARJI PETH SATHE BLDG PUNE 411033 IN300888 14670364 388.00 03 Oct 2016
BANDARU SRINIVASA RAO PLOT NO- 1 SATYA SAI NAGAR COLONY BALAGA SRIKAKULAM (ANDHRA PRADESH) 532001 IN300966 10290652 20.00 03 Oct 2016
SUSHILABEN MAHENDRABHAI MODI MATRU CHHAYA, 3, SUBHASHNAGAR, OPP. DHRUV FLAT, RAIYA ROAD, RAJKOT 360001 IN300974 10209207 28.00 03 Oct 2016
SPRINGFIELDS SECURITIES LTD NO.5 UPPER GROUND FLOOR NALANDA COMPLEX BEHIND MEDINOVA SOMAJIGUDA HYDERABAD 500082 IN301022 10160142 400.00 03 Oct 2016
RAJASEKHARA VARMA CHINTA ANDHRA BANK SCALE I OFFICER SRESEC LAXMINAGAR GODAVARIKHANI KARIMNAGAR DIST 505209 IN301022 20459128 400.00 03 Oct 2016
N BALAJI 3/82 AMMAVARISALA STREET RAJAMPET TIRUPATHI 517501 IN301022 20592706 388.00 03 Oct 2016
VEMURU VENKATA GOPALA SATYANARAYANA 12 2 709/78 NAVODAYA COLONY MEHDIPATNAM HYDERABAD 500067 IN301022 20697273 988.00 03 Oct 2016
MADHU KALIDINDI C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST 534202 IN301022 20769280 4.00 03 Oct 2016
NILANG D RAMI E 37 UDAY NAGAR GANDHIDHAM, GANDHIDHAM KUTCH 370203 IN301039 24369713 400.00 03 Oct 2016
K AHALYA NEW NO 47 OLD NO 29 POST OFFICE STREET PERAMBALUR P O PERAMBALUR D T 621212 IN301080 22212774 600.00 03 Oct 2016
SATRE KUMAR RAGHUNATH S NO 15/10A NANDADEVI SOCIETY NEAR KIRLOSKAR KISAN KARVE ROAD KOTHRUD PUNE 411029 IN301098 10066028 300.00 03 Oct 2016
SUDHIR PRABHAKAR MARATHE 404 JALADA DSK RANWARA NDA RD BAWADHAN (KHURD) PUNE 411021 IN301098 10198159 400.00 03 Oct 2016
DEEPAK RASTOGI 4B/C AUCKLAND ROAD BEHIND CANTT. POLICE STATION ALLAHABAD 211001 IN301127 15086044 580.00 03 Oct 2016
SUNIL KUMAR G 48, PEOPLE'S CO-OPERATIVE COLONY, KANKARBAGH, PATNA 800020 IN301127 15451111 200.00 03 Oct 2016
SURESH KUMAR 205 LUKERGANJ ALLAHABAD 211001 IN301127 16574459 200.00 03 Oct 2016
SANJAY KUMAR AGARWAL NO 431/D 1ST FLOOR 1ST B MAIN ROAD 8TH BLOCK KORAMANGALA BANGALORE 560076 IN301135 13212022 800.00 03 Oct 2016
GAYATHRI DEVI PRASANNA W/O PRASANNAKUMAR K V KAVYA NEAR DRUPADAMMA TEMPLE VIJAYA NAGAR SHIMOGA 577201 IN301135 26001622 1400.00 03 Oct 2016
GUNJAN K DHOLAKIA SECTOR 8A BLOCK NO B 11 NIRNAY NAGAR CHANDLODIA ROAD NAVA WADAJ AHMEDABAD 382481 IN301151 12077255 16.00 03 Oct 2016
NORTANMALL BARDIA 23 A N S ROAD 4TH FLOOR ROOM NO 6 KOLKATA 700001 IN301151 12421330 1600.00 03 Oct 2016
DIXITBHAI CHINUBHAI SHAH J/4 BHAVANA APPT NARAYANNAGAR PALDI AHMEDABAD 380007 IN301151 12931436 188.00 03 Oct 2016
SAVITA RAJESH DABAS FLAT NO D 2 AMAR APARTMENT AIRPORT ROAD CHICALIM SOUTH GOA 403711 IN301151 22581747 120.00 03 Oct 2016
BINOY JOY KERZNER INTERNATIONAL FZ LLC DIRECTOR DEVELOPMENT FINANCE UAE DUBAI 999999 IN301151 25845583 1000.00 03 Oct 2016
SUBHASH KUMAR DUTT 1/B BAISI KI MASJID MODAL HOUSE LUCKNOW 226018 IN301151 25861716 40.00 03 Oct 2016
KAUSHAL KUMAR SURI E/B 9/76 MOH. KOT OLD CITY NEAR KUTTY SHAH JARAT BAREILLY 243005 IN301186 20076900 8.00 03 Oct 2016
NEETA JAWAHARLAL SHAH NATIONAL BELTING CO. 30 STRAND ROAD KOLKATA 700001 IN301250 10051840 1000.00 03 Oct 2016
RIMI SHAH NATIONAL BELTING CO. 30 STRAND ROAD KOLKATA 700001 IN301250 10051882 1000.00 03 Oct 2016
GAGANN JAIN OPPOSITE WATER TANK UPPER LACHUMIERE SHILLONG SHILONG 793001 IN301250 28037659 388.00 03 Oct 2016
NATASHA JAIN OPPOSITE WATER TANK UPPER LACHUMIERE SHILLONG SHILLONG 793001 IN301250 28043018 388.00 03 Oct 2016
PUSHPA SURANA NANDI SAHI CUTTACK 753001 IN301250 28840669 200.00 03 Oct 2016
BHASKAR MANILAL PATEL A 5 NEW JASPARK SOCIETY NEAR ISHANPUR BUS STOP AHMEDABAD AHMEDABAD 382443 IN301276 30104909 388.00 03 Oct 2016
BANTWAL LALITHA BAI NAYAK SHREENIVAS COURT HILL SHREENIVAS COURT HILL SHREENIVAS COURT HILL MANGALORE 575003 IN301313 20511060 240.00 03 Oct 2016
MEHRUN NISA C/O SIRAJ AHMED B/35 ALI NAGAR COLONY ANISABAD PATNA 800002 IN301330 18014861 400.00 03 Oct 2016
VIMLA SINGH C/O G.P. BUILDING C7/33 AA LAHURABIR VARANASI (U.P) 221001 IN301330 18513937 400.00 03 Oct 2016
PUNAM SRIVASTAVA C 501, AMBE BHARTI APARTMENNT PLOT NO. 9, SECTOR-PIE-1 GREATER NOIDA, GREATER NOIDA 201308 IN301330 18793226 1600.00 03 Oct 2016
MOINUDDIN SHAFI TAMBOLI 431/5 BALAJI NIWAS GULTEKDI PUNE 411037 IN301330 19388944 400.00 03 Oct 2016
ZORION CAPITAL MARKETS PVT LIMITED 7B ALSA SHORE CREST DIWANS ROAD ERNAKULAM, COCHIN 682016 IN301330 19488089 4.00 03 Oct 2016
BHANUBEN BACHUBHAI PATEL SARGI SANKHEDA VADODARA 390005 IN301330 19500364 988.00 03 Oct 2016
BATHERICAL P RATNAKARAN SUBHALAYAM KAMPURAM BEACH P O WESTHILL CALICUT 673005 IN301330 19508535 200.00 03 Oct 2016
ABHA JAIN A 10 SATELLITE COLONY RANCHI RANCHI 834004 IN301330 19585244 800.00 03 Oct 2016
GOPALAN DIVAKARAN DIVA BHAVANAM SANTHINAGAR 238 AYATHIL P.O KOLLAM 691017 IN301330 19624043 988.00 03 Oct 2016
JYOTI KESHWANI 146 B LUKERGANJ ALLAHABAD 211001 IN301330 20157660 800.00 03 Oct 2016
DINESH MALHOTRA HOSPITAL ROAD PALACE COLONY MANDI HIMACHAL PRADESH 175001 IN301436 10152337 988.00 03 Oct 2016
PRATAP KUMAR BANERJEE 9 INDIA EXCHANGE PLACE ROOM NO 8 BASEMENT KOLKATA 700001 IN301436 10710582 400.00 03 Oct 2016
AABHA AGGARWAL K8 MAIN MARKET LAXMI NAGAR DELHI 110092 IN301436 10724362 100.00 03 Oct 2016
ACHIMMA GEORGE A1, J M CRESCENT P J ANTONY ROAD ERNAKULAM KERALA 682028 IN301516 10079689 600.00 03 Oct 2016
K JOHN III/B-408 OJHAR TOWN SHIP (PO) NASIK NASHIK 422207 IN301516 50039818 388.00 03 Oct 2016
MAHESH BHAGWAN CHANDNANI A/63 QUEENS PARK JUHU ROAD SANTACRUZ WEST MUMBAI 400049 IN301549 15685940 3000.00 03 Oct 2016
SUNDEEP KAMLAKAR VENGURLEKAR BIRLA MANAGEMENT CORPORATION LTD 5A/5B 1ST FLOOR THAKUR NIWAS J TATA ROAD CHURCHGATE MUMBAI 400020 IN301549 16895909 388.00 03 Oct 2016
RAJESH M LALWANI 501 PUSHPANJALI 5TH FLOOR PUSHPANJALI CHS LTD PLOT NO 78 S V ROAD SANTACRUZ - WEST MUMBAI 400054 IN301549 16959722 100.00 03 Oct 2016
CHANDRA BANERJEE 73/A GANGAPURI P O PURBAPUTIARY KOLKATA 700093 IN301549 17409979 712.00 03 Oct 2016
SAURABH JAJODIA 36 STAND ROAD 4TH FLOOR ROOM NO 4 KOLKATA 700001 IN301549 17910648 400.00 03 Oct 2016
DINESH MANOHARRAO AWARE A/6016TH FLR POONAM COMPLEX GULMOHAR GOKUL NAGARI 1 THAKUR COMPLEX KANDIVALI EAST MUMBAI 400101 IN301549 18212915 8.00 03 Oct 2016
PARMOD KUMAR CHOPRA CHOPRA SHOES B-19 BHOOT NATH ROAD INDIRA NAGAR LUCKNOW 226001 IN301557 20772124 400.00 03 Oct 2016
BIHARI LAL GOSWAMI EYE SURGEON R.K.M SEVASHARAM VRINDABAN MATHURA 281121 IN301557 21878048 1200.00 03 Oct 2016
MRIDULA CHAUBE 7, PLEASENT VALLEY DAKPATTI RAJPURN ROAD DEHRADUN 248001 IN301557 22166054 600.00 03 Oct 2016
JUSTIN K THEKKAN 8/0 THEKKAN MELOOR P O CHALAKUDY TRICHUR DIST MELOOR KERALA 680311 IN301637 40002216 60.00 03 Oct 2016
KRISHNADAS K P 8/3A PRASANNA NIVAS ANJUMOORTHY PO MANGALAM PALAKKAD KERALA 678682 IN301637 40068829 600.00 03 Oct 2016
MOHAMAD ALI P M PANTHALINGAL HOUSE ERUMAPETTY PO WADAKKANCHERY THRISSUR 680584 IN301637 40094005 400.00 03 Oct 2016
M V R S S PRASAD HNO. 1.7.151/2 KAMALA NAGAR ECIL POST WARANGAL 506370 IN301637 40360024 200.00 03 Oct 2016
K RAJEEV TC 3/1227-2 SREEMANGALAM LEKSHMI NAGAR PATTOM P.O, KESAVADASAPURAM TRIVANDRUM 695004 IN301637 40689982 20.00 03 Oct 2016
PORATHOOR JOSE PAULY VAZHAPILLY HOUSE P.O.ARTHAT THRISSUR THRISSUR 680521 IN301637 40889842 100.00 03 Oct 2016
RENUGA G NO 11 NELSON ROAD T V KOVIL TRICHY 620005 IN301637 40916710 200.00 03 Oct 2016
SUBRAMANYA.P S.M.S.T.STAFF QUARTERS BYPASS ROAD, HUNSUR POST MYSORE DISTRICT KARNATAKA 571105 IN301696 10446246 100.00 03 Oct 2016
SARWAR ASAD NO 492 SECTOR I C BOKARO STEEL CITY JHARKHAND 827001 IN301696 11672062 80.00 03 Oct 2016
JAIRAM PRASAD NEAR SAHU TIMBER P.O.- PARSUDIH JAMSHEDPUR 831002 IN301740 10312615 80.00 03 Oct 2016
BALAKRISHNAN JAYACHANDRAN PLOT NO 20 MUTHU CHETTIYAR STREET GOLDEN NGR AMBIKAPURAM WEST PONMALAI TRICHY 620004 IN301774 10382455 4.00 03 Oct 2016
SAIBAL MOHAN BOSE JD-18C/1 KHIRKI EXTN MALVIYA NAGAR NR APJ SCHOOL NEW DELHI 110017 IN301774 11405478 76.00 03 Oct 2016
GAGAN PANDIT E-8/33 SHIVA KUNJ RAILWAY COLONY BHOPAL 462016 IN301774 11808438 600.00 03 Oct 2016
PRIYADARSHANI GADGIL C 93 SANGAM NAGAR INDORE 452006 IN301774 12289187 800.00 03 Oct 2016
AVNISH DASGUPTA 34 PATRAKAR COLONY BHOPAL 462016 IN301774 12700852 200.00 03 Oct 2016
ROHIT KUMAR SHIVRAIN FLAT NO B1/103 SECTOR 43 POWER WELFARE ORGANISATION GURGAON 122002 IN301774 14248713 160.00 03 Oct 2016
MEENA KOHLI H NO. 2026/12(NEAR NO. 1968) VIKREM STREET I/S LOHGARH GATE AMRITSAR 143001 IN301846 10096258 88.00 03 Oct 2016
RAJESH MAHAJAN 277, MODEL GRAM LUDHIANA 141002 IN301846 10139263 988.00 03 Oct 2016
TIM DAVID PARAYIL MANGANAM KOTTAYAM, KERALA 686018 IN301895 10353925 400.00 03 Oct 2016
ABDULREHMANKUTTY U K UPPATT HOUSE NATTIKA BEACH P O THRISSUR KERALA 680572 IN301895 10526665 988.00 03 Oct 2016
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JRG SECURITIES LTD JRG HOUSE ASHOKA ROAD, KALOOR ERNAKULAM KOCHI KERALA 682017 IN301895 10567745 20.00 03 Oct 2016
K P SRIMATHI SUPERINTENDENT DISTRICT SUB JAIL JAIL QUARTERS KUNIGAL ROAD TUMKUR 572101 IN301926 30168498 120.00 03 Oct 2016
SHUBHADA DIPAK BAPAT 39, SHINDE COLONY NAVAPURA KEWDA BAUG VADODARA 390001 IN301991 10229167 40.00 03 Oct 2016
BHUPENDRA NATH SEN GOURI SHANKAR NAGAR, P.O- DORANDA, RANCHI, RANCHI JHARKHAND STATE 834002 IN302105 10081349 8.00 03 Oct 2016
ANANDAIAH SETTY B S 22-19 MGK MURTHY LAYOUT BASAVANA GUDI BANGALORE 560004 IN302148 10178529 400.00 03 Oct 2016
MOHAN F KALBURGI PLOT NO 6 TEACHERS COLONY SAI NAGAR HUBLI 580031 IN302148 10583968 28.00 03 Oct 2016
S LEELA 470 UDAYARAVI ROAD A B BLOCK KUVEMPU NAGAR MYSORE 570023 IN302148 10594526 1100.00 03 Oct 2016
CHAVALA MOHAN ARJUN NO 79/24 36TH CROSS 5TH BLOCK JAYANAGAR BANGALORE 560041 IN302148 10661692 200.00 03 Oct 2016
MANJUNATH N MARUTHI CIRCLE UPPARA BEEDI CHANNAGIRI TAKLUK DAVANGERE DIST UPPARAKERI 577001 IN302148 10728065 40.00 03 Oct 2016
VANI S MURTHY ADITYA HARDWARES B H ROAD SHIMOGA 577201 IN302148 10857566 900.00 03 Oct 2016
RENU KUMARI EASLAND ENCLAVE BLOCK NO IV FLAT NO 304 ELAMKULAM KADVANTHRA KERALA 682020 IN302236 10420240 40.00 03 Oct 2016
S C SHARMA 381 MANDAKINI ENCLAVE ALAKNANDA NEW DELHI 110019 IN302236 10884534 200.00 03 Oct 2016
AVINASH RANGANATH MARATHE 3/34 LAXMI NAGAR PUNE 411030 IN302236 11102147 400.00 03 Oct 2016
NISHI FLAT NO 208, VINAY COMPLEX OLD NATIONAL HIGHWAY - 8 BHARUCH 392001 IN302269 10179943 140.00 03 Oct 2016
JAI BHAGWAN MITTAL 108/D, SECTOR 2, POCKET 2, DDA DWARKA, NEW DELHI 110075 IN302269 10564726 400.00 03 Oct 2016
GANESH BABAN KHARPASE GURUKRIPA, FLAT NO 2, B U BHANDARI SKY LINE, DUTTANAGAR DIGHI, PUNE 411015 IN302269 11256415 60.00 03 Oct 2016
SHANKARRAO LAXMANRAO MORE 26 ABHINANDAN , SHRI SAMRATHNAGAR, MIDC SATARA, SATARA 415004 IN302269 11409866 40.00 03 Oct 2016
KAVITA RANI LAL DEPOT ST, KRISHNA MARKET, SAMANA, PUNJAB 147101 IN302269 11778842 80.00 03 Oct 2016
SANJAY KUMAR MESHRAM QRS-NO.21/B, STREET NO.2, SECTOR 1, BHILAI C.G. 490001 IN302269 11800510 160.00 03 Oct 2016
GHANSHYAM DAS BHATIA HOUSE NO-60, STREET NO-9 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRADESH 251001 IN302269 12097974 200.00 03 Oct 2016
S SANGEETHA 304-A, SHANTHI GEARS ROAD, SINGANALLUR, COIMBATORE TAMIL NADU 641005 IN302269 12155547 38280.00 03 Oct 2016
RANJANA BEDI H NO - 62 NAVEEN NAGAR BEHIND GARHWAL SABHA SAHARANPUR UTTAR PRADESH 247001 IN302316 10043717 440.00 03 Oct 2016
POCHIRAJU VENKATESWARLU SRI SAI GANESH NILAYAM RAJRISHI NAGAR THOTLAVALLERU ROAD VUYYURU KRISHNA DISTRICT 521165 IN302324 10242874 56.00 03 Oct 2016
YENDLURI SATYANARAYANA OPP KIRTHI THEATER VINUKONDA GUNTUR DIST 522647 IN302324 10288856 400.00 03 Oct 2016
M VENKATA SUBBA RAO HNO 746 PRASANTHI NAGAR VANASTHALIPURAM HYDERABAD 500070 IN302324 10331594 200.00 03 Oct 2016
N ARPITHA FLOT NO 102 T S R TOWERS MARKET CENTER ONGOLE 523001 IN302324 10867204 8.00 03 Oct 2016
ANAND KUMAR JAIN H.NO.-1945, SECTOR-13, URBAN ESTATE, KARNAL HARYANA 132001 IN302365 10128339 480.00 03 Oct 2016
DINESH SITARAM DADHICH FLAT NO.304, 3RD FLOOR (THIRD FLOOR) VENKATESH KUNJ BH.VENKATESH HALL NR. FLYOVER 150 FEET ROAD BHAYANDER-WEST,THANE 401101 IN302453 10064475 400.00 03 Oct 2016
NARENDRA KUMAR SINGH TB-20 IFFCO TOWNSHIP GHIYANAGAR PHULPUR GHAZIABAD UTTAR PRADESH 201014 IN302679 30164833 400.00 03 Oct 2016
ARVIND GODSE D 22 ANIKET SAHAKARI SOCIETY 1 BIBWEWADI ROAD PUNE 411037 IN302679 30345603 1200.00 03 Oct 2016
DEVENDRA PADMAKAR JANGLE BLDG NO 194 CLUSTER L NEW TOWNSHIP H WEST RESIDENCY NEW TOWNSHIP RELIANCE GREENS MOTIKHAVDI DIST JAMNAGAR 361140 IN302679 30701508 208.00 03 Oct 2016
VIVEK SHIVDASANI R 57 NEHRU ENCLAVE GOMTI NAGAR LUCKNOW UTTAR PRADESH 226010 IN302679 30820635 2000.00 03 Oct 2016
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MOHINDER SINGH V P O BIRK SIDHWAN KHURD TEH JAGRAON LUDHIANA 141001 IN302679 32941030 16.00 03 Oct 2016
GABRIELLE DUBE PO BOX 2909 SHARJAH UAE 999999 IN302679 32949817 1800.00 03 Oct 2016
K V S SREEKRISHNA 106, ASHOKA PARK APTS. BEHIND DEVDEEP COMPLEX NIZAMPURA VADODARA 390002 IN302679 33280525 964.00 03 Oct 2016
HARINDER SINGH 142 B SHASTRI NAGAR LUDHIANA 141002 IN302679 33676236 420.00 03 Oct 2016
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KRISHNA KUMAR AGARWAL 343 KALI BARI BARELLY 243005 IN302902 40439856 4.00 03 Oct 2016
VEENA AGARWAL 343 KALI BARI BARELLY 243005 IN302902 40896088 4.00 03 Oct 2016
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BHAGWATI SHARAN SHARMA B 22 OFFICERS COLONY SECL BISHRAMPUR AMBIKAPUR 497226 IN302902 42481795 4.00 03 Oct 2016
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RADHIKA MARATI W/O KASHI MARATI STEEL AUTHORITY OF INDIA LTD F 101 PRASHANTI APPT OPP UVI HOUSE ALTO-PORVORIM GOA 403521 IN303028 51742346 80.00 03 Oct 2016
THOMAS GEORGE 10 ELLISON AVENUE NAVAL BASE KOCHI 4 682004 IN303028 52173377 160.00 03 Oct 2016
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PUSHPA DHIRAJLAL POOJARA NANI BAZAR DHRANGADHRA 363310 000009 1350.00 04-Oct-2017
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PRECIOUS SECURITIES PVT LTD 338 1ST FLR PRABHAT COMPLEX K G ROAD BANGALORE 560009 000317 6.00 04-Oct-2017
SUSHILABEN M PATEL 18 SHANTIKUNJ SOC NO 2 GIDC ROAD MANJALPUR BARODA 390011 000492 1482.00 04-Oct-2017
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SURESH THAVARDAS MEHTA EKTA FASHIONS P O BOX 6239 DUBAI UAE 999999 000590 1350.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VINOD THAVARDAS MEHTA EKTA FASHIONS P O BOX 6239 DUBAI UAE 111111 000593 1350.00 04-Oct-2017
NITESH KUMAR SHAH A/6 MOON VIHAR FLATS OPP SWASTIK SCHOOL ISHWER BHUVAN ROAD NAVRANGPURA AHMEDABAD 380014 000614 582.00 04-Oct-2017
BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 3000.00 04-Oct-2017
MANORMA MUNDRA C/O SURAJMAL SHOBHACHAND 12 GOVT PLACE EAST 2ND FLR KOLKATA 700069 000881 690.00 04-Oct-2017
MAHESH C BRAHMBHATT 12-A SANGAM CHS LTD S V ROAD SANTACRUZ WEST MUMBAI 400054 000926 900.00 04-Oct-2017
PRIYA RAO TCS LTD ABN AMRO ODC 3RD FL QUADRA II OPP MAGARPATTA CITY HADAPSAR PUNE 411028 001039 1482.00 04-Oct-2017
ANJAL NIRANJAN KARIYA 46 LAKE VIEW EDGEWARE MIDDLESEX HASTRU UK 999999 001051 900.00 04-Oct-2017
MANJU GARG 57 JAYOTI APARTMENTS PARWANA ROAD PITAM PURA DELHI 110034 001069 600.00 04-Oct-2017
ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. 302, R.K.PURAM, NEW DELHI 110022 A00060 1500.00 04-Oct-2017
ANJALI HARDIKAR 768 SADASHIV PETH PMC BANK BUILDING PUNE 411030 A00083 2700.00 04-Oct-2017
ASHARAM DEVANGAN VILL LOHARPARA (BIRGAON) P O BIRGAON RAIPUR (M.P.) RAIPUR 493221 A00088 1350.00 04-Oct-2017
ANANT GHOGARE S NO 33/3B SHIVAJI PARK BHARATI VIDYAPEETH CAMPUS AMBEGAON (BK) PUNE 411046 A00101 900.00 04-Oct-2017
ABBAS MOHAMMED HUSSAIN PAGHDIWALA P O BOX 4290 SHARJAH UAE 111111 A01804 1350.00 04-Oct-2017
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 900.00 04-Oct-2017
ANTHONY R GONSALVES AJIT PARK WING 'A' FLAT NO 404, SOMVAR BAZAR ROAD, MALAD (WEST)., MUMBAI 400064 A01813 900.00 04-Oct-2017
ARUN GUPTA C/O. BOODAI TRADING COMPANY, P.O.BOX 5108, DUBAI UAE 111111 A01827 900.00 04-Oct-2017
AMARJEET M DHARWATKAR C/O. EASTERN TRADING, P.O.BOX 4621, SHARJAH UAE 111111 A01830 900.00 04-Oct-2017
ASHOK SIROYA POST BOX 16067 DUBAI (U.A.E.) UAE 111111 A01832 1482.00 04-Oct-2017
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR (NEW 43 OLD 40) CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 900.00 04-Oct-2017
ASHA RANI GUPTA W/O DR K K GUPTA PO BOX 7145 ABU DHABI UAE UAE 111111 A01847 1482.00 04-Oct-2017
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 111111 A01849 900.00 04-Oct-2017
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 111111 A01855 900.00 04-Oct-2017
ASHOK KUMAR NARAINDAS ASARPOTA NATIONAL BANK OF ABUDHABI TREASURY DIV PO BOX 4 ABUDHABI UAE 111111 A01860 900.00 04-Oct-2017
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 900.00 04-Oct-2017
AHSAN HUSAIN FIDA HUSAIN C/O VAHEED T AHMEDI MOGULWADA SULEMANI ST VARODARA 390017 A01880 1350.00 04-Oct-2017
ALKESH NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 A01918 600.00 04-Oct-2017
AMITA OZA SATYA SADAN 3RD FLOOR DENA WADI THAKURDWAR MUMBAI 400002 A01925 900.00 04-Oct-2017
ASHOK CHACHAD C/O PHOTO CENTRE PO BOX 18679 SALALAH SULTANATE OF OMAN 111111 A01934 900.00 04-Oct-2017
ARVIND P SHAH 36-38 APT E14 WEEHAWKEN N J 07087 N J (U S A) USA 111111 A01950 900.00 04-Oct-2017
ANILBHAI PATEL C/O R N PATEL 11 DIVYA KIRAN SOC NARODA AHMEDABAD 382325 A01953 582.00 04-Oct-2017
ARAMANA BALAKRISHNAN NAIR A. BALAKRISHNAN P.O.BOX 7427, DUBAI UAE 111111 A01957 1350.00 04-Oct-2017
ALEIXO SANTAN FERNANDES KHIRA NGAR B-5/27 S. V. ROAD, SANTACRUZ (WEST) MUMBAI 400054 A01959 900.00 04-Oct-2017
AJAY MUGATLAL PANDYA POST BOX 4051 RUWI SULTANATE OF OMAN 999999 A01962 900.00 04-Oct-2017
ASHWIN MUGATLAL PANDYA POST BOX 4051 RUWI SULTANATE OF OMAN 999999 A01963 900.00 04-Oct-2017
ATUL MUGATLAL PANDYA POST BOX 4051 RUWI SULTANATE OF OMAN 999999 A01965 900.00 04-Oct-2017
ANIL JAGANNATH TIKHE 3 DNYANESHWAR NAGARI PUNE-SATARA ROAD DHANKAWADI PUNE 411043 A01972 300.00 04-Oct-2017
ANIL R MEHTA PO BOX NO 3193 KATHMANDU (NEPAL) NEPAL 111111 A01973 600.00 04-Oct-2017
AVINASH M VASAVADA GEAP TRADERS P O BOX 27346 ABU DHABI UAE 111111 A01975 900.00 04-Oct-2017
ARUN GANDHI POST BOX NO. 5308, SHARJAH, UNITED ARAB EMIRATES. UAE 111111 A01978 900.00 04-Oct-2017
AJIT KRISHNAN NAIR C/O COOPERS LYBRAND PO BOX 6075 RUWI SULTANATE OF OMAN 111111 A01984 900.00 04-Oct-2017
ARAVAMUDHAN SRINIVASAN POST BOX 3574/RUWI/TARGET LLC SULTANATE OF OMAN 111111 A01992 300.00 04-Oct-2017
AJIT K DUDANI HYDROMATIC CONSTT CO LLC AMMAR CENTRE 3RD FLR PO 5915 RUWI SULTANATE OF OMAN 111111 A02000 900.00 04-Oct-2017
ANIL KUMAR SHARMA CIVIL ENGINEER, C/O. JAMNADASS KHIMJI & CO., P.O.BOX 251, MUSCAT, SULTANATE OF OMAN 111111 A02006 900.00 04-Oct-2017
ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 111111 A02039 900.00 04-Oct-2017
ABDUL RASHID ABDULLA KAZI P BOX 12155 DUBAI UAE 111111 A02045 900.00 04-Oct-2017
AMARJEET KAPOOR KUWAIT AIRWAYS IT-DEPT., DP/DY P O BOX 394, SAFAT, 13004 KUWAIT 111111 A02048 300.00 04-Oct-2017
ANUBHA NIJHWAN FLAT NO 201 EMITAC BLDG P O BOX 5612 RAS AL KHAIMAH UAE 111111 A02050 900.00 04-Oct-2017
ASHOK NANIKRAM RUPANI P.O.BOX NO.24059 DUBAI UAE 111111 A02057 900.00 04-Oct-2017
AJIT CHOUDHARY POWER & DESEL OPERATIONS DUBAI ALUMINIUM COMP LTD,P O BOX 3627 DUBAI UAE 111111 A02058 900.00 04-Oct-2017
ANTONY REGO C/O ETISALAT P O BOX 14 FUJAIRAH UAE 111111 A02060 1482.00 04-Oct-2017
ANWAR ALI KHAN 39/70-B, MAJEED AHMED ROAD, MESTON ROAD KANPUR 208001 A02070 492.00 04-Oct-2017
ANOOPENDRA BHARADWAJ APARTMENT 5-B 94 AMITY STREET BROOKLYN NEW YORK NY 11201 USA 111111 A02080 900.00 04-Oct-2017
ANITA BASANT JAMANI POST BOX 6823 DUBAI UAE 999999 A02085 900.00 04-Oct-2017
AGNELO A N C DOURADO PO BOX 46741,64018 FAHAHEEL KUWAIT 64018 KUWAIT 111111 A02096 900.00 04-Oct-2017
AJIT SINGH M RAJPAL PO BOX 12477,DAR DUBAI UAE 111111 A02102 900.00 04-Oct-2017
AYESHA RAOOF C/O S M ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO,PO BOX 564 DUBAI UAE 111111 A02109 1482.00 04-Oct-2017
AHMED BIN ALI BAKOBAN POST BOX NO 462 ALKHOBAR 31952 SAUDI ARABIA 111111 A02125 900.00 04-Oct-2017
AVINASH FULABHAI PATEL 18, AVDHOOT COLONY VISHWAMITRI ROAD VARODARA 390011 A02141 600.00 04-Oct-2017
ARUN SINHA C/O ALAKH KUMAR SINHA 350 COOP COLONY BOKARO STEEL CITY BOKARO 827001 A02151 900.00 04-Oct-2017
AMBAOSE MASCARENHAS C/1 MANGALA APTS. 123/17 B.V. ROAD HIGH-LAND S KANARA MANGALORE 575002 A02168 300.00 04-Oct-2017
AUSHAY KUMAR PARIJA BURGAN BANK SAK P O BOX 5389 SAFAT 13054 KUWAIT 111111 A02171 300.00 04-Oct-2017
AVINASH CHANDRA C/O K E O P O BOX 3679,SAFAT 13037 SAFAT KUWAIT 111111 A02181 900.00 04-Oct-2017
ASGAR ALIHUSEN MULLAKHANBHAI C/O CICONEST DECORATION DEPT RIYADH K S A PO BOX NO 17642,11494 SAUDI ARABIA 111111 A02187 300.00 04-Oct-2017
ARJUN P SHROFF C/O DILIP R KALRO 4TH FLOOR SULABHA NIVAS L T DILIP GUPTE ROAD MAHIM MUMBAI 400016 A02202 600.00 04-Oct-2017
ASHOK MEHENDLE A/34-202 YOGI NAGAR EKSAR RD BORIVALI W MUMBAI 400092 A02212 750.00 04-Oct-2017
ABANI MOHAN TARAFDER NO 20 TAMAN HIJAU 48000 RAWANG SELANGOR DARUL EHSAN DARUL EHSAN 111111 A02235 900.00 04-Oct-2017
AMALENDU SENGUPTA KAMDAHARI NARIKEL BAGAN, P.O.GARIA, CALCUTTA (W.BENGAL) KOLKATA 700084 A02237 1482.00 04-Oct-2017
ASPI IRANI 3M GULF LTD P O BOX 20191 DUBAI (UAE) UAE 999999 A02250 900.00 04-Oct-2017
AKTIAR RAHAMAN S W C C CENTRAL W/SHOP P BOX 7624 JEDDAH 21221 KSA 111111 A02254 1482.00 04-Oct-2017
AUTAR KRISHAN RAINA ENGINEERING DEPARTMENT KUWAIT OIL CO. P O BOX 9758 AHMADI KUWAIT 999999 A02267 900.00 04-Oct-2017
ARVINDABEN PATEL 1B GOVARDHANVAN SOCIETY NR SARSWATI SCHOOL B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 A02269 1482.00 04-Oct-2017
ALEX ITTY EXXON SAUDI ARABIA INC P O BOX 4584, RIYADH-11412 KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 A02271 1350.00 04-Oct-2017
ABHA SHARMA 32913, REGENTS BLUD, UNION CITY, CA-94587 USA 111111 A02275 900.00 04-Oct-2017
AVINASH BAKANE DIGITRON SOFTWARE SYSTEMS P O BOX 48 CANTON CONN 06019 USA 111111 A02277 900.00 04-Oct-2017
ASHRAF NAWAZ KHAN ABB ELECTRICAL INDUSTRIES CO.LTD., P.O.BOX NO.8796, RIYADH-11492 SAUDI ARABIA 111111 A02291 1482.00 04-Oct-2017
ANAKUZHICKAL MATHAI THOMAS 46 - 7151, MOFFATT RAOD, V6Y 3G9, RICHMOND, BC, CANADA 111111 A02296 1482.00 04-Oct-2017
ANIL KUMAR MENON 73 OAKDALE ROAD HILLS BOROUGH NEW ZEALAND 111111 A02297 1482.00 04-Oct-2017
ASERAF REINHUZLATHIL VALAPPIL ALANDALUS CO PB 5297 MANAMA BAHRAIN 111111 A02299 900.00 04-Oct-2017
AHMAD SHAH SHAMIM AIRMECH EERN ENGG PO BOX 20137 MANAMA BAHRAIN AG BAHRAIN 111111 A02301 900.00 04-Oct-2017
ALOYSIYS DSOUZA P O BOX 798 MARTIN DECKER CO MINA SULMAN BAHRAIN 111111 A02311 900.00 04-Oct-2017
A L C LUIZ CLYDES DALE B/H TELE PHONE EXCHANGE ALLEPPEY KERALA 688001 A02324 900.00 04-Oct-2017
ABDULLA DALVI PO BOX 24832,SAFAT KUWAIT 13109 KUWAIT 111111 A02337 900.00 04-Oct-2017
ALBAN JOHN SALVADORE LEWIS C/O ABDUL SAMAD A MARAFIE PO BOX 135 SAFAT,13002 SAFAT KUWAIT BANGALORE 560025 A02338 900.00 04-Oct-2017
ALEYAMMA THOMAS ALEYAMMA THOMAS THOMSUN ELECTRONICS CENTRE,PO BOX 6419 DUBAI UAE 111111 A02342 2700.00 04-Oct-2017
ANU SARIN P O BOX NO 3052 RUWI POST CODE 112 SULTANATE OF OMAN 111111 A02353 900.00 04-Oct-2017
ANTHONY PETER PINTO ARAB BANKING CORP P O BOX 5698 MANAMA BAHRAIN 111111 A02357 900.00 04-Oct-2017
ASHILEY LANCELOT JERRY FERNANDES C/O GUARDIAN ROYAL EXC. ASSURANCE PLC P O BOX 2899, RUWI, MUSCAT POSTAL CODE 112 SULTANATE OF OMAN 111111 A02366 900.00 04-Oct-2017
ALKA J KUMAR 6 ADRIA COURT,19 KITWE RD CHINGOLA ZAMBIA 111111 A02378 300.00 04-Oct-2017
ABRAHAM PUTHEN VEETTLE KURIAN QATAR NATIONAL PLASTIC FACTORY PO BOX 5615 DOHA QATAR 111111 A02392 300.00 04-Oct-2017
ARUNA NIRANJAN PATEL C/O MAINTENENCE DEPTT,Q G P C BOX 47 DOHA QATAR DOHA QATAR 111111 A02396 900.00 04-Oct-2017
ATMARAM SHARMA 97, GOVIND KHAND VISHWAKARMA NAGAR DELHI 110095 A02403 900.00 04-Oct-2017
ABDUL RAHIMAN EBRAHIM RAJPURKAR B/405, RAJKUMAR CORNER CO-OP HSG. SOC. J.P. ROAD, ANDHERI (WEST), MUMBAI 400058 A02411 300.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ALI AKBAR ANSARI P O BOX 20399 AG BAHRAIN 111111 A02425 1350.00 04-Oct-2017
ALOYSIUS FERNANDES ARADOUS HOTEL,PO BOX 5878,MANAMA,BAHRAIN BAHRAIN 111111 A02427 900.00 04-Oct-2017
ASHA SHASHIKANT TOLIA TOLIA NIVAS,DELI FALI OPP LAL BAUG CHANDI BAZAR JAMNAGAR 361001 A02430 900.00 04-Oct-2017
AMARJIT KUMAR DUTTA 1338 SUMMERFIELD DRIVE HARNDON VA 20170 - 3908 USA 111111 A02442 900.00 04-Oct-2017
AMOL KULKARNI C/O DR A B KULKARNI 201 GORAGANDHI APARTMENTS LABURNUM ROAD GAMDEVI MUMBAI 400007 A02451 900.00 04-Oct-2017
ABDUL MAJID SHAIKH NEVAL BASE HEAD QUARTERS PO BOX 2237 DOHA QATAR 111111 A02459 1482.00 04-Oct-2017
AVITO G S NUNES P O BOX 110632 MIAMI FLA-33311 USA 111111 A02467 300.00 04-Oct-2017
ARTHUR FERNANDES BUSINESS COMMUNICATIONS QATAR, P.O. BOX 150 DOHA QATAR 999999 A02472 900.00 04-Oct-2017
APPATHURAI SATHIANANTHAN P O BOX 2696 919A SG BELUKOT JALAN KOTBATU BANDAR SERI BEGAWAN BRUNEI 111111 A02478 900.00 04-Oct-2017
AJIT M RAMPURE 263, B, GOKULUM ROAD, GOKULUM, II STAGE MYSORE 570002 A02481 900.00 04-Oct-2017
ANJALI DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 A02485 300.00 04-Oct-2017
APARNA SHIRODKAR C/O VIJAY SHIRODKAR SSF ABT GROUP PO BOX 2194 ALKHOBAR-31952 SAUDI ARABIA 111111 A02487 600.00 04-Oct-2017
ASKRANDAS BUDHANMAL WAHABI C/O. N.A.WHABI, P.O.BOX NO 7296, DUBAI UAE 111111 A02492 900.00 04-Oct-2017
ANTOINETTE DCOSTA LUFAEDAH GRTS PO BOX 12 SALMAMIYA BAHRAIN ARABIAN GULF BAHRAIN 111111 A02493 900.00 04-Oct-2017
ANIL JOSEPH D SOUZA EDP DEPARTMENT ABDULLA FOUAD HEAD OFFICE PO BOX 257 DAMMAM KSA 31411 SAUDI ARABIA 111111 A02495 300.00 04-Oct-2017
ASHOK SAJNANI 89 WHITEHALL RD,TORONTO,ONTARIO CANADA 111111 A02501 2700.00 04-Oct-2017
ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 111111 A02504 900.00 04-Oct-2017
ABDULLA ALI MUSANDAM DEVELOPMENT COMMITEE PO BOX 5286,RUWI MUSCAT SULTANATE OF OMAN 111111 A02509 300.00 04-Oct-2017
ANAND PURUSHOTTAM MEHENDALE FLAT 701 ROYAL PHARMACY INFRONT OF DUBAI MARINE HOTEL PO BOX 7034,DUBAI UAE UAE 111111 A02513 900.00 04-Oct-2017
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 900.00 04-Oct-2017
ABAN MISTRY GIRNAR MAHAL, B-2-221, AMBADI ROAD, VASAI (W) THANE 401202 A02520 900.00 04-Oct-2017
ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 492.00 04-Oct-2017
AGNELO A MONTEIRO SULTAN BIN ESSA SONS CO LTD PO BOX NO 4098,13041 SAFAT KUWAIT 111111 A02529 900.00 04-Oct-2017
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 900.00 04-Oct-2017
AYINIPPULLY NALARAJAN PO BOX NO 2962 HAWALLI KUWAIT,HAWA KUWAIT 111111 A02542 900.00 04-Oct-2017
ARVID KUMAR VASHISHTHA 178, THE MALL, AMBALA CANTT HARYANA 133001 A02545 900.00 04-Oct-2017
ABDUL SATTAR MOHMAD FAKIR KUWAIT AIRWAYS TECHNICAL STORES PO BOX 528 KUWAIT,13006 KUWAIT 111111 A02546 900.00 04-Oct-2017
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 300.00 04-Oct-2017
AYESHA TASNEEM SIRAJUDIN C/O K S SIRAJUDDIN KUWAIT NATIONAL PETROLEUM CO MPG/MAB P O BOX 9400 AHMADI KUWAIT 111111 A02550 900.00 04-Oct-2017
ANIL KUMAR VERMA KOTHI NO 823 SECTOR-16 PANCHKULA HARYANA 134109 A02562 900.00 04-Oct-2017
ANJNA SHARMA C/O PACE PO BOX 1031,SAFAT 13011,KUWAIT KUWAIT 111111 A02565 900.00 04-Oct-2017
ARUN P KARLE DOWELL SCHLUMBERGER,PO BOX 4020 ABU DHABI UAE 111111 A02567 1800.00 04-Oct-2017
A K RASHIDA P O BOX 4335 ABU DHABI UAE 111111 A02569 1482.00 04-Oct-2017
ASGARBHAI MOHAMADBHAI MERCHANT P O BOX 12073,DUBAI UAE 111111 A02570 1482.00 04-Oct-2017
ABDUL KADER N M N E G P C P O BOX 9400,DUBAI U A E UAE 111111 A02573 900.00 04-Oct-2017
AGATHA FERNANDES DUBAI PETROLEUM CO,POST BOX NO 2222 DUBAI UAE 111111 A02575 900.00 04-Oct-2017
ANDREW FABIAN MONIS PO BOX 3671 DUBAI UAE 111111 A02580 1350.00 04-Oct-2017
ABDUS SAMAD SHAIKH HOTEL BRISTOL,PO BOX 1471 DUBAI UAE 111111 A02582 900.00 04-Oct-2017
ANITA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 999999 A02588 900.00 04-Oct-2017
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93,DUBAI U A E UAE 111111 A02599 300.00 04-Oct-2017
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222,DUBAI UAE 111111 A02606 900.00 04-Oct-2017
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 111111 A02661 900.00 04-Oct-2017
AJIT ANANT PHANSALKAR C/O MOOSA INDUSTRIAL CO P O 7190 ABU DHABI UAE 111111 A02662 900.00 04-Oct-2017
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 900.00 04-Oct-2017
ASHOK RAMDAS MANEKARI GASCO RUWAIS PLANT P.O.BOX 665 ABU DHABI UAE 111111 A02664 300.00 04-Oct-2017
AJIT PURANIK QURUM CONTRACTORS P.O.3, POSTAL CODE 114 MUTTRAH SULTANATE OF OMAN 111111 A02675 300.00 04-Oct-2017
ASHA KUMAR MEHTA 11 OLMENLAAN 2610,WILRIJK ANTWERD BELGIUM 111111 A02689 1800.00 04-Oct-2017
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 900.00 04-Oct-2017
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 900.00 04-Oct-2017
ALEYAMMA A J KAITHAKULANGARA THELLAKOM P O KOTTAYAM 686016 A12054 900.00 04-Oct-2017
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 582.00 04-Oct-2017
ARUNA DEVI GONA C/O. RAJASIMHA RAO INDARAM HOUSE 6-1-68/1 SAIFABAD HYDERABAD 500004 A12065 582.00 04-Oct-2017
ANAND MOHAN RABRA ADVOCATE,RAIGARH MP RAIGARH 496001 A12092 1482.00 04-Oct-2017
ANIL KUMAR AGARWAL FLAT NO. 286, POCKET-5, SECTOR-8, ROHINI DELHI 110085 A12093 582.00 04-Oct-2017
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 900.00 04-Oct-2017
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 900.00 04-Oct-2017
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 900.00 04-Oct-2017
AARTI JAIN 41, SOGANI BHAWAN JAIN MANDIR ROAD CHOWK BHOPAL 462001 A12430 1482.00 04-Oct-2017
ANIL KUMAR CHAUDHRI 420-KOHAT ENCLAVE P PURA PITAM PURA NEW DELHI 110034 A12444 900.00 04-Oct-2017
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 300.00 04-Oct-2017
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 900.00 04-Oct-2017
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 450.00 04-Oct-2017
ARUN SHANDILYA 15 B B/2 BUILDINGS HARBON HEIGHTS COLABA MUMBAI 400001 A12640 750.00 04-Oct-2017
ANIL BAGWE 32 NILESH CHS LTD COLLEGE LANE CADELL ROAD DADAR MUMBAI 400028 A12658 1482.00 04-Oct-2017
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 1482.00 04-Oct-2017
ASHTABHUJI DAS AGRAWAL BHAGWATI NIVAS,BHAGWATI PRASAD RD GORAKHPUR 273001 A12766 1482.00 04-Oct-2017
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 900.00 04-Oct-2017
ANNA BALWANT DESHMANE 470 RAVIWAR PETH,MADHAVNAGAR MADHAVNAGAR MS 416406 A12816 900.00 04-Oct-2017
ANKUSH MODAK GURUNANAK CHAWL ROOM NO 3 TANK ROAD BEHIND R R PAINT CO BHANDUP MUMBAI 400078 A12868 1482.00 04-Oct-2017
ASARAF ALI BAIG P O BIRGAON AND VILLAGE RAIPUR 492001 A12971 900.00 04-Oct-2017
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 900.00 04-Oct-2017
ARVIND SAHHI HOUSE NO 91 SECTOR 8-A CHANDIGARH 160008 A13052 900.00 04-Oct-2017
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 900.00 04-Oct-2017
ASHOK KUMAR RAJPAL SCIENTIFIC OFFICER DEPARTMENT OF AEROSPACE ENG., I.I.T KANPUT 208016 A13117 1482.00 04-Oct-2017
ANAND LULLA BK 552 ROOM NO 13,ULHASNAGAR THANE DIST 421002 A13160 1482.00 04-Oct-2017
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 582.00 04-Oct-2017
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 400045 A13193 900.00 04-Oct-2017
ANITA DHINGRA 701-A AMRIT CO OP SOC,CARTER RD MUMBAI 400052 A13217 1350.00 04-Oct-2017
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 282.00 04-Oct-2017
ANOOP KHULLAR C4, F23, JANAK PURI NEW DELHI 110058 A13255 582.00 04-Oct-2017
ARUNA DIXIT B-3/6, RAM GALI NORTH GHONDA DELHI 110053 A13627 582.00 04-Oct-2017
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 300.00 04-Oct-2017
ARUN BHAU DESAI R C F COLONY TYPE II, 19/444 CHEMBUR MUMBAI 400074 A13811 300.00 04-Oct-2017
ABHIJIT PURUSHOTTAM PATHAK PATHAK HOSPITAL GHUMARE LANE AHMEDNAGAR 414001 A13944 30.00 04-Oct-2017
AVDHESH GUPTA 16 B/9 DEVNAGAR NEW DELHI 110005 A14000 132.00 04-Oct-2017
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 690.00 04-Oct-2017
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 582.00 04-Oct-2017
ASHOK KUMAR JAIN C/O MISRILALL MILAPCHAND & CO. KANDULAVARI STREET VIJAYAWADA 520001 A14160 582.00 04-Oct-2017
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 1482.00 04-Oct-2017
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 300.00 04-Oct-2017
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 450.00 04-Oct-2017
ARVINDKUMAR SINGHVI C/O BAHURANG VASTRALAY JAWAHAR MARG NALKHEDA M P 465445 A14266 582.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 132.00 04-Oct-2017
AMRITA DASS 6 FAIZABAD ROAD LUCKNOW 226007 A14320 1170.00 04-Oct-2017
ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI 110007 A14457 540.00 04-Oct-2017
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 582.00 04-Oct-2017
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 30.00 04-Oct-2017
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 132.00 04-Oct-2017
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 132.00 04-Oct-2017
ASHOK KUMAR AGARWAL ASHOK & COMPANY KAIMGANJ(UP) FARRUKHABAD UP 207502 A14552 180.00 04-Oct-2017
ANTONY THOMAS PANAMTHOTTAM MARITHIKUZHY CHUNGAPARA KOTTAYAM 686000 A14554 132.00 04-Oct-2017
A.N. NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 600.00 04-Oct-2017
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 900.00 04-Oct-2017
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 300.00 04-Oct-2017
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 450.00 04-Oct-2017
ASHLYM ARANJO LITTLE FLOWER NO.1/18 T.P.S. III, 23RD ROAD BANDRA MUMBAI 400050 A14667 300.00 04-Oct-2017
ADVANTAGE ADVISERS INDIA FUND DEUTSCHE BANK DEUTSCHE BANK AG DOMESTIC CUSTODY SERVICES KODAK HOUSE 222 D N ROAD FORT MUMBAI 400001 A14717 14550.00 04-Oct-2017
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 300.00 04-Oct-2017
ANILRAO KALJERAO BABAR SRI BUNGALOW AT/PO VITE.DIST.SANGLI SANGLI 415311 A14879 300.00 04-Oct-2017
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 900.00 04-Oct-2017
ANTHONY COLACO APTS. NO 204/B WELLINGTON PART APTS. WELLINGTON STREET BANGALORE 560025 A14965 1200.00 04-Oct-2017
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 600.00 04-Oct-2017
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 600.00 04-Oct-2017
AJAY K GUPTA X-164 REGENCY PARK-II DLF PHASE-IV GURGAON HARYANA 122009 A15119 90.00 04-Oct-2017
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 60.00 04-Oct-2017
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 300.00 04-Oct-2017
ASMITA MANJREKAR 303 SAI VILE, 6-3-347/22/10/2 DWARAKAPURI COLONY PANJAGUTTA HYDERABAD 500082 A15229 600.00 04-Oct-2017
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 600.00 04-Oct-2017
ANTHONY JOSEPH SIERRA OPTIMA LTD KARTHIK HOUSE ROAD NO 14 BANJARA HILLS HYDERABAD 500034 A15587 3000.00 04-Oct-2017
BASIL RODRIGUES 3/49 LALLUBHAI MANSION DR AMBEDKAR RD DADAR DADAR MUMBAI 400014 B00921 1350.00 04-Oct-2017
BAIJANATHANANDRAO BRAHMABHATT POST BOX 806 AJMAN UAE 111111 B01804 600.00 04-Oct-2017
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA,AMBAJI RD SURAT 395003 B01829 900.00 04-Oct-2017
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 600.00 04-Oct-2017
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 600.00 04-Oct-2017
B D CHANDRAN C/O YBA KANOO PO BOX 37,DAMMAM 31411 SAUDI ARABIA 111111 B01840 900.00 04-Oct-2017
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 900.00 04-Oct-2017
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 900.00 04-Oct-2017
BEATRIK SERRAO CENTRAL BANK OF OMAN BOX 4161 RUWI SULTANATE OF OMAN 111111 B01875 300.00 04-Oct-2017
B ASOKAN P.O.BOX 8597, DUBAI UAE 111111 B01883 900.00 04-Oct-2017
BRINDA ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 B01886 300.00 04-Oct-2017
BHAGWANDAS LALWANI INTERNATIONAL WATCH CO,P O BOX 121 DUBAI UAE 111111 B01889 582.00 04-Oct-2017
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6. CANADA 111111 B01905 900.00 04-Oct-2017
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 111111 B01936 132.00 04-Oct-2017
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 111111 B01948 300.00 04-Oct-2017
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMABI 400050 B01950 900.00 04-Oct-2017
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 1350.00 04-Oct-2017
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 900.00 04-Oct-2017
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 900.00 04-Oct-2017
BRANABETTU BHARATH HEGDE C/O M A R AL BAHAR,PO BOX 1170 DUBAI UAE UAE 111111 B02049 900.00 04-Oct-2017
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 111111 B02066 300.00 04-Oct-2017
BLOSSOM JOHN ATTASERIL AL QABAS NEWS PAPER P O BOX 21800 SAFAT 13078 KUWAIT 999999 B02081 900.00 04-Oct-2017
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 900.00 04-Oct-2017
BIJILI VARGHESE POST BOX 41380, 85054 ADDASSIA KUWAIT 111111 B02098 300.00 04-Oct-2017
BRIJ MOHAN VATSA C/O HANYANG CORP,PO BOX 13389,KEIFAN KUWAIT 111111 B02102 900.00 04-Oct-2017
BATUL SHABBIR BORIAWALA POST BOX 7365,DEIRA DUBAI UAE UAE 111111 B02108 900.00 04-Oct-2017
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 111111 B02111 300.00 04-Oct-2017
BABUJI POTHEN VALLUMANAKAL ESTISALAT ACCOUNTS DEPT PO BOX 400 DUBAI UAE 111111 B02117 900.00 04-Oct-2017
BEHRAM 8392 208TH STREET LANGLEY, B C V2Y OA7 CANADA 999999 B02119 900.00 04-Oct-2017
BHAGWAN MANWANI P O BOX 27024 DUBAI UAE 111111 B02120 900.00 04-Oct-2017
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 111111 B02136 900.00 04-Oct-2017
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA,31932 SAUDI ARABIA 111111 B02141 900.00 04-Oct-2017
BHARATKUMAR DAHYABHAI PATEL 71 CEMETERY RD,PRESTON LANC'S PRISUS UK 999999 B02158 900.00 04-Oct-2017
BIJAY KUMAR SEWAK 16 MUKHRAM KANORIA ROAD 5TH FLOOR HOWRAH HOWRAH 711101 B12082 600.00 04-Oct-2017
BIMAN BANERJEE 99 TOLLYGUNGE CIRCULAR RD,NEW ALIPORE KOLKATA 700053 B12367 450.00 04-Oct-2017
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DIST DURG DURG 490001 B12430 900.00 04-Oct-2017
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 900.00 04-Oct-2017
BALKISAN SARDA SARDA LANE,AHMEDNAGAR AHMEDNAGAR 414001 B12492 300.00 04-Oct-2017
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 1482.00 04-Oct-2017
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 900.00 04-Oct-2017
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 600.00 04-Oct-2017
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 582.00 04-Oct-2017
BALRAJ GANDHI HOUSE NO E-35 SECTOR 40 NOIDA, DIST. GAUTAM BUDH NAGAR UP 201301 B12687 1482.00 04-Oct-2017
BATHULA RAMA RAO VUNNAVA (PO) EDLAPADU (SO) AP GUNTUR 522233 B12865 1482.00 04-Oct-2017
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 132.00 04-Oct-2017
B K KARMAKAR 117/H2/189, PANDU NAGAR KANPUR 208005 B13289 60.00 04-Oct-2017
BOSE MARKOSE POOVADIL PARAMBIL HOUSE MUNDATHANAM (PO) KANGAZHA KOTTAYAM 686541 B13338 582.00 04-Oct-2017
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 450.00 04-Oct-2017
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 582.00 04-Oct-2017
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 450.00 04-Oct-2017
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 732.00 04-Oct-2017
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 450.00 04-Oct-2017
BADAMIDEVI CHANDANMALJI A/9, SHRIRAM BHAVAN STATION ROAD BHAYANDAR (WEST) DIST.THANA 401 101 MUMBAI 400064 B13578 270.00 04-Oct-2017
BIPIN PREMJI BHANUSHALI 302 ODHAV KRUPA HIMALAYA SOCIETY NETHAJI PALKAR ROAD MILIND NAGAR GHATKOPAR (WEST) MUMBAI 400086 B13580 1032.00 04-Oct-2017
BRIENDRA KUMAR MISHRA M/S.WELDMEN, MAHAMAYATALA (GARIA) P.O.LASKARPUR 24 PARGANAS (SOUTH) 24 PARGANAS (SOUTH) WB 743515 B13638 900.00 04-Oct-2017
BHARTI DEVI 143 S P MUKHERJEE ROAD KOLKATA 700026 B13653 900.00 04-Oct-2017
BALWANTRAI H DESAI 6, SHIVNIKETAN M V ROAD ANDHERI (EAST) MUMBAI 400069 B13683 900.00 04-Oct-2017
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 900.00 04-Oct-2017
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 300.00 04-Oct-2017
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 1200.00 04-Oct-2017
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASIK 422001 B13791 600.00 04-Oct-2017
BHAGAWATHI SANDILYA 25 A DHARAMTALLA ROAD FLAT # 3A BOSEPUKUR KOLKATA 700042 B14117 1800.00 04-Oct-2017
B SURESH CHAND MEHTA 20 SWAMY NAICKEN STREET CHINTADRI PET CHENNAI 600002 B14151 12.00 04-Oct-2017
CHANDRAKANT CHINTAMAN CHAUDHARI 11/396 TILAK NAGAR CHEMBUR MUMBAI 400089 C00052 900.00 04-Oct-2017
C V KOORAKULA ADVANI OERLIKON LTD RAIPUR PLANT RAIPUR 492001 C00060 900.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 1350.00 04-Oct-2017
CHENCHERI ARUMUGHAN LOAD CONTROLLER FLIGHT OPERETIONS PO BOX 8 UNITED ARAB EMIRATE 111111 C01805 900.00 04-Oct-2017
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 C01816 900.00 04-Oct-2017
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS, AL 111111 C01836 900.00 04-Oct-2017
CHATHADI KRISHNAN V SUBRAMANIAN 44 VENKATRAMAN ROAD FLAT 3A, 3RD FLR T NAGAR CHENNAI 600017 C01852 900.00 04-Oct-2017
CLIFFORD DSOUZA AUGUSTINE ABELA & CO., P.O. BOX 1556, D.I.A., DUBAI UAE 111111 C01877 900.00 04-Oct-2017
CARMONA GILBERT NUNES HYMAR SERVICES PO BOX 5328 RUWI SULTANATE OF OMAN 111111 C01886 900.00 04-Oct-2017
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 300.00 04-Oct-2017
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 111111 C01906 900.00 04-Oct-2017
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 900.00 04-Oct-2017
CHOWALLORE VAREED DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 C01920 1482.00 04-Oct-2017
CHITRA MEHENDALE FLAT 701 OPP DUBAI MARINE HOTEL ABOVE ROYAL PHARMACY,PO BOX 7034 DUBAI UAE 111111 C01922 900.00 04-Oct-2017
CHANDRA KUMAR JAIN POST BOX NO 7388, DUBAI UAE 111111 C01923 492.00 04-Oct-2017
CYNTHIA ROSALINE RODRIGUES C/O MILTON B RODRIGUES PRIME INSURANCE BROKERS P.O.BOX 32380, ABU DHABI UAE 111111 C01968 1482.00 04-Oct-2017
CHHAGANBHAI K PATEL 12741 GOLF VIEW DRIVE HUNTLEY, IL 60142 HUNTLEY IL 60142 HUNTLEY IL 111111 C01974 900.00 04-Oct-2017
CHARIPPURATHU MATHAI GEORGE SHARON GARDENS 120 BAINS COMPOUND NANTHENCODE, TRIVANDRUM 695003 C01979 1482.00 04-Oct-2017
CYRIL STEPHEN JIWAN ARAMCO BOX 1177, ABQAIQ 31311, SAUDI ARABIA. SAUDI ARABIA 999999 C01980 1350.00 04-Oct-2017
CHINNU MURUGESAN C/O SAFCO P O B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 300.00 04-Oct-2017
CHITRALEKHA SHETTY CHINDE BLOCKS NO 7 B/H KEB OFFICE COURT ROAD GULBARGA KARNATAKA 585102 C01985 1350.00 04-Oct-2017
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 600.00 04-Oct-2017
CYRIL MENDONCA 29, DALLYN CRESCENT SCARBOROUGH ONT. MIK 4V8 MUMBAI 400064 C01994 1482.00 04-Oct-2017
CYNTHIA LEONINE GONSALVES COMMERCIAL BANK OF KUWAIT P O BOX 2861 SAFAT 13029 SAFAT KUWAIT 111111 C02001 900.00 04-Oct-2017
CHENGALA VEETIL DAMODARAN A-201 ROYAL ACCORD, NEAR AJMIRA HIGH SCHOOL YOGINAGAR, BORIVILI WEST MUMBAI 400091 C02002 300.00 04-Oct-2017
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 900.00 04-Oct-2017
CHINNAMMA PLAMMOTTLE SAMUEL C/O. ABRAHAM PUTHEN VEETTLE KURIAN, QATAR NATIONAL PLASTIC FACTORY, P.O.BOX 5615 DOHA QATAR 111111 C02017 300.00 04-Oct-2017
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 900.00 04-Oct-2017
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 300.00 04-Oct-2017
CHRISTOPHER COLACO 2898 INLAKE COURT MISSISSAUGA ONTARIO L5N 2A5 CANADA 111111 C02043 900.00 04-Oct-2017
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 900.00 04-Oct-2017
CHANDER KANTA POST BOX 2689-22027,SALMIYA KUWAIT 111111 C02051 900.00 04-Oct-2017
CHIRAYATH DEVESSY VINCENT PO BOX 576 SAFAT,13006 SAFAT KUWAIT 111111 C02053 900.00 04-Oct-2017
CHANCHAL VIJ C/O. MR. A.P.VIJ, KUWAIT OIL COMPANY OPNS. TECH.SVCS (E) P O BOX 9758 AHMADI-61008 999999 C02058 1350.00 04-Oct-2017
CHERIAN ARUMANA PAUL SAFWAN TRADING & CONT ENTERPRISES PO BOX 20704 SAFAT 13068 SAFAT KUWAIT 111111 C02060 900.00 04-Oct-2017
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393,DUBAI UAE 111111 C02074 1350.00 04-Oct-2017
CHATURBHVJ ALIMCHANDANI P.O.BOX NO. 1120, DOHA, QATAR DOHA QATAR 111111 C02085 900.00 04-Oct-2017
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 900.00 04-Oct-2017
CHACKO M KAITHA KULANGARA THELLAKOM P O KOTTAYAM KERALA 686016 C12021 900.00 04-Oct-2017
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 900.00 04-Oct-2017
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 600.00 04-Oct-2017
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 900.00 04-Oct-2017
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 600.00 04-Oct-2017
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 900.00 04-Oct-2017
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 900.00 04-Oct-2017
CHOXI GOPALBHAI CHIMANLAL TALJA MANGALS LANE NEAR PADHARAI PADRA BARODA 391440 C12332 582.00 04-Oct-2017
CHOXI MINAXIBEN GOPALBHAI TALJA MANGALS LANE NEAR PADHRAI AT PT PA BARODA 391440 C12334 582.00 04-Oct-2017
CHOXI KUSUMBEN PRAVINLAL GITA BHARATIS POLE,AT PT PADRA BARODA 391440 C12335 1482.00 04-Oct-2017
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 450.00 04-Oct-2017
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR DINAJPUR W B 733202 C12816 582.00 04-Oct-2017
CITIBANK N A 5TH FLOOR, SHAKTI TOWERS 766, ANNA SALAI CHENNAI 600006 C12818 900.00 04-Oct-2017
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 390.00 04-Oct-2017
CHANDRAKANT T CHELLANI NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, VEENA NAGAR MULUND W MUMBAI 400080 C12824 132.00 04-Oct-2017
CHITRALEKHA SHETTY CHINDE BLOCK NO 7 B/H K E B OFFICE GULBURGA 585102 C12841 450.00 04-Oct-2017
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 450.00 04-Oct-2017
CITIBANK N A 124, JEEVAN BHARATI BLDG. CONNAUGHT CIRCUS NEW DELHI 110001 C12868 300.00 04-Oct-2017
CHITTA PANKAJAKSHI TUKARAM CHITTA COMPLEX, OLD HUBLI DHARWAD DT. DHARWAD 580024 C12874 90.00 04-Oct-2017
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 1200.00 04-Oct-2017
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 3000.00 04-Oct-2017
DHARAMVIR DALAL C/O M/S BHARAT PETROLEUM CORP. VILLAGE PIYALA, P.O. ASAOTI TE BALLABGARH HARYANA 120023 D00054 900.00 04-Oct-2017
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 1350.00 04-Oct-2017
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 900.00 04-Oct-2017
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 900.00 04-Oct-2017
DHIRAJLAL POPATLAL SONI C/O 74-75 GITANJALI 73 WALKESHWAR RD MUMBAI MUMBAI 400006 D01846 900.00 04-Oct-2017
DIPIKABEN ROHITKUMAR SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL-60194 SULTANATE OF OMAN 111111 D01860 300.00 04-Oct-2017
DEEPAK BHATIA P O BOX 7412 MUTRAH MUSCAT SULTANATE OF OMAN 111111 D01861 900.00 04-Oct-2017
DHIRAJLAL DAMJI JOSHI C/O BHAVNA RESTAURANT P O BOX 12504 DUBAI UAE 111111 D01897 1482.00 04-Oct-2017
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 111111 D01915 900.00 04-Oct-2017
DEREK SEBASTIAN D MELLO C/O DUBAI TRADE AND TRUST CO P O BOX 9243 DUBAI UAE 111111 D01918 750.00 04-Oct-2017
DANIEL C V FERNANDES C/O ARAMCO P O BOX 7033 ALMUNTRAH DHAHRAN 31311 SAUDI ARABIA 111111 D01936 900.00 04-Oct-2017
DURBHAKULA PRASANTHA MURTHY P O BOX 1786 BOROKO PAPUA NEW GUINEA NEW GUINEA 111111 D01971 900.00 04-Oct-2017
DHARANAPPA SHETTY CHINDE BLOCK, NO. 7, BEHIND K.E.B. OFFICE, COURT ROAD, GULBARGA 588102 D01981 900.00 04-Oct-2017
DHIREN P PATEL 1625B CHEN LANE, HIXON TN 37343, USA 111111 D01988 900.00 04-Oct-2017
DAYANANDA MADHAVA AL AALI ENTERPRISES P O BOX 979 MANAMA BAHRAIN 111111 D01992 900.00 04-Oct-2017
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 300.00 04-Oct-2017
DAYANAND VASUDEO KAMATH SAFAT NO 1684 FINANCE DEPT K A C PO BOX 5297 SAFAT 13053 KUWAIT 111111 D02006 1800.00 04-Oct-2017
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON,CA 94566-3116 USA 111111 D02028 1350.00 04-Oct-2017
DILIP NATAVERLAL SHUKLA C/O NATVERLAL C SHUKLA 5 E/ISHVERNAGAR SOCIETY VATWA ROAD, MANINAGAR AHMEDABAD 380008 D02029 300.00 04-Oct-2017
DOMINGO CUSTUDIO FERNANDES DAIRY QUEEN PO BOX 430 MANAMA BAHRAIN 111111 D02035 900.00 04-Oct-2017
DIPAK KUMAR GUPTA MUAMIR DESIGN & ENGG.CONSULTANCY P.O.BOX 6271 RUWI, MUSCAT SULTANATE OF OMAN 111111 D02040 900.00 04-Oct-2017
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 300.00 04-Oct-2017
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 900.00 04-Oct-2017
DEEPAK KUMAR VERMA POST BOX 2689-22027,SALMIYA,KUWAIT KUWAIT 111111 D02060 900.00 04-Oct-2017
DAMAN KUMAR PO BOX 23169,SAFAT,KUWAIT 13092 KUWAIT 111111 D02066 900.00 04-Oct-2017
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 300.00 04-Oct-2017
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 111111 D02082 900.00 04-Oct-2017
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES,DUBAI UAE UAE 111111 D02088 900.00 04-Oct-2017
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 111111 D02105 900.00 04-Oct-2017
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON,MOUNT PLEASANT IOWA U S A 52641 USA 111111 D02110 300.00 04-Oct-2017
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 900.00 04-Oct-2017
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110001 D12049 1482.00 04-Oct-2017
DALIP SINGH G-23, MANSAROVER GARDEN, NEAR RAMESH NAGAR NEW DELHI 110015 D12056 582.00 04-Oct-2017
DHANYA KUMARI JAIN JAINA AGENCIES PO NAINWAN DIST BUNDI RAJASTHAN 323801 D12280 900.00 04-Oct-2017
DEEPAK BABURAO TAYADE A-16 RESERVE BANK STAFF QTRS. MARATHA MANDIR MARG MUMBAI CENTRAL PUNE 411013 D12306 900.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DHANANJOY BHAR 5 MANOHAR DAS ST KOLKATA 700007 D12314 2964.00 04-Oct-2017
DHANRAJ BHABUTMALJI JAIN C 18 BHARAT NAGAR GRANT RD MUMBAI 400007 D12375 600.00 04-Oct-2017
DINKERRAI TRIVEDI 18, NARAYAN BAUG, 112, SENAPATI BAPAT MARG., MATUNGA ROAD (WEST) MUMBAI 400016 D12546 1482.00 04-Oct-2017
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 900.00 04-Oct-2017
DAKSHA A SHAH 9 KAILASH COTTAGE PLOT NO 331 TPSV SHRADHANAND ROAD CORNER VILE PARLE (EAST) MUMBAI 400057 D12780 12000.00 04-Oct-2017
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 900.00 04-Oct-2017
DASHARATHBHAI VITHALDAS PATEL C/O KANUBHAI ARVINDKUMAR NEW MADHAVPURA AHMEDABAD 380004 D12895 7422.00 04-Oct-2017
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 900.00 04-Oct-2017
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 900.00 04-Oct-2017
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 300.00 04-Oct-2017
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 900.00 04-Oct-2017
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 582.00 04-Oct-2017
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 132.00 04-Oct-2017
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 132.00 04-Oct-2017
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 600.00 04-Oct-2017
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 150.00 04-Oct-2017
DHANRAJ HASTIMAL BETALA 17, FIRST PANJRAPOLE LANE 4TH FLOOR, SUDAMA HOUSE C P TANK MUMBAI 400004 D13511 3000.00 04-Oct-2017
DIWALIBEN KHERAJ SHAH 19/B PALAN SOJPAL 37 S K BOLE ROAD DADAR MUMBAI 400028 D13534 3000.00 04-Oct-2017
DINESH K DISPUTE CASE MUMBAI 400001 D13647 1200.00 04-Oct-2017
EDWARD D SOUZA P.O.BOX 46561 FAHAHEEL KUWAIT 111111 E01806 900.00 04-Oct-2017
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 900.00 04-Oct-2017
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 900.00 04-Oct-2017
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 900.00 04-Oct-2017
E B MOIDEEN P O B 4335 ABU DHABI UAE 111111 E01866 1482.00 04-Oct-2017
EDELTRAUT ARORA SONNBERGSTRASSE 46/6 2344 MARIA ENZERSDORF/VIENNA AUSTRIA 111111 E01878 1482.00 04-Oct-2017
EDWARD DSOUZA POST BOX 5592,SAFAT 13056,KUWAIT KUWAIT 999999 E01880 1482.00 04-Oct-2017
EDISON DIOGO SEBASTIAN RODRIGUES C-5 GREEN PARK OPP DR BECK & COMPANY NEHRUNAGAR ROAD PIMPRI PUNE 411018 E12003 900.00 04-Oct-2017
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 600.00 04-Oct-2017
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 450.00 04-Oct-2017
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 900.00 04-Oct-2017
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 300.00 04-Oct-2017
FRANCISCO GERMANO OLAVO COTA C/O HYATT REGENCY DUBAI P O BOX 5588 DUBAI UAE 111111 F01834 900.00 04-Oct-2017
FAUZIA SAMI KIDWAI C/O MR Z D KIDWAI MINISTRY OF ELECTRICITY & WATER MUMBAI 400001 F01836 900.00 04-Oct-2017
FREDERICK DOMINIC REBELLO P O BOX 52393 DUBAI UAE 999999 F01842 300.00 04-Oct-2017
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 111111 F01847 1482.00 04-Oct-2017
FAIZULLA BAIG 808 BEAL CT. REDLANDS, CA-92374 USA 111111 F01860 900.00 04-Oct-2017
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 900.00 04-Oct-2017
FRANK FERNANDES P O BOX 2675 SALMIYA 22027 SALMIYA KUWAIT 999999 F01866 900.00 04-Oct-2017
FIROZ FARAMJI HAVEWALA 403 STATUS APARTMENTS YARI ROAD VERSOVA MUMBAI 400061 F01868 300.00 04-Oct-2017
FLORINE LEWIS C/O ALBAN J S LEWIS ABDUL SAMAD A MARAFIE,PO BOX 135 SAFAT BANGALORE 560025 F01875 900.00 04-Oct-2017
FRANCIS RODRIGUES 9 AMPHAR HOUSE KAROL MARG VIDYAVIHAR (W) MUMBAI 400086 F01882 900.00 04-Oct-2017
FRANCIS B FERNANDES DARWISH AUTOMOBILES,PO BOX 40 DOHA QATAR 111111 F01896 900.00 04-Oct-2017
FRANCIS D'COSTA P O BOX 24565 SAFAT 13106 KUWAIT KUWAIT 111111 F01905 900.00 04-Oct-2017
FREDRICK MATHIAS JGC CORPORATION P O BOX 25691 SAFAT 13117-SAFAT KUWAIT 999999 F01907 900.00 04-Oct-2017
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 390.00 04-Oct-2017
FRANCIS X J PEREIRA C/O AL MAHA PETROLEUM P O BOX 57 MINA AL FAHAL 116 SULTANATE OF OMAN 111111 F01930 300.00 04-Oct-2017
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 900.00 04-Oct-2017
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 60.00 04-Oct-2017
FEROZE SORAB WADIA LOK DARSHAN 205 B WING MILITARY ROAD MAROL ANDHERI E MUMBAI 400059 F12045 900.00 04-Oct-2017
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 1200.00 04-Oct-2017
FAZAL M SHAIKH A-1 GURU SAMARTH KRIPA NEAR SWAMI SAMARTH TEMPLE KOPAR ROAD DOMBIVLI (WEST) THANE DIST 421202 F12132 600.00 04-Oct-2017
GNANA KUMAR M NO 9 FOURTH ST,SOURASHTRA NAGAR CHENNAI 600094 G00054 2700.00 04-Oct-2017
G NATARAJAN C/O UDHAYAM INDUSTRIES 75 LAKSHMAN NAGAR KANDANCHANVADI CHENNAI 600096 G00060 900.00 04-Oct-2017
GULBANU FARRUK SHAIKH 2/13,SUKHWANI PARK,PLOT NO.43, NEAR MASULKAR COLONY 3RD FLOOR/PIMPRI PUNE 411018 G00063 450.00 04-Oct-2017
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 900.00 04-Oct-2017
GANAPATHY NAIK EERN LTD PO BOX 1596 SHARJAH UAE 111111 G01808 900.00 04-Oct-2017
GANESAN ANBALAGAN 10, 26TH STREET, THILLAI GANGA NAGAR, CHENNAI 600061 G01814 1482.00 04-Oct-2017
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 900.00 04-Oct-2017
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 900.00 04-Oct-2017
GUL KALWANI 5-NEELKANTH APARTMENT, G.M.ROAD, AMAR-MAHAL, CHEMBUR MUMBAI 400089 G01835 900.00 04-Oct-2017
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 900.00 04-Oct-2017
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 900.00 04-Oct-2017
GOPE GIDWANI B/204,VEENA NAGAR, S.V.ROAD, MALAD (W), MUMBAI 400064 G01860 900.00 04-Oct-2017
GOKULDAS HEGDE P.O.BOX 5406, DUBAI UAE 111111 G01863 300.00 04-Oct-2017
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 450.00 04-Oct-2017
GHERAIYA KIRTIKUMAR NANDLAL POST BOX NO 4013 DUBAI UAE 999999 G01881 1350.00 04-Oct-2017
GOVINDAN RAMALINGAM ELECTRICAL FOREMAN MAINT DEPT PO BOX 394 PETROMIN REFINERY RIYADH 11199 SAUDI ARABIA 111111 G01936 900.00 04-Oct-2017
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 111111 G01942 300.00 04-Oct-2017
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 600.00 04-Oct-2017
GERARD P BAPTIST C/O KEO ELECTRICAL DIVISION P O BOX 3679 SAFAT KUWAIT 13037 MANGALORE 575002 G01949 900.00 04-Oct-2017
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 900.00 04-Oct-2017
GUL TULSIDAS HINDUJA AL-BAHLIAH TRADING EST P O BOX 21375 RIYADH 11475 SAUDI ARABIA 111111 G02002 300.00 04-Oct-2017
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 300.00 04-Oct-2017
GITA CHAKRAVORTY 76-17, 47TH AVENUE, # 1B ELMHURST, NY. NEW YORK 11373 USA 111111 G02009 900.00 04-Oct-2017
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001,UMMSAID QATAR DOHA QATAR 111111 G02017 900.00 04-Oct-2017
GLYNIS NAZARETH P O BOX 3922 SAFAT,13040 SAFAT KUWAIT 111111 G02037 1482.00 04-Oct-2017
GILBERT D SOUZA AL SOULAH TRADING CO,P B NO 46331 FAHAHEEL KUWAIT 46014 KUWAIT 111111 G02040 900.00 04-Oct-2017
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALA MALAYSIA 111111 G02043 492.00 04-Oct-2017
GOPAL PRASAD MAHESHWARI ENERGY KISR P O BOX 24885 SAFAR KUWAIT 111111 G02049 900.00 04-Oct-2017
G S SATHYA PRAKASH PO BOX 7319 FERTIL RULIAS ABU DHABI UAE 111111 G02055 1350.00 04-Oct-2017
GIAN CHAND GULATI C/O PIPELINES DIVISION GASCO P O BOX 665 ABU DHABI UAE 111111 G02058 1482.00 04-Oct-2017
GULAMHUSAIN NOORUDDIN CEMENTWALA C/O. RAYTHEON, ROOM NO. 426, P.O.BOX NO.4171, ABU DHABI UAE 111111 G02084 900.00 04-Oct-2017
GUNVANT JETHALAL SHAH C/O 11 SHANTINIKETAN,190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 G02098 900.00 04-Oct-2017
GEETA PISHU BALANI 3 ROBINSON ROAD BLOCK D 8TH FLOOR HONG KONG 111111 G02099 900.00 04-Oct-2017
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 900.00 04-Oct-2017
GANAPATHY ARUNAGIRI B4/170,BHEL TIRUCHY,TAMIL NADU TIRUCHY TAMIL NADU 620014 G12060 582.00 04-Oct-2017
GITA NARULA C/O CAPT S NARULA 116 SATNAM APARTMENTS 93 CUFFE PARADE COLABA MUMBAI 400005 G12066 900.00 04-Oct-2017
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 1350.00 04-Oct-2017
GUR PARTAP SINGH 297-A SECTOR 10 CHANDIGARH CHANDIGARH 160011 G12199 390.00 04-Oct-2017
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 42.00 04-Oct-2017
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 G12295 900.00 04-Oct-2017
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 900.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
GYAN CHAND KOCHETTA H NO 16-10-185/1 M C H COLONY, OLD MALAKPEL POST HYDERABAD HYDERABAD A P 500036 G12313 1482.00 04-Oct-2017
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR, CHENNAI 600020 G12336 390.00 04-Oct-2017
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 900.00 04-Oct-2017
G GURU VENKATA SUBRAMANIAM 13 B/1, MARKET ROAD RANIPET RANIPET 632401 G12775 582.00 04-Oct-2017
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 132.00 04-Oct-2017
G JAYAKUMAR 25/F, ARVLANANDAM STREET, (OLD NO. 12/IF), SANTHOME, CHENNAI 600004 G12963 132.00 04-Oct-2017
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU W G WGAP 534002 G12992 1350.00 04-Oct-2017
G PARAMESHWARA REDDY H NO 365 SOUTH END PARK L B NAGAR HYDERABAD 500001 G12996 1482.00 04-Oct-2017
G S CHANDU NAIR SREE VINAYAKA NEAR MATHAAMRETHAANDAMAYEE MADOM KAIMANAM, PAPPANAM CODE P O TRIVANDRUM 695001 G13001 90.00 04-Oct-2017
G PARAMESHWARA REDDY H NO 365 SOUTH END PARK L B NAGAR HYDERABAD 500001 G13002 1482.00 04-Oct-2017
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWAD A.P. 520010 G13053 900.00 04-Oct-2017
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 42.00 04-Oct-2017
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 300.00 04-Oct-2017
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 132.00 04-Oct-2017
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 600.00 04-Oct-2017
G RAMASUBRAMANIAN C/O V PATTABHIRAMAN 002 RIVERSTONE GARNET 95-A 13TH CROSS IDEAL HOMES RAJARAJESWARI NAGAR BANGALORE 560098 G13234 600.00 04-Oct-2017
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VARODARA 390006 G13295 300.00 04-Oct-2017
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 300.00 04-Oct-2017
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 UAE 111111 H01802 900.00 04-Oct-2017
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E,PO BOX 5992 SHARJAH UAE UAE 111111 H01803 900.00 04-Oct-2017
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDUBAI UAE UAE 111111 H01813 300.00 04-Oct-2017
HABIB AHMAD TASRA TRADING ESTABLISHMENT P O BOX 23353 UAE 111111 H01825 900.00 04-Oct-2017
HUBERT PETER ALVARES OMAN UNITED AGENCIES FINANCE DEPTT. P.O.BOX 985 CODE 112, RUWI SULTANATE OF SULTANATE OF OMAN 111111 H01843 1482.00 04-Oct-2017
HEMLATA HARSHADRAI SHAH 2970 JANE STREET APT 1112 DOWNSVIEW TORANTO PC-M3N2V5 ON CANADA 111111 H01859 1350.00 04-Oct-2017
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 H01868 900.00 04-Oct-2017
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 900.00 04-Oct-2017
H G JAYARAJ CHIEF ELE ENGINEER GULF CEMENT COMPANY P BOX 5295 AL NAKHEEL RASAL KHAIMAH UAE UAE 111111 H01894 1482.00 04-Oct-2017
HIMAT WALJI P O BOX NO 5314,DUBAI,UAE UAE 111111 H01895 900.00 04-Oct-2017
HARIRAM SUKHLANI P O BOX 5366,DUBAI U A E P O BOX UAE 999999 H01900 900.00 04-Oct-2017
HARISH SWETTA 11/A RAJENDRA APT LJ RD 1ST X LANE MUMBAI 400016 H01907 900.00 04-Oct-2017
HATIM ZAINUDDIN C/O ABBASBHAI ZAINUDDIN & BROS PO BOX 3982 DEIRA DUBAI UAE UAE 111111 H01911 1482.00 04-Oct-2017
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 H01925 900.00 04-Oct-2017
HARSHAD RAI MEHTA C/O DR.B.H.MEHTA SHYAM, JETHAWA HOSTEL COMPOUND WADIA ROAD PORBANDAR 360575 H01952 300.00 04-Oct-2017
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 900.00 04-Oct-2017
HARSHADRAI J PATEL CHITRAKOOTA 1B GOVARDHANVAN SOC NR SARASWATI S B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 H01971 1482.00 04-Oct-2017
HILIYAND SADANANDA SHETTY C/O INTERNATIONAL HOSPITAL BAHRAIN P O B 1084 MANAMA BAHRAIN A G BAHRAIN 111111 H01982 900.00 04-Oct-2017
HAZEL MERCY DSILVA 46-DEANSCROFT SQUARE, SCARBOROUGH, ONTARIO, MLE 4W9, CANADA. CANADA 111111 H01983 900.00 04-Oct-2017
HAZEL V LOPEZ 5109 HARVEST GLEN DRIVE GLEN ALLEN VA 23059-2537 USA 999999 H01987 900.00 04-Oct-2017
HARSH K CHAUDHRY B-21 NIZAMUDDIN WEST NEW DELHI NEW DELHI 110013 H01988 900.00 04-Oct-2017
HARISH WAHI C/O BUCHEERY ACT P O BOX 20738 MANAMA BAHRAIN BAHRAIN 111111 H02011 900.00 04-Oct-2017
HARRY PAIS 568 CHAGALL COURT MISSISSAUGA ONTARIO L5R 3A7 CANADA 111111 H02012 900.00 04-Oct-2017
HANSA NITINKUMAR VASA P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 H02036 900.00 04-Oct-2017
HAZEL MASCARENHAS 210, LAKE VILLAGE DRIVE #103, ANN ARBOR MI - 48103 USA 111111 H02037 600.00 04-Oct-2017
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 111111 H02061 900.00 04-Oct-2017
HARISH KHANNA P B 73284 DUBAI U A E DUBAI 999999 H02073 1350.00 04-Oct-2017
HANNIBAL SALDANHA 103, GOLDEN CASTLE SUNDER NAGAR NO.2 VIDYANAGARI KALINA MUMBAI 400098 H02075 300.00 04-Oct-2017
HYGINE R LEWIS P O BOX 5550,DUBAI DUBAI 111111 H02077 1482.00 04-Oct-2017
HAKIMUDDIN MOHD ALI KHILAWALA BLDG NO A-12 FLAT NO 15 KUBERA PARK LULLA NAGAR KONDHWA ROAD PUNE 411040 H02084 1482.00 04-Oct-2017
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 900.00 04-Oct-2017
HARINAKSHI S HEGDE SOUHARDA OPP MANJUNATH MOTORS KINNIMULKY ROAD UDIPI 576101 H12042 582.00 04-Oct-2017
HASMUKHBHAI PATEL MAHADEV ST,AT & PO SOKHADA TQ & DT BARODA TQ & DT BARODA 391745 H12105 450.00 04-Oct-2017
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 900.00 04-Oct-2017
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 582.00 04-Oct-2017
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 600.00 04-Oct-2017
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 300.00 04-Oct-2017
H K KOHLI C/o. VIJAY KUMAR VERMA 559KHA/141SA, NEW SRINAGAR, ALAMBAGH, LUCKNOW 226005 H12441 900.00 04-Oct-2017
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 582.00 04-Oct-2017
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 1350.00 04-Oct-2017
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 900.00 04-Oct-2017
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 150.00 04-Oct-2017
HARSHAD K VASSA WESTERN INDIA HARDWARE MART 16 NARAYAN DHURU CROSS LANE MUMBAI 400003 H12906 780.00 04-Oct-2017
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 450.00 04-Oct-2017
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 900.00 04-Oct-2017
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580020 H12991 12.00 04-Oct-2017
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 450.00 04-Oct-2017
HIREN K GANDHI P R SUBRAMANYAM & SONS 1007, STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400023 H13115 300.00 04-Oct-2017
HINA KIRTI DOSHI A-403 SHATRUNJAYGIRI ASHOK CHAKRAVARTY ROAD KANDIVALI (EAST) MUMBAI 400101 H13166 1200.00 04-Oct-2017
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 282.00 04-Oct-2017
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 I01813 900.00 04-Oct-2017
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 600.00 04-Oct-2017
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 600.00 04-Oct-2017
INACINHO MOURA P O BOX NO 463,MUSCAT,S OF OMAN SULTANATE OF OMAN 111111 I01822 900.00 04-Oct-2017
ISHWAR SABNANI C/O KISHOR R MULANI 14-A RISHIKESH BUILDING 10-11 FOURTH ROAD KHAR MUMBAI 400052 I01825 342.00 04-Oct-2017
IQBAL ISMAIL HAKIM CENTRAL BANK OF U A E POST BOX NO.854 ABU DHABI U A E UAE 111111 I01834 900.00 04-Oct-2017
INDIRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E DUBAI 111111 I01839 300.00 04-Oct-2017
INDUMATHI S BILAGI P B 1075, P C 112 RUWI, MUSCAT SULTANATE OF OMAN 999999 I01883 900.00 04-Oct-2017
IRENE V DSOUZA P O BOX 753 DOHA QATAR DOHA QATAR 999999 I01886 1482.00 04-Oct-2017
INDRU HOTCHAND MIRCHANDANI C/O PRIYA I MIRCHANDANI KNPC SHOAIBA REFINERY ECONOMICS & PLANNING PO BOX 9202 AMAN 22 AMAN 999999 I01889 492.00 04-Oct-2017
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT,A GULF 13003 KUWAIT 111111 I01892 900.00 04-Oct-2017
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235,SAFAT KUWAIT 13123 KUWAIT 111111 I01893 900.00 04-Oct-2017
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA PO BOX 647 13007 SAFAT KUWAIT,13007 KUWAIT 111111 I01894 900.00 04-Oct-2017
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE UAE 111111 I01905 900.00 04-Oct-2017
INDIRA JEYASEELAN PO BOX 406,DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 I01912 300.00 04-Oct-2017
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 I01915 900.00 04-Oct-2017
ILA SARKAR SREE APARTMENT FLAT NO 522, A-BLOCK 138 G T ROAD HOWRAH 711002 I12161 900.00 04-Oct-2017
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 111111 I12180 900.00 04-Oct-2017
INDO RANI JAIN M/S RAM PRAKASH SANTOSH KUMAR LOHAT BAZAR CHANDAUSI (U P) 202412 I12274 450.00 04-Oct-2017
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 2700.00 04-Oct-2017
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 6000.00 04-Oct-2017
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 2970.00 04-Oct-2017
I L F MAURITIUS CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR.A B ROAD WORLI, MUMBAI 400018 I12331 600.00 04-Oct-2017
INDER JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 I12363 1800.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 1482.00 04-Oct-2017
JASHBHAI CHOTABHAI DESAI DESAI VAGO NEW HOUSES NADIAD 387001 J00917 582.00 04-Oct-2017
JOSEPH THOMAS RODRIGUES 501 MEDALLION CATHOLIC COLONY N PAREKH MARG WADALA MUMBAI 400031 J00923 60.00 04-Oct-2017
JOHNY N M PO BOX 136 SHARJAH UAE SHARJAH UAE 111111 J01809 900.00 04-Oct-2017
JOHN CASSIANO MASCARENHAS NATIONAL BANK OF ABU DHABI OPERATIONS & ADMINISTRATION OFFICER DUBAI SIDE BRANCH P O BOX 2372 DUBAI U A E 111111 J01810 900.00 04-Oct-2017
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 111111 J01813 900.00 04-Oct-2017
JAI J RUPANI PO BOX 51581 DUBAI U.A.E. UAE 999999 J01824 300.00 04-Oct-2017
JYOTHIS KANAKANGAN ACPT MTN ZADCO,PO BOX 6808,ABU DHABI ABU DHABI UAE 111111 J01871 300.00 04-Oct-2017
JITENDRA KUMAR MUGATLAL PANDYA POST BOX 4051 RUWI SULNATE OF OMAN SULTANATE OF OMAN 999999 J01876 900.00 04-Oct-2017
JAYANT BHATIA MURLIDHAR UNION FALCON, P.O.BOX 3191, DUBAI (U.A.E.) UAE 999999 J01879 900.00 04-Oct-2017
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112, RUWI, MUSCAT SULTANATE OF OMAN 111111 J01886 900.00 04-Oct-2017
JAYANTA DEBVARMAN AHMED AL SADI CLINIC P O BOX 351, SOHAR 311 BANGALORE 560034 J01909 900.00 04-Oct-2017
JAYENDRA VRAJLAL DASANI P.O.BOX 8807 DUBAI, U.A.E. UAE 111111 J01930 900.00 04-Oct-2017
JAYSHREE JAYENDRA DASANI P.O.BOX 8807 DUBAI, U.A.E. UAE 111111 J01931 900.00 04-Oct-2017
JOHN JOSEPH P O BOX 2222 DUBAI U A E UAE 111111 J01938 900.00 04-Oct-2017
JOHNSON MARY P O BOX 999,DUBAI U A E UAE 111111 J01939 300.00 04-Oct-2017
JAYANT KOTAI C/O INTERNATIONAL TRADERS ME LTD PO BOX 6 ALFAHIDI ST DUBAI UAE UAE 111111 J01948 900.00 04-Oct-2017
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO,DUBAI U A E UAE 111111 J01956 900.00 04-Oct-2017
JOSEPHINA DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI U A E UAE 111111 J01958 1482.00 04-Oct-2017
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 111111 J01967 300.00 04-Oct-2017
JENNIFER A DCUNHA GURU PRASAD 6/C/003 CROSSROAD 2 SAMARTH NAGAR, ANDHERI WEST MUMBAI 400058 J01976 1482.00 04-Oct-2017
JOAQUIM BERNADINE REGINALD GRACIAAS P O BOX 50090,QD-3 ROOM C-205 QASCO UMM SAID QATAR QATAR 111111 J01997 300.00 04-Oct-2017
JAYARAMAN KRISHNAN ATTAR TRAVEL P.O.BOX #687 DHAHRAN AIRPORT 31932, SAUDI ARABIA 999999 J02000 1482.00 04-Oct-2017
JAMES CHACKO POLACKAL P.O.BOX 28016, DAMMAM SEA PORT, DAMMAM 31437, KINGDOM OF SAUDI ARABIA. SAUDI ARABIA 111111 J02001 900.00 04-Oct-2017
JOY KURUVILLA PCM SECTION ETISALAT POST BOX 400 DUBAI U A E UAE 999999 J02007 900.00 04-Oct-2017
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 900.00 04-Oct-2017
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 900.00 04-Oct-2017
JAYANT SHAH 49 HIGHFIFLO AVE,LONDON NW11 9E V LONDON 111111 J02026 450.00 04-Oct-2017
JAYARAMA HEGDE ASIAN ELECTRI CO,P BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 192.00 04-Oct-2017
JOSEPH SAMUEL VALLIKKALAYIL ABB SUSA, MPRC PROJ. P O BOX 4275 SAFAT 13043 KUWAIT 111111 J02034 192.00 04-Oct-2017
JOSEPH ALBERT STEVEN FERNANDES C/O MR GABI E KOPTI PO BOX 4530 DOHA QATAR A GULF DOHA QATAR 111111 J02035 900.00 04-Oct-2017
JAGDISH MULCHAND JATWANI P O BOX NO 349 DUBAI U A E UAE 999999 J02050 900.00 04-Oct-2017
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ, GA 30907, U.S.A. USA 111111 J02060 900.00 04-Oct-2017
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 111111 J02067 900.00 04-Oct-2017
JILANI BASHA SHAIK PLANNING FOREMAN SWCC/SHOIBA POST BOX NO. 15671, JEDDAH 21454 SAUDI ARABIA 111111 J02069 900.00 04-Oct-2017
JESPER NILAKANTAN GANESH NILAKANTAN, 64, THORNTON CLOSE CAMBRIDGE, CAMBRIDGE 111111 J02071 900.00 04-Oct-2017
JITU DOSHI C/O D S SHAH & CO 162 LOHAR CHAWL KANJI GOKALDAS BLDG. MUMBAI 400002 J02077 300.00 04-Oct-2017
JOHN CLEMENT PRAGASAM ENG LANE TRAINING OFFICER BATEL CO MANAMA PO BOX 14 AD3 BAHRAIN BAHRAIN 111111 J02085 900.00 04-Oct-2017
JOHN THYPARAMBIL MATHEW THYPARAMBIL JOHN VILLA PALLIKACHERA P O PAIPAD CHENGANASSERY KERALA 686537 J02088 900.00 04-Oct-2017
JOGINDERSINGH MAINTENANCE QAPCO P O BOX 50155 UMMSAID QATAR A G QATAR 111111 J02092 900.00 04-Oct-2017
JAGJIT SINGH MARKETING DEPT., KANOO FREIGHT SERVICES, P.O.BOX 45, MANAMA/BAHRAIN. BAHRAIN 111111 J02094 900.00 04-Oct-2017
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085, STATE OF KUWAIT. KUWAIT 111111 J02095 900.00 04-Oct-2017
JAYARAMAN RAJASEKARAN PO BOX NO 9202 AHMADI 61003 AHMADI KUWAIT KUWAIT 111111 J02098 1482.00 04-Oct-2017
JOHN CRASTO P.O BOX 2711 SALMIYA, 22028 SALMIYA, KUWAIT. KUWAIT 111111 J02099 900.00 04-Oct-2017
JAHANARA MEHBOOB GHIASI PO BOX 4853,SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 900.00 04-Oct-2017
JOSINHO MANUEL FELIX DE MENEZES KOC KSC FIELD MAINT DIV NORTH KUWAIT 60000 KUWAIT 999999 J02113 900.00 04-Oct-2017
JOHNCY PINTO C/O GULF EXPRESS CO,PO BOX 3985 RUWI OMAN SULTANATE OF OMAN 111111 J02115 900.00 04-Oct-2017
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 900.00 04-Oct-2017
JASWANT KAUR CHEEMA HOUSE NO.2966 SECTOR 42-C CHANDIGARH 160014 J02133 900.00 04-Oct-2017
JOLLY JACOB KANJARAKKATTU HOUSE, PADIMON P.O., (PIN CODE 689587), VIA KEEZHUVAIPUR MALLAPPALLY, PATHANAMTHITTA, KERALA INDIA 689587 J02137 582.00 04-Oct-2017
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 900.00 04-Oct-2017
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 900.00 04-Oct-2017
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 111111 J02179 900.00 04-Oct-2017
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 1482.00 04-Oct-2017
JOSEPH LAWRENCE D SOUZA C/O MESSRS.MITSUI & CO.LTD. P.O.BOX 3313 SAFAT 13034-SAFAT KUWAIT 111111 J02209 900.00 04-Oct-2017
JOSEPH ANTONY VAILAPPULLY P B NO 41419,AC JELEEB SHUYUKH KUWAIT 85855 KUWAIT 999999 J02217 900.00 04-Oct-2017
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT,A GULF 13003 SAFAT KUWAIT 111111 J02218 900.00 04-Oct-2017
JOHN THOMAS POST BOX NO 9442 BL 005 AHAMADI KUWAIT 111111 J02221 900.00 04-Oct-2017
J M SHANTI RODRICKS NO.2, WARE ROAD, C/O. KENNETH PORES, CLEVELAND TOWN BANGALORE 560005 J02228 282.00 04-Oct-2017
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571, KERALA STATE. KERALA STATE 683571 J02230 900.00 04-Oct-2017
JACOB T KALLUZHATHIL CHACKO THEKKEDATH HOUSE ANGADICAL SOUTH P O B/H P I P OFFICE CHENGANNOUR VIA KERALA STATE J02240 900.00 04-Oct-2017
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 111111 J02244 900.00 04-Oct-2017
JAY MENON C/O GIFFIN TRAFFIKS POST BOX NO 3417 ABU DHABI UNITED ARAB EMIRATES UAE 111111 J02250 900.00 04-Oct-2017
JUHI BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, ABU DHABI UAE UAE 111111 J02253 1482.00 04-Oct-2017
JUDITH SEQUEIRA C/O ETISALAT ACCOUNTS DEPT,PO BOX 400 DUBAI U A E MANGALORE 575002 J02258 900.00 04-Oct-2017
JOHN VADAKE THURUTHEL PO BOX 9255 HOUSE L D X B PARAMPUZHA KOTTAYAM KERALA KOTTAYAM 680004 J02261 900.00 04-Oct-2017
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 111111 J02266 900.00 04-Oct-2017
JETHANAND ALIMCHAND BHARWANI 15-17 YANDHAM ST 8 FLR GPO BOX 6023 HONGKONG 111111 J02290 582.00 04-Oct-2017
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 1200.00 04-Oct-2017
J JAYARAM 965 KONGADIAPPA RD,DODBALLAPUR PO KARNATAKA ESTATE DODBALLAPUR PO 561203 J12099 900.00 04-Oct-2017
JYOTHIPRAKASH S S A/5, BALAJI COMPLEX 125, SULTANPET BANGALORE 560053 J12102 900.00 04-Oct-2017
JAGRUTI SAVAILAL BHUTA S V BHUTTA PLOT NO.175-176, NEELKANTH VILA 90 FT.ROAD, GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 J12599 900.00 04-Oct-2017
JAGAT SINGH DUGAR 14/2 OLD CHINA BAZAR ST ROOM NO 130 2ND FLR KOLKATA 700001 J12636 600.00 04-Oct-2017
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 60.00 04-Oct-2017
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 2700.00 04-Oct-2017
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 132.00 04-Oct-2017
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 570.00 04-Oct-2017
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI (W), MUMBAI 400092 J13185 372.00 04-Oct-2017
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 132.00 04-Oct-2017
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 132.00 04-Oct-2017
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 582.00 04-Oct-2017
JALALUDDIN SHAIKH B-50 BRIJ NAGAR ANKLESHWAR ANKLESHWAR 393001 J13260 1482.00 04-Oct-2017
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 222.00 04-Oct-2017
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 1020.00 04-Oct-2017
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 2400.00 04-Oct-2017
JOHN IGNATIUS SALVADOR LEWIS P O TEWKA BETTU K G ROAD UDUPI P O (D K) KARNATAKA 576125 J13523 600.00 04-Oct-2017
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 2700.00 04-Oct-2017
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1800.00 04-Oct-2017
ALAMELU M S BLOCK 2/135 GROUND FLOOR 16TH ROAD CHEMBUR MUMBAI 400071 K00084 1800.00 04-Oct-2017
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421000 K00085 900.00 04-Oct-2017
K KAMALAMMA FLAT NO A/102 PRIYAMWADHA VAITHARA NAGAR NAHUR ROAD MULUND W MUMBAI 400080 K00107 900.00 04-Oct-2017
KARBHARI BANKAR GANESH NAGAR KHIRADE CAMP KHIRADE CHWL NO 4 R NO 8 BHANDUP W 400078 K00112 300.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 1482.00 04-Oct-2017
KAMLESH JAYANTILAL GANDHI 5238 ALICANTE STREET MISSISSAUGA ONTARIO L5V IS9 CANADA 999999 K01801 900.00 04-Oct-2017
KISHORKANT PRABHUDAS MANDALIA AL ASRI GOLD SMITH & JEWELLERS PO BOX 2399 SHARJAH UAE SHARJAH UAE 111111 K01805 1350.00 04-Oct-2017
KOVIL VEETIL GANGADHARAN PO BOX 5647 SHARJAH UAE UAE 111111 K01818 900.00 04-Oct-2017
KAMAL SHARMA HASSANI CHITHRAM TRADING P O BOX 470 ABU DHABI UAE UAE 111111 K01833 900.00 04-Oct-2017
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI,UAE UAE 111111 K01841 1482.00 04-Oct-2017
KUNNAVAKKAM VINJUMUR ALAMELUMANGAI C/O K V KUMAR INST DEPT UMM AL NAR W PO BOX 219 ABUDHABI ABU DHABI 111111 K01842 900.00 04-Oct-2017
KANNIAH GOVINDA RAJULU GULF AIR REVENUE ACCOUNTS,PO BOX 5246 BAHRAIN BAHRAIN 111111 K01893 900.00 04-Oct-2017
KANTILAL JAMNADAS A-3 RASHDARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 K01898 600.00 04-Oct-2017
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 1350.00 04-Oct-2017
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 300.00 04-Oct-2017
KANAMANA PALLI JAYARAM BHAGAW K I BHAGAWATHI C/O G S SUBRAMANAYA BAHWAN FOODS LLC PO BOX 3711 RUWI S OF OMAN SULTANATE OF OMAN 111111 K01939 1482.00 04-Oct-2017
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI P O BOX 6229 RUWI SULTANTE OF OMAN SULTANATE OF OMAN 111111 K01949 900.00 04-Oct-2017
K K SATHYANARAYANAN C/O UNILEVER INDS PVT LTD WARP TOWERS SJR I PARK 1ST FLOOR WHITEFIELD BANGALORE 560037 K01955 900.00 04-Oct-2017
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 600.00 04-Oct-2017
KATTORE JOHN MATHEW C/O KODAK NEAR E INC P O BOX 11460 DUBAI UAE UAE 111111 K01966 900.00 04-Oct-2017
KURUMANGHAT KRISHNAN ONNI DNATA,P B NO 4054 DUBAI U A E UAE 111111 K01974 1350.00 04-Oct-2017
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400,DUBAI U A E UAE 111111 K01976 1350.00 04-Oct-2017
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226,DUBAI UAE UAE 111111 K02001 900.00 04-Oct-2017
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E UAE 111111 K02020 300.00 04-Oct-2017
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 1482.00 04-Oct-2017
KALAPPURAKAL THOMAS JOSEPH REZAYAT TRADING EST,P O BOX 90,ALKHOBAR SAUDI ARABIA 31952 SAUDI ARABIA 111111 K02049 900.00 04-Oct-2017
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 900.00 04-Oct-2017
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 900.00 04-Oct-2017
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 450.00 04-Oct-2017
KAMALESHKUMAR MAKAYEE 1941 CRESCENT LANE HOFFMAN ESTATE ILLINOIS 60194 USA 111111 K02083 582.00 04-Oct-2017
KURUVILLA SAMUEL IBM LTD BOX 476 ALKHOBAR,SAUDI ARABIA SAUDI ARABIA 111111 K02098 900.00 04-Oct-2017
KANU PARIKH 9433 IRONWOOD LANE DES PLAINES IL 60016 U S A USA 111111 K02120 900.00 04-Oct-2017
KRISHNAJI HANAMANT KULKARNI P.O.BOX 0816, UNIVERSITY, MS 38677-0816. (U.S.A.) USA 111111 K02124 900.00 04-Oct-2017
KETAN MEHTA THE HAVEN GROVE PARK RD LONDON SE 9 4 NU UK LONDON 999999 K02136 900.00 04-Oct-2017
KURIACO K ABRAHAM IAP LOGISTICS POST BOX 6326 JEDDAH 21442,SAUDI ARABIA 21442 KOCHI 682020 K02159 1350.00 04-Oct-2017
KARKALA JAYARAM PURANIK GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. P.O.BOX 19058, SALALAH, SULTANATE OF OMAN 111111 K02161 900.00 04-Oct-2017
KALPANA PATEL 150 JOESPH AVENUE,STATEN ISLAND NEW YORK,USA 10314 USA 111111 K02163 600.00 04-Oct-2017
KURUGAM POYIL CHANDRAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 K02171 900.00 04-Oct-2017
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA,65451 SHVAIBA KUWAIT KUWAIT 111111 K02200 900.00 04-Oct-2017
KOCHIYPE NINAN C/O BINALI DIVING,PO BOX 75 ALI BIN ALI EST,DOHA QATAR DOHA QATAR 111111 K02249 1482.00 04-Oct-2017
KUDROLI DAYANAND MIDE CONSTRUCTORS,PO BOX 3325 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 K02254 492.00 04-Oct-2017
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12,BAHRAIN A GULF BAHRAIN 111111 K02271 900.00 04-Oct-2017
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 900.00 04-Oct-2017
MINOO NANDY 60 KHEAM HOCK ROAD SINGAPORE 289924 SINGAPORE 111111 K02280 900.00 04-Oct-2017
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 900.00 04-Oct-2017
KRISHAN KUMAR MADHAN PO BOX 6409,DOHA QATAR DOHA QATAR 111111 K02291 900.00 04-Oct-2017
KUMPLAPPALLIL KURIAN VARUGHESE COMMERCIAL BANK OF QATAR LTD PO BOX 3232 DOHA QATAR DOHA QATAR 999999 K02296 900.00 04-Oct-2017
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN BAHRAIN 111111 K02316 900.00 04-Oct-2017
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 111111 K02318 300.00 04-Oct-2017
KALPATHY VENKITESWARAN GANGADHARAN C/O G SUBBALAKSHMI 2/189, VIGNESH NEW KALPATHY PALGHAT KERALA 678003 K02321 1482.00 04-Oct-2017
KRISHNARAJANAGARA N SRINIVASAMURTHY TECH DEV ENGR TECH DEV MT ENGG KUWAIT AIRWAYS,P O BOX 528 SIPCODE 13006 SAFAT,KUWAIT KUWAIT 111111 K02336 900.00 04-Oct-2017
KABIR A BAGDADI 303, OUR NEST, SECTOR 4, PLOT 20 A, VASHI, NAVI MUMBAI NAVI MUMBAI 400703 K02342 300.00 04-Oct-2017
KHATIJA DALAL B.E.MECHANICAL P.O.BOX 1309 ARIDYA KUWAIT 999999 K02345 900.00 04-Oct-2017
K LABHSHANKER JOSHI KNPC MPG PO BOX 9400 AHMADI KUWAIT 111111 K02354 900.00 04-Oct-2017
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121000 K02364 900.00 04-Oct-2017
KUL BHUSHAN VAID POST BOX NO 7369, DOHA, STATE OF QATAR DOHA QATAR 111111 K02375 900.00 04-Oct-2017
K A JANARDHANAN "SASTHA BAVAN" NEW # 47 BHARATHI PURAM SHENOY NAGAR CHENNAI 600030 K02376 900.00 04-Oct-2017
KV RAVINDRAN CABLE PLANNING ETISALAT PO BOX 400 DUBAI,U A E UAE 999999 K02393 1350.00 04-Oct-2017
KURIAN KOSHY CABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE UAE 111111 K02398 1482.00 04-Oct-2017
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 111111 K02400 300.00 04-Oct-2017
KAMALA KAPOOR NURSING DEPT. (OT) MAFRAQ HOSPITAL P O BOX 2951 ABU DHABI U A E 111111 K02401 900.00 04-Oct-2017
KOSHY JOHN HOTEL BRISTOL P O BOX 1471 DEIRA DUBAI UAE UAE 999999 K02404 900.00 04-Oct-2017
KAYINIKKARA K ABDULA KUTTY KAYINIKKARA HOUSE CHEMBRA PO MEENADATHUR VIA TANALUR DIST:MALAPPURAM KERALA STATE 676307 K02406 900.00 04-Oct-2017
KIRAN CHANDNANI P O BOX 59,DUBAI UAE 111111 K02417 300.00 04-Oct-2017
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL P O BOX 14861, JEDDAH-21434. JEDDAH 111111 K02434 1350.00 04-Oct-2017
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 900.00 04-Oct-2017
KHUZEMA ZAINUDDIN C/O ABBASBHAI SAINUDDIN & BROS P O BOX NO 3982 DEIRA-DUBAI U A E UAE 111111 K02458 1482.00 04-Oct-2017
KAMLESH PANACHAND SHAH RADHAKRISHNA BLDG,MAHATMA GANDHI RD BILIMORA BILIMORA 396321 K02491 900.00 04-Oct-2017
KAILASH CHANDRA KHANDELWAL 2, MOHAWK AVE, LAKE HIAWATHA N.J. 07034 U.S.A. 111111 K02496 1350.00 04-Oct-2017
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 900.00 04-Oct-2017
KRISHAN LAL BANGIA B 57 VIJAY NAGAR, DELHI DELHI 110009 K12098 1482.00 04-Oct-2017
KARM DIP SINGH G-3, RAJPARALE APTS. ABHAYANKAR ROAD DHANTOLI NAGPUR 440012 K12126 582.00 04-Oct-2017
KUNTI RANA 6 PRINCE APARTMENT 9-28-7/3, BALAJI NAGAR C.B.M.COMPOUND VISAKHAPATNAM 530003 K12144 600.00 04-Oct-2017
KALPANA PATHAN B/8/32 GOYAL INTERCITY FLAT THALTEJ AHMEDABAD 380054 K12224 450.00 04-Oct-2017
KISHEN CHAND JAIN 1261 VEDWARA-MALIWARA CHANDNI CHOWK DELHI 110006 K12276 282.00 04-Oct-2017
KESAR KAUR 229-C MODEL TOWN EXTENSION LUDHIANA 141003 K12419 1482.00 04-Oct-2017
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 582.00 04-Oct-2017
KANHAIYALAL CHANDAK C/O JHAWAR SYNTEX PVT LTD 66 B DADISHET AGYARI LANE MANHAR BUILDING 1ST FLOOR MUMBAI 400002 K12536 300.00 04-Oct-2017
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 900.00 04-Oct-2017
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 450.00 04-Oct-2017
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 300.00 04-Oct-2017
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 300.00 04-Oct-2017
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 1350.00 04-Oct-2017
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 900.00 04-Oct-2017
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 582.00 04-Oct-2017
KAPIL DEV KAUSHAL M/S BHAGWATI STEELS SHOP NO.18, TARUNDEEP MARKET OVERLOCK ROAD LUDHIANA 141003 K12997 300.00 04-Oct-2017
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 900.00 04-Oct-2017
NARASIMHALU PARTHA SARATHY NO 418, DOMLUR LAYOUT BANGALORE BANGALORE 560071 K13200 750.00 04-Oct-2017
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 2700.00 04-Oct-2017
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 K13344 390.00 04-Oct-2017
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD, MUMBAI 400034 K13354 600.00 04-Oct-2017
KAMALJIT SINGH BHATIA E2/A RAJOURI GARDEN NEW DELHI NEW DELHI 110027 K13535 600.00 04-Oct-2017
KIRAN TANDON 30-A FRIENDS COLONY (WEST) NEW DELHI NEW DELHI 110065 K13661 2700.00 04-Oct-2017
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 300.00 04-Oct-2017
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN M P 456006 K13918 600.00 04-Oct-2017
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 1350.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 582.00 04-Oct-2017
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 900.00 04-Oct-2017
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJRAT 360410 K14378 12.00 04-Oct-2017
KANTA CHAUDHARY BK-18 SHALIMAR BAGH (W) DELHI DELHI 110052 K14401 450.00 04-Oct-2017
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. ANDHRA PRADESH 533345 K14412 90.00 04-Oct-2017
K I MERCY VILAYIL NO 8 PUSHPA NAGAR PLAMOODU PATTOM P O TRIVANDRUM 695004 K14428 1350.00 04-Oct-2017
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 2700.00 04-Oct-2017
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 270.00 04-Oct-2017
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT.MEHSANA 382721 K14447 900.00 04-Oct-2017
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 132.00 04-Oct-2017
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 450.00 04-Oct-2017
K M MATHAI P.O.BOX NO. 2745 RUWI 112 RUWI 999999 K14536 450.00 04-Oct-2017
KHURSHID AHMED P O BOX 7853 RIVERSIDE, CA 92503 USA 111111 K14665 3282.00 04-Oct-2017
KAVITA A SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON (WEST) MUMBAI 400062 K14726 42.00 04-Oct-2017
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR, MADRAS 600017 K14730 600.00 04-Oct-2017
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 600.00 04-Oct-2017
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 600.00 04-Oct-2017
KALYANI P MEHTA 146 SATNAM APT CUFFE PARAOC MUMBAI 400005 K15058 600.00 04-Oct-2017
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 3000.00 04-Oct-2017
LALITA A SIROYA P O BOX NO 29575 SHARJAH U A E UAE 111111 L01806 900.00 04-Oct-2017
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 600.00 04-Oct-2017
LAXMIDAS CHANDULAL BHANUSHALI PO BOX 9 MUSCAT,OMAN SULTANATE OF OMAN 111111 L01832 300.00 04-Oct-2017
LUIS CASSIANO PIRES DUTCO R W S P O BOX 233 DUBAI UAE UAE 111111 L01840 1482.00 04-Oct-2017
LAWRENCE ALOYSIAS LOBO 12 HENRY ADDLINGTON CLOSE BECKTON LONDON POST CODE E6 6NB UNITED KINGDOM 111111 L01848 1482.00 04-Oct-2017
LATA S KHEMCHANDANI C/O DAYAL STEEL P O BOX NO 5993 DUBAI UAE 111111 L01858 600.00 04-Oct-2017
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 900.00 04-Oct-2017
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 300.00 04-Oct-2017
LACHAMAN DASS MOHALLA ROOP NAGAR BEHIND I.T.I.COLLEGE DIST.-HOSHIARPUR PUNJAB HOSHIARPUR 146001 L01866 540.00 04-Oct-2017
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL PO BOX 881 MUSCAT OMAN SULTANATE OF OMAN 111111 L01874 900.00 04-Oct-2017
LAURA DOREEN BHAGYAN NATIONAL BANK OF KUWAIT PO BOX 95 SAFAT SAFAT KUWAIT SAFAT KUWAIT 111111 L01876 900.00 04-Oct-2017
LESLIE BENNETT BHAGYAN KIRBY BLDG, SYSTEMS POST BOX. 23933 13001 SAFAT KUWAIT 111111 L01877 900.00 04-Oct-2017
LAL SADARANGANI LAKSHMI NIWAS 2ND FLR FLAT NO 4 PADAMJI COMPOUND PUNE 411002 L01885 900.00 04-Oct-2017
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1800.00 04-Oct-2017
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 600.00 04-Oct-2017
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 1350.00 04-Oct-2017
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820, MANAMA, BAHRAIN. BAHRAIN 111111 L01915 900.00 04-Oct-2017
LIKHIJAPUDI ESWARA PRASAD PO BOX 91,DOHA QATAR DOHA QATAR 111111 L01921 1350.00 04-Oct-2017
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 111111 L01923 300.00 04-Oct-2017
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY,PO BOX 76 DOHA QATAR DOHA QATAR 111111 L01935 1482.00 04-Oct-2017
LATA DUBEY 31-66 44TH STREET L I CITY N Y 11103 USA 999999 L01949 1350.00 04-Oct-2017
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 900.00 04-Oct-2017
LATHA VISWANATHAN P.O.BOX 12550 DUBAI UAE 111111 L01962 900.00 04-Oct-2017
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 300.00 04-Oct-2017
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 582.00 04-Oct-2017
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 1350.00 04-Oct-2017
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE 560011 L12202 900.00 04-Oct-2017
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 582.00 04-Oct-2017
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 600.00 04-Oct-2017
LEKH RAJ KHURANA 13/18 SUBHASH NAGAR NEW DELHI NEW DELHI 110001 L12319 1350.00 04-Oct-2017
LISSY JOSEPH THANNIVELIL VALAMANGALAM THURAVOOR P.O. ALLEPPEY 688532 L12525 90.00 04-Oct-2017
LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT. KERALA 686679 L12546 1482.00 04-Oct-2017
LAXMI SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 L12563 600.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 300.00 04-Oct-2017
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 300.00 04-Oct-2017
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 300.00 04-Oct-2017
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 300.00 04-Oct-2017
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 300.00 04-Oct-2017
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 300.00 04-Oct-2017
LEELA SINGH C/O DILIP AGARWAL 106 A, REGENT COLONY TOLLYGUNJ KOLKATA 700040 L12674 2700.00 04-Oct-2017
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 36.00 04-Oct-2017
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 900.00 04-Oct-2017
M S YACOOB 6/17 JAGADEV NAGAR MANJAKUPPAM DIST-CUDDALORE TAMILNADU CUDDALORE 607001 M00103 900.00 04-Oct-2017
MANMOHINI SAIN C/O. HENDERSON INTERNATIONAL LLC P.O.BOX 24992 DUBAI UAE 111111 M01811 900.00 04-Oct-2017
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 M01831 900.00 04-Oct-2017
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 111111 M01841 492.00 04-Oct-2017
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 111111 M01842 492.00 04-Oct-2017
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 111111 M01843 1440.00 04-Oct-2017
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303,ABUDHABI UAE UAE 111111 M01844 900.00 04-Oct-2017
MATHEW MAVELITHUNOIL MATHEW ABUDHABI COMMERCIAL BANK PO BOX 29923 ABU DHABI UAE 111111 M01846 900.00 04-Oct-2017
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FL BHAGOJI KEER MARG MUMBAI 400010 M01865 900.00 04-Oct-2017
MAHENDRASINH LALSINH SOLANKI 651 W 169TH ST APT NO 64 NEW YORK USA 10032 USA 111111 M01897 900.00 04-Oct-2017
MUKTABEN NAGJI POPAT A-3 RASDHARA CO-OP HSG.SOC. 385 S.V.P. ROAD MUMBAI 400004 M01926 600.00 04-Oct-2017
MEERA SHANTILAL A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 M01927 600.00 04-Oct-2017
MINA VORA C/O INDULAL N MEHTA MEHTA HOUSE 2ND FLOOR GANGA MANDIR CUTTACK 753001 M01942 300.00 04-Oct-2017
MUHAMMED FAHIM TUNGEKAR 18 WOODVILLE ROAD LEYTONSTONE LONDON E113BH LONDON 999999 M01948 1800.00 04-Oct-2017
MAKHAN SINGH MATTHU V P O TALWANDI RAI TEHSIL RAIKOT LUDHIANA (DIST.) PUNJAB 141109 M01950 900.00 04-Oct-2017
MALA BHATIA JAYANT UNION FALCON, P.O.BOX 3191, DUBAI (U.A.E.) UAE 999999 M01951 900.00 04-Oct-2017
MOHAMMED TAHIR TOWN & P O KANT DIST SHAHJAHANPUR SHAHJAHANPUR U P 242225 M01954 900.00 04-Oct-2017
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 M01973 300.00 04-Oct-2017
MUKRAMPATTIL UNNI KRISHNAN OMAN NATIONAL ELECT CO (SAOG) POST OFFICE BOX NO.1393 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 999999 M01980 1350.00 04-Oct-2017
MUBEEN MUSTAFA DURANI OMAN PERFUMERY LLC P O BOX 250 MUSCAT 113 SULTANATE OF OMAN 111111 M01981 900.00 04-Oct-2017
MOLLY JOHN C/O MR K JOHN MATHEW P O BOX 11460 DUBAI UAE 111111 M02017 900.00 04-Oct-2017
MOHANLAL NEMCHAND PATEL C/O. GEAP INTERNATIONAL (UAE)., P.O.BOX 5192, DUBAI, U.A.E. UAE 111111 M02021 300.00 04-Oct-2017
MOHAMMED ALI PUTHUPARAMBIL MOOSA P O BOX 21048 DUBAI UAE 111111 M02027 900.00 04-Oct-2017
MAHAMED HANIF ABDUL HASSAN VILLAGE PATHANPURA POST-PHULPUR DIST.AZAMGARH AZAMGARH 221601 M02030 900.00 04-Oct-2017
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD P O BOX 3671 DUBAI U A E UAE 111111 M02031 1482.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 111111 M02034 1482.00 04-Oct-2017
MADHURIK BABULAL JOSHI P.O.BOX 12504, DUBAI UAE 111111 M02035 882.00 04-Oct-2017
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE UAE 111111 M02036 450.00 04-Oct-2017
MANSOOR ARSIWALLA P O BOX 5964,DUBAI U A E UAE 111111 M02041 900.00 04-Oct-2017
MOHINDER SINGH ROOPRA E-7001 AL NABOODAH LAING,P O BOX 4 DUBAI U A E UAE 111111 M02044 900.00 04-Oct-2017
MUFAZZAL AFSAR PO BOX 13205 DUBAI UAE 111111 M02061 900.00 04-Oct-2017
MANU VALIRAM MIRPURI PO BOX 12514 DUBAI UAE UAE 111111 M02064 1482.00 04-Oct-2017
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 900.00 04-Oct-2017
MAX D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E UAE 111111 M02084 900.00 04-Oct-2017
MAGAN JAIN P.O.BOX 7388, DUBAI (U.A.E) UAE 111111 M02108 492.00 04-Oct-2017
MUBIN AHMED SHEIKH DUBAI ELECTRICITY CO ACCOUNTS DEPT PO BOX 564,DUBAI UAE UAE 111111 M02110 900.00 04-Oct-2017
MUSHTAQ HETAVKAR 301/A-WING EVEREST APTS. OPP GANGA BHAVAN VERSOVA ANDHERI (W) MUMBAI 400061 M02124 900.00 04-Oct-2017
M UNNIKRISHNAN OMAN NATIONAL ELECTRIC CO POST BOX NO.1393 RUWI 112 SULTANATE OF OMAN 111111 M02136 582.00 04-Oct-2017
MOHD IBRAHIM C/O ARAMCO PO BOX 4885 AL MUNIRAH MAIL CENTRE DHAHRAN 31311 SAUDI ARABIA 031311 SAUDI ARABIA 111111 M02151 300.00 04-Oct-2017
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU,P O BOX 4136 OKEJA NIGERIA NIGERIA 111111 M02167 900.00 04-Oct-2017
MANJU AVINASH CHANDRA C/O K E O P O BOX 3679,SAFAT 13037 SAFAT KUWAIT SAFAT KUWAIT 111111 M02190 900.00 04-Oct-2017
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH. SAUDI ARABIA. SAUDI ARABIA 111111 M02193 900.00 04-Oct-2017
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 1482.00 04-Oct-2017
MEHDA VILAS PRABHU F 2 STAFF RESIDENCES, PRINCESS OF WALES HOSPITAL, BRIDGEND, MID GLAM, CF 31 1RQ, UNITED KINGDOM. 111111 M02218 900.00 04-Oct-2017
MADHAVAN A MENON 24 1ST MAIN "KALYANI" N S PALAYA BANK COLONY BTM 2ND STAGE BANNERGATTA ROAD BANGALORE 560076 M02233 900.00 04-Oct-2017
MOHAMMED AHMED ALI YOUNUS P O BOX 221818 RIYADH- 11311 SAUDI ARABIA 111111 M02246 300.00 04-Oct-2017
MAHASUKH HIMATLAL SHAH 5250. N. KNOXVILLE, APT. 709, PEORIA, ILLINOIS-61614. U.S.A. U.S.A. 111111 M02266 300.00 04-Oct-2017
M P PADMANABHAN SOUTHERN PROVINCE CEMENT CO PO BOX NO 119 GIZAN SAUDI ARABIA SAUDI ARABIA 111111 M02267 900.00 04-Oct-2017
MANHER HIRALAL SHAH 743 MEADOW DR. DES PLAINES IL 60016 DES PLAINES IL 111111 M02270 900.00 04-Oct-2017
MOHD MUMTAZ ALI P O BOX 93829 RIYADH 11683 SAUDI ARABIA 111111 M02277 300.00 04-Oct-2017
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 900.00 04-Oct-2017
MULLOLI VINODHAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 M02300 900.00 04-Oct-2017
MATHEW JOHN Y K ALMOAYYED & SONS P O BOX 143 MANAMA BAHRAIN BAHRAIN 111111 M02309 900.00 04-Oct-2017
MUNNA NAWAZ C/O M K NAWAS MIN OF LEGAL AFFAIRS P O BOX 790 BAHRAIN A G BAHRAIN 111111 M02311 1482.00 04-Oct-2017
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 900.00 04-Oct-2017
MARIA PRISCILLA D PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 M02328 300.00 04-Oct-2017
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 900.00 04-Oct-2017
MAKKATHAI ANNAMALAI KANAKASABAI POB 7825 FAHAHEEL,64009 FAHAHEEL,KUWAIT KUWAIT 111111 M02343 900.00 04-Oct-2017
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 900.00 04-Oct-2017
MUKESH HIRANANDANI F-26, LAJPAT NAGAR III NEW DELHI NEW DELHI 110024 M02360 300.00 04-Oct-2017
MICHAEL RAYMOND PEREIRA C/O MRS JUME AMM PERIERA 41 DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 M02372 900.00 04-Oct-2017
MB KIRAN MAINTENENCE DIRECTORATE P O BOX 22499 MINISTRY OF TRANSPORT STATE OF BAHRAIN BAHRAIN 111111 M02376 900.00 04-Oct-2017
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 300.00 04-Oct-2017
M V PURANIK STATE BANK OF SAURASHTRA, BHAKTINAGAR BRANCH DHEBAR ROAD KANTA STRI VIKAS GRUH RAJKOT 360002 M02410 1482.00 04-Oct-2017
MANASKUMAR DATTA QASCO QD 3 B-8,PO BOX 50090,UMMSAID QATAR QATAR 111111 M02418 492.00 04-Oct-2017
MARY KOSHY P B 2889 MANAMA,BAHRAIN BAHRAIN 111111 M02434 600.00 04-Oct-2017
MOOKENCHERIL PAULOSE GEORGE V 1 A 2ND STREET VOC COLONY AMINJIKARAI CHENNAI 600001 M02435 882.00 04-Oct-2017
MAHENDER RAMCHAND TAHILRAMANI FLAT NO 3 SATGURU HOUSE SHERLEY RAJAN ROAD BANDRA MUMBAI 400050 M02462 300.00 04-Oct-2017
MEHMOOD KHAN AKBAR KHAN SOUDAGAR PLOT NO 27 5TH A CROSS AZAD NAGAR BELGAUM 590003 M02477 900.00 04-Oct-2017
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR,ARABIAN GULF DOHA QATAR 111111 M02479 900.00 04-Oct-2017
MALABIKA RAY C/O MR SUJIT KANTI RAY QGPC HQ PO BOX 3212,DOHA QATAR DOHA QATAR 111111 M02480 900.00 04-Oct-2017
MATEUS J REBELLO PO BOX 5826,DOHA QATAR A GULF DOHA QATAR 111111 M02486 900.00 04-Oct-2017
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 450.00 04-Oct-2017
MANJULABEN PRAFUL SHAH PRODUCTION DEPT Q G P C ONS PO DUKHAN QATAR QATAR 999999 M02493 300.00 04-Oct-2017
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 900.00 04-Oct-2017
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 900.00 04-Oct-2017
MULCHAND PUNJABI C/O S M S P O BOX 5871,MANAMA BAHRAIN BAHRAIN 111111 M02512 1482.00 04-Oct-2017
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 900.00 04-Oct-2017
MURLI MANOHAR AGRAWAL P O BOX 26534, ADLIYA F-41, BLDG 1832, RD.233, BK.302 MANAMA, BAHRAIN ARABIAN GULF BAHRAIN 111111 M02524 300.00 04-Oct-2017
MUSHTAQ AHMED SATTIKAR P O BOX 438, MUSCAT POSTAL CODE 113, SULTANATE OF OMAN. 111111 M02531 1350.00 04-Oct-2017
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 M02534 300.00 04-Oct-2017
MOHAN KUMAR C G ECT/2F FAHUD PDO PO BOX NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 300.00 04-Oct-2017
MARTHA M DSOUZA PO BOX 24202,SAFAT,KUWAIT KUWAIT 111111 M02545 900.00 04-Oct-2017
MARIAN DSOUZA PO BOX 24202,SAFAT,KUWAIT 13103 KUWAIT 111111 M02546 900.00 04-Oct-2017
MOLLY ANTONY MURICKAL C/O ANTONY JOSEPH THE INDUSTRIAL BANK OF KUWAIT PO BOX 24511,KUWAIT 13106 KUWAIT 999999 M02548 1482.00 04-Oct-2017
MQIUDDIN HYDER PO BOX 23343,SAFAT 13094,KUWAIT KUWAIT 111111 M02549 900.00 04-Oct-2017
MARYKUTTY ANTONY VARAKUKALAYIL P.O.BOX 3811, 32069 HAWALLI KUWAIT 111111 M02552 900.00 04-Oct-2017
MATHEW REBELLO PO BOX 25443,SAFAT 13115,KUWAIT KUWAIT 111111 M02554 900.00 04-Oct-2017
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 300.00 04-Oct-2017
MARIANO ALMEIDA PO BOX 4255 SAFAT,13043 SAFAT,KUWAIT KUWAIT 111111 M02575 900.00 04-Oct-2017
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 300.00 04-Oct-2017
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104,DUBAI U A E UAE 111111 M02592 300.00 04-Oct-2017
MOBIN FATEMA SAIYED C/90 AL HAMRA PHARMACY,P O BOX 11104 DUBAI UAE 111111 M02593 900.00 04-Oct-2017
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY, P.O.BOX 13594, DEIRA-DUBAI, U.A.E. UAE 111111 M02594 300.00 04-Oct-2017
MANUEL MARCELLO ANTHONY D SOUZA C/O JOSEPHINE BARRETO POBOX 4046 DUBAI UAE 111111 M02603 900.00 04-Oct-2017
MOHAMMAD MASOODUL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O. GAYA GAYA BIHAR 823001 M02607 900.00 04-Oct-2017
MEHJABEEN MOIZ BORIAWALA POST BOX 7365,DEIRA DUBAI UAE UAE 111111 M02613 900.00 04-Oct-2017
MANNAMURIKIZHAKKATHIL SAMUEL DANIEL SHAIR & CO POST BOX 873,ABU DHABI UAE UAE 999999 M02614 1482.00 04-Oct-2017
M G PUSHPAKARAN PHOENIX QENERAL TRADING CO,PO BOX 6473 DUBAI UAE 999999 M02619 1482.00 04-Oct-2017
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 111111 M02625 300.00 04-Oct-2017
MEERA MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA. 111111 M02639 900.00 04-Oct-2017
MARYKUTTY KOSHY C/O K KOSHYCABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE UAE 111111 M02646 1482.00 04-Oct-2017
MOHAMMAD MASOOD UL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O.-GAYA GAYA BIHAR 823001 M02650 900.00 04-Oct-2017
MANOJ CHAWLA P B 2923,DUBAI U A E UAE 111111 M02681 900.00 04-Oct-2017
MOHAMED IQBAL ELECTRO DECOR, P.O.BOX 763, JEDDAH-21421. JEDDAH 111111 M02707 600.00 04-Oct-2017
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 12.00 04-Oct-2017
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT S OF OMAN SULTANATE OF OMAN 111111 M02726 900.00 04-Oct-2017
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 300.00 04-Oct-2017
MARIO JHON ALOYSIUS LOBO C/O DHAHRAN INTL HOTEL PO BOX 428 DHAHRAN AIR PORT SAUDI ARABIA 111111 M02735 300.00 04-Oct-2017
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 900.00 04-Oct-2017
MASUDAHMED KADRI C/O THE NATIONAL COMMERCIAL BANK 10TH FL PO BOX 3555 JEDDAH SAUDI ARABIA SAUDI ARABIA 111111 M02759 900.00 04-Oct-2017
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 900.00 04-Oct-2017
MALLIKHARJUNA RAO M N H NO 8 11 142 J P N ROAD WARANGAL 506002 M12071 300.00 04-Oct-2017
MADHAVAN S BRINDAVANAM APARTMENTS 5B VISWANATHAN CROSS STREET SRINIVASAPURAM CHROMEPET CHENNAI TAMIL NADU 600044 M12136 900.00 04-Oct-2017
MADHU DALMIA 133 COTTON ST,CALCUTTA KOLKATA 700007 M12168 1482.00 04-Oct-2017
MYSORE SHAMANNA VENKATESH NO 61 SONAR ST CHAMARAJA MOHALLA MYSORE KARNATAKA STATE 570001 M12206 1350.00 04-Oct-2017
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 900.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MEENU TEJWANI BARRACK NO 535 ROOM NO 7 ULHASNAGAR ULHASNAGAR 421002 M12293 1482.00 04-Oct-2017
MADHAVI JAYANT DEO 35 SATYALAXMI HSG SOC PESTOMSAGAR ROAD NO 4 CHEMBUR TILAK NAGAR MUMBAI 400089 M12549 492.00 04-Oct-2017
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 450.00 04-Oct-2017
MANOJ KUMAR GUPTA A-336A SUSHANT LOK - I GURGAON (HARYANA) 122002 M12766 300.00 04-Oct-2017
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 300.00 04-Oct-2017
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MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 582.00 04-Oct-2017
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MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 1482.00 04-Oct-2017
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NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO TOWERS RUWI MUSCAT S OF OMAN SULTANATE OF OMAN 111111 N01887 300.00 04-Oct-2017
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NAGARDAS BADANI 531/33 TAKSHASHILA SOC OPP GIRNAR CINEMA RAJKOT RAJKOT 360001 N01963 300.00 04-Oct-2017
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 900.00 04-Oct-2017
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1800.00 04-Oct-2017
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PANKAJ SHANTILAL A-3 RASDHARA C.H.S. 385 S V P ROAD MUMBAI 400004 P01895 600.00 04-Oct-2017
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P THOMAS VINCENT P O BOX 4054 DUBAI UAE UAE 111111 P01988 192.00 04-Oct-2017
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PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 111111 P02025 300.00 04-Oct-2017
PIUS D SOUZA JUI-31 PADMAVATI C H S LTD OPP I I T POWAI MUMBAI 400076 P02026 300.00 04-Oct-2017
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PRAVIN K PATEL 7541 BARBI LANE LA PALMA CALIFORNIA 9062 CALIFORNIA 111111 P02072 900.00 04-Oct-2017
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 90.00 04-Oct-2017
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 450.00 04-Oct-2017
PRAVIN K SHAH 1853 MORGAN CIRCLE NAPERVILLE IL (U.S.A.) 60565 U.S.A. 111111 P02124 900.00 04-Oct-2017
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PRAKASH SUBRAMNAIN MANI C/O ZAHID HEANDR P O BOX 8123 JEDDAH 21482 SAUDI ARABIA MUMBAI 400052 P02145 900.00 04-Oct-2017
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 900.00 04-Oct-2017
PRAKASH DORAISWAMY 820 QUEENSWAY,CANTON MI USA 48188 USA 111111 P02152 900.00 04-Oct-2017
PUSHPA SONI 1, CAMERON COURT, MERRYLANDS WEST, SYDNEY NSW 2160, AUSTRALIA. AUSTRALIA 111111 P02166 150.00 04-Oct-2017
P K BALAGOPAL CEGELEC CONTRACTING CO. LTD., INSTRUMENT TECHNICAL CENTRE PO BOX 1080 JUBAIL 31951, SAUDI-ARABIA. SAUDI ARABIA 111111 P02177 300.00 04-Oct-2017
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 600.00 04-Oct-2017
PRABHA BAPNA 711 N JEFFERSON ST. HINSDALE, IL 60521 USA 999999 P02182 900.00 04-Oct-2017
P M BHARATHAN PO BOX 742 DELMON PRESS,MANAMA BAHRAIN BAHRAIN 111111 P02203 900.00 04-Oct-2017
PRATIMA RITWIK C/O MR S. RITWIK, AIMS P O BOX 23906 SAFAT 111111 P02208 390.00 04-Oct-2017
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 300.00 04-Oct-2017
P K VIPIN GOVINDAN EZUTHACHAN YBA KANOO P O BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 P02245 900.00 04-Oct-2017
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 900.00 04-Oct-2017
PUSHPA GODA C C/O THE SAGAR TRADING CO. NO 10, ANSON ROAD INTERNATIONAL PLAZA NO 17-09 SINGAPORE 079903 SINGAPORE 111111 P02249 1482.00 04-Oct-2017
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 900.00 04-Oct-2017
PALANISWAMY GOVINDRAJAN Q-TEL. P.O.BOX 217 DOHA QATAR DOHA QATAR 111111 P02302 1482.00 04-Oct-2017
PRIYA INDRU MIRCHANDANI KNPC SHOAIBA R&F ECONOMICS & PLANNING P O BOX 9202 AHMADI KUWAIT 999999 P02340 492.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
P V PARAMESHWARA RAO GENERAL SYNDICATE TRAG PO BOX 635 SAFAT KUWAIT 111111 P02344 900.00 04-Oct-2017
POLICARPO L A VAZ PO BOX 72 SAFAT,13001 SAFAT KUWAIT 13001 MUMBAI 400093 P02348 900.00 04-Oct-2017
PRECIOSO ANTONIO MARTINS PO BOX 20704 SAFAT 13068 SAFAT KUWAIT KUWAIT 111111 P02357 900.00 04-Oct-2017
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364, 32014 HAWALLY, KUWAIT. KUWAIT 111111 P02358 900.00 04-Oct-2017
PURNIMA KAPILRAY JOSHI C/O K L JOSHI KNPC MPG PO BOX 9400, AHMADI KUWAIT 111111 P02362 900.00 04-Oct-2017
P SANKARANARAYANA MENON PO BOX 23320,13094 SAFAT KUWAIT KUWAIT 111111 P02363 900.00 04-Oct-2017
PRAKASH SINGH NAYAL SEWA, P O BOX 135 SHARJAH UAE 111111 P02378 1482.00 04-Oct-2017
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 111111 P02380 900.00 04-Oct-2017
PATRICK D SOUZA DUBAI HOSPITAL L-4 E PO BOX 7272 DUBAI UAE UAE 111111 P02384 1482.00 04-Oct-2017
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 111111 P02392 300.00 04-Oct-2017
PATHODY CHETTOOR VASANTHAN C/O M/S IRAQ CONSULT,PO BOX 4290 ABUDHABI,UAE UAE 111111 P02398 1350.00 04-Oct-2017
PINTO HERMAN JOHN FRANCIS MSD ALFUTTAIM LTD P O BOX 152 DUBAI UAE 111111 P02400 300.00 04-Oct-2017
PRAKASH BHOJWANI P O BOX 2511 DUBAI UNITED ARAB EMIRATES UAE 111111 P02403 300.00 04-Oct-2017
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX P O BOX 10 ABU DHABI U.A.E. UAE 111111 P02417 300.00 04-Oct-2017
PHILIP JAMES DUBAI TRADE & TRUST CO PVT LTD P O BOX 9243 DUBAI UAE UAE 999999 P02418 900.00 04-Oct-2017
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASIK 422007 P02422 900.00 04-Oct-2017
PARAG C SHAH 1543 N W 57TH ST,SEATTLE WA 98107 USA USA 111111 P02444 300.00 04-Oct-2017
PAHLAJRAI RAJANI PEARL QUEEN A/15 5TH FLR NORTH AV RD SANTACRUZ W MUMBAI 400054 P02445 1350.00 04-Oct-2017
PATTATHIL MURALEEDHARAN NAIR P O BOX NO 8031 MUTTRAH SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02453 900.00 04-Oct-2017
P C RAJAKRISHNAN CREDIT DEPT P B 169 SUHAIL & SAUD BAHWAN MUSCAT OMAN SULTANATE OF OMAN 999999 P02454 1350.00 04-Oct-2017
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 900.00 04-Oct-2017
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 582.00 04-Oct-2017
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 900.00 04-Oct-2017
PRAKASH VITHAL NIKAM NEAR CIVIL COURT P O DAHANU THANE 401601 P12215 900.00 04-Oct-2017
PUSHPA JASHNANI G/95 ASHOK VIHAR PHASE I DELHI 110052 P12264 900.00 04-Oct-2017
PRASHANT PATEL 71 SARDAR NAGAR SOCIETY CHHANI ROAD VARODARA 390002 P12271 1482.00 04-Oct-2017
PRAFUL HARILAL KOTAK SHIVAM LAW AGENCY STREET # 2, SHRI GANESH SHIVALAY, RAIYA ROAD RAJKOT 360005 P12326 900.00 04-Oct-2017
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR KERALA 680322 P12530 1482.00 04-Oct-2017
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 1350.00 04-Oct-2017
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 1482.00 04-Oct-2017
PARVINDER SAWHNEY HOUSE NO 509 SECTOR 8-B CHANDIGARH 160018 P12671 1482.00 04-Oct-2017
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 600.00 04-Oct-2017
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 1482.00 04-Oct-2017
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 600.00 04-Oct-2017
PARMOD KUMAR CHOPRA CHOPRA SHOES 719 HALWASIYA MARKET HAZRAT GANJ LUCKNOW U.P. 226001 P12982 300.00 04-Oct-2017
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 300.00 04-Oct-2017
PARWATI BAI AGARWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD 500003 P13349 300.00 04-Oct-2017
PADMA V SHAH 9 KAILASH COTTAGE 331 TPSV SHRADHANAND ROAD CORNER VILE PARLE (EAST) MUMBAI 400057 P13428 12000.00 04-Oct-2017
P V K BADARI NATH RAGHAVA RAO MAIN ROAD, CHILAKALURIPET GUNTUR A.P. 522616 P13582 270.00 04-Oct-2017
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 150.00 04-Oct-2017
PRATAP KUMAR BANERJEE VILLAGE KUTHIBARI PO BONGAON DT 24 PARGNAS (NORTH) WEST BENGAL 743235 P13875 300.00 04-Oct-2017
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 900.00 04-Oct-2017
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 132.00 04-Oct-2017
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL (M.P.) 462016 P14106 600.00 04-Oct-2017
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 450.00 04-Oct-2017
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 582.00 04-Oct-2017
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 600.00 04-Oct-2017
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 1482.00 04-Oct-2017
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 192.00 04-Oct-2017
PREM A SINGHAL SAI APTS OPP BOB BON SHOES J P ROAD ANDHERI (W) MUMBAI 400057 P14262 1200.00 04-Oct-2017
PHOOLAN WANTI CHAWLA B-12A BUDH VIHAR PHASE I DELHI 110041 P14321 900.00 04-Oct-2017
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 150.00 04-Oct-2017
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 900.00 04-Oct-2017
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 900.00 04-Oct-2017
PRITAM SINGH GROVER FLAT NO-558, SACHIN NAG BLOCK ASIAN GAMES VILLAGE COMPLEX NEW DELHI 110049 P14534 300.00 04-Oct-2017
PARVEEN KUMAR AGGARWAL C/O A M VED 13/392-D CIVIL LINES KANPUR 208001 P14605 600.00 04-Oct-2017
P U KHADER HOTEL AZAD PULIMOOD JUNCTION KOTTAYAM 686001 P14626 900.00 04-Oct-2017
PRAVIN S BUMB PRAVIN CLOTH STORES AT POST KOPARGAON POST ROAD DIST AHMEDNAGAR MAHA 423601 P14931 1200.00 04-Oct-2017
PRATAPSINH V KAJARIA LIJJAT GODAVARI CHS LTD A-1 GROUND FLOOR M G ROAD KANDIVLI (WEST) MUMBAI 400067 P14956 600.00 04-Oct-2017
P RAMANANDA NAYAK HARADY PUTTUR D K DIST D K DIST KARNATAKA STATE 574201 P15118 3000.00 04-Oct-2017
QUDSIA BANO AHMED C/O PROF. M K AHMED (RETIRED) 52 ROSEBERY AVE. ST. JUDE'S DEVON PLYMOUTH PL4 8SU UNITED KINGDOM 999999 Q01802 900.00 04-Oct-2017
RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND, PU 411040 R00067 2700.00 04-Oct-2017
ANUJA RAJEEV TIPNIS RATNADEEP BUILDING 'B' WING, 3RD FLOOR BLOCK NO. 13 MOHENT ROAD EXTENSION, VILEPARLE (E) MUMBAI 400057 R00077 900.00 04-Oct-2017
RAMRAJ SIDDHINATH PANDEY 10, GELDA VILLA RIFLE RANGE GHATKOPAR MUMBAI 400086 R00109 42.00 04-Oct-2017
RAMA MURTHY TUMKUR KARNICK 405, YOGINI, NEW EXTN. CHOKKASANDRA DASARAHALLI BANGALORE 560057 R00115 900.00 04-Oct-2017
RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 1482.00 04-Oct-2017
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 900.00 04-Oct-2017
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 900.00 04-Oct-2017
RATHIN SINHA KOREGAON PARK PUNE PUNE 411001 R00934 900.00 04-Oct-2017
RAJENDRA KALANI C/5 1ST FLR SILVER PARK APTS 24 THANIKA CHALAM ROAD T NAGAR CHENNAI 600017 R00963 1482.00 04-Oct-2017
RAMANATHAN BALASUBRAMANIAN P B NO 11853,RUWAIS PO ABU DHABI U UAE 111111 R01832 1482.00 04-Oct-2017
REVATHI BALASUBRAMANIAN PB NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01840 1482.00 04-Oct-2017
RAMACHANDRA PRASAD SANKARA PILLAI POST BOX NO 2427 I NATIONAL HOTELS CO ABU DHABI UAE 111111 R01842 300.00 04-Oct-2017
RAGUVANSHI MAHENDRA RAMCHAND POST BOX NO 51570 DUBAI UAE 111111 R01855 1800.00 04-Oct-2017
RAGUVANSHI SEETABHAI RAMCHAND POST BOX 51570 DUBAI UAE 111111 R01856 1800.00 04-Oct-2017
RAGUVANSHI RAMCHAND NARAINDAS POST BOX 9054,DUBAI UAE UAE 111111 R01857 1800.00 04-Oct-2017
RAJ KUMAR BAHL 22 BRANTWOOD RD,BARNEHURST KENT UK DA76LQ KENT UK 111111 R01867 1482.00 04-Oct-2017
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 900.00 04-Oct-2017
RAJ RATANLAL SAINANEY BLK 134C KANG CHING RD 12-125 JURONG SINGAPORE 2261 SINGAPORE 111111 R01891 900.00 04-Oct-2017
RADJIBHAI AMBALAL PATEL C-10 BHAVNA FLAT COLLAGE RD NADIAD DIST-KAIRA KAIRA 387001 R01894 600.00 04-Oct-2017
RATNAM ANUPAM OZA SATYA SADAN 3RD FLR DENA WADI THAKURDWAR MUMBAI 400002 R01929 900.00 04-Oct-2017
RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA YORBA LINDA 111111 R01938 300.00 04-Oct-2017
RIZWANA FAHIM TUNGEKAR 18 WOODVILLE ROAD LEYTONSTONE LONDON E113BH LONDON UNITED KINGDOM 999999 R01945 1800.00 04-Oct-2017
RADHAKRISHNAN NAIR FLAT 3 PARAM JYOTI 9 PESTOM SAGAR CHEMBUR MUMBAI 400089 R01965 900.00 04-Oct-2017
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 900.00 04-Oct-2017
RAVINDRA BALKRISHNAN NAIDU MUSTAFA JAWAD TRADING CO PHILIPS DIV QABOOS ST PO BOX 4918 RUWI MUSCAT,OMAN SULTANATE OF OMAN 111111 R01988 900.00 04-Oct-2017
RASIK SHAH GULF AIR P.O.BOX 1444 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 R01992 300.00 04-Oct-2017
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY, VIA THIRUVALLA KERALA 689575 R02011 900.00 04-Oct-2017
RAJKUMAR BHATIA P O BOX 611 DUBAI U A E UAE 111111 R02012 1482.00 04-Oct-2017
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 111111 R02027 300.00 04-Oct-2017
RAN VIJOY PRASAD SINGH 86 POLLARDS HILL NORTH NORBURY, LONDON SW 16 4NY (U.K.) LONDON UK 111111 R02039 900.00 04-Oct-2017
RAMESH ADVANI SINGAPORE ENTERPRISES SUQAL AL KAB PO BOX 7660 DUBAI UAE UAE 111111 R02049 900.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 900.00 04-Oct-2017
REMISE D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E UAE 111111 R02066 900.00 04-Oct-2017
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI. 110019 R02099 900.00 04-Oct-2017
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 300.00 04-Oct-2017
RADHESHYAM BAJPAI D R PRODUCTION HADEED P O BOX 10053 AIJUBAIL K S A 31961 KSA 111111 R02123 450.00 04-Oct-2017
RANJAN V PATEL 5251 S W 18TH ST,PLANTATION FLORIDA U S A 33317 USA 111111 R02135 900.00 04-Oct-2017
ROSHANLAL BHATIA AUTO ANCILLARY MFRS SDN BHD JLN UTA S SHAH ALAM KUALALUMPUR KUALALUMPUR 111111 R02140 300.00 04-Oct-2017
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA, NY 11432, U.S.A. U.S.A. 111111 R02159 300.00 04-Oct-2017
RAMCHAND ADIANI 539 CENTRE ST CAMP POONA PUNE 411001 R02201 900.00 04-Oct-2017
RAJNIKANT PATEL 270 STAG LANE KINGSBURY LONDON NW LONDON 111111 R02204 900.00 04-Oct-2017
RAJKUMAR NAGRANI 24 RAJPUR RD, (OLD WING) CIVIL LINES DELHI 110054 R02205 600.00 04-Oct-2017
RAMESHCHANDRA PATEL 6250 N OAKLEY, # 3, CHICAGO ILLINOIS 60659 U.S.A. U.S.A. 111111 R02211 1350.00 04-Oct-2017
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 111111 R02212 300.00 04-Oct-2017
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914, U.S.A. U.S.A. 111111 R02214 900.00 04-Oct-2017
RASHMITA YOGESH SHETH 9218 CHURCH STREET DES PLAINES IL 60016-4230 USA 111111 R02218 900.00 04-Oct-2017
RASIKLAL R VIKANI 6604 DURHAM AVE. NORTH BERGEN, NEW JERSEY U.S.A. 07047. U.S.A. 111111 R02231 900.00 04-Oct-2017
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 900.00 04-Oct-2017
RASIKLAL SHANTILAL SANGHAVI 92-34, 246TH STREET, BELLEROSE TER NEW YORK 11001. U.S.A. NEW YORK 111111 R02255 900.00 04-Oct-2017
RACHEL KOSHY 13/A, ARSHABHARAT, 29, SREE NAGAR ESTATE, GOREGAON (W) MUMBAI 400062 R02264 900.00 04-Oct-2017
RUSSELL JONES BAHRAIN HILTON P O BOX 1090 MANAMA BAHRAIN BAHRAIN 111111 R02278 300.00 04-Oct-2017
REKHA BAPAT PLOT NO 18 GIRISH SOCIETY NEAR SHANU PATEL HIGH SCHOOL WARJE PUNE 411052 R02279 900.00 04-Oct-2017
RAUL MONTEIRO C/O HAMEED & A RASOOL K HALWACHI P O BOX 297 MANAMA BAHRAIN A G BAHRAIN 111111 R02284 1482.00 04-Oct-2017
RANJIT VISHWANATH DIWADKAR KOL 48710 REFINERY OPE DIV ZONE 2 MINA AHAMADI KUWAIT 111111 R02298 900.00 04-Oct-2017
RAVINDRAN NAIR POST BOX 9639,AHAMADI 61007 AHAMADI KUWAIT KUWAIT 111111 R02302 300.00 04-Oct-2017
RAM CHAND JOTUMAL ADMASCO PO BOX 7384,ABU DHABI,U A E UAE 111111 R02308 900.00 04-Oct-2017
RENUKA SINHA 10 WINCHESTER CLOSE WOOLTON LIVERPOOL L25 7YD UNITED KINGDOM 999999 R02314 1350.00 04-Oct-2017
RAVINANDAN K SHARMA DALAMAL TEXTILE MILLS LTD,PMB 1097 OSHODI LAGOS NIGERIA NIGERIA 111111 R02315 1482.00 04-Oct-2017
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN BAHRAIN 111111 R02324 1482.00 04-Oct-2017
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN BAHRAIN 111111 R02329 900.00 04-Oct-2017
ROBERT COELHO PRAGATI APTS., FLAT 206, J.B.NAGAR ANDHERI EAST MUMBAI 400059 R02339 1482.00 04-Oct-2017
RAHIM MORAD C/O SAUDIA P O BOX 620-CC 742 JEDDAH 21231 SAUDI ARABIA 111111 R02353 900.00 04-Oct-2017
RAVI GUPTA KRISHNANKUTTY PRODUCTION DEPARTMENT Q G P C OFFSHORE P O DUKHRAN QATAR 111111 R02363 900.00 04-Oct-2017
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 1350.00 04-Oct-2017
RAM PRASAD SINHA GANJU BARI (MARKET) FERTILIZER TOWNSHIP P O ROURKELA ROURKELA ORISSA 769007 R02382 300.00 04-Oct-2017
RAMANI DEVKISHIN BHATIA PO BOX 44276 HAWALLI,32057 HAWALLI KUWAIT A GULF MUMBAI 400061 R02402 900.00 04-Oct-2017
RAJARAMAN GOPALKRISHNAN P NO 7037 UREA II QAFCO,PO BOX 50001 UMMSAID QATAR QATAR 111111 R02413 900.00 04-Oct-2017
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 300.00 04-Oct-2017
RAVINDRAN NARAYAN A2-101 VEENA NAGAR,L B S MARG MULUND (W), MUMBAI MUMBAI 400080 R02419 900.00 04-Oct-2017
ROCKY FERNANDES QATAR CLEANING CO,PO BOX 5772 DOHA QATAR DOHA QATAR 999999 R02423 300.00 04-Oct-2017
ROSE MARIE TINA C/O MR ROCKY FERNANDES QATAR CLEANING CO,PO BOX 5772 DOHA QATAR 999999 R02426 900.00 04-Oct-2017
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 492.00 04-Oct-2017
ROBERTN FERNANDES NATIONAL PILING CO PO BOX 36059 RAAS SALEMIEH KUWAIT 111111 R02480 900.00 04-Oct-2017
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001,SAFAT KUWAIT KUWAIT 111111 R02483 900.00 04-Oct-2017
RAJAGOPALAN SABARINATHAN 11 FARAJ MIGBIC FARAJ P BOX 10065 SHUAIBA KUWAIT KUWAIT 111111 R02492 900.00 04-Oct-2017
RIAZ AHMED KHAN PO BOX 21368 SAFAT,13074 SAFAT KUWAIT KUWAIT 111111 R02493 900.00 04-Oct-2017
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 900.00 04-Oct-2017
RAJAN JOHN THONDOLI P BOX 269 112 RUWI SULTANATE OF OMAN 999999 R02499 900.00 04-Oct-2017
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 111111 R02503 300.00 04-Oct-2017
RANI BHOJWANI P O BOX 106 DUBAI U A E UAE 111111 R02508 1482.00 04-Oct-2017
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE UAE 111111 R02511 900.00 04-Oct-2017
RICHARD CASTELINO C/O NATIONAL TRANSP & CONT CO PO BOX 46332 ABUDHABI UAE 111111 R02521 492.00 04-Oct-2017
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559,DUBAI UAE UAE 111111 R02527 900.00 04-Oct-2017
ROHINTON IRANI INERCONTINENTAL PLAZA,4TH FLR,POB 138 UNITED ARAB EMIRATES,DUBAI UAE 111111 R02531 1482.00 04-Oct-2017
RAJKUMAR MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA. 111111 R02536 900.00 04-Oct-2017
ROY MOREIRA 6111, CLOVER RIDGE, CR MISSISAAGA ONT L5N7B2 CANADA 111111 R02544 300.00 04-Oct-2017
RAJAN GHANSHAM RAMCHANDANI P.O.BOX 5785, DUBAI. UAE 111111 R02555 900.00 04-Oct-2017
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 900.00 04-Oct-2017
RAKESH BEHAL 114, DAKOHA JALANDHAR CANTT. JALANDHAR 144000 R02587 900.00 04-Oct-2017
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 192.00 04-Oct-2017
RAMAKRISHNAN RATNAM C/O MR. RATNAM MURLI KRISHNAN ANALYTICAL TECHNICAL LABORATORY MUMBAI 400001 R02592 600.00 04-Oct-2017
RASIKLAL VITHALDAS PATEL 1102 EST WASHINGTON MOUNT PLEASANT IOWA,U S A 52641 USA 111111 R02617 300.00 04-Oct-2017
RAGHAVANAND L HARIDAS 11 HOME COOP HOUS SOC,77 RELIEF RD DAULAT NAGAR,SANTACRUZ W, MUMBAI 400054 R02623 900.00 04-Oct-2017
RAVI CORNELIO C/O OMAN UNITED AGENCIES P O BOX 985 RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 R02629 300.00 04-Oct-2017
RAMESH RATWANI A-2/4 SARVODAYA COMPLEX NIBM ROAD KONDWA PUNE 411048 R02636 582.00 04-Oct-2017
RUNU BASU C-3 FERN VIEW 19 FERN ROAD KOLKATA 700019 R02639 900.00 04-Oct-2017
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 1200.00 04-Oct-2017
RASHMI PAREKH PLOT NO 348/1 VATSALYA SECTOR NO 22 GANDHINAGAR GANDHINAGAR GUJARAT 382022 R12267 582.00 04-Oct-2017
RAJESH MANEK 39/6 MOTI MAHAL SION (WEST) MUMBAI 400022 R12439 390.00 04-Oct-2017
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132000 R12543 582.00 04-Oct-2017
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 450.00 04-Oct-2017
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR RAJASTHAN 314025 R12614 1350.00 04-Oct-2017
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 300.00 04-Oct-2017
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 1482.00 04-Oct-2017
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 900.00 04-Oct-2017
RAJESH MAJETHIA 24 RITA APARTMENT DEVI DAYAL ROAD MULUND (WEST) MUMBAI 400080 R12792 1482.00 04-Oct-2017
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 900.00 04-Oct-2017
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 900.00 04-Oct-2017
RANJAN MEHTA 99 JAWAHAR NAGAR PRABHU NIWAS GOREGAON (W) MUMBAI 400062 R13172 900.00 04-Oct-2017
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 1482.00 04-Oct-2017
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 1482.00 04-Oct-2017
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 900.00 04-Oct-2017
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 1350.00 04-Oct-2017
RUKMANI LALVANI D/3 ASHA KUNJ,FIRST FLR GOVINDI RD OPP CHEMBUR RLY STN CHEMBURMUMBAI 400071 R13350 1482.00 04-Oct-2017
RAJENDRAKUMAR MEHTA 190/5293 SANMATI PANT NAGAR GHATKOPAR (E) MUMBAI 400075 R13369 450.00 04-Oct-2017
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD, MUMBAI 400052 R13406 1350.00 04-Oct-2017
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 1200.00 04-Oct-2017
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH RAJASTHAN 331803 R13878 150.00 04-Oct-2017
R REMESH PULLAMPARA MADAM THODUPUZHA KERALA 685584 R13929 600.00 04-Oct-2017
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASTHAN 311403 R13948 900.00 04-Oct-2017
ROANAK M SALVI 6, MIRANAGAR TENAMENTS VEJALPUR, JIVARAJ PARK AHMEDABAD 380051 R14279 390.00 04-Oct-2017
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 900.00 04-Oct-2017
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 1482.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RITU MALIK 306/27, OPPOSITE 129L MODEL TOWN ROHATAK HARYANA 124001 R14409 450.00 04-Oct-2017
R SUDHAKAR RAO C/O B R VIJAYA KUMAR AMBA VILAS 606 EAST PARK ROAD 15TH CROSS MALLESWARAM BANGALORE 560003 R14497 1170.00 04-Oct-2017
RAJ KUMAR JAIN C/O CHIRANJI LAL JAIN PO. LALGOLA DT. MURSHIDABAD 742148 R14501 600.00 04-Oct-2017
REKHA HIMANSU THAKKAR 22, MANI BHUVAN LIBERTY GARDEN ROAD NO.1 MALAD (W) MUMBAI 400064 R14562 582.00 04-Oct-2017
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA SONEBHADRA U P 211003 R14574 582.00 04-Oct-2017
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 900.00 04-Oct-2017
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VARODARA 390005 R14761 600.00 04-Oct-2017
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA RAJSTHAN 324005 R14764 150.00 04-Oct-2017
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 30.00 04-Oct-2017
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 42.00 04-Oct-2017
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 1482.00 04-Oct-2017
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 1482.00 04-Oct-2017
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 72.00 04-Oct-2017
RAVI VARDAN 101/15, ARUN GOSHALA ROAD MULUND (W) MUMBAI 400080 R15019 282.00 04-Oct-2017
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 900.00 04-Oct-2017
RAMACHANDRA REDDY PETA 3-5-1090/A/15 LAXMI COLONY NARAYANGUDA HYDERABAD NARAYANGUDA HYDERABAD 500029 R15045 450.00 04-Oct-2017
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 450.00 04-Oct-2017
R RAMASAMY 1/115, A R R ROAD KUMBAKONAM KUMBAKONAM 612001 R15112 900.00 04-Oct-2017
R PRABHA NO.2013, 7TH MAIN, D BLOCK 2ND STAGE, RAJAJINAGAR BANGALORE 560010 R15199 300.00 04-Oct-2017
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 900.00 04-Oct-2017
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1800.00 04-Oct-2017
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 300.00 04-Oct-2017
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 900.00 04-Oct-2017
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 42.00 04-Oct-2017
R P MANOHAR CEEBROS ARCADE 1, 3RD FLOOR, SARDAR PATEL ROAD ADYAR, CHENNAI 600020 R15345 60.00 04-Oct-2017
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VARODARA 390007 R15391 150.00 04-Oct-2017
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE 421202 R15400 900.00 04-Oct-2017
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 30.00 04-Oct-2017
RAJESH D WAGHMARE H P C L MUGALWADI KHOPOLI DIST RAIGAD DIST RAIGAD MAHARASHTRA 410203 R15426 900.00 04-Oct-2017
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD PANVEL MAHARASHTRA 410221 R15476 600.00 04-Oct-2017
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 1200.00 04-Oct-2017
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI RANCHI BIHAR 834004 R15697 1200.00 04-Oct-2017
RAVIBHUSHAN KUMAR CHANDA INVESTMENT SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 R15790 600.00 04-Oct-2017
RAMGOPAL R MOHTA MOTHER INDIA SECURITIES PVT LTD 23-154/155 GREAT WESTERN BLDG 4TH FLOOR M C C LANE FORT MUMBAI 400023 R15848 30.00 04-Oct-2017
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 600.00 04-Oct-2017
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 1200.00 04-Oct-2017
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 132.00 04-Oct-2017
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 300.00 04-Oct-2017
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE,NEW DELHI NEW DELHI 110048 S00078 1800.00 04-Oct-2017
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 900.00 04-Oct-2017
SUDIN KUMAR GHOSH PO & VILL KARANJALI VIA DIAMOND HARBOUR 24 PARGANAS 24 PARGANAS W BENGAL 743000 S00094 900.00 04-Oct-2017
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU TAMIL NADU 600039 S00096 582.00 04-Oct-2017
SEEMA GUPTE 18 KISHOR KUNJ SION CAUSEWAY N S MANKIKAR MARG MUMBAI 400022 S00098 300.00 04-Oct-2017
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE PUNE 411000 S00116 900.00 04-Oct-2017
SADANANDSWAMI HIREMATH 36/9, MITRALOK CO-OP HOUSING SOCIETY SCHEME NO.11, SECTOR 21 YAMUNA NAGAR, NIGADI PRADHIKAIRAN NIGADI PUNE 411044 S00127 900.00 04-Oct-2017
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 900.00 04-Oct-2017
SHRIKANT BHALACHANDRA APHALE 22 SHRIRANG SO HINGANE KHURDA VITHALWADI PUNE VITHALWADI PUNE 411051 S00153 900.00 04-Oct-2017
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE BHIWAN 421302 S00176 600.00 04-Oct-2017
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE BANGALORE 560046 S00181 1800.00 04-Oct-2017
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 900.00 04-Oct-2017
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD,BHANDUP 400078 S00192 2070.00 04-Oct-2017
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 564.00 04-Oct-2017
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 492.00 04-Oct-2017
SHARDABEN JASHBHAI DESAI DESAI VAGO,NEW HOUSES NADIAD NADIAD 387001 S00985 582.00 04-Oct-2017
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI WEST MUMBAI 400067 S01008 900.00 04-Oct-2017
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE UAE 111111 S01821 1350.00 04-Oct-2017
SHAPAN ROY CHAUDHURI UMM AT QUWAIN ASBESTOS CEMENT INDUSTRIES PO BOX 547 UMM AL QUWAIN UAE UAE 111111 S01837 900.00 04-Oct-2017
SUDHIR SHANKAR PATIL HANSRAJ 41 UNION PARK GASCO PB 665 CHEMBUR MUMBAI 400071 S01848 300.00 04-Oct-2017
SANJAY KUMAR MISHRA PO BOX-80366 ALAIN-(U.A.E.) UAE 111111 S01850 900.00 04-Oct-2017
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABUDUBAI UAE UAE 111111 S01854 300.00 04-Oct-2017
SUNNY SAM POST BOX 73258 ABU DHABI - UAE UAE 999999 S01855 900.00 04-Oct-2017
SYED MUHLAR PO BOX 8233 ABUDHABI UAE UAE 111111 S01861 900.00 04-Oct-2017
SANDHYA PRAKASHCHANDRA SHETH C/O AL HASAOOD ENGG & CONT CO P O BOX 102 ABU DHABI UAE 111111 S01863 900.00 04-Oct-2017
SUSHILA BAHL 22 BRANTWOOD RD BARNEHURST KENT UK DA76LQ KENT UK 111111 S01890 1482.00 04-Oct-2017
SYAMASUNDARAN MAUDACHALI KOOVKAI C/O BANK OF BARODA POST BOX 3612 DUBAI UAE 111111 S01900 1350.00 04-Oct-2017
SIMON BRITTO C/O BADER AL MULLA & BROS CO P O BOX NO 177 13002 SAFAT KUWAIT 111111 S01901 1482.00 04-Oct-2017
SONOO RAJU SAINANEY BLK 134 C KANG CHING RD JURONG 12-125 SINGAPORE 2261 SINGAPORE 111111 S01918 900.00 04-Oct-2017
SEBASTIAN PEREIRA C/O. BABSON COLLEGE, BABSON PARK, BOX 246, WELLESLEY, MA WELLESLEY 111111 S01925 900.00 04-Oct-2017
SUBHASH SUKTHANKAR 3176 TURNSTONE CRESCENT MISSISSAUGA ON CANADA 111111 S01933 30.00 04-Oct-2017
SUSHMA KUMARI BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 S01937 900.00 04-Oct-2017
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE UAE 111111 S01948 300.00 04-Oct-2017
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA GABORONE BOTSWANA 111111 S01950 300.00 04-Oct-2017
SUJATA SHETTY BUDNAR SCHOOL ROAD INDROLI ODEEPI KARNATAKA 576102 S01951 900.00 04-Oct-2017
SHASHI SANGHVI 5-15 VIVEKANAND SOC,T H KATARIA MARG MAHIM MUMBAI MUMBAI 400016 S01953 582.00 04-Oct-2017
SHREEKANT KASHALKAR C/O RAJAN KULKARNI,Q D D C PO BOX 210 DOHA QATAR DOHA QATAR 111111 S01968 300.00 04-Oct-2017
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 2700.00 04-Oct-2017
SAMUEL DANIEL P O BOX 713 CODE 112 RUWI MUSCAT SULTANATE OF OMAN 111111 S02005 900.00 04-Oct-2017
SWAMI SARAN SHARMA MODERN CONTRUCTIONS P O BOX 4121 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02016 600.00 04-Oct-2017
SAMUEL ANDREWS GURDIAN ROYAL EXCHANGE ASSURANCE PLC POST BOX 5899 RUWI SULTANATE OF OMAN 111111 S02020 900.00 04-Oct-2017
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 900.00 04-Oct-2017
SAYAROBA DATTARAM NAIK COMMERCIAL MANAGER, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02032 900.00 04-Oct-2017
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02037 900.00 04-Oct-2017
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02047 900.00 04-Oct-2017
SHRIRAM DEVRE WALEED ASSOCIATES, P.O.BOX 437, MUSCAT, SULTANATE OF OMAN. SULTANATE OF OMAN 111111 S02053 1482.00 04-Oct-2017
SUNIL NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02057 300.00 04-Oct-2017
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 900.00 04-Oct-2017
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 192.00 04-Oct-2017
SWARNAMAYEE SAHU C/O M L SAHU OMANTEL (CUSTEMER SERVICE) P BOX 789 P C 112 RUWI SULTANATE OF OMAN 111111 S02070 300.00 04-Oct-2017
SAIFUDDIN A MUNPURWALA P O BOX 1892,SHARJAH U A E UAE 111111 S02106 900.00 04-Oct-2017
SAIFUDDIN P O BOX 2119 DUBAI U A E UAE 111111 S02107 1482.00 04-Oct-2017
SHAHEEN ARSIWALLA P O BOX 5964,DUBAI U A E UAE 111111 S02118 900.00 04-Oct-2017
SURESH KRISHNANKUTTY ERADY CALICAT KERALA 683001 S02119 1482.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHAMSHER SINGH P.O.BOX 5629, SHARJAH. U.A.E. UAE 111111 S02120 900.00 04-Oct-2017
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 DUBAI U A E UAE 111111 S02122 900.00 04-Oct-2017
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272,DUBAI U A E UAE 111111 S02125 300.00 04-Oct-2017
SHAHSULTAN JAFRI STANDARD CHARTERED BANK,P O BOX 999 DUBAI U A E UAE 111111 S02126 900.00 04-Oct-2017
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 900.00 04-Oct-2017
SURESH BALLANI 601 ST JAMES #7 LAREDO TX 78041 U S A USA 111111 S02149 900.00 04-Oct-2017
SOANS KAREN NATALIE ARTHUR PO BOX 87,DUBAI UAE UAE 999999 S02154 900.00 04-Oct-2017
SPENCER REBELLO M/S PORT RASHID AUTHORITY C T W/S P B NO 2149 DUBAI UAE 111111 S02179 750.00 04-Oct-2017
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE 111111 S02180 300.00 04-Oct-2017
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 111111 S02189 900.00 04-Oct-2017
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO PO BOX 564,DUBAI UAE UAE 111111 S02197 1482.00 04-Oct-2017
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 900.00 04-Oct-2017
SAPNA R DHANWANI PLOT NO. 136, MENGH ASHISH, OPP. LAXMI NAGAR HALL, 10TH ROAD, KHAR MUMBAI 400052 S02256 1350.00 04-Oct-2017
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 1350.00 04-Oct-2017
SHASHI KANT MALHOTRA PO BOX 2406, SAFAT, KUWAIT (ARABIAN GULF) KUWAIT 111111 S02297 900.00 04-Oct-2017
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 900.00 04-Oct-2017
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 1350.00 04-Oct-2017
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 1350.00 04-Oct-2017
SUNITA MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD, 12, ANURAG SANTACRUZ (WEST) MUMBAI 400054 S02331 900.00 04-Oct-2017
SASHI MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD 12, ANURAG, SANTACRUZ (WEST) MUMBAI 400054 S02332 900.00 04-Oct-2017
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 900.00 04-Oct-2017
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 900.00 04-Oct-2017
SHRINIVAS MAHADEV ADHYE P O BOX 5286 MUSANDAM DEVELOPEMENT COMMI RUWI SULTANE OF OMAN SULTANATE OF OMAN 111111 S02368 900.00 04-Oct-2017
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI MUMBAI 400006 S02385 900.00 04-Oct-2017
SURESH ANTHONY JOSEPH 18, FERNVILLE ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 4HT NEW CASTLE 111111 S02404 900.00 04-Oct-2017
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APARTMENTS,KHAIRATABAD HYDERABAD 500004 S02438 450.00 04-Oct-2017
SUNIL BHATNAGAR SABUNI RD SWAN MILLERS LTD,BOX 499 KISUMU KENYA KENYA 111111 S02448 900.00 04-Oct-2017
SAROJ SINGLA 409 SIERRA COURT NAPERVILLE, IL 60565 U.S.A. 111111 S02449 900.00 04-Oct-2017
SARLA RAINA C/O A K RAINA ENGG.DEPT KUWAIT OIL CO. P O BOX 9758 AHMADI KUWAIT 999999 S02455 900.00 04-Oct-2017
SOLAI VELAYUDHAM 12 JALAN IPOH,51200 KUALA LUMPUR MALAYSIA 51200 MALAYSIA 111111 S02458 900.00 04-Oct-2017
SANTHANAMURTHY SESHAIYER V PRIVATE BAG 116, FRANCISTOWN, BOTSWANA (AFRICA). BOTSWANA 111111 S02460 900.00 04-Oct-2017
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 90.00 04-Oct-2017
SUBHASH RAJARAM KULKARNI SAUDI RESEARCH & MARKETING CO., P.O.BOX 4556, JEDDAH-21412, SAUDI ARABIA 111111 S02472 300.00 04-Oct-2017
SHARIF VIJAPURA 8331 W. 161ST PLACE, TINLEY PARK, IL 60477 (U.S.A.). USA 111111 S02473 900.00 04-Oct-2017
SYED JALEEL AHMED HOUSE NO. 5/24, 3RD CROSS, PEMMEGOWDA ROAD, J C NAGAR, BANGALORE - 560 006. BANGALORE 560006 S02480 900.00 04-Oct-2017
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 390.00 04-Oct-2017
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE 111111 S02503 300.00 04-Oct-2017
SAMUEL MATHEWS QAPCO ETHLENE P O BOX 50155 K M M SAID QATAR 111111 S02507 492.00 04-Oct-2017
SYED MURTUZA ALI ABEDI P BOX 528 L M LOAN TOOL STORE KAC KUWAIT 13006 KUWAIT 111111 S02521 900.00 04-Oct-2017
SATYANARAYANA MURTHY TADIMALLA FLAT NO 25 KHALIL MOHAMUD BLDG PO BOX 46445,FAHAHEEL KUWAIT 64015 KUWAIT 111111 S02525 300.00 04-Oct-2017
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507, SAFAT, KUWAIT 131006. KUWAIT 111111 S02530 900.00 04-Oct-2017
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 S02538 600.00 04-Oct-2017
SHAILESH NANAVATI 2246 GEORGIA DR. WESTLAKE OHIO 44145 USA 999999 S02549 900.00 04-Oct-2017
SURESH RAO SESHAGIRI KALAKURI P O BOX 356 LOUIS TRICHAROLT 0920 SOUTH AFRICA SOUTH AFRICA 111111 S02570 900.00 04-Oct-2017
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 900.00 04-Oct-2017
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009,BAHRAIN BAHRAIN 111111 S02583 300.00 04-Oct-2017
SURINDER NATH VASUDEVA P BOX 19433,SEBHA LIBYA SEBHA LIBYA 111111 S02594 300.00 04-Oct-2017
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 900.00 04-Oct-2017
SHABBIR T KAPADIA SAUDI SAND LINE BRICK CO POST BOX NO 21331,RIYADH 11475 K S A KSA 111111 S02606 300.00 04-Oct-2017
SRIVATHSADHER DAMODAR VELEGAR 5/10 BARLA CO.OP.HSG.SOC.LTD. DR.C.GIDWANI ROAD CHEMBUR MUMBAI 400074 S02613 900.00 04-Oct-2017
SURESH SATHY QATAR NATIONAL BANK MAIN BRANCH POST BOX 1000,DOHA QATAR DOHA QATAR 111111 S02626 900.00 04-Oct-2017
SUNIL MENDA AL-BAHLIAH TRADING EST P O BOX 21375 RIYADH 11475,SAUDI ARABIA SAUDI ARABIA 111111 S02634 900.00 04-Oct-2017
SANTANO FILOMENO CYRIACO C DIAS MIDDLE E NAVIGATION AIDS SERVICE P B 66 MANAMA BAHRAIN 999999 S02639 900.00 04-Oct-2017
SUKUMARA KURUP K USHAZ, VEDERAPLA P.O., (VIA) CHARUMMOOD KERALA STATE 690505 S02645 450.00 04-Oct-2017
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 900.00 04-Oct-2017
SUNDER MANOHAR LOKHANDE NATIONAL CONTRACTING CO LTD P O BOX 90 AL KHOBAR SAUDI ARABIA 111111 S02651 900.00 04-Oct-2017
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 900.00 04-Oct-2017
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 900.00 04-Oct-2017
SUKUMAR VATTOM PADATH CABLE V WIRELESS,PO BOX 6196,RIYADH RIYADH 111111 S02657 492.00 04-Oct-2017
SHAILESH GANGADAS SHAH 10 BRYAN PLACE JERSEY CITY N J 07306 USA 999999 S02663 1350.00 04-Oct-2017
SMITA SHAH C/O. TARUN S. SHAH, 9, VIRESHWAR KUTIR, ST. MARY ROAD, VILE PARLE (WEST) MUMBAI 400056 S02666 300.00 04-Oct-2017
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 1482.00 04-Oct-2017
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59, DUBAI. UAE 111111 S02681 582.00 04-Oct-2017
SHAIKH AHMED 14A FLAT NO 22 BRINDAVAN SOC THANE W 400601 S02688 900.00 04-Oct-2017
SYED MOHAMMED AKMAL C/O SA PRC AL HAMIDI CENTRE 4TH FLR SITTEEN ST,PO BOX 4296 RIYADH SAUDI ARABIA 111111 S02693 900.00 04-Oct-2017
SAMUEL JOHNS PO BOX 6835 DOHA QATAR DOHA QATAR 111111 S02699 900.00 04-Oct-2017
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 450.00 04-Oct-2017
SAROJINITHEVI SATHIANANTHAN P O BOX 2696 919A SG BELUKUT J KOTABATU BANDAR SERI BEGAWAN BRUNEI BRUNEI 111111 S02717 900.00 04-Oct-2017
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 900.00 04-Oct-2017
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 900.00 04-Oct-2017
SATYAVATI DEVI LAKKAKULA C/O L P R VITTAL OPERATIONS S W C C II P B 262 ALKHOBAR,SAUDI ARABIA 31952 SAUDI ARABIA 999999 S02747 750.00 04-Oct-2017
SITA JAGTIANI GOBINDRAM C/O CONSULATE GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 U.S.A. 111111 S02761 900.00 04-Oct-2017
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 900.00 04-Oct-2017
SUBHAS CHANDRA RAY PO BOX 5998,13060,SAFAT,KUWAIT 13060 KUWAIT 111111 S02783 900.00 04-Oct-2017
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT, PUNE 411001 S02784 900.00 04-Oct-2017
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) JHARSUGUDA (DT) ORISSA 768234 S02794 300.00 04-Oct-2017
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477, SAFAT 13045 KUWAIT. KUWAIT 111111 S02795 1800.00 04-Oct-2017
SUDARSHAN PAUL GUPTA R-8/52 RAJ NAGAR GHAZIABAD U P GHAZIABAD U P 201002 S02800 900.00 04-Oct-2017
SURESH CHALAKKARAN PALLIYATH SUKETH P O PALIIKUNNU KANNUR KERALA 670004 S02803 900.00 04-Oct-2017
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 492.00 04-Oct-2017
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 300.00 04-Oct-2017
SANGITA JAGGI PO BOX 23169,SAFAT,KUWAIT 13092 KUWAIT 999999 S02813 900.00 04-Oct-2017
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI, NAGPUR 440003 S02814 900.00 04-Oct-2017
SUDHAN PALACKAL KESAVAN 86-68 MUSKET STREET BELLEROSE, NEW YORK 999999 S02819 300.00 04-Oct-2017
SEBASTIAN D SOUZA PO BOX 3186,13032 SAFAT KUWAIT KUWAIT 111111 S02826 900.00 04-Oct-2017
SATISH KUMAR ABS GROUP INC. P.B.405 DOHA QATAR 999999 S02836 900.00 04-Oct-2017
SAIYED FARUK YUNUS C/O. ABU HAIL PHARMACY, P.O.BOX 13594, DUBAI. (U.A.E.) UAE 111111 S02840 300.00 04-Oct-2017
SUBAITHA G KADER E G P C P O BOX 9400,DUBAI U A E UAE 111111 S02841 900.00 04-Oct-2017
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 900.00 04-Oct-2017
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE 111111 S02845 1482.00 04-Oct-2017
SYED KALIMULLAH 2-C, CAMBRAE EAST APT. 44-VICTORIA CRESENT AVE ETHIRAJ SALAI TAMIL NADU CHENNAI 600105 S02850 900.00 04-Oct-2017
SURESH NEGANDHI PO BOX 5938 DUBAI UAE 999999 S02862 900.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUHASINI DURGESH GHOTGALKAR 19B-II, GREAT EASTERN ROYALE BELASSIS ROAD , TARDEO MUMBAI 400034 S02868 900.00 04-Oct-2017
SANUR SATHISH SHENOY P.O.BOX 8202, DUBAI, UNITED ARAB EMIRATES. UAE 111111 S02879 300.00 04-Oct-2017
SV PREM CHANDRAN P O BOX 400 DEIRA MAX BLOCK 5,EMIRTEL DUBAI UAE 111111 S02884 1350.00 04-Oct-2017
SHARADKUMAR BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, UAE 111111 S02886 1482.00 04-Oct-2017
SYED ALI KAUSER AL NAEEM DECORATION CO,PO BOX 4101 ABU DHABI ABU DHABI 111111 S02890 300.00 04-Oct-2017
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE,POST BOX 4404 DUBAI UAE UAE 111111 S02893 300.00 04-Oct-2017
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE 111111 S02898 900.00 04-Oct-2017
SADHANA CHOPRA C/O SK CHOPRA ETISALAT PCM SECTION PO BOX 400 DUBAI UAE UAE 999999 S02899 1350.00 04-Oct-2017
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE UAE 111111 S02904 900.00 04-Oct-2017
S RAMABADRAN 3010, 12TH B MAIN ROAD 5TH CROSS, HAL, 2ND STAGE INDIRANAGAR BANGALORE 560008 S02905 300.00 04-Oct-2017
SUBBIAH MUTHUKARUPPAN 2-A SUNDARAM APTS. 17 OLCOTT KUPPAM ROAD 5TH AVENUE BESANT NAGAR CHENNAI 600090 S02912 900.00 04-Oct-2017
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI ABU DHABI 111111 S02917 1482.00 04-Oct-2017
SHIVKUMAR JOSHI AL AHMADIAH CONT TRDG P O BOX 2594 DUBAI UAE 111111 S02931 600.00 04-Oct-2017
SHIRIN ZULFIQAR HASANALI C/O SCIENTECHNIC PO BOX 325 DEIRA DUBAI UAE UAE 999999 S02932 900.00 04-Oct-2017
SHABBIR ATTARWALA 36 KHAROL COLONY OPP TAK BLDG FATEHPURA UDAIPUR 313001 S02935 600.00 04-Oct-2017
SHAM CHANDNANI P O BOX 59,DUBAI UAE 111111 S02947 300.00 04-Oct-2017
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932,SAUDI ARABIA SAUDI ARABIA 111111 S02984 192.00 04-Oct-2017
SAMUEL DAVID LIVINGSTONE 87, HUTCHINS ROAD ST.THOMAS TOWN BANGALORE 560084 S02986 600.00 04-Oct-2017
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 900.00 04-Oct-2017
SABU ABRAHAM MANAGER-AUTOMOTIVE, M/S. MUSCAT (OVERSEAS) LLC., P.O.BOX 18792, SALALAH, SULTANATE OF OMAN. 111111 S03006 900.00 04-Oct-2017
SAROJINI N BHAGIA P O BOX 509 BARKER, TEXAS 77413 USA 999999 S03007 492.00 04-Oct-2017
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411,SAUDI ARABIA SAUDI ARABIA 111111 S03037 900.00 04-Oct-2017
SHAIL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 S03056 492.00 04-Oct-2017
SURYAKANT DAHYABHAI PATEL 22 THE SANDLINGS,PELHAM RD,WOODGREEN LONDON N22 UK LONDON 999999 S03059 900.00 04-Oct-2017
SHASHI VIG 55 CAIRNHILL RD,#27-06 CAIRNHILL PLAZA SINGAPORE 0922 SINGAPORE 999999 S03060 450.00 04-Oct-2017
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE,JAPAN JAPAN 111111 S03063 900.00 04-Oct-2017
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SRINIVASARAO DHARANIPATHI C/O. RAJASIMHA RAO 6-1-68/1 SAIFABAD HYDERABAD 500004 S12154 582.00 04-Oct-2017
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERABAD 500013 S12156 900.00 04-Oct-2017
SOMA SHAH SAHNI C/O RAVI BARTAN BHANDAR, SHOP NO.36 BHAGAT SINGH MARKET, MALVIY MALVIYA NAGAR NEW DELHI 110017 S12191 1482.00 04-Oct-2017
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT.,VIKAS 110018 S12256 582.00 04-Oct-2017
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SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 900.00 04-Oct-2017
SABYASACHI NAG NATIONAL INSURANCE CO LTD 3 MIDDLETON ST,CALCUTTA 3 MIDDLETON ST,CALCUTTA 700071 S12379 900.00 04-Oct-2017
SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 1482.00 04-Oct-2017
SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) VARANASI 221001 S12647 600.00 04-Oct-2017
SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 1350.00 04-Oct-2017
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 582.00 04-Oct-2017
S MANJIT SIANGH 118/499 A KAUSHALPURI KANPUR KANPUR U P 208012 S13006 900.00 04-Oct-2017
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 300.00 04-Oct-2017
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR JAIPUR 302004 S13025 150.00 04-Oct-2017
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 600.00 04-Oct-2017
SATWANT BEDI 617 SECTOR R 11 B CHANDIGARH CHANDIGARH 160001 S13079 1032.00 04-Oct-2017
SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 300.00 04-Oct-2017
SANKAR PRASAD BANERJEE 28 JESSORE ROAD SOUTH PO BARASAT DIST 24 PARGANAS 24 PARGANAS W BENGAL 743201 S13188 900.00 04-Oct-2017
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE FLAT NO C 700007 S13231 390.00 04-Oct-2017
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 900.00 04-Oct-2017
SHAKUNTALA PARIKH AVILLION FLAT NO 2 LITTLE GUBBS RD MULBHAR HILL MUMBAI 400006 S13280 900.00 04-Oct-2017
SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 S13402 900.00 04-Oct-2017
S SUDHAKARAN NAIR C.S.I MISSION HOSPITAL, KAYAMKULAM ALEPPY DT., KERALA. KAYAMKULAM ALEPPY DT., 690502 S13424 582.00 04-Oct-2017
SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 582.00 04-Oct-2017
SUSHMA VITHAL 17 JHARODA MAJRA BHAGWAN PARK BURARI RD DELHI 110009 S13511 1482.00 04-Oct-2017
SATINDER WALIA 53/74 RAMJAS RD KAROL BAGH E W A NEW DELHI 110005 S13543 282.00 04-Oct-2017
SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD GHAZIABAD U P 201001 S13594 882.00 04-Oct-2017
SHASHIKALA PATWARY ASSAM VALLEY CEREALS P LTD GANESHGURI PO DISPUR GUWAHATI 781005 S13649 1482.00 04-Oct-2017
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 300.00 04-Oct-2017
SARITA MALLYA ULLAL LAXMINARAYAN KADRI HILLS MANGALORE 575004 S13715 1482.00 04-Oct-2017
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 1482.00 04-Oct-2017
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 1482.00 04-Oct-2017
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 582.00 04-Oct-2017
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 1482.00 04-Oct-2017
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 900.00 04-Oct-2017
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 900.00 04-Oct-2017
SACHCHIDA NAND PRASAD SINGH 413, POCKET E, PHASE II MAYUR VIHAR NEW DELHI 110092 S14185 390.00 04-Oct-2017
SHAILESH GUPTA C 47 SETHI COLONY JAIPUR JAIPUR 302004 S14237 132.00 04-Oct-2017
SHIV CHARAN SHARMA C 25 CHIRAGH ENCLAVE NEW DELHI NEW DELHI 110048 S14408 900.00 04-Oct-2017
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 1350.00 04-Oct-2017
SEEMA P.MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 990.00 04-Oct-2017
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 132.00 04-Oct-2017
SOONU FIROZE PATEL PATEL PADA, DAHANU ROAD, THANE 401602 S14629 450.00 04-Oct-2017
SUBRAMANYA A.R.AYYAR P.O.BOX.NO.466 RIDLEY PARK P A U.S.A. 111111 S14814 300.00 04-Oct-2017
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SUSHMA BAJAJ A-35 GROUND FLOOR CHITTARANJAN PARK NEW DELHI 110019 S14992 1800.00 04-Oct-2017
S SANKARAN 34, ERUSAPPA CHETTY STREET CUDDALORE CUDDALORE 607003 S15117 1350.00 04-Oct-2017
SONJAY KANT C-556 DEFENCE COLONY NEW DELHI NEW DELHI 110024 S15170 1350.00 04-Oct-2017
SUNITA AMRISH SHAH A-9, FATEH APPT. FATEH NAGAR-PALDI AHMEDABAD 380007 S15194 1200.00 04-Oct-2017
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 2070.00 04-Oct-2017
SANIGEPALLI PADMAVATHI H NO 4-1-304 UPSTAIRS NR BALAJI RICE MILL MUKUNDAPURAM NAWAB PETH NALLORE NELLORE 524001 S15349 582.00 04-Oct-2017
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SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 300.00 04-Oct-2017
SHANKAR GOVIND PENDSAY 39/52 CHHAYA APARTMENT 9TH LANE PRABHAT ROAD PUNE 411004 S15583 1950.00 04-Oct-2017
SANIGEPALLI GANPATI RAO H NO 4-1-304, UPSTAIRS NR BALAJI RICE MILL MUKUNDAPURAM NAWAB PETH NALLORE NELLORE 524001 S15821 270.00 04-Oct-2017
SHASHIKANT S MAHADIK B 7 INDRADRASHAN KERANI ROAD FOUR BUNGALOWS ANDHERI (W) MUMBAI 400058 S16133 2970.00 04-Oct-2017
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 390.00 04-Oct-2017
S K GUPTA 16 B/9, DEVNAGAR NEW DELHI NEW DELHI 110005 S16234 132.00 04-Oct-2017
SUBHASHCHANDRA CHAMPAKLAL SHAH B-307 SONA APPARTMENT 1 DEVCHAND NAGAR BHAYANDAR (W) DT THANE 401101 S16248 1482.00 04-Oct-2017
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 900.00 04-Oct-2017
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 450.00 04-Oct-2017
SOMESH K MOORTHY PUSHPAK RAMNAGAR 55 SAROJINI STREET COIMBATORE 641009 S16448 1482.00 04-Oct-2017
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 S16474 390.00 04-Oct-2017
S KALYANA SUNDARAVALLI 15/2-C KAMAL KUNJ CHETLA ROAD CHETLA KOLKATA 700027 S16483 1482.00 04-Oct-2017
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C.(UPPAL HYDERABAD 500039 S16494 2700.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR DIST 607801 S16497 30.00 04-Oct-2017
SANTOSH KUMAR TAHILRAMANI 11/11 RAILWAY COLONY SEWA NAGAR NEW DELHI 110003 S16581 450.00 04-Oct-2017
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY(UO) 243122 S16670 300.00 04-Oct-2017
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 132.00 04-Oct-2017
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 2922.00 04-Oct-2017
SANDHYA KARKHANIS POPULAR INVESTMENTS GROUND FLOOR BAPAT BLDG GOKHALE ROAD (NORTH) DADAR MUMBAI 400028 S16833 2052.00 04-Oct-2017
SHRI PAL JAIN 1124 STOCK EXCHANGE TOWER DALAL STREET FORT MUMBAI 400023 S16847 222.00 04-Oct-2017
SRINATH RAMANUJAN G-49, MANGALA APARTMENTS KALKAJI NEW DELHI 110019 S16848 1482.00 04-Oct-2017
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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VIRAJ PRADHAN RAMAKANT GLOBAL ENGINEERING ME PO BOX 9053 MINA AL FAHAL SULTANATE OF OMAN 111111 V02038 900.00 04-Oct-2017
VIJAYENDRA KOTRAPPA C/O DR GAJANANA C BIRUR 2483 WELLESLEY A LOS ANGELES CAUFORNIA USA,90064 USA 111111 V02042 900.00 04-Oct-2017
VIMLA JAIN C/O SUDHIR KUMAR JAIN B/45 SILVER APT SHANKAR GHANEKAR MARG MUMBAI 400028 V02057 900.00 04-Oct-2017
VINCENT JOSE PALTHINGAL PROGRESSIVE COTTAGE HOSPITAL ANAMBRA STATE P O BOX 1125 NIGERIA NIGERIA 111111 V02059 900.00 04-Oct-2017
VISHWANATH SOMASHEKAR POST BOX 19533,SEBHA LIBYA LIBYA 111111 V02061 900.00 04-Oct-2017
VANDANA ARUN UPADHYAY C/O A K UPADHYAY P B 9442 AHMADI KUWAIT 111111 V02062 900.00 04-Oct-2017
VIJENDRA RAO RAJA C/O SRI V K RAO PLOT NO 89 FLAT NO 14 21ST RD JAWAHAR SADAN CHEMSARSADAN CHEMBUR MUMBAI 400071 V02063 450.00 04-Oct-2017
VANMALIBHAI K PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 V02070 900.00 04-Oct-2017
VANDANA MAHESH JOSHI PB NO 45286 HAMDAN POST OFFICE ABU DHABI UAE 111111 V02099 1482.00 04-Oct-2017
VIJAY DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA SAUDI ARABIA 111111 V02103 300.00 04-Oct-2017
VASA NITIN CHANDULAL P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 V02104 900.00 04-Oct-2017
VIJAY KUMAR SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT KUWAIT 111111 V02107 900.00 04-Oct-2017
VIJAYKUMAR BABURAO DESAI BLOCK 111 # 05-332 JURONG EAST STREET 13 JURONG SINGAPORE 600111 V02108 450.00 04-Oct-2017
VINAYAK KESHAVRAO NALAVADE 333 A GHORPADA PETH, PUNE PUNE 411042 V02113 900.00 04-Oct-2017
V JAMEEL AHEMD HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600009 V02122 600.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
V NARAYANA SWAMY NO. 11, RAMS APARTMENTS, 9, DR. NAIR ROAD, T. NAGAR, CHENNAI 600017 V02144 300.00 04-Oct-2017
VASANTHA PUNYAPU RAMAKRISHNA RAO PUNYAPU P.O.BOX 50032, MESAIEED ARABIAN GULF QATAR 111111 V02155 1482.00 04-Oct-2017
VIVEK V JAITPAL PO BOX 5918 MANAMA ZAYANI COMPUTER SYSTEMS,BAHRAIN BAHRAIN 111111 V02188 1482.00 04-Oct-2017
VYENKATESH DESHPANDE H NO 5-9-10 STN RD OPP MUNICIPAL GUEST HOUSE BEHIND RTO AURANGABAD 431001 V02191 900.00 04-Oct-2017
VIVAKE RAINA 259, HUNTSMILL BLVD. SCARBORO, ONTARIO M1W 227, CANADA 111111 V02210 1350.00 04-Oct-2017
VIMAL KUMAR MALIK B 21/11, DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 V02215 1350.00 04-Oct-2017
VASANTBHAI PATEL POST BOX 21562,SAFAT KUWAIT 13076 KUWAIT 111111 V02221 900.00 04-Oct-2017
VIJAYALAKSHM BALU 508-1975, ST.LAURENT BLVD. OTTAWA, ONTARIO K1G3S7 CANADA 111111 V02225 900.00 04-Oct-2017
VIRENDRA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 999999 V02233 900.00 04-Oct-2017
VISWANATHAN P V MATERIALS TESTING LABORATORY DUBAI MUNICIPALITY PO BOX 67 DUBAI DUBAI 111111 V02235 1350.00 04-Oct-2017
VIJAYALAKSHMI MENON ADIA B&E PB NO 3600 ABU DHABI U A E UAE 111111 V02236 150.00 04-Oct-2017
VICTOR CAITANO VAS C/O JOTUN UAE LTD P O BOX NO 3671 DUBAI UAE 111111 V02238 900.00 04-Oct-2017
VICTOR PEREIRA P O BOX NO 50048 DUBAI U A E UAE 111111 V02240 900.00 04-Oct-2017
VATEKEEDATH THAZHNA K KUNHIKANNAN ETISALAT BLOCK 3 P O BOX 1150 DUBAI UAE 999999 V02252 900.00 04-Oct-2017
VIJAY BHAMBHANI C/O SIGHT & SOUND VIDEO P O BOX 7995 DUBAI UAE 111111 V02281 1482.00 04-Oct-2017
VIJAY KUMAR CHAWLA 5 DUSTALL RD WIMBLEDON,LONDON SW 20 LONDON 111111 V02282 900.00 04-Oct-2017
VIJENDER BEHARILALL MATHUR ENGINEERING & TECHNICAL SUPPORT DIVISION CASCO P O BOX 665 ABU DHABI UAE 999999 V02286 1482.00 04-Oct-2017
VIDYA RAMASHRE MISHRA C/O 10 MAKARAND SHIVAJI NAGAR NAUPADA THANE NAUPADA THANE 400602 V12031 900.00 04-Oct-2017
VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI NEW DELHI 110044 V12087 1482.00 04-Oct-2017
VINOD MANIYAR 202 GURUWAR PETH, PUNE PUNE 411042 V12116 900.00 04-Oct-2017
VIPUL BABUBHAI PATEL 8 RAJSUYA BUNGLOWS NEAR SUKOMAL FLATS SATELLITE AHMEDABAD 380054 V12144 390.00 04-Oct-2017
VIJAYA BAGWE 32 NILESH CO OP HSG SOC COLLEGE LANE CADELL RD,DADAR MUMBAI 400028 V12423 1482.00 04-Oct-2017
VASANT KORGAONKAR 6/3 SHRI SAHYADRI COOP H SOC BOMBAY POONA RD KALWA DIST THANA 400605 V12438 900.00 04-Oct-2017
V R VENKATA SATYANAGAMRUTHAVALLI LIC QUARTER NO.4 NEAR ALL SAIGNTS SCHOOL GUNFOANDRY HYDERABAD 500001 V12462 600.00 04-Oct-2017
VIJAY LAKSHMI SETH H3-129, VIKASPURI, NEW DELHI NEW DELHI 110018 V12478 450.00 04-Oct-2017
VILAS GAIKWAD A 3/106 JANAKPURI NEW DELHI NEW DELHI 110058 V12479 900.00 04-Oct-2017
VISHAV KUMAR BHATIA 7/30 ROOP NAGAR DELHI DELHI 110007 V12490 600.00 04-Oct-2017
VARSHA CHHUBARAO DABHADE KOTESHWARWADI TALEGAON DABHADE TAL MAVAL DIST PUNE 410506 V12529 1350.00 04-Oct-2017
VISHWANATH MALLYA ULLAL LAXMINARAYAN,KADRI HILLS MANGALORE MANGALORE 575004 V12543 1482.00 04-Oct-2017
VEENA AGARWAL C/O HARDAYAL AGARWAL 1209 MUKHERJEE NAGAR DELHI 110009 V12629 300.00 04-Oct-2017
VIDYA VINOD KALA A 95 JANTA COLONY,JAIPUR JAIPUR 302004 V12724 882.00 04-Oct-2017
VINOD KUMAR CHAWLA 15 MIG COLONY CIVIL LINES RAMPUR (U.P) 244901 V12847 900.00 04-Oct-2017
V SIVARAMAKRISHNAN M 86/3, II CROSS ST., BASANT NAGAR, CHENNAI CHENNAI 600090 V12867 900.00 04-Oct-2017
VIVEKA SUBRAMANIAN 118 VAISHALI, PITAMPURA, DELHI DELHI 110034 V12884 582.00 04-Oct-2017
VEENA DEVENDRA SHAH 282 KADAM NAGAR NR. MAHESANA SOC.ROAD NIZAMPURA BARODA 390002 V12923 900.00 04-Oct-2017
V R KAPALI NO. 7, FIRST CROSS, A.G'S COLONY, ANANDNAGAR, BANGALORE BENGALURU 560094 V12933 1350.00 04-Oct-2017
VIJAY S DIXIT F/363 R B I STAFF QUARTERS MARATHA MANDIR MARG BOMBAY CENTRAL MUMBAI 400008 V13101 900.00 04-Oct-2017
VIJAY KUMAR GUPTA A 497 SECTOR 19 NOIDA DIST GHAZIABAD 201301 V13110 900.00 04-Oct-2017
VENKATA KRISHNA PRASAD VUYYURU H NO 16-41-5 RAMASWAMY STREET SALIPET TENALI GUNTUR DIST A P 522201 V13180 600.00 04-Oct-2017
VIKAS PATWARDHAN C/O CROMPTON GREAVES LTD A 6/2 M I D C AHMEDNAGAR MAHARASHTRA 414111 V13270 582.00 04-Oct-2017
VIJAYALAKSHMI NUKALA BLDG NO 5 FLAT NO 5 PRATIK NAGAR SECTOR II YERRIWADA PUNE 411006 V13272 1482.00 04-Oct-2017
V V JAMESON VAYAMPOTHANAL ARUVITHURA P.O. KOTTAYAM DT. KERALA 686122 V13395 300.00 04-Oct-2017
V V RAMANA RAO VI-HSE-037 MEMBER STOCK EXCHANGE 3-6-478/E, HIMAYATNAGAR HYDERABAD 500029 V13412 390.00 04-Oct-2017
VINAY MALIK 306/27, OPPOSITE 129-L MODEL TOWN ROHATAK HARYANA 124001 V13416 450.00 04-Oct-2017
VASANTHA KUMARI S K I P C L NO.30, MISSION ROAD BANGALORE BANGALORE 560027 V13438 882.00 04-Oct-2017
V GOVINDARAJ 87, K SUNDARAR STREET TIRV NELVELI TIRV NELVELI 627006 V13494 450.00 04-Oct-2017
VIREN SHANTILAL SONEJI 3/4, RASUL JIVA COMPOUND JACOB CIRCLE CLERK ROAD MUMBAI 400011 V13507 582.00 04-Oct-2017
V SUBRAMANIAM 54/21 SENGUNTHAPURAM KAMATCHIAMMAN KOVIL ST IIND CROSS IIND FLOOR KARUR 639002 V13565 492.00 04-Oct-2017
VED PRAKASH GUPTA 22, BALRAMPUR HOUSE MUMFORT GANJ ALLAHABAD 211000 V13590 450.00 04-Oct-2017
VISHWANATHA AVABRATHA POST TRASI TAALUK KUNDAPURA DT.SOUTH CANARA KARNATAKA 575000 V13651 132.00 04-Oct-2017
VAISHALI SHRIRAM DHAKRAS 3A/90 BHAKTIYOG SOCIETY L T ROAD, VAZIRA NAKA BORIVALI (W) MUMBAI 400091 V13684 1482.00 04-Oct-2017
V D GUPTA B-7/1, JAIMALHAR NAGAR NARAYAN BAUG AGRA ROAD KALYAN (W) 421301 V13714 192.00 04-Oct-2017
VIJAYA MOHAN MADDINI 10-15-18 UPSTAIRS KOTAKOMMALA LAYOUT TIRUPATI TIRUPATI A P 517501 V13734 90.00 04-Oct-2017
VISHWANATHA AVABRATHA POST-TRASI KUNDAPURA TALUK SOUTH KANARA KARNATAKA 576235 V13873 132.00 04-Oct-2017
VIJAYA D BHAT POSTAL ASST HEAD POST OFFICE BASAVANA GUDI BANGALORE 560004 V13911 132.00 04-Oct-2017
VIRINDER BHARDWAJ 622, SECTOR 4 URBAN ESTATE GURGAON (HARYANA) 122001 V13914 300.00 04-Oct-2017
VICEROY INVESTMENT LIMITED IIT CORPORATE SERVICES LTD 61, BOMBAY SAMACHAR MARG FORT, MUMBAI 400001 V13937 1200.00 04-Oct-2017
V ANANTHA NARAYANAN TVS LAKSHMI CREDIT LTD 8 HADDOWS ROAD CHENNAI 600006 V13974 600.00 04-Oct-2017
VINAY LAXMIDAS MAJETHAIA C/O SOFT N SOFT S NO 37 CELLAR CHENOY TRADE CENTRE PARK LANE SECUNDERABAD 500003 V14040 1482.00 04-Oct-2017
VED RATTAN AGGARWAL B-179 GREATER KAILASH I NEW DELHI NEW DELHI 110048 V14064 72.00 04-Oct-2017
VIJAY JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 V14119 600.00 04-Oct-2017
VINOD PANDURANG DIGHADE AT POST CHOPDA TALUKA CHOPDA GUJARALI CHOPDA DIST JALGAON MAHARAS 425107 V14159 600.00 04-Oct-2017
WINSTON JOSEPH RODRIGUES GULF HOTEL, ACCOUNTS, P.O.BOX 3217, MANAMA BAHRAIN 111111 W01824 300.00 04-Oct-2017
WILLIAM PADAMADAN ROYAL COMMISSION HOSPITAL, P.O.BOX-30166, YANBU, K.S.A. K.S.A. 111111 W01829 900.00 04-Oct-2017
WILLY HILLARY PEREIRA P O BOX 11839 DASMA 35159 KUWAIT KUWAIT 111111 W01833 900.00 04-Oct-2017
WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 1350.00 04-Oct-2017
XAVIER JOSEPH MUDAVACHERY C/O RITA D'MELLO, 41/1428, THE 3 STAR CO-OP. HSG.SOC.LTD., SUBHASH NAGAR CHEMBUR MUMBAI 400071 X01805 300.00 04-Oct-2017
YUSUF SAYED 3/98 VILLIANUR MAIN ROAD REDDIARPALAYAM PONDICHERRY 605010 Y00054 1800.00 04-Oct-2017
YUSUFMIYA MALEK WORKS DEPT., P.O.BOX 2260, RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 Y01810 900.00 04-Oct-2017
YASHAVANT BHAGWAT DUBAI HOSPITAL URO DEPT L10E P O BOX 7272,DUBAI U A E UAE 111111 Y01813 1482.00 04-Oct-2017
Y M CYCLEWALA POST BOX NO. 1501, AJMAN, U.A.E. UAE 111111 Y01816 900.00 04-Oct-2017
YOVAN SUBRAMANIAN UPSTAORS DOWNSTAIRS PO BOX 983 MANAMA BAHRAIN BAHRAIN 111111 Y01827 900.00 04-Oct-2017
YOGESH MANHARSINH VED C/O AL AQUAS TRADING & CONTG P O BOX 633 POSTAL CODE NO 111 SEEB AIRPORT MUSCAT SULTANATE OF OMAN 111111 Y01835 450.00 04-Oct-2017
YAQOOBMIYA BAPE M/S ADMAK SURVEYOR AL BATIN SITE OFFICE PRO 76N PO BOX 650 ABUDHABI UAE UAE 111111 Y01838 900.00 04-Oct-2017
YUSUF HATIMBHAI MUKADAM P.O.BOX 6502, DEIRA, DUBAI -U.A.E. UAE 111111 Y01844 900.00 04-Oct-2017
YOUSUF SHARIEF HOUSE NO 11-3-300/A/4 SHAHABAD GUDDA P.O.SITAPHAL MANDI SECUNDERABAD A P 500061 Y12014 1482.00 04-Oct-2017
YOGESH MOHANLAL PANWALA CHHIPWAD STREET NEAR GANDHI BAZAR BHARUCH 392001 Y12026 1350.00 04-Oct-2017
YOGESH KUMAR GODHA FARMAIESH DEPT STORE 20 ADARSH BASTI TONK FATAK JAIPUR 302015 Y12036 600.00 04-Oct-2017
YASHPAL KAPOOR D 57/60 E SIGRA, VARANASI VARANASI 221010 Y12059 1482.00 04-Oct-2017
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 150.00 04-Oct-2017
Y. THYAGI M.S.REDDY & CO. 1ST FLOOR, 81 THAMBU CHETTY ST. CHENNAI 600001 Y12145 450.00 04-Oct-2017
ZUBAIDA KHANAM FAIZY 808 BEAL CT. REDLANDS, CA- 92374 USA 111111 Z01809 900.00 04-Oct-2017
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 1482.00 04-Oct-2017
SEEMA RAIZADA G-8, GAD COLONY BEHIND POLYTECHNIC COLONY SEONI 480661 12010600 00014474 180.00 04-Oct-2017
SATYA NARAYAN AGARWALLA NAHOLIA BAZAR P.O-NAHOLIA DULIAJAN 786191 12010600 00216002 60.00 04-Oct-2017
HARISH LOKESH SHETTY HOSPET ROAD SIRSI 581401 12010600 00465257 36.00 04-Oct-2017
LATA MEHROTRA 520-A NEHRU NAGATR MEERAPUR ALLAHABAD 211003 12010600 00468701 300.00 04-Oct-2017
BHUSHANSINGH G MOHATA NEAR BUS STAND DIST BULDHANA SHEGAON 444203 12010600 01543214 30.00 04-Oct-2017
SWATI HEMANT DHARMADHIKARI DESHPANDE GALLI NEAR DEVI MANDIR LATUR 413512 12010600 01696200 450.00 04-Oct-2017
NARENDER KAUR 6-A, BHAGAT SINGH COLONY SAHARANPUR 247001 12010604 00099453 582.00 04-Oct-2017
SUNIL KUMAR DHAKA 150,TEEJA NAGAR SIRSI ROAD JAIPUR JAIPUR 302012 12010605 00077026 246.00 04-Oct-2017
SHAMI SALIM D-4 , S O-15 COMPOUND CANTONMENT ROAD CUTTACK 753001 12010801 00018133 600.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DHAMODHARAN G. 120, NORTH STREET THENNANGUDIPALAYAM ATTUR 636108 12010900 00247771 60.00 04-Oct-2017
SUBHASH V HARALAD H.NO. 31/779 31ST WARD GANDHI COLONY HOSPET 583201 12010900 00272194 30.00 04-Oct-2017
KIRAN HANDE H . . READER IN STATISTICS ST ALOYSIUS COLLEGE UDUPI 576213 12010900 00655687 18.00 04-Oct-2017
T SWAPNA - DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE ADONI 518301 12010900 01279391 6.00 04-Oct-2017
PETER JOHN V V . POST CHAPELI JOIDA NORTH KANARA KARWAR 581320 12010900 03574061 480.00 04-Oct-2017
SUJIT SINGH R3/3C NEW NAVY NAGAR COLABA NEAR TIFR MUMBAI 400005 12010900 03752529 300.00 04-Oct-2017
SEBASTIAN RUZAR DSOUZA CHANDRAHITITLA, CHURCH ROAD, MURDESHWAR, TQ:BHATKAL BHATKAL 581350 12010900 03775181 600.00 04-Oct-2017
MANOJ KUMAR AT-GOVINDPUR, PO+PS-FATWAH PATNA 803201 12010924 00057809 600.00 04-Oct-2017
ANIL KUMAR AGARWAL C/O KAPIL DEO PRASAD AGRAWAL GOLA BAZAR SHERGHATI GAYA 824211 12010924 00066524 300.00 04-Oct-2017
AJAY KUMAR SINGH S/O JAGDISH SINGH, JAFARPATTI, SUPAYAN, VAISHALI, VAISHALI 844504 12010924 00101433 60.00 04-Oct-2017
PRANAV KUMAR Q.NO. AB/8 , PO-JITPUR NEAR V.S.K CLUB DHANBAD DHANBAD 828301 12010926 00044773 150.00 04-Oct-2017
MD ILYAS ANSARI C/O AJANTA SOAP FACTORY, VILL- WASHEPUR, PO+ DIST- DHANBAD DHANBAD 826001 12010926 00055097 600.00 04-Oct-2017
NIRAJ SHARMA PURANI BAZAR, CHITRANJAN ROAD, NEAR K. S. S. COLLEGE, LAKHISARAI 811311 12010926 00069055 600.00 04-Oct-2017
MALA DEVI PUNJAB NATIONAL BANK CHIRAGORA BRANCH HIRAPUR DHANBAD 826001 12010926 00070886 600.00 04-Oct-2017
MD. BADRUDDIN ANSARI AT - ANGARPATHRA PO - KATRAS DIST - DHANBAD DHANBAD 828113 12010926 00091767 150.00 04-Oct-2017
CHANDAN JHA MATRI ASHRAM COURT ROAD JAMTARA 815351 12010926 00097851 600.00 04-Oct-2017
SATYAJIT KHAN SHISHU BAGAN MORE BURDWAN RANIGANJ 713347 12010926 00118490 138.00 04-Oct-2017
NARENDRA NATH ROOJ C/O ROOJ CEMENT CENTRE PO - RUPNARAINPUR, BAZAR BURDWAN 713362 12010926 00127811 30.00 04-Oct-2017
ANAND KUMAR JHA SECTOR - XII/C Q NO- 1298 B. S. CITY DIST- BOKARO 827004 12010926 00145480 210.00 04-Oct-2017
DEVASHISH MUKHERJEE C/O-DURGA NATH MUKHERJEE AT-PANDERPALA PO-B-POTECHNIC DHANBAD 828130 12010926 00147697 150.00 04-Oct-2017
BIBHUTI KUMAR BHULI D BLOCK SECTOR 10 B QTR NO- 22 SARMIK NAGAR DHANBAD 828105 12010926 00147946 150.00 04-Oct-2017
SHOBHA PRASAD YADAVA AT. PARARIA PO- TINPAHAR DIST- SAHIBGANJ 816116 12010926 00153335 6.00 04-Oct-2017
SHOBHA PANDEY SHARDA DRUG HOUSE S. N. ROAD RANCHI 834001 12010926 00157990 60.00 04-Oct-2017
AVIJIT GOSWAMI QTR NO- 4 TYPE-C MINES RESCUE TOWNSHIP DHANSAR DHANBAD 828106 12010926 00160931 150.00 04-Oct-2017
NAVIN PRAKASH JAISWAL C-114 HARMU HOUSING COLONY PO- HARMU, DIST- RANCHI RANCHI 834012 12010926 00171935 300.00 04-Oct-2017
HARIBANSH NARAYAN SINGH VILLAGE BABHANDIH, PO - CHAINPUR, DISTT - PALAMU DALTONGANJ 822101 12010926 00186819 60.00 04-Oct-2017
MD MONIR HUSEN H.NO-92, VILL-CHHECHHOURI, PO-LAMIPATARA DIST-PALAMAU DALTONGANJ 825102 12010926 00190838 30.00 04-Oct-2017
SUNITA AGARWALA MANASKAMANAPALLI, ENGLISH BAZAR - 23, ENGLISHBAZAR MALDA 732102 12010926 00191597 150.00 04-Oct-2017
JHUMA CHHETRY 5/55, HOSTEL AVENUE 'A' ZONE DURGAPUR 713204 12010926 00192455 90.00 04-Oct-2017
SUNIL KUAMR GUPTA H. NO - 53, MOH. KUND DALTONGANJ PALAMU DALTONGANJ 822101 12010926 00219782 120.00 04-Oct-2017
AJIT KUMAR PANDEY SUDNA DALTONGANJ DISTT PALAMAU PALAMAU 822101 12010926 00227563 24.00 04-Oct-2017
SUNIL KUMAR SINGH STREET NO-37,Q.NO-29/B, PO-CHITTARANJAN, BURDWAN CHITTARANJAN 713331 12010926 00247780 30.00 04-Oct-2017
PRAMOD KUMAR JAP-3 ROAD, TEACHERS COLONY,PO-GOVINDPUR DHANBAD 828109 12010926 00247966 150.00 04-Oct-2017
ARUNA JAIN BIT MESRA D I/35, RANCHI RANCHI 835215 12010926 00263473 60.00 04-Oct-2017
MAYUKH BANERJEE BENALEE COLLIERY, PO - BENALEE, DIST - BURDWAN JAMURIYA 713337 12010926 00271410 60.00 04-Oct-2017
GOPAL KUMAR S/O UMA BHAGAT VILL - DWARICHAK PO-PARTHARGAMA, PS-PATHARGAMA GODDA 814147 12010926 00271444 306.00 04-Oct-2017
MUKESH KUMAR PANKAJ DWARICHAK , H. NO.-99 P.O.-PATHARGAMA P.S.-PATHARGAMA GODDA 814147 12010926 00274255 144.00 04-Oct-2017
PRABIR KUMAR DE SCHOOL PARA 8 MALDA MALDA 732142 12010926 00279861 60.00 04-Oct-2017
ISTEKHAR AHMAD KANKANEE NEW COLONY BANSJORA DHANBAD DHANBAD 828101 12010926 00291676 96.00 04-Oct-2017
RAMESH POOJARI KRISHNA CHAYA, BALAJI LAYOUT, NEAR KANNARPADY TEMPLE, KANNARPADI, UDUPI 576101 12011300 00099212 582.00 04-Oct-2017
RAJAT SINGLA A - 3, KIRPAL APARTMENTS, 44, I. P. EXTN., PATPARGANJ, DELHI 110092 12011300 00358972 300.00 04-Oct-2017
N. SALEEM MD KHAN OLD NO.63, NEW NO.20, NALLANNA STREET, ROYAPETTAH, CHENNAI 600014 12011605 00020007 120.00 04-Oct-2017
ANITA BHALCHANDRA MANKAR HAPPY HOUSE, B. NO. 2 R NO. 14, B- JAWAHARLAL ROAD VAKOLA MARKET, SANTACRUZ (E) MUMBAI 400092 12013200 00363408 12.00 04-Oct-2017
SMITA BHIMARAO PATIL 987/1 VARDAYINI APPARTMENT VIKASWADI KHERDI TAL CHIPLUN D CHIPLUN 415605 12013200 00454259 60.00 04-Oct-2017
CHANDRAKANT RAGHO KHATATE 1026 AMEY KHERDI KHATATEWADI POST KHERDI CHIPLUN DIST RATNA RATNAGIRI 415604 12013200 00533307 120.00 04-Oct-2017
VAIDEHI SINGH . LIG FLAT NO 7/240 K SECTOR KANKARBAGH PATNA 800023 12013200 00989977 300.00 04-Oct-2017
JAVED AHMAD KENU S/O ABDUL RASHID KENU FAQIR WA BARAMULLA BARAMULLA 193101 12013200 01218395 150.00 04-Oct-2017
RAMAYAN RAM 22/1 THORNHILL ROAD CIVIL LINES ALLAHABAD 211001 12013203 00006632 1482.00 04-Oct-2017
OM PRAKASH SHARMA VILL DHARHARA KHURD PO AMNAOOR DIST SARAN SARAN 841402 12013300 00263425 150.00 04-Oct-2017
OM PRAKASH RAI DURBELA DOLI ARBIND NAGAR DARIYAPUR CHAPRA CHAPRA 841221 12013300 00293781 150.00 04-Oct-2017
ASHOK BOTHRA 1497, BOTHRA SR. SEC. SCHOOL KE PICHHE, WARD NO.20, TH : BIKANER BIKANER 334401 12013700 00164371 600.00 04-Oct-2017
MANOJ BHATT HOUSE NO: 1053 - A PARADE STREET KALKA 133302 12016402 00020152 180.00 04-Oct-2017
SURI PUNEET ASHOK FIRST FLOOR , NEW NO.9 5TH TRUST CROSS STREET MANDAVELI PAKKAM CHENNAI 600028 12016800 00064863 2190.00 04-Oct-2017
VIJAYAKUMAR KABBIN D-202, MANTRI ELITE, BANNERA GHATTA ROAD, BANGALORE 560076 12016800 00065259 1644.00 04-Oct-2017
GANAPATI N DIXIT . HOUSE NO. 23, HOSAMANE SAIKANI SIRSI 681402 12017500 00262107 12.00 04-Oct-2017
VIJAY VEKARIYA MARUTI PAN PADAK ROAD RAJKOT 360003 12018000 00125394 138.00 04-Oct-2017
HERMAN JOHN FRANCIS PINTO C/O. PETER D'SA 13, ANNABELLE MANOR II BEJAI POST MANGALORE 575004 12018305 00000181 600.00 04-Oct-2017
ANJANA SHRIVASTVA A-155, A.G. COLONY PO-ASHIYANA NAGAR THANA-SHASTRI NAGAR PATNA 800025 12019101 00253959 60.00 04-Oct-2017
BARKHA MAHESHWARI H. NO. 273 MUGALPURA RATH 210431 12019101 00507349 150.00 04-Oct-2017
BHAGCHAND SINGH NEGI AJABPUR KALAN DEHRADUN DEHRADUN 248001 12019101 00595561 60.00 04-Oct-2017
ASHOK KUMAR YADAV Q.NO A / 805 BLOCK II YAMUNA VIHAR NTPC JAMNIPALI KORBA 495459 12019101 01511251 120.00 04-Oct-2017
MADHUCHHANDA MAITY MAUJA EGRAPATNA JL NO-185 (SAMPURNA) PURBA MEDINIPUR EGRA 721452 12019103 00223576 60.00 04-Oct-2017
SANJAY BHABUTAMAL OSWAL 1788 GANDHI CHOWK A/P ISLAMPUR TAL - WALWA , DIST - SANGLI SANGLI 415409 12020000 00075638 6.00 04-Oct-2017
AMIT MANGALSINGH KOHLI FLAT NO.32, NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00142442 600.00 04-Oct-2017
SATNAM SINGH ANAND 95 RACE COURSE DEHRA DUN 248001 12020602 00020885 150.00 04-Oct-2017
CHETANA KIRAN JADHAV ADHYADYA ARCADE VISAWA PARK AT POST TAL SATARA DIST SATARA SATARA 415003 12021600 00102691 60.00 04-Oct-2017
VIJAY KUMAR JAIN B-32 SUBHASH PARK UTTAM NAGAR NEW DELHI 110059 12022900 00160454 600.00 04-Oct-2017
THATISETTI ANKABABU FLAT NO-209,3RD FLOOR PAVANI ENCLAVE MAGUNTA LAYOUT NELLORE 524004 12023000 00090660 600.00 04-Oct-2017
J SETHURAMAN 15-1, DSP NAGAR 4TH STREET MADURAI 625010 12023000 00109824 780.00 04-Oct-2017
KALVA RAMAJYOTHI 9-3-544/2, 1ST FLOOR FLAT NO 4 SAI DURGA INDRAPRASTH REGI MENTAL BAZAR HYDERABAD 500003 12023000 00701212 360.00 04-Oct-2017
REMANI ANANDAN . CHANDRASSERIL HOUSE NORTH PARUR STADIUM ROAD PARUR 683013 12023900 00008266 750.00 04-Oct-2017
SIVAPRASAD SADASIVAN . PRASAD NIVAS,VISHWAMBARAN ROAD PAPPANAMCODU TRIVANDRUM 695018 12023900 00122497 1482.00 04-Oct-2017
SURESH MATHEW . 43/2662 S R M ROAD COCHIN ERNAKULAM 682018 12023900 00238016 1350.00 04-Oct-2017
KARTAR SINGH DHALIWAL # 21898, SHIV MANDIR STREET NO.3, CIVIL STATION BATHINDA 151001 12024202 00003827 300.00 04-Oct-2017
PRAVINCHANDRA PURSHOTTAMDAS SHAH 4 JINESHWAR PARK OPP: TIRUPATI SCHOOL SURENDRANAGAR 363001 12024400 00057222 180.00 04-Oct-2017
VINAYAK BANSAL AND SONS (HUF) H. NO. 2101 MAGINE MOHALLA NR. SANTOSHI MATA MANDIR SANGRUR 148001 12025400 00160296 120.00 04-Oct-2017
BHARTI BHALLA CHANAKYA PURI COLONY, IN FRONT OF J. P. SHARMA. ADVOCATE SATNA 485001 12026500 00030751 180.00 04-Oct-2017
BHAWANA PANDE VILL PANDE GAOUN KOTABAGH KOTABAGH 263159 12028900 00794005 12.00 04-Oct-2017
RAMAVTAR KHANDELWAL C/O SHRI RAM TRADERS SHOP NO.31, NEW GRAIN MANDI KHERLI 321606 12029200 00107900 600.00 04-Oct-2017
MOHAMED HANEEFA ABDUL RASHEED . AL-MANZIL, KOOTHALOOR, CHIRAYINKIL.P.O, TRIVANDRUM 695304 12029800 00123450 900.00 04-Oct-2017
ANIL KUMAR . SAPHALYAM MARUTHATHOOR CHAIKOTTUKONAM P O TRIVANDRUM 695122 12029800 00238787 6.00 04-Oct-2017
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 6.00 04-Oct-2017
VIRENDRA GAUR 10 A AHMED BAGH SAHARANPUR MEERUT 250001 12029900 00934579 1482.00 04-Oct-2017
ROCKY FERNANDES . P O BOX 5772 UAE 111111 12032800 00179423 600.00 04-Oct-2017
LALITABEN JASHVANTLAL PATEL 'MAHAVIR' PLOT NO.993/1, SECTOR NO. 3-D, GANDHINAGAR 382003 12033000 00020821 600.00 04-Oct-2017
DEVANSHI S PANCHAL 35 SWASHRAY NAGAR SOC DHULIA RD BARDOLI SURAT 394601 12033200 00612265 60.00 04-Oct-2017
T JOTHIMANI . OLD NO 2 39 NEW NO 125 RAILWAY STATION MELPURAM KANADUKATHAN KARAIKUDI SIVAGANGAI 630103 12033500 00206700 1482.00 04-Oct-2017
SAGAR PATTNAIK NEELACHAL ISPAT NIGAM LTD DUBURI JAJPUR BHUBANESWAR 755026 12033500 00794358 60.00 04-Oct-2017
RAJESH SAINI G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI 110006 12033503 00038320 600.00 04-Oct-2017
VISHWESHWAR PRASAD BLOCK NO-221/2/4 DOUBLE STORY MAIN ROAD CHHOTA GOVINDPUR JAMSHEDPUR 831015 12034500 00159607 1200.00 04-Oct-2017
MEENA SONI GALI SWAMI KRIPA RAM HALU BAZAR BHIWANI 127021 12034500 00499168 1500.00 04-Oct-2017
L. MUTHUKRISHNAN OLD NO.23, NEW NO.75, 1ST FLR, NR B O B, NELSONMANICKAM RD, CHOOLAIMEDU, CHENNAI 600094 12035000 00096616 30.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VIKAS SOHANLAL OBERAI 17/A,BABA BUDHAJI NAGAR TEKA NAKA. NAGPUR 440015 12035000 00443584 150.00 04-Oct-2017
S SHANMUGA PRIYA 11/15 KASTHIBAI STREET AVANASH COIMBATORE COIMBATORE 641561 12035000 00475116 18.00 04-Oct-2017
SHALINI PURI B-2 AMARPALI B-BLOCK, SECTOR - 1 ROHINI DELHI 110085 12035900 00005373 300.00 04-Oct-2017
PULAVARTHI NAGA VENKATA RAMAKRISHNA D NO 13-10-38 TAGORE STREET WEST GODAVARI DISTRICT 534102 12036900 00062213 582.00 04-Oct-2017
PULAVARTHI NAGA VENKATA RAMA KRISHN D NO 13-10-38 TAGORE STREET TADEPALLI GUDEM 534102 12036900 00065117 132.00 04-Oct-2017
R. PURUSHOTHAMAN . 200, VOC ST JOTHINAGAR PO. KONDOOR CUDDALORE 607002 12038400 00178264 300.00 04-Oct-2017
PURNENDU CHAKRABORTY DAYAL COMPLEX RADHA NAGAR ROAD BL. D, FLAT NO-208, 2ND FLOOR PO-BURNPUR, DIST-BURDWAN 713325 12038400 00473917 60.00 04-Oct-2017
BHARAT SINGH VIA-KHAJURI TEH-KAITHOON SANGOD KOTA 325001 12038400 00738530 6.00 04-Oct-2017
PREETHY THOMAS . PENINSULAR CAPITAL MARKET LTD, VEEKSHNAM ROAD, KOCHI 682035 12041600 00005449 30000.00 04-Oct-2017
MOHAMMAD NAJEEB 45 RAM GANJ HUSAINABAD LUCKNOW LUCKNOW 226003 12041900 00031198 1470.00 04-Oct-2017
RAMESH KUMAR H NO. 511 SECTOR-20 BALMIKI CHOWK FATIHABAD FATIHABAD 125050 12044700 00824054 540.00 04-Oct-2017
SAMEER RAMESH DUMIR B-1504/1505, KALINGA NIRMAL NAGAR, MULUND GOREGAON LINE ROAD, MUMBAI 400080 12044700 00923256 180.00 04-Oct-2017
HARBAKSH SINGH VILL-BAL CHHAPPAR TEHSIL JAGADHRI YAMUNA NAGAR YAMUNA NAGAR 135003 12044700 03384553 60.00 04-Oct-2017
PRAGNESH VINODCHANDRA SHAH 30 KHODIYAR SHOPING CENTR GAYTRI ROAD HMT SK HIMATNAGAR 383001 12044700 04171383 6.00 04-Oct-2017
DEVI ANJANA SAKALAPURAPU SUVAN INFOTEK 1ST FLOOR MIGH 33 H N 5-3-33 B/H E SEVA APHB COLONY MOULA ALI HYDERABAD 500040 12044700 05425621 30.00 04-Oct-2017
AJAY MEHRA OM SAI DHOOP FACTORY GALI GANESH MANDIR O/S LOHGARH GATE AMRITSAR 143001 12046800 00015568 150.00 04-Oct-2017
MANOJ TOLANI S D FIELD ETAWAH ETAWAH 206001 12053500 00446227 600.00 04-Oct-2017
JOSHI J 244, JOYS BHAVAN 6, MEENAM B SAKTHIKULANGARA KOLLAM 691003 12056700 00065225 180.00 04-Oct-2017
MAHESH KUMAR MOTILAL SHAH 72 BROOKMILL DRIVE THORNHILL ONTARIO L4J6K5 999999 13014900 00017721 900.00 04-Oct-2017
JAYESH RAMESH CHANDE VANDANA APPARTMENT, BEHIND MARKET YARD, AHMEDNAGAR 414001 13023400 00195269 150.00 04-Oct-2017
FRANCISCO AGNELO SANTANA ANTONIO XA COMMERCIAL BANK AIRPORT BRANCH PO BOX 2861 SAFAT SAFAT 013029 999999 13041400 05656239 18.00 04-Oct-2017
OM PRAKASH NO 256 JAJI ROD KOHINUR SINEMA K PAS SURATAGADH WARD NO 8 SRIGANGANAGAR 335001 13041400 06337970 60.00 04-Oct-2017
SHUBHA SANJAY SAGDEO TYPE II 4/4 NTPS COLONY EKLAHARE, NASHIK ROAD NASHIK 422006 16010100 00232552 726.00 04-Oct-2017
TEJASWINI SEN 33A SOUTH SINTHEE ROAD ELAM KANO KOLKATA 700050 IN300095 10136803 18.00 04-Oct-2017
RANGASWAMY ANANTHARAM NO 4, SPRING RISE GLEN WAVERLEY VICTORIA 3150 AUSTRALIA 999999 IN300095 10558459 600.00 04-Oct-2017
NARINDER KAUR A 16 DDA MULTI STORY NEW RANJEET NAGAR NEW DELHI 110008 IN300118 11031792 150.00 04-Oct-2017
SHREEKANTA CHANDAK C/O BR CHANDAK BANGUR BROS LTD 14 NETAJI SUBHAS ROAD CALCUTTA 700001 IN300142 10034451 1200.00 04-Oct-2017
DAMODARAN. R 250/2, K G NAGAR VADIVEL NAGAR L N S POST KARUR 639002 IN300175 10088739 300.00 04-Oct-2017
SUBRAMANIAM. V 21 KAMATCHIAMMAN KOVIL IIND CROSS ROAD SENGUNTHAPURAM KARUR 639002 IN300175 10198000 990.00 04-Oct-2017
SHANMUGA DEVI. P 144/9/H, PALANISAMY GOUNDER STREET KAVINDAPADY ERODE 638455 IN300175 10411077 1800.00 04-Oct-2017
VINOTH S NO 16/93 RAJAJI STREET KARUR 639001 IN300175 10539066 300.00 04-Oct-2017
VISHWAS SOMANI B/329 ,LOK VIHAR PITAMPURA NEW DELHI 110034 IN300183 10037968 450.00 04-Oct-2017
MALTI DEVI GUPTA C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 IN300183 12163794 150.00 04-Oct-2017
YASH MALIK PUNJAB OPTICAL HOUSE (P) LTD F-93, MAIN MARKET GREEN PARK NEW DELHI 110016 IN300206 10090285 1482.00 04-Oct-2017
KRISHNA GOYAL BG - 2 / 6 C PASCHIM VIHAR NEW DELHI 110063 IN300206 10296893 1200.00 04-Oct-2017
PREM PAL SINGH BAGHEL SHANTI NAGAR ETAH UTTAR PRADESH 207001 IN300206 10834771 600.00 04-Oct-2017
GOUTAMI MAJUMDAR 76/6, AMAR CHAKRABORTI ROAD PO KHANGRA DIST MURSHIDABAD WEST BENGAL 742103 IN300214 10587691 150.00 04-Oct-2017
GOTHAM CHAND MAIN ROAD MADDUR TOWN MADDUR MANDYA DIST MADDUR 571428 IN300214 11734740 60.00 04-Oct-2017
SUDIP KOLEY MOUZA KAMALPUR GP KAMALPUR PS DASPUR BLOCK DASPUR II DIST MIDNAPUR W GHATAL 721212 IN300214 12761373 300.00 04-Oct-2017
PURUSOTTAM SINGH RAJPUT 93 K DR CHOUHAN HOSPITAL SE SHASAKIY HOSPITAL PATHAK WARD NARSINGHPUR 487330 IN300214 13707366 210.00 04-Oct-2017
GANAPATI JHA 413 SECTOR 3 B B S CITY P O SECTOR 3 DIST BOKARO BOKARO JHARKHAND 827003 IN300214 14143003 6.00 04-Oct-2017
RAM PAL YADAV VILL-SARAI ABDUL MALIK P O PHULPUR ALLAHABAD UTTAR PRADESH 212402 IN300214 14938901 60.00 04-Oct-2017
ANANDRAO SHANKERLAL BAROT POST BOX NO - 806 AJMAN UAE UNITED ARAB EMIRATE 111111 IN300239 10121932 1350.00 04-Oct-2017
REGI .T. ALEX JEE BHAVAN KIZHAKKETHERUVU KOTTARAKKARA KERALA 691542 IN300239 10148576 300.00 04-Oct-2017
MAHANTHAPPA KATTI VIDYANAGAR BEHIND IRAKAR TEMPLE BASAVANABAGEWADI DIST BIJAPUR 586203 IN300239 10492449 300.00 04-Oct-2017
THOMAS MATHEW AWAL PRESS MANAMA P O BOX 744 KINGDOM OF BAHRAIN KINGDOM OF BAHRAIN 111111 IN300239 10548424 990.00 04-Oct-2017
DIVAKARAN NAIR V DIVYAKARTHIK MAKKADA P O KAKKOTI CALICUT, KERALA 673617 IN300239 10572135 1482.00 04-Oct-2017
RAGINI VASUDEVAN PILLAI ANANDA BHAVAN PAYIKUZHI OACHIRA KERALA 690528 IN300239 10608172 600.00 04-Oct-2017
JAGANATH ALAWANDI KAMADENU MEDICAL STORES MAIN BAZAR MUNDARAGI 582118 IN300239 10687194 60.00 04-Oct-2017
MANOHAR JANA NO. 17, 1ST CROSS, MUNESHWARA LAYOUT MANORAYANA PALYA BANGALORE 560032 IN300239 10845088 48.00 04-Oct-2017
MARIAMMA JOSEPH P O BOX 3818 DOHA QATAR 100005 999999 IN300239 11100863 600.00 04-Oct-2017
JOJI K M KANAPPILLY HOUSE KOTTUVALLY NORTH KAITHARAM 683519 IN300239 11217535 300.00 04-Oct-2017
HARESH RAMCHAND WADHWANI PO BOX 50696 DUBAI UAE 999999 IN300239 11463137 900.00 04-Oct-2017
JENIFFER V RAYAN D 1/8 JVSL TOWNSHIP VIDHYANAGAR POST TORANGALLU 583275 IN300239 11708302 90.00 04-Oct-2017
VIJAYA BASKARAN .S.R D.2, ARJUNA NAGAR K.VADAMADURAI THUDIYALUR COIMBATORE 641017 IN300239 11752767 12.00 04-Oct-2017
SHANY MOHAMED HAFIS MAINT DEPT ENGG OFFICE QP REFINERY MESAIEED QATAR 50033 999999 IN300239 11807893 948.00 04-Oct-2017
ROY THOMAS C\O ETISALAT ACCOUNTS DEPT P O BOX 300 ABU DHABI P O BOX 300 ABU DHABI UAE 111111 IN300239 11833540 1482.00 04-Oct-2017
NAVEEN KODANDARAM 4169,9TH CROSS B BLOCK SUBRAMANYA NAGAR BANGALORE 560021 IN300239 12161276 60.00 04-Oct-2017
RABINDRA KUMAR PERIWAL (HUF) 165/1, SARADA PALLY SECTOR-2, P.O.-MAKHLA UTTARPARA DIST HOOGHLY 712245 IN300327 10379575 600.00 04-Oct-2017
SOHANLAL P. JAIN R-14, SUVRNA FLATS, NR. NIRNAYNAGAR, RANIP, AHMEDABAD, 382480 IN300343 10304672 12.00 04-Oct-2017
PATEL PRATIK SURENDRAKUMAR 14, SARITA BUNGLOW, SABARMATI AHMEDABAD 380001 IN300343 10786863 180.00 04-Oct-2017
ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 IN300360 20018439 6.00 04-Oct-2017
ANITA KEDIA FLAT NO 10 (2ND FLOOR), BLDG NO 1, BRIJDHAM RESIDENTIAL COMPLEX, BEFORE SHRIBHUMI STOP, VIP ROAD, 255 CANAL ROAD, CALCUTTA 700048 IN300360 20037193 1800.00 04-Oct-2017
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300360 20094171 582.00 04-Oct-2017
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300360 20094180 582.00 04-Oct-2017
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH K IYER 1 B 1ST FLOOR TRIMURTY APTS TRIMURTY ROAD NAHUR MULUND W MUMBAI 400080 IN300360 22503722 300.00 04-Oct-2017
KULDEEP KUMAR BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB 141001 IN300394 10605707 6.00 04-Oct-2017
ST S SINGARAM CHETTIAR (HUF) C-20 10TH CROSS WEST EXTENSION THILLAINAGAR TIRUCHY TAMILNADU 620018 IN300394 11627883 300.00 04-Oct-2017
RAMESH M SAPARIA TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD 826001 IN300394 12412150 150.00 04-Oct-2017
ANGUR BERA SATYAM KISHORE NAGAR BY PASS CONTAI PURBA MEDINIPUR 721401 IN300394 13768045 540.00 04-Oct-2017
SEEMA DESHPANDE PLOT NO-62 S NO-31/32 NEAR DEVNAGARI JABINDA ESTATE SAHANOORWADI AURANGABAD 431003 IN300394 14901457 882.00 04-Oct-2017
P V GANESAN 3/79 B VADAKKU THERU POOVANI SRIVAIKUNDAM TALUK TUTICORIN DIST 628803 IN300394 15879363 300.00 04-Oct-2017
SAROJ KATHIALA RAM SADAN CIVIL LINES HOSHIARPUR 146001 IN300394 16931399 150.00 04-Oct-2017
VIDYA .V.R C/O DR VARADA RAJAN S A/2 THULASI APARTMENTS 6/11 KUPPUSAMY STREET T NAGAR CHENNAI 600017 IN300441 10180852 900.00 04-Oct-2017
SUGANDHAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM TIRUVARUR 610001 IN300441 10776293 600.00 04-Oct-2017
DAISY INVESTMENT PVT LTD 1090/13 HARDHYAN SING ROAD KAROL BAGH DISTT- GHAZIABAD 201204 IN300468 10030152 300.00 04-Oct-2017
HORMAZD DONESHWAR 3 KHORSHED MAHAL 725 DINSHAW MASTER ROAD PARSI COLONY DADAR MUMBAI 400014 IN300476 10104566 600.00 04-Oct-2017
MURALEEDHARAN KIZHEKEPATI VARRIATH BRIGH LANDS PHASE 1 BLDG NO C/2 FLAT NO 103 1ST FLOOR YASHASVI NAGAR BALKUM THANE 400608 IN300476 41231444 600.00 04-Oct-2017
SHOBHA BANERJEE WHITE GATES FARM 11 NORTH DRIVE CATTERPUR NEW DELHI 110074 IN300513 11644195 300.00 04-Oct-2017
KUMBHOJKAR VAIJAYANTI 1/6/1197 JANGAMWADI RAVIRAJ NAGAR NANDED 431601 IN300513 11984943 60.00 04-Oct-2017
RODE ANJALI SUBHASH CITY SURVEY NO 514 OLD DEVI BUNGLOW NEAR LIC BUILDING SADAR BAZAR PUNE MAHARASHTRA 411004 IN300513 12494139 480.00 04-Oct-2017
AVINASH BHASKAR BHUSNAR PLAT NO 6 RADDHA PALACE C MADHUBAN COLONY NASHIK 422003 IN300513 13153762 60.00 04-Oct-2017
CHITTINENI SRINIVASA RAO FLAT NO 204 PLOT 61 AND 62 SADGURU TOWERS A S RAJU NAGAR KUKATPALLY HYDERABAD ANDHRA PRADESH 500072 IN300513 13288196 6.00 04-Oct-2017
VISHNUDAS BHAT C/OM RAMACHANDRA SHREE SAI RESIDENCE 5TH CROSS VIVEK NAGAR NEAR CITIZEN SCHOOL HOSKOTE BANGALORE RURAL 562114 IN300513 13658902 60.00 04-Oct-2017
MEGHNA MEHRA HEMANCHAL UMED PRIMARY SCHOOL KE PICHE COHAN JI NOHRE KE SAMNE JODHPUR RAJASTHAN 342001 IN300513 14674697 300.00 04-Oct-2017
NILESH N BHOIR 5/D1 NAVYUVAK CO OP HSG SOC VEER SAVARKAR MARG NEAR STN BHANDUP EAST MUMBAI MAHARASHTRA 400042 IN300513 15279993 480.00 04-Oct-2017
TAKALKAR M A AMAR VAIBHAV RAJGURUNAGAR TAL KHED DIST PUNE RAJGURUNAGAR MAHARASHTRA 410501 IN300513 16438415 24.00 04-Oct-2017
SHEKHAR AGARWAL A 508 AMRAPALI GREENS INDRAPURAM GHAZIABAD GHAZIABAD U P 201010 IN300513 16607880 240.00 04-Oct-2017
AJAY KUMAR 9 BACHELOR HOSTEL VIDIECON HOU COL BHARUCH GUJARAT 392001 IN300513 17051607 300.00 04-Oct-2017
GOURAV JAIN INSIDE ADARSH DAIRY ADARSH NAGAR NEAR SAGAR HARDWARE DURG CHHATTISGARH 491001 IN300513 17863159 60.00 04-Oct-2017
MOHAMMED ABDUL WASAY HOUSE NO 1 18 198 BMC COLONY NANDED MAHARASHTRA 431605 IN300513 18314472 96.00 04-Oct-2017
SUDHA VARMANI 87/32 ACHARYA NAGAR KANPUR 208012 IN300556 10084609 582.00 04-Oct-2017
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHESH NATH SINGH YADAV J 26 NAI BASTI PHULWARIA POST INDUSTRIAL ESTATE VARANASI 221002 IN300556 10199832 282.00 04-Oct-2017
SUNIL KUMAR K N 98 AND 99 C T STREET BANGALORE 560002 IN300610 10456239 1020.00 04-Oct-2017
CHANDRAKANT TRIBHOVANDAS PATEL 18, SAIKRUPA SOCIETY, INDIRA GANDHI MARG, NADIAD. 387002 IN300652 10037482 300.00 04-Oct-2017
DARSHANA KUMARI MALHOTRA G/1 ANJALI APTS OPP ONGC LTD MAKARPURA ROAD VARODARA 390009 IN300757 11028116 1350.00 04-Oct-2017
SANDEEP K. SISODIA 'KAMLAYAN' 44, BALAJI VIHAR COLONY MOG LINES, NEAR GANGAWAL BUS STAND BEHIND POWER HOUSE INDORE 452002 IN300765 10151469 6.00 04-Oct-2017
KRISHNA DEO PRASAD SINGH K.7.SAGARBHANGA COLONY DURGAPUR BURDWAN WEST BENGAL 713211 IN300773 10080460 600.00 04-Oct-2017
BHADBHADE RAJENDRA BHIKAJI 1803 KELKAR BAUG, BELGAUM KARNATAKA BELGAUM 590002 IN300829 10805910 1482.00 04-Oct-2017
RAKESH KUMAR ARORA 72 ATTARSUIYA KALYANI DEVI ALLAHABAD ALLAHABAD 211003 IN300888 13312220 3600.00 04-Oct-2017
ROOP MANI RATHORE C 8 VASHISHTHA MARG HANUMAN NAGAR KHATIPURA JAIPUR (RAJ) 302021 IN300888 13724149 450.00 04-Oct-2017
PATTATHIL GOVINDA MADHAVAN KUTTY C\O P O BOX NO 50212 DUBAI UAE UNITED ARAB EMIRATE 111111 IN300888 13892936 900.00 04-Oct-2017
BANDARU SRINIVASA RAO PLOT NO- 1 SATYA SAI NAGAR COLONY BALAGA SRIKAKULAM (ANDHRA PRADESH) 532001 IN300966 10290652 30.00 04-Oct-2017
SUSHILABEN MAHENDRABHAI MODI MATRU CHHAYA, 3, SUBHASHNAGAR, OPP. DHRUV FLAT, RAIYA ROAD, RAJKOT. 360001 IN300974 10209207 42.00 04-Oct-2017
SPRINGFIELDS SECURITIES LTD NO.5 UPPER GROUND FLOOR NALANDA COMPLEX BEHIND MEDINOVA SOMAJIGUDA HYDERABAD 500082 IN301022 10160142 600.00 04-Oct-2017
RAJASEKHARA VARMA CHINTA ANDHRA BANK SCALE I OFFICER SRESEC LAXMINAGAR GODAVARIKHANI KARIMNAGAR DIST 505209 IN301022 20459128 600.00 04-Oct-2017
N BALAJI 3/82 AMMAVARISALA STREET RAJAMPET TIRUPATHI 517501 IN301022 20592706 582.00 04-Oct-2017
N MEENAL NO 3 CHOKKAVASAL STREET PALLATHUR KARAIKUDI ( TK) 630107 IN301080 22649567 600.00 04-Oct-2017
VARGHESE THOMAS P O BOX 6419 DUBAI UAE UAE 111111 IN301127 15412993 900.00 04-Oct-2017
SEEMA A MAHESHWARI 21/22 MAKER TOWER 'I' G D SOMANI MARG CUFFE PARADE COLABA MUMBAI 400005 IN301127 15806768 60.00 04-Oct-2017
KARKAL JAGADISH SHETTY M S MONTGOMERY WATSON, P B NO 3020, DUBAI, UAE, 111111 IN301127 16246822 1482.00 04-Oct-2017
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JEROME ALBERT PINTO C/O SUVIDHA STORES D NO 145 1 W II MADHAVA SOUDHA MARKET ROAD KARKALA 574104 IN301135 26558975 120.00 04-Oct-2017
GUNJAN K DHOLAKIA SECTOR 8A BLOCK NO B 11 NIRNAY NAGAR CHANDLODIA ROAD NAVA WADAJ AHMEDABAD 382481 IN301151 12077255 24.00 04-Oct-2017
SHARADKUMAR R RATHOD P O BOX 601 SHARJAH UAE UAE 111111 IN301151 12910192 450.00 04-Oct-2017
RATILAL BAUBHAI RATHOD P O BOX 601 SHARJAH UAE UAE 111111 IN301151 12910248 450.00 04-Oct-2017
RAJA GOPAL MENON KRISHNA KRIPA KUNDANOOR MARADU ( P O ) KOCHI 682304 IN301151 13390709 150.00 04-Oct-2017
NIRMAL H NO 157 LANE NO 8 CHAWAN VIHAR DEHRADUN 248001 IN301186 20022772 1200.00 04-Oct-2017
KAUSHAL KUMAR SURI E/B 9/76 MOH. KOT OLD CITY NEAR KUTTY SHAH JARAT BAREILLY 243005 IN301186 20076900 12.00 04-Oct-2017
RIMI SHAH NATIONAL BELTING CO. 30 STRAND ROAD KOLKATA 700001 IN301250 10051882 1500.00 04-Oct-2017
NAMIT KUMAR SARKAR P 247 C I T ROAD BELEGHATA CALCUTTA KOLKATA 700010 IN301250 28048469 150.00 04-Oct-2017
SURESHBHAI RAMJIBHAI PATEL 43 KAILASNAGAR SOCIETY RADHANPUR ROAD OPP JAKATNAKA MEHSANA N GUJ 384002 IN301276 30310737 450.00 04-Oct-2017
SAMUEL MATHAI KUTTIYIL TC/11/2442 KUTTIYIL BUNGALOW POST OFFICE LANE NALANCHIRA PO TRIVANDRUM 695015 IN301313 20560213 1350.00 04-Oct-2017
ALAGAMMAI C NO 19 CAR STREET SOUTH CAR STREET SOUTH CAR STREET SOUTH KARAIKUDI 630001 IN301313 21202120 600.00 04-Oct-2017
MEHRUN NISA C/O SIRAJ AHMED B/35 ALI NAGAR COLONY ANISABAD PATNA 800002 IN301330 18014861 600.00 04-Oct-2017
RAMA AGGARWAL 25/69 WEST PUNJABI BAGH NEW DELHI, NEW DELHI 110026 IN301330 19331682 1482.00 04-Oct-2017
NARESH PRASAD SINGH NEW BANGALI TOLA PRAGATI PATH POSTAL PARK P.O. G.P.O. PATNA 800001 IN301330 19459388 600.00 04-Oct-2017
BATHERICAL P RATNAKARAN SUBHALAYAM KAMPURAM BEACH P O WESTHILL, CALICUT 673005 IN301330 19508535 300.00 04-Oct-2017
ABHA JAIN A 10 SATELLITE COLONY RANCHI RANCHI 834004 IN301330 19585244 1200.00 04-Oct-2017
MAHENDRA KUMAR BHAIA (HUF) 25 STRAND ROAD ROOM NO. 527 5TH FLOOR KOLKATA 700001 IN301372 10168446 4068.00 04-Oct-2017
MANISH BHAWSINGHKA C/O 'PORTFOLIO'. 4,N.S. ROAD. 1ST FLOOR. STANDARD CHARTERED BLOG. KOL.700001 KOLKATA 700005 IN301493 10009616 12.00 04-Oct-2017
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PARMOD KUMAR CHOPRA CHOPRA SHOES B-19 BHOOT NATH ROAD INDIRA NAGAR LUCKNOW 226001 IN301557 20772124 600.00 04-Oct-2017
KIRAN RASTOGI 442/21, MANOHAR NAGAR COLONY NEAR MANJU TANDON NURSING HOME THAKURGANJ LUCKNOW 226001 IN301557 21845015 582.00 04-Oct-2017
JAI PRAKASH PALIWAL BHATTO KA MOHALLA JODHPUR RAJASTHAN 313331 IN301604 10322414 300.00 04-Oct-2017
NILESH KUMAR CHOUDHARY SECT 4/B Q NO-4058 BOKARO STEEL CITY BOKARO 827006 IN301604 10428275 300.00 04-Oct-2017
MUKESH GANDHI 34 MANIAM STREET VALIPALAYAM NEW STREET TIRUPUR TIRUPUR TAMIL NADU 641603 IN301637 40112017 6.00 04-Oct-2017
M V R S S PRASAD H NO 2/238/B/6 (NEW 2-9-746) NGOS COLONY WADDEPALLY HANAMKONDA WARANGAL 506370 IN301637 40360024 300.00 04-Oct-2017
K BOOMA NO 9/5 RATHINA MUDALI STREET KONDITHOPE CHENNAI 600079 IN301637 40831828 60.00 04-Oct-2017
SISIR KR DAS RABINDRAPALLY MANGAL BARI MALDA 732142 IN301696 10565700 600.00 04-Oct-2017
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MARY KOSHY PUTHUVAPADICAL MEKHALAYAM KOTTARCAVU MAVELIKARA 690101 IN301715 32037128 300.00 04-Oct-2017
AJAY KUMAR LIG ROW HOUSE, QR. NO- 5 ADITYAPUR- 2 JAMSHEDPUR 831013 IN301740 10182549 138.00 04-Oct-2017
JAIRAM PRASAD NEAR SAHU TIMBER P.O.- PARSUDIH JAMSHEDPUR 831002 IN301740 10312615 120.00 04-Oct-2017
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T R NAGARAJ FDA RETD H NO 71 KULLURAIAH STREET SPM ROAD SHIMOGA 577201 IN301774 15444674 6.00 04-Oct-2017
RAJENDRAN A G 41/1539, NARAYANA PEYOLI LINE KACHERIPADY ERNAKULAM, KERALA 682018 IN301895 10103898 60.00 04-Oct-2017
P V KRIPA THOONOLI HOUSE 3, AZHIKODE P O KANNUR KERALA 670009 IN301895 10240252 150.00 04-Oct-2017
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SHUBHADA DIPAK BAPAT 39, SHINDE COLONY NAVAPURA KEWDA BAUG BARODA 390001 IN301991 10229167 60.00 04-Oct-2017
SANJEEV NAHATA SAINTHIA MARWARI SEBA SAMITI P.O - SAINTHIA DT - BIRBHUM 731234 IN302017 10124798 150.00 04-Oct-2017
ANANDAIAH SETTY B S 22-19 MGK MURTHY LAYOUT BASAVANA GUDI BANGALORE 560004 IN302148 10178529 600.00 04-Oct-2017
RAMAIAH NANJUNDA NO 39 V 4 KALLAPPA VATARA DATTATREYA TEMPLE STREET PIPELINE MAIN ROAD MALLESWARAM BANGALORE 560003 IN302148 10670334 30.00 04-Oct-2017
CHENARAM VILLAGE - MANDA BASNI TEH - DIDWANA DIST - NAGAUR 341303 IN302201 10966433 60.00 04-Oct-2017
RAJEEV WADHWA PKT F/24/145 SECTOR 3 ROHINI DELHI 110085 IN302236 10582809 600.00 04-Oct-2017
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NISHI FLAT NO 208, VINAY COMPLEX OLD NATIONAL HIGHWAY - 8 BHARUCH 392001 IN302269 10179943 210.00 04-Oct-2017
S SATHEESHKUMAR 6 4 38 A, T KALLUPATTI, PERAIYUR TK, MADURAI 625702 IN302269 10362441 102.00 04-Oct-2017
GOPI KUTTAN SURBHI 304, VADAKKEVILA, 56 BHAVANANAGAR KADAPPAKADA, KOLLAM 691008 IN302269 10410336 528.00 04-Oct-2017
S ARULMOZHI W/O AP SARAVANAN SANTHI NILAYAM, 2/129 KURUMANDUR PO, GOBICHETTIPALAYAM, TAMILNADU 638457 IN302269 11878884 60.00 04-Oct-2017
ANTO P K PONTHOKKAN HOUSE CHENGALOOR P.O. THRISSUR KERALA 680312 IN302269 11997404 240.00 04-Oct-2017
KESAPRAGADA RAMA MURTY P P U SUPERINTENDENT ADVISOR N N P C, PORT - HARCOURT REFINING COPY NIGERIA 999999 IN302269 12095621 900.00 04-Oct-2017
STEEL CITY SECURITIES LIMITED 49-52-5/4, SHANTHIPURAM VISAKHAPATNAM 530016 IN302324 10000032 450.00 04-Oct-2017
M VENKATA SUBBA RAO HNO 746 PRASANTHI NAGAR VANASTHALIPURAM HYDERABAD 500070 IN302324 10331594 300.00 04-Oct-2017
VIJAY KUMAR BEHL H.NO.- 35, WARD NO.- 5 JUJVI, TEH.- FIROZEPUR DISTT.- FIROZEPUR PUNJAB 152002 IN302365 10816427 1800.00 04-Oct-2017
NARENDRA KUMAR SINGH C 82 GAIL VIHAR SECTOR 23 GHAZIABAD UTTAR PRADESH 201014 IN302679 30164833 600.00 04-Oct-2017
MUTTATH KOCHAPPAN STANLEY MUTTAH NESTLE NO 5 CHINNASWAMY LAYOUT LAKSHMIPURAM PEELAMEDU COIMBATORE 641004 IN302679 30365745 900.00 04-Oct-2017
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MUKESH KALYANJIBHAI RUPARELIA BLOCK NO.168-F SECTOR R9 RPL TOWNSHIP MOTIKHAVDI JAMNAGAR GUJARAT 361142 IN302679 30980499 150.00 04-Oct-2017
BISWA NATH MUKHERJEE B-15 B S STATE D ROAD ANIL SUR PATH ULYAN KADMA JAMSHEDPUR 831005 IN302679 31321045 300.00 04-Oct-2017
VIMLA MAHESHWARI MADHUR VIHAR CIVIL LINES MORADABAD 244001 IN302679 32236012 1482.00 04-Oct-2017
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KRISHNA KUMAR AGARWAL 343 KALI BARI BARELLY 243005 IN302902 40439856 6.00 04-Oct-2017
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VEENA AGARWAL 343 KALI BARI BARELLY 243005 IN302902 40896088 6.00 04-Oct-2017
K VENKATESWARA RAO 4-5-11 A-504 RADHAKRISHNA TOWERS RING ROAD GUNTUR 522007 IN302902 41153222 60.00 04-Oct-2017
XSON MATHEWS P PALIYIL PUTHENPULAGIL KURUPPUNTHARA MANJOOR P O KOTTAYAM 686603 IN302902 41196724 6.00 04-Oct-2017
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
INDER TULI 62 TOP FLOOR THE MALL SHIMLA 171001 IN302902 42759747 882.00 04-Oct-2017
SHALINI CHAUDHARY 126-C TYPE-V RAILWAY COLONY LEADER ROAD NEAR DSA GROUND ALLAHABAD 211003 IN302902 42819195 480.00 04-Oct-2017
SYED ANWAR F 75 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI DELHI,INDIA 110019 IN302902 45342669 600.00 04-Oct-2017
ALOK BAJPAI FLAT NO 1901 WHISPERING PALM LOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI MAHARASHTRA 400101 IN303028 50318008 1224.00 04-Oct-2017
VARUGHESE CHETHICATU VARUGHESE FLAT 22 BLDG 753 ROAD 1809 318 PO BOX 582 MANAMA BAHRAIN 999999 IN303028 50455793 450.00 04-Oct-2017
RUSHIKESH A TRIVEDI SATYAM COMPS SERVICES LTD S 1 MAITRI VIHAR CH PUR BHUBANESHWAR 751023 IN303028 51014644 240.00 04-Oct-2017
PRAKASH AGRAWAL INDUSTRIAL AREA SADASHIV CATTLE FEED KORBA 495677 IN303028 51734258 120.00 04-Oct-2017
RADHIKA MARATI W/O KASHI MARATI STEEL AUTHORITY OF INDIA LTD F 101 PRASHANTI APPT OPP UVI HOUSE ALTO-PORVORIM GOA 403521 IN303028 51742346 120.00 04-Oct-2017
MAYANK AGARWALA 115 BLOCK F NEW ALIPORE KOLKATA 700053 IN303028 51931148 30.00 04-Oct-2017
R SURESH 26D P T C QUARTERS 2ND CROSS STREET THORAIPAKKAM CHENNAI TAMILNADU 600097 IN303028 52410357 600.00 04-Oct-2017
MUKUND VASANTRAO RAHEGAONKAR B-1 MONT VERT-II SUS ROAD PASHAN PUNE 411021 IN303028 52419212 120.00 04-Oct-2017
DEBASHISH BHATTACHARYA 24 DELLVIEW DR EDISON NJ 08820 2545 NJ 111111 IN303028 53975333 900.00 04-Oct-2017
ANITHA DOOR NO A 14/9 TNBH COLONY OPP TNBH OFFICE BAGALUR ROAD HOSUR 635109 IN303028 54079354 300.00 04-Oct-2017
KAILASH CHANDRA BERIWAL C O 28 DANIPARA SADAK RAIGARH RAIGARH RAIGARH 496001 IN303116 10152296 1482.00 04-Oct-2017
C. RAVANAN C-33, JAI NAGAR, THIRUVERUMBUR (POST), TRICHY, TRICHY TAMIL NADU 620013 IN303315 10012026 60.00 04-Oct-2017
MEMON SEEMABEN SOHELBHAI 5/2047 RANGOON NAGAR OPP TATA HIGH SCHOOL NAVSARI NAVSARI GUJARAT 396445 IN303719 10137532 240.00 04-Oct-2017
REKHA VIJAY MAJHODKAR QTR NO 22/5 TYPE J JAWAHAR NAGAR BHANDARA MAHARASHTRA 441904 IN303719 10299770 1014.00 04-Oct-2017
BHARATI MISHRA C/O, LAXMAN MISHRA APARTIBINDHA BHADRAK BHADRAK ORISSA 756100 IN303727 10000384 6.00 04-Oct-2017
PUSHPA DHIRAJLAL POOJARA NANI BAZAR DHRANGADHRA 363310 000009 1350.00 25-Sep-2018
DIPTI JAYESH PARIKH 2 KRISHNADHAM APARTMENT 21/A PRANKUNJ SOCIETY KANKARIA AHMEDABAD 380028 000048 1482.00 25-Sep-2018
PRECIOUS SECURITIES PVT LTD 338 1ST FLR PRABHAT COMPLEX K G ROAD BANGALORE 560009 000317 6.00 25-Sep-2018
THE INDIA FUND INC DEUTSCHE BANK AG KODAK HOUSE 22 DR D N ROAD FORT MUMBAI 400001 000511 150.00 25-Sep-2018
SURINDER SINGH WZ-5B\3 GALI NO 7 KRISHNA PARK NEW DELHI 110018 000647 300.00 25-Sep-2018
BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 3000.00 25-Sep-2018
HAMZA MADASSERI MADATHIL HOUSE OPP.GOVT.HIGH SCHOOL PERINTALMANNA POST KERALA 679322 000808 900.00 25-Sep-2018
MANORMA MUNDRA C/O SURAJMAL SHOBHACHAND 12 GOVT PLACE EAST 2ND FLR KOLKATA 700069 000881 690.00 25-Sep-2018
MAHESH C BRAHMBHATT 12-A SANGAM CHS LTD S V ROAD SANTACRUZ WEST MUMBAI 400054 000926 900.00 25-Sep-2018
SUBHASH CHANDER GUPTA EH-III-805,804 E-9 DECO UTOPIA SOCIETY SECTOR 93-A EXPRESSWAY NOIDA 201301 000988 600.00 25-Sep-2018
SHAHJAHAN ALLABUX SHAIKH C/O ALESAYI TRADING CORPN. BOX-1342 KILO 11 MECCA ROAD JEDDAH 21431 SAUDI ARABIA JEDDAH 111111 001033 1482.00 25-Sep-2018
PRIYA RAO TCS LTD ABN AMRO ODC 3RD FL QUADRA II OPP MAGARPATTA CITY HADAPSAR PUNE 411028 001039 1482.00 25-Sep-2018
SONAL SUBHASH PARELKAR C/33 SAFALYA 10 OFF VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 001108 1482.00 25-Sep-2018
ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. 302, R.K.PURAM, NEW DELHI 110022 A00060 1500.00 25-Sep-2018
ANJALI HARDIKAR 768 SADASHIV PETH PMC BANK BUILDING PUNE 411030 A00083 2700.00 25-Sep-2018
ASHARAM DEVANGAN VILL LOHARPARA (BIRGAON) P O BIRGAON RAIPUR (M.P.) RAIPUR 493221 A00088 1350.00 25-Sep-2018
ALPANA MUNDRA 2A ROWLAND ROAD 2ND FLOOR KOLKATA 700020 A00920 1440.00 25-Sep-2018
ANTONY ROBIN 201 AHALYA ENCLAVE 12TH STREET HIMAYAT NAGAR HYDERABAD 500029 A00921 1350.00 25-Sep-2018
ABBAS MOHAMMED HUSSAIN PAGHDIWALA P O BOX 4290 SHARJAH UAE 111111 A01804 1350.00 25-Sep-2018
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 900.00 25-Sep-2018
ASHOK DEVNANI ANZ GRINDLAYS BANK, 65,F VITHAL BHAI PATEL ROAD, SANTACRUZ (W). MUMBAI 400054 A01821 300.00 25-Sep-2018
ARUN GUPTA C/O. BOODAI TRADING COMPANY, P.O.BOX 5108, DUBAI UAE 111111 A01827 900.00 25-Sep-2018
AMARJEET M DHARWATKAR C/O. EASTERN TRADING, P.O.BOX 4621, SHARJAH UAE 111111 A01830 900.00 25-Sep-2018
ASHOK SIROYA POST BOX 16067 DUBAI (U.A.E.) UAE 111111 A01832 1482.00 25-Sep-2018
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR (NEW 43 OLD 40) CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 900.00 25-Sep-2018
ASHA RANI GUPTA W/O DR K K GUPTA PO BOX 7145 ABU DHABI UAE UAE 111111 A01847 1482.00 25-Sep-2018
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 111111 A01849 900.00 25-Sep-2018
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 111111 A01855 900.00 25-Sep-2018
ASHOK KUMAR NARAINDAS ASARPOTA NATIONAL BANK OF ABUDHABI TREASURY DIV PO BOX 4 ABUDHABI UAE 111111 A01860 900.00 25-Sep-2018
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 900.00 25-Sep-2018
AHSAN HUSAIN FIDA HUSAIN C/O VAHEED T AHMEDI MOGULWADA SULEMANI ST VARODARA 390017 A01880 1350.00 25-Sep-2018
ALKESH NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 A01918 600.00 25-Sep-2018
ASHOK CHACHAD C/O PHOTO CENTRE PO BOX 18679 SALALAH SULTANATE OF OMAN 111111 A01934 900.00 25-Sep-2018
ARVIND P SHAH 36-38 APT E14 WEEHAWKEN N J 07087 N J (U S A) USA 111111 A01950 900.00 25-Sep-2018
ARAMANA BALAKRISHNAN NAIR A. BALAKRISHNAN P.O.BOX 7427, DUBAI UAE 111111 A01957 1350.00 25-Sep-2018
ALEIXO SANTAN FERNANDES KHIRA NGAR B-5/27 S. V. ROAD, SANTACRUZ (WEST) MUMBAI 400054 A01959 900.00 25-Sep-2018
ANIL R MEHTA PO BOX NO 3193 KATHMANDU (NEPAL) NEPAL 111111 A01973 600.00 25-Sep-2018
AVINASH M VASAVADA GEAP TRADERS P O BOX 27346 ABU DHABI UAE 111111 A01975 900.00 25-Sep-2018
ARUN GANDHI POST BOX NO. 5308, SHARJAH, UNITED ARAB EMIRATES. UAE 111111 A01978 900.00 25-Sep-2018
AJIT KRISHNAN NAIR C/O COOPERS LYBRAND PO BOX 6075 RUWI SULTANATE OF OMAN 111111 A01984 900.00 25-Sep-2018
ARAVAMUDHAN SRINIVASAN POST BOX 3574/RUWI/TARGET LLC SULTANATE OF OMAN 111111 A01992 300.00 25-Sep-2018
AJIT K DUDANI HYDROMATIC CONSTT CO LLC AMMAR CENTRE 3RD FLR PO 5915 RUWI SULTANATE OF OMAN 111111 A02000 900.00 25-Sep-2018
ANIL KUMAR SHARMA CIVIL ENGINEER, C/O. JAMNADASS KHIMJI & CO., P.O.BOX 251, MUSCAT, SULTANATE OF OMAN 111111 A02006 900.00 25-Sep-2018
ABDUL MAJEED ABU SHAHUMAN PILLAI STRABAG OMAN LLC POST BOX NO 444 POSTAL CODE 113 MUSCAT SULTANATE OF OMAN 111111 A02010 1482.00 25-Sep-2018
ALBINO ALVARES C/O HALLIBURTON P O BOX 3111 DUBAI UAE DUBAI UAE 111111 A02038 900.00 25-Sep-2018
ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 111111 A02039 900.00 25-Sep-2018
ABDUL RASHID ABDULLA KAZI P BOX 12155 DUBAI UAE 111111 A02045 900.00 25-Sep-2018
AMARJEET KAPOOR KUWAIT AIRWAYS IT-DEPT., DP/DY P O BOX 394, SAFAT, 13004 KUWAIT 111111 A02048 300.00 25-Sep-2018
ANUBHA NIJHWAN FLAT NO 201 EMITAC BLDG P O BOX 5612 RAS AL KHAIMAH UAE 111111 A02050 900.00 25-Sep-2018
ASHOK NANIKRAM RUPANI P.O.BOX NO.24059 DUBAI UAE 111111 A02057 900.00 25-Sep-2018
AJIT CHOUDHARY POWER & DESEL OPERATIONS DUBAI ALUMINIUM COMP LTD,P O BOX 3627 DUBAI UAE 111111 A02058 900.00 25-Sep-2018
ANTONY REGO C/O ETISALAT P O BOX 14 FUJAIRAH UAE 111111 A02060 1482.00 25-Sep-2018
ANWAR ALI KHAN 39/70-B, MAJEED AHMED ROAD, MESTON ROAD KANPUR 208001 A02070 492.00 25-Sep-2018
ANOOPENDRA BHARADWAJ APARTMENT 5-B 94 AMITY STREET BROOKLYN NEW YORK NY 11201 USA 111111 A02080 900.00 25-Sep-2018
AGNELO A N C DOURADO PO BOX 46741,64018 FAHAHEEL KUWAIT 64018 KUWAIT 111111 A02096 900.00 25-Sep-2018
AJIT SINGH M RAJPAL PO BOX 12477,DAR DUBAI UAE 111111 A02102 900.00 25-Sep-2018
AYESHA RAOOF C/O S M ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO,PO BOX 564 DUBAI UAE 111111 A02109 1482.00 25-Sep-2018
ABDUL RASHID KHAN 390, TALAB GANGNI SHUKUL, LUCKNOW LUCKNOW 226001 A02122 150.00 25-Sep-2018
AHMED BIN ALI BAKOBAN POST BOX NO 462 ALKHOBAR 31952 SAUDI ARABIA 111111 A02125 900.00 25-Sep-2018
AVINASH FULABHAI PATEL 18, AVDHOOT COLONY VISHWAMITRI ROAD VARODARA 390011 A02141 600.00 25-Sep-2018
ARUN SINHA C/O ALAKH KUMAR SINHA 350 COOP COLONY BOKARO STEEL CITY BOKARO 827001 A02151 900.00 25-Sep-2018
ALICE D SOUZA C/O IGNATIUS R D SOUZA P O BOX 82 MB SPARE PARTS DOHA QATAR DOHA QATAR 111111 A02157 1482.00 25-Sep-2018
AMBAOSE MASCARENHAS C/1 MANGALA APTS. 123/17 B.V. ROAD HIGH-LAND S KANARA MANGALORE 575002 A02168 300.00 25-Sep-2018
AUSHAY KUMAR PARIJA BURGAN BANK SAK P O BOX 5389 SAFAT 13054 KUWAIT 111111 A02171 300.00 25-Sep-2018
AVINASH CHANDRA C/O K E O P O BOX 3679,SAFAT 13037 SAFAT KUWAIT 111111 A02181 900.00 25-Sep-2018
ASGAR ALIHUSEN MULLAKHANBHAI C/O CICONEST DECORATION DEPT RIYADH K S A PO BOX NO 17642,11494 SAUDI ARABIA 111111 A02187 300.00 25-Sep-2018
ANITA S VIMAWALA 9/1428 HAWADIA CHAKLA SURAT 395003 A02193 900.00 25-Sep-2018
ARJUN P SHROFF C/O DILIP R KALRO 4TH FLOOR SULABHA NIVAS L T DILIP GUPTE ROAD MAHIM MUMBAI 400016 A02202 600.00 25-Sep-2018
ASHOK MEHENDLE A/34-202 YOGI NAGAR EKSAR RD BORIVALI W MUMBAI 400092 A02212 750.00 25-Sep-2018
ALKA SIDDHARTHA DALAL PRABHUTA 2ND FLR 21 N S PATKAR MARG MUMBAI 400007 A02227 1482.00 25-Sep-2018
ABANI MOHAN TARAFDER NO 20 TAMAN HIJAU 48000 RAWANG DARUL EHSAN 111111 A02235 900.00 25-Sep-2018
AMALENDU SENGUPTA KAMDAHARI NARIKEL BAGAN, P.O.GARIA, CALCUTTA (W.BENGAL) KOLKATA 700084 A02237 1482.00 25-Sep-2018
ASPI IRANI 3M GULF LTD P O BOX 20191 DUBAI (UAE) UAE 999999 A02250 900.00 25-Sep-2018
AKTIAR RAHAMAN S W C C CENTRAL W/SHOP P BOX 7624 JEDDAH 21221 KSA 111111 A02254 1482.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ANBARASAN SUBRAMANIAN HIG FLAT NO.263/11, 7TH AVENUE ANBU COLONY, ANNA NAGAR (WEST) CHENNAI 600040 A02261 300.00 25-Sep-2018
ALEX ITTY EXXON SAUDI ARABIA INC P O BOX 4584, RIYADH-11412 KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 A02271 1350.00 25-Sep-2018
ABHA SHARMA 32913, REGENTS BLUD, UNION CITY, CA-94587 USA 111111 A02275 900.00 25-Sep-2018
AVINASH BAKANE DIGITRON SOFTWARE SYSTEMS P O BOX 48 CANTON CONN 06019 USA 111111 A02277 900.00 25-Sep-2018
ANWAR BASHA SHAIK MOHAMMAD 324 NEHRUJI ROAD VILLUPURAM TAMILNADU 605602 A02288 450.00 25-Sep-2018
ASHRAF NAWAZ KHAN ABB ELECTRICAL INDUSTRIES CO.LTD., P.O.BOX NO.8796, RIYADH-11492 SAUDI ARABIA 111111 A02291 1482.00 25-Sep-2018
ANAKUZHICKAL MATHAI THOMAS 46 - 7151, MOFFATT RAOD, V6Y 3G9, RICHMOND, BC, CANADA 111111 A02296 1482.00 25-Sep-2018
ANIL KUMAR MENON 73 OAKDALE ROAD HILLS BOROUGH NEW ZEALAND 111111 A02297 1482.00 25-Sep-2018
ASERAF REINHUZLATHIL VALAPPIL ALANDALUS CO PB 5297 MANAMA BAHRAIN 111111 A02299 900.00 25-Sep-2018
AHMAD SHAH SHAMIM AIRMECH EERN ENGG PO BOX 20137 MANAMA BAHRAIN AG BAHRAIN 111111 A02301 900.00 25-Sep-2018
ALOYSIYS DSOUZA P O BOX 798 MARTIN DECKER CO MINA SULMAN BAHRAIN 111111 A02311 900.00 25-Sep-2018
A L C LUIZ CLYDES DALE B/H TELE PHONE EXCHANGE ALLEPPEY KERALA 688001 A02324 900.00 25-Sep-2018
ANUPAM BAGCHI 8 PIRIE DRIVE DUNDAS, ONTARIO L9H 6X5 CANADA 111111 A02334 900.00 25-Sep-2018
ABDULLA DALVI PO BOX 24832,SAFAT KUWAIT 13109 KUWAIT 111111 A02337 900.00 25-Sep-2018
ALBAN JOHN SALVADORE LEWIS ARPHI APTS. 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 A02338 900.00 25-Sep-2018
ALEYAMMA THOMAS ALEYAMMA THOMAS THOMSUN ELECTRONICS CENTRE,PO BOX 6419 DUBAI UAE 111111 A02342 2700.00 25-Sep-2018
ANU SARIN P O BOX NO 3052 RUWI POST CODE 112 SULTANATE OF OMAN 111111 A02353 900.00 25-Sep-2018
ANTHONY PETER PINTO ARAB BANKING CORP P O BOX 5698 MANAMA BAHRAIN 111111 A02357 900.00 25-Sep-2018
ASHILEY LANCELOT JERRY FERNANDES C/O GUARDIAN ROYAL EXC. ASSURANCE PLC P O BOX 2899, RUWI, MUSCAT POSTAL CODE 112 SULTANATE OF OMAN 111111 A02366 900.00 25-Sep-2018
ALKA J KUMAR 6 ADRIA COURT,19 KITWE RD CHINGOLA ZAMBIA 111111 A02378 300.00 25-Sep-2018
AMIT KUMAR SARKAR 3102 NATALIAS COURT HOUSTON TX 77082-3476 USA 111111 A02388 1350.00 25-Sep-2018
ABRAHAM PUTHEN VEETTLE KURIAN QATAR NATIONAL PLASTIC FACTORY PO BOX 5615 DOHA QATAR 111111 A02392 300.00 25-Sep-2018
ARUNA NIRANJAN PATEL C/O MAINTENENCE DEPTT,Q G P C BOX 47 DOHA QATAR DOHA QATAR 111111 A02396 900.00 25-Sep-2018
ATMARAM SHARMA 97, GOVIND KHAND VISHWAKARMA NAGAR DELHI 110095 A02403 900.00 25-Sep-2018
ABDUL RAHIMAN EBRAHIM RAJPURKAR B/405, RAJKUMAR CORNER CO-OP HSG. SOC. J.P. ROAD, ANDHERI (WEST), MUMBAI 400058 A02411 300.00 25-Sep-2018
ALI AKBAR ANSARI P O BOX 20399 AG BAHRAIN 111111 A02425 1350.00 25-Sep-2018
ALOYSIUS FERNANDES ARADOUS HOTEL,PO BOX 5878,MANAMA,BAHRAIN BAHRAIN 111111 A02427 900.00 25-Sep-2018
ASHA SHASHIKANT TOLIA TOLIA NIVAS,DELI FALI OPP LAL BAUG CHANDI BAZAR JAMNAGAR 361001 A02430 900.00 25-Sep-2018
AMARJIT KUMAR DUTTA 1338 SUMMERFIELD DRIVE HARNDON VA 20170 - 3908 USA 111111 A02442 900.00 25-Sep-2018
AGNES DSOUZA ALMASARRAH TRADING CO P O BOX 5078 JAIDAH MOTORS CIRCLE MUMBAI 400050 A02458 450.00 25-Sep-2018
ABDUL MAJID SHAIKH NEVAL BASE HEAD QUARTERS PO BOX 2237 DOHA QATAR 111111 A02459 1482.00 25-Sep-2018
AVITO G S NUNES P O BOX 110632 MIAMI FLA-33311 USA 111111 A02467 300.00 25-Sep-2018
ARTHUR FERNANDES BUSINESS COMMUNICATIONS QATAR, P.O. BOX 150 DOHA QATAR 111111 A02472 900.00 25-Sep-2018
APPATHURAI SATHIANANTHAN P O BOX 2696 919A SG BELUKOT JALAN KOTBATU BANDAR SERI BEGAWAN BRUNEI 111111 A02478 900.00 25-Sep-2018
AJIT M RAMPURE 263, B, GOKULUM ROAD, GOKULUM, II STAGE MYSORE 570002 A02481 900.00 25-Sep-2018
ANJALI DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 A02485 300.00 25-Sep-2018
APARNA SHIRODKAR C/O VIJAY SHIRODKAR SSF ABT GROUP PO BOX 2194 ALKHOBAR-31952 SAUDI ARABIA 111111 A02487 600.00 25-Sep-2018
ASKRANDAS BUDHANMAL WAHABI C/O. N.A.WHABI, P.O.BOX NO 7296, DUBAI UAE 111111 A02492 900.00 25-Sep-2018
ANTOINETTE DCOSTA LUFAEDAH GRTS PO BOX 12 SALMAMIYA BAHRAIN ARABIAN GULF BAHRAIN 111111 A02493 900.00 25-Sep-2018
ANIL JOSEPH D SOUZA EDP DEPARTMENT ABDULLA FOUAD HEAD OFFICE PO BOX 257 DAMMAM KSA 31411 SAUDI ARABIA 111111 A02495 300.00 25-Sep-2018
ANITA BHATIA 6373 LONGSPUR ROAD, MISSISSAUGA ONTARIO L5N 6H1 CANADA 111111 A02498 1350.00 25-Sep-2018
ASHOK SAJNANI 89 WHITEHALL RD,TORONTO,ONTARIO CANADA 111111 A02501 2700.00 25-Sep-2018
ASHOK CHANDULAL MEHTA C/O MUSCAT PHARMACY,P O BOX NO 438 MUSCAT S OF OMAN SULTANATE OF OMAN 111111 A02502 1482.00 25-Sep-2018
ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 111111 A02504 900.00 25-Sep-2018
ABDULLA ALI MUSANDAM DEVELOPMENT COMMITEE PO BOX 5286,RUWI MUSCAT SULTANATE OF OMAN 111111 A02509 300.00 25-Sep-2018
ANAND PURUSHOTTAM MEHENDALE FLAT 701 ROYAL PHARMACY INFRONT OF DUBAI MARINE HOTEL PO BOX 7034,DUBAI UAE UAE 111111 A02513 900.00 25-Sep-2018
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 900.00 25-Sep-2018
ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 492.00 25-Sep-2018
AGNELO A MONTEIRO SULTAN BIN ESSA SONS CO LTD PO BOX NO 4098,13041 SAFAT KUWAIT 111111 A02529 900.00 25-Sep-2018
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 900.00 25-Sep-2018
AYINIPPULLY NALARAJAN PO BOX NO 2962 HAWALLI KUWAIT,HAWA KUWAIT 111111 A02542 900.00 25-Sep-2018
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 300.00 25-Sep-2018
AYESHA TASNEEM SIRAJUDIN C/O K S SIRAJUDDIN KUWAIT NATIONAL PETROLEUM CO MPG/MAB P O BOX 9400 AHMADI KUWAIT 111111 A02550 900.00 25-Sep-2018
ANNIE JACOB VALLIYATHASAYIL RIVER VIEW, MELUKARA WEST, KOZHEMCHERRY PATHENAMTHITTA KERALA 689641 A02559 12.00 25-Sep-2018
ANJNA SHARMA C/O PACE PO BOX 1031,SAFAT 13011,KUWAIT KUWAIT 111111 A02565 900.00 25-Sep-2018
ARUN P KARLE DOWELL SCHLUMBERGER,PO BOX 4020 ABU DHABI UAE 111111 A02567 1800.00 25-Sep-2018
A K RASHIDA P O BOX 4335 ABU DHABI UAE 111111 A02569 1482.00 25-Sep-2018
ASGARBHAI MOHAMADBHAI MERCHANT P O BOX 12073,DUBAI UAE 111111 A02570 1482.00 25-Sep-2018
ABDUL KADER N M N E G P C P O BOX 9400,DUBAI U A E UAE 111111 A02573 900.00 25-Sep-2018
AGATHA FERNANDES DUBAI PETROLEUM CO,POST BOX NO 2222 DUBAI UAE 111111 A02575 900.00 25-Sep-2018
ABDUS SAMAD SHAIKH HOTEL BRISTOL,PO BOX 1471 DUBAI UAE 111111 A02582 900.00 25-Sep-2018
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93,DUBAI U A E UAE 111111 A02599 300.00 25-Sep-2018
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222,DUBAI UAE 111111 A02606 900.00 25-Sep-2018
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 111111 A02661 900.00 25-Sep-2018
AJIT ANANT PHANSALKAR C/O MOOSA INDUSTRIAL CO P O 7190 ABU DHABI UAE 111111 A02662 900.00 25-Sep-2018
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 900.00 25-Sep-2018
ASHOK RAMDAS MANEKARI GASCO RUWAIS PLANT P.O.BOX 665 ABU DHABI UAE 111111 A02664 300.00 25-Sep-2018
A HUSSAIN AHMED ANSARI 48 PACHAYAPPA STREET KUMBAKONAM THANJAVUR 613004 A02668 1482.00 25-Sep-2018
AJIT PURANIK QURUM CONTRACTORS P.O.3, POSTAL CODE 114 MUTTRAH SULTANATE OF OMAN 111111 A02675 300.00 25-Sep-2018
ASHA KUMAR MEHTA 11 OLMENLAAN 2610,WILRIJK ANTWERD BELGIUM 111111 A02689 1800.00 25-Sep-2018
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 900.00 25-Sep-2018
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 900.00 25-Sep-2018
ALEYAMMA A J KAITHAKULANGARA THELLAKOM P O KOTTAYAM 686016 A12054 900.00 25-Sep-2018
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 582.00 25-Sep-2018
ARUNA DEVI GONA C/O. RAJASIMHA RAO INDARAM HOUSE 6-1-68/1 SAIFABAD HYDERABAD 500004 A12065 582.00 25-Sep-2018
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 900.00 25-Sep-2018
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 900.00 25-Sep-2018
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 900.00 25-Sep-2018
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 300.00 25-Sep-2018
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 900.00 25-Sep-2018
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 450.00 25-Sep-2018
ARUN SHANDILYA 15 B B/2 BUILDINGS HARBON HEIGHTS COLABA MUMBAI 400001 A12640 750.00 25-Sep-2018
ANIL BAGWE 32 NILESH CHS LTD COLLEGE LANE CADELL ROAD DADAR MUMBAI 400028 A12658 1482.00 25-Sep-2018
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 1482.00 25-Sep-2018
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 900.00 25-Sep-2018
ANNA BALWANT DESHMANE 470 RAVIWAR PETH,MADHAVNAGAR MADHAVNAGAR MS 416406 A12816 900.00 25-Sep-2018
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 900.00 25-Sep-2018
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 900.00 25-Sep-2018
ASHOK KUMAR RAJPAL SCIENTIFIC OFFICER DEPARTMENT OF AEROSPACE ENG., I.I.T KANPUT 208016 A13117 1482.00 25-Sep-2018
ANAND LULLA BK 552 ROOM NO 13,ULHASNAGAR THANE DIST 421002 A13160 1482.00 25-Sep-2018
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 582.00 25-Sep-2018
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 400045 A13193 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 282.00 25-Sep-2018
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 300.00 25-Sep-2018
ARUN BHAU DESAI R C F COLONY TYPE II, 19/444 CHEMBUR MUMBAI 400074 A13811 300.00 25-Sep-2018
AMITA GARODIA GARODIA BHAWAN JHAUGANJ LANE CHOWK PATNA CITY PATNA 800008 A13917 600.00 25-Sep-2018
AVDHESH GUPTA 16 B/9 DEVNAGAR NEW DELHI 110005 A14000 132.00 25-Sep-2018
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 690.00 25-Sep-2018
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 582.00 25-Sep-2018
ASHOK KUMAR JAIN C/O MISRILALL MILAPCHAND & CO. KANDULAVARI STREET VIJAYAWADA 520001 A14160 582.00 25-Sep-2018
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 1482.00 25-Sep-2018
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 300.00 25-Sep-2018
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 450.00 25-Sep-2018
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 132.00 25-Sep-2018
AMRITA DASS 6 FAIZABAD ROAD LUCKNOW 226007 A14320 1170.00 25-Sep-2018
AMIT ROY NO. 7, JAYAMAHAL ROAD, BANGALORE 560046 A14376 900.00 25-Sep-2018
ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI 110007 A14457 540.00 25-Sep-2018
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 582.00 25-Sep-2018
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 30.00 25-Sep-2018
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 132.00 25-Sep-2018
ANNIE JOHN V1/368-B, HOLY GARDENS NEAR BHIROP PALACE TRICHUR 680005 A14500 300.00 25-Sep-2018
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 132.00 25-Sep-2018
AJAY D KHULE 7, CROSS-VILLA, 1ST FLOOR VEER SAWARKAR MARG NEAR THREE PETROL PUMP THANE 400602 A14528 450.00 25-Sep-2018
AMISHA MANOJ VYAS C/O MANOJ J VYAS 4/5 JAGNATH PLOT RAJKOT 360001 A14563 900.00 25-Sep-2018
A.N. NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 600.00 25-Sep-2018
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 900.00 25-Sep-2018
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 300.00 25-Sep-2018
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 450.00 25-Sep-2018
ADVANTAGE ADVISERS INDIA FUND DEUTSCHE BANK DEUTSCHE BANK AG DOMESTIC CUSTODY SERVICES KODAK HOUSE 222 D N ROAD FORT MUMBAI 400001 A14717 14550.00 25-Sep-2018
ANKIT AGARWAL RAJ RAJESWARI 308 MAHANEE COMPLEX DISTRICT CENTRE CHANDRASEKHARPUR BHUBANESWAR 751016 A14786 42.00 25-Sep-2018
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 300.00 25-Sep-2018
ANIL KUMAR GUPTA 104, VARDHMAN TOWER COMMUNITY CENTRE PREET-VIHAR DELHI 110092 A14821 42.00 25-Sep-2018
ASHISH MAKHARIA 413 G BASANT WADI 5TH FLOOR KALBADEVI MUMBAI 400002 A14873 600.00 25-Sep-2018
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 900.00 25-Sep-2018
ANTHONY COLACO APTS. NO 204/B WELLINGTON PART APTS. WELLINGTON STREET BANGALORE 560025 A14965 1200.00 25-Sep-2018
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 600.00 25-Sep-2018
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 600.00 25-Sep-2018
ARCHANA DESHPANDE 123/A FIRST STAGE BRINDAVAN EXTENSION MYSORE 570020 A15111 600.00 25-Sep-2018
A P PANDEY D-146 FIRDOS NAGAR BERASIA ROAD BHOPAL 462038 A15121 1800.00 25-Sep-2018
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 60.00 25-Sep-2018
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 300.00 25-Sep-2018
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 600.00 25-Sep-2018
ANTHONY JOSEPH SIERRA OPTIMA LTD KARTHIK HOUSE ROAD NO 14 BANJARA HILLS HYDERABAD 500034 A15587 3000.00 25-Sep-2018
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA,AMBAJI RD SURAT 395003 B01829 900.00 25-Sep-2018
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 600.00 25-Sep-2018
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 600.00 25-Sep-2018
B D CHANDRAN C/O YBA KANOO PO BOX 37,DAMMAM 31411 SAUDI ARABIA 111111 B01840 900.00 25-Sep-2018
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 900.00 25-Sep-2018
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 900.00 25-Sep-2018
BEATRIK SERRAO CENTRAL BANK OF OMAN BOX 4161 RUWI SULTANATE OF OMAN 111111 B01875 300.00 25-Sep-2018
B ASOKAN P.O.BOX 8597, DUBAI UAE 111111 B01883 900.00 25-Sep-2018
BHAGWANDAS LALWANI INTERNATIONAL WATCH CO,P O BOX 121 DUBAI UAE 111111 B01889 582.00 25-Sep-2018
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6. CANADA 111111 B01905 900.00 25-Sep-2018
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 111111 B01936 132.00 25-Sep-2018
BRENTON BHUSHANAM PRASANGI M.I.G-2, K.D.A COLONY, CHANDRA VIHAR, OPP. K.E.S.A.COLONY AZAD NAGAR KANPUR 208002 B01943 600.00 25-Sep-2018
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 111111 B01948 300.00 25-Sep-2018
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMABI 400050 B01950 900.00 25-Sep-2018
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 1350.00 25-Sep-2018
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 900.00 25-Sep-2018
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 900.00 25-Sep-2018
BRANABETTU BHARATH HEGDE C/O M A R AL BAHAR,PO BOX 1170 DUBAI UAE UAE 111111 B02049 900.00 25-Sep-2018
B R PRABHAKARA NAIDU C/O CANARA BANK T&G SECTION 35 I X J C RD BANGALORE 560027 B02061 900.00 25-Sep-2018
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 111111 B02066 300.00 25-Sep-2018
BHARTI ASHOK MEHTA C/O MUSCAT PHARMACY,P O BOX NO 438 MUSCAT 111111 B02082 1482.00 25-Sep-2018
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 900.00 25-Sep-2018
BIJILI VARGHESE POST BOX 41380, 85054 ADDASSIA KUWAIT 111111 B02098 300.00 25-Sep-2018
BRIJ MOHAN VATSA C/O HANYANG CORP,PO BOX 13389,KEIFAN KUWAIT 111111 B02102 900.00 25-Sep-2018
BATUL SHABBIR BORIAWALA POST BOX 7365,DEIRA DUBAI UAE UAE 111111 B02108 900.00 25-Sep-2018
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 111111 B02111 300.00 25-Sep-2018
BABUJI POTHEN VALLUMANAKAL ESTISALAT ACCOUNTS DEPT PO BOX 400 DUBAI UAE 111111 B02117 900.00 25-Sep-2018
BHAGWAN MANWANI P O BOX 27024 DUBAI UAE 111111 B02120 900.00 25-Sep-2018
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 111111 B02136 900.00 25-Sep-2018
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA,31932 SAUDI ARABIA 111111 B02141 900.00 25-Sep-2018
BALWANT SINGH KUMAR TECHNOPAQ INC 2/F ASTRON BUILDING 102 E E RODRIGUES JF AVE BO UGONG PASIG CITY 1604 PHILIPPINES 999999 B02159 900.00 25-Sep-2018
BRIJMOHAN SEHGAL C/O RAYMOND WOOLLEN MILLLS P O JEKEGRAM THANE 400606 B12007 900.00 25-Sep-2018
BIJAY KUMAR SEWAK 16 MUKHRAM KANORIA ROAD 5TH FLOOR HOWRAH HOWRAH 711101 B12082 600.00 25-Sep-2018
BHASKAR BHIMRAO GARJE MATHURA ENG INDUSTRIES AMBAJOGAI RD LATUR MS LATUR MS 413512 B12259 900.00 25-Sep-2018
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DIST DURG DURG 490001 B12430 900.00 25-Sep-2018
BHARTIBEN PATEL C/O DIPTI GLASS WORKS,MOGRAWADI MOGRAWADI 396001 B12431 900.00 25-Sep-2018
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 900.00 25-Sep-2018
BALKISAN SARDA SARDA LANE,AHMEDNAGAR AHMEDNAGAR 414001 B12492 300.00 25-Sep-2018
BHADRIKLAL SHAH 66 WALKESHWAR RD,TRIVENI G-11 6TH FLR MUMBAI 400006 B12579 1482.00 25-Sep-2018
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 1482.00 25-Sep-2018
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 900.00 25-Sep-2018
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 600.00 25-Sep-2018
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 582.00 25-Sep-2018
BATHULA RAMA RAO VUNNAVA (PO) EDLAPADU (SO) AP GUNTUR 522233 B12865 1482.00 25-Sep-2018
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 132.00 25-Sep-2018
B K KARMAKAR 117/H2/189, PANDU NAGAR KANPUR 208005 B13289 60.00 25-Sep-2018
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 450.00 25-Sep-2018
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 582.00 25-Sep-2018
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 450.00 25-Sep-2018
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 732.00 25-Sep-2018
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 450.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
BADAMIDEVI CHANDANMALJI A/9, SHRIRAM BHAVAN STATION ROAD BHAYANDAR (WEST) DIST.THANA 401 101 MUMBAI 400064 B13578 270.00 25-Sep-2018
BIPIN PREMJI BHANUSHALI 302 ODHAV KRUPA HIMALAYA SOCIETY NETHAJI PALKAR ROAD MILIND NAGAR GHATKOPAR (WEST) MUMBAI 400086 B13580 1032.00 25-Sep-2018
BHARAT A SHAH 31/A SUMIT APARTMENTS 10TH FLOOR FLAT NO 20 CHARMICHAEL ROAD MUMBAI 400026 B13620 600.00 25-Sep-2018
BALWANTRAI H DESAI 6, SHIVNIKETAN M V ROAD ANDHERI (EAST) MUMBAI 400069 B13683 900.00 25-Sep-2018
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 900.00 25-Sep-2018
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 300.00 25-Sep-2018
BHAVIN C TOPRANI C/O E/5/8, KRIPA NAGAR S V ROAD, ERLA VILE PARLE (WEST) MUMBAI 400056 B13740 900.00 25-Sep-2018
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 1200.00 25-Sep-2018
BAHUBALI C GARGATTI C/O THERMOMET PLOT NO. 25, MACHHE IND EST. MACHHE BELGAUM 590014 B13788 900.00 25-Sep-2018
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASIK 422001 B13791 600.00 25-Sep-2018
BIRDH LAL MATHUR A/6 BRIJDHAM BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 B13913 1800.00 25-Sep-2018
BAIJANATH A BRAHMABHATT LALIBA MAHAL B/H SOMNATH SOCIETY CIVIL HOSPITAL ROAD NADIAD 387001 B14153 750.00 25-Sep-2018
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 1350.00 25-Sep-2018
CHENCHERI ARUMUGHAN LOAD CONTROLLER FLIGHT OPERETIONS UNITED ARAB EMIRATE 111111 C01805 900.00 25-Sep-2018
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 C01816 900.00 25-Sep-2018
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS, AL 111111 C01836 900.00 25-Sep-2018
CLIFFORD DSOUZA AUGUSTINE ABELA & CO., P.O. BOX 1556, D.I.A., DUBAI UAE 111111 C01877 900.00 25-Sep-2018
CARMONA GILBERT NUNES HYMAR SERVICES PO BOX 5328 RUWI SULTANATE OF OMAN 111111 C01886 900.00 25-Sep-2018
CECIL ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 C01893 300.00 25-Sep-2018
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 300.00 25-Sep-2018
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 111111 C01906 900.00 25-Sep-2018
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 900.00 25-Sep-2018
CHOWALLORE VAREED DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 C01920 1482.00 25-Sep-2018
CHITRA MEHENDALE FLAT 701 OPP DUBAI MARINE HOTEL ABOVE ROYAL PHARMACY,PO BOX 7034 DUBAI UAE 111111 C01922 900.00 25-Sep-2018
CHANDRA KUMAR JAIN POST BOX NO 7388, DUBAI UAE 111111 C01923 492.00 25-Sep-2018
CYNTHIA ROSALINE RODRIGUES C/O MILTON B RODRIGUES PRIME INSURANCE BROKERS P.O.BOX 32380, ABU DHABI UAE 111111 C01968 1482.00 25-Sep-2018
CHHAGANBHAI K PATEL 12741 GOLF VIEW DRIVE HUNTLEY, IL 60142 HUNTLEY IL 60142 HUNTLEY IL 111111 C01974 900.00 25-Sep-2018
CHINNU MURUGESAN C/O SAFCO P O B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 300.00 25-Sep-2018
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 600.00 25-Sep-2018
CYNTHIA LEONINE GONSALVES COMMERCIAL BANK OF KUWAIT P O BOX 2861 SAFAT 13029 SAFAT KUWAIT 111111 C02001 900.00 25-Sep-2018
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 900.00 25-Sep-2018
CHINNAMMA PLAMMOTTLE SAMUEL C/O. ABRAHAM PUTHEN VEETTLE KURIAN, QATAR NATIONAL PLASTIC FACTORY, P.O.BOX 5615 DOHA QATAR 111111 C02017 300.00 25-Sep-2018
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 900.00 25-Sep-2018
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 300.00 25-Sep-2018
CHRISTOPHER COLACO 2898 INLAKE COURT MISSISSAUGA ONTARIO L5N 2A5 CANADA 111111 C02043 900.00 25-Sep-2018
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 900.00 25-Sep-2018
CHANDER KANTA POST BOX 2689-22027,SALMIYA KUWAIT 111111 C02051 900.00 25-Sep-2018
CHIRAYATH DEVESSY VINCENT PO BOX 576 SAFAT,13006 SAFAT KUWAIT 111111 C02053 900.00 25-Sep-2018
CHERIAN ARUMANA PAUL SAFWAN TRADING & CONT ENTERPRISES PO BOX 20704 SAFAT 13068 SAFAT KUWAIT 111111 C02060 900.00 25-Sep-2018
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393,DUBAI UAE 111111 C02074 1350.00 25-Sep-2018
CHATURBHVJ ALIMCHANDANI P.O.BOX NO. 1120, DOHA, QATAR DOHA QATAR 111111 C02085 900.00 25-Sep-2018
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 900.00 25-Sep-2018
CHACKO M KAITHA KULANGARA THELLAKOM P O KOTTAYAM KERALA 686016 C12021 900.00 25-Sep-2018
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 900.00 25-Sep-2018
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 600.00 25-Sep-2018
CHANDANBEN DHANVANTRAI SHAH C/O HEMATLAL & BROS,NEAR BEDI GATE JAMNAGAR 361001 C12120 1482.00 25-Sep-2018
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 900.00 25-Sep-2018
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 600.00 25-Sep-2018
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 900.00 25-Sep-2018
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 900.00 25-Sep-2018
CHOXI MINAXIBEN GOPALBHAI TALJA MANGALS LANE NEAR PADHRAI AT PT PA VARODARA 391440 C12334 582.00 25-Sep-2018
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 450.00 25-Sep-2018
C S VENKATA RATNAM INTERNATIONAL MANAGEMENT INSTITUTE B 10,30-31 QUTAB INSTITUTIONAL AREA TARA CRESCENT NEW DELHI 110016 C12791 1482.00 25-Sep-2018
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR DINAJPUR W B 733202 C12816 582.00 25-Sep-2018
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 390.00 25-Sep-2018
CHANDRAKANT T CHELLANI NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, VEENA NAGAR MULUND W MUMBAI 400080 C12824 132.00 25-Sep-2018
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 450.00 25-Sep-2018
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 1200.00 25-Sep-2018
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 3000.00 25-Sep-2018
C KADIRESAN NEW NO 20 OLD NO 324 THAMBU CHETTY STREET CHENNAI 600001 C13141 1350.00 25-Sep-2018
DEEPAK PRABHU NO.S-56, KIRLOSKAR COLONY 3RD STAGE, 4TH BLOCK BASAVESHWAR NAGAR BANGALORE 560079 D00055 450.00 25-Sep-2018
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 1350.00 25-Sep-2018
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 900.00 25-Sep-2018
DILEEP MANE FLAT NO 26 6TH FLR POLICE OFFICER QUARTERS CARTER ROAD BANDRA WEST MUMBAI 400050 D00910 1482.00 25-Sep-2018
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 900.00 25-Sep-2018
DINESH TALSANIA RATNAVALI BLOCK NO 8,NEAR SURANG HOTEL SANTACRUZ W MUMBAI MUMBAI 400054 D01847 1482.00 25-Sep-2018
DIPIKABEN ROHITKUMAR SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL-60194 SULTANATE OF OMAN 111111 D01860 300.00 25-Sep-2018
DEEPAK BHATIA P O BOX 7412 MUTRAH MUSCAT SULTANATE OF OMAN 111111 D01861 900.00 25-Sep-2018
DHIRAJLAL DAMJI JOSHI C/O BHAVNA RESTAURANT P O BOX 12504 DUBAI UAE 111111 D01897 1482.00 25-Sep-2018
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 111111 D01915 900.00 25-Sep-2018
DEREK SEBASTIAN D MELLO C/O DUBAI TRADE AND TRUST CO P O BOX 9243 DUBAI UAE 111111 D01918 750.00 25-Sep-2018
DINESH PANDURANG KAGAL C/O MEERA PANDURANG KAGAL,FLAT NO 8 KALPATARU DHRUVA COOP HSG SOC PRABHADEVI MUMBAI 400025 D01932 150.00 25-Sep-2018
DANIEL C V FERNANDES C/O ARAMCO P O BOX 7033 ALMUNTRAH DHAHRAN 31311 SAUDI ARABIA 111111 D01936 900.00 25-Sep-2018
DEVI AHUJA 1504 B WING FLORENTINE HIRANANDANI GARDENS MAIN AVENUE POWAI MUMBAI 400076 D01957 900.00 25-Sep-2018
DURBHAKULA PRASANTHA MURTHY P O BOX 1786 BOROKO PAPUA NEW GUINEA NEW GUINEA 111111 D01971 900.00 25-Sep-2018
DHIREN P PATEL 1625B CHEN LANE, HIXON TN 37343, USA 111111 D01988 900.00 25-Sep-2018
DAYANANDA MADHAVA AL AALI ENTERPRISES P O BOX 979 MANAMA BAHRAIN 111111 D01992 900.00 25-Sep-2018
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 300.00 25-Sep-2018
DAYANAND VASUDEO KAMATH SAFAT NO 1684 FINANCE DEPT K A C PO BOX 5297 SAFAT 13053 KUWAIT 111111 D02006 1800.00 25-Sep-2018
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON,CA 94566-3116 USA 111111 D02028 1350.00 25-Sep-2018
DOMINGO CUSTUDIO FERNANDES DAIRY QUEEN PO BOX 430 MANAMA BAHRAIN 111111 D02035 900.00 25-Sep-2018
DIPAK KUMAR GUPTA MUAMIR DESIGN & ENGG.CONSULTANCY P.O.BOX 6271 RUWI, MUSCAT SULTANATE OF OMAN 111111 D02040 900.00 25-Sep-2018
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 300.00 25-Sep-2018
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 900.00 25-Sep-2018
DEEPAK KUMAR VERMA POST BOX 2689-22027,SALMIYA,KUWAIT KUWAIT 111111 D02060 900.00 25-Sep-2018
DAMAN KUMAR PO BOX 23169,SAFAT,KUWAIT 13092 KUWAIT 111111 D02066 900.00 25-Sep-2018
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 300.00 25-Sep-2018
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 111111 D02082 900.00 25-Sep-2018
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES,DUBAI UAE UAE 111111 D02088 900.00 25-Sep-2018
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 111111 D02105 900.00 25-Sep-2018
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON,MOUNT PLEASANT IOWA U S A 52641 USA 111111 D02110 300.00 25-Sep-2018
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110001 D12049 1482.00 25-Sep-2018
DALIP SINGH G-23, MANSAROVER GARDEN, NEAR RAMESH NAGAR NEW DELHI 110015 D12056 582.00 25-Sep-2018
DEVJI PATEL 7 AGAM NIGAM SOC,GHODASAR CADILA RD AHMEDABAD 380050 D12104 582.00 25-Sep-2018
DEEPAK BABURAO TAYADE A-16 RESERVE BANK STAFF QTRS. MARATHA MANDIR MARG MUMBAI CENTRAL PUNE 411013 D12306 900.00 25-Sep-2018
DHANANJOY BHAR 5 MANOHAR DAS ST KOLKATA 700007 D12314 2964.00 25-Sep-2018
DHANRAJ BHABUTMALJI JAIN C 18 BHARAT NAGAR GRANT RD MUMBAI 400007 D12375 600.00 25-Sep-2018
DARSHAN GUPTA 59/5, TRIKUTA NAGAR, JAMMUTAWI 180004 D12408 582.00 25-Sep-2018
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 900.00 25-Sep-2018
DAKSHA A SHAH 9 KAILASH COTTAGE PLOT NO 331 TPSV SHRADHANAND ROAD CORNER VILE PARLE (EAST) MUMBAI 400057 D12780 12000.00 25-Sep-2018
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 900.00 25-Sep-2018
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 900.00 25-Sep-2018
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 900.00 25-Sep-2018
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 300.00 25-Sep-2018
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 900.00 25-Sep-2018
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 582.00 25-Sep-2018
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 132.00 25-Sep-2018
DUVVURU HARI BABU S/O DUVVURU AMKA REDDY H NO 2-37/2 SRI SATYASAI NILAYAM NEAR - VIJAYA RAGHAVA RESI.GOWTHAMI NAGAR COLON CHANDANAGAR HYDERABAD 500050 D13131 1482.00 25-Sep-2018
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 132.00 25-Sep-2018
DURGA KIRAN DESAI 3-A, BAYER (INDIA) HOUSING COLONY KOLSHED ROAD THANE 400607 D13211 1200.00 25-Sep-2018
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 600.00 25-Sep-2018
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 150.00 25-Sep-2018
DINESH JAYANTILAL SHAH FLAT NO.65, BLDG.NO.7, C G S COLONY TYPE III, JAIN DERASAR LANE GROUND FLOOR, WADALA (WEST) MUMBAI 400031 D13403 1800.00 25-Sep-2018
DHANRAJ HASTIMAL BETALA 17, FIRST PANJRAPOLE LANE 4TH FLOOR, SUDAMA HOUSE C P TANK MUMBAI 400004 D13511 3000.00 25-Sep-2018
DINESH K DISPUTE CASE MUMBAI 400001 D13647 1200.00 25-Sep-2018
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 900.00 25-Sep-2018
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 900.00 25-Sep-2018
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 900.00 25-Sep-2018
EVELINE DORIS LOBO COMMERCIAL BANK, (BILLS DEPT.), P.O.BOX NO. 25244, SAFAT KUWAIT. KUWAIT 111111 E01859 1482.00 25-Sep-2018
E B MOIDEEN P O B 4335 ABU DHABI UAE 111111 E01866 1482.00 25-Sep-2018
EDELTRAUT ARORA SONNBERGSTRASSE 46/6 2344 MARIA ENZERSDORF/VIENNA AUSTRIA 111111 E01878 1482.00 25-Sep-2018
EDWARD DSOUZA POST BOX 5592,SAFAT 13056,KUWAIT KUWAIT 111111 E01880 1482.00 25-Sep-2018
EDISON DIOGO SEBASTIAN RODRIGUES C-5 GREEN PARK OPP DR BECK & COMPANY NEHRUNAGAR ROAD PIMPRI PUNE 411018 E12003 900.00 25-Sep-2018
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 600.00 25-Sep-2018
ELDHO C K THE FEDERAL BANK LTD VENGOOR 683546 E12065 450.00 25-Sep-2018
EXCLUSIVE SECURITIES LTD 113-B, SILVER MALL 8/A R N T MARG INDORE 452001 E12077 300.00 25-Sep-2018
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 450.00 25-Sep-2018
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 900.00 25-Sep-2018
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 300.00 25-Sep-2018
FRANCISCO GERMANO OLAVO COTA C/O HYATT REGENCY DUBAI P O BOX 5588 DUBAI UAE 111111 F01834 900.00 25-Sep-2018
FREDERICK DOMINIC REBELLO P O BOX 52393 DUBAI UAE 999999 F01842 300.00 25-Sep-2018
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 111111 F01847 1482.00 25-Sep-2018
FAIZULLA BAIG 808 BEAL COURT REDLANDS CA-92374 USA 111111 F01860 900.00 25-Sep-2018
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 900.00 25-Sep-2018
FLORINE LEWIS ARPHI APTS 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 F01875 900.00 25-Sep-2018
FRANCIS B FERNANDES DARWISH AUTOMOBILES,PO BOX 40 DOHA QATAR 111111 F01896 900.00 25-Sep-2018
FRANCIS D'COSTA P O BOX 24565 SAFAT 13106 KUWAIT KUWAIT 111111 F01905 900.00 25-Sep-2018
FREDRICK MATHIAS JGC CORPORATION P O BOX 25691 SAFAT 13117-SAFAT KUWAIT 111111 F01907 900.00 25-Sep-2018
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 390.00 25-Sep-2018
FRANCIS X J PEREIRA C/O AL MAHA PETROLEUM P O BOX 57 MINA AL FAHAL 116 SULTANATE OF OMAN 111111 F01930 300.00 25-Sep-2018
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 900.00 25-Sep-2018
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 60.00 25-Sep-2018
FEROZE SORAB WADIA LOK DARSHAN 205 B WING MILITARY ROAD MAROL ANDHERI E MUMBAI 400059 F12045 900.00 25-Sep-2018
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 1200.00 25-Sep-2018
FAZAL M SHAIKH A-1 GURU SAMARTH KRIPA NEAR SWAMI SAMARTH TEMPLE KOPAR ROAD DOMBIVLI (WEST) THANE DIST 421202 F12132 600.00 25-Sep-2018
GNANA KUMAR M NO 9 FOURTH ST,SOURASHTRA NAGAR CHENNAI 600094 G00054 2700.00 25-Sep-2018
G NATARAJAN C/O UDHAYAM INDUSTRIES 75 LAKSHMAN NAGAR KANDANCHANVADI CHENNAI 600096 G00060 900.00 25-Sep-2018
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 900.00 25-Sep-2018
GANAPATI BAVANISANKAR C/O NGR PO BOX 6293 SHARJAH UAE 111111 G01807 900.00 25-Sep-2018
GANAPATHY NAIK EERN LTD PO BOX 1596 SHARJAH UAE 111111 G01808 900.00 25-Sep-2018
GANESAN ANBALAGAN 10, 26TH STREET, THILLAI GANGA NAGAR, CHENNAI 600061 G01814 1482.00 25-Sep-2018
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 900.00 25-Sep-2018
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 900.00 25-Sep-2018
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 900.00 25-Sep-2018
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 900.00 25-Sep-2018
GOKULDAS HEGDE P.O.BOX 5406, DUBAI UAE 111111 G01863 300.00 25-Sep-2018
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 450.00 25-Sep-2018
GEORGE MUGILAN 255/2 PIONEER COL,ANNANAGAR W CHENNAI 600101 G01932 900.00 25-Sep-2018
GOVINDAN RAMALINGAM ELECTRICAL FOREMAN MAINT DEPT PO BOX 394 PETROMIN REFINERY RIYADH 11199 SAUDI ARABIA 111111 G01936 900.00 25-Sep-2018
GEORGE SIMON PARAPUZHA P.O.BOX 234, NEW MILFORD, N.J. 07646 USA 999999 G01939 900.00 25-Sep-2018
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 111111 G01942 300.00 25-Sep-2018
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 600.00 25-Sep-2018
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 900.00 25-Sep-2018
GOPICHAND KHILNANI 480 ADARSH NAGAR,JAIPUR JAIPUR 302004 G01982 600.00 25-Sep-2018
GUL TULSIDAS HINDUJA AL-BAHLIAH TRADING EST P O BOX 21375 RIYADH 11475 SAUDI ARABIA 111111 G02002 300.00 25-Sep-2018
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 300.00 25-Sep-2018
GITA CHAKRAVORTY 76-17, 47TH AVENUE, # 1B ELMHURST, NY. NEW YORK 11373 USA 111111 G02009 900.00 25-Sep-2018
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001,UMMSAID QATAR DOHA QATAR 111111 G02017 900.00 25-Sep-2018
GRACE LIBBY DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID DOHA QATAR 111111 G02019 1350.00 25-Sep-2018
GLYNIS NAZARETH P O BOX 3922 SAFAT,13040 SAFAT KUWAIT 111111 G02037 1482.00 25-Sep-2018
GILBERT D SOUZA AL SOULAH TRADING CO,P B NO 46331 FAHAHEEL KUWAIT 46014 KUWAIT 111111 G02040 900.00 25-Sep-2018
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALAYSIA 111111 G02043 492.00 25-Sep-2018
G S SATHYA PRAKASH PO BOX 7319 FERTIL RULIAS ABU DHABI UAE 111111 G02055 1350.00 25-Sep-2018
GIAN CHAND GULATI C/O PIPELINES DIVISION GASCO P O BOX 665 ABU DHABI UAE 111111 G02058 1482.00 25-Sep-2018
GULAMHUSAIN NOORUDDIN CEMENTWALA C/O. RAYTHEON, ROOM NO. 426, P.O.BOX NO.4171, ABU DHABI UAE 111111 G02084 900.00 25-Sep-2018
GEETA PISHU BALANI 3 ROBINSON ROAD BLOCK D 8TH FLOOR HONG KONG 111111 G02099 900.00 25-Sep-2018
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 900.00 25-Sep-2018
GOPAL CHAND SETH 11A/26 W E A KAROL BAGH NEW DELHI NEW DELHI 110005 G12048 1482.00 25-Sep-2018
GANAPATHY ARUNAGIRI B4/170,BHEL TIRUCHY,TAMIL NADU TIRUCHY TAMIL NADU 620014 G12060 582.00 25-Sep-2018
GEETANJALI SHAH B 1/8, DAMODAR SOCIETY, BIBVE WADI, PUNE BIBVE WADI PUNE 411037 G12100 300.00 25-Sep-2018
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 1350.00 25-Sep-2018
GULSHAN KUMAR SHARMA C/O SH M L SHARMA 308 ADARSH COLONY ABLOWLA ROAD PATIALA PUNJAB 147001 G12213 1482.00 25-Sep-2018
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 42.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
GURUNATH SAUDAGAR VAIBHAV PLOT NO 165 ABHINAV NAGAR BORIVALI E,MUMBAI MUMBAI 400066 G12291 1482.00 25-Sep-2018
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 G12295 900.00 25-Sep-2018
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 900.00 25-Sep-2018
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR, CHENNAI 600020 G12336 390.00 25-Sep-2018
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 900.00 25-Sep-2018
GEORGINA DESILVA FLAT 4F VENUS APT NO 9 MAYFAIR ROAD KOLKATA 700019 G12505 450.00 25-Sep-2018
GEETHA B RAO D/O.K.RAMANATH RAO RETIRED TEACHER VADIRAJ ROAD UDUPI 576101 G12549 2700.00 25-Sep-2018
GITA ROY CHOWDHURY BUNGALOW NO KH-15 SECTOR 19, GANDHINAGAR GANDHI NAGAR 382019 G12572 150.00 25-Sep-2018
G GURU VENKATA SUBRAMANIAM 13 B/1, MARKET ROAD RANIPET RANIPET 632401 G12775 582.00 25-Sep-2018
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 132.00 25-Sep-2018
G JAYAKUMAR 25/F, ARVLANANDAM STREET, (OLD NO. 12/IF), SANTHOME, CHENNAI 600004 G12963 132.00 25-Sep-2018
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU W G WGAP 534002 G12992 1350.00 25-Sep-2018
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWAD A P 520010 G13053 900.00 25-Sep-2018
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 42.00 25-Sep-2018
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 300.00 25-Sep-2018
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 132.00 25-Sep-2018
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 600.00 25-Sep-2018
G RAMASUBRAMANIAN C/O V PATTABHIRAMAN 002 RIVERSTONE GARNET 95-A 13TH CROSS IDEAL HOMES RAJARAJESWARI NAGAR BANGALORE 560098 G13234 600.00 25-Sep-2018
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VARODARA 390006 G13295 300.00 25-Sep-2018
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 300.00 25-Sep-2018
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 UAE 111111 H01802 900.00 25-Sep-2018
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E,PO BOX 5992 SHARJAH UAE UAE 111111 H01803 900.00 25-Sep-2018
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDUBAI UAE UAE 111111 H01813 300.00 25-Sep-2018
HARISING P JADEJA C/O MUSCAT PHARMACY POST BOX NO.2495 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 H01858 900.00 25-Sep-2018
HEMLATA HARSHADRAI SHAH 2970 JANE STREET APT 1112 DOWNSVIEW TORANTO PC-M3N2V5 ON CANADA 111111 H01859 1350.00 25-Sep-2018
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 H01868 900.00 25-Sep-2018
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 900.00 25-Sep-2018
H G JAYARAJ CHIEF ELE ENGINEER GULF CEMENT COMPANY P BOX 5295 AL NAKHEEL RASAL KHAIMAH UAE UAE 111111 H01894 1482.00 25-Sep-2018
HIMAT WALJI P O BOX NO 5314,DUBAI,UAE UAE 111111 H01895 900.00 25-Sep-2018
HARIRAM SUKHLANI P O BOX 5366,DUBAI U A E P O BOX UAE 999999 H01900 900.00 25-Sep-2018
HARISHCHANDRA TOLARAM BHATIA C/O M/S TOLARAM JAGOOMAL PO BOX 79 DUBAI UAE UAE 999999 H01905 1350.00 25-Sep-2018
HATIM ZAINUDDIN C/O ABBASBHAI ZAINUDDIN & BROS PO BOX 3982 DEIRA DUBAI UAE UAE 111111 H01911 1482.00 25-Sep-2018
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 H01925 900.00 25-Sep-2018
HARISH KARSANDAS RUGHANI C/O RUGHANAI TRADING CO, KEDARESHWAR ROAD PORBANDAR 360575 H01965 1482.00 25-Sep-2018
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 900.00 25-Sep-2018
HAZEL MERCY DSILVA 46-DEANSCROFT SQUARE, SCARBOROUGH, ONTARIO, MLE 4W9, CANADA. CANADA 111111 H01983 900.00 25-Sep-2018
HARSH K CHAUDHRY B-21 NIZAMUDDIN WEST NEW DELHI NEW DELHI 110013 H01988 900.00 25-Sep-2018
HARISH WAHI C/O BUCHEERY ACT P O BOX 20738 MANAMA BAHRAIN BAHRAIN 111111 H02011 900.00 25-Sep-2018
HARRY PAIS 568 CHAGALL COURT MISSISSAUGA ONTARIO L5R 3A7 CANADA 111111 H02012 900.00 25-Sep-2018
HARDIAL SINGH AHUJA A-4, VINEETA APTS OFF DR.CHARAT SINGH COLONY ANDHERI (EAST) MUMBAI 400093 H02022 1482.00 25-Sep-2018
HARI OM BALLABH BOMB 514 SHYAHI WALA HOUSE CHOBIYON KI GALI HANUMAN JI KA RASTA JAIPUR 302003 H02023 882.00 25-Sep-2018
HAZEL MASCARENHAS 210, LAKE VILLAGE DRIVE #103, ANN ARBOR MI - 48103 USA 111111 H02037 600.00 25-Sep-2018
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 111111 H02061 900.00 25-Sep-2018
HYGINE R LEWIS P O BOX 5550,DUBAI DUBAI 111111 H02077 1482.00 25-Sep-2018
HEMAMALINI VENKATARAMAN C/O SHRI VEEPA KRISHNA NO.7, 4TH STREET 22, DR RADHAKRISHNAN ROAD CHENNAI 600004 H02091 1350.00 25-Sep-2018
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 900.00 25-Sep-2018
HASMUKHBHAI PATEL MAHADEV ST,AT & PO SOKHADA TQ & DT BARODA TQ & DT BARODA 391745 H12105 450.00 25-Sep-2018
HASMUKHLAL GANDHI OPP GOVINDRAO MADHYAVARTI SCHOOL MANEKRAO ROAD VARODARA 390001 H12187 1350.00 25-Sep-2018
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 900.00 25-Sep-2018
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 582.00 25-Sep-2018
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 600.00 25-Sep-2018
HARESH BALCHANDANI H-93 M I G COLONY,R S S NAGAR INDORE 452008 INDORE 452008 H12413 582.00 25-Sep-2018
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 300.00 25-Sep-2018
H K KOHLI C/o. VIJAY KUMAR VERMA 559KHA/141SA, NEW SRINAGAR, ALAMBAGH, LUCKNOW 226005 H12441 900.00 25-Sep-2018
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 582.00 25-Sep-2018
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 1350.00 25-Sep-2018
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 900.00 25-Sep-2018
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 150.00 25-Sep-2018
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 450.00 25-Sep-2018
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 900.00 25-Sep-2018
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580020 H12991 12.00 25-Sep-2018
HARISH N AHUJA NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, MULUND (W) VEENA NAGAR MUMBAI 400080 H12992 132.00 25-Sep-2018
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 450.00 25-Sep-2018
HANSABEN D PATEL C/O COLIN RODRIGES GROUND FLOOR, NARSINH BHUVAN BEHIND APNA BAZAR, JUNA RASTA ANAND (GUJARAT) 388001 H13060 900.00 25-Sep-2018
HARJIT KAUR VIRK C/O H S BHULLAR NO. 1542, SECTOR - 38B CHANDIGARH 160038 H13126 90.00 25-Sep-2018
HINA KIRTI DOSHI A-403 SHATRUNJAYGIRI ASHOK CHAKRAVARTY ROAD KANDIVALI (EAST) MUMBAI 400101 H13166 1200.00 25-Sep-2018
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 282.00 25-Sep-2018
INDRAKANT KSHITSAGAR 1 YERWADA NEAR VES YERWADA PUNE 411006 I00053 1350.00 25-Sep-2018
ILYAS MAHAMAD PATEL SAAD FISHING MATERIAL CENTRE PO BOX 6204 ABUDHABI UAE ABU DHABI 999999 I01803 1482.00 25-Sep-2018
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 I01813 900.00 25-Sep-2018
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 600.00 25-Sep-2018
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 600.00 25-Sep-2018
INACINHO MOURA P O BOX NO 463,MUSCAT,S OF OMAN SULTANATE OF OMAN 111111 I01822 900.00 25-Sep-2018
IQBAL ISMAIL HAKIM CENTRAL BANK OF U A E POST BOX NO.854 ABU DHABI U A E UAE 111111 I01834 900.00 25-Sep-2018
INDIRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E DUBAI 111111 I01839 300.00 25-Sep-2018
ISHITA BHAVMIK 609 CUMBALLA CREST MUMBAI 400026 I01840 1350.00 25-Sep-2018
IGNATIUS ROSARIO D SOUZA M-B SPARE PARTS,P O BOX 82 DOHA QA DOHA QATAR 111111 I01843 1482.00 25-Sep-2018
INDRU HOTCHAND MIRCHANDANI C/O PRIYA I MIRCHANDANI KNPC SHOAIBA REFINERY ECONOMICS & PLANNING PO BOX 9202 AMAN 22 AMAN 999999 I01889 492.00 25-Sep-2018
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT,A GULF 13003 KUWAIT 111111 I01892 900.00 25-Sep-2018
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235,SAFAT KUWAIT 13123 KUWAIT 111111 I01893 900.00 25-Sep-2018
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA PO BOX 647 13007 SAFAT KUWAIT,13007 KUWAIT 111111 I01894 900.00 25-Sep-2018
INKESAR AHMED KHAN C/O. MRS RAHMATUNNISA, 117/868, NEW BASTI, KAKADEV, KANPUR (U.P.) KANPUR 207000 I01897 300.00 25-Sep-2018
IFTEQUAR SHAIKH DAWOOD PLOT 9 N 12/F CIDCO OPP EKTA COLONY AURANGABAD 431001 I01901 900.00 25-Sep-2018
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE UAE 111111 I01905 900.00 25-Sep-2018
INDIRA JEYASEELAN PO BOX 406,DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 I01912 300.00 25-Sep-2018
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 I01915 900.00 25-Sep-2018
INDRANI ROY CHOWDHURY KH-15, SECTOR 19, GANDHINAGAR GANDHI NAGAR 382019 I12132 150.00 25-Sep-2018
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 111111 I12180 900.00 25-Sep-2018
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 2700.00 25-Sep-2018
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 6000.00 25-Sep-2018
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 2970.00 25-Sep-2018
I L F MAURITIUS CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR.A B ROAD WORLI MUMBAI 400018 I12331 600.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
INDER JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 I12363 1800.00 25-Sep-2018
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 492.00 25-Sep-2018
JASHBHAI CHOTABHAI DESAI DESAI VAGO NEW HOUSES NADIAD 387001 J00917 582.00 25-Sep-2018
JOSEPH THOMAS RODRIGUES 501 MEDALLION CATHOLIC COLONY N PAREKH MARG WADALA MUMBAI 400031 J00923 60.00 25-Sep-2018
JOHNY N M PO BOX 136 SHARJAH UAE SHARJAH UAE 111111 J01809 900.00 25-Sep-2018
JOHN CASSIANO MASCARENHAS NATIONAL BANK OF ABU DHABI OPERATIONS & ADMINISTRATION OFFICER DUBAI SIDE BRANCH P O BOX 2372 DUBAI U A E 111111 J01810 900.00 25-Sep-2018
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 111111 J01813 900.00 25-Sep-2018
JAI J RUPANI PO BOX 51581 DUBAI U.A.E. UAE 999999 J01824 300.00 25-Sep-2018
JYOTHIS KANAKANGAN ACPT MTN ZADCO,PO BOX 6808,ABU DHABI ABU DHABI UAE 111111 J01871 300.00 25-Sep-2018
JAYANT BHATIA MURLIDHAR UNION FALCON, P.O.BOX 3191, DUBAI (U.A.E.) UAE 999999 J01879 900.00 25-Sep-2018
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112, RUWI, MUSCAT SULTANATE OF OMAN 111111 J01886 900.00 25-Sep-2018
JAIKUMAR MENON SUN FARMS P O BOX 66 CODE 311 SOHAR SULTANATE OF OMAN SULTANATE OF OMAN 111111 J01898 390.00 25-Sep-2018
JAYANTA DEBVARMAN NO 24 OPPOSITE GANAPATHI TEMPL 1ST MAIN 1ST BLOCK KORAMANGALA BANGALORE 560034 J01909 900.00 25-Sep-2018
JAYENDRA VRAJLAL DASANI P.O.BOX 8807 DUBAI, U.A.E. UAE 111111 J01930 900.00 25-Sep-2018
JAYSHREE JAYENDRA DASANI P.O.BOX 8807 DUBAI, U.A.E. UAE 111111 J01931 900.00 25-Sep-2018
JOHN JOSEPH P O BOX 2222 DUBAI U A E UAE 111111 J01938 900.00 25-Sep-2018
JOHNSON MARY P O BOX 999,DUBAI U A E UAE 111111 J01939 300.00 25-Sep-2018
JAYANT KOTAI C/O INTERNATIONAL TRADERS ME LTD PO BOX 6 ALFAHIDI ST DUBAI UAE UAE 111111 J01948 900.00 25-Sep-2018
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO,DUBAI U A E UAE 111111 J01956 900.00 25-Sep-2018
JOSEPHINA DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI U A E UAE 111111 J01958 1482.00 25-Sep-2018
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 111111 J01967 300.00 25-Sep-2018
JOAQUIM BERNADINE REGINALD GRACIAAS P O BOX 50090,QD-3 ROOM C-205 QASCO UMM SAID QATAR QATAR 111111 J01997 300.00 25-Sep-2018
JAYARAMAN KRISHNAN ATTAR TRAVEL P.O.BOX #687 DHAHRAN AIRPORT 31932, SAUDI ARABIA 111111 J02000 300.00 25-Sep-2018
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 900.00 25-Sep-2018
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 900.00 25-Sep-2018
JAYANT SHAH 49 HIGHFIFLO AVE,LONDON NW11 9E V LONDON 111111 J02026 450.00 25-Sep-2018
JAYARAMA HEGDE ASIAN ELECTRI CO,P BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 192.00 25-Sep-2018
JOSEPH SAMUEL VALLIKKALAYIL ABB SUSA, MPRC PROJ. P O BOX 4275 SAFAT 13043 KUWAIT 111111 J02034 192.00 25-Sep-2018
JOSEPH ALBERT STEVEN FERNANDES C/O MR GABI E KOPTI PO BOX 4530 DOHA QATAR A GULF DOHA QATAR 111111 J02035 900.00 25-Sep-2018
JAGDISH MULCHAND JATWANI P O BOX NO 349 DUBAI U A E UAE 999999 J02050 900.00 25-Sep-2018
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ, GA 30907, U.S.A. USA 111111 J02060 900.00 25-Sep-2018
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 111111 J02067 900.00 25-Sep-2018
JILANI BASHA SHAIK PLANNING FOREMAN SWCC/SHOIBA POST BOX NO. 15671, JEDDAH 21454 SAUDI ARABIA 111111 J02069 900.00 25-Sep-2018
JESPER NILAKANTAN GANESH NILAKANTAN, 64, THORNTON CLOSE CAMBRIDGE, CAMBRIDGE 111111 J02071 900.00 25-Sep-2018
JYOTI S PATEL 890 DEERPATH LANE HOFFMAN ESTATE IL 60194 USA 111111 J02072 300.00 25-Sep-2018
JAMES KUTTY ZACHARIAS C/O SAUDI ARAMCO POST BOX 10606 DHAHRAN 31311 SAUDI ARABIA 111111 J02075 1350.00 25-Sep-2018
JITU DOSHI C/O D S SHAH & CO 162 LOHAR CHAWL KANJI GOKALDAS BLDG. MUMBAI 400002 J02077 300.00 25-Sep-2018
JOHN CLEMENT PRAGASAM ENG LANE TRAINING OFFICER BATEL CO MANAMA PO BOX 14 AD3 BAHRAIN BAHRAIN 111111 J02085 900.00 25-Sep-2018
JOGINDERSINGH MAINTENANCE QAPCO P O BOX 50155 UMMSAID QATAR A G QATAR 111111 J02092 900.00 25-Sep-2018
JAGJIT SINGH MARKETING DEPT., KANOO FREIGHT SERVICES, P.O.BOX 45, MANAMA/BAHRAIN. BAHRAIN 111111 J02094 900.00 25-Sep-2018
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085, STATE OF KUWAIT. KUWAIT 111111 J02095 900.00 25-Sep-2018
JOHN CRASTO P.O BOX 2711 SALMIYA, 22028 SALMIYA, KUWAIT. KUWAIT 111111 J02099 900.00 25-Sep-2018
JAHANARA MEHBOOB GHIASI PO BOX 4853,SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 900.00 25-Sep-2018
JOSEPHINE J A CARVALHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA GOA 403106 J02104 900.00 25-Sep-2018
JOSINHO MANUEL FELIX DE MENEZES KOC KSC FIELD MAINT DIV NORTH KUWAIT 60000 KUWAIT 111111 J02113 900.00 25-Sep-2018
JOHNCY PINTO C/O GULF EXPRESS CO,PO BOX 3985 RUWI OMAN SULTANATE OF OMAN 111111 J02115 900.00 25-Sep-2018
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 900.00 25-Sep-2018
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 900.00 25-Sep-2018
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 900.00 25-Sep-2018
JASWANT SINGH ANAND M/S HEMKUNT STONES E-222 (A) IPIA KOTA 324007 J02166 3600.00 25-Sep-2018
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 111111 J02179 900.00 25-Sep-2018
JACOB JOHN MARKETING EXECUTIVE M/S KOMPASS INT'I TRADING CO. W.L.L. P O BOX 12698 DOHA QATAR 111111 J02185 1482.00 25-Sep-2018
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 1482.00 25-Sep-2018
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT,A GULF 13003 SAFAT KUWAIT 111111 J02218 900.00 25-Sep-2018
JOHN THOMAS POST BOX NO 9442 BL 005 AHAMADI KUWAIT 111111 J02221 900.00 25-Sep-2018
J M SHANTI RODRICKS #46/1-1 WHEELER ROAD COX TOWN BANGALORE 560005 J02228 282.00 25-Sep-2018
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571, KERALA STATE. KERALA STATE 683571 J02230 900.00 25-Sep-2018
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 111111 J02244 900.00 25-Sep-2018
JOSE MARIA DO CARMO FERNANDES ST JOAQUIM ROAD NEHRU NAGAR, BORDA MARGAO GOA GOA 403601 J02251 900.00 25-Sep-2018
JAYALAKSHMI MOORTHY C/O. MR. P.R.MOORTHY, HEPWORTH P.O. BOX NO. 2345 DUBAI UAE 111111 J02257 1482.00 25-Sep-2018
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 111111 J02266 900.00 25-Sep-2018
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 1200.00 25-Sep-2018
JAGTAR SINGH A-301 SOM VIHAR APARTMENTS R K PURAM NEW DELHI 110022 J02310 900.00 25-Sep-2018
JETHI SETHIA J B TEXTILE,16 NIORMAL LOHIA LANE KOLKATA KOLKATA 700007 J12094 1350.00 25-Sep-2018
J JAYARAM 965 KONGADIAPPA RD,DODBALLAPUR PO KARNATAKA ESTATE DODBALLAPUR PO 561203 J12099 900.00 25-Sep-2018
JASH VEER KAUR W/0. S. JOGINDER SINGH LADDER, PLOT NO. 23, ANAND NAGAR 'A', GURDWARA, PATIALA. 147001 J12275 1350.00 25-Sep-2018
JAI PAUL ARORA HOUSE NO.650, SECTOR-7 URBAN ESTATE KARNAL HARYANA 132001 J12569 450.00 25-Sep-2018
JAGAT SINGH DUGAR 14/2 OLD CHINA BAZAR ST ROOM NO 130 2ND FLR KOLKATA 700001 J12636 600.00 25-Sep-2018
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 60.00 25-Sep-2018
JANI T KUKREJA A-17 SHIV CO-OP HSG SOCIETY KOPRI COLONY THANE (E) 400603 J12852 1482.00 25-Sep-2018
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 2700.00 25-Sep-2018
JITENDRA G MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013 J13052 4452.00 25-Sep-2018
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 132.00 25-Sep-2018
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 570.00 25-Sep-2018
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI W MUMBAI 400092 J13185 372.00 25-Sep-2018
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 132.00 25-Sep-2018
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 132.00 25-Sep-2018
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 582.00 25-Sep-2018
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 222.00 25-Sep-2018
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 1020.00 25-Sep-2018
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 2400.00 25-Sep-2018
JANKI RAMRAKHIYANI H NO 22/242 KHARI KHUI AJMER RAJASTHAN 305001 J13694 1200.00 25-Sep-2018
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 2700.00 25-Sep-2018
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1800.00 25-Sep-2018
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421000 K00085 900.00 25-Sep-2018
K KAMALAMMA FLAT NO A/102 PRIYAMWADHA VAITHARA NAGAR NAHUR ROAD MULUND W MUMBAI 400080 K00107 900.00 25-Sep-2018
KARBHARI BANKAR GANESH NAGAR KHIRADE CAMP KHIRADE CHWL NO 4 R NO 8 BHANDUP W MUMBAI 400078 K00112 300.00 25-Sep-2018
K P PADMANABHAN MANAGING PARTNER, KUMAR STORES CANWANORE CANWANORE 670001 K00916 1350.00 25-Sep-2018
KOCHOUSEPH CHITTILAPPILLY THOMAS PREMIER ELECTRONICS LFC RD KALOOR COCHIN KALOOR COCHIN 682017 K00917 900.00 25-Sep-2018
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 1482.00 25-Sep-2018
KEITH BRAKO SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 K01803 1350.00 25-Sep-2018
KISHORKANT PRABHUDAS MANDALIA AL ASRI GOLD SMITH & JEWELLERS PO BOX 2399 SHARJAH UAE SHARJAH UAE 111111 K01805 1350.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KOVIL VEETIL GANGADHARAN PO BOX 5647 SHARJAH UAE UAE 111111 K01818 900.00 25-Sep-2018
KAPPAMAMOOTIL PHILIP VELLIYARD P O AYROOR THIRULEVALLA KERALA AYROOR KERALA 695310 K01826 300.00 25-Sep-2018
KAMAL SHARMA HASSANI CHITHRAM TRADING P O BOX 470 ABU DHABI UAE UAE 111111 K01833 900.00 25-Sep-2018
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI,UAE UAE 111111 K01841 1482.00 25-Sep-2018
KUNNAVAKKAM VINJUMUR ALAMELUMANGAI C/O K V KUMAR INST DEPT UMM AL NAR W PO BOX 219 ABUDHABI ABU DHABI 111111 K01842 900.00 25-Sep-2018
KANNIAH GOVINDA RAJULU GULF AIR REVENUE ACCOUNTS,PO BOX 5246 BAHRAIN BAHRAIN 111111 K01893 900.00 25-Sep-2018
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 1350.00 25-Sep-2018
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 300.00 25-Sep-2018
K P GOPINATHAN PILLAI PETROLEUM DEVELOPMENT OMAN OMT/112 F FAH POST BOX 81 MUSCAT MUSCAT 111111 K01926 900.00 25-Sep-2018
KANAMANA PALLI JAYARAM BHAGAW K I BHAGAWATHI C/O G S SUBRAMANAYA BAHWAN FOODS LLC PO BOX 3711 RUWI S OF OMAN SULTANATE OF OMAN 111111 K01939 1482.00 25-Sep-2018
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI P O BOX 6229 RUWI SULTANTE OF OMAN SULTANATE OF OMAN 111111 K01949 900.00 25-Sep-2018
K K SATHYANARAYANAN C/O UNILEVER INDS PVT LTD WARP TOWERS SJR I PARK 1ST FLOOR WHITEFIELD BANGALORE 560037 K01955 900.00 25-Sep-2018
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 600.00 25-Sep-2018
KATTORE JOHN MATHEW C/O KODAK NEAR E INC P O BOX 11460 DUBAI UAE UAE 111111 K01966 900.00 25-Sep-2018
KURUMANGHAT KRISHNAN ONNI DNATA,P B NO 4054 DUBAI U A E UAE 111111 K01974 1350.00 25-Sep-2018
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400,DUBAI U A E UAE 111111 K01976 1350.00 25-Sep-2018
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226,DUBAI UAE UAE 111111 K02001 900.00 25-Sep-2018
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E UAE 111111 K02020 300.00 25-Sep-2018
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 1482.00 25-Sep-2018
KALAPPURAKAL THOMAS JOSEPH REZAYAT TRADING EST,P O BOX 90,ALKHOBAR SAUDI ARABIA 31952 SAUDI ARABIA 111111 K02049 900.00 25-Sep-2018
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 900.00 25-Sep-2018
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 900.00 25-Sep-2018
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 450.00 25-Sep-2018
KAMALESHKUMAR MAKAYEE 1941 CRESCENT LANE HOFFMAN ESTATE ILLINOIS 60194 USA 111111 K02083 582.00 25-Sep-2018
KURUVILLA SAMUEL IBM LTD BOX 476 ALKHOBAR,SAUDI ARABIA SAUDI ARABIA 111111 K02098 900.00 25-Sep-2018
KANU PARIKH 9433 IRONWOOD LANE DES PLAINES IL 60016 U S A USA 111111 K02120 900.00 25-Sep-2018
KRISHNAJI HANAMANT KULKARNI P.O.BOX 0816, UNIVERSITY, MS 38677-0816. (U.S.A.) USA 111111 K02124 900.00 25-Sep-2018
KARKALA JAYARAM PURANIK GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. P.O.BOX 19058, SALALAH, SULTANATE OF OMAN 111111 K02161 900.00 25-Sep-2018
KALPANA PATEL 150 JOESPH AVENUE,STATEN ISLAND NEW YORK,USA 10314 USA 111111 K02163 600.00 25-Sep-2018
KRISHNA ACHUTHANANDAM HOUSE 801 PROCUREMENT SECTION BANOCO AWALI, P.O.BOX 25504 BAHRAIN BAHRAIN 111111 K02170 1482.00 25-Sep-2018
KURUGAM POYIL CHANDRAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 K02171 900.00 25-Sep-2018
KIRAN RAVINDRABHAI GANDHI THANA FALIA JHAGADIA D BHARUCH GUJARAT BHARUCH 393110 K02195 900.00 25-Sep-2018
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA,65451 SHVAIBA KUWAIT KUWAIT 111111 K02200 900.00 25-Sep-2018
KIZHUMARI VENU GOPALAN TRAVEL ACCOUNTS YUSUF BIN AHMED KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 K02238 900.00 25-Sep-2018
KOCHIYPE NINAN C/O BINALI DIVING,PO BOX 75 ALI BIN ALI EST,DOHA QATAR DOHA QATAR 111111 K02249 1482.00 25-Sep-2018
KUDROLI DAYANAND MIDE CONSTRUCTORS,PO BOX 3325 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 K02254 492.00 25-Sep-2018
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12,BAHRAIN A GULF BAHRAIN 111111 K02271 900.00 25-Sep-2018
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 900.00 25-Sep-2018
MINOO NANDY 60 KHEAM HOCK ROAD SINGAPORE 289924 SINGAPORE 111111 K02280 900.00 25-Sep-2018
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 900.00 25-Sep-2018
KRISHAN KUMAR MADHAN PO BOX 6409,DOHA QATAR DOHA QATAR 111111 K02291 900.00 25-Sep-2018
KUMPLAPPALLIL KURIAN VARUGHESE COMMERCIAL BANK OF QATAR LTD PO BOX 3232 DOHA QATAR DOHA QATAR 111111 K02296 900.00 25-Sep-2018
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN BAHRAIN 111111 K02316 900.00 25-Sep-2018
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 111111 K02318 300.00 25-Sep-2018
KALPATHY VENKITESWARAN GANGADHARAN SHADAMARSHANAM 2/387 (2) V N PURAM AMBIKAPURAM POST OFFICE PALAKKAD KERALA 678011 K02321 1482.00 25-Sep-2018
KRISHNARAJANAGARA N SRINIVASAMURTHY TECH DEV ENGR TECH DEV MT ENGG KUWAIT AIRWAYS,P O BOX 528 SIPCODE 13006 SAFAT,KUWAIT KUWAIT 111111 K02336 900.00 25-Sep-2018
KOTEKAR JAGANNATH BHANDARI A/5, SKYLAND CO OP HSG SOC LTD S V ROAD ANDHERI WEST MUMBAI 400058 K02350 900.00 25-Sep-2018
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121000 K02364 900.00 25-Sep-2018
KUL BHUSHAN VAID POST BOX NO 7369, DOHA, STATE OF QATAR DOHA QATAR 111111 K02375 900.00 25-Sep-2018
KURIAN KOSHY CABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE UAE 111111 K02398 1482.00 25-Sep-2018
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 111111 K02400 300.00 25-Sep-2018
KAMALA KAPOOR NURSING DEPT. (OT) MAFRAQ HOSPITAL P O BOX 2951 ABU DHABI U A E 111111 K02401 900.00 25-Sep-2018
KIRAN CHANDNANI P O BOX 59,DUBAI UAE 111111 K02417 300.00 25-Sep-2018
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL P O BOX 14861, JEDDAH-21434. JEDDAH 111111 K02434 1350.00 25-Sep-2018
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 900.00 25-Sep-2018
KESHAVJI LALJI SHAH A/B 407 NANDDHAM L T ROAD BORIVALI WEST MUMBAI 400092 K02443 1482.00 25-Sep-2018
K SEYED JAGUBAR 501,SHEIKH MOUZA BIND SUHAIL BLDG (RAHMAN TOWER) SALAM STREET POST BOX 41105, ABU DHABI UNITED ARAB EMIRATES 111111 K02449 900.00 25-Sep-2018
KUNDA TOPRANI 13-14, SAHKAR NIKETAN 202, WADALA MUMBAI 400031 K02451 1482.00 25-Sep-2018
KRISHNALAL DOLATRAI DESAI DESAI STREET P O KALIAWADI VIA NAVSARI GUJARAT 396427 K02478 1350.00 25-Sep-2018
KAMLESH PANACHAND SHAH RADHAKRISHNA BLDG,MAHATMA GANDHI RD BILIMORA BILIMORA 396321 K02491 900.00 25-Sep-2018
KANJIKARA JOSEPH JOSEPH 94/96 BHULESHWAR RD FIRST FLR BHAGWANKALA BLDG. MUMBAI 400002 K02492 900.00 25-Sep-2018
KAILASH CHANDRA KHANDELWAL 2, MOHAWK AVE, LAKE HIAWATHA N.J. 07034 USA 999999 K02496 1350.00 25-Sep-2018
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 900.00 25-Sep-2018
KRISHAN LAL BANGIA B 57 VIJAY NAGAR, DELHI DELHI 110009 K12098 1482.00 25-Sep-2018
KASHMIR CHAND HOUSE NO-331,WARD-5, BHAI SANT SINGH STREET JALALABAD WEST, DIST FEROZEPUR 152024 K12108 600.00 25-Sep-2018
KUNTI RANA 6 PRINCE APARTMENT 9-28-7/3, BALAJI NAGAR C.B.M.COMPOUND VISAKHAPATNAM 530003 K12144 600.00 25-Sep-2018
KALPANA PATHAN B/8/32 GOYAL INTERCITY FLAT THALTEJ AHMEDABAD 380054 K12224 450.00 25-Sep-2018
KESAR KAUR 229-C MODEL TOWN EXTENSION LUDHIANA 141003 K12419 1482.00 25-Sep-2018
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 582.00 25-Sep-2018
KAMAL PREET SINGH C/O LT COL A S BAJAJ 84 BANK COLONY SHAMSHABAD ROAD AGRA 282001 K12448 1482.00 25-Sep-2018
KANHAIYALAL CHANDAK C/O JHAWAR SYNTEX PVT LTD 66 B DADISHET AGYARI LANE MANHAR BUILDING 1ST FLOOR MUMBAI 400002 K12536 300.00 25-Sep-2018
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 900.00 25-Sep-2018
KAWALJEET KAUR ANAND D-13A/16,NODEL TOWN,DELHI D- 110009 K12669 900.00 25-Sep-2018
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 450.00 25-Sep-2018
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 300.00 25-Sep-2018
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 300.00 25-Sep-2018
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 1350.00 25-Sep-2018
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 900.00 25-Sep-2018
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 582.00 25-Sep-2018
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 900.00 25-Sep-2018
KARUNAKAR AUASTHI 42 VIDHAN SABHA MARG LUCKNOW LUCKNOW 226001 K13030 900.00 25-Sep-2018
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 2700.00 25-Sep-2018
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 K13344 390.00 25-Sep-2018
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD, MUMBAI 400034 K13354 600.00 25-Sep-2018
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 300.00 25-Sep-2018
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN M P 456006 K13918 600.00 25-Sep-2018
KUMAR B MASAND 13 STRAND HOUSE OPP STRAND CINEMA COLABA MUMBAI 400005 K14011 600.00 25-Sep-2018
K INDERCHAND 3 AMMAN KOIL STREET THIRUMALISA THIRUMALISA 602107 K14162 192.00 25-Sep-2018
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 1350.00 25-Sep-2018
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 582.00 25-Sep-2018
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 900.00 25-Sep-2018
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJRAT 360410 K14378 12.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. ANDHRA PRADESH 533345 K14412 90.00 25-Sep-2018
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 2700.00 25-Sep-2018
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 270.00 25-Sep-2018
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT.MEHSANA 382721 K14447 900.00 25-Sep-2018
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 132.00 25-Sep-2018
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 450.00 25-Sep-2018
STANEY THOMAS THIRKHOTALA ST.ANTHONY'S CHAWL OUTPOST, ROOM NO.7 VAKOLA, SANTACRUZ (E) MUMBAI 400029 K14653 900.00 25-Sep-2018
KHURSHID AHMED P O BOX 7853 RIVERSIDE, CA 92503 USA 111111 K14665 3282.00 25-Sep-2018
KAVITA A SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON (WEST) MUMBAI 400062 K14726 42.00 25-Sep-2018
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR, MADRAS 600017 K14730 600.00 25-Sep-2018
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 600.00 25-Sep-2018
K QUARRATHUL AAIN 44/45 PERAMBUR BARRACKS ROAD DOOR NO.2A SAPPHIRE SQUARE APTS. CHENNAI 600007 K14871 300.00 25-Sep-2018
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 600.00 25-Sep-2018
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 3000.00 25-Sep-2018
KAPILRAI SHANKERLAL DAVE 10, SWAPNIL OPP BHIMNATH MAHADEO SHARDA MANDIR ROAD PALDI AHMEDABAD 380007 K15293 1200.00 25-Sep-2018
LALITA A SIROYA P O BOX NO 29575 SHARJAH U A E UAE 111111 L01806 900.00 25-Sep-2018
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 600.00 25-Sep-2018
LAXMIDAS CHANDULAL BHANUSHALI PO BOX 9 MUSCAT,OMAN SULTANATE OF OMAN 111111 L01832 300.00 25-Sep-2018
LUIS CASSIANO PIRES DUTCO R W S P O BOX 233 DUBAI UAE UAE 111111 L01840 1482.00 25-Sep-2018
LAWRENCE ALOYSIAS LOBO 12 HENRY ADDLINGTON CLOSE BECKTON LONDON POST CODE E6 6NB UNITED KINGDOM 999999 L01848 1482.00 25-Sep-2018
LATA S KHEMCHANDANI C/O DAYAL STEEL P O BOX NO 5993 DUBAI UAE 111111 L01858 600.00 25-Sep-2018
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 900.00 25-Sep-2018
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 300.00 25-Sep-2018
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL PO BOX 881 MUSCAT OMAN SULTANATE OF OMAN 111111 L01874 900.00 25-Sep-2018
LAURA DOREEN BHAGYAN NATIONAL BANK OF KUWAIT PO BOX 95 SAFAT SAFAT KUWAIT SAFAT KUWAIT 111111 L01876 900.00 25-Sep-2018
LESLIE BENNETT BHAGYAN KIRBY BLDG, SYSTEMS POST BOX. 23933 13001 SAFAT KUWAIT 111111 L01877 900.00 25-Sep-2018
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1800.00 25-Sep-2018
LIZY GEORGE EDACHIRA, THENGODE P.O., KAKANAD ,ERNAKULAM KERALA 682021 L01900 450.00 25-Sep-2018
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 600.00 25-Sep-2018
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 1350.00 25-Sep-2018
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820, MANAMA, BAHRAIN. BAHRAIN 111111 L01915 900.00 25-Sep-2018
LIKHIJAPUDI ESWARA PRASAD PO BOX 91,DOHA QATAR DOHA QATAR 111111 L01921 1350.00 25-Sep-2018
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 111111 L01923 300.00 25-Sep-2018
LIRA MASCARENHAS C/O FRANCIS S MASCARENHAS FRELISA BUNGALOW LA CAMPALA COLONY MIRAMAR PANJIM GOA 403001 L01930 900.00 25-Sep-2018
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY,PO BOX 76 DOHA QATAR DOHA QATAR 111111 L01935 1482.00 25-Sep-2018
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 900.00 25-Sep-2018
LATHA VISWANATHAN P.O.BOX 12550 DUBAI UAE 111111 L01962 900.00 25-Sep-2018
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 300.00 25-Sep-2018
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 582.00 25-Sep-2018
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 1350.00 25-Sep-2018
L S SWAMINATHAN 39/1/1/1 VADGAON SHERI PUNE PUNE 411014 L12190 900.00 25-Sep-2018
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE 560011 L12202 900.00 25-Sep-2018
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 582.00 25-Sep-2018
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 600.00 25-Sep-2018
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LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT. KERALA 686679 L12546 1482.00 25-Sep-2018
LAXMI SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 L12563 600.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 300.00 25-Sep-2018
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 300.00 25-Sep-2018
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 300.00 25-Sep-2018
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 300.00 25-Sep-2018
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 300.00 25-Sep-2018
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 300.00 25-Sep-2018
LEELA SINGH C/O DILIP AGARWAL 106 A, REGENT COLONY TOLLYGUNJ KOLKATA 700040 L12674 2700.00 25-Sep-2018
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 36.00 25-Sep-2018
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 900.00 25-Sep-2018
MALAMAL KRISHNAN UNNI A/4 ASARA CO-OP HSG SOC LTD OPP GURU MANDIR SARASWAT COLONY DOMBIVLI (EAST) DIST THANE 421000 M00071 450.00 25-Sep-2018
MURALIDHAR CHAUDHARI RADHIKA (XEROX) DHORE NAGAR LANE NO.1 PUNE 411027 M00085 1350.00 25-Sep-2018
M S YACOOB 6/17 JAGADEV NAGAR MANJAKUPPAM DIST-CUDDALORE TAMILNADU CUDDALORE 607001 M00103 900.00 25-Sep-2018
MANMOHINI SAIN C/O. HENDERSON INTERNATIONAL LLC P.O.BOX 24992 DUBAI UAE 111111 M01811 900.00 25-Sep-2018
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 M01831 900.00 25-Sep-2018
MUSTAKALI AHMED KARBHARI SAAD FISHING MATERIAL CENTER PO BOX 6204 ABU DHABI UAE UAE 999999 M01834 1482.00 25-Sep-2018
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 111111 M01841 492.00 25-Sep-2018
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 111111 M01842 492.00 25-Sep-2018
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 111111 M01843 1440.00 25-Sep-2018
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303,ABUDHABI UAE UAE 111111 M01844 900.00 25-Sep-2018
MATHEW MAVELITHUNOIL MATHEW ABUDHABI COMMERCIAL BANK PO BOX 29923 ABU DHABI UAE 111111 M01846 900.00 25-Sep-2018
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FL BHAGOJI KEER MARG MUMBAI 400010 M01865 900.00 25-Sep-2018
MAHENDRASINH LALSINH SOLANKI 651 W 169TH ST APT NO 64 NEW YORK USA 10032 USA 111111 M01897 900.00 25-Sep-2018
MANUBHAI D PATEL J K FINANCE CO,SARDAR GUNJ RD ANAND GUJARAT ANAND 388001 M01947 900.00 25-Sep-2018
MALA BHATIA JAYANT UNION FALCON, P.O.BOX 3191, DUBAI (U.A.E.) UAE 999999 M01951 900.00 25-Sep-2018
MOHAMMED TAHIR TOWN & P O KANT DIST SHAHJAHANPUR SHAHJAHANPUR U P 242225 M01954 900.00 25-Sep-2018
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 M01973 300.00 25-Sep-2018
MUBEEN MUSTAFA DURANI OMAN PERFUMERY LLC P O BOX 250 MUSCAT 113 SULTANATE OF OMAN 111111 M01981 900.00 25-Sep-2018
MARY JANE KARKADA 9 CURLY ST.RICHMOND TOWN BANGALORE 560025 M01986 900.00 25-Sep-2018
MOLLY JOHN C/O MR K JOHN MATHEW P O BOX 11460 DUBAI UAE 111111 M02017 900.00 25-Sep-2018
MOHANLAL NEMCHAND PATEL C/O. GEAP INTERNATIONAL (UAE)., P.O.BOX 5192, DUBAI, U.A.E. UAE 111111 M02021 300.00 25-Sep-2018
MOHAMMED ALI PUTHUPARAMBIL MOOSA P O BOX 21048 DUBAI UAE 111111 M02027 900.00 25-Sep-2018
MOHICIN SAHEB POBOX 65094 DUBAI UAE UAE 999999 M02029 900.00 25-Sep-2018
MAHAMED HANIF ABDUL HASSAN VILLAGE PATHANPURA POST-PHULPUR DIST.AZAMGARH AZAMGARH 221601 M02030 900.00 25-Sep-2018
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD P O BOX 3671 DUBAI U A E UAE 111111 M02031 1482.00 25-Sep-2018
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 111111 M02034 1482.00 25-Sep-2018
MADHURIK BABULAL JOSHI P.O.BOX 12504, DUBAI UAE 111111 M02035 882.00 25-Sep-2018
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE UAE 111111 M02036 450.00 25-Sep-2018
MANSOOR ARSIWALLA P O BOX 5964,DUBAI U A E UAE 111111 M02041 900.00 25-Sep-2018
MOHINDER SINGH ROOPRA E-7001 AL NABOODAH LAING,P O BOX 4 DUBAI U A E UAE 111111 M02044 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MUFAZZAL AFSAR PO BOX 13205 DUBAI UAE 111111 M02061 900.00 25-Sep-2018
MANU VALIRAM MIRPURI PO BOX 12514 DUBAI UAE UAE 111111 M02064 1482.00 25-Sep-2018
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 900.00 25-Sep-2018
MAX D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E UAE 111111 M02084 900.00 25-Sep-2018
MADHU PUSHPARAJ JHAVERI C/O ALKHALIJ ENTERPRISES P B 3320 DUBAI UAE 999999 M02087 900.00 25-Sep-2018
MAGAN JAIN P.O.BOX 7388, DUBAI (U.A.E) UAE 111111 M02108 492.00 25-Sep-2018
MOHANDS HOTCHAND SUKHWANI 62A SARNATH,SOPHIA COLLEGE RD MUMBAI 400026 M02129 150.00 25-Sep-2018
M UNNIKRISHNAN OMAN NATIONAL ELECTRIC CO POST BOX NO.1393 RUWI 112 SULTANATE OF OMAN 111111 M02136 390.00 25-Sep-2018
MOHD IBRAHIM C/O ARAMCO PO BOX 4885 AL MUNIRAH MAIL CENTRE DHAHRAN 31311 SAUDI ARABIA 031311 SAUDI ARABIA 111111 M02151 300.00 25-Sep-2018
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU,P O BOX 4136 OKEJA NIGERIA NIGERIA 111111 M02167 900.00 25-Sep-2018
MANJU AVINASH CHANDRA C/O K E O P O BOX 3679,SAFAT 13037 SAFAT KUWAIT SAFAT KUWAIT 111111 M02190 900.00 25-Sep-2018
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH. SAUDI ARABIA. SAUDI ARABIA 111111 M02193 900.00 25-Sep-2018
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 1482.00 25-Sep-2018
MEHDA VILAS PRABHU F 2 STAFF RESIDENCES, PRINCESS OF WALES HOSPITAL, BRIDGEND, MID GLAM, CF 31 1RQ, UNITED KINGDOM 999999 M02218 900.00 25-Sep-2018
MAHASUKH HIMATLAL SHAH 5250. N. KNOXVILLE, APT. 709, PEORIA, ILLINOIS-61614. U.S.A. USA 999999 M02266 300.00 25-Sep-2018
M P PADMANABHAN SOUTHERN PROVINCE CEMENT CO PO BOX NO 119 GIZAN SAUDI ARABIA SAUDI ARABIA 111111 M02267 900.00 25-Sep-2018
MOHD MUMTAZ ALI P O BOX 93829 RIYADH 11683 SAUDI ARABIA 111111 M02277 300.00 25-Sep-2018
MURALIDHARAN VADAKKOOT VADAKKOOT HOUSE, MANISSERY POST OTTAPALAM VIA PALAKKAD DISTRICT KERALA 679521 M02284 900.00 25-Sep-2018
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 900.00 25-Sep-2018
MULLOLI VINODHAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 M02300 900.00 25-Sep-2018
MATHEW JOHN Y K ALMOAYYED & SONS P O BOX 143 MANAMA BAHRAIN BAHRAIN 111111 M02309 900.00 25-Sep-2018
MUNNA NAWAZ C/O M K NAWAS MIN OF LEGAL AFFAIRS P O BOX 790 BAHRAIN A G BAHRAIN 111111 M02311 1482.00 25-Sep-2018
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 900.00 25-Sep-2018
MARIA PRISCILLA D PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 M02328 300.00 25-Sep-2018
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 900.00 25-Sep-2018
MAKKATHAI ANNAMALAI KANAKASABAI POB 7825 FAHAHEEL,64009 FAHAHEEL,KUWAIT KUWAIT 111111 M02343 900.00 25-Sep-2018
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 900.00 25-Sep-2018
MUKESH HIRANANDANI F-26, LAJPAT NAGAR III NEW DELHI NEW DELHI 110024 M02360 300.00 25-Sep-2018
MB KIRAN MAINTENENCE DIRECTORATE P O BOX 22499 MINISTRY OF TRANSPORT STATE OF BAHRAIN BAHRAIN 111111 M02376 900.00 25-Sep-2018
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 300.00 25-Sep-2018
M V PURANIK STATE BANK OF SAURASHTRA, BHAKTINAGAR BRANCH DHEBAR ROAD KANTA STRI VIKAS GRUH RAJKOT 360002 M02410 1482.00 25-Sep-2018
MANASKUMAR DATTA QASCO QD 3 B-8,PO BOX 50090,UMMSAID QATAR QATAR 111111 M02418 492.00 25-Sep-2018
MARY KOSHY P B 2889 MANAMA,BAHRAIN BAHRAIN 111111 M02434 600.00 25-Sep-2018
MOOKENCHERIL PAULOSE GEORGE V 1 A 2ND STREET VOC COLONY AMINJIKARAI CHENNAI 600001 M02435 882.00 25-Sep-2018
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR,ARABIAN GULF DOHA QATAR 111111 M02479 900.00 25-Sep-2018
MALABIKA RAY C/O MR SUJIT KANTI RAY QGPC HQ PO BOX 3212,DOHA QATAR DOHA QATAR 111111 M02480 900.00 25-Sep-2018
MATEUS J REBELLO PO BOX 5826,DOHA QATAR A GULF DOHA QATAR 111111 M02486 900.00 25-Sep-2018
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 450.00 25-Sep-2018
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 900.00 25-Sep-2018
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 900.00 25-Sep-2018
MULCHAND PUNJABI C/O S M S P O BOX 5871,MANAMA BAHRAIN BAHRAIN 111111 M02512 1482.00 25-Sep-2018
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 900.00 25-Sep-2018
MURLI MANOHAR AGRAWAL P O BOX 26534, ADLIYA F-41, BLDG 1832, RD.233, BK.302 MANAMA, BAHRAIN ARABIAN GULF BAHRAIN 111111 M02524 300.00 25-Sep-2018
MIRZA HAMID BAIG C/O SAUDI ARAMCO P O BOX 8041, DHAHRAN ZIP CODE 31311 SAUDI ARABIA 111111 M02526 450.00 25-Sep-2018
MUSHTAQ AHMED SATTIKAR P O BOX 438, MUSCAT POSTAL CODE 113, SULTANATE OF OMAN. 111111 M02531 1350.00 25-Sep-2018
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 M02534 300.00 25-Sep-2018
MOHAN KUMAR C G ECT/2F FAHUD PDO PO BOX NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 300.00 25-Sep-2018
MARTHA M DSOUZA PO BOX 24202,SAFAT,KUWAIT KUWAIT 111111 M02545 900.00 25-Sep-2018
MARIAN DSOUZA PO BOX 24202,SAFAT,KUWAIT 13103 KUWAIT 111111 M02546 900.00 25-Sep-2018
MQIUDDIN HYDER PO BOX 23343,SAFAT 13094,KUWAIT KUWAIT 111111 M02549 900.00 25-Sep-2018
MARYKUTTY ANTONY VARAKUKALAYIL P.O.BOX 3811, 32069 HAWALLI KUWAIT 111111 M02552 900.00 25-Sep-2018
MATHEW REBELLO PO BOX 25443,SAFAT 13115,KUWAIT KUWAIT 111111 M02554 900.00 25-Sep-2018
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 300.00 25-Sep-2018
MARIANO ALMEIDA PO BOX 4255 SAFAT,13043 SAFAT,KUWAIT KUWAIT 111111 M02575 900.00 25-Sep-2018
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 300.00 25-Sep-2018
MOIZ AGASHIWALA HIMALAYA HOUSE, FLAT NO. 303, BHAIROBANALA, PUNE SHOLAPUR ROAD, PUNE 411013 M02581 900.00 25-Sep-2018
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104,DUBAI U A E UAE 111111 M02592 300.00 25-Sep-2018
MOBIN FATEMA SAIYED C/90 AL HAMRA PHARMACY,P O BOX 11104 DUBAI UAE 111111 M02593 900.00 25-Sep-2018
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY, P.O.BOX 13594, DEIRA-DUBAI, U.A.E. UAE 111111 M02594 300.00 25-Sep-2018
MATHILUNKAL JOSEPH THOMAS P O BOX 27231 DUBAI UAE 111111 M02599 300.00 25-Sep-2018
MANUEL MARCELLO ANTHONY D SOUZA C/O JOSEPHINE BARRETO POBOX 4046 DUBAI UAE 111111 M02603 900.00 25-Sep-2018
MATHEW OOMMEN P.O.BOX 17030 JEBEL ALI UAE 111111 M02605 1350.00 25-Sep-2018
MOHAMMAD MASOODUL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O. GAYA GAYA BIHAR 823001 M02607 900.00 25-Sep-2018
MEHJABEEN MOIZ BORIAWALA POST BOX 7365,DEIRA DUBAI UAE UAE 111111 M02613 900.00 25-Sep-2018
M G PUSHPAKARAN PHOENIX QENERAL TRADING CO,PO BOX 6473 DUBAI UAE 999999 M02619 1482.00 25-Sep-2018
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 111111 M02625 300.00 25-Sep-2018
MEERA MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 M02639 900.00 25-Sep-2018
MARYKUTTY KOSHY C/O K KOSHYCABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE UAE 111111 M02646 1482.00 25-Sep-2018
MOHAMMAD MASOOD UL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O.-GAYA GAYA BIHAR 823001 M02650 900.00 25-Sep-2018
MANOJ CHAWLA P B 2923,DUBAI U A E UAE 111111 M02681 900.00 25-Sep-2018
MOHAMED IQBAL ELECTRO DECOR, P.O.BOX 763, JEDDAH-21421. JEDDAH 111111 M02707 600.00 25-Sep-2018
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 12.00 25-Sep-2018
MANISHI TOPRANI 13-14 SAHKAR NIKETAN 202, WADALA WEST MUMBAI 400031 M02722 1482.00 25-Sep-2018
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT S OF OMAN SULTANATE OF OMAN 111111 M02726 900.00 25-Sep-2018
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 300.00 25-Sep-2018
MARIO JHON ALOYSIUS LOBO C/O DHAHRAN INTL HOTEL PO BOX 428 DHAHRAN AIR PORT SAUDI ARABIA 111111 M02735 300.00 25-Sep-2018
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 900.00 25-Sep-2018
MASUDAHMED KADRI C/O THE NATIONAL COMMERCIAL BANK 10TH FL PO BOX 3555 JEDDAH SAUDI ARABIA SAUDI ARABIA 111111 M02759 900.00 25-Sep-2018
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 900.00 25-Sep-2018
MADHAVAN S BRINDAVANAM APARTMENTS 5B VISWANATHAN CROSS STREET SRINIVASAPURAM CHROMEPET CHENNAI TAMIL NADU 600044 M12136 900.00 25-Sep-2018
MADHU DALMIA 133 COTTON ST,CALCUTTA KOLKATA 700007 M12168 1482.00 25-Sep-2018
MYSORE SHAMANNA VENKATESH NO 61 SONAR ST CHAMARAJA MOHALLA MYSORE KARNATAKA STATE 570001 M12206 1350.00 25-Sep-2018
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 900.00 25-Sep-2018
MIRANI DILIP GIRDHARLAL NEAR HANUMAN MANDIR PATEL PAN HOUSE RAIYA RD,RAJKOT PATEL PAN HOUSE RAIYA R 360005 M12376 300.00 25-Sep-2018
MADHAVI JAYANT DEO 35 SATYALAXMI HSG SOC PESTOMSAGAR ROAD NO 4 CHEMBUR TILAK NAGAR MUMBAI 400089 M12549 492.00 25-Sep-2018
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 450.00 25-Sep-2018
MIRA POTDAR EH-2, HIG DUPLEX NEHRU NAGAR BHOPAL 462003 M12782 1482.00 25-Sep-2018
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 300.00 25-Sep-2018
MAN MOHAN MUNJIAL 497-B SHIPRA SUNCITY INDIRAPURAM GHAZIABAD 201001 M12789 300.00 25-Sep-2018
MARIADA PIEDADE S F DOREGO C/O A.A.DOREGO 2B,GULMOHAR MANSION 20,CONUENT ROAD BANGALORE 560025 M12883 900.00 25-Sep-2018
MEENA JAIN C/O PRADEEP KUMAR JAIN BANK OF BARODA LANKA BRANCH VARANASI 221001 M12988 582.00 25-Sep-2018
MANAK CHOPRA NEAR CHANDI HALL JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342001 M13100 1482.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MOHINDER KUMAR BANSAL C/O. TELEPHONE CABLES LTD., A-30, PHASE VIII, S.A.S.NAGAR (MOHALI) CHANDIGARH 160059 M13263 1350.00 25-Sep-2018
MANVINDER BEDI H.NO.898 BII, KUCHA LAXMI NARAIN LUDHIANA LUDHIANA 141008 M13477 132.00 25-Sep-2018
MOHANLAL TULSIDAS BHATIA BLOCK NO.202/204, 2ND FLOOR OPP MAHELA MANDAL, KARJAT DIST RAIGAD MAHARASHTRA 410201 M13483 570.00 25-Sep-2018
MADHU N TIMBADIA C/O MICHAEL A ALPHONSO 104/1, MUNICIPAL CHAWL SEWIA CROSS ROAD, WADALA MUMBAI 400031 M13719 1800.00 25-Sep-2018
M SURYAKUMARI 9 JUSTICE SUNDARAM ROAD MYLAPORE CHENNAI 600004 M14029 2700.00 25-Sep-2018
MUKESH HARSHADRAI MEHTA C/O KAPILRAI SHANKERLAL DAVE 10, SWAPNIL, SARDA MANDIR ROAD OPP BHIMNATH MAHADEO PALDI P.O. AHMEDABAD AHMEDABAD 380007 M14062 600.00 25-Sep-2018
M MANOHARAN FLAT 602 SHASHIKIRAN APTS 18TH CROSS 6TH MAIN MALLESWARAM BANGALORE 560055 M14070 900.00 25-Sep-2018
MAKSUD GULAMRASUL KANUGA 103, NISHAT SOCIETY ADAJAN PATIYA RANDER ROAD SURAT 395009 M14133 582.00 25-Sep-2018
MAKSUD GULAM RASUL KANUGA 103 NISHAT SOCIETY ADAJAN PATIA RANDER ROAD SURAT 395009 M14255 582.00 25-Sep-2018
MICHELLE LACEY C/O PSD ESKAYEF LTD. DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE OFF OLD MADRAS ROAD BAN 560049 M14271 450.00 25-Sep-2018
MANJULABEN CHIMANBHAI PATEL B-74 MANINAGAR SOC MANJALPUR VADODARA 390011 M14320 300.00 25-Sep-2018
MAN MOHAN BINANI C/O BINANI BROTHERS 113/B MANOHAR DASKATRA KOLKATA 700007 M14321 1482.00 25-Sep-2018
M LAXMINARAYANA RAO 16-2-147/8/2 ANANDNAGAR COLONEY MALAKPET HYDERABAD 500036 M14385 450.00 25-Sep-2018
MAMTA GUPTA A-4, BADSHAH BAGH VARANASI VARANASI 221002 M14388 1482.00 25-Sep-2018
MANOJ BATRA H.NO.455, FAIZ BAZAR MOHALLA KALAN SONEPAT HARYANA 131001 M14470 12.00 25-Sep-2018
M V BALAGIRI 13/70, SAVITHA BUILDING PESTOM SAGAR ROAD NO.2 CHEMBUR MUMBAI 400089 M14525 600.00 25-Sep-2018
M S SELVARAJ 12, MANICKAVASAKAR STREET TIRUNELVELI TIRUNELVELI 627006 M14532 132.00 25-Sep-2018
MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 582.00 25-Sep-2018
MANISHA B VIRKUD C/O SANGEETA CHARAN 105-B SERANGOON GARDEN WAY MUMBAI 400005 M14652 1800.00 25-Sep-2018
MONA EXPORTS PVT LTD 15-C, CHAKREBERIA ROAD (NORTH) KOLKATA KOLKATA 700020 M14664 300.00 25-Sep-2018
M S M DHANDABANI 107, KALAIMAGAL ST. KOMARAPALAYAM SALEM DT., TAMIL NADU 638183 M14721 900.00 25-Sep-2018
MALATHI ASHOK LALIT FINANCIAL SYSTEMS BRAGANZA MANOR 48, RICHMOND ROAD BANGALORE 560025 M14739 600.00 25-Sep-2018
MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 1482.00 25-Sep-2018
MADHUSUDAN KAWALWADI 25/4, ABHIJIT APARTMENTS FLAT NO.1 CHINTAMANI CO.OP.SOC. KARVE NAGAR PUNE PUNE 411052 M14773 150.00 25-Sep-2018
MANOJ VYAS 4/5 JAGNATH PLOT RAJKOT RAJKOT 360001 M14822 450.00 25-Sep-2018
MANOJ KUMAR JAIN 115/B, PARAG COMMERCIAL ARCADE, 596 E WARD, SHAHUPURI, KOLHAPUR 416001 M14884 450.00 25-Sep-2018
M R NATARAJAN THIRUMAL NAGAR SAKTHI MAIN ROAD OLD BICHEITIPALYAM PERYAR DT 631001 M14930 600.00 25-Sep-2018
MOHANLAL H HABIB VEERAPUR UNI NEAR K B SCHOOL NO 4 HUBLI, KARNATAKA 580020 M14987 90.00 25-Sep-2018
MOHALATA AGRAWAL C/O NAGENDRA AGRAWAL MONGRAPALI PO KHARIAR ROAD DIST NAWAPARA ORISSA 766104 M15071 300.00 25-Sep-2018
MANGAL GANPAT CHAVAN 3/41 LAGAD TRUST BLDG. GOKHALE SOCIETY CROSS LANE PAREL MUMBAI 400012 M15109 900.00 25-Sep-2018
MANISH V SHAH A/3, YASHODHAN, BANK OF INDIA S V ROAD ANDHERI (WEST) MUMBAI 400058 M15116 72.00 25-Sep-2018
MORGAN STANLEY ASSET MANAGEMENT INC C/O STOCK HOLDING CORPN OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 M15139 5400.00 25-Sep-2018
MUKHTAR SHAIKH 13/17 FAROOQI ASHIYANA SHRI KRISHAN NAGAR DHOBI GHAT, BORIVALI (E) MUMBAI 400066 M15161 900.00 25-Sep-2018
M K MAHAJAN H NO 2431, SECTOR 23-C CHANDIGARH CHANDIGARH 160023 M15165 900.00 25-Sep-2018
MURARI SRINIVASAN C/O K SRINIVASAN 20 E, ROHINI, 18TH CROSS MALLESWARAM BANGALORE 560003 M15178 900.00 25-Sep-2018
MOTILAL OSWAL SECURITIES LTD INDIAN EQUITY RESEARCH 2ND FLOOR QUEENS MANSION 44 A K NAIK MARG FORT MUMBAI 400001 M15189 150.00 25-Sep-2018
MADHAVRAO GUNDAJI CHAVAN 17/1123 ABHYUDAY NAGAR KALA CHOWKI MUMBAI 400033 M15192 600.00 25-Sep-2018
MEENA ZACHARIA C/O K G RAJAN A 59, RAMPRASTA CHANDRANAGAR P O GHAZIABAD U.P. 201011 M15198 1800.00 25-Sep-2018
MOHAN LAL KARKRA H NO-1822/A GALI NO-5 GOBIND COLONY BARNALA PB 148101 M15357 60.00 25-Sep-2018
MANIL TARACHAND GIDWANI A-301 RISING SUN APPT JUHU ROAD JUHU MUMBAI 400049 M15603 600.00 25-Sep-2018
MANTU KARMAKAR 406 A JODHPUR PARK KOLKATA 700068 M15714 600.00 25-Sep-2018
MADHUBEN B PATEL 71 B SEVASHRAM SOCIETY RACE COURSE B/H ATMAJYOTI ASHRAM VARODARA 390023 M15807 390.00 25-Sep-2018
NARENDER KUMAR RAJPUT WZ-221/14 A/6 SADH NAGAR PART II PALAM COLONY,NEW DELHI PALAM COLONY,NEW DELHI 110045 N00060 1482.00 25-Sep-2018
NISHATH MOHEB BLOCK-E, FLAT NO 48 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 N00933 900.00 25-Sep-2018
NETAJI RETTIGANTI PO BOX 3763 DUBAI,UNITED ARAB EMIRATES UAE 111111 N01811 900.00 25-Sep-2018
NANDKUMAR BATHEJA PO BOX 23192 SHARJAH UAE 111111 N01819 300.00 25-Sep-2018
NAINA BATHEJA P O BOX 23192 SHARJAH UAE 111111 N01820 300.00 25-Sep-2018
NARAYANAN CHENNOTHRIKKOVIL P RESERVOIR ENGINEERING DEPT ADCO PO BOX 270,ABUDHABI UAE UAE 111111 N01824 900.00 25-Sep-2018
NEVES A BRITTO C/O BADER AL MULLA & BROS CO. P O BOX NO 177 13002 SAFAT KUWAIT 111111 N01830 1482.00 25-Sep-2018
NIRMALA GUPTA 14 JLM 14/56 46100 PETALING JAYA MALAYSIA 111111 N01855 300.00 25-Sep-2018
NAVRATAN CHANDHOKE P O BOX 33 WHITBY, ONTARIO LIN ONTARIO 111111 N01867 900.00 25-Sep-2018
NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO TOWERS RUWI MUSCAT S OF OMAN SULTANATE OF OMAN 111111 N01887 300.00 25-Sep-2018
NORBERT ALFRED PAIS C/O M/S OMAN NATIONAL DAIRY PRODS CO LTD PO BOX 3610 RUWI SULTANATE OF OMAN UAE 999999 N01893 1482.00 25-Sep-2018
NITIN JAMNADAS CHAD JAMNADAS KHIMJI & SONS PO BOX 251 MUSCAT SULATNATE OF OMAN SULTANATE OF OMAN 111111 N01903 1800.00 25-Sep-2018
NEELAM VISHNU OTURKAR B-604, PNG COLONY A.S.MARG POWAI MUMBAI 400076 N01922 300.00 25-Sep-2018
NARAYAN KRISHNA MOORTHY JUMBO ELECTORNICS CO LTD PO BOX 3426 DUBAI UNITED ARAB EMIRATES UAE 111111 N01924 900.00 25-Sep-2018
NITIN ADANI C/O M L ENTERPRISES,PO BOX 6131,DUBAI UAE MUMBAI 400101 N01940 750.00 25-Sep-2018
NARINSINGH CHAWLA C/O HARESH BABULAL SHAH 78/6 MARINE DRIVE F RD PATAN JAIN MANDEL-3 MUMBAI 400020 N01944 1200.00 25-Sep-2018
NARENDRA D KARMALI 769 OAKWOOD DRIVE WMONT ILLINOIS 60559 U S A USA 999999 N01966 300.00 25-Sep-2018
NAGABHOSHANA RAO VOLISETTY FOREMAN PETROMIN RIYADH REFINERY P O BOX 3946 RIYADH 11199 SAUDI ARABIA 111111 N01977 300.00 25-Sep-2018
NIRMALAMISA GOVINDAN C/O K R GOVINDAN PETROMIN REFINERY MTCE PO BOX 3946,RIYADH K S A 11199 KSA 111111 N01978 900.00 25-Sep-2018
N CHANDRASEKHARAN NO.31, JALAN 14/48 46100 PETALING JAYA SELANGOR MALAYSIA 111111 N01996 390.00 25-Sep-2018
N SRINIVASAN TRADING Q PO BOX 6015,DOHA QATAR A M DOHA QATAR 111111 N01999 300.00 25-Sep-2018
NIRMALA NARAYANAN K S NARAYANAN FOSROC INTERNATIONAL LTD P O BOX 12276 DUBAI UAE 999999 N02002 990.00 25-Sep-2018
NAGARAJ A SHAGRITHAYA 16 SESNE POND RD,TOLLANA CT 06084 USA USA 111111 N02008 900.00 25-Sep-2018
NOORMOHAMED ISMAIL WAGLE 101/1466 HAYAT NAGAR BAITU FALAH UDYAM NAGAR RATNAGIRI 415639 N02028 1350.00 25-Sep-2018
NANITA KUMAR GIDWANI P O BOX 6413 SHARJAH, U A E UAE 111111 N02035 900.00 25-Sep-2018
NORMAN XAVIER CENTRAL W/SHOP KUWAIT OIL CO 60000 AHMADI KUWAIT 60000 KUWAIT 111111 N02037 900.00 25-Sep-2018
NARESH P BHATIA SHARIKAT FANNIYA OMANIYA MILL PO BOX 4949 RUWI RUWI 111111 N02052 900.00 25-Sep-2018
NAGJI C RAY 9414, S DAIRY ASHFORD ROAD, #1304, HOUSTON TEXAS, 77099 U.S.A. USA 111111 N02073 300.00 25-Sep-2018
NIRANJAN RAMANBHAI PATEL C/O NFA -PS4 (INST) GAS PRODUCTION DEPT QATAR PETROLEM (OPP SHARE) BOX NO 47 A.GULF DOHA QATAR 111111 N02075 900.00 25-Sep-2018
NOEL D'SA C/O. MR. HERMAN PINTO, AL. FUTTAIM-M.S.D., P.O.BOX-152, DUBAI, U.A.E. UAE 111111 N02105 900.00 25-Sep-2018
NEETA VINAYAK RANADE C/O SFO PO BOX 4949 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 N02122 900.00 25-Sep-2018
NARAIN JAGTIANI GOBINDRAM VISA SECTION, 3 E, 64TH ST, N.Y.10021. NEW YORK. NEW YORK 111111 N02125 900.00 25-Sep-2018
NIRMALA NAIR P.O.BOX 4942, 22050 SALMIYA CENTRAL, KUWAIT. KUWAIT 111111 N02126 900.00 25-Sep-2018
NILIMA RAINA 49, TOFINO CR., NORTH YORK, ONTARIO, CANADA M CANADA 111111 N02134 1350.00 25-Sep-2018
NIRMALA MUDGAL P.O.BOX 25571 DUBAI UAE 111111 N02136 900.00 25-Sep-2018
NAINA RAJESH NAHAR P O BOX 4775 ALMAKTOUM ST DEIRA DUBAI UAE 111111 N02147 300.00 25-Sep-2018
NANAKRAM WADWANI P O BOX 12766,DUBAI U A E UAE 111111 N02158 300.00 25-Sep-2018
NARAIN MAHBUBANI SUITE NO 601 CHEONG SUN BLDG 52 54 WELLINGTON ST HONKONG HONGKONG 111111 N02198 1200.00 25-Sep-2018
NEELAM JOLLY POST BOX NO.7860 HAWALLI KUWAIT 111111 N02200 900.00 25-Sep-2018
NAZMA C/O M IQBAL SAHARI REFRIGERATION CO P O BOX 16904 JEDDAH 21474 SAUDI ARABIA 111111 N02201 900.00 25-Sep-2018
NANIK S BHAGIA P O BOX 509 BARKER, TEXAS 77413 USA 999999 N02204 492.00 25-Sep-2018
NAMRATA AJIT PHANSALKAR C/O MOOSA INDUSTRIAL P O BOX 7190 ABU DHABI 111111 N02206 900.00 25-Sep-2018
NOUSSO ARIUNA CHODNACAR 5/13 LANDSCAPE POINT PARK CAMPAL PANAJI GOA 403001 N02207 900.00 25-Sep-2018
NARENDRA VASANT KULKARNI D-1, SAI NANDAN SAHAKAR NAGAR NO.2 PUNE 411009 N02211 882.00 25-Sep-2018
NEEL KAMAL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 N02223 492.00 25-Sep-2018
N RAJASEKARAN GAC PICA1025 P BOX 30091 YANBUAL SINANAH SAUDI ARABIA 111111 N02228 300.00 25-Sep-2018
NARIMAN MEHERNOSH BHARUCHA 34 A BOYCE BUNGALOW GRD FLR PATTUCK INSTITUTE COMPOUND SLEATER ROAD, GRANT ROAD MUMBAI 400007 N12013 150.00 25-Sep-2018
NAND KISHORE ARORA E/302 REDWOODS VASANT GARDEN MULUND MUMBAI 400080 N12016 450.00 25-Sep-2018
NEENA PHUTELA C/O STATE BANK OF PATIALA G T ROAD KARTARPUR 143001 N12062 900.00 25-Sep-2018
N C JAIN A 20/10 LODHI COLONY,NEW DELHI NEW DELHI 110003 N12063 600.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
NAINMAL S JAIN C/O NAINMAL & CO 19 STROTTEN MUTHA MUDALI ST CHENNAI 600079 N12073 582.00 25-Sep-2018
NINAN N G NANDAVALLIL FARMS KACHIRAKANA HALLI PO ST THOMAS TOWN BANGALORE 560084 N12105 900.00 25-Sep-2018
NARENDRA I GAJJAR 52, JOGANI NAGAR MO. 01 NR SMC SWIMMING POOL, HANI PARK ROAD RA 395009 N12191 582.00 25-Sep-2018
NEELAM AGRAWAL MOTI VILAS,3RD A RD SARDAR PURA JODHPUR JODHPUR 342003 N12274 492.00 25-Sep-2018
N K NALINI FLAT NO 5 SANGEETHA APARTMENTS NEW NO 5/5 OLD NO 21/5 BALA MUTHUKRISHNAN STREET T NAGAR CHENNAI 600045 N12358 450.00 25-Sep-2018
NILOFER VIRANI GURU HIMMMAT SOCIETY 4TH FLOOR MAZAGAON MUMBAI 400010 N12396 1482.00 25-Sep-2018
NARASIMHULU BYSANI 6 3 562 2 ERRUM MANZIL HYDERABAD A P HYDERABAD A P 500482 N12452 300.00 25-Sep-2018
NARAIN DATT KHULBE A 2 181,JANAK PURI,NEW DELHI NEW DELHI 110058 N12473 582.00 25-Sep-2018
NEENA AHLUWALIA C/O SHAM WALLACE & COMPANY LIMITED 4, BANKSHALL STREET KOLKATA 700001 N12525 600.00 25-Sep-2018
NAROTTAMDAS LALUBHAI PATEL 11 HARGOVAN PARK NEAR ANKUR 2 NARANPURA AHMEDABAD NARANPURA AHMEDABAD 380013 N12633 900.00 25-Sep-2018
NIRMALA KRISHNAMURTHY 485 21ST X BANASHANKARI II STAGE BANGALORE 560070 N12687 900.00 25-Sep-2018
NANDITA MISRA 101 SKYLARK A LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI 400053 N12700 900.00 25-Sep-2018
N VISWANATHAN 20, GITANJALI SOCIETY JETALPUR ROAD, ALKAPURI VARODARA 390005 N13009 582.00 25-Sep-2018
NISHU BALAKRISHNAN 12/C KANCHEN JUNGA ANUSHAKTI NAGAR TROMBAY MUMBAI 400094 N13049 600.00 25-Sep-2018
NIMMIE SUNIL PATEL CHANDHOK NIVAS, WING-B 1ST FLOOR, FLAT NO.7 13TH/18TH CROSS ROADS, KHAR MUMBAI 400052 N13203 2970.00 25-Sep-2018
NARENDRA BHATTAD 31/2, NEELKANTH JUGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400086 N13291 732.00 25-Sep-2018
NAWRATHAN K KOTHARI 247 1ST FLOOR THYAGA MARG SIDDARTHNAGAR MYSORE 570011 N13364 222.00 25-Sep-2018
PUNJAB NATIONAL BANK D-56, DEFENCE COLONY NEW DELHI NEW DELHI 110024 N13400 300.00 25-Sep-2018
NEELAM M MOTWANI C-33, NEW DEVPUR RELIEF ROAD, DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054 N13429 30.00 25-Sep-2018
NISHIT PANKAJ SHAH 404 RUDRAKSHA FLAT PRITAMNAGAR ELLIS BRIDGE AHMEDABAD 380006 N13665 300.00 25-Sep-2018
NARPAT RAJ LUNKER C-4 SAMATA APARTMENT KESHAVNAGAR AHMEDABAD 380027 N13774 300.00 25-Sep-2018
N R JAYANTHI BALAJI SUPPLIERS KUPPAM (A.P.) KUPPAM (A.P.) 517425 N13849 30.00 25-Sep-2018
N SUBRAMANIYAN NO.9-B/3, DURAIRAJ LANE PAZHAVANTHANGAL CHENNAI 600114 N13883 12.00 25-Sep-2018
N BALRAJ SHETTY SEEMA & CO 1ST FLR BUNTS HOSTEL BLDG KARANGALPADY MANGALORE 575003 N14142 300.00 25-Sep-2018
OWEN LOUIS D SOUZA M/S NATIONAL AUTOMOBILES P O BOX 818, CODE 112 SULTANATE OF OMAN 111111 O01804 900.00 25-Sep-2018
OSWALD RONACO O PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 O01820 300.00 25-Sep-2018
OSWALD FERNANDES MIDAL CABLES LTD P O BOX 5939 MANAMA BAHRAIN BAHRAIN 111111 O01822 900.00 25-Sep-2018
O K SHANAVAS GEMINI STORES PO BOX NO.46720 ABU DHABI UAE 999999 O01834 1482.00 25-Sep-2018
OTTAYIL KUNHI MOHAMMED P BOX 2180 ABU DHABI UAE 111111 O01835 900.00 25-Sep-2018
OM PRAKASH CHAHAL F-206, VIKAS-PURI NEW DELHI NEW DELHI 110018 O12034 750.00 25-Sep-2018
OM PARKASH SHARMA HOME NO 3243 SECTOR 27 D CHANDIGARH CHANDIGARH 160019 O12047 1482.00 25-Sep-2018
OM PRAKASH SAHU A BLOK HOUSE A-13/6 NEHRU COLONY DEHRADUN U P 248001 O12151 1200.00 25-Sep-2018
PRANESH MADIGERI BLOCK NO 9 KANAKADITYA NEAR CALPNA SOC GHANTALI THANE 400602 P00068 900.00 25-Sep-2018
PULIN KUMAR GANGULY 6 BELLE VIEW L NAPOO ROAD MUMBAI 400014 P00070 2700.00 25-Sep-2018
P MOHANACHANDRAN NAIR A-205, MOON ROCK APARTMENTS 10-4-34, HUMAYUN NAGAR HYDERABAD 500028 P00084 900.00 25-Sep-2018
PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 900.00 25-Sep-2018
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1800.00 25-Sep-2018
PANDURANG SANDU PATIL PLOT NO 303 SECTOR NO 24 P.C.N.T.D.A. NIGDI PUNE 411044 P00128 900.00 25-Sep-2018
PARTHASARATHY SAMPATH 22 INCOME TAX COLONY MAIN ROAD PRATAPNAGAR NAGPUR 440022 P00912 900.00 25-Sep-2018
PAMELA KHAN LOBO 51 VARDHMAN 135A CUMBALLA HILL MUMBAI 400036 P00926 900.00 25-Sep-2018
PEETHAMBER MADATHIL HOUSE T3 1ST FLOOR PALI VILLAGE BANDRA (W) MUMBAI 400050 P00951 900.00 25-Sep-2018
P VELAYUDHAN NAIR ABDULLAH HAIDER EST., P.O.BOX NO. 22206, SHARJAH, U.A.E. UAE 111111 P01819 900.00 25-Sep-2018
PADMINI B SANKAR PO BOX 6293 SHARJAH U A E UAE 111111 P01821 900.00 25-Sep-2018
PHILOMENA THERESA CUNHA R J CROCKER & PARTNERS P O BOX ABU DHABI UAE UAE 111111 P01829 900.00 25-Sep-2018
PALLI VEETTIL UMAR KOYA PO BOX NO 6571,ABU DHABI UAE UAE 111111 P01832 492.00 25-Sep-2018
PROBHAT KUMAR CHATTERJEE AL SANANI TRADING ESTR ALFALAH ST PO BOX 7187 ABU DHABI UAE UAE 111111 P01833 300.00 25-Sep-2018
PRAKASHCHANDRA GORDHANDAS SHETH C/O AL MASAOOD ENGG & WNT CO PO BOX 102 ABUDHABI UAE UAE 111111 P01834 900.00 25-Sep-2018
PANANGHAT KARIYANDI PUSHPARAJ NATIONAL BANK OF BAHRAIN PO BOX 6080 ABU DHABI UAE UAE 111111 P01838 1482.00 25-Sep-2018
PAUL QUADRAS ABU DHABI SHERATON HOTEL PO BOX 640 ABU DHABI UAE UAE 111111 P01839 300.00 25-Sep-2018
POKKAKILLATH K ABDULKAREEM POST BOX 2300 ABUDHABI UAE UAE 111111 P01841 900.00 25-Sep-2018
POKKAKKILLATH K HYDROSKUTTY GEOLOGICAL LABORATORY ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 P01842 300.00 25-Sep-2018
PRAMOD MANSUKHLAL SHAH C/O M L SHAH,1A VELLARD VIEW 14 TARDEO ROAD MUMBAI 400034 P01898 1350.00 25-Sep-2018
PRAFUL THAKKAR AL AMWAJ TRADING EST PO BOX 7281 MUSCAT MUSCAT 111111 P01930 900.00 25-Sep-2018
PUTHIGE VANI BHAT P.O BOX 112928 DUBAI DUBAI 111111 P01935 900.00 25-Sep-2018
PEDDINIT PRABHAKAR NO 8/2RT PRAKASH NAGAR HYDERABAD A.P. HYDERABAD 500001 P01937 300.00 25-Sep-2018
PREM KUMAR MENON C/O MOHSIN DARWISH PO BOX 3880 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 P01944 450.00 25-Sep-2018
PREMA MENON C/O M P K MENON M/S MOHSIN DARWISH PO BOX 3880,RUWI OMAN SULTANATE OF OMAN 111111 P01945 450.00 25-Sep-2018
PUNAM PATEL CIVIL ENGR OMAN TRADG CONTRACTING INDUSTRIES LTD OTCIL PO BOX 3826RUWI OMA RUWI SULTANATE OF OMAN 111111 P01950 900.00 25-Sep-2018
PRAKASHCHANDRA PANCHAL DON MANNERS ASSOCIATES P O BOX 7 DUBAI UAE UAE 111111 P01977 600.00 25-Sep-2018
P THOMAS VINCENT P O BOX 4054 DUBAI UAE UAE 111111 P01988 192.00 25-Sep-2018
POOTHAKUZHIKIZHAKKETHIL VARKEY JOHN C/O BANK OF OMAN LTD NAIF RD BRANCH P O BOX NO 5507,DEIRA DUBAI U A E UAE 111111 P01993 300.00 25-Sep-2018
POKKIRATH ASHOK MENOKI G-330, ULHAS APARTMENTS 16TH MAIN ROAD, 4TH BLOCK JAYANAGAR BANGALORE 560011 P02004 600.00 25-Sep-2018
PARSHORAM DAMJI MAKWANA 27/V-10 INDIRA SHANKAR NAGARI BHARTINAGAR PAUD ROAD KOTHRUD PUNE 411038 P02007 300.00 25-Sep-2018
P M MURALIDHARAN PO BOX 4603 DUBAI UAE UAE 111111 P02014 900.00 25-Sep-2018
PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 111111 P02025 300.00 25-Sep-2018
PURUSHOTHAM SHETTIGAR OLNG, (FINANCE), P.O.BOX 560, MINA AL FAHAL-116, MUSCAT SULTANATE OF OMAN 111111 P02054 300.00 25-Sep-2018
P N KRISHNAMOORTHY PDO CINANCE DEPT,P O BOX 81,MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02055 150.00 25-Sep-2018
PRAVIN K PATEL 7541 BARBI LANE LA PALMA CALIFORNIA 9062 CALIFORNIA 111111 P02072 900.00 25-Sep-2018
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 90.00 25-Sep-2018
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 450.00 25-Sep-2018
PRAVIN K SHAH 1853 MORGAN CIRCLE NAPERVILLE IL (U.S.A.) 60565 USA 111111 P02124 900.00 25-Sep-2018
PRAKASH AKATRAI 832 DASTUR MEHER ROAD 1ST FLOOR, POONA PUNE 411001 P02142 900.00 25-Sep-2018
PRAKASH SUBRAMNAIN MANI C/O ZAHID HEANDR P O BOX 8123 JEDDAH 21482 SAUDI ARABIA MUMBAI 400052 P02145 900.00 25-Sep-2018
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 900.00 25-Sep-2018
PRAKASH DORAISWAMY 820 QUEENSWAY,CANTON MI USA 48188 USA 111111 P02152 900.00 25-Sep-2018
PUSHPA SONI 1, CAMERON COURT, MERRYLANDS WEST, SYDNEY NSW 2160, AUSTRALIA. AUSTRALIA 111111 P02166 150.00 25-Sep-2018
P K BALAGOPAL CEGELEC CONTRACTING CO. LTD., INSTRUMENT TECHNICAL CENTRE PO BOX 1080 JUBAIL 31951, SAUDI-ARABIA. SAUDI ARABIA 111111 P02177 300.00 25-Sep-2018
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 600.00 25-Sep-2018
P M BHARATHAN PO BOX 742 DELMON PRESS,MANAMA BAHRAIN BAHRAIN 111111 P02203 900.00 25-Sep-2018
PRATIMA RITWIK C/O MR S. RITWIK, AIMS P O BOX 23906 SAFAT 111111 P02208 390.00 25-Sep-2018
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 300.00 25-Sep-2018
P K VIPIN GOVINDAN EZUTHACHAN YBA KANOO P O BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 P02245 900.00 25-Sep-2018
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 900.00 25-Sep-2018
PUSHPA GODA C C/O THE SAGAR TRADING CO. NO 10, ANSON ROAD INTERNATIONAL PLAZA NO 17-09 SINGAPORE 079903 SINGAPORE 111111 P02249 1482.00 25-Sep-2018
PUSHPA RAMAN BAI PATEL C/O CANARA BANK T & G SECTION 35 I X J C RD, BANGALORE 560027 P02267 900.00 25-Sep-2018
P N SUNDARA IYER 2151 1ST CROSS B M KAVAL NEW THIPPASANDRA POST BANGALORE 560075 P02271 900.00 25-Sep-2018
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 900.00 25-Sep-2018
PALANISWAMY GOVINDRAJAN Q-TEL. P.O.BOX 217 DOHA QATAR DOHA QATAR 111111 P02302 1482.00 25-Sep-2018
P V PARAMESHWARA RAO GENERAL SYNDICATE TRAG PO BOX 635 SAFAT KUWAIT 111111 P02344 900.00 25-Sep-2018
POLICARPO L A VAZ PO BOX 72 SAFAT,13001 SAFAT KUWAIT 13001 MUMBAI 400093 P02348 900.00 25-Sep-2018
PRECIOSO ANTONIO MARTINS PO BOX 20704 SAFAT 13068 SAFAT KUWAIT KUWAIT 111111 P02357 900.00 25-Sep-2018
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364, 32014 HAWALLY, KUWAIT. KUWAIT 111111 P02358 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
P SANKARANARAYANA MENON PO BOX 23320,13094 SAFAT KUWAIT KUWAIT 111111 P02363 900.00 25-Sep-2018
PRAKASH SINGH NAYAL SEWA, P O BOX 135 SHARJAH UAE 111111 P02378 1482.00 25-Sep-2018
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 111111 P02380 900.00 25-Sep-2018
PATRICK D SOUZA DUBAI HOSPITAL L-4 E PO BOX 7272 DUBAI UAE UAE 111111 P02384 1482.00 25-Sep-2018
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 111111 P02392 300.00 25-Sep-2018
PATHODY CHETTOOR VASANTHAN C/O M/S IRAQ CONSULT,PO BOX 4290 ABUDHABI,UAE UAE 111111 P02398 1350.00 25-Sep-2018
PINTO HERMAN JOHN FRANCIS MSD ALFUTTAIM LTD P O BOX 152 DUBAI UAE 111111 P02400 300.00 25-Sep-2018
PRAKASH BHOJWANI P O BOX 2511 DUBAI UNITED ARAB EMIRATES UAE 111111 P02403 300.00 25-Sep-2018
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX P O BOX 10 ABU DHABI U.A.E. UAE 111111 P02417 300.00 25-Sep-2018
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASIK 422007 P02422 900.00 25-Sep-2018
PONDOOR GOPALAN BALASUBRAMANIAN 82/1 ANNAYAPPA GARDEN NEW THIPPASANDRA H A L 3RD STAGE POST BANGALORE KARNATAKA 560075 P02434 1350.00 25-Sep-2018
PARAG C SHAH 1543 N W 57TH ST,SEATTLE WA 98107 USA USA 111111 P02444 300.00 25-Sep-2018
PATTATHIL MURALEEDHARAN NAIR P O BOX NO 8031 MUTTRAH SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02453 900.00 25-Sep-2018
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 900.00 25-Sep-2018
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 582.00 25-Sep-2018
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 900.00 25-Sep-2018
PUSHPA JASHNANI G/95 ASHOK VIHAR PHASE I DELHI 110052 P12264 900.00 25-Sep-2018
PANNA LAL JAIN 197 HARDAYAL STREET MALIWARA DELHI 110006 P12266 1482.00 25-Sep-2018
PRASHANT PATEL 71 SARDAR NAGAR SOCIETY CHHANI ROAD VARODARA 390002 P12271 1482.00 25-Sep-2018
PRAVIN POPATLAL CHOKSHI CHOKSHI NO DHAL UNJHA UNJHA (NG) 384170 P12317 582.00 25-Sep-2018
PRAFUL HARILAL KOTAK SHIVAM LAW AGENCY STREET # 2, SHRI GANESH SHIVALAY, RAIYA ROAD RAJKOT 360005 P12326 900.00 25-Sep-2018
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR KERALA 680322 P12530 1482.00 25-Sep-2018
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 1350.00 25-Sep-2018
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 1482.00 25-Sep-2018
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 600.00 25-Sep-2018
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 1482.00 25-Sep-2018
PARUL B SHAH C/O RAJESH B SHAH 14-B SECTOR-II RELIANCE GREENS MOTIKHAVADI DIST JAMNAGAR 361140 P12854 1350.00 25-Sep-2018
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 600.00 25-Sep-2018
PARMOD KUMAR CHOPRA CHOPRA SHOES 719 HALWASIYA MARKET HAZRAT GANJ LUCKNOW U P 226001 P12982 300.00 25-Sep-2018
PARASH AGARWAL C/O NIHALCHAND SHANTIKUMAR MAHTAB ROAD, CUTTACK ORISSA 753012 P13052 900.00 25-Sep-2018
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 300.00 25-Sep-2018
PARWATI BAI AGARWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD 500003 P13349 300.00 25-Sep-2018
P V K BADARI NATH RAGHAVA RAO MAIN ROAD, CHILAKALURIPET GUNTUR A P 522616 P13582 270.00 25-Sep-2018
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 150.00 25-Sep-2018
P S GOPALAN HERMES PARAS, BLDG.NO.4 FLAT NO.6, 2ND FLOOR KALYANINAGAR, YERAWADA PUNE 411014 P13846 2970.00 25-Sep-2018
PRATAP KUMAR BANERJEE VILLAGE KUTHIBARI PO BONGAON 24 PARGNAS NORTH WEST BENGAL 743235 P13875 300.00 25-Sep-2018
P SRINIVASAGOPALAN HERMES PARAJ BLDG NO.4, F NO 6, IIND FLOOR KALYANINAGAR PUNE 411014 P13966 1482.00 25-Sep-2018
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 900.00 25-Sep-2018
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 132.00 25-Sep-2018
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL M P 462016 P14106 600.00 25-Sep-2018
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 450.00 25-Sep-2018
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 582.00 25-Sep-2018
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 600.00 25-Sep-2018
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 1482.00 25-Sep-2018
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 192.00 25-Sep-2018
PREM A SINGHAL SAI APTS OPP BOB BON SHOES J P ROAD ANDHERI (W) MUMBAI 400057 P14262 1200.00 25-Sep-2018
PHOOLAN WANTI CHAWLA B-12A BUDH VIHAR PHASE I DELHI 110041 P14321 900.00 25-Sep-2018
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 150.00 25-Sep-2018
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 900.00 25-Sep-2018
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 900.00 25-Sep-2018
PRITAM SINGH GROVER FLAT NO-558, SACHIN NAG BLOCK ASIAN GAMES VILLAGE COMPLEX NEW DELHI 110049 P14534 300.00 25-Sep-2018
PARVEEN KUMAR AGGARWAL C/O A M VED 13/392-D CIVIL LINES KANPUR 208001 P14605 600.00 25-Sep-2018
P V LATHA C-104, SAINIK NAGAR UTTAM NAGAR NEW DELHI 110059 P14613 900.00 25-Sep-2018
P U KHADER HOTEL AZAD PULIMOOD JUNCTION KOTTAYAM 686001 P14626 900.00 25-Sep-2018
PRATAPSINH V KAJARIA LIJJAT GODAVARI CHS LTD A-1 GROUND FLOOR M G ROAD KANDIVLI (WEST) MUMBAI 400067 P14956 600.00 25-Sep-2018
RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND, PU 411040 R00067 2700.00 25-Sep-2018
ANUJA RAJEEV TIPNIS RATNADEEP BUILDING 'B' WING, 3RD FLOOR BLOCK NO. 13 MOHENT ROAD EXTENSION, VILEPARLE (E) MUMBAI 400057 R00077 900.00 25-Sep-2018
RAMRAJ SIDDHINATH PANDEY 10, GELDA VILLA RIFLE RANGE GHATKOPAR MUMBAI 400086 R00109 42.00 25-Sep-2018
RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 1482.00 25-Sep-2018
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 900.00 25-Sep-2018
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 900.00 25-Sep-2018
RAMANATHAN BALASUBRAMANIAN P B NO 11853,RUWAIS PO ABU DHABI U UAE 111111 R01832 1482.00 25-Sep-2018
REVATHI BALASUBRAMANIAN PB NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01840 1482.00 25-Sep-2018
RAMACHANDRA PRASAD SANKARA PILLAI POST BOX NO 2427 I NATIONAL HOTELS CO ABU DHABI UAE 111111 R01842 300.00 25-Sep-2018
RAGUVANSHI MAHENDRA RAMCHAND POST BOX NO 51570 DUBAI UAE 111111 R01855 1800.00 25-Sep-2018
RAGUVANSHI SEETABHAI RAMCHAND POST BOX 51570 DUBAI UAE 111111 R01856 1800.00 25-Sep-2018
RAGUVANSHI RAMCHAND NARAINDAS POST BOX 9054,DUBAI UAE UAE 111111 R01857 1800.00 25-Sep-2018
RAJ KUMAR BAHL 22 BRANTWOOD RD,BARNEHURST KENT UK DA76LQ KENT UK 111111 R01867 1482.00 25-Sep-2018
RAMNARAYAN TAVARGERI 14, JUHU JYOTI, SHASTRINAGAR SANTACRUZ (WEST) MUMBAI 400054 R01880 12.00 25-Sep-2018
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 900.00 25-Sep-2018
RAJ RATANLAL SAINANEY BLK 134C KANG CHING RD 12-125 JURONG SINGAPORE 2261 SINGAPORE 111111 R01891 900.00 25-Sep-2018
RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA YORBA LINDA 111111 R01938 300.00 25-Sep-2018
RAMESH KAPUR D1B/24B JANAK PURI NEW DELHI NEW DELHI 110054 R01967 900.00 25-Sep-2018
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 900.00 25-Sep-2018
RAVINDRA BALKRISHNAN NAIDU MUSTAFA JAWAD TRADING CO PHILIPS DIV QABOOS ST PO BOX 4918 RUWI MUSCAT,OMAN SULTANATE OF OMAN 111111 R01988 900.00 25-Sep-2018
RASIK SHAH GULF AIR P.O.BOX 1444 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 R01992 300.00 25-Sep-2018
RANGASWAMY ANANTHARAM P O BOX 1949 RUWI P C 112 SULTANATE OF OMAN 999999 R02001 882.00 25-Sep-2018
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY, VIA THIRUVALLA KERALA 689575 R02011 900.00 25-Sep-2018
RAJKUMAR BHATIA P O BOX 611 DUBAI U A E UAE 111111 R02012 1482.00 25-Sep-2018
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 111111 R02027 300.00 25-Sep-2018
RAN VIJOY PRASAD SINGH 86 POLLARDS HILL NORTH NORBURY, LONDON SW 16 4NY (U.K.) LONDON UK 111111 R02039 900.00 25-Sep-2018
RAMESH ADVANI SINGAPORE ENTERPRISES SUQAL AL KAB PO BOX 7660 DUBAI UAE UAE 111111 R02049 900.00 25-Sep-2018
RAMESH WHABI P.O.BOX 2407 DUBAI U.A.E. UAE 999999 R02053 900.00 25-Sep-2018
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 900.00 25-Sep-2018
REMISE D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E UAE 111111 R02066 900.00 25-Sep-2018
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 R02099 900.00 25-Sep-2018
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 300.00 25-Sep-2018
RADHESHYAM BAJPAI D R PRODUCTION HADEED P O BOX 10053 AIJUBAIL K S A 31961 KSA 111111 R02123 450.00 25-Sep-2018
RANJAN V PATEL 5251 S W 18TH ST,PLANTATION FLORIDA U S A 33317 USA 111111 R02135 900.00 25-Sep-2018
ROSHANLAL BHATIA AUTO ANCILLARY MFRS SDN BHD JLN UTA S SHAH ALAM KUALALUMPUR KUALALUMPUR 111111 R02140 300.00 25-Sep-2018
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA, NY 11432, U.S.A. USA 111111 R02159 300.00 25-Sep-2018
RAMESH G CHHEDA MEGH CHHAYAI FLAT NO 18 SAI BABA RD LALBAUG MUMBAI 400012 R02186 1482.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAJNIKANT PATEL 270 STAG LANE KINGSBURY LONDON NW LONDON 111111 R02204 900.00 25-Sep-2018
RAMESHCHANDRA PATEL 6250 N OAKLEY, # 3, CHICAGO ILLINOIS 60659 U.S.A. USA 111111 R02211 1350.00 25-Sep-2018
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 111111 R02212 300.00 25-Sep-2018
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914, U.S.A. USA 111111 R02214 900.00 25-Sep-2018
RASHMITA YOGESH SHETH 9218 CHURCH STREET DES PLAINES IL 60016-4230 USA 111111 R02218 900.00 25-Sep-2018
RASIKLAL R VIKANI 6604 DURHAM AVE. NORTH BERGEN, NEW JERSEY U.S.A. 07047. USA 111111 R02231 900.00 25-Sep-2018
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 900.00 25-Sep-2018
RUSSELL JONES BAHRAIN HILTON P O BOX 1090 MANAMA BAHRAIN BAHRAIN 111111 R02278 300.00 25-Sep-2018
R BALASUBRAMANIAN FINANCE & LEGAL DIVISION BAPCO REFINERY BAHRAIN 111111 R02280 1482.00 25-Sep-2018
ROSARIO FURTADO PO BOX 46418 FAHAHEEL 64015 KUWAIT 111111 R02293 1350.00 25-Sep-2018
RANJIT VISHWANATH DIWADKAR KOL 48710 REFINERY OPE DIV ZONE 2 MINA AHAMADI KUWAIT 111111 R02298 900.00 25-Sep-2018
RAMCHANDRA KONDIRAM UBALE 9/94 GOPIKA VRINDAVAN SOCIETY BEHIND MIRA SOCIETY SHANKAR SETH ROAD PUNE 411037 R02300 900.00 25-Sep-2018
RAVINDRAN NAIR POST BOX 9639,AHAMADI 61007 AHAMADI KUWAIT KUWAIT 111111 R02302 300.00 25-Sep-2018
RAM CHAND JOTUMAL ADMASCO PO BOX 7384,ABU DHABI,U A E UAE 111111 R02308 900.00 25-Sep-2018
RENUKA SINHA 10 WINCHESTER CLOSE WOOLTON LIVERPOOL L25 7YD UNITED KINGDOM 999999 R02314 1350.00 25-Sep-2018
RAVINANDAN K SHARMA DALAMAL TEXTILE MILLS LTD,PMB 1097 OSHODI LAGOS NIGERIA NIGERIA 111111 R02315 1482.00 25-Sep-2018
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN BAHRAIN 111111 R02324 1482.00 25-Sep-2018
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN BAHRAIN 111111 R02329 900.00 25-Sep-2018
RAHIM MORAD C/O SAUDIA P O BOX 620-CC 742 JEDDAH 21231 SAUDI ARABIA 111111 R02353 900.00 25-Sep-2018
RAJENDRA GOVINDAPPA NO. 400, NEW DIAGONAL ROAD, 5TH MAIN ROAD, THIRD BLOCK, JAYANAGAR BANGALORE 560011 R02354 900.00 25-Sep-2018
RAVI GUPTA KRISHNANKUTTY PRODUCTION DEPARTMENT Q G P C OFFSHORE P O DUKHRAN QATAR 111111 R02363 900.00 25-Sep-2018
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 1350.00 25-Sep-2018
RAM PRASAD SINHA GANJU BARI (MARKET) FERTILIZER TOWNSHIP P O ROURKELA ROURKELA ORISSA 769007 R02382 300.00 25-Sep-2018
RAMANI DEVKISHIN BHATIA PO BOX 44276 HAWALLI,32057 HAWALLI KUWAIT A GULF MUMBAI 400061 R02402 900.00 25-Sep-2018
RAJARAMAN GOPALKRISHNAN P NO 7037 UREA II QAFCO,PO BOX 50001 UMMSAID QATAR QATAR 111111 R02413 900.00 25-Sep-2018
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 300.00 25-Sep-2018
ROCKY FERNANDES QATAR CLEANING CO,PO BOX 5772 DOHA QATAR DOHA QATAR 111111 R02423 300.00 25-Sep-2018
ROSE MARIE TINA C/O MR ROCKY FERNANDES QATAR CLEANING CO,PO BOX 5772 DOHA QATAR 111111 R02426 900.00 25-Sep-2018
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 492.00 25-Sep-2018
ROBERTN FERNANDES NATIONAL PILING CO PO BOX 36059 RAAS SALEMIEH KUWAIT 111111 R02480 900.00 25-Sep-2018
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001,SAFAT KUWAIT KUWAIT 111111 R02483 900.00 25-Sep-2018
RAJAGOPALAN SABARINATHAN 11 FARAJ MIGBIC FARAJ P BOX 10065 SHUAIBA KUWAIT KUWAIT 111111 R02492 900.00 25-Sep-2018
RIAZ AHMED KHAN PO BOX 21368 SAFAT,13074 SAFAT KUWAIT KUWAIT 111111 R02493 900.00 25-Sep-2018
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 900.00 25-Sep-2018
RAJAN JOHN THONDOLI P BOX 269 112 RUWI SULTANATE OF OMAN 999999 R02499 900.00 25-Sep-2018
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 111111 R02503 300.00 25-Sep-2018
RANI BHOJWANI P O BOX 106 DUBAI U A E UAE 111111 R02508 1482.00 25-Sep-2018
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE UAE 111111 R02511 900.00 25-Sep-2018
RICHARD CASTELINO C/O NATIONAL TRANSP & CONT CO PO BOX 46332 ABUDHABI UAE 111111 R02521 492.00 25-Sep-2018
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559,DUBAI UAE UAE 111111 R02527 900.00 25-Sep-2018
ROHINTON IRANI INERCONTINENTAL PLAZA,4TH FLR,POB 138 UNITED ARAB EMIRATES,DUBAI UAE 111111 R02531 1482.00 25-Sep-2018
RAJKUMAR MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 R02536 900.00 25-Sep-2018
ROY MOREIRA 6111, CLOVER RIDGE, CR MISSISAAGA ONT L5N7B2 CANADA 111111 R02544 300.00 25-Sep-2018
RAJAN GHANSHAM RAMCHANDANI P.O.BOX 5785, DUBAI. UAE 111111 R02555 900.00 25-Sep-2018
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 900.00 25-Sep-2018
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 192.00 25-Sep-2018
RASIKLAL VITHALDAS PATEL 1102 EST WASHINGTON MOUNT PLEASANT IOWA,U S A 52641 USA 111111 R02617 300.00 25-Sep-2018
RAVI CORNELIO C/O OMAN UNITED AGENCIES P O BOX 985 RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 R02629 300.00 25-Sep-2018
RAMAKANT WAMANRAO GAIKWAD B-75/7 GOVT COLONY BANDRA EAST MUMBAI 400051 R12013 900.00 25-Sep-2018
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 1200.00 25-Sep-2018
RASMI JITENDRA MODI C/O DALAL KESHAVALAL SOMCHAND NAVAMADHUPURA,AHMEDABAD NAVAMADHUPURA,AHMEDABAD 380004 R12277 1482.00 25-Sep-2018
RAJESH MANEK 39/6 MOTI MAHAL SION (WEST) MUMBAI 400022 R12439 390.00 25-Sep-2018
RAKESH KUMAR JAIN 655 GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK DELHI 110006 R12541 1482.00 25-Sep-2018
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132000 R12543 582.00 25-Sep-2018
PREM CHAND ARORA AD-46, MANSROVAR APARTMENTS, SSCE CGHS LTD. SECTOR- 5, DWARKA, DELHI 110075 R12553 900.00 25-Sep-2018
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 450.00 25-Sep-2018
RAJ MANI RASTOGI C/O R K RASTOGI 293 ABU NAGAR FATEHPUR 212601 R12593 1482.00 25-Sep-2018
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR RAJASTHAN 314025 R12614 1350.00 25-Sep-2018
RIZWANA KHAN B-39/362 M I G COLONY GANDHINAGAR BANDRA E MUMBAI 400051 R12673 582.00 25-Sep-2018
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 300.00 25-Sep-2018
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 1482.00 25-Sep-2018
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 900.00 25-Sep-2018
RAMNIKLAL B SHAH 13/3RD FLR UMA SMRUTI CARTER RD NO 7 BORIVLI(E) MUMBAI 400066 R12797 882.00 25-Sep-2018
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 900.00 25-Sep-2018
RAM NATH ATRI 7053 RAMESHWARI NEHRU NAGAR KAROL BAGH, GURU RAVIDAS MARG NEW DELHI 110005 R12905 1482.00 25-Sep-2018
RAMESH CHANDRA 5 S B I COLONY,KARGANJ UP KARGANJ U P 207123 R12915 900.00 25-Sep-2018
RAMAN KUMAR SAREEN AGRO MANU FACTURING CO COO INDUSTRIAL AREA BULAND SHEHAR RD GHAZIABAD U P 201001 R12917 882.00 25-Sep-2018
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 900.00 25-Sep-2018
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 1482.00 25-Sep-2018
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 1482.00 25-Sep-2018
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 900.00 25-Sep-2018
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 1350.00 25-Sep-2018
RUKMANI LALVANI D/3 ASHA KUNJ,FIRST FLR GOVINDI RD OPP CHEMBUR RLY STN CHEMBURMUMBAI 400071 R13350 1482.00 25-Sep-2018
RAJENDRAKUMAR MEHTA 190/5293 SANMATI PANT NAGAR GHATKOPAR (E) MUMBAI 400075 R13369 450.00 25-Sep-2018
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD, MUMBAI 400052 R13406 1350.00 25-Sep-2018
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 1200.00 25-Sep-2018
RAJESH BHANDARI B-14 GANESH NAGAR VIJAY PATH OPP LAZEZ RESTAURANT NEW SANGANER ROAD SODALA JAIPUR 302003 R13786 1350.00 25-Sep-2018
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH RAJASTHAN 331803 R13878 150.00 25-Sep-2018
R REMESH PULLAMPARA MADAM THODUPUZHA KERALA 685584 R13929 600.00 25-Sep-2018
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASTHAN 311403 R13948 900.00 25-Sep-2018
RAMESH KADAVABHAI PATEL SHAYONA VIHAR BUNGLOWS NO 11 NR C P NAGAR CHAR RASTA B/H MAHAVIR TOWER GHATLODIYA AHMEDABAD 380061 R14031 600.00 25-Sep-2018
RAJ SHEKHAR SINGH ANJULA SADAN RADHA RANI SINHA ROAD ADAMPUR BHAGALPUR 812001 R14329 1482.00 25-Sep-2018
RASMI J MODI 3 HARIPARK SOCIETY ANKUR, NARANPURA AHMEDABAD 380013 R14347 4452.00 25-Sep-2018
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 900.00 25-Sep-2018
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 600.00 25-Sep-2018
RAJESH RATNAM BIHARI NIWAS INFRONT OF JHARKHANDI TEMPLE BALRAMPUR GONDA (U P ) 271201 R14388 1350.00 25-Sep-2018
RAJ KUMAR JAIN C/O CHIRANJI LAL JAIN PO. LALGOLA DT. MURSHIDABAD 742148 R14501 600.00 25-Sep-2018
R MADHAVA MURTHY 27, 3RD CROSS LIC COLONY 3RD BLOCK EAST JAYANAGAR BANGALORE 560011 R14513 450.00 25-Sep-2018
REKHA HIMANSU THAKKAR 22, MANI BHUVAN LIBERTY GARDEN ROAD NO.1 MALAD (W) MUMBAI 400064 R14562 582.00 25-Sep-2018
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA U P 211003 R14574 582.00 25-Sep-2018
RAMILA VINOD SANGHVI 14/6 ANDHERI CO-OP HSG.SOC. V P ROAD ANDHERI (W) MUMBAI 400058 R14645 492.00 25-Sep-2018
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VARODARA 390005 R14761 600.00 25-Sep-2018
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA RAJSTHAN 324005 R14764 150.00 25-Sep-2018
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 30.00 25-Sep-2018
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 42.00 25-Sep-2018
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 1482.00 25-Sep-2018
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 1482.00 25-Sep-2018
RAJALAKSHMI MURALI PLOT NO 24 11TH CROSS NEW THILLAI NAGAR P N PUDUR COIMBATORE 641041 R14916 582.00 25-Sep-2018
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 72.00 25-Sep-2018
RAVI VARDAN 101/15, ARUN GOSHALA ROAD MULUND (W) MUMBAI 400080 R15019 282.00 25-Sep-2018
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 900.00 25-Sep-2018
RAMACHANDRA REDDY PETA 3-5-1090/A/15 LAXMI COLONY NARAYANGUDA HYDERABAD NARAYANGUDA HYDERABAD 500029 R15045 450.00 25-Sep-2018
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 450.00 25-Sep-2018
R VENKATASWAMY 16/1077 K V AGRAHARAM NELLORE NELLORE 524001 R15107 150.00 25-Sep-2018
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 900.00 25-Sep-2018
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1800.00 25-Sep-2018
RICHA MISHRA C/O BOKARO CARRYING CORPORATION P-2, KALAKAR STREET KOLKATA WEST BENGAL 700007 R15223 42.00 25-Sep-2018
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 300.00 25-Sep-2018
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 900.00 25-Sep-2018
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 42.00 25-Sep-2018
RAJEEV SRIVASTAVA C/O INDRESH KUMAR SRIVASTAVA 117/L/111-A NAVEEN NAGAR KAKADEO KANPUR 207001 R15343 90.00 25-Sep-2018
R P MANOHAR CEEBROS ARCADE 1, 3RD FLOOR, SARDAR PATEL ROAD ADYAR, CHENNAI 600020 R15345 60.00 25-Sep-2018
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VARODARA 390007 R15391 150.00 25-Sep-2018
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE 421202 R15400 900.00 25-Sep-2018
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 30.00 25-Sep-2018
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD PANVEL MAHARASHTRA 410221 R15476 600.00 25-Sep-2018
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 1200.00 25-Sep-2018
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI BIHAR 834004 R15697 1200.00 25-Sep-2018
RAJESH L JAIN INDIRA LAXMI NIWAS TELIPURA PEOTHA NEAR MASKASATH RAIL BRIDGE ITWARI NAGPUR 440002 R15723 3000.00 25-Sep-2018
RAVIBHUSHAN KUMAR CHANDA INVESTMENT SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 R15790 600.00 25-Sep-2018
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 600.00 25-Sep-2018
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 1200.00 25-Sep-2018
RAJESH KUMAR NANUBHAI UPADHYA C/O AL SANAJI GENERAL TRADING P O BOX 4963 DUBAI UAE 111111 R16081 600.00 25-Sep-2018
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 132.00 25-Sep-2018
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 300.00 25-Sep-2018
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE,NEW DELHI NEW DELHI 110048 S00078 1800.00 25-Sep-2018
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 900.00 25-Sep-2018
SUDIN KUMAR GHOSH PO & VILL KARANJALI VIA DIAMOND HARBOUR 24 PARGANAS 24 PARGANAS W BENGAL 743000 S00094 900.00 25-Sep-2018
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU TAMIL NADU 600039 S00096 582.00 25-Sep-2018
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE PUNE 411000 S00116 900.00 25-Sep-2018
SADANANDSWAMI HIREMATH 36/9, MITRALOK CO-OP HOUSING SOCIETY SCHEME NO.11, SECTOR 21 YAMUNA NAGAR, NIGADI PRADHIKAIRAN NIGADI PUNE 411044 S00127 900.00 25-Sep-2018
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 900.00 25-Sep-2018
SUNIL PATIL C/O DR SATISH PATIL 46 SANE GURUJI HSG SOC RADHANAGARI ROAD KOLHAPUR 416000 S00172 900.00 25-Sep-2018
SHARAD SASHITAL 9 OM NIVAS HS SAHAR RD ANDHERI E MUMBAI 400069 S00173 900.00 25-Sep-2018
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE BHIWAN 421302 S00176 600.00 25-Sep-2018
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE BANGALORE 560046 S00181 1800.00 25-Sep-2018
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 900.00 25-Sep-2018
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD BHANDUP MUMBAI 400078 S00192 2070.00 25-Sep-2018
SWAPAN KUMAR DUTTA 45 NEW BARADWARI SAKCHI JAMSHEDPUR SAKCHI JAMSHEDPUR 831001 S00946 900.00 25-Sep-2018
SHUBHADA MANJREKAR 4/160 TAPOVAN COOP HSG SOC, B WING,BEHIND SAMRAT THEATRE, SIDDHARTH NAGAR, GOREGAON(W)BOMBAY. 400104 S00949 1350.00 25-Sep-2018
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 564.00 25-Sep-2018
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 492.00 25-Sep-2018
SHARDABEN JASHBHAI DESAI DESAI VAGO,NEW HOUSES NADIAD NADIAD 387001 S00985 582.00 25-Sep-2018
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI WEST MUMBAI 400067 S01008 900.00 25-Sep-2018
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE UAE 111111 S01821 1350.00 25-Sep-2018
SHAPAN ROY CHAUDHURI UMM AT QUWAIN ASBESTOS CEMENT INDUSTRIES PO BOX 547 UMM AL QUWAIN UAE UAE 111111 S01837 900.00 25-Sep-2018
SANJAY KUMAR MISHRA PO BOX-80366 ALAIN-(U.A.E.) UAE 111111 S01850 900.00 25-Sep-2018
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABUDUBAI UAE UAE 111111 S01854 300.00 25-Sep-2018
SUNNY SAM POST BOX 73258 ABU DHABI - UAE UAE 999999 S01855 900.00 25-Sep-2018
SYED MUHLAR PO BOX 8233 ABUDHABI UAE UAE 111111 S01861 900.00 25-Sep-2018
SANDHYA PRAKASHCHANDRA SHETH C/O AL HASAOOD ENGG & CONT CO P O BOX 102 ABU DHABI UAE 111111 S01863 900.00 25-Sep-2018
SAMIR OZA U T S CARRIER ELECTRA ST PO BOX 277 ABUDHABI UAE UAE 999999 S01868 582.00 25-Sep-2018
SUSHILA BAHL 22 BRANTWOOD RD BARNEHURST KENT UK DA76LQ KENT UK 111111 S01890 1482.00 25-Sep-2018
SARUKAI RAGAAVAN KRISHNAKUMAR 125 FRIERN PARK NORTH FINCHLEY LONDON N 129 LH LONDON 111111 S01896 900.00 25-Sep-2018
SYAMASUNDARAN MAUDACHALI KOOVKAI C/O BANK OF BARODA POST BOX 3612 DUBAI UAE 111111 S01900 1350.00 25-Sep-2018
SIMON BRITTO C/O BADER AL MULLA & BROS CO P O BOX NO 177 13002 SAFAT KUWAIT 111111 S01901 1482.00 25-Sep-2018
SONOO RAJU SAINANEY BLK 134 C KANG CHING RD JURONG 12-125 SINGAPORE 2261 SINGAPORE 111111 S01918 900.00 25-Sep-2018
SEBASTIAN PEREIRA C/O. BABSON COLLEGE, BABSON PARK, BOX 246, WELLESLEY, MA WELLESLEY 111111 S01925 900.00 25-Sep-2018
SUBHASH SUKTHANKAR 3176 TURNSTONE CRESCENT MISSISSAUGA ON CANADA 111111 S01933 30.00 25-Sep-2018
SUSHMA KUMARI BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 S01937 900.00 25-Sep-2018
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE UAE 111111 S01948 300.00 25-Sep-2018
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA GABORONE BOTSWANA 111111 S01950 300.00 25-Sep-2018
SHREEKANT KASHALKAR C/O RAJAN KULKARNI,Q D D C PO BOX 210 DOHA QATAR DOHA QATAR 111111 S01968 300.00 25-Sep-2018
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 2700.00 25-Sep-2018
SAMUEL DANIEL P O BOX 713 CODE 112 RUWI MUSCAT SULTANATE OF OMAN 111111 S02005 900.00 25-Sep-2018
SWAMI SARAN SHARMA MODERN CONTRUCTIONS P O BOX 4121 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02016 600.00 25-Sep-2018
SAMUEL ANDREWS GURDIAN ROYAL EXCHANGE ASSURANCE PLC POST BOX 5899 RUWI SULTANATE OF OMAN 111111 S02020 900.00 25-Sep-2018
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 900.00 25-Sep-2018
SAYAROBA DATTARAM NAIK COMMERCIAL MANAGER, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02032 900.00 25-Sep-2018
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02037 900.00 25-Sep-2018
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02047 900.00 25-Sep-2018
SHRIRAM DEVRE WALEED ASSOCIATES, P.O.BOX 437, MUSCAT, SULTANATE OF OMAN. SULTANATE OF OMAN 111111 S02053 1482.00 25-Sep-2018
SUNIL NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 S02057 300.00 25-Sep-2018
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 900.00 25-Sep-2018
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 192.00 25-Sep-2018
SWARNAMAYEE SAHU C/O M L SAHU OMANTEL (CUSTEMER SERVICE) P BOX 789 P C 112 RUWI SULTANATE OF OMAN 111111 S02070 300.00 25-Sep-2018
SAIFUDDIN A MUNPURWALA P O BOX 1892,SHARJAH U A E UAE 111111 S02106 900.00 25-Sep-2018
SHAHEEN ARSIWALLA P O BOX 5964,DUBAI U A E UAE 111111 S02118 900.00 25-Sep-2018
SURESH KRISHNANKUTTY ERADY CALICAT KERALA 683001 S02119 1482.00 25-Sep-2018
SHAMSHER SINGH P.O.BOX 5629, SHARJAH. U.A.E. UAE 111111 S02120 900.00 25-Sep-2018
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 DUBAI U A E UAE 111111 S02122 900.00 25-Sep-2018
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272,DUBAI U A E UAE 111111 S02125 300.00 25-Sep-2018
SHAHSULTAN JAFRI STANDARD CHARTERED BANK,P O BOX 999 DUBAI U A E UAE 111111 S02126 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 900.00 25-Sep-2018
SURESH BALLANI 601 ST JAMES #7 LAREDO TX 78041 U S A USA 111111 S02149 900.00 25-Sep-2018
SHOBHA K BHATIA 5TH FLOOR ALABBAS BUILDING AL FAHIDI ROAD P O BOX 6007 DUBAI UAE 999999 S02157 300.00 25-Sep-2018
SYBIL D SOUZA JUL-31 PADMAVATI C H S LTD OPP I I T POWAI MUMBAI 400076 S02161 300.00 25-Sep-2018
SPENCER REBELLO M/S PORT RASHID AUTHORITY C T W/S P B NO 2149 DUBAI UAE 111111 S02179 750.00 25-Sep-2018
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE 111111 S02180 300.00 25-Sep-2018
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 111111 S02189 900.00 25-Sep-2018
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO PO BOX 564,DUBAI UAE UAE 111111 S02197 1482.00 25-Sep-2018
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 900.00 25-Sep-2018
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 1350.00 25-Sep-2018
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 900.00 25-Sep-2018
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 1350.00 25-Sep-2018
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 1350.00 25-Sep-2018
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 900.00 25-Sep-2018
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 900.00 25-Sep-2018
SHRINIVAS MAHADEV ADHYE P O BOX 5286 MUSANDAM DEVELOPEMENT COMMI RUWI SULTANE OF OMAN SULTANATE OF OMAN 111111 S02368 900.00 25-Sep-2018
SIDDHARTHA RAMANLAL DALAL PRABHUTA 2ND FLR 21 N S PATKAR MARG MUMBAI 400007 S02384 1482.00 25-Sep-2018
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI MUMBAI 400006 S02385 900.00 25-Sep-2018
SURESH ANTHONY JOSEPH 18, FERNVILLE ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 4HT NEW CASTLE 111111 S02404 900.00 25-Sep-2018
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APARTMENTS,KHAIRATABAD HYDERABAD 500004 S02438 450.00 25-Sep-2018
SUNIL BHATNAGAR SABUNI RD SWAN MILLERS LTD,BOX 499 KISUMU KENYA KENYA 111111 S02448 900.00 25-Sep-2018
SAROJ SINGLA 409 SIERRA COURT NAPERVILLE, IL 60565 USA 111111 S02449 900.00 25-Sep-2018
SHASHIKANT KADIWAR ANURAAG BUNGALOW NR DUFFNALA SHAHIBAG AHMEDABAD 380004 S02454 900.00 25-Sep-2018
SOLAI VELAYUDHAM 12 JALAN IPOH,51200 KUALA LUMPUR MALAYSIA 51200 MALAYSIA 111111 S02458 900.00 25-Sep-2018
SANJEEV KUMAR C/O K K AGARWAL A-2/64 AZAD APARTMENTS NEW DELHI 110016 S02459 1482.00 25-Sep-2018
SANTHANAMURTHY SESHAIYER V PRIVATE BAG 116, FRANCISTOWN, BOTSWANA (AFRICA). BOTSWANA 111111 S02460 900.00 25-Sep-2018
SHOBHA KHILNANI C/O KAMLESH KHILNANI 400 NEAR BEES DUKAN ADARSH NAGAR JAIPUR 302004 S02464 1350.00 25-Sep-2018
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 90.00 25-Sep-2018
SUBHASH RAJARAM KULKARNI SAUDI RESEARCH & MARKETING CO., P.O.BOX 4556, JEDDAH-21412, SAUDI ARABIA 111111 S02472 300.00 25-Sep-2018
SHARIF VIJAPURA 8331 W. 161ST PLACE, TINLEY PARK, IL 60477 (U.S.A.). USA 111111 S02473 900.00 25-Sep-2018
SALIMMA JOSEPH P O BOX 1656 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 S02491 300.00 25-Sep-2018
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 390.00 25-Sep-2018
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE 111111 S02503 300.00 25-Sep-2018
SAMUEL MATHEWS QAPCO ETHLENE P O BOX 50155 K M M SAID QATAR 111111 S02507 492.00 25-Sep-2018
SYED MURTUZA ALI ABEDI P BOX 528 L M LOAN TOOL STORE KAC KUWAIT 13006 KUWAIT 111111 S02521 900.00 25-Sep-2018
SATYANARAYANA MURTHY TADIMALLA FLAT NO 25 KHALIL MOHAMUD BLDG PO BOX 46445,FAHAHEEL KUWAIT 64015 KUWAIT 111111 S02525 300.00 25-Sep-2018
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507, SAFAT, KUWAIT 131006. KUWAIT 111111 S02530 900.00 25-Sep-2018
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 S02538 600.00 25-Sep-2018
SHAILESH NANAVATI 2246 GEORGIA DR. WESTLAKE OHIO 44145 USA 111111 S02549 900.00 25-Sep-2018
SURESH RAO SESHAGIRI KALAKURI P O BOX 356 LOUIS TRICHAROLT 0920 SOUTH AFRICA SOUTH AFRICA 111111 S02570 900.00 25-Sep-2018
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 900.00 25-Sep-2018
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009,BAHRAIN BAHRAIN 111111 S02583 300.00 25-Sep-2018
SURINDER NATH VASUDEVA P BOX 19433,SEBHA LIBYA SEBHA LIBYA 111111 S02594 300.00 25-Sep-2018
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 900.00 25-Sep-2018
SHABBIR T KAPADIA SAUDI SAND LINE BRICK CO POST BOX NO 21331,RIYADH 11475 K S A KSA 111111 S02606 300.00 25-Sep-2018
SRIVATHSADHER DAMODAR VELEGAR 5/10 BARLA CO.OP.HSG.SOC.LTD. DR.C.GIDWANI ROAD CHEMBUR MUMBAI 400074 S02613 900.00 25-Sep-2018
SMRITI SADHURAM DESAI 28, LONGFELLOW STREET HARTSDALE, NY 10530 USA 111111 S02621 1350.00 25-Sep-2018
SURESH SATHY QATAR NATIONAL BANK MAIN BRANCH POST BOX 1000,DOHA QATAR DOHA QATAR 111111 S02626 900.00 25-Sep-2018
SUNIL MENDA AL-BAHLIAH TRADING EST P O BOX 21375 RIYADH 11475,SAUDI ARABIA SAUDI ARABIA 111111 S02634 900.00 25-Sep-2018
SANTANO FILOMENO CYRIACO C DIAS MIDDLE E NAVIGATION AIDS SERVICE P B 66 MANAMA BAHRAIN 111111 S02639 900.00 25-Sep-2018
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 900.00 25-Sep-2018
SUNDER MANOHAR LOKHANDE NATIONAL CONTRACTING CO LTD P O BOX 90 AL KHOBAR SAUDI ARABIA 111111 S02651 900.00 25-Sep-2018
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 900.00 25-Sep-2018
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 900.00 25-Sep-2018
SUKUMAR VATTOM PADATH CABLE V WIRELESS,PO BOX 6196,RIYADH RIYADH 111111 S02657 492.00 25-Sep-2018
SMITA SHAH C/O. TARUN S. SHAH, 9, VIRESHWAR KUTIR, ST. MARY ROAD, VILE PARLE (WEST) MUMBAI 400056 S02666 300.00 25-Sep-2018
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 1482.00 25-Sep-2018
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59, DUBAI. UAE 111111 S02681 582.00 25-Sep-2018
SAYED MUZAFFAR SAYED MOHD S NAZEER P O BOX NO 19743 DOHA, QATAR DOHA QATAR 111111 S02695 900.00 25-Sep-2018
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 450.00 25-Sep-2018
SAROJINITHEVI SATHIANANTHAN P O BOX 2696 919A SG BELUKUT J KOTABATU BANDAR SERI BEGAWAN BRUNEI BRUNEI 111111 S02717 900.00 25-Sep-2018
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 900.00 25-Sep-2018
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 900.00 25-Sep-2018
SATYAVATI DEVI LAKKAKULA C/O L P R VITTAL OPERATIONS S W C C II P B 262 ALKHOBAR,SAUDI ARABIA 31952 SAUDI ARABIA 111111 S02747 750.00 25-Sep-2018
SITA JAGTIANI GOBINDRAM C/O CONSULATE GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 USA 111111 S02761 900.00 25-Sep-2018
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 900.00 25-Sep-2018
SRICHAND ROHRA 404, HORIZON VIEW I B, RAHEJA COMPLEX, 7 BUNGALOW, ANDHERI (W), MUMBAI 400061 S02772 582.00 25-Sep-2018
SUBHAS CHANDRA RAY PO BOX 5998,13060,SAFAT,KUWAIT 13060 KUWAIT 111111 S02783 900.00 25-Sep-2018
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT PUNE 411001 S02784 900.00 25-Sep-2018
SARJAN SAHAI LUTHRA 4332 - 38A AVENUE EDMONTON AB CANADA 111111 S02788 900.00 25-Sep-2018
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) ORISSA 768234 S02794 300.00 25-Sep-2018
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477, SAFAT 13045 KUWAIT. KUWAIT 111111 S02795 1800.00 25-Sep-2018
SHASHI BALA GUPTA R-8/52 RAJ NAGAR GHAZIABAD U P GHAZIABAD U P 201002 S02799 900.00 25-Sep-2018
SURESH CHALAKKARAN PALLIYATH SUKETH P O PALIIKUNNU KANNUR KERALA 670004 S02803 900.00 25-Sep-2018
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 492.00 25-Sep-2018
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 300.00 25-Sep-2018
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI, NAGPUR 440003 S02814 900.00 25-Sep-2018
SUDHAN PALACKAL KESAVAN 86-68 MUSKET STREET BELLEROSE, NEW YORK 111111 S02819 300.00 25-Sep-2018
SEBASTIAN D SOUZA PO BOX 3186,13032 SAFAT KUWAIT KUWAIT 111111 S02826 900.00 25-Sep-2018
SATISH KUMAR ABS GROUP INC. P.B.405 DOHA QATAR 111111 S02836 900.00 25-Sep-2018
SYED ABDUL CADER C/O GREEN STORES 1, LAKSHMI STREET KILPAUK CHENNAI 600010 S02839 900.00 25-Sep-2018
SAIYED FARUK YUNUS C/O. ABU HAIL PHARMACY, P.O.BOX 13594, DUBAI. (U.A.E.) UAE 111111 S02840 300.00 25-Sep-2018
SUBAITHA G KADER E G P C P O BOX 9400,DUBAI U A E UAE 111111 S02841 900.00 25-Sep-2018
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 900.00 25-Sep-2018
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE 111111 S02845 1482.00 25-Sep-2018
SYED KALIMULLAH 2-C, CAMBRAE EAST APT. 44-VICTORIA CRESENT AVE ETHIRAJ SALAI TAMIL NADU CHENNAI 600105 S02850 900.00 25-Sep-2018
SUDARSANAM PARTHASARATHY AL FUTTAIM MSD PO BOX 152,DUBAI UAE UAE 111111 S02856 900.00 25-Sep-2018
SURESH NEGANDHI PO BOX 5938 DUBAI UAE 999999 S02862 900.00 25-Sep-2018
SANUR SATHISH SHENOY P.O.BOX 8202, DUBAI, UNITED ARAB EMIRATES. UAE 111111 S02879 300.00 25-Sep-2018
SV PREM CHANDRAN P O BOX 400 DEIRA MAX BLOCK 5,EMIRTEL DUBAI UAE 111111 S02884 1350.00 25-Sep-2018
SYED ALI KAUSER AL NAEEM DECORATION CO,PO BOX 4101 ABU DHABI ABU DHABI 111111 S02890 300.00 25-Sep-2018
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE,POST BOX 4404 DUBAI UAE UAE 111111 S02893 300.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE 111111 S02898 900.00 25-Sep-2018
SADHANA CHOPRA C/O SK CHOPRA ETISALAT PCM SECTION PO BOX 400 DUBAI UAE UAE 999999 S02899 1350.00 25-Sep-2018
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE UAE 111111 S02904 900.00 25-Sep-2018
SUBBIAH MUTHUKARUPPAN 2-A SUNDARAM APTS. 17 OLCOTT KUPPAM ROAD 5TH AVENUE BESANT NAGAR CHENNAI 600090 S02912 900.00 25-Sep-2018
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI ABU DHABI 111111 S02917 1482.00 25-Sep-2018
SHIVKUMAR JOSHI AL AHMADIAH CONT TRDG P O BOX 2594 DUBAI UAE 111111 S02931 600.00 25-Sep-2018
SHIRIN ZULFIQAR HASANALI C/O SCIENTECHNIC PO BOX 325 DEIRA DUBAI UAE UAE 999999 S02932 900.00 25-Sep-2018
SHAM CHANDNANI P O BOX 59,DUBAI UAE 111111 S02947 300.00 25-Sep-2018
SHMITA ANAND P O BOX 5320 SHARJAH UNITED ARAB EMIRATE UAE 999999 S02961 900.00 25-Sep-2018
SUBBA MADHAV RAO P O BOX 807 ABU DHABI UAE 111111 S02969 1482.00 25-Sep-2018
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932,SAUDI ARABIA SAUDI ARABIA 111111 S02984 192.00 25-Sep-2018
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 900.00 25-Sep-2018
SABU ABRAHAM MANAGER-AUTOMOTIVE, M/S. MUSCAT (OVERSEAS) LLC., P.O.BOX 18792, SALALAH, SULTANATE OF OMAN. 111111 S03006 900.00 25-Sep-2018
SAROJINI N BHAGIA P O BOX 509 BARKER, TEXAS 77413 USA 999999 S03007 492.00 25-Sep-2018
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411,SAUDI ARABIA SAUDI ARABIA 111111 S03037 900.00 25-Sep-2018
SURYAKANT DAHYABHAI PATEL 22 THE SANDLINGS,PELHAM RD,WOODGREEN LONDON N22 UK LONDON 111111 S03059 900.00 25-Sep-2018
SHASHI VIG 55 CAIRNHILL RD,#27-06 CAIRNHILL PLAZA SINGAPORE 0922 SINGAPORE 111111 S03060 450.00 25-Sep-2018
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE,JAPAN JAPAN 111111 S03063 900.00 25-Sep-2018
S PERUMAL PLOT NO. 216, UNION CARBIDE COLONY, R.V.NAGAR POST, MADRAS CHENNAI 600051 S12018 900.00 25-Sep-2018
SRINIVASARAO DHARANIPATHI C/O. RAJASIMHA RAO 6-1-68/1 SAIFABAD HYDERABAD 500004 S12154 582.00 25-Sep-2018
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERABAD 500013 S12156 900.00 25-Sep-2018
SOMA SHAH SAHNI C/O RAVI BARTAN BHANDAR, SHOP NO.36 BHAGAT SINGH MARKET, MALVIY MALVIYA NAGAR NEW DELHI 110017 S12191 1482.00 25-Sep-2018
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT.,VIKAS 110018 S12256 582.00 25-Sep-2018
S CHOCKALINGAM S/O SEMGEMI BHAGANAI KOIL ST MELAKOTTAIYUR CHENNAI 600048 S12311 900.00 25-Sep-2018
SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 900.00 25-Sep-2018
S SHIVANNA 743 9TH X 5TH MAIN M C LAYOUT VIJAYANAGAR EXTN BANGALORE 560040 S12423 1350.00 25-Sep-2018
SURESH DUNDAPPA KOTHIWALE AT POST ANKALI TAL CHIKODI DIST BELGAUM KARNATAKA 591213 S12444 582.00 25-Sep-2018
SONAL MULTANI 8 KAMLA SOC,OPP STADIUM NAVRANGPUR AHMEDABAD NAVRANGPURA AHMEDABAD 380014 S12502 1050.00 25-Sep-2018
SONIG MULTANI 8 KAMLA SOC OPP STADIUM NAVRANGPURA AHMEDABAD NAVRANGPURA AHMEDABAD 380014 S12503 1050.00 25-Sep-2018
SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 1482.00 25-Sep-2018
SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) VARANASI 221001 S12647 600.00 25-Sep-2018
SAVITRI GANATRA BHAGYODAYA 2, RAMESHWARNAGAR JAMNAGAR 360405 S12708 900.00 25-Sep-2018
SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 1350.00 25-Sep-2018
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 582.00 25-Sep-2018
S MANJIT SIANGH 118/499 A KAUSHALPURI KANPUR KANPUR U P 208012 S13006 900.00 25-Sep-2018
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 300.00 25-Sep-2018
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR JAIPUR 302004 S13025 150.00 25-Sep-2018
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 600.00 25-Sep-2018
SATWANT BEDI 617 SECTOR R 11 B CHANDIGARH CHANDIGARH 160001 S13079 1032.00 25-Sep-2018
SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 300.00 25-Sep-2018
SANTOSH BHATTER C/O M K ENGINEERING CORPORATION 201/B M G RD 3RD FLOOR ROOM NO 12 KOLKATA 700007 S13221 582.00 25-Sep-2018
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE FLAT NO C 700007 S13231 390.00 25-Sep-2018
SHEW KUMAR JALAN C/O AGARWAL AGENCY TUNDI RD POST BOX 85 BIHAR GIRIDIH 815301 S13240 30.00 25-Sep-2018
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 900.00 25-Sep-2018
SHAKUNTALA PARIKH AVILLION FLAT NO 2 LITTLE GUBBS RD MULBHAR HILL MUMBAI 400006 S13280 900.00 25-Sep-2018
SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 S13402 900.00 25-Sep-2018
S SUDHAKARAN NAIR C.S.I MISSION HOSPITAL, KAYAMKULAM ALEPPY DT., KERALA. KAYAMKULAM ALEPPY DT., 690502 S13424 582.00 25-Sep-2018
SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 582.00 25-Sep-2018
SUSHMA VITHAL 17 JHARODA MAJRA BHAGWAN PARK BURARI RD DELHI 110009 S13511 1482.00 25-Sep-2018
SATINDER WALIA 53/74 RAMJAS RD KAROL BAGH E W A NEW DELHI 110005 S13543 282.00 25-Sep-2018
SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD U P 201001 S13594 882.00 25-Sep-2018
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 300.00 25-Sep-2018
SUNIL KESHAV KAKHANIS RAGHUKUL VIVEK SOC NEAR PADMAVATI TEMPLE NEAR PADMAVATI TEMPLE 411009 S13667 1482.00 25-Sep-2018
SUSHEELA SRINIVASAN PENDLI C/O COL P SRINIVASAN SUVISRI, PLOT 89, RAJIV COLONY BHOODEVI NAGAR, TRIMULGHERRY SECUNDERABAD 500015 S13685 1482.00 25-Sep-2018
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 1482.00 25-Sep-2018
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 1482.00 25-Sep-2018
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 582.00 25-Sep-2018
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 1482.00 25-Sep-2018
SHRDABEN KANUBHAI PATEL NEAR CHORA NAR TA PSTCAP NAR VIA ANAND NAR VIA ANAND 388150 S13949 1350.00 25-Sep-2018
SURYABALA PATEL B-3 UDAY APT NEAR SHANTIVAN BUS STAND PALDI AHMEDABAD 380007 S13980 600.00 25-Sep-2018
SHAH BHADRIK K 66 WALKESHWAR ROAD TRIVENI G/11 6TH FLOOR MUMBAI 400006 S14053 1482.00 25-Sep-2018
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 900.00 25-Sep-2018
SHANTA DAHYALAL OZA AT:THANGANA MOTOVAS, POST KHERALU DIST MEHSANA GUJARAT 384325 S14121 1350.00 25-Sep-2018
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 900.00 25-Sep-2018
SUNITA MODI PLOT NO. 24, RAM NAGAR COLONY, SODALA, JAIPUR SODALA, JAIPUR 302006 S14246 900.00 25-Sep-2018
SARAN MARCHANDA 79 ADAN BAGH PO DAYAL BAGH AGRA 282005 S14252 450.00 25-Sep-2018
SHIV CHARAN SHARMA C 25 CHIRAGH ENCLAVE NEW DELHI NEW DELHI 110048 S14408 900.00 25-Sep-2018
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 1350.00 25-Sep-2018
SEEMA P.MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 990.00 25-Sep-2018
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 132.00 25-Sep-2018
SOONU FIROZE PATEL PATEL PADA, DAHANU ROAD, THANE , 401602 S14629 450.00 25-Sep-2018
SUBRAMANYA A.R.AYYAR P.O.BOX.NO.466 RIDLEY PARK P A USA 111111 S14814 300.00 25-Sep-2018
SHABBIR SULTANALI MERCHANT 503, GULSHAN I 208-B, JUHU CROSS LANE ANDHERI (WEST) MUMBAI 400058 S14898 1350.00 25-Sep-2018
SEBASTIAN COUTINHO "VIJAY BHAVAN" SECOND FLOOR FLAT NO 11 ST.SEBASTIAN ROAD BANDRA W MUMBAI 400050 S14934 1482.00 25-Sep-2018
SUNIL KUMAR SURESHCHANDRA AGARWAL F:2 O:1 GOMTI CO.OP.HSG.SOC.LTD SECTOR 8 B, CBD BELAPUR NAVI MUMBAI 400614 S14955 900.00 25-Sep-2018
SONJAY KANT C-556 DEFENCE COLONY NEW DELHI NEW DELHI 110024 S15170 1350.00 25-Sep-2018
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 2070.00 25-Sep-2018
S V BABTIWALE 3, VRIDDHASHRAM , PULGAON NAKA P.O.PISEGAON, DIST.DURG DURG M P 491001 S15379 582.00 25-Sep-2018
SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 300.00 25-Sep-2018
SANJIWANI TANAJI GHORPADE FLAT NO.2, SANJIWANI APT. KANCHAN LANE PUNE 411004 S15442 780.00 25-Sep-2018
SHANKAR GOVIND PENDSAY 39/52 CHHAYA APARTMENT 9TH LANE PRABHAT ROAD PUNE 411004 S15583 1950.00 25-Sep-2018
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 390.00 25-Sep-2018
S K GUPTA 16 B/9, DEVNAGAR NEW DELHI NEW DELHI 110005 S16234 132.00 25-Sep-2018
SUBHASHCHANDRA CHAMPAKLAL SHAH B-307 SONA APPARTMENT 1 DEVCHAND NAGAR BHAYANDAR (W) DT THANE 401101 S16248 1482.00 25-Sep-2018
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 900.00 25-Sep-2018
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 450.00 25-Sep-2018
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 S16474 390.00 25-Sep-2018
S KALYANA SUNDARAVALLI 15/2-C KAMAL KUNJ CHETLA ROAD CHETLA KOLKATA 700027 S16483 1482.00 25-Sep-2018
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C.(UPPAL HYDERABAD 500039 S16494 2700.00 25-Sep-2018
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR, DIST. 607801 S16497 30.00 25-Sep-2018
SANTOSH KUMAR TAHILRAMANI 11/11 RAILWAY COLONY SEWA NAGAR NEW DELHI 110003 S16581 450.00 25-Sep-2018
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY(UO) 243122 S16670 300.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 132.00 25-Sep-2018
SHWETA NARENDRA DUBAL 1ST KHETWADI JARIWALA BLDG 3RD FLOOR, ROOM NO 59 NEAR ALANKAR TALKIES MUMBAI 400004 S16685 1800.00 25-Sep-2018
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 2922.00 25-Sep-2018
SHRI PAL JAIN 1124 STOCK EXCHANGE TOWER DALAL STREET FORT MUMBAI 400023 S16847 222.00 25-Sep-2018
SURENDRA SHARMA C/O S R UDYOG BHAGA ROAD P.O. JHARIA DHANBAD DHANBAD BIHAR 828111 S16862 12.00 25-Sep-2018
SAROJ BALA JAIN K L 12 KAVI NAGAR GHAZIABAD 201002 S16875 342.00 25-Sep-2018
ST HELENS NOMINEES INDIA PRIVATE LT C/O STANDARD CHARTERED BANK CUSTODIAL SERVICES PHOENIX CENTRE, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG, 400013 S16887 300.00 25-Sep-2018
SOMESH MAHESHKUMAR AGARWAL C/O DINESH R OSWAL DHARMESH 18 SHREYAS SOCIETY B/H ANAND PARK OFF SHANKAR SHETH RD PUNE 411037 S16908 132.00 25-Sep-2018
SATISH PETERS 11, SEA VIEW APPARTMENT 16, FEITH CASTLE ROAD CHENNAI 600028 S16913 450.00 25-Sep-2018
SIVAKUMAR S ENGINEER, MILC PSLV PROJECT VALIAMALA P O TRIVANDRUM 695547 S16953 132.00 25-Sep-2018
SANGITA AMBADKAR FOUR WINGS DUPLEXES FLAT NO.10, ROAD NO.3, SIND SOCIETY, PUNE 411007 S16969 1800.00 25-Sep-2018
SUSHMA GOYAL FLAT NO.40, STAR APTS 24/2, V V MARG, SEC.9 ROHINI DELHI 110085 S16994 1482.00 25-Sep-2018
SURENDRA JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMAR TOLLA STREET KOLKATA 700001 S17046 732.00 25-Sep-2018
SOMAYYA K SAYED 4/5, ANTRIKSH APT. 63, BAZAR ROAD BANDRA (W) MUMBAI 400050 S17085 450.00 25-Sep-2018
SHRIPAD RAMAKANT VAIDYA A/3, VAISHALI APARTMENTS SHIVMANDIR ROAD AMBARNATH 421501 S17108 450.00 25-Sep-2018
SHARAD KEDIA 33/539 AZAD NAGAR VEERA DESAI ROAD ANDHERI (WEST) MUMBAI 400058 S17159 42.00 25-Sep-2018
SHANTA LACHHMANDAS BALANI 114 ATUL TERRACE 11TH FLOOR 19 A CUFFE PARADE COLABA MUMBAI 400005 S17256 552.00 25-Sep-2018
SHAMIT M MEHTA 11, PALM SPRING SOCIETY OPP.CHANDAN THEATRE, JUHU MUMBAI 400049 S17307 192.00 25-Sep-2018
SANJEEV KUMAR M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR CITY 144001 S17345 132.00 25-Sep-2018
SHAM P MANDHIAN 5 NAV RATAN BLDG. BEHIND CITY LIGHT CINEMA MAHIM, MUMBAI 400016 S17362 450.00 25-Sep-2018
SOMASEKHARA PRASAD GOLLAPUDI FLAT 204 SIDDARDHA SARADA APARTMENTS G-15 MADHURANAGAR S R NAGAR POST HYDERABAD 500038 S17366 600.00 25-Sep-2018
SAHIL AGARWAL LIBERTY STEEL 34, R INDL AREA B LUDHIANA 141003 S17369 300.00 25-Sep-2018
SUVARNA ASHOK BEDEKAR 22 REMESHWAR OPP CITYLGHT L J ROAD MAHIM MUMBAI 400016 S17399 450.00 25-Sep-2018
SUJATA PURI E2/3 ARERA COLONY BHOPAL BHOPAL 462016 S17402 450.00 25-Sep-2018
SHAILAJA DEEPAK TAYADE A-16 RESERVE BANK STAFF QTRS MARATHA MANDIR MARG MUMBAI CENTRAL PUNE 411013 S17417 450.00 25-Sep-2018
SANJIV RAWAL 3 GIRIRAJ APTS GULBAI TEKRA VASANTBAUG AHMEDABAD 380006 S17427 300.00 25-Sep-2018
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DEWA P O BOX 564 DUBAI UAE 111111 S17446 450.00 25-Sep-2018
S.MADHAVAN BRINDAVANAM APARTMENTS, 5B VISWANATHAN CROSS STREET, SRINIVASAPURAM, CHROMEPET, TRICHY TAMIL NADU 620006 S17449 450.00 25-Sep-2018
SURESH CHARI 27-133,CHURCH ROADD, KOTAGIRI NILGIRIS, TAMIL NADU 643217 S17457 150.00 25-Sep-2018
SUBRAMANYESHWARA RAO 29-23-19/A,TADEPALLUVARIST SURYA RAOPET VIJAYAWADA 520002 S17526 450.00 25-Sep-2018
SHIVANI RAGHUNATH DESAI 2/C NEW NATARAJ COOP HSG SOC LTD PESTOM SAGAR CHEMBUR MUMBAI 400089 S17528 450.00 25-Sep-2018
SARADHA MOHAN DAS 6/98 KAUSALYA MAHAL SINDHI COLONY ROAD SION (WEST) MUMBAI 400022 S17533 600.00 25-Sep-2018
SUNITA GUPTA 11-A VELLAYAN ROAD KOTTURPURAM CHENNAI 600085 S17542 900.00 25-Sep-2018
SAROJ D VARMA 211-C SHIV DARSHAN BLDG., DCUNNA ST. OPP.TELEPHONE EXCHANGE STATION ROAD P.O.BHAYANDER (W) DT.THANA M.S. 401101 S17593 900.00 25-Sep-2018
S PURUSSHOTHAMAN 9 M K ARRAN STREET VIRUDHUNAGAR VIRUDHUNAGAR 626001 S17652 600.00 25-Sep-2018
SBI CAPITAL MARKETS LTD STOCK HOLDING CORP.OF INDIA LTD 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021 S17692 10800.00 25-Sep-2018
SHYAM SUNDER TIBREWAL C/O SHREE GOKUL INDUSTRIES P.O. PIRPAINTI DIST BHAGALPUR 813209 S17721 600.00 25-Sep-2018
S SIVANANDAM 10, AMMAN KOIL STREET THIRVMAZHISAI CHENGAI MGR DT TAMIL NADU 602107 S17740 900.00 25-Sep-2018
SUNKARI SUDHEER KUMAR 43-17-35 DONDASARTHY VENKATRAJ NAGAR VISAKHAPATNAM A P 550016 S17789 42.00 25-Sep-2018
SAMIR SRIVASTAVA 104A/290 RAMBAGH KANPUR KANPUR 208012 S17796 42.00 25-Sep-2018
S MANOHAR 9-B VENUS COLONY II STREET, ALWARPET CHENNAI 600018 S17827 300.00 25-Sep-2018
SUDHAKAR NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON 425001 S17913 90.00 25-Sep-2018
SUBHASH MEHTA 111 TRISHUL BUILDING 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 S17948 90.00 25-Sep-2018
SHRAWAN SINGH H NO 3215 A SECTOR 3 H B COLONY BALLAB GARH FARIDABAD HARYANA 121001 S17961 300.00 25-Sep-2018
S BELMANDO JOSEPH 31-A, KAMATCHI AMMAN KOIL STREET CHINTHAMANI BACK SIDE COIMBATORE 641045 S18066 1800.00 25-Sep-2018
SONA PRADIP SHAH OLD NO 36 NEW NO 16 HARLEYS ROAD KILPAUK CHENNAI 600010 S18625 12000.00 25-Sep-2018
SATI NATH GHOSH 4TH UDAYAN PALLI PO ICHAPUR NAWABGUNJ DIST N 24 PARGANAS N 24 PARGANAS WEST BENGAL 743144 S18639 600.00 25-Sep-2018
S PALANI SWAMY 26 A K C LAY OUT CHINNANDAN KOIL ROAD KARUR TAMILNADU 639001 S18648 1200.00 25-Sep-2018
SANGEETA SULTANIA NIKUNJ INVESTMENT PLAZA BLDG.NO 5 2ND FLOOR B/N BLOCK MARKET LSC SHALIMAR BAGH DELHI 110088 S18650 12.00 25-Sep-2018
SURESH MENON D-5/21 GREEN FIELDS POONAM NAGAR ANDHERI EAST MUMBAI 400093 S18677 2400.00 25-Sep-2018
SUNITA R MEGHANI 2A LAXMI MAHAL BAPUBHAI VASHI ROAD VILE PARLE WEST MUMBAI 400056 S18698 1200.00 25-Sep-2018
SANTOSH ARORA LLOYDS FINANCE LIMITED 601 RAHEJA CENTRE NARIMAN POINT MUMBAI 400021 S18757 3000.00 25-Sep-2018
SHYAMLAL JAJODIA C/O SHYAMLAL JAJODIA & SONS (HUF) M/S CHANDRAKALA 50 COTTON STREET KOLKATA 700007 S18936 600.00 25-Sep-2018
SANTHA RAMAKRISHNA PILLAI ANASWARA KIZHAKKAE PURAM VAZI KULANGARA N PARUR KERALA 685001 S19044 450.00 25-Sep-2018
SUNIL KUMAR CHOUDHARY 23, BHAGWAN GANGULY LANE HOWRAH HOWRAH 711101 S19309 600.00 25-Sep-2018
T S VENUGOPALAN 104, 'SHAHEEL', AMBADI ROAD, BEHIND TRIVENI APTS., VASAI ROAD WEST, DIST. THANE. MAHARASHTRA STATE. THANE 421000 T00052 270.00 25-Sep-2018
TIRUCHENGODE A SENGODAN THANGAVEL T.A.S.THANGAVEL ADVANI-OERLIKON LTD 1050, AVINASHI ROAD COIMBATORE 641018 T00055 900.00 25-Sep-2018
TILAK RAJ BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 T01816 900.00 25-Sep-2018
TANUKA KRISHNA RAO 225 KETTEN DRIVE NAPERVILLE ILLINOIS U S A 60540 USA 111111 T01861 900.00 25-Sep-2018
TARULATA VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 T01863 900.00 25-Sep-2018
THOMAS ABRAHAM OLIVETTI PO BOX N 6288,ABU DHABI U A E UAE 111111 T01881 900.00 25-Sep-2018
THEKKEKARA RAMACHANDRAN P.O. BOX 50456 HIDD POST OFFICE (ARABIAN GULF) BAHRAIN 111111 T01888 1350.00 25-Sep-2018
TUSHAR JAGNNATH NARKAR SANE HOUSE 1ST FLOOR RAM MANDIR ROAD BABHAI BORIVLI (WEST) MUMBAI 400092 T01891 1350.00 25-Sep-2018
TIAGO R BRITTO P O BOX 20429 13065 SAFAT KUWAIT 111111 T01897 900.00 25-Sep-2018
THOMAS MATHEW AWAL PRINTING PRESS P O BOX 744 MANAMA BAHRAIN BAHRAIN 111111 T01920 492.00 25-Sep-2018
THEVARAJAH RASIAH IMCO PO BOX 9309 AHMADI 61004 AHMADI KUWAIT KUWAIT 111111 T01925 900.00 25-Sep-2018
TIM DAVID PARAYIL SACT DOCUMENTATION PO BOX 10180 SHUAIBA,KUWAIT 65452 KUWAIT 111111 T01927 300.00 25-Sep-2018
TEJENDER KAUR BHATIA P O BOX 7094,ARUSHA TANZANIA,E AFRICA AFRICA 111111 T01929 900.00 25-Sep-2018
TIRUMANDYAM SAROJA 2709 ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 111111 T01933 1182.00 25-Sep-2018
TIRUMENDYAM SUBBA REDDY 2709, ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 111111 T01934 582.00 25-Sep-2018
TERRENCE MICHAEL PETER ARANHA POST BOX NO: 947, BAHRAIN. BAHRAIN 111111 T01936 900.00 25-Sep-2018
THAIPARMBIL VERGHESE GEORGE 89/23, IIND CROSS, HMT LAYOUT, MATHIKERE, BANGALORE 560054 T01938 300.00 25-Sep-2018
TM JAYAPRAKASH AL AHLIA INSURANCE CO PO BOX 5282 MANAMA BAHRAIN BAHRAIN 111111 T01939 1482.00 25-Sep-2018
THATTARUPARAMBIL NATESAN MOHANDAS THATTARUPARAMBIL HOUSE P.O.MOOTHAKUNNAM ERNAKULAM DISTRICT KERALA 683516 T01941 1482.00 25-Sep-2018
TARUN CHAKRAVORTY 76-17, 47TH AVENUE # 1B, ELMHURST, NY. NEW YORK 11373, U.S.A. USA 111111 T01951 900.00 25-Sep-2018
THEKKOOT NANDANAN D R PLANT QASCO P B NO 50090 QATAR 111111 T01955 1350.00 25-Sep-2018
T A SHOUKATHALI P.O.BOX 14896, DOHA, STATE OF QATAR. DOHA QATAR 111111 T01960 300.00 25-Sep-2018
TAJAMMUL AHMED PO BOX 7055,DOHA QATAR,ARABIAN GULF DOHA QATAR 111111 T01971 900.00 25-Sep-2018
THARIEN SAMUEL JACOB 16 RAILWAY COLONY 4TH STREET OFF NELSON MANICKAM ROAD AMINJIKARAI P O CHENNAI TAMILNADU 600029 T01994 1350.00 25-Sep-2018
TITUS SIMON GOMEZ ABU DHABI OIL CO LTD JAPAN,P O BOX 630 ABU DHABI U A E UAE 111111 T01998 900.00 25-Sep-2018
T J JOSE TT JOSE PO BOX 5642 ALWAL AL JADEED CONSULTANTS DUBAI UAE UAE 111111 T02002 1350.00 25-Sep-2018
THOMAS JOSHUA THANNIKAL KHALIDIYA INTL TDG CO., P.O.BOX 6446, ABU DHABI, U.A.E. UAE 111111 T02012 900.00 25-Sep-2018
T C MOHAMED NIZAR AYSHA S S RD TELICHERRY 4 KERALA STATE KERALA 682000 T02013 900.00 25-Sep-2018
TITUS FERNANDES PRABHU 3 SQUIRE DRIVE NASHUA, N H 03063 USA 111111 T02015 1482.00 25-Sep-2018
THEOTONITUS GOMES ALBERT ABELA,POST BOX NO 143,ABU DHABI UAE UAE 111111 T02024 900.00 25-Sep-2018
TRIYOGI NARAIN A-288 SURYANAGAR,PO CHANDAR NAGAR GAYIABAD GAYIABAD 201011 T12144 1482.00 25-Sep-2018
TARA CHAND JAIN L-126A RAJARNI BHAWAN,LAXMI NAGAR DELHI DELHI 110092 T12206 900.00 25-Sep-2018
T A S RATHNAM CREDITS P LTD 17 FLOWERS ROAD KILPAUK CHENNAI 600018 T12218 900.00 25-Sep-2018
T S KRISHNAN FLAT NO 2 SANGEETA APTS.-I SUR SANGEET C.H.S. DIAMOND GARDEN SION TROMBAY ROAD CHEMBUR MUMBAI 400071 T12226 900.00 25-Sep-2018
T V JOSE THANIKKAL CHALISSERY HOUSE KARAMUCK POST KANDARSANKADAVU 685001 T12255 300.00 25-Sep-2018
TIRUPATTUR SWAMINATHAN VENKATESAN FLAT NO 1-A "HEMCHAYA" 40 IRON SIDE ROAD KOLKATA 700019 T12288 1482.00 25-Sep-2018
TARA LUNKER C-4, SAMATA APPARTMENT KESHAVNAGAR AHMEDABAD 380027 T12543 60.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
TARA LUNKER C-4, SAMATA APPARTMENT KESHAV NAGAR AHMEDABAD 380027 T12544 30.00 25-Sep-2018
ULHAS POPHALE 555 BUDHWAR PETH, PUNE PUNE 411002 U00059 150.00 25-Sep-2018
UDAY VIJAYAN EXCEL SOFTWARE & SYSTMES PVT.LTD. 101-102, CHARTERED HOUSE 293-297, DR.CAWASJI HARMOSJI STREET MARIN LINES, MUMBAI 400002 U00062 900.00 25-Sep-2018
USHA MUTHE E-45 DARBHANGA HOUSE NEAR JASLOK HOSPITAL I T COLONY PEDDER ROAD MUMBAI 400026 U00906 900.00 25-Sep-2018
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U00910 1800.00 25-Sep-2018
USHA GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 U01884 600.00 25-Sep-2018
VALERIAN M D'SOUZA C/O ARAMCO BOX 4905 AL MUNIRAH DHAHRAN SAUDI ARABIA 031311 SAUDI ARABIA 111111 U01885 582.00 25-Sep-2018
UMA SURESH SATHY C/O SURESH SATHY,QATAR NATIONAL BANK POST BOX 1000,DOHA QATAR DOHA QATAR 111111 U01894 900.00 25-Sep-2018
UMA SHRINIVASAN INTERMARKETS BAHRAIN,PO BOX 5047 AL FATEH BLDG,AL KHALIFA RD MANAMA BAHRAIN 111111 U01908 900.00 25-Sep-2018
UMESH MUDGAL P.O.BOX 25571 DUBAI UAE 111111 U01913 900.00 25-Sep-2018
URMILA RASTOGI ENGG. GROUP, YAAS, P.O.BOX 223 SAFAT, 13003-SAFAT, KUWAIT. KUWAIT 111111 U01914 300.00 25-Sep-2018
UDAYAN SANJAYBHAI BHATT C/O KANINDOTEX JL.RAYA BAWEN KM 32 DS.HARJOSARI - SEMARANG JATENG INDONESIA 111111 U01932 900.00 25-Sep-2018
UDHAUDAS DASANI 1/1 QUARTERS OPP GENERAL HOSPITAL BAPUNAGAR AHMEDABAD 380024 U12046 900.00 25-Sep-2018
ULHASMAL VAGRECHA 43 VIKRAM MARG,KHACHRAUD M.P. KHACHRAUD M P 456224 U12079 900.00 25-Sep-2018
USHA TAPADIA 60 B RATAN SARKAR GARDEN ST KOLKATA KOLKATA 700070 U12110 900.00 25-Sep-2018
UIDYA SAMANT 16-247 ADARSH NAGAR WORLI MUMBAI MUMBAI 400025 U12115 900.00 25-Sep-2018
UMAR HAJI MUSA C/O ABDUL GAFFAR AND CO 398 MAULANA AZAD RD, MUMBAI 400004 U12116 1482.00 25-Sep-2018
UMESH HIREMATH SHANTANU, HIG-7 MHADA COLONY, DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) OSMANPURA SUB PO AURANGABAD 431005 U12151 450.00 25-Sep-2018
UMA SANGAI 01 A MAIN COLONY,WALCHANDNAGAR WALCHA 413114 U12154 900.00 25-Sep-2018
UMASHASHI Y DESAI BLOCK NO 8-C 3RD FLR SHREE PANT BHUVAN SANDHRUST BRIDGE MUMBAI 400007 U12176 300.00 25-Sep-2018
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U12180 900.00 25-Sep-2018
UPENDR KUMAR 19 USMAN ENCLAVE,ALIGANJ SECTOR O LUCKNOW LUCKNOW 226020 U12211 900.00 25-Sep-2018
UDAIRAJ RATHOD MAHAVIR APPTS B-15 NEW MILL RD KURLA MUMBAI 400070 U12223 900.00 25-Sep-2018
U G KRISHNAIAH LOKUMUDIGARUVU KAIKALUR POST KRISHNA DT.(A.P.) 521333 U12269 900.00 25-Sep-2018
USHA BHUGRA A-12, NANDA ROAD ADARSH NAGAR DELHI 110033 U12379 1482.00 25-Sep-2018
UDAYKUMAR LAXMAN MARATHE AMBRESH BHUVAN JAWAHAR NAGAR KHAR (EAST) MUMBAI 400051 U12383 582.00 25-Sep-2018
USHA NATRAJAN C-15/103 GULMOHAR VASANT VIHAR POKHRAN RD-II THANE 400061 U12469 450.00 25-Sep-2018
USHA DARGAN 5837/31 BASTI HAR PHOOL SINGH SADAR BAZAR DELHI 110006 U12474 450.00 25-Sep-2018
UNITRON CORPORATION LIMITED WADIA BUILDING 1ST FLOOR 22-D S A BRELVI ROAD NEXT TO BOMBAY SAMACHAR PRESS FORT MUMBAI 400001 U12542 600.00 25-Sep-2018
VENKATESWARAN NATARAJAN C/O M/S ADVANI OERLIKON LTD UNITY BLDGS TOWER BLOCK SECOND FLR J C RD BANGALORE 560002 V00063 900.00 25-Sep-2018
VARGHESE JOHN A/4 VISHRAM TOWER BLDG NO 2 SECTOR 9 SREE NAGAR THANE 400604 V00102 900.00 25-Sep-2018
V KRISHNAMURTHY B-8/10, VASANT VIHAR NEW DELHI NEW DELHI 110057 V00905 1800.00 25-Sep-2018
VISHAKHA DHANPAL NARDE B 1/001 BEE JAMBO DARSHAN KANHOJI ANGRE MARG ANDHERI (E) MUMBAI 400069 V00919 2700.00 25-Sep-2018
VENUGOPAL R MENON M/S SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE UAE 111111 V01803 1350.00 25-Sep-2018
VASUPILLAI SUBHASH CHANDRA BOSE C/O ABDULLAH HAIDER SPARE PARTS EST PO BOX 4218 RIOA DUBAI UAE UAE 111111 V01805 300.00 25-Sep-2018
VIRENDRA SAIN C/O HENDERSON INTERNATIONAL LLC P O BOX 24992 DUBAI UAE 111111 V01816 900.00 25-Sep-2018
VIJAYKUMAR MHALAPPA PAI M B G SAUDI AMERICAN BANK OLD AIRPORT RD P O BOX 833 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 V01834 900.00 25-Sep-2018
VIBHAVARI PRAVIN PANKHANIA 38, INNER PARK ROAD, WIMBLEDON, LONDON SWIQ 6DD, ENGLAND. U.K. LONDON 111111 V01861 900.00 25-Sep-2018
VARUGHESE ALEXANDER P.O. BOX 1006, AL GEEMI HOSPITAL LAB., AL AIN UAE 999999 V01864 900.00 25-Sep-2018
VISHNI CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 V01869 900.00 25-Sep-2018
VAMAN SHENAVI P O BOX 27584 DUBAI U.A.E. UAE 111111 V01898 1350.00 25-Sep-2018
VATTAKKAT JAYASHANKARAN C/O MUSCAT OVERSEAS LLC,P O BOX 3488 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01904 900.00 25-Sep-2018
VISWANATHAN ALAKKAL ALAKKAL HOUSE P.O.NATTIKA, TRICHUR DIST, KERALA STATE TRICHUR DIST, KERALA ST 680566 V01905 900.00 25-Sep-2018
VIMAL PURECHA P O BOX 7062 MUTTRAH MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01907 300.00 25-Sep-2018
VARIER MADHAVAN THE PUBLIC AUTHORITY FOR MARKETING AGRI PRODUCE PO BOX 6510 RUWI OMAN SULTANATE OF OMAN 111111 V01913 900.00 25-Sep-2018
VINCENT SALDANHA DINERS CLUB OF OMAN LLC, P.O.BOX 5666, RUWI, SULTANATE OF OMAN. SULTANATE OF OMAN 111111 V01915 1350.00 25-Sep-2018
VASANTI NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01924 300.00 25-Sep-2018
VIKAS NATH KERKAR FALFAR ENGINEERING & CONTRACTING LLC DEPT MED, GEC NO 12889 P O BOX 533, MUSCAT SULTANATE OF OMAN 111111 V01927 1482.00 25-Sep-2018
VADIYANATHAN ANANTHARAM P.B.1949 P.C.112 SULTANATE OF OMAN 999999 V01936 900.00 25-Sep-2018
VILAS GHATWAI C/O BANK OF BARODA P O BOX 5107 DEIRA DUBAI UAE 999999 V01945 900.00 25-Sep-2018
VALIYAKATH ABOOBACKER ASIA OPTICAL STORE P O BOX 1302 DUBAI U A E UAE 111111 V01952 900.00 25-Sep-2018
VINOD RAY NATHALAL DHAKAN NILESH JEWELLERS P O BOX 6737 DEIRA ABU DHABI UAE 111111 V01964 900.00 25-Sep-2018
V SOBHA RANI AL NABOODAH LAING PVT LTD PO BOX 4588 DUBAI UAE UAE 111111 V01969 1482.00 25-Sep-2018
VARSHA SHAH AL MUSALA ROUND ABOUT PAR DUBAI AJITSINH GOKALDAS BLDG 3RD FLR FLAT 11 DUBAI UAE 111111 V01975 900.00 25-Sep-2018
VENDIYIL MADHAVAN NARAYANA MENON S-1/4 JAI KRISHNA SUDAMA C H S LTD BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 V01978 492.00 25-Sep-2018
VIBHA CHANDRAKANT SHAH C/O M V SHAH,72 NIHARIKA BUNGALOWS OPP HIMMATLAL PARK:AMBAWADI AHMEDABAD 380015 V01984 300.00 25-Sep-2018
VIKAS RAMAKANT MHATRE C/O JUMAIRAH AMERICAN SCHOOL P O BOX 2222 DUBAI UAE 111111 V01986 900.00 25-Sep-2018
VIJAY KUMAR KANTILAL PATEL 638 CAMINO DE LOS MARES SUITE H 130 500 SAN CLEMENTE CA SAN CLEMENTE 111111 V02021 900.00 25-Sep-2018
VIRAJ PRADHAN RAMAKANT GLOBAL ENGINEERING ME PO BOX 9053 MINA AL FAHAL SULTANATE OF OMAN 111111 V02038 900.00 25-Sep-2018
VIJAYENDRA KOTRAPPA C/O DR GAJANANA C BIRUR 2483 WELLESLEY A LOS ANGELES CAUFORNIA USA,90064 USA 111111 V02042 900.00 25-Sep-2018
VIMLA JAIN C/O SUDHIR KUMAR JAIN B/45 SILVER APT SHANKAR GHANEKAR MARG MUMBAI 400028 V02057 900.00 25-Sep-2018
VINCENT JOSE PALTHINGAL PROGRESSIVE COTTAGE HOSPITAL ANAMBRA STATE P O BOX 1125 NIGERIA NIGERIA 111111 V02059 900.00 25-Sep-2018
VISHWANATH SOMASHEKAR POST BOX 19533,SEBHA LIBYA LIBYA 111111 V02061 900.00 25-Sep-2018
VANDANA ARUN UPADHYAY C/O A K UPADHYAY P B 9442 AHMADI KUWAIT 111111 V02062 900.00 25-Sep-2018
VANMALIBHAI K PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 V02070 900.00 25-Sep-2018
VANDANA MAHESH JOSHI PB NO 45286 HAMDAN POST OFFICE ABU DHABI UAE 111111 V02099 1482.00 25-Sep-2018
VIJAY DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA SAUDI ARABIA 111111 V02103 300.00 25-Sep-2018
VIJAY KUMAR SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT KUWAIT 111111 V02107 900.00 25-Sep-2018
V JAMEEL AHEMD HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600009 V02122 600.00 25-Sep-2018
VASANTHA PUNYAPU RAMAKRISHNA RAO PUNYAPU P.O.BOX 50032, MESAIEED ARABIAN GULF QATAR 111111 V02155 1482.00 25-Sep-2018
VIVEK V JAITPAL PO BOX 5918 MANAMA ZAYANI COMPUTER SYSTEMS,BAHRAIN BAHRAIN 111111 V02188 1482.00 25-Sep-2018
VIVAKE RAINA 259, HUNTSMILL BLVD. SCARBORO, ONTARIO M1W 227, CANADA 111111 V02210 1350.00 25-Sep-2018
VIMAL KUMAR MALIK B 21/11, DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 V02215 1350.00 25-Sep-2018
VASANTBHAI PATEL POST BOX 21562,SAFAT KUWAIT 13076 KUWAIT 111111 V02221 900.00 25-Sep-2018
VIJAYALAKSHM BALU 508-1975, ST.LAURENT BLVD. OTTAWA, ONTARIO K1G3S7 CANADA 111111 V02225 900.00 25-Sep-2018
VISWANATHAN P V MATERIALS TESTING LABORATORY DUBAI MUNICIPALITY PO BOX 67 DUBAI DUBAI 111111 V02235 1350.00 25-Sep-2018
VIJAYALAKSHMI MENON ADIA B&E PB NO 3600 ABU DHABI U A E UAE 111111 V02236 150.00 25-Sep-2018
VICTOR CAITANO VAS C/O JOTUN UAE LTD P O BOX NO 3671 DUBAI UAE 111111 V02238 900.00 25-Sep-2018
VICTOR PEREIRA P O BOX NO 50048 DUBAI U A E UAE 111111 V02240 900.00 25-Sep-2018
VATEKEEDATH THAZHNA K KUNHIKANNAN ETISALAT BLOCK 3 P O BOX 1150 DUBAI UAE 999999 V02252 900.00 25-Sep-2018
VIJAY KUMAR CHAWLA 5 DUSTALL RD WIMBLEDON,LONDON SW 20 LONDON 111111 V02282 900.00 25-Sep-2018
V SASIKUMAR 3-KRISHNA B A R C ANUSHAKTI NAGAR MUMBAI 400094 V02283 300.00 25-Sep-2018
VIRMATI KRISHANLAL DESAI DESAI STREET P O KALIAWADI VIA NAVSARI GUJARAT 396427 V02301 1350.00 25-Sep-2018
VIDYA RAMASHRE MISHRA C/O 10 MAKARAND SHIVAJI NAGAR NAUPADA THANE NAUPADA THANE 400602 V12031 900.00 25-Sep-2018
VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI NEW DELHI 110044 V12087 1482.00 25-Sep-2018
VINOD MANIYAR 202 GURUWAR PETH, PUNE PUNE 411042 V12116 900.00 25-Sep-2018
VINOD RAMACHANDRA PANDIT CLERK SYNDICATE BANK KUMTA KARNATAKA 581343 V12140 1482.00 25-Sep-2018
VIPUL BABUBHAI PATEL 8 RAJSUYA BUNGLOWS NEAR SUKOMAL FLATS SATELLITE AHMEDABAD 380054 V12144 390.00 25-Sep-2018
VIJAYA BAGWE 32 NILESH CO OP HSG SOC COLLEGE LANE CADELL RD,DADAR MUMBAI 400028 V12423 1482.00 25-Sep-2018
VASANT KORGAONKAR 6/3 SHRI SAHYADRI COOP H SOC BOMBAY POONA RD KALWA DIST THANA 400605 V12438 900.00 25-Sep-2018
V R VENKATA SATYANAGAMRUTHAVALLI LIC QUARTER NO.4 NEAR ALL SAIGNTS SCHOOL GUNFOANDRY HYDERABAD 500001 V12462 600.00 25-Sep-2018
VILAS GAIKWAD A 3/106 JANAKPURI NEW DELHI NEW DELHI 110058 V12479 900.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VISHWANATH MALLYA ULLAL LAXMINARAYAN,KADRI HILLS MANGALORE MANGALORE 575004 V12543 1482.00 25-Sep-2018
VENUGOPAL KARKERA ENGINEER DEVICES,C E D B H E L BANGALORE BANGALORE 560026 V12559 1482.00 25-Sep-2018
VEENA AGARWAL C/O HARDAYAL AGARWAL 1209 MUKHERJEE NAGAR DELHI 110009 V12629 300.00 25-Sep-2018
VIDYA VINOD KALA A 95 JANTA COLONY,JAIPUR JAIPUR 302004 V12724 882.00 25-Sep-2018
VENKATA SWAMY RACHAPUTI GIRI ENGINEERING COMPANY SUBEDARPET ROAD NELLORE ANDHRA PRADESH 524001 V12738 900.00 25-Sep-2018
V PARANJOTHI NO. 32, 1ST STREET, KAMARAJ AVENUE, ADYAR, MADRAS ADYAR, MADRAS 600020 V12749 900.00 25-Sep-2018
V SIVARAMAKRISHNAN M 86/3, II CROSS ST., BASANT NAGAR, CHENNAI CHENNAI 600090 V12867 900.00 25-Sep-2018
VIVEKA SUBRAMANIAN 118 VAISHALI, PITAMPURA, DELHI DELHI 110034 V12884 582.00 25-Sep-2018
VEENA DEVENDRA SHAH 282 KADAM NAGAR NR. MAHESANA SOC.ROAD NIZAMPURA VARODARA 390002 V12923 900.00 25-Sep-2018
V R KAPALI RMV CLUSTERS PHASE II BLOCK 3 FLAT NO 102-103 2ND STAGE DEVINAGAR LOTTEGOLLAHALLI BENGALURU 560094 V12933 1350.00 25-Sep-2018
VIJAY S DIXIT F/363 R B I STAFF QUARTERS MARATHA MANDIR MARG BOMBAY CENTRAL MUMBAI 400008 V13101 900.00 25-Sep-2018
VENKATA KRISHNA PRASAD VUYYURU H NO 16-41-5 RAMASWAMY STREET SALIPET TENALI GUNTUR DIST A P 522201 V13180 600.00 25-Sep-2018
VIKAS PATWARDHAN C/O CROMPTON GREAVES LTD A 6/2 M I D C AHMEDNAGAR MAHARASHTRA 414111 V13270 582.00 25-Sep-2018
VIJAYALAKSHMI NUKALA BLDG NO 5 FLAT NO 5 PRATIK NAGAR SECTOR II YERRIWADA PUNE 411006 V13272 1482.00 25-Sep-2018
VIPUL T KAPASI 17/3 DOC VILLA 1ST FLOOR R A KIDWAI ROAD WADALA MUMBAI 400031 V13384 300.00 25-Sep-2018
V V JAMESON VAYAMPOTHANAL ARUVITHURA P.O. KOTTAYAM DT. KERALA 686122 V13395 300.00 25-Sep-2018
V V RAMANA RAO VI-HSE-037 MEMBER STOCK EXCHANGE 3-6-478/E, HIMAYATNAGAR HYDERABAD 500029 V13412 390.00 25-Sep-2018
VASANTHA KUMARI S K I P C L NO.30, MISSION ROAD BANGALORE BANGALORE 560027 V13438 882.00 25-Sep-2018
V GOVINDARAJ 87, K SUNDARAR STREET TIRV NELVELI TIRV NELVELI 627006 V13494 450.00 25-Sep-2018
VIREN SHANTILAL SONEJI 3/4, RASUL JIVA COMPOUND JACOB CIRCLE CLERK ROAD MUMBAI 400011 V13507 582.00 25-Sep-2018
V SUBRAMANIAM 54/21 SENGUNTHAPURAM KAMATCHIAMMAN KOVIL ST IIND CROSS IIND FLOOR KARUR 639002 V13565 492.00 25-Sep-2018
VED PRAKASH GUPTA 22, BALRAMPUR HOUSE MUMFORT GANJ ALLAHABAD 211000 V13590 450.00 25-Sep-2018
V SAISAGAR 11-4-3, NEHRU NAGAR KHAMMAM A.P. KHAMMAM A P 507002 V13689 150.00 25-Sep-2018
V D GUPTA B-7/1, JAIMALHAR NAGAR NARAYAN BAUG AGRA ROAD KALYAN (W) 421301 V13714 192.00 25-Sep-2018
VIJAYA MOHAN MADDINI 10-15-18 UPSTAIRS KOTAKOMMALA LAYOUT TIRUPATI A P 517501 V13734 90.00 25-Sep-2018
VARSHA R SONI 5, ASSEMBLY LANE, R.NO.12 A DADI SETH AGYARI LANE MUMBAI 400002 V13855 132.00 25-Sep-2018
VIJAYA D BHAT POSTAL ASST HEAD POST OFFICE BASAVANA GUDI BANGALORE 560004 V13911 132.00 25-Sep-2018
VIRINDER BHARDWAJ 622, SECTOR 4 URBAN ESTATE GURGAON (HARYANA) 122001 V13914 300.00 25-Sep-2018
VINEETA KELA C/O DEEPAK FOOTWEAR STATION ROAD BAJARIA BHARATPUR RAJ 321001 V13932 300.00 25-Sep-2018
VICEROY INVESTMENT LIMITED IIT CORPORATE SERVICES LTD 61, BOMBAY SAMACHAR MARG FORT, MUMBAI 400001 V13937 1200.00 25-Sep-2018
V ANANTHA NARAYANAN TVS LAKSHMI CREDIT LTD 8 HADDOWS ROAD CHENNAI 600006 V13974 600.00 25-Sep-2018
VINAY LAXMIDAS MAJETHAIA C/O SOFT N SOFT S NO 37 CELLAR CHENOY TRADE CENTRE PARK LANE SECUNDERABAD 500003 V14040 1482.00 25-Sep-2018
VIJAY JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 V14119 600.00 25-Sep-2018
VETRI SUBRAMANIAM 1501 B-WING PHOENIX TOWERS SB MARG LOWER PAREL MUMBAI 400013 V14120 10800.00 25-Sep-2018
VINOD PANDURANG DIGHADE AT POST CHOPDA TALUKA CHOPDA GUJARALI CHOPDA DIST JALGAON MAHARAS 425107 V14159 600.00 25-Sep-2018
WINSTON JOSEPH RODRIGUES GULF HOTEL, ACCOUNTS, P.O.BOX 3217, MANAMA BAHRAIN 111111 W01824 300.00 25-Sep-2018
WILLIAM PADAMADAN ROYAL COMMISSION HOSPITAL, P.O.BOX-30166, YANBU, K.S.A. KSA 111111 W01829 900.00 25-Sep-2018
WILLY HILLARY PEREIRA P O BOX 11839 DASMA 35159 KUWAIT KUWAIT 111111 W01833 900.00 25-Sep-2018
WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 1350.00 25-Sep-2018
YUSUF SAYED 3/98 VILLIANUR MAIN ROAD REDDIARPALAYAM PONDICHERRY 605010 Y00054 1800.00 25-Sep-2018
YUSUFMIYA MALEK WORKS DEPT., P.O.BOX 2260, RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 Y01810 900.00 25-Sep-2018
YASHAVANT BHAGWAT DUBAI HOSPITAL URO DEPT L10E P O BOX 7272,DUBAI U A E UAE 111111 Y01813 1482.00 25-Sep-2018
Y M CYCLEWALA POST BOX NO. 1501, AJMAN, U.A.E. UAE 111111 Y01816 900.00 25-Sep-2018
YOVAN SUBRAMANIAN UPSTAORS DOWNSTAIRS PO BOX 983 MANAMA BAHRAIN BAHRAIN 111111 Y01827 900.00 25-Sep-2018
YOGESH MANHARSINH VED C/O AL AQUAS TRADING & CONTG P O BOX 633 POSTAL CODE NO 111 SEEB AIRPORT MUSCAT SULTANATE OF OMAN 111111 Y01835 450.00 25-Sep-2018
YAQOOBMIYA BAPE M/S ADMAK SURVEYOR AL BATIN SITE OFFICE PRO 76N PO BOX 650 ABUDHABI UAE UAE 111111 Y01838 900.00 25-Sep-2018
YUSUF HATIMBHAI MUKADAM P.O.BOX 6502, DEIRA, DUBAI -U.A.E. UAE 111111 Y01844 900.00 25-Sep-2018
YOUSUF SHARIEF HOUSE NO 11-3-300/A/4 SHAHABAD GUDDA P.O.SITAPHAL MANDI SECUNDERABAD, A.P. 500061 Y12014 1482.00 25-Sep-2018
YOGESH MOHANLAL PANWALA CHHIPWAD STREET NEAR GANDHI BAZAR BHARUCH 392001 Y12026 1350.00 25-Sep-2018
YOGESH KUMAR GODHA FARMAIESH DEPT STORE 20 ADARSH BASTI TONK FATAK JAIPUR 302015 Y12036 600.00 25-Sep-2018
YASHPAL KAPOOR D 57/60 E SIGRA, VARANASI VARANASI 221010 Y12059 1482.00 25-Sep-2018
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 150.00 25-Sep-2018
Y. THYAGI M.S.REDDY & CO. 1ST FLOOR, 81 THAMBU CHETTY ST. CHENNAI 600001 Y12145 450.00 25-Sep-2018
ZUBAIDA KHANAM FAIZY 808 BEAL COURT REDLANDS CA-92374 USA 111111 Z01809 900.00 25-Sep-2018
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 1482.00 25-Sep-2018
SEEMA RAIZADA G-8, GAD COLONY BEHIND POLYTECHNIC COLONY SEONI 480661 12010600 00014474 180.00 25-Sep-2018
AMIT KUMAR PAWAN AGGARWAL RAJANI GANDHA 2ND FLOOR, R.NO.7, KELKAR ROAD, DOMBIVALI [E] DOMBIVALI 421201 12010600 00224235 6.00 25-Sep-2018
KRISHNAMURTHI ADIGA SRI KRISHNA MEDICALS MAIN ROAD SIDDAPUR 576229 12010600 00400340 360.00 25-Sep-2018
HARISH LOKESH SHETTY HOSPET ROAD SIRSI 581401 12010600 00465257 36.00 25-Sep-2018
SWAPNIL MEHTA H NO 1-905 KASTORBAI QUARTERS JAWARGI ROAD, YADGIRI GULBARGA 585202 12010600 00616895 600.00 25-Sep-2018
BROJO MOHAN AGARWALA KHELENPUR, PO+ PS CHANCHAL MALADA 732123 12010600 01656976 6.00 25-Sep-2018
KRISHNA GAJADHAR PRASAD FLAT NO. 1 NEW BUILDING VINOD BHAVAN HINGANGHAT 442301 12010601 00082968 150.00 25-Sep-2018
SUNIL KUMAR DHAKA 150,TEEJA NAGAR SIRSI ROAD JAIPUR 302012 12010605 00077026 246.00 25-Sep-2018
HOMI MINOCHER HOMAWALA ROTHFELD STREET FORT PARSIWAD . BHARUCH 392001 12010800 00056443 600.00 25-Sep-2018
MOTILAL OSWAL SECURITIES M/S MOTILAL OSWAL SEC. LTD. 2ND FLR,PALM SPRING CENTER NEW MALAD LINK ROAD,MALAD-WEST MUMBAI 400064 12010900 00003024 120.00 25-Sep-2018
KIRAN HANDE H . . READER IN STATISTICS ST ALOYSIUS COLLEGE UDUPI 576213 12010900 00655687 6.00 25-Sep-2018
T SWAPNA - DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA TEMPLE ADONI 518301 12010900 01279391 6.00 25-Sep-2018
NITIN GOPALJI ANAM DARIYASTHAN, MEGHANI DAILY MACHCHHI PITH ANJAR 370110 12010900 01488556 582.00 25-Sep-2018
FARZANA MOHAMMED MOHTESHAM AL-WAROOD, MOHIDDIN STREET MADINA COLONY, BHATKAL BHATKAL 581320 12010900 03372115 378.00 25-Sep-2018
NIZAMA BALDEV MANIBHAI . JAGNNATH PURI SOC, ZADESHWAR,BHARUCH. BHARUCH 392011 12010900 03487762 600.00 25-Sep-2018
BADAL CHANDRA SEN 4 INDRANAGAR AGARTALA TRIPURA INDIA NR.POST OFFC AGARTALA 799005 12010900 03984542 90.00 25-Sep-2018
AJAY PRATAP SINGH AT&PO-SIKARIA VIA-NASARIGANJ DIST-ROHTAS DEHRI 821310 12010924 00107230 150.00 25-Sep-2018
RAJIV RANJAN SINGH ASSISTAND HOME DEPARTMENT RANCHI 834004 12010926 00042037 150.00 25-Sep-2018
USHA TULSYAN C/O- HANUMAN DAS TULSYAN TULSYAN AGENCIES MAKATPUR GIRIDIH 815301 12010926 00061081 600.00 25-Sep-2018
SUDHA TULSYAN TULSYAN AGENCIES DOCTORS LANE MAKATPUR GIRIDIH 815301 12010926 00141963 600.00 25-Sep-2018
SHOBHA PRASAD YADAVA AT. PARARIA PO- TINPAHAR DIST SAHIBGANJ 816116 12010926 00153335 6.00 25-Sep-2018
SUMAN KUMARI Q N -207 E, HILL COLONY DHANBAD 826001 12010926 00264044 300.00 25-Sep-2018
HARSHADKUMAR BABULAL MEHTA 14/16 ADINATH RAW HOUSE RAMESHWAR NAGAR STREET NO.2, ROAD NO. 1 JAMNAGAR 361008 12012001 00027195 582.00 25-Sep-2018
SAROJ AGARWAL AGARWAL & COMPANY BOOK SELLER JAWAHAR CHOWK JHANSI 284002 12013200 00127076 54.00 25-Sep-2018
BHAVIN PRAVINCHANDRA PRAJAPATI DEVKRUPA BENDER ROAD VALSAD 396001 12013200 00314121 1800.00 25-Sep-2018
ANITA BHALCHANDRA MANKAR HAPPY HOUSE, B. NO. 2 R NO. 14, B- JAWAHARLAL ROAD VAKOLA MARKET, SANTACRUZ (E) MUMBAI 400092 12013200 00363408 12.00 25-Sep-2018
SMITA BHIMARAO PATIL 987/1 VARDAYINI APPARTMENT VIKASWADI KHERDI TAL CHIPLUN D CHIPLUN 415605 12013200 00454259 60.00 25-Sep-2018
IMRAN ABDULAZIZ SURIYA MEMANWADA PORBANDAR PORBANDAR 360575 12013200 00665110 600.00 25-Sep-2018
PRAVIN SURESHRAO JAUNJALE EPFO STAFF QUARTERS UMRER ROAD SHYAM BAUGH NAGPUR 440009 12013200 00911580 300.00 25-Sep-2018
ASHOK HARIBHAU JADHAV BHUMIRAJ ABODE FLAT B/601 SEC 15 PLOT 14 SANPADA EAST NAVI MUMBAI 400705 12013200 01265321 90.00 25-Sep-2018
R N PADHIYAR G/11/2138 RANJIT NAGAR JAMNAGAR 361001 12013200 01309121 270.00 25-Sep-2018
PRAVEEN KUMAR SRIVASTAV S/O SATISH CHANDRA SRIVASTAV AAMGHAT NEW COLONY GHAZIPUR 233001 12013200 01352621 120.00 25-Sep-2018
KISHORKUMAR SHIVLAL JAIN DR KANE BLDG, MANEK CHOWK, NANDURBAR 425412 12013700 00124009 12.00 25-Sep-2018
ALKA SHARMA P-112(B), GALI NO. 8 SHANKER NAGAR EXTN. KRISHNA NAGAR DELHI 110051 12016400 00049804 600.00 25-Sep-2018
MANOJ BHATT HOUSE NO: 1053 - A PARADE STREET KALKA 133302 12016402 00020152 180.00 25-Sep-2018
SURI PUNEET ASHOK FIRST FLOOR , NEW NO.9 5TH TRUST CROSS STREET MANDAVELI PAKKAM CHENNAI 600028 12016800 00064863 2190.00 25-Sep-2018
GANAPATI N DIXIT HOUSE NO. 23, HOSAMANE SAIKANI SIRSI 681402 12017500 00262107 12.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
TARA SUGANCHAND TATHED LAXMI NAGAR NEAR PARDESHI BOARDING CHALISGAON 424101 12017502 00043959 900.00 25-Sep-2018
VIJAY VEKARIYA MARUTI PAN PADAK ROAD RAJKOT 360003 12018000 00125394 138.00 25-Sep-2018
HERMAN JOHN FRANCIS PINTO C/O. PETER D'SA 13, ANNABELLE MANOR II BEJAI POST MANGALORE 575004 12018305 00000181 600.00 25-Sep-2018
SANJAY BHABUTAMAL OSWAL 1788 GANDHI CHOWK A/P ISLAMPUR TAL - WALWA , DIST - SANGLI SANGLI 415409 12020000 00075638 6.00 25-Sep-2018
AMIT MANGALSINGH KOHLI FLAT NO.32, NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00142442 600.00 25-Sep-2018
SUNITA AMIT KOHLI 32 NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00163342 600.00 25-Sep-2018
SATNAM SINGH ANAND 95 RACE COURSE DEHRA DUN 248001 12020602 00020885 150.00 25-Sep-2018
KIRTI JAYANTILAL SHAH C/3 ,H-WING,FLAT NO - 81 MAHAVIR NAGAR,SHANKERLANE KANDIVALI (W) MUMBAI 400067 12021600 00012561 6.00 25-Sep-2018
MARY KOSHY . PUTHUVAPADICKAL MEKHALAYA KOTTARKAVU MAVELIKARA P O ALAPPUZHA 690101 12023900 00348270 300.00 25-Sep-2018
MANISH AGRAWAL 636, SUDAMA NAGAR NARENDRA TIWARI MARG INDORE 452009 12026200 00036965 18.00 25-Sep-2018
RAMAVTAR KHANDELWAL C/O SHRI RAM TRADERS SHOP NO.31, NEW GRAIN MANDI KHERLI 321606 12029200 00107900 600.00 25-Sep-2018
ANIL KUMAR . SAPHALYAM MARUTHATHOOR CHAIKOTTUKONAM P O TRIVANDRUM 695122 12029800 00238787 6.00 25-Sep-2018
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 6.00 25-Sep-2018
HARISH MOOLCHANDANI 4/16 GROUND FLOOR KALKAJI EXTENSION NEHRU ENCLAVE NEW DELHI 110019 12029900 04267551 2400.00 25-Sep-2018
ADITYA KHOSLA 61 SURYA KIRAN APPARTMENT VIKAS PURI NEW DELHI 110018 12029900 04546863 240.00 25-Sep-2018
AVIJIT KISHORE AXIS BANK 6TH FLOOR ADVANCES DEPT E WING MAKERS TOWER CUFFE PARADE COLABA MUMBAI 400005 12029900 05208604 420.00 25-Sep-2018
PANDURANG MADHAV KHARMATE AT - KHARMATWADI, POST- BHALGAON, TAL- PATHARDI, AHMEDNAGAR 414103 12030000 00239746 750.00 25-Sep-2018
ABHISHEK GUPTA 83 A / 75 B JUHI KANPUR 208012 12030400 00063438 60.00 25-Sep-2018
GOURI SAHA 238 A A.J.C. BOSE ROAD KOLKATTA 700020 12031500 00015051 600.00 25-Sep-2018
GURMEET SINGH B-4, F-13, MIG , M. J. ROAD, HOUSING BOARD COLONY, HYDERABAD 500095 12031500 00031175 900.00 25-Sep-2018
SHINE SADASIVAN . MANGALATH HOUSE 27/2188 ,KAST HURBA NAGAR KADAVANTHARA ERNAKULAM 682020 12032800 00096672 600.00 25-Sep-2018
ROCKY FERNANDES . P O BOX 5772 UAE 111111 12032800 00179423 600.00 25-Sep-2018
SHASHANK BHANUKUMAR JINTURKAR SHIVNERI APARTMENT, GARKHEDA ROAD, AURANGABAD 431005 12033200 00221181 60.00 25-Sep-2018
ABDUL HAMEED KHATRI C/O IDAFA INVESTMENTS MIMSON HOUSE 2ND FLR 92 L T MARG MUMBAI 400003 12033200 00317471 1500.00 25-Sep-2018
VIVEK LODHA 80 TILAK NAGAR MANWA KHEDA HIRAN NAGRI SEC - 3 UDAIPUR 313002 12033200 00432875 150.00 25-Sep-2018
DEVANSHI S PANCHAL 35 SWASHRAY NAGAR SOC DHULIA RD BARDOLI SURAT 394601 12033200 00612265 60.00 25-Sep-2018
SUBHASH CHAND LANE NO-4 JWALA NAGAR SAHARANPUR 247001 12033200 01360261 300.00 25-Sep-2018
GOVIND LUNKARAN LAKHOTIA HUF DATTATRAYA APPARTMENT RASTIPURA BURHANPUR 450331 12033200 02063001 6.00 25-Sep-2018
RAMJI MISHRA MO NO 378 AVAS VIKAS COLONY KATRA BASTI 272007 12033200 03474268 12.00 25-Sep-2018
MANISH KUMAR VILL GHARSOIYA POST PURANI BASTI BASTI 272002 12033200 03861180 24.00 25-Sep-2018
ARUN KUMAR SHARMA NAGWAN SADAN PVT COLONY SECTOR-II KHETRI NAGAR JHUNJHUNU 333503 12033200 03907714 120.00 25-Sep-2018
ABHILASH H N DOOR NO 523 W-14 B-BLOCK JAYANAGAR KOLAR 563101 12033200 04143014 300.00 25-Sep-2018
T JOTHIMANI . OLD NO 2 39 NEW NO 125 RAILWAY STATION MELPURAM KANADUKATHAN KARAIKUDI SIVAGANGAI 630103 12033500 00206700 1482.00 25-Sep-2018
RAJESH SAINI G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI 110006 12033503 00038320 600.00 25-Sep-2018
MANOJ KUMAR TYAGI NHPC, DAKPATHAR DEHRADUN 248125 12034400 00085553 120.00 25-Sep-2018
S SHANMUGA PRIYA 11/15 KASTHIBAI STREET AVANASH COIMBATORE COIMBATORE 641561 12035000 00475116 18.00 25-Sep-2018
SHALINI PURI B-2 AMARPALI B-BLOCK, SECTOR - 1 ROHINI DELHI 110085 12035900 00005373 300.00 25-Sep-2018
SHIVAKUMAR B. S . T. Q. F- 7 NEW TOWN NEW LION EYE HOSPITAL BHADRAVATHI 577301 12038400 00126253 60.00 25-Sep-2018
T. NATARAJAN . B 3, IOC QUARTERS STEEL PLANT ROAD JAGIR AMMAPALAYAM SALEM 636302 12038400 00131392 396.00 25-Sep-2018
R. PURUSHOTHAMAN . 200, VOC ST JOTHINAGAR PO. KONDOOR CUDDALORE 607002 12038400 00178264 300.00 25-Sep-2018
BHARAT SINGH VIA-KHAJURI TEH-KAITHOON SANGOD KOTA 325001 12038400 00738530 6.00 25-Sep-2018
MOHAMED SALIH A OLD NO 5/64 NEW NO 5/52 AZAD NAGAR PANDARAVADAI PAPANASAM TK THANJAVUR DIST PANDARAVADAI 614204 12039400 00043800 60.00 25-Sep-2018
V. AKHILESH REDDY . NO.97/2, VELACHERY ROAD, GUINDY, CHENNAI 600032 12040100 00013555 300.00 25-Sep-2018
AATULYA SHARMA 1033 A SUDAMA NAGAR NEAR PHOOTI KOTHI INDORE 452001 12043300 00009348 600.00 25-Sep-2018
RAMESH KUMAR H NO. 511 SECTOR-20 BALMIKI CHOWK FATIHABAD 125050 12044700 00824054 510.00 25-Sep-2018
VINIT KUMAR AGRAWAL 35, OLD WORKSMAN LINE NOAPARA NORTH 24 PGS KOLKATA 743144 12044700 01892488 180.00 25-Sep-2018
SHRUTI MANGLA 201, SURYASUM APTT., 5-N SANCHARNAGAR EXT., INDORE 452016 12044700 02583805 120.00 25-Sep-2018
EPPARALA ANJANEYA PRASAD 101 H NO 8-1-299/77 A1 B/H PRESIDENT GARDEN FUNCTION HALL ALHAMRA COLONY SHAIKPET HYDERABAD 500044 12044700 06099903 18.00 25-Sep-2018
SHARADA VASANT JANGAM DR SABNE ROAD MAHABALESHWAR DISTRICT SATARA MAHABALESHWAR 412806 12044700 06452163 60.00 25-Sep-2018
AJAY MEHRA OM SAI DHOOP FACTORY GALI GANESH MANDIR O/S LOHGARH GATE AMRITSAR 143001 12046800 00015568 150.00 25-Sep-2018
SUBRAMANIAN R C A - 6, TYPE III, BSNL QUARTERS REDDIARPALAYAM, PONDYCHERRY 605110 12053400 00033143 12.00 25-Sep-2018
HIREN MEHTA 11 UPASANA SOCIETY 2 CHHANI JAKAT NAKA VADODARA 390002 13019300 00995011 90.00 25-Sep-2018
SHIVA KUMAR LINGAPPA HOUSE NO 59A ROYAL ENCLAVE NRI BUNGLOWS 80FEET ROAD OPP NEW ARAM COLONY OPP RAJ CHAMBERS JAMNAGAR 361006 13019300 01138514 3510.00 25-Sep-2018
PURNA DAKSH THAKAR L-2 NADN NIKETAN ESSAR TOWNSHI STATE HIGHWAY NO 25 SIKKA PATIA VADODARA 390001 13041400 02553319 900.00 25-Sep-2018
MAST RAM DESWAL 27 SECTOR 12A PANCHKULA 134109 13041400 04800517 270.00 25-Sep-2018
MOHAN LAL B 57 A RAM NAGAR OM VIHAR UTTAM NAGAR NEW DELHI 110059 13041400 05001464 600.00 25-Sep-2018
FRANCISCO AGNELO SANTANA ANTONIO XA COMMERCIAL BANK AIRPORT BRANCH PO BOX 2861 SAFAT SAFAT 013029 999999 13041400 05656239 18.00 25-Sep-2018
NAND KUMAR C/O AMRESH KUMAR NEORA ROAD KHAGAUL PATNA 801105 16010100 00126685 2088.00 25-Sep-2018
SHUBHA SANJAY SAGDEO TYPE II 4/4 NTPS COLONY EKLAHARE, NASHIK ROAD NASHIK 422006 16010100 00232552 726.00 25-Sep-2018
SUSHIL KUMAR SHARMA 28 ADARSH NAGAR COLONY RAM MANOHAR LOHIA WARD KATNI 483501 16010100 00328500 300.00 25-Sep-2018
VIDYA G BHAT G D S MARG DANDELI DANDELI 581325 IN300011 10588779 1200.00 25-Sep-2018
VENUGOPAL KRISHNAN NAIR GULF COBLA LLC P O BOX 5708 DUBAI U A E 111111 IN300011 10709084 1482.00 25-Sep-2018
TEJASWINI SEN 33A SOUTH SINTHEE ROAD ELAM KANO KOLKATA 700050 IN300095 10136803 18.00 25-Sep-2018
RANGASWAMY ANANTHARAM NO 4, SPRING RISE GLEN WAVERLEY VICTORIA 3150 AUSTRALIA 999999 IN300095 10558459 600.00 25-Sep-2018
AJAGANNANAVAR L S 13TH CROSS, 2035/56 SHIVAKRUPA ANJANEYA EXTN DAVANAGERE 577002 IN300095 11334450 150.00 25-Sep-2018
ANILESH KUMAR RAJ A-78 PATEL NAGAR-II GHAZIABAD 201001 IN300118 10723864 6.00 25-Sep-2018
HDFC SECURITIES LTD. I THINK TECHNO CAMPUS, BLDG B 'ALPHA' OFFICE, FLR 8, OPP CROMPTON GREAVES, KANJURMARG E MUMBAI 400042 IN300126 11178157 1200.00 25-Sep-2018
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RAJENDRAN. V 1003, BIG BAZAAR STREET OPP VASAVI HOSPITAL COIMBATORE 641001 IN300175 10375346 150.00 25-Sep-2018
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GOVINTHARAJ V NO 124/A1 V O C STREET TIRUNELVELI 627006 IN300175 10605693 120.00 25-Sep-2018
SABBIRAHMED M FATIWALA MOTA GHANCHIWAD VALSAD VALSAD 396001 IN300183 11138069 900.00 25-Sep-2018
YASH MALIK PUNJAB OPTICAL HOUSE (P) LTD F-93, MAIN MARKET GREEN PARK NEW DELHI 110016 IN300206 10090285 1482.00 25-Sep-2018
NISHIKANT DESHPANDE FLAT NO C-504 GREVILLEA MAGARPATTA CITY HADAPSAR OFF PUNE SOLAPUR ROAD PUNE 411028 IN300214 11074320 150.00 25-Sep-2018
VISHAL NIJHAWAN 633 NEW ASHIANA APARTMENTS PLOT NO 10 SECTOR 6 DWARKA DELHI 110075 IN300214 12161385 600.00 25-Sep-2018
VED PRAKASH GUPTA 49 A JAWAHAR PARK BEHAT ROAD SAHARANPUR 247001 IN300214 12173004 600.00 25-Sep-2018
NEERAJ KUMAR VERMA 6 5948 MOHIT VIHAR NEAR R T PUBLIC SCHOOL COLONY NEW MADHO NAGAR SAHARANPUR UTTAR PRADESH 247001 IN300214 12361403 1800.00 25-Sep-2018
GAUTAM KUMAR SARVODAYA VIHAR GRAM MOHALLA PURAM ITC ROAD SAHARANPUR UTTAR PRADESH 247001 IN300214 12602414 750.00 25-Sep-2018
KIRTI VIJAY JADHAO 4 PAYAS JOSHI COLONY AMRAVATI MAHARASHTRA 444602 IN300214 14224668 600.00 25-Sep-2018
NITIN ANAND H NO 87 MIG FLATS WEST PUNJABI BAGH ENCLAVE NEW DELHI 110026 IN300214 14259434 2400.00 25-Sep-2018
ANANDRAO SHANKERLAL BAROT POST BOX NO - 806 AJMAN UAE UNITED ARAB EMIRATE 111111 IN300239 10121932 1350.00 25-Sep-2018
THOMAS M J P O BOX 3500 ADGAS LAB ABUDHABI UAE 999999 IN300239 10151255 15000.00 25-Sep-2018
THOMAS MATHAI CHANDRAUIRRUTHIL KUTTAPUZHA P O TIRUVALLA PATHNAMTHITTA 689103 IN300239 10189028 1482.00 25-Sep-2018
VENKITACHALA ANANTHA NARAYANAN SHANMUGHA, 55/1818 MANICKATH CROSS ROAD ERNAKULAM KERALA 682016 IN300239 10388640 1482.00 25-Sep-2018
THOMAS MATHEW AWAL PRESS MANAMA P O BOX 744 KINGDOM OF BAHRAIN 111111 IN300239 10548424 990.00 25-Sep-2018
MERCY ZACHARIAS C/O Z FRANCIS POTLINE 4,DUBAL P O BOX 3627 DUBAI UAE 111111 IN300239 10581245 4800.00 25-Sep-2018
MANOHAR JANA NO. 17, 1ST CROSS, MUNESHWARA LAYOUT MANORAYANA PALYA BANGALORE 560032 IN300239 10845088 48.00 25-Sep-2018
JOSEPH ARACKAL JOSEPH P.O BOX 80271 DOHA QATAR 111111 IN300239 11311100 1350.00 25-Sep-2018
JOSEPH KUTTY V.K VENKADATHU HOUSE PARAMPUZHA P.O KOTTAYAM 686032 IN300239 11347974 900.00 25-Sep-2018
BASAVARAJU NARAPPA KOLAHALU P.O. BOX 45376 SHARJAH UNITED ARAB EMIRATE 111111 IN300239 11386152 270.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
HARESH RAMCHAND WADHWANI PO BOX 50696 DUBAI UNITED ARAB EMIRATE 111111 IN300239 11463137 900.00 25-Sep-2018
ROY THOMAS C\O ETISALAT ACCOUNTS DEPT P O BOX 300 ABU DHABI P O BOX 300 ABU DHABI UAE 111111 IN300239 11833540 1482.00 25-Sep-2018
ANITHA A SHENOY FLAT NO 502 TRUPTI APARTMENTS MANNAGUDDE 1ST ACROSS ROAD LALBAGH MANGALORE 575003 IN300239 12007813 150.00 25-Sep-2018
MALLIKARJUN V SHEELAVANT NEAR RAGHVENDRA TEMPLE GULEDGUDD 587203 IN300239 12054074 96.00 25-Sep-2018
G R ASHOK KUMAR NO 343/1 SAMPIGE PLAZA SAMPIGE ROAD MALLESWARAM BANGALORE 560003 IN300239 12104187 150.00 25-Sep-2018
NAVEEN KODANDARAM 4169,9TH CROSS B BLOCK SUBRAMANYA NAGAR BANGALORE 560021 IN300239 12161276 60.00 25-Sep-2018
GEORGE PUNNELIPARAM KOCHAPPAN P.O BOX 60898 DUBAI UNITED ARAB EMIRATE 111111 IN300239 12508884 1482.00 25-Sep-2018
RAVINDRAN KOOTHUR VEETIL PO EDAT PAYYANUR KANNUR 670327 IN300239 13276912 1350.00 25-Sep-2018
SOLOMON CHANDRASEKHAR NO . 178 , 2 CRS, 9 MN AICOBO NAGAR B T M 2ND STAGE, BANGALORE 560076 IN300239 30002393 192.00 25-Sep-2018
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300360 20094171 582.00 25-Sep-2018
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300360 20094180 582.00 25-Sep-2018
MONJULA CHATTERJEE 71/1/1 COLLEGE ROAD P O B GARDEN HOWRAH 711103 IN300360 20161014 600.00 25-Sep-2018
RAM LOKUMAL THADANI B/304, MAHARANA PRATAP NAGAR CHSL ACHOLE ROAD, NALLA SOPARA (E), THANE 400102 IN300386 10032331 1602.00 25-Sep-2018
KULDEEP KUMAR BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB 141001 IN300394 10605707 6.00 25-Sep-2018
ST S SINGARAM CHETTIAR (HUF) C-20 10TH CROSS WEST EXTENSION THILLAINAGAR TIRUCHY TAMILNADU 620018 IN300394 11627883 300.00 25-Sep-2018
SANDEEP KUMAR SINHA MINES DEPARTMENT MAIHAR CEMENT PO-SARLANAGA DIST SATNA M P 485772 IN300394 12581337 600.00 25-Sep-2018
GUNJAN SINHA MINES DEPTT MAIHAR CEMENT SARLA NAGAR DIST SATNA M P 485772 IN300394 12808555 1200.00 25-Sep-2018
SEEMA DESHPANDE PLOT NO-62 S NO-31/32 NEAR DEVNAGARI JABINDA ESTATE SAHANOORWADI AURANGABAD 431003 IN300394 14901457 882.00 25-Sep-2018
ABHAY KUMAR MEHTA 202 STUTI APT 52 BG SCHEME 74-C VIJAYNAGAR INDORE (MP) 452010 IN300394 15344446 150.00 25-Sep-2018
SHESH RAO GANPATRAO PARATE DOOR NO-37-2-23 INNISPETA RAJAHMUNDRY 533101 IN300394 15710100 600.00 25-Sep-2018
GEETHAMBAL THOMAS MATHILUMKAL HOUSE NEAR SCS THIRUVALLA 689101 IN300394 16012399 900.00 25-Sep-2018
SUNIL KUMAR CHAURASIA WARD NO 10 BARHNI SIDDHARTHANAGAR 272201 IN300394 17274810 510.00 25-Sep-2018
NITINKUMAR G SANCHETI JUNA KANSARA LINE AT PO VANSDA VANSDA 396580 IN300394 17386618 150.00 25-Sep-2018
SUCHIT PANDURANG CHURI AT AND POST SHINGADEPADA CHINCHANI DAHANU THANE 401503 IN300394 17897567 240.00 25-Sep-2018
SUGANDHAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM TIRUVARUR 610001 IN300441 10776293 600.00 25-Sep-2018
DAISY INVESTMENT PVT LTD 1090/13 HARDHYAN SING ROAD KAROL BAGH DIST GHAZIABAD 201204 IN300468 10030152 300.00 25-Sep-2018
N ANJANEYA PRASAD PLOT NO 62 SHANTHI NAGAR BHAGYALATHA VANASTHALIPURAM HYDERABAD 500070 IN300476 43340580 3000.00 25-Sep-2018
BHARAT DAMJI THAKKAR A/2, KAMALA NEHRU SHOPPING CENTRE N S RD MULUND WEST MUMBAI 400080 IN300484 12714469 1164.00 25-Sep-2018
AVINASH BHASKAR BHUSNAR PLAT NO 6 RADDHA PALACE C MADHUBAN COLONY NASHIK 422003 IN300513 13153762 60.00 25-Sep-2018
S N NAGARAJ NO 57 IIND MAIN GANGANAGAR EXTN BANGALORE BANGALORE KARNATAKA INDIA 560011 IN300513 13417298 120.00 25-Sep-2018
VISHNUDAS BHAT C/OM RAMACHANDRA SHREE SAI RESIDENCE 5TH CROSS VIVEK NAGAR NEAR CITIZEN SCHOOL HOSKOTE BANGALORE RURAL 562114 IN300513 13658902 60.00 25-Sep-2018
NILESH N BHOIR 5/D1 NAVYUVAK CO OP HSG SOC VEER SAVARKAR MARG NEAR STN BHANDUP EAST MUMBAI MAHARASHTRA 400042 IN300513 15279993 480.00 25-Sep-2018
SHEKHAR AGARWAL A 508 AMRAPALI GREENS INDRAPURAM GHAZIABAD U P 201010 IN300513 16607880 240.00 25-Sep-2018
AJAY KUMAR 9 BACHELOR HOSTEL VIDIECON HOU COL BHARUCH GUJARAT 392001 IN300513 17051607 300.00 25-Sep-2018
NAVEEN KUMAR 131 BHARPUR WALI GALI VILLAGE TAJPUR KALAN NEAR BAKHTAWARPUR NEW DELHI 110036 IN300513 18182545 366.00 25-Sep-2018
SHESH NATH SINGH YADAV J 26 NAI BASTI PHULWARIA POST INDUSTRIAL ESTATE VARANASI 221002 IN300556 10199832 282.00 25-Sep-2018
THAILA CHANDY MOHAMMED ENERGY DEPARTMENT QATAR STEEL COMPANY MESSAIEED INDUSTRIAL CITY P O BOX 50090, QATAR (A.G.) 111111 IN300597 10192442 1482.00 25-Sep-2018
ADIBABU SADINENI MULAGUNTAPADU SINGARAYAKONDA (M) PRAKASAM DIST 523101 IN300610 10544227 600.00 25-Sep-2018
RAJINDER KAUR BINDRA WZ,146 2ND FLOOR VIRENDER NAGAR NEW DELHI 110058 IN300724 10114645 12.00 25-Sep-2018
DARSHANA KUMARI MALHOTRA G/1 ANJALI APTS OPP ONGC LTD MAKARPURA ROAD VARODARA 390009 IN300757 11028116 1350.00 25-Sep-2018
BHARAT K VORA (HUF) 56/1A, CREEK ROW KOLKATA 700014 IN300773 10175789 600.00 25-Sep-2018
SHASHI PRABHA SHUKLA FLAT NO 20 MANGLARAMBHA APARTMENT 1 KABIR MARG UDAIGANJ LUCKNOW 226001 IN300888 13627902 150.00 25-Sep-2018
ROOP MANI RATHORE C 8 VASHISHTHA MARG HANUMAN NAGAR KHATIPURA JAIPUR (RAJ) 302021 IN300888 13724149 150.00 25-Sep-2018
PATTATHIL GOVINDA MADHAVAN KUTTY C\O P O BOX NO 50212 DUBAI UAE UNITED ARAB EMIRATE 111111 IN300888 13892936 900.00 25-Sep-2018
BANDARU SRINIVASA RAO PLOT NO- 1 SATYA SAI NAGAR COLONY BALAGA SRIKAKULAM (ANDHRA PRADESH) 532001 IN300966 10290652 30.00 25-Sep-2018
SUSHILABEN MAHENDRABHAI MODI MATRU CHHAYA, 3, SUBHASHNAGAR, OPP. DHRUV FLAT, RAIYA ROAD, RAJKOT. 360001 IN300974 10209207 42.00 25-Sep-2018
PAREKH SURESH KANJIBHAI SAX - 1, ADIPUR-KUTCH. 370205 IN300974 10434424 1200.00 25-Sep-2018
PARAG HARILAL KHAKHAR NANI BAZAR, VACHALI STREET, GONDAL. 360311 IN300974 10504148 300.00 25-Sep-2018
PATEL BHARATKUMAR RAMANBHAI CHORAWALA FALIYA, THASRA. 388250 IN300974 10653207 150.00 25-Sep-2018
MANSUKHLAL JIVRAJBHAI MOKASANA PATEL WADI, STREET NO. 1, B/H. T. B. HOSPITAL, B/H. AAKTA SCHOOL, JAMNAGAR. 361008 IN300974 10657288 60.00 25-Sep-2018
RAJ VILAS GUPTA 1 2 234/1/A BHAGIRATHY RAJVILAS BUILDING NEW SBH COLONY DOMALGUDA, HYDERABAD 500029 IN301022 10760096 300.00 25-Sep-2018
VEMURU VENKATA GOPALA SATYANARAYANA 12 2 709/78 NAVODAYA COLONY MEHDIPATNAM HYDERABAD 500067 IN301022 20697273 1482.00 25-Sep-2018
NIMMALA VENKATA RAMANA DR NO 44 74 IST LANE CHANDRAMOULI NAGAR KEERTHI KIRAN APARTMENTS GUNTUR 522007 IN301022 21299479 1200.00 25-Sep-2018
YOGINI KARIA RISHI 4 NEW KUMBHARWADA PORBANDAR 360575 IN301039 24473779 1482.00 25-Sep-2018
NILESH Y BUCH TBX 24 ADIPUR KUTCH 370205 IN301039 24531188 60.00 25-Sep-2018
A MALLIKA B 6/2 DIGJAM STAFF COLONY AIR FORCE ROAD JAMNAGAR 361006 IN301039 24585768 300.00 25-Sep-2018
W SAMUEL SATHIANATHAN 11 NEWNO 1 / SARO COMPOUND FATHIMA NAGAR PONMALAIPATTI, TRICHY 620004 IN301080 22055826 600.00 25-Sep-2018
VARGHESE THOMAS P O BOX 6419 DUBAI UNITED ARAB EMIRATE 111111 IN301127 15412993 900.00 25-Sep-2018
JEROME ALBERT PINTO C/O SUVIDHA STORES D NO 145 1 W II MADHAVA SOUDHA MARKET ROAD KARKALA 574104 IN301135 26558975 120.00 25-Sep-2018
MAHADEVAGOUDA YALLAPPAGOUDA PATIL H NO E W S 325/B NAVANAGAR HUBLI 580025 IN301135 26811660 300.00 25-Sep-2018
GUNJAN K DHOLAKIA SECTOR 8A BLOCK NO B 11 NIRNAY NAGAR CHANDLODIA ROAD NAVA WADAJ AHMEDABAD 382481 IN301151 12077255 24.00 25-Sep-2018
SHARADKUMAR R RATHOD P O BOX 601 SHARJAH UAE 111111 IN301151 12910192 450.00 25-Sep-2018
RATILAL BAUBHAI RATHOD P O BOX 601 SHARJAH UAE 111111 IN301151 12910248 450.00 25-Sep-2018
PRAVEEN KR PRASHAR 201 SCHEME NO 94 SECTOR A B/H SHALIMAR TOWNSHIP INDORE 452010 IN301151 13418519 582.00 25-Sep-2018
KHANDWALA SECURITIES LIMITED C/8/9 DR HEREKAR PARK NEAR KAMALA NEHRU PARK OFF BHANDARKAR ROAD PUNE 411004 IN301151 21342272 540.00 25-Sep-2018
MAHENDRA JAIN 331/1, NIRNAYNAGAR, CHANDLODIYA ROAD, AHMEDABAD. 382481 IN301233 10047435 600.00 25-Sep-2018
NEETA JAWAHARLAL SHAH NATIONAL BELTING CO. 30 STRAND ROAD KOLKATA 700001 IN301250 10051840 1500.00 25-Sep-2018
RIMI SHAH NATIONAL BELTING CO. 30 STRAND ROAD KOLKATA 700001 IN301250 10051882 1500.00 25-Sep-2018
JOGESWAR PANI C/O BINAY BHUSAN MOHAPATRA NEAR GITA MEMORIAL HOSPITAL EMPORIUM LANE RANIHAT, CUTTACK 753001 IN301250 28163997 120.00 25-Sep-2018
DILIP KUMAR AGARWALLA SHREE STEEL AGENCIES A T ROAD PO JORHAT ASSAM 785001 IN301250 28540445 582.00 25-Sep-2018
ANIL KUMAR KACKER 2/100 VIKAS NAGAR KURSI ROAD LUCKNOW 226022 IN301313 20109401 60.00 25-Sep-2018
KARUNAGARAN G 88/J PATTAMMAL STREET KRISHNAPURAM AMBATTUR CHENNAI 600053 IN301313 21072541 60.00 25-Sep-2018
HARDIK BALVANTBHAI DABHI 130,CHANAKYAPURI SUKHBAG ROAD PALANPUR BANASKANTHA 385001 IN301321 10581846 300.00 25-Sep-2018
VIMLA SINGH C/O G.P. BUILDING C7/33 AA LAHURABIR VARANASI (U.P) 221001 IN301330 18513937 600.00 25-Sep-2018
NARESH PRASAD SINGH NEW BANGALI TOLA PRAGATI PATH POSTAL PARK P.O. G.P.O. PATNA 800001 IN301330 19459388 600.00 25-Sep-2018
BATHERICAL P RATNAKARAN SUBHALAYAM KAMPURAM BEACH P O WESTHILL, CALICUT 673005 IN301330 19508535 300.00 25-Sep-2018
VISHNU VERMA PARTAWAL CHOWK MAHARAJ GANJ 273164 IN301330 19526938 600.00 25-Sep-2018
ABHA JAIN A 10 SATELLITE COLONY RANCHI 834004 IN301330 19585244 1200.00 25-Sep-2018
RAVI NAMDEO I 1 1535 RAVI NAMDEO VAIBHAV APTS WRIGHT TOWN JABALPUR MP 482002 IN301330 20298936 6.00 25-Sep-2018
K NIRANJAN REDDY SENIOR MANAGER CANARA BANK ADV SEC CIRCLE OFFICE OPP TO KIDS WORLD KURNOOL 518001 IN301356 20342637 150.00 25-Sep-2018
MANISH BHAWSINGHKA C/O 'PORTFOLIO'. 4,N.S. ROAD. 1ST FLOOR. STANDARD CHARTERED BLOG. KOL.700001 KOLKATA 700005 IN301493 10009616 12.00 25-Sep-2018
MANSUKHBHAI POPATBHAI KHUNT B/25, SHYAM SUNDAR SOC, NR SARDAR SMURATI BHAVAN VARACHA ROAD, SURAT 395006 IN301549 15184925 150.00 25-Sep-2018
RAMAKRISHNAN PODUVAL VADAKKEDATH AL FAISALIAH GROUP P B NO 16460 OLAYA ST RIYADH 11464 RIYADH 111111 IN301549 17537339 2700.00 25-Sep-2018
SAURABH JAJODIA 36 STAND ROAD 4TH FLOOR ROOM NO 4 KOLKATA 700001 IN301549 17910648 600.00 25-Sep-2018
DINESH MANOHARRAO AWARE A/6016TH FLR POONAM COMPLEX GULMOHAR GOKUL NAGARI 1 THAKUR COMPLEX KANDIVALI EAST MUMBAI 400101 IN301549 18212915 12.00 25-Sep-2018
PARMOD KUMAR CHOPRA CHOPRA SHOES B-19 BHOOT NATH ROAD INDIRA NAGAR LUCKNOW 226001 IN301557 20772124 600.00 25-Sep-2018
SUMAN GUPTA C/O KUMAR PATHOLOGY CENTRE-18 PRAKASH PLAZA BAZORIA ROAD SAHARANPUR 247001 IN301557 20802949 582.00 25-Sep-2018
KIRAN RASTOGI 442/21, MANOHAR NAGAR COLONY NEAR MANJU TANDON NURSING HOME THAKURGANJ LUCKNOW 226001 IN301557 21845015 582.00 25-Sep-2018
KRISHNADAS K P RAHUL VILLA ANJUMOORTHY MANGALAM POST PALAKKAD 678682 IN301637 40068829 900.00 25-Sep-2018
K BOOMA NO 9/5 RATHINA MUDALI STREET KONDITHOPE CHENNAI 600079 IN301637 40831828 60.00 25-Sep-2018
PANDIYARAJAN P OLD NO 15/53 C NEW NO 15/76 OLAPALAYAM NAVANI THOTTAKKARPATTY NAMAKKAL 637018 IN301637 41038853 60.00 25-Sep-2018
JOJY C V CHALISSERY HOUSE MANNAMPETTA VARAKKARA PO THRISSUR 680325 IN301637 41065082 480.00 25-Sep-2018
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
CHELLATHAI S 4/46 NEW NO 48 SHANMUGAPURAM KARISALPATTI POST SATTUR 626201 IN301637 41271976 600.00 25-Sep-2018
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SHAHJAHAN ALLABUX SHAIKH C/O ALESAYI TRADING CORPN. BOX-1342 KILO 11 MECCA ROAD JEDDAH 21431 SAUDI ARABIA JEDDAH 111111 001033 1482.00 23-Sep-2019
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ABBAS MOHAMMED HUSSAIN PAGHDIWALA P O BOX 4290 SHARJAH UAE 111111 A01804 1350.00 23-Sep-2019
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 900.00 23-Sep-2019
ASHOK DEVNANI ANZ GRINDLAYS BANK, 65,F VITHAL BHAI PATEL ROAD SANTACRUZ W MUMBAI 400054 A01821 300.00 23-Sep-2019
ARUN GUPTA C/O. BOODAI TRADING COMPANY, P.O.BOX 5108 DUBAI UAE 111111 A01827 900.00 23-Sep-2019
AMARJEET M DHARWATKAR C/O. EASTERN TRADING P O BOX 4621 SHARJAH UAE 111111 A01830 300.00 23-Sep-2019
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR NEW 43 OLD 40 CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 900.00 23-Sep-2019
ASHA RANI GUPTA W/O DR K K GUPTA PO BOX 7145 ABU DHABI UAE 111111 A01847 1482.00 23-Sep-2019
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 111111 A01849 900.00 23-Sep-2019
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 111111 A01855 900.00 23-Sep-2019
ASHOK KUMAR NARAINDAS ASARPOTA NATIONAL BANK OF ABUDHABI TREASURY DIV PO BOX 4 ABUDHABI UAE 111111 A01860 900.00 23-Sep-2019
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 900.00 23-Sep-2019
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ANIL JAGANNATH TIKHE 3 DNYANESHWAR NAGARI PUNE-SATARA ROAD DHANKAWADI PUNE 411043 A01972 300.00 23-Sep-2019
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 111111 A02039 900.00 23-Sep-2019
ABDUL RASHID ABDULLA KAZI P BOX 12155 DUBAI UAE 111111 A02045 900.00 23-Sep-2019
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ASHOK NANIKRAM RUPANI P.O.BOX NO.24059 DUBAI UAE 111111 A02057 900.00 23-Sep-2019
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ARVINDABEN PATEL 1B GOVARDHANVAN SOCIETY NR SARSWATI SCHOOL B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 A02269 1482.00 23-Sep-2019
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ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 111111 A02504 900.00 23-Sep-2019
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ANAND PURUSHOTTAM MEHENDALE FLAT 701 ROYAL PHARMACY INFRONT OF DUBAI MARINE HOTEL PO BOX 7034 DUBAI UAE 111111 A02513 900.00 23-Sep-2019
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 900.00 23-Sep-2019
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ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 492.00 23-Sep-2019
AGNELO A MONTEIRO SULTAN BIN ESSA SONS CO LTD PO BOX NO 4098,13041 SAFAT KUWAIT 111111 A02529 900.00 23-Sep-2019
AKBAR ALI DALAL B.E.MECHANICAL PO BOX 1309 ARDIYA KUWAIT 111111 A02533 900.00 23-Sep-2019
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 900.00 23-Sep-2019
AYINIPPULLY NALARAJAN PO BOX NO 2962 HAWALLI KUWAIT HAWA KUWAIT 111111 A02542 900.00 23-Sep-2019
ANITA SHARMA P O BOX NO 3658 ABU DHABI UAE 111111 A02544 900.00 23-Sep-2019
ABDUL SATTAR MOHMAD FAKIR KUWAIT AIRWAYS TECHNICAL STORES PO BOX 528 KUWAIT,13006 KUWAIT 111111 A02546 900.00 23-Sep-2019
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 300.00 23-Sep-2019
AYESHA TASNEEM SIRAJUDIN C/O K S SIRAJUDDIN KUWAIT NATIONAL PETROLEUM CO MPG/MAB P O BOX 9400 AHMADI KUWAIT 111111 A02550 900.00 23-Sep-2019
ANNIE JACOB VALLIYATHASAYIL RIVER VIEW, MELUKARA WEST, KOZHEMCHERRY PATHENAMTHITTA KERALA 689641 A02559 12.00 23-Sep-2019
ANJNA SHARMA C/O PACE PO BOX 1031, SAFAT 13011 KUWAIT 111111 A02565 900.00 23-Sep-2019
ARUN P KARLE DOWELL SCHLUMBERGER,PO BOX 4020 ABU DHABI UAE 111111 A02567 1800.00 23-Sep-2019
A K RASHIDA P O BOX 4335 ABU DHABI UAE 111111 A02569 1482.00 23-Sep-2019
ASGARBHAI MOHAMADBHAI MERCHANT P O BOX 12073 DUBAI UAE 111111 A02570 1482.00 23-Sep-2019
ABDUL KADER N M N E G P C P O BOX 9400 DUBAI UAE UAE 111111 A02573 900.00 23-Sep-2019
AGATHA FERNANDES DUBAI PETROLEUM CO POST BOX NO 2222 DUBAI UAE 111111 A02575 900.00 23-Sep-2019
ANDREW FABIAN MONIS PO BOX 3671 DUBAI UAE 111111 A02580 1350.00 23-Sep-2019
ABDUS SAMAD SHAIKH HOTEL BRISTOL PO BOX 1471 DUBAI UAE 111111 A02582 900.00 23-Sep-2019
ANITA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 111111 A02588 900.00 23-Sep-2019
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93 DUBAI UAE 111111 A02599 300.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222 DUBAI UAE 111111 A02606 900.00 23-Sep-2019
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 111111 A02661 900.00 23-Sep-2019
AJIT ANANT PHANSALKAR C/O MOOSA INDUSTRIAL CO P O 7190 ABU DHABI UAE 111111 A02662 900.00 23-Sep-2019
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 900.00 23-Sep-2019
ASHOK RAMDAS MANEKARI GASCO RUWAIS PLANT P.O.BOX 665 ABU DHABI UAE 111111 A02664 300.00 23-Sep-2019
AJIT PURANIK QURUM CONTRACTORS P.O.3, POSTAL CODE 114 MUTTRAH SULTANATE OF OMAN 111111 A02675 300.00 23-Sep-2019
ASHA KUMAR MEHTA 11 OLMENLAAN 2610 WILRIJK ANTWERD BELGIUM 111111 A02689 1800.00 23-Sep-2019
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 900.00 23-Sep-2019
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 900.00 23-Sep-2019
ALEYAMMA A J KAITHAKULANGARA THELLAKOM P O KOTTAYAM 686016 A12054 900.00 23-Sep-2019
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 582.00 23-Sep-2019
ARUNA DEVI GONA C/O. RAJASIMHA RAO INDARAM HOUSE 6-1-68/1 SAIFABAD HYDERABAD 500004 A12065 582.00 23-Sep-2019
ASHOK KUMAR MAHESH C/O SANNUMAL BALKRISHNA MAHESH 77,MATA KA MOHALLA HAPUR GHAZIABAD 245101 A12076 600.00 23-Sep-2019
ANIL KUMAR AGARWAL FLAT NO. 286, POCKET-5, SECTOR-8, ROHINI DELHI 110085 A12093 582.00 23-Sep-2019
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 900.00 23-Sep-2019
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 900.00 23-Sep-2019
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 900.00 23-Sep-2019
AARTI JAIN 41, SOGANI BHAWAN JAIN MANDIR ROAD CHOWK BHOPAL 462001 A12430 1482.00 23-Sep-2019
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 300.00 23-Sep-2019
AJIT JAIN 45 EVEREST COLONY,LAL KOTHI JAIPUR 302015 A12495 1482.00 23-Sep-2019
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 900.00 23-Sep-2019
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 450.00 23-Sep-2019
ARUN SHANDILYA 15 B B/2 BUILDINGS HARBON HEIGHTS COLABA MUMBAI 400001 A12640 750.00 23-Sep-2019
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 1482.00 23-Sep-2019
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 900.00 23-Sep-2019
ANNA BALWANT DESHMANE 470 RAVIWAR PETH,MADHAVNAGAR MADHAVNAGAR MS 416406 A12816 900.00 23-Sep-2019
A MEENAKSHI NO 28 1 VENKAYAPPA ROAD TASKER TOWN BANGALORE 560037 A12845 900.00 23-Sep-2019
ANIL NIRALE EMP-71/703 MOON CO-OP HSG SOC EVERSHINE SECTOR 1 NEAR THAKUR HINDI SCHOOL THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 A12890 1440.00 23-Sep-2019
ANIL KUMAR JAIN C/O NATIONAL STORES MAIN RD RAMGARH CANTT BIHAR 829122 A12953 882.00 23-Sep-2019
ASARAF ALI BAIG P O BIRGAON AND VILLAGE RAIPUR 492001 A12971 900.00 23-Sep-2019
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 900.00 23-Sep-2019
ANITA MANCHANDA UP-70 MAURYA ENCLAVE PITAM PURA NEW DELHI 110034 A13067 582.00 23-Sep-2019
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 900.00 23-Sep-2019
ASHOK KUMAR RAJPAL SCIENTIFIC OFFICER DEPARTMENT OF AEROSPACE ENG. I.I.T KANPUT 208016 A13117 1482.00 23-Sep-2019
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 582.00 23-Sep-2019
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 700045 A13193 900.00 23-Sep-2019
ANIMA CHOUDHURY 49 JUSTICE CHANDRA MADHAB RD KOLKATA 700020 A13206 1482.00 23-Sep-2019
ANITA DHINGRA 701-A AMRIT CO OP SOC,CARTER RD MUMBAI 400052 A13217 1350.00 23-Sep-2019
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 282.00 23-Sep-2019
ARUNA DIXIT B-3/6, RAM GALI NORTH GHONDA DELHI 110053 A13627 582.00 23-Sep-2019
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 300.00 23-Sep-2019
APARNA DESHPANDE 1 VINAYAK BUNGLOW NEAR NAVINYA SOCIETY KATHE LANE DWARKA NASHIK 422011 A13729 1482.00 23-Sep-2019
AMITA GARODIA GARODIA BHAWAN JHAUGANJ LANE CHOWK PATNA CITY PATNA 800008 A13917 600.00 23-Sep-2019
AVDHESH GUPTA 16 B/9 DEVNAGAR NEW DELHI 110005 A14000 132.00 23-Sep-2019
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 690.00 23-Sep-2019
ARUNA JINDAL C/O JINDAL CLOTH STORE MAIN BAZAR RANIA SIRSA 125076 A14051 132.00 23-Sep-2019
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 582.00 23-Sep-2019
ASHOK KUMAR JAIN C/O MISRILALL MILAPCHAND & CO. KANDULAVARI STREET VIJAYAWADA 520001 A14160 582.00 23-Sep-2019
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 1482.00 23-Sep-2019
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 300.00 23-Sep-2019
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 450.00 23-Sep-2019
ANAND AGARWAL 109/7 ANAND BHAWAN MODEL HOUSE LUCKNOW 226018 A14227 1800.00 23-Sep-2019
ANITA JAIN 4231 ANSARI ROAD 1 DARYAGANJ NEW DELHI 110001 A14237 300.00 23-Sep-2019
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 132.00 23-Sep-2019
AMRITA DASS 6 FAIZABAD ROAD LUCKNOW 226007 A14320 1170.00 23-Sep-2019
A JAWAHARLAL 48,CHELLA PILLIAR KOIL STREET, ROYAPETTAH CHENNAI 600014 A14380 390.00 23-Sep-2019
ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI 110007 A14457 540.00 23-Sep-2019
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 582.00 23-Sep-2019
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 30.00 23-Sep-2019
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 132.00 23-Sep-2019
ANNIE JOHN V1/368-B, HOLY GARDENS NEAR BHIROP PALACE TRICHUR 680005 A14500 300.00 23-Sep-2019
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 132.00 23-Sep-2019
AJAY D KHULE 7, CROSS-VILLA, 1ST FLOOR VEER SAWARKAR MARG NEAR THREE PETROL PUMP THANE 400602 A14528 450.00 23-Sep-2019
A.N. NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 600.00 23-Sep-2019
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 900.00 23-Sep-2019
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 300.00 23-Sep-2019
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 450.00 23-Sep-2019
AVINASH B MORE 15 MANAS, 1ST FLOOR D L MARG KALACHAWKI MUMBAI 400033 A14655 300.00 23-Sep-2019
ADVANTAGE ADVISERS INDIA FUND DEUTSCHE BANK DEUTSCHE BANK AG DOMESTIC CUSTODY SERVICES KODAK HOUSE 222 D N ROAD FORT MUMBAI 400001 A14717 14550.00 23-Sep-2019
AHMEDALI SHERIFF 84 K DASTOOR WADI GR/FLR., NAIGAUM CROSS ROAD DADAR MUMBAI 400014 A14719 300.00 23-Sep-2019
AMRESHWAR PRATAP SINGH 641, SECTOR-28 NOIDA, DIST GAUTAM BUDH NAGAR GAUTAM BUDH NAGAR 201303 A14745 1800.00 23-Sep-2019
ANKIT AGARWAL RAJ RAJESWARI 308 MAHANEE COMPLEX DISTRICT CENTRE CHANDRASEKHARPUR BHUBANESWAR 751016 A14786 42.00 23-Sep-2019
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 300.00 23-Sep-2019
AMIT DHANKI 6, DILBAHAR, EAST CROSS LANE OFF PHEROSHAN STREET SANTACRUZ WEST MUMBAI 400054 A14797 300.00 23-Sep-2019
ASHISH MAKHARIA 413 G BASANT WADI 5TH FLOOR KALBADEVI MUMBAI 400002 A14873 600.00 23-Sep-2019
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 900.00 23-Sep-2019
ANTHONY COLACO APTS. NO 204/B WELLINGTON PART APTS. WELLINGTON STREET BANGALORE 560025 A14965 1200.00 23-Sep-2019
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 600.00 23-Sep-2019
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 600.00 23-Sep-2019
ARCHANA DESHPANDE 123/A FIRST STAGE BRINDAVAN EXTENSION MYSORE 570020 A15111 600.00 23-Sep-2019
AJAY K GUPTA X-164 REGENCY PARK-II DLF PHASE-IV GURGAON HARYANA 122009 A15119 90.00 23-Sep-2019
A P PANDEY D-146 FIRDOS NAGAR BERASIA ROAD BHOPAL 462038 A15121 1800.00 23-Sep-2019
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 60.00 23-Sep-2019
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 300.00 23-Sep-2019
ALKA CHOUDHARY 7 SITLAMATA MARG KHACHROD DIST UJJAIN UJJAIN 456224 A15326 600.00 23-Sep-2019
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 600.00 23-Sep-2019
ANTHONY JOSEPH SIERRA OPTIMA LTD KARTHIK HOUSE ROAD NO 14 BANJARA HILLS HYDERABAD 500034 A15587 3000.00 23-Sep-2019
B DEVENDRAN 1/45B VALAJA RD VANDALUR CHENNAI 600048 B00068 1350.00 23-Sep-2019
BASHIR AHMED BHATKAR F-25, ROOM NO.203 WOODLAND CO.OP.HSG.SOC., YAMUNA NAGAR NEAR LOKHANDWALA HIGH PARK ANDHERI W MUMBAI 400053 B00070 900.00 23-Sep-2019
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA AMBAJI ROAD SURAT 395003 B01829 900.00 23-Sep-2019
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 600.00 23-Sep-2019
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 600.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
BRADULA K PATEL C/O DINESH C PATEL GUNJ RD OPP AMBICA FARSAN ANAND 388001 B01838 600.00 23-Sep-2019
B D CHANDRAN C/O YBA KANOO PO BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 B01840 900.00 23-Sep-2019
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 900.00 23-Sep-2019
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 900.00 23-Sep-2019
BEATRIK SERRAO CENTRAL BANK OF OMAN BOX 4161 RUWI SULTANATE OF OMAN 111111 B01875 300.00 23-Sep-2019
B ASOKAN P.O.BOX 8597 DUBAI UAE 111111 B01883 900.00 23-Sep-2019
BRINDA ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 B01886 300.00 23-Sep-2019
BHAGWANDAS LALWANI INTERNATIONAL WATCH CO PO BOX 121 DUBAI UAE 111111 B01889 582.00 23-Sep-2019
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6 CANADA 111111 B01905 900.00 23-Sep-2019
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 111111 B01936 132.00 23-Sep-2019
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 111111 B01948 300.00 23-Sep-2019
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMBAI 400050 B01950 900.00 23-Sep-2019
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 1350.00 23-Sep-2019
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 900.00 23-Sep-2019
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 900.00 23-Sep-2019
BRANABETTU BHARATH HEGDE C/O M A R AL BAHAR PO BOX 1170 DUBAI UAE 111111 B02049 900.00 23-Sep-2019
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 111111 B02066 300.00 23-Sep-2019
BHARTI ASHOK MEHTA C/O MUSCAT PHARMACY PO BOX NO 438 MUSCAT 111111 B02082 1482.00 23-Sep-2019
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 900.00 23-Sep-2019
BIJILI VARGHESE POST BOX 41380 85054 ADDASSIA KUWAIT 111111 B02098 300.00 23-Sep-2019
BRIJ MOHAN VATSA C/O HANYANG CORP PO BOX 13389 KEIFAN KUWAIT 111111 B02102 900.00 23-Sep-2019
BATUL SHABBIR BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 111111 B02108 900.00 23-Sep-2019
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 111111 B02111 300.00 23-Sep-2019
BABUJI POTHEN VALLUMANAKAL ESTISALAT ACCOUNTS DEPT PO BOX 400 DUBAI UAE 111111 B02117 900.00 23-Sep-2019
BHAGWAN MANWANI P O BOX 27024 DUBAI UAE 111111 B02120 900.00 23-Sep-2019
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 111111 B02136 900.00 23-Sep-2019
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 B02141 900.00 23-Sep-2019
BALWANT SINGH KUMAR TECHNOPAQ INC 2/F ASTRON BUILDING 102 E E RODRIGUES JF AVE BO UGONG PASIG CITY 1604 PHILIPPINES 111111 B02159 900.00 23-Sep-2019
BRIJMOHAN SEHGAL C/O RAYMOND WOOLLEN MILLLS P O JEKEGRAM THANE 400606 B12007 900.00 23-Sep-2019
BEENAKUMARI VASUDEVAN W/O A S VASUDEVAN BANK OF BARODA POST MAG NO 5 VARKALA PO TRIVANDRUM 695141 B12033 1482.00 23-Sep-2019
BRIJESH KAKRA BL 23 L BLOCK ANAND VIHAR HARI NAGAR NEW DELHI 110064 B12056 882.00 23-Sep-2019
BIJAY KUMAR SEWAK 16 MUKHRAM KANORIA ROAD 5TH FLOOR HOWRAH HOWRAH 711101 B12082 600.00 23-Sep-2019
BHARATHI RAMDAS 235 18TH X SADASHIVA NAGAR BANGALORE 560080 B12097 600.00 23-Sep-2019
BHASKAR BHIMRAO GARJE MATHURA ENG INDUSTRIES AMBAJOGAI RD LATUR MS LATUR MS 413512 B12259 900.00 23-Sep-2019
BIMAN BANERJEE 99 TOLLYGUNGE CIRCULAR RD,NEW ALIPORE KOLKATA 700053 B12367 450.00 23-Sep-2019
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DIST DURG DURG 490001 B12430 900.00 23-Sep-2019
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 900.00 23-Sep-2019
BALKISAN SARDA SARDA LANE,AHMEDNAGAR AHMEDNAGAR 414001 B12492 300.00 23-Sep-2019
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 1482.00 23-Sep-2019
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 900.00 23-Sep-2019
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 600.00 23-Sep-2019
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 582.00 23-Sep-2019
BALRAJ GANDHI HOUSE NO E-35 SECTOR 40 NOIDA, DIST. GAUTAM BUDH NAGAR GAUTAM BUDH NAGAR U P 201301 B12687 1482.00 23-Sep-2019
BHUPENDRA SHAH I-3 NAMAN APART OPP JETHABHAI PARK PALDI AHMEDABAD 380007 B13204 600.00 23-Sep-2019
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 132.00 23-Sep-2019
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 450.00 23-Sep-2019
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 582.00 23-Sep-2019
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 450.00 23-Sep-2019
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 732.00 23-Sep-2019
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 450.00 23-Sep-2019
BADAMIDEVI CHANDANMALJI A/9, SHRIRAM BHAVAN STATION ROAD BHAYANDAR (WEST) DIST.THANA 401 101 MUMBAI 400064 B13578 270.00 23-Sep-2019
BRIENDRA KUMAR MISHRA M/S.WELDMEN, MAHAMAYATALA (GARIA) P.O.LASKARPUR 24 PARGANAS (SOUTH) WB 743515 B13638 900.00 23-Sep-2019
BALWANTRAI H DESAI 6, SHIVNIKETAN M V ROAD ANDHERI (EAST) MUMBAI 400069 B13683 900.00 23-Sep-2019
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 900.00 23-Sep-2019
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 300.00 23-Sep-2019
BHAVIN C TOPRANI C/O E/5/8, KRIPA NAGAR S V ROAD, ERLA VILE PARLE (WEST) MUMBAI 400056 B13740 900.00 23-Sep-2019
BANKET LOHIA A-58 KRISHNA NAGAR PALI ROAD JODHPUR 342005 B13751 600.00 23-Sep-2019
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 1200.00 23-Sep-2019
BAHUBALI C GARGATTI C/O THERMOMET PLOT NO. 25, MACHHE IND EST. MACHHE BELGAUM 590014 B13788 900.00 23-Sep-2019
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASHIK 422001 B13791 600.00 23-Sep-2019
BIRDH LAL MATHUR A/6 BRIJDHAM BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 B13913 1800.00 23-Sep-2019
BHAGAWATHI SANDILYA 25 A DHARAMTALLA ROAD FLAT # 3A BOSEPUKUR KOLKATA 700042 B14117 1800.00 23-Sep-2019
CHANDRAKANT DHUMAL C/O BHARATIYA MAZDOOR SANGH 185 SHANWAR PETH PUNE 411030 C00073 900.00 23-Sep-2019
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 1350.00 23-Sep-2019
CONSOLATION RICHARDS C/O LEANDER J RICHARDS 637 SANDSTONE DR PERRYSBURG OH 43551 USA 111111 C01803 1482.00 23-Sep-2019
CHENCHERI ARUMUGHAN LOAD CONTROLLER FLIGHT OPERETIONS PO BOX 8 UNITED ARAB EMIRATE 111111 C01805 900.00 23-Sep-2019
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303 UNITED ARAB EMIRATES. ABU DHABI UAE 111111 C01816 900.00 23-Sep-2019
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS AL 111111 C01836 900.00 23-Sep-2019
CHATHADI KRISHNAN V SUBRAMANIAN 44 VENKATRAMAN ROAD FLAT 3A, 3RD FLR T NAGAR CHENNAI 600017 C01852 900.00 23-Sep-2019
CLIFFORD DSOUZA AUGUSTINE ABELA & CO., P.O. BOX 1556, D.I.A. DUBAI UAE 111111 C01877 900.00 23-Sep-2019
CARMONA GILBERT NUNES HYMAR SERVICES PO BOX 5328 RUWI SULTANATE OF OMAN 111111 C01886 900.00 23-Sep-2019
CECIL ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 C01893 300.00 23-Sep-2019
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 300.00 23-Sep-2019
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 111111 C01906 900.00 23-Sep-2019
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 900.00 23-Sep-2019
CHOWALLORE VAREED DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 C01920 1482.00 23-Sep-2019
CHITRA MEHENDALE FLAT 701 OPP DUBAI MARINE HOTEL ABOVE ROYAL PHARMACY,PO BOX 7034 DUBAI UAE 111111 C01922 900.00 23-Sep-2019
CHANDRA KUMAR JAIN POST BOX NO 7388 DUBAI UAE 111111 C01923 492.00 23-Sep-2019
CYNTHIA ROSALINE RODRIGUES C/O MILTON B RODRIGUES PRIME INSURANCE BROKERS P.O.BOX 32380, ABU DHABI UAE 111111 C01968 1482.00 23-Sep-2019
CHHAGANBHAI K PATEL 12741 GOLF VIEW DRIVE HUNTLEY HUNTLEY IL 60142 HUNTLEY IL 111111 C01974 900.00 23-Sep-2019
CHARIPPURATHU MATHAI GEORGE SHARON GARDENS 120 BAINS COMPOUND NANTHENCODE, TRIVANDRUM 695003 C01979 1482.00 23-Sep-2019
CHINNU MURUGESAN C/O SAFCO PO B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 300.00 23-Sep-2019
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 600.00 23-Sep-2019
CYNTHIA LEONINE GONSALVES COMMERCIAL BANK OF KUWAIT P O BOX 2861 SAFAT 13029 SAFAT KUWAIT 111111 C02001 900.00 23-Sep-2019
CHENGALA VEETIL DAMODARAN A-201 ROYAL ACCORD, NEAR AJMIRA HIGH SCHOOL YOGINAGAR, BORIVILI WEST MUMBAI 400091 C02002 300.00 23-Sep-2019
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 900.00 23-Sep-2019
CHINNAMMA PLAMMOTTLE SAMUEL C/O. ABRAHAM PUTHEN VEETTLE KURIAN, QATAR NATIONAL PLASTIC FACTORY, P.O.BOX 5615 DOHA QATAR 111111 C02017 300.00 23-Sep-2019
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 900.00 23-Sep-2019
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 300.00 23-Sep-2019
CHRISTOPHER COLACO 2898 INLAKE COURT MISSISSAUGA ONTARIO L5N 2A5 CANADA 111111 C02043 900.00 23-Sep-2019
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 900.00 23-Sep-2019
CHANDER KANTA POST BOX 2689-22027 SALMIYA KUWAIT 111111 C02051 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
CHIRAYATH DEVESSY VINCENT PO BOX 576 SAFAT 13006 KUWAIT 111111 C02053 900.00 23-Sep-2019
CRESWILL FRANCIS MIRANDA COMPUTER DEPT B K M E,PO BOX 71 SAFAT KUWAIT 13001 KUWAIT 111111 C02057 900.00 23-Sep-2019
CHERIAN ARUMANA PAUL SAFWAN TRADING & CONT ENTERPRISES PO BOX 20704 SAFAT 13068 SAFAT KUWAIT 111111 C02060 900.00 23-Sep-2019
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393 DUBAI UAE 111111 C02074 1350.00 23-Sep-2019
CHATURBHVJ ALIMCHANDANI P.O.BOX NO. 1120, DOHA, QATAR DOHA QATAR 111111 C02085 900.00 23-Sep-2019
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 900.00 23-Sep-2019
CHACKO M KAITHA KULANGARA THELLAKOM P O KOTTAYAM KERALA 686016 C12021 900.00 23-Sep-2019
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 900.00 23-Sep-2019
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 600.00 23-Sep-2019
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 900.00 23-Sep-2019
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 600.00 23-Sep-2019
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 900.00 23-Sep-2019
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 900.00 23-Sep-2019
CHARU KUMAR A-200 SECTOR-26 NOIDA 201301 C12261 882.00 23-Sep-2019
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 450.00 23-Sep-2019
CHANDRIKABEN NARENDRA PATEL ABHAYA, MR.TAPIVAS PO.VALLABH VIDYANAGAR TAL.ANAND KHEDA 388120 C12788 1482.00 23-Sep-2019
C S VENKATA RATNAM INTERNATIONAL MANAGEMENT INSTITUTE B 10,30-31 QUTAB INSTITUTIONAL AREA TARA CRESCENT NEW DELHI 110016 C12791 1482.00 23-Sep-2019
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR DINAJPUR W B 733202 C12816 582.00 23-Sep-2019
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 390.00 23-Sep-2019
CHANDRAKANT T CHELLANI NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, VEENA NAGAR MULUND W MUMBAI 400080 C12824 132.00 23-Sep-2019
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 450.00 23-Sep-2019
CITIBANK N A 124, JEEVAN BHARATI BLDG. CONNAUGHT CIRCUS NEW DELHI 110001 C12868 300.00 23-Sep-2019
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 1200.00 23-Sep-2019
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 3000.00 23-Sep-2019
C KADIRESAN NEW NO 20 OLD NO 324 THAMBU CHETTY STREET CHENNAI 600001 C13141 1350.00 23-Sep-2019
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 1350.00 23-Sep-2019
MEERABAI D RATHOD SHRI HARINIVAS ANNEXE-2 C WING 5TH FLOOR R NO 505 AUGUST KRANTI MARG MUMBAI 400036 D00069 1350.00 23-Sep-2019
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 900.00 23-Sep-2019
DILEEP MANE FLAT NO 26 6TH FLR POLICE OFFICER QUARTERS CARTER ROAD BANDRA WEST MUMBAI 400050 D00910 1482.00 23-Sep-2019
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 900.00 23-Sep-2019
DHIRAJLAL POPATLAL SONI C/O 74-75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 D01846 900.00 23-Sep-2019
DIPIKABEN ROHITKUMAR SHAH C/O KHIMJI RAMDAS LLC (KICT) PO BOX 19, POSTAL CODE-100 MUSCAT SULTANATE OF OMAN 111111 D01860 300.00 23-Sep-2019
DEEPAK BHATIA P O BOX 7412 MUTRAH MUSCAT SULTANATE OF OMAN 111111 D01861 900.00 23-Sep-2019
DHIRAJLAL DAMJI JOSHI C/O BHAVNA RESTAURANT P O BOX 12504 DUBAI UAE 111111 D01897 1482.00 23-Sep-2019
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 111111 D01915 900.00 23-Sep-2019
DEREK SEBASTIAN D MELLO C/O DUBAI TRADE AND TRUST CO P O BOX 9243 DUBAI UAE 111111 D01918 750.00 23-Sep-2019
DINESH PANDURANG KAGAL C/O MEERA PANDURANG KAGAL,FLAT NO 8 KALPATARU DHRUVA COOP HSG SOC PRABHADEVI MUMBAI 400025 D01932 150.00 23-Sep-2019
DANIEL C V FERNANDES C/O ARAMCO P O BOX 7033 ALMUNTRAH DHAHRAN 31311 SAUDI ARABIA 111111 D01936 900.00 23-Sep-2019
DEVI AHUJA 1504 B WING FLORENTINE HIRANANDANI GARDENS MAIN AVENUE POWAI MUMBAI 400076 D01957 900.00 23-Sep-2019
DINYAR NARIMAN MISTRY NO 5 BATLIWALLA BLDG. M C CHOTANI ROAD MAHIM WEST MUMBAI 400016 D01965 900.00 23-Sep-2019
DURBHAKULA PRASANTHA MURTHY P O BOX 1786 BOROKO PAPUA NEW GUINEA 111111 D01971 900.00 23-Sep-2019
DHIREN P PATEL 1625B CHEN LANE HIXON TN 37343 USA 111111 D01988 900.00 23-Sep-2019
DAYANANDA MADHAVA AL AALI ENTERPRISES PO BOX 979 MANAMA BAHRAIN 111111 D01992 900.00 23-Sep-2019
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 300.00 23-Sep-2019
DAYANAND VASUDEO KAMATH SAFAT NO 1684 FINANCE DEPT K A C PO BOX 5297 SAFAT 13053 KUWAIT 111111 D02006 1800.00 23-Sep-2019
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON CA 94566-3116 USA 111111 D02028 1350.00 23-Sep-2019
DILIP NATAVERLAL SHUKLA C/O NATVERLAL C SHUKLA 5 E/ISHVERNAGAR SOCIETY VATWA ROAD, MANINAGAR AHMEDABAD 380008 D02029 300.00 23-Sep-2019
DOMINGO CUSTUDIO FERNANDES DAIRY QUEEN PO BOX 430 MANAMA BAHRAIN 111111 D02035 900.00 23-Sep-2019
DIPAK KUMAR GUPTA MUAMIR DESIGN & ENGG.CONSULTANCY P.O.BOX 6271 RUWI, MUSCAT SULTANATE OF OMAN 111111 D02040 900.00 23-Sep-2019
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 300.00 23-Sep-2019
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 900.00 23-Sep-2019
DEEPAK KUMAR VERMA POST BOX 2689-22027 SALMIYA KUWAIT 111111 D02060 900.00 23-Sep-2019
DAMAN KUMAR PO BOX 23169 SAFAT KUWAIT 13092 KUWAIT 111111 D02066 900.00 23-Sep-2019
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 300.00 23-Sep-2019
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 111111 D02082 900.00 23-Sep-2019
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES DUBAI UAE 111111 D02088 900.00 23-Sep-2019
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 111111 D02105 900.00 23-Sep-2019
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 111111 D02110 300.00 23-Sep-2019
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 900.00 23-Sep-2019
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110001 D12049 1482.00 23-Sep-2019
DALIP SINGH G-23, MANSAROVER GARDEN, NEAR RAMESH NAGAR NEW DELHI 110015 D12056 582.00 23-Sep-2019
D SUBBARAYUDU CHETTY 11 114 DARGA ST,PRODDATUR POST CUDDAPAH DIST A P 516360 D12080 1482.00 23-Sep-2019
DEVJI PATEL 7 AGAM NIGAM SOCIETY GHODASAR CADILA ROAD AHMEDABAD 380050 D12104 582.00 23-Sep-2019
DINESH SHROFF A/5 ANITA PARK C H S LTD NEAR CHISRCH FOUR BUNGLOW ANDHERI W MUMBAI 400058 D12148 900.00 23-Sep-2019
DALPAT MALL BHANSALI SINGH POLE,SANKARIGALY NO 1 JODHPUR 342005 D12249 1350.00 23-Sep-2019
DHANANJOY BHAR 5 MANOHAR DAS ST KOLKATA 700007 D12314 2964.00 23-Sep-2019
DALI MANEKJI BHATHENA LAM BLDG 2ND FL OPP LOWER PAREL STN MUMBAI 400013 D12341 1482.00 23-Sep-2019
DHANRAJ BHABUTMALJI JAIN C 18 BHARAT NAGAR GRANT RD MUMBAI 400007 D12375 600.00 23-Sep-2019
DARSHAN GUPTA 59/5, TRIKUTA NAGAR, JAMMUTAWI 180004 D12408 582.00 23-Sep-2019
DINKERRAI TRIVEDI 18, NARAYAN BAUG, 112, SENAPATI BAPAT MARG., MATUNGA ROAD (WEST) MUMBAI 400016 D12546 1482.00 23-Sep-2019
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 900.00 23-Sep-2019
DIPAK MANUBHAI DESAI 2/4213, 1ST FLOOR KALA MEHTA STREET SAGRAMPURA SURAT 395002 D12626 90.00 23-Sep-2019
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 300.00 23-Sep-2019
DASHARATHBHAI VITHALDAS PATEL C/O KANUBHAI ARVINDKUMAR NEW MADHAVPURA AHMEDABAD 380004 D12895 7422.00 23-Sep-2019
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 900.00 23-Sep-2019
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 900.00 23-Sep-2019
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 300.00 23-Sep-2019
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 900.00 23-Sep-2019
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 582.00 23-Sep-2019
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 132.00 23-Sep-2019
DUVVURU HARI BABU S/O DUVVURU AMKA REDDY H NO 2-37/2 SRI SATYASAI NILAYAM NEAR - VIJAYA RAGHAVA RESI.GOWTHAMI NAGAR COLON CHANDANAGAR HYDERABAD 500050 D13131 1482.00 23-Sep-2019
DAXA DINESH SHAH A-403 HIGHLAND HARMONY MAHAVIR NAGAR, DAHANUKAR WADI KANDIVALI W MUMBAI 400067 D13137 582.00 23-Sep-2019
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 132.00 23-Sep-2019
DURGA KIRAN DESAI 3-A, BAYER (INDIA) HOUSING COLONY KOLSHED ROAD THANE 400607 D13211 1200.00 23-Sep-2019
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 600.00 23-Sep-2019
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 150.00 23-Sep-2019
DINESH JAYANTILAL SHAH FLAT NO.65, BLDG.NO.7, C G S COLONY TYPE III, JAIN DERASAR LANE GROUND FLOOR, WADALA (WEST) MUMBAI 400031 D13403 1800.00 23-Sep-2019
DHANRAJ HASTIMAL BETALA 17, FIRST PANJRAPOLE LANE 4TH FLOOR, SUDAMA HOUSE C P TANK MUMBAI 400004 D13511 3000.00 23-Sep-2019
DIWALIBEN KHERAJ SHAH 19/B PALAN SOJPAL 37 S K BOLE ROAD DADAR MUMBAI 400028 D13534 3000.00 23-Sep-2019
DINESH K DISPUTE CASE MUMBAI 400001 D13647 1200.00 23-Sep-2019
EDWARD D SOUZA P.O.BOX 46561 FAHAHEEL KUWAIT 111111 E01806 900.00 23-Sep-2019
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 900.00 23-Sep-2019
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 900.00 23-Sep-2019
EVELINE DORIS LOBO COMMERCIAL BANK, (BILLS DEPT.), P.O.BOX NO. 25244 SAFAT KUWAIT KUWAIT 111111 E01859 600.00 23-Sep-2019
E B MOIDEEN P O B 4335 ABU DHABI UAE 111111 E01866 1482.00 23-Sep-2019
ELIZABETH K JOHN UAE EXCHANGE CENTRE P O BOX 170 ABU DHABI UAE 111111 E01869 900.00 23-Sep-2019
EDELTRAUT ARORA SONNBERGSTRASSE 46/6 2344 MARIA ENZERSDORF VIENNA AUSTRIA 111111 E01878 1482.00 23-Sep-2019
EDWARD DSOUZA POST BOX 5592 SAFAT 13056 KUWAIT 111111 E01880 1482.00 23-Sep-2019
EDISON DIOGO SEBASTIAN RODRIGUES C-5 GREEN PARK OPP DR BECK & COMPANY NEHRUNAGAR ROAD PIMPRI PUNE 411018 E12003 900.00 23-Sep-2019
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 600.00 23-Sep-2019
ELIZABETH JACOB 7 FRIENDSHIP 23RD ROAD TPS III BANDRA (WEST) MUMBAI 400050 E12041 1482.00 23-Sep-2019
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 450.00 23-Sep-2019
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 900.00 23-Sep-2019
FALGUNI B PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHETY KHADIA GATE AHMEDABAD 380001 F01814 1482.00 23-Sep-2019
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 300.00 23-Sep-2019
FRANCISCO GERMANO OLAVO COTA C/O HYATT REGENCY DUBAI PO BOX 5588 UAE 111111 F01834 900.00 23-Sep-2019
FAUZIA SAMI KIDWAI C/O MR Z D KIDWAI MINISTRY OF ELECTRICITY & WATER MUMBAI 400001 F01836 900.00 23-Sep-2019
FRANCISCO FELICIANO CAIADO MAT'L CONTROL DEPT PO BOX 3098 DUBAI UAE 111111 F01841 1482.00 23-Sep-2019
FREDERICK DOMINIC REBELLO P O BOX 52393 DUBAI UAE 111111 F01842 300.00 23-Sep-2019
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 111111 F01847 1482.00 23-Sep-2019
FAIZULLA BAIG 808 BEAL COURT REDLANDS CA-92374 USA 111111 F01860 900.00 23-Sep-2019
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 900.00 23-Sep-2019
FLORINE LEWIS ARPHI APTS 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 F01875 900.00 23-Sep-2019
FRANCIS RODRIGUES 9 AMPHAR HOUSE KAROL MARG VIDYAVIHAR (W) MUMBAI 400086 F01882 900.00 23-Sep-2019
FRANCIS B FERNANDES DARWISH AUTOMOBILES PO BOX 40 DOHA QATAR 111111 F01896 900.00 23-Sep-2019
FRANCIS D'COSTA P O BOX 24565 SAFAT 13106 KUWAIT KUWAIT 111111 F01905 900.00 23-Sep-2019
FREDRICK MATHIAS JGC CORPORATION P O BOX 25691 SAFAT 13117-SAFAT KUWAIT 111111 F01907 900.00 23-Sep-2019
FRANCIS ALMEIDA HOUSE NO 1357 CANDOLIM MUDDO BARDEZ GOA 403515 F01909 900.00 23-Sep-2019
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 390.00 23-Sep-2019
FRANCIS X J PEREIRA C/O AL MAHA PETROLEUM P O BOX 57 MINA AL FAHAL 116 SULTANATE OF OMAN 111111 F01930 300.00 23-Sep-2019
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 900.00 23-Sep-2019
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 60.00 23-Sep-2019
FEROZE SORAB WADIA LOK DARSHAN 205 B WING MILITARY ROAD MAROL ANDHERI E MUMBAI 400059 F12045 900.00 23-Sep-2019
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 1200.00 23-Sep-2019
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 900.00 23-Sep-2019
GANAPATHY NAIK EERN LTD PO BOX 1596 SHARJAH UAE 111111 G01808 900.00 23-Sep-2019
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 900.00 23-Sep-2019
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 900.00 23-Sep-2019
GUL KALWANI 5-NEELKANTH APARTMENT, G.M.ROAD, AMAR-MAHAL, CHEMBUR MUMBAI 400089 G01835 900.00 23-Sep-2019
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 900.00 23-Sep-2019
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 900.00 23-Sep-2019
GOPE GIDWANI B/204,VEENA NAGAR, S.V.ROAD MALAD W MUMBAI 400064 G01860 900.00 23-Sep-2019
GOKULDAS HEGDE P.O.BOX 5406 DUBAI UAE 111111 G01863 300.00 23-Sep-2019
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 450.00 23-Sep-2019
GEETHA CHIDAMBARAM C/O. P.R.RAMASARMA, 656/G, 16TH MAIN SARASWATHIPURAM MYSORE 570009 G01916 1350.00 23-Sep-2019
GOVINDAN RAMALINGAM ELECTRICAL FOREMAN MAINT DEPT PETROMIN REFINERY RIYADH 11199 PO BOX 394 SAUDI ARABIA 111111 G01936 900.00 23-Sep-2019
GUNI ADVANI 501 ANGELINA -A RAHEJA GARDENS WANWADI PUNE 411040 G01937 900.00 23-Sep-2019
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 111111 G01942 300.00 23-Sep-2019
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 600.00 23-Sep-2019
GIRDHAR JETHMALANI C-15/58 BHAGWANTI NIVAS HILL AREA ULHASNAGAR 421003 G01969 1800.00 23-Sep-2019
GURBACHAN ARORA C/O S C ARORA TELCON CONSULTANT TO MIN OF COMM PO BOX 2355 LAGOS AUSTRALIA 111111 G01970 900.00 23-Sep-2019
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 900.00 23-Sep-2019
GUL TULSIDAS HINDUJA AL-BAHLIAH TRADING EST RIYADH 11475 PO BOX 21375 SAUDI ARABIA 111111 G02002 300.00 23-Sep-2019
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 300.00 23-Sep-2019
GITA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST NY NEW YORK 11373 USA 111111 G02009 900.00 23-Sep-2019
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001 UMMSAID QATAR DOHA QATAR 111111 G02017 900.00 23-Sep-2019
GRACE LIBBY DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID DOHA QATAR 111111 G02019 1350.00 23-Sep-2019
GLYNIS NAZARETH P O BOX 3922 SAFAT 13040 KUWAIT 111111 G02037 1482.00 23-Sep-2019
GILBERT D SOUZA AL SOULAH TRADING CO FAHAHEEL KUWAIT 46014 P B NO 46331 KUWAIT 111111 G02040 900.00 23-Sep-2019
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALAYSIA 111111 G02043 492.00 23-Sep-2019
GOPAL PRASAD MAHESHWARI ENERGY KISR P O BOX 24885 SAFAR KUWAIT 111111 G02049 900.00 23-Sep-2019
G S SATHYA PRAKASH PO BOX 7319 FERTIL RULIAS ABU DHABI UAE 111111 G02055 1350.00 23-Sep-2019
GIAN CHAND GULATI C/O PIPELINES DIVISION GASCO P O BOX 665 ABU DHABI UAE 111111 G02058 1482.00 23-Sep-2019
GULAMHUSAIN NOORUDDIN CEMENTWALA C/O. RAYTHEON, ROOM NO. 426, P.O.BOX NO.4171, ABU DHABI UAE 111111 G02084 900.00 23-Sep-2019
GUNVANT JETHALAL SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 G02098 900.00 23-Sep-2019
GEETA PISHU BALANI 3 ROBINSON ROAD BLOCK D 8TH FLOOR HONG KONG 111111 G02099 900.00 23-Sep-2019
GOPAL MURARKA TOOLSCO P O KULAD VIA ANGUL DIST DHENKANAL ORISSA 745145 G12032 1482.00 23-Sep-2019
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 900.00 23-Sep-2019
GOPAL CHAND SETH 11A/26 W E A KAROL BAGH NEW DELHI NEW DELHI 110005 G12048 1482.00 23-Sep-2019
GANAPATHY ARUNAGIRI B4/170,BHEL TIRUCHY,TAMIL NADU TIRUCHY TAMIL NADU 620014 G12060 582.00 23-Sep-2019
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 1350.00 23-Sep-2019
GULSHAN KUMAR SHARMA C/O SH M L SHARMA 308 ADARSH COLONY ABLOWLA ROAD PATIALA PUNJAB 147001 G12213 1482.00 23-Sep-2019
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 42.00 23-Sep-2019
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI MUMBAI 400058 G12295 900.00 23-Sep-2019
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 900.00 23-Sep-2019
GNANESHWAR REDDY PULUSANI RAMA DEVI H NO 4-5-36 HAYATHNAGAR (POST) RANGA REDDY (DIST) A P 501505 G12314 1482.00 23-Sep-2019
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR CHENNAI 600020 G12336 390.00 23-Sep-2019
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 900.00 23-Sep-2019
GURMEET SINGH BHATIA GURMEET PLASTIC INDUSTRIES GURUDWARA RD, SAGAR M P 470002 G12439 450.00 23-Sep-2019
GEORGINA DESILVA FLAT 4F VENUS APT NO 9 MAYFAIR ROAD KOLKATA 700019 G12505 450.00 23-Sep-2019
GITA ROY CHOWDHURY BUNGALOW NO KH-15 SECTOR 19, GANDHINAGAR GANDHI NAGAR 382019 G12572 150.00 23-Sep-2019
G SIVKUMAR NALUTHUNDATHIL CHENNITHALA MAVALEKKARA KERALA 690105 G12750 390.00 23-Sep-2019
G GURU VENKATA SUBRAMANIAM 13 B/1, MARKET ROAD RANIPET RANIPET 632401 G12775 582.00 23-Sep-2019
GANGA BISHAN KALANAURIA C/O KALANAURIA INTERNATIONAL 7-A CLIVE ROW GROUND FLOOR KOLKATA 700001 G12820 600.00 23-Sep-2019
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 132.00 23-Sep-2019
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU W G WGAP 534002 G12992 1350.00 23-Sep-2019
G PARAMESHWARA REDDY H NO 365 SOUTH END PARK L B NAGAR HYDERABAD 500001 G12996 1482.00 23-Sep-2019
G PARAMESHWARA REDDY H NO 365 SOUTH END PARK L B NAGAR HYDERABAD 500001 G13002 1482.00 23-Sep-2019
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWAD A.P. 520010 G13053 900.00 23-Sep-2019
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 42.00 23-Sep-2019
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 300.00 23-Sep-2019
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 132.00 23-Sep-2019
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 600.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VARODARA 390006 G13295 300.00 23-Sep-2019
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 300.00 23-Sep-2019
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 DUBAI UAE 111111 H01802 900.00 23-Sep-2019
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E PO BOX 5992 SHARHAJ UAE 111111 H01803 900.00 23-Sep-2019
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDHABI UAE 111111 H01813 300.00 23-Sep-2019
HABIB AHMAD TASRA TRADING ESTABLISHMENT P O BOX 23353 SHARJAH UAE 111111 H01825 900.00 23-Sep-2019
HUBERT PETER ALVARES OMAN UNITED AGENCIES FINANCE DEPTT. P.O.BOX 985 CODE 112 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 H01843 1482.00 23-Sep-2019
HEMLATA HARSHADRAI SHAH 2970 JANE STREET APT 1112 DOWNSVIEW TORANTO PC-M3N2V5 ON CANADA 111111 H01859 1350.00 23-Sep-2019
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN 111111 H01868 900.00 23-Sep-2019
HIMANSHU M JOSHI NEAR DR BHARTIBENS CLINIC DOCTOR STREET KUTCH-MANDVI KUTCH 370465 H01869 450.00 23-Sep-2019
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 900.00 23-Sep-2019
H G JAYARAJ CHIEF ELE ENGINEER GULF CEMENT COMPANY P BOX 5295 AL NAKHEEL RASAL KHAIMAH UAE 111111 H01894 1482.00 23-Sep-2019
HIMAT WALJI P O BOX NO 5314 DUBAI UAE 111111 H01895 900.00 23-Sep-2019
HARDEEP KAUR W NO 2/670 KHANNA PUNJAB 141401 H01896 900.00 23-Sep-2019
HARIRAM SUKHLANI P O BOX 5366 DUBAI UAE 111111 H01900 900.00 23-Sep-2019
HARISH SWETTA 11/A RAJENDRA APT LJ RD 1ST X LANE MAHIM MUMBAI 400016 H01907 900.00 23-Sep-2019
HATIM ZAINUDDIN C/O ABBASBHAI ZAINUDDIN & BROS PO BOX 3982 DEIRA DUBAI UAE 111111 H01911 1482.00 23-Sep-2019
HARISH PANACHAND SHAH 401, RUPAL APARTMENTS 28-A, SHIVAJI NAGAR, CROSS ROAD OFF DAFTARY ROAD, MALAD (EAST) MUMBAI 400097 H01923 990.00 23-Sep-2019
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 USA 111111 H01925 900.00 23-Sep-2019
HARSHAD RAI MEHTA C/O DR.B.H.MEHTA SHYAM, JETHAWA HOSTEL COMPOUND WADIA ROAD PORBANDAR 360575 H01952 300.00 23-Sep-2019
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 900.00 23-Sep-2019
HARSHADRAI J PATEL CHITRAKOOTA 1B GOVARDHANVAN SOC NR SARASWATI S B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 H01971 1482.00 23-Sep-2019
HASMUKHBHAI D PATEL C/O PRAKASHBHAI R PATEL PATEL SPORTS STATION RD NADIAD KHEDA 387001 H01977 900.00 23-Sep-2019
HILIYAND SADANANDA SHETTY C/O INTERNATIONAL HOSPITAL PO BOX 1084 MANAMA A G BAHRAIN 111111 H01982 900.00 23-Sep-2019
HAZEL MERCY DSILVA 46-DEANSCROFT SQUARE, SCARBOROUGH, ONTARIO, MLE 4W9, CANADA. CANADA 111111 H01983 900.00 23-Sep-2019
HAMEEDUR RAHEMAN 98132 FITTING SHOP N 2 MAINT SHOPS DEPT REFINARY BAPCO BAHRAIN 111111 H01998 900.00 23-Sep-2019
HARISH WAHI C/O BUCHEERY ACT MANAMA BAHRAIN PO BOX 20738 BAHRAIN 111111 H02011 900.00 23-Sep-2019
HARRY PAIS 568 CHAGALL COURT MISSISSAUGA ONTARIO L5R 3A7 CANADA 111111 H02012 900.00 23-Sep-2019
HARI OM BALLABH BOMB 514 SHYAHI WALA HOUSE CHOBIYON KI GALI HANUMAN JI KA RASTA JAIPUR 302003 H02023 882.00 23-Sep-2019
HAZEL MASCARENHAS 210, LAKE VILLAGE DRIVE #103, ANN ARBOR MI - 48103 USA 111111 H02037 600.00 23-Sep-2019
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 111111 H02061 900.00 23-Sep-2019
HANNIBAL SALDANHA 103, GOLDEN CASTLE SUNDER NAGAR NO.2 VIDYANAGARI KALINA MUMBAI 400098 H02075 300.00 23-Sep-2019
HYGINE R LEWIS P O BOX 5550 DUBAI 111111 H02077 1482.00 23-Sep-2019
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 900.00 23-Sep-2019
HARDEV KAUR F/60, NR.A MIG FLAT, POCKET F 6-8 AREA, NR.HARINAGAR CLOCK TOWER, DELHI 110064 H12015 1482.00 23-Sep-2019
HARKISHAN HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 H12279 1482.00 23-Sep-2019
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 900.00 23-Sep-2019
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 582.00 23-Sep-2019
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 600.00 23-Sep-2019
HARESH BALCHANDANI H-93 M I G COLONY,R S S NAGAR INDORE 452008 INDORE 452008 H12413 582.00 23-Sep-2019
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 300.00 23-Sep-2019
H K KOHLI C/o. VIJAY KUMAR VERMA 559KHA/141SA, NEW SRINAGAR, ALAMBAGH, LUCKNOW 226005 H12441 900.00 23-Sep-2019
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 582.00 23-Sep-2019
HASMUKHRAY SHAMJIBHAI RADIA C/O SHANTILAL BROTHERS JAWAHAR ROAD BHANVAD JAMNAGAR 360510 H12509 582.00 23-Sep-2019
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 1350.00 23-Sep-2019
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 900.00 23-Sep-2019
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 150.00 23-Sep-2019
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 450.00 23-Sep-2019
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 900.00 23-Sep-2019
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580020 H12991 12.00 23-Sep-2019
HARISH N AHUJA NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, MULUND (W) VEENA NAGAR MUMBAI 400080 H12992 132.00 23-Sep-2019
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 450.00 23-Sep-2019
HANSABEN D PATEL C/O COLIN RODRIGES GROUND FLOOR, NARSINH BHUVAN BEHIND APNA BAZAR, JUNA RASTA ANAND (GUJARAT) 388001 H13060 900.00 23-Sep-2019
HARJIT KAUR VIRK C/O H S BHULLAR NO. 1542, SECTOR - 38B CHANDIGARH 160038 H13126 90.00 23-Sep-2019
HINA KIRTI DOSHI A-403 SHATRUNJAYGIRI ASHOK CHAKRAVARTY ROAD KANDIVALI (EAST) MUMBAI 400101 H13166 1200.00 23-Sep-2019
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 282.00 23-Sep-2019
IQBAL H KAPASI METRO TRADING SYNDICATE PB 197 COCHIN 682068 I00913 1800.00 23-Sep-2019
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 I01813 900.00 23-Sep-2019
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 600.00 23-Sep-2019
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 600.00 23-Sep-2019
INDUMATI THANNA ABDUL AMIR TRAD CONT., P.O. BOX 8469, MUTTRAH, SULTANATE OF OMAN. SULTANATE OF OMAN 111111 I01821 600.00 23-Sep-2019
INACINHO MOURA P O BOX NO 463 MUSCAT SULTANATE OF OMAN 111111 I01822 900.00 23-Sep-2019
ISHWAR SABNANI C/O KISHOR R MULANI 14-A RISHIKESH BUILDING 10-11 FOURTH ROAD KHAR MUMBAI 400052 I01825 342.00 23-Sep-2019
ISMAIL BHOJAWALA AL NABOODAH CONT CO PVT LTD P O BOX 889 DUBAI UAE 111111 I01829 900.00 23-Sep-2019
IQBAL ISMAIL HAKIM CENTRAL BANK OF U A E POST BOX NO.854 ABU DHABI UAE 111111 I01834 900.00 23-Sep-2019
INDIRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E DUBAI 111111 I01839 300.00 23-Sep-2019
ISHITA BHAVMIK 609 CUMBALLA CREST MUMBAI 400026 I01840 1350.00 23-Sep-2019
ILA RAMESH KADIWAR ANURAAG BUNGALOW NR DAFFNALA SHAHIBAG AHMEDABAD 380004 I01857 900.00 23-Sep-2019
INDRU HOTCHAND MIRCHANDANI C/O PRIYA I MIRCHANDANI KNPC SHOAIBA REFINERY ECONOMICS & PLANNING PO BOX 9202 AMAN 22 OMAN 111111 I01889 492.00 23-Sep-2019
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 KUWAIT 111111 I01892 900.00 23-Sep-2019
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235 SAFAT KUWAIT 13123 KUWAIT 111111 I01893 900.00 23-Sep-2019
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA 13007 SAFAT KUWAIT PO BOX 647 KUWAIT 111111 I01894 900.00 23-Sep-2019
INKESAR AHMED KHAN C/O. MRS RAHMATUNNISA, 117/868, NEW BASTI, KAKADEV, KANPUR (U.P.) KANPUR 207001 I01897 300.00 23-Sep-2019
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE PO BOX 2157 UAE 111111 I01905 900.00 23-Sep-2019
INDIRA JEYASEELAN PO BOX 406,DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 I01912 300.00 23-Sep-2019
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN 111111 I01915 900.00 23-Sep-2019
ISHWARI DODANI 3 26 VIVEKAANAND PARK OPP NEHRU MEMORIAL HALL PUNE 411001 I12109 900.00 23-Sep-2019
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 111111 I12180 900.00 23-Sep-2019
INDRANI DEY 226 A RASHBEHARI AVENUE KOLKATA KOLKATA 700019 I12258 450.00 23-Sep-2019
INDO RANI JAIN M/S RAM PRAKASH SANTOSH KUMAR LOHAT BAZAR CHANDAUSI U P 202412 I12274 450.00 23-Sep-2019
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 2700.00 23-Sep-2019
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 6000.00 23-Sep-2019
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 2970.00 23-Sep-2019
I L F MAURITIUS CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR.A B ROAD WORLI, MUMBAI 400018 I12331 600.00 23-Sep-2019
INDER JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 I12363 1800.00 23-Sep-2019
JITENDRA GARG FE-07 SHIVAJI ENCLAVE NEW DELHI 110027 J00059 900.00 23-Sep-2019
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 492.00 23-Sep-2019
JASHBHAI CHOTABHAI DESAI DESAI VAGO NEW HOUSES NADIAD 387001 J00917 582.00 23-Sep-2019
JAYANTIBHAI PATEL M/S H PATEL & CO 75 MUNCI SHOP O/S DARIAPUR GATE DARIAPUR AHMEDABAD 380004 J00918 1800.00 23-Sep-2019
JOSEPH THOMAS RODRIGUES 501 MEDALLION CATHOLIC COLONY N PAREKH MARG WADALA MUMBAI 400031 J00923 60.00 23-Sep-2019
JOSEPH RICHARDS C/O LEANDER J RICHARDS 637 SANDSTONE DR PERRYSBURG OH 43551 USA 111111 J01802 1482.00 23-Sep-2019
JOHNY N M PO BOX 136 SHARJAH UAE 111111 J01809 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JOHN CASSIANO MASCARENHAS NATIONAL BANK OF ABU DHABI OPERATIONS & ADMINISTRATION OFFICER DUBAI SIDE BRANCH P O BOX 2372 DUBAI U A E 111111 J01810 900.00 23-Sep-2019
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 111111 J01813 900.00 23-Sep-2019
JYOTHIS KANAKANGAN ACPT MTN ZADCO ABU DHABI PO BOX 6808 UAE 111111 J01871 300.00 23-Sep-2019
JAYANT MURLIDHAR BHATIA UNION FALCON, DUBAI (U A E ) PO BOX 3191 UAE 111111 J01879 900.00 23-Sep-2019
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112 RUWI MUSCAT SULTANATE OF OMAN 111111 J01886 900.00 23-Sep-2019
JAYARAMAN GOPAL "SURAG", IX-247 G K PILLAI ROAD PERUMBAVOOR KERALA 383542 J01896 1482.00 23-Sep-2019
JAIKUMAR MENON SUN FARMS P O BOX 66 CODE 311 SOHAR SULTANATE OF OMAN SULTANATE OF OMAN 111111 J01898 390.00 23-Sep-2019
JAYANTA DEBVARMAN NO 24 OPPOSITE GANAPATHI TEMPL 1ST MAIN 1ST BLOCK KORAMANGALA BANGALORE 560034 J01909 900.00 23-Sep-2019
JAYENDRA VRAJLAL DASANI P.O.BOX 8807 DUBAI UAE 111111 J01930 900.00 23-Sep-2019
JAYSHREE JAYENDRA DASANI P.O.BOX 8807 DUBAI UAE 111111 J01931 900.00 23-Sep-2019
JOHN JOSEPH P O BOX 2222 DUBAI UAE 111111 J01938 900.00 23-Sep-2019
JOHNSON MARY P O BOX 999 DUBAI UAE 111111 J01939 300.00 23-Sep-2019
JAYANT KOTAI C/O INTERNATIONAL TRADERS ME LTD PO BOX 6 ALFAHIDI ST DUBAI UAE 111111 J01948 900.00 23-Sep-2019
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO DUBAI UAE 111111 J01956 900.00 23-Sep-2019
JOSEPHINA DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 J01958 1482.00 23-Sep-2019
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 111111 J01967 300.00 23-Sep-2019
JENNIFER A DCUNHA GURU PRASAD 6/C/003 CROSSROAD 2 SAMARTH NAGAR, ANDHERI WEST MUMBAI 400058 J01976 1482.00 23-Sep-2019
JOAQUIM BERNADINE REGINALD GRACIAAS P O BOX 50090,QD-3 ROOM C-205 QASCO UMM SAID QATAR QATAR 111111 J01997 300.00 23-Sep-2019
JAMES CHACKO POLACKAL P.O.BOX 28016, DAMMAM SEA PORT, DAMMAM 31437, KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 J02001 900.00 23-Sep-2019
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 900.00 23-Sep-2019
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 900.00 23-Sep-2019
JAYANT SHAH 49 HIGHFIFLO AVE LONDON NW11 9E V LONDON 111111 J02026 450.00 23-Sep-2019
JAYARAMA HEGDE ASIAN ELECTRI CO PO BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 192.00 23-Sep-2019
JOSEPH SAMUEL VALLIKKALAYIL ABB SUSA, MPRC PROJ. P O BOX 4275 SAFAT 13043 KUWAIT 111111 J02034 192.00 23-Sep-2019
JOSEPH ALBERT STEVEN FERNANDES C/O MR GABI E KOPTI PO BOX 4530 A GULF DOHA QATAR 111111 J02035 900.00 23-Sep-2019
JAGDISH MULCHAND JATWANI P O BOX NO 349 DUBAI U A E UAE 111111 J02050 900.00 23-Sep-2019
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ GA 30907 USA 111111 J02060 900.00 23-Sep-2019
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 111111 J02067 900.00 23-Sep-2019
JILANI BASHA SHAIK PLANNING FOREMAN SWCC/SHOIBA POST BOX NO. 15671, JEDDAH 21454 SAUDI ARABIA 111111 J02069 900.00 23-Sep-2019
JESPER NILAKANTAN GANESH NILAKANTAN, 64, THORNTON CLOSE CAMBRIDGE, CAMBRIDGE 111111 J02071 900.00 23-Sep-2019
JYOTI S PATEL 890 DEERPATH LANE HOFFMAN ESTATE IL 60194 USA 111111 J02072 300.00 23-Sep-2019
JAMES KUTTY ZACHARIAS C/O SAUDI ARAMCO POST BOX 10606 DHAHRAN 31311 SAUDI ARABIA 111111 J02075 1350.00 23-Sep-2019
JOHN CLEMENT PRAGASAM ENG LANE TRAINING OFFICER BATEL CO MANAMA PO BOX 14 AD3 BAHRAIN BAHRAIN 111111 J02085 900.00 23-Sep-2019
JOGINDERSINGH MAINTENANCE QAPCO P O BOX 50155 UMMSAID QATAR AG QATAR 111111 J02092 900.00 23-Sep-2019
JAGJIT SINGH MARKETING DEPT., KANOO FREIGHT SERVICES, P.O.BOX 45, MANAMA/BAHRAIN. BAHRAIN 111111 J02094 900.00 23-Sep-2019
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085 STATE OF KUWAIT KUWAIT 111111 J02095 900.00 23-Sep-2019
JAYARAMAN RAJASEKARAN PO BOX NO 9202 AHMADI 61003 AHMADI KUWAIT KUWAIT 111111 J02098 1482.00 23-Sep-2019
JOHN CRASTO P.O BOX 2711 SALMIYA, 22028 SALMIYA, KUWAIT. KUWAIT 111111 J02099 900.00 23-Sep-2019
JAHANARA MEHBOOB GHIASI PO BOX 4853 SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 900.00 23-Sep-2019
JOSEPHINE J A CARVALHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA GOA 403106 J02104 900.00 23-Sep-2019
JOHNCY PINTO C/O GULF EXPRESS CO RUWI OMAN PO BOX 3985 SULTANATE OF OMAN 111111 J02115 900.00 23-Sep-2019
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 900.00 23-Sep-2019
JASWANT KAUR CHEEMA HOUSE NO.2966 SECTOR 42-C CHANDIGARH 160014 J02133 900.00 23-Sep-2019
JOLLY JACOB KANJARAKKATTU HOUSE, PADIMON P.O., (PIN CODE 689587), VIA KEEZHUVAIPUR MALLAPPALLY PATHANAMTHITTA 689587 J02137 582.00 23-Sep-2019
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 900.00 23-Sep-2019
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 900.00 23-Sep-2019
JASWANT SINGH ANAND M/S HEMKUNT STONES E-222 (A) IPIA KOTA 324007 J02166 3600.00 23-Sep-2019
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 111111 J02179 900.00 23-Sep-2019
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 1482.00 23-Sep-2019
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 SAFAT KUWAIT 111111 J02218 900.00 23-Sep-2019
JOHN THOMAS POST BOX NO 9442 BL 005 AHAMADI KUWAIT 111111 J02221 900.00 23-Sep-2019
J M SHANTI RODRICKS #46/1-1 WHEELER ROAD COX TOWN BANGALORE 560005 J02228 282.00 23-Sep-2019
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571 CHOWARA KERALA STATE 683571 J02230 900.00 23-Sep-2019
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 111111 J02244 900.00 23-Sep-2019
JAY MENON C/O GIFFIN TRAFFIKS POST BOX NO 3417 ABU DHABI UNITED ARAB EMIRATES UAE 111111 J02250 900.00 23-Sep-2019
JOSE MARIA DO CARMO FERNANDES ST JOAQUIM ROAD NEHRU NAGAR, BORDA MARGAO GOA GOA 403601 J02251 900.00 23-Sep-2019
JUHI BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, ABU DHABI UAE UAE 111111 J02253 1482.00 23-Sep-2019
JAYALAKSHMI MOORTHY C/O. MR. P.R.MOORTHY, HEPWORTH P.O. BOX NO. 2345 DUBAI UAE 111111 J02257 1482.00 23-Sep-2019
JOHN VADAKE THURUTHEL PO BOX 9255 HOUSE L D X B PARAMPUZHA KOTTAYAM KERALA KOTTAYAM 680004 J02261 900.00 23-Sep-2019
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 111111 J02266 900.00 23-Sep-2019
JOHN PALATHINKAL JOHN C/O STANDARD CHARTERED BANK PO BOX 240 ABU DHABI UAE 111111 J02271 1482.00 23-Sep-2019
JETHANAND ALIMCHAND BHARWANI 15-17 YANDHAM ST 8 FLR GPO BOX 6023 HONGKONG 111111 J02290 582.00 23-Sep-2019
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 1200.00 23-Sep-2019
JETHI SETHIA J B TEXTILE,16 NIORMAL LOHIA LANE KOLKATA KOLKATA 700007 J12094 1350.00 23-Sep-2019
J JAYARAM 965 KONGADIAPPA RD,DODBALLAPUR PO KARNATAKA ESTATE DODBALLAPUR PO 561203 J12099 900.00 23-Sep-2019
JASH VEER KAUR W/0. S. JOGINDER SINGH LADDER, PLOT NO. 23, ANAND NAGAR 'A', GURDWARA PATIALA 147001 J12275 1350.00 23-Sep-2019
JAGDEEP SHARMA C 281 NIRALA NAGAR, LUCKNOW UP 226007 J12463 300.00 23-Sep-2019
JAI PAUL ARORA HOUSE NO.650, SECTOR-7 URBAN ESTATE KARNAL HARYANA 132001 J12569 450.00 23-Sep-2019
JAGRUTI SAVAILAL BHUTA S V BHUTTA PLOT NO.175-176, NEELKANTH VILA 90 FT.ROAD, GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 J12599 900.00 23-Sep-2019
JAGAT SINGH DUGAR 14/2 OLD CHINA BAZAR ST ROOM NO 130 2ND FLR KOLKATA 700001 J12636 600.00 23-Sep-2019
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 60.00 23-Sep-2019
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 2700.00 23-Sep-2019
JITENDRA G MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013 J13052 4452.00 23-Sep-2019
JULIANA DAVID SEA VIEW 35 KULUSKAR ROAD (N) SHIVAJI PARK MUMBAI 400028 J13079 372.00 23-Sep-2019
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 132.00 23-Sep-2019
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 570.00 23-Sep-2019
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI (W), MUMBAI 400092 J13185 372.00 23-Sep-2019
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 132.00 23-Sep-2019
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 132.00 23-Sep-2019
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 582.00 23-Sep-2019
JALALUDDIN SHAIKH B-50 BRIJ NAGAR ANKLESHWAR ANKLESHWAR 393001 J13260 1482.00 23-Sep-2019
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 222.00 23-Sep-2019
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 1020.00 23-Sep-2019
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 2400.00 23-Sep-2019
JANKI RAMRAKHIYANI H NO 22/242 KHARI KHUI AJMER RAJASTHAN 305001 J13694 1200.00 23-Sep-2019
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 2700.00 23-Sep-2019
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1800.00 23-Sep-2019
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421001 K00085 900.00 23-Sep-2019
K KAMALAMMA FLAT NO A/102 PRIYAMWADHA VAITHARA NAGAR NAHUR ROAD MULUND W MUMBAI 400080 K00107 900.00 23-Sep-2019
KARBHARI BANKAR GANESH NAGAR KHIRADE CAMP KHIRADE CHWL NO 4 R NO 8 BHANDUP W MUMBAI 400078 K00112 300.00 23-Sep-2019
K P PADMANABHAN MANAGING PARTNER, KUMAR STORES CANWANORE CANWANORE 670001 K00916 1350.00 23-Sep-2019
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 1482.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KEITH BRAKO SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 K01803 1350.00 23-Sep-2019
KISHORKANT PRABHUDAS MANDALIA AL ASRI GOLD SMITH & JEWELLERS PO BOX 2399 SHARJAH UAE SHARJAH UAE 111111 K01805 1350.00 23-Sep-2019
KAMAL SHARMA HASSANI CHITHRAM TRADING P O BOX 470 ABU DHABI UAE 111111 K01833 900.00 23-Sep-2019
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI UAE 111111 K01841 1482.00 23-Sep-2019
KUNNAVAKKAM VINJUMUR ALAMELUMANGAI C/O K V KUMAR INST DEPT UMM AL NAR W PO BOX 219 ABU DHABI 111111 K01842 900.00 23-Sep-2019
KANNIAH GOVINDA RAJULU GULF AIR REVENUE ACCOUNTS PO BOX 5246 BAHRAIN 111111 K01893 900.00 23-Sep-2019
KANTILAL JAMNADAS A-3 RASHDARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 K01898 600.00 23-Sep-2019
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 1350.00 23-Sep-2019
K P SIVADASAN SIRISH VILAS TRIKKADIRI PO PALGHAT DIST KERALA 679502 K01924 300.00 23-Sep-2019
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 300.00 23-Sep-2019
K P GOPINATHAN PILLAI PETROLEUM DEVELOPMENT OMAN OMT/112 F FAH POST BOX 81 MUSCAT MUSCAT 111111 K01926 900.00 23-Sep-2019
KANAMANA PALLI JAYARAM BHAGAW K I BHAGAWATHI C/O G S SUBRAMANAYA BAHWAN FOODS LLC PO BOX 3711 RUWI SULTANATE OF OMAN 111111 K01939 1482.00 23-Sep-2019
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI PO BOX 6229 RUWI SULTANATE OF OMAN 111111 K01949 900.00 23-Sep-2019
K K SATHYANARAYANAN C/O UNILEVER INDS PVT LTD WARP TOWERS SJR I PARK 1ST FLOOR WHITEFIELD BANGALORE 560066 K01955 900.00 23-Sep-2019
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 600.00 23-Sep-2019
KATTORE JOHN MATHEW C/O KODAK NEAR E INC P O BOX 11460 DUBAI UAE 111111 K01966 900.00 23-Sep-2019
KIRIT KUMAR SHIVAJI SONI PB NO 1089 DUBAI DEIRA UAE 111111 K01970 1482.00 23-Sep-2019
KURUMANGHAT KRISHNAN ONNI DNATA,P B NO 4054 DUBAI UAE 111111 K01974 1350.00 23-Sep-2019
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400 DUBAI UAE 111111 K01976 1350.00 23-Sep-2019
KARUVALIL CHERIAN ABRAHAM C/O SANTHAMMA ABRAHAM CHEST DISEASES HOSPITAL P O BOX 4082 SAFAT KUWAIT 111111 K01996 900.00 23-Sep-2019
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226 DUBAI UAE 111111 K02001 900.00 23-Sep-2019
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286 DUBAI UAE 111111 K02020 300.00 23-Sep-2019
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 1482.00 23-Sep-2019
KALAPPURAKAL THOMAS JOSEPH REZAYAT TRADING EST,P O BOX 90 SAUDI ARABIA 31952 ALKHOBAR SAUDI ARABIA 111111 K02049 900.00 23-Sep-2019
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 900.00 23-Sep-2019
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 900.00 23-Sep-2019
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 450.00 23-Sep-2019
KAMALESHKUMAR MAKAYEE 1941 CRESCENT LANE HOFFMAN ESTATE ILLINOIS 60194 USA 111111 K02083 582.00 23-Sep-2019
KURUVILLA SAMUEL IBM LTD BOX 476 ALKHOBAR SAUDI ARABIA 111111 K02098 900.00 23-Sep-2019
KANU PARIKH 9433 IRONWOOD LANE DES PLAINES IL 60016 U S A USA 111111 K02120 900.00 23-Sep-2019
KRISHNAJI HANAMANT KULKARNI P.O.BOX 0816, UNIVERSITY, MS 38677-0816. (U.S.A.) USA 111111 K02124 900.00 23-Sep-2019
KARKALA JAYARAM PURANIK GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. P.O.BOX 19058, SALALAH, SULTANATE OF OMAN 111111 K02161 900.00 23-Sep-2019
KALPANA PATEL 150 JOESPH AVENUE,STATEN ISLAND NEW YORK,USA 10314 USA 111111 K02163 600.00 23-Sep-2019
KRISHNA ACHUTHANANDAM HOUSE 801 PROCUREMENT SECTION BANOCO AWALI, P.O.BOX 25504 BAHRAIN BAHRAIN 111111 K02170 1482.00 23-Sep-2019
KURUGAM POYIL CHANDRAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 K02171 900.00 23-Sep-2019
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA 65451 KUWAIT 111111 K02200 900.00 23-Sep-2019
K MATHEW SUNNY EST OF ALI ABDULLA KARIME & SONS P O BOX NO 352 MANAMA BAHRAIN 111111 K02219 1482.00 23-Sep-2019
KIZHUMARI VENU GOPALAN TRAVEL ACCOUNTS YUSUF BIN AHMED KANOO PO BOX 37 DAMMAM DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 K02238 900.00 23-Sep-2019
KOCHIYPE NINAN C/O BINALI DIVING ALI BIN ALI EST PO BOX 75 DOHA QATAR 111111 K02249 1482.00 23-Sep-2019
KUDROLI DAYANAND MIDE CONSTRUCTORS,PO BOX 3325 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 K02254 492.00 23-Sep-2019
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12 A GULF BAHRAIN 111111 K02271 900.00 23-Sep-2019
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 900.00 23-Sep-2019
MINOO NANDY 60 KHEAM HOCK ROAD SINGAPORE 289924 SINGAPORE 111111 K02280 900.00 23-Sep-2019
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 900.00 23-Sep-2019
KRISHAN KUMAR MADHAN PO BOX 6409 DOHA QATAR DOHA QATAR 111111 K02291 900.00 23-Sep-2019
KUMPLAPPALLIL KURIAN VARUGHESE COMMERCIAL BANK OF QATAR LTD PO BOX 3232 DOHA QATAR DOHA QATAR 111111 K02296 900.00 23-Sep-2019
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN 111111 K02316 900.00 23-Sep-2019
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 111111 K02318 300.00 23-Sep-2019
KRISHNARAJANAGARA N SRINIVASAMURTHY TECH DEV ENGR TECH DEV MT ENGG KUWAIT AIRWAYS,P O BOX 528 SIPCODE 13006 SAFAT,KUWAIT KUWAIT 111111 K02336 900.00 23-Sep-2019
KHATIJA DALAL B.E.MECHANICAL P.O.BOX 1309 ARIDYA KUWAIT 111111 K02345 900.00 23-Sep-2019
KAMAL PRASAD 1218 SECTOR A POCKET B VASANT KUNJ NEW DELHI 110030 K02348 900.00 23-Sep-2019
K LABHSHANKER JOSHI KNPC MPG PO BOX 9400 AHMADI KUWAIT 111111 K02354 900.00 23-Sep-2019
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121001 K02364 900.00 23-Sep-2019
KUL BHUSHAN VAID POST BOX NO 7369 DOHA STATE OF QATAR DOHA QATAR 111111 K02375 900.00 23-Sep-2019
KURIAN KOSHY CABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 111111 K02398 1482.00 23-Sep-2019
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 111111 K02400 300.00 23-Sep-2019
KAMALA KAPOOR NURSING DEPT. (OT) MAFRAQ HOSPITAL P O BOX 2951 ABU DHABI U A E 111111 K02401 900.00 23-Sep-2019
KIRAN CHANDNANI P O BOX 59 DUBAI UAE 111111 K02417 300.00 23-Sep-2019
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL POST BOX 14861 JEDDAH 21434 JEDDAH 111111 K02434 1350.00 23-Sep-2019
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 900.00 23-Sep-2019
KESHAVJI LALJI SHAH A/B 407 NANDDHAM L T ROAD BORIVALI WEST MUMBAI 400092 K02443 1482.00 23-Sep-2019
K SEYED JAGUBAR 501,SHEIKH MOUZA BIND SUHAIL BLDG (RAHMAN TOWER) SALAM STREET POST BOX 41105, ABU DHABI UNITED ARAB EMIRATES 111111 K02449 900.00 23-Sep-2019
KHUZEMA ZAINUDDIN C/O ABBASBHAI SAINUDDIN & BROS P O BOX NO 3982 DEIRA DUBAI UAE 111111 K02458 1482.00 23-Sep-2019
KAILASH CHANDRA KHANDELWAL 2, MOHAWK AVE, LAKE HIAWATHA N.J. 07034 U.S.A. 111111 K02496 1350.00 23-Sep-2019
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 900.00 23-Sep-2019
KASHMIR CHAND HOUSE NO-331,WARD-5, BHAI SANT SINGH STREET JALALABAD WEST, DIST FEROZEPUR 152024 K12108 600.00 23-Sep-2019
KAVITA NAGPAL 7/3 RAMAKRISHNA STREET BEHIND NATRAJ THEATRE SESHADRIPURAM BANGALORE 560020 K12173 1482.00 23-Sep-2019
KALPANA PATHAN B/8/32 GOYAL INTERCITY FLAT THALTEJ AHMEDABAD 380054 K12224 450.00 23-Sep-2019
KISHEN CHAND JAIN 1261 VEDWARA-MALIWARA CHANDNI CHOWK DELHI 110006 K12276 282.00 23-Sep-2019
KUSUMLATA JAIN 1/171 MAHESH NAGAR INDORE M P 452001 K12377 582.00 23-Sep-2019
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 582.00 23-Sep-2019
KUSUM LATA MALL C/O SHREE GANESH TEXTILES 16 PAGEYA PUTTY ST OUTSIDE KOLKATA 700007 K12518 1482.00 23-Sep-2019
KANHAIYALAL CHANDAK C/O JHAWAR SYNTEX PVT LTD 66 B DADISHET AGYARI LANE MANHAR BUILDING 1ST FLOOR MUMBAI 400002 K12536 300.00 23-Sep-2019
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 900.00 23-Sep-2019
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 450.00 23-Sep-2019
KANTA DODANI 3 26 VIVEKAANAND PARK OPP NEHRU MEMORIAL HALL PUNE 411001 K12740 900.00 23-Sep-2019
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 300.00 23-Sep-2019
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 300.00 23-Sep-2019
KAUSHAL AGARWAL D-37/125 BARADEV, GODOWLIA VARANASI U.P. 221001 K12898 1482.00 23-Sep-2019
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 1350.00 23-Sep-2019
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 900.00 23-Sep-2019
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 582.00 23-Sep-2019
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 900.00 23-Sep-2019
NARASIMHALU PARTHA SARATHY NO 418, DOMLUR LAYOUT BANGALORE BANGALORE 560071 K13200 750.00 23-Sep-2019
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 2700.00 23-Sep-2019
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR RAJASHTAN 302017 K13344 390.00 23-Sep-2019
K MOHAN SRI SAI VINAYAKA NILAYAM 326 1ST E CROSS 3RD BLOCK KALGAN NAGAR HRBR LAYOUT BANGALORE 560084 K13347 42.00 23-Sep-2019
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD MUMBAI 400034 K13354 600.00 23-Sep-2019
KALIDAS NANUBHAI PATEL ROOM NO TG-55,GAVANIPADA NAHURGAON MULUND W MUMBAI MULUND W MUMBAI 400080 K13466 900.00 23-Sep-2019
KESHAO NILKANTH KOLWADKAR 2, ZADE LAYOUT, DHANSHRI APT., BHARAT NAGAR NAGPUR 440001 K13659 2700.00 23-Sep-2019
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 300.00 23-Sep-2019
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN (M.P.) 456006 K13918 600.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 1350.00 23-Sep-2019
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 582.00 23-Sep-2019
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 900.00 23-Sep-2019
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJARAT 360410 K14378 12.00 23-Sep-2019
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. ANDHRA PRADESH EAST GODAVARI DT ANDHRA PRADESH 533345 K14412 90.00 23-Sep-2019
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 2700.00 23-Sep-2019
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 270.00 23-Sep-2019
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT MEHSANA 382721 K14447 900.00 23-Sep-2019
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 132.00 23-Sep-2019
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 450.00 23-Sep-2019
KAPIL KHURANA C-44A RAJOURI GARDEN N DELHI NEW DELHI 110027 K14533 900.00 23-Sep-2019
STANEY THOMAS THIRKHOTALA ST.ANTHONY'S CHAWL OUTPOST, ROOM NO.7 VAKOLA, SANTACRUZ (E) MUMBAI 400029 K14653 900.00 23-Sep-2019
KHURSHID AHMED P O BOX 7853 RIVERSIDE CA 92503 USA 111111 K14665 3282.00 23-Sep-2019
KAVITA A SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON (WEST) MUMBAI 400062 K14726 42.00 23-Sep-2019
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR, CHENNAI 600017 K14730 600.00 23-Sep-2019
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 600.00 23-Sep-2019
K QUARRATHUL AAIN 44/45 PERAMBUR BARRACKS ROAD DOOR NO.2A SAPPHIRE SQUARE APTS. CHENNAI 600007 K14871 300.00 23-Sep-2019
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 600.00 23-Sep-2019
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 3000.00 23-Sep-2019
LALITA A SIROYA P O BOX NO 29575 SHARJAH U A E UAE 111111 L01806 900.00 23-Sep-2019
LAKSHMI SESHADRI OCCIDENTAL PETROLEUM OF QATAR LTD PROD DEPT. P O BOX 22611 DOHA QATAR 111111 L01814 900.00 23-Sep-2019
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 600.00 23-Sep-2019
LAXMIDAS CHANDULAL BHANUSHALI PO BOX 9 MUSCAT OMAN SULTANATE OF OMAN 111111 L01832 300.00 23-Sep-2019
LUIS CASSIANO PIRES DUTCO R W S P O BOX 233 DUBAI UAE 111111 L01840 1482.00 23-Sep-2019
LAWRENCE ALOYSIAS LOBO 12 HENRY ADDLINGTON CLOSE BECKTON LONDON POST CODE E6 6NB UNITED KINGDOM 111111 L01848 1482.00 23-Sep-2019
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 900.00 23-Sep-2019
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 300.00 23-Sep-2019
LACHAMAN DASS MOHALLA ROOP NAGAR BEHIND I.T.I.COLLEGE DIST.-HOSHIARPUR PUNJAB HOSHIARPUR 146001 L01866 540.00 23-Sep-2019
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL MUSCAT OMAN PO BOX 881 SULTANATE OF OMAN 111111 L01874 900.00 23-Sep-2019
LAURA DOREEN BHAGYAN NATIONAL BANK OF KUWAIT SAFAT KUWAIT PO BOX 95 SAFAT KUWAIT 111111 L01876 900.00 23-Sep-2019
LESLIE BENNETT BHAGYAN KIRBY BLDG, SYSTEMS POST BOX. 23933 13001 SAFAT KUWAIT 111111 L01877 900.00 23-Sep-2019
LAL SADARANGANI LAKSHMI NIWAS 2ND FLR FLAT NO 4 PADAMJI COMPOUND PUNE 411002 L01885 900.00 23-Sep-2019
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1800.00 23-Sep-2019
LIZY GEORGE EDACHIRA, THENGODE P.O., KAKANAD ERNAKULAM ERNAKULAM KERALA 682021 L01900 450.00 23-Sep-2019
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 600.00 23-Sep-2019
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 1350.00 23-Sep-2019
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820 MANAMA BAHRAIN 111111 L01915 900.00 23-Sep-2019
LIKHIJAPUDI ESWARA PRASAD PO BOX 91 DOHA QATAR DOHA QATAR 111111 L01921 1350.00 23-Sep-2019
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 111111 L01923 300.00 23-Sep-2019
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY PO BOX 76 DOHA QATAR 111111 L01935 1482.00 23-Sep-2019
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 900.00 23-Sep-2019
LATHA VISWANATHAN P.O.BOX 12550 DUBAI UAE 111111 L01962 900.00 23-Sep-2019
LALITHA RAVINDRANATH C/O E GPC PO BOX 9400, DUBAI UAE 111111 L01966 1482.00 23-Sep-2019
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 300.00 23-Sep-2019
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 582.00 23-Sep-2019
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 1350.00 23-Sep-2019
LAJWANTI JAIN DANMALJIKI HAWELI BAHADUR BAZAR KOTA RAJASTHAN 302001 L12101 1482.00 23-Sep-2019
L S SWAMINATHAN 39/1/1/1 VADGAON SHERI PUNE PUNE 411014 L12190 900.00 23-Sep-2019
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR BANGALORE 560011 L12202 900.00 23-Sep-2019
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 582.00 23-Sep-2019
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 600.00 23-Sep-2019
LAKSHMI UMESH HIREMATH SHANTANU HIG-7 MHADA COLONY DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) OSMANPURA SUB PO AURANGABAD 431005 L12428 450.00 23-Sep-2019
LISSY JOSEPH THANNIVELIL VALAMANGALAM THURAVOOR P.O. ALLEPPEY 688532 L12525 90.00 23-Sep-2019
LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT. KERALA 686679 L12546 1482.00 23-Sep-2019
LAXMI SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 L12563 600.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 300.00 23-Sep-2019
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 300.00 23-Sep-2019
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 300.00 23-Sep-2019
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 300.00 23-Sep-2019
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 300.00 23-Sep-2019
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 300.00 23-Sep-2019
LEELA SINGH C/O DILIP AGARWAL 106 A, REGENT COLONY TOLLYGUNJ KOLKATA 700040 L12674 2700.00 23-Sep-2019
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 36.00 23-Sep-2019
MADHUKANT TRIBHOVANDAS SHETH 511-B ARVIND HOUSE R P MASANI ROAD MATUNGA MUMBAI 400019 M00052 600.00 23-Sep-2019
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 900.00 23-Sep-2019
MALAMAL KRISHNAN UNNI A/4 ASARA CO-OP HSG SOC LTD OPP GURU MANDIR SARASWAT COLONY DOMBIVLI (EAST) DIST THANE 421001 M00071 450.00 23-Sep-2019
MOHAN N WAYKOLE VISHWASHANTI CO.OP HSG SOC FLAT NO 3 PLOT NO R M 50 G BLOCK M I D C CHINCHWAD PUNE 411019 M00082 900.00 23-Sep-2019
MILIND SHESH C/O SHREE G D SHESH TATYA PARA RAIPUR (M.P) 492001 M00089 450.00 23-Sep-2019
MOHAN VAIDYA 3 SWAMI VIVEKANANDA SOC SANTNAGAR PUNE 411009 M00102 582.00 23-Sep-2019
MARUTI PRABHU SHINDE C/O SAKHARAM SOPANA MORE 428 SHUKRAWAR PETH PUNE 411002 M00116 900.00 23-Sep-2019
MANMOHAN LAL PANDE C-5/1 SAFDARJANG DEVELOPMENT AREA (F/F) HAUZ KHAS NEW DELHI 110016 M00901 1482.00 23-Sep-2019
MANMOHINI SAIN C/O. HENDERSON INTERNATIONAL LLC P.O.BOX 24992 DUBAI UAE 111111 M01811 900.00 23-Sep-2019
MONJULA CHATTERJEE C/O P K CHATTERJEE 71/1/1, COLLEGE ROAD PO B GARDEN HOWRAH W B 711103 M01823 300.00 23-Sep-2019
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 M01831 900.00 23-Sep-2019
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 111111 M01841 492.00 23-Sep-2019
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 111111 M01842 492.00 23-Sep-2019
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 111111 M01843 1440.00 23-Sep-2019
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 M01844 900.00 23-Sep-2019
MATHEW MAVELITHUNOIL MATHEW ABUDHABI COMMERCIAL BANK PO BOX 29923 ABU DHABI UAE 111111 M01846 900.00 23-Sep-2019
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FLR BHAGOJI KEER MARG MUMBAI 400010 M01865 900.00 23-Sep-2019
MAHENDRASINH LALSINH SOLANKI 651 W 169TH ST APT NO 64 NEW YORK USA 10032 USA 111111 M01897 900.00 23-Sep-2019
MUKTABEN NAGJI POPAT A-3 RASDHARA CO-OP HSG.SOC. 385 S.V.P. ROAD MUMBAI 400004 M01926 600.00 23-Sep-2019
MEERA SHANTILAL A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 M01927 600.00 23-Sep-2019
MANUBHAI D PATEL J K FINANCE CO,SARDAR GUNJ RD ANAND GUJARAT ANAND 388001 M01947 900.00 23-Sep-2019
MAKHAN SINGH MATTHU V P O TALWANDI RAI TEHSIL RAIKOT LUDHIANA (DIST.) PUNJAB 141109 M01950 900.00 23-Sep-2019
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS SULTANATE OF OMAN RUWI MUSCAT SULTANATE OF OMAN 111111 M01973 300.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MOHAN LAL SANTWANI B-1ST 176 LAJPAT NAGAR -I NEW DELHI 110024 M01979 1350.00 23-Sep-2019
MUBEEN MUSTAFA DURANI OMAN PERFUMERY LLC P O BOX 250 MUSCAT 113 SULTANATE OF OMAN 111111 M01981 900.00 23-Sep-2019
MOLLY JOHN C/O MR K JOHN MATHEW P O BOX 11460 DUBAI UAE 111111 M02017 900.00 23-Sep-2019
MOHANLAL NEMCHAND PATEL C/O. GEAP INTERNATIONAL (UAE)., P.O.BOX 5192 DUBAI UAE 111111 M02021 300.00 23-Sep-2019
MOHAMMED ALI PUTHUPARAMBIL MOOSA P O BOX 21048 DUBAI UAE 111111 M02027 900.00 23-Sep-2019
MAHAMED HANIF ABDUL HASSAN VILLAGE PATHANPURA POST-PHULPUR UP AZAMGARH 221601 M02030 900.00 23-Sep-2019
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD PO BOX 3671 DUBAI UAE 111111 M02031 1482.00 23-Sep-2019
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 111111 M02034 1482.00 23-Sep-2019
MADHURIK BABULAL JOSHI P.O.BOX 12504, DUBAI UAE 111111 M02035 882.00 23-Sep-2019
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE 111111 M02036 450.00 23-Sep-2019
MANSOOR ARSIWALLA P O BOX 5964 DUBAI UAE 111111 M02041 900.00 23-Sep-2019
MOHINDER SINGH ROOPRA E-7001 AL NABOODAH LAING PO BOX 4 DUBAI UAE 111111 M02044 900.00 23-Sep-2019
MUFAZZAL AFSAR PO BOX 13205 DUBAI UAE 111111 M02061 900.00 23-Sep-2019
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 900.00 23-Sep-2019
MAX D SOUZA C/O AMPEX ENG SERVICES PO BOX 5341 DUBAI UAE 111111 M02084 900.00 23-Sep-2019
MADHU PUSHPARAJ JHAVERI C/O ALKHALIJ ENTERPRISES P B 3320 DUBAI UAE 111111 M02087 900.00 23-Sep-2019
MAGAN JAIN P.O.BOX 7388 DUBAI UAE 111111 M02108 492.00 23-Sep-2019
MUBIN AHMED SHEIKH DUBAI ELECTRICITY CO ACCOUNTS DEPT PO BOX 564 DUBAI UAE 111111 M02110 900.00 23-Sep-2019
MUSHTAQ HETAVKAR 301/A-WING EVEREST APTS. OPP GANGA BHAVAN VERSOVA ANDHERI (W) MUMBAI 400061 M02124 900.00 23-Sep-2019
MOHAMMED KHALEELUDDIN P O BOX NO 5648 IBM/SBM JEDDAH 21432 SAUDI ARABIA 111111 M02126 900.00 23-Sep-2019
M UNNIKRISHNAN OMAN NATIONAL ELECTRIC CO POST BOX NO.1393 RUWI 112 SULTANATE OF OMAN 111111 M02136 390.00 23-Sep-2019
MOHD IBRAHIM C/O ARAMCO PO BOX 4885 AL MUNIRAH MAIL CENTRE DHAHRAN 31311 SAUDI ARABIA 111111 M02151 300.00 23-Sep-2019
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU OKEJA NIGERIA PO BOX 4136 NIGERIA 111111 M02167 900.00 23-Sep-2019
MANJU AVINASH CHANDRA C/O K E O PO BOX 3679 SAFAT 13037 SAFAT KUWAIT 111111 M02190 900.00 23-Sep-2019
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH SAUDI ARABIA 111111 M02193 900.00 23-Sep-2019
MAYA ADVANI 501 ANGELINA-A RAHEJA GARDENS WANWADI PUNE 411040 M02194 900.00 23-Sep-2019
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 1482.00 23-Sep-2019
MEHDA VILAS PRABHU F 2 STAFF RESIDENCES, PRINCESS OF WALES HOSPITAL, BRIDGEND, MID GLAM, CF 31 1RQ, UNITED KINGDOM 111111 M02218 900.00 23-Sep-2019
MOHAMMED AHMED ALI YOUNUS P O BOX 221818 RIYADH- 11311 SAUDI ARABIA 111111 M02246 300.00 23-Sep-2019
MAHASUKH HIMATLAL SHAH 5250. N. KNOXVILLE, APT. 709, PEORIA, ILLINOIS 61614 U.S.A. 111111 M02266 300.00 23-Sep-2019
M P PADMANABHAN SOUTHERN PROVINCE CEMENT CO PO BOX NO 119 GIZAN SAUDI ARABIA 111111 M02267 900.00 23-Sep-2019
MANHER HIRALAL SHAH 743 MEADOW DR. DES PLAINES IL 60016 DES PLAINES IL 111111 M02270 900.00 23-Sep-2019
MOHD MUMTAZ ALI P O BOX 93829 RIYADH 11683 SAUDI ARABIA 111111 M02277 300.00 23-Sep-2019
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 900.00 23-Sep-2019
MULLOLI VINODHAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 M02300 900.00 23-Sep-2019
MONTHU MARIAN D SOUZA 2/1 DURGA MANDIR CHAWL OPP ST ANTHONY CHURCH KHERANI ROAD SAKI NAKA MUMBAI 400072 M02307 300.00 23-Sep-2019
MATHEW JOHN Y K ALMOAYYED & SONS MANAMA BAHRAIN PO BOX 143 BAHRAIN 111111 M02309 900.00 23-Sep-2019
MUNNA NAWAZ C/O M K NAWAS MIN OF LEGAL AFFAIRS P O BOX 790 AG BAHRAIN 111111 M02311 1482.00 23-Sep-2019
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 900.00 23-Sep-2019
MARIA PRISCILLA D PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4 CANADA 111111 M02328 300.00 23-Sep-2019
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 900.00 23-Sep-2019
MAKKATHAI ANNAMALAI KANAKASABAI POB 7825 FAHAHEEL 64009 FAHAHEEL KUWAIT 111111 M02343 900.00 23-Sep-2019
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 900.00 23-Sep-2019
MICHAEL RAYMOND PEREIRA C/O MRS JUME AMM PERIERA 41 DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 M02372 900.00 23-Sep-2019
MB KIRAN MAINTENENCE DIRECTORATE P O BOX 22499 MINISTRY OF TRANSPORT STATE OF BAHRAIN BAHRAIN 111111 M02376 900.00 23-Sep-2019
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 300.00 23-Sep-2019
MANASKUMAR DATTA QASCO QD 3 B-8 PO BOX 50090 UMMSAID QATAR 111111 M02418 492.00 23-Sep-2019
MARY KOSHY P B 2889 MANAMA BAHRAIN 111111 M02434 600.00 23-Sep-2019
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR ARABIAN GULF DOHA QATAR 111111 M02479 900.00 23-Sep-2019
MALABIKA RAY C/O MR SUJIT KANTI RAY QGPC HQ PO BOX 3212 DOHA QATAR 111111 M02480 900.00 23-Sep-2019
MATEUS J REBELLO PO BOX 5826 A GULF DOHA QATAR 111111 M02486 900.00 23-Sep-2019
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 450.00 23-Sep-2019
MANJULABEN PRAFUL SHAH PRODUCTION DEPT Q G P C ONS PO DUKHAN QATAR QATAR 111111 M02493 300.00 23-Sep-2019
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 900.00 23-Sep-2019
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 900.00 23-Sep-2019
MULCHAND PUNJABI C/O S M S P O BOX 5871 MANAMA BAHRAIN 111111 M02512 1482.00 23-Sep-2019
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 900.00 23-Sep-2019
MURLI MANOHAR AGRAWAL P O BOX 26534, ADLIYA F-41, BLDG 1832, RD.233, BK.302 MANAMA, BAHRAIN ARABIAN GULF BAHRAIN 111111 M02524 300.00 23-Sep-2019
MUSHTAQ AHMED SATTIKAR P O BOX 438, MUSCAT POSTAL CODE 113, SULTANATE OF OMAN 111111 M02531 1350.00 23-Sep-2019
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN 111111 M02534 300.00 23-Sep-2019
MOHAN KUMAR C G ECT/2F FAHUD PDO POST BOC NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 300.00 23-Sep-2019
MARTHA M DSOUZA PO BOX 24202 SAFAT KUWAIT 111111 M02545 900.00 23-Sep-2019
MARIAN DSOUZA PO BOX 24202 SAFAT KUWAIT 13103 KUWAIT 111111 M02546 900.00 23-Sep-2019
MOLLY ANTONY MURICKAL C/O ANTONY JOSEPH THE INDUSTRIAL BANK OF KUWAIT PO BOX 24511,KUWAIT 13106 KUWAIT 111111 M02548 1482.00 23-Sep-2019
MQIUDDIN HYDER PO BOX 23343 SAFAT 13094 KUWAIT 111111 M02549 900.00 23-Sep-2019
MARYKUTTY ANTONY VARAKUKALAYIL P.O.BOX 3811, 32069 HAWALLI KUWAIT 111111 M02552 900.00 23-Sep-2019
MATHEW REBELLO PO BOX 25443 SAFAT 13115 KUWAIT 111111 M02554 900.00 23-Sep-2019
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 300.00 23-Sep-2019
MARIANO ALMEIDA PO BOX 4255 SAFAT 13043 KUWAIT 111111 M02575 900.00 23-Sep-2019
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 300.00 23-Sep-2019
MOIZ AGASHIWALA HIMALAYA HOUSE, FLAT NO. 303, BHAIROBANALA PUNE SOLAPUR ROAD PUNE 411013 M02581 900.00 23-Sep-2019
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104 DUBAI UAE 111111 M02592 300.00 23-Sep-2019
MOBIN FATEMA SAIYED C/90 AL HAMRA PHARMACY PO BOX 11104 DUBAI UAE 111111 M02593 900.00 23-Sep-2019
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY DEIRA-DUBAI PO BOX 13594 UAE 111111 M02594 300.00 23-Sep-2019
MADHAVAN VALLATH MADHOM P O BOX 6469 DUBAI UAE 111111 M02596 900.00 23-Sep-2019
MATHILUNKAL JOSEPH THOMAS P O BOX 27231 DUBAI UAE 111111 M02599 300.00 23-Sep-2019
MANUEL MARCELLO ANTHONY D SOUZA C/O JOSEPHINE BARRETO PO BOX 4046 DUBAI UAE 111111 M02603 900.00 23-Sep-2019
MOHAMMAD MASOODUL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O. GAYA GAYA BIHAR 823001 M02607 900.00 23-Sep-2019
MEHJABEEN MOIZ BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 111111 M02613 900.00 23-Sep-2019
M G PUSHPAKARAN PHOENIX QENERAL TRADING CO PO BOX 6473 DUBAI UAE 111111 M02619 1482.00 23-Sep-2019
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 111111 M02625 300.00 23-Sep-2019
MEERA MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 M02639 900.00 23-Sep-2019
MARYKUTTY KOSHY C/O K KOSHYCABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 111111 M02646 1482.00 23-Sep-2019
MOHAMMAD MASOOD UL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O.-GAYA GAYA BIHAR 823001 M02650 900.00 23-Sep-2019
MANOJ CHAWLA P B 2923 DUBAI UAE 111111 M02681 900.00 23-Sep-2019
MOHAMED IQBAL ELECTRO DECOR, P.O.BOX 763, JEDDAH-21421. JEDDAH 111111 M02707 600.00 23-Sep-2019
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 12.00 23-Sep-2019
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT SULTANATE OF OMAN 111111 M02726 900.00 23-Sep-2019
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 300.00 23-Sep-2019
MARIO JHON ALOYSIUS LOBO C/O DHAHRAN INTL HOTEL PO BOX 428 DHAHRAN AIR PORT SAUDI ARABIA 111111 M02735 300.00 23-Sep-2019
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 900.00 23-Sep-2019
MASUDAHMED KADRI C/O THE NATIONAL COMMERCIAL BANK 10TH FL PO BOX 3555 JEDDAH SAUDI ARABIA 111111 M02759 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 900.00 23-Sep-2019
MADHAVAN S BRINDAVANAM APARTMENTS 5B VISWANATHAN CROSS STREET SRINIVASAPURAM CHROMEPET CHENNAI TAMIL NADU 600044 M12136 900.00 23-Sep-2019
MADHU DALMIA 133 COTTON ST,CALCUTTA 133 COTTON ST KOLKATA 700007 M12168 1482.00 23-Sep-2019
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 900.00 23-Sep-2019
MIRANI DILIP GIRDHARLAL NEAR HANUMAN MANDIR PATEL PAN HOUSE RAIYA RD,RAJKOT PATEL PAN HOUSE RAIYA R 360005 M12376 300.00 23-Sep-2019
MOHIT PARIKH C/O RAJU K SHAH,UNDA FALIA NEAR TOWER WAGHODIA DT BARODA GUJARAT 391760 M12449 600.00 23-Sep-2019
MANJU JAIN CLOTH MARKET,PINK MALA,JODHPUR JODHPUR 342001 M12460 1032.00 23-Sep-2019
MAITREYEE GHOSH DASTIDAR 28/5 B DHAKHRIC STN RD,DHAKURIA STN RD KOLKATA KOLKATA 700031 M12601 1482.00 23-Sep-2019
MANJU AGARWAL C/O PUNJAB MILL STORES GANDHI BAGH NAGPUR 440018 M12701 1350.00 23-Sep-2019
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 450.00 23-Sep-2019
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 300.00 23-Sep-2019
MAN MOHAN MUNJIAL 497-B SHIPRA SUNCITY INDIRAPURAM GHAZIABAD U P 201001 M12789 300.00 23-Sep-2019
MARIADA PIEDADE S F DOREGO C/O A.A.DOREGO 2B,GULMOHAR MANSION 20,CONUENT ROAD BANGALORE 560025 M12883 900.00 23-Sep-2019
MEENA JAIN C/O PRADEEP KUMAR JAIN BANK OF BARODA LANKA BRANCH VARANASI 221001 M12988 582.00 23-Sep-2019
MANAK CHOPRA NEAR CHANDI HALL JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342001 M13100 1482.00 23-Sep-2019
M S RAGHUNATH 10 SREEKRISHNA MAHAL,S P S RD BHANDUP MUMBAI MUMBAI 400078 M13217 300.00 23-Sep-2019
MOHINDER KUMAR BANSAL C/O. TELEPHONE CABLES LTD., A-30, PHASE VIII, S.A.S.NAGAR (MOHALI) CHANDIGARH 160059 M13263 1350.00 23-Sep-2019
MADHAV GOKHALE A-37, SHREERANG SOCIETY THANA THANE 400601 M13430 1350.00 23-Sep-2019
MOHANLAL TULSIDAS BHATIA BLOCK NO.202/204, 2ND FLOOR OPP MAHELA MANDAL, KARJAT DIST RAIGAD MAHARASHTRA 410201 M13483 570.00 23-Sep-2019
MAGADH STOCK EXCHANGE ASSOCIATION BIHAR INDUSTRIES ASSOCIATION PREMISES SINHA LIBRARY ROAD P B NO 7 PATNA 800001 M13519 600.00 23-Sep-2019
MADHU N TIMBADIA C/O MICHAEL A ALPHONSO 104/1, MUNICIPAL CHAWL SEWIA CROSS ROAD, WADALA MUMBAI 400031 M13719 1800.00 23-Sep-2019
M SURYAKUMARI 9 JUSTICE SUNDARAM ROAD MYLAPORE CHENNAI 600004 M14029 2700.00 23-Sep-2019
M MANOHARAN FLAT 602 SHASHIKIRAN APTS 18TH CROSS 6TH MAIN MALLESWARAM BANGALORE 560055 M14070 900.00 23-Sep-2019
MAKSUD GULAMRASUL KANUGA 103, NISHAT SOCIETY ADAJAN PATIYA RANDER ROAD SURAT 395009 M14133 582.00 23-Sep-2019
MAKSUD GULAM RASUL KANUGA 103 NISHAT SOCIETY ADAJAN PATIA RANDER ROAD SURAT 395009 M14255 582.00 23-Sep-2019
MEENA L BHAT 403, KASTURI TOWERS NR VANDANA THEATRE NAUPADA THANE (W) 400602 M14262 12.00 23-Sep-2019
MICHELLE LACEY C/O PSD ESKAYEF LTD. DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE OFF OLD MADRAS ROAD BANGALORE 560049 M14271 450.00 23-Sep-2019
MANJULABEN CHIMANBHAI PATEL B-74 MANINAGAR SOC MANJALPUR VADODARA 390011 M14320 300.00 23-Sep-2019
M LAXMINARAYANA RAO 16-2-147/8/2 ANANDNAGAR COLONEY MALAKPET HYDERABAD 500036 M14385 450.00 23-Sep-2019
MAMTA GUPTA A-4, BADSHAH BAGH VARANASI VARANASI 221002 M14388 1482.00 23-Sep-2019
MANOJ BATRA H.NO.455, FAIZ BAZAR MOHALLA KALAN SONEPAT HARYANA 131001 M14470 12.00 23-Sep-2019
MADANLAL PALGOTA C/O KANAKRAJ C JAIN GURUKUL ENGLISH MEDIUM SEC.SCHOOL JASOL CROSS BALOTRA (RAJASTHAN) 344022 M14483 900.00 23-Sep-2019
M V BALAGIRI 13/70, SAVITHA BUILDING PESTOM SAGAR ROAD NO.2 CHEMBUR MUMBAI 400089 M14525 600.00 23-Sep-2019
M S SELVARAJ 12, MANICKAVASAKAR STREET TIRUNELVELI TIRUNELVELI 627006 M14532 132.00 23-Sep-2019
MOHAMMED IBRAHEEM HANIFI SR CLERK A C C LIMITED Q NO G-19 BOTTOM LEVEL P O LAKHERI 323603 M14541 900.00 23-Sep-2019
MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 582.00 23-Sep-2019
MONA EXPORTS PVT LTD 15-C, CHAKREBERIA ROAD (NORTH) KOLKATA KOLKATA 700020 M14664 300.00 23-Sep-2019
M S M DHANDABANI 107, KALAIMAGAL ST. KOMARAPALAYAM SALEM DT. TAMIL NADU 638183 M14721 900.00 23-Sep-2019
MANORAMA KAUL 2/103 DEEPAK SAHARA STATE JANKIPURAM LUCKNOW 226201 M14723 1350.00 23-Sep-2019
MALATHI ASHOK LALIT FINANCIAL SYSTEMS BRAGANZA MANOR 48, RICHMOND ROAD BANGALORE 560025 M14739 600.00 23-Sep-2019
MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 1482.00 23-Sep-2019
MADHUSUDAN KAWALWADI 25/4, ABHIJIT APARTMENTS FLAT NO.1 CHINTAMANI CO.OP.SOC. KARVE NAGAR PUNE 411052 M14773 150.00 23-Sep-2019
M.M.SINGH NARANG 106,BACHITTAR NAGAR, PATIALA. PATIALA 147001 M14871 450.00 23-Sep-2019
MANOJ KUMAR JAIN 115/B, PARAG COMMERCIAL ARCADE, 596 E WARD, SHAHUPURI, KOLHAPUR 416001 M14884 450.00 23-Sep-2019
M S RAJESHWARI C/O PRADEEP VADI, MANAGER (MKTING) STEEL AUTHORITY OF INDIA LTD VISVESVARAYA IRON & STEEL PLANT, 1ST FLR VISL HOUSE, NO 8, J 560002 M14976 900.00 23-Sep-2019
MOHALATA AGRAWAL C/O NAGENDRA AGRAWAL MONGRAPALI PO KHARIAR ROAD DIST NAWAPARA ORISSA 766104 M15071 300.00 23-Sep-2019
MANGAL GANPAT CHAVAN 3/41 LAGAD TRUST BLDG. GOKHALE SOCIETY CROSS LANE PAREL MUMBAI 400012 M15109 900.00 23-Sep-2019
MANISH V SHAH A/3, YASHODHAN, BANK OF INDIA S V ROAD ANDHERI (WEST) MUMBAI 400058 M15116 72.00 23-Sep-2019
MORGAN STANLEY ASSET MANAGEMENT INC C/O STOCK HOLDING CORPN OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 M15139 5400.00 23-Sep-2019
MURLI DHAR SARDA C/O MOOL CHAND SARDA SARDA PADA NAVERA WALA GHAR JAISALMER RAJASHTAN 345001 M15153 90.00 23-Sep-2019
M K MAHAJAN H NO 2431, SECTOR 23-C CHANDIGARH CHANDIGARH 160023 M15165 900.00 23-Sep-2019
MOTILAL OSWAL SECURITIES LTD INDIAN EQUITY RESEARCH 2ND FLOOR QUEENS MANSION 44 A K NAIK MARG FORT MUMBAI 400001 M15189 150.00 23-Sep-2019
MADHAVRAO GUNDAJI CHAVAN 17/1123 ABHYUDAY NAGAR KALA CHOWKI MUMBAI 400033 M15192 600.00 23-Sep-2019
MEENA ZACHARIA C/O K G RAJAN A 59, RAMPRASTA CHANDRANAGAR P O GHAZIABAD U P 201011 M15198 1800.00 23-Sep-2019
MOHAN LAL KARKRA H NO-1822/A GALI NO-5 GOBIND COLONY BARNALA (PB) 148101 M15357 60.00 23-Sep-2019
MANIL TARACHAND GIDWANI A-301 RISING SUN APPT JUHU ROAD JUHU MUMBAI 400049 M15603 600.00 23-Sep-2019
N SRIMATHI NARAYANAN C/O. S. NARAYANAN, 'CGE' 14-A, BEACH ROAD, THIRUVANMIYUR MADRAS 600041 N00061 1800.00 23-Sep-2019
NAMADEO THORAT P M C COLLENEY 1/13 RAJENDRA NAGAR POONA PUNE 411030 N00073 1350.00 23-Sep-2019
NISHATH MOHEB BLOCK-E, FLAT NO 48 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 N00933 900.00 23-Sep-2019
NETAJI RETTIGANTI PO BOX 3763 DUBAI UAE 111111 N01811 900.00 23-Sep-2019
NANDKUMAR BATHEJA PO BOX 23192 SHARJAH UAE 111111 N01819 300.00 23-Sep-2019
NAINA BATHEJA P O BOX 23192 SHARJAH UAE 111111 N01820 300.00 23-Sep-2019
NARAYANAN CHENNOTHRIKKOVIL P RESERVOIR ENGINEERING DEPT ADCO PO BOX 270 UAE 111111 N01824 900.00 23-Sep-2019
NEVES A BRITTO C/O BADER AL MULLA & BROS CO. P O BOX NO 177 13002 SAFAT KUWAIT 111111 N01830 1482.00 23-Sep-2019
NALINI NAGJI POPAT A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 N01852 600.00 23-Sep-2019
NAGJI VASANJI POPAT A 3 RASDHARA CO-OP HSG SOC 385 S V P ROAD MUMBAI 400004 N01853 600.00 23-Sep-2019
NAVNITKUMAR NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 N01854 600.00 23-Sep-2019
NIRMALA GUPTA 14 JLM 14/56 46100 PETALING JAYA MALAYSIA 111111 N01855 300.00 23-Sep-2019
NAVRATAN CHANDHOKE P O BOX 33 WHITBY, ONTARIO LIN ONTARIO 111111 N01867 900.00 23-Sep-2019
NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO PO BOX 4750 GETCO RUWI SULTANATE OF OMAN 111111 N01887 300.00 23-Sep-2019
NEWAND REM KHETPAL A1 ZAHRAWI HOSPITAL P O BOX 5442 RAS AL KHAIMAH UAE 111111 N01912 390.00 23-Sep-2019
N SEKHAR BUMGA AUTO PARTS PO BOX 4112 DUBAI UAE 111111 N01921 900.00 23-Sep-2019
NARAYAN KRISHNA MOORTHY JUMBO ELECTORNICS CO LTD PO BOX 3426 DUBAI UAE 111111 N01924 900.00 23-Sep-2019
NARINSINGH CHAWLA C/O HARESH BABULAL SHAH 78/6 MARINE DRIVE F RD PATAN JAIN MANDEL-3 MUMBAI 400020 N01944 1200.00 23-Sep-2019
NAGARDAS BADANI 531/33 TAKSHASHILA SOC OPP GIRNAR CINEMA RAJKOT RAJKOT 360001 N01963 300.00 23-Sep-2019
NARENDRA D KARMALI 769 OAKWOOD DRIVE WMONT ILLINOIS 60559 U.S.A. 111111 N01966 300.00 23-Sep-2019
NIRMAL KANTI ROY FLAT NO 204 BLDG NO 7 KAILASH NAGAR AMBARNATH EAST THANE 421501 N01970 582.00 23-Sep-2019
NAGABHOSHANA RAO VOLISETTY FOREMAN PETROMIN RIYADH REFINERY P O BOX 3946 RIYADH 11199 SAUDI ARABIA 111111 N01977 300.00 23-Sep-2019
NIRMALAMISA GOVINDAN C/O K R GOVINDAN PETROMIN REFINERY MTCE PO BOX 3946 RIYADH K S A 11199 K.S.A. 111111 N01978 900.00 23-Sep-2019
N CHANDRASEKHARAN NO.31, JALAN 14/48 46100 PETALING JAYA SELANGOR MALAYSIA 111111 N01996 390.00 23-Sep-2019
N SRINIVASAN TRADING Q PO BOX 6015 AM DOHA QATAR 111111 N01999 300.00 23-Sep-2019
NAGARAJ A SHAGRITHAYA 16 SESNE POND RD TOLLANA CT 06084 USA 111111 N02008 900.00 23-Sep-2019
NANITA KUMAR GIDWANI P O BOX 6413 SHARJAH UAE 111111 N02035 900.00 23-Sep-2019
NORMAN XAVIER CENTRAL W/SHOP KUWAIT OIL CO 60000 AHMADI KUWAIT 60000 KUWAIT 111111 N02037 900.00 23-Sep-2019
NAZARETH ALIAS NICHOLAS RODRIGUES KNPC MAINTENANCE SECTION PO BOX 69 SAFAT 13001 SAFAT KUWAIT KUWAIT 111111 N02038 900.00 23-Sep-2019
NARESH P BHATIA SHARIKAT FANNIYA OMANIYA MILL PO BOX 4949 RUWI 111111 N02052 900.00 23-Sep-2019
NAGJI C RAY 9414, S DAIRY ASHFORD ROAD, #1304, HOUSTON TEXAS, 77099 U.S.A. U.S.A. 111111 N02073 300.00 23-Sep-2019
NIRANJAN RAMANBHAI PATEL C/O NFA -PS4 (INST) GAS PRODUCTION DEPT QATAR PETROLEM (OPP SHARE) BOX NO 47 A.GULF DOHA QATAR 111111 N02075 900.00 23-Sep-2019
NOEL D'SA C/O. MR. HERMAN PINTO, AL. FUTTAIM-M.S.D., P.O.BOX-152, DUBAI, U A E UAE 111111 N02105 900.00 23-Sep-2019
NEETA VINAYAK RANADE C/O SFO PO BOX 4949 RUWI SULTANATE OF OMAN 111111 N02122 900.00 23-Sep-2019
NARAIN JAGTIANI GOBINDRAM VISA SECTION, 3 E 64TH ST N Y 10021 NEW YORK 111111 N02125 900.00 23-Sep-2019
NIRMALA NAIR P.O.BOX 4942 22050 SALMIYA CENTRAL KUWAIT 111111 N02126 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
NIRMAL CHOITHRAM VASWANI MANAGER OF PROJECTS,BUILDING SERVICES KHARAFI NATIONAL P O BOX 24081 SAFAT-13101 KUWAIT 111111 N02127 900.00 23-Sep-2019
NILIMA RAINA 49, TOFINO CR., NORTH YORK, ONTARIO, CANADA M CANADA 111111 N02134 1350.00 23-Sep-2019
NIRMALA MUDGAL P.O.BOX 25571 DUBAI UAE 111111 N02136 900.00 23-Sep-2019
NAINA RAJESH NAHAR P O BOX 4775 ALMAKTOUM ST DEIRA DUBAI UAE 111111 N02147 300.00 23-Sep-2019
NANAKRAM WADWANI P O BOX 12766 DUBAI UAE 111111 N02158 300.00 23-Sep-2019
NARAIN MAHBUBANI SUITE NO 601 CHEONG SUN BLDG 52 54 WELLINGTON ST HONKONG HONGKONG 111111 N02198 1200.00 23-Sep-2019
NEELAM JOLLY POST BOX NO.7860 HAWALLI KUWAIT 111111 N02200 900.00 23-Sep-2019
NAZMA C/O M IQBAL SAHARI REFRIGERATION CO P O BOX 16904 JEDDAH 21474 SAUDI ARABIA 111111 N02201 900.00 23-Sep-2019
NANIK S BHAGIA P O BOX 509 BARKER TEXAS 77413 USA 111111 N02204 492.00 23-Sep-2019
NAMRATA AJIT PHANSALKAR C/O MOOSA INDUSTRIAL P O BOX 7190 ABU DHABI 111111 N02206 900.00 23-Sep-2019
NARENDRA VASANT KULKARNI D-1, SAI NANDAN SAHAKAR NAGAR NO.2 PUNE 411009 N02211 882.00 23-Sep-2019
NEEL KAMAL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 N02223 492.00 23-Sep-2019
NAYNA GUNVANT SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 N02224 900.00 23-Sep-2019
N RAJASEKARAN GAC PICA1025 P BOX 30091 YANBUAL SINANAH SAUDI ARABIA 111111 N02228 300.00 23-Sep-2019
NARIMAN MEHERNOSH BHARUCHA 34 A BOYCE BUNGALOW GRD FLR PATTUCK INSTITUTE COMPOUND SLEATER ROAD, GRANT ROAD MUMBAI 400007 N12013 150.00 23-Sep-2019
NAGESWARA RAO M V H NO 8-11-145 FIRST FLOOR KONDURIVARI STREET J P N ROAD WARANGAL 506002 N12044 300.00 23-Sep-2019
NEENA PHUTELA C/O STATE BANK OF PATIALA G T ROAD KARTARPUR 143001 N12062 900.00 23-Sep-2019
N C JAIN A 20/10 LODHI COLONY,NEW DELHI NEW DELHI 110003 N12063 600.00 23-Sep-2019
NINAN N G NANDAVALLIL FARMS KACHIRAKANA HALLI PO ST THOMAS TOWN BANGALORE 560084 N12105 900.00 23-Sep-2019
NEELIMA VISHWANATH PENDHARKAR C/7 RANJIT CHS LTD DR SAROJINI NAIDU ROAD MULUND (WEST) MUMBAI 400080 N12165 132.00 23-Sep-2019
NEDIYAN KANWAR BHANSALI W/O SRI PARAS MAL BHANSALI SINGH POLE SANKARI GALI NO 1 JODHPUR 342005 N12275 1350.00 23-Sep-2019
NARASIMHULU BYSANI 6 3 562 2 ERRUM MANZIL HYDERABAD A P HYDERABAD A P 500482 N12452 300.00 23-Sep-2019
NARAIN DATT KHULBE A 2 181,JANAK PURI,NEW DELHI NEW DELHI 110058 N12473 582.00 23-Sep-2019
NEENA AHLUWALIA C/O SHAM WALLACE & COMPANY LIMITED 4, BANKSHALL STREET KOLKATA 700001 N12525 600.00 23-Sep-2019
NAROTTAMDAS LALUBHAI PATEL 11 HARGOVAN PARK NEAR ANKUR 2 NARANPURA AHMEDABAD NARANPURA AHMEDABAD 380013 N12633 900.00 23-Sep-2019
NIRMALA KRISHNAMURTHY 485 21ST X BANASHANKARI II STAGE BANGALORE 560070 N12687 900.00 23-Sep-2019
NARINDER SINGH C/O NGP ENGINEERS,G T RD HILLERGANJ LUDHIANA LUDHIANA 141003 N12696 1482.00 23-Sep-2019
NANDITA MISRA 101 SKYLARK A LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI 400053 N12700 900.00 23-Sep-2019
N VISWANATHAN 20, GITANJALI SOCIETY JETALPUR ROAD, ALKAPURI VARODARA 390005 N13009 582.00 23-Sep-2019
NISHU BALAKRISHNAN 12/C KANCHEN JUNGA ANUSHAKTI NAGAR TROMBAY MUMBAI 400094 N13049 600.00 23-Sep-2019
NARENDRA BHATTAD 31/2, NEELKANTH JUGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400086 N13291 732.00 23-Sep-2019
NAWRATHAN K KOTHARI 247 1ST FLOOR THYAGA MARG SIDDARTHNAGAR MYSORE 570011 N13364 222.00 23-Sep-2019
NISHA DEVENDRA DOSHI 17, DIMPLE LUNCIQUI NAVSARI (GUJARAT) NAVSARI (GUJARAT) 396445 N13377 90.00 23-Sep-2019
NEELAM M MOTWANI C-33, NEW DEVPUR RELIEF ROAD, DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054 N13429 30.00 23-Sep-2019
NAVIN S SAMAT 203/2B BIDHAN SAYANI KOLKATA KOLKATA 700006 N13622 540.00 23-Sep-2019
NETI TRIVEDI D-2, PLOT NO.542, SECTOR V CHARKOPE HINDU FRIENDS CO OP HSG SOC LTD CHARKOPE, KANDIVLI (WEST) MUMBAI 400067 N13698 450.00 23-Sep-2019
NARPAT RAJ LUNKER C-4 SAMATA APARTMENT KESHAVNAGAR AHMEDABAD 380027 N13774 300.00 23-Sep-2019
NITU PATWA CLOTH MARKET PINK MALA JODHPUR 342001 N13789 132.00 23-Sep-2019
N SUBRAMANIYAN NO.9-B/3, DURAIRAJ LANE PAZHAVANTHANGAL CHENNAI 600114 N13883 12.00 23-Sep-2019
NH SECURITIES PVT LTD RADHA BHAVAN 1ST FLOOR 121 NAGINDAS MASTER ROAD MUMBAI 400023 N13891 600.00 23-Sep-2019
NANDAN SARKAR C/O PUNJAB NATIONAL BANK BANK MORE GOOD WILL PROPERTY POST & DIST DHANBAD DHANBAD BIHAR 826001 N13952 600.00 23-Sep-2019
N BALRAJ SHETTY SEEMA & CO 1ST FLR BUNTS HOSTEL BLDG KARANGALPADY MANGALORE 575003 N14142 300.00 23-Sep-2019
OWEN LOUIS D SOUZA M/S NATIONAL AUTOMOBILES P O BOX 818 CODE 112 SULTANATE OF OMAN 111111 O01804 900.00 23-Sep-2019
OSWALD RONACO O PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 O01820 300.00 23-Sep-2019
OSWALD FERNANDES MIDAL CABLES LTD MANAMA BAHRAIN PO BOX 5939 BAHRAIN 111111 O01822 900.00 23-Sep-2019
OM PRAKASH JHA S-6 DOCKYARD COLONY KANJURMARG (W) MUMBAI 400078 O01824 900.00 23-Sep-2019
OOMMEN MATHEW P O BOX 6205 DOHA QATAR 111111 O01833 600.00 23-Sep-2019
OTTAYIL KUNHI MOHAMMED P BOX 2180 ABU DHABI UAE 111111 O01835 900.00 23-Sep-2019
ASHA RANI KOTHI NO 7,SECTOR 20-A CHANDIGARH CHANDIGARH 160020 O12017 30.00 23-Sep-2019
OM PARKASH SHARMA HOME NO 3243 SECTOR 27 D CHANDIGARH CHANDIGARH 160019 O12047 1482.00 23-Sep-2019
OM PRAKASH SAHU A BLOK HOUSE A-13/6 NEHRU COLONY DEHRADUN U P 248001 O12151 1200.00 23-Sep-2019
PRANESH MADIGERI BLOCK NO 9 KANAKADITYA NEAR CALPNA SOC GHANTALI THANE 400602 P00068 900.00 23-Sep-2019
PULIN KUMAR GANGULY 6 BELLE VIEW L NAPOO ROAD MUMBAI 400014 P00070 2700.00 23-Sep-2019
P MOHANACHANDRAN NAIR A-205, MOON ROCK APARTMENTS 10-4-34, HUMAYUN NAGAR HYDERABAD 500028 P00084 900.00 23-Sep-2019
PANDIAN RANGANATAN V SUBRAMANIAN 47/3 BHAVESH SOC ARANEYESHWAR CORNER PUNE SATARA ROAD PUNE 411009 P00109 900.00 23-Sep-2019
PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 900.00 23-Sep-2019
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1800.00 23-Sep-2019
PANDURANG SANDU PATIL PLOT NO 303 SECTOR NO 24 P.C.N.T.D.A. NIGDI PUNE 411044 P00128 900.00 23-Sep-2019
PUSHPA HINDUJA 203, POOJA SANKEY ROAD UPPER PALACE ORCHARDS BANGALORE 560080 P00905 1800.00 23-Sep-2019
PERZON ZEND 52 BENNETT VILLA 27 WODE HOUSE ROAD COLABA MUMBAI 400039 P00910 882.00 23-Sep-2019
PAMELA KHAN LOBO 51 VARDHMAN 135A CUMBALLA HILL MUMBAI 400036 P00926 900.00 23-Sep-2019
PEETHAMBER MADATHIL HOUSE T3 1ST FLOOR PALI VILLAGE BANDRA (W) MUMBAI 400050 P00951 900.00 23-Sep-2019
P VELAYUDHAN NAIR ABDULLAH HAIDER EST., P.O.BOX NO. 22206 SHARJAH UAE 111111 P01819 900.00 23-Sep-2019
PHILOMENA THERESA CUNHA R J CROCKER & PARTNERS P O BOX ABU DHABI UAE UAE 111111 P01829 900.00 23-Sep-2019
PALLI VEETTIL UMAR KOYA PO BOX NO 6571 ABU DHABI UAE 111111 P01832 492.00 23-Sep-2019
PROBHAT KUMAR CHATTERJEE AL SANANI TRADING ESTR ALFALAH ST PO BOX 7187 ABU DHABI UAE 111111 P01833 300.00 23-Sep-2019
PRAKASHCHANDRA GORDHANDAS SHETH C/O AL MASAOOD ENGG & WNT CO PO BOX 102 ABUDHABI UAE 111111 P01834 900.00 23-Sep-2019
PANANGHAT KARIYANDI PUSHPARAJ NATIONAL BANK OF BAHRAIN PO BOX 6080 ABU DHABI UAE 111111 P01838 1482.00 23-Sep-2019
PAUL QUADRAS ABU DHABI SHERATON HOTEL PO BOX 640 ABU DHABI UAE 111111 P01839 300.00 23-Sep-2019
POKKAKILLATH K ABDULKAREEM POST BOX 2300 ABUDHABI UAE 111111 P01841 900.00 23-Sep-2019
POKKAKKILLATH K HYDROSKUTTY GEOLOGICAL LABORATORY ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 P01842 300.00 23-Sep-2019
PILAKKAL GANGADHARAN D-102 AKSHARDHAM OPP TOYOTA SHOWROOM LINK ROAD, MALAD (WEST) MUMBAI 400064 P01849 450.00 23-Sep-2019
PANKAJ SHANTILAL A-3 RASDHARA C.H.S. 385 S V P ROAD MUMBAI 400004 P01895 600.00 23-Sep-2019
PUTHIGE VANI BHAT P.O BOX 112928 DUBAI 111111 P01935 900.00 23-Sep-2019
PEDDINIT PRABHAKAR NO 8/2RT PRAKASH NAGAR AP HYDERABAD 500001 P01937 300.00 23-Sep-2019
PREM KUMAR MENON C/O MOHSIN DARWISH PO BOX 3880 RUWI SULTANATE OF OMAN 111111 P01944 450.00 23-Sep-2019
PREMA MENON C/O M P K MENON M/S MOHSIN DARWISH PO BOX 3880 RUWI OMAN SULTANATE OF OMAN 111111 P01945 450.00 23-Sep-2019
PUNAM PATEL CIVIL ENGR OMAN TRADG CONTRACTING INDUSTRIES LTD OTCIL PO BOX 3826 RUWI SULTANATE OF OMAN 111111 P01950 900.00 23-Sep-2019
PRAKASHCHANDRA PANCHAL DON MANNERS ASSOCIATES P O BOX 7 DUBAI UAE 111111 P01977 600.00 23-Sep-2019
P THOMAS VINCENT P O BOX 4054 DUBAI UAE 111111 P01988 192.00 23-Sep-2019
POOTHAKUZHIKIZHAKKETHIL VARKEY JOHN C/O BANK OF OMAN LTD NAIF RD BRANCH P O BOX NO 5507 DEIRA DUBAI UAE 111111 P01993 300.00 23-Sep-2019
POKKIRATH ASHOK MENOKI G-330, ULHAS APARTMENTS 16TH MAIN ROAD, 4TH BLOCK JAYANAGAR BANGALORE 560011 P02004 600.00 23-Sep-2019
PARSHORAM DAMJI MAKWANA 27/V-10 INDIRA SHANKAR NAGARI BHARTINAGAR PAUD ROAD KOTHRUD PUNE 411038 P02007 300.00 23-Sep-2019
P M MURALIDHARAN PO BOX 4603 DUBAI UAE 111111 P02014 900.00 23-Sep-2019
PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 111111 P02025 300.00 23-Sep-2019
PURUSHOTHAM SHETTIGAR OLNG, (FINANCE), P.O.BOX 560, MINA AL FAHAL-116, MUSCAT SULTANATE OF OMAN 111111 P02054 300.00 23-Sep-2019
P N KRISHNAMOORTHY PDO CINANCE DEPT,P O BOX 81,MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02055 150.00 23-Sep-2019
PRAVIN K PATEL 7541 BARBI LANE LA PALMA CALIFORNIA 9062 CALIFORNIA 111111 P02072 900.00 23-Sep-2019
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 90.00 23-Sep-2019
PHOOLCHAND RAMPRATAP SHARMA C/O 10-16 MAHALAXMI SOCIETY MANMALA TANK ROAD MAHIM MUMBAI 400016 P02111 450.00 23-Sep-2019
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 450.00 23-Sep-2019
PRAVIN K SHAH 1853 MORGAN CIRCLE NAPERVILLE IL (U.S.A.) 60565 U.S.A. 111111 P02124 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
PRAKASH SUBRAMNAIN MANI C/O ZAHID HEANDR P O BOX 8123 JEDDAH 21482 SAUDI ARABIA SAUDI ARABIA 111111 P02145 900.00 23-Sep-2019
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 900.00 23-Sep-2019
PRAKASH DORAISWAMY 820 QUEENSWAY CANTON MI USA 48188 USA 111111 P02152 900.00 23-Sep-2019
PUSHPA SONI 1, CAMERON COURT MERRYLANDS WEST SYDNEY NSW 2160 AUSTRALIA 111111 P02166 150.00 23-Sep-2019
P K BALAGOPAL CEGELEC CONTRACTING CO. LTD., INSTRUMENT TECHNICAL CENTRE PO BOX 1080 JUBAIL 31951, SAUDI-ARABIA. SAUDI ARABIA 111111 P02177 300.00 23-Sep-2019
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 600.00 23-Sep-2019
P M BHARATHAN PO BOX 742 DELMON PRESS MANAMA BAHRAIN 111111 P02203 900.00 23-Sep-2019
PRATIMA RITWIK C/O MR S. RITWIK AIMS PO BOX 23906 SAFAT 111111 P02208 390.00 23-Sep-2019
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 300.00 23-Sep-2019
P K VIPIN GOVINDAN EZUTHACHAN YBA KANOO P O BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 P02245 900.00 23-Sep-2019
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 900.00 23-Sep-2019
PUSHPA GODA C C/O THE SAGAR TRADING CO. NO 10, ANSON ROAD INTERNATIONAL PLAZA NO 17-09 SINGAPORE 079903 SINGAPORE 111111 P02249 1482.00 23-Sep-2019
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 900.00 23-Sep-2019
PALANISWAMY GOVINDRAJAN Q-TEL. P.O.BOX 217 DOHA QATAR DOHA QATAR 111111 P02302 1482.00 23-Sep-2019
PRIYA INDRU MIRCHANDANI KNPC SHOAIBA R&F ECONOMICS & PLANNING P O BOX 9202 AHMADI KUWAIT 111111 P02340 492.00 23-Sep-2019
P V PARAMESHWARA RAO GENERAL SYNDICATE TRAG PO BOX 635 SAFAT KUWAIT 111111 P02344 900.00 23-Sep-2019
POLICARPO L A VAZ PO BOX 72 SAFAT,13001 SAFAT KUWAIT 13001 KUWAIT 111111 P02348 900.00 23-Sep-2019
PRECIOSO ANTONIO MARTINS PO BOX 20704 SAFAT 13068 KUWAIT 111111 P02357 900.00 23-Sep-2019
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364 32014 HAWALLY KUWAIT 111111 P02358 900.00 23-Sep-2019
PURNIMA KAPILRAY JOSHI C/O K L JOSHI KNPC MPG PO BOX 9400, AHMADI KUWAIT 111111 P02362 900.00 23-Sep-2019
P SANKARANARAYANA MENON PO BOX 23320 13094 SAFAT KUWAIT 111111 P02363 900.00 23-Sep-2019
PRAKASH SINGH NAYAL SEWA, P O BOX 135 SHARJAH UAE 111111 P02378 1482.00 23-Sep-2019
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 111111 P02380 900.00 23-Sep-2019
PATRICK D SOUZA DUBAI HOSPITAL L-4 E PO BOX 7272 DUBAI UAE 111111 P02384 1482.00 23-Sep-2019
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 111111 P02392 300.00 23-Sep-2019
PATHODY CHETTOOR VASANTHAN C/O M/S IRAQ CONSULT PO BOX 4290 ABUDHABI UAE 111111 P02398 1350.00 23-Sep-2019
PINTO HERMAN JOHN FRANCIS MSD ALFUTTAIM LTD P O BOX 152 DUBAI UAE 111111 P02400 300.00 23-Sep-2019
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX PO BOX 10 ABU DHABI UAE 111111 P02417 300.00 23-Sep-2019
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASHIK 422007 P02422 900.00 23-Sep-2019
PARAG C SHAH 1543 N W 57TH ST SEATTLE WA 98107 USA USA 111111 P02444 300.00 23-Sep-2019
PAHLAJRAI RAJANI PEARL QUEEN A/15 5TH FLR NORTH AV RD SANTACRUZ W MUMBAI 400054 P02445 1350.00 23-Sep-2019
PATTATHIL MURALEEDHARAN NAIR P O BOX NO 8031 MUTTRAH SULTANATE OF OMAN 111111 P02453 900.00 23-Sep-2019
P C RAJAKRISHNAN BAHWAN BUILDING MATERIALS LLC P O BOX 169 MUSCAT P C 100 SULTANATE OF OMAN 111111 P02454 1350.00 23-Sep-2019
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 900.00 23-Sep-2019
PURUSHOTHAMAN K G THODATHIL HOUSE PUNNAYAM SOUTH ASAMANNOOR P O ERNAKULAM KERALA 683549 P12041 900.00 23-Sep-2019
PRABHA NIGAM K 5/13 MODEL TOWN DELHI DELHI 110009 P12063 900.00 23-Sep-2019
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 582.00 23-Sep-2019
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 900.00 23-Sep-2019
PRAKASH VITHAL NIKAM NEAR CIVIL COURT P O DAHANU THANE 401601 P12215 900.00 23-Sep-2019
PUSHPA JASHNANI G/95 ASHOK VIHAR PHASE I DELHI 110052 P12264 900.00 23-Sep-2019
PANNA LAL JAIN 197 HARDAYAL STREET MALIWARA DELHI 110006 P12266 1482.00 23-Sep-2019
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR KERALA 680322 P12530 1482.00 23-Sep-2019
PRADEEP HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 P12590 600.00 23-Sep-2019
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 1350.00 23-Sep-2019
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 1482.00 23-Sep-2019
PARKASH BAHADUR D-III/3204 VASANT KUNJ NEW DELHI NEW DELHI 110030 P12656 900.00 23-Sep-2019
PARVINDER SAWHNEY HOUSE NO 509 SECTOR 8-B CHANDIGARH 160018 P12671 1482.00 23-Sep-2019
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 600.00 23-Sep-2019
PRADIP KANTILAL SHAH G 10 SWASTIK APT OPP BHAVNA FLAT NR NARAYAN NAGAR BUS STOP PALDI AHMEDABAD 380007 P12778 900.00 23-Sep-2019
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 1482.00 23-Sep-2019
PARUL B SHAH C/O RAJESH B SHAH 14-B SECTOR-II RELIANCE GREENS MOTIKHAVADI DIST JAMNAGAR 361140 P12854 1350.00 23-Sep-2019
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 600.00 23-Sep-2019
PEEYUSH KUMAR KUMAR KUTEER,BEAWAR RD AJMER RAJASTHAN 305001 P12964 1482.00 23-Sep-2019
PREETHI J SHAH 25 RAJASEKARAMUDALIST MYLAPORE CHENNAI 600004 P13012 300.00 23-Sep-2019
PARASH AGARWAL C/O NIHALCHAND SHANTIKUMAR MAHTAB ROAD, CUTTACK ORISSA 753012 P13052 900.00 23-Sep-2019
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 300.00 23-Sep-2019
PARWATI BAI AGARWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD 500003 P13349 300.00 23-Sep-2019
P V K BADARI NATH RAGHAVA RAO MAIN ROAD, CHILAKALURIPET GUNTUR A P 522616 P13582 270.00 23-Sep-2019
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 150.00 23-Sep-2019
P S GOPALAN HERMES PARAS, BLDG.NO.4 FLAT NO.6, 2ND FLOOR KALYANINAGAR, YERAWADA PUNE 411014 P13846 2970.00 23-Sep-2019
PRAVEEN KUMAR AGARWAL 111,PATWA GALI BAZARIA POORAN MAL BAREILLY (U.P) 243003 P13871 582.00 23-Sep-2019
P SRINIVASAGOPALAN HERMES PARAJ BLDG NO.4, F NO 6, IIND FLOOR KALYANINAGAR PUNE 411014 P13966 1482.00 23-Sep-2019
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 900.00 23-Sep-2019
PRASAD V ACHAREKAR 91-K/6 KOLIWADI FANASWADI S P MARG MUMBAI 400002 P14026 492.00 23-Sep-2019
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 132.00 23-Sep-2019
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL (M.P.) 462016 P14106 600.00 23-Sep-2019
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 450.00 23-Sep-2019
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 582.00 23-Sep-2019
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 600.00 23-Sep-2019
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 1482.00 23-Sep-2019
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 192.00 23-Sep-2019
PHOOLAN WANTI CHAWLA B-12A BUDH VIHAR PHASE I DELHI 110041 P14321 900.00 23-Sep-2019
PANKAJ LALJIBHAI BHARADIA 22 BHAGYALAXMI SOCIETY NEAR RAILWAY STATION VALLABHVIDYANAGAR 388120 P14345 450.00 23-Sep-2019
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 150.00 23-Sep-2019
PRIYAKANT MANGANLAL SHAH G/10 SWASTIK APARTMENT OPP BHAVNA FLAT NARAYAN NAGAR BUS STOP PALDI AHMEDABAD 380007 P14361 450.00 23-Sep-2019
PRATAPSINH R THAKKAR 703 KRISHNA B WING NILKANTHA VIHAR VIDYA VIHAR (E) MUMBAI 400077 P14392 300.00 23-Sep-2019
PANKTI DILIP SHAH 214 (A) 12, VIVEKKAMAL, 2ND FLOOR S V ROAD, IRLA BRIDGE ANDHERI (WEST) MUMBAI 400058 P14487 900.00 23-Sep-2019
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 900.00 23-Sep-2019
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 900.00 23-Sep-2019
PRITAM SINGH GROVER FLAT NO-558, SACHIN NAG BLOCK ASIAN GAMES VILLAGE COMPLEX NEW DELHI 110049 P14534 300.00 23-Sep-2019
PARVEEN KUMAR AGGARWAL C/O A M VED 13/392-D CIVIL LINES KANPUR 208001 P14605 600.00 23-Sep-2019
P V LATHA C-104, SAINIK NAGAR UTTAM NAGAR NEW DELHI 110059 P14613 900.00 23-Sep-2019
P U KHADER HOTEL AZAD PULIMOOD JUNCTION KOTTAYAM 686001 P14626 900.00 23-Sep-2019
PARUL BEHL 6/39 GEETA COLONY DELHI 110031 P14854 600.00 23-Sep-2019
PRAVIN S BUMB PRAVIN CLOTH STORES AT POST KOPARGAON POST ROAD DIST AHMEDNAGAR MAHA 423601 P14931 1200.00 23-Sep-2019
PRATAPSINH V KAJARIA LIJJAT GODAVARI CHS LTD A-1 GROUND FLOOR M G ROAD KANDIVLI (WEST) MUMBAI 400067 P14956 600.00 23-Sep-2019
PUSHPA JAJODIA 36 STRAND ROAD 4TH FLR ROOM-4 KOLKATA 700001 P15057 600.00 23-Sep-2019
P RAMANANDA NAYAK HARADY PUTTUR D K DIST KARNATAKA STATE 574201 P15118 3000.00 23-Sep-2019
RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND, PU 411040 R00067 2700.00 23-Sep-2019
ANUJA RAJEEV TIPNIS RATNADEEP BUILDING 'B' WING, 3RD FLOOR BLOCK NO. 13 MOHENT ROAD EXTENSION, VILEPARLE (E) MUMBAI 400057 R00077 900.00 23-Sep-2019
RANJIT SINGH C/O ADVANI OERLIKON LTD B-10 RAVI NAGAR RAJA TALAB RAIPUR M P 492001 R00088 900.00 23-Sep-2019
RAMRAJ SIDDHINATH PANDEY 10, GELDA VILLA RIFLE RANGE GHATKOPAR MUMBAI 400086 R00109 42.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 1482.00 23-Sep-2019
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 900.00 23-Sep-2019
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 900.00 23-Sep-2019
RANBEER SINGH GANDHI 4/1/140 SUBASH ROAD SECUNDARABAD SECUNDARABAD (A P) 500010 R00923 900.00 23-Sep-2019
RATHIN SINHA KOREGAON PARK PUNE PUNE 411001 R00934 900.00 23-Sep-2019
REWA TREHAN 1271 SECTOR 14 HARYANA FARIDABAD 121007 R00941 1800.00 23-Sep-2019
RAMNIK DWARKADAS POPAT 26 KARANPARA B/H S T BUS STATION RAJKOT 360001 R00969 1482.00 23-Sep-2019
RAMANATHAN BALASUBRAMANIAN P B NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01832 1482.00 23-Sep-2019
REVATHI BALASUBRAMANIAN PB NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01840 1482.00 23-Sep-2019
RAMACHANDRA PRASAD SANKARA PILLAI POST BOX NO 2427 NATIONAL HOTELS CO ABU DHABI UAE 111111 R01842 300.00 23-Sep-2019
RAGUVANSHI MAHENDRA RAMCHAND POST BOX NO 51570 DUBAI UAE 111111 R01855 1800.00 23-Sep-2019
RAGUVANSHI SEETABHAI RAMCHAND POST BOX 51570 DUBAI UAE 111111 R01856 1800.00 23-Sep-2019
RAGUVANSHI RAMCHAND NARAINDAS POST BOX 9054 DUBAI UAE 111111 R01857 1800.00 23-Sep-2019
RAJ KUMAR BAHL 22 BRANTWOOD RD,BARNEHURST KENT UK DA76LQ KENT UK 111111 R01867 1482.00 23-Sep-2019
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 900.00 23-Sep-2019
RAJ RATANLAL SAINANEY BLK 134C KANG CHING RD 12-125 JURONG SINGAPORE 2261 SINGAPORE 111111 R01891 900.00 23-Sep-2019
RADJIBHAI AMBALAL PATEL C-10 BHAVNA FLAT COLLAGE RD NADIAD DIST-KAIRA GUJ KAIRA 387001 R01894 600.00 23-Sep-2019
RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA CA YORBA LINDA 111111 R01938 300.00 23-Sep-2019
RADHAKRISHNAN NAIR FLAT 3 PARAM JYOTI 9 PESTOM SAGAR CHEMBUR MUMBAI 400089 R01965 900.00 23-Sep-2019
RAMESH KAPUR D1B/24B JANAK PURI NEW DELHI NEW DELHI 110054 R01967 900.00 23-Sep-2019
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 900.00 23-Sep-2019
RAVINDRA BALKRISHNAN NAIDU MUSTAFA JAWAD TRADING CO PHILIPS DIV QABOOS ST PO BOX 4918 RUWI MUSCAT OMAN SULTANATE OF OMAN 111111 R01988 900.00 23-Sep-2019
RASIK SHAH GULF AIR P.O.BOX 1444 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 R01992 300.00 23-Sep-2019
RAJIV CHANDORKAR 3 TILAK DHAM CAMA ROAD ANDHERI WEST MUMBAI 400058 R02000 900.00 23-Sep-2019
RANGASWAMY ANANTHARAM P O BOX 1949 RUWI P C 112 SULTANATE OF OMAN 111111 R02001 882.00 23-Sep-2019
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY VIA THIRUVALLA THIRUVALLA KERALA 689575 R02011 900.00 23-Sep-2019
RAJKUMAR BHATIA P O BOX 611 DUBAI UAE 111111 R02012 1482.00 23-Sep-2019
RAMSARAN W.NO.2/670 KHANNA PUNJAB 141401 R02020 900.00 23-Sep-2019
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 111111 R02027 300.00 23-Sep-2019
RAN VIJOY PRASAD SINGH 86 POLLARDS HILL NORTH NORBURY, LONDON SW 16 4NY (U.K.) LONDON UK 111111 R02039 900.00 23-Sep-2019
RAMESH ADVANI SINGAPORE ENTERPRISES SUQAL AL KAB PO BOX 7660 DUBAI UAE 111111 R02049 900.00 23-Sep-2019
RAMESH WHABI P.O.BOX 2407 DUBAI U A E UAE 111111 R02053 900.00 23-Sep-2019
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 900.00 23-Sep-2019
REMISE D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E PO BOX 5341 UAE 111111 R02066 900.00 23-Sep-2019
RAYMOND D MELLO AL ABOOR ALUMINIUM EST. P.O.BOX 10063 DUBAI UAE 111111 R02094 900.00 23-Sep-2019
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 R02099 900.00 23-Sep-2019
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 300.00 23-Sep-2019
RADHESHYAM BAJPAI D R PRODUCTION HADEED AIJUBAIL K S A 31961 PO BOX 10053 KSA 111111 R02123 450.00 23-Sep-2019
RANJAN V PATEL 5251 S W 18TH ST PLANTATION FLORIDA U S A 33317 USA 111111 R02135 900.00 23-Sep-2019
ROSHANLAL BHATIA AUTO ANCILLARY MFRS SDN BHD JLN UTA S SHAH ALAM KUALALUMPUR KUALALUMPUR 111111 R02140 300.00 23-Sep-2019
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA NY 11432 U.S.A. 111111 R02159 300.00 23-Sep-2019
ROSHAN DINYAR MISTRY NO 5 BATLIWALLA BLDG. M C CHOTANI ROAD MAHIM WEST MUMBAI 400016 R02197 900.00 23-Sep-2019
RAJNIKANT PATEL 270 STAG LANE KINGSBURY LONDON NW LONDON 111111 R02204 900.00 23-Sep-2019
RAJKUMAR NAGRANI 24 RAJPUR RD, (OLD WING) CIVIL LINES DELHI 110054 R02205 600.00 23-Sep-2019
RAMESHCHANDRA PATEL 6250 N OAKLEY, # 3, CHICAGO ILLINOIS 60659 U.S.A. 111111 R02211 1350.00 23-Sep-2019
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 111111 R02212 300.00 23-Sep-2019
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914 U.S.A. 111111 R02214 900.00 23-Sep-2019
RASHMITA YOGESH SHETH 9218 CHURCH STREET DES PLAINES IL 60016-4230 USA 111111 R02218 900.00 23-Sep-2019
RASIKLAL R VIKANI 6604 DURHAM AVE. NORTH BERGEN, NEW JERSEY U.S.A. 07047. U.S.A. 111111 R02231 900.00 23-Sep-2019
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 900.00 23-Sep-2019
RASIKLAL SHANTILAL SANGHAVI 92-34, 246TH STREET, BELLEROSE TER NEW YORK 11001 USA NEW YORK 111111 R02255 900.00 23-Sep-2019
RUSSELL JONES BAHRAIN HILTON MANAMA BAHRAIN PO BOX 1090 BAHRAIN 111111 R02278 300.00 23-Sep-2019
R BALASUBRAMANIAN FINANCE & LEGAL DIVISION BAPCO REFINERY BAHRAIN 111111 R02280 1482.00 23-Sep-2019
ROSARIO FURTADO PO BOX 46418 FAHAHEEL 64015 KUWAIT 111111 R02293 1350.00 23-Sep-2019
RANJIT VISHWANATH DIWADKAR KOL 48710 REFINERY OPE DIV ZONE 2 MINA AHAMADI KUWAIT 111111 R02298 900.00 23-Sep-2019
RAVINDRAN NAIR POST BOX 9639,AHAMADI 61007 AHAMADI KUWAIT KUWAIT 111111 R02302 300.00 23-Sep-2019
RAM CHAND JOTUMAL ADMASCO PO BOX 7384 ABU DHABI UAE 111111 R02308 900.00 23-Sep-2019
RENUKA SINHA 10 WINCHESTER CLOSE WOOLTON LIVERPOOL L25 7YD UNITED KINGDOM 111111 R02314 1350.00 23-Sep-2019
RAVINANDAN K SHARMA DALAMAL TEXTILE MILLS LTD,PMB 1097 OSHODI LAGOS NIGERIA NIGERIA 111111 R02315 1482.00 23-Sep-2019
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN 111111 R02324 1482.00 23-Sep-2019
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN 111111 R02329 900.00 23-Sep-2019
RAHIM MORAD C/O SAUDIA P O BOX 620-CC 742 JEDDAH 21231 SAUDI ARABIA 111111 R02353 900.00 23-Sep-2019
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 1350.00 23-Sep-2019
RAM PRASAD SINHA GANJU BARI (MARKET) FERTILIZER TOWNSHIP P O ROURKELA ROURKELA ORISSA 769007 R02382 300.00 23-Sep-2019
RAMANI DEVKISHIN BHATIA PO BOX 44276 HAWALLI 32057 KUWAIT A GULF KUWAIT 111111 R02402 900.00 23-Sep-2019
RAJIV KUMAR GUPTA 50/8, FIRST FLOOR TOLSTOY LANE, JANPATH NEW DELHI 110001 R02411 600.00 23-Sep-2019
RAJARAMAN GOPALKRISHNAN P NO 7037 UREA II QAFCO UMMSAID QATAR PO BOX 50001 QATAR 111111 R02413 900.00 23-Sep-2019
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 300.00 23-Sep-2019
RAVINDRAN NARAYAN A2-101 VEENA NAGAR L B S MARG MULUND W MUMBAI 400080 R02419 900.00 23-Sep-2019
ROCKY FERNANDES QATAR CLEANING CO PO BOX 5772 DOHA QATAR 111111 R02423 300.00 23-Sep-2019
ROSE MARIE TINA C/O MR ROCKY FERNANDES QATAR CLEANING CO PO BOX 5772 DOHA QATAR 111111 R02426 900.00 23-Sep-2019
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 492.00 23-Sep-2019
ROBERTN FERNANDES NATIONAL PILING CO PO BOX 36059 RAAS SALEMIEH KUWAIT 111111 R02480 900.00 23-Sep-2019
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001 SAFAT KUWAIT 111111 R02483 900.00 23-Sep-2019
RAJAGOPALAN SABARINATHAN 11 FARAJ MIGBIC FARAJ SHUAIBA KUWAIT P BOX 10065 KUWAIT 111111 R02492 900.00 23-Sep-2019
RIAZ AHMED KHAN PO BOX 21368 SAFAT 13074 SAFAT KUWAIT KUWAIT 111111 R02493 900.00 23-Sep-2019
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 900.00 23-Sep-2019
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 111111 R02503 300.00 23-Sep-2019
RANI BHOJWANI P O BOX 106 DUBAI U A E UAE 111111 R02508 1482.00 23-Sep-2019
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE 111111 R02511 900.00 23-Sep-2019
RATANSHI MANJI PATEL VILL, PADAMPUR, POST: BAYTH, TALUKA MANDVI, KUTCH. TALUKA MANDVI, KUTCH. 390001 R02520 900.00 23-Sep-2019
RICHARD CASTELINO C/O NATIONAL TRANSP & CONT CO PO BOX 46332 ABUDHABI UAE 111111 R02521 492.00 23-Sep-2019
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559 DUBAI UAE 111111 R02527 900.00 23-Sep-2019
ROHINTON IRANI INERCONTINENTAL PLAZA,4TH FLR,POB 138 UNITED ARAB EMIRATES DUBAI UAE 111111 R02531 1482.00 23-Sep-2019
RAJKUMAR MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 R02536 900.00 23-Sep-2019
ROY MOREIRA 6111, CLOVER RIDGE, CR MISSISAAGA ONT L5N7B2 CANADA 111111 R02544 300.00 23-Sep-2019
RAJAN GHANSHAM RAMCHANDANI P.O.BOX 5785 DUBAI UAE 111111 R02555 900.00 23-Sep-2019
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 900.00 23-Sep-2019
RAKESH BEHAL 114, DAKOHA JALANDHAR CANTT. JALANDHAR 144001 R02587 900.00 23-Sep-2019
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 192.00 23-Sep-2019
RAMAKRISHNAN RATNAM C/O MR. RATNAM MURLI KRISHNAN ANALYTICAL TECHNICAL LABORATORY MUMBAI 400001 R02592 600.00 23-Sep-2019
RASIKLAL VITHALDAS PATEL 1102 EST WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 111111 R02617 300.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAVI CORNELIO C/O OMAN UNITED AGENCIES P O BOX 985 RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 R02629 300.00 23-Sep-2019
RASIKLAL JAMNADAS NO.3, JALAN PINANG SINGAPORE 0719 SINGAPORE 111111 R02641 1350.00 23-Sep-2019
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 1200.00 23-Sep-2019
RASHMI PAREKH PLOT NO 348/1 VATSALYA SECTOR NO 22 GANDHINAGAR GANDHINAGAR GUJARAT 382022 R12267 582.00 23-Sep-2019
RASMI JITENDRA MODI C/O DALAL KESHAVALAL SOMCHAND NAVAMADHUPURA,AHMEDABAD NAVAMADHUPURA AHMEDABAD 380004 R12277 1482.00 23-Sep-2019
RAJESH MANEK 39/6 MOTI MAHAL SION (WEST) MUMBAI 400022 R12439 390.00 23-Sep-2019
RAKESH KUMAR JAIN 655 GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK DELHI 110006 R12541 1482.00 23-Sep-2019
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132001 R12543 582.00 23-Sep-2019
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 450.00 23-Sep-2019
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR DUNGARPUR RAJASTHAN 314025 R12614 1350.00 23-Sep-2019
RADHA BATHIJA YOGI CHHAYA 1ST FLOOR DAULAT NAGAR ROAD NO 9 BORIVILI (EAST) MUMBAI 400066 R12660 492.00 23-Sep-2019
RIZWANA KHAN B-39/362 M I G COLONY GANDHINAGAR BANDRA E MUMBAI 400051 R12673 582.00 23-Sep-2019
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 300.00 23-Sep-2019
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 1482.00 23-Sep-2019
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 900.00 23-Sep-2019
RAJESH MAJETHIA 24 RITA APARTMENT DEVI DAYAL ROAD MULUND (WEST) MUMBAI 400080 R12792 1482.00 23-Sep-2019
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 900.00 23-Sep-2019
RAMADEVI SRIPATHI P GNANESHWAR REDDY S/O P SITA RAM REDDY H NO 4-5-36 HAYATHNAGAR (POST) RANGAREDDY DIST ANDHRA PRADESH 501505 R12847 1482.00 23-Sep-2019
RISHI BHATNAGAR 28/101, EAST END APARTMENTS MAYUR VIHAR PH-1 EXTN (NEAR CHILLA REGULATOR) DELHI 110096 R12856 900.00 23-Sep-2019
RAM NATH ATRI 7053 RAMESHWARI NEHRU NAGAR KAROL BAGH, GURU RAVIDAS MARG NEW DELHI 110005 R12905 1482.00 23-Sep-2019
RAMESH CHANDRA 5 S B I COLONY,KARGANJ UP KARGANJ U P 207123 R12915 900.00 23-Sep-2019
RAMAN KUMAR SAREEN AGRO MANU FACTURING CO COO INDUSTRIAL AREA BULAND SHEHAR RD GHAZIABAD U P 201001 R12917 882.00 23-Sep-2019
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 900.00 23-Sep-2019
RANJAN MEHTA 99 JAWAHAR NAGAR PRABHU NIWAS GOREGAON (W) MUMBAI 400062 R13172 900.00 23-Sep-2019
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 1482.00 23-Sep-2019
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 1482.00 23-Sep-2019
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 900.00 23-Sep-2019
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 1350.00 23-Sep-2019
RAJENDRAKUMAR MEHTA 190/5293 SANMATI PANT NAGAR GHATKOPAR (E) MUMBAI 400075 R13369 450.00 23-Sep-2019
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD MUMBAI 400052 R13406 1350.00 23-Sep-2019
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 1200.00 23-Sep-2019
RAVI BHUSHAN SHARMA 559 KHA/23 A NEW SRI NAGAR ALAMBAGH LUCKNOW 226000 R13712 582.00 23-Sep-2019
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH SRI DUNGAR GARH RAJASTHAN 331803 R13878 150.00 23-Sep-2019
R REMESH PULLAMPARA MADAM THODUPUZHA KERALA 685584 R13929 600.00 23-Sep-2019
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASHTAN 311403 R13948 900.00 23-Sep-2019
ROANAK M SALVI 6, MIRANAGAR TENAMENTS VEJALPUR, JIVARAJ PARK AHMEDABAD 380051 R14279 390.00 23-Sep-2019
RUPALI GARG K K SALES & SERVICE OPP VANDANA CONVENT SCHOOL A B ROAD, GUNA GUNA M P 452002 R14339 300.00 23-Sep-2019
RASMI J MODI 3 HARIPARK SOCIETY ANKUR, NARANPURA AHMEDABAD 380013 R14347 4452.00 23-Sep-2019
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 900.00 23-Sep-2019
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 600.00 23-Sep-2019
RATAN LAL GUPTA FLAT NO 8 POCKET D/12 SECTOR 7 ROHINI DELHI 110085 R14373 90.00 23-Sep-2019
R MADHAVA MURTHY 27, 3RD CROSS LIC COLONY 3RD BLOCK EAST JAYANAGAR BANGALORE 560011 R14513 450.00 23-Sep-2019
REKHA HIMANSU THAKKAR 22, MANI BHUVAN LIBERTY GARDEN ROAD NO.1 MALAD (W) MUMBAI 400064 R14562 582.00 23-Sep-2019
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA U P 211003 R14574 582.00 23-Sep-2019
RAJIV GUPTA D-234, KAMLA NAGAR AGRA, U.P. AGRA U P 282005 R14669 582.00 23-Sep-2019
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 900.00 23-Sep-2019
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VARODARA 390005 R14761 600.00 23-Sep-2019
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA KOTA RAJASTHAN 324005 R14764 150.00 23-Sep-2019
RADHAKRISHNAN P VELLAKKALLAL HOUSE UZHAROOR EAST P.O. KOTTAYAM DT. 686634 R14792 30.00 23-Sep-2019
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 30.00 23-Sep-2019
RAGHUNATH T MAWALKAR A/7, AKASHDEEP OPP NAVARANGPURA TELE EXCH. AHMEDABAD 380006 R14852 42.00 23-Sep-2019
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 42.00 23-Sep-2019
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 1482.00 23-Sep-2019
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 1482.00 23-Sep-2019
RAJALAKSHMI MURALI PLOT NO 24 11TH CROSS NEW THILLAI NAGAR P N PUDUR COIMBATORE 641041 R14916 582.00 23-Sep-2019
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 72.00 23-Sep-2019
RAVI VARDAN 101/15, ARUN GOSHALA ROAD MULUND (W) MUMBAI 400080 R15019 282.00 23-Sep-2019
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 900.00 23-Sep-2019
RAMACHANDRA REDDY PETA 3-5-1090/A/15 LAXMI COLONY NARAYANGUDA HYDERABAD NARAYANGUDA HYDERABAD 500029 R15045 450.00 23-Sep-2019
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 450.00 23-Sep-2019
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 900.00 23-Sep-2019
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1800.00 23-Sep-2019
RICHA MISHRA C/O BOKARO CARRYING CORPORATION P-2, KALAKAR STREET CALCUTTA KOLKATA WEST BENGAL 700007 R15223 42.00 23-Sep-2019
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 300.00 23-Sep-2019
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 900.00 23-Sep-2019
RANJAN BALA GULATI 1/42, SUNDER VIHAR NEW DELHI NEW DELHI 110041 R15284 900.00 23-Sep-2019
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 42.00 23-Sep-2019
R P MANOHAR CEEBROS ARCADE 1, 3RD FLOOR, SARDAR PATEL ROAD ADYAR MADRAS 600020 R15345 60.00 23-Sep-2019
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VARODARA 390007 R15391 150.00 23-Sep-2019
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE DIST 421202 R15400 900.00 23-Sep-2019
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 30.00 23-Sep-2019
RAJESH D WAGHMARE H P C L MUGALWADI KHOPOLI DIST RAIGAD DIST RAIGAD MAHARASHTRA 410203 R15426 900.00 23-Sep-2019
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD PANVEL MAHARASHTRA 410221 R15476 600.00 23-Sep-2019
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 1200.00 23-Sep-2019
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI BIHAR 834004 R15697 1200.00 23-Sep-2019
RAVIBHUSHAN KUMAR CHANDA INVESTMENT SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 R15790 600.00 23-Sep-2019
RAMGOPAL R MOHTA MOTHER INDIA SECURITIES PVT LTD 23-154/155 GREAT WESTERN BLDG 4TH FLOOR M C C LANE FORT MUMBAI 400023 R15848 30.00 23-Sep-2019
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 600.00 23-Sep-2019
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 1200.00 23-Sep-2019
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 132.00 23-Sep-2019
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 300.00 23-Sep-2019
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE,NEW DELHI NEW DELHI 110048 S00078 1800.00 23-Sep-2019
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 900.00 23-Sep-2019
SUDIN KUMAR GHOSH PO & VILL KARANJALI VIA DIAMOND HARBOUR 24 PARGANAS 24 PARGANAS W BENGAL 743000 S00094 900.00 23-Sep-2019
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU 600039 S00096 582.00 23-Sep-2019
SEEMA GUPTE 18 KISHOR KUNJ SION CAUSEWAY N S MANKIKAR MARG MUMBAI 400022 S00098 300.00 23-Sep-2019
SUDHISH PANSARE 18 SHANKAR BARI LANE, JAGGANATH SHANKAR SHETH ROAD, MUMBAI 400002 S00100 2700.00 23-Sep-2019
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE MAWAL PUNE 411000 S00116 900.00 23-Sep-2019
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 900.00 23-Sep-2019
SHRIKANT BHALACHANDRA APHALE 22 SHRIRANG SO HINGANE KHURDA VITHALWADI PUNE VITHALWADI PUNE 411051 S00153 900.00 23-Sep-2019
SUNIL PATIL C/O DR SATISH PATIL 46 SANE GURUJI HSG SOC RADHANAGARI ROAD KOLHAPUR 416001 S00172 900.00 23-Sep-2019
SHARAD SASHITAL 9 OM NIVAS HS SAHAR RD ANDHERI E MUMBAI 400069 S00173 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE 208, KALHER TAL. BHIWAN 421302 S00176 600.00 23-Sep-2019
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE 560046 S00181 1800.00 23-Sep-2019
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 900.00 23-Sep-2019
SHAM JAYWANT DESHMUKH 2 SATYAM MITHAGAR RD,MULUND E MUMBAI MUMBAI 400081 S00191 2700.00 23-Sep-2019
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD BHANDUP MUMBAI 400078 S00192 2070.00 23-Sep-2019
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 564.00 23-Sep-2019
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 492.00 23-Sep-2019
SHARDABEN JASHBHAI DESAI DESAI VAGO,NEW HOUSES NADIAD NADIAD 387001 S00985 582.00 23-Sep-2019
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI (WEST) MUMBAI 400067 S01008 900.00 23-Sep-2019
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE 111111 S01821 1350.00 23-Sep-2019
SHAPAN ROY CHAUDHURI UMM AT QUWAIN ASBESTOS CEMENT INDUSTRIES PO BOX 547 UMM AL QUWAIN UAE 111111 S01837 900.00 23-Sep-2019
SUDHIR SHANKAR PATIL HANSRAJ 41 UNION PARK GASCO PB 665 CHEMBUR MUMBAI 400071 S01848 300.00 23-Sep-2019
SANJAY KUMAR MISHRA PO BOX-80366 ALAIN-(U A E ) UAE 111111 S01850 900.00 23-Sep-2019
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABU DHABI UAE 111111 S01854 300.00 23-Sep-2019
SUNNY SAM POST BOX 73258 ABU DHABI - UAE UAE 111111 S01855 900.00 23-Sep-2019
SYED MUHLAR PO BOX 8233 ABU DHABI UAE 111111 S01861 900.00 23-Sep-2019
SANDHYA PRAKASHCHANDRA SHETH C/O AL HASAOOD ENGG & CONT CO P O BOX 102 ABU DHABI UAE 111111 S01863 900.00 23-Sep-2019
SARMKUH SINGH VIRDI C541 VIKAS PURI NEW DELHI 110015 S01864 900.00 23-Sep-2019
SUSHILA BAHL 22 BRANTWOOD RD BARNEHURST KENT UK DA76LQ KENT UK 111111 S01890 1482.00 23-Sep-2019
SYAMASUNDARAN MAUDACHALI KOOVKAI C/O BANK OF BARODA POST BOX 3612 DUBAI UAE 111111 S01900 1350.00 23-Sep-2019
SIMON BRITTO C/O BADER AL MULLA & BROS CO P O BOX NO 177 13002 SAFAT KUWAIT 111111 S01901 1482.00 23-Sep-2019
SONOO RAJU SAINANEY BLK 134 C KANG CHING RD JURONG 12-125 SINGAPORE 2261 SINGAPORE 111111 S01918 900.00 23-Sep-2019
SEBASTIAN PEREIRA C/O. BABSON COLLEGE, BABSON PARK, BOX 246 WELLESLEY MA WELLESLEY 111111 S01925 900.00 23-Sep-2019
SUBHASH SUKTHANKAR 3176 TURNSTONE CRESCENT MISSISSAUGA ON CANADA L5L 5M1 CANADA 111111 S01933 30.00 23-Sep-2019
SUSHMA KUMARI BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 S01937 900.00 23-Sep-2019
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE 111111 S01948 300.00 23-Sep-2019
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA GABORONE BOTSWANA 111111 S01950 300.00 23-Sep-2019
SUJATA SHETTY BUDNAR SCHOOL ROAD INDROLI ODEEPI KARNATAKA 576102 S01951 900.00 23-Sep-2019
SHASHI SANGHVI 5-15 VIVEKANAND SOC T H KATARIA MARG MAHIM MUMBAI 400016 S01953 582.00 23-Sep-2019
SHREEKANT KASHALKAR C/O RAJAN KULKARNI QDDC PO BOX 210 DOHA QATAR 111111 S01968 300.00 23-Sep-2019
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 2700.00 23-Sep-2019
SAMUEL DANIEL P O BOX 713 CODE 112 RUWI MUSCAT SULTANATE OF OMAN 111111 S02005 900.00 23-Sep-2019
SWAMI SARAN SHARMA MODERN CONTRUCTIONS PO BOX 4121 RUWI SULTANATE OF OMAN 111111 S02016 600.00 23-Sep-2019
SAMUEL ANDREWS GURDIAN ROYAL EXCHANGE ASSURANCE PLC POST BOX 5899 RUWI SULTANATE OF OMAN 111111 S02020 900.00 23-Sep-2019
SHASHI BAKSHI C/O R C KHANNA E-64 MASJID MOTH RESIDENTIAL SCHEME GREATER KAILASH - III NEW DELHI 110048 S02022 900.00 23-Sep-2019
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 900.00 23-Sep-2019
SAYAROBA DATTARAM NAIK COMMERCIAL MANAGER, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02032 900.00 23-Sep-2019
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN 111111 S02037 900.00 23-Sep-2019
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN 111111 S02047 900.00 23-Sep-2019
SHRIRAM DEVRE WALEED ASSOCIATES MUSCAT, SULTANATE OF OMAN. PO BOX 437 SULTANATE OF OMAN 111111 S02053 1482.00 23-Sep-2019
SUNIL NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 S02057 300.00 23-Sep-2019
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 900.00 23-Sep-2019
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 192.00 23-Sep-2019
SWARNAMAYEE SAHU C/O M L SAHU OMANTEL (CUSTEMER SERVICE) P BOX 789 P C 112 RUWI SULTANATE OF OMAN 111111 S02070 300.00 23-Sep-2019
SAIFUDDIN A MUNPURWALA P O BOX 1892 SHARJAH UAE 111111 S02106 900.00 23-Sep-2019
SAIFUDDIN P O BOX 2119 DUBAI UAE 111111 S02107 1482.00 23-Sep-2019
SHAHEEN ARSIWALLA P O BOX 5964 DUBAI UAE 111111 S02118 900.00 23-Sep-2019
SURESH KRISHNANKUTTY ERADY CALICAT CALICAT KERALA 683001 S02119 1482.00 23-Sep-2019
SHAMSHER SINGH P.O.BOX 5629 SHARHAH UAE 111111 S02120 900.00 23-Sep-2019
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 P B 1846 DUBAI UAE 111111 S02122 900.00 23-Sep-2019
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272 DUBAI UAE 111111 S02125 300.00 23-Sep-2019
SHAHSULTAN JAFRI STANDARD CHARTERED BANK PO BOX 999 DUBAI UAE 111111 S02126 900.00 23-Sep-2019
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 900.00 23-Sep-2019
SURESH BALLANI 601 ST JAMES #7 LAREDO TX 78041 U S A USA 111111 S02149 900.00 23-Sep-2019
SHOBHA K BHATIA 5TH FLOOR ALABBAS BUILDING AL FAHIDI ROAD P O BOX 6007 DUBAI UAE 111111 S02157 300.00 23-Sep-2019
SPENCER REBELLO M/S PORT RASHID AUTHORITY C T W/S P B NO 2149 DUBAI UAE 111111 S02179 750.00 23-Sep-2019
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE 111111 S02180 300.00 23-Sep-2019
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 111111 S02189 900.00 23-Sep-2019
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO PO BOX 564 DUBAI UAE 111111 S02197 1482.00 23-Sep-2019
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 900.00 23-Sep-2019
SURESH MENGRAJ SHROFF P BOX NO 5964 DUBAI UAE UAE 111111 S02284 900.00 23-Sep-2019
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 1350.00 23-Sep-2019
SUBHASH CHANDRA DS(E),MODES SHAFA PO BOX 103,IZKI POSTAL CODE 614 SULTANATE OF OMAN 111111 S02302 900.00 23-Sep-2019
SEHDEV KUMAR H.NO.19/SECTOR-12 A PANCHKULA HARYANA 134115 S02307 600.00 23-Sep-2019
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 900.00 23-Sep-2019
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 1350.00 23-Sep-2019
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 1350.00 23-Sep-2019
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 900.00 23-Sep-2019
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 900.00 23-Sep-2019
SHRINIVAS MAHADEV ADHYE MUSANDAM DEVELOPMENT COMMI RUWI SULTANE OF OMAN PO BOX 5286 SULTANATE OF OMAN 111111 S02368 900.00 23-Sep-2019
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 S02385 900.00 23-Sep-2019
SHEELA PAWAR W/O RAMESHWAR DAYAL PAWAR P O BOX 38230-00623 NAIROBI KENYA 111111 S02401 900.00 23-Sep-2019
SURESH ANTHONY JOSEPH 18, FERNVILLE ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 4HT NEW CASTLE 111111 S02404 900.00 23-Sep-2019
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APT KHAIRATABAD HYDERABAD 500029 S02438 450.00 23-Sep-2019
SUNIL BHATNAGAR SABUNI RD SWAN MILLERS LTD,BOX 499 KISUMU KENYA KENYA 111111 S02448 900.00 23-Sep-2019
SAROJ SINGLA 409 SIERRA COURT NAPERVILLE, IL 60565 U.S.A. 111111 S02449 900.00 23-Sep-2019
SHASHIKANT KADIWAR ANURAAG BUNGALOW NR DUFFNALA SHAHIBAG AHMEDABAD 380004 S02454 900.00 23-Sep-2019
SOLAI VELAYUDHAM 12 JALAN IPOH,51200 KUALA LUMPUR MALAYSIA 51200 MALAYSIA 111111 S02458 900.00 23-Sep-2019
SANTHANAMURTHY SESHAIYER V PRIVATE BAG 116, FRANCISTOWN, BOTSWANA (AFRICA). BOTSWANA 111111 S02460 900.00 23-Sep-2019
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 90.00 23-Sep-2019
SUBHASH RAJARAM KULKARNI SAUDI RESEARCH & MARKETING CO., P.O.BOX 4556 JEDDAH 21412 SAUDI ARABIA 111111 S02472 300.00 23-Sep-2019
SHARIF VIJAPURA 8331 W. 161ST PLACE, TINLEY PARK, IL 60477 (U.S.A.). USA 111111 S02473 900.00 23-Sep-2019
SALIMMA JOSEPH P O BOX 1656 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 S02491 300.00 23-Sep-2019
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 390.00 23-Sep-2019
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE 111111 S02503 300.00 23-Sep-2019
SAMUEL MATHEWS QAPCO ETHLENE P O BOX 50155 K M M SAID QATAR 111111 S02507 492.00 23-Sep-2019
SYED MURTUZA ALI ABEDI P BOX 528 L M LOAN TOOL STORE KAC KUWAIT 13006 KUWAIT 111111 S02521 900.00 23-Sep-2019
SHYAMU K SHASTRI C/O. PROF. K.K.SHASTRI, 'MADHUVAN', BEHIND KHADAYTA COLONY, ELLISBRIDGE AHMEDABAD 380006 S02522 900.00 23-Sep-2019
SATYANARAYANA MURTHY TADIMALLA FLAT NO 25 KHALIL MOHAMUD BLDG PO BOX 46445 FAHAHEEL KUWAIT 64015 KUWAIT 111111 S02525 300.00 23-Sep-2019
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507 SAFAT KUWAIT 131006 KUWAIT 111111 S02530 900.00 23-Sep-2019
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 S02538 600.00 23-Sep-2019
SURESH RAO SESHAGIRI KALAKURI P O BOX 356 LOUIS TRICHAROLT 0920 SOUTH AFRICA SOUTH AFRICA 111111 S02570 900.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 900.00 23-Sep-2019
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009 BAHRAIN 111111 S02583 300.00 23-Sep-2019
SURINDER NATH VASUDEVA P BOX 19433 SEBHA LIBYA SEBHA LIBYA 111111 S02594 300.00 23-Sep-2019
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 900.00 23-Sep-2019
SHABBIR T KAPADIA SAUDI SAND LINE BRICK CO POST BOX NO 21331 RIYADH 11475 KSA 111111 S02606 300.00 23-Sep-2019
SRIVATHSADHER DAMODAR VELEGAR 5/10 BARLA CO.OP.HSG.SOC.LTD. DR.C.GIDWANI ROAD CHEMBUR MUMBAI 400074 S02613 900.00 23-Sep-2019
SURESH SATHY QATAR NATIONAL BANK MAIN BRANCH POST BOX 1000 DOHA QATAR 111111 S02626 900.00 23-Sep-2019
SUNIL MENDA AL-BAHLIAH TRADING EST RIYADH 11475,SAUDI ARABIA PO BOX 21375 SAUDI ARABIA 111111 S02634 900.00 23-Sep-2019
SANTANO FILOMENO CYRIACO C DIAS MIDDLE E NAVIGATION AIDS SERVICE P B 66 MANAMA BAHRAIN 111111 S02639 900.00 23-Sep-2019
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 900.00 23-Sep-2019
SUNDER MANOHAR LOKHANDE NATIONAL CONTRACTING CO LTD P O BOX 90 AL KHOBAR SAUDI ARABIA 111111 S02651 900.00 23-Sep-2019
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 900.00 23-Sep-2019
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 900.00 23-Sep-2019
SUKUMAR VATTOM PADATH CABLE V WIRELESS PO BOX 6196 RIYADH 111111 S02657 492.00 23-Sep-2019
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 1482.00 23-Sep-2019
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59 DUBAI UAE 111111 S02681 582.00 23-Sep-2019
SYED MOHAMMED AKMAL C/O SA PRC AL HAMIDI CENTRE 4TH FLR SITTEEN ST,PO BOX 4296 RIYADH SAUDI ARABIA 111111 S02693 900.00 23-Sep-2019
SAYED MUBASHIR SAYED MOHD S NAZIR P O BOX NO 19743 DOHA, QATAR DOHA QATAR 111111 S02694 900.00 23-Sep-2019
SAYED MUZAFFAR SAYED MOHD S NAZEER P O BOX NO 19743 DOHA, QATAR DOHA QATAR 111111 S02695 900.00 23-Sep-2019
SAMUEL JOHNS PO BOX 6835 DOHA QATAR DOHA QATAR 111111 S02699 900.00 23-Sep-2019
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 450.00 23-Sep-2019
SAROJINITHEVI SATHIANANTHAN P O BOX 2696 919A SG BELUKUT J KOTABATU BANDAR SERI BEGAWAN BRUNEI BRUNEI 111111 S02717 900.00 23-Sep-2019
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 900.00 23-Sep-2019
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 900.00 23-Sep-2019
SHANKAR SHETTY PROJECT MANAGER - IT EMIRATES BANK INTERNATIONAL P O BOX 2923 DUBAI U A E 111111 S02736 900.00 23-Sep-2019
SATYAVATI DEVI LAKKAKULA C/O L P R VITTAL OPERATIONS S W C C II P B 262 ALKHOBAR,SAUDI ARABIA 31952 SAUDI ARABIA 111111 S02747 750.00 23-Sep-2019
SITA JAGTIANI GOBINDRAM C/O CONSU A E GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 U.S.A. 111111 S02761 900.00 23-Sep-2019
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 900.00 23-Sep-2019
SRICHAND ROHRA 404, HORIZON VIEW I B, RAHEJA COMPLEX, 7 BUNGALOW, ANDHERI (W), MUMBAI 400061 S02772 582.00 23-Sep-2019
SUBHAS CHANDRA RAY PO BOX 5998,13060 SAFAT KUWAIT 13060 KUWAIT 111111 S02783 900.00 23-Sep-2019
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT PUNE 411001 S02784 900.00 23-Sep-2019
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) ORISSA 768234 S02794 300.00 23-Sep-2019
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477 SAFAT 13045 KUWAIT 111111 S02795 1800.00 23-Sep-2019
SURYAKANT A PATEL SARDAR STATE AT & POST RAS BORGAD DT KHEDA GUJ KHEDA 388570 S02801 900.00 23-Sep-2019
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 492.00 23-Sep-2019
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 300.00 23-Sep-2019
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI NAGPUR 440003 S02814 900.00 23-Sep-2019
SUBHASH CHANDER VERMA 53, DAYANAND VIHAR DELHI 110092 S02818 300.00 23-Sep-2019
SUDHAN PALACKAL KESAVAN 86-68 MUSKET STREET BELLEROSE, NEW YORK 111111 S02819 300.00 23-Sep-2019
SEBASTIAN D SOUZA PO BOX 3186 13032 SAFAT KUWAIT KUWAIT 111111 S02826 900.00 23-Sep-2019
SYED ABDUL CADER C/O GREEN STORES 1, LAKSHMI STREET KILPAUK CHENNAI 600010 S02839 900.00 23-Sep-2019
SAIYED FARUK YUNUS C/O. ABU HAIL PHARMACY PO BOX 13594 DUBAI UAE 111111 S02840 300.00 23-Sep-2019
SUBAITHA G KADER E G P C P O BOX 9400 DUBAI UAE 111111 S02841 900.00 23-Sep-2019
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 900.00 23-Sep-2019
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE 111111 S02845 1482.00 23-Sep-2019
SYED KALIMULLAH 2-C, CAMBRAE EAST APT. 44-VICTORIA CRESENT AVE ETHIRAJ SALAI TAMIL NADU CHENNAI 600105 S02850 900.00 23-Sep-2019
SUDARSANAM PARTHASARATHY AL FUTTAIM MSD PO BOX 152 DUBAI UAE 111111 S02856 900.00 23-Sep-2019
SUHASINI DURGESH GHOTGALKAR 19B-II, GREAT EASTERN ROYALE BELASSIS ROAD , TARDEO MUMBAI 400034 S02868 900.00 23-Sep-2019
SANUR SATHISH SHENOY P.O.BOX 8202 UNITED ARAB EMIRATES. DUBAI UAE 111111 S02879 300.00 23-Sep-2019
SV PREM CHANDRAN P O BOX 400 DEIRA MAX BLOCK 5 EMIRTEL DUBAI UAE 111111 S02884 1350.00 23-Sep-2019
SHARADKUMAR BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613 ABU DHABI UAE 111111 S02886 1482.00 23-Sep-2019
SYED ALI KAUSER AL NAEEM DECORATION CO PO BOX 4101 ABU DHABI 111111 S02890 300.00 23-Sep-2019
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE POST BOX 4404 DUBAI UAE 111111 S02893 300.00 23-Sep-2019
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE 111111 S02898 900.00 23-Sep-2019
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE 111111 S02904 900.00 23-Sep-2019
S RAMABADRAN 3010, 12TH B MAIN ROAD 5TH CROSS, HAL, 2ND STAGE INDIRANAGAR BANGALORE 560008 S02905 300.00 23-Sep-2019
SUBBIAH MUTHUKARUPPAN 2-A SUNDARAM APTS. 17 OLCOTT KUPPAM ROAD 5TH AVENUE BESANT NAGAR CHENNAI 600090 S02912 900.00 23-Sep-2019
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI 111111 S02917 1482.00 23-Sep-2019
SHIVKUMAR JOSHI AL AHMADIAH CONT TRDG P O BOX 2594 DUBAI UAE 111111 S02931 600.00 23-Sep-2019
SHAM CHANDNANI P O BOX 59 DUBAI UAE 111111 S02947 300.00 23-Sep-2019
SHEELU MEHTA C/O MR AJOY KUMAR MEHTA GULF INVESTMENT CORPORATION POST BOX 3402 SAFAT 13035 KUWAIT 111111 S02958 600.00 23-Sep-2019
SUBBA MADHAV RAO P O BOX 807 ABU DHABI UAE 111111 S02969 1482.00 23-Sep-2019
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932 SAUDI ARABIA 111111 S02984 192.00 23-Sep-2019
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 900.00 23-Sep-2019
SASI KUMAR POST BOX NO.1626 CONTRACT POST OFFICE WILLAYAT SALALAH PIN CODE 211 SULTANATE OF OMAN 111111 S03005 1482.00 23-Sep-2019
SABU ABRAHAM MANAGER-AUTOMOTIVE, M/S. MUSCAT (OVERSEAS) LLC., P.O.BOX 18792, SALALAH, SULTANATE OF OMAN 111111 S03006 900.00 23-Sep-2019
SAROJINI N BHAGIA P O BOX 509 BARKER, TEXAS 77413 USA 111111 S03007 492.00 23-Sep-2019
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411 SAUDI ARABIA 111111 S03037 900.00 23-Sep-2019
SHAIL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 S03056 492.00 23-Sep-2019
SURYAKANT DAHYABHAI PATEL 22 THE SANDLINGS,PELHAM RD,WOODGREEN LONDON N22 UK LONDON 111111 S03059 900.00 23-Sep-2019
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE JAPAN 111111 S03063 900.00 23-Sep-2019
S PERUMAL PLOT NO. 216, UNION CARBIDE COLONY, R.V.NAGAR POST, MADRAS R.V.NAGAR POST, CHENNAI 600051 S12018 900.00 23-Sep-2019
SAMPATRAO D MANE 16 SEEDUTTA MANSION, DR AMBEDKAR RD DADAR, MUMBAI DADAR MUMBAI 400014 S12057 900.00 23-Sep-2019
SRINIVASARAO DHARANIPATHI C/O. RAJASIMHA RAO 6-1-68/1 SAIFABAD HYDERABAD 500004 S12154 582.00 23-Sep-2019
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERAB 500013 S12156 900.00 23-Sep-2019
SOMA SHAH SAHNI C/O RAVI BARTAN BHANDAR, SHOP NO.36 BHAGAT SINGH MARKET, MALVIY MALVIYA NAGAR NEW DELHI 110017 S12191 1482.00 23-Sep-2019
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT.,VIKAS 110018 S12256 582.00 23-Sep-2019
SANTOSH SEKHRI NIL/1 MALVIYA NAGAR,NEW DELHI NEW DELHI 110017 S12261 582.00 23-Sep-2019
S CHOCKALINGAM S/O SEMGEMI BHAGANAI KOIL ST MELAKOTTAIYUR CHENNAI 600048 S12311 900.00 23-Sep-2019
SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 900.00 23-Sep-2019
SONAL MULTANI 8 KAMLA SOC,OPP STADIUM NAVRANGPUR AHMEDABAD NAVRANGPUR AHMEDABAD 380014 S12502 1050.00 23-Sep-2019
SONIG MULTANI 8 KAMLA SOC OPP STADIUM NAVRANGPURA AHMEDABAD NAVRANGPURA AHMEDABAD 380014 S12503 1050.00 23-Sep-2019
SUHAS JANARDAN MHASKAR 11 SHIVPRABHA DAULAT NAGAR RAM MANDIR PATH BANDRA E,MUMBAI RAM MANDIR PATH BANDRA MUMBAI 400051 S12578 900.00 23-Sep-2019
SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 1482.00 23-Sep-2019
S MEHRA C/O. MR. D.R.KHANNAH, 136, MANDAKINI ENCLAVE, KALKAJI NEW DELHI 110019 S12608 1350.00 23-Sep-2019
SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) LAHARTARA VARANASI 221001 S12647 600.00 23-Sep-2019
SUBRATA BANERJEE 15 AMRAKUNJ COOP HSG SOC R K CHEMBURKAR MARG CHEMBUR MUMBAI 400074 S12861 600.00 23-Sep-2019
SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 1350.00 23-Sep-2019
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 582.00 23-Sep-2019
SHAIL AWASTHI W/O SRI U S AWASTHI TRIVENI NAGAR II SITAPUR RD LUCKNOW U P 226020 S12997 600.00 23-Sep-2019
S MANJIT SIANGH 118/499 A KAUSHALPURI KANPUR KANPUR U P 208012 S13006 900.00 23-Sep-2019
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 300.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR 1 GA 1 JAWAHAR NAGAR JAIPUR 302004 S13025 150.00 23-Sep-2019
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 600.00 23-Sep-2019
SATWANT BEDI 617 SECTOR R 11 B CHANDIGARH 617 SECTOR R 11 B CHANDIGARH 160001 S13079 1032.00 23-Sep-2019
SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 300.00 23-Sep-2019
SANKAR PRASAD BANERJEE 28 JESSORE ROAD SOUTH PO BARASAT DIST 24 PARGANAS 24 PARGANAS W BENGAL 743201 S13188 900.00 23-Sep-2019
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE FLAT NO C KOLKATA 700007 S13231 390.00 23-Sep-2019
SHEW KUMAR JALAN C/O AGARWAL AGENCY TUNDI RD POST BOX 85 BIHAR GIRIDIH 815301 S13240 30.00 23-Sep-2019
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 900.00 23-Sep-2019
SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI MUMBAI 400058 S13402 900.00 23-Sep-2019
S SUDHAKARAN NAIR C.S.I MISSION HOSPITAL, KAYAMKULAM ALEPPY DT., KERALA. KAYAMKULAM ALEPPY DT., 690502 S13424 582.00 23-Sep-2019
SUDERSHAN SHARMA B-30/A VIJAY NAGAR DELHI DELHI 110009 S13481 1482.00 23-Sep-2019
SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 582.00 23-Sep-2019
SUSHMA VITHAL 17 JHARODA MAJRA BHAGWAN PARK BURARI RD DELHI 110009 S13511 1482.00 23-Sep-2019
SATINDER WALIA 53/74 RAMJAS RD KAROL BAGH E W A NEW DELHI 110005 S13543 282.00 23-Sep-2019
SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD U P 201001 S13594 882.00 23-Sep-2019
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 300.00 23-Sep-2019
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 1482.00 23-Sep-2019
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 1482.00 23-Sep-2019
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 582.00 23-Sep-2019
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 1482.00 23-Sep-2019
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 900.00 23-Sep-2019
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 900.00 23-Sep-2019
SACHCHIDA NAND PRASAD SINGH 413, POCKET E, PHASE II MAYUR VIHAR NEW DELHI 110092 S14185 390.00 23-Sep-2019
SALIG RAM SOOD E-33 KIRTI NAGAR NEW DELHI NEW DELHI 110015 S14186 900.00 23-Sep-2019
SHAILESH GUPTA C 47 SETHI COLONY JAIPUR JAIPUR 302004 S14237 132.00 23-Sep-2019
SURINDER SINGH BHATIA 303 G.F. BHERA ENCLAVE PASHCHIM VIHAR NEW DELHI 110087 S14306 582.00 23-Sep-2019
SHASHIKANT POKALE 1632/C SHIVAJI ROAD KOLHAPUR KOLHAPUR 416002 S14405 1350.00 23-Sep-2019
SHIV CHARAN SHARMA C 25 CHIRAGH ENCLAVE NEW DELHI NEW DELHI 110048 S14408 900.00 23-Sep-2019
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 1350.00 23-Sep-2019
SWARN SUD BB-14 GREATER KAILASH ENCLAVE II NEW DELHI 110048 S14523 900.00 23-Sep-2019
SEEMA P.MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 990.00 23-Sep-2019
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 132.00 23-Sep-2019
SUBRAMANYA A.R.AYYAR P.O.BOX.NO.466 RIDLEY PARK P A U.S.A. 111111 S14814 300.00 23-Sep-2019
SEBASTIAN COUTINHO "VIJAY BHAVAN" SECOND FLOOR FLAT NO 11 ST.SEBASTIAN ROAD BANDRA W MUMBAI 400050 S14934 1482.00 23-Sep-2019
SUNIL KUMAR SURESHCHANDRA AGARWAL F:2 O:1 GOMTI CO.OP.HSG.SOC.LTD SECTOR 8 B, CBD BELAPUR NAVI MUMBAI 400614 S14955 900.00 23-Sep-2019
SUNITA AMRISH SHAH A-9, FATEH APPT. FATEH NAGAR-PALDI AHMEDABAD 380007 S15194 1200.00 23-Sep-2019
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 2070.00 23-Sep-2019
SUSHMA KUMAR QR NO 77, SECTOR IC BOKARO STEEL CITY DIST BOKARO (JHARKHAND) BIHAR 827001 S15226 60.00 23-Sep-2019
S V BABTIWALE 3, VRIDDHASHRAM , PULGAON NAKA P.O.PISEGAON, DIST.DURG DURG M P 491001 S15379 582.00 23-Sep-2019
SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 300.00 23-Sep-2019
SANJIWANI TANAJI GHORPADE FLAT NO.2, SANJIWANI APT. KANCHAN LANE PUNE 411004 S15442 780.00 23-Sep-2019
SHANKAR GOVIND PENDSAY 39/52 CHHAYA APARTMENT 9TH LANE PRABHAT ROAD PUNE 411004 S15583 1950.00 23-Sep-2019
SUNIL S HARLALKA 319 MANISH CHAMBERS SONAWALA ROAD GOREGAON E MUMBAI 400063 S15957 912.00 23-Sep-2019
S NAGARAJU 15/13 SRIMILAYA ANJANEYA TEMPLE STREET SHIVA NAHALLI BANGALORE 560010 S16079 582.00 23-Sep-2019
SANDEEPAN BERI 66 LYTTON ROAD DEHRADUN DEHRA DUN U P 248001 S16113 582.00 23-Sep-2019
SHAKUNTALA DHOOT H NO 5 2 37 SOMWARPET RAICHUR 584101 S16120 600.00 23-Sep-2019
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 390.00 23-Sep-2019
S K GUPTA 16 B/9, DEVNAGAR NEW DELHI NEW DELHI 110005 S16234 132.00 23-Sep-2019
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 900.00 23-Sep-2019
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 450.00 23-Sep-2019
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR RAJASHTAN 302017 S16474 390.00 23-Sep-2019
S KALYANA SUNDARAVALLI 15/2-C KAMAL KUNJ CHETLA ROAD CHETLA KOLKATA 700027 S16483 1482.00 23-Sep-2019
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C.(UPPAL COMPLEX) UPPAL HYDERABAD 500039 S16494 2700.00 23-Sep-2019
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR, DIST. 607801 S16497 30.00 23-Sep-2019
S JAMES C-403, ANIRAJ TOWER OPP KAKA PETROL PUMP JANATA MARKET, L B S MARG BHANDUP (WEST), MUMBAI 400078 S16657 1800.00 23-Sep-2019
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY(UO) 243122 S16670 300.00 23-Sep-2019
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 132.00 23-Sep-2019
SURESH JESHTMAL PARMAR 2/8 B GUJARI KOLHAPUR KOLHAPUR 416002 S16809 600.00 23-Sep-2019
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 2922.00 23-Sep-2019
SHRI PAL JAIN 1124 STOCK EXCHANGE TOWER DALAL STREET FORT MUMBAI 400023 S16847 222.00 23-Sep-2019
SURENDRA SHARMA C/O S R UDYOG BHAGA ROAD P.O. JHARIA DHANBAD DHANBAD BIHAR 828111 S16862 12.00 23-Sep-2019
SAROJ BALA JAIN K L 12 KAVI NAGAR GHAZIABAD 201002 S16875 342.00 23-Sep-2019
ST HELENS NOMINEES INDIA PRIVATE LT C/O STANDARD CHARTERED BANK CUSTODIAL SERVICES PHOENIX CENTRE, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG MUMBAI 400013 S16887 300.00 23-Sep-2019
SOMESH MAHESHKUMAR AGARWAL C/O DINESH R OSWAL DHARMESH 18 SHREYAS SOCIETY B/H ANAND PARK OFF SHANKAR SHETH RD PUNE 411037 S16908 132.00 23-Sep-2019
SATISH PETERS 11, SEA VIEW APPARTMENT 16, FEITH CASTLE ROAD CHENNAI 600028 S16913 450.00 23-Sep-2019
SIVAKUMAR S ENGINEER, MILC PSLV PROJECT VALIAMALA P O TRIVANDRUM 695547 S16953 132.00 23-Sep-2019
SANGITA AMBADKAR FOUR WINGS DUPLEXES FLAT NO.10, ROAD NO.3, SIND SOCIETY, PUNE 411007 S16969 1800.00 23-Sep-2019
SHREE KUMAR MAHESHWARI C/O BAKUL MERCHANT 145/190 SWADESHI MKT BLDG KALBADEVI MUMBAI 400002 S16986 8772.00 23-Sep-2019
SUSHMA GOYAL FLAT NO.40, STAR APTS 24/2, V V MARG, SEC.9 ROHINI DELHI 110085 S16994 1482.00 23-Sep-2019
SURENDRA JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMAR TOLLA STREET KOLKATA 700001 S17046 732.00 23-Sep-2019
SOMAYYA K SAYED 4/5, ANTRIKSH APT. 63, BAZAR ROAD BANDRA (W) MUMBAI 400050 S17085 450.00 23-Sep-2019
SHRIPAD RAMAKANT VAIDYA A/3, VAISHALI APARTMENTS SHIVMANDIR ROAD AMBARNATH 421501 S17108 450.00 23-Sep-2019
SUJATA GUPTA VED PRAKASH & CO. KHAJURI ROAD YAMUNA NAGAR HARYANA 135001 S17148 2970.00 23-Sep-2019
SHARAD KEDIA 33/539 AZAD NAGAR VEERA DESAI ROAD ANDHERI (WEST) MUMBAI 400058 S17159 42.00 23-Sep-2019
SUNITA GUPTA VEPCO HOUSE 481, SAROJINI COLONY YAMUNA NAGAR HARYANA 135001 S17161 2970.00 23-Sep-2019
SUBODCHANDRA SANGHVI 1401 ROYAL EMPIRE SHASTRI NAGAR ANDHERI (W) MUMBAI 400053 S17174 582.00 23-Sep-2019
SRINIVASA MURTHY 23, THANIKACHALAM ROAD T NAGAR CHENNAI 600017 S17208 450.00 23-Sep-2019
SHIRISH JAGADISH SARDESSAI G-5, VIKAS CO.OP.HSG.SOC. ST.INEZ, NEAR PHARMACY COLLEGE PANAJI GOA 403001 S17249 90.00 23-Sep-2019
SHREEKUMAR MAHESHWARI C/O BAKUL MERCHANT 145/190, SWADESHI MKT.BLDG. KALBADEVI ROAD MUMBAI 400002 S17254 582.00 23-Sep-2019
SHANTA LACHHMANDAS BALANI 114 ATUL TERRACE 11TH FLOOR 19 A CUFFE PARADE COLABA MUMBAI 400005 S17256 552.00 23-Sep-2019
S K HASSEN MEERAN 50 SECOND AVENUE INDIRANAGAR CHENNAI 600020 S17289 582.00 23-Sep-2019
SHAMIT M MEHTA 11, PALM SPRING SOCIETY OPP.CHANDAN THEATRE, JUHU MUMBAI 400049 S17307 192.00 23-Sep-2019
SANJEEV KUMAR M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR CITY 144001 S17345 132.00 23-Sep-2019
SHAM P MANDHIAN 5 NAV RATAN BLDG. BEHIND CITY LIGHT CINEMA MAHIM, MUMBAI 400016 S17362 450.00 23-Sep-2019
SOMASEKHARA PRASAD GOLLAPUDI FLAT 204 SIDDARDHA SARADA APARTMENTS G-15 MADHURANAGAR S R NAGAR POST HYDERABAD 500038 S17366 600.00 23-Sep-2019
SAHIL AGARWAL LIBERTY STEEL 34, R INDL AREA B LUDHIANA 141003 S17369 300.00 23-Sep-2019
SUVARNA ASHOK BEDEKAR 22 REMESHWAR OPP CITYLGHT L J ROAD MAHIM MUMBAI 400016 S17399 450.00 23-Sep-2019
SUJATA PURI E2/3 ARERA COLONY BHOPAL BHOPAL 462016 S17402 450.00 23-Sep-2019
SANJIV RAWAL 3 GIRIRAJ APTS GULBAI TEKRA VASANTBAUG AHMEDABAD 380006 S17427 300.00 23-Sep-2019
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DEWA P O BOX 564 DUBAI UAE 111111 S17446 450.00 23-Sep-2019
S.MADHAVAN LAKSHMI NARASIMHAN,19/6 BHARATH GARDENS,2ND CROSS KANIKA CAUVERY STREET,PUSHPAK NAGAR,SRIRANGAM, TRICHY TAMIL NADU 620006 S17449 450.00 23-Sep-2019
SURESH CHARI 27-133,CHURCH ROADD, KOTAGIRI NILGIRIS TAMIL NADU 643217 S17457 150.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHIVANI RAGHUNATH DESAI 2/C NEW NATARAJ COOP HSG SOC LTD PESTOM SAGAR CHEMBUR MUMBAI 400089 S17528 450.00 23-Sep-2019
SARADHA MOHAN DAS 6/98 KAUSALYA MAHAL SINDHI COLONY ROAD SION (WEST) MUMBAI 400022 S17533 600.00 23-Sep-2019
SUNITA GUPTA 11-A VELLAYAN ROAD KOTTURPURAM CHENNAI 600085 S17542 900.00 23-Sep-2019
SAROJ D VARMA 211-C SHIV DARSHAN BLDG., DCUNNA ST. OPP.TELEPHONE EXCHANGE STATION ROAD P.O.BHAYANDER (W) DT THANA M.S. 401101 S17593 900.00 23-Sep-2019
S PURUSSHOTHAMAN 9 M K ARRAN STREET VIRUDHUNAGAR VIRUDHUNAGAR 626001 S17652 600.00 23-Sep-2019
SBI CAPITAL MARKETS LTD STOCK HOLDING CORP.OF INDIA LTD 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021 S17692 10800.00 23-Sep-2019
SHYAM SUNDER TIBREWAL C/O SHREE GOKUL INDUSTRIES P.O. PIRPAINTI DIST BHAGALPUR 813209 S17721 600.00 23-Sep-2019
SUNKARI SUDHEER KUMAR 43-17-35 DONDASARTHY VENKATRAJ NAGAR VISAKHAPATNAM (A.P.) 550016 S17789 42.00 23-Sep-2019
SAMIR SRIVASTAVA 104A/290 RAMBAGH KANPUR KANPUR 208012 S17796 42.00 23-Sep-2019
S MANOHAR 9-B VENUS COLONY II STREET, ALWARPET CHENNAI 600018 S17827 300.00 23-Sep-2019
SHYLATHA RAMESH KUNNADIYIL HOUSE MUNDAKKAL KOLLAM KERALA 691001 S17863 300.00 23-Sep-2019
SUDHAKAR NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON 425001 S17913 90.00 23-Sep-2019
SANGEETA MALANI CHANDA INVESTMENTS 1ST FLOOR, SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 S17947 300.00 23-Sep-2019
SUBHASH MEHTA 111 TRISHUL BUILDING 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 S17948 90.00 23-Sep-2019
SHRAWAN SINGH H NO 3215 A SECTOR 3 H B COLONY BALLAB GARH FARIDABAD HARYANA 121001 S17961 300.00 23-Sep-2019
S BELMANDO JOSEPH 31-A, KAMATCHI AMMAN KOIL STREET CHINTHAMANI BACK SIDE COIMBATORE 641045 S18066 1800.00 23-Sep-2019
SUDERSHANLAL MEHTA 20/1 OLD RAJINDER NAGAR NEW DELHI NEW DELHI 110060 S18526 600.00 23-Sep-2019
SONA PRADIP SHAH OLD NO 36 NEW NO 16 HARLEYS ROAD KILPAUK CHENNAI 600010 S18625 12000.00 23-Sep-2019
SATI NATH GHOSH 4TH UDAYAN PALLI PO ICHAPUR NAWABGUNJ DIST N 24 PARGANAS N 24 PARGANAS WEST BENGAL 743144 S18639 600.00 23-Sep-2019
S PALANI SWAMY 26 A K C LAY OUT CHINNANDAN KOIL ROAD KARUR TAMIL NADU 639001 S18648 1200.00 23-Sep-2019
SANGEETA SULTANIA NIKUNJ INVESTMENT PLAZA BLDG.NO 5 2ND FLOOR B/N BLOCK MARKET LSC SHALIMAR BAGH DELHI 110088 S18650 12.00 23-Sep-2019
SURESH MENON D-5/21 GREEN FIELDS POONAM NAGAR ANDHERI EAST MUMBAI 400093 S18677 2400.00 23-Sep-2019
SUNITA R MEGHANI 2A LAXMI MAHAL BAPUBHAI VASHI ROAD VILE PARLE WEST MUMBAI 400056 S18698 1200.00 23-Sep-2019
SANTOSH ARORA LLOYDS FINANCE LIMITED 601 RAHEJA CENTRE NARIMAN POINT MUMBAI 400021 S18757 3000.00 23-Sep-2019
SANJAY GOYAL WATCH CO MOTI CHOWK KURUKSHETRA HARYANA 136118 S18774 600.00 23-Sep-2019
SHYAMLAL JAJODIA C/O SHYAMLAL JAJODIA & SONS (HUF) M/S CHANDRAKALA 50 COTTON STREET KOLKATA 700007 S18936 600.00 23-Sep-2019
SANTHA RAMAKRISHNA PILLAI ANASWARA KIZHAKKAE PURAM VAZI KULANGARA N PARUR KERALA 685001 S19044 450.00 23-Sep-2019
SUNIL KUMAR CHOUDHARY 23, BHAGWAN GANGULY LANE HOWRAH HOWRAH 711101 S19309 600.00 23-Sep-2019
T S VENUGOPALAN 104, 'SHAHEEL', AMBADI ROAD, BEHIND TRIVENI APTS., VASAI ROAD WEST, DIST. THANE. MAHARASHTRA STATE. THANE 421001 T00052 270.00 23-Sep-2019
TIRUCHENGODE A SENGODAN THANGAVEL T.A.S.THANGAVEL ADVANI-OERLIKON LTD 1050, AVINASHI ROAD COIMBATORE 641018 T00055 900.00 23-Sep-2019
TILAK RAJ BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 T01816 900.00 23-Sep-2019
TANUKA KRISHNA RAO 225 KETTEN DRIVE NAPERVILLE ILLINOIS U S A 60540 USA 111111 T01861 900.00 23-Sep-2019
TARULATA VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 T01863 900.00 23-Sep-2019
THAZHATH R RAJU RB/III/272/4 C RLY QUARTERS PAREL MUMBAI 400012 T01868 492.00 23-Sep-2019
TARA D VAZIRANI C/O BHAGWAN D ADVANI 233/17 SATYA NIKETAN WADALA MUMBAI 400031 T01869 1350.00 23-Sep-2019
THAJUDDEEN A K ADAKKAPARMBIL HOUSE, P.O. PADIYAM, MUTTICHOOR, TRISSUR 383000 T01878 900.00 23-Sep-2019
THOMAS ABRAHAM OLIVETTI PO BOX N 6288 ABU DHABI UAE 111111 T01881 900.00 23-Sep-2019
THEKKEKARA RAMACHANDRAN P.O. BOX 50456 HIDD POST OFFICE (ARABIAN GULF) BAHRAIN 111111 T01888 1350.00 23-Sep-2019
TUSHAR JAGNNATH NARKAR SANE HOUSE 1ST FLOOR RAM MANDIR ROAD BABHAI BORIVLI (WEST) MUMBAI 400092 T01891 1350.00 23-Sep-2019
TIAGO R BRITTO P O BOX 20429 13065 SAFAT KUWAIT 111111 T01897 900.00 23-Sep-2019
TASNIM FARUQI TOWARDS-2001 PHOTO DIVN. A-192, SECTOR-19 NOIDA 201301 T01907 900.00 23-Sep-2019
THOMAS MATHEW AWAL PRINTING PRESS P O BOX 744 MANAMA BAHRAIN 111111 T01920 492.00 23-Sep-2019
THEVARAJAH RASIAH IMCO PO BOX 9309 AHMADI 61004 AHMADI KUWAIT KUWAIT 111111 T01925 900.00 23-Sep-2019
TIM DAVID PARAYIL SACT DOCUMENTATION PO BOX 10180 SHUAIBA KUWAIT 65452 KUWAIT 111111 T01927 300.00 23-Sep-2019
TEJENDER KAUR BHATIA P O BOX 7094 ARUSHA TANZANIA E AFRICA AFRICA 111111 T01929 900.00 23-Sep-2019
TIRUMANDYAM SAROJA 2709 ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 111111 T01933 1182.00 23-Sep-2019
TIRUMENDYAM SUBBA REDDY 2709, ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. U.S.A. 111111 T01934 582.00 23-Sep-2019
TERRENCE MICHAEL PETER ARANHA POST BOX NO: 947, BAHRAIN. BAHRAIN 111111 T01936 300.00 23-Sep-2019
THAIPARMBIL VERGHESE GEORGE 89/23, IIND CROSS, HMT LAYOUT, MATHIKERE, BANGALORE 560054 T01938 300.00 23-Sep-2019
TM JAYAPRAKASH AL AHLIA INSURANCE CO PO BOX 5282 MANAMA BAHRAIN 111111 T01939 1482.00 23-Sep-2019
TARUN CHAKRAVORTY 76-17, 47TH AVENUE # 1B, ELMHURST, NY. NEW YORK 11373, U.S.A. USA 111111 T01951 900.00 23-Sep-2019
THEKKOOT NANDANAN D R PLANT QASCO P B NO 50090 QATAR 111111 T01955 1350.00 23-Sep-2019
T A SHOUKATHALI P.O.BOX 14896 DOHA STATE OF QATAR DOHA QATAR 111111 T01960 300.00 23-Sep-2019
TAJAMMUL AHMED PO BOX 7055 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 T01971 900.00 23-Sep-2019
TITUS SIMON GOMEZ ABU DHABI OIL CO LTD JAPAN ABU DHABI U A E PO BOX 630 UAE 111111 T01998 900.00 23-Sep-2019
T J JOSE TT JOSE PO BOX 5642 ALWAL AL JADEED CONSULTANTS DUBAI UAE UAE 111111 T02002 1350.00 23-Sep-2019
THOMAS JOSHUA THANNIKAL KHALIDIYA INTL TDG CO. ABU DHABI, U A E PO BOX 6446 UAE 111111 T02012 900.00 23-Sep-2019
T C MOHAMED NIZAR AYSHA S S RD TELICHERRY 4 KERALA STATE TELICHERRY KERALA 682004 T02013 900.00 23-Sep-2019
TITUS FERNANDES PRABHU 3 SQUIRE DRIVE NASHUA, N H 03063 USA 111111 T02015 1482.00 23-Sep-2019
TAHER ALI C/O MR DINESH A CHHUGANI IST FLR JAYEM H 97/99 APOLLO ST FORT MUMBAI 400023 T02023 900.00 23-Sep-2019
THEOTONITUS GOMES ALBERT ABELA POST BOX NO 143 ABU DHABI UAE 111111 T02024 900.00 23-Sep-2019
TARLOCHAN SINGH ARORA INDIAN MERCANTILE INSURANCE BLDG 31 DR V B GANDHI MARG, MUMBAI 400023 T12121 600.00 23-Sep-2019
TRIYOGI NARAIN A-288 SURYANAGAR,PO CHANDAR NAGAR GAYIABAD GAYIABAD 201011 T12144 1482.00 23-Sep-2019
THAIVALAPPIL KORU AYYAPPAN M/S WLKNOWN TOOLS & EQUIPMENTS 62 SARDAR PRATAP SING HIND EST 2 BHANDUP MUMBAI 400078 T12185 900.00 23-Sep-2019
TARA CHAND JAIN L-126A RAJARNI BHAWAN,LAXMI NAGAR DELHI DELHI 110092 T12206 900.00 23-Sep-2019
T A S RATHNAM CREDITS P LTD 17 FLOWERS ROAD KILPAUK CHENNAI 600018 T12218 900.00 23-Sep-2019
T S KRISHNAN FLAT NO 2 SANGEETA APTS.-I SUR SANGEET C.H.S. DIAMOND GARDEN SION TROMBAY ROAD CHEMBUR MUMBAI 400071 T12226 900.00 23-Sep-2019
THEODORE PATRICK D'SA C/O P.D'SA AKBARALLY'S 45-46 VEER NARIMAN ROAD MUMBAI 400023 T12235 1350.00 23-Sep-2019
TIRUPATTUR SWAMINATHAN VENKATESAN FLAT NO 1-A "HEMCHAYA" 40 IRON SIDE ROAD KOLKATA 700019 T12288 1482.00 23-Sep-2019
TARA LUNKER C-4, SAMATA APPARTMENT KESHAVNAGAR AHMEDABAD 380027 T12543 60.00 23-Sep-2019
TARA LUNKER C-4, SAMATA APPARTMENT KESHAV NAGAR AHMEDABAD 380027 T12544 30.00 23-Sep-2019
THERAKATHUKALAYIL JOSEPH MATHEW UP II/893-A, TEEJAYS BHAUVAN PRASANTH NAGAR ROAD THURUVIKKAL P O THIRUVANTHAPURAM KE 695031 T12576 900.00 23-Sep-2019
ULHAS POPHALE 555 BUDHWAR PETH, PUNE PUNE 411002 U00059 150.00 23-Sep-2019
UDAY VIJAYAN EXCEL SOFTWARE & SYSTMES PVT.LTD. 101-102, CHARTERED HOUSE 293-297, DR.CAWASJI HARMOSJI STREET MARIN LINES MUMBAI 400002 U00062 900.00 23-Sep-2019
USHA MUTHE E-45 DARBHANGA HOUSE NEAR JASLOK HOSPITAL I T COLONY PEDDER ROAD MUMBAI 400026 U00906 900.00 23-Sep-2019
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U00910 1800.00 23-Sep-2019
USHA BHAGI 376, SECTOR 8, PANCHKULA HARYANA 132001 U01860 900.00 23-Sep-2019
URMILA RASIKLAL SANGHAVI 92-34, 246TH STREET, BELLEROSE TER NEW YORK 11001. U.S.A. NEW YORK 111111 U01877 900.00 23-Sep-2019
USHA GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 U01884 600.00 23-Sep-2019
VALERIAN M D'SOUZA C/O ARAMCO BOX 4905 AL MUNIRAH DHAHRAN SAUDI ARABIA 031311 SAUDI ARABIA 111111 U01885 582.00 23-Sep-2019
UMA SURESH SATHY C/O SURESH SATHY,QATAR NATIONAL BANK POST BOX 1000,DOHA QATAR DOHA QATAR 111111 U01894 900.00 23-Sep-2019
UMA SHRINIVASAN INTERMARKETS BAHRAIN,PO BOX 5047 AL FATEH BLDG,AL KHALIFA RD MANAMA BAHRAIN 111111 U01908 900.00 23-Sep-2019
UMESH MUDGAL P.O.BOX 25571 DUBAI UAE 111111 U01913 600.00 23-Sep-2019
URMILA RASTOGI ENGG. GROUP, YAAS, P.O.BOX 223 SAFAT, 13003-SAFAT, KUWAIT. KUWAIT 111111 U01914 300.00 23-Sep-2019
UDAYAN SANJAYBHAI BHATT C/O KANINDOTEX JL.RAYA BAWEN KM 32 DS.HARJOSARI - SEMARANG JATENG INDONESIA 111111 U01932 900.00 23-Sep-2019
UDHAUDAS DASANI 1/1 QUARTERS OPP GENERAL HOSPITAL BAPUNAGAR AHMEDABAD 380024 U12046 900.00 23-Sep-2019
ULHASMAL VAGRECHA 43 VIKRAM MARG,KHACHRAUD M.P. KHACHRAUD M P 456224 U12079 900.00 23-Sep-2019
UMASHANKAR JHUNJHUNWALA 255 RAVINDRA SARANI 3RD FLOOR FLAT NO 7 KOLKATA 700007 U12108 600.00 23-Sep-2019
USHA TAPADIA 60 B RATAN SARKAR GARDEN ST KOLKATA KOLKATA 700070 U12110 900.00 23-Sep-2019
UMESH HIREMATH SHANTANU, HIG-7 MHADA COLONY, DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) OSMANPURA SUB PO AURANGABAD 431005 U12151 450.00 23-Sep-2019
UMA SANGAI 01 A MAIN COLONY, WALCHANDNAGAR 01 A MAIN COLONY, WALCHA 413114 U12154 900.00 23-Sep-2019
UMASHASHI Y DESAI BLOCK NO 8-C 3RD FLR SHREE PANT BHUVAN SANDHRUST BRIDGE MUMBAI 400007 U12176 300.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U12180 900.00 23-Sep-2019
UPENDR KUMAR 19 USMAN ENCLAVE,ALIGANJ SECTOR O LUCKNOW LUCKNOW 226020 U12211 900.00 23-Sep-2019
UDAIRAJ RATHOD MAHAVIR APPTS B-15 NEW MILL RD KURLA MUMBAI 400070 U12223 900.00 23-Sep-2019
U G KRISHNAIAH LOKUMUDIGARUVU KAIKALUR POST KRISHNA DT.(A.P.) 521333 U12269 900.00 23-Sep-2019
UDAYKUMAR LAXMAN MARATHE AMBRESH BHUVAN JAWAHAR NAGAR KHAR (EAST) MUMBAI 400051 U12383 582.00 23-Sep-2019
USHA DARGAN 5837/31 BASTI HAR PHOOL SINGH SADAR BAZAR DELHI 110006 U12474 450.00 23-Sep-2019
UNITRON CORPORATION LIMITED WADIA BUILDING 1ST FLOOR 22-D S A BRELVI ROAD NEXT TO BOMBAY SAMACHAR PRESS FORT MUMBAI 400001 U12542 600.00 23-Sep-2019
VENKATESWARAN NATARAJAN C/O M/S ADVANI OERLIKON LTD UNITY BLDGS TOWER BLOCK SECOND FLR J C RD BANGALORE 560002 V00063 900.00 23-Sep-2019
VARGHESE JOHN A/4 VISHRAM TOWER BLDG NO 2 SECTOR 9 SREE NAGAR THANE 400604 V00102 900.00 23-Sep-2019
V KRISHNAMURTHY B-8/10, VASANT VIHAR NEW DELHI NEW DELHI 110057 V00905 1800.00 23-Sep-2019
VISHAKHA DHANPAL NARDE B 1/001 BEE JAMBO DARSHAN KANHOJI ANGRE MARG ANDHERI (E) MUMBAI 400069 V00919 2700.00 23-Sep-2019
V R KRISHNAN FLAT 304,PRAYATAN VIHAR B-4 VASHANDHRA ENCLAVE DELHI 110096 V00924 1350.00 23-Sep-2019
VENUGOPAL R MENON M/S SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 V01803 1350.00 23-Sep-2019
VINOD ANGADI 3/33 MUNICIPAL BLDG GOVT COLONY HAJI ALI MUMBAI 400036 V01804 1482.00 23-Sep-2019
VASUPILLAI SUBHASH CHANDRA BOSE C/O ABDULLAH HAIDER SPARE PARTS EST PO BOX 4218 RIOA DUBAI UAE 111111 V01805 300.00 23-Sep-2019
VIRENDRA SAIN C/O HENDERSON INTERNATIONAL LLC P O BOX 24992 DUBAI UAE 111111 V01816 900.00 23-Sep-2019
VIJAYKUMAR MHALAPPA PAI M B G SAUDI AMERICAN BANK OLD AIRPORT RD P O BOX 833 RIYADH SAUDI ARABIA 111111 V01834 900.00 23-Sep-2019
VIBHAVARI PRAVIN PANKHANIA 38, INNER PARK ROAD, WIMBLEDON, LONDON SWIQ 6DD ENGLAND U K LONDON 111111 V01861 900.00 23-Sep-2019
VARUGHESE ALEXANDER P.O. BOX 1006, AL GEEMI HOSPITAL LAB., AL AIN UAE 111111 V01864 900.00 23-Sep-2019
VIJAYKUMAR SHETH C/O INDRAVADAN H MEHTA AARTI B-25 OLD NAGARDAS ROAD ANDHERI E MUMBAI 400069 V01868 1482.00 23-Sep-2019
VISHNI CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 V01869 900.00 23-Sep-2019
VIFULA SHANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01875 600.00 23-Sep-2019
VIBHUTI KANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01876 600.00 23-Sep-2019
VINUBHAI N PATEL 18-B SAIMEE SOC NO 2,SUBBANPURA VADODARA GUJARAT 387210 V01892 900.00 23-Sep-2019
VAMAN SHENAVI P O BOX 27584 DUBAI UAE 111111 V01898 1350.00 23-Sep-2019
V VIJAYAN W J TOWEU & CO P O BOX 4040 RUWI MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01900 900.00 23-Sep-2019
VATTAKKAT JAYASHANKARAN C/O MUSCAT OVERSEAS LLC,P O BOX 3488 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01904 900.00 23-Sep-2019
VISWANATHAN ALAKKAL ALAKKAL HOUSE P.O.NATTIKA, TRICHUR DIST, KERALA STATE TRICHUR DIST KERALA ST 680566 V01905 900.00 23-Sep-2019
VIMAL PURECHA P O BOX 7062 MUTTRAH MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01907 300.00 23-Sep-2019
VARIER MADHAVAN THE PUBLIC AUTHORITY FOR MARKETING AGRI PRODUCE PO BOX 6510 RUWI OMAN SULTANATE OF OMAN 111111 V01913 900.00 23-Sep-2019
VINCENT SALDANHA DINERS CLUB OF OMAN LLC, P.O.BOX 5666 RUWI SULTANATE OF OMAN 111111 V01915 1350.00 23-Sep-2019
VASANTI NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 V01924 300.00 23-Sep-2019
VIKAS NATH KERKAR FALFAR ENGINEERING & CONTRACTING LLC DEPT MED, GEC NO 12889 P O BOX 533, MUSCAT SULTANATE OF OMAN 111111 V01927 1482.00 23-Sep-2019
VADIYANATHAN ANANTHARAM P.B.1949 P.C.112 SULTANATE OF OMAN 111111 V01936 300.00 23-Sep-2019
VILAS GHATWAI C/O BANK OF BARODA DEIRA DUBAI PO BOX 5107 UAE 111111 V01945 900.00 23-Sep-2019
VALIYAKATH ABOOBACKER ASIA OPTICAL STORE DUBAI U A E PO BOX 1302 UAE 111111 V01952 900.00 23-Sep-2019
VINOD RAY NATHALAL DHAKAN NILESH JEWELLERS P O BOX 6737 DEIRA ABU DHABI UAE 111111 V01964 900.00 23-Sep-2019
V SOBHA RANI AL NABOODAH LAING PVT LTD PO BOX 4588 DUBAI UAE 111111 V01969 1482.00 23-Sep-2019
VARSHA SHAH AL MUSALA ROUND ABOUT PAR DUBAI AJITSINH GOKALDAS BLDG 3RD FLR FLAT 11 DUBAI UAE 111111 V01975 900.00 23-Sep-2019
VENDIYIL MADHAVAN NARAYANA MENON S-1/4 JAI KRISHNA SUDAMA C H S LTD BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 V01978 492.00 23-Sep-2019
VIBHA CHANDRAKANT SHAH C/O M V SHAH,72 NIHARIKA BUNGALOWS OPP HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 V01984 300.00 23-Sep-2019
VIKAS RAMAKANT MHATRE C/O JUMAIRAH AMERICAN SCHOOL P O BOX 2222 DUBAI UAE 111111 V01986 900.00 23-Sep-2019
VALLYAVEETIL BABY SUNNY P O BOX 1579 DUBAI UAE 111111 V01996 900.00 23-Sep-2019
VIJAY KUMAR KANTILAL PATEL 638 CAMINO DE LOS MARES SUITE H 130 500 SAN CLEMENTE CA 92673 SAN CLEMENTE 111111 V02021 900.00 23-Sep-2019
VONOD BHATIA NO.4, SS 3/6 TAMAN SENTOSA 47300 P J SELANGOR MALAYSIA 111111 V02030 300.00 23-Sep-2019
VIRAJ PRADHAN RAMAKANT GLOBAL ENGINEERING ME PO BOX 9053 MINA AL FAHAL SULTANATE OF OMAN 111111 V02038 900.00 23-Sep-2019
VIJAYENDRA KOTRAPPA C/O DR GAJANANA C BIRUR 2483 WELLESLEY A LOS ANGELES CAUFORNIA USA,90064 USA 111111 V02042 900.00 23-Sep-2019
VIMLA JAIN C/O SUDHIR KUMAR JAIN B/45 SILVER APT SHANKAR GHANEKAR MARG MUMBAI 400028 V02057 900.00 23-Sep-2019
VINCENT JOSE PALTHINGAL PROGRESSIVE COTTAGE HOSPITAL ANAMBRA STATE PO BOX 1125 NIGERIA 111111 V02059 900.00 23-Sep-2019
VISHWANATH SOMASHEKAR POST BOX 19533 SEBHA LIBYA LIBYA 111111 V02061 900.00 23-Sep-2019
VANDANA ARUN UPADHYAY C/O A K UPADHYAY P B 9442 AHMADI KUWAIT 111111 V02062 900.00 23-Sep-2019
VIJENDRA RAO RAJA C/O SRI V K RAO PLOT NO 89 FLAT NO 14 21ST RD JAWAHAR SADAN CHEMSARSADAN CHEMBUR MUMBAI 400071 V02063 450.00 23-Sep-2019
VANMALIBHAI K PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 V02070 900.00 23-Sep-2019
VIPINCHANDRA PATEL C/O VIJAY A PATEL 9, SAKAN TWINS OPP SATELLITE CENTRE NR NEHRU PARK VASTRAPUR AHMEDABAD 380015 V02084 900.00 23-Sep-2019
VANDANA MAHESH JOSHI PB NO 45286 HAMDAN POST OFFICE ABU DHABI UAE 111111 V02099 1482.00 23-Sep-2019
VIJAY DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 V02103 300.00 23-Sep-2019
VIJAY KUMAR SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT KUWAIT 111111 V02107 900.00 23-Sep-2019
VINAYAK KESHAVRAO NALAVADE 333 A GHORPADA PETH, PUNE PUNE 411042 V02113 900.00 23-Sep-2019
VILAS KASHIRAM LOKE 72, NEW TENAMENTS "A" BLOCK ROOM NO 16, 2ND FLOOR JAGANNATH BHATHANKAR ROAD PAREL MUMBAI 400012 V02119 900.00 23-Sep-2019
V JAMEEL AHEMD HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600009 V02122 600.00 23-Sep-2019
V NARAYANA SWAMY NO. 11, RAMS APARTMENTS, 9, DR. NAIR ROAD T NAGAR CHENNAI 600017 V02144 300.00 23-Sep-2019
VASANTHA PUNYAPU RAMAKRISHNA RAO PUNYAPU P.O.BOX 50032, MESAIEED ARABIAN GULF QATAR 111111 V02155 1482.00 23-Sep-2019
VYENKATESH DESHPANDE H NO 5-9-10 STN RD OPP MUNICIPAL GUEST HOUSE BEHIND RTO AURANGABAD 431001 V02191 900.00 23-Sep-2019
VIVAKE RAINA 259, HUNTSMILL BLVD. SCARBORO, ONTARIO M1W 227, CANADA 111111 V02210 1350.00 23-Sep-2019
VIMAL KUMAR MALIK B 21/11, DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 V02215 1350.00 23-Sep-2019
VASANTBHAI PATEL POST BOX 21562 SAFAT KUWAIT 13076 KUWAIT 111111 V02221 900.00 23-Sep-2019
VIMAL JOHN PHILIP BADER AL MULLA & BROS. P.O. BOX 177 130 02 SAFAT, KUWAIT 111111 V02222 1350.00 23-Sep-2019
VIJAYALAKSHM BALU 508-1975, ST.LAURENT BLVD. OTTAWA, ONTARIO K1G3S7 CANADA 111111 V02225 900.00 23-Sep-2019
VIRENDRA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 111111 V02233 900.00 23-Sep-2019
VISWANATHAN P V MATERIALS TESTING LABORATORY DUBAI MUNICIPALITY PO BOX 67 DUBAI 111111 V02235 1350.00 23-Sep-2019
VIJAYALAKSHMI MENON ADIA B&E PB NO 3600 ABU DHABI U A E UAE 111111 V02236 150.00 23-Sep-2019
VICTOR PEREIRA P O BOX NO 50048 DUBAI U A E UAE 111111 V02240 900.00 23-Sep-2019
VECHUKAROTTU CHACKO CHACKO EMCC EST. P.O.BOX 46565 ABU DHABI UAE 111111 V02267 1482.00 23-Sep-2019
VIJAY BHAMBHANI C/O SIGHT & SOUND VIDEO P O BOX 7995 DUBAI UAE 111111 V02281 1482.00 23-Sep-2019
VIJAY KUMAR CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 V02282 900.00 23-Sep-2019
V SASIKUMAR 3-KRISHNA B A R C ANUSHAKTI NAGAR MUMBAI 400094 V02283 300.00 23-Sep-2019
YASHODA ADHIA A/203 HIGHLAND HARMONY PANCHSHIL ENCLAVE MAHAVIRNAGAR DAHANUKAR WADI KANDIVALI WEST MUMBAI 400067 V12007 390.00 23-Sep-2019
VIDYA RAMASHRE MISHRA C/O 10 MAKARAND SHIVAJI NAGAR NAUPADA THANE NAUPADA THANE 400602 V12031 900.00 23-Sep-2019
VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI COLONY BADARPUR NEW DELHI 110044 V12087 1482.00 23-Sep-2019
V SNEHALATHA B1, 'KANAKADHARA', 18, III MAIN ROAD, UNITED INDIA COLONY, KODAMBAKKAM, CHENNAI 600024 V12103 600.00 23-Sep-2019
VINOD MANIYAR 202 GURUWAR PETH, PUNE PUNE 411042 V12116 900.00 23-Sep-2019
VIPUL BABUBHAI PATEL 8 RAJSUYA BUNGLOWS NEAR SUKOMAL FLATS SATELLITE AHMEDABAD 380054 V12144 390.00 23-Sep-2019
VINOD AGARWAL KHANDA FALSA JATION STREET JODHPUR 342001 V12285 1482.00 23-Sep-2019
VIJAYA BAGWE 32 NILESH CO OP HSG SOC COLLEGE LANE CADELL RD,DADAR MUMBAI 400028 V12423 1482.00 23-Sep-2019
VASANT KORGAONKAR 6/3 SHRI SAHYADRI COOP H SOC BOMBAY POONA RD KALWA DIST THANE 400605 V12438 900.00 23-Sep-2019
V R VENKATA SATYANAGAMRUTHAVALLI LIC QUARTER NO.4 NEAR ALL SAIGNTS SCHOOL GUNFOANDRY HYDERABAD 500001 V12462 600.00 23-Sep-2019
VILAS GAIKWAD A 3/106 JANAKPURI NEW DELHI NEW DELHI 110058 V12479 900.00 23-Sep-2019
VARSHA CHHUBARAO DABHADE KOTESHWARWADI TALEGAON DABHADE TAL MAVAL DIST PUNE 410506 V12529 1350.00 23-Sep-2019
VISHWANATH MALLYA ULLAL LAXMINARAYAN,KADRI HILLS MANGALORE MANGALORE 575004 V12543 1482.00 23-Sep-2019
VRINDA SHAM DESHMUKH 2 SATYAM MITHAGAR RD,MULUND E MUMBAI MUMBAI 400081 V12624 1350.00 23-Sep-2019
VEENA AGARWAL C/O HARDAYAL AGARWAL 1209 MUKHERJEE NAGAR DELHI 110009 V12629 300.00 23-Sep-2019
VIDYA VINOD KALA A 95 JANTA COLONY,JAIPUR JAIPUR 302004 V12724 882.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VINOD KUMAR CHAWLA 15 MIG COLONY CIVIL LINES RAMPUR (U.P) 244901 V12847 900.00 23-Sep-2019
V SIVARAMAKRISHNAN M 86/3, II CROSS ST., BASANT NAGAR, CHENNAI CHENNAI 600090 V12867 900.00 23-Sep-2019
VIVEKA SUBRAMANIAN 118 VAISHALI, PITAMPURA, DELHI DELHI 110034 V12884 582.00 23-Sep-2019
V R KAPALI RMV CLUSTERS PHASE II BLOCK 3 FLAT NO 102-103 2ND STAGE DEVINAGAR LOTTEGOLLAHALLI BENGALURU 560094 V12933 1350.00 23-Sep-2019
VIJAY S DIXIT F/363 R B I STAFF QUARTERS MARATHA MANDIR MARG BOMBAY CENTRAL MUMBAI 400008 V13101 900.00 23-Sep-2019
VENKATA KRISHNA PRASAD VUYYURU H NO 16-41-5 RAMASWAMY STREET SALIPET TENALI GUNTUR DIST A P 522201 V13180 600.00 23-Sep-2019
VIJAYALAKSHMI NUKALA BLDG NO 5 FLAT NO 5 PRATIK NAGAR SECTOR II YERRIWADA PUNE 411006 V13272 1482.00 23-Sep-2019
VIPUL T KAPASI 17/3 DOC VILLA 1ST FLOOR R A KIDWAI ROAD WADALA MUMBAI 400031 V13384 300.00 23-Sep-2019
V V JAMESON VAYAMPOTHANAL ARUVITHURA P.O. KOTTAYAM DT. KERALA 686122 V13395 300.00 23-Sep-2019
V V RAMANA RAO VI-HSE-037 MEMBER STOCK EXCHANGE 3-6-478/E, HIMAYATNAGAR HYDERABAD 500029 V13412 390.00 23-Sep-2019
VASANTHA KUMARI S K I P C L NO.30, MISSION ROAD BANGALORE BANGALORE 560027 V13438 882.00 23-Sep-2019
VALSAMMA JOSE VP'S OFFICE, GROUP III LARSEN & TOUBRO LIMITED POWAI WORKS, SAKI VIHAR ROAD MUMBAI 400072 V13466 1482.00 23-Sep-2019
V GOVINDARAJ 87, K SUNDARAR STREET TIRV NELVELI TIRV NELVELI 627006 V13494 450.00 23-Sep-2019
VIREN SHANTILAL SONEJI 3/4, RASUL JIVA COMPOUND JACOB CIRCLE CLERK ROAD MUMBAI 400011 V13507 582.00 23-Sep-2019
V S SARDESAI 13/B17 GOVT COLONY HAJI ALI MUMBAI 400034 V13524 600.00 23-Sep-2019
V SUBRAMANIAM 54/21 SENGUNTHAPURAM KAMATCHIAMMAN KOVIL ST IIND CROSS IIND FLOOR KARUR 639002 V13565 492.00 23-Sep-2019
VISHWANATHA AVABRATHA POST TRASI TAALUK KUNDAPURA DT SOUTH CANARA KARNATAKA 575001 V13651 132.00 23-Sep-2019
V SAISAGAR 11-4-3, NEHRU NAGAR KHAMMAM A.P. KHAMMAM A P 507002 V13689 150.00 23-Sep-2019
V D GUPTA B-7/1, JAIMALHAR NAGAR NARAYAN BAUG AGRA ROAD KALYAN (W) 421301 V13714 192.00 23-Sep-2019
V PADMAJA G KAMATH NEAR VIJAYA COLLEGE MULKY (DK) KARNATAKA 574154 V13729 42.00 23-Sep-2019
VIJAYA MOHAN MADDINI 10-15-18 UPSTAIRS KOTAKOMMALA LAYOUT TIRUPATI A P 517501 V13734 90.00 23-Sep-2019
VISHWANATHA AVABRATHA POST-TRASI KUNDAPURA TALUK SOUTH KANARA KARNATAKA 576235 V13873 132.00 23-Sep-2019
VIJAYA D BHAT POSTAL ASST HEAD POST OFFICE BASAVANA GUDI BANGALORE 560004 V13911 132.00 23-Sep-2019
VIRINDER BHARDWAJ 622, SECTOR 4 URBAN ESTATE GURGAON (HARYANA) 122001 V13914 300.00 23-Sep-2019
VICEROY INVESTMENT LIMITED IIT CORPORATE SERVICES LTD 61, BOMBAY SAMACHAR MARG FORT MUMBAI 400001 V13937 1200.00 23-Sep-2019
V ANANTHA NARAYANAN TVS LAKSHMI CREDIT LTD 8 HADDOWS ROAD CHENNAI 600006 V13974 600.00 23-Sep-2019
VISHAKHA KAMLESH SHAH 403-A, HIGHLAND HARMONY 4TH FLOOR, MAHAVIR NAGAR DAHANUKAR WADI, KANDIVLI (W) MUMBAI 400067 V13995 600.00 23-Sep-2019
VINAY LAXMIDAS MAJETHAIA C/O SOFT N SOFT S NO 37 CELLAR CHENOY TRADE CENTRE PARK LANE SECUNDERABAD 500003 V14040 1482.00 23-Sep-2019
VIJAY JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 V14119 600.00 23-Sep-2019
VETRI SUBRAMANIAM 1501 B-WING PHOENIX TOWERS SB MARG LOWER PAREL MUMBAI 400013 V14120 10800.00 23-Sep-2019
VINOD PANDURANG DIGHADE AT POST CHOPDA TALUKA CHOPDA GUJARALI CHOPDA DIST JALGAON MAHARAS 425107 V14159 600.00 23-Sep-2019
WILLIBRORD THOMAS FERNANDES 541, 2ND FLOOR, R/7 CHIRA BAZAR OPP.MADAN JEWELLERS GIRGAON ROAD, MUMBAI 400002 W01804 1482.00 23-Sep-2019
WINSTON JOSEPH RODRIGUES GULF HOTEL, ACCOUNTS, P.O.BOX 3217 MANAMA BAHRAIN 111111 W01824 300.00 23-Sep-2019
WILLIAM PADAMADAN ROYAL COMMISSION HOSPITAL, P.O.BOX-30166 YANBU K S A K.S.A. 111111 W01829 900.00 23-Sep-2019
WILLY HILLARY PEREIRA P O BOX 11839 DASMA 35159 KUWAIT KUWAIT 111111 W01833 900.00 23-Sep-2019
WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 1350.00 23-Sep-2019
XAVIER JOSEPH MUDAVACHERY C/O RITA D'MELLO, 41/1428, THE 3 STAR CO-OP. HSG.SOC.LTD., SUBHASH NAGAR CHEMBUR MUMBAI 400071 X01805 300.00 23-Sep-2019
YUSUF SAYED 3/98 VILLIANUR MAIN ROAD REDDIARPALAYAM PONDICHERRY 605010 Y00054 1800.00 23-Sep-2019
YUSUFMIYA MALEK WORKS DEPT., P.O.BOX 2260 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 Y01810 900.00 23-Sep-2019
YASHAVANT BHAGWAT DUBAI HOSPITAL URO DEPT L10E P O BOX 7272 DUBAI UAE 111111 Y01813 1482.00 23-Sep-2019
Y M CYCLEWALA POST BOX NO. 1501 AJMAN UAE 111111 Y01816 900.00 23-Sep-2019
YOVAN SUBRAMANIAN UPSTAORS DOWNSTAIRS MANAMA BAHRAIN PO BOX 983 BAHRAIN 111111 Y01827 900.00 23-Sep-2019
YOGESH MANHARSINH VED C/O AL AQUAS TRADING & CONTG P O BOX 633 POSTAL CODE NO 111 SEEB AIRPORT MUSCAT SULTANATE OF OMAN 111111 Y01835 450.00 23-Sep-2019
YAQOOBMIYA BAPE M/S ADMAK SURVEYOR AL BATIN SITE OFFICE PRO 76N PO BOX 650 ABUDHABI UAE 111111 Y01838 900.00 23-Sep-2019
YUSUF HATIMBHAI MUKADAM P.O.BOX 6502 DEIRA DUBAI UAE 111111 Y01844 900.00 23-Sep-2019
YASODADEVI SHARMA W/O SH NARAYAN PRASAD SHARMA, ADVOCATE NEAR SARDAR VIDYALAYA, P.O. CHURU (RAJ) 331001 Y12013 582.00 23-Sep-2019
YOUSUF SHARIEF HOUSE NO 11-3-300/A/4 SHAHABAD GUDDA P.O.SITAPHAL MANDI SECUNDERABAD A.P. 500061 Y12014 1482.00 23-Sep-2019
YOGESH MOHANLAL PANWALA CHHIPWAD STREET NEAR GANDHI BAZAR BHARUCH 392001 Y12026 1350.00 23-Sep-2019
YOGESH KUMAR GODHA FARMAIESH DEPT STORE 20 ADARSH BASTI TONK FATAK JAIPUR 302015 Y12036 600.00 23-Sep-2019
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 150.00 23-Sep-2019
Y. THYAGI M.S.REDDY & CO. 1ST FLOOR, 81 THAMBU CHETTY ST. CHENNAI 600001 Y12145 450.00 23-Sep-2019
ZUBAIDA KHANAM FAIZY 808 BEAL COURT REDLANDS CA-92374 USA 111111 Z01809 900.00 23-Sep-2019
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 1482.00 23-Sep-2019
SEEMA RAIZADA G-8, GAD COLONY BEHIND POLYTECHNIC COLONY SEONI 480661 12010600 00014474 180.00 23-Sep-2019
KRISHNAMURTHI ADIGA SRI KRISHNA MEDICALS MAIN ROAD SIDDAPUR 576229 12010600 00400340 360.00 23-Sep-2019
HARISH LOKESH SHETTY HOSPET ROAD SIRSI 581401 12010600 00465257 36.00 23-Sep-2019
SWAPNIL MEHTA H NO 1-905 KASTORBAI QUARTERS JAWARGI ROAD, YADGIRI GULBARGA 585202 12010600 00616895 600.00 23-Sep-2019
BROJO MOHAN AGARWALA KHELENPUR, PO+ PS CHANCHAL MALADA 732123 12010600 01656976 6.00 23-Sep-2019
KRISHNA GAJADHAR PRASAD FLAT NO. 1 NEW BUILDING VINOD BHAVAN HINGANGHAT 442301 12010601 00082968 150.00 23-Sep-2019
SUDHA PRASAD C/O RAJ MANI PRASAD CANARA BANK,REGIONAL OFFICE 29 RAJPUR ROAD DEHRA DUN 248001 12010604 00014321 600.00 23-Sep-2019
NARENDER KAUR 6-A, BHAGAT SINGH COLONY SAHARANPUR 247001 12010604 00099453 582.00 23-Sep-2019
SANDEEP KUMAR ROY H-6,SOUTH CITY RAEBARELLY ROAD LUCKNOW 226025 12010606 00059668 660.00 23-Sep-2019
NEETA PARSO SUKHEJA 102, SAI PARK APT. STATION ROAD ULHASNAGAR 421003 12010900 00060894 300.00 23-Sep-2019
DHAMODHARAN G. 120, NORTH STREET THENNANGUDIPALAYAM ATTUR 636108 12010900 00247771 60.00 23-Sep-2019
VIPAN CHANDER SHARMA 301-SHASTRI NAGAR JALANDHAR 144002 12010900 00463373 300.00 23-Sep-2019
NITIN GOPALJI ANAM DARIYASTHAN, MEGHANI DAILY MACHCHHI PITH ANJAR 370110 12010900 01488556 582.00 23-Sep-2019
K V MOHANAN . KALLATE HOUSE P O KUTTUR THRISSUR 680013 12010900 01645906 900.00 23-Sep-2019
CHANDRASHEKHAR S PURANIK NEAR ANANDSHSRAMA, MALWADI, POST - CHITRAPUR BHATKAL 581320 12010900 03267729 1200.00 23-Sep-2019
NIZAMA BALDEV MANIBHAI . JAGNNATH PURI SOC, ZADESHWAR,BHARUCH. BHARUCH 392011 12010900 03487762 588.00 23-Sep-2019
MANISH KHATRI 58, AGARSEN NAGAR, KHEME KA KUA, JODHPUR 342008 12010900 03705189 30.00 23-Sep-2019
BADAL CHANDRA SEN 4 INDRANAGAR AGARTALA TRIPURA INDIA NR.POST OFFC AGARTALA 799005 12010900 03984542 60.00 23-Sep-2019
UMASHANKAR PURWAR 332 , N2 ROAD HARJINDER NAGAR KANPUR 208004 12010900 04735614 1482.00 23-Sep-2019
RAJIV RANJAN SINGH ASSISTAND HOME DEPARTMENT RANCHI 834004 12010926 00042037 150.00 23-Sep-2019
KUNTI SAH W/O SANT KRUMAR SAH, AT- RAGHUNATH NAGAR, KOLAKUSMA NEAR BARDAN CLINIC, PO - K. G. ASHARAM, DHANBAD 828109 12010926 00043687 120.00 23-Sep-2019
SHOBHA PRASAD YADAVA AT. PARARIA PO- TINPAHAR DIST- SAHIBGANJ 816116 12010926 00153335 6.00 23-Sep-2019
RANJEET KUMAR ROY S/O RAM BILASH ROY, AT+PO - GADHARA, PS - BARAUNI, DIST - BEGUSARAI, BEGUSARAI 851126 12010926 00299911 48.00 23-Sep-2019
JAYESH KUMAR NARAYAN DALWADI NEAR VISHWAKARMA TEMPLE, WADI-BHATWADA, WADI, VADODARA 390017 12011300 00056419 438.00 23-Sep-2019
RAMESH POOJARI KRISHNA CHAYA, BALAJI LAYOUT, NEAR KANNARPADY TEMPLE, KANNARPADI, UDUPI 576101 12011300 00099212 582.00 23-Sep-2019
ANITA BHALCHANDRA MANKAR HAPPY HOUSE, B. NO. 2 R NO. 14, B- JAWAHARLAL ROAD VAKOLA MARKET, SANTACRUZ (E) MUMBAI 400053 12013200 00363408 6.00 23-Sep-2019
SMITA BHIMARAO PATIL 987/1 VARDAYINI APPARTMENT VIKASWADI KHERDI TAL CHIPLUN D CHIPLUN 415605 12013200 00454259 60.00 23-Sep-2019
PRAVIN SURESHRAO JAUNJALE EPFO STAFF QUARTERS UMRER ROAD SHYAM BAUGH NAGPUR 440009 12013200 00911580 300.00 23-Sep-2019
VADHER HIRALBEN V MOMAI KRUPA DEV PARK BL 4 STR3 BHD ATUL PET PUMP NR DIGJAM CIRCLE KHABHALIA ROAD JAMNAGAR 361006 12013200 01256532 300.00 23-Sep-2019
R N PADHIYAR G/11/2138 RANJIT NAGAR JAMNAGAR 361001 12013200 01309121 240.00 23-Sep-2019
PRAVEEN KUMAR SRIVASTAV MIYAN PURA GHAZIPUR GHAZIPUR 233001 12013200 01352621 36.00 23-Sep-2019
RAMAYAN RAM 22/1 THORNHILL ROAD CIVIL LINES ALLAHABAD 211001 12013200 01542786 1482.00 23-Sep-2019
BHARGAVI RAJESH VAIDHYA BHAGYODAY SOC GOVIND NAGAR DAHOD 389151 12013300 00134344 300.00 23-Sep-2019
KISHORKUMAR SHIVLAL JAIN DR KANE BLDG, MANEK CHOWK, NANDURBAR 425412 12013700 00124009 12.00 23-Sep-2019
ALKA SHARMA P-112(B), GALI NO. 8 SHANKER NAGAR EXTN. KRISHNA NAGAR DELHI 110051 12016400 00049804 600.00 23-Sep-2019
MANOJ BHATT HOUSE NO: 1053 - A PARADE STREET KALKA 133302 12016402 00020152 180.00 23-Sep-2019
RAJESH BHOSALE . 21 / 22, VIJAY NAGARI ANNEX, GHODBUNDER ROAD, THANE (W) THANE 400601 12016800 00065453 732.00 23-Sep-2019
GANAPATI N DIXIT . HOUSE NO. 23, HOSAMANE SAIKANI SIRSI 681402 12017500 00262107 12.00 23-Sep-2019
KISAN BISHAMBAR AGRAWAL NEAR RLY. BRIDGE, KUDWA LINE, DESHBANDHU WARD, GONDIA 441601 12017501 00097293 720.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
TARA SUGANCHAND TATHED LAXMI NAGAR NEAR PARDESHI BOARDING CHALISGAON 424101 12017502 00043959 900.00 23-Sep-2019
SUNITA TUGNAWAT JEEWAGANJ MANDSAUR 458002 12018300 00026852 30.00 23-Sep-2019
HERMAN JOHN FRANCIS PINTO C/O PETER D'SA 13,ANNABELLE MANOR II BEJAI POST MANGALORE 575004 12018300 00037045 600.00 23-Sep-2019
ANAND KUMAR UMESH BHAWAN PITAMAHESHWAR RAMNA ROAD GAYA 823001 12019101 00148536 6.00 23-Sep-2019
CHARU MARODIA HOUSE NO. M/MIG 260, LDA RAM NAGAR COLONY AISH BAGH LUCKNOW 226004 12019101 01463335 30.00 23-Sep-2019
ASHOK KUMAR YADAV Q.NO A / 805 BLOCK II YAMUNA VIHAR NTPC JAMNIPALI KORBA 495459 12019101 01511251 120.00 23-Sep-2019
SUREKHA CHOPRA H - 70 RAJOURI GARDEN DELHI 110027 12019101 01773777 900.00 23-Sep-2019
SANJAY BHABUTAMAL OSWAL 1788 GANDHI CHOWK A/P ISLAMPUR TAL - WALWA , DIST - SANGLI SANGLI 415409 12020000 00075638 6.00 23-Sep-2019
AMIT MANGALSINGH KOHLI FLAT NO.32, NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00142442 600.00 23-Sep-2019
SUNITA AMIT KOHLI 32 NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00163342 600.00 23-Sep-2019
YOGESH DHANNALAL KASLIWAL RACHANA COLONY MANWAT 431506 12020600 00443633 180.00 23-Sep-2019
SURENDRA SINGH KAPOOR 1-DA-8 SOUTH WEST BLOCK, ARAVALI VIHAR, ALWAR 301001 12021600 00009696 150.00 23-Sep-2019
ANIL KUMAR.K.NAIR . LEKSHMI NIVAS, KULASEKHARAPURAM.P.O, KOLLAM,KERALA KOLLAM 690544 12029800 00152211 150.00 23-Sep-2019
ANIL KUMAR . SAPHALYAM MARUTHATHOOR CHAIKOTTUKONAM P O TRIVANDRUM 695122 12029800 00238787 6.00 23-Sep-2019
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 6.00 23-Sep-2019
PRABHAT NARAIN SINGH FLAT NO. 502, BLOCK NO. - 6, EAST END APARTMENT, MAYUR VIHAR PHASE - I EXTN, DELHI 110096 12030000 00147239 600.00 23-Sep-2019
PANDURANG MADHAV KHARMATE AT - KHARMATWADI, POST- BHALGAON, TAL- PATHARDI, AHMEDNAGAR 414103 12030000 00239746 750.00 23-Sep-2019
RAMADEVI DODLA H.NO:3-46 KALWACHERLA VILL KAMANPUR MDL KARIMNAGAR DIST 505212 12030700 00254365 300.00 23-Sep-2019
GURMEET SINGH FLAT NO 204 KANCHAN JUNGA COMPLEX KING KOTHI HYDERABAD 500095 12031500 00031175 900.00 23-Sep-2019
SHAJI VARGHESE POTROOM COMPUTER HINDALCO INDUSTRIES LTD RENUKOOT 231217 12032700 00304195 600.00 23-Sep-2019
ROCKY FERNANDES . P O BOX 5772 UAE 111111 12032800 00179423 600.00 23-Sep-2019
RAJANBHAI AMBALAL PATI BANDHA SHOP NO 33 SOUTH COMM CENTRE NR THREE GATE VISNAGAR 384715 12033200 00415264 450.00 23-Sep-2019
SUBHASH CHAND LANE NO-4 JWALA NAGAR SAHARANPUR 247001 12033200 01360261 300.00 23-Sep-2019
GOVIND LUNKARAN LAKHOTIA HUF DATTATRAYA APPARTMENT RASTIPURA BURHANPUR 450331 12033200 02063001 6.00 23-Sep-2019
SANTOSH MARUTI CHORMALE RAVIWAR PETH PHALTAN 413523 12033200 03472334 30.00 23-Sep-2019
MANISH KUMAR VILL GHARSOIYA POST PURANI BASTI BASTI 272002 12033200 03861180 24.00 23-Sep-2019
NAIMUDDIN SAYED SH NO 09 GRD FLR BALWAS ESTATE 269/A BELLASIS ROAD MUMBAI CENTRAL MUMBAI 400008 12033200 04337739 1110.00 23-Sep-2019
MANGESH EKNATH KOLVANKAR 152/5 MARWADI CHL S V ROAD BANDRA W MUMBAI 400050 12033200 05112312 1800.00 23-Sep-2019
T SWAPNA W/O T NAGARAJ FL NO 11/400 GAYATHRI HOSPITAL ROAD NR VENKATA NARASAPPA TEMPLE ADONI 518301 12033200 05501188 6.00 23-Sep-2019
PRADEEP BHANDAWAT 324 SHRI MANGAL NAGAR BICHOLI HAPSI ROAD INDORE 452002 12033200 06615119 120.00 23-Sep-2019
T JOTHIMANI . OLD NO 2 39 NEW NO 125 RAILWAY STATION MELPURAM KANADUKATHAN KARAIKUDI SIVAGANGAI 630103 12033500 00206700 1482.00 23-Sep-2019
PRAVEEN KUMAR AGRAWAL 526 BAJRANG NAGAR INDORE 452001 12033500 00726616 60.00 23-Sep-2019
RAJESH SAINI G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI 110006 12033503 00038320 600.00 23-Sep-2019
ANDANUR PRAKASH . NEWS AGENI THE HINDU, 2600/3 2ND CROSS MCC A BLOCK DAVANGERE 577004 12034400 00070781 600.00 23-Sep-2019
MANOJ KUMAR TYAGI NHPC, DAKPATHAR DEHRADUN 248125 12034400 00085553 120.00 23-Sep-2019
G. MADESH 1-287-A, KOLLEGAL TOWN, KOLLEGAL-14, MYSORE DISTRICT, KOLLEGAL 571440 12035000 00140523 12.00 23-Sep-2019
S SHANMUGA PRIYA 11/15 KASTHIBAI STREET AVANASH COIMBATORE COIMBATORE 641561 12035000 00475116 18.00 23-Sep-2019
ARUNA KUMARI GANNARAPU H NO 9-10-22 RICCA BAZAR KHAMMAM 507001 12036900 00142259 300.00 23-Sep-2019
SUJIT BHATTACHARYYA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422 12038400 00071405 720.00 23-Sep-2019
SHIVAKUMAR B. S . T. Q. F- 7 NEW TOWN NEW LION EYE HOSPITAL BHADRAVATHI 577301 12038400 00126253 60.00 23-Sep-2019
R. PURUSHOTHAMAN . 200, VOC ST JOTHINAGAR PO. KONDOOR CUDDALORE 607002 12038400 00178264 300.00 23-Sep-2019
ASHITAVA MUKHERJEE SUBHADRA BHABAN, SREEPALLY NEAR UDAYAN SANGHA CLUB DIST-BURDWAN ASANSOL 713304 12038400 00332438 150.00 23-Sep-2019
PINKY RAMESH KALATI 08 1ST FLOOR, SUKHADAI 116, S V ROAD KHAR (WEST) MUMBAI 400052 12039900 00002727 600.00 23-Sep-2019
DURGADAS T MULCHANDANI PLOT NO 155 TULSI VILLA ROAD NO 9 WADALA MUMBAI 400031 12039900 00015014 600.00 23-Sep-2019
MOHIT CHANDNA G- 54 LAJPAT NAGAR DELHI NEW DELHI 110024 12044700 01789554 1158.00 23-Sep-2019
SHRUTI MANGLA 201, SURYASUM APTT., 5-N SANCHARNAGAR EXT., INDORE 452016 12044700 02583805 120.00 23-Sep-2019
PRESTIN . KEEZHOOTTU HOUSE MOONNALAM ADOOR PO ADOOR 691523 12044700 06359801 24.00 23-Sep-2019
AJAY MEHRA OM SAI DHOOP FACTORY GALI GANESH MANDIR O/S LOHGARH GATE AMRITSAR 143001 12046800 00015568 150.00 23-Sep-2019
ANCHIT MEHRA OM SAI DHOOP FACTORY GALI GANESH JI MANDIR O/S LOHGARH GATE AMRITSAR 143001 12046800 00018609 144.00 23-Sep-2019
SUBRAMANIAN R C A - 6, TYPE III, BSNL QUARTERS REDDIARPALAYAM, PONDYCHERRY 605110 12053400 00033143 12.00 23-Sep-2019
LALIT KISHORE SARDA 116 VIDHYA NAGAR FLAT NO. 301S APPARTMENT INDORE 452001 13017600 00499022 1200.00 23-Sep-2019
USHA PARESH JAIN C/O B.P.KOTHARI 122,BHOBIYON KA CHOWK PARTAPGARH 312605 13017600 00670241 900.00 23-Sep-2019
SHYAMAL THAKURATA 2443 AMBEDKAR KUNJ GAIL GAON DIBIYAPUR KOLKATA 700060 13019300 00820590 180.00 23-Sep-2019
HIREN MEHTA 11 UPASANA SOCIETY 2 CHHANI JAKAT NAKA VADODARA 390002 13019300 00995011 90.00 23-Sep-2019
RASIKLAL RATANCHAND MUNOT H.NO.9 SARVODAYA COLONY DALVI MALA GULMOHAR ROAD AHMEDNAGAR 414003 13021900 00038625 30.00 23-Sep-2019
ASHISH AMRUTLAL MUTHA IMARAT COMPANY M.G.ROAD AHMEDNAGAR 414001 13021900 00082432 6.00 23-Sep-2019
SHAIKH TABASSUM MUNAF HOUSE NO 220 2ND FLOOR KRISHNA ENCLAVE NEXT TO NATRAJ HOTEL AHMEDNAGAR 414001 13021900 00093117 300.00 23-Sep-2019
CHITRA UMESH AGRAWAL JAI HIND CHOWK, OLD CITY AKOLA 444002 13023100 00003398 564.00 23-Sep-2019
KAMLESH KAUSHIK 785 SECTOR 4 GURGAON 122001 13041400 00073511 600.00 23-Sep-2019
SUSHIL KUMAR SHARMA 28 ADARSH NAGAR COLONY RAM MANOHAR LOHIA WARD KATNI 483501 16010100 00328500 300.00 23-Sep-2019
VENUGOPAL KRISHNAN NAIR GULF COBLA LLC P O BOX 5708 DUBAI U A E 111111 IN300011 10709084 1482.00 23-Sep-2019
HORIZON PORTFOLIO LIMITED A-37 GUJRAWALA TOWN II FLOOR NEW DELHI 110009 IN300095 10009173 30.00 23-Sep-2019
TEJASWINI SEN 33A SOUTH SINTHEE ROAD ELAM KANO KOLKATA 700050 IN300095 10136803 18.00 23-Sep-2019
RANGASWAMY ANANTHARAM NO 4, SPRING RISE GLEN WAVERLEY VICTORIA 3150 AUSTRALIA 111111 IN300095 10558459 600.00 23-Sep-2019
ANILESH KUMAR RAJ A-78 PATEL NAGAR-II GHAZIABAD 201001 IN300118 10723864 6.00 23-Sep-2019
DOLLY 1/4707 BALBIR NAGAR EXTENSION SHAHDARA DELHI 110032 IN300118 10957987 600.00 23-Sep-2019
DAMODARAN. R 250/2, K G NAGAR VADIVEL NAGAR L N S POST KARUR 639002 IN300175 10088739 300.00 23-Sep-2019
SUBRAMANIAM. V 21 KAMATCHIAMMAN KOVIL IIND CROSS ROAD SENGUNTHAPURAM KARUR 639002 IN300175 10198000 990.00 23-Sep-2019
RAJENDRAN. V 1003, BIG BAZAAR STREET OPP VASAVI HOSPITAL COIMBATORE 641001 IN300175 10375346 150.00 23-Sep-2019
PERIYASAMY. P.N 144/9/H, PALANISAMY STREET KAVINDAPADI ERODE DISTRICT 638455 IN300175 10505325 1800.00 23-Sep-2019
GOVINTHARAJ V NO 124/A1 V O C STREET TIRUNELVELI 627006 IN300175 10605693 120.00 23-Sep-2019
RATTAN LAL JAIN 3/48 ROOP NAGAR DELHI 110007 IN300206 10419162 1482.00 23-Sep-2019
VILLURI SITA RAMA SWAMI NAIDU D NO 19 2 78 V JOGINAPUSH GAVARAPALLEM ANAKAPALLE 531002 IN300214 11138432 900.00 23-Sep-2019
PURUSOTTAM SINGH RAJPUT 93 K DR CHOUHAN HOSPITAL SE SHASAKIY HOSPITAL PATHAK WARD NARSINGHPUR 487330 IN300214 13707366 210.00 23-Sep-2019
KIRTI VIJAY JADHAO 4 PAYAS JOSHI COLONY AMRAVATI MAHARASHTRA 444602 IN300214 14224668 600.00 23-Sep-2019
RAGHAVA REDDY PANDEPATI VENKATESWARA NURSING HOME BUCHI REDDY PALEM NELLORE ANDHRA PRADESH 524305 IN300214 14851722 60.00 23-Sep-2019
REGI .T. ALEX JEE BHAVAN KIZHAKKETHERUVU KOTTARAKKARA KERALA 691542 IN300239 10148576 300.00 23-Sep-2019
VENKITACHALA ANANTHA NARAYANAN SHANMUGHA, 55/1818 MANICKATH CROSS ROAD ERNAKULAM KERALA 682016 IN300239 10388640 1482.00 23-Sep-2019
THOMAS MATHEW AWAL PRESS MANAMA P O BOX 744 KINGDOM OF BAHRAIN 111111 IN300239 10548424 990.00 23-Sep-2019
KANWAL JIT SINGH C/O H S DUGGAL 179,SHUBH AANGAN,SHERE PUNJAB CO-OP HOUISING SOC,MAHAKALICAVES RD MUMBAI MAHARASHTRA 400093 IN300239 10600786 1482.00 23-Sep-2019
MANOHAR JANA NO. 17, 1ST CROSS, MUNESHWARA LAYOUT MANORAYANA PALYA R T NAGAR P O, BANGALORE 560032 IN300239 10845088 48.00 23-Sep-2019
TANNA INDUMATI SHANTILAL POST BOX NO 1469 P C 114 JIBROO OMAN 111111 IN300239 11132860 300.00 23-Sep-2019
JOJI K M KANAPPILLY HOUSE KOTTUVALLY NORTH KAITHARAM 683519 IN300239 11217535 300.00 23-Sep-2019
ANITHA A SHENOY FLAT NO 502 TRUPTI APARTMENTS MANNAGUDDE 1ST ACROSS ROAD LALBAGH MANGALORE 575003 IN300239 12007813 150.00 23-Sep-2019
MALLIKARJUN V SHEELAVANT NEAR RAGHVENDRA TEMPLE GULEDGUDD 587203 IN300239 12054074 66.00 23-Sep-2019
BRODIE VARGHESE MATHEWS BRODIE VILLA KUMBANAD P O PATHANAMTHITTA KERALA 689547 IN300239 12406008 3888.00 23-Sep-2019
GEORGE PUNNELIPARAM KOCHAPPAN P.O BOX 60898 DUBAI UNITED ARAB EMIRATE 111111 IN300239 12508884 1482.00 23-Sep-2019
MUHAMMAD SUNEER U S S COTTAGE EDACHERY NORTH P O VADAKARA 673520 IN300239 12613879 162.00 23-Sep-2019
OOMMEN K OOMMEN P.O.BOX 6301 SALMIA S KUWAIT 22074 KUWAIT 111111 IN300239 12876027 300.00 23-Sep-2019
SUBODH MISHRA VEER SURENDRA SA INSTITUTE OF SCIENCE DHANKAUDA REMED SAMBALPUR 768006 IN300239 13113518 30.00 23-Sep-2019
KAZHANNAKATTU MEKETHIL MATHAI KAZHANNAKATTU MEKETHIL PUTHENPEEDIKA OMALLOOR PATHANAMTHITTA 689647 IN300239 13489936 1800.00 23-Sep-2019
ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 IN300360 20018439 6.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ANITA KEDIA FLAT NO 10 (2ND FLOOR), BLDG NO 1, BRIJDHAM RESIDENTIAL COMPLEX, BEFORE SHRIBHUMI STOP, VIP ROAD, 255 CANAL ROAD, KOLKATA 700048 IN300360 20037193 1800.00 23-Sep-2019
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300360 20094171 582.00 23-Sep-2019
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300360 20094180 582.00 23-Sep-2019
MONJULA CHATTERJEE 71/1/1 COLLEGE ROAD P O B GARDEN HOWRAH 711103 IN300360 20161014 600.00 23-Sep-2019
KULDEEP KUMAR BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB 141001 IN300394 10605707 6.00 23-Sep-2019
ST S SINGARAM CHETTIAR (HUF) C-20 10TH CROSS WEST EXTENSION THILLAINAGAR TIRUCHY TAMILNADU 620018 IN300394 11627883 300.00 23-Sep-2019
RAMESH M SAPARIA TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD 826001 IN300394 12412150 150.00 23-Sep-2019
SANDEEP KUMAR SINHA MINES DEPARTMENT MAIHAR CEMENT PO-SARLANAGA DIST SATNA MP 485772 IN300394 12581337 600.00 23-Sep-2019
SEEMA DESHPANDE PLOT NO-62 S NO-31/32 NEAR DEVNAGARI JABINDA ESTATE SAHANOORWADI AURANGABAD 431003 IN300394 14901457 882.00 23-Sep-2019
VENU GOPALA RAO RALI AGM (FIN AND ACCTS) (ADMIN BLDG) VISAKHAPATNAM STEEL PLANT VISAKHAPATNAM 530031 IN300394 15935248 882.00 23-Sep-2019
GEETHA LAKSHMI SAJJA D NO 12- 87 KANYAKAPARAMESWARI TEMPLE STREET NEAR LIBRARY VETAPALEM PRAKASAM DIST 523187 IN300394 15989679 60.00 23-Sep-2019
MUNNANGI ANJI REDDY 4- 9 PUSAPADU INKOLLU MANDAL ONGOLE 523190 IN300394 16038245 300.00 23-Sep-2019
SUNIL KUMAR CHAURASIA WARD NO 10 BARHNI SIDDHARTHANAGAR 272201 IN300394 17274810 510.00 23-Sep-2019
INDER PAUL SINGLA (HUF) 22 ACRE COLONY BARNALA 148101 IN300394 18289230 600.00 23-Sep-2019
CADAKETH MATHAI VARGHESE KADAKETH HOUSE ANGADICAL SOUTH P.O. CHENGANUR 689122 IN300450 11029862 1350.00 23-Sep-2019
MEENA DUHLANI IN STREET OF DR KD LAL CHANDANI OLD HOSPITAL SINDHI BILASPUR CHHATTISGARH 495001 IN300450 14132527 150.00 23-Sep-2019
DAISY INVESTMENT PVT LTD 1090/13 HARDHYAN SING ROAD KAROL BAGH NEW DELHI 110005 IN300468 10030152 300.00 23-Sep-2019
NISHA GUPTA 9-ALIPORE PARK PLACE CALCUTTA KOLKATA 700027 IN300476 10024814 840.00 23-Sep-2019
SANKETBHAI RAVINDRABHAI SARDA NEAR SETAWAD BUS STOP OPP DENA BANK CENTRAL BANK ROAD JAMNAGAR 361001 IN300476 41659169 36.00 23-Sep-2019
RAM CHANDER KAPOOR K 125 KIRTI NAGAR NEWDELHI 110015 IN300476 42321639 246.00 23-Sep-2019
JAGDISH GAUTAMCHAND BANTHIA 521 RASTA PETH DARUWALA POOL PUNE 411011 IN300476 42391116 1200.00 23-Sep-2019
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MOHAMMAD SADIQ ALI RAILPET 3/3 D NO 9/4/81 GUNTUR ANDHRA PRADESH 522001 IN300513 12117583 60.00 23-Sep-2019
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SUNITA GARG TYPE V/14 SECTOR 1 BHEL JHANSI UTTAR PRADESH 284129 IN300513 13006996 510.00 23-Sep-2019
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SINDHUJA YADAV 9/1/128 A DAYAL BUILDING RISHI TOLA FAIZABAD UTTAR PRADESH 224001 IN300513 14425492 102.00 23-Sep-2019
SHEKHAR AGARWAL A 508 AMRAPALI GREENS INDRAPURAM GHAZIABAD UTTAR PRADESH 201010 IN300513 16607880 240.00 23-Sep-2019
AJAY KUMAR 9 BACHELOR HOSTEL VIDIECON HOU COL BHARUCH GUJARAT 392001 IN300513 17051607 300.00 23-Sep-2019
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RAKESH KUMAR JAIN C/O VANDANA KIDS COLLECTION SHOP NO. A4 ,TRIVENI MKT,FIRST FLOOR 133/1 ' M ' BLOCK , KIDWAI NAGAR KANPUR 208011 IN300556 10176136 330.00 23-Sep-2019
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THAILA CHANDY MOHAMMED ENERGY DEPARTMENT QATAR STEEL COMPANY MESSAIEED INDUSTRIAL CITY P O BOX 50090, QATAR (A.G.) 111111 IN300597 10192442 1482.00 23-Sep-2019
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BRADULA KIRITKUMAR PATEL OPP. AMBICA FARSAN GUNJ ROAD ANAND 388001 IN300636 10257247 300.00 23-Sep-2019
DARSHANA KUMARI MALHOTRA G/1 ANJALI APTS OPP ONGC LTD MAKARPURA ROAD VARODARA 390009 IN300757 11028116 1350.00 23-Sep-2019
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ROOP MANI RATHORE C 8 VASHISHTHA MARG HANUMAN NAGAR KHATIPURA JAIPUR (RAJ) 302021 IN300888 13724149 150.00 23-Sep-2019
PATTATHIL GOVINDA MADHAVAN KUTTY C\O P O BOX NO 50212 DUBAI UAE UNITED ARAB EMIRATE 111111 IN300888 13892936 900.00 23-Sep-2019
SUNITA GARG V/14 SECTOR 1 BHEL JHANSI 284129 IN300923 10046707 240.00 23-Sep-2019
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HANSO DEVI SANJAY CLOTH EMPORIUM SADAR BAZAR KARHAL 205264 IN301006 10031952 5256.00 23-Sep-2019
ALI AHMED KHAN 3 6 202 HIMAYATNAGAR HYDERABAD A P 500029 IN301022 20052601 1482.00 23-Sep-2019
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MADHU KALIDINDI C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST 534202 IN301022 20769280 6.00 23-Sep-2019
NIMMALA VENKATA RAMANA DR NO 44 74 IST LANE CHANDRAMOULI NAGAR KEERTHI KIRAN APARTMENTS GUNTUR 522007 IN301022 21299479 1200.00 23-Sep-2019
NILANG D RAMI PLOT NO 164 WARD 10/A NEAR BIJAL PROVISION STORE, GANDHIDHAM KUTCH 370203 IN301039 24369713 600.00 23-Sep-2019
MAHENDRA DAHYALAL TOLIA 824 LYNDHURST CT NAPERVILLE IL 60563 USA 111111 IN301039 24502279 900.00 23-Sep-2019
NILESH Y BUCH TBX 24 ADIPUR KUTCH 370205 IN301039 24531188 60.00 23-Sep-2019
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VARGHESE THOMAS P O BOX 6419 DUBAI UNITED ARAB EMIRATE 111111 IN301127 15412993 900.00 23-Sep-2019
KARKAL JAGADISH SHETTY M S MONTGOMERY WATSON, P B NO 3020, DUBAI, UNITED ARAB EMIRATE 111111 IN301127 16246822 1482.00 23-Sep-2019
C SUNITA JAIN 13/126 KAMLANAGAR NEAR VIJAY EYE CLINIC ANANTAPUR 515001 IN301135 26312279 540.00 23-Sep-2019
CHANDRAKANTA JAIN 13/126 KAMALANAGAR NEAR VIJAY EYE CLINIC ANANTPUR 515001 IN301135 26312550 570.00 23-Sep-2019
C CHANDRA KANTHA A/211 13/50 KAMALANAGAR ANANTAPUR 515001 IN301135 26523986 600.00 23-Sep-2019
JEROME ALBERT PINTO C/O SUVIDHA STORES D NO 145 1 W II MADHAVA SOUDHA MARKET ROAD KARKALA 574104 IN301135 26558975 120.00 23-Sep-2019
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RAJA GOPAL MENON KRISHNA KRIPA KUNDANOOR MARADU ( P O ) KOCHI 682304 IN301151 13390709 150.00 23-Sep-2019
PRAVEEN KR PRASHAR 201 SCHEME NO 94 SECTOR A B/H SHALIMAR TOWNSHIP INDORE 452010 IN301151 13418519 582.00 23-Sep-2019
DILIP KUMAR AGARWALLA SHREE STEEL AGENCIES A T ROAD PO JORHAT ASSAM 785001 IN301250 28540445 582.00 23-Sep-2019
SURESHBHAI RAMJIBHAI PATEL 43 KAILASNAGAR SOCIETY RADHANPUR ROAD OPP JAKATNAKA MEHSANA N GUJ 384002 IN301276 30310737 450.00 23-Sep-2019
ANIL KUMAR KACKER 2/100 VIKAS NAGAR KURSI ROAD LUCKNOW 226022 IN301313 20109401 60.00 23-Sep-2019
SUNITA JAIN MUNENDRA KUMAR JAIN SUMAN PRESS JAIN MANDIR ROAD MAITHIL PARA DURG 491001 IN301330 17167798 180.00 23-Sep-2019
SHASHI PRABHA AGARWAL 123, NAYA BAZAR HOSPITAL ROAD MEERUT CANTT., MEERUT CANTT 250001 IN301330 17299145 582.00 23-Sep-2019
PATRICK RICHARD ALVARES FLAT C12 3RD FLR MONTINHO APARTMENTS 35 WARODA ROAD BANDRA MUMBAI 400050 IN301330 18142142 1350.00 23-Sep-2019
ARLENE MARIA ALVARES FLAT C12 3RD FLR MONTINHO APARTMENTS 35 WARODA ROAD BANDRA MUMBAI 400050 IN301330 18142249 1350.00 23-Sep-2019
KIRTI KUMAR BHARGAVA 10/492 KHALASI LINE KANPUR 208001 IN301330 18282176 900.00 23-Sep-2019
VIMLA SINGH C/O G.P. BUILDING C7/33 AA LAHURABIR VARANASI (U.P) 221001 IN301330 18513937 600.00 23-Sep-2019
SHAKUN BHATTAD 33 RACHNA NAGAR GOVINDPURA BHOPAL MP 462023 IN301330 18811102 30.00 23-Sep-2019
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VISHNU VERMA PARTAWAL CHOWK MAHARAJ GANJ 273164 IN301330 19526938 600.00 23-Sep-2019
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VIRAG VENKATESH HASABNIS A 14 / 1 2 RAJLAXMI NAGAR DEOKAR PANAND NEAR OLD WASHI NAKA KOLHAPUR 416011 IN301330 19718848 1350.00 23-Sep-2019
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JOY PHILIP SULTAN CENTRE POST BOX 26567 SAFAT KUWAIT 111111 IN301516 10078446 600.00 23-Sep-2019
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MAN MOHAN KALRA ENGINEERS INDIA LTD PERS DTE (12TH FLR) 1 BHIKAJI CAMA PLACE NEW DELHI 110066 IN301549 14960687 1482.00 23-Sep-2019
WESTERN FE- ALLOYS LTD 207 CENTRAL PLAZA 2/6 SARAT BOSE ROAD CALCUTTA KOLKATA 700020 IN301549 15110947 120.00 23-Sep-2019
MANSUKHBHAI POPATBHAI KHUNT B/25, SHYAM SUNDAR SOC, NR SARDAR SMURATI BHAVAN VARACHA ROAD, SURAT 395006 IN301549 15184925 150.00 23-Sep-2019
RAMAKRISHNAN PODUVAL VADAKKEDATH AL FAISALIAH GROUP P B NO 16460 OLAYA ST RIYADH 11464 RIYADH 111111 IN301549 17537339 2700.00 23-Sep-2019
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JAIKUMAR M MENON SUN FARM PO BOX 66 SOHAR SOHAR 311 SULTANATE OF OMAN 111111 IN301549 18495301 1092.00 23-Sep-2019
PARMOD KUMAR CHOPRA CHOPRA SHOES B-19 BHOOT NATH ROAD INDIRA NAGAR LUCKNOW 226001 IN301557 20772124 600.00 23-Sep-2019
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NAZER M M PLOT NO K 131 HILL GARDENS KUTTANELLUR THRISSUR 680001 IN301637 40455845 600.00 23-Sep-2019
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SUNILKUMAR BABUBHAI PATEL 33 BHARAT NAAGR SOCIETY URBAN BANK ROAD MEHSANA 384002 IN301774 11540063 18.00 23-Sep-2019
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RAJENDRAN A G 41/1539, NARAYANA PEYOLI LINE KACHERIPADY ERNAKULAM, KERALA 682018 IN301895 10103898 60.00 23-Sep-2019
P V KRIPA THOONOLI HOUSE 3, AZHIKODE P O KANNUR KERALA 670009 IN301895 10240252 150.00 23-Sep-2019
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RAMAIAH NANJUNDA NO 39 V 4 KALLAPPA VATARA DATTATREYA TEMPLE STREET PIPELINE MAIN ROAD MALLESWARAM BANGALORE 560003 IN302148 10670334 30.00 23-Sep-2019
MAMTA SHARMA MOHALLA- PACHALA BUDHANA DIST.- MUZAFFARNAGAR 251309 IN302201 10688715 300.00 23-Sep-2019
RAJEEV WADHWA PKT F/24/145 SECTOR 3 ROHINI DELHI 110085 IN302236 10582809 600.00 23-Sep-2019
RAMESH VADILAL SHAH 1507 MARUTI GALLI BELGAUM 590002 IN302236 10589060 150.00 23-Sep-2019
S SRIKUMARI VILLA NO 37, SKYLINE GREEN VALLEY THURUTHIPARAMBIL ROAD VAZHAKALA ERNAKULAM KERALA 682021 IN302236 10794432 480.00 23-Sep-2019
S SATHEESHKUMAR 6 4 38 A, T KALLUPATTI, PERAIYUR TK, MADURAI 625702 IN302269 10362441 102.00 23-Sep-2019
PRABHAT KIRAN GOEL 14, RAJPUTANA STREET,, ROORKEE, UTTRANCHAL 247667 IN302269 10634835 300.00 23-Sep-2019
ZACHARIA MATHEW CHEMPOTHARA MEDAYIL PAMPA HOUSE AYROOR SOUTH PO AYROOR KERALA INDIA 689611 IN302269 12454725 1254.00 23-Sep-2019
SAMPURNAM P OLD NO 9 NEW NO 2 9 PULIAMARA THOTTAM KARUVAMPALAYAM EXTN TIRUPUR TIRUPUR 641604 IN302269 13203012 90.00 23-Sep-2019
JAGMEET KAUR 228/2, CHAHAL STREET PATIALA 147001 IN302316 10004794 600.00 23-Sep-2019
M VENKATA SUBBA RAO HNO 746 PRASANTHI NAGAR VANASTHALIPURAM HYDERABAD 500070 IN302324 10331594 300.00 23-Sep-2019
SRINIVASA RAO YALAVARTHI HNO 29-283/2 1ST LANE KOTHAPET VINUKONDA 522647 IN302324 10479527 150.00 23-Sep-2019
SRIKANTA KUMAR PADHY S/O HARI BANDHU PADHY AT CHANDA STREET SHERAGADA GANJAM ORISSA 761106 IN302324 11003083 60.00 23-Sep-2019
ANAND KUMAR JAIN H.NO.-1945, SECTOR-13, URBAN ESTATE, KARNAL, HARYANA 132001 IN302365 10128339 120.00 23-Sep-2019
RAMESH CHANDRA GUPTA H.NO. 6/1533-A, NEAR PUNJAB NATIONAL BANK, NEW MADHO NAGAR, SAHARANPUR, UTTAR PRADESH 247001 IN302365 10208889 900.00 23-Sep-2019
RAJIV GODARA (HUF) HOUSE N0 3 JAGJIWAN PURA FATEHABAD HARYANA 125050 IN302404 10171810 600.00 23-Sep-2019
SANTOSH PERIWAL B-81, 2ND FLOOR KAUSHAMBI GHAZIABAD 201010 IN302461 10319638 300.00 23-Sep-2019
NARENDRA KUMAR SINGH D 607 NIRALA EDEN PARK AHINSHA KHAND II INDIRAPURAM GHAZIABAD UTTAR PRADESH 201014 IN302679 30164833 600.00 23-Sep-2019
ASHWIN SHANTILAL MEHTA SHANTI KRUPA OPP SATYA SAI SCHOOL PALACE ROAD JAMNAGAR 361008 IN302679 31801775 900.00 23-Sep-2019
MONICA RANI BANSAL D-11/35 SECTOR-7 ROHINI DELHI 110085 IN302822 10029058 600.00 23-Sep-2019
RAMAKRISHNAN R 637/2, 7TH MAIN, P.J. EXTENSION, DAVANAGERE 577002 IN302871 20083049 150.00 23-Sep-2019
NAMITA SINGH C/O PREM SHANKAR PRASAD KRISHNA BHAWAN PASUPATI LANE CLUB ROAD MITHANPURA MUZAFFARPUR 842002 IN303028 51936096 60.00 23-Sep-2019
DEBASHISH BHATTACHARYA 24 DELLVIEW DR EDISON NJ 08820 2545 NJ 111111 IN303028 53975333 900.00 23-Sep-2019
MADHUBEN ASHVINKUMAR PATEL B-62, CHITRALEKHA SOCIETY AJAY TENAMENT PART-5 VASTRAL ROAD AHMEDABAD 382418 IN303044 10008012 1020.00 23-Sep-2019
MOHAN SUBRAMANIAM G 3 R M COLONY PULIYUR C F P O KARUR TAMIL NADU 639114 IN303077 10307392 270.00 23-Sep-2019
ZOFIN KALIMUDDIN GANDHI 09, SAIFEE SOCIETY B/H PRANT OFFICE NR TALAVDI DAHOD 389151 IN303085 10014949 6.00 23-Sep-2019
KAILASH CHANDRA BERIWAL C O 28 DANIPARA SADAK RAIGARH RAIGARH 496001 IN303116 10152296 1482.00 23-Sep-2019
BHARATI MISHRA C/O, LAXMAN MISHRA APARTIBINDHA BHADRAK ORISSA 756100 IN303727 10000384 6.00 23-Sep-2019
KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI MAHARASHTRA 400067 IN303735 10001518 6.00 23-Sep-2019
PRECIOUS SECURITIES PVT LTD 338 1ST FLR PRABHAT COMPLEX K G ROAD BANGALORE 560009 000317 6.00 22-Sep-2020
SUNIL SALUNKE A-201 ANURAG MAHATMA SOC KOTHRUD PUNE 411029 000416 1200.00 22-Sep-2020
THE INDIA FUND INC DEUTSCHE BANK AG KODAK HOUSE 22 DR D N ROAD FORT MUMBAI 400001 000511 150.00 22-Sep-2020
NITESH KUMAR SHAH A/6 MOON VIHAR FLATS OPP SWASTIK SCHOOL ISHWER BHUVAN ROAD NAVRANGPURA AHMEDABAD 380014 000614 582.00 22-Sep-2020
SURINDER SINGH WZ-5B\3 GALI NO 7 KRISHNA PARK NEW DELHI 110018 000647 300.00 22-Sep-2020
KOMAL A HALANI NEW SARVODAY SOCIETY SURENDRANAGAR SURENDRANAG 363001 000727 1482.00 22-Sep-2020
RITA DEVESH GUPTA AMAR PARADISE FLAT NO 2-C AUNDH ROAD PUNE 411003 000785 1200.00 22-Sep-2020
BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 3000.00 22-Sep-2020
MAHESH C BRAHMBHATT 12-A SANGAM CHS LTD S V ROAD SANTACRUZ WEST MUMBAI 400054 000926 900.00 22-Sep-2020
SUBHASH CHANDER GUPTA EH-III-805,804 E-9 DECO UTOPIA SOCIETY SECTOR 93-A EXPRESSWAY NOIDA 201301 000988 600.00 22-Sep-2020
SHAHJAHAN ALLABUX SHAIKH C/O ALESAYI TRADING CORPN. BOX-1342 KILO 11 MECCA ROAD JEDDAH 21431 SAUDI ARABIA JEDDAH 111111 001033 1482.00 22-Sep-2020
PRIYA RAO TCS LTD ABN AMRO ODC 3RD FL QUADRA II OPP MAGARPATTA CITY HADAPSAR PUNE 411028 001039 1482.00 22-Sep-2020
S YUNUS 6/17 JAGDEV NAGAR BESIDE ARLM SCHOOL MANJAKUPPAM TAMIL NADU CUDDALORE 607001 001144 900.00 22-Sep-2020
SHASHI RANI AGARWAL RAM BHAWAN 11/51-C SECTOR 3 RAJENDRA NAGAR (U P) SAHIBABAD 201005 001167 1200.00 22-Sep-2020
SURESHCHANDRA VIRCHAND SHAH 87 CLARENDON GARDENS WEMBLEY MIDDLESEX PO CODE HA97LD UNITED KINGDOM UK 111111 001191 900.00 22-Sep-2020
ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. 302, R.K.PURAM, NEW DELHI 110022 A00060 1500.00 22-Sep-2020
ABDUL AZIZ ELASKER 89 OLD BAZAR,KIRKEE PUNE 411003 A00081 1800.00 22-Sep-2020
ANJALI HARDIKAR 768 SADASHIV PETH PMC BANK BUILDING PUNE 411030 A00083 2700.00 22-Sep-2020
ANIL KUMAR K P HINDUSTAN BHAVAN ALAVIL CANNANORE CANNANORE 670008 A00093 2700.00 22-Sep-2020
ANAND BHONSALE 19/1 GOMANTAK SOCTY MAHANT RD EXTN VILE PARLE E MUMBAI 400057 A00905 1482.00 22-Sep-2020
ALANKAR JOSHI 23 SHEFALI MAKARAND SOC S V S ROAD MAHIM MUMBAI 400016 A00948 900.00 22-Sep-2020
ABBAS MOHAMMED HUSSAIN PAGHDIWALA P O BOX 4290 SHARJAH UAE 111111 A01804 1350.00 22-Sep-2020
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 900.00 22-Sep-2020
ASHOK DEVNANI ANZ GRINDLAYS BANK, 65,F VITHAL BHAI PATEL ROAD SANTACRUZ W MUMBAI 400054 A01821 300.00 22-Sep-2020
ARUN GUPTA C/O. BOODAI TRADING COMPANY, P.O.BOX 5108 DUBAI UAE 111111 A01827 900.00 22-Sep-2020
AMARJEET M DHARWATKAR C/O. EASTERN TRADING P O BOX 4621 SHARJAH UAE 111111 A01830 300.00 22-Sep-2020
ASHOK SIROYA POST BOX 16067 DUBAI (U A E ) UAE 111111 A01832 1482.00 22-Sep-2020
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR NEW 43 OLD 40 CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 900.00 22-Sep-2020
ASHA RANI GUPTA W/O DR K K GUPTA PO BOX 7145 ABU DHABI UAE 111111 A01847 1482.00 22-Sep-2020
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 111111 A01849 900.00 22-Sep-2020
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 111111 A01855 900.00 22-Sep-2020
ASHOK KUMAR NARAINDAS ASARPOTA NATIONAL BANK OF ABUDHABI TREASURY DIV PO BOX 4 ABUDHABI UAE 111111 A01860 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 900.00 22-Sep-2020
AHSAN HUSAIN FIDA HUSAIN C/O VAHEED T AHMEDI MOGULWADA SULEMANI ST VARODARA 390017 A01880 1350.00 22-Sep-2020
ALKESH NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 A01918 600.00 22-Sep-2020
ASHOK CHACHAD C/O PHOTO CENTRE PO BOX 18679 SALALAH SULTANATE OF OMAN 111111 A01934 900.00 22-Sep-2020
ARVIND P SHAH 36-38 APT E14 WEEHAWKEN N J 07087 N J (U S A) USA 111111 A01950 900.00 22-Sep-2020
ANILBHAI PATEL C/O R N PATEL 11 DIVYA KIRAN SOC NARODA AHMEDABAD 382325 A01953 582.00 22-Sep-2020
ARAMANA BALAKRISHNAN NAIR A. BALAKRISHNAN P.O.BOX 7427, DUBAI UAE 111111 A01957 1350.00 22-Sep-2020
ALEIXO SANTAN FERNANDES KHIRA NGAR B-5/27 S. V. ROAD, SANTACRUZ (WEST) MUMBAI 400054 A01959 900.00 22-Sep-2020
ANIL R MEHTA PO BOX NO 3193 KATHMANDU (NEPAL) NEPAL 111111 A01973 600.00 22-Sep-2020
AVINASH M VASAVADA GEAP TRADERS P O BOX 27346 ABU DHABI UAE 111111 A01975 900.00 22-Sep-2020
ARUN GANDHI POST BOX NO. 5308, SHARJAH, UNITED ARAB EMIRATES. UAE 111111 A01978 900.00 22-Sep-2020
ASHOK KUMAR BAKSHI C/O R C KHANNA E-64 MASJID MOTH RESIDENTIAL SCHEME GREATER KAILASH - III NEW DELHI 110048 A01982 900.00 22-Sep-2020
AJIT KRISHNAN NAIR C/O COOPERS LYBRAND PO BOX 6075 RUWI SULTANATE OF OMAN 111111 A01984 900.00 22-Sep-2020
ARAVAMUDHAN SRINIVASAN POST BOX 3574/RUWI/TARGET LLC SULTANATE OF OMAN 111111 A01992 300.00 22-Sep-2020
AJIT K DUDANI HYDROMATIC CONSTT CO LLC AMMAR CENTRE 3RD FLR PO 5915 RUWI SULTANATE OF OMAN 111111 A02000 900.00 22-Sep-2020
ANIL KUMAR SHARMA CIVIL ENGINEER, C/O. JAMNADASS KHIMJI & CO., P.O.BOX 251, MUSCAT, SULTANATE OF OMAN 111111 A02006 900.00 22-Sep-2020
ARUNA OBEROI 207 DDA FLATS (R.P.S.) SHEIKH SARAI, PHASE 1 MALVIYA NAGAR NEW DELHI 110017 A02009 1350.00 22-Sep-2020
ALBINO ALVARES C/O HALLIBURTON P O BOX 3111 DUBAI UAE DUBAI UAE 111111 A02038 900.00 22-Sep-2020
ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 111111 A02039 900.00 22-Sep-2020
ABDUL RASHID ABDULLA KAZI P BOX 12155 DUBAI UAE 111111 A02045 900.00 22-Sep-2020
AMARJEET KAPOOR KUWAIT AIRWAYS IT-DEPT., DP/DY P O BOX 394, SAFAT, 13004 KUWAIT 111111 A02048 300.00 22-Sep-2020
ANUBHA NIJHWAN FLAT NO 201 EMITAC BLDG P O BOX 5612 RAS AL KHAIMAH UAE 111111 A02050 900.00 22-Sep-2020
ASHOK NANIKRAM RUPANI P.O.BOX NO.24059 DUBAI UAE 111111 A02057 900.00 22-Sep-2020
AJIT CHOUDHARY POWER & DESEL OPERATIONS DUBAI ALUMINIUM COMP LTD,P O BOX 3627 DUBAI UAE 111111 A02058 900.00 22-Sep-2020
ANTONY REGO C/O ETISALAT P O BOX 14 FUJAIRAH UAE 111111 A02060 1482.00 22-Sep-2020
ANWAR ALI KHAN 39/70-B, MAJEED AHMED ROAD, MESTON ROAD KANPUR 208001 A02070 492.00 22-Sep-2020
ANOOPENDRA BHARADWAJ APARTMENT 5-B 94 AMITY STREET BROOKLYN NEW YORK NY 11201 USA 111111 A02080 900.00 22-Sep-2020
AGNELO A N C DOURADO PO BOX 46741,64018 FAHAHEEL KUWAIT 64018 KUWAIT 111111 A02096 900.00 22-Sep-2020
AJIT SINGH M RAJPAL PO BOX 12477 DAR DUBAI UAE 111111 A02102 900.00 22-Sep-2020
ANIL KUMAR MUNISH ARJAN TAURANI PO BOX 5993 DUBAI UAE 111111 A02105 1350.00 22-Sep-2020
AYESHA RAOOF C/O S M ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO,PO BOX 564 DUBAI UAE 111111 A02109 1482.00 22-Sep-2020
ABDUL RASHID KHAN 390, TALAB GANGNI SHUKUL, LUCKNOW LUCKNOW 226001 A02122 150.00 22-Sep-2020
AHMED BIN ALI BAKOBAN POST BOX NO 462 ALKHOBAR 31952 SAUDI ARABIA 111111 A02125 900.00 22-Sep-2020
AVINASH FULABHAI PATEL 18, AVDHOOT COLONY VISHWAMITRI ROAD VARODARA 390011 A02141 600.00 22-Sep-2020
A S ARUMUGHAN ADATTUPARAMBIL HOUSE AMPALAPURAM PO PERINGANDOOR KERALA STATE TRICHUR 680581 A02146 900.00 22-Sep-2020
ARUN SINHA C/O ALAKH KUMAR SINHA 350 COOP COLONY BOKARO STEEL CITY BOKARO 827001 A02151 900.00 22-Sep-2020
AMBAOSE MASCARENHAS C/1 MANGALA APTS. 123/17 B.V. ROAD HIGH-LAND S KANARA MANGALORE 575002 A02168 300.00 22-Sep-2020
AUSHAY KUMAR PARIJA BURGAN BANK SAK P O BOX 5389 SAFAT 13054 KUWAIT 111111 A02171 300.00 22-Sep-2020
AVINASH CHANDRA C/O K E O P O BOX 3679 SAFAT 13037 KUWAIT 111111 A02181 900.00 22-Sep-2020
ASGAR ALIHUSEN MULLAKHANBHAI C/O CICONEST DECORATION DEPT RIYADH K S A PO BOX NO 17642,11494 SAUDI ARABIA 111111 A02187 300.00 22-Sep-2020
ANITA S VIMAWALA 9/1428 HAWADIA CHAKLA SURAT 395003 A02193 900.00 22-Sep-2020
ARJUN P SHROFF C/O DILIP R KALRO 4TH FLOOR SULABHA NIVAS L T DILIP GUPTE ROAD MAHIM MUMBAI 400016 A02202 600.00 22-Sep-2020
ASHOK MEHENDLE A/34-202 YOGI NAGAR EKSAR RD BORIVALI W MUMBAI 400092 A02212 750.00 22-Sep-2020
ABDUL MANAFF SHAIKH UCHILA C/O G M SAHEB FLAT NO 701 SAI RADHA APARTMENT B/H HOTEL KEDIYOOR SHIRIBEEDU UDUPI-DIST. KARNATAKA STATE 575101 A02213 900.00 22-Sep-2020
ABANI MOHAN TARAFDER NO 20 TAMAN HIJAU 48000 RAWANG SELANGOR DARUL EHSAN DARUL EHSAN 111111 A02235 900.00 22-Sep-2020
AMALENDU SENGUPTA KAMDAHARI NARIKEL BAGAN, P.O.GARIA, CALCUTTA (W.BENGAL) KOLKATA 700084 A02237 1482.00 22-Sep-2020
AMBROSE CHARLES TRURO KALLAKUMER HOUSE KATEEL POST VIA MANGALORE MANGALORE 574148 A02244 1482.00 22-Sep-2020
AKTIAR RAHAMAN S W C C CENTRAL W/SHOP P BOX 7624 JEDDAH 21221 KSA 111111 A02254 1482.00 22-Sep-2020
ANBARASAN SUBRAMANIAN HIG FLAT NO.263/11, 7TH AVENUE ANBU COLONY, ANNA NAGAR (WEST) CHENNAI 600040 A02261 300.00 22-Sep-2020
ARVINDABEN PATEL 1B GOVARDHANVAN SOCIETY NR SARSWATI SCHOOL B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 A02269 1482.00 22-Sep-2020
ALEX ITTY EXXON SAUDI ARABIA INC P O BOX 4584, RIYADH-11412 KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 A02271 1350.00 22-Sep-2020
ABHA SHARMA 32913, REGENTS BLUD UNION CITY CA 94587 USA 111111 A02275 900.00 22-Sep-2020
AVINASH BAKANE DIGITRON SOFTWARE SYSTEMS P O BOX 48 CANTON CONN 06019 USA 111111 A02277 900.00 22-Sep-2020
ARUNA MAHENDRA C/O GIRISH JAJU 3-6-604/B STREET NO 8 HIMAYATNAGAR (A P) HYDERABAD 500029 A02283 900.00 22-Sep-2020
ASHRAF NAWAZ KHAN ABB ELECTRICAL INDUSTRIES CO.LTD., P.O.BOX NO.8796, RIYADH-11492 SAUDI ARABIA 111111 A02291 1482.00 22-Sep-2020
ANAKUZHICKAL MATHAI THOMAS 46 - 7151, MOFFATT RAOD, V6Y 3G9, RICHMOND, BC, CANADA 111111 A02296 1482.00 22-Sep-2020
ANIL KUMAR MENON 73 OAKDALE ROAD HILLS BOROUGH NEW ZEALAND 111111 A02297 1482.00 22-Sep-2020
ASERAF REINHUZLATHIL VALAPPIL ALANDALUS CO PB 5297 MANAMA BAHRAIN 111111 A02299 900.00 22-Sep-2020
AHMAD SHAH SHAMIM AIRMECH EERN ENGG PO BOX 20137 MANAMA BAHRAIN AG BAHRAIN 111111 A02301 900.00 22-Sep-2020
ALOYSIYS DSOUZA P O BOX 798 MARTIN DECKER CO MINA SULMAN BAHRAIN 111111 A02311 900.00 22-Sep-2020
A L C LUIZ CLYDES DALE B/H TELE PHONE EXCHANGE ALLEPPEY ALLEPPEY KERALA 688001 A02324 900.00 22-Sep-2020
ABDULLA DALVI PO BOX 24832 SAFAT KUWAIT 13109 KUWAIT 111111 A02337 900.00 22-Sep-2020
ALBAN JOHN SALVADORE LEWIS ARPHI APTS. 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 A02338 900.00 22-Sep-2020
ALEYAMMA THOMAS ALEYAMMA THOMAS THOMSUN ELECTRONICS CENTRE PO BOX 6419 DUBAI UAE 111111 A02342 2700.00 22-Sep-2020
ANU SARIN P O BOX NO 3052 RUWI POST CODE 112 SULTANATE OF OMAN 111111 A02353 900.00 22-Sep-2020
ABDEALI LIMADIYAWALA WADI STREET LUNAVADA PMS GUJARAT 389230 A02355 150.00 22-Sep-2020
ANTHONY PETER PINTO ARAB BANKING CORP P O BOX 5698 MANAMA BAHRAIN 111111 A02357 900.00 22-Sep-2020
ASHILEY LANCELOT JERRY FERNANDES C/O GUARDIAN ROYAL EXC. ASSURANCE PLC P O BOX 2899, RUWI, MUSCAT POSTAL CODE 112 SULTANATE OF OMAN 111111 A02366 900.00 22-Sep-2020
ALKA J KUMAR 6 ADRIA COURT,19 KITWE RD CHINGOLA ZAMBIA 111111 A02378 300.00 22-Sep-2020
AMIT KUMAR SARKAR 3102 NATALIAS COURT HOUSTON TX 77082-3476 USA 111111 A02388 1350.00 22-Sep-2020
ABRAHAM PUTHEN VEETTLE KURIAN QATAR NATIONAL PLASTIC FACTORY PO BOX 5615 DOHA QATAR 111111 A02392 300.00 22-Sep-2020
ARUNA NIRANJAN PATEL C/O MAINTENENCE DEPTT Q G P C BOX 47 DOHA QATAR 111111 A02396 900.00 22-Sep-2020
ATMARAM SHARMA 97, GOVIND KHAND VISHWAKARMA NAGAR DELHI 110095 A02403 900.00 22-Sep-2020
ABDUL RAHIMAN EBRAHIM RAJPURKAR B/405, RAJKUMAR CORNER CO-OP HSG. SOC. J.P. ROAD, ANDHERI (WEST), MUMBAI 400058 A02411 300.00 22-Sep-2020
ALI AKBAR ANSARI P O BOX 20399 AG BAHRAIN 111111 A02425 1350.00 22-Sep-2020
ALOYSIUS FERNANDES ARADOUS HOTEL PO BOX 5878 MANAMA BAHRAIN 111111 A02427 900.00 22-Sep-2020
ASHA SHASHIKANT TOLIA TOLIA NIVAS,DELI FALI OPP LAL BAUG CHANDI BAZAR JAMNAGAR 361001 A02430 900.00 22-Sep-2020
AMARJIT KUMAR DUTTA 1338 SUMMERFIELD DRIVE HARNDON VA 20170 - 3908 USA 111111 A02442 900.00 22-Sep-2020
ABDUL MAJID SHAIKH NEVAL BASE HEAD QUARTERS PO BOX 2237 DOHA QATAR 111111 A02459 1482.00 22-Sep-2020
AVITO G S NUNES P O BOX 110632 MIAMI FLA-33311 USA 111111 A02467 300.00 22-Sep-2020
APPATHURAI SATHIANANTHAN P O BOX 2696 919A SG BELUKOT JALAN KOTBATU BANDAR SERI BEGAWAN BRUNEI 111111 A02478 900.00 22-Sep-2020
AJIT M RAMPURE 263, B, GOKULUM ROAD, GOKULUM, II STAGE MYSORE 570002 A02481 900.00 22-Sep-2020
ANJALI DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 A02485 300.00 22-Sep-2020
APARNA SHIRODKAR C/O VIJAY SHIRODKAR SSF ABT GROUP PO BOX 2194 ALKHOBAR-31952 SAUDI ARABIA 111111 A02487 600.00 22-Sep-2020
ASKRANDAS BUDHANMAL WAHABI C/O. N.A.WHABI PO BOX NO 7296 DUBAI UAE 111111 A02492 900.00 22-Sep-2020
ANTOINETTE DCOSTA LUFAEDAH GRTS PO BOX 12 SALMAMIYA BAHRAIN ARABIAN GULF BAHRAIN 111111 A02493 900.00 22-Sep-2020
ANIL JOSEPH D SOUZA EDP DEPARTMENT ABDULLA FOUAD HEAD OFFICE PO BOX 257 DAMMAM KSA 31411 SAUDI ARABIA 111111 A02495 300.00 22-Sep-2020
ASHOK SAJNANI 89 WHITEHALL RD TORONTO ONTARIO CANADA 111111 A02501 2700.00 22-Sep-2020
ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 111111 A02504 900.00 22-Sep-2020
ABDULLA ALI MUSANDAM DEVELOPMENT COMMITEE PO BOX 5286 RUWI MUSCAT SULTANATE OF OMAN 111111 A02509 300.00 22-Sep-2020
ANAND PURUSHOTTAM MEHENDALE FLAT 701 ROYAL PHARMACY INFRONT OF DUBAI MARINE HOTEL PO BOX 7034 DUBAI UAE 111111 A02513 900.00 22-Sep-2020
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ABAN MISTRY GIRNAR MAHAL, B-2-221 AMBADI ROAD VASAI W THANE 401202 A02520 900.00 22-Sep-2020
ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 492.00 22-Sep-2020
ANITA PANJABI 1ST FLOOR, SHYAM DHAM BLDG., FLT NO. 6A, PLOT NO.37 SION (WEST) MUMBAI 400022 A02526 900.00 22-Sep-2020
AGNELO A MONTEIRO SULTAN BIN ESSA SONS CO LTD PO BOX NO 4098,13041 SAFAT KUWAIT 111111 A02529 900.00 22-Sep-2020
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 900.00 22-Sep-2020
AYINIPPULLY NALARAJAN PO BOX NO 2962 HAWALLI KUWAIT HAWA KUWAIT 111111 A02542 900.00 22-Sep-2020
ANITA SHARMA P O BOX NO 3658 ABU DHABI UAE 111111 A02544 900.00 22-Sep-2020
ARVID KUMAR VASHISHTHA 178, THE MALL, AMBALA CANTT HARYANA 133001 A02545 900.00 22-Sep-2020
ABDUL SATTAR MOHMAD FAKIR KUWAIT AIRWAYS TECHNICAL STORES PO BOX 528 KUWAIT,13006 KUWAIT 111111 A02546 900.00 22-Sep-2020
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 300.00 22-Sep-2020
AYESHA TASNEEM SIRAJUDIN C/O K S SIRAJUDDIN KUWAIT NATIONAL PETROLEUM CO MPG/MAB P O BOX 9400 AHMADI KUWAIT 111111 A02550 900.00 22-Sep-2020
AZIZ HATIM BHOTWAWALA C/O M/S MAJOR HARDWARE P.O.BOX 6973, SHARJAH SHARJAH UAE 111111 A02560 900.00 22-Sep-2020
ANIL KUMAR VERMA KOTHI NO 823 SECTOR-16 PANCHKULA HARYANA 134109 A02562 900.00 22-Sep-2020
ANJNA SHARMA C/O PACE PO BOX 1031, SAFAT 13011 KUWAIT 111111 A02565 900.00 22-Sep-2020
ARUN P KARLE DOWELL SCHLUMBERGER,PO BOX 4020 ABU DHABI UAE 111111 A02567 1800.00 22-Sep-2020
A K RASHIDA P O BOX 4335 ABU DHABI UAE 111111 A02569 1482.00 22-Sep-2020
ASGARBHAI MOHAMADBHAI MERCHANT P O BOX 12073 DUBAI UAE 111111 A02570 1482.00 22-Sep-2020
ABDUL KADER N M N E G P C P O BOX 9400 DUBAI UAE UAE 111111 A02573 900.00 22-Sep-2020
AGATHA FERNANDES DUBAI PETROLEUM CO POST BOX NO 2222 DUBAI UAE 111111 A02575 900.00 22-Sep-2020
ANDREW FABIAN MONIS PO BOX 3671 DUBAI UAE 111111 A02580 1350.00 22-Sep-2020
ABDUS SAMAD SHAIKH HOTEL BRISTOL PO BOX 1471 DUBAI UAE 111111 A02582 900.00 22-Sep-2020
ANITA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 111111 A02588 900.00 22-Sep-2020
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93 DUBAI UAE 111111 A02599 300.00 22-Sep-2020
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222 DUBAI UAE 111111 A02606 900.00 22-Sep-2020
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 111111 A02661 900.00 22-Sep-2020
AJIT ANANT PHANSALKAR C/O MOOSA INDUSTRIAL CO P O 7190 ABU DHABI UAE 111111 A02662 900.00 22-Sep-2020
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 900.00 22-Sep-2020
ASHOK RAMDAS MANEKARI GASCO RUWAIS PLANT P.O.BOX 665 ABU DHABI UAE 111111 A02664 300.00 22-Sep-2020
AJIT PURANIK QURUM CONTRACTORS P.O.3, POSTAL CODE 114 MUTTRAH SULTANATE OF OMAN 111111 A02675 300.00 22-Sep-2020
ASHA KUMAR MEHTA 11 OLMENLAAN 2610 WILRIJK ANTWERD BELGIUM 111111 A02689 1800.00 22-Sep-2020
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 900.00 22-Sep-2020
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 900.00 22-Sep-2020
ALEYAMMA A J KAITHAKULANGARA THELLAKOM P O KOTTAYAM 686016 A12054 900.00 22-Sep-2020
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 582.00 22-Sep-2020
ARUNA DEVI GONA C/O. RAJASIMHA RAO INDARAM HOUSE 6-1-68/1 SAIFABAD HYDERABAD 500004 A12065 582.00 22-Sep-2020
ANIL KUMAR AGARWAL FLAT NO. 286, POCKET-5, SECTOR-8, ROHINI DELHI 110085 A12093 582.00 22-Sep-2020
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 900.00 22-Sep-2020
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 900.00 22-Sep-2020
ARUN JOHAR A4/183 PASCHIM VIHAR NEW DELHI 110063 A12412 1350.00 22-Sep-2020
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 900.00 22-Sep-2020
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 300.00 22-Sep-2020
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 900.00 22-Sep-2020
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 450.00 22-Sep-2020
ARUN SHANDILYA 15 B B/2 BUILDINGS HARBON HEIGHTS COLABA MUMBAI 400001 A12640 750.00 22-Sep-2020
ANIL BAGWE 32 NILESH CHS LTD COLLEGE LANE CADELL ROAD DADAR MUMBAI 400028 A12658 1482.00 22-Sep-2020
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 1482.00 22-Sep-2020
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 900.00 22-Sep-2020
ANNA BALWANT DESHMANE 470 RAVIWAR PETH,MADHAVNAGAR MADHAVNAGAR MS 416406 A12816 900.00 22-Sep-2020
ANKUSH MODAK GURUNANAK CHAWL ROOM NO 3 TANK ROAD BEHIND R R PAINT CO BHANDUP MUMBAI 400078 A12868 390.00 22-Sep-2020
ASARAF ALI BAIG P O BIRGAON AND VILLAGE RAIPUR 492001 A12971 900.00 22-Sep-2020
ASHA SEDANI 16 JUNCTION PLOT HARI NIWAS OPP KHOJA GIRIS BORDING RAJKOT 360001 A12976 600.00 22-Sep-2020
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 900.00 22-Sep-2020
ARVIND SAHHI HOUSE NO 91 SECTOR 8-A CHANDIGARH 160008 A13052 900.00 22-Sep-2020
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 900.00 22-Sep-2020
ASHOK KUMAR RAJPAL SCIENTIFIC OFFICER DEPARTMENT OF AEROSPACE ENG., I.I.T KANPUT 208016 A13117 1482.00 22-Sep-2020
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 582.00 22-Sep-2020
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 700045 A13193 900.00 22-Sep-2020
ANIMA CHOUDHURY 49 JUSTICE CHANDRA MADHAB RD KOLKATA 700020 A13206 1482.00 22-Sep-2020
ANITA DHINGRA 701-A AMRIT CO OP SOC,CARTER RD MUMBAI 400052 A13217 1350.00 22-Sep-2020
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 282.00 22-Sep-2020
AJAY BHATIA 780 SECTOR 15 HARYANA SONEPAT 131001 A13266 450.00 22-Sep-2020
ARUNA DIXIT B-3/6, RAM GALI NORTH GHONDA DELHI 110053 A13627 582.00 22-Sep-2020
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 300.00 22-Sep-2020
APARNA DESHPANDE 1 VINAYAK BUNGLOW NEAR NAVINYA SOCIETY KATHE LANE DWARKA NASHIK 422011 A13729 1482.00 22-Sep-2020
ARUN BHAU DESAI R C F COLONY TYPE II, 19/444 CHEMBUR MUMBAI 400074 A13811 300.00 22-Sep-2020
AVDHESH GUPTA 16 B/9 DEVNAGAR NEW DELHI 110005 A14000 132.00 22-Sep-2020
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 690.00 22-Sep-2020
ARUNA JINDAL C/O JINDAL CLOTH STORE MAIN BAZAR RANIA SIRSA 125076 A14051 132.00 22-Sep-2020
ANJALI JURIASINGANI A-3/204, SAKET COMPLEX POST MAJIWADA THANE WEST 400601 A14079 600.00 22-Sep-2020
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 582.00 22-Sep-2020
ASHOK KUMAR JAIN C/O MISRILALL MILAPCHAND & CO. KANDULAVARI STREET VIJAYAWADA 520001 A14160 582.00 22-Sep-2020
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 1482.00 22-Sep-2020
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 300.00 22-Sep-2020
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 450.00 22-Sep-2020
ANITA JAIN 4231 ANSARI ROAD 1 DARYAGANJ NEW DELHI 110001 A14237 300.00 22-Sep-2020
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 132.00 22-Sep-2020
ALPA KETAN VARIA C/O K P INDUSTRIES PLOT NO B-50 N I C E LTD SATPUR NASHIK 422007 A14330 582.00 22-Sep-2020
AMIT ROY NO. 7, JAYAMAHAL ROAD, BANGALORE 560046 A14376 900.00 22-Sep-2020
ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI 110007 A14457 540.00 22-Sep-2020
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 582.00 22-Sep-2020
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 30.00 22-Sep-2020
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 132.00 22-Sep-2020
ANNIE JOHN V1/368-B, HOLY GARDENS NEAR BHIROP PALACE TRICHUR 680005 A14500 300.00 22-Sep-2020
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 132.00 22-Sep-2020
ANTONY THOMAS PANAMTHOTTAM MARITHIKUZHY CHUNGAPARA KOTTAYAM 686001 A14554 132.00 22-Sep-2020
A.N. NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 600.00 22-Sep-2020
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 900.00 22-Sep-2020
ARVIND PARASHARI 193 CIVIL LINES RAM GANGA APARTMENT GROUND FLOOR BACKSIDE BAREILLY 243001 A14598 450.00 22-Sep-2020
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 300.00 22-Sep-2020
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 450.00 22-Sep-2020
ASHISH A.SHAH 8B,NAVJIVAN SOCIETY, 1ST FLOOR,FLAT NO.3,LAMINGTON ROAD, MUMBAI 400008 A14643 450.00 22-Sep-2020
AVINASH B MORE 15 MANAS, 1ST FLOOR D L MARG KALACHAWKI MUMBAI 400033 A14655 300.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ADVANTAGE ADVISERS INDIA FUND DEUTSCHE BANK DEUTSCHE BANK AG DOMESTIC CUSTODY SERVICES KODAK HOUSE 222 D N ROAD FORT MUMBAI 400001 A14717 14550.00 22-Sep-2020
AHMEDALI SHERIFF 84 K DASTOOR WADI GR/FLR., NAIGAUM CROSS ROAD DADAR MUMBAI 400014 A14719 300.00 22-Sep-2020
AJAY PRATAP SINGH 111/479 BRAMHA NAGAR KANPUR 208012 A14749 900.00 22-Sep-2020
A SUSILA PLOT NO.626 ANNA NAGAR MADURAI 625020 A14755 90.00 22-Sep-2020
A AHMED BASHA 16, MURUGERAN STREET IRUMBULIYUR TAMBARAM EAST CHENNAI 600059 A14770 132.00 22-Sep-2020
ANKIT AGARWAL RAJ RAJESWARI 308 MAHANEE COMPLEX DISTRICT CENTRE CHANDRASEKHARPUR BHUBANESWAR 751016 A14786 42.00 22-Sep-2020
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 300.00 22-Sep-2020
ANGELA FERNANDES H.NO. 3061 S.NO.36/1/1/2 MOSESWADI VADGAON-SHERI PUNE 411014 A14825 900.00 22-Sep-2020
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 900.00 22-Sep-2020
ANTHONY COLACO APTS. NO 204/B WELLINGTON PART APTS. WELLINGTON STREET BANGALORE 560025 A14965 1200.00 22-Sep-2020
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 600.00 22-Sep-2020
ASHOK N ADVANI BK NO 950, RM NO 23-24 SECTION 22 ULHASNAGAR THANE DIST 421003 A14979 600.00 22-Sep-2020
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 600.00 22-Sep-2020
ARCHANA DESHPANDE 123/A FIRST STAGE BRINDAVAN EXTENSION MYSORE 570020 A15111 600.00 22-Sep-2020
AJAY K GUPTA X-164 REGENCY PARK-II DLF PHASE-IV GURGAON HARYANA 122009 A15119 90.00 22-Sep-2020
A P PANDEY D-146 FIRDOS NAGAR BERASIA ROAD BHOPAL 462038 A15121 1800.00 22-Sep-2020
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 60.00 22-Sep-2020
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 300.00 22-Sep-2020
ALKA CHOUDHARY 7 SITLAMATA MARG KHACHROD DIST UJJAIN UJJAIN 456224 A15326 600.00 22-Sep-2020
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 600.00 22-Sep-2020
ANTHONY JOSEPH SIERRA OPTIMA LTD KARTHIK HOUSE ROAD NO 14 BANJARA HILLS HYDERABAD 500034 A15587 3000.00 22-Sep-2020
BHAGUGI LAXMAN POKHARKAR AT PO PIMPALGAON KHADKI TAL AMBEGAON PUNE 411000 B00064 300.00 22-Sep-2020
BHAGIRATHI GOPE C/O SMT SUMITRA GOPE 28 KHASMAHAL 831 002 JHARKHAND KHASMAHAL 831002 B00075 750.00 22-Sep-2020
BAIJANATHANANDRAO BRAHMABHATT POST BOX 806 AJMAN UAE 111111 B01804 600.00 22-Sep-2020
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA AMBAJI ROAD SURAT 395003 B01829 900.00 22-Sep-2020
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 600.00 22-Sep-2020
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 600.00 22-Sep-2020
BIMAL S PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHERY KHADIA GATE AHMEDABAD 380001 B01837 1482.00 22-Sep-2020
B D CHANDRAN C/O YBA KANOO PO BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 B01840 900.00 22-Sep-2020
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 900.00 22-Sep-2020
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 900.00 22-Sep-2020
BEATRIK SERRAO CENTRAL BANK OF OMAN BOX 4161 RUWI SULTANATE OF OMAN 111111 B01875 300.00 22-Sep-2020
B ASOKAN P.O.BOX 8597 DUBAI UAE 111111 B01883 900.00 22-Sep-2020
BRINDA ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 B01886 300.00 22-Sep-2020
BHAGWANDAS LALWANI INTERNATIONAL WATCH CO PO BOX 121 DUBAI UAE 111111 B01889 582.00 22-Sep-2020
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6 CANADA 111111 B01905 900.00 22-Sep-2020
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 111111 B01936 132.00 22-Sep-2020
BRENTON BHUSHANAM PRASANGI M.I.G-2, K.D.A COLONY, CHANDRA VIHAR, OPP. K.E.S.A.COLONY AZAD NAGAR KANPUR 208002 B01943 600.00 22-Sep-2020
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 111111 B01948 300.00 22-Sep-2020
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMBAI 400050 B01950 900.00 22-Sep-2020
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 1350.00 22-Sep-2020
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 900.00 22-Sep-2020
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 900.00 22-Sep-2020
BALUBHAI VIRANI 111 SAGAR APTS. OPP PUNIT ASHRAM B/H.KANKARIA BALVATKA MANINAGAR AHMEDABAD 380008 B02006 900.00 22-Sep-2020
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 111111 B02066 300.00 22-Sep-2020
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 900.00 22-Sep-2020
BIJILI VARGHESE POST BOX 41380 85054 ADDASSIA KUWAIT 111111 B02098 300.00 22-Sep-2020
BRIJ MOHAN VATSA C/O HANYANG CORP PO BOX 13389 KEIFAN KUWAIT 111111 B02102 900.00 22-Sep-2020
BATUL SHABBIR BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 111111 B02108 900.00 22-Sep-2020
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 111111 B02111 300.00 22-Sep-2020
BABUJI POTHEN VALLUMANAKAL ESTISALAT ACCOUNTS DEPT PO BOX 400 DUBAI UAE 111111 B02117 900.00 22-Sep-2020
BHAGWAN MANWANI P O BOX 27024 DUBAI UAE 111111 B02120 900.00 22-Sep-2020
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 111111 B02136 900.00 22-Sep-2020
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 B02141 900.00 22-Sep-2020
BALWANT SINGH KUMAR TECHNOPAQ INC 2/F ASTRON BUILDING 102 E E RODRIGUES JF AVE BO UGONG PASIG CITY 1604 PHILIPPINES 111111 B02159 900.00 22-Sep-2020
BHARATI KUMAR NOOKALA W/O N VIJAY KUMAR TAX CONSULTANT P O NIRMAL NIRMAL A P 504106 B12037 1482.00 22-Sep-2020
BIJAY KUMAR SEWAK 16 MUKHRAM KANORIA ROAD 5TH FLOOR HOWRAH HOWRAH 711101 B12082 600.00 22-Sep-2020
BHARAT GULABDAS MODY A 1 DRMISH APT NO 2 YAMUNA BUUY CHERUTA BAZAR SURAT 395001 B12207 1200.00 22-Sep-2020
BHASKAR BHIMRAO GARJE MATHURA ENG INDUSTRIES AMBAJOGAI RD LATUR MS LATUR MS 413512 B12259 900.00 22-Sep-2020
BIMAN BANERJEE 99 TOLLYGUNGE CIRCULAR RD,NEW ALIPORE KOLKATA 700053 B12367 450.00 22-Sep-2020
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DIST DURG DURG 490001 B12430 900.00 22-Sep-2020
BHARTIBEN PATEL C/O DIPTI GLASS WORKS,MOGRAWADI MOGRAWADI 396001 B12431 900.00 22-Sep-2020
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 900.00 22-Sep-2020
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 1482.00 22-Sep-2020
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 900.00 22-Sep-2020
BHARAT L THAKKAR R NO 4 ABRAHAM ADAM CHAWL BHATTIPADA RD BHANDUP W MUMBAI 400078 B12654 390.00 22-Sep-2020
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 600.00 22-Sep-2020
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 582.00 22-Sep-2020
BHAGWAN J KIRPALANI 27 MISTRY COURT 5TH FLOOR OPP C C I 208 DINSHAW VACHA ROAD CHURCHGATE MUMBAI 400020 B13139 600.00 22-Sep-2020
BHUPENDRA SHAH I-3 NAMAN APART OPP JETHABHAI PARK PALDI AHMEDABAD 380007 B13204 600.00 22-Sep-2020
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 132.00 22-Sep-2020
B K KARMAKAR 117/H2/189, PANDU NAGAR KANPUR 208005 B13289 60.00 22-Sep-2020
BOSE MARKOSE POOVADIL PARAMBIL HOUSE MUNDATHANAM (PO) KANGAZHA KOTTAYAM 686541 B13338 582.00 22-Sep-2020
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 450.00 22-Sep-2020
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 582.00 22-Sep-2020
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 450.00 22-Sep-2020
B VASANTHA AG96, SECOND STREET ANNA NAGAR CHENNAI 600040 B13494 12.00 22-Sep-2020
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 732.00 22-Sep-2020
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 450.00 22-Sep-2020
BADAMIDEVI CHANDANMALJI A/9, SHRIRAM BHAVAN STATION ROAD BHAYANDAR (WEST) DIST.THANA 401 101 MUMBAI 400064 B13578 270.00 22-Sep-2020
BHARAT A SHAH 31/A SUMIT APARTMENTS 10TH FLOOR FLAT NO 20 CHARMICHAEL ROAD MUMBAI 400026 B13620 600.00 22-Sep-2020
BRIENDRA KUMAR MISHRA M/S.WELDMEN, MAHAMAYATALA (GARIA) P.O.LASKARPUR 24 PARGANAS (SOUTH) WB 743515 B13638 900.00 22-Sep-2020
BHARTI DEVI 143 S P MUKHERJEE ROAD KOLKATA 700026 B13653 900.00 22-Sep-2020
BALWANTRAI H DESAI 6, SHIVNIKETAN M V ROAD ANDHERI (EAST) MUMBAI 400069 B13683 900.00 22-Sep-2020
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 900.00 22-Sep-2020
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 300.00 22-Sep-2020
BHAVIN C TOPRANI C/O E/5/8, KRIPA NAGAR S V ROAD, ERLA VILE PARLE (WEST) MUMBAI 400056 B13740 900.00 22-Sep-2020
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 1200.00 22-Sep-2020
BAHUBALI C GARGATTI C/O THERMOMET PLOT NO. 25, MACHHE IND EST. MACHHE BELGAUM 590014 B13788 900.00 22-Sep-2020
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASHIK 422001 B13791 600.00 22-Sep-2020
BIRDH LAL MATHUR A/6 BRIJDHAM BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 B13913 1800.00 22-Sep-2020
BAIJANATH A BRAHMABHATT LALIBA MAHAL B/H SOMNATH SOCIETY CIVIL HOSPITAL ROAD NADIAD (GUJ) 387001 B14153 750.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
C V KOORAKULA ADVANI OERLIKON LTD RAIPUR PLANT RAIPUR 492001 C00060 900.00 22-Sep-2020
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 1350.00 22-Sep-2020
CHENCHERI ARUMUGHAN LOAD CONTROLLER FLIGHT OPERETIONS PO BOX 8 UNITED ARAB EMIRATE 111111 C01805 900.00 22-Sep-2020
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303 UNITED ARAB EMIRATES. ABU DHABI UAE 111111 C01816 900.00 22-Sep-2020
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS AL 111111 C01836 900.00 22-Sep-2020
LALITHA VENKITASUBRAMANIAN OLD 44 / NEW 38, FLAT 3-A, VENKATNARAYANA ROAD, T NAGAR CHENNAI 600017 C01852 900.00 22-Sep-2020
CLIFFORD DSOUZA AUGUSTINE ABELA & CO., P.O. BOX 1556, D.I.A. DUBAI UAE 111111 C01877 900.00 22-Sep-2020
CARMONA GILBERT NUNES HYMAR SERVICES PO BOX 5328 RUWI SULTANATE OF OMAN 111111 C01886 900.00 22-Sep-2020
CECIL ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 C01893 300.00 22-Sep-2020
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 300.00 22-Sep-2020
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 111111 C01906 900.00 22-Sep-2020
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 900.00 22-Sep-2020
CHOWALLORE VAREED DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 C01920 1482.00 22-Sep-2020
CHITRA MEHENDALE FLAT 701 OPP DUBAI MARINE HOTEL ABOVE ROYAL PHARMACY,PO BOX 7034 DUBAI UAE 111111 C01922 900.00 22-Sep-2020
CHANDRA KUMAR JAIN POST BOX NO 7388 DUBAI UAE 111111 C01923 492.00 22-Sep-2020
GAVERIINA FILOMENA N BRAZ FLOWER APTS., 2ND FLOOR ST.MARY'S COLONY ROAD B MIRAMAR, PANJIM GOA 403001 C01938 900.00 22-Sep-2020
CYNTHIA ROSALINE RODRIGUES C/O MILTON B RODRIGUES PRIME INSURANCE BROKERS P.O.BOX 32380, ABU DHABI UAE 111111 C01968 1482.00 22-Sep-2020
CHHAGANBHAI K PATEL 12741 GOLF VIEW DRIVE HUNTLEY HUNTLEY IL 60142 HUNTLEY IL 111111 C01974 900.00 22-Sep-2020
CHARIPPURATHU MATHAI GEORGE SHARON GARDENS 120 BAINS COMPOUND NANTHENCODE, TRIVANDRUM 695003 C01979 1482.00 22-Sep-2020
CHINNU MURUGESAN C/O SAFCO PO B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 300.00 22-Sep-2020
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 600.00 22-Sep-2020
CYNTHIA LEONINE GONSALVES COMMERCIAL BANK OF KUWAIT P O BOX 2861 SAFAT 13029 SAFAT KUWAIT 111111 C02001 900.00 22-Sep-2020
CYNTHIA PINTO 14, ROSCOE ROAD SCARBOROUGH ONTARIO MIB 2K1 CANADA 111111 C02009 900.00 22-Sep-2020
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 900.00 22-Sep-2020
CHINNAMMA PLAMMOTTLE SAMUEL C/O. ABRAHAM PUTHEN VEETTLE KURIAN, QATAR NATIONAL PLASTIC FACTORY, P.O.BOX 5615 DOHA QATAR 111111 C02017 300.00 22-Sep-2020
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 900.00 22-Sep-2020
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 300.00 22-Sep-2020
CHRISTOPHER COLACO 2898 INLAKE COURT MISSISSAUGA ONTARIO L5N 2A5 CANADA 111111 C02043 900.00 22-Sep-2020
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 900.00 22-Sep-2020
CHANDER KANTA POST BOX 2689-22027 SALMIYA KUWAIT 111111 C02051 900.00 22-Sep-2020
CHIRAYATH DEVESSY VINCENT PO BOX 576 SAFAT 13006 KUWAIT 111111 C02053 900.00 22-Sep-2020
CHAMRTI VENKATA RAJU PO BOX 26762 SAFAT 13128 KUWAIT 111111 C02054 900.00 22-Sep-2020
CHERIAN ARUMANA PAUL SAFWAN TRADING & CONT ENTERPRISES PO BOX 20704 SAFAT 13068 SAFAT KUWAIT 111111 C02060 900.00 22-Sep-2020
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393 DUBAI UAE 111111 C02074 1350.00 22-Sep-2020
CAETANO ROSARIO LOUIS 9 MORBANK DRIVE SCARBOROUGH ONTARIO M1V 2M1 CANADA 111111 C02080 900.00 22-Sep-2020
CHATURBHVJ ALIMCHANDANI P.O.BOX NO. 1120, DOHA, QATAR DOHA QATAR 111111 C02085 900.00 22-Sep-2020
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 900.00 22-Sep-2020
CHACKO M KAITHA KULANGARA THELLAKOM P O KOTTAYAM KOTTAYAM KERALA 686016 C12021 900.00 22-Sep-2020
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 900.00 22-Sep-2020
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 600.00 22-Sep-2020
CHARU A PATIL 17 SHEELA APARTMENTS BHULABHAI DESAI ROAD NEAR MAHALAXMI TEMPLE MUMBAI 400026 C12212 1482.00 22-Sep-2020
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 900.00 22-Sep-2020
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 600.00 22-Sep-2020
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 900.00 22-Sep-2020
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 900.00 22-Sep-2020
CHARU KUMAR A-200 SECTOR-26 NOIDA 201301 C12261 882.00 22-Sep-2020
CHANDRAKANT GOVINDJI RAMANI 294 SILVER STONE 6TH FLR KHAR LINKING RD KHAR MUMBAI 400052 C12318 300.00 22-Sep-2020
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 450.00 22-Sep-2020
C S VENKATA RATNAM INTERNATIONAL MANAGEMENT INSTITUTE B 10,30-31 QUTAB INSTITUTIONAL AREA TARA CRESCENT NEW DELHI 110016 C12791 1482.00 22-Sep-2020
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR DINAJPUR W B 733202 C12816 582.00 22-Sep-2020
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 390.00 22-Sep-2020
CHITRALEKHA SHETTY CHINDE BLOCK NO 7 B/H K E B OFFICE GULBURGA 585102 C12841 450.00 22-Sep-2020
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 450.00 22-Sep-2020
CITIBANK N A 124, JEEVAN BHARATI BLDG. CONNAUGHT CIRCUS NEW DELHI 110001 C12868 300.00 22-Sep-2020
CHITTA PANKAJAKSHI TUKARAM CHITTA COMPLEX, OLD HUBLI DHARWAD DT. DHARWAD 580024 C12874 90.00 22-Sep-2020
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 1200.00 22-Sep-2020
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 3000.00 22-Sep-2020
C KADIRESAN NEW NO 20 OLD NO 324 THAMBU CHETTY STREET CHENNAI 600001 C13141 1350.00 22-Sep-2020
DHARAMVIR DALAL C/O M/S BHARAT PETROLEUM CORP. VILLAGE PIYALA, P.O. ASAOTI TE BALLABGARH HARYANA 124001 D00054 900.00 22-Sep-2020
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 1350.00 22-Sep-2020
MEERABAI D RATHOD SHRI HARINIVAS ANNEXE-2 C WING 5TH FLOOR R NO 505 AUGUST KRANTI MARG MUMBAI 400036 D00069 1350.00 22-Sep-2020
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 900.00 22-Sep-2020
DILEEP MANE FLAT NO 26 6TH FLR POLICE OFFICER QUARTERS CARTER ROAD BANDRA WEST MUMBAI 400050 D00910 1482.00 22-Sep-2020
DEB KUMAR MUKHERJI 51, PRIYO NAGAR SOUTH P.O. CHINSURAH HOOGHLY 712102 D01809 1482.00 22-Sep-2020
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 900.00 22-Sep-2020
DHIRAJLAL POPATLAL SONI C/O 74-75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 D01846 900.00 22-Sep-2020
DINESH TALSANIA RATNAVALI BLOCK NO 8 NR SURANG HOTEL SANTACRUZ W MUMBAI 400054 D01847 1482.00 22-Sep-2020
DIPIKABEN ROHITKUMAR SHAH C/O KHIMJI RAMDAS LLC (KICT) PO BOX 19, POSTAL CODE-100 MUSCAT SULTANATE OF OMAN 111111 D01860 300.00 22-Sep-2020
DHIRAJLAL DAMJI JOSHI C/O BHAVNA RESTAURANT P O BOX 12504 DUBAI UAE 111111 D01897 1482.00 22-Sep-2020
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 111111 D01915 900.00 22-Sep-2020
DEREK SEBASTIAN D MELLO C/O DUBAI TRADE AND TRUST CO P O BOX 9243 DUBAI UAE 111111 D01918 750.00 22-Sep-2020
DINESH PANDURANG KAGAL C/O MEERA PANDURANG KAGAL,FLAT NO 8 KALPATARU DHRUVA COOP HSG SOC PRABHADEVI MUMBAI 400025 D01932 150.00 22-Sep-2020
DANIEL C V FERNANDES C/O ARAMCO P O BOX 7033 ALMUNTRAH DHAHRAN 31311 SAUDI ARABIA 111111 D01936 900.00 22-Sep-2020
DEVI AHUJA 1504 B WING FLORENTINE HIRANANDANI GARDENS MAIN AVENUE POWAI MUMBAI 400076 D01957 900.00 22-Sep-2020
DURBHAKULA PRASANTHA MURTHY P O BOX 1786 BOROKO PAPUA NEW GUINEA 111111 D01971 900.00 22-Sep-2020
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DHIREN P PATEL 1625B CHEN LANE HIXON TN 37343 USA 111111 D01988 900.00 22-Sep-2020
DAYANANDA MADHAVA AL AALI ENTERPRISES PO BOX 979 MANAMA BAHRAIN 111111 D01992 900.00 22-Sep-2020
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 300.00 22-Sep-2020
DAYANAND VASUDEO KAMATH SAFAT NO 1684 FINANCE DEPT K A C PO BOX 5297 SAFAT 13053 KUWAIT 111111 D02006 1800.00 22-Sep-2020
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON CA 94566-3116 USA 111111 D02028 1350.00 22-Sep-2020
DILIP NATAVERLAL SHUKLA C/O NATVERLAL C SHUKLA 5 E/ISHVERNAGAR SOCIETY VATWA ROAD, MANINAGAR AHMEDABAD 380008 D02029 300.00 22-Sep-2020
DOMINGO CUSTUDIO FERNANDES DAIRY QUEEN PO BOX 430 MANAMA BAHRAIN 111111 D02035 900.00 22-Sep-2020
DIPAK KUMAR GUPTA MUAMIR DESIGN & ENGG.CONSULTANCY P.O.BOX 6271 RUWI, MUSCAT SULTANATE OF OMAN 111111 D02040 900.00 22-Sep-2020
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 300.00 22-Sep-2020
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 900.00 22-Sep-2020
DEEPAK KUMAR VERMA POST BOX 2689-22027 SALMIYA KUWAIT 111111 D02060 900.00 22-Sep-2020
DAMAN KUMAR PO BOX 23169 SAFAT KUWAIT 13092 KUWAIT 111111 D02066 900.00 22-Sep-2020
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 300.00 22-Sep-2020
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 111111 D02082 900.00 22-Sep-2020
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES DUBAI UAE 111111 D02088 900.00 22-Sep-2020
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 111111 D02105 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 111111 D02110 300.00 22-Sep-2020
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 900.00 22-Sep-2020
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110001 D12049 1482.00 22-Sep-2020
DEEPAK ANAND E 72 ASHOK VIHAR,PHASE I DELHI 110052 D12050 1482.00 22-Sep-2020
DALIP SINGH G-23, MANSAROVER GARDEN, NEAR RAMESH NAGAR NEW DELHI 110015 D12056 582.00 22-Sep-2020
D SUBBARAYUDU CHETTY 11 114 DARGA ST,PRODDATUR POST CUDDAPAH DIST CUDDAPAH DIST A P 516360 D12080 1482.00 22-Sep-2020
DHANANJOY BHAR 5 MANOHAR DAS ST KOLKATA 700007 D12314 2964.00 22-Sep-2020
DIWAKAR SHANKARRAO SURADKAR 14 JUHU GOLD MIST GULMOHAR RD JUHU SCHEME MUMBAI 400049 D12329 600.00 22-Sep-2020
DALI MANEKJI BHATHENA LAM BLDG 2ND FL OPP LOWER PAREL STN MUMBAI 400013 D12341 1482.00 22-Sep-2020
D RAJASEKHARAN 101/12, OM APARTMENT MEDAVAKAM TANK ROAD KILPAUK CHENNAI 600010 D12371 300.00 22-Sep-2020
DHANRAJ BHABUTMALJI JAIN C 18 BHARAT NAGAR GRANT RD MUMBAI 400007 D12375 600.00 22-Sep-2020
DARSHAN GUPTA 59/5, TRIKUTA NAGAR, JAMMUTAWI 180004 D12408 582.00 22-Sep-2020
DINKERRAI TRIVEDI 18, NARAYAN BAUG, 112, SENAPATI BAPAT MARG., MATUNGA ROAD (WEST) MUMBAI 400016 D12546 1482.00 22-Sep-2020
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 900.00 22-Sep-2020
DIPAK MANUBHAI DESAI 2/4213, 1ST FLOOR KALA MEHTA STREET SAGRAMPURA SURAT 395002 D12626 90.00 22-Sep-2020
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 300.00 22-Sep-2020
DASHARATHBHAI VITHALDAS PATEL C/O KANUBHAI ARVINDKUMAR NEW MADHAVPURA AHMEDABAD 380004 D12895 7422.00 22-Sep-2020
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 900.00 22-Sep-2020
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 900.00 22-Sep-2020
DIPTI D SHAH 209 VEENA CHAMBERS 21 DALAL STREET FORT MUMBAI 400001 D12976 252.00 22-Sep-2020
D J KALIA MOORTHY 20, SUB JAIL ROAD MAILAM, TRICHY TAMILNADU 620008 D12983 30.00 22-Sep-2020
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 300.00 22-Sep-2020
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 900.00 22-Sep-2020
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 582.00 22-Sep-2020
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 132.00 22-Sep-2020
DUVVURU HARI BABU S/O DUVVURU AMKA REDDY H NO 2-37/2 SRI SATYASAI NILAYAM NEAR - VIJAYA RAGHAVA RESI.GOWTHAMI NAGAR COLON CHANDANAGAR HYDERABAD 500050 D13131 1482.00 22-Sep-2020
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 132.00 22-Sep-2020
DURGA KIRAN DESAI 3-A, BAYER (INDIA) HOUSING COLONY KOLSHED ROAD THANE 400607 D13211 1200.00 22-Sep-2020
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 600.00 22-Sep-2020
D THILLAIKUMAR 50, ARUL MALAR CONVENT ROAD K K NAGAR MADURAI 625020 D13256 42.00 22-Sep-2020
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 150.00 22-Sep-2020
DHANRAJ HASTIMAL BETALA 17, FIRST PANJRAPOLE LANE 4TH FLOOR, SUDAMA HOUSE C P TANK MUMBAI 400004 D13511 3000.00 22-Sep-2020
DINESH K DISPUTE CASE MUMBAI 400001 D13647 1200.00 22-Sep-2020
EDWARD D SOUZA P.O.BOX 46561 FAHAHEEL KUWAIT 111111 E01806 900.00 22-Sep-2020
EDMUND M F PEREIRA PATRACIA MAY PEREIRA 4 PEPPAMILL PLACE SCARBOROUGH ONTARIO M 1V 2B8 CANADA 111111 E01820 900.00 22-Sep-2020
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 900.00 22-Sep-2020
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 900.00 22-Sep-2020
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 900.00 22-Sep-2020
E B MOIDEEN P O B 4335 ABU DHABI UAE 111111 E01866 1482.00 22-Sep-2020
ERUMALA MATHEW BADU P O BOX 50897 DUBAI, U A E UAE 111111 E01871 900.00 22-Sep-2020
EDELTRAUT ARORA SONNBERGSTRASSE 46/6 2344 MARIA ENZERSDORF VIENNA AUSTRIA 111111 E01878 1482.00 22-Sep-2020
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 600.00 22-Sep-2020
ELIZABETH JACOB 7 FRIENDSHIP 23RD ROAD TPS III BANDRA (WEST) MUMBAI 400050 E12041 1482.00 22-Sep-2020
ELDHO C K THE FEDERAL BANK LTD VENGOOR 683546 E12065 450.00 22-Sep-2020
EXCLUSIVE SECURITIES LTD 113-B, SILVER MALL 8/A R N T MARG INDORE 452001 E12077 300.00 22-Sep-2020
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 450.00 22-Sep-2020
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 900.00 22-Sep-2020
FALGUNI B PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHETY KHADIA GATE AHMEDABAD 380001 F01814 1482.00 22-Sep-2020
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 300.00 22-Sep-2020
FRANCISCO GERMANO OLAVO COTA C/O HYATT REGENCY DUBAI PO BOX 5588 UAE 111111 F01834 900.00 22-Sep-2020
FAUZIA SAMI KIDWAI C/O MR Z D KIDWAI MINISTRY OF ELECTRICITY & WATER MUMBAI 400001 F01836 900.00 22-Sep-2020
FREDERICK DOMINIC REBELLO P O BOX 52393 DUBAI UAE 111111 F01842 300.00 22-Sep-2020
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 111111 F01847 1482.00 22-Sep-2020
FAIZULLA BAIG 808 BEAL COURT REDLANDS CA-92374 USA 111111 F01860 900.00 22-Sep-2020
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 900.00 22-Sep-2020
FLORINE LEWIS ARPHI APTS 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 F01875 900.00 22-Sep-2020
FRANCIS RODRIGUES 9 AMPHAR HOUSE KAROL MARG VIDYAVIHAR (W) MUMBAI 400086 F01882 900.00 22-Sep-2020
FRANCIS B FERNANDES DARWISH AUTOMOBILES PO BOX 40 DOHA QATAR 111111 F01896 900.00 22-Sep-2020
FRANCIS D'COSTA P O BOX 24565 SAFAT 13106 KUWAIT KUWAIT 111111 F01905 900.00 22-Sep-2020
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 390.00 22-Sep-2020
FRANCIS X J PEREIRA C/O AL MAHA PETROLEUM P O BOX 57 MINA AL FAHAL 116 SULTANATE OF OMAN 111111 F01930 300.00 22-Sep-2020
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 900.00 22-Sep-2020
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 60.00 22-Sep-2020
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 1200.00 22-Sep-2020
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G NATARAJAN C/O UDHAYAM INDUSTRIES 75 LAKSHMAN NAGAR KANDANCHANVADI CHENNAI 600096 G00060 900.00 22-Sep-2020
GAJANAN ANANT SHETTI 4 MUSEUM ANNEX BLDG,159/61 MAHATMA GANDHI ROAD MAXMULLER BHAVAN FORT MUMBAI 400023 G00072 1350.00 22-Sep-2020
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 900.00 22-Sep-2020
GANAPATHY NAIK EERN LTD PO BOX 1596 SHARJAH UAE 111111 G01808 900.00 22-Sep-2020
GLORIA LOURENCO ABU DHABI COMMERCIAL BANK PO BOX 939 ABU DHABI UAE 111111 G01818 1350.00 22-Sep-2020
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 900.00 22-Sep-2020
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 900.00 22-Sep-2020
GUL KALWANI 5-NEELKANTH APARTMENT, G.M.ROAD, AMAR-MAHAL, CHEMBUR MUMBAI 400089 G01835 900.00 22-Sep-2020
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 900.00 22-Sep-2020
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 900.00 22-Sep-2020
GOPE GIDWANI B/204,VEENA NAGAR, S.V.ROAD MALAD W MUMBAI 400064 G01860 900.00 22-Sep-2020
GOKULDAS HEGDE P.O.BOX 5406 DUBAI UAE 111111 G01863 300.00 22-Sep-2020
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 450.00 22-Sep-2020
GEORGE MUGILAN 255/2 PIONEER COL ANNANAGAR W CHENNAI 600101 G01932 900.00 22-Sep-2020
GOVINDAN RAMALINGAM ELECTRICAL FOREMAN MAINT DEPT PETROMIN REFINERY RIYADH 11199 PO BOX 394 SAUDI ARABIA 111111 G01936 900.00 22-Sep-2020
GUNI ADVANI 501 ANGELINA -A RAHEJA GARDENS WANWADI PUNE 411040 G01937 900.00 22-Sep-2020
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 111111 G01942 300.00 22-Sep-2020
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 600.00 22-Sep-2020
GIRDHAR JETHMALANI C-15/58 BHAGWANTI NIVAS HILL AREA ULHASNAGAR 421003 G01969 1800.00 22-Sep-2020
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 900.00 22-Sep-2020
GUL TULSIDAS HINDUJA AL-BAHLIAH TRADING EST RIYADH 11475 PO BOX 21375 SAUDI ARABIA 111111 G02002 300.00 22-Sep-2020
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 300.00 22-Sep-2020
GITA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST NY NEW YORK 11373 USA 111111 G02009 900.00 22-Sep-2020
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001 UMMSAID QATAR DOHA QATAR 111111 G02017 900.00 22-Sep-2020
GRACE LIBBY DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID DOHA QATAR 111111 G02019 1350.00 22-Sep-2020
GLYNIS NAZARETH P O BOX 3922 SAFAT 13040 KUWAIT 111111 G02037 1482.00 22-Sep-2020
GILBERT D SOUZA AL SOULAH TRADING CO FAHAHEEL KUWAIT 46014 P B NO 46331 KUWAIT 111111 G02040 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALAYSIA 111111 G02043 492.00 22-Sep-2020
GOPAL PRASAD MAHESHWARI ENERGY KISR P O BOX 24885 SAFAR KUWAIT 111111 G02049 900.00 22-Sep-2020
G S SATHYA PRAKASH PO BOX 7319 FERTIL RULIAS ABU DHABI UAE 111111 G02055 1350.00 22-Sep-2020
GIAN CHAND GULATI C/O PIPELINES DIVISION GASCO P O BOX 665 ABU DHABI UAE 111111 G02058 1482.00 22-Sep-2020
GULAMHUSAIN NOORUDDIN CEMENTWALA C/O. RAYTHEON, ROOM NO. 426, P.O.BOX NO.4171, ABU DHABI UAE 111111 G02084 900.00 22-Sep-2020
GUNVANT JETHALAL SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 G02098 900.00 22-Sep-2020
GEETA PISHU BALANI 3 ROBINSON ROAD BLOCK D 8TH FLOOR HONG KONG 111111 G02099 900.00 22-Sep-2020
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 900.00 22-Sep-2020
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 1350.00 22-Sep-2020
GUR PARTAP SINGH 297-A SECTOR 10 CHANDIGARH CHANDIGARH 160011 G12199 390.00 22-Sep-2020
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 42.00 22-Sep-2020
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI MUMBAI 400058 G12295 900.00 22-Sep-2020
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 900.00 22-Sep-2020
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR CHENNAI 600020 G12336 390.00 22-Sep-2020
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 900.00 22-Sep-2020
GURMEET SINGH C/O NGP ENGINEERS G T ROAD HILLERGANJ LUDHIANA 141003 G12450 1482.00 22-Sep-2020
G SHANMUGA SUNDARAM NARMATHAS OLD NO 37 NEW NO 109 TATABAD STREET COIMBATORE 641012 G12483 900.00 22-Sep-2020
GEORGINA DESILVA FLAT 4F VENUS APT NO 9 MAYFAIR ROAD KOLKATA 700019 G12505 450.00 22-Sep-2020
G GURU VENKATA SUBRAMANIAM 13 B/1, MARKET ROAD RANIPET RANIPET 632401 G12775 582.00 22-Sep-2020
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 132.00 22-Sep-2020
G JAYAKUMAR 25/F, ARVLANANDAM STREET, (OLD NO. 12/IF), SANTHOME, CHENNAI 600004 G12963 132.00 22-Sep-2020
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU W G WGAP 534002 G12992 1350.00 22-Sep-2020
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWAD A.P. 520010 G13053 900.00 22-Sep-2020
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 42.00 22-Sep-2020
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 300.00 22-Sep-2020
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 132.00 22-Sep-2020
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 600.00 22-Sep-2020
G RAMASUBRAMANIAN C/O V PATTABHIRAMAN 002 RIVERSTONE GARNET 95-A 13TH CROSS IDEAL HOMES RAJARAJESWARI NAGAR BANGALORE 560098 G13234 600.00 22-Sep-2020
GEETHA PRASAD C/O T GURU PRASAD (CORPORATION BAN NO 20 AMRUTHNAGAR MAIN ROAD KONANAKUNTE BANGALORE 560062 G13285 1350.00 22-Sep-2020
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VARODARA 390006 G13295 300.00 22-Sep-2020
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 300.00 22-Sep-2020
HIRO JHAMATMAL SHIVDASANI C 16 SHANTI KUNJ 4 SADHU VASWANI ROAD PUNE 411001 H00903 1200.00 22-Sep-2020
HATIMBHAI H KAPASI METRO TRADING SYNDICATE PB 197 COCHIN 68 METRO TRADING SYNDICATE 680001 H00911 600.00 22-Sep-2020
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 DUBAI UAE 111111 H01802 900.00 22-Sep-2020
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E PO BOX 5992 SHARHAJ UAE 111111 H01803 900.00 22-Sep-2020
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDHABI UAE 111111 H01813 300.00 22-Sep-2020
HABIB AHMAD TASRA TRADING ESTABLISHMENT P O BOX 23353 SHARJAH UAE 111111 H01825 900.00 22-Sep-2020
HUBERT PETER ALVARES OMAN UNITED AGENCIES FINANCE DEPTT. P.O.BOX 985 CODE 112 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 H01843 1482.00 22-Sep-2020
HARSHAD MANSUKHLAL SHAH C/O M L SHAH 1-A VELLARD VIEW 14 TARDEO ROAD MUMBAI 400034 H01848 1092.00 22-Sep-2020
HARISING P JADEJA C/O MUSCAT PHARMACY POST BOX NO.2495 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 H01858 900.00 22-Sep-2020
HEMLATA HARSHADRAI SHAH 2970 JANE STREET APT 1112 DOWNSVIEW TORANTO PC-M3N2V5 ON CANADA 111111 H01859 1350.00 22-Sep-2020
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN 111111 H01868 900.00 22-Sep-2020
HIMANSHU M JOSHI NEAR DR BHARTIBENS CLINIC DOCTOR STREET KUTCH-MANDVI KUTCH 370465 H01869 450.00 22-Sep-2020
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 900.00 22-Sep-2020
H G JAYARAJ CHIEF ELE ENGINEER GULF CEMENT COMPANY P BOX 5295 AL NAKHEEL RASAL KHAIMAH UAE 111111 H01894 1482.00 22-Sep-2020
HIMAT WALJI P O BOX NO 5314 DUBAI UAE 111111 H01895 900.00 22-Sep-2020
HARDEEP KAUR W NO 2/670 KHANNA PUNJAB 141401 H01896 900.00 22-Sep-2020
HARISH SWETTA 11/A RAJENDRA APT LJ RD 1ST X LANE MAHIM MUMBAI 400016 H01907 900.00 22-Sep-2020
HARISH PANACHAND SHAH 401, RUPAL APARTMENTS 28-A, SHIVAJI NAGAR, CROSS ROAD OFF DAFTARY ROAD, MALAD (EAST) MUMBAI 400097 H01923 990.00 22-Sep-2020
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 USA 111111 H01925 900.00 22-Sep-2020
HARSHAD RAI MEHTA C/O DR.B.H.MEHTA SHYAM, JETHAWA HOSTEL COMPOUND WADIA ROAD PORBANDAR 360575 H01952 300.00 22-Sep-2020
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 900.00 22-Sep-2020
HARSHADRAI J PATEL CHITRAKOOTA 1B GOVARDHANVAN SOC NR SARASWATI S B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 H01971 1482.00 22-Sep-2020
HILIYAND SADANANDA SHETTY C/O INTERNATIONAL HOSPITAL PO BOX 1084 MANAMA A G BAHRAIN 111111 H01982 900.00 22-Sep-2020
HAZEL MERCY DSILVA 46-DEANSCROFT SQUARE, SCARBOROUGH, ONTARIO, MLE 4W9, CANADA. CANADA 111111 H01983 900.00 22-Sep-2020
HEGGUNJE VISHWANATH HEGDE "EKADANTA" NO 477 AMARJYOTHI LAYOUT OFF RING ROAD DOMLUR BANGALORE 560071 H01996 1482.00 22-Sep-2020
HARISH WAHI C/O BUCHEERY ACT MANAMA BAHRAIN PO BOX 20738 BAHRAIN 111111 H02011 900.00 22-Sep-2020
HARRY PAIS 568 CHAGALL COURT MISSISSAUGA ONTARIO L5R 3A7 CANADA 111111 H02012 900.00 22-Sep-2020
HAZEL MASCARENHAS 210, LAKE VILLAGE DRIVE #103, ANN ARBOR MI - 48103 USA 111111 H02037 600.00 22-Sep-2020
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 111111 H02061 900.00 22-Sep-2020
HEMANT GORDHANDAS BHATIA C/O LUCKY TRADERS LLC PO BOX 2160 FLAR NO 108 1ST FLR BLOCK C KRAMA CENTER BLDG KARAMA DUBAI U A E 111111 H02070 900.00 22-Sep-2020
HARISH GAJRIA 112 CHITRA, SHANTILAL MODI ROAD KANDIVLI (WEST) MUMBAI 400067 H02071 12.00 22-Sep-2020
HANNIBAL SALDANHA 103, GOLDEN CASTLE SUNDER NAGAR NO.2 VIDYANAGARI KALINA MUMBAI 400098 H02075 300.00 22-Sep-2020
HYGINE R LEWIS P O BOX 5550 DUBAI 111111 H02077 1482.00 22-Sep-2020
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 900.00 22-Sep-2020
HARINAKSHI S HEGDE SOUHARDA OPP MANJUNATH MOTORS KINNIMULKY ROAD UDIPI 576101 H12042 582.00 22-Sep-2020
HASMUKHBHAI PATEL MAHADEV ST,AT & PO SOKHADA TQ & DT BARODA TQ & DT BARODA 391745 H12105 450.00 22-Sep-2020
HARINDER SINGH 142 B SHASTRI NAGAR LUDHIANA LUDHIANA 141000 H12203 150.00 22-Sep-2020
HARKISHAN HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 H12279 1482.00 22-Sep-2020
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 900.00 22-Sep-2020
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 582.00 22-Sep-2020
HASMUKHLAL M SHAH C/O VELJIBHAI M SHAH,50 DIGVIJAY PLOT JAMNAGAR JAMNAGAR 361005 H12396 600.00 22-Sep-2020
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 600.00 22-Sep-2020
HARESH BALCHANDANI H-93 M I G COLONY,R S S NAGAR INDORE 452008 INDORE 452008 H12413 582.00 22-Sep-2020
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 300.00 22-Sep-2020
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 582.00 22-Sep-2020
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 1350.00 22-Sep-2020
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 900.00 22-Sep-2020
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 150.00 22-Sep-2020
HARISH KUMAR RAO TANK VIEW KARANGALPADY MANGALORE 575003 H12853 570.00 22-Sep-2020
HARISH V JAIN T.S.60 KHADKI PUNE 411003 H12864 1350.00 22-Sep-2020
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 450.00 22-Sep-2020
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 900.00 22-Sep-2020
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580020 H12991 12.00 22-Sep-2020
HARISH N AHUJA NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, MULUND (W) VEENA NAGAR MUMBAI 400080 H12992 132.00 22-Sep-2020
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 450.00 22-Sep-2020
HARJIT KAUR VIRK C/O H S BHULLAR NO. 1542, SECTOR - 38B CHANDIGARH 160038 H13126 90.00 22-Sep-2020
HEMANGINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL H THAKKER MARG MALBAR HILL MUMBAI 400006 H13143 42.00 22-Sep-2020
HINA KIRTI DOSHI A-403 SHATRUNJAYGIRI ASHOK CHAKRAVARTY ROAD KANDIVALI (EAST) MUMBAI 400101 H13166 1200.00 22-Sep-2020
HEMANT KISHORSINH VANSIA G-6 MALHAR FLATS BEHIND SIDHNATH MAHADEV SOCIETY TADWADI RANDER ROAD SURAT 395001 H13231 600.00 22-Sep-2020
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 282.00 22-Sep-2020
HOSANG ERUCHSHAH ENGINEER ARSIWALLA BLDG 1ST FLR FLAT NO-20 61 NATHALAL PAREKH MARG COLABA MUMBAI 400005 H13337 30.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 I01813 900.00 22-Sep-2020
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 600.00 22-Sep-2020
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 600.00 22-Sep-2020
INACINHO MOURA P O BOX NO 463 MUSCAT SULTANATE OF OMAN 111111 I01822 900.00 22-Sep-2020
ISHWAR SABNANI C/O KISHOR R MULANI 14-A RISHIKESH BUILDING 10-11 FOURTH ROAD KHAR MUMBAI 400052 I01825 342.00 22-Sep-2020
ISMAIL BHOJAWALA AL NABOODAH CONT CO PVT LTD P O BOX 889 DUBAI UAE 111111 I01829 900.00 22-Sep-2020
IQBAL ISMAIL HAKIM CENTRAL BANK OF U A E POST BOX NO.854 ABU DHABI UAE 111111 I01834 900.00 22-Sep-2020
INDIRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E DUBAI 111111 I01839 300.00 22-Sep-2020
ISHITA BHAVMIK 609 CUMBALLA CREST MUMBAI 400026 I01840 1350.00 22-Sep-2020
I MOHAN MENON NATIONAL COMMERCIAL CENTRE, P.O.BOX NO. 26036 ADLIYA BAHRAIN 111111 I01862 900.00 22-Sep-2020
INDRU HOTCHAND MIRCHANDANI C/O PRIYA I MIRCHANDANI KNPC SHOAIBA REFINERY ECONOMICS & PLANNING PO BOX 9202 AMAN 22 OMAN 111111 I01889 492.00 22-Sep-2020
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 KUWAIT 111111 I01892 900.00 22-Sep-2020
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235 SAFAT KUWAIT 13123 KUWAIT 111111 I01893 900.00 22-Sep-2020
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA 13007 SAFAT KUWAIT PO BOX 647 KUWAIT 111111 I01894 900.00 22-Sep-2020
INKESAR AHMED KHAN C/O. MRS RAHMATUNNISA, 117/868, NEW BASTI, KAKADEV, KANPUR (U.P.) KANPUR 207001 I01897 300.00 22-Sep-2020
IFTEQUAR SHAIKH DAWOOD PLOT 9 N 12/F CIDCO OPP EKTA COLONY AURANGABAD 431001 I01901 900.00 22-Sep-2020
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE PO BOX 2157 UAE 111111 I01905 900.00 22-Sep-2020
INDIRA JEYASEELAN PO BOX 406,DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 I01912 300.00 22-Sep-2020
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN 111111 I01915 900.00 22-Sep-2020
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 111111 I12180 900.00 22-Sep-2020
INDRAVADAN JETHALAL PARIKH 43, NIHARIKA BUNGLOWS NR.HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 I12289 192.00 22-Sep-2020
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 2700.00 22-Sep-2020
IZHARALI TASDUKALI SHAIKH MIDC MORWADI ROAD PIMPRI PUNE 411018 I12313 900.00 22-Sep-2020
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 6000.00 22-Sep-2020
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 2970.00 22-Sep-2020
I L F MAURITIUS CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR.A B ROAD WORLI MUMBAI 400018 I12331 600.00 22-Sep-2020
INDER JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 I12363 1800.00 22-Sep-2020
JITENDRA GARG FE-07 SHIVAJI ENCLAVE NEW DELHI 110027 J00059 900.00 22-Sep-2020
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 492.00 22-Sep-2020
JASHBHAI CHOTABHAI DESAI DESAI VAGO NEW HOUSES NADIAD 387001 J00917 582.00 22-Sep-2020
JOSEPH THOMAS RODRIGUES 501 MEDALLION CATHOLIC COLONY N PAREKH MARG WADALA MUMBAI 400031 J00923 60.00 22-Sep-2020
JOHNY N M PO BOX 136 SHARJAH UAE 111111 J01809 900.00 22-Sep-2020
JOHN CASSIANO MASCARENHAS NATIONAL BANK OF ABU DHABI OPERATIONS & ADMINISTRATION OFFICER DUBAI SIDE BRANCH P O BOX 2372 DUBAI U A E 111111 J01810 900.00 22-Sep-2020
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 111111 J01813 900.00 22-Sep-2020
JAI J RUPANI PO BOX 51581 DUBAI U A E UAE 111111 J01824 300.00 22-Sep-2020
JYOTHIS KANAKANGAN ACPT MTN ZADCO ABU DHABI PO BOX 6808 UAE 111111 J01871 300.00 22-Sep-2020
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112 RUWI MUSCAT SULTANATE OF OMAN 111111 J01886 900.00 22-Sep-2020
JAMNADAS JOSHI 34, PUSHIKAR SOCIETY, PATEL ESTATE ROAD, JOGESHWARI (W) MUMBAI 400102 J01889 900.00 22-Sep-2020
JAIKUMAR MENON SUN FARMS P O BOX 66 CODE 311 SOHAR SULTANATE OF OMAN SULTANATE OF OMAN 111111 J01898 390.00 22-Sep-2020
JAYENDRA VRAJLAL DASANI P.O.BOX 8807 DUBAI UAE 111111 J01930 900.00 22-Sep-2020
JAYSHREE JAYENDRA DASANI P.O.BOX 8807 DUBAI UAE 111111 J01931 900.00 22-Sep-2020
JOHN JOSEPH P O BOX 2222 DUBAI UAE 111111 J01938 900.00 22-Sep-2020
JOHNSON MARY P O BOX 999 DUBAI UAE 111111 J01939 300.00 22-Sep-2020
JAYANT KOTAI C/O INTERNATIONAL TRADERS ME LTD PO BOX 6 ALFAHIDI ST DUBAI UAE 111111 J01948 900.00 22-Sep-2020
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO DUBAI UAE 111111 J01956 900.00 22-Sep-2020
JOSEPHINA DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 J01958 1482.00 22-Sep-2020
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 111111 J01967 300.00 22-Sep-2020
JENNIFER A DCUNHA GURU PRASAD 6/C/003 CROSSROAD 2 SAMARTH NAGAR, ANDHERI WEST MUMBAI 400058 J01976 1482.00 22-Sep-2020
JOAQUIM BERNADINE REGINALD GRACIAAS P O BOX 50090,QD-3 ROOM C-205 QASCO UMM SAID QATAR QATAR 111111 J01997 300.00 22-Sep-2020
JAMES CHACKO POLACKAL P.O.BOX 28016, DAMMAM SEA PORT, DAMMAM 31437, KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 J02001 900.00 22-Sep-2020
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 900.00 22-Sep-2020
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 900.00 22-Sep-2020
JAYANT SHAH 49 HIGHFIFLO AVE LONDON NW11 9E V LONDON 111111 J02026 450.00 22-Sep-2020
JAYARAMA HEGDE ASIAN ELECTRI CO PO BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 192.00 22-Sep-2020
JOSEPH SAMUEL VALLIKKALAYIL ABB SUSA, MPRC PROJ. P O BOX 4275 SAFAT 13043 KUWAIT 111111 J02034 192.00 22-Sep-2020
JOSEPH ALBERT STEVEN FERNANDES C/O MR GABI E KOPTI PO BOX 4530 A GULF DOHA QATAR 111111 J02035 900.00 22-Sep-2020
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ GA 30907 USA 111111 J02060 900.00 22-Sep-2020
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 111111 J02067 900.00 22-Sep-2020
JILANI BASHA SHAIK PLANNING FOREMAN SWCC/SHOIBA POST BOX NO. 15671, JEDDAH 21454 SAUDI ARABIA 111111 J02069 900.00 22-Sep-2020
JESPER NILAKANTAN GANESH NILAKANTAN, 64, THORNTON CLOSE CAMBRIDGE, CAMBRIDGE 111111 J02071 900.00 22-Sep-2020
JYOTI S PATEL 890 DEERPATH LANE HOFFMAN ESTATE IL 60194 USA 111111 J02072 300.00 22-Sep-2020
JAMES KUTTY ZACHARIAS C/O SAUDI ARAMCO POST BOX 10606 DHAHRAN 31311 SAUDI ARABIA 111111 J02075 1350.00 22-Sep-2020
JITU DOSHI C/O D S SHAH & CO 162 LOHAR CHAWL KANJI GOKALDAS BLDG. MUMBAI 400002 J02077 300.00 22-Sep-2020
JOHN CLEMENT PRAGASAM ENG LANE TRAINING OFFICER BATEL CO MANAMA PO BOX 14 AD3 BAHRAIN BAHRAIN 111111 J02085 900.00 22-Sep-2020
JOGINDERSINGH MAINTENANCE QAPCO P O BOX 50155 UMMSAID QATAR AG QATAR 111111 J02092 900.00 22-Sep-2020
JAGJIT SINGH MARKETING DEPT., KANOO FREIGHT SERVICES, P.O.BOX 45, MANAMA/BAHRAIN. BAHRAIN 111111 J02094 900.00 22-Sep-2020
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085 STATE OF KUWAIT KUWAIT 111111 J02095 900.00 22-Sep-2020
JAYARAMAN RAJASEKARAN PO BOX NO 9202 AHMADI 61003 AHMADI KUWAIT KUWAIT 111111 J02098 1482.00 22-Sep-2020
JAHANARA MEHBOOB GHIASI PO BOX 4853 SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 900.00 22-Sep-2020
JOSEPHINE J A CARVALHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA GOA 403106 J02104 900.00 22-Sep-2020
JOHNCY PINTO C/O GULF EXPRESS CO RUWI OMAN PO BOX 3985 SULTANATE OF OMAN 111111 J02115 900.00 22-Sep-2020
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 900.00 22-Sep-2020
JOLLY JACOB KANJARAKKATTU HOUSE, PADIMON P.O., (PIN CODE 689587), VIA KEEZHUVAIPUR MALLAPPALLY, PATHANAMTHITTA, MALLAPPALLY PATHANAMTHITTA 689587 J02137 582.00 22-Sep-2020
JACOB KURUVILLA JACOB KURUVILLA,S E D ACCOUNTS SECTION PO BOX 41,DOHA QATAR DOHA QATAR 111111 J02146 582.00 22-Sep-2020
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 900.00 22-Sep-2020
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 900.00 22-Sep-2020
JASWANT SINGH ANAND M/S HEMKUNT STONES E-222 (A) IPIA KOTA 324007 J02166 3600.00 22-Sep-2020
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 111111 J02179 900.00 22-Sep-2020
JOACHIM DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID QATAR 111111 J02186 450.00 22-Sep-2020
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 1482.00 22-Sep-2020
JOSEPH LAWRENCE D SOUZA C/O MESSRS.MITSUI & CO.LTD. P.O.BOX 3313 SAFAT 13034-SAFAT KUWAIT 111111 J02209 900.00 22-Sep-2020
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 SAFAT KUWAIT 111111 J02218 900.00 22-Sep-2020
JOHN THOMAS POST BOX NO 9442 BL 005 AHAMADI KUWAIT 111111 J02221 900.00 22-Sep-2020
J M SHANTI RODRICKS #46/1-1 WHEELER ROAD COX TOWN BANGALORE 560005 J02228 282.00 22-Sep-2020
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571, KERALA STATE. CHOWARA KERALA STATE 683571 J02230 900.00 22-Sep-2020
JACOB T KALLUZHATHIL CHACKO THEKKEDATH HOUSE ANGADICAL SOUTH P O B/H P I P OFFICE CHENGANNOUR VIA CHENGANNOUR KERALA STATE 689121 J02240 900.00 22-Sep-2020
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 111111 J02244 900.00 22-Sep-2020
JAY MENON C/O GIFFIN TRAFFIKS POST BOX NO 3417 ABU DHABI UNITED ARAB EMIRATES UAE 111111 J02250 900.00 22-Sep-2020
JOSE MARIA DO CARMO FERNANDES ST JOAQUIM ROAD NEHRU NAGAR, BORDA MARGAO GOA GOA 403601 J02251 900.00 22-Sep-2020
JUHI BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, ABU DHABI UAE UAE 111111 J02253 1482.00 22-Sep-2020
JAYALAKSHMI MOORTHY C/O. MR. P.R.MOORTHY, HEPWORTH P.O. BOX NO. 2345 DUBAI UAE 111111 J02257 1482.00 22-Sep-2020
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 111111 J02266 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JETHANAND ALIMCHAND BHARWANI 15-17 YANDHAM ST 8 FLR GPO BOX 6023 HONGKONG 111111 J02290 582.00 22-Sep-2020
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 1200.00 22-Sep-2020
JAYASHREE S KULKARNI C/O S S KULKARNI 2332, C SHANIWAR PETH OPPOSITE POST OFFICE KOLHAPUR MAHARASHTRA 416002 J12069 900.00 22-Sep-2020
JYOTI PRAKASH PATIL 417, HIMSHIKHAR APTS. 11, SHIVAJI NAGAR NORTH AMBAZARI ROAD NAGPUR 440010 J12077 450.00 22-Sep-2020
JETHI SETHIA J B TEXTILE,16 NIORMAL LOHIA LANE KOLKATA KOLKATA 700007 J12094 1350.00 22-Sep-2020
J JAYARAM 965 KONGADIAPPA RD,DODBALLAPUR PO KARNATAKA ESTATE DODBALLAPUR PO 561203 J12099 900.00 22-Sep-2020
JASH VEER KAUR W/0. S. JOGINDER SINGH LADDER, PLOT NO. 23, ANAND NAGAR 'A', GURDWARA PATIALA 147001 J12275 1350.00 22-Sep-2020
JAI PAUL ARORA HOUSE NO.650, SECTOR-7 URBAN ESTATE KARNAL HARYANA 132001 J12569 450.00 22-Sep-2020
JAGRUTI SAVAILAL BHUTA S V BHUTTA PLOT NO.175-176, NEELKANTH VILA 90 FT.ROAD, GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 J12599 900.00 22-Sep-2020
JAGAT SINGH DUGAR 14/2 OLD CHINA BAZAR ST ROOM NO 130 2ND FLR KOLKATA 700001 J12636 600.00 22-Sep-2020
JEMI J CHARNA MOBED QUARTERS FLAT-6, 1ST FLOOR GODREJ BAUG, PB NO-6543 OFF NEPEAN SEA RD MUMBAI 400036 J12676 1482.00 22-Sep-2020
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 60.00 22-Sep-2020
JANI T KUKREJA A-17 SHIV CO-OP HSG SOCIETY KOPRI COLONY THANE (E) 400603 J12852 1482.00 22-Sep-2020
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 2700.00 22-Sep-2020
JITENDRA G MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013 J13052 4452.00 22-Sep-2020
JULIANA DAVID SEA VIEW 35 KULUSKAR ROAD (N) SHIVAJI PARK MUMBAI 400028 J13079 372.00 22-Sep-2020
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 132.00 22-Sep-2020
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 570.00 22-Sep-2020
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI (W), MUMBAI 400092 J13185 372.00 22-Sep-2020
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 132.00 22-Sep-2020
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 132.00 22-Sep-2020
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 582.00 22-Sep-2020
JIGAR RAJNIKANT PATEL MOTA ADADH SARKARVADO ANAND 388001 J13226 582.00 22-Sep-2020
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 222.00 22-Sep-2020
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 1020.00 22-Sep-2020
JYOTI RAINA "RAINA HOUSE" NAVGHARPADA MULUND (EAST) MUMBAI 400081 J13384 450.00 22-Sep-2020
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 2400.00 22-Sep-2020
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 2700.00 22-Sep-2020
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1800.00 22-Sep-2020
K V LAKSHMI NARASIMHAN NO. 10, ALLADI KRISHNA SWAMY, IYER STREET, TAMBARAM EAST, TAL. SAIDAPET, DT: CHINGLEPUT, CHENNAI 600059 K00082 1482.00 22-Sep-2020
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421001 K00085 900.00 22-Sep-2020
K KAMALAMMA FLAT NO A/102 PRIYAMWADHA VAITHARA NAGAR NAHUR ROAD MULUND W MUMBAI 400080 K00107 900.00 22-Sep-2020
KARBHARI BANKAR GANESH NAGAR KHIRADE CAMP KHIRADE CHWL NO 4 R NO 8 BHANDUP W MUMBAI 400078 K00112 300.00 22-Sep-2020
K P PADMANABHAN MANAGING PARTNER, KUMAR STORES CANWANORE CANWANORE 670001 K00916 1350.00 22-Sep-2020
KOCHOUSEPH CHITTILAPPILLY THOMAS PREMIER ELECTRONICS LFC RD KALOOR COCHIN KALOOR COCHIN 682017 K00917 900.00 22-Sep-2020
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 1482.00 22-Sep-2020
KEITH BRAKO SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 K01803 1350.00 22-Sep-2020
KISHORKANT PRABHUDAS MANDALIA AL ASRI GOLD SMITH & JEWELLERS PO BOX 2399 SHARJAH UAE SHARJAH UAE 111111 K01805 1350.00 22-Sep-2020
K B RAVINDRA MENON SIDHACHAL CHS LTD GROUND FLOOR BLDG-6 FLAT-004 OFF VASANT VIHAR POKHRAN ROAD NO 2 THANE W 400610 K01809 1482.00 22-Sep-2020
KOVIL VEETIL GANGADHARAN POST BOX NO 5647 SHARJAH UAE 111111 K01818 900.00 22-Sep-2020
KAPPAMAMOOTIL PHILIP VELLIYARD P O AYROOR THIRULEVALLA KERALA 689101 K01826 300.00 22-Sep-2020
KAMAL SHARMA HASSANI CHITHRAM TRADING P O BOX 470 ABU DHABI UAE 111111 K01833 900.00 22-Sep-2020
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI UAE 111111 K01841 1482.00 22-Sep-2020
KUNNAVAKKAM VINJUMUR ALAMELUMANGAI C/O K V KUMAR INST DEPT UMM AL NAR W PO BOX 219 ABU DHABI 111111 K01842 900.00 22-Sep-2020
KALPANA D PATEL C/O DR J H PATEL 93/2 MOTI SALVIVAD SARASPUR AHMEDABAD 380018 K01884 900.00 22-Sep-2020
KANNIAH GOVINDA RAJULU GULF AIR REVENUE ACCOUNTS PO BOX 5246 BAHRAIN 111111 K01893 900.00 22-Sep-2020
KANTILAL JAMNADAS A-3 RASHDARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 K01898 600.00 22-Sep-2020
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 1350.00 22-Sep-2020
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 300.00 22-Sep-2020
K P GOPINATHAN PILLAI PETROLEUM DEVELOPMENT OMAN OMT/112 F FAH POST BOX 81 MUSCAT MUSCAT 111111 K01926 900.00 22-Sep-2020
KANAMANA PALLI JAYARAM BHAGAW K I BHAGAWATHI C/O G S SUBRAMANAYA BAHWAN FOODS LLC PO BOX 3711 RUWI SULTANATE OF OMAN 111111 K01939 1482.00 22-Sep-2020
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI PO BOX 6229 RUWI SULTANATE OF OMAN 111111 K01949 900.00 22-Sep-2020
K K SATHYANARAYANAN C/O UNILEVER INDS PVT LTD WARP TOWERS SJR I PARK 1ST FLOOR WHITEFIELD BANGALORE 560066 K01955 900.00 22-Sep-2020
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 600.00 22-Sep-2020
KATTORE JOHN MATHEW C/O KODAK NEAR E INC P O BOX 11460 DUBAI UAE 111111 K01966 900.00 22-Sep-2020
KIRIT KUMAR SHIVAJI SONI PB NO 1089 DUBAI DEIRA UAE 111111 K01970 1482.00 22-Sep-2020
KURUMANGHAT KRISHNAN ONNI DNATA,P B NO 4054 DUBAI UAE 111111 K01974 1350.00 22-Sep-2020
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400 DUBAI UAE 111111 K01976 1350.00 22-Sep-2020
KARUVALIL CHERIAN ABRAHAM C/O SANTHAMMA ABRAHAM CHEST DISEASES HOSPITAL P O BOX 4082 SAFAT KUWAIT 111111 K01996 900.00 22-Sep-2020
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226 DUBAI UAE 111111 K02001 900.00 22-Sep-2020
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286 DUBAI UAE 111111 K02020 300.00 22-Sep-2020
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 1482.00 22-Sep-2020
KALAPPURAKAL THOMAS JOSEPH REZAYAT TRADING EST,P O BOX 90 SAUDI ARABIA 31952 ALKHOBAR SAUDI ARABIA 111111 K02049 900.00 22-Sep-2020
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 900.00 22-Sep-2020
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 900.00 22-Sep-2020
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 450.00 22-Sep-2020
KAMALESHKUMAR MAKAYEE 1941 CRESCENT LANE HOFFMAN ESTATE ILLINOIS 60194 USA 111111 K02083 582.00 22-Sep-2020
KANAYA JESWANI 98-99 NEW KRISHNA DHAM, OPP.GABRIEL INDIA LTD. MULUND (W) MUMBAI 400080 K02093 612.00 22-Sep-2020
KURUVILLA SAMUEL IBM LTD BOX 476 ALKHOBAR SAUDI ARABIA 111111 K02098 900.00 22-Sep-2020
KANU PARIKH 9433 IRONWOOD LANE DES PLAINES IL 60016 U S A USA 111111 K02120 900.00 22-Sep-2020
KRISHNAJI HANAMANT KULKARNI P.O.BOX 0816, UNIVERSITY, MS 38677-0816. (U.S.A.) USA 111111 K02124 900.00 22-Sep-2020
KURIACO K ABRAHAM 10-C OAKWOOD APARTMENTS SKYLINE CITYPARK JAWAHAR NAGAR KADAVANTHARA ERNAKULAM KERALA KOCHI 682020 K02159 1350.00 22-Sep-2020
KARKALA JAYARAM PURANIK GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. P.O.BOX 19058, SALALAH, SULTANATE OF OMAN 111111 K02161 900.00 22-Sep-2020
KALPANA PATEL 150 JOESPH AVENUE,STATEN ISLAND NEW YORK,USA 10314 USA 111111 K02163 600.00 22-Sep-2020
KRISHNA ACHUTHANANDAM HOUSE 801 PROCUREMENT SECTION BANOCO AWALI, P.O.BOX 25504 BAHRAIN BAHRAIN 111111 K02170 1482.00 22-Sep-2020
KURUGAM POYIL CHANDRAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 K02171 900.00 22-Sep-2020
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA 65451 KUWAIT 111111 K02200 900.00 22-Sep-2020
K MATHEW SUNNY EST OF ALI ABDULLA KARIME & SONS P O BOX NO 352 MANAMA BAHRAIN 111111 K02219 1482.00 22-Sep-2020
KIZHUMARI VENU GOPALAN TRAVEL ACCOUNTS YUSUF BIN AHMED KANOO PO BOX 37 DAMMAM DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 K02238 900.00 22-Sep-2020
KOCHIYPE NINAN C/O BINALI DIVING ALI BIN ALI EST PO BOX 75 DOHA QATAR 111111 K02249 1482.00 22-Sep-2020
KUDROLI DAYANAND MIDE CONSTRUCTORS,PO BOX 3325 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 K02254 492.00 22-Sep-2020
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12 A GULF BAHRAIN 111111 K02271 900.00 22-Sep-2020
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 900.00 22-Sep-2020
MINOO NANDY 60 KHEAM HOCK ROAD SINGAPORE 289924 SINGAPORE 111111 K02280 900.00 22-Sep-2020
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 900.00 22-Sep-2020
KRISHAN KUMAR MADHAN PO BOX 6409 DOHA QATAR DOHA QATAR 111111 K02291 900.00 22-Sep-2020
KUMPLAPPALLIL KURIAN VARUGHESE COMMERCIAL BANK OF QATAR LTD PO BOX 3232 DOHA QATAR DOHA QATAR 111111 K02296 900.00 22-Sep-2020
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN 111111 K02316 900.00 22-Sep-2020
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 111111 K02318 300.00 22-Sep-2020
KRISHNARAJANAGARA N SRINIVASAMURTHY TECH DEV ENGR TECH DEV MT ENGG KUWAIT AIRWAYS,P O BOX 528 SIPCODE 13006 SAFAT,KUWAIT KUWAIT 111111 K02336 900.00 22-Sep-2020
KABIR A BAGDADI 303, OUR NEST, SECTOR 4 PLOT 20-A VASHI NAVI MUMBAI 400703 K02342 300.00 22-Sep-2020
KAMAL PRASAD 1218 SECTOR A POCKET B VASANT KUNJ NEW DELHI 110030 K02348 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KOTEKAR JAGANNATH BHANDARI A/5, SKYLAND CO OP HSG SOC LTD S V ROAD ANDHERI WEST MUMBAI 400058 K02350 900.00 22-Sep-2020
K LABHSHANKER JOSHI KNPC MPG PO BOX 9400 AHMADI KUWAIT 111111 K02354 900.00 22-Sep-2020
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121001 K02364 900.00 22-Sep-2020
KUNJAMMA ABRAHAM MUTHANGAPARAMPIL SAN SAM VILLA EAST VETTIPURAM PO PALHANAMTHITTA KERALA STATE 689645 K02373 390.00 22-Sep-2020
KUL BHUSHAN VAID POST BOX NO 7369 DOHA STATE OF QATAR DOHA QATAR 111111 K02375 900.00 22-Sep-2020
K A JANARDHANAN "SASTHA BAVAN" NEW # 47 BHARATHI PURAM SHENOY NAGAR CHENNAI 600030 K02376 900.00 22-Sep-2020
KURIAN KOSHY CABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 111111 K02398 1482.00 22-Sep-2020
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 111111 K02400 300.00 22-Sep-2020
KAMALA KAPOOR NURSING DEPT. (OT) MAFRAQ HOSPITAL P O BOX 2951 ABU DHABI U A E 111111 K02401 900.00 22-Sep-2020
KIRAN CHANDNANI P O BOX 59 DUBAI UAE 111111 K02417 300.00 22-Sep-2020
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL POST BOX 14861 JEDDAH 21434 JEDDAH 111111 K02434 1350.00 22-Sep-2020
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 900.00 22-Sep-2020
KESHAVJI LALJI SHAH A/B 407 NANDDHAM L T ROAD BORIVALI WEST MUMBAI 400092 K02443 1482.00 22-Sep-2020
K SEYED JAGUBAR 501,SHEIKH MOUZA BIND SUHAIL BLDG (RAHMAN TOWER) SALAM STREET POST BOX 41105, ABU DHABI UNITED ARAB EMIRATES 111111 K02449 900.00 22-Sep-2020
K JAYAGOPAL NATIONAL BANK OF SHARJAH P O BOX 4 SHARJAH UAE 111111 K02459 1350.00 22-Sep-2020
KANJIKARA JOSEPH JOSEPH 94/96 BHULESHWAR RD FIRST FLR BHAGWANKALA BLDG. MUMBAI 400002 K02492 900.00 22-Sep-2020
KAILASH CHANDRA KHANDELWAL 2, MOHAWK AVE, LAKE HIAWATHA N.J. 07034 U.S.A. 111111 K02496 1350.00 22-Sep-2020
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 900.00 22-Sep-2020
KASHMIR CHAND HOUSE NO-331,WARD-5, BHAI SANT SINGH STREET JALALABAD WEST, DIST FEROZEPUR 152024 K12108 600.00 22-Sep-2020
KARM DIP SINGH G-3, RAJPARALE APTS. ABHAYANKAR ROAD DHANTOLI NAGPUR 440012 K12126 582.00 22-Sep-2020
KUNTI RANA 6 PRINCE APARTMENT 9-28-7/3, BALAJI NAGAR C.B.M.COMPOUND VISAKHAPATNAM 530003 K12144 600.00 22-Sep-2020
KALPANA PATHAN B/8/32 GOYAL INTERCITY FLAT THALTEJ AHMEDABAD 380054 K12224 450.00 22-Sep-2020
KISHEN CHAND JAIN 1261 VEDWARA-MALIWARA CHANDNI CHOWK DELHI 110006 K12276 282.00 22-Sep-2020
KUSUMLATA JAIN 1/171 MAHESH NAGAR INDORE INDORE M P 452001 K12377 582.00 22-Sep-2020
KESAR KAUR 229-C MODEL TOWN EXTENSION LUDHIANA 141003 K12419 1482.00 22-Sep-2020
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 582.00 22-Sep-2020
KAMLESH JAIN 4 292 HAKIM GALI,KACHERY GHAT AGRA AGRA 282004 K12449 1350.00 22-Sep-2020
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 900.00 22-Sep-2020
KASTURI LAL BHAMBRI B 49 GUJRANWALA TOWN DELHI DELHI 110009 K12707 900.00 22-Sep-2020
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 450.00 22-Sep-2020
KANTILAL PAREKH 203 MAIN BAZAR,DEHU RD PUNE PUNE 412101 K12738 1482.00 22-Sep-2020
K V NIRANJAN NO 44 1ST A CROSS MOUNT JOY EXTENSION HANUMANTHANAGAR BANGALORE 560019 K12781 900.00 22-Sep-2020
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 300.00 22-Sep-2020
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 300.00 22-Sep-2020
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 1350.00 22-Sep-2020
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 900.00 22-Sep-2020
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 192.00 22-Sep-2020
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 900.00 22-Sep-2020
KIRTI KUMAR BHARGAVA 502 COMMERCE CENTER HANDLOOM HAVELI CHUNNI GANJ KANPUR 208001 K13149 450.00 22-Sep-2020
NARASIMHALU PARTHA SARATHY NO 418, DOMLUR LAYOUT BANGALORE BANGALORE 560071 K13200 750.00 22-Sep-2020
KARAMJIT SINGH 79/4 LATOUCHE ROAD OPP GURUDWARA KANPUR 208001 K13237 1482.00 22-Sep-2020
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 2700.00 22-Sep-2020
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR JAIPUR RAJASHTAN 302017 K13344 390.00 22-Sep-2020
K MOHAN SRI SAI VINAYAKA NILAYAM 326 1ST E CROSS 3RD BLOCK KALGAN NAGAR HRBR LAYOUT BANGALORE 560084 K13347 42.00 22-Sep-2020
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD MUMBAI 400034 K13354 600.00 22-Sep-2020
KAMALJIT SINGH BHATIA E2/A RAJOURI GARDEN NEW DELHI NEW DELHI 110027 K13535 600.00 22-Sep-2020
KESHAO NILKANTH KOLWADKAR 2, ZADE LAYOUT, DHANSHRI APT., BHARAT NAGAR NAGPUR 440001 K13659 2700.00 22-Sep-2020
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 300.00 22-Sep-2020
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN (M.P.) 456006 K13918 600.00 22-Sep-2020
KASHMIRA DATE 16/B, GREENFILEDS DR.R.A.RAIKAR MARG KAPAD BAZAR, MAHIM MUMBAI 400016 K14089 582.00 22-Sep-2020
K SUBBARAYAN 16 KAMATCHIAMMAN KOIL WEST STREEET KARUR T N 639002 K14155 582.00 22-Sep-2020
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 1350.00 22-Sep-2020
KANHAIYA LAL BOHARA 302 SHRI PARSHU 11 WARDHAMAN NAGAR NAGPUR 440008 K14278 180.00 22-Sep-2020
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 582.00 22-Sep-2020
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 900.00 22-Sep-2020
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJARAT 360410 K14378 12.00 22-Sep-2020
KANTA CHAUDHARY BK-18 SHALIMAR BAGH (W) DELHI DELHI 110052 K14401 450.00 22-Sep-2020
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. EAST GODAVARI DT ANDHRA PRADESH 533345 K14412 90.00 22-Sep-2020
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 2700.00 22-Sep-2020
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 270.00 22-Sep-2020
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT MEHSANA 382721 K14447 900.00 22-Sep-2020
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 132.00 22-Sep-2020
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 450.00 22-Sep-2020
KAPIL KHURANA C-44A RAJOURI GARDEN N DELHI NEW DELHI 110027 K14533 900.00 22-Sep-2020
STANEY THOMAS THIRKHOTALA ST.ANTHONY'S CHAWL OUTPOST, ROOM NO.7 VAKOLA, SANTACRUZ (E) MUMBAI 400029 K14653 900.00 22-Sep-2020
KHURSHID AHMED P O BOX 7853 RIVERSIDE CA 92503 USA 111111 K14665 3282.00 22-Sep-2020
KAVITA A SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON (WEST) MUMBAI 400062 K14726 42.00 22-Sep-2020
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR, CHENNAI 600017 K14730 600.00 22-Sep-2020
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 600.00 22-Sep-2020
KANCHAN BHAGIA E-9, SHANTI-NIKETAN NEAR RLY.STN. KOPRI COLONY THANE (EAST) 400603 K14798 12.00 22-Sep-2020
K QUARRATHUL AAIN 44/45 PERAMBUR BARRACKS ROAD DOOR NO.2A SAPPHIRE SQUARE APTS. CHENNAI 600007 K14871 300.00 22-Sep-2020
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 600.00 22-Sep-2020
KALYANI P MEHTA 146 SATNAM APT CUFFE PARAOC MUMBAI 400005 K15058 600.00 22-Sep-2020
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 3000.00 22-Sep-2020
KAPILRAI SHANKERLAL DAVE 10, SWAPNIL OPP BHIMNATH MAHADEO SHARDA MANDIR ROAD PALDI AHMEDABAD 380007 K15293 1200.00 22-Sep-2020
LALITA A SIROYA P O BOX NO 29575 SHARJAH U A E UAE 111111 L01806 900.00 22-Sep-2020
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 600.00 22-Sep-2020
LAXMIDAS CHANDULAL BHANUSHALI PO BOX 9 MUSCAT OMAN SULTANATE OF OMAN 111111 L01832 300.00 22-Sep-2020
LUIS CASSIANO PIRES DUTCO R W S P O BOX 233 DUBAI UAE 111111 L01840 1482.00 22-Sep-2020
LAWRENCE ALOYSIAS LOBO 12 HENRY ADDLINGTON CLOSE BECKTON LONDON POST CODE E6 6NB UNITED KINGDOM 111111 L01848 1482.00 22-Sep-2020
LATA S KHEMCHANDANI C/O DAYAL STEEL P O BOX NO 5993 DUBAI UAE 111111 L01858 600.00 22-Sep-2020
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 900.00 22-Sep-2020
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 300.00 22-Sep-2020
LACHAMAN DASS MOHALLA ROOP NAGAR BEHIND I.T.I.COLLEGE DIST.-HOSHIARPUR PUNJAB HOSHIARPUR 146001 L01866 540.00 22-Sep-2020
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL MUSCAT OMAN PO BOX 881 SULTANATE OF OMAN 111111 L01874 900.00 22-Sep-2020
LAURA DOREEN BHAGYAN NATIONAL BANK OF KUWAIT SAFAT KUWAIT PO BOX 95 SAFAT KUWAIT 111111 L01876 900.00 22-Sep-2020
LESLIE BENNETT BHAGYAN KIRBY BLDG, SYSTEMS POST BOX. 23933 13001 SAFAT KUWAIT 111111 L01877 900.00 22-Sep-2020
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1800.00 22-Sep-2020
LIZY GEORGE EDACHIRA, THENGODE P.O., KAKANAD ,ERNAKULAM ERNAKULAM KERALA 682021 L01900 450.00 22-Sep-2020
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 600.00 22-Sep-2020
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 1350.00 22-Sep-2020
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820 MANAMA BAHRAIN 111111 L01915 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
LIKHIJAPUDI ESWARA PRASAD PO BOX 91 DOHA QATAR DOHA QATAR 111111 L01921 1350.00 22-Sep-2020
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 111111 L01923 300.00 22-Sep-2020
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY PO BOX 76 DOHA QATAR 111111 L01935 1482.00 22-Sep-2020
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 900.00 22-Sep-2020
LATHA VISWANATHAN P.O.BOX 12550 DUBAI UAE 111111 L01962 900.00 22-Sep-2020
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 300.00 22-Sep-2020
LAXMAN UDHARAM PUNJABI G P O BOX 3149 LAGOS NIGERIA PLOT 161 ANIMASHAER ST SURUCERE LAGOS NIGERIA NIGERIA 111111 L01983 900.00 22-Sep-2020
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 582.00 22-Sep-2020
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 1350.00 22-Sep-2020
LAJWANTI JAIN DANMALJIKI HAWELI BAHADUR BAZAR KOTA KOTA RAJASTHAN 302001 L12101 1482.00 22-Sep-2020
L S SWAMINATHAN 39/1/1/1 VADGAON SHERI PUNE PUNE 411014 L12190 900.00 22-Sep-2020
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR BANGALORE 560011 L12202 900.00 22-Sep-2020
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 582.00 22-Sep-2020
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 600.00 22-Sep-2020
LAL CHAND SHARMA 2-JA-20, SECT. 5, PRABHAT NAGAR, UDAIPUR RAJASTHAN 313001 L12242 1482.00 22-Sep-2020
LUIZA PERIRA SIDDHARTH FLAT NO 101 T P S III 15TH RD, BANDRA MUMBAI 400050 L12273 900.00 22-Sep-2020
LISSY JOSEPH THANNIVELIL VALAMANGALAM THURAVOOR P.O. ALLEPPEY 688532 L12525 90.00 22-Sep-2020
LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT. KERALA 686679 L12546 1482.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 300.00 22-Sep-2020
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 300.00 22-Sep-2020
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 300.00 22-Sep-2020
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 300.00 22-Sep-2020
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 300.00 22-Sep-2020
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 300.00 22-Sep-2020
LALY VARUGHESE NO.4,SHIRIN LODGE, 12,ELP[HINSTONE ROAD,KIRKEE, PUNE 411003 L12599 450.00 22-Sep-2020
LAXMI SHIVANAND MANKEKAR 1302 A-WING 13TH FLOOR MATOSHREE PEARL S KEER ROAD MAHIM MUMBAI 400016 L12673 600.00 22-Sep-2020
LEELA SINGH C/O DILIP AGARWAL 106 A, REGENT COLONY TOLLYGUNJ KOLKATA 700040 L12674 2700.00 22-Sep-2020
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 36.00 22-Sep-2020
MADHUKANT TRIBHOVANDAS SHETH 511-B ARVIND HOUSE R P MASANI ROAD MATUNGA MUMBAI 400019 M00052 600.00 22-Sep-2020
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 900.00 22-Sep-2020
MALAMAL KRISHNAN UNNI A/4 ASARA CO-OP HSG SOC LTD OPP GURU MANDIR SARASWAT COLONY DOMBIVLI (EAST) DIST THANE 421001 M00071 450.00 22-Sep-2020
MURALIDHAR CHAUDHARI RADHIKA (XEROX) DHORE NAGAR LANE NO.1 PUNE 411027 M00085 1350.00 22-Sep-2020
MANMOHAN LAL PANDE C-5/1 SAFDARJANG DEVELOPMENT AREA (F/F) HAUZ KHAS NEW DELHI 110016 M00901 1482.00 22-Sep-2020
M VISALAKSHI 20 SARDAR PATEL RD ADYAR CHENNAI 600020 M00928 1482.00 22-Sep-2020
MANMOHINI SAIN C/O. HENDERSON INTERNATIONAL LLC P.O.BOX 24992 DUBAI UAE 111111 M01811 900.00 22-Sep-2020
MONJULA CHATTERJEE C/O P K CHATTERJEE 71/1/1, COLLEGE ROAD PO B GARDEN HOWRAH W B 711103 M01823 300.00 22-Sep-2020
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 M01831 900.00 22-Sep-2020
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 111111 M01841 492.00 22-Sep-2020
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 111111 M01842 492.00 22-Sep-2020
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 111111 M01843 1440.00 22-Sep-2020
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 M01844 900.00 22-Sep-2020
MATHEW MAVELITHUNOIL MATHEW ABUDHABI COMMERCIAL BANK PO BOX 29923 ABU DHABI UAE 111111 M01846 900.00 22-Sep-2020
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FLR BHAGOJI KEER MARG MUMBAI 400010 M01865 900.00 22-Sep-2020
MAHENDRASINH LALSINH SOLANKI 651 W 169TH ST APT NO 64 NEW YORK USA 10032 USA 111111 M01897 900.00 22-Sep-2020
MUKTABEN NAGJI POPAT A-3 RASDHARA CO-OP HSG.SOC. 385 S.V.P. ROAD MUMBAI 400004 M01926 600.00 22-Sep-2020
MEERA SHANTILAL A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 M01927 600.00 22-Sep-2020
MINA VORA C/O INDULAL N MEHTA MEHTA HOUSE 2ND FLOOR GANGA MANDIR CUTTACK 753001 M01942 300.00 22-Sep-2020
MANUBHAI D PATEL J K FINANCE CO,SARDAR GUNJ RD ANAND GUJARAT ANAND 388001 M01947 900.00 22-Sep-2020
MAKHAN SINGH MATTHU V P O TALWANDI RAI TEHSIL RAIKOT LUDHIANA (DIST.) PUNJAB 141109 M01950 900.00 22-Sep-2020
MOHAMMED TAHIR TOWN & P O KANT DIST SHAHJAHANPUR DIST SHAHJAHANPUR U P 242225 M01954 900.00 22-Sep-2020
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS SULTANATE OF OMAN RUWI MUSCAT SULTANATE OF OMAN 111111 M01973 300.00 22-Sep-2020
MOHAN LAL SANTWANI B-1ST 176 LAJPAT NAGAR -I NEW DELHI 110024 M01979 1350.00 22-Sep-2020
MUBEEN MUSTAFA DURANI OMAN PERFUMERY LLC P O BOX 250 MUSCAT 113 SULTANATE OF OMAN 111111 M01981 900.00 22-Sep-2020
MOHAMMED NOORUDDIN BHATRI KHURSHID TRADING T CONT EST PO BOX 3222 RUWI SULTANATE OF OMAN 111111 M01983 600.00 22-Sep-2020
MANDIKAL SRIRAMACHARI SRINIVASAN FLAT G-602 POWAI PARK CHS PLOT L-1 HIGH STREET HIRANANDANI GARDENS POWAI MUMBAI 400076 M01984 1482.00 22-Sep-2020
M VISWANATHAN MOHAN C/O V CHANDRASEKARAN F-4 1ST FLOOR 'SREENIVAS' 105/3 ST. MARYS ROAD CHENNAI 600018 M02008 900.00 22-Sep-2020
MOLLY JOHN C/O MR K JOHN MATHEW P O BOX 11460 DUBAI UAE 111111 M02017 900.00 22-Sep-2020
MOHANLAL NEMCHAND PATEL C/O. GEAP INTERNATIONAL (UAE)., P.O.BOX 5192 DUBAI UAE 111111 M02021 300.00 22-Sep-2020
MOHAMMED ALI PUTHUPARAMBIL MOOSA P O BOX 21048 DUBAI UAE 111111 M02027 900.00 22-Sep-2020
MAHAMED HANIF ABDUL HASSAN VILLAGE PATHANPURA POST-PHULPUR UP AZAMGARH 221601 M02030 900.00 22-Sep-2020
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD PO BOX 3671 DUBAI UAE 111111 M02031 1482.00 22-Sep-2020
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 111111 M02034 1482.00 22-Sep-2020
MADHURIK BABULAL JOSHI P.O.BOX 12504, DUBAI UAE 111111 M02035 492.00 22-Sep-2020
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE 111111 M02036 450.00 22-Sep-2020
MANSOOR ARSIWALLA P O BOX 5964 DUBAI UAE 111111 M02041 900.00 22-Sep-2020
MOHINDER SINGH ROOPRA E-7001 AL NABOODAH LAING PO BOX 4 DUBAI UAE 111111 M02044 900.00 22-Sep-2020
MUFAZZAL AFSAR PO BOX 13205 DUBAI UAE 111111 M02061 900.00 22-Sep-2020
MANU VALIRAM MIRPURI PO BOX 12514 DUBAI UAE 111111 M02064 1482.00 22-Sep-2020
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 900.00 22-Sep-2020
MAX D SOUZA C/O AMPEX ENG SERVICES PO BOX 5341 DUBAI UAE 111111 M02084 900.00 22-Sep-2020
MAGAN JAIN P.O.BOX 7388 DUBAI UAE 111111 M02108 492.00 22-Sep-2020
MUBIN AHMED SHEIKH DUBAI ELECTRICITY CO ACCOUNTS DEPT PO BOX 564 DUBAI UAE 111111 M02110 900.00 22-Sep-2020
MOHAN MURARI SAUDI VITRIFIED CLAY PIPE CO LTD P O BOX 6415 RIYADH 11442 SAUDI ARABIA 111111 M02128 1350.00 22-Sep-2020
M UNNIKRISHNAN OMAN NATIONAL ELECTRIC CO POST BOX NO.1393 RUWI 112 SULTANATE OF OMAN 111111 M02136 390.00 22-Sep-2020
MOHD IBRAHIM C/O ARAMCO PO BOX 4885 AL MUNIRAH MAIL CENTRE DHAHRAN 31311 SAUDI ARABIA 111111 M02151 300.00 22-Sep-2020
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU OKEJA NIGERIA PO BOX 4136 NIGERIA 111111 M02167 900.00 22-Sep-2020
MANJU AVINASH CHANDRA C/O K E O PO BOX 3679 SAFAT 13037 SAFAT KUWAIT 111111 M02190 900.00 22-Sep-2020
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH SAUDI ARABIA 111111 M02193 900.00 22-Sep-2020
MAYA ADVANI 501 ANGELINA-A RAHEJA GARDENS WANWADI PUNE 411040 M02194 900.00 22-Sep-2020
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 1482.00 22-Sep-2020
MEHDA VILAS PRABHU F 2 STAFF RESIDENCES, PRINCESS OF WALES HOSPITAL, BRIDGEND, MID GLAM, CF 31 1RQ, UNITED KINGDOM 111111 M02218 900.00 22-Sep-2020
MOHAMMED AHMED ALI YOUNUS P O BOX 221818 RIYADH- 11311 SAUDI ARABIA 111111 M02246 300.00 22-Sep-2020
MAHASUKH HIMATLAL SHAH 5250. N. KNOXVILLE, APT. 709, PEORIA, ILLINOIS 61614 U.S.A. 111111 M02266 300.00 22-Sep-2020
M P PADMANABHAN SOUTHERN PROVINCE CEMENT CO PO BOX NO 119 GIZAN SAUDI ARABIA 111111 M02267 900.00 22-Sep-2020
MANHER HIRALAL SHAH 743 MEADOW DR. DES PLAINES IL 60016 DES PLAINES IL 111111 M02270 900.00 22-Sep-2020
MOHD MUMTAZ ALI P O BOX 93829 RIYADH 11683 SAUDI ARABIA 111111 M02277 300.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MURALIDHARAN VADAKKOOT VADAKKOOT HOUSE, MANISSERY POST OTTAPALAM VIA PALAKKAD DISTRICT KERALA 679521 M02284 900.00 22-Sep-2020
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 900.00 22-Sep-2020
MULLOLI VINODHAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 M02300 900.00 22-Sep-2020
MONTHU MARIAN D SOUZA 2/1 DURGA MANDIR CHAWL OPP ST ANTHONY CHURCH KHERANI ROAD SAKI NAKA MUMBAI 400072 M02307 300.00 22-Sep-2020
MATHEW JOHN Y K ALMOAYYED & SONS MANAMA BAHRAIN PO BOX 143 BAHRAIN 111111 M02309 900.00 22-Sep-2020
MUNNA NAWAZ C/O M K NAWAS MIN OF LEGAL AFFAIRS P O BOX 790 AG BAHRAIN 111111 M02311 1482.00 22-Sep-2020
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 900.00 22-Sep-2020
MARIA PRISCILLA D PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4 CANADA 111111 M02328 300.00 22-Sep-2020
MANNAPRA RAMACHANDRA IYER DEVESAN BRC WECOMESH CUUF WLL BAHRAIN PO BOX 5341 BAHRAIN 111111 M02332 582.00 22-Sep-2020
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 900.00 22-Sep-2020
MAKKATHAI ANNAMALAI KANAKASABAI POB 7825 FAHAHEEL 64009 FAHAHEEL KUWAIT 111111 M02343 900.00 22-Sep-2020
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 900.00 22-Sep-2020
MICHAEL RAYMOND PEREIRA C/O MRS JUME AMM PERIERA 41 DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 M02372 900.00 22-Sep-2020
MB KIRAN MAINTENENCE DIRECTORATE P O BOX 22499 MINISTRY OF TRANSPORT STATE OF BAHRAIN BAHRAIN 111111 M02376 900.00 22-Sep-2020
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 300.00 22-Sep-2020
M V PURANIK STATE BANK OF SAURASHTRA, BHAKTINAGAR BRANCH DHEBAR ROAD KANTA STRI VIKAS GRUH RAJKOT 360002 M02410 1482.00 22-Sep-2020
MANASKUMAR DATTA QASCO QD 3 B-8 PO BOX 50090 UMMSAID QATAR 111111 M02418 492.00 22-Sep-2020
MARY KOSHY P B 2889 MANAMA BAHRAIN 111111 M02434 600.00 22-Sep-2020
MOOKENCHERIL PAULOSE GEORGE V 1 A 2ND STREET VOC COLONY AMINJIKARAI CHENNAI 600001 M02435 882.00 22-Sep-2020
MAHENDER RAMCHAND TAHILRAMANI FLAT NO 3 SATGURU HOUSE SHERLEY RAJAN ROAD BANDRA MUMBAI 400050 M02462 300.00 22-Sep-2020
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR ARABIAN GULF DOHA QATAR 111111 M02479 900.00 22-Sep-2020
MALABIKA RAY C/O MR SUJIT KANTI RAY QGPC HQ PO BOX 3212 DOHA QATAR 111111 M02480 900.00 22-Sep-2020
MATEUS J REBELLO PO BOX 5826 A GULF DOHA QATAR 111111 M02486 900.00 22-Sep-2020
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 450.00 22-Sep-2020
MANJULABEN PRAFUL SHAH PRODUCTION DEPT Q G P C ONS PO DUKHAN QATAR QATAR 111111 M02493 300.00 22-Sep-2020
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 900.00 22-Sep-2020
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 900.00 22-Sep-2020
MULCHAND PUNJABI C/O S M S P O BOX 5871 MANAMA BAHRAIN 111111 M02512 1482.00 22-Sep-2020
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 900.00 22-Sep-2020
MURLI MANOHAR AGRAWAL P O BOX 26534, ADLIYA F-41, BLDG 1832, RD.233, BK.302 MANAMA, BAHRAIN ARABIAN GULF BAHRAIN 111111 M02524 300.00 22-Sep-2020
MUSHTAQ AHMED SATTIKAR P O BOX 438, MUSCAT POSTAL CODE 113, SULTANATE OF OMAN 111111 M02531 1350.00 22-Sep-2020
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN 111111 M02534 300.00 22-Sep-2020
MOHAN KUMAR C G ECT/2F FAHUD PDO POST BOC NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 300.00 22-Sep-2020
MARTHA M DSOUZA PO BOX 24202 SAFAT KUWAIT 111111 M02545 900.00 22-Sep-2020
MARIAN DSOUZA PO BOX 24202 SAFAT KUWAIT 13103 KUWAIT 111111 M02546 900.00 22-Sep-2020
MQIUDDIN HYDER PO BOX 23343 SAFAT 13094 KUWAIT 111111 M02549 900.00 22-Sep-2020
MARYKUTTY ANTONY VARAKUKALAYIL P.O.BOX 3811, 32069 HAWALLI KUWAIT 111111 M02552 900.00 22-Sep-2020
MATHEW REBELLO PO BOX 25443 SAFAT 13115 KUWAIT 111111 M02554 900.00 22-Sep-2020
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 300.00 22-Sep-2020
MARIANO ALMEIDA PO BOX 4255 SAFAT 13043 KUWAIT 111111 M02575 900.00 22-Sep-2020
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 300.00 22-Sep-2020
MOIZ AGASHIWALA HIMALAYA HOUSE, FLAT NO. 303, BHAIROBANALA PUNE SOLAPUR ROAD PUNE 411013 M02581 900.00 22-Sep-2020
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104 DUBAI UAE 111111 M02592 300.00 22-Sep-2020
MOBIN FATEMA SAIYED C/90 AL HAMRA PHARMACY PO BOX 11104 DUBAI UAE 111111 M02593 900.00 22-Sep-2020
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY DEIRA-DUBAI PO BOX 13594 UAE 111111 M02594 300.00 22-Sep-2020
MADHAVAN VALLATH MADHOM P O BOX 6469 DUBAI UAE 111111 M02596 900.00 22-Sep-2020
MATHILUNKAL JOSEPH THOMAS P O BOX 27231 DUBAI UAE 111111 M02599 300.00 22-Sep-2020
MANUEL MARCELLO ANTHONY D SOUZA C/O JOSEPHINE BARRETO PO BOX 4046 DUBAI UAE 111111 M02603 900.00 22-Sep-2020
MATHEW OOMMEN P.O.BOX 17030 JEBEL ALI UAE 111111 M02605 1350.00 22-Sep-2020
MOHAMMAD MASOODUL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O. GAYA GAYA BIHAR 823001 M02607 900.00 22-Sep-2020
MEHJABEEN MOIZ BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 111111 M02613 900.00 22-Sep-2020
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 111111 M02625 300.00 22-Sep-2020
MEERA MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 M02639 900.00 22-Sep-2020
MARYKUTTY KOSHY C/O K KOSHYCABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 111111 M02646 1482.00 22-Sep-2020
MOHAMMAD MASOOD UL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O.-GAYA GAYA BIHAR 823001 M02650 900.00 22-Sep-2020
MANOJ CHAWLA P B 2923 DUBAI UAE 111111 M02681 900.00 22-Sep-2020
MOHAMED IQBAL ELECTRO DECOR, P.O.BOX 763, JEDDAH-21421. JEDDAH 111111 M02707 600.00 22-Sep-2020
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 12.00 22-Sep-2020
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT SULTANATE OF OMAN 111111 M02726 900.00 22-Sep-2020
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 300.00 22-Sep-2020
MARIO JHON ALOYSIUS LOBO C/O DHAHRAN INTL HOTEL PO BOX 428 DHAHRAN AIR PORT SAUDI ARABIA 111111 M02735 300.00 22-Sep-2020
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 900.00 22-Sep-2020
MASUDAHMED KADRI C/O THE NATIONAL COMMERCIAL BANK 10TH FL PO BOX 3555 JEDDAH SAUDI ARABIA 111111 M02759 900.00 22-Sep-2020
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 900.00 22-Sep-2020
MALLIKHARJUNA RAO M N H NO 8 11 142 J P N ROAD WARANGAL 506002 M12071 300.00 22-Sep-2020
MOHINDER PAUL SECTOR 15 A/306 II FLOOR CHANDIGARH (U.T.) HOUSE NO 306 CHANDIGARH (U.T.) 160015 M12088 192.00 22-Sep-2020
MADHAVAN S BRINDAVANAM APARTMENTS 5B VISWANATHAN CROSS STREET SRINIVASAPURAM CHROMEPET CHENNAI TAMIL NADU 600044 M12136 900.00 22-Sep-2020
LAKSHMIKANT SOMANI 746 GANESHRAM BUILDING TILAK CHOWK SOLAPUR 413002 M12146 450.00 22-Sep-2020
MOHAN GANDHI KARJATWALA INDUSTRIES 176/3 A-SAWEDI ROAD AHMEDNAGAR 414001 M12149 1482.00 22-Sep-2020
MADHU DALMIA 133 COTTON ST,CALCUTTA KOLKATA 700007 M12168 1482.00 22-Sep-2020
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 900.00 22-Sep-2020
MEENU TEJWANI BARRACK NO 535 ROOM NO 7 ULHASNAGAR ULHASNAGAR 421002 M12293 1482.00 22-Sep-2020
MIRANI DILIP GIRDHARLAL NEAR HANUMAN MANDIR PATEL PAN HOUSE RAIYA RD,RAJKOT PATEL PAN HOUSE RAIYA R 360005 M12376 300.00 22-Sep-2020
MAYABEN N PATTANI RAJENDRA RD,KHADBAI ST BHANVAD GUJARAT GUJARAT 360510 M12377 912.00 22-Sep-2020
MOHIT PARIKH C/O RAJU K SHAH,UNDA FALIA NEAR TOWER WAGHODIA DT BARODA GUJARAT 391760 M12449 600.00 22-Sep-2020
MANJU JAIN CLOTH MARKET,PINK MALA,JODHPUR JODHPUR 342001 M12460 1032.00 22-Sep-2020
MADHAVI JAYANT DEO 35 SATYALAXMI HSG SOC PESTOMSAGAR ROAD NO 4 CHEMBUR TILAK NAGAR MUMBAI 400089 M12549 492.00 22-Sep-2020
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 450.00 22-Sep-2020
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 300.00 22-Sep-2020
MAN MOHAN MUNJIAL 497-B SHIPRA SUNCITY INDIRAPURAM GHAZIABAD U P 201001 M12789 300.00 22-Sep-2020
MARIADA PIEDADE S F DOREGO C/O A.A.DOREGO 2B,GULMOHAR MANSION 20,CONUENT ROAD BANGALORE 560025 M12883 900.00 22-Sep-2020
MEENA JAIN C/O PRADEEP KUMAR JAIN BANK OF BARODA LANKA BRANCH VARANASI 221001 M12988 582.00 22-Sep-2020
MANAK CHOPRA NEAR CHANDI HALL JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342001 M13100 1482.00 22-Sep-2020
MANJU RANI SURENDAR METAL WORKS JARODA GATE ANAJ MANDI,JAGADHRI JARODA GATE ANAJ MANDI, 135003 M13174 132.00 22-Sep-2020
MOHINDER KUMAR BANSAL C/O. TELEPHONE CABLES LTD., A-30, PHASE VIII, S.A.S.NAGAR (MOHALI) CHANDIGARH 160059 M13263 1350.00 22-Sep-2020
MADHAV GOKHALE A-37, SHREERANG SOCIETY THANA THANE 400601 M13430 1350.00 22-Sep-2020
MANVINDER BEDI H.NO.898 BII, KUCHA LAXMI NARAIN LUDHIANA LUDHIANA 141008 M13477 132.00 22-Sep-2020
MOHANLAL TULSIDAS BHATIA BLOCK NO.202/204, 2ND FLOOR OPP MAHELA MANDAL, KARJAT DIST RAIGAD MAHARASHTRA 410201 M13483 570.00 22-Sep-2020
MAGADH STOCK EXCHANGE ASSOCIATION BIHAR INDUSTRIES ASSOCIATION PREMISES SINHA LIBRARY ROAD P B NO 7 PATNA 800001 M13519 600.00 22-Sep-2020
MADHU N TIMBADIA C/O MICHAEL A ALPHONSO 104/1, MUNICIPAL CHAWL SEWIA CROSS ROAD, WADALA MUMBAI 400031 M13719 1800.00 22-Sep-2020
MALINI PANIKKAR C/O K M PANIKKAR MADURA COATS LTD P B NO 5145 144 M G ROAD BANGALORE 560001 M13856 300.00 22-Sep-2020
M SURYAKUMARI 9 JUSTICE SUNDARAM ROAD MYLAPORE CHENNAI 600004 M14029 2700.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MUKESH HARSHADRAI MEHTA C/O KAPILRAI SHANKERLAL DAVE 10, SWAPNIL, SARDA MANDIR ROAD OPP BHIMNATH MAHADEO PALDI P.O. AHMEDABAD 380007 M14062 600.00 22-Sep-2020
M MANOHARAN FLAT 602 SHASHIKIRAN APTS 18TH CROSS 6TH MAIN MALLESWARAM BANGALORE 560055 M14070 900.00 22-Sep-2020
MICHELLE LACEY C/O PSD ESKAYEF LTD. DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE BANGALORE 560049 M14271 450.00 22-Sep-2020
MANJULABEN CHIMANBHAI PATEL B-74 MANINAGAR SOC MANJALPUR VADODARA 390011 M14320 300.00 22-Sep-2020
M LAXMINARAYANA RAO 16-2-147/8/2 ANANDNAGAR COLONEY MALAKPET HYDERABAD 500036 M14385 450.00 22-Sep-2020
MAMTA GUPTA A-4, BADSHAH BAGH VARANASI VARANASI 221002 M14388 1482.00 22-Sep-2020
MANARAM MAHALAXMI TOBACCO COMPANY CHIRALAVARI STREET GUNTUR A P 522003 M14403 1350.00 22-Sep-2020
MANOJ BATRA H.NO.455, FAIZ BAZAR MOHALLA KALAN SONEPAT HARYANA 131001 M14470 12.00 22-Sep-2020
MADANLAL PALGOTA C/O KANAKRAJ C JAIN GURUKUL ENGLISH MEDIUM SEC.SCHOOL JASOL CROSS BALOTRA (RAJASTHAN) 344022 M14483 900.00 22-Sep-2020
M V BALAGIRI 13/70, SAVITHA BUILDING PESTOM SAGAR ROAD NO.2 CHEMBUR MUMBAI 400089 M14525 600.00 22-Sep-2020
M S SELVARAJ 12, MANICKAVASAKAR STREET TIRUNELVELI TIRUNELVELI 627006 M14532 132.00 22-Sep-2020
MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 582.00 22-Sep-2020
MONA EXPORTS PVT LTD 15-C, CHAKREBERIA ROAD (NORTH) KOLKATA KOLKATA 700020 M14664 300.00 22-Sep-2020
M S M DHANDABANI 107, KALAIMAGAL ST. KOMARAPALAYAM SALEM DT. TAMIL NADU 638183 M14721 900.00 22-Sep-2020
MANORAMA KAUL 2/103 DEEPAK SAHARA STATE JANKIPURAM LUCKNOW 226201 M14723 1350.00 22-Sep-2020
MALATHI ASHOK LALIT FINANCIAL SYSTEMS BRAGANZA MANOR 48, RICHMOND ROAD BANGALORE 560025 M14739 600.00 22-Sep-2020
MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 1482.00 22-Sep-2020
MADHUSUDAN KAWALWADI 25/4, ABHIJIT APARTMENTS FLAT NO.1 CHINTAMANI CO.OP.SOC. KARVE NAGAR PUNE PUNE 411052 M14773 150.00 22-Sep-2020
MICRO FINANCIAL SERVICES LIMI B-93 ANAND VIHAR DELHI 110092 M14786 270.00 22-Sep-2020
MANOJ KUMAR JAIN 115/B, PARAG COMMERCIAL ARCADE, 596 E WARD, SHAHUPURI, KOLHAPUR 416001 M14884 450.00 22-Sep-2020
M S RAJESHWARI C/O PRADEEP VADI, MANAGER (MKTING) STEEL AUTHORITY OF INDIA LTD VISVESVARAYA IRON & STEEL PLANT, 1ST FLR VISL HOUSE, NO 8, J 560002 M14976 900.00 22-Sep-2020
MOHALATA AGRAWAL C/O NAGENDRA AGRAWAL MONGRAPALI PO KHARIAR ROAD DIST NAWAPARA ORISSA 766104 M15071 300.00 22-Sep-2020
MANGAL GANPAT CHAVAN 3/41 LAGAD TRUST BLDG. GOKHALE SOCIETY CROSS LANE PAREL MUMBAI 400012 M15109 900.00 22-Sep-2020
MANISH V SHAH A/3, YASHODHAN, BANK OF INDIA S V ROAD ANDHERI (WEST) MUMBAI 400058 M15116 72.00 22-Sep-2020
MORGAN STANLEY ASSET MANAGEMENT INC C/O STOCK HOLDING CORPN OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 M15139 5400.00 22-Sep-2020
MURLI DHAR SARDA C/O MOOL CHAND SARDA SARDA PADA NAVERA WALA GHAR JAISALMER RAJASHTAN 345001 M15153 90.00 22-Sep-2020
M K MAHAJAN H NO 2431, SECTOR 23-C CHANDIGARH CHANDIGARH 160023 M15165 900.00 22-Sep-2020
MOTILAL OSWAL SECURITIES LTD INDIAN EQUITY RESEARCH 2ND FLOOR QUEENS MANSION 44 A K NAIK MARG FORT MUMBAI 400001 M15189 150.00 22-Sep-2020
MADHAVRAO GUNDAJI CHAVAN 17/1123 ABHYUDAY NAGAR KALA CHOWKI MUMBAI 400033 M15192 600.00 22-Sep-2020
MEENA ZACHARIA C/O K G RAJAN A 59, RAMPRASTA CHANDRANAGAR P O GHAZIABAD U P 201011 M15198 1800.00 22-Sep-2020
MAHESH BHAGIA E-9 SHANTI NIKETAN NEAR RLY STN KOPRI COLONY THANE (EAST) 400603 M15214 12.00 22-Sep-2020
MOHAN LAL KARKRA H NO-1822/A GALI NO-5 GOBIND COLONY BARNALA (PB) 148101 M15357 60.00 22-Sep-2020
MINAXI PATVEKAR KUNDAN HERITAGE FLAT NO - 3 SECTOR NO 25 PLOT NO II PRADHIKARN OPP SINDHU NAGAR BUS STOP PUNE 411044 M15553 3000.00 22-Sep-2020
MAHANANDA SUDAM YADAV SHANKAR NIWAS CO-OP HSG SOC CHAWL NO A R NO 13 BEHIND SHIV DARSHAN TEMBEPADA ROAD NARDAS NAGAR BHANDUP (W) MUMBAI 400078 M15589 1800.00 22-Sep-2020
MANIL TARACHAND GIDWANI A-301 RISING SUN APPT JUHU ROAD JUHU MUMBAI 400049 M15603 600.00 22-Sep-2020
N SRIMATHI NARAYANAN C/O. S. NARAYANAN, 'CGE' 14-A, BEACH ROAD, THIRUVANMIYUR MADRAS 600041 N00061 1800.00 22-Sep-2020
NEENA JETHMALANI HIRANAND C/O HEROS PUB SERVICE 4B VULCAN INSURANCE BLDG VEER NARIMAN RD MUMBAI 400020 N00905 1200.00 22-Sep-2020
NISHATH MOHEB BLOCK-E, FLAT NO 48 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 N00933 900.00 22-Sep-2020
NETAJI RETTIGANTI PO BOX 3763 DUBAI UAE 111111 N01811 900.00 22-Sep-2020
NANDKUMAR BATHEJA PO BOX 23192 SHARJAH UAE 111111 N01819 300.00 22-Sep-2020
NAINA BATHEJA P O BOX 23192 SHARJAH UAE 111111 N01820 300.00 22-Sep-2020
NARAYANAN CHENNOTHRIKKOVIL P RESERVOIR ENGINEERING DEPT ADCO PO BOX 270 UAE 111111 N01824 900.00 22-Sep-2020
NEVES A BRITTO C/O BADER AL MULLA & BROS CO. P O BOX NO 177 13002 SAFAT KUWAIT 111111 N01830 1482.00 22-Sep-2020
NALINI NAGJI POPAT A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 N01852 600.00 22-Sep-2020
NAGJI VASANJI POPAT A 3 RASDHARA CO-OP HSG SOC 385 S V P ROAD MUMBAI 400004 N01853 600.00 22-Sep-2020
NAVNITKUMAR NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 N01854 600.00 22-Sep-2020
NIRMALA GUPTA 14 JLM 14/56 46100 PETALING JAYA MALAYSIA 111111 N01855 300.00 22-Sep-2020
NAVRATAN CHANDHOKE P O BOX 33 WHITBY, ONTARIO LIN ONTARIO 111111 N01867 900.00 22-Sep-2020
NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO PO BOX 4750 GETCO RUWI SULTANATE OF OMAN 111111 N01887 300.00 22-Sep-2020
NITIN JAMNADAS CHAD JAMNADAS KHIMJI & SONS POST BOX 251 MUSCAT SULTANATE OF OMAN 111111 N01903 1800.00 22-Sep-2020
N SEKHAR BUMGA AUTO PARTS PO BOX 4112 DUBAI UAE 111111 N01921 900.00 22-Sep-2020
NARAYAN KRISHNA MOORTHY JUMBO ELECTORNICS CO LTD PO BOX 3426 DUBAI UAE 111111 N01924 900.00 22-Sep-2020
NARINSINGH CHAWLA C/O HARESH BABULAL SHAH 78/6 MARINE DRIVE F RD PATAN JAIN MANDEL-3 MUMBAI 400020 N01944 1200.00 22-Sep-2020
NARENKUMAR KARSANDAS PABARI C/O K J PABARI 303 POPULAR APT. 37 TAGORE ROAD SANTACRUZ W MUMBAI 400054 N01949 900.00 22-Sep-2020
NAGARDAS BADANI 531/33 TAKSHASHILA SOC OPP GIRNAR CINEMA RAJKOT RAJKOT 360001 N01963 300.00 22-Sep-2020
NARENDRA D KARMALI 769 OAKWOOD DRIVE WMONT ILLINOIS 60559 U.S.A. 111111 N01966 300.00 22-Sep-2020
NIRMAL KANTI ROY FLAT NO 204 BLDG NO 7 KAILASH NAGAR AMBARNATH EAST THANE 421501 N01970 582.00 22-Sep-2020
NAGABHOSHANA RAO VOLISETTY FOREMAN PETROMIN RIYADH REFINERY P O BOX 3946 RIYADH 11199 SAUDI ARABIA 111111 N01977 300.00 22-Sep-2020
NIRMALAMISA GOVINDAN C/O K R GOVINDAN PETROMIN REFINERY MTCE PO BOX 3946 RIYADH K S A 11199 K.S.A. 111111 N01978 900.00 22-Sep-2020
N CHANDRASEKHARAN NO.31, JALAN 14/48 46100 PETALING JAYA SELANGOR MALAYSIA 111111 N01996 390.00 22-Sep-2020
N SRINIVASAN TRADING Q PO BOX 6015 AM DOHA QATAR 111111 N01999 300.00 22-Sep-2020
NAGARAJ A SHAGRITHAYA 16 SESNE POND RD TOLLANA CT 06084 USA 111111 N02008 900.00 22-Sep-2020
NALIN BERI P O BOX 26322 MANAMA (A.G.) BAHRAIN 111111 N02027 900.00 22-Sep-2020
NANITA KUMAR GIDWANI P O BOX 6413 SHARJAH UAE 111111 N02035 900.00 22-Sep-2020
NORMAN XAVIER CENTRAL W/SHOP KUWAIT OIL CO 60000 AHMADI KUWAIT 60000 KUWAIT 111111 N02037 900.00 22-Sep-2020
NARESH P BHATIA SHARIKAT FANNIYA OMANIYA MILL PO BOX 4949 RUWI 111111 N02052 900.00 22-Sep-2020
NAGJI C RAY 9414, S DAIRY ASHFORD ROAD, #1304, HOUSTON TEXAS, 77099 U.S.A. U.S.A. 111111 N02073 300.00 22-Sep-2020
NIRANJAN RAMANBHAI PATEL C/O NFA -PS4 (INST) GAS PRODUCTION DEPT QATAR PETROLEM (OPP SHARE) BOX NO 47 A.GULF DOHA QATAR 111111 N02075 900.00 22-Sep-2020
NOEL D'SA C/O. MR. HERMAN PINTO, AL. FUTTAIM-M.S.D., P.O.BOX-152, DUBAI, U A E UAE 111111 N02105 900.00 22-Sep-2020
NEETA VINAYAK RANADE C/O SFO PO BOX 4949 RUWI SULTANATE OF OMAN 111111 N02122 900.00 22-Sep-2020
NARAIN JAGTIANI GOBINDRAM VISA SECTION, 3 E 64TH ST N Y 10021 NEW YORK 111111 N02125 900.00 22-Sep-2020
NIRMALA NAIR P.O.BOX 4942 22050 SALMIYA CENTRAL KUWAIT 111111 N02126 900.00 22-Sep-2020
NIRMAL CHOITHRAM VASWANI MANAGER OF PROJECTS,BUILDING SERVICES KHARAFI NATIONAL P O BOX 24081 SAFAT-13101 KUWAIT 111111 N02127 900.00 22-Sep-2020
NILIMA RAINA 49, TOFINO CR., NORTH YORK, ONTARIO, CANADA M CANADA 111111 N02134 1350.00 22-Sep-2020
NIRMALA MUDGAL P.O.BOX 25571 DUBAI UAE 111111 N02136 900.00 22-Sep-2020
NAINA RAJESH NAHAR P O BOX 4775 ALMAKTOUM ST DEIRA DUBAI UAE 111111 N02147 300.00 22-Sep-2020
NANAKRAM WADWANI P O BOX 12766 DUBAI UAE 111111 N02158 300.00 22-Sep-2020
NARAIN MAHBUBANI SUITE NO 601 CHEONG SUN BLDG 52 54 WELLINGTON ST HONKONG HONGKONG 111111 N02198 1200.00 22-Sep-2020
NEELAM JOLLY POST BOX NO.7860 HAWALLI KUWAIT 111111 N02200 900.00 22-Sep-2020
NAZMA C/O M IQBAL SAHARI REFRIGERATION CO P O BOX 16904 JEDDAH 21474 SAUDI ARABIA 111111 N02201 900.00 22-Sep-2020
NANIK S BHAGIA P O BOX 509 BARKER TEXAS 77413 USA 111111 N02204 492.00 22-Sep-2020
NAMRATA AJIT PHANSALKAR C/O MOOSA INDUSTRIAL P O BOX 7190 ABU DHABI 111111 N02206 900.00 22-Sep-2020
NARENDRA VASANT KULKARNI D-1, SAI NANDAN SAHAKAR NAGAR NO.2 PUNE 411009 N02211 882.00 22-Sep-2020
NARESH GANDHI MAHENDRA VILLA RAJAWADI MUMBAI 400077 N02221 900.00 22-Sep-2020
NEEL KAMAL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 N02223 492.00 22-Sep-2020
NAYNA GUNVANT SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 N02224 900.00 22-Sep-2020
N RAJASEKARAN GAC PICA1025 P BOX 30091 YANBUAL SINANAH SAUDI ARABIA 111111 N02228 300.00 22-Sep-2020
NARIMAN MEHERNOSH BHARUCHA 34 A BOYCE BUNGALOW GRD FLR PATTUCK INSTITUTE COMPOUND SLEATER ROAD, GRANT ROAD MUMBAI 400007 N12013 150.00 22-Sep-2020
NAGESWARA RAO M V H NO 8-11-145 FIRST FLOOR KONDURIVARI STREET J P N ROAD WARANGAL 506002 N12044 300.00 22-Sep-2020
NEENA PHUTELA C/O STATE BANK OF PATIALA G T ROAD KARTARPUR 143001 N12062 900.00 22-Sep-2020
N C JAIN A 20/10 LODHI COLONY,NEW DELHI NEW DELHI 110003 N12063 600.00 22-Sep-2020
NAINMAL S JAIN C/O NAINMAL & CO 19 STROTTEN MUTHA MUDALI ST CHENNAI 600079 N12073 582.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
NINAN N G NANDAVALLIL FARMS KACHIRAKANA HALLI PO ST THOMAS TOWN BANGALORE 560084 N12105 900.00 22-Sep-2020
N K NALINI FLAT NO 5 SANGEETHA APARTMENTS NEW NO 5/5 OLD NO 21/5 BALA MUTHUKRISHNAN STREET T NAGAR CHENNAI 600017 N12358 450.00 22-Sep-2020
NARASIMHULU BYSANI 6 3 562 2 ERRUM MANZIL HYDERABAD A P HYDERABAD A P 500482 N12452 300.00 22-Sep-2020
NARAIN DATT KHULBE A 2 181,JANAK PURI,NEW DELHI NEW DELHI 110058 N12473 582.00 22-Sep-2020
NEENA AHLUWALIA C/O SHAM WALLACE & COMPANY LIMITED 4, BANKSHALL STREET KOLKATA 700001 N12525 600.00 22-Sep-2020
NAROTTAMDAS LALUBHAI PATEL 11 HARGOVAN PARK NEAR ANKUR 2 NARANPURA AHMEDABAD NARANPURA AHMEDABAD 380013 N12633 900.00 22-Sep-2020
NIRMALA KRISHNAMURTHY 485 21ST X BANASHANKARI II STAGE BANGALORE 560070 N12687 900.00 22-Sep-2020
NARINDER SINGH C/O NGP ENGINEERS,G T RD HILLERGANJ LUDHIANA LUDHIANA 141003 N12696 1482.00 22-Sep-2020
NANDITA MISRA 101 SKYLARK A LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI 400053 N12700 900.00 22-Sep-2020
N VISWANATHAN 20, GITANJALI SOCIETY JETALPUR ROAD, ALKAPURI VARODARA 390005 N13009 582.00 22-Sep-2020
NISHU BALAKRISHNAN 12/C KANCHEN JUNGA ANUSHAKTI NAGAR TROMBAY MUMBAI 400094 N13049 600.00 22-Sep-2020
NARAYAN PARSHAD SARIN A-402 VENUS APARTMENTS OPP SANIK VIHAR PITAMPUR NEW DELHI 110034 N13144 1770.00 22-Sep-2020
NARENDRA BHATTAD 31/2, NEELKANTH JUGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400086 N13291 732.00 22-Sep-2020
NAWRATHAN K KOTHARI 247 1ST FLOOR THYAGA MARG SIDDARTHNAGAR MYSORE 570011 N13364 222.00 22-Sep-2020
NISHA DEVENDRA DOSHI 17, DIMPLE LUNCIQUI NAVSARI (GUJARAT) NAVSARI (GUJARAT) 396445 N13377 90.00 22-Sep-2020
PUNJAB NATIONAL BANK D-56, DEFENCE COLONY NEW DELHI NEW DELHI 110024 N13400 300.00 22-Sep-2020
NEELAM M MOTWANI C-33, NEW DEVPUR RELIEF ROAD, DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054 N13429 30.00 22-Sep-2020
NEETA B PATEL 66/3 H COLONY OPP. POLYTECHNIC AHMEDABAD 380015 N13502 12.00 22-Sep-2020
NISHIT PANKAJ SHAH 404 RUDRAKSHA FLAT PRITAMNAGAR ELLIS BRIDGE AHMEDABAD 380006 N13665 300.00 22-Sep-2020
NETI TRIVEDI D-2, PLOT NO.542, SECTOR V CHARKOPE HINDU FRIENDS CO OP HSG SOC LTD CHARKOPE, KANDIVLI (WEST) MUMBAI 400067 N13698 450.00 22-Sep-2020
NARPAT RAJ LUNKER C-4 SAMATA APARTMENT KESHAVNAGAR AHMEDABAD 380027 N13774 300.00 22-Sep-2020
N R JAYANTHI BALAJI SUPPLIERS KUPPAM (A.P.) KUPPAM (A.P.) 517425 N13849 30.00 22-Sep-2020
NIRMAL MEHTA SWAPPAN VILLA NEW COLONY, OPP OLD UNA ADDA UNA ROAD HOSHIARPUR 146001 N13872 900.00 22-Sep-2020
N SUBRAMANIYAN NO.9-B/3, DURAIRAJ LANE PAZHAVANTHANGAL CHENNAI 600114 N13883 12.00 22-Sep-2020
NH SECURITIES PVT LTD RADHA BHAVAN 1ST FLOOR 121 NAGINDAS MASTER ROAD MUMBAI 400023 N13891 600.00 22-Sep-2020
N BALRAJ SHETTY SEEMA & CO 1ST FLR BUNTS HOSTEL BLDG KARANGALPADY MANGALORE 575003 N14142 300.00 22-Sep-2020
OWEN LOUIS D SOUZA M/S NATIONAL AUTOMOBILES P O BOX 818 CODE 112 SULTANATE OF OMAN 111111 O01804 900.00 22-Sep-2020
OSWALD RONACO O PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 O01820 300.00 22-Sep-2020
OSWALD FERNANDES MIDAL CABLES LTD MANAMA BAHRAIN PO BOX 5939 BAHRAIN 111111 O01822 900.00 22-Sep-2020
OM PRAKASH JHA S-6 DOCKYARD COLONY KANJURMARG (W) MUMBAI 400078 O01824 900.00 22-Sep-2020
OTTAYIL KUNHI MOHAMMED P BOX 2180 ABU DHABI UAE 111111 O01835 900.00 22-Sep-2020
ASHA RANI KOTHI NO 7,SECTOR 20-A CHANDIGARH CHANDIGARH 160020 O12017 30.00 22-Sep-2020
OM PRAKASH KHANNA ROAD NO 25 H NO 16 F FLOOR EAST PUNJABI BAGH NEW DELHI 110026 O12031 750.00 22-Sep-2020
OM PRAKASH CHAHAL F-206, VIKAS-PURI NEW DELHI NEW DELHI 110018 O12034 750.00 22-Sep-2020
OM PARKASH SHARMA HOME NO 3243 SECTOR 27 D CHANDIGARH CHANDIGARH 160019 O12047 1482.00 22-Sep-2020
OM PRAKASH SAHU A BLOK HOUSE A-13/6 NEHRU COLONY DEHRADUN U P 248001 O12151 1200.00 22-Sep-2020
PRANESH MADIGERI BLOCK NO 9 KANAKADITYA NEAR CALPNA SOC GHANTALI THANE 400602 P00068 900.00 22-Sep-2020
PULIN KUMAR GANGULY 6 BELLE VIEW L NAPOO ROAD MUMBAI 400014 P00070 2700.00 22-Sep-2020
P MOHANACHANDRAN NAIR A-205, MOON ROCK APARTMENTS 10-4-34, HUMAYUN NAGAR HYDERABAD 500028 P00084 900.00 22-Sep-2020
PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 900.00 22-Sep-2020
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1800.00 22-Sep-2020
PANDURANG SANDU PATIL PLOT NO 303 SECTOR NO 24 P.C.N.T.D.A. NIGDI PUNE 411044 P00128 900.00 22-Sep-2020
PAMELA KHAN LOBO 51 VARDHMAN 135A CUMBALLA HILL MUMBAI 400036 P00926 900.00 22-Sep-2020
PEETHAMBER MADATHIL HOUSE T3 1ST FLOOR PALI VILLAGE BANDRA (W) MUMBAI 400050 P00951 900.00 22-Sep-2020
P VELAYUDHAN NAIR ABDULLAH HAIDER EST., P.O.BOX NO. 22206 SHARJAH UAE 111111 P01819 900.00 22-Sep-2020
PHILOMENA THERESA CUNHA R J CROCKER & PARTNERS P O BOX ABU DHABI UAE UAE 111111 P01829 900.00 22-Sep-2020
PALLI VEETTIL UMAR KOYA PO BOX NO 6571 ABU DHABI UAE 111111 P01832 492.00 22-Sep-2020
PROBHAT KUMAR CHATTERJEE AL SANANI TRADING ESTR ALFALAH ST PO BOX 7187 ABU DHABI UAE 111111 P01833 300.00 22-Sep-2020
PRAKASHCHANDRA GORDHANDAS SHETH C/O AL MASAOOD ENGG & WNT CO PO BOX 102 ABUDHABI UAE 111111 P01834 900.00 22-Sep-2020
PANANGHAT KARIYANDI PUSHPARAJ NATIONAL BANK OF BAHRAIN PO BOX 6080 ABU DHABI UAE 111111 P01838 1482.00 22-Sep-2020
PAUL QUADRAS ABU DHABI SHERATON HOTEL PO BOX 640 ABU DHABI UAE 111111 P01839 300.00 22-Sep-2020
POKKAKILLATH K ABDULKAREEM POST BOX 2300 ABUDHABI UAE 111111 P01841 900.00 22-Sep-2020
POKKAKKILLATH K HYDROSKUTTY GEOLOGICAL LABORATORY ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 P01842 300.00 22-Sep-2020
PILAKKAL GANGADHARAN D-102 AKSHARDHAM OPP TOYOTA SHOWROOM LINK ROAD, MALAD (WEST) MUMBAI 400064 P01849 450.00 22-Sep-2020
PANKAJ SHANTILAL A-3 RASDHARA C.H.S. 385 S V P ROAD MUMBAI 400004 P01895 600.00 22-Sep-2020
PRAFUL PATEL DINESH BHUVAN, KALYAN NAGAR, OPP.SHIH GURUDWARA, PUNIT ASHRAM ROAD, MANINAGAR AHMEDABAD 380008 P01915 300.00 22-Sep-2020
PRAVEEN KORAGA MENDON BANK MUSCAT AL AHLI AL OMANI SAOG P O BOX 134,POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P01920 900.00 22-Sep-2020
PUTHIGE VANI BHAT P.O BOX 112928 DUBAI 111111 P01935 900.00 22-Sep-2020
PEDDINIT PRABHAKAR NO 8/2RT PRAKASH NAGAR AP HYDERABAD 500001 P01937 300.00 22-Sep-2020
PREM KUMAR MENON C/O MOHSIN DARWISH PO BOX 3880 RUWI SULTANATE OF OMAN 111111 P01944 450.00 22-Sep-2020
PREMA MENON C/O M P K MENON M/S MOHSIN DARWISH PO BOX 3880 RUWI OMAN SULTANATE OF OMAN 111111 P01945 450.00 22-Sep-2020
PUNAM PATEL CIVIL ENGR OMAN TRADG CONTRACTING INDUSTRIES LTD OTCIL PO BOX 3826 RUWI SULTANATE OF OMAN 111111 P01950 900.00 22-Sep-2020
PRAKASHCHANDRA PANCHAL DON MANNERS ASSOCIATES P O BOX 7 DUBAI UAE 111111 P01977 600.00 22-Sep-2020
P THOMAS VINCENT P O BOX 4054 DUBAI UAE 111111 P01988 192.00 22-Sep-2020
POOTHAKUZHIKIZHAKKETHIL VARKEY JOHN C/O BANK OF OMAN LTD NAIF RD BRANCH P O BOX NO 5507 DEIRA DUBAI UAE 111111 P01993 300.00 22-Sep-2020
POKKIRATH ASHOK MENOKI G-330, ULHAS APARTMENTS 16TH MAIN ROAD, 4TH BLOCK JAYANAGAR BANGALORE 560011 P02004 600.00 22-Sep-2020
PARSHORAM DAMJI MAKWANA 27/V-10 INDIRA SHANKAR NAGARI BHARTINAGAR PAUD ROAD KOTHRUD PUNE 411038 P02007 300.00 22-Sep-2020
P M MURALIDHARAN PO BOX 4603 DUBAI UAE 111111 P02014 900.00 22-Sep-2020
PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 111111 P02025 300.00 22-Sep-2020
PIUS D SOUZA JUI-31 PADMAVATI C H S LTD OPP I I T POWAI MUMBAI 400076 P02026 300.00 22-Sep-2020
PATRICIA MAY PEREIRA PATRACIA MAY PEREIRA 4 PEPPAMILL PLACE SCARBOROUGH ONTARIO M1V 2B8 CANADA 111111 P02045 900.00 22-Sep-2020
PURUSHOTHAM SHETTIGAR OLNG, (FINANCE), P.O.BOX 560, MINA AL FAHAL-116, MUSCAT SULTANATE OF OMAN 111111 P02054 300.00 22-Sep-2020
P N KRISHNAMOORTHY PDO CINANCE DEPT,P O BOX 81,MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02055 150.00 22-Sep-2020
PRAVIN K PATEL 7541 BARBI LANE LA PALMA CALIFORNIA 9062 CALIFORNIA 111111 P02072 900.00 22-Sep-2020
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 90.00 22-Sep-2020
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 450.00 22-Sep-2020
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 900.00 22-Sep-2020
PRAKASH DORAISWAMY 820 QUEENSWAY CANTON MI USA 48188 USA 111111 P02152 900.00 22-Sep-2020
PUSHPA SONI 1, CAMERON COURT MERRYLANDS WEST SYDNEY NSW 2160 AUSTRALIA 111111 P02166 150.00 22-Sep-2020
P K BALAGOPAL CEGELEC CONTRACTING CO. LTD., INSTRUMENT TECHNICAL CENTRE PO BOX 1080 JUBAIL 31951, SAUDI-ARABIA. SAUDI ARABIA 111111 P02177 300.00 22-Sep-2020
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 600.00 22-Sep-2020
P M BHARATHAN PO BOX 742 DELMON PRESS MANAMA BAHRAIN 111111 P02203 900.00 22-Sep-2020
PRATIMA RITWIK C/O MR S. RITWIK AIMS PO BOX 23906 SAFAT 111111 P02208 390.00 22-Sep-2020
PARAM JIT GAUGHT COTTAGE PATEL NAGER 3 PHAGWARA PUNJAB 144401 P02216 900.00 22-Sep-2020
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 300.00 22-Sep-2020
P K VIPIN GOVINDAN EZUTHACHAN YBA KANOO P O BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 P02245 900.00 22-Sep-2020
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 900.00 22-Sep-2020
PUSHPA GODA C C/O THE SAGAR TRADING CO. NO 10, ANSON ROAD INTERNATIONAL PLAZA NO 17-09 SINGAPORE 079903 SINGAPORE 111111 P02249 1482.00 22-Sep-2020
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 900.00 22-Sep-2020
PALANISWAMY GOVINDRAJAN Q-TEL. P.O.BOX 217 DOHA QATAR DOHA QATAR 111111 P02302 1482.00 22-Sep-2020
PRIYA INDRU MIRCHANDANI KNPC SHOAIBA R&F ECONOMICS & PLANNING P O BOX 9202 AHMADI KUWAIT 111111 P02340 492.00 22-Sep-2020
P V PARAMESHWARA RAO GENERAL SYNDICATE TRAG PO BOX 635 SAFAT KUWAIT 111111 P02344 300.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
POLICARPO L A VAZ A6-21/23 JEEVAN ANAND APARTMENTS JEEVAN BIMA NAGAR BORIVALI KUWAIT 111111 P02348 900.00 22-Sep-2020
PRECIOSO ANTONIO MARTINS PO BOX 20704 SAFAT 13068 KUWAIT 111111 P02357 900.00 22-Sep-2020
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364 32014 HAWALLY KUWAIT 111111 P02358 900.00 22-Sep-2020
PURNIMA KAPILRAY JOSHI C/O K L JOSHI KNPC MPG PO BOX 9400, AHMADI KUWAIT 111111 P02362 900.00 22-Sep-2020
P SANKARANARAYANA MENON PO BOX 23320 13094 SAFAT KUWAIT 111111 P02363 300.00 22-Sep-2020
PRAKASH SINGH NAYAL SEWA, P O BOX 135 SHARJAH UAE 111111 P02378 1482.00 22-Sep-2020
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 111111 P02380 900.00 22-Sep-2020
PATRICK D SOUZA DUBAI HOSPITAL L-4 E PO BOX 7272 DUBAI UAE 111111 P02384 1482.00 22-Sep-2020
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 111111 P02392 300.00 22-Sep-2020
PATHODY CHETTOOR VASANTHAN C/O M/S IRAQ CONSULT PO BOX 4290 ABUDHABI UAE 111111 P02398 1350.00 22-Sep-2020
PINTO HERMAN JOHN FRANCIS MSD ALFUTTAIM LTD P O BOX 152 DUBAI UAE 111111 P02400 300.00 22-Sep-2020
PRAKASH BHOJWANI P O BOX 2511 DUBAI UNITED ARAB EMIRATES UAE 111111 P02403 300.00 22-Sep-2020
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX PO BOX 10 ABU DHABI UAE 111111 P02417 300.00 22-Sep-2020
P M MOHAMED ABDUL KADAR PAYEERAVALAPPU HOUSE POST KADAVALLUR 680 543 VIA KUNNAMKULAM TRICHUR DIST KERALA STATE 680631 P02421 900.00 22-Sep-2020
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASHIK 422007 P02422 900.00 22-Sep-2020
PARAG C SHAH 1543 N W 57TH ST SEATTLE WA 98107 USA USA 111111 P02444 300.00 22-Sep-2020
PAHLAJRAI RAJANI PEARL QUEEN A/15 5TH FLR NORTH AV RD SANTACRUZ W MUMBAI 400054 P02445 1350.00 22-Sep-2020
PATTATHIL MURALEEDHARAN NAIR P O BOX NO 8031 MUTTRAH SULTANATE OF OMAN 111111 P02453 900.00 22-Sep-2020
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 900.00 22-Sep-2020
PURUSHOTHAMAN K G THODATHIL HOUSE PUNNAYAM SOUTH ASAMANNOOR P O ERNAKULAM KERALA 683549 P12041 900.00 22-Sep-2020
PUNITA KUMAR E 33 GREEN PARK NEW DELHI 110016 P12058 900.00 22-Sep-2020
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 582.00 22-Sep-2020
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 900.00 22-Sep-2020
PRAKASH VITHAL NIKAM NEAR CIVIL COURT P O DAHANU THANE 401601 P12215 900.00 22-Sep-2020
PUSHPA JASHNANI G/95 ASHOK VIHAR PHASE I DELHI 110052 P12264 900.00 22-Sep-2020
PANNA LAL JAIN 197 HARDAYAL STREET MALIWARA DELHI 110006 P12266 1482.00 22-Sep-2020
PRASHANT PATEL 71 SARDAR NAGAR SOCIETY CHHANI ROAD VADODARA 390002 P12271 1482.00 22-Sep-2020
PRAFUL HARILAL KOTAK SHIVAM LAW AGENCY STREET # 2, SHRI GANESH SHIVALAY, RAIYA ROAD RAJKOT 360005 P12326 900.00 22-Sep-2020
PANKAJ VARSHNEY C/O S C VARSHNEY C-32/82, KENDRIYA VIHAR SECTOR-38, NERUL NAVI MUMBAI 400706 P12344 1482.00 22-Sep-2020
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR THRISSUR KERALA 680322 P12530 1482.00 22-Sep-2020
PREMPRAKASH GAGGAR S/O LALCHAND GAGGAR P.O. MAULASAR DIST: NAGAUR MAKRANA RAJASTHAN 341506 P12549 492.00 22-Sep-2020
PRADEEP HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 P12590 600.00 22-Sep-2020
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 1350.00 22-Sep-2020
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 1482.00 22-Sep-2020
PARKASH BAHADUR D-III/3204 VASANT KUNJ NEW DELHI NEW DELHI 110030 P12656 900.00 22-Sep-2020
PARVINDER SAWHNEY HOUSE NO 509 SECTOR 8-B CHANDIGARH 160018 P12671 1482.00 22-Sep-2020
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 600.00 22-Sep-2020
PRADIP KANTILAL SHAH G 10 SWASTIK APT OPP BHAVNA FLAT NR NARAYAN NAGAR BUS STOP PALDI AHMEDABAD 380007 P12778 900.00 22-Sep-2020
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 1482.00 22-Sep-2020
PARUL B SHAH C/O RAJESH B SHAH 14-B SECTOR-II RELIANCE GREENS MOTIKHAVADI DIST JAMNAGAR 361140 P12854 1350.00 22-Sep-2020
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 600.00 22-Sep-2020
PARMOD KUMAR CHOPRA CHOPRA SHOES 719 HALWASIYA MARKET HAZRAT GANJ LUCKNOW U P 226001 P12982 300.00 22-Sep-2020
PREETHI J SHAH 25 RAJASEKARAMUDALIST MYLAPORE CHENNAI 600004 P13012 300.00 22-Sep-2020
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 300.00 22-Sep-2020
P K SINGHAL 117/L-4 NANADCO NAVIN NAGAR, KAKADEO KANPUR 208001 P13241 582.00 22-Sep-2020
PRAKASH CHAND JAIN 3, UMESH NAGAR BEHIND NARMADA NAGAR ANNA PURNA ROAD INDORE 452009 P13777 132.00 22-Sep-2020
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 150.00 22-Sep-2020
PARAG M SHAH MILAN MAHENDRA SHARE & STOCK BROKER 59 BHUPEN CHAMBERS DALAL STREET MUMBAI BHUPEN CHAMBERS DALAL S 400023 P13823 600.00 22-Sep-2020
PRAVEEN KUMAR AGARWAL 111,PATWA GALI BAZARIA POORAN MAL BAREILLY (U.P) 243003 P13871 582.00 22-Sep-2020
PRATAP KUMAR BANERJEE VILLAGE KUTHIBARI PO BONGAON 24 PARGNAS NORTH WEST BENGAL 743235 P13875 300.00 22-Sep-2020
P SRINIVASAGOPALAN HERMES PARAJ BLDG NO.4, F NO 6, IIND FLOOR KALYANINAGAR PUNE 411014 P13966 1482.00 22-Sep-2020
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 900.00 22-Sep-2020
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 132.00 22-Sep-2020
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL (M.P.) 462016 P14106 600.00 22-Sep-2020
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 450.00 22-Sep-2020
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 582.00 22-Sep-2020
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 600.00 22-Sep-2020
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 1482.00 22-Sep-2020
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 192.00 22-Sep-2020
PHOOLAN WANTI CHAWLA B-12A BUDH VIHAR PHASE I DELHI 110041 P14321 900.00 22-Sep-2020
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 150.00 22-Sep-2020
PRIYAKANT MANGANLAL SHAH G/10 SWASTIK APARTMENT OPP BHAVNA FLAT NARAYAN NAGAR BUS STOP PALDI AHMEDABAD 380007 P14361 450.00 22-Sep-2020
PANKTI DILIP SHAH 214 (A) 12, VIVEKKAMAL, 2ND FLOOR S V ROAD, IRLA BRIDGE ANDHERI (WEST) MUMBAI 400058 P14487 900.00 22-Sep-2020
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 900.00 22-Sep-2020
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 900.00 22-Sep-2020
PRITAM SINGH GROVER FLAT NO-558, SACHIN NAG BLOCK ASIAN GAMES VILLAGE COMPLEX NEW DELHI 110049 P14534 300.00 22-Sep-2020
PARVEEN KUMAR AGGARWAL C/O A M VED 13/392-D CIVIL LINES KANPUR 208001 P14605 600.00 22-Sep-2020
P V LATHA C-104, SAINIK NAGAR UTTAM NAGAR NEW DELHI 110059 P14613 900.00 22-Sep-2020
P U KHADER HOTEL AZAD PULIMOOD JUNCTION KOTTAYAM 686001 P14626 900.00 22-Sep-2020
PRAVINA BHATT 5, PATEL SOCIETY GOMTIPUR AHMEDABAD 380021 P14700 600.00 22-Sep-2020
PRATAPSINH V KAJARIA LIJJAT GODAVARI CHS LTD A-1 GROUND FLOOR M G ROAD KANDIVLI (WEST) MUMBAI 400067 P14956 600.00 22-Sep-2020
P RAMANANDA NAYAK HARADY PUTTUR D K DIST KARNATAKA STATE 574201 P15118 3000.00 22-Sep-2020
RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND, PU 411040 R00067 2700.00 22-Sep-2020
ANUJA RAJEEV TIPNIS RATNADEEP BUILDING 'B' WING, 3RD FLOOR BLOCK NO. 13 MOHENT ROAD EXTENSION, VILEPARLE (E) MUMBAI 400057 R00077 900.00 22-Sep-2020
RAMRAJ SIDDHINATH PANDEY 10, GELDA VILLA RIFLE RANGE GHATKOPAR MUMBAI 400086 R00109 42.00 22-Sep-2020
RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 1482.00 22-Sep-2020
RAMCHAND SADARANGANI DHARAMDAS C/O HEROS PUBLICITY SERVICE 4B VULCAN INSURANCE BLDG VEER NARIMAN ROAD MUMBAI 400020 R00908 2700.00 22-Sep-2020
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 900.00 22-Sep-2020
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 900.00 22-Sep-2020
RANBEER SINGH GANDHI 4/1/140 SUBASH ROAD SECUNDARABAD SECUNDARABAD (A P) 500010 R00923 900.00 22-Sep-2020
REWA TREHAN 1271 SECTOR 14 HARYANA FARIDABAD 121007 R00941 1800.00 22-Sep-2020
RAMNIK DWARKADAS POPAT 26 KARANPARA B/H S T BUS STATION RAJKOT 360001 R00969 1482.00 22-Sep-2020
RAMANATHAN BALASUBRAMANIAN P B NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01832 1482.00 22-Sep-2020
REVATHI BALASUBRAMANIAN PB NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01840 1482.00 22-Sep-2020
RAMACHANDRA PRASAD SANKARA PILLAI POST BOX NO 2427 NATIONAL HOTELS CO ABU DHABI UAE 111111 R01842 300.00 22-Sep-2020
RAGUVANSHI MAHENDRA RAMCHAND POST BOX NO 51570 DUBAI UAE 111111 R01855 1800.00 22-Sep-2020
RAGUVANSHI SEETABHAI RAMCHAND POST BOX 51570 DUBAI UAE 111111 R01856 1800.00 22-Sep-2020
RAGUVANSHI RAMCHAND NARAINDAS POST BOX 9054 DUBAI UAE 111111 R01857 1800.00 22-Sep-2020
RAJ KUMAR BAHL 22 BRANTWOOD RD,BARNEHURST KENT UK DA76LQ KENT UK 111111 R01867 1482.00 22-Sep-2020
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 900.00 22-Sep-2020
RAJ RATANLAL SAINANEY BLK 134C KANG CHING RD 12-125 JURONG SINGAPORE 2261 SINGAPORE 111111 R01891 900.00 22-Sep-2020
RADJIBHAI AMBALAL PATEL C-10 BHAVNA FLAT COLLAGE RD NADIAD DIST-KAIRA GUJ KAIRA 387001 R01894 600.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA CA YORBA LINDA 111111 R01938 300.00 22-Sep-2020
RADHAKRISHNAN NAIR FLAT 3 PARAM JYOTI 9 PESTOM SAGAR CHEMBUR MUMBAI 400089 R01965 900.00 22-Sep-2020
RAMESH KAPUR D1B/24B JANAK PURI NEW DELHI NEW DELHI 110054 R01967 900.00 22-Sep-2020
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 900.00 22-Sep-2020
RAMA HORA C/O SATYENDRA K HORA A-49 SECTOR-50 UP NOIDA 201301 R01985 900.00 22-Sep-2020
RAVINDRA BALKRISHNAN NAIDU MUSTAFA JAWAD TRADING CO PHILIPS DIV QABOOS ST PO BOX 4918 RUWI MUSCAT OMAN SULTANATE OF OMAN 111111 R01988 900.00 22-Sep-2020
RASIK SHAH GULF AIR P.O.BOX 1444 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 R01992 300.00 22-Sep-2020
RAJIV CHANDORKAR 3 TILAK DHAM CAMA ROAD ANDHERI WEST MUMBAI 400058 R02000 900.00 22-Sep-2020
RANGASWAMY ANANTHARAM P O BOX 1949 RUWI P C 112 SULTANATE OF OMAN 111111 R02001 882.00 22-Sep-2020
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY VIA THIRUVALLA THIRUVALLA KERALA 689575 R02011 900.00 22-Sep-2020
RAJKUMAR BHATIA P O BOX 611 DUBAI UAE 111111 R02012 1482.00 22-Sep-2020
RAMSARAN W.NO.2/670 KHANNA PUNJAB 141401 R02020 900.00 22-Sep-2020
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 111111 R02027 300.00 22-Sep-2020
RAMA IYENGAR MURALI MAJOR PROJECTS DUBAI ALUMINIUM COMPANY LTD POST BOX 3627 DUBAI U A E 111111 R02032 1350.00 22-Sep-2020
ROOPA MURALI MAJOR PROJECTS DUBAI ALUMINIUM COMPANY LTD POST BOX 3627 DUBAI U A E 111111 R02033 1350.00 22-Sep-2020
RAN VIJOY PRASAD SINGH 86 POLLARDS HILL NORTH NORBURY, LONDON SW 16 4NY (U.K.) LONDON UK 111111 R02039 900.00 22-Sep-2020
RAMESH ADVANI SINGAPORE ENTERPRISES SUQAL AL KAB PO BOX 7660 DUBAI UAE 111111 R02049 900.00 22-Sep-2020
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 900.00 22-Sep-2020
REMISE D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E PO BOX 5341 UAE 111111 R02066 900.00 22-Sep-2020
RAYMOND D MELLO AL ABOOR ALUMINIUM EST. P.O.BOX 10063 DUBAI UAE 111111 R02094 900.00 22-Sep-2020
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 R02099 900.00 22-Sep-2020
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 300.00 22-Sep-2020
RADHESHYAM BAJPAI D R PRODUCTION HADEED AIJUBAIL K S A 31961 PO BOX 10053 KSA 111111 R02123 450.00 22-Sep-2020
RANJAN V PATEL 5251 S W 18TH ST PLANTATION FLORIDA U S A 33317 USA 111111 R02135 900.00 22-Sep-2020
ROSHANLAL BHATIA AUTO ANCILLARY MFRS SDN BHD JLN UTA S SHAH ALAM KUALALUMPUR KUALALUMPUR 111111 R02140 300.00 22-Sep-2020
RAJNIKANT PURSOTTAM PATEL 73 GRANGE AVENUE NORTH FINCHLEY LONDON N12 8DJ UK LONDON 111111 R02142 900.00 22-Sep-2020
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA NY 11432 U.S.A. 111111 R02159 300.00 22-Sep-2020
RAJNIKANT PATEL 270 STAG LANE KINGSBURY LONDON NW LONDON 111111 R02204 900.00 22-Sep-2020
RAJKUMAR NAGRANI 24 RAJPUR RD, (OLD WING) CIVIL LINES DELHI 110054 R02205 600.00 22-Sep-2020
RAMESHCHANDRA PATEL 6250 N OAKLEY, # 3, CHICAGO ILLINOIS 60659 U.S.A. 111111 R02211 1350.00 22-Sep-2020
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 111111 R02212 300.00 22-Sep-2020
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914 U.S.A. 111111 R02214 900.00 22-Sep-2020
RASHMITA YOGESH SHETH 9218 CHURCH STREET DES PLAINES IL 60016-4230 USA 111111 R02218 900.00 22-Sep-2020
RASIKLAL R VIKANI 6604 DURHAM AVE. NORTH BERGEN, NEW JERSEY U.S.A. 07047. U.S.A. 111111 R02231 900.00 22-Sep-2020
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 900.00 22-Sep-2020
RAMESH SANGTANI C/O MR DEWAN SANGTANI A-1/70,LAJPAT NAGAR, NEW DELHI 110024 R02241 900.00 22-Sep-2020
RAMESH KUMAR GANDHI 63A RANI KA BAGH NEAR GOVT COLLEGE FOR WOMEN PUNJAB AMRITSAR 143001 R02248 900.00 22-Sep-2020
RUSSELL JONES BAHRAIN HILTON MANAMA BAHRAIN PO BOX 1090 BAHRAIN 111111 R02278 300.00 22-Sep-2020
R BALASUBRAMANIAN FINANCE & LEGAL DIVISION BAPCO REFINERY BAHRAIN 111111 R02280 1482.00 22-Sep-2020
RAUL MONTEIRO C/O HAMEED & A RASOOL K HALWACHI P O BOX 297 MANAMA A G BAHRAIN 111111 R02284 1482.00 22-Sep-2020
ROSARIO FURTADO PO BOX 46418 FAHAHEEL 64015 KUWAIT 111111 R02293 1350.00 22-Sep-2020
RANJIT VISHWANATH DIWADKAR KOL 48710 REFINERY OPE DIV ZONE 2 MINA AHAMADI KUWAIT 111111 R02298 900.00 22-Sep-2020
RAVINDRAN NAIR POST BOX 9639,AHAMADI 61007 AHAMADI KUWAIT KUWAIT 111111 R02302 300.00 22-Sep-2020
RAM CHAND JOTUMAL ADMASCO PO BOX 7384 ABU DHABI UAE 111111 R02308 900.00 22-Sep-2020
RAVINANDAN K SHARMA DALAMAL TEXTILE MILLS LTD,PMB 1097 OSHODI LAGOS NIGERIA NIGERIA 111111 R02315 1482.00 22-Sep-2020
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN 111111 R02324 1482.00 22-Sep-2020
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN 111111 R02329 900.00 22-Sep-2020
RAHIM MORAD C/O SAUDIA P O BOX 620-CC 742 JEDDAH 21231 SAUDI ARABIA 111111 R02353 900.00 22-Sep-2020
RAJENDRA GOVINDAPPA NO. 400, NEW DIAGONAL ROAD, 5TH MAIN ROAD, THIRD BLOCK, JAYANAGAR BANGALORE 560011 R02354 900.00 22-Sep-2020
RAVI GUPTA KRISHNANKUTTY PRODUCTION DEPARTMENT Q G P C OFFSHORE P O DUKHRAN QATAR 111111 R02363 900.00 22-Sep-2020
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 1350.00 22-Sep-2020
RAM PRASAD SINHA GANJU BARI (MARKET) FERTILIZER TOWNSHIP P O ROURKELA ROURKELA ORISSA 769007 R02382 300.00 22-Sep-2020
RAJARAMAN GOPALKRISHNAN P NO 7037 UREA II QAFCO UMMSAID QATAR PO BOX 50001 QATAR 111111 R02413 900.00 22-Sep-2020
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 300.00 22-Sep-2020
RAVINDRAN NARAYAN A2-101 VEENA NAGAR L B S MARG MULUND W MUMBAI 400080 R02419 900.00 22-Sep-2020
ROCKY FERNANDES QATAR CLEANING CO PO BOX 5772 DOHA QATAR 111111 R02423 300.00 22-Sep-2020
ROSE MARIE TINA C/O MR ROCKY FERNANDES QATAR CLEANING CO PO BOX 5772 DOHA QATAR 111111 R02426 900.00 22-Sep-2020
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 492.00 22-Sep-2020
ROBERTN FERNANDES NATIONAL PILING CO PO BOX 36059 RAAS SALEMIEH KUWAIT 111111 R02480 900.00 22-Sep-2020
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001 SAFAT KUWAIT 111111 R02483 900.00 22-Sep-2020
RAJAGOPALAN SABARINATHAN 11 FARAJ MIGBIC FARAJ SHUAIBA KUWAIT P BOX 10065 KUWAIT 111111 R02492 900.00 22-Sep-2020
RIAZ AHMED KHAN PO BOX 21368 SAFAT 13074 SAFAT KUWAIT KUWAIT 111111 R02493 900.00 22-Sep-2020
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 900.00 22-Sep-2020
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 111111 R02503 300.00 22-Sep-2020
RANI BHOJWANI P O BOX 106 DUBAI U A E UAE 111111 R02508 1482.00 22-Sep-2020
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE 111111 R02511 900.00 22-Sep-2020
RICHARD CASTELINO C/O NATIONAL TRANSP & CONT CO PO BOX 46332 ABUDHABI UAE 111111 R02521 492.00 22-Sep-2020
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559 DUBAI UAE 111111 R02527 900.00 22-Sep-2020
ROHINTON IRANI INERCONTINENTAL PLAZA,4TH FLR,POB 138 UNITED ARAB EMIRATES DUBAI UAE 111111 R02531 1482.00 22-Sep-2020
RAJKUMAR MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 R02536 900.00 22-Sep-2020
ROY MOREIRA 6111, CLOVER RIDGE, CR MISSISAAGA ONT L5N7B2 CANADA 111111 R02544 300.00 22-Sep-2020
RAJAN GHANSHAM RAMCHANDANI P.O.BOX 5785 DUBAI UAE 111111 R02555 900.00 22-Sep-2020
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 900.00 22-Sep-2020
RAKESH BEHAL 114, DAKOHA JALANDHAR CANTT. JALANDHAR 144001 R02587 900.00 22-Sep-2020
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 192.00 22-Sep-2020
RAMAKRISHNAN RATNAM C/O MR. RATNAM MURLI KRISHNAN ANALYTICAL TECHNICAL LABORATORY MUMBAI 400001 R02592 600.00 22-Sep-2020
RASIKLAL VITHALDAS PATEL 1102 EST WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 111111 R02617 300.00 22-Sep-2020
RAGHAVANAND L HARIDAS 11 HOME COOP HOUS SOC,77 RELIEF RD DAULAT NAGAR SANTACRUZ W MUMBAI 400054 R02623 900.00 22-Sep-2020
RAVI CORNELIO C/O OMAN UNITED AGENCIES P O BOX 985 RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 R02629 300.00 22-Sep-2020
RAMESH RATWANI A-2/4 SARVODAYA COMPLEX NIBM ROAD KONDWA PUNE 411048 R02636 582.00 22-Sep-2020
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 1200.00 22-Sep-2020
RASHMI PAREKH PLOT NO 348/1 VATSALYA SECTOR NO 22 GANDHINAGAR GANDHINAGAR GUJARAT 382022 R12267 582.00 22-Sep-2020
RASMI JITENDRA MODI C/O DALAL KESHAVALAL SOMCHAND NAVAMADHUPURA,AHMEDABAD NAVAMADHUPURA AHMEDABAD 380004 R12277 1482.00 22-Sep-2020
RAJESH MANEK 39/6 MOTI MAHAL SION (WEST) MUMBAI 400022 R12439 390.00 22-Sep-2020
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132001 R12543 582.00 22-Sep-2020
PREM CHAND ARORA AD-46, MANSROVAR APARTMENTS, SSCE CGHS LTD. SECTOR- 5, DWARKA, DELHI 110075 R12553 900.00 22-Sep-2020
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 450.00 22-Sep-2020
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR DUNGARPUR RAJASTHAN 314025 R12614 1350.00 22-Sep-2020
RENU AGRAWAL RAJASTHAN MEDICAL AGENCIES STN RD SIKAR RD STN RD SIKAR RD 332001 R12616 1482.00 22-Sep-2020
RADHA BATHIJA YOGI CHHAYA 1ST FLOOR DAULAT NAGAR ROAD NO 9 BORIVILI (EAST) MUMBAI 400066 R12660 492.00 22-Sep-2020
RIZWANA KHAN B-39/362 M I G COLONY GANDHINAGAR BANDRA E MUMBAI 400051 R12673 582.00 22-Sep-2020
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 300.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 1482.00 22-Sep-2020
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 900.00 22-Sep-2020
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 900.00 22-Sep-2020
RISHI BHATNAGAR 28/101, EAST END APARTMENTS MAYUR VIHAR PH-1 EXTN (NEAR CHILLA REGULATOR) DELHI 110096 R12856 900.00 22-Sep-2020
RAM NATH ATRI 7053 RAMESHWARI NEHRU NAGAR KAROL BAGH, GURU RAVIDAS MARG NEW DELHI 110005 R12905 1482.00 22-Sep-2020
RAMESH CHANDRA 5 S B I COLONY,KARGANJ UP KARGANJ U P 207123 R12915 900.00 22-Sep-2020
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 900.00 22-Sep-2020
RAJENDRA RAMANLAL SHAH 44 SHANKERSHET RD PUNE PUNE 411037 R12964 900.00 22-Sep-2020
RACHNA LHILA P-401 KEYATALLA LANE KOLKATA 700029 R12999 600.00 22-Sep-2020
ROHINI PARIKH 186 SAMRAT ASHOK SOC 4TH FLR JAYLAL R THWAKKAR MARG MALBAR HILL MUMBAI 400006 R13164 900.00 22-Sep-2020
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 1482.00 22-Sep-2020
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 1482.00 22-Sep-2020
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 900.00 22-Sep-2020
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 1350.00 22-Sep-2020
RAJENDRAKUMAR MEHTA 190/5293 SANMATI PANT NAGAR GHATKOPAR (E) MUMBAI 400075 R13369 450.00 22-Sep-2020
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD MUMBAI 400052 R13406 1350.00 22-Sep-2020
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 1200.00 22-Sep-2020
RAKESH KUMAR BHAMBRI NATIONAL CLINIC 102 GOLE BAZAR SRI GANGANAGAR RAJSHTAN 335001 R13871 90.00 22-Sep-2020
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH SRI DUNGAR GARH RAJASTHAN 331803 R13878 150.00 22-Sep-2020
R REMESH PULLAMPARA MADAM THODUPUZHA THODUPUZHA KERALA 685584 R13929 600.00 22-Sep-2020
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASHTAN 311403 R13948 900.00 22-Sep-2020
RAJESH MALIK G-28, WEST PATEL NAGAR NEW DELHI NEW DELHI 110008 R14113 42.00 22-Sep-2020
ROANAK M SALVI 6, MIRANAGAR TENAMENTS VEJALPUR, JIVARAJ PARK AHMEDABAD 380051 R14279 390.00 22-Sep-2020
RASMI J MODI 3 HARIPARK SOCIETY ANKUR, NARANPURA AHMEDABAD 380013 R14347 4452.00 22-Sep-2020
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 900.00 22-Sep-2020
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 600.00 22-Sep-2020
RATAN LAL GUPTA FLAT NO 8 POCKET D/12 SECTOR 7 ROHINI DELHI 110085 R14373 90.00 22-Sep-2020
RAJESH RATNAM BIHARI NIWAS INFRONT OF JHARKHANDI TEMPLE BALRAMPUR GONDA (U P ) 271201 R14388 1350.00 22-Sep-2020
RITU MALIK 306/27, OPPOSITE 129L MODEL TOWN ROHATAK HARYANA 124001 R14409 450.00 22-Sep-2020
R SUDHAKAR RAO C/O B R VIJAYA KUMAR AMBA VILAS 606 EAST PARK ROAD 15TH CROSS MALLESWARAM BANGALORE 560003 R14497 1170.00 22-Sep-2020
R MADHAVA MURTHY 27, 3RD CROSS LIC COLONY 3RD BLOCK EAST JAYANAGAR BANGALORE 560011 R14513 450.00 22-Sep-2020
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA U P 211003 R14574 582.00 22-Sep-2020
RAJENDER KAUR GULATI HOUSE NO 99, SECTION 7 EXTN NEW POWER HOUSE ROAD JODHPUR, RAJASTAN 342000 R14635 390.00 22-Sep-2020
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 900.00 22-Sep-2020
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VARODARA 390005 R14761 600.00 22-Sep-2020
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA KOTA RAJASTHAN 324005 R14764 150.00 22-Sep-2020
RADHAKRISHNAN P VELLAKKALLAL HOUSE UZHAROOR EAST P.O. KOTTAYAM DT. 686634 R14792 30.00 22-Sep-2020
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 30.00 22-Sep-2020
RAGHUNATH T MAWALKAR A/7, AKASHDEEP OPP NAVARANGPURA TELE EXCH. AHMEDABAD 380006 R14852 42.00 22-Sep-2020
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 42.00 22-Sep-2020
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 1482.00 22-Sep-2020
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 1482.00 22-Sep-2020
RAJALAKSHMI MURALI PLOT NO 24 11TH CROSS NEW THILLAI NAGAR P N PUDUR COIMBATORE 641041 R14916 582.00 22-Sep-2020
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 72.00 22-Sep-2020
RAVI VARDAN 101/15, ARUN GOSHALA ROAD MULUND (W) MUMBAI 400080 R15019 282.00 22-Sep-2020
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 900.00 22-Sep-2020
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 450.00 22-Sep-2020
R VENKATASWAMY 16/1077 K V AGRAHARAM NELLORE NELLORE 524001 R15107 150.00 22-Sep-2020
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 900.00 22-Sep-2020
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1800.00 22-Sep-2020
RICHA MISHRA C/O BOKARO CARRYING CORPORATION P-2, KALAKAR STREET CALCUTTA KOLKATA WEST BENGAL 700007 R15223 42.00 22-Sep-2020
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 300.00 22-Sep-2020
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 900.00 22-Sep-2020
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 42.00 22-Sep-2020
R P MANOHAR CEEBROS ARCADE 1, 3RD FLOOR, SARDAR PATEL ROAD ADYAR CHENNAI 600020 R15345 60.00 22-Sep-2020
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VARODARA 390007 R15391 150.00 22-Sep-2020
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE DIST 421202 R15400 900.00 22-Sep-2020
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 30.00 22-Sep-2020
RAJESH D WAGHMARE H P C L MUGALWADI KHOPOLI DIST RAIGAD DIST RAIGAD MAHARASHTRA 410203 R15426 900.00 22-Sep-2020
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15432 42.00 22-Sep-2020
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15433 90.00 22-Sep-2020
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15434 450.00 22-Sep-2020
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD PANVEL MAHARASHTRA 410221 R15476 600.00 22-Sep-2020
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 1200.00 22-Sep-2020
RAM BHAJAN LAL HOUSE NO 114-C BLOCK D-4 UDYOG VIHAR SECTOR-82 NOIDA UTTAR PRADESH NOIDA 201304 R15633 600.00 22-Sep-2020
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI BIHAR 834004 R15697 1200.00 22-Sep-2020
RAVIBHUSHAN KUMAR CHANDA INVESTMENT SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 R15790 600.00 22-Sep-2020
RAMGOPAL R MOHTA MOTHER INDIA SECURITIES PVT LTD 23-154/155 GREAT WESTERN BLDG 4TH FLOOR M C C LANE FORT MUMBAI 400023 R15848 30.00 22-Sep-2020
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 600.00 22-Sep-2020
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 1200.00 22-Sep-2020
R ARAVIND 101/12 OM APRT MEDARAKKAM TANK RD KILPAUL CHENNAI 600010 R16032 600.00 22-Sep-2020
RAJESH KUMAR NANUBHAI UPADHYA C/O AL SANAJI GENERAL TRADING P O BOX 4963 DUBAI UAE 111111 R16081 600.00 22-Sep-2020
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 132.00 22-Sep-2020
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 300.00 22-Sep-2020
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE,NEW DELHI NEW DELHI 110048 S00078 1800.00 22-Sep-2020
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 900.00 22-Sep-2020
SUDIN KUMAR GHOSH PO & VILL KARANJALI VIA DIAMOND HARBOUR 24 PARGANAS 24 PARGANAS W BENGAL 743000 S00094 900.00 22-Sep-2020
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU VYASARPADI TAMIL NADU 600039 S00096 582.00 22-Sep-2020
SANJAY CHANDRASHEKHAR DHARNE 2ND FLOOR, SHRIRAM BHUVAN, HOUSE NO 772, 4TH LANE, PARSI COLONY MUMBAI 400014 S00112 1800.00 22-Sep-2020
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE MAWAL PUNE 411000 S00116 900.00 22-Sep-2020
SADANANDSWAMI HIREMATH 36/9, MITRALOK CO-OP HOUSING SOCIETY SCHEME NO.11, SECTOR 21 YAMUNA NAGAR, NIGADI PRADHIKAIRAN NIGADI PUNE 411044 S00127 900.00 22-Sep-2020
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 900.00 22-Sep-2020
SHRIDHAR POTDAR 10-2-9, BHAVANI NAGAR, FLAT NO. 9 & 10, MAROL MAROSHI ROAD, MAROL, ANDHERI (E), MUMBAI MUMBAI 400059 S00163 900.00 22-Sep-2020
SUNIL PATIL C/O DR SATISH PATIL 46 SANE GURUJI HSG SOC RADHANAGARI ROAD KOLHAPUR 416001 S00172 900.00 22-Sep-2020
SHARAD SASHITAL 9 OM NIVAS HS SAHAR RD ANDHERI E MUMBAI 400069 S00173 900.00 22-Sep-2020
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE BHIWAN 421302 S00176 600.00 22-Sep-2020
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE BANGALORE 560046 S00181 1800.00 22-Sep-2020
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 900.00 22-Sep-2020
SHAM JAYWANT DESHMUKH 2 SATYAM MITHAGAR RD,MULUND E MUMBAI MUMBAI 400081 S00191 2700.00 22-Sep-2020
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD BHANDUP MUMBAI 400078 S00192 2070.00 22-Sep-2020
SWAPAN KUMAR DUTTA 45 NEW BARADWARI SAKCHI JAMSHEDPUR SAKCHI JAMSHEDPUR 831001 S00946 900.00 22-Sep-2020
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 564.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 492.00 22-Sep-2020
SHARDABEN JASHBHAI DESAI DESAI VAGO,NEW HOUSES NADIAD NADIAD 387001 S00985 582.00 22-Sep-2020
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI (WEST) MUMBAI 400067 S01008 900.00 22-Sep-2020
SUSAN D'SOUZA 8 NANTUCKET LANE DEER PARK NY 11729 USA 111111 S01811 900.00 22-Sep-2020
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE 111111 S01821 1350.00 22-Sep-2020
SHAPAN ROY CHAUDHURI UMM AT QUWAIN ASBESTOS CEMENT INDUSTRIES PO BOX 547 UMM AL QUWAIN UAE 111111 S01837 900.00 22-Sep-2020
SUDHIR SHANKAR PATIL HANSRAJ 41 UNION PARK GASCO PB 665 CHEMBUR MUMBAI 400071 S01848 300.00 22-Sep-2020
SANJAY KUMAR MISHRA PO BOX-80366 ALAIN-(U A E ) UAE 111111 S01850 900.00 22-Sep-2020
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABU DHABI UAE 111111 S01854 300.00 22-Sep-2020
SUNNY SAM POST BOX 73258 ABU DHABI - UAE UAE 111111 S01855 900.00 22-Sep-2020
SYED MUHLAR PO BOX 8233 ABU DHABI UAE 111111 S01861 900.00 22-Sep-2020
SANDHYA PRAKASHCHANDRA SHETH C/O AL HASAOOD ENGG & CONT CO P O BOX 102 ABU DHABI UAE 111111 S01863 900.00 22-Sep-2020
SUSHILA BAHL 22 BRANTWOOD RD BARNEHURST KENT UK DA76LQ KENT UK 111111 S01890 1482.00 22-Sep-2020
SARUKAI RAGAAVAN KRISHNAKUMAR 125 FRIERN PARK NORTH FINCHLEY LONDON N 129 LH LONDON 111111 S01896 900.00 22-Sep-2020
SYAMASUNDARAN MAUDACHALI KOOVKAI C/O BANK OF BARODA POST BOX 3612 DUBAI UAE 111111 S01900 1350.00 22-Sep-2020
SIMON BRITTO C/O BADER AL MULLA & BROS CO P O BOX NO 177 13002 SAFAT KUWAIT 111111 S01901 1482.00 22-Sep-2020
SONOO RAJU SAINANEY BLK 134 C KANG CHING RD JURONG 12-125 SINGAPORE 2261 SINGAPORE 111111 S01918 900.00 22-Sep-2020
SEBASTIAN PEREIRA C/O. BABSON COLLEGE, BABSON PARK, BOX 246 WELLESLEY MA WELLESLEY 111111 S01925 900.00 22-Sep-2020
SUBHASH SUKTHANKAR 3176 TURNSTONE CRESCENT MISSISSAUGA ON CANADA L5L 5M1 CANADA 111111 S01933 30.00 22-Sep-2020
SUSHMA KUMARI BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 S01937 900.00 22-Sep-2020
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE 111111 S01948 300.00 22-Sep-2020
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA GABORONE BOTSWANA 111111 S01950 300.00 22-Sep-2020
SUJATA SHETTY BUDNAR SCHOOL ROAD INDROLI ODEEPI KARNATAKA 576102 S01951 900.00 22-Sep-2020
SHASHI SANGHVI 5-15 VIVEKANAND SOC T H KATARIA MARG MAHIM MUMBAI 400016 S01953 582.00 22-Sep-2020
SHREEKANT KASHALKAR C/O RAJAN KULKARNI QDDC PO BOX 210 DOHA QATAR 111111 S01968 300.00 22-Sep-2020
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 2700.00 22-Sep-2020
SAMUEL DANIEL P O BOX 713 CODE 112 RUWI MUSCAT SULTANATE OF OMAN 111111 S02005 900.00 22-Sep-2020
SWAMI SARAN SHARMA MODERN CONTRUCTIONS PO BOX 4121 RUWI SULTANATE OF OMAN 111111 S02016 600.00 22-Sep-2020
SAMUEL ANDREWS GURDIAN ROYAL EXCHANGE ASSURANCE PLC POST BOX 5899 RUWI SULTANATE OF OMAN 111111 S02020 900.00 22-Sep-2020
SHASHI BAKSHI C/O R C KHANNA E-64 MASJID MOTH RESIDENTIAL SCHEME GREATER KAILASH - III NEW DELHI 110048 S02022 900.00 22-Sep-2020
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 900.00 22-Sep-2020
SAYAROBA DATTARAM NAIK COMMERCIAL MANAGER, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02032 900.00 22-Sep-2020
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN 111111 S02037 900.00 22-Sep-2020
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN 111111 S02047 900.00 22-Sep-2020
SHRIRAM DEVRE WALEED ASSOCIATES MUSCAT, SULTANATE OF OMAN. PO BOX 437 SULTANATE OF OMAN 111111 S02053 1482.00 22-Sep-2020
SUNIL NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 S02057 300.00 22-Sep-2020
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 900.00 22-Sep-2020
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 192.00 22-Sep-2020
SWARNAMAYEE SAHU C/O M L SAHU OMANTEL (CUSTEMER SERVICE) P BOX 789 P C 112 RUWI SULTANATE OF OMAN 111111 S02070 300.00 22-Sep-2020
SAIFUDDIN A MUNPURWALA P O BOX 1892 SHARJAH UAE 111111 S02106 900.00 22-Sep-2020
SAIFUDDIN P O BOX 2119 DUBAI UAE 111111 S02107 1482.00 22-Sep-2020
SATISH B UNADKAT NEAR LOHANA HOSPITAL, VERAVAL, (GUJARAT) VERAVAL, (GUJARAT) 362265 S02111 390.00 22-Sep-2020
SHAHEEN ARSIWALLA P O BOX 5964 DUBAI UAE 111111 S02118 900.00 22-Sep-2020
SURESH KRISHNANKUTTY ERADY CALICAT CALICAT KERALA 683001 S02119 1482.00 22-Sep-2020
SHAMSHER SINGH P.O.BOX 5629 SHARHAH UAE 111111 S02120 900.00 22-Sep-2020
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 P B 1846 DUBAI UAE 111111 S02122 900.00 22-Sep-2020
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272 DUBAI UAE 111111 S02125 300.00 22-Sep-2020
SHAHSULTAN JAFRI STANDARD CHARTERED BANK PO BOX 999 DUBAI UAE 111111 S02126 900.00 22-Sep-2020
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 900.00 22-Sep-2020
SURESH BALLANI 601 ST JAMES #7 LAREDO TX 78041 U S A USA 111111 S02149 900.00 22-Sep-2020
SPENCER REBELLO M/S PORT RASHID AUTHORITY C T W/S P B NO 2149 DUBAI UAE 111111 S02179 750.00 22-Sep-2020
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE 111111 S02180 300.00 22-Sep-2020
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 111111 S02189 900.00 22-Sep-2020
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO PO BOX 564 DUBAI UAE 111111 S02197 1482.00 22-Sep-2020
SUCHETA DEORA C/O A J DEORA & ASSOCIATES SF 6, GOLDEN ENCLAVE, 2ND FLOOR 184, POONAMALLEE HIGH ROAD CHENNAI 600010 S02206 900.00 22-Sep-2020
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 900.00 22-Sep-2020
SAPNA R DHANWANI PLOT NO. 136, MENGH ASHISH, OPP. LAXMI NAGAR HALL, 10TH ROAD, KHAR MUMBAI 400052 S02256 1350.00 22-Sep-2020
SURESH MENGRAJ SHROFF P BOX NO 5964 DUBAI UAE UAE 111111 S02284 900.00 22-Sep-2020
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 1350.00 22-Sep-2020
SHASHI KANT MALHOTRA PO BOX 2406, SAFAT, KUWAIT (ARABIAN GULF) KUWAIT 111111 S02297 900.00 22-Sep-2020
SEHDEV KUMAR H.NO.19/SECTOR-12 A PANCHKULA HARYANA 134115 S02307 600.00 22-Sep-2020
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 900.00 22-Sep-2020
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 1350.00 22-Sep-2020
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 1350.00 22-Sep-2020
SUNITA MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD, 12, ANURAG SANTACRUZ (WEST) MUMBAI 400054 S02331 900.00 22-Sep-2020
SASHI MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD 12, ANURAG, SANTACRUZ (WEST) MUMBAI 400054 S02332 900.00 22-Sep-2020
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 900.00 22-Sep-2020
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 900.00 22-Sep-2020
SHRINIVAS MAHADEV ADHYE MUSANDAM DEVELOPMENT COMMI RUWI SULTANE OF OMAN PO BOX 5286 SULTANATE OF OMAN 111111 S02368 900.00 22-Sep-2020
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 S02385 900.00 22-Sep-2020
SHEELA PAWAR W/O RAMESHWAR DAYAL PAWAR P O BOX 38230-00623 NAIROBI KENYA 111111 S02401 900.00 22-Sep-2020
SURESH ANTHONY JOSEPH 18, FERNVILLE ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 4HT NEW CASTLE 111111 S02404 900.00 22-Sep-2020
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APT KHAIRATABAD HYDERABAD 500029 S02438 450.00 22-Sep-2020
SUNIL BHATNAGAR SABUNI RD SWAN MILLERS LTD,BOX 499 KISUMU KENYA KENYA 111111 S02448 900.00 22-Sep-2020
SAROJ SINGLA 409 SIERRA COURT NAPERVILLE, IL 60565 U.S.A. 111111 S02449 900.00 22-Sep-2020
SOLAI VELAYUDHAM 12 JALAN IPOH,51200 KUALA LUMPUR MALAYSIA 51200 MALAYSIA 111111 S02458 900.00 22-Sep-2020
SANJEEV KUMAR C/O K K AGARWAL A-2/64 AZAD APARTMENTS NEW DELHI 110016 S02459 1482.00 22-Sep-2020
SANTHANAMURTHY SESHAIYER V PRIVATE BAG 116, FRANCISTOWN, BOTSWANA (AFRICA). BOTSWANA 111111 S02460 900.00 22-Sep-2020
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 90.00 22-Sep-2020
SUBHASH RAJARAM KULKARNI SAUDI RESEARCH & MARKETING CO., P.O.BOX 4556 JEDDAH 21412 SAUDI ARABIA 111111 S02472 300.00 22-Sep-2020
SHARIF VIJAPURA 8331 W. 161ST PLACE, TINLEY PARK, IL 60477 (U.S.A.). USA 111111 S02473 900.00 22-Sep-2020
SURJIT SINGH PABBY 18614 BLACK KETTLE DRIVE BOYDS MD 20841 USA 111111 S02476 900.00 22-Sep-2020
SALIMMA JOSEPH P O BOX 1656 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 S02491 300.00 22-Sep-2020
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 390.00 22-Sep-2020
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE 111111 S02503 300.00 22-Sep-2020
SAMUEL MATHEWS QAPCO ETHLENE P O BOX 50155 K M M SAID QATAR 111111 S02507 492.00 22-Sep-2020
SYED MURTUZA ALI ABEDI P BOX 528 L M LOAN TOOL STORE KAC KUWAIT 13006 KUWAIT 111111 S02521 900.00 22-Sep-2020
SATYANARAYANA MURTHY TADIMALLA FLAT NO 25 KHALIL MOHAMUD BLDG PO BOX 46445 FAHAHEEL KUWAIT 64015 KUWAIT 111111 S02525 300.00 22-Sep-2020
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507 SAFAT KUWAIT 131006 KUWAIT 111111 S02530 900.00 22-Sep-2020
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 S02538 600.00 22-Sep-2020
SURESH RAO SESHAGIRI KALAKURI P O BOX 356 LOUIS TRICHAROLT 0920 SOUTH AFRICA SOUTH AFRICA 111111 S02570 900.00 22-Sep-2020
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009 BAHRAIN 111111 S02583 300.00 22-Sep-2020
SURINDER NATH VASUDEVA P BOX 19433 SEBHA LIBYA SEBHA LIBYA 111111 S02594 300.00 22-Sep-2020
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 900.00 22-Sep-2020
SHABBIR T KAPADIA SAUDI SAND LINE BRICK CO POST BOX NO 21331 RIYADH 11475 KSA 111111 S02606 300.00 22-Sep-2020
SRIVATHSADHER DAMODAR VELEGAR 5/10 BARLA CO.OP.HSG.SOC.LTD. DR.C.GIDWANI ROAD CHEMBUR MUMBAI 400074 S02613 900.00 22-Sep-2020
SURESH SATHY QATAR NATIONAL BANK MAIN BRANCH POST BOX 1000 DOHA QATAR 111111 S02626 900.00 22-Sep-2020
SUNIL MENDA AL-BAHLIAH TRADING EST RIYADH 11475,SAUDI ARABIA PO BOX 21375 SAUDI ARABIA 111111 S02634 900.00 22-Sep-2020
SUKUMARA KURUP K USHAZ, VEDERAPLA P.O., (VIA) CHARUMMOOD KERALA STATE 690505 S02645 450.00 22-Sep-2020
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 900.00 22-Sep-2020
SUNDER MANOHAR LOKHANDE NATIONAL CONTRACTING CO LTD P O BOX 90 AL KHOBAR SAUDI ARABIA 111111 S02651 900.00 22-Sep-2020
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 900.00 22-Sep-2020
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 900.00 22-Sep-2020
SUKUMAR VATTOM PADATH CABLE V WIRELESS PO BOX 6196 RIYADH 111111 S02657 492.00 22-Sep-2020
SMITA SHAH C/O. TARUN S. SHAH, 9, VIRESHWAR KUTIR, ST. MARY ROAD, VILE PARLE (WEST) MUMBAI 400056 S02666 300.00 22-Sep-2020
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 1482.00 22-Sep-2020
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59 DUBAI UAE 111111 S02681 582.00 22-Sep-2020
SYED MOHAMMED AKMAL C/O SA PRC AL HAMIDI CENTRE 4TH FLR SITTEEN ST,PO BOX 4296 RIYADH SAUDI ARABIA 111111 S02693 900.00 22-Sep-2020
SAYED MUZAFFAR SAYED MOHD S NAZEER P O BOX NO 19743 DOHA, QATAR DOHA QATAR 111111 S02695 900.00 22-Sep-2020
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 450.00 22-Sep-2020
SAROJINITHEVI SATHIANANTHAN P O BOX 2696 919A SG BELUKUT J KOTABATU BANDAR SERI BEGAWAN BRUNEI BRUNEI 111111 S02717 900.00 22-Sep-2020
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 900.00 22-Sep-2020
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 900.00 22-Sep-2020
SITA JAGTIANI GOBINDRAM C/O CONSU A E GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 U.S.A. 111111 S02761 900.00 22-Sep-2020
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 900.00 22-Sep-2020
SRICHAND ROHRA 404, HORIZON VIEW I B, RAHEJA COMPLEX, 7 BUNGALOW, ANDHERI (W), MUMBAI 400061 S02772 582.00 22-Sep-2020
SUBHAS CHANDRA RAY PO BOX 5998,13060 SAFAT KUWAIT 13060 KUWAIT 111111 S02783 900.00 22-Sep-2020
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT PUNE 411001 S02784 900.00 22-Sep-2020
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) ORISSA 768234 S02794 300.00 22-Sep-2020
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477 SAFAT 13045 KUWAIT 111111 S02795 1800.00 22-Sep-2020
SURYAKANT A PATEL SARDAR STATE AT & POST RAS BORGAD DT KHEDA GUJ KHEDA 388570 S02801 900.00 22-Sep-2020
SURESH CHALAKKARAN PALLIYATH SUKETH P O PALIIKUNNU KANNUR KERALA 670004 S02803 900.00 22-Sep-2020
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 492.00 22-Sep-2020
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 300.00 22-Sep-2020
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI NAGPUR 440003 S02814 900.00 22-Sep-2020
SUBHASH CHANDER VERMA 53, DAYANAND VIHAR DELHI 110092 S02818 300.00 22-Sep-2020
SEBASTIAN D SOUZA PO BOX 3186 13032 SAFAT KUWAIT KUWAIT 111111 S02826 900.00 22-Sep-2020
SANTOSH ARORA P.O.BOX 145 NEUTRAL BAY NSW-2089 AUSTRALIA 111111 S02828 882.00 22-Sep-2020
SYED MOHAMMAD MAZHAR POST BOX NO 1436 SURRAH 45715 KUWAIT 111111 S02834 1482.00 22-Sep-2020
SYED ABDUL CADER C/O GREEN STORES 1, LAKSHMI STREET KILPAUK CHENNAI 600010 S02839 900.00 22-Sep-2020
SAIYED FARUK YUNUS C/O. ABU HAIL PHARMACY PO BOX 13594 DUBAI UAE 111111 S02840 300.00 22-Sep-2020
SUBAITHA G KADER E G P C P O BOX 9400 DUBAI UAE 111111 S02841 900.00 22-Sep-2020
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 900.00 22-Sep-2020
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE 111111 S02845 1482.00 22-Sep-2020
SYED KALIMULLAH 2-C, CAMBRAE EAST APT. 44-VICTORIA CRESENT AVE ETHIRAJ SALAI TAMIL NADU CHENNAI 600105 S02850 900.00 22-Sep-2020
SUDARSANAM PARTHASARATHY AL FUTTAIM MSD PO BOX 152 DUBAI UAE 111111 S02856 900.00 22-Sep-2020
SUHASINI DURGESH GHOTGALKAR 19B-II, GREAT EASTERN ROYALE BELASSIS ROAD , TARDEO MUMBAI 400034 S02868 900.00 22-Sep-2020
SANUR SATHISH SHENOY P.O.BOX 8202 UNITED ARAB EMIRATES. DUBAI UAE 111111 S02879 300.00 22-Sep-2020
SV PREM CHANDRAN P O BOX 400 DEIRA MAX BLOCK 5 EMIRTEL DUBAI UAE 111111 S02884 1350.00 22-Sep-2020
SHARADKUMAR BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613 ABU DHABI UAE 111111 S02886 1482.00 22-Sep-2020
SYED ALI KAUSER AL NAEEM DECORATION CO PO BOX 4101 ABU DHABI 111111 S02890 300.00 22-Sep-2020
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE POST BOX 4404 DUBAI UAE 111111 S02893 300.00 22-Sep-2020
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE 111111 S02898 900.00 22-Sep-2020
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE 111111 S02904 900.00 22-Sep-2020
S RAMABADRAN 3010, 12TH B MAIN ROAD 5TH CROSS, HAL, 2ND STAGE INDIRANAGAR BANGALORE 560008 S02905 300.00 22-Sep-2020
SUBBIAH MUTHUKARUPPAN 2-A SUNDARAM APTS. 17 OLCOTT KUPPAM ROAD 5TH AVENUE BESANT NAGAR CHENNAI 600090 S02912 900.00 22-Sep-2020
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI 111111 S02917 1482.00 22-Sep-2020
SHIVKUMAR JOSHI AL AHMADIAH CONT TRDG P O BOX 2594 DUBAI UAE 111111 S02931 600.00 22-Sep-2020
SHABBIR ATTARWALA 36 KHAROL COLONY OPP TAK BLDG FATEHPURA UDAIPUR 313001 S02935 600.00 22-Sep-2020
SHAM CHANDNANI P O BOX 59 DUBAI UAE 111111 S02947 300.00 22-Sep-2020
SHEELU MEHTA C/O MR AJOY KUMAR MEHTA GULF INVESTMENT CORPORATION POST BOX 3402 SAFAT 13035 KUWAIT 111111 S02958 600.00 22-Sep-2020
SUBBA MADHAV RAO P O BOX 807 ABU DHABI UAE 111111 S02969 1482.00 22-Sep-2020
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932 SAUDI ARABIA 111111 S02984 192.00 22-Sep-2020
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 900.00 22-Sep-2020
SABU ABRAHAM MANAGER-AUTOMOTIVE, M/S. MUSCAT (OVERSEAS) LLC., P.O.BOX 18792, SALALAH, SULTANATE OF OMAN 111111 S03006 900.00 22-Sep-2020
SAROJINI N BHAGIA P O BOX 509 BARKER, TEXAS 77413 USA 111111 S03007 492.00 22-Sep-2020
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411 SAUDI ARABIA 111111 S03037 900.00 22-Sep-2020
SWARN SINGLA 108 SFS FLATS ASHOK VIHAR PHASE-4 DELHI 110007 S03054 600.00 22-Sep-2020
SHAIL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 S03056 492.00 22-Sep-2020
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE JAPAN 111111 S03063 900.00 22-Sep-2020
S PERUMAL PLOT NO. 216, UNION CARBIDE COLONY, R.V.NAGAR POST, MADRAS CHENNAI 600051 S12018 900.00 22-Sep-2020
SRINIVASARAO DHARANIPATHI C/O. RAJASIMHA RAO 6-1-68/1 SAIFABAD HYDERABAD 500004 S12154 582.00 22-Sep-2020
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERAB 500013 S12156 900.00 22-Sep-2020
SASHI VERMA FLAT NO 337, SECTOR "A" VASANT KUNJ, KISHANGARH NEW DELHI 110030 S12201 1482.00 22-Sep-2020
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT., NEW DELHI 110018 S12256 582.00 22-Sep-2020
SANTOSH SEKHRI NIL/1 MALVIYA NAGAR,NEW DELHI NEW DELHI 110017 S12261 582.00 22-Sep-2020
SHYAM SUNDER H NO 157 MOHALLA BASSH PARA BEHIND HANUMAN MANDIR FAIDABAD OLD HARYANA 121002 S12273 1482.00 22-Sep-2020
S CHOCKALINGAM S/O SEMGEMI BHAGANAI KOIL ST MELAKOTTAIYUR CHENNAI 600048 S12311 900.00 22-Sep-2020
SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 900.00 22-Sep-2020
SURESH DUNDAPPA KOTHIWALE AT POST ANKALI TAL CHIKODI DIST BELGAUM KARNATAKA 591213 S12444 582.00 22-Sep-2020
SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 1482.00 22-Sep-2020
SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) LAHARTARA VARANASI 221001 S12647 600.00 22-Sep-2020
SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 1350.00 22-Sep-2020
SURINDER PAL SINGH W G 548 SORAJ GANJ,JALANDHAR CITY WG 144001 S12917 1482.00 22-Sep-2020
S KULWINDER SINGH 148 R MODEL TOWN LUDHIANA 148 R MODEL TOWN LUDHIANA 141003 S12929 900.00 22-Sep-2020
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 582.00 22-Sep-2020
S MANJIT SIANGH 118/499 A KAUSHALPURI KANPUR KANPUR U P 208012 S13006 900.00 22-Sep-2020
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 300.00 22-Sep-2020
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR JAIPUR 302004 S13025 150.00 22-Sep-2020
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 600.00 22-Sep-2020
SATWANT BEDI 617 SECTOR R 11 B CHANDIGARH CHANDIGARH 160001 S13079 1032.00 22-Sep-2020
SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 300.00 22-Sep-2020
SANKAR PRASAD BANERJEE 28 JESSORE ROAD SOUTH PO BARASAT DIST 24 PARGANAS 24 PARGANAS W BENGAL 743201 S13188 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE KOLKATA 700007 S13231 390.00 22-Sep-2020
SHEW KUMAR JALAN C/O AGARWAL AGENCY TUNDI RD POST BOX 85 BIHAR GIRIDIH 815301 S13240 30.00 22-Sep-2020
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 900.00 22-Sep-2020
SHANTA MIRASHI 4/16 ARYA NAGAR TARDEO ARTHUR ROAD MUMBAI 400034 S13341 1350.00 22-Sep-2020
SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI MUMBAI 400058 S13402 900.00 22-Sep-2020
S SUDHAKARAN NAIR C.S.I MISSION HOSPITAL, KAYAMKULAM ALEPPY DT., KERALA. KAYAMKULAM ALEPPY DT., 690502 S13424 582.00 22-Sep-2020
SRIRANGA HARIHARA P RAJAVASIREDDI 5 87 3 2ND LINE LAKSHMI PURAM GUNTUR ANDHRA PRADESH 522007 S13478 1482.00 22-Sep-2020
SUDERSHAN SHARMA B-30/A VIJAY NAGAR DELHI DELHI 110009 S13481 1482.00 22-Sep-2020
SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 582.00 22-Sep-2020
SUSHMA VITHAL 17 JHARODA MAJRA BHAGWAN PARK BURARI RD DELHI 110009 S13511 1482.00 22-Sep-2020
SATINDER WALIA 53/74 RAMJAS RD KAROL BAGH E W A NEW DELHI 110005 S13543 282.00 22-Sep-2020
SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD U P 201001 S13594 882.00 22-Sep-2020
SANTOSH GUPTA HOUSE NO.58 ADARSH GRUH NIRMAN SOCIETY ANANT NAGAR NAGPUR 440013 S13635 1482.00 22-Sep-2020
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 300.00 22-Sep-2020
SUSHEELA SRINIVASAN PENDLI C/O COL P SRINIVASAN SUVISRI, PLOT 89, RAJIV COLONY BHOODEVI NAGAR, TRIMULGHERRY SECUNDERABAD 500015 S13685 1482.00 22-Sep-2020
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 1482.00 22-Sep-2020
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 1482.00 22-Sep-2020
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 582.00 22-Sep-2020
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 1482.00 22-Sep-2020
SHASHI DIKSHIT 53 GURUDHAM COLONY LANE NO 4 VARANASI 221010 S13961 750.00 22-Sep-2020
SHRI KANT DIKSHIT 53 GURUDHAM COLONY LANE NO 4 VARANASI 221010 S13962 750.00 22-Sep-2020
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 900.00 22-Sep-2020
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 900.00 22-Sep-2020
SALIG RAM SOOD E-33 KIRTI NAGAR NEW DELHI NEW DELHI 110015 S14186 900.00 22-Sep-2020
SHAILESH GUPTA C 47 SETHI COLONY JAIPUR JAIPUR 302004 S14237 132.00 22-Sep-2020
SUNITA MODI PLOT NO. 24, RAM NAGAR COLONY, SODALA, JAIPUR SODALA, JAIPUR 302006 S14246 900.00 22-Sep-2020
SHASHI MAHAJAN 41-B SINGAR NAGAR LUCKNOW U P 226005 S14268 450.00 22-Sep-2020
SATOSH BANSAL SURENDAR METAL WORKS JARODA GATE ANAJ MANDI JAGADHRI PUNJAB 135003 S14302 132.00 22-Sep-2020
SURINDER SINGH BHATIA 303 G.F. BHERA ENCLAVE PASHCHIM VIHAR NEW DELHI 110087 S14306 582.00 22-Sep-2020
SHASHIKANT POKALE 1632/C SHIVAJI ROAD KOLHAPUR KOLHAPUR 416002 S14405 1350.00 22-Sep-2020
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 1350.00 22-Sep-2020
SEEMA P.MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 990.00 22-Sep-2020
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 132.00 22-Sep-2020
SIDDHARTHA 73, WCR II STAGE II PHASE 14TH A MAIN ROAD MAHALAXMIPURAM BANGALORE 560086 S14633 5940.00 22-Sep-2020
SHIRAZ MERALI SORATHIA MAHAVIR COLONY WADIA ROAD PORBANDAR 360575 S14719 1350.00 22-Sep-2020
SUBRAMANYA A.R.AYYAR P.O.BOX.NO.466 RIDLEY PARK P A U.S.A. 111111 S14814 300.00 22-Sep-2020
SEBASTIAN COUTINHO "VIJAY BHAVAN" SECOND FLOOR FLAT NO 11 ST.SEBASTIAN ROAD BANDRA W MUMBAI 400050 S14934 1482.00 22-Sep-2020
SUNIL KUMAR SURESHCHANDRA AGARWAL F:2 O:1 GOMTI CO.OP.HSG.SOC.LTD SECTOR 8 B, CBD BELAPUR NAVI MUMBAI 400614 S14955 900.00 22-Sep-2020
SUSHMA BAJAJ A-35 GROUND FLOOR CHITTARANJAN PARK NEW DELHI 110019 S14992 1800.00 22-Sep-2020
SONJAY KANT C-556 DEFENCE COLONY NEW DELHI NEW DELHI 110024 S15170 1350.00 22-Sep-2020
SUNITA AMRISH SHAH A-9, FATEH APPT. FATEH NAGAR-PALDI AHMEDABAD 380007 S15194 1200.00 22-Sep-2020
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 2070.00 22-Sep-2020
SUSHMA KUMAR QR NO 77, SECTOR IC BOKARO STEEL CITY DIST BOKARO (JHARKHAND) BIHAR 827001 S15226 60.00 22-Sep-2020
S V BABTIWALE 3, VRIDDHASHRAM , PULGAON NAKA P.O.PISEGAON, DIST.DURG DURG M P 491001 S15379 582.00 22-Sep-2020
SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 300.00 22-Sep-2020
SRIVATSALA RAVURI 40-808 F10 SRINIVASA NAGAR KURNOOL (A P) KURNOOL 518004 S15932 600.00 22-Sep-2020
SUNIL S HARLALKA 319 MANISH CHAMBERS SONAWALA ROAD GOREGAON E MUMBAI 400063 S15957 912.00 22-Sep-2020
SUNITA AGARWAL 206 INDRAPRASTHA APT. HANUMAN SHERI OPP SUB-JAIL RING ROAD SURAT CHORYASI SURAT GUJARAT 395002 S16035 1350.00 22-Sep-2020
SANDEEPAN BERI 66 LYTTON ROAD DEHRADUN DEHRA DUN U P 248001 S16113 582.00 22-Sep-2020
SHAKUNTALA DHOOT H NO 5 2 37 SOMWARPET RAICHUR 584101 S16120 600.00 22-Sep-2020
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 390.00 22-Sep-2020
SUNITA SURENDRA AGARWAL 206 INDRAPRASTHA APT. HANUMAN SHERI OPP SUB-JAIL RING ROAD SURAT CHORYASI SURAT GUJARAT 395002 S16252 1350.00 22-Sep-2020
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 900.00 22-Sep-2020
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 450.00 22-Sep-2020
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR JAIPUR RAJASHTAN 302017 S16474 390.00 22-Sep-2020
S KALYANA SUNDARAVALLI 15/2-C KAMAL KUNJ CHETLA ROAD CHETLA KOLKATA 700027 S16483 1482.00 22-Sep-2020
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C.(UPPAL HYDERABAD 500039 S16494 2700.00 22-Sep-2020
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR, DIST. 607801 S16497 30.00 22-Sep-2020
SANTOSH KUMAR TAHILRAMANI 11/11 RAILWAY COLONY SEWA NAGAR NEW DELHI 110003 S16581 450.00 22-Sep-2020
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY(UO) 243122 S16670 300.00 22-Sep-2020
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 132.00 22-Sep-2020
SANJAY KUMAR AGRAWAL 12 CHAK ZERO ROAD ALLAHABAD ALLAHABAD 211003 S16746 1482.00 22-Sep-2020
SURESH JESHTMAL PARMAR 2/8 B GUJARI KOLHAPUR KOLHAPUR 416002 S16809 600.00 22-Sep-2020
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 2922.00 22-Sep-2020
SHREEPAL SHAH PLOT NO.1005, SHATRUNJAY DARSHAN B WING, 10TH FLOOR LOVE LANE, BYCULLA MUMBAI 400027 S16822 132.00 22-Sep-2020
SHRI PAL JAIN 1124 STOCK EXCHANGE TOWER DALAL STREET FORT MUMBAI 400023 S16847 222.00 22-Sep-2020
SURENDRA SHARMA C/O S R UDYOG BHAGA ROAD P.O. JHARIA DHANBAD DHANBAD BIHAR 828111 S16862 12.00 22-Sep-2020
SAROJ BALA JAIN K L 12 KAVI NAGAR GHAZIABAD 201002 S16875 342.00 22-Sep-2020
SHRIRANG J GHARAT 28/30 GROUND FLOOR ROOBAB MANZIL, KAKAD VADI V P ROAD MUMBAI 400004 S16876 300.00 22-Sep-2020
ST HELENS NOMINEES INDIA PRIVATE LT C/O STANDARD CHARTERED BANK CUSTODIAL SERVICES PHOENIX CENTRE, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG MUMBAI 400013 S16887 300.00 22-Sep-2020
SOMESH MAHESHKUMAR AGARWAL C/O DINESH R OSWAL DHARMESH 18 SHREYAS SOCIETY B/H ANAND PARK OFF SHANKAR SHETH RD PUNE 411037 S16908 132.00 22-Sep-2020
SATISH PETERS 11, SEA VIEW APPARTMENT 16, FEITH CASTLE ROAD CHENNAI 600028 S16913 450.00 22-Sep-2020
SIVAKUMAR S ENGINEER, MILC PSLV PROJECT VALIAMALA P O TRIVANDRUM 695547 S16953 132.00 22-Sep-2020
SANGITA AMBADKAR FOUR WINGS DUPLEXES FLAT NO.10, ROAD NO.3, SIND SOCIETY, PUNE 411007 S16969 1800.00 22-Sep-2020
SUSHMA GOYAL FLAT NO.40, STAR APTS 24/2, V V MARG, SEC.9 ROHINI DELHI 110085 S16994 1482.00 22-Sep-2020
SURENDRA JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMAR TOLLA STREET KOLKATA 700001 S17046 732.00 22-Sep-2020
SOMAYYA K SAYED 4/5, ANTRIKSH APT. 63, BAZAR ROAD BANDRA (W) MUMBAI 400050 S17085 450.00 22-Sep-2020
SHRIPAD RAMAKANT VAIDYA A/3, VAISHALI APARTMENTS SHIVMANDIR ROAD AMBARNATH 421501 S17108 450.00 22-Sep-2020
SHARAD KEDIA 33/539 AZAD NAGAR VEERA DESAI ROAD ANDHERI (WEST) MUMBAI 400058 S17159 42.00 22-Sep-2020
SUBODCHANDRA SANGHVI 1401 ROYAL EMPIRE SHASTRI NAGAR ANDHERI (W) MUMBAI 400053 S17174 582.00 22-Sep-2020
SUVEER SONU SOCHA MONARCH CO.OP.HSG.SOC. WING A, SIXTH FLOOR S A BAGARKA MARG J B NAGAR, ANDHERI (E) MUMBAI 400059 S17239 30.00 22-Sep-2020
SHIRISH JAGADISH SARDESSAI G-5, VIKAS CO.OP.HSG.SOC. ST.INEZ, NEAR PHARMACY COLLEGE PANAJI GOA 403001 S17249 90.00 22-Sep-2020
SHANTA LACHHMANDAS BALANI 114 ATUL TERRACE 11TH FLOOR 19 A CUFFE PARADE COLABA MUMBAI 400005 S17256 552.00 22-Sep-2020
S K HASSEN MEERAN 50 SECOND AVENUE INDIRANAGAR CHENNAI 600020 S17289 582.00 22-Sep-2020
SHAMIT M MEHTA 11, PALM SPRING SOCIETY OPP.CHANDAN THEATRE, JUHU MUMBAI 400049 S17307 192.00 22-Sep-2020
SANJEEV KUMAR M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR CITY 144001 S17345 132.00 22-Sep-2020
SHAM P MANDHIAN 5 NAV RATAN BLDG. BEHIND CITY LIGHT CINEMA MAHIM, MUMBAI 400016 S17362 450.00 22-Sep-2020
SOMASEKHARA PRASAD GOLLAPUDI FLAT 204 SIDDARDHA SARADA APARTMENTS G-15 MADHURANAGAR S R NAGAR POST HYDERABAD 500038 S17366 600.00 22-Sep-2020
SAHIL AGARWAL LIBERTY STEEL 34, R INDL AREA B LUDHIANA 141003 S17369 300.00 22-Sep-2020
SUVARNA ASHOK BEDEKAR 22 REMESHWAR OPP CITYLGHT L J ROAD MAHIM MUMBAI 400016 S17399 450.00 22-Sep-2020
SUJATA PURI E2/3 ARERA COLONY BHOPAL BHOPAL 462016 S17402 450.00 22-Sep-2020
SHAILAJA DEEPAK TAYADE J-802 TRILLIUM MAGARPATTA CITY HADAPSAR PUNE 411028 S17417 450.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SANJIV RAWAL 3 GIRIRAJ APTS GULBAI TEKRA VASANTBAUG AHMEDABAD 380006 S17427 300.00 22-Sep-2020
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DEWA P O BOX 564 DUBAI UAE 111111 S17446 450.00 22-Sep-2020
S.MADHAVAN LAKSHMI NARASIMHAN,19/6 BHARATH GARDENS,2ND CROSS KANIKA CAUVERY STREET,PUSHPAK NAGAR,SRIRANGAM, TRICHY TAMIL NADU 620006 S17449 450.00 22-Sep-2020
SURESH CHARI 27-133,CHURCH ROADD, KOTAGIRI NILGIRIS, NILGIRIS TAMIL NADU 643217 S17457 150.00 22-Sep-2020
SHIVANI RAGHUNATH DESAI 2/C NEW NATARAJ COOP HSG SOC LTD PESTOM SAGAR CHEMBUR MUMBAI 400089 S17528 450.00 22-Sep-2020
SARADHA MOHAN DAS 6/98 KAUSALYA MAHAL SINDHI COLONY ROAD SION (WEST) MUMBAI 400022 S17533 600.00 22-Sep-2020
SUNITA GUPTA 11-A VELLAYAN ROAD KOTTURPURAM CHENNAI 600085 S17542 900.00 22-Sep-2020
SHRIKANT DIWAKAR SIRPURKAR PLOT NO 22 TELECOM COLONY NAGPUR 440022 S17590 300.00 22-Sep-2020
S PURUSSHOTHAMAN 9 M K ARRAN STREET VIRUDHUNAGAR VIRUDHUNAGAR 626001 S17652 600.00 22-Sep-2020
S ASOKAN PLOT NO.626 ANNA NAGAR MADURAI 625020 S17688 42.00 22-Sep-2020
SBI CAPITAL MARKETS LTD STOCK HOLDING CORP.OF INDIA LTD 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021 S17692 10800.00 22-Sep-2020
SUNKARI SUDHEER KUMAR 43-17-35 DONDASARTHY VENKATRAJ NAGAR VISAKHAPATNAM (A.P.) 550016 S17789 42.00 22-Sep-2020
SAMIR SRIVASTAVA 104A/290 RAMBAGH KANPUR KANPUR 208012 S17796 42.00 22-Sep-2020
S MANOHAR 9-B VENUS COLONY II STREET, ALWARPET CHENNAI 600018 S17827 300.00 22-Sep-2020
SUDHAKAR NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON 425001 S17913 90.00 22-Sep-2020
SHAM RANI RAINA RAINA HOUSE NAVGHAR PADA MULUND (EAST) MUMBAI 400081 S17936 900.00 22-Sep-2020
SUBHASH MEHTA 111 TRISHUL BUILDING 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 S17948 90.00 22-Sep-2020
SHRAWAN SINGH H NO 3215 A SECTOR 3 H B COLONY BALLAB GARH FARIDABAD HARYANA 121001 S17961 300.00 22-Sep-2020
SIPRA SEAL 44, SIKDARPARA STREET KOLKATA KOLKATA 700007 S17985 42.00 22-Sep-2020
S SHANTHAMMA 1373/A SAVITHA NILAYA 8TH MAIN ROAD GIRINAGAR 2ND PHASE BANGALORE 560085 S18039 900.00 22-Sep-2020
S BELMANDO JOSEPH 31-A, KAMATCHI AMMAN KOIL STREET CHINTHAMANI BACK SIDE COIMBATORE 641045 S18066 1800.00 22-Sep-2020
SUNDEEP AGARWALA C/O MANGILAL NATHMAL 3RD FLOOR 45 A, ADDYA SRADHYA GHAT ROAD POSTA, CALCUTTA 700007 S18118 600.00 22-Sep-2020
SATI NATH GHOSH 4TH UDAYAN PALLI PO ICHAPUR NAWABGUNJ DIST N 24 PARGANAS N 24 PARGANAS WEST BENGAL 743144 S18639 600.00 22-Sep-2020
S PALANI SWAMY 26 A K C LAY OUT CHINNANDAN KOIL ROAD KARUR TAMIL NADU 639001 S18648 1200.00 22-Sep-2020
SANGEETA SULTANIA NIKUNJ INVESTMENT PLAZA BLDG.NO 5 2ND FLOOR B/N BLOCK MARKET LSC SHALIMAR BAGH DELHI 110088 S18650 12.00 22-Sep-2020
SURESH MENON D-5/21 GREEN FIELDS POONAM NAGAR ANDHERI EAST MUMBAI 400093 S18677 2400.00 22-Sep-2020
SUNITA R MEGHANI 2A LAXMI MAHAL BAPUBHAI VASHI ROAD VILE PARLE WEST MUMBAI 400056 S18698 1200.00 22-Sep-2020
SANTOSH ARORA LLOYDS FINANCE LIMITED 601 RAHEJA CENTRE NARIMAN POINT MUMBAI 400021 S18757 3000.00 22-Sep-2020
SANJAY GOYAL WATCH CO MOTI CHOWK KURUKSHETRA HARYANA 136118 S18774 600.00 22-Sep-2020
SHYAMLAL JAJODIA C/O SHYAMLAL JAJODIA & SONS (HUF) M/S CHANDRAKALA 50 COTTON STREET KOLKATA 700007 S18936 600.00 22-Sep-2020
SANTHA RAMAKRISHNA PILLAI ANASWARA KIZHAKKAE PURAM VAZI KULANGARA N PARUR KERALA 685001 S19044 450.00 22-Sep-2020
SIPRA SEAL 44, SIKDAR PARA STREET KOLKATA KOLKATA 700007 S19275 42.00 22-Sep-2020
SUNIL KUMAR CHOUDHARY 23, BHAGWAN GANGULY LANE HOWRAH HOWRAH 711101 S19309 600.00 22-Sep-2020
T S VENUGOPALAN 104, 'SHAHEEL', AMBADI ROAD, BEHIND TRIVENI APTS., VASAI ROAD WEST, DIST. THANE. MAHARASHTRA STATE. THANE 421001 T00052 270.00 22-Sep-2020
TIRUCHENGODE A SENGODAN THANGAVEL T.A.S.THANGAVEL ADVANI-OERLIKON LTD 1050, AVINASHI ROAD COIMBATORE 641018 T00055 900.00 22-Sep-2020
TILAK RAJ BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 T01816 900.00 22-Sep-2020
TANUKA KRISHNA RAO 225 KETTEN DRIVE NAPERVILLE ILLINOIS U S A 60540 USA 111111 T01861 900.00 22-Sep-2020
TARULATA VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 T01863 900.00 22-Sep-2020
THAZHATH R RAJU RB/III/272/4 C RLY QUARTERS PAREL MUMBAI 400012 T01868 492.00 22-Sep-2020
TARA D VAZIRANI C/O BHAGWAN D ADVANI 233/17 SATYA NIKETAN WADALA MUMBAI 400031 T01869 1350.00 22-Sep-2020
THAJUDDEEN A K ADAKKAPARMBIL HOUSE, P.O. PADIYAM, MUTTICHOOR, TRISSUR 383000 T01878 900.00 22-Sep-2020
THOMAS ABRAHAM OLIVETTI PO BOX N 6288 ABU DHABI UAE 111111 T01881 900.00 22-Sep-2020
THEKKEKARA RAMACHANDRAN P.O. BOX 50456 HIDD POST OFFICE (ARABIAN GULF) BAHRAIN 111111 T01888 1350.00 22-Sep-2020
TUSHAR JAGNNATH NARKAR SANE HOUSE 1ST FLOOR RAM MANDIR ROAD BABHAI BORIVLI (WEST) MUMBAI 400092 T01891 1350.00 22-Sep-2020
TIAGO R BRITTO P O BOX 20429 13065 SAFAT KUWAIT 111111 T01897 900.00 22-Sep-2020
TASNIM FARUQI TOWARDS-2001 PHOTO DIVN. A-192, SECTOR-19 NOIDA 201301 T01907 900.00 22-Sep-2020
THOMAS MATHEW AWAL PRINTING PRESS P O BOX 744 MANAMA BAHRAIN 111111 T01920 492.00 22-Sep-2020
THEVARAJAH RASIAH IMCO PO BOX 9309 AHMADI 61004 AHMADI KUWAIT KUWAIT 111111 T01925 900.00 22-Sep-2020
TIM DAVID PARAYIL SACT DOCUMENTATION PO BOX 10180 SHUAIBA KUWAIT 65452 KUWAIT 111111 T01927 300.00 22-Sep-2020
TEJENDER KAUR BHATIA P O BOX 7094 ARUSHA TANZANIA E AFRICA AFRICA 111111 T01929 900.00 22-Sep-2020
TIRUMANDYAM SAROJA 2709 ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 111111 T01933 1182.00 22-Sep-2020
TIRUMENDYAM SUBBA REDDY 2709, ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. U.S.A. 111111 T01934 582.00 22-Sep-2020
TERRENCE MICHAEL PETER ARANHA POST BOX NO: 947, BAHRAIN. BAHRAIN 111111 T01936 300.00 22-Sep-2020
THAIPARMBIL VERGHESE GEORGE 89/23, IIND CROSS, HMT LAYOUT, MATHIKERE, BANGALORE 560054 T01938 300.00 22-Sep-2020
TM JAYAPRAKASH AL AHLIA INSURANCE CO PO BOX 5282 MANAMA BAHRAIN 111111 T01939 1482.00 22-Sep-2020
TARUN CHAKRAVORTY 76-17, 47TH AVENUE # 1B, ELMHURST, NY. NEW YORK 11373, U.S.A. USA 111111 T01951 900.00 22-Sep-2020
THAKOR ZAVER DESAI 1500 RAMSGATE PKWY HIXSON TN 37343, USA 111111 T01953 900.00 22-Sep-2020
THEKKOOT NANDANAN D R PLANT QASCO P B NO 50090 QATAR 111111 T01955 1350.00 22-Sep-2020
TAJAMMUL AHMED PO BOX 7055 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 T01971 900.00 22-Sep-2020
TITUS SIMON GOMEZ ABU DHABI OIL CO LTD JAPAN ABU DHABI U A E PO BOX 630 UAE 111111 T01998 900.00 22-Sep-2020
T J JOSE TT JOSE PO BOX 5642 ALWAL AL JADEED CONSULTANTS DUBAI UAE UAE 111111 T02002 1350.00 22-Sep-2020
THOMAS JOSHUA THANNIKAL KHALIDIYA INTL TDG CO. ABU DHABI, U A E PO BOX 6446 UAE 111111 T02012 900.00 22-Sep-2020
TITUS FERNANDES PRABHU 3 SQUIRE DRIVE NASHUA, N H 03063 USA 111111 T02015 1482.00 22-Sep-2020
TAHER ALI C/O MR DINESH A CHHUGANI IST FLR JAYEM H 97/99 APOLLO ST FORT MUMBAI 400023 T02023 900.00 22-Sep-2020
THEOTONITUS GOMES ALBERT ABELA POST BOX NO 143 ABU DHABI UAE 111111 T02024 900.00 22-Sep-2020
TARLOCHAN SINGH ARORA INDIAN MERCANTILE INSURANCE BLDG 31 DR V B GANDHI MARG, MUMBAI 400023 T12121 600.00 22-Sep-2020
TRIYOGI NARAIN A-288 SURYANAGAR,PO CHANDAR NAGAR GAYIABAD GAYIABAD 201011 T12144 1482.00 22-Sep-2020
TEJASHREE DELHIWALA B 12 MANEK APTS GAMDEVI LANE LBS MARG GHATKOPAR,MUMBAI LBS MARG GHATKOPAR MUMBAI 400086 T12199 1482.00 22-Sep-2020
TARA CHAND JAIN L-126A RAJARNI BHAWAN,LAXMI NAGAR DELHI DELHI 110092 T12206 900.00 22-Sep-2020
T A S RATHNAM CREDITS P LTD 17 FLOWERS ROAD KILPAUK CHENNAI 600018 T12218 900.00 22-Sep-2020
TIRUPATTUR SWAMINATHAN VENKATESAN FLAT NO 1-A "HEMCHAYA" 40 IRON SIDE ROAD KOLKATA 700019 T12288 1482.00 22-Sep-2020
TARA LUNKER C-4, SAMATA APPARTMENT KESHAVNAGAR AHMEDABAD 380027 T12543 60.00 22-Sep-2020
TARA LUNKER C-4, SAMATA APPARTMENT KESHAV NAGAR AHMEDABAD 380027 T12544 30.00 22-Sep-2020
TERESA INAS PEREIRA SAMBODI, AT AGASHI PO AGASHI, VIA VIRAR (W) DIST THANE 401301 T12559 900.00 22-Sep-2020
T THIAGARAJAN 72 KARPAGA NAGAR K PUDDUR MADURAI 625007 T12648 3000.00 22-Sep-2020
TRIPTA VERMA D-23 SECTOR-15 NOIDA UTTER PRADESH 201301 T12665 600.00 22-Sep-2020
ULHAS POPHALE 555 BUDHWAR PETH, PUNE PUNE 411002 U00059 150.00 22-Sep-2020
UDAY VIJAYAN EXCEL SOFTWARE & SYSTMES PVT.LTD. 101-102, CHARTERED HOUSE 293-297, DR.CAWASJI HARMOSJI STREET MARIN LINES MUMBAI 400002 U00062 900.00 22-Sep-2020
USHA MUTHE E-45 DARBHANGA HOUSE NEAR JASLOK HOSPITAL I T COLONY PEDDER ROAD MUMBAI 400026 U00906 900.00 22-Sep-2020
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U00910 1800.00 22-Sep-2020
UDAY DHANANI MULJI LAXMIDAS BLDG 1-3 MINT RD 3RD FLR FORT MUMBAI 400001 U01831 300.00 22-Sep-2020
USHA BHAGI 376, SECTOR 8, PANCHKULA HARYANA 132001 U01860 900.00 22-Sep-2020
USHA GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 U01884 600.00 22-Sep-2020
VALERIAN M D'SOUZA C/O ARAMCO BOX 4905 AL MUNIRAH DHAHRAN SAUDI ARABIA 031311 SAUDI ARABIA 111111 U01885 582.00 22-Sep-2020
UMA SURESH SATHY C/O SURESH SATHY,QATAR NATIONAL BANK POST BOX 1000,DOHA QATAR DOHA QATAR 111111 U01894 900.00 22-Sep-2020
UMA SHRINIVASAN INTERMARKETS BAHRAIN,PO BOX 5047 AL FATEH BLDG,AL KHALIFA RD MANAMA BAHRAIN 111111 U01908 900.00 22-Sep-2020
UMESH MUDGAL P.O.BOX 25571 DUBAI UAE 111111 U01913 600.00 22-Sep-2020
URMILA RASTOGI ENGG. GROUP, YAAS, P.O.BOX 223 SAFAT, 13003-SAFAT, KUWAIT. KUWAIT 111111 U01914 300.00 22-Sep-2020
UDAYAN SANJAYBHAI BHATT C/O KANINDOTEX JL.RAYA BAWEN KM 32 DS.HARJOSARI - SEMARANG JATENG INDONESIA 111111 U01932 900.00 22-Sep-2020
UJWALA KARANDE 8 SAFALYA DR RAJENDRA PRASAD RD TILAKNAGAR,DOMBIVLI E PRASAD RD TILAKNAGAR,DO 421201 U12006 1482.00 22-Sep-2020
UDHAUDAS DASANI 1/1 QUARTERS OPP GENERAL HOSPITAL BAPUNAGAR AHMEDABAD 380024 U12046 900.00 22-Sep-2020
ULHASMAL VAGRECHA 43 VIKRAM MARG,KHACHRAUD M.P. KHACHRAUD M P 456224 U12079 900.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
USHA TAPADIA 60 B RATAN SARKAR GARDEN ST KOLKATA KOLKATA 700070 U12110 900.00 22-Sep-2020
UMA SANGAI 01 A MAIN COLONY,WALCHANDNAGAR WALCHA 413114 U12154 900.00 22-Sep-2020
UMASHASHI Y DESAI BLOCK NO 8-C 3RD FLR SHREE PANT BHUVAN SANDHRUST BRIDGE MUMBAI 400007 U12176 300.00 22-Sep-2020
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U12180 900.00 22-Sep-2020
UPENDR KUMAR 19 USMAN ENCLAVE,ALIGANJ SECTOR O LUCKNOW LUCKNOW 226020 U12211 900.00 22-Sep-2020
UDAIRAJ RATHOD MAHAVIR APPTS B-15 NEW MILL RD KURLA MUMBAI 400070 U12223 900.00 22-Sep-2020
U G KRISHNAIAH LOKUMUDIGARUVU KAIKALUR POST KRISHNA DT.(A.P.) 521333 U12269 900.00 22-Sep-2020
UDAYKUMAR LAXMAN MARATHE AMBRESH BHUVAN JAWAHAR NAGAR KHAR (EAST) MUMBAI 400051 U12383 582.00 22-Sep-2020
UNITED INDIA INSURANCE CO LTD UNITED INDIA HOUSE INVESTMENT DEPARTMENT 24 WHITES ROAD CHENNAI 600014 U12462 60.00 22-Sep-2020
USHA J MANDHANA FLAT NO.7 BANSILALPET SECUNDERABAD SECUNDERABAD 500003 U12470 450.00 22-Sep-2020
USHA DARGAN 5837/31 BASTI HAR PHOOL SINGH SADAR BAZAR DELHI 110006 U12474 450.00 22-Sep-2020
UNITRON CORPORATION LIMITED WADIA BUILDING 1ST FLOOR 22-D S A BRELVI ROAD NEXT TO BOMBAY SAMACHAR PRESS FORT MUMBAI 400001 U12542 600.00 22-Sep-2020
VENKATESWARAN NATARAJAN C/O M/S ADVANI OERLIKON LTD UNITY BLDGS TOWER BLOCK SECOND FLR J C RD BANGALORE 560002 V00063 900.00 22-Sep-2020
VARGHESE JOHN A/4 VISHRAM TOWER BLDG NO 2 SECTOR 9 SREE NAGAR THANE 400604 V00102 900.00 22-Sep-2020
V KRISHNAMURTHY B-8/10, VASANT VIHAR NEW DELHI NEW DELHI 110057 V00905 1800.00 22-Sep-2020
VISHAKHA DHANPAL NARDE B 1/001 BEE JAMBO DARSHAN KANHOJI ANGRE MARG ANDHERI (E) MUMBAI 400069 V00919 2700.00 22-Sep-2020
V R KRISHNAN FLAT 304,PRAYATAN VIHAR B-4 VASHANDHRA ENCLAVE DELHI 110096 V00924 1350.00 22-Sep-2020
VENUGOPAL R MENON M/S SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 V01803 1350.00 22-Sep-2020
VASUPILLAI SUBHASH CHANDRA BOSE C/O ABDULLAH HAIDER SPARE PARTS EST PO BOX 4218 RIOA DUBAI UAE 111111 V01805 300.00 22-Sep-2020
VIRENDRA SAIN C/O HENDERSON INTERNATIONAL LLC P O BOX 24992 DUBAI UAE 111111 V01816 900.00 22-Sep-2020
VIJAYKUMAR MHALAPPA PAI M B G SAUDI AMERICAN BANK OLD AIRPORT RD P O BOX 833 RIYADH SAUDI ARABIA 111111 V01834 900.00 22-Sep-2020
VIBHAVARI PRAVIN PANKHANIA 38, INNER PARK ROAD, WIMBLEDON, LONDON SWIQ 6DD ENGLAND U K LONDON 111111 V01861 900.00 22-Sep-2020
VARUGHESE ALEXANDER P.O. BOX 1006, AL GEEMI HOSPITAL LAB., AL AIN UAE 111111 V01864 900.00 22-Sep-2020
VISHNI CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 V01869 900.00 22-Sep-2020
VIFULA SHANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01875 600.00 22-Sep-2020
VIBHUTI KANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01876 600.00 22-Sep-2020
VINUBHAI N PATEL 18-B SAIMEE SOC NO 2,SUBBANPURA VADODARA GUJARAT 387210 V01892 900.00 22-Sep-2020
VAMAN SHENAVI P O BOX 27584 DUBAI UAE 111111 V01898 1350.00 22-Sep-2020
V VIJAYAN 42 SHANTI NAGAR RAJAGIRI P O SOUTH KALAMASSERY COCHIN SULTANATE OF OMAN 111111 V01900 900.00 22-Sep-2020
VATTAKKAT JAYASHANKARAN C/O MUSCAT OVERSEAS LLC,P O BOX 3488 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01904 900.00 22-Sep-2020
VISWANATHAN ALAKKAL ALAKKAL HOUSE P.O.NATTIKA, TRICHUR DIST, KERALA STATE TRICHUR DIST KERALA ST 680566 V01905 900.00 22-Sep-2020
VIMAL PURECHA P O BOX 7062 MUTTRAH MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01907 300.00 22-Sep-2020
VARIER MADHAVAN THE PUBLIC AUTHORITY FOR MARKETING AGRI PRODUCE PO BOX 6510 RUWI OMAN SULTANATE OF OMAN 111111 V01913 900.00 22-Sep-2020
VINCENT SALDANHA DINERS CLUB OF OMAN LLC, P.O.BOX 5666 RUWI SULTANATE OF OMAN 111111 V01915 1350.00 22-Sep-2020
VASANT PURSHOTAM GORI 901/C-3 LOK EVERST J S D ROAD MULUND W MUMBAI 400080 V01921 900.00 22-Sep-2020
VASANTI NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 V01924 300.00 22-Sep-2020
VIKAS NATH KERKAR FALFAR ENGINEERING & CONTRACTING LLC DEPT MED, GEC NO 12889 P O BOX 533, MUSCAT SULTANATE OF OMAN 111111 V01927 1482.00 22-Sep-2020
VALIYAKATH ABOOBACKER ASIA OPTICAL STORE DUBAI U A E PO BOX 1302 UAE 111111 V01952 900.00 22-Sep-2020
VINOD RAY NATHALAL DHAKAN NILESH JEWELLERS P O BOX 6737 DEIRA ABU DHABI UAE 111111 V01964 900.00 22-Sep-2020
V SOBHA RANI AL NABOODAH LAING PVT LTD PO BOX 4588 DUBAI UAE 111111 V01969 1482.00 22-Sep-2020
VARSHA SHAH AL MUSALA ROUND ABOUT PAR DUBAI AJITSINH GOKALDAS BLDG 3RD FLR FLAT 11 DUBAI UAE 111111 V01975 900.00 22-Sep-2020
VENDIYIL MADHAVAN NARAYANA MENON S-1/4 JAI KRISHNA SUDAMA C H S LTD BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 V01978 492.00 22-Sep-2020
VIBHA CHANDRAKANT SHAH C/O M V SHAH,72 NIHARIKA BUNGALOWS OPP HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 V01984 300.00 22-Sep-2020
VIKAS RAMAKANT MHATRE C/O JUMAIRAH AMERICAN SCHOOL P O BOX 2222 DUBAI UAE 111111 V01986 900.00 22-Sep-2020
VALLYAVEETIL BABY SUNNY P O BOX 1579 DUBAI UAE 111111 V01996 900.00 22-Sep-2020
VIJAY KUMAR KANTILAL PATEL 638 CAMINO DE LOS MARES SUITE H 130 500 SAN CLEMENTE CA SAN CLEMENTE 111111 V02021 900.00 22-Sep-2020
VONOD BHATIA NO.4, SS 3/6 TAMAN SENTOSA 47300 P J SELANGOR MALAYSIA 111111 V02030 300.00 22-Sep-2020
VIRAJ PRADHAN RAMAKANT GLOBAL ENGINEERING ME PO BOX 9053 MINA AL FAHAL SULTANATE OF OMAN 111111 V02038 900.00 22-Sep-2020
VIJAYENDRA KOTRAPPA C/O DR GAJANANA C BIRUR 2483 WELLESLEY A LOS ANGELES CAUFORNIA USA,90064 USA 111111 V02042 900.00 22-Sep-2020
VIMLA JAIN C/O SUDHIR KUMAR JAIN B/45 SILVER APT SHANKAR GHANEKAR MARG MUMBAI 400028 V02057 900.00 22-Sep-2020
VINCENT JOSE PALTHINGAL PROGRESSIVE COTTAGE HOSPITAL ANAMBRA STATE PO BOX 1125 NIGERIA 111111 V02059 900.00 22-Sep-2020
VISHWANATH SOMASHEKAR POST BOX 19533 SEBHA LIBYA LIBYA 111111 V02061 900.00 22-Sep-2020
VANDANA ARUN UPADHYAY C/O A K UPADHYAY P B 9442 AHMADI KUWAIT 111111 V02062 900.00 22-Sep-2020
VIJENDRA RAO RAJA C/O SRI V K RAO PLOT NO 89 FLAT NO 14 21ST RD JAWAHAR SADAN CHEMSARSADAN CHEMBUR MUMBAI 400071 V02063 450.00 22-Sep-2020
VANMALIBHAI K PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 V02070 900.00 22-Sep-2020
VIPINCHANDRA PATEL C/O VIJAY A PATEL 9, SAKAN TWINS OPP SATELLITE CENTRE NR NEHRU PARK VASTRAPUR AHMEDABAD 380015 V02084 900.00 22-Sep-2020
VANDANA MAHESH JOSHI PB NO 45286 HAMDAN POST OFFICE ABU DHABI UAE 111111 V02099 1482.00 22-Sep-2020
VIJAY DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 V02103 300.00 22-Sep-2020
VIJAY KUMAR SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT KUWAIT 111111 V02107 900.00 22-Sep-2020
VINAYAK KESHAVRAO NALAVADE 333 A GHORPADA PETH, PUNE PUNE 411042 V02113 900.00 22-Sep-2020
VILAS KASHIRAM LOKE 72, NEW TENAMENTS "A" BLOCK ROOM NO 16, 2ND FLOOR JAGANNATH BHATHANKAR ROAD PAREL MUMBAI 400012 V02119 900.00 22-Sep-2020
V JAMEEL AHEMD HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600009 V02122 600.00 22-Sep-2020
VILASINI JAYACHHDRAN PHS DEPT RUWAIS FERTILIZER INDUSTRIES P B NO 11882 RUWAIS ABUDHABI UAE 111111 V02138 1350.00 22-Sep-2020
V NARAYANA SWAMY NO. 11, RAMS APARTMENTS, 9, DR. NAIR ROAD T NAGAR CHENNAI 600017 V02144 300.00 22-Sep-2020
VASANTHA PUNYAPU RAMAKRISHNA RAO PUNYAPU P.O.BOX 50032, MESAIEED ARABIAN GULF QATAR 111111 V02155 1482.00 22-Sep-2020
VIVEK V JAITPAL PO BOX 5918 MANAMA ZAYANI COMPUTER SYSTEMS BAHRAIN 111111 V02188 1482.00 22-Sep-2020
VYENKATESH DESHPANDE H NO 5-9-10 STN RD OPP MUNICIPAL GUEST HOUSE BEHIND RTO AURANGABAD 431001 V02191 900.00 22-Sep-2020
VIVAKE RAINA 259, HUNTSMILL BLVD. SCARBORO, ONTARIO M1W 227, CANADA 111111 V02210 1350.00 22-Sep-2020
VIMAL KUMAR MALIK B 21/11, DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 V02215 1350.00 22-Sep-2020
VASANTBHAI PATEL POST BOX 21562 SAFAT KUWAIT 13076 KUWAIT 111111 V02221 900.00 22-Sep-2020
VIMAL JOHN PHILIP BADER AL MULLA & BROS. P.O. BOX 177 130 02 SAFAT, KUWAIT 111111 V02222 1350.00 22-Sep-2020
VIJAYALAKSHM BALU 508-1975, ST.LAURENT BLVD. OTTAWA, ONTARIO K1G3S7 CANADA 111111 V02225 900.00 22-Sep-2020
VIRENDRA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 111111 V02233 900.00 22-Sep-2020
VISWANATHAN P V MATERIALS TESTING LABORATORY DUBAI MUNICIPALITY PO BOX 67 DUBAI 111111 V02235 1350.00 22-Sep-2020
VIJAYALAKSHMI MENON ADIA B&E PB NO 3600 ABU DHABI U A E UAE 111111 V02236 150.00 22-Sep-2020
VICTOR PEREIRA P O BOX NO 50048 DUBAI U A E UAE 111111 V02240 900.00 22-Sep-2020
VIJAY KUMAR CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 V02282 900.00 22-Sep-2020
V SASIKUMAR 3-KRISHNA B A R C ANUSHAKTI NAGAR MUMBAI 400094 V02283 300.00 22-Sep-2020
VILAS BALAJI ATHAVALE 12 SAMARTH SDAN,DR D D SATHE MARG MUMBAI MUMBAI 400004 V12011 900.00 22-Sep-2020
VIDYA RAMASHRE MISHRA C/O 10 MAKARAND SHIVAJI NAGAR NAUPADA THANE NAUPADA THANE 400602 V12031 900.00 22-Sep-2020
VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI NEW DELHI 110044 V12087 1482.00 22-Sep-2020
VARUGHESE CHEMPANAL MATHEW 4 SHIRIN LODGE,12 ELPHINSTONE RD KIRKEE PUNE 411003 V12106 900.00 22-Sep-2020
VINOD MANIYAR 202 GURUWAR PETH, PUNE PUNE 411042 V12116 900.00 22-Sep-2020
VIPUL BABUBHAI PATEL 8 RAJSUYA BUNGLOWS NEAR SUKOMAL FLATS SATELLITE AHMEDABAD 380054 V12144 390.00 22-Sep-2020
VEENA B SHAH 39/2, BIMA NAGAR, SETELITE ROAD, AMBAWADI, AHMEDABAD AMBAWADI, AHMEDABAD 380015 V12220 390.00 22-Sep-2020
VIJAYA BAGWE 32 NILESH CO OP HSG SOC COLLEGE LANE CADELL RD,DADAR MUMBAI 400028 V12423 1482.00 22-Sep-2020
VASANT KORGAONKAR 6/3 SHRI SAHYADRI COOP H SOC BOMBAY POONA RD KALWA DIST THANE 400605 V12438 900.00 22-Sep-2020
V R VENKATA SATYANAGAMRUTHAVALLI LIC QUARTER NO.4 NEAR ALL SAIGNTS SCHOOL GUNFOANDRY HYDERABAD 500001 V12462 600.00 22-Sep-2020
VILAS GAIKWAD A 3/106 JANAKPURI NEW DELHI NEW DELHI 110058 V12479 900.00 22-Sep-2020
VARSHA CHHUBARAO DABHADE KOTESHWARWADI TALEGAON DABHADE TAL MAVAL DIST PUNE 410506 V12529 1350.00 22-Sep-2020
VISHWANATH MALLYA ULLAL LAXMINARAYAN,KADRI HILLS MANGALORE MANGALORE 575004 V12543 1482.00 22-Sep-2020
VISHALAKSHI S 592 I MAIN II BLOCK,RAJAJINAGAR BANGALORE BANGALORE 560010 V12564 390.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VRINDA SHAM DESHMUKH 2 SATYAM MITHAGAR RD,MULUND E MUMBAI MUMBAI 400081 V12624 1350.00 22-Sep-2020
VEENA AGARWAL C/O HARDAYAL AGARWAL 1209 MUKHERJEE NAGAR DELHI 110009 V12629 300.00 22-Sep-2020
VIDYA VINOD KALA A 95 JANTA COLONY,JAIPUR JAIPUR 302004 V12724 882.00 22-Sep-2020
VENKATA SWAMY RACHAPUTI GIRI ENGINEERING COMPANY SUBEDARPET ROAD NELLORE ANDHRA PRADESH 524001 V12738 900.00 22-Sep-2020
V PARANJOTHI NO. 32, 1ST STREET, KAMARAJ AVENUE, ADYAR, MADRAS ADYAR CHENNAI 600020 V12749 900.00 22-Sep-2020
VASANT DATTATRAYA SALVI 2/C-13 NEW NATARAJ CO-OP HSG SOC LTD PESTOM SAGAR,CHEMBUR MUMBAI 400089 V12782 900.00 22-Sep-2020
VIMAL CHETAL 4-A, MOUNT KAILASH NEW DELHI NEW DELHI 110065 V12866 900.00 22-Sep-2020
V SIVARAMAKRISHNAN M 86/3, II CROSS ST., BASANT NAGAR, CHENNAI CHENNAI 600090 V12867 900.00 22-Sep-2020
VIVEKA SUBRAMANIAN 118 VAISHALI, PITAMPURA, DELHI DELHI 110034 V12884 582.00 22-Sep-2020
V R KAPALI RMV CLUSTERS PHASE II BLOCK 3 FLAT NO 102-103 2ND STAGE DEVINAGAR LOTTEGOLLAHALLI BENGALURU 560094 V12933 1350.00 22-Sep-2020
VIJAY S DIXIT F/363 R B I STAFF QUARTERS MARATHA MANDIR MARG BOMBAY CENTRAL MUMBAI 400008 V13101 900.00 22-Sep-2020
VIJAY KUMAR GUPTA A 497 SECTOR 19 NOIDA DIST GHAZIABAD 201301 V13110 900.00 22-Sep-2020
VENKATA KRISHNA PRASAD VUYYURU H NO 16-41-5 RAMASWAMY STREET SALIPET TENALI GUNTUR DIST A P 522201 V13180 600.00 22-Sep-2020
VIKAS PATWARDHAN C/O CROMPTON GREAVES LTD A 6/2 M I D C AHMEDNAGAR MAHARASHTRA 414111 V13270 582.00 22-Sep-2020
VIPUL T KAPASI 17/3 DOC VILLA 1ST FLOOR R A KIDWAI ROAD WADALA MUMBAI 400031 V13384 300.00 22-Sep-2020
V V JAMESON VAYAMPOTHANAL ARUVITHURA P.O. KOTTAYAM DT. KERALA 686122 V13395 300.00 22-Sep-2020
V V RAMANA RAO VI-HSE-037 MEMBER STOCK EXCHANGE 3-6-478/E, HIMAYATNAGAR HYDERABAD 500029 V13412 390.00 22-Sep-2020
VINAY MALIK 306/27, OPPOSITE 129-L MODEL TOWN ROHATAK HARYANA 124001 V13416 450.00 22-Sep-2020
VASANTHA KUMARI S K I P C L NO.30, MISSION ROAD BANGALORE BANGALORE 560027 V13438 882.00 22-Sep-2020
VALSAMMA JOSE VP'S OFFICE, GROUP III LARSEN & TOUBRO LIMITED POWAI WORKS, SAKI VIHAR ROAD MUMBAI 400072 V13466 1482.00 22-Sep-2020
V GOVINDARAJ 87, K SUNDARAR STREET TIRV NELVELI TIRV NELVELI 627006 V13494 450.00 22-Sep-2020
VIREN SHANTILAL SONEJI 3/4, RASUL JIVA COMPOUND JACOB CIRCLE CLERK ROAD MUMBAI 400011 V13507 582.00 22-Sep-2020
VED PRAKASH GUPTA 22, BALRAMPUR HOUSE MUMFORT GANJ ALLAHABAD 211000 V13590 450.00 22-Sep-2020
V SAISAGAR 11-4-3, NEHRU NAGAR KHAMMAM A.P. KHAMMAM A P 507002 V13689 150.00 22-Sep-2020
V ASHA 76, BAZAAR ROAD PALLAVARAM CHENNAI 600043 V13691 390.00 22-Sep-2020
V D GUPTA B-7/1, JAIMALHAR NAGAR NARAYAN BAUG AGRA ROAD KALYAN (W) 421301 V13714 192.00 22-Sep-2020
V PADMAJA G KAMATH NEAR VIJAYA COLLEGE MULKY(DK) MULKY (DK) KARNATAKA 574154 V13729 42.00 22-Sep-2020
VIJAYA MOHAN MADDINI 10-15-18 UPSTAIRS KOTAKOMMALA LAYOUT TIRUPATI A P 517501 V13734 90.00 22-Sep-2020
VISHWESHWAR UPADHYA DHARESHWAR KUMTA U KARNAD KUMTA U KARNAD 581343 V13784 450.00 22-Sep-2020
VIJAYA D BHAT POSTAL ASST HEAD POST OFFICE BASAVANA GUDI BANGALORE 560004 V13911 132.00 22-Sep-2020
VIRINDER BHARDWAJ 622, SECTOR 4 URBAN ESTATE GURGAON (HARYANA) 122001 V13914 300.00 22-Sep-2020
VICEROY INVESTMENT LIMITED IIT CORPORATE SERVICES LTD 61, BOMBAY SAMACHAR MARG FORT MUMBAI 400001 V13937 1200.00 22-Sep-2020
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WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 1350.00 22-Sep-2020
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YAQOOBMIYA BAPE M/S ADMAK SURVEYOR AL BATIN SITE OFFICE PRO 76N PO BOX 650 ABUDHABI UAE 111111 Y01838 900.00 22-Sep-2020
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YASHPAL KAPOOR D 57/60 E SIGRA, VARANASI VARANASI 221010 Y12059 1482.00 22-Sep-2020
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 150.00 22-Sep-2020
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YOGESH BAMBOLI SANGAM TEXTILES MAHINDRAKAR COMPLEX SUPER MARKET DHARWAD 580001 Y12148 2070.00 22-Sep-2020
ZUBAIDA KHANAM FAIZY 808 BEAL COURT REDLANDS CA-92374 USA 111111 Z01809 900.00 22-Sep-2020
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 1482.00 22-Sep-2020
Seema Raizada G-8, GAD Colony Behind Polytechnic Colony SEONI 480661 12010600 00014474 180.00 22-Sep-2020
KRISHNAMURTHI ADIGA SRI KRISHNA MEDICALS MAIN ROAD SIDDAPUR 576229 12010600 00400340 360.00 22-Sep-2020
BROJO MOHAN AGARWALA KHELENPUR, PO+ PS CHANCHAL MALADA 732123 12010600 01656976 6.00 22-Sep-2020
MANSING DINAKARRAO DESAI H NO 174 /B AP SHIRGUPPI TQ CHIKKODI DIST BELGAUM BELGAUM 591237 12010600 01903356 114.00 22-Sep-2020
SUDHA PRASAD C/O RAJ MANI PRASAD CANARA BANK,REGIONAL OFFICE 29 RAJPUR ROAD DEHRA DUN 248001 12010604 00014321 600.00 22-Sep-2020
NARENDER KAUR 6-A, BHAGAT SINGH COLONY SAHARANPUR 247001 12010604 00099453 582.00 22-Sep-2020
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RAJIV RANJAN SINGH ASSISTAND HOME DEPARTMENT RANCHI 834004 12010926 00042037 150.00 22-Sep-2020
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RANJEET KUMAR ROY S/O RAM BILASH ROY, AT+PO - GADHARA, PS - BARAUNI, DIST - BEGUSARAI, BEGUSARAI 851126 12010926 00299911 48.00 22-Sep-2020
JAYESH KUMAR NARAYAN DALWADI NEAR VISHWAKARMA TEMPLE, WADI-BHATWADA, WADI, VADODARA 390017 12011300 00056419 408.00 22-Sep-2020
VALIENT INFOTECH PVT LTD 17, SHRI RAM COLONY JHANSI ROAD, LASHKAR GWALIOR 474009 12011300 00292846 2400.00 22-Sep-2020
ANITA BHALCHANDRA MANKAR HAPPY HOUSE, B. NO. 2 R NO. 14, B- JAWAHARLAL ROAD VAKOLA MARKET, SANTACRUZ (E) MUMBAI 400053 12013200 00363408 6.00 22-Sep-2020
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PURUSHOTTAM GANGARE . 39 RMS COLONY POST AYODHYA NAG MANEWADA ROAD NAGPUR 440027 12013200 01408441 60.00 22-Sep-2020
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MANOJ BHATT HOUSE NO: 1053 - A PARADE STREET KALKA 133302 12016402 00020152 180.00 22-Sep-2020
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SUNITA TUGNAWAT JEEWAGANJ MANDSAUR 458002 12018300 00026852 30.00 22-Sep-2020
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUNITA AMIT KOHLI 32 NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00163342 600.00 22-Sep-2020
YOGESH DHANNALAL KASLIWAL RACHANA COLONY MANWAT 431506 12020600 00443633 180.00 22-Sep-2020
SATNAM SINGH ANAND 95 RACE COURSE DEHRADUN 248001 12020602 00020885 150.00 22-Sep-2020
ANSHU MALA KUMARI RLY. Q. NO. 114/A RALY COLONY JHAJHA 811308 12021800 00087104 900.00 22-Sep-2020
ZACHARIAH C J . CHEMMAENNUR HOUSE GURUVAYUR ROAD KUNNAMKULAM TRICHUR 680503 12023900 00132372 600.00 22-Sep-2020
SURESH MATHEW . 43/2662 S R M ROAD COCHIN ERNAKULAM 682018 12023900 00238016 1350.00 22-Sep-2020
MANGAT RAM HOUSE NO- 596, DAKARA BAZAR DEHRADUN 248001 12024200 00052887 150.00 22-Sep-2020
DHRUV MOHAN JAIN HOUSE NO-273 SECTOR-29 FARIDABAD 121007 12024200 00444016 30.00 22-Sep-2020
SHUBHANGI SANJIV GOKHALE YASHASHREE SAHAWAS SOCIETY KARVE NAGAR PUNE 411052 12024700 00386302 120.00 22-Sep-2020
HIRABEN MANHARLAL DEVMURARI IN LINE OF GALAXY SOC AVADHESH AMARNAGAR ROAD JETPUR 360370 12028900 00869693 84.00 22-Sep-2020
ANIL KUMAR . SAPHALYAM MARUTHATHOOR CHAIKOTTUKONAM P O TRIVANDRUM 695122 12029800 00238787 6.00 22-Sep-2020
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 6.00 22-Sep-2020
NEERU SRIVASTAVA G L A INSTITUTE OF TECHNOLOGY AND MANAGEMENT MATHURA 281001 12029900 03589511 492.00 22-Sep-2020
ADITYA KHOSLA 61 SURYA KIRAN APPARTMENT VIKAS PURI NEW DELHI 110018 12029900 04546863 240.00 22-Sep-2020
PRABHAT NARAIN SINGH FLAT NO. 502, BLOCK NO. - 6, EAST END APARTMENT, MAYUR VIHAR PHASE - I EXTN, DELHI 110096 12030000 00147239 600.00 22-Sep-2020
RASHMI KAPUR A-290, AVAS VIKAS COLONY HARDOI 241001 12032700 00040653 300.00 22-Sep-2020
ROCKY FERNANDES . P O BOX 5772 UAE 111111 12032800 00179423 600.00 22-Sep-2020
VIVEK LODHA 80 TILAK NAGAR MANWA KHEDA HIRAN NAGRI SEC - 3 UDAIPUR 313002 12033200 00432875 150.00 22-Sep-2020
DEVANSHI S PANCHAL 35 SWASHRAY NAGAR SOC DHULIA RD BARDOLI SURAT 394601 12033200 00612265 60.00 22-Sep-2020
GOVIND LUNKARAN LAKHOTIA HUF DATTATRAYA APPARTMENT RASTIPURA BURHANPUR 450331 12033200 02063001 6.00 22-Sep-2020
SANTOSH MARUTI CHORMALE RAVIWAR PETH PHALTAN 413523 12033200 03472334 30.00 22-Sep-2020
ARUN KUMAR SHARMA NAGWAN SADAN PVT COLONY SECTOR-II KHETRI NAGAR JHUNJHUNU 333503 12033200 03907714 120.00 22-Sep-2020
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RAJESH SAINI G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI 110006 12033500 01876339 600.00 22-Sep-2020
TASNEEM BHORA 1/G RANI PURA INDORE CMP INDORE 452001 12034500 00259101 42.00 22-Sep-2020
ROHIT HIRAWAT NO 1509 2ND MAIN ROAD 9TH CROSS CHANDRA LAYOUT 3RD STAGE BANGALORE 560040 12036000 01231317 300.00 22-Sep-2020
RANJIT KAUR H NO 113 STREET NO 2 WARD NO 18 ROOP NAGAR KHANNA 141401 12037600 00106215 270.00 22-Sep-2020
SUJIT BHATTACHARYYA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422 12038400 00071405 720.00 22-Sep-2020
SHIVAKUMAR B. S . T. Q. F- 7 NEW TOWN NEW LION EYE HOSPITAL BHADRAVATHI 577301 12038400 00126253 60.00 22-Sep-2020
T. NATARAJAN . B 3, IOC QUARTERS STEEL PLANT ROAD JAGIR AMMAPALAYAM SALEM 636302 12038400 00131392 396.00 22-Sep-2020
R. PURUSHOTHAMAN . 200, VOC ST JOTHINAGAR PO. KONDOOR CUDDALORE 607002 12038400 00178264 300.00 22-Sep-2020
ASHITAVA MUKHERJEE SUBHADRA BHABAN, SREEPALLY NEAR UDAYAN SANGHA CLUB DIST-BURDWAN ASANSOL 713304 12038400 00332438 150.00 22-Sep-2020
PINKY RAMESH KALATI 08 1ST FLOOR, SUKHADAI 116, S V ROAD KHAR (WEST) MUMBAI 400052 12039900 00002727 600.00 22-Sep-2020
DEVESH TRIPATHI 187- Sector - D S.L. 5, Aranya Nagar Sch No 78 INDORE 452001 12043700 00163889 150.00 22-Sep-2020
MOHIT CHANDNA G- 54 LAJPAT NAGAR DELHI NEW DELHI 110024 12044700 01789554 1200.00 22-Sep-2020
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SHRUTI MANGLA 201, SURYASUM APTT., 5-N SANCHARNAGAR EXT., INDORE 452016 12044700 02583805 120.00 22-Sep-2020
PRESTIN . KEEZHOOTTU HOUSE MOONNALAM ADOOR PO ADOOR 691523 12044700 06359801 24.00 22-Sep-2020
SUBHASH CHANDRA NEMA TILAK WARD KANDELI NARSINGHPUR 487001 12044700 06893271 180.00 22-Sep-2020
APRANA . 335 BADRI BIHAR KE PAS MOHALLA BISAYATIAN WARD NO 28 NAGAR PARISHAD TH SIKAR SIKAR 332001 12044700 06898681 216.00 22-Sep-2020
KULVINDER KAUR HNO 249 URBAN ESTATE PHASE 2 JALANDHAR 144001 12044700 06943081 570.00 22-Sep-2020
RATNESH PANDEY H NO 16-1/86 PLOT NO 86 UPPAL HILLS NEAR KURMANAGAR PEERZADIGUDA HYDERABAD 500039 12047200 00816991 222.00 22-Sep-2020
KANTILAL KODAR LAL JAIN KANTILAL JAIN, INDODA, AASPUR, DIST- DUNGARPUR - RAJ. AASPUR 314021 12048400 00034746 180.00 22-Sep-2020
SUBRAMANIAN R C A - 6, TYPE III, BSNL QUARTERS REDDIARPALAYAM, PONDYCHERRY 605110 12053400 00033143 12.00 22-Sep-2020
ABDUL KADAR T THEKKUMKARA NHANGATTIRI P O PATTAMBI PALAKAKD 679311 12056700 00288105 600.00 22-Sep-2020
MAHAVEER KUMAR JAIN 28,DANTIA BHERU KUMHAR WADA BHANDARI KI POLE . UDAIPUR 313001 13017600 00044741 582.00 22-Sep-2020
PRAMODINI JAIN TAROON KI KOOT SURYA NAGAR TONK ROAD JAIPUR 302018 13017600 00241664 2964.00 22-Sep-2020
HIREN MEHTA 11 UPASANA SOCIETY 2 CHHANI JAKAT NAKA VADODARA 390002 13019300 00995011 90.00 22-Sep-2020
CHAYA K KOTI W O KRISHNA D NO 59 1 KESHVA SIDDQUE COLONY S N PET BELLARY 583103 13041400 00267081 30.00 22-Sep-2020
CHANDNI DHAWAN KRISHNA BHAWAN LOHARBAGH SITAPUR 261001 13061300 00011046 600.00 22-Sep-2020
DILIP LAXMAN GHOLAP 706/1 , 'PRASANT' NEAR S T COLONY GANGAPUR ROAD NASHIK 422005 16010100 00058581 2700.00 22-Sep-2020
VENUGOPAL KRISHNAN NAIR GULF COBLA LLC P O BOX 5708 DUBAI U A E 111111 IN300011 10709084 1482.00 22-Sep-2020
RANGASWAMY ANANTHARAM NO 4, SPRING RISE GLEN WAVERLEY VICTORIA 3150 AUSTRALIA 111111 IN300095 10558459 600.00 22-Sep-2020
VENKATA PARMESHWARA POTHURAJU RAO 519 H ROAD NO-28 JUBILEE HILLS HYDERABAD 500033 IN300118 11119965 600.00 22-Sep-2020
LAKKAKULA PANDURANGA VITTAL L P R VITTAL P. O. BOX- 3996 AL- KHOBAR 31952 SAUDI ARABIA 111111 IN300142 10516272 1350.00 22-Sep-2020
DAMODARAN. R 250/2, K G NAGAR VADIVEL NAGAR L N S POST KARUR 639002 IN300175 10088739 300.00 22-Sep-2020
RAJENDRAN. V 1003, BIG BAZAAR STREET OPP VASAVI HOSPITAL COIMBATORE 641001 IN300175 10375346 150.00 22-Sep-2020
GOVINTHARAJ V NO 124/A1 V O C STREET TIRUNELVELI 627006 IN300175 10605693 120.00 22-Sep-2020
YASH MALIK PUNJAB OPTICAL HOUSE (P) LTD F-93, MAIN MARKET GREEN PARK NEW DELHI 110016 IN300206 10090285 1482.00 22-Sep-2020
RATTAN LAL JAIN 3/48 ROOP NAGAR DELHI 110007 IN300206 10419162 1482.00 22-Sep-2020
JAYSHREE JAYRAJ BHOIR BLDG.NO.98 R NO.3445 NEHRU NAGAR KURLA EAST MUMBAI 400024 IN300214 10021977 600.00 22-Sep-2020
SWETA AGRAWAL K 61 65 ARYA SAMAJ GALI AGRAWAL TEXTILE BULANALA INFRONT OF DENA BANK VARANASI 221001 IN300214 12563674 30.00 22-Sep-2020
SUSHILA SHAH 10 POLOGROUND UDAIPUR RAJASTHAN 313001 IN300214 13409922 600.00 22-Sep-2020
PURUSOTTAM SINGH RAJPUT 93 K DR CHOUHAN HOSPITAL SE SHASAKIY HOSPITAL PATHAK WARD NARSINGHPUR 487330 IN300214 13707366 210.00 22-Sep-2020
KIRTI VIJAY JADHAO 4 PAYAS JOSHI COLONY AMRAVATI MAHARASHTRA 444602 IN300214 14224668 600.00 22-Sep-2020
VIJAY BAHADUR 98, GOVINDPUR MADHAV, GOVINDPUR MADHAV TEHSIL- DALMAU DISTT- RAEBARELI RAEBAREILLY UTTAR PRADESH 229207 IN300214 16577133 1200.00 22-Sep-2020
ANANDRAO SHANKERLAL BAROT POST BOX NO - 806 AJMAN UNITED ARAB EMIRATE 111111 IN300239 10121932 1350.00 22-Sep-2020
VENKITACHALA ANANTHA NARAYANAN SHANMUGHA, 55/1818 MANICKATH CROSS ROAD ERNAKULAM KERALA 682016 IN300239 10388640 1482.00 22-Sep-2020
THOMAS MATHEW AWAL PRESS MANAMA P O BOX 744 KINGDOM OF BAHRAIN 111111 IN300239 10548424 990.00 22-Sep-2020
POTHIGARA MOHMED SHAFI NEAR MADRESA HIGH SCHOOL HIMAT NAGAR GUJARAT INDIA 383001 IN300239 10577795 2382.00 22-Sep-2020
MANOHAR JANA NO. 17, 1ST CROSS, MUNESHWARA LAYOUT MANORAYANA PALYA BANGALORE 560032 IN300239 10845088 48.00 22-Sep-2020
THOMAS T J 39/943, TECHNO COMBINES ITTIAR CHAMBERS KALOOR ROAD COCHIN 682018 IN300239 10943310 30.00 22-Sep-2020
JOJI K M KANAPPILLY HOUSE KOTTUVALLY NORTH KAITHARAM 683519 IN300239 11217535 300.00 22-Sep-2020
GEEVARGHESE V MANI MALAYIL HOUSE VELOOR P O KOTTAYAM 686003 IN300239 11677680 600.00 22-Sep-2020
MATHILUNKAL JOSEPH THOMAS MATHILUNKAL HOUSE KUTTAPUZHA THIRUVALLA 689101 IN300239 11806819 600.00 22-Sep-2020
ROY THOMAS C\O ETISALAT ACCOUNTS DEPT P O BOX 300 ABU DHABI P O BOX 300 ABU DHABI UAE 111111 IN300239 11833540 1482.00 22-Sep-2020
ANITHA A SHENOY FLAT NO 502 TRUPTI APARTMENTS MANNAGUDDE 1ST ACROSS ROAD LALBAGH MANGALORE 575003 IN300239 12007813 150.00 22-Sep-2020
VIJAYARAGAVAN K LINGAMANAICKENPALAYAM PUDUPPAI DHARAPURAM 638111 IN300239 12041945 600.00 22-Sep-2020
MUHAMMAD SUNEER U S S COTTAGE EDACHERY NORTH P O VADAKARA 673520 IN300239 12613879 162.00 22-Sep-2020
OOMMEN K OOMMEN P.O.BOX 6301 SALMIA S KUWAIT 111111 IN300239 12876027 300.00 22-Sep-2020
SHOUKATHALI THIRUNILATH ABDULJALEEL VILLA NO 42 HUSSAIN BIN ALI STREET OLD AIRPORT,PO BOX 14896 DOHA, QATAR 111111 IN300239 13440366 300.00 22-Sep-2020
KAZHANNAKATTU MEKETHIL MATHAI KAZHANNAKATTU MEKETHIL PUTHENPEEDIKA OMALLOOR PATHANAMTHITTA 689647 IN300239 13489936 1800.00 22-Sep-2020
SOLOMON CHANDRASEKHAR NO . 178 , 2 CRS, 9 MN AICOBO NAGAR B T M 2ND STAGE, BANGALORE 560076 IN300239 30002393 192.00 22-Sep-2020
ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 IN300360 20018439 6.00 22-Sep-2020
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300360 20094171 582.00 22-Sep-2020
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300360 20094180 582.00 22-Sep-2020
MONJULA CHATTERJEE 71/1/1 COLLEGE ROAD P O B GARDEN HOWRAH 711103 IN300360 20161014 600.00 22-Sep-2020
SANDHYA SHAH 12 GNYANDIP SOCIETY DHUMKETU MARG PALDI AHMEDABAD 380007 IN300360 20714286 582.00 22-Sep-2020
KULDEEP KUMAR BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB 141001 IN300394 10605707 6.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAMESH M SAPARIA TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD 826001 IN300394 12412150 150.00 22-Sep-2020
BIPINCHANDRA BHIMBHAI DESAI B2 STAFF QUARTERS SSSIHMS PRASHANTHI GRAM ANANTAPUR DISTRICT 515134 IN300394 13106442 900.00 22-Sep-2020
SEEMA DESHPANDE PLOT NO-62 S NO-31/32 NEAR DEVNAGARI JABINDA ESTATE SAHANOORWADI AURANGABAD 431003 IN300394 14901457 882.00 22-Sep-2020
M VISALAKSHI 16 NEW NO-17 ANGANAN SANDHU THURAIYUR TRICHY 621010 IN300394 15790149 312.00 22-Sep-2020
GEETHA LAKSHMI SAJJA D NO 12- 87 KANYAKAPARAMESWARI TEMPLE STREET NEAR LIBRARY VETAPALEM PRAKASAM DIST 523187 IN300394 15989679 60.00 22-Sep-2020
SUNIL KUMAR CHAURASIA WARD NO 10 BARHNI SIDDHARTHANAGAR 272201 IN300394 17274810 510.00 22-Sep-2020
RAGHAVENDRA W R 1670/4 HOSAKERI 7TH CROSS MYSORE 570004 IN300441 10508271 882.00 22-Sep-2020
SUGANDHAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM TIRUVARUR 610001 IN300441 10776293 600.00 22-Sep-2020
BODDAPATI SREENIVASA REDDY C 82 SVN COLONY SVN COLONY SVN COLONY GUNTUR 522006 IN300441 10920560 1482.00 22-Sep-2020
CADAKETH MATHAI VARGHESE KADAKETH HOUSE ANGADICAL SOUTH P.O. CHENGANUR 689122 IN300450 11029862 1350.00 22-Sep-2020
NIRMLA RUNGTA DR 11 RENUPOWER SONBHADRA UTTARPRADESH 231218 IN300450 13498304 1482.00 22-Sep-2020
DINESH MANOHARRAO AWARE 601, GULMOHAR , GOKUL MAGRI I AREA OPP. THAKUR POLYTECHNIC COLLEGE KANDIWALI (E) MUMBAI 400101 IN300476 10373063 12.00 22-Sep-2020
SANKETBHAI RAVINDRABHAI SARDA NEAR SETAWAD BUS STOP OPP DENA BANK CENTRAL BANK ROAD JAMNAGAR 361001 IN300476 41659169 36.00 22-Sep-2020
JAGDISH GAUTAMCHAND BANTHIA 521 RASTA PETH DARUWALA POOL PUNE 411011 IN300476 42391116 1200.00 22-Sep-2020
SAVITA RAJENDRA DESHPANDE KRISHNA VIMAL B 7 SARA PRIDE RANJIT NAGAR AURANGABAD 431003 IN300476 43024627 840.00 22-Sep-2020
BHARAT DAMJI THAKKAR A/2, KAMALA NEHRU SHOPPING CENTRE N S RD MULUND WEST MUMBAI 400080 IN300484 12714469 1164.00 22-Sep-2020
SOMA CHATTERJEE SINGH DARWAZA BHAIRAB NATH LANE BURDWAN WEST BENGAL 713104 IN300484 12881205 600.00 22-Sep-2020
AMITA JAIN 286 KATRA BAZAR LALITPUR LALITPUR U P 284403 IN300513 10577926 300.00 22-Sep-2020
SALLAHUDDIN SHAIKH 306 KRISHNADEEP TOWERS MISSION ROAD FATEHGUNJ VADODARA 390002 IN300513 10942872 600.00 22-Sep-2020
SHASHIKANT A MEHTA TEJ PRAKASH SOC FIRST FLOOR B/H T B HOSPITAL JAMNAGAR GUJRAT 361005 IN300513 11351289 1482.00 22-Sep-2020
S MD MUBARAK NO 42 PERIYAR STREET ERODE ERODE TAMIL NADU 638001 IN300513 11352502 42.00 22-Sep-2020
SHOBHA BANERJEE WHITE GATES FARM 11 NORTH DRIVE CATTERPUR NEW DELHI 110074 IN300513 11644195 300.00 22-Sep-2020
MANEKLAL RATILAL AKHANI 20 SARDAR PATEL SOCITY OPP ZAKAT NAKA RADHANPUR ROAD MEHSANA GUJARAT 384002 IN300513 11689326 12.00 22-Sep-2020
FAHEMEEDA NASREEN MOHD A MUBEEN C/O MOHD ABDUL MUBEEN MOHD KHAJA ASHRAF NAGAR H NO 1/13/85 HINGOLI GATE NANDED 431601 IN300513 11959267 150.00 22-Sep-2020
SHAKEELA SAINUDHEEN POOKKUTH HOUSE PATTIKKAD POST MALAPPURAM DT KERALA 679325 IN300513 11976952 186.00 22-Sep-2020
MOHAMMAD SADIQ ALI RAILPET 3/3 D NO 9/4/81 GUNTUR ANDHRA PRADESH 522001 IN300513 12117583 60.00 22-Sep-2020
KIRTI KUMAR SOLANKI A 10 ASHRAY SOCIETY NANDELAV ROAD BHARUCH GUJRAT 392001 IN300513 12599669 120.00 22-Sep-2020
VISHNUDAS BHAT C/OM RAMACHANDRA SHREE SAI RESIDENCE 5TH CROSS VIVEK NAGAR NEAR CITIZEN SCHOOL HOSKOTE BANGALORE RURAL 562114 IN300513 13658902 60.00 22-Sep-2020
UDAYAPRAKASHA CHADAGA LIC DEVPL OFFICER S N ROAD RURAL INR HOSANAGAR KARNATAKA 577418 IN300513 14114309 300.00 22-Sep-2020
BHARATKUMAR JASVANTRAI LANGALIA PLOT NO 605 PARAMANAND FLAT NO A 11 OPPOSITE CRESENT DERASAR BHAVNAGAR GUJARAT 364002 IN300513 14122019 1200.00 22-Sep-2020
SHEKHAR AGARWAL A 508 AMRAPALI GREENS INDRAPURAM GHAZIABAD UTTAR PRADESH 201010 IN300513 16607880 240.00 22-Sep-2020
AJAY KUMAR 9 BACHELOR HOSTEL VIDIECON HOU COL BHARUCH GUJARAT 392001 IN300513 17051607 300.00 22-Sep-2020
JAYASRI SAMAL C/O DEBENDRANATH NAYAK TY 3 C 17/2 M ANCHESWAR RAILWAY COLONY NEAR RAILWA Y SCHOOL BHUBANESWAR ORISSA 751017 IN300513 20449817 6.00 22-Sep-2020
JAGAN NATH DHAWAN KRISHNA - BHAWAN LOHAR BAGH SITAPUR 261001 IN300556 10156979 600.00 22-Sep-2020
SHESH NATH SINGH YADAV J 26 NAI BASTI PHULWARIA POST INDUSTRIAL ESTATE VARANASI 221002 IN300556 10199832 282.00 22-Sep-2020
KAMAL KANT GROVER C3/397, GROUND FLOOR, JANAK PURI, NEW DELHI 110058 IN300597 10128672 90.00 22-Sep-2020
THAILA CHANDY MOHAMMED ENERGY DEPARTMENT QATAR STEEL COMPANY MESSAIEED INDUSTRIAL CITY P O BOX 50090, QATAR (A.G.) 111111 IN300597 10192442 1482.00 22-Sep-2020
ADIBABU SADINENI MULAGUNTAPADU SINGARAYAKONDA (M) PRAKASAM (DIST.) 523101 IN300610 10544227 600.00 22-Sep-2020
TRUPTESHKUMAR SHANABHAI PATEL AT/POST MENPURA TA THASRA DI KHEDA 388235 IN300636 10288122 600.00 22-Sep-2020
ARTI SONI FLAT NO 102 KANAKDURGA APPTTS. SEC. 12 DWARKA NEW DELHI 110075 IN300708 10528827 600.00 22-Sep-2020
DARSHANA KUMARI MALHOTRA G/1 ANJALI APTS OPP ONGC LTD MAKARPURA ROAD VARODARA 390009 IN300757 11028116 1350.00 22-Sep-2020
SAROJ UPENDRA KAPADIA 4 RBI SHANTI COOP HSG SOC DAHNUKAR WADI SAMIR CHANDAVARKAR RD KANDIVALI WEST MUMBAI 400067 IN300757 11217505 582.00 22-Sep-2020
ROOP MANI RATHORE C 8 VASHISHTHA MARG HANUMAN NAGAR KHATIPURA JAIPUR (RAJ) 302021 IN300888 13724149 150.00 22-Sep-2020
PATTATHIL GOVINDA MADHAVAN KUTTY C\O P O BOX NO 50212 DUBAI UAE UNITED ARAB EMIRATE 111111 IN300888 13892936 900.00 22-Sep-2020
JAIN M VISHANRAJ APSARA TEXTILES M G ROAD RANEBENNUR KARNATAKA 581115 IN300896 10478811 300.00 22-Sep-2020
BANDARU SRINIVASA RAO PLOT NO- 1 SATYA SAI NAGAR COLONY BALAGA SRIKAKULAM (ANDHRA PRADESH) 532001 IN300966 10290652 30.00 22-Sep-2020
SUSHILABEN MAHENDRABHAI MODI MATRU CHHAYA, 3, SUBHASHNAGAR, OPP. DHRUV FLAT, RAIYA ROAD RAJKOT 360001 IN300974 10209207 42.00 22-Sep-2020
DIPAK MAHASHANKER BHATT OLD NARIYALWALI VAKHAR, DIWANPARA ROAD, OPP. BARTON LIBRARY, BHAVNAGAR. 364001 IN300974 10511410 300.00 22-Sep-2020
DEEPEN POPATLAL POPAT PRAVIN TRADING CO., SHARAD CHOWK, KESHOD 362220 IN300974 10686900 300.00 22-Sep-2020
AMBABEN UKABHAI PATEL ANAND, 64, GUJARAT SOCIETY, MAHUVA 364290 IN300974 11662247 300.00 22-Sep-2020
HANSO DEVI SANJAY CLOTH EMPORIUM SADAR BAZAR, KARHAL. KARHAL 205264 IN301006 10031952 5256.00 22-Sep-2020
TATAVARTY HARA GOPAL D NO 30 1 31 MUKKAMALA VARI STREET, TANUKU 534211 IN301022 20475332 150.00 22-Sep-2020
MADHU KALIDINDI C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST 534202 IN301022 20769280 6.00 22-Sep-2020
NIMMALA VENKATA RAMANA DR NO 44 74 IST LANE CHANDRAMOULI NAGAR KEERTHI KIRAN APARTMENTS GUNTUR 522007 IN301022 21299479 1200.00 22-Sep-2020
POPATIA SHIRAZ HUSEINALI OPP DR TRIVEDI HOSPITAL RAMTEKRI ROAD PORBANDAR 360575 IN301039 24248625 2352.00 22-Sep-2020
SUSHILKUMAR R KHANDELWAL KHANDELWAL BRASS INDUSTRIES B 37 SHANKER TEKRI UDYOGNAGAR, JAMNAGAR 361004 IN301039 24349063 600.00 22-Sep-2020
YOGINI KARIA RISHI 4 NEW KUMBHARWADA PORBANDAR 360575 IN301039 24473779 1482.00 22-Sep-2020
MAHENDRA DAHYALAL TOLIA 824 LYNDHURST CT NAPERVILLE IL 60563 USA 111111 IN301039 24502279 900.00 22-Sep-2020
TARA BAI 14 GOVINDAPPA NAICKEN STREET CHENNAI CHENNAI 600001 IN301080 22084994 282.00 22-Sep-2020
JAGDISH NARAIN SURI C/O KAMAL BHASIN MD 1/408 LDA COLONY , BARAVIRWA , KRISHNA NAGAR LUCKNOW 226001 IN301127 15039777 282.00 22-Sep-2020
SHYAM CHANDRA KESHRI C/O KRISHNA TENT HOUSE LATH NO. 1 MUGHALSARAI 232101 IN301127 15139732 600.00 22-Sep-2020
SUNIL KUMAR G 48, PEOPLE'S CO-OPERATIVE COLONY, KANKARBAGH PATNA 800020 IN301127 15451111 300.00 22-Sep-2020
KRISHN KUMAR TIBREWAL K.K. TIBREWAL CO. SHOP NO 240 , KARPATRI SMRITI DHAM DHARMA SANGH , DURGAKUND VARANASI 221005 IN301127 15745505 900.00 22-Sep-2020
KARKAL JAGADISH SHETTY M S MONTGOMERY WATSON, P B NO 3020, DUBAI, UNITED ARAB EMIRATE 111111 IN301127 16246822 1482.00 22-Sep-2020
ASHOK B S/O SHEENA DAS PRASHANTHA NILAYA VARAMBALLY VILLAGE UDUPI TQ DIST BRAHMAVAR PO 574213 IN301135 26207524 600.00 22-Sep-2020
HARIDAS SUBRAMANIAN WARD NO 46 CHANDRIKA NEAR DESAI CROSS PINTO ROAD DESHPANDE NAGAR HUBLI 580029 IN301135 26613023 30.00 22-Sep-2020
MAHADEVAGOUDA YALLAPPAGOUDA PATIL H NO E W S 325/B NAVANAGAR HUBLI 580025 IN301135 26811660 300.00 22-Sep-2020
GUNJAN K DHOLAKIA SECTOR 8A BLOCK NO B 11 NIRNAY NAGAR CHANDLODIA ROAD NAVA WADAJ AHMEDABAD 382481 IN301151 12077255 24.00 22-Sep-2020
SHARADKUMAR R RATHOD P O BOX 601 SHARJAH UAE 111111 IN301151 12910192 450.00 22-Sep-2020
RATILAL BAUBHAI RATHOD P O BOX 601 SHARJAH UAE 111111 IN301151 12910248 450.00 22-Sep-2020
PRAVEEN KR PRASHAR 201 SCHEME NO 94 SECTOR A B/H SHALIMAR TOWNSHIP INDORE 452010 IN301151 13418519 582.00 22-Sep-2020
NARANBHAI KASIDAS PATEL A-47, SARTHINAGAR SOCIETY CHANASMA HIGHWAY ROAD PATAN (N.G.) 384265 IN301233 10106449 60.00 22-Sep-2020
TOLA RAM JAIN SRI TOLARAM JAIN GEM PAPER PRODUCTS DHANRAJ VILLA MAIN ROAD BISHNUPUR GUWAHATI ASSAM 781016 IN301250 28350407 600.00 22-Sep-2020
DILIP KUMAR AGARWALLA SHREE STEEL AGENCIES A T ROAD PO JORHAT ASSAM 785001 IN301250 28540445 582.00 22-Sep-2020
PUSHPA SURANA NANDI SAHI CUTTACK 753001 IN301250 28840669 300.00 22-Sep-2020
KAILASBEN A PATEL 46 DWARKAPURI SOCIETY RADHANPUR ROAD B/KAILASH STONE, MEHSANA 384002 IN301276 30168815 582.00 22-Sep-2020
ANIL KUMAR KACKER 2/100 VIKAS NAGAR KURSI ROAD LUCKNOW 226022 IN301313 20109401 60.00 22-Sep-2020
HARDIK BALVANTBHAI DABHI 130,CHANAKYAPURI SUKHBAG ROAD PALANPUR BANASKANTHA 385001 IN301321 10581846 300.00 22-Sep-2020
SHASHI PRABHA AGARWAL 123, NAYA BAZAR HOSPITAL ROAD MEERUT CANTT., MEERUT CANTT 250001 IN301330 17299145 582.00 22-Sep-2020
VIMLA SINGH C/O G.P. BUILDING C7/33 AA LAHURABIR VARANASI (U.P) 221001 IN301330 18513937 600.00 22-Sep-2020
SURINDER KUMAR GUPTA HOUSE NO B 5 /11 OLD JAIL ROAD FARIDKOT PUNJAB 151203 IN301330 18799169 60.00 22-Sep-2020
SHAKUN BHATTAD 33 RACHNA NAGAR GOVINDPURA BHOPAL MP 462023 IN301330 18811102 30.00 22-Sep-2020
AMIT KUMAR VARMA DAYA SHANKAR VARMA VILL PARTAWAL CHAUK SHYAM DEURVA MAHARAJGANJ 273164 IN301330 19289994 3000.00 22-Sep-2020
NARESH PRASAD SINGH NEW BANGALI TOLA PRAGATI PATH POSTAL PARK P.O. G.P.O. PATNA 800001 IN301330 19459388 600.00 22-Sep-2020
ABHA JAIN A 10 SATELLITE COLONY RANCHI 834004 IN301330 19585244 1200.00 22-Sep-2020
AMRAT MANIBHAI DESAI 18 PARSI CHAL JALALPORE STATION ROAD NAVSARI 396445 IN301330 20035960 600.00 22-Sep-2020
NIRMALA NARAYANAN 29/1571 PALIYAM ROAD V.P.N. LANE TRICHUR KERALA 680631 IN301330 20211880 1482.00 22-Sep-2020
RAVI NAMDEO I 1 1535 RAVI NAMDEO VAIBHAV APTS WRIGHT TOWN JABALPUR MP 482002 IN301330 20298936 6.00 22-Sep-2020
MANISHA KABRA 26 PRIYADARSHANI PARAMOUNT OPP. VRINDAVAN DHAVA HOSHANGABAD ROAD BHOPAL MP 462023 IN301330 20702127 2448.00 22-Sep-2020
ASHOK KAPOOR BW-3C, SHALIMAR BAGH, DELHI 110088 IN301428 10040402 600.00 22-Sep-2020
PATEL NILESH BABUBHAI 1, DIVYAKIRAN SOC NARODA AHMEDABAD 382325 IN301485 10471097 600.00 22-Sep-2020
MANISH BHAWSINGHKA C/O 'PORTFOLIO'. 4,N.S. ROAD. 1ST FLOOR. STANDARD CHARTERED BLOG. KOL.700001 KOLKATA 700005 IN301493 10009616 12.00 22-Sep-2020
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JOY PHILIP SULTAN CENTRE POST BOX 26567 SAFAT KUWAIT 111111 IN301516 10078446 600.00 22-Sep-2020
JAIKUMAR M MENON SUN FARM PO BOX 66 SOHAR SOHAR 311 SULTANATE OF OMAN 111111 IN301549 18495301 1092.00 22-Sep-2020
PARMOD KUMAR CHOPRA CHOPRA SHOES B-19 BHOOT NATH ROAD INDIRA NAGAR LUCKNOW 226001 IN301557 20772124 600.00 22-Sep-2020
SUMAN GUPTA C/O KUMAR PATHOLOGY CENTRE-18 PRAKASH PLAZA BAZORIA ROAD SAHARANPUR 247001 IN301557 20802949 582.00 22-Sep-2020
SHANTI MISHRA 248- MALVIYA VIHAR BARRA-2 KANPUR 208017 IN301557 21735436 900.00 22-Sep-2020
KIRAN RASTOGI 442/21, MANOHAR NAGAR COLONY NEAR MANJU TANDON NURSING HOME THAKURGANJ LUCKNOW 226001 IN301557 21845015 582.00 22-Sep-2020
MADAN LAL B-10, M.C.H.132, STN.14/1142, KAMALPUR, HOSHIARPUR, PUNJAB 146001 IN301604 10033387 300.00 22-Sep-2020
RAMANATHAN H 11/10 JOTHI PALACE E B COLONY 1ST MAIN ROAD ADAMBAKKAM CHENNAI 600088 IN301637 40124823 180.00 22-Sep-2020
M V R S S PRASAD H NO 2/238/B/6 (NEW 2-9-746) NGOS COLONY WADDEPALLY HANAMKONDA WARANGAL 506370 IN301637 40360024 300.00 22-Sep-2020
DEEPA PREMRAJ 17/782, DEVIKRIPA DURGA NAGAR PALAKKAD KERALA 678013 IN301637 40427673 150.00 22-Sep-2020
K BOOMA NO 9/5 RATHINA MUDALI STREET KONDITHOPE CHENNAI 600079 IN301637 40831828 60.00 22-Sep-2020
KANAKA DURGA.S NO.70/2/A/4/1 RAMNAYYA PETA KAKINADA 533005 IN301696 10290716 150.00 22-Sep-2020
ANITHA BHAT ANANTHA TRADERS HEBRI KARKALA TALUK UDUPI DIST 576112 IN301696 10592697 60.00 22-Sep-2020
NYAMTHI KUBSAD KIRAN KUMAR 186 AZAD ROAD NYAMATHI HONNALI TALUK DAVANAGERE DIST 577223 IN301696 11634352 90.00 22-Sep-2020
R MANIKANDAN NO 13 RAJA RAJAN NAGAR IIND STREET N K ROAD THANJAVUR 613006 IN301774 10200081 84.00 22-Sep-2020
SUNILKUMAR BABUBHAI PATEL 33 BHARAT NAAGR SOCIETY URBAN BANK ROAD MEHSANA 384002 IN301774 11540063 18.00 22-Sep-2020
KALPANA VITHAL SHIMPI MU PO KURAGI TAL PACHORA DIST JALGAON KURAGI 425001 IN301774 12580052 240.00 22-Sep-2020
KAMAL MITTAL WARD NO 12 HALWAIYO KA MOHLLA SURAJGARH JHUNJHUNU 333029 IN301774 15513980 882.00 22-Sep-2020
ROOP KANWAL ARNEJA D7 BLOCK B SOUTH ANARKALI GALI NO 5 SHIV MANDIR GALI NEW DELHI 110051 IN301774 16183040 72.00 22-Sep-2020
SUDESH KUMAR BALI 512/II HOUSEFED COMPLEX PAKHOWAL ROAD LUDHIANA 141002 IN301846 10050307 84.00 22-Sep-2020
S MAHADEVAN KANNA VILAS SHORNUR PALAKKAD KERALA 679121 IN301895 10228553 900.00 22-Sep-2020
SIVAKUMAR K NO 2/253 A1, VINAYAGAR COLONY AGASTHIYARPATTI AMBASAMUDRAM TIRUNELVELI, TAMILNADU 627416 IN301895 10902954 150.00 22-Sep-2020
NARASIMHALU PARTHA SARATHY NO 90 25 FEET ROAD 4TH CROSS SARASWATHI PURAM ULSOOR BANGALORE 560008 IN301926 30103758 600.00 22-Sep-2020
NALINI S NO 950/1 6TH CROSS K R HOSPITAL ROAD LASHKAR MOHALLA MYSORE 570001 IN301926 30104591 300.00 22-Sep-2020
VEENA DEVI M M SWITCHGEAR NO 20 GOWDAR COMPLEX A M LANE CHICKPET BANGALORE 560053 IN301926 30233945 1482.00 22-Sep-2020
RAKESH CHANDRA SRIVASTAVA QTR- D 1288, REFINERY TOWNSHIP, NEAR MANDIR, PANIPAT (HAR.) 132140 IN301983 10544892 600.00 22-Sep-2020
JASWANT SINGH DHILLON H. NO. 55-56, DIAMOND AVENUE, MAJITHA ROAD, AMRITSAR (PUNJ.) 143001 IN301983 10595382 594.00 22-Sep-2020
VISHNU PRAJAPAT 41, BABULAL NAGAR, PALDA, INDORE(M.P) 452001 IN301983 10615585 60.00 22-Sep-2020
SHASHANK GUPTA 27, VISHWAKARMA APPTS VASUNDHARA ENCLAVE NEW DELHI 110096 IN302050 10135011 60.00 22-Sep-2020
BHUPENDRA NATH SEN GOURI SHANKAR NAGAR, P.O- DORANDA, RANCHI, JHARKHAND STATE 834002 IN302105 10081349 12.00 22-Sep-2020
G KANCHAN BAI NO 10 - 1 APPARAYAPPA ROAD SIDDANNA LANE 2ND FLOOR FASHION CENTRE NAGARATHPET CROSS BANGALORE 560002 IN302148 10589143 2118.00 22-Sep-2020
MAMTA SHARMA MOHALLA- PACHALA BUDHANA DIST.- MUZAFFARNAGAR 251309 IN302201 10688715 300.00 22-Sep-2020
SHEIK ANWAR BASHA OLD SAGAR ROAD HOSANAGAR KARNATAKA 581110 IN302236 10066162 60.00 22-Sep-2020
RAJEEV WADHWA PKT F/24/145 SECTOR 3 ROHINI DELHI 110085 IN302236 10582809 600.00 22-Sep-2020
S SRIKUMARI VILLA NO 37, SKYLINE GREEN VALLEY THURUTHIPARAMBIL ROAD VAZHAKALA ERNAKULAM KERALA 682021 IN302236 10794432 480.00 22-Sep-2020
S SATHEESHKUMAR 6 4 38 A, T KALLUPATTI, PERAIYUR TK, MADURAI 625702 IN302269 10362441 102.00 22-Sep-2020
SAMPURNAM P OLD NO 9 NEW NO 2 9 PULIAMARA THOTTAM KARUVAMPALAYAM EXTN TIRUPUR TIRUPUR 641604 IN302269 13203012 84.00 22-Sep-2020
GOGINENI SURESH BABU MIG 49, SECTOR 5 DOUBLE ROAD M V P COLONY VISAKHAPATNAM 530017 IN302324 10066177 600.00 22-Sep-2020
M VENKATA SUBBA RAO HNO 746 PRASANTHI NAGAR VANASTHALIPURAM HYDERABAD 500070 IN302324 10331594 300.00 22-Sep-2020
KOLLURI RAMA SESHAVATARAM NEAR PEDDA MASJEED MAIN ROAD AMALAPURAM 533201 IN302324 10408064 300.00 22-Sep-2020
SRIKANTA KUMAR PADHY S/O HARI BANDHU PADHY AT CHANDA STREET SHERAGADA GANJAM ORISSA 761106 IN302324 11003083 60.00 22-Sep-2020
MOTILAL PERIWAL 1001 PUSHKAR APPT JUDGES BUNGLOW ROAD BODEKDEV RD VASTRAPUR AHMEDABAD 380054 IN302461 10020922 180.00 22-Sep-2020
NARENDRA KUMAR SINGH D 607 NIRALA EDEN PARK AHINSHA KHAND II INDIRAPURAM GHAZIABAD UTTAR PRADESH 201014 IN302679 30164833 600.00 22-Sep-2020
ANUKULA VENKATA LAKSHMANA KUMAR FLAT NO 303 JASMINE BLOCK DOMUS GREEN GMR TOWNSHIP SAROORNAGAR RANGA REDDY ANDHRA PRADESH 500005 IN302679 30202809 1500.00 22-Sep-2020
MUTTATH KOCHAPPAN STANLEY MUTTAH NESTLE NO 5 CHINNASWAMY LAYOUT LAKSHMIPURAM PEELAMEDU COIMBATORE 641004 IN302679 30365745 900.00 22-Sep-2020
MOHAN LAL JAIN A 36 SHASTRI NAGAR MEERUT 250004 IN302679 31033859 600.00 22-Sep-2020
ASHWIN SHANTILAL MEHTA SHANTI KRUPA OPP SATYA SAI SCHOOL PALACE ROAD JAMNAGAR 361008 IN302679 31801775 900.00 22-Sep-2020
RAMAKRISHNAN R 637/2, 7TH MAIN, P.J. EXTENSION, DAVANAGERE 577002 IN302871 20083049 150.00 22-Sep-2020
NAMITA SINGH C/O PREM SHANKAR PRASAD KRISHNA BHAWAN PASUPATI LANE CLUB ROAD MITHANPURA MUZAFFARPUR 842002 IN303028 51936096 60.00 22-Sep-2020
DEBASHISH BHATTACHARYA 24 DELLVIEW DR EDISON NJ 08820 2545 NJ 111111 IN303028 53975333 900.00 22-Sep-2020
MOHAN SUBRAMANIAM G 3 R M COLONY PULIYUR C F P O KARUR TAMIL NADU 639114 IN303077 10307392 270.00 22-Sep-2020
ZOFIN KALIMUDDIN GANDHI 09, SAIFEE SOCIETY B/H PRANT OFFICE NR TALAVDI DAHOD 389151 IN303085 10014949 6.00 22-Sep-2020
C. RAVANAN C-33, JAI NAGAR, THIRUVERUMBUR (POST), TRICHY, TAMILNADU 620013 IN303315 10012026 60.00 22-Sep-2020
BHARATI MISHRA C/O, LAXMAN MISHRA APARTIBINDHA BHADRAK ORISSA 756100 IN303727 10000384 6.00 22-Sep-2020
KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI MAHARASHTRA 400067 IN303735 10001518 6.00 22-Sep-2020
PRECIOUS SECURITIES PVT LTD 338 1ST FLR PRABHAT COMPLEX K G ROAD BANGALORE 560009 000317 5.00 01-Oct-2021
PREM SHANKER SHARMA 56/37 RAJAT PATH MANSAROVAR JAIPUR (RAJASTHAN) JAIPUR 302020 000360 500.00 01-Oct-2021
SUNIL SALUNKE A-201 ANURAG MAHATMA SOC KOTHRUD PUNE 411029 000416 1000.00 01-Oct-2021
THE INDIA FUND INC INWARD NO.107839 DT.03/09/13 MUMBAI 400001 000511 125.00 01-Oct-2021
JAYABEN MAGANLAL SEDANI HARI NIWAS 16 JUNCTION PLOT RAJKOT 360001 000534 735.00 01-Oct-2021
VINOD THAVARDAS MEHTA EKTA FASHIONS P O BOX 6239 DUBAI UAE 111111 000593 1125.00 01-Oct-2021
NITESH KUMAR SHAH A/6 MOON VIHAR FLATS OPP SWASTIK SCHOOL ISHWER BHUVAN ROAD NAVRANGPURA AHMEDABAD 380014 000614 485.00 01-Oct-2021
SURINDER SINGH WZ-5B\3 GALI NO 7 KRISHNA PARK NEW DELHI 110018 000647 250.00 01-Oct-2021
KOMAL A HALANI NEW SARVODAY SOCIETY SURENDRANAGAR SURENDRANAG 363001 000727 1235.00 01-Oct-2021
PRERNA H HIRANANDANI B-3 SHANTI KUNJ OPP G P O PUNE 410301 000766 250.00 01-Oct-2021
RITA DEVESH GUPTA AMAR PARADISE FLAT NO 2-C AUNDH ROAD PUNE 411003 000785 1000.00 01-Oct-2021
BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 2500.00 01-Oct-2021
RAMESH ROSHAN BORANA NO 5 2ND FLOOR MODEL COLONY BANGALORE 560022 000836 5.00 01-Oct-2021
ARATI ASHUTOSH DESAI PLOT 1B ANJOR ASHIANA PARK II NR AUNDH TEL EXCH BANER PUNE 411007 000898 750.00 01-Oct-2021
MAHESH C BRAHMBHATT 12-A SANGAM CHS LTD S V ROAD SANTACRUZ WEST MUMBAI 400054 000926 750.00 01-Oct-2021
SUBHASH CHANDER GUPTA EH-III-805,804 E-9 DECO UTOPIA SOCIETY SECTOR 93-A EXPRESSWAY NOIDA 201301 000988 500.00 01-Oct-2021
SHAHJAHAN ALLABUX SHAIKH C/O ALESAYI TRADING CORPN. BOX-1342 KILO 11 MECCA ROAD JEDDAH 21431 SAUDI ARABIA JEDDAH 111111 001033 1235.00 01-Oct-2021
PRIYA RAO TCS LTD ABN AMRO ODC 3RD FL QUADRA II OPP MAGARPATTA CITY HADAPSAR PUNE 411028 001039 1235.00 01-Oct-2021
UMESH KHANNA S-3 SATSANG APARTMENTS OPP SHOBHANA NAGAR VASNA ROAD VADODARA 390015 001059 1125.00 01-Oct-2021
C T CHOCKALINGAM NO 11 1ST FLR SUNDARAM NAGAR 6TH ST M C ROAD THANJAVUR 613004 001068 500.00 01-Oct-2021
JAYSHREEBEN NARENDRABHAI GAJJAR 52 JOGANI NAGAR 1 HONEY PARK ROAD OPP MUNICIPAL TANK ADAJAN SURAT 395009 001136 485.00 01-Oct-2021
S YUNUS 6/17 JAGDEV NAGAR BESIDE ARLM SCHOOL MANJAKUPPAM TAMIL NADU CUDDALORE 607001 001144 750.00 01-Oct-2021
ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. 302, R.K.PURAM, NEW DELHI 110022 A00060 1250.00 01-Oct-2021
ANILKUMAR G GAWATE 381 KASABA PETH NEAR NAWA KAL BHAIRAVNATH MANDIR PUNE 411011 A00080 3000.00 01-Oct-2021
ANJALI HARDIKAR 768 SADASHIV PETH PMC BANK BUILDING PUNE 411030 A00083 2250.00 01-Oct-2021
ANIL KUMAR K P HINDUSTAN BHAVAN ALAVIL CANNANORE CANNANORE 670008 A00093 2250.00 01-Oct-2021
ANANT GHOGARE S NO 33/3B SHIVAJI PARK BHARATI VIDYAPEETH CAMPUS AMBEGAON (BK) PUNE 411046 A00101 750.00 01-Oct-2021
ANAND BHONSALE 19/1 GOMANTAK SOCTY MAHANT RD EXTN VILE PARLE E MUMBAI 400057 A00905 1235.00 01-Oct-2021
ALPANA MUNDRA 2A ROWLAND ROAD 2ND FLOOR KOLKATA 700020 A00920 1200.00 01-Oct-2021
ALANKAR JOSHI 23 SHEFALI MAKARAND SOC S V S ROAD MAHIM MUMBAI 400016 A00948 750.00 01-Oct-2021
ABBAS MOHAMMED HUSSAIN PAGHDIWALA P O BOX 4290 SHARJAH UAE 111111 A01804 1125.00 01-Oct-2021
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 750.00 01-Oct-2021
ASHOK DEVNANI ANZ GRINDLAYS BANK, 65,F VITHAL BHAI PATEL ROAD SANTACRUZ W MUMBAI 400054 A01821 250.00 01-Oct-2021
ARUN GUPTA C/O. BOODAI TRADING COMPANY, P.O.BOX 5108 DUBAI UAE 111111 A01827 750.00 01-Oct-2021
AMARJEET M DHARWATKAR C/O. EASTERN TRADING P O BOX 4621 SHARJAH UAE 111111 A01830 250.00 01-Oct-2021
ASHOK SIROYA POST BOX 16067 DUBAI (U A E ) UAE 111111 A01832 1235.00 01-Oct-2021
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR NEW 43 OLD 40 CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ASHA RANI GUPTA W/O DR K K GUPTA PO BOX 7145 ABU DHABI UAE 111111 A01847 1235.00 01-Oct-2021
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 111111 A01849 750.00 01-Oct-2021
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 111111 A01855 750.00 01-Oct-2021
ASHOK KUMAR NARAINDAS ASARPOTA NATIONAL BANK OF ABUDHABI TREASURY DIV PO BOX 4 ABUDHABI UAE 111111 A01860 750.00 01-Oct-2021
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 750.00 01-Oct-2021
AHSAN HUSAIN FIDA HUSAIN C/O VAHEED T AHMEDI MOGULWADA SULEMANI ST VARODARA 390017 A01880 1125.00 01-Oct-2021
ALKESH NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 A01918 500.00 01-Oct-2021
AMITA OZA SATYA SADAN 3RD FLOOR DENA WADI THAKURDWAR MUMBAI 400002 A01925 750.00 01-Oct-2021
ASHOK CHACHAD C/O PHOTO CENTRE PO BOX 18679 SALALAH SULTANATE OF OMAN 111111 A01934 750.00 01-Oct-2021
ARVIND P SHAH 36-38 APT E14 WEEHAWKEN N J 07087 N J (U S A) USA 111111 A01950 750.00 01-Oct-2021
ANILBHAI PATEL C/O R N PATEL 11 DIVYA KIRAN SOC NARODA AHMEDABAD 382325 A01953 485.00 01-Oct-2021
ARAMANA BALAKRISHNAN NAIR A. BALAKRISHNAN P.O.BOX 7427, DUBAI UAE 111111 A01957 1125.00 01-Oct-2021
ALEIXO SANTAN FERNANDES KHIRA NGAR B-5/27 S. V. ROAD, SANTACRUZ (WEST) MUMBAI 400054 A01959 750.00 01-Oct-2021
ANIL R MEHTA PO BOX NO 3193 KATHMANDU (NEPAL) NEPAL 111111 A01973 500.00 01-Oct-2021
AVINASH M VASAVADA GEAP TRADERS P O BOX 27346 ABU DHABI UAE 111111 A01975 750.00 01-Oct-2021
ARUN GANDHI POST BOX NO. 5308, SHARJAH, UNITED ARAB EMIRATES. UAE 111111 A01978 750.00 01-Oct-2021
ASHOK KUMAR BAKSHI C/O R C KHANNA E-64 MASJID MOTH RESIDENTIAL SCHEME GREATER KAILASH - III NEW DELHI 110048 A01982 750.00 01-Oct-2021
AJIT KRISHNAN NAIR C/O COOPERS LYBRAND PO BOX 6075 RUWI SULTANATE OF OMAN 111111 A01984 750.00 01-Oct-2021
ARAVAMUDHAN SRINIVASAN POST BOX 3574/RUWI/TARGET LLC SULTANATE OF OMAN 111111 A01992 250.00 01-Oct-2021
AJIT K DUDANI HYDROMATIC CONSTT CO LLC AMMAR CENTRE 3RD FLR PO 5915 RUWI SULTANATE OF OMAN 111111 A02000 750.00 01-Oct-2021
ANIL KUMAR SHARMA CIVIL ENGINEER, C/O. JAMNADASS KHIMJI & CO., P.O.BOX 251, MUSCAT, SULTANATE OF OMAN 111111 A02006 750.00 01-Oct-2021
ABDUL MAJEED ABU SHAHUMAN PILLAI STRABAG OMAN LLC POST BOX NO 444 POSTAL CODE 113 MUSCAT SULTANATE OF OMAN 111111 A02010 1235.00 01-Oct-2021
ALBINO ALVARES C/O HALLIBURTON P O BOX 3111 DUBAI UAE DUBAI UAE 111111 A02038 750.00 01-Oct-2021
ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 111111 A02039 750.00 01-Oct-2021
ABDUL RASHID ABDULLA KAZI P BOX 12155 DUBAI UAE 111111 A02045 750.00 01-Oct-2021
AMARJEET KAPOOR KUWAIT AIRWAYS IT-DEPT., DP/DY P O BOX 394, SAFAT, 13004 KUWAIT 111111 A02048 250.00 01-Oct-2021
ANUBHA NIJHWAN FLAT NO 201 EMITAC BLDG P O BOX 5612 RAS AL KHAIMAH UAE 111111 A02050 750.00 01-Oct-2021
ASHOK NANIKRAM RUPANI P.O.BOX NO.24059 DUBAI UAE 111111 A02057 750.00 01-Oct-2021
AJIT CHOUDHARY POWER & DESEL OPERATIONS DUBAI ALUMINIUM COMP LTD,P O BOX 3627 DUBAI UAE 111111 A02058 750.00 01-Oct-2021
ANTONY REGO C/O ETISALAT P O BOX 14 FUJAIRAH UAE 111111 A02060 1235.00 01-Oct-2021
ALI AKBAR RASHEED SARASPUR SAIFEE SOVIETY, NAJMI MENSION, 1ST FLOOR, STREET NO. 4 AHMEDABAD 380018 A02067 1125.00 01-Oct-2021
ANWAR ALI KHAN 39/70-B, MAJEED AHMED ROAD, MESTON ROAD KANPUR 208001 A02070 410.00 01-Oct-2021
ANOOPENDRA BHARADWAJ APARTMENT 5-B 94 AMITY STREET BROOKLYN NEW YORK NY 11201 USA 111111 A02080 750.00 01-Oct-2021
AGNELO A N C DOURADO PO BOX 46741,64018 FAHAHEEL KUWAIT 64018 KUWAIT 111111 A02096 750.00 01-Oct-2021
AJIT SINGH M RAJPAL PO BOX 12477 DAR DUBAI UAE 111111 A02102 750.00 01-Oct-2021
ANIL KUMAR MUNISH ARJAN TAURANI PO BOX 5993 DUBAI UAE 111111 A02105 1125.00 01-Oct-2021
AYESHA RAOOF C/O S M ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO,PO BOX 564 DUBAI UAE 111111 A02109 1235.00 01-Oct-2021
ABDUL RASHID KHAN 390, TALAB GANGNI SHUKUL, LUCKNOW LUCKNOW 226001 A02122 125.00 01-Oct-2021
AHMED BIN ALI BAKOBAN POST BOX NO 462 ALKHOBAR 31952 SAUDI ARABIA 111111 A02125 750.00 01-Oct-2021
AVINASH FULABHAI PATEL 18, AVDHOOT COLONY VISHWAMITRI ROAD VARODARA 390011 A02141 500.00 01-Oct-2021
A S ARUMUGHAN ADATTUPARAMBIL HOUSE AMPALAPURAM PO PERINGANDOOR KERALA STATE TRICHUR 680581 A02146 750.00 01-Oct-2021
ARUN SINHA C/O ALAKH KUMAR SINHA 350 COOP COLONY BOKARO STEEL CITY BOKARO 827001 A02151 750.00 01-Oct-2021
AMBAOSE MASCARENHAS C/1 MANGALA APTS. 123/17 B.V. ROAD HIGH-LAND S KANARA MANGALORE 575002 A02168 250.00 01-Oct-2021
AUSHAY KUMAR PARIJA BURGAN BANK SAK P O BOX 5389 SAFAT 13054 KUWAIT 111111 A02171 250.00 01-Oct-2021
AVINASH CHANDRA C/O K E O P O BOX 3679 SAFAT 13037 KUWAIT 111111 A02181 750.00 01-Oct-2021
ASGAR ALIHUSEN MULLAKHANBHAI C/O CICONEST DECORATION DEPT RIYADH K S A PO BOX NO 17642,11494 SAUDI ARABIA 111111 A02187 250.00 01-Oct-2021
ANITA S VIMAWALA 9/1428 HAWADIA CHAKLA SURAT 395003 A02193 750.00 01-Oct-2021
ASHOK MEHENDLE A/34-202 YOGI NAGAR EKSAR RD BORIVALI W MUMBAI 400092 A02212 625.00 01-Oct-2021
ABANI MOHAN TARAFDER NO 20 TAMAN HIJAU 48000 RAWANG SELANGOR DARUL EHSAN 111111 A02235 750.00 01-Oct-2021
AMALENDU SENGUPTA KAMDAHARI NARIKEL BAGAN, P.O.GARIA, CALCUTTA (W.BENGAL) KOLKATA 700084 A02237 1235.00 01-Oct-2021
AMBROSE CHARLES TRURO KALLAKUMER HOUSE KATEEL POST VIA MANGALORE MANGALORE 574148 A02244 1235.00 01-Oct-2021
AKTIAR RAHAMAN S W C C CENTRAL W/SHOP P BOX 7624 JEDDAH 21221 KSA 111111 A02254 1235.00 01-Oct-2021
ANBARASAN SUBRAMANIAN HIG FLAT NO.263/11, 7TH AVENUE ANBU COLONY, ANNA NAGAR (WEST) CHENNAI 600040 A02261 250.00 01-Oct-2021
ARVINDABEN PATEL 1B GOVARDHANVAN SOCIETY NR SARSWATI SCHOOL B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 A02269 1235.00 01-Oct-2021
ALEX ITTY EXXON SAUDI ARABIA INC P O BOX 4584, RIYADH-11412 KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 A02271 1125.00 01-Oct-2021
ABHA SHARMA 32913, REGENTS BLUD UNION CITY CA 94587 USA 111111 A02275 750.00 01-Oct-2021
AVINASH BAKANE DIGITRON SOFTWARE SYSTEMS P O BOX 48 CANTON CONN 06019 USA 111111 A02277 750.00 01-Oct-2021
ARUNA MAHENDRA C/O GIRISH JAJU 3-6-604/B STREET NO 8 HIMAYATNAGAR (A P) HYDERABAD 500029 A02283 750.00 01-Oct-2021
ASHRAF NAWAZ KHAN ABB ELECTRICAL INDUSTRIES CO.LTD., P.O.BOX NO.8796, RIYADH-11492 SAUDI ARABIA 111111 A02291 1235.00 01-Oct-2021
ANAKUZHICKAL MATHAI THOMAS 46 - 7151, MOFFATT RAOD, V6Y 3G9, RICHMOND, BC, CANADA 111111 A02296 1235.00 01-Oct-2021
ANIL KUMAR MENON 73 OAKDALE ROAD HILLS BOROUGH NEW ZEALAND 111111 A02297 1235.00 01-Oct-2021
ASERAF REINHUZLATHIL VALAPPIL ALANDALUS CO PB 5297 MANAMA BAHRAIN 111111 A02299 750.00 01-Oct-2021
AHMAD SHAH SHAMIM AIRMECH EERN ENGG PO BOX 20137 MANAMA BAHRAIN AG BAHRAIN 111111 A02301 750.00 01-Oct-2021
ALOYSIYS DSOUZA P O BOX 798 MARTIN DECKER CO MINA SULMAN BAHRAIN 111111 A02311 750.00 01-Oct-2021
A L C LUIZ CLYDES DALE B/H TELE PHONE EXCHANGE ALLEPPEY ALLEPPEY KERALA 688001 A02324 750.00 01-Oct-2021
ABDULLA DALVI PO BOX 24832 SAFAT KUWAIT 13109 KUWAIT 111111 A02337 750.00 01-Oct-2021
ALBAN JOHN SALVADORE LEWIS ARPHI APTS. 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 A02338 750.00 01-Oct-2021
ALEYAMMA THOMAS ALEYAMMA THOMAS THOMSUN ELECTRONICS CENTRE PO BOX 6419 DUBAI UAE 111111 A02342 2250.00 01-Oct-2021
ANU SARIN P O BOX NO 3052 RUWI POST CODE 112 SULTANATE OF OMAN 111111 A02353 750.00 01-Oct-2021
ANTHONY PETER PINTO ARAB BANKING CORP P O BOX 5698 MANAMA BAHRAIN 111111 A02357 750.00 01-Oct-2021
ASHILEY LANCELOT JERRY FERNANDES C/O GUARDIAN ROYAL EXC. ASSURANCE PLC P O BOX 2899, RUWI, MUSCAT POSTAL CODE 112 SULTANATE OF OMAN 111111 A02366 750.00 01-Oct-2021
ALKA J KUMAR 6 ADRIA COURT,19 KITWE RD CHINGOLA ZAMBIA 111111 A02378 250.00 01-Oct-2021
AMIT KUMAR SARKAR 3102 NATALIAS COURT HOUSTON TX 77082-3476 USA 111111 A02388 1125.00 01-Oct-2021
ABRAHAM PUTHEN VEETTLE KURIAN QATAR NATIONAL PLASTIC FACTORY PO BOX 5615 DOHA QATAR 111111 A02392 250.00 01-Oct-2021
ARUNA NIRANJAN PATEL C/O MAINTENENCE DEPTT Q G P C BOX 47 DOHA QATAR 111111 A02396 750.00 01-Oct-2021
ATMARAM SHARMA 97, GOVIND KHAND VISHWAKARMA NAGAR DELHI 110095 A02403 750.00 01-Oct-2021
ABDUL RAHIMAN EBRAHIM RAJPURKAR B/405, RAJKUMAR CORNER CO-OP HSG. SOC. J.P. ROAD, ANDHERI (WEST), MUMBAI 400058 A02411 250.00 01-Oct-2021
ALI AKBAR ANSARI P O BOX 20399 AG BAHRAIN 111111 A02425 1125.00 01-Oct-2021
ALOYSIUS FERNANDES ARADOUS HOTEL PO BOX 5878 MANAMA BAHRAIN 111111 A02427 750.00 01-Oct-2021
ASHA SHASHIKANT TOLIA TOLIA NIVAS,DELI FALI OPP LAL BAUG CHANDI BAZAR JAMNAGAR 361001 A02430 750.00 01-Oct-2021
AMARJIT KUMAR DUTTA 1338 SUMMERFIELD DRIVE HARNDON VA 20170 - 3908 USA 111111 A02442 750.00 01-Oct-2021
ABDUL MAJID SHAIKH NEVAL BASE HEAD QUARTERS PO BOX 2237 DOHA QATAR 111111 A02459 1235.00 01-Oct-2021
AVITO G S NUNES P O BOX 110632 MIAMI FLA-33311 USA 111111 A02467 250.00 01-Oct-2021
APPATHURAI SATHIANANTHAN P O BOX 2696 919A SG BELUKOT JALAN KOTBATU BANDAR SERI BEGAWAN BRUNEI 111111 A02478 750.00 01-Oct-2021
AJIT M RAMPURE 263, B, GOKULUM ROAD, GOKULUM, II STAGE MYSORE 570002 A02481 750.00 01-Oct-2021
ANJALI DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 A02485 250.00 01-Oct-2021
APARNA SHIRODKAR C/O VIJAY SHIRODKAR SSF ABT GROUP PO BOX 2194 ALKHOBAR-31952 SAUDI ARABIA 111111 A02487 500.00 01-Oct-2021
ASKRANDAS BUDHANMAL WAHABI C/O. N.A.WHABI PO BOX NO 7296 DUBAI UAE 111111 A02492 750.00 01-Oct-2021
ANTOINETTE DCOSTA LUFAEDAH GRTS PO BOX 12 SALMAMIYA BAHRAIN ARABIAN GULF BAHRAIN 111111 A02493 750.00 01-Oct-2021
ANIL JOSEPH D SOUZA EDP DEPARTMENT ABDULLA FOUAD HEAD OFFICE PO BOX 257 DAMMAM KSA 31411 SAUDI ARABIA 111111 A02495 250.00 01-Oct-2021
ASHOK SAJNANI 89 WHITEHALL RD TORONTO ONTARIO CANADA 111111 A02501 2250.00 01-Oct-2021
ASHOK CHANDULAL MEHTA C/O MUSCAT PHARMACY MUSCAT S OF OMAN PO BOX NO 438 SULTANATE OF OMAN 111111 A02502 1235.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 111111 A02504 750.00 01-Oct-2021
ABRAHAM V VARUGHESE P O BOX 654 MUSCAT POSTAL CODE 100 SULTANATE OF OMAN 111111 A02506 1235.00 01-Oct-2021
ABDULLA ALI MUSANDAM DEVELOPMENT COMMITEE PO BOX 5286 RUWI MUSCAT SULTANATE OF OMAN 111111 A02509 250.00 01-Oct-2021
ANAND PURUSHOTTAM MEHENDALE FLAT 701 ROYAL PHARMACY INFRONT OF DUBAI MARINE HOTEL PO BOX 7034 DUBAI UAE 111111 A02513 750.00 01-Oct-2021
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 750.00 01-Oct-2021
ABAN MISTRY GIRNAR MAHAL, B-2-221 AMBADI ROAD VASAI W THANE 401202 A02520 750.00 01-Oct-2021
ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 410.00 01-Oct-2021
AGNELO A MONTEIRO SULTAN BIN ESSA SONS CO LTD PO BOX NO 4098,13041 SAFAT KUWAIT 111111 A02529 750.00 01-Oct-2021
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 750.00 01-Oct-2021
AYINIPPULLY NALARAJAN PO BOX NO 2962 HAWALLI KUWAIT HAWA KUWAIT 111111 A02542 750.00 01-Oct-2021
ANITA SHARMA P O BOX NO 3658 ABU DHABI UAE 111111 A02544 750.00 01-Oct-2021
ARVID KUMAR VASHISHTHA 178, THE MALL, AMBALA CANTT HARYANA 133001 A02545 750.00 01-Oct-2021
ABDUL SATTAR MOHMAD FAKIR KUWAIT AIRWAYS TECHNICAL STORES PO BOX 528 KUWAIT,13006 KUWAIT 111111 A02546 750.00 01-Oct-2021
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 250.00 01-Oct-2021
AYESHA TASNEEM SIRAJUDIN C/O K S SIRAJUDDIN KUWAIT NATIONAL PETROLEUM CO MPG/MAB P O BOX 9400 AHMADI KUWAIT 111111 A02550 750.00 01-Oct-2021
AZIZ HATIM BHOTWAWALA C/O M/S MAJOR HARDWARE P.O.BOX 6973, SHARJAH SHARJAH UAE 111111 A02560 750.00 01-Oct-2021
ANJNA SHARMA C/O PACE PO BOX 1031, SAFAT 13011 KUWAIT 111111 A02565 750.00 01-Oct-2021
ARUN P KARLE DOWELL SCHLUMBERGER,PO BOX 4020 ABU DHABI UAE 111111 A02567 1500.00 01-Oct-2021
A K RASHIDA P O BOX 4335 ABU DHABI UAE 111111 A02569 1235.00 01-Oct-2021
ASGARBHAI MOHAMADBHAI MERCHANT P O BOX 12073 DUBAI UAE 111111 A02570 1235.00 01-Oct-2021
ABDUL KADER N M N E G P C P O BOX 9400 DUBAI UAE UAE 111111 A02573 750.00 01-Oct-2021
AGATHA FERNANDES DUBAI PETROLEUM CO POST BOX NO 2222 DUBAI UAE 111111 A02575 750.00 01-Oct-2021
ANDREW FABIAN MONIS PO BOX 3671 DUBAI UAE 111111 A02580 1125.00 01-Oct-2021
ABDUS SAMAD SHAIKH HOTEL BRISTOL PO BOX 1471 DUBAI UAE 111111 A02582 750.00 01-Oct-2021
A SYED EBRAHIM D-33, RAJAM ROAD TVS NAGAR MADURAI ARASARADI/MADUR TAMILNADU 625003 A02597 750.00 01-Oct-2021
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93 DUBAI UAE 111111 A02599 250.00 01-Oct-2021
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222 DUBAI UAE 111111 A02606 750.00 01-Oct-2021
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 111111 A02661 750.00 01-Oct-2021
AJIT ANANT PHANSALKAR C/O MOOSA INDUSTRIAL CO P O 7190 ABU DHABI UAE 111111 A02662 750.00 01-Oct-2021
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 750.00 01-Oct-2021
ASHOK RAMDAS MANEKARI GASCO RUWAIS PLANT P.O.BOX 665 ABU DHABI UAE 111111 A02664 250.00 01-Oct-2021
AJIT PURANIK QURUM CONTRACTORS P.O.3, POSTAL CODE 114 MUTTRAH SULTANATE OF OMAN 111111 A02675 250.00 01-Oct-2021
ASHA KUMAR MEHTA 11 OLMENLAAN 2610 WILRIJK ANTWERD BELGIUM 111111 A02689 1500.00 01-Oct-2021
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 750.00 01-Oct-2021
ASHWINKUMAR H PANCHOLI FLAT-404 A-WING MOGRA VIKAS NAGAR CHS LT JIJAMATA ROAD PUMP HOUSE ANDHERI (E) MUMBAI 400093 A12011 750.00 01-Oct-2021
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 750.00 01-Oct-2021
ALEYAMMA A J KAITHAKULANGARA THELLAKOM P O KOTTAYAM 686016 A12054 750.00 01-Oct-2021
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 485.00 01-Oct-2021
ARUNA DEVI GONA C/O. RAJASIMHA RAO INDARAM HOUSE 6-1-68/1 SAIFABAD HYDERABAD 500004 A12065 485.00 01-Oct-2021
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 750.00 01-Oct-2021
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 750.00 01-Oct-2021
ASHOK KUMAR SHARMA TEACHERS COLONY BADNAWAR ROAD BARNAGAR UJJAIN 456771 A12391 1235.00 01-Oct-2021
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 750.00 01-Oct-2021
ANIL KUMAR CHAUDHRI 420-KOHAT ENCLAVE P PURA PITAM PURA NEW DELHI 110034 A12444 750.00 01-Oct-2021
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 250.00 01-Oct-2021
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 750.00 01-Oct-2021
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 375.00 01-Oct-2021
ARUN SHANDILYA 15 B B/2 BUILDINGS HARBON HEIGHTS COLABA MUMBAI 400001 A12640 625.00 01-Oct-2021
ANIL BAGWE 32 NILESH CHS LTD COLLEGE LANE CADELL ROAD DADAR MUMBAI 400028 A12658 1235.00 01-Oct-2021
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 1235.00 01-Oct-2021
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 750.00 01-Oct-2021
ANNA BALWANT DESHMANE 470 RAVIWAR PETH, MADHAVNAGAR MS 416406 A12816 750.00 01-Oct-2021
RADHA KRISHNA MUNISWAMY 81 CHARLES CAMPBELL ROAD COXTOWN BANGALORE 560005 A12853 1235.00 01-Oct-2021
ANKUSH MODAK GURUNANAK CHAWL ROOM NO 3 TANK ROAD BEHIND R R PAINT CO BHANDUP MUMBAI 400078 A12868 325.00 01-Oct-2021
ASHA SEDANI 16 JUNCTION PLOT HARI NIWAS OPP KHOJA GIRIS BORDING RAJKOT 360001 A12976 500.00 01-Oct-2021
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 750.00 01-Oct-2021
ANITA MANCHANDA UP-70 MAURYA ENCLAVE PITAM PURA NEW DELHI 110034 A13067 485.00 01-Oct-2021
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 750.00 01-Oct-2021
ASHOK KUMAR RAJPAL SCIENTIFIC OFFICER DEPARTMENT OF AEROSPACE ENG., I.I.T KANPUT 208016 A13117 1235.00 01-Oct-2021
AMARENDRA MHATRE 40 B 203 R M S SECTOR GOKUL DHAM GOREGAON (E) MUMBAI 400063 A13139 1235.00 01-Oct-2021
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 485.00 01-Oct-2021
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 700045 A13193 750.00 01-Oct-2021
ANIMA CHOUDHURY 49 JUSTICE CHANDRA MADHAB RD KOLKATA 700020 A13206 1235.00 01-Oct-2021
ANITA DHINGRA 701-A AMRIT CO OP SOC,CARTER RD MUMBAI 400052 A13217 1125.00 01-Oct-2021
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 235.00 01-Oct-2021
AJAY BHATIA 780 SECTOR 15 HARYANA SONEPAT 131001 A13266 375.00 01-Oct-2021
ANURADHA GARG HOUSE NO.512 SECTOR 11-D, (D L F) FARIDABAD 121006 A13511 485.00 01-Oct-2021
ARUNA DIXIT B-3/6, RAM GALI NORTH GHONDA DELHI 110053 A13627 485.00 01-Oct-2021
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 250.00 01-Oct-2021
APARNA DESHPANDE 1 VINAYAK BUNGLOW NEAR NAVINYA SOCIETY KATHE LANE DWARKA NASHIK 422011 A13729 1235.00 01-Oct-2021
ARUN BHAU DESAI R C F COLONY TYPE II, 19/444 CHEMBUR MUMBAI 400074 A13811 250.00 01-Oct-2021
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 575.00 01-Oct-2021
ARUNA JINDAL C/O JINDAL CLOTH STORE MAIN BAZAR RANIA SIRSA 125076 A14051 110.00 01-Oct-2021
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 485.00 01-Oct-2021
ATUL PURUSHOTTAM MOGHE 3/20 PITRE BLDG. PHADKE ROAD DOMBIVALI EAST THANE DIST 421201 A14140 375.00 01-Oct-2021
ASHOK KUMAR JAIN C/O MISRILALL MILAPCHAND & CO. KANDULAVARI STREET VIJAYAWADA 520001 A14160 485.00 01-Oct-2021
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 1235.00 01-Oct-2021
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 250.00 01-Oct-2021
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 375.00 01-Oct-2021
ANAND AGARWAL 109/7 ANAND BHAWAN MODEL HOUSE LUCKNOW 226018 A14227 1500.00 01-Oct-2021
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 110.00 01-Oct-2021
AMRITA DASS 6 FAIZABAD ROAD LUCKNOW 226007 A14320 975.00 01-Oct-2021
AMIT ROY NO. 7, JAYAMAHAL ROAD, BANGALORE 560046 A14376 750.00 01-Oct-2021
ALPA B GANDHI A201 PRITI PARADISE, DADABHAI X ROAD NO.3 VILE PARLE(WEST) MUMBAI 400056 A14431 5.00 01-Oct-2021
ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI 110007 A14457 450.00 01-Oct-2021
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 485.00 01-Oct-2021
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 25.00 01-Oct-2021
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 110.00 01-Oct-2021
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 110.00 01-Oct-2021
AJAY D KHULE 7, CROSS-VILLA, 1ST FLOOR VEER SAWARKAR MARG NEAR THREE PETROL PUMP THANE 400602 A14528 375.00 01-Oct-2021
ANSHU JAIN FLAT A-2, HI-RISE APARTMENTS 3/104, VISHNUPURI KANPUR 208000 A14532 1200.00 01-Oct-2021
ANTONY THOMAS PANAMTHOTTAM MARITHIKUZHY CHUNGAPARA KOTTAYAM 686000 A14554 110.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
A.N. NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 500.00 01-Oct-2021
ASHOK G.RAJANI KANTA APARTMENT FLAT NO 1001 10TH FLOOR EAST AVENUE ROAD ROAD NO 10 SANTACRUZ W MUMBAI 400054 A14573 500.00 01-Oct-2021
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 750.00 01-Oct-2021
ARVIND PARASHARI 193 CIVIL LINES RAM GANGA APARTMENT GROUND FLOOR BACKSIDE BAREILLY 243001 A14598 375.00 01-Oct-2021
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 250.00 01-Oct-2021
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 375.00 01-Oct-2021
AVINASH B MORE 15 MANAS, 1ST FLOOR D L MARG KALACHAWKI MUMBAI 400033 A14655 250.00 01-Oct-2021
ASHLYM ARANJO LITTLE FLOWER NO.1/18 T.P.S. III, 23RD ROAD BANDRA MUMBAI 400050 A14667 250.00 01-Oct-2021
ADVANTAGE ADVISERS INDIA FUND DEUTSCHE BANK DEUTSCHE BANK AG DOMESTIC CUSTODY SERVICES KODAK HOUSE 222 D N ROAD FORT MUMBAI 400001 A14717 12125.00 01-Oct-2021
AMRESHWAR PRATAP SINGH 641, SECTOR-28 NOIDA, DIST GAUTAM BUDH NAGAR GAUTAM BUDH NAGAR 201303 A14745 1500.00 01-Oct-2021
A SUSILA PLOT NO.626 ANNA NAGAR MADURAI 625020 A14755 75.00 01-Oct-2021
ASHISH GOLE GOLE WADI AT & POST KULGAON THANE DIST 421503 A14772 35.00 01-Oct-2021
ANKIT AGARWAL RAJ RAJESWARI 308 MAHANEE COMPLEX DISTRICT CENTRE CHANDRASEKHARPUR BHUBANESWAR 751016 A14786 35.00 01-Oct-2021
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 250.00 01-Oct-2021
AMIT DHANKI 6, DILBAHAR, EAST CROSS LANE OFF PHEROSHAN STREET SANTACRUZ WEST MUMBAI 400054 A14797 250.00 01-Oct-2021
ANGELA FERNANDES H.NO. 3061 S.NO.36/1/1/2 MOSESWADI VADGAON-SHERI PUNE 411014 A14825 750.00 01-Oct-2021
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 750.00 01-Oct-2021
AMIYA SINGH 47 B, BONDEL ROAD KOLKATA 700019 A14928 485.00 01-Oct-2021
ANTHONY COLACO APTS. NO 204/B WELLINGTON PART APTS. WELLINGTON STREET BANGALORE 560025 A14965 1000.00 01-Oct-2021
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 500.00 01-Oct-2021
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 500.00 01-Oct-2021
ARCHANA DESHPANDE 123/A FIRST STAGE BRINDAVAN EXTENSION MYSORE 570020 A15111 500.00 01-Oct-2021
A P PANDEY D-146 FIRDOS NAGAR BERASIA ROAD BHOPAL 462038 A15121 1500.00 01-Oct-2021
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 50.00 01-Oct-2021
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 250.00 01-Oct-2021
ALKA CHOUDHARY 7 SITLAMATA MARG KHACHROD DIST UJJAIN UJJAIN 456224 A15326 500.00 01-Oct-2021
ATUL AROONBHAI PATEL BANSARI BANGLOW BAKROL VADTAL ROAD PO BAKROL GUJARAT 388315 A15384 2000.00 01-Oct-2021
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 500.00 01-Oct-2021
APARNA SOOD E-10/A DDA FLATS (MIG) MUNIRKA NEW DELHI 110067 A15531 2000.00 01-Oct-2021
ANTHONY JOSEPH SIERRA OPTIMA LTD KARTHIK HOUSE ROAD NO 14 BANJARA HILLS HYDERABAD 500034 A15587 2500.00 01-Oct-2021
BHAGUGI LAXMAN POKHARKAR AT PO PIMPALGAON KHADKI TAL AMBEGAON PUNE 411000 B00064 250.00 01-Oct-2021
BASHIR AHMED BHATKAR F-25, ROOM NO.203 WOODLAND CO.OP.HSG.SOC., YAMUNA NAGAR NEAR LOKHANDWALA HIGH PARK ANDHERI W MUMBAI 400053 B00070 750.00 01-Oct-2021
BONIFACE CARLO C/O SHRM/ME PO BOX 1897 SHARJAH UAE 111111 B01801 1235.00 01-Oct-2021
BAIJANATHANANDRAO BRAHMABHATT POST BOX 806 AJMAN UAE 111111 B01804 500.00 01-Oct-2021
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA AMBAJI ROAD SURAT 395003 B01829 750.00 01-Oct-2021
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 500.00 01-Oct-2021
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 500.00 01-Oct-2021
BIMAL S PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHERY KHADIA GATE AHMEDABAD 380001 B01837 1235.00 01-Oct-2021
BRADULA K PATEL C/O DINESH C PATEL GUNJ RD OPP AMBICA FARSAN ANAND 388001 B01838 500.00 01-Oct-2021
B D CHANDRAN C/O YBA KANOO PO BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 B01840 750.00 01-Oct-2021
BHARAT KUMAR RANCHHODDAS MEHT FLAT NO 5 WING 'A' 1ST FLOOR SHREEJI KRUPA SECTOR 11 JUHU GAON RADHAKRISHNA MANDIR MARG VASHI NAVI MUMBAI 400703 B01862 1235.00 01-Oct-2021
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 750.00 01-Oct-2021
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 750.00 01-Oct-2021
BEATRIK SERRAO CENTRAL BANK OF OMAN BOX 4161 RUWI SULTANATE OF OMAN 111111 B01875 250.00 01-Oct-2021
B ASOKAN P.O.BOX 8597 DUBAI UAE 111111 B01883 750.00 01-Oct-2021
BRINDA ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 B01886 250.00 01-Oct-2021
BHAGWANDAS LALWANI INTERNATIONAL WATCH CO PO BOX 121 DUBAI UAE 111111 B01889 485.00 01-Oct-2021
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6 CANADA 111111 B01905 750.00 01-Oct-2021
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 111111 B01936 110.00 01-Oct-2021
BRENTON BHUSHANAM PRASANGI M.I.G-2, K.D.A COLONY, CHANDRA VIHAR, OPP. K.E.S.A.COLONY AZAD NAGAR KANPUR 208002 B01943 500.00 01-Oct-2021
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 111111 B01948 250.00 01-Oct-2021
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMABI 400050 B01950 750.00 01-Oct-2021
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 1125.00 01-Oct-2021
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 750.00 01-Oct-2021
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 750.00 01-Oct-2021
BALUBHAI VIRANI 111 SAGAR APTS. OPP PUNIT ASHRAM B/H.KANKARIA BALVATKA MANINAGAR AHMEDABAD 380008 B02006 750.00 01-Oct-2021
BRANABETTU BHARATH HEGDE C/O M A R AL BAHAR PO BOX 1170 DUBAI UAE 111111 B02049 750.00 01-Oct-2021
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 111111 B02066 250.00 01-Oct-2021
BHARTI ASHOK MEHTA C/O MUSCAT PHARMACY PO BOX NO 438 MUSCAT 111111 B02082 1235.00 01-Oct-2021
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 750.00 01-Oct-2021
BIJILI VARGHESE POST BOX 41380 85054 ADDASSIA KUWAIT 111111 B02098 250.00 01-Oct-2021
BRIJ MOHAN VATSA C/O HANYANG CORP PO BOX 13389 KEIFAN KUWAIT 111111 B02102 750.00 01-Oct-2021
BATUL SHABBIR BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 111111 B02108 750.00 01-Oct-2021
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 111111 B02111 250.00 01-Oct-2021
BABUJI POTHEN VALLUMANAKAL ESTISALAT ACCOUNTS DEPT PO BOX 400 DUBAI UAE 111111 B02117 750.00 01-Oct-2021
BHAGWAN MANWANI P O BOX 27024 DUBAI UAE 111111 B02120 750.00 01-Oct-2021
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 111111 B02136 750.00 01-Oct-2021
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 B02141 750.00 01-Oct-2021
BIJAY KUMAR SEWAK 16 MUKHRAM KANORIA ROAD 5TH FLOOR HOWRAH HOWRAH 711101 B12082 500.00 01-Oct-2021
BHARAT SHAH CY DR RATILAL P SHAH BALASINOR HOSPITAL DIST KIRA BALASINOR 388255 B12112 500.00 01-Oct-2021
BHARAT GULABDAS MODY A 1 DRMISH APT NO 2 YAMUNA BUUY CHERUTA BAZAR SURAT 395001 B12207 1000.00 01-Oct-2021
BHARAT BABARIA 9 PANCH SHEEL NAGAR CIVIL LINES RAIPUR M P 492001 B12222 750.00 01-Oct-2021
BHASKAR BHIMRAO GARJE MATHURA ENG INDUSTRIES AMBAJOGAI RD LATUR MS LATUR MS 413512 B12259 750.00 01-Oct-2021
BIMAN BANERJEE 99 TOLLYGUNGE CIRCULAR RD,NEW ALIPORE KOLKATA 700053 B12367 375.00 01-Oct-2021
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DURG 490001 B12430 750.00 01-Oct-2021
BHARTIBEN PATEL C/O DIPTI GLASS WORKS,MOGRAWADI MOGRAWADI 396001 B12431 750.00 01-Oct-2021
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 750.00 01-Oct-2021
BADRUDDIN RAYANI A-42 YUWAN APTS,MOUNT MARY RD BANDRA MUMBAI 400050 B12530 1235.00 01-Oct-2021
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 1235.00 01-Oct-2021
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 750.00 01-Oct-2021
BHARAT L THAKKAR R NO 4 ABRAHAM ADAM CHAWL BHATTIPADA RD BHANDUP W MUMBAI 400078 B12654 325.00 01-Oct-2021
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 500.00 01-Oct-2021
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 485.00 01-Oct-2021
BISWANATH NANDI 95/1 BALLYGUNGE PLACE KOLKATA 700019 B12721 325.00 01-Oct-2021
BHAGWAN J KIRPALANI 27 MISTRY COURT 5TH FLOOR OPP C C I 208 DINSHAW VACHA ROAD CHURCHGATE MUMBAI 400020 B13139 500.00 01-Oct-2021
BANOO QUMBER AYAZ 401 JOLLY BHAVAN NO 2 7 NEW MARINE LINES MUMBAI 400020 B13155 1235.00 01-Oct-2021
BHUPENDRA SHAH I-3 NAMAN APART OPP JETHABHAI PARK PALDI AHMEDABAD 380007 B13204 500.00 01-Oct-2021
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 110.00 01-Oct-2021
B K KARMAKAR 117/H2/189, PANDU NAGAR KANPUR 208005 B13289 50.00 01-Oct-2021
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 375.00 01-Oct-2021
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 485.00 01-Oct-2021
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 375.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
B V TIRUPATIHI KONDAL RAO 5-83/C 8, VIVEKANANDNAGAR KUKATPALLY HYDERABAD 500872 B13492 1125.00 01-Oct-2021
B VASANTHA AG96, SECOND STREET ANNA NAGAR CHENNAI 600040 B13494 10.00 01-Oct-2021
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 610.00 01-Oct-2021
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 375.00 01-Oct-2021
BADAMIDEVI CHANDANMALJI A/9, SHRIRAM BHAVAN STATION ROAD BHAYANDAR (WEST) DIST.THANA 401 101 MUMBAI 400064 B13578 225.00 01-Oct-2021
BIPIN PREMJI BHANUSHALI 302 ODHAV KRUPA HIMALAYA SOCIETY NETHAJI PALKAR ROAD MILIND NAGAR GHATKOPAR (WEST) MUMBAI 400086 B13580 860.00 01-Oct-2021
BHARAT A SHAH 31/A SUMIT APARTMENTS 10TH FLOOR FLAT NO 20 CHARMICHAEL ROAD MUMBAI 400026 B13620 500.00 01-Oct-2021
BRIENDRA KUMAR MISHRA M/S.WELDMEN, MAHAMAYATALA (GARIA) P.O.LASKARPUR 24 PARGANAS (SOUTH) WB 743515 B13638 750.00 01-Oct-2021
BALWANTRAI H DESAI 6, SHIVNIKETAN M V ROAD ANDHERI (EAST) MUMBAI 400069 B13683 750.00 01-Oct-2021
BALWANT NENE A/10 SUYOG SOCIETY SANT DNYANESHWAR ROAD MULUND (EAST) MUMBAI 400081 B13685 250.00 01-Oct-2021
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 750.00 01-Oct-2021
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 250.00 01-Oct-2021
BHAVIN C TOPRANI C/O E/5/8, KRIPA NAGAR S V ROAD, ERLA VILE PARLE (WEST) MUMBAI 400056 B13740 750.00 01-Oct-2021
BANKET LOHIA A-58 KRISHNA NAGAR PALI ROAD JODHPUR 342005 B13751 500.00 01-Oct-2021
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 1000.00 01-Oct-2021
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASHIK 422001 B13791 500.00 01-Oct-2021
BIRDH LAL MATHUR A/6 BRIJDHAM BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 B13913 1500.00 01-Oct-2021
BHAGAWATHI SANDILYA 25 A DHARAMTALLA ROAD FLAT # 3A BOSEPUKUR KOLKATA 700042 B14117 1500.00 01-Oct-2021
BAIJANATH A BRAHMABHATT LALIBA MAHAL B/H SOMNATH SOCIETY CIVIL HOSPITAL ROAD NADIAD 387001 B14153 625.00 01-Oct-2021
CHATERLAL MEWADI 185/5168 PANT NAGAR,GHATKOPAR E MUMBAI 400075 C00051 375.00 01-Oct-2021
C V KOORAKULA ADVANI OERLIKON LTD RAIPUR PLANT RAIPUR 492001 C00060 750.00 01-Oct-2021
CHANDRAKANT DHUMAL C/O BHARATIYA MAZDOOR SANGH 185 SHANWAR PETH PUNE 411030 C00073 750.00 01-Oct-2021
CHRISTABEL SOARES FLAT 201, HELENA 57, MT.CARMEL ROAD BANDRA MUMBAI 400050 C00909 1125.00 01-Oct-2021
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 1125.00 01-Oct-2021
CHENCHERI ARUMUGHAN LOAD CONTROLLER FLIGHT OPERETIONS PO BOX 8 UNITED ARAB EMIRATE 111111 C01805 750.00 01-Oct-2021
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303 UNITED ARAB EMIRATES. ABU DHABI UAE 111111 C01816 750.00 01-Oct-2021
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS AL 111111 C01836 750.00 01-Oct-2021
CHANDRAVALI VANRAJ UDESHI 207, STAR GALAXY 'B' 2, OPP. ANNEY'S H. SCHOOL, L.T.ROAD, BORIVALI (W), MUMBAI 400092 C01861 375.00 01-Oct-2021
CLIFFORD DSOUZA AUGUSTINE ABELA & CO., P.O. BOX 1556, D.I.A. DUBAI UAE 111111 C01877 750.00 01-Oct-2021
CARMONA GILBERT NUNES HYMAR SERVICES PO BOX 5328 RUWI SULTANATE OF OMAN 111111 C01886 750.00 01-Oct-2021
CECIL ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 C01893 250.00 01-Oct-2021
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 250.00 01-Oct-2021
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 111111 C01906 750.00 01-Oct-2021
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 750.00 01-Oct-2021
CHOWALLORE VAREED DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 C01920 1235.00 01-Oct-2021
CHITRA MEHENDALE FLAT 701 OPP DUBAI MARINE HOTEL ABOVE ROYAL PHARMACY,PO BOX 7034 DUBAI UAE 111111 C01922 750.00 01-Oct-2021
CHANDRA KUMAR JAIN POST BOX NO 7388 DUBAI UAE 111111 C01923 410.00 01-Oct-2021
GAVERIINA FILOMENA N BRAZ FLOWER APTS., 2ND FLOOR ST.MARY'S COLONY ROAD B MIRAMAR, PANJIM GOA 403001 C01938 750.00 01-Oct-2021
CAJETAN CARVALHO 47-B EMPIRE ESTATE CUMBALLA HILL MUMBAI 400036 C01947 750.00 01-Oct-2021
CHANDRAVILAS BHARGAVRAM DHAMANKAR AT & P.O.AKSHI, TAL.ALIBAG DT.RAIGAD RAIGAD 402201 C01966 1235.00 01-Oct-2021
CYNTHIA ROSALINE RODRIGUES C/O MILTON B RODRIGUES PRIME INSURANCE BROKERS P.O.BOX 32380, ABU DHABI UAE 111111 C01968 1235.00 01-Oct-2021
CHHAGANBHAI K PATEL 12741 GOLF VIEW DRIVE HUNTLEY HUNTLEY IL 60142 HUNTLEY IL 111111 C01974 750.00 01-Oct-2021
CHARIPPURATHU MATHAI GEORGE SHARON GARDENS 120 BAINS COMPOUND NANTHENCODE, TRIVANDRUM 695003 C01979 1235.00 01-Oct-2021
CHINNU MURUGESAN C/O SAFCO PO B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 250.00 01-Oct-2021
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 500.00 01-Oct-2021
CYNTHIA LEONINE GONSALVES COMMERCIAL BANK OF KUWAIT P O BOX 2861 SAFAT 13029 SAFAT KUWAIT 111111 C02001 750.00 01-Oct-2021
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 750.00 01-Oct-2021
CHINNAMMA PLAMMOTTLE SAMUEL C/O. ABRAHAM PUTHEN VEETTLE KURIAN, QATAR NATIONAL PLASTIC FACTORY, P.O.BOX 5615 DOHA QATAR 111111 C02017 250.00 01-Oct-2021
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 750.00 01-Oct-2021
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 250.00 01-Oct-2021
CHRISTOPHER COLACO 2898 INLAKE COURT MISSISSAUGA ONTARIO L5N 2A5 CANADA 111111 C02043 750.00 01-Oct-2021
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 750.00 01-Oct-2021
CHANDER KANTA POST BOX 2689-22027 SALMIYA KUWAIT 111111 C02051 750.00 01-Oct-2021
CHIRAYATH DEVESSY VINCENT PO BOX 576 SAFAT 13006 KUWAIT 111111 C02053 750.00 01-Oct-2021
CHAMRTI VENKATA RAJU PO BOX 26762 SAFAT 13128 KUWAIT 111111 C02054 750.00 01-Oct-2021
CHERIAN ARUMANA PAUL SAFWAN TRADING & CONT ENTERPRISES PO BOX 20704 SAFAT 13068 SAFAT KUWAIT 111111 C02060 750.00 01-Oct-2021
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393 DUBAI UAE 111111 C02074 1125.00 01-Oct-2021
CHATURBHVJ ALIMCHANDANI P.O.BOX NO. 1120, DOHA, QATAR DOHA QATAR 111111 C02085 750.00 01-Oct-2021
CIPRIANO J PEREIRA "TROPICANA" TROPICANA-MOZTA ST. LAWRENCE AGASSAIM ILHAS GOA 403203 C02100 750.00 01-Oct-2021
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 750.00 01-Oct-2021
CHACKO M KAITHA KULANGARA THELLAKOM P O KOTTAYAM KOTTAYAM KERALA 686016 C12021 750.00 01-Oct-2021
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 750.00 01-Oct-2021
C RAGHAVAN NO. 18, SECOND STREET, BALAJI NAGAR, NANGANALLUR, CHENNAI 600061 C12044 610.00 01-Oct-2021
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 500.00 01-Oct-2021
CHANDRAKANT PIPALIYA 'C'/62, DURVESH NAGAR, JUNAGADH 362001 C12122 485.00 01-Oct-2021
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 750.00 01-Oct-2021
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 500.00 01-Oct-2021
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 750.00 01-Oct-2021
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 750.00 01-Oct-2021
CHARU KUMAR A-200 SECTOR-26 NOIDA 201301 C12261 735.00 01-Oct-2021
CHANDRAKANT GOVINDJI RAMANI 294 SILVER STONE 6TH FLR KHAR LINKING RD KHAR MUMBAI 400052 C12318 250.00 01-Oct-2021
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 375.00 01-Oct-2021
C S VENKATA RATNAM INTERNATIONAL MANAGEMENT INSTITUTE B 10,30-31 QUTAB INSTITUTIONAL AREA TARA CRESCENT NEW DELHI 110016 C12791 1235.00 01-Oct-2021
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR W B 733202 C12816 485.00 01-Oct-2021
CITIBANK N A 5TH FLOOR, SHAKTI TOWERS 766, ANNA SALAI CHENNAI 600006 C12818 750.00 01-Oct-2021
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 325.00 01-Oct-2021
CHANDRAKANT T CHELLANI NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, VEENA NAGAR MULUND W MUMBAI 400080 C12824 110.00 01-Oct-2021
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 375.00 01-Oct-2021
CITIBANK N A 124, JEEVAN BHARATI BLDG. CONNAUGHT CIRCUS NEW DELHI 110001 C12868 250.00 01-Oct-2021
CHITTA PANKAJAKSHI TUKARAM CHITTA COMPLEX, OLD HUBLI DHARWAD DT. DHARWAD 580024 C12874 75.00 01-Oct-2021
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 1000.00 01-Oct-2021
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 2500.00 01-Oct-2021
C KADIRESAN NEW NO 20 OLD NO 324 THAMBU CHETTY STREET CHENNAI 600001 C13141 1125.00 01-Oct-2021
DHARAMVIR DALAL C/O M/S BHARAT PETROLEUM CORP. VILLAGE PIYALA, P.O. ASAOTI TE BALLABGARH HARYANA 120023 D00054 750.00 01-Oct-2021
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 1125.00 01-Oct-2021
MEERABAI D RATHOD SHRI HARINIVAS ANNEXE-2 C WING 5TH FLOOR R NO 505 AUGUST KRANTI MARG MUMBAI 400036 D00069 1125.00 01-Oct-2021
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 750.00 01-Oct-2021
DILEEP MANE FLAT NO 26 6TH FLR POLICE OFFICER QUARTERS CARTER ROAD BANDRA WEST MUMBAI 400050 D00910 1235.00 01-Oct-2021
DEB KUMAR MUKHERJI 51, PRIYO NAGAR SOUTH P.O. CHINSURAH HOOGHLY 712102 D01809 1235.00 01-Oct-2021
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 750.00 01-Oct-2021
DHIRAJLAL POPATLAL SONI C/O 74-75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 D01846 750.00 01-Oct-2021
DINESH TALSANIA RATNAVALI BLOCK NO 8 NR SURANG HOTEL SANTACRUZ W MUMBAI 400054 D01847 1235.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DIPIKABEN ROHITKUMAR SHAH C/O KHIMJI RAMDAS LLC (KICT) PO BOX 19, POSTAL CODE-100 MUSCAT SULTANATE OF OMAN 111111 D01860 250.00 01-Oct-2021
DEEPAK BHATIA P O BOX 7412 MUTRAH MUSCAT SULTANATE OF OMAN 111111 D01861 750.00 01-Oct-2021
DHIRAJLAL DAMJI JOSHI C/O BHAVNA RESTAURANT P O BOX 12504 DUBAI UAE 111111 D01897 1235.00 01-Oct-2021
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 111111 D01915 750.00 01-Oct-2021
DEREK SEBASTIAN D MELLO C/O DUBAI TRADE AND TRUST CO P O BOX 9243 DUBAI UAE 111111 D01918 625.00 01-Oct-2021
DINESH PANDURANG KAGAL C/O MEERA PANDURANG KAGAL,FLAT NO 8 KALPATARU DHRUVA COOP HSG SOC PRABHADEVI MUMBAI 400025 D01932 125.00 01-Oct-2021
DANIEL C V FERNANDES C/O ARAMCO P O BOX 7033 ALMUNTRAH DHAHRAN 31311 SAUDI ARABIA 111111 D01936 750.00 01-Oct-2021
DORAB ERACH MISTRY 796, DOSABHOY MANSION, JAME-JAMSHED ROAD, PARSI COLONY, DADAR MUMBAI 400014 D01956 750.00 01-Oct-2021
DEVI AHUJA 1504 B WING FLORENTINE HIRANANDANI GARDENS MAIN AVENUE POWAI MUMBAI 400076 D01957 750.00 01-Oct-2021
DURBHAKULA PRASANTHA MURTHY P O BOX 1786 BOROKO PAPUA NEW GUINEA 111111 D01971 750.00 01-Oct-2021
DURAIRAJ CLEMENT SAMUEL 24/5 WESTERN APARTMENTS ANNA NAGAR WEST EXTENSION CHENNAI 600101 D01975 750.00 01-Oct-2021
DHIREN P PATEL 1625B CHEN LANE HIXON TN 37343 USA 111111 D01988 750.00 01-Oct-2021
DAYANANDA MADHAVA AL AALI ENTERPRISES PO BOX 979 MANAMA BAHRAIN 111111 D01992 750.00 01-Oct-2021
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 250.00 01-Oct-2021
DAYANAND VASUDEO KAMATH SAFAT NO 1684 FINANCE DEPT K A C PO BOX 5297 SAFAT 13053 KUWAIT 111111 D02006 1500.00 01-Oct-2021
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON CA 94566-3116 USA 111111 D02028 1125.00 01-Oct-2021
DILIP NATAVERLAL SHUKLA C/O NATVERLAL C SHUKLA 5 E/ISHVERNAGAR SOCIETY VATWA ROAD, MANINAGAR AHMEDABAD 380008 D02029 250.00 01-Oct-2021
DOMINGO CUSTUDIO FERNANDES DAIRY QUEEN PO BOX 430 MANAMA BAHRAIN 111111 D02035 750.00 01-Oct-2021
DIPAK KUMAR GUPTA MUAMIR DESIGN & ENGG.CONSULTANCY P.O.BOX 6271 RUWI, MUSCAT SULTANATE OF OMAN 111111 D02040 750.00 01-Oct-2021
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 250.00 01-Oct-2021
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 750.00 01-Oct-2021
DEEPAK KUMAR VERMA POST BOX 2689-22027 SALMIYA KUWAIT 111111 D02060 750.00 01-Oct-2021
DAMAN KUMAR PO BOX 23169 SAFAT KUWAIT 13092 KUWAIT 111111 D02066 750.00 01-Oct-2021
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 250.00 01-Oct-2021
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 111111 D02082 750.00 01-Oct-2021
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES DUBAI UAE 111111 D02088 750.00 01-Oct-2021
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 111111 D02105 750.00 01-Oct-2021
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 111111 D02110 250.00 01-Oct-2021
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 750.00 01-Oct-2021
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110001 D12049 1235.00 01-Oct-2021
DEEPAK ANAND E 72 ASHOK VIHAR,PHASE I DELHI 110052 D12050 1235.00 01-Oct-2021
DALIP SINGH G-23, MANSAROVER GARDEN, NEAR RAMESH NAGAR NEW DELHI 110015 D12056 485.00 01-Oct-2021
DEVJI PATEL 7 AGAM NIGAM SOCIETY GHODASAR CADILA ROAD AHMEDABAD 380050 D12104 485.00 01-Oct-2021
DALPAT MALL BHANSALI SINGH POLE,SANKARIGALY NO 1 JODHPUR 342005 D12249 1125.00 01-Oct-2021
D S TAWARE BUILDING NO.H-1(A-WING) FLAT NO.41, NEAR UCO BANK SHREERANG CO.OP.HOUSING SOCIETY THANE W 400601 D12305 1125.00 01-Oct-2021
DHANANJOY BHAR 5 MANOHAR DAS ST KOLKATA 700007 D12314 2470.00 01-Oct-2021
DALI MANEKJI BHATHENA LAM BLDG 2ND FL OPP LOWER PAREL STN MUMBAI 400013 D12341 1235.00 01-Oct-2021
D RAJASEKHARAN 101/12, OM APARTMENT MEDAVAKAM TANK ROAD KILPAUK CHENNAI 600010 D12371 250.00 01-Oct-2021
DHANRAJ BHABUTMALJI JAIN C 18 BHARAT NAGAR GRANT RD MUMBAI 400007 D12375 500.00 01-Oct-2021
DAULAT RAM CHACHRA 50 KHASMAHAL P O TATANAGAR JAMSHEDPUR 831002 D12503 250.00 01-Oct-2021
DINKERRAI TRIVEDI 18, NARAYAN BAUG, 112, SENAPATI BAPAT MARG., MATUNGA ROAD (WEST) MUMBAI 400016 D12546 1235.00 01-Oct-2021
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 750.00 01-Oct-2021
DIPAK MANUBHAI DESAI 2/4213, 1ST FLOOR KALA MEHTA STREET SAGRAMPURA SURAT 395002 D12626 75.00 01-Oct-2021
D KRISHNA MURTHY 6-1-624/4, KHAIRTABAD HYDERABAD 500004 D12735 500.00 01-Oct-2021
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 250.00 01-Oct-2021
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 750.00 01-Oct-2021
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 750.00 01-Oct-2021
DIPTI D SHAH 209 VEENA CHAMBERS 21 DALAL STREET FORT MUMBAI 400001 D12976 210.00 01-Oct-2021
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 250.00 01-Oct-2021
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 750.00 01-Oct-2021
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 485.00 01-Oct-2021
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 110.00 01-Oct-2021
DUVVURU HARI BABU S/O DUVVURU AMKA REDDY H NO 2-37/2 SRI SATYASAI NILAYAM NEAR - VIJAYA RAGHAVA RESI.GOWTHAMI NAGAR COLON CHANDANAGAR HYDERABAD 500050 D13131 1235.00 01-Oct-2021
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 110.00 01-Oct-2021
DURGA KIRAN DESAI 3-A, BAYER (INDIA) HOUSING COLONY KOLSHED ROAD THANE 400607 D13211 1000.00 01-Oct-2021
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 500.00 01-Oct-2021
D THILLAIKUMAR 50, ARUL MALAR CONVENT ROAD K K NAGAR MADURAI 625020 D13256 35.00 01-Oct-2021
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 125.00 01-Oct-2021
DHANRAJ HASTIMAL BETALA 17, FIRST PANJRAPOLE LANE 4TH FLOOR, SUDAMA HOUSE C P TANK MUMBAI 400004 D13511 2500.00 01-Oct-2021
DEBASISH PAUL CHOWDHURY 5 NARIKELDANGA NORTH ROAD KOLKATA 700011 D13519 500.00 01-Oct-2021
DAVINDER SINGH C/O KHANNA CLOTH HOUSE 21 A T M ROAD KOLKATA 700020 D13561 1000.00 01-Oct-2021
DINESH K DISPUTE CASE MUMBAI 400001 D13647 1000.00 01-Oct-2021
DAKSHA JAYESH ASHER 14 JANSUKH NIWAS KASTURBA RD KANDIVALI (W) MUMBAI 400067 D13692 250.00 01-Oct-2021
EDWARD D SOUZA P.O.BOX 46561 FAHAHEEL KUWAIT 111111 E01806 750.00 01-Oct-2021
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 750.00 01-Oct-2021
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 750.00 01-Oct-2021
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 750.00 01-Oct-2021
EAPEN ABRAHAM POST BOX NO. 20497 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 E01852 750.00 01-Oct-2021
E B MOIDEEN P O B 4335 ABU DHABI UAE 111111 E01866 1235.00 01-Oct-2021
EDELTRAUT ARORA SONNBERGSTRASSE 46/6 2344 MARIA ENZERSDORF VIENNA AUSTRIA 111111 E01878 1235.00 01-Oct-2021
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 500.00 01-Oct-2021
ELIZABETH JACOB 7 FRIENDSHIP 23RD ROAD TPS III BANDRA (WEST) MUMBAI 400050 E12041 1235.00 01-Oct-2021
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 375.00 01-Oct-2021
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 750.00 01-Oct-2021
FALGUNI B PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHETY KHADIA GATE AHMEDABAD 380001 F01814 1235.00 01-Oct-2021
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 250.00 01-Oct-2021
FRANCISCO GERMANO OLAVO COTA C/O HYATT REGENCY DUBAI PO BOX 5588 UAE 111111 F01834 750.00 01-Oct-2021
FAUZIA SAMI KIDWAI C/O MR Z D KIDWAI MINISTRY OF ELECTRICITY & WATER MUMBAI 400001 F01836 750.00 01-Oct-2021
FRANCISCO FELICIANO CAIADO MAT'L CONTROL DEPT PO BOX 3098 DUBAI UAE 111111 F01841 1235.00 01-Oct-2021
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 111111 F01847 1235.00 01-Oct-2021
FAIZULLA BAIG 808 BEAL COURT REDLANDS CA-92374 USA 111111 F01860 750.00 01-Oct-2021
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 750.00 01-Oct-2021
FLORINE LEWIS ARPHI APTS 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 F01875 750.00 01-Oct-2021
FRANCIS B FERNANDES DARWISH AUTOMOBILES PO BOX 40 DOHA QATAR 111111 F01896 750.00 01-Oct-2021
FRANCIS D'COSTA P O BOX 24565 SAFAT 13106 KUWAIT KUWAIT 111111 F01905 750.00 01-Oct-2021
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 325.00 01-Oct-2021
FRANCIS X J PEREIRA C/O AL MAHA PETROLEUM P O BOX 57 MINA AL FAHAL 116 SULTANATE OF OMAN 111111 F01930 250.00 01-Oct-2021
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 750.00 01-Oct-2021
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 50.00 01-Oct-2021
FEROZE SORAB WADIA LOK DARSHAN 205 B WING MILITARY ROAD MAROL ANDHERI E MUMBAI 400059 F12045 750.00 01-Oct-2021
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 1000.00 01-Oct-2021
FAZAL M SHAIKH A-1 GURU SAMARTH KRIPA NEAR SWAMI SAMARTH TEMPLE KOPAR ROAD DOMBIVLI (WEST) THANE DIST 421202 F12132 500.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
G NATARAJAN C/O UDHAYAM INDUSTRIES 75 LAKSHMAN NAGAR KANDANCHANVADI CHENNAI 600096 G00060 750.00 01-Oct-2021
G DHANASEKHARAN KANDIGAI MELAKOTTAIYUR POST VIA VANDALUR CHENNAI 600048 G00068 750.00 01-Oct-2021
GAJANAN ANANT SHETTI 4 MUSEUM ANNEX BLDG,159/61 MAHATMA GANDHI ROAD MAXMULLER BHAVAN FORT MUMBAI 400023 G00072 1125.00 01-Oct-2021
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 750.00 01-Oct-2021
GEORGE CYRIL D SA BUSS ENGINEERING & TRADING P O BOX 2986 AJMAN UAE 111111 G01801 750.00 01-Oct-2021
GANAPATI BAVANISANKAR C/O NGR PO BOX 6293 SHARJAH UAE 111111 G01807 750.00 01-Oct-2021
GANAPATHY NAIK EERN LTD PO BOX 1596 SHARJAH UAE 111111 G01808 750.00 01-Oct-2021
GLORIA LOURENCO ABU DHABI COMMERCIAL BANK PO BOX 939 ABU DHABI UAE 111111 G01818 1125.00 01-Oct-2021
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 750.00 01-Oct-2021
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 750.00 01-Oct-2021
GUL KALWANI 5-NEELKANTH APARTMENT, G.M.ROAD, AMAR-MAHAL, CHEMBUR MUMBAI 400089 G01835 750.00 01-Oct-2021
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 750.00 01-Oct-2021
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 750.00 01-Oct-2021
GOPE GIDWANI B/204,VEENA NAGAR, S.V.ROAD MALAD W MUMBAI 400064 G01860 750.00 01-Oct-2021
GOKULDAS HEGDE P.O.BOX 5406 DUBAI UAE 111111 G01863 250.00 01-Oct-2021
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 375.00 01-Oct-2021
GEETHA CHIDAMBARAM C/O. P.R.RAMASARMA, 656/G, 16TH MAIN SARASWATHIPURAM MYSORE 570009 G01916 1125.00 01-Oct-2021
GEORGE MUGILAN 255/2 PIONEER COL ANNANAGAR W CHENNAI 600101 G01932 750.00 01-Oct-2021
GOVINDAN RAMALINGAM ELECTRICAL FOREMAN MAINT DEPT PETROMIN REFINERY RIYADH 11199 PO BOX 394 SAUDI ARABIA 111111 G01936 750.00 01-Oct-2021
GUNI ADVANI 501 ANGELINA -A RAHEJA GARDENS WANWADI PUNE 411040 G01937 750.00 01-Oct-2021
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 111111 G01942 250.00 01-Oct-2021
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 500.00 01-Oct-2021
GIRDHAR JETHMALANI C-15/58 BHAGWANTI NIVAS HILL AREA ULHASNAGAR 421003 G01969 1500.00 01-Oct-2021
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 750.00 01-Oct-2021
GUL TULSIDAS HINDUJA AL-BAHLIAH TRADING EST RIYADH 11475 PO BOX 21375 SAUDI ARABIA 111111 G02002 250.00 01-Oct-2021
GOPAL GAGANDAS LALMALANI 8/14 SURYA NIVAS SION (WEST) MUMBAI 400022 G02003 1235.00 01-Oct-2021
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 250.00 01-Oct-2021
GITA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST NY NEW YORK 11373 USA 111111 G02009 750.00 01-Oct-2021
G K SURYA PRAKASH 136 12TH CROSS 17TH MAIN J P NAGAR II PHASE BANGALORE 560078 G02011 500.00 01-Oct-2021
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001 UMMSAID QATAR DOHA QATAR 111111 G02017 750.00 01-Oct-2021
GRACE LIBBY DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID DOHA QATAR 111111 G02019 1125.00 01-Oct-2021
GLYNIS NAZARETH P O BOX 3922 SAFAT 13056 KUWAIT 111111 G02037 1235.00 01-Oct-2021
GILBERT D SOUZA AL SOULAH TRADING CO FAHAHEEL KUWAIT 46014 P B NO 46331 KUWAIT 111111 G02040 750.00 01-Oct-2021
GEMMA P D SOUZA 886, BOOTEE STREET PUNE 411001 G02042 750.00 01-Oct-2021
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALAYSIA 111111 G02043 410.00 01-Oct-2021
GOPAL PRASAD MAHESHWARI ENERGY KISR P O BOX 24885 SAFAR KUWAIT 111111 G02049 750.00 01-Oct-2021
G S SATHYA PRAKASH PO BOX 7319 FERTIL RULIAS ABU DHABI UAE 111111 G02055 1125.00 01-Oct-2021
GIAN CHAND GULATI C/O PIPELINES DIVISION GASCO P O BOX 665 ABU DHABI UAE 111111 G02058 1235.00 01-Oct-2021
GANDHI MEERA NANDKUMAR PO BOX 6192 DUBAI UAE 111111 G02062 750.00 01-Oct-2021
GULAMHUSAIN NOORUDDIN CEMENTWALA C/O. RAYTHEON, ROOM NO. 426, P.O.BOX NO.4171, ABU DHABI UAE 111111 G02084 750.00 01-Oct-2021
GAJENDRA KUMAR KHATRI 2642 HACKBERRY ROAD BIRMINGHAM A1 35226 USA 111111 G02087 750.00 01-Oct-2021
GUNVANT JETHALAL SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 G02098 750.00 01-Oct-2021
GEETA PISHU BALANI 3 ROBINSON ROAD BLOCK D 8TH FLOOR HONG KONG 111111 G02099 750.00 01-Oct-2021
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 750.00 01-Oct-2021
GOPAL CHAND SETH 11A/26 W E A KAROL BAGH NEW DELHI NEW DELHI 110005 G12048 1235.00 01-Oct-2021
GANAPATHY ARUNAGIRI B4/170,BHEL TIRUCHY TAMIL NADU 620014 G12060 485.00 01-Oct-2021
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 1125.00 01-Oct-2021
GEETA SHUKLA 33 M I G BARRA 6 KANPUR 208027 G12218 375.00 01-Oct-2021
G L VIJAYARACHAVAN 7 FIRST ST,KAMAOS AVENUE ADYAR MADRAS ADYAR CHENNAI 600020 G12235 750.00 01-Oct-2021
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 35.00 01-Oct-2021
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI MUMBAI 400058 G12295 750.00 01-Oct-2021
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 750.00 01-Oct-2021
GNANESHWAR REDDY PULUSANI RAMA DEVI H NO 4-5-36 HAYATHNAGAR (POST) RANGA REDDY (DIST) A P 501505 G12314 1235.00 01-Oct-2021
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR CHENNAI 600020 G12336 325.00 01-Oct-2021
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 750.00 01-Oct-2021
GURMEET SINGH C/O NGP ENGINEERS G T ROAD HILLERGANJ LUDHIANA 141003 G12450 1235.00 01-Oct-2021
GEORGINA DESILVA FLAT 4F VENUS APT NO 9 MAYFAIR ROAD KOLKATA 700019 G12505 375.00 01-Oct-2021
G GURU VENKATA SUBRAMANIAM 13 B/1, MARKET ROAD RANIPET RANIPET 632401 G12775 485.00 01-Oct-2021
GANGA BISHAN KALANAURIA C/O KALANAURIA INTERNATIONAL 7-A CLIVE ROW GROUND FLOOR KOLKATA 700001 G12820 500.00 01-Oct-2021
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 110.00 01-Oct-2021
G JAYAKUMAR 25/F, ARVLANANDAM STREET, (OLD NO. 12/IF), SANTHOME, CHENNAI 600004 G12963 110.00 01-Oct-2021
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU WGAP 534002 G12992 1125.00 01-Oct-2021
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWAD A.P. 520010 G13053 750.00 01-Oct-2021
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 35.00 01-Oct-2021
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 250.00 01-Oct-2021
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 110.00 01-Oct-2021
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 500.00 01-Oct-2021
G RAMASUBRAMANIAN C/O V PATTABHIRAMAN 002 RIVERSTONE GARNET 95-A 13TH CR IDEAL HOMES RAJARAJESWARI NAGAR BANGALORE 560098 G13234 500.00 01-Oct-2021
G SHARADA 12 GAYATHRI 160 CENTRAL AVENUE ROAD CHEMBUR MUMBAI 400071 G13236 500.00 01-Oct-2021
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VARODARA 390006 G13295 250.00 01-Oct-2021
GOPAL MAUJI GORASIA PLOT NO. 27&28, SECTOR 3 SARDAR PATEL NAGAR HARIPAR ROAD BHUJ (KUTCH) 370001 G13363 500.00 01-Oct-2021
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 250.00 01-Oct-2021
HIRO JHAMATMAL SHIVDASANI C 16 SHANTI KUNJ 4 SADHU VASWANI ROAD PUNE 411001 H00903 1000.00 01-Oct-2021
HATIMBHAI H KAPASI METRO TRADING SYNDICATE PB 197 COCHIN 68 METRO TRADING SYNDICATE 680000 H00911 500.00 01-Oct-2021
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 DUBAI UAE 111111 H01802 750.00 01-Oct-2021
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E PO BOX 5992 SHARHAJ UAE 111111 H01803 750.00 01-Oct-2021
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDHABI UAE 111111 H01813 250.00 01-Oct-2021
HABIB AHMAD TASRA TRADING ESTABLISHMENT P O BOX 23353 SHARJAH UAE 111111 H01825 750.00 01-Oct-2021
HUBERT PETER ALVARES OMAN UNITED AGENCIES FINANCE DEPTT. P.O.BOX 985 CODE 112 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 H01843 1235.00 01-Oct-2021
HARISING P JADEJA C/O MUSCAT PHARMACY POST BOX NO.2495 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 H01858 750.00 01-Oct-2021
HEMLATA HARSHADRAI SHAH 2970 JANE STREET APT 1112 DOWNSVIEW TORANTO PC-M3N2V5 ON CANADA 111111 H01859 1125.00 01-Oct-2021
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN 111111 H01868 750.00 01-Oct-2021
HIMANSHU M JOSHI NEAR DR BHARTIBENS CLINIC DOCTOR STREET KUTCH-MANDVI KUTCH 370465 H01869 375.00 01-Oct-2021
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 750.00 01-Oct-2021
H G JAYARAJ CHIEF ELE ENGINEER GULF CEMENT COMPANY P BOX 5295 AL NAKHEEL RASAL KHAIMAH UAE 111111 H01894 1235.00 01-Oct-2021
HIMAT WALJI P O BOX NO 5314 DUBAI UAE 111111 H01895 750.00 01-Oct-2021
HARDEEP KAUR W NO 2/670 KHANNA PUNJAB 141401 H01896 750.00 01-Oct-2021
HARISH SWETTA 11/A RAJENDRA APT LJ RD 1ST X LANE MAHIM MUMBAI 400016 H01907 750.00 01-Oct-2021
HATIM ZAINUDDIN C/O ABBASBHAI ZAINUDDIN & BROS PO BOX 3982 DEIRA DUBAI UAE 111111 H01911 1235.00 01-Oct-2021
HARISH PANACHAND SHAH 401, RUPAL APARTMENTS 28-A, SHIVAJI NAGAR, CROSS ROAD OFF DAFTARY ROAD, MALAD (EAST) MUMBAI 400097 H01923 825.00 01-Oct-2021
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 USA 111111 H01925 750.00 01-Oct-2021
HARSHAD RAI MEHTA C/O DR.B.H.MEHTA SHYAM, JETHAWA HOSTEL COMPOUND WADIA ROAD PORBANDAR 360575 H01952 250.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 750.00 01-Oct-2021
HARSHADRAI J PATEL CHITRAKOOTA 1B GOVARDHANVAN SOC NR SARASWATI S B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 H01971 1235.00 01-Oct-2021
HASMUKHBHAI D PATEL C/O PRAKASHBHAI R PATEL PATEL SPORTS STATION RD NADIAD KHEDA 387001 H01977 750.00 01-Oct-2021
HILIYAND SADANANDA SHETTY C/O INTERNATIONAL HOSPITAL PO BOX 1084 MANAMA A G BAHRAIN 111111 H01982 750.00 01-Oct-2021
HAZEL MERCY DSILVA 46-DEANSCROFT SQUARE, SCARBOROUGH, ONTARIO, MLE 4W9, CANADA. CANADA 111111 H01983 750.00 01-Oct-2021
HARSH K CHAUDHRY B-21 NIZAMUDDIN WEST NEW DELHI 110013 H01988 750.00 01-Oct-2021
HARISH WAHI C/O BUCHEERY ACT MANAMA BAHRAIN PO BOX 20738 BAHRAIN 111111 H02011 750.00 01-Oct-2021
HARRY PAIS 568 CHAGALL COURT MISSISSAUGA ONTARIO L5R 3A7 CANADA 111111 H02012 750.00 01-Oct-2021
HANSA NITINKUMAR VASA P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 H02036 750.00 01-Oct-2021
HAZEL MASCARENHAS 210, LAKE VILLAGE DRIVE #103, ANN ARBOR MI - 48103 USA 111111 H02037 500.00 01-Oct-2021
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 111111 H02061 750.00 01-Oct-2021
HEMANT GORDHANDAS BHATIA C/O LUCKY TRADERS LLC PO BOX 2160 FLAR NO 108 1ST FLR BLOCK C KRAMA CENTER BLDG KARAMA DUBAI UAE 111111 H02070 750.00 01-Oct-2021
HANNIBAL SALDANHA 103, GOLDEN CASTLE SUNDER NAGAR NO.2 VIDYANAGARI KALINA MUMBAI 400098 H02075 250.00 01-Oct-2021
HYGINE R LEWIS P O BOX 5550 DUBAI 111111 H02077 1235.00 01-Oct-2021
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 750.00 01-Oct-2021
HEMALATA NARENDRAN M K GITANJALI APTS B-7,256 LLOYAS RD CHENNAI CHENNAI 600086 H12031 1235.00 01-Oct-2021
HASMUKHBHAI PATEL MAHADEV ST,AT & PO SOKHADA TQ & DT BARODA TQ & DT BARODA 391745 H12105 375.00 01-Oct-2021
HASMUKHLAL GANDHI OPP GOVINDRAO MADHYAVARTI SCHOOL MANEKRAO ROAD VARODARA 390001 H12187 1125.00 01-Oct-2021
HEMRAJ KOTHARI KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE KOLKATA 700001 H12243 500.00 01-Oct-2021
HARSHAJIT ZAVER GILANI 3 ZAVER KUNJ,16TH RD T P S III BANDRA (W) MUMBAI 400050 H12268 750.00 01-Oct-2021
HARKISHAN HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 H12279 1235.00 01-Oct-2021
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 750.00 01-Oct-2021
HEMABEH BHARATKUMAR DOSI 116 B PANKAJ SOC,POST ANAND NAGAR AHMEDABAD AHMEDABAD 380007 H12342 250.00 01-Oct-2021
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 485.00 01-Oct-2021
HASMUKHLAL M SHAH C/O VELJIBHAI M SHAH,50 DIGVIJAY PLOT JAMNAGAR JAMNAGAR 361005 H12396 500.00 01-Oct-2021
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 500.00 01-Oct-2021
HARESH BALCHANDANI H-93 M I G COLONY,R S S NAGAR INDORE 452008 INDORE 452008 H12413 485.00 01-Oct-2021
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 250.00 01-Oct-2021
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 485.00 01-Oct-2021
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 1125.00 01-Oct-2021
HARPREET KAUR GTAVIJAY NAGAR DELHI DELHI 110009 H12717 1125.00 01-Oct-2021
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 750.00 01-Oct-2021
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 125.00 01-Oct-2021
HARISH KUMAR RAO TANK VIEW KARANGALPADY MANGALORE 575003 H12853 475.00 01-Oct-2021
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 375.00 01-Oct-2021
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 750.00 01-Oct-2021
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580020 H12991 10.00 01-Oct-2021
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 375.00 01-Oct-2021
HANSABEN D PATEL C/O COLIN RODRIGES GROUND FLOOR, NARSINH BHUVAN BEHIND APNA BAZAR, JUNA RASTA ANAND (GUJARAT) 388001 H13060 750.00 01-Oct-2021
HUSAIN IBRAHIM PETKAR 203-B JASMINE APTS. 65-B, DOCKYARD ROAD MUMBAI 400010 H13082 1235.00 01-Oct-2021
HEM LATA C/O JODHPUR BOOK DEPOT 3-A-12 RANGBARI ROAD KOTA (RAJ) 324005 H13142 750.00 01-Oct-2021
HEMANGINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL H THAKKER MARG MALBAR HILL MUMBAI 400006 H13143 35.00 01-Oct-2021
HINA KIRTI DOSHI A-403 SHATRUNJAYGIRI ASHOK CHAKRAVARTY ROAD KANDIVALI (EAST) MUMBAI 400101 H13166 1000.00 01-Oct-2021
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 235.00 01-Oct-2021
HOSANG ERUCHSHAH ENGINEER ARSIWALLA BLDG 1ST FLR FLAT NO-20 61 NATHALAL PAREKH MARG COLABA MUMBAI 400005 H13337 25.00 01-Oct-2021
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 I01813 750.00 01-Oct-2021
IQBAL MIYAJIWALA 695 TABOOT STREET PUNE PUNE 411001 I01814 1125.00 01-Oct-2021
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 500.00 01-Oct-2021
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 500.00 01-Oct-2021
INACINHO MOURA P O BOX NO 463 MUSCAT SULTANATE OF OMAN 111111 I01822 750.00 01-Oct-2021
ISHWAR SABNANI C/O KISHOR R MULANI 14-A RISHIKESH BUILDING 10-11 FOURTH ROAD KHAR MUMBAI 400052 I01825 285.00 01-Oct-2021
ISMAIL BHOJAWALA AL NABOODAH CONT CO PVT LTD P O BOX 889 DUBAI UAE 111111 I01829 750.00 01-Oct-2021
IQBAL ISMAIL HAKIM CENTRAL BANK OF U A E POST BOX NO.854 ABU DHABI UAE 111111 I01834 750.00 01-Oct-2021
INDIRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E DUBAI 111111 I01839 250.00 01-Oct-2021
ISHITA BHAVMIK 609 CUMBALLA CREST MUMBAI 400026 I01840 1125.00 01-Oct-2021
IQBAL MAZHAR POST BOX NO 1436 SURRAH 45715 KUWAIT 111111 I01847 1235.00 01-Oct-2021
ILA RAMESH KADIWAR ANURAAG BUNGALOW NR DAFFNALA SHAHIBAG AHMEDABAD 380004 I01857 750.00 01-Oct-2021
I MOHAN MENON NATIONAL COMMERCIAL CENTRE, P.O.BOX NO. 26036 ADLIYA BAHRAIN 111111 I01862 750.00 01-Oct-2021
IRENE EUGINIA SERRAO PO BOX 6135, DOHA QATAR DOHA QATAR 111111 I01885 1235.00 01-Oct-2021
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 KUWAIT 111111 I01892 750.00 01-Oct-2021
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235 SAFAT KUWAIT 13123 KUWAIT 111111 I01893 750.00 01-Oct-2021
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA 13007 SAFAT KUWAIT PO BOX 647 KUWAIT 111111 I01894 750.00 01-Oct-2021
INKESAR AHMED KHAN C/O. MRS RAHMATUNNISA, 117/868, NEW BASTI, KAKADEV, KANPUR (U.P.) KANPUR 207001 I01897 250.00 01-Oct-2021
IFTEQUAR SHAIKH DAWOOD PLOT 9 N 12/F CIDCO OPP EKTA COLONY AURANGABAD 431001 I01901 750.00 01-Oct-2021
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE PO BOX 2157 UAE 111111 I01905 750.00 01-Oct-2021
INDIRA JEYASEELAN PO BOX 406,DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 I01912 250.00 01-Oct-2021
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN 111111 I01915 750.00 01-Oct-2021
ISMAT ISAK MASAVI 32 NEW READY MONEY BLDG 4 MIRZA GHALIB MARG BYCULLA MUMBAI 400008 I12072 1235.00 01-Oct-2021
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 111111 I12180 750.00 01-Oct-2021
INDRAVADAN JETHALAL PARIKH 43, NIHARIKA BUNGLOWS NR.HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 I12289 160.00 01-Oct-2021
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 2250.00 01-Oct-2021
IZHARALI TASDUKALI SHAIKH MIDC MORWADI ROAD PIMPRI PUNE 411018 I12313 750.00 01-Oct-2021
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 5000.00 01-Oct-2021
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 2475.00 01-Oct-2021
I L F MAURITIUS CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR.A B ROAD WORLI, MUMBAI 400018 I12331 500.00 01-Oct-2021
INDER JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 I12363 1500.00 01-Oct-2021
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 410.00 01-Oct-2021
JASHBHAI CHOTABHAI DESAI DESAI VAGO NEW HOUSES NADIAD 387001 J00917 485.00 01-Oct-2021
JOHNY N M PO BOX 136 SHARJAH UAE 111111 J01809 750.00 01-Oct-2021
JOHN CASSIANO MASCARENHAS NATIONAL BANK OF ABU DHABI OPERATIONS & ADMINISTRATION OFFICER DUBAI SIDE BRANCH P O BOX 2372 DUBAI U A E 111111 J01810 750.00 01-Oct-2021
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 111111 J01813 750.00 01-Oct-2021
JIJI ANNIE GEORGE ALAIN AHLIA INSURANCE COMPANY PO BOX 3077 ABU DHABI UAE 111111 J01869 750.00 01-Oct-2021
JYOTHIS KANAKANGAN ACPT MTN ZADCO ABU DHABI PO BOX 6808 UAE 111111 J01871 250.00 01-Oct-2021
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112 RUWI MUSCAT SULTANATE OF OMAN 111111 J01886 750.00 01-Oct-2021
JAMNADAS JOSHI 34, PUSHIKAR SOCIETY, PATEL ESTATE ROAD, JOGESHWARI (W) MUMBAI 400102 J01889 750.00 01-Oct-2021
JAYARAMAN GOPAL "SURAG", IX-247 G K PILLAI ROAD PERUMBAVOOR KERALA 383542 J01896 1235.00 01-Oct-2021
JAIKUMAR MENON SUN FARMS P O BOX 66 CODE 311 SOHAR SULTANATE OF OMAN SULTANATE OF OMAN 111111 J01898 325.00 01-Oct-2021
JAYENDRA VRAJLAL DASANI P.O.BOX 8807 DUBAI UAE 111111 J01930 750.00 01-Oct-2021
JAYSHREE JAYENDRA DASANI P.O.BOX 8807 DUBAI UAE 111111 J01931 750.00 01-Oct-2021
JOHN JOSEPH P O BOX 2222 DUBAI UAE 111111 J01938 750.00 01-Oct-2021
JOHNSON MARY P O BOX 999 DUBAI UAE 111111 J01939 250.00 01-Oct-2021
JAYANT KOTAI C/O INTERNATIONAL TRADERS ME LTD PO BOX 6 ALFAHIDI ST DUBAI UAE 111111 J01948 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO DUBAI UAE 111111 J01956 750.00 01-Oct-2021
JOSEPHINA DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 111111 J01958 1235.00 01-Oct-2021
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 111111 J01967 250.00 01-Oct-2021
JENNIFER A DCUNHA GURU PRASAD 6/C/003 CROSSROAD 2 SAMARTH NAGAR, ANDHERI WEST MUMBAI 400058 J01976 1235.00 01-Oct-2021
JAYALAKSHMI SUBRAMANIAN 4/52 WELFARE VILLA SION EAST MUMBAI 400022 J01995 110.00 01-Oct-2021
JOAQUIM BERNADINE REGINALD GRACIAAS P O BOX 50090,QD-3 ROOM C-205 QASCO UMM SAID QATAR QATAR 111111 J01997 250.00 01-Oct-2021
JAMES CHACKO POLACKAL P.O.BOX 28016, DAMMAM SEA PORT, DAMMAM 31437, KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 J02001 750.00 01-Oct-2021
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 750.00 01-Oct-2021
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 750.00 01-Oct-2021
JAYANT SHAH 49 HIGHFIFLO AVE LONDON NW11 9E V LONDON 111111 J02026 375.00 01-Oct-2021
JAYARAMA HEGDE ASIAN ELECTRI CO PO BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 160.00 01-Oct-2021
JOSEPH SAMUEL VALLIKKALAYIL ABB SUSA, MPRC PROJ. P O BOX 4275 SAFAT 13043 KUWAIT 111111 J02034 160.00 01-Oct-2021
JOSEPH ALBERT STEVEN FERNANDES C/O MR GABI E KOPTI PO BOX 4530 A GULF DOHA QATAR 111111 J02035 750.00 01-Oct-2021
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ GA 30907 USA 111111 J02060 750.00 01-Oct-2021
JITENDRA R GHIA 1570 LABURNUM ROAD HOFFMAN ESTATES HOFFMAN ESTATES I L 111111 J02061 735.00 01-Oct-2021
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 111111 J02067 750.00 01-Oct-2021
JILANI BASHA SHAIK PLANNING FOREMAN SWCC/SHOIBA POST BOX NO. 15671, JEDDAH 21454 SAUDI ARABIA 111111 J02069 750.00 01-Oct-2021
JESPER NILAKANTAN GANESH NILAKANTAN, 64, THORNTON CLOSE CAMBRIDGE, CAMBRIDGE 111111 J02071 750.00 01-Oct-2021
JYOTI S PATEL 890 DEERPATH LANE HOFFMAN ESTATE IL 60194 USA 111111 J02072 250.00 01-Oct-2021
JAMES KUTTY ZACHARIAS C/O SAUDI ARAMCO POST BOX 10606 DHAHRAN 31311 SAUDI ARABIA 111111 J02075 1125.00 01-Oct-2021
JITU DOSHI C/O D S SHAH & CO 162 LOHAR CHAWL KANJI GOKALDAS BLDG. MUMBAI 400002 J02077 250.00 01-Oct-2021
JOHN CLEMENT PRAGASAM ENG LANE TRAINING OFFICER BATEL CO MANAMA PO BOX 14 AD3 BAHRAIN BAHRAIN 111111 J02085 750.00 01-Oct-2021
JOGINDERSINGH MAINTENANCE QAPCO P O BOX 50155 UMMSAID QATAR AG QATAR 111111 J02092 750.00 01-Oct-2021
JAGJIT SINGH MARKETING DEPT., KANOO FREIGHT SERVICES, P.O.BOX 45, MANAMA/BAHRAIN. BAHRAIN 111111 J02094 750.00 01-Oct-2021
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085 STATE OF KUWAIT KUWAIT 111111 J02095 750.00 01-Oct-2021
JAYARAMAN RAJASEKARAN PO BOX NO 9202 AHMADI 61003 AHMADI KUWAIT KUWAIT 111111 J02098 1235.00 01-Oct-2021
JOHN CRASTO P.O BOX 2711 SALMIYA, 22028 SALMIYA, KUWAIT. KUWAIT 111111 J02099 750.00 01-Oct-2021
JAHANARA MEHBOOB GHIASI PO BOX 4853 SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 750.00 01-Oct-2021
JOSEPHINE J A CARVALHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA GOA 403106 J02104 750.00 01-Oct-2021
JOHNCY PINTO C/O GULF EXPRESS CO RUWI OMAN PO BOX 3985 SULTANATE OF OMAN 111111 J02115 750.00 01-Oct-2021
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 750.00 01-Oct-2021
JASWANT KAUR CHEEMA HOUSE NO.2966 SECTOR 42-C CHANDIGARH 160014 J02133 750.00 01-Oct-2021
JOLLY JACOB KANJARAKKATTU HOUSE, PADIMON P.O., (PIN CODE 689587), VIA KEEZHUVAIPUR MALLAPPALLY, PATHANAMTHITTA, MALLAPPALLY PATHANAMTHITTA 689587 J02137 485.00 01-Oct-2021
JACOB KURUVILLA JACOB KURUVILLA,S E D ACCOUNTS SECTION PO BOX 41,DOHA QATAR DOHA QATAR 111111 J02146 485.00 01-Oct-2021
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 750.00 01-Oct-2021
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 750.00 01-Oct-2021
JASWANT SINGH ANAND M/S HEMKUNT STONES E-222 (A) IPIA KOTA 324007 J02166 3000.00 01-Oct-2021
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 111111 J02179 750.00 01-Oct-2021
JOACHIM DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID QATAR 111111 J02186 375.00 01-Oct-2021
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 1235.00 01-Oct-2021
JOSEPH LAWRENCE D SOUZA C/O MESSRS.MITSUI & CO.LTD. P.O.BOX 3313 SAFAT 13034-SAFAT KUWAIT 111111 J02209 750.00 01-Oct-2021
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 SAFAT KUWAIT 111111 J02218 750.00 01-Oct-2021
JOHN THOMAS POST BOX NO 9442 BL 005 AHAMADI KUWAIT 111111 J02221 750.00 01-Oct-2021
J M SHANTI RODRICKS #46/1-1 WHEELER ROAD COX TOWN BANGALORE 560005 J02228 235.00 01-Oct-2021
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571, KERALA STATE. CHOWARA KERALA STATE 683571 J02230 750.00 01-Oct-2021
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 111111 J02244 750.00 01-Oct-2021
JAY MENON C/O GIFFIN TRAFFIKS POST BOX NO 3417 ABU DHABI UNITED ARAB EMIRATES UAE 111111 J02250 750.00 01-Oct-2021
JOSE MARIA DO CARMO FERNANDES ST JOAQUIM ROAD NEHRU NAGAR, BORDA MARGAO GOA GOA 403601 J02251 750.00 01-Oct-2021
JUHI BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, ABU DHABI UAE UAE 111111 J02253 1235.00 01-Oct-2021
JAYALAKSHMI MOORTHY C/O. MR. P.R.MOORTHY, HEPWORTH P.O. BOX NO. 2345 DUBAI UAE 111111 J02257 1235.00 01-Oct-2021
JOHN VADAKE THURUTHEL PO BOX 9255 HOUSE L D X B PARAMPUZHA KOTTAYAM KERALA KOTTAYAM 680004 J02261 750.00 01-Oct-2021
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 111111 J02266 750.00 01-Oct-2021
JETHANAND ALIMCHAND BHARWANI 15-17 YANDHAM ST 8 FLR GPO BOX 6023 HONGKONG 111111 J02290 485.00 01-Oct-2021
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 1000.00 01-Oct-2021
JOHN PANIKULAM PALLIAM ROAD COCHIN COCHIN 682016 J12039 25.00 01-Oct-2021
JYOTI PRAKASH PATIL 417, HIMSHIKHAR APTS. 11, SHIVAJI NAGAR NORTH AMBAZARI ROAD NAGPUR 440010 J12077 375.00 01-Oct-2021
JETHI SETHIA J B TEXTILE,16 NIORMAL LOHIA LANE KOLKATA KOLKATA 700007 J12094 1125.00 01-Oct-2021
J JAYARAM 965 KONGADIAPPA RD, KARNATAKA ESTATE DODBALLAPUR PO 561203 J12099 750.00 01-Oct-2021
JYOTSNA CHANDULAL DAVE VIA GONDAL AT GHOGHAVADAR VIA GONDAL AT GHOGHAVAD 360311 J12137 1125.00 01-Oct-2021
JAYALAKSHMI SUNDERRAJAN 204 SNEHA TAMBE NAGAR SAROJINI NAIDU RD MULUND MUMBAI 400080 J12338 750.00 01-Oct-2021
JYOTSNABEN BABUBHAI PATEL 206, VRUNDAVAN BANGLOWS DIV.II, B/D ASHWAMEGH BANGLOWS 132, FEET RING ROAD SETELITE AHMEDABAD 380015 J12497 485.00 01-Oct-2021
JAYANTILAL MADHAVJIBHAI VADHADIA POST OFFICE RD JAMJODHPUR SAURASHTRA GUJARAT SAURASHTRA GUJARAT 360530 J12516 1125.00 01-Oct-2021
JAI PAUL ARORA HOUSE NO.650, SECTOR-7 URBAN ESTATE KARNAL HARYANA 132001 J12569 375.00 01-Oct-2021
JAGRUTI SAVAILAL BHUTA S V BHUTTA PLOT NO.175-176, NEELKANTH VILA 90 FT.ROAD, GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 J12599 750.00 01-Oct-2021
JAGAT SINGH DUGAR 14/2 OLD CHINA BAZAR ST ROOM NO 130 2ND FLR KOLKATA 700001 J12636 500.00 01-Oct-2021
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 50.00 01-Oct-2021
JANI T KUKREJA A-17 SHIV CO-OP HSG SOCIETY KOPRI COLONY THANE (E) 400603 J12852 1235.00 01-Oct-2021
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 2250.00 01-Oct-2021
JITENDRA G MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013 J13052 3710.00 01-Oct-2021
JULIANA DAVID SEA VIEW 35 KULUSKAR ROAD (N) SHIVAJI PARK MUMBAI 400028 J13079 310.00 01-Oct-2021
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 110.00 01-Oct-2021
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 475.00 01-Oct-2021
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI (W), MUMBAI 400092 J13185 310.00 01-Oct-2021
JAMUBEN NARSHIBHAI TANDEL C/O NARSHIBHAI K TANDEL PARKOTA STREET NANI DAMAN DAMAN 396210 J13220 1235.00 01-Oct-2021
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 110.00 01-Oct-2021
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 110.00 01-Oct-2021
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 485.00 01-Oct-2021
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 185.00 01-Oct-2021
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 850.00 01-Oct-2021
JYOTI RAINA "RAINA HOUSE" NAVGHARPADA MULUND (EAST) MUMBAI 400081 J13384 375.00 01-Oct-2021
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 2000.00 01-Oct-2021
JANKI RAMRAKHIYANI H NO 22/242 KHARI KHUI AJMER RAJASTHAN 305001 J13694 1000.00 01-Oct-2021
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 2250.00 01-Oct-2021
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1500.00 01-Oct-2021
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421001 K00085 750.00 01-Oct-2021
K KAMALAMMA FLAT NO A/102 PRIYAMWADHA VAITHARA NAGAR NAHUR ROAD MULUND W MUMBAI 400080 K00107 750.00 01-Oct-2021
KARBHARI BANKAR GANESH NAGAR KHIRADE CAMP KHIRADE CHWL NO 4 R NO 8 BHANDUP WEST MUMBAI 400078 K00112 250.00 01-Oct-2021
K P PADMANABHAN MANAGING PARTNER, KUMAR STORES CANWANORE CANWANORE 670001 K00916 1125.00 01-Oct-2021
KOCHOUSEPH CHITTILAPPILLY THOMAS PREMIER ELECTRONICS LFC RD KALOOR COCHIN KALOOR COCHIN 682017 K00917 750.00 01-Oct-2021
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 1235.00 01-Oct-2021
KEITH BRAKO SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 K01803 1125.00 01-Oct-2021
KISHORKANT PRABHUDAS MANDALIA AL ASRI GOLD SMITH & JEWELLERS PO BOX 2399 SHARJAH UAE SHARJAH UAE 111111 K01805 1125.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
K B RAVINDRA MENON SIDHACHAL CHS LTD GROUND FLOOR BLDG-6 FLAT-004 OFF VASANT VIHAR POKHRAN ROAD NO 2 THANE W 400610 K01809 1235.00 01-Oct-2021
KOVIL VEETIL GANGADHARAN POST BOX NO 5647 SHARJAH UAE 111111 K01818 750.00 01-Oct-2021
KAPPAMAMOOTIL PHILIP VELLIYARD P O AYROOR THIRULEVALLA AYROOR KERALA 695310 K01826 250.00 01-Oct-2021
KAMAL SHARMA HASSANI CHITHRAM TRADING P O BOX 470 ABU DHABI UAE 111111 K01833 750.00 01-Oct-2021
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI UAE 111111 K01841 1235.00 01-Oct-2021
KUNNAVAKKAM VINJUMUR ALAMELUMANGAI C/O K V KUMAR INST DEPT UMM AL NAR W PO BOX 219 ABU DHABI 111111 K01842 750.00 01-Oct-2021
KALPANA D PATEL C/O DR J H PATEL 93/2 MOTI SALVIVAD SARASPUR AHMEDABAD 380018 K01884 750.00 01-Oct-2021
KANNIAH GOVINDA RAJULU GULF AIR REVENUE ACCOUNTS PO BOX 5246 BAHRAIN 111111 K01893 750.00 01-Oct-2021
KANTILAL JAMNADAS A-3 RASHDARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 K01898 500.00 01-Oct-2021
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 1125.00 01-Oct-2021
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 250.00 01-Oct-2021
K P GOPINATHAN PILLAI PETROLEUM DEVELOPMENT OMAN OMT/112 F FAH POST BOX 81 MUSCAT MUSCAT 111111 K01926 750.00 01-Oct-2021
KANAMANA PALLI JAYARAM BHAGAW K I BHAGAWATHI C/O G S SUBRAMANAYA BAHWAN FOODS LLC PO BOX 3711 RUWI SULTANATE OF OMAN 111111 K01939 1235.00 01-Oct-2021
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI PO BOX 6229 RUWI SULTANATE OF OMAN 111111 K01949 750.00 01-Oct-2021
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 500.00 01-Oct-2021
KATTORE JOHN MATHEW C/O KODAK NEAR E INC P O BOX 11460 DUBAI UAE 111111 K01966 750.00 01-Oct-2021
KURUMANGHAT KRISHNAN ONNI DNATA,P B NO 4054 DUBAI UAE 111111 K01974 1125.00 01-Oct-2021
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400 DUBAI UAE 111111 K01976 1125.00 01-Oct-2021
KARUVALIL CHERIAN ABRAHAM C/O SANTHAMMA ABRAHAM CHEST DISEASES HOSPITAL P O BOX 4082 SAFAT KUWAIT 111111 K01996 750.00 01-Oct-2021
KOODON SREEDHARAN YESHODA VIHAR, KANNOOKARA, CANNANORE KERALA 670012 K01997 1125.00 01-Oct-2021
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226 DUBAI UAE 111111 K02001 750.00 01-Oct-2021
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286 DUBAI UAE 111111 K02020 250.00 01-Oct-2021
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 1235.00 01-Oct-2021
KALAPPURAKAL THOMAS JOSEPH REZAYAT TRADING EST,P O BOX 90 SAUDI ARABIA 31952 ALKHOBAR SAUDI ARABIA 111111 K02049 750.00 01-Oct-2021
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 750.00 01-Oct-2021
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 750.00 01-Oct-2021
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 375.00 01-Oct-2021
KAMALESHKUMAR MAKAYEE 1941 CRESCENT LANE HOFFMAN ESTATE ILLINOIS 60194 USA 111111 K02083 485.00 01-Oct-2021
KURUVILLA SAMUEL IBM LTD BOX 476 ALKHOBAR SAUDI ARABIA 111111 K02098 750.00 01-Oct-2021
KANU PARIKH 9433 IRONWOOD LANE DES PLAINES IL 60016 U S A USA 111111 K02120 750.00 01-Oct-2021
KRISHNAJI HANAMANT KULKARNI P.O.BOX 0816, UNIVERSITY, MS 38677-0816. (U.S.A.) USA 111111 K02124 750.00 01-Oct-2021
KURIACO K ABRAHAM 10-C OAKWOOD APARTMENTS SKYLINE CITYPARK JAWAHAR NAGAR KADAVANTHARA ERNAKULAM KERALA KOCHI 682020 K02159 1125.00 01-Oct-2021
KARKALA JAYARAM PURANIK GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. P.O.BOX 19058, SALALAH, SULTANATE OF OMAN 111111 K02161 750.00 01-Oct-2021
KALPANA PATEL 150 JOESPH AVENUE,STATEN ISLAND NEW YORK,USA 10314 USA 111111 K02163 500.00 01-Oct-2021
KRISHNA ACHUTHANANDAM HOUSE 801 PROCUREMENT SECTION BANOCO AWALI, P.O.BOX 25504 BAHRAIN BAHRAIN 111111 K02170 1235.00 01-Oct-2021
KURUGAM POYIL CHANDRAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 K02171 750.00 01-Oct-2021
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA 65451 KUWAIT 111111 K02200 750.00 01-Oct-2021
KURIAN PUNNOSE P O BOX 24781 SAFAT 13108 KUWAIT 111111 K02203 1235.00 01-Oct-2021
KIZHUMARI VENU GOPALAN TRAVEL ACCOUNTS YUSUF BIN AHMED KANOO PO BOX 37 DAMMAM DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 K02238 750.00 01-Oct-2021
KOCHIYPE NINAN C/O BINALI DIVING ALI BIN ALI EST PO BOX 75 DOHA QATAR 111111 K02249 1235.00 01-Oct-2021
KUDROLI DAYANAND MIDE CONSTRUCTORS,PO BOX 3325 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 K02254 410.00 01-Oct-2021
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12 A GULF BAHRAIN 111111 K02271 750.00 01-Oct-2021
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 750.00 01-Oct-2021
MINOO NANDY 60 KHEAM HOCK ROAD SINGAPORE 289924 SINGAPORE 111111 K02280 750.00 01-Oct-2021
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 750.00 01-Oct-2021
KRISHAN KUMAR MADHAN PO BOX 6409 DOHA QATAR DOHA QATAR 111111 K02291 750.00 01-Oct-2021
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN 111111 K02316 750.00 01-Oct-2021
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 111111 K02318 250.00 01-Oct-2021
KRISHNARAJANAGARA N SRINIVASAMURTHY TECH DEV ENGR TECH DEV MT ENGG KUWAIT AIRWAYS,P O BOX 528 SIPCODE 13006 SAFAT,KUWAIT KUWAIT 111111 K02336 750.00 01-Oct-2021
KABIR A BAGDADI 303, OUR NEST, SECTOR 4 PLOT 20-A VASHI NAVI MUMBAI 400703 K02342 250.00 01-Oct-2021
KAMAL PRASAD 1218 SECTOR A POCKET B VASANT KUNJ NEW DELHI 110030 K02348 750.00 01-Oct-2021
KOTEKAR JAGANNATH BHANDARI A/5, SKYLAND CO OP HSG SOC LTD S V ROAD ANDHERI WEST MUMBAI 400058 K02350 750.00 01-Oct-2021
K LABHSHANKER JOSHI KNPC MPG PO BOX 9400 AHMADI KUWAIT 111111 K02354 750.00 01-Oct-2021
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121001 K02364 750.00 01-Oct-2021
KUL BHUSHAN VAID POST BOX NO 7369 DOHA STATE OF QATAR DOHA QATAR 111111 K02375 750.00 01-Oct-2021
KURIAN KOSHY CABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 111111 K02398 1235.00 01-Oct-2021
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 111111 K02400 250.00 01-Oct-2021
KAMALA KAPOOR NURSING DEPT. (OT) MAFRAQ HOSPITAL P O BOX 2951 ABU DHABI U A E 111111 K02401 750.00 01-Oct-2021
KIRAN CHANDNANI P O BOX 59 DUBAI UAE 111111 K02417 250.00 01-Oct-2021
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL POST BOX 14861 JEDDAH 21434 JEDDAH 111111 K02434 1125.00 01-Oct-2021
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 750.00 01-Oct-2021
KESHAVJI LALJI SHAH A/B 407 NANDDHAM L T ROAD BORIVALI WEST MUMBAI 400092 K02443 1235.00 01-Oct-2021
K SEYED JAGUBAR 501,SHEIKH MOUZA BIND SUHAIL BLDG (RAHMAN TOWER) SALAM STREET POST BOX 41105, ABU DHABI UNITED ARAB EMIRATES 111111 K02449 750.00 01-Oct-2021
KHUZEMA ZAINUDDIN C/O ABBASBHAI SAINUDDIN & BROS P O BOX NO 3982 DEIRA DUBAI UAE 111111 K02458 1235.00 01-Oct-2021
K JAYAGOPAL NATIONAL BANK OF SHARJAH P O BOX 4 SHARJAH UAE 111111 K02459 1125.00 01-Oct-2021
KANJIKARA JOSEPH JOSEPH 94/96 BHULESHWAR RD FIRST FLR BHAGWANKALA BLDG. MUMBAI 400002 K02492 750.00 01-Oct-2021
KAILASH CHANDRA KHANDELWAL 2, MOHAWK AVE, LAKE HIAWATHA N.J. 07034 U.S.A. 111111 K02496 1125.00 01-Oct-2021
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 750.00 01-Oct-2021
KISHORE SAMBWANI 5 JYOTI 15TH RD,SANTACRUZ W MUMBAI MUMBAI 400054 K12023 750.00 01-Oct-2021
KASHMIR CHAND HOUSE NO-331,WARD-5, BHAI SANT SINGH STREET JALALABAD WEST, DIST FEROZEPUR 152024 K12108 500.00 01-Oct-2021
KALPANA PATHAN B/8/32 GOYAL INTERCITY FLAT THALTEJ AHMEDABAD 380054 K12224 375.00 01-Oct-2021
KISHEN CHAND JAIN 1261 VEDWARA-MALIWARA CHANDNI CHOWK DELHI 110006 K12276 235.00 01-Oct-2021
KUSUMLATA JAIN 1/171 MAHESH NAGAR INDORE INDORE M P 452001 K12377 485.00 01-Oct-2021
KAMLA DEVI PATWA 680 PATWA BHAWAN 10 D ROAD SARDARPURA JODHPUR 342003 K12407 750.00 01-Oct-2021
KESAR KAUR 229-C MODEL TOWN EXTENSION LUDHIANA 141003 K12419 1235.00 01-Oct-2021
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 485.00 01-Oct-2021
KALPANA MISRA 36/51 RAMDAS TEMPLE,GILLISH BAZAR KANPUR KANPUR 208001 K12454 1235.00 01-Oct-2021
KANHAIYALAL CHANDAK C/O JHAWAR SYNTEX PVT LTD 66 B DADISHET AGYARI LANE MANHAR BUILDING 1ST FLOOR R NO-2 MUMBAI 400002 K12536 250.00 01-Oct-2021
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 750.00 01-Oct-2021
KASTURI LAL BHAMBRI B 49 GUJRANWALA TOWN DELHI DELHI 110009 K12707 750.00 01-Oct-2021
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 375.00 01-Oct-2021
KANTILAL PAREKH 203 MAIN BAZAR,DEHU RD PUNE PUNE 412101 K12738 1235.00 01-Oct-2021
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 250.00 01-Oct-2021
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 250.00 01-Oct-2021
KAUSHAL AGARWAL D-37/125 BARADEV, GODOWLIA VARANASI U.P. 221001 K12898 1235.00 01-Oct-2021
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 1125.00 01-Oct-2021
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 750.00 01-Oct-2021
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 160.00 01-Oct-2021
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 750.00 01-Oct-2021
NARASIMHALU PARTHA SARATHY NO 418, DOMLUR LAYOUT BANGALORE BANGALORE 560071 K13200 625.00 01-Oct-2021
KORIVI RAMCHANDRA SRIDHAR C-14-204 KUSUMBA VASANT VIHAR THANE 400601 K13300 375.00 01-Oct-2021
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 2250.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR JAIPUR RAJASHTAN 302017 K13344 325.00 01-Oct-2021
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD MUMBAI 400034 K13354 500.00 01-Oct-2021
KALIDAS NANUBHAI PATEL ROOM NO TG-55,GAVANIPADA NAHURGAON MULUND W MUMBAI MULUND W MUMBAI 400080 K13466 750.00 01-Oct-2021
KALPESH SHANTILAL PATEL RAM FALIA NEAR PADA POLE NADIAD 387001 K13595 500.00 01-Oct-2021
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 250.00 01-Oct-2021
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN (M.P.) 456006 K13918 500.00 01-Oct-2021
KIRAN AGARWAL C/O SHIV TEXTILES & CO. 148 COTTON STREET KOLKATA 700007 K14023 2500.00 01-Oct-2021
KAMALA N KOTHARI 247, 1ST FLOOR THYAGA MARG SIDDARTHNAGAR MYSORE 570011 K14078 375.00 01-Oct-2021
K SUBBARAYAN 16 KAMATCHIAMMAN KOIL WEST STREEET KARUR TN 639002 K14155 485.00 01-Oct-2021
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 1125.00 01-Oct-2021
KANHAIYA LAL BOHARA 302 SHRI PARSHU 11 WARDHAMAN NAGAR NAGPUR 440008 K14278 150.00 01-Oct-2021
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 485.00 01-Oct-2021
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 750.00 01-Oct-2021
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJARAT 360410 K14378 10.00 01-Oct-2021
KANTA CHAUDHARY BK-18 SHALIMAR BAGH (W) DELHI DELHI 110052 K14401 375.00 01-Oct-2021
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. EAST GODAVARI DT ANDHRA PRADESH 533345 K14412 75.00 01-Oct-2021
KANTA THAKRAL B-129 MALVIYA NAGAR NEW DELHI 110017 K14417 35.00 01-Oct-2021
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 2250.00 01-Oct-2021
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 225.00 01-Oct-2021
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT.MEHSANA 382721 K14447 750.00 01-Oct-2021
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 110.00 01-Oct-2021
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 375.00 01-Oct-2021
KAPIL KHURANA C-44A RAJOURI GARDEN N DELHI NEW DELHI 110027 K14533 750.00 01-Oct-2021
STANEY THOMAS THIRKHOTALA ST.ANTHONY'S CHAWL OUTPOST, ROOM NO.7 VAKOLA, SANTACRUZ (E) MUMBAI 400029 K14653 750.00 01-Oct-2021
KHURSHID AHMED P O BOX 7853 RIVERSIDE CA 92503 USA 111111 K14665 2735.00 01-Oct-2021
KARIA NEELA 507-B, INDRAPRASTH COMPLEX SATTYA NAGAR, BEHIND SAI BABA NAGAR BORIVALI (WEST) MUMBAI 400092 K14707 1500.00 01-Oct-2021
KAVITA A SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON (WEST) MUMBAI 400062 K14726 35.00 01-Oct-2021
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR, MADRAS 600017 K14730 500.00 01-Oct-2021
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 500.00 01-Oct-2021
K RATNA KUMAR 4/93 SECOND ROAD ANANTAPUR ANANTAPUR 515004 K14742 75.00 01-Oct-2021
K QUARRATHUL AAIN 44/45 PERAMBUR BARRACKS ROAD DOOR NO.2A SAPPHIRE SQUARE APTS. CHENNAI 600007 K14871 250.00 01-Oct-2021
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 500.00 01-Oct-2021
KALYANI P MEHTA 146 SATNAM APT CUFFE PARAOC MUMBAI 400005 K15058 500.00 01-Oct-2021
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 2500.00 01-Oct-2021
LALITA A SIROYA P O BOX NO 29575 SHARJAH U A E UAE 111111 L01806 750.00 01-Oct-2021
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 500.00 01-Oct-2021
LAXMIDAS CHANDULAL BHANUSHALI PO BOX 9 MUSCAT OMAN SULTANATE OF OMAN 111111 L01832 250.00 01-Oct-2021
LUIS CASSIANO PIRES DUTCO R W S P O BOX 233 DUBAI UAE 111111 L01840 1235.00 01-Oct-2021
LAWRENCE ALOYSIAS LOBO 12 HENRY ADDLINGTON CLOSE BECKTON LONDON POST CODE E6 6NB UNITED KINGDOM 111111 L01848 1235.00 01-Oct-2021
LATA S KHEMCHANDANI C/O DAYAL STEEL P O BOX NO 5993 DUBAI UAE 111111 L01858 500.00 01-Oct-2021
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 750.00 01-Oct-2021
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 250.00 01-Oct-2021
LACHAMAN DASS MOHALLA ROOP NAGAR BEHIND I.T.I.COLLEGE DIST.-HOSHIARPUR PUNJAB HOSHIARPUR 146001 L01866 450.00 01-Oct-2021
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL MUSCAT OMAN PO BOX 881 SULTANATE OF OMAN 111111 L01874 750.00 01-Oct-2021
LAURA DOREEN BHAGYAN NATIONAL BANK OF KUWAIT SAFAT KUWAIT PO BOX 95 SAFAT KUWAIT 111111 L01876 750.00 01-Oct-2021
LESLIE BENNETT BHAGYAN KIRBY BLDG, SYSTEMS POST BOX. 23933 13001 SAFAT KUWAIT 111111 L01877 750.00 01-Oct-2021
LAL SADARANGANI LAKSHMI NIWAS 2ND FLR FLAT NO 4 PADAMJI COMPOUND PUNE 411002 L01885 750.00 01-Oct-2021
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1500.00 01-Oct-2021
LIZY GEORGE EDACHIRA, THENGODE P.O., KAKANAD ,ERNAKULAM ERNAKULAM KERALA 682021 L01900 375.00 01-Oct-2021
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 500.00 01-Oct-2021
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 1125.00 01-Oct-2021
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820 MANAMA BAHRAIN 111111 L01915 750.00 01-Oct-2021
LIKHIJAPUDI ESWARA PRASAD PO BOX 91 DOHA QATAR DOHA QATAR 111111 L01921 1125.00 01-Oct-2021
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 111111 L01923 250.00 01-Oct-2021
LATTABEN NAVNITLAL VARIA C/O MAYUR T VARIA ADINATH APPARTMENT, FLAT NO.9 PALACE RD, B/H D K V COLLEGE OPP JAIN TEMPLES JAMNAGAR 361006 L01932 1125.00 01-Oct-2021
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY PO BOX 76 DOHA QATAR 111111 L01935 1235.00 01-Oct-2021
LAZARO CIPRIANO RODRIGUES NO BAIRO KIRIELEM P O CORTALIM SANCOALE, SALCETTE GOA 403001 L01944 500.00 01-Oct-2021
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 750.00 01-Oct-2021
LATHA VISWANATHAN P.O.BOX 12550 DUBAI UAE 111111 L01962 750.00 01-Oct-2021
LALITHA RAVINDRANATH C/O E GPC PO BOX 9400, DUBAI UAE 111111 L01966 1235.00 01-Oct-2021
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 250.00 01-Oct-2021
LALIT PANDHARINATH RAUT 59 WINTERTON DRIVE TORONTO ONTARIO M9B3G9 CANADA 111111 L01981 750.00 01-Oct-2021
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 485.00 01-Oct-2021
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 1125.00 01-Oct-2021
LAJWANTI JAIN DANMALJIKI HAWELI BAHADUR BAZAR KOTA KOTA RAJASTHAN 302001 L12101 1235.00 01-Oct-2021
LEENA KHANNA 19 SAI SADAN CHS LTD SECTOR 2 AIROLI NAVI MUMBAI 400708 L12124 750.00 01-Oct-2021
LALIT KUMAR SANGHVI ASWINI INUDSTRIAL AGENCIES BHAGA RD P O JHARIA DHANBAD 828111 L12133 750.00 01-Oct-2021
L S SWAMINATHAN 39/1/1/1 VADGAON SHERI PUNE PUNE 411014 L12190 750.00 01-Oct-2021
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR BANGALORE 560011 L12202 750.00 01-Oct-2021
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 485.00 01-Oct-2021
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 500.00 01-Oct-2021
LAKSHMI UMESH HIREMATH SHANTANU HIG-7 MHADA COLONY DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) OSMANPURA SUB PO AU 431005 L12428 375.00 01-Oct-2021
LISSY JOSEPH THANNIVELIL VALAMANGALAM THURAVOOR P.O. ALLEPPEY 688532 L12525 75.00 01-Oct-2021
LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT. KERALA 686679 L12546 1235.00 01-Oct-2021
LAXMI SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 L12563 500.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 250.00 01-Oct-2021
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 250.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 250.00 01-Oct-2021
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 250.00 01-Oct-2021
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 250.00 01-Oct-2021
LEELA JOHN 154 NGEF LAYOUT SACHIDANANDA NAGAR BANGALORE 560094 L12575 125.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 250.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 250.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 250.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 250.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 250.00 01-Oct-2021
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 250.00 01-Oct-2021
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 250.00 01-Oct-2021
LALY VARUGHESE NO.4,SHIRIN LODGE, 12,ELP[HINSTONE ROAD,KIRKEE, PUNE 411003 L12599 375.00 01-Oct-2021
LEELA SINGH C/O DILIP AGARWAL 106 A, REGENT COLONY TOLLYGUNJ KOLKATA 700040 L12674 2250.00 01-Oct-2021
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 30.00 01-Oct-2021
MADHUKANT TRIBHOVANDAS SHETH 511-B ARVIND HOUSE R P MASANI ROAD MATUNGA MUMBAI 400019 M00052 500.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 750.00 01-Oct-2021
MALAMAL KRISHNAN UNNI A/4 ASARA CO-OP HSG SOC LTD OPP GURU MANDIR SARASWAT COLONY DOMBIVLI (EAST) DIST THANE 421001 M00071 375.00 01-Oct-2021
MANGALAMPANDIL GOPALAN RAVINDRAN DEEPA PLOT NO 471,SECTOR NO 25 PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT NIGDI,PUNE 411044 M00077 1235.00 01-Oct-2021
MOHAN N WAYKOLE VISHWASHANTI CO.OP HSG SOC FLAT NO 3 PLOT NO R M 50 G BLOCK M I D C CHINCHWAD PUNE 411019 M00082 750.00 01-Oct-2021
MURALIDHAR CHAUDHARI RADHIKA (XEROX) DHORE NAGAR LANE NO.1 PUNE 411027 M00085 1125.00 01-Oct-2021
MARUTI PRABHU SHINDE C/O SAKHARAM SOPANA MORE 428 SHUKRAWAR PETH PUNE 411002 M00116 750.00 01-Oct-2021
MANMOHINI SAIN C/O. HENDERSON INTERNATIONAL LLC P.O.BOX 24992 DUBAI UAE 111111 M01811 750.00 01-Oct-2021
MONJULA CHATTERJEE C/O P K CHATTERJEE 71/1/1, COLLEGE ROAD PO B GARDEN HOWRAH W B 711103 M01823 250.00 01-Oct-2021
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 111111 M01831 750.00 01-Oct-2021
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 111111 M01841 410.00 01-Oct-2021
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 111111 M01842 410.00 01-Oct-2021
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 111111 M01843 1200.00 01-Oct-2021
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 M01844 750.00 01-Oct-2021
MATHEW MAVELITHUNOIL MATHEW ABUDHABI COMMERCIAL BANK PO BOX 29923 ABU DHABI UAE 111111 M01846 750.00 01-Oct-2021
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FLR BHAGOJI KEER MARG MUMBAI 400010 M01865 750.00 01-Oct-2021
MAHENDRASINH LALSINH SOLANKI 651 W 169TH ST APT NO 64 NEW YORK USA 10032 USA 111111 M01897 750.00 01-Oct-2021
MUKESH ASHER 14 JANSUKH NIVAS KASTURBA RD KANDIVLI (W) MUMBAI 400067 M01898 750.00 01-Oct-2021
MUKTABEN NAGJI POPAT A-3 RASDHARA CO-OP HSG.SOC. 385 S.V.P. ROAD MUMBAI 400004 M01926 500.00 01-Oct-2021
MEERA SHANTILAL A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 M01927 500.00 01-Oct-2021
MINA VORA C/O INDULAL N MEHTA MEHTA HOUSE 2ND FLOOR GANGA MANDIR CUTTACK 753001 M01942 250.00 01-Oct-2021
MANUBHAI D PATEL J K FINANCE CO,SARDAR GUNJ RD ANAND GUJARAT ANAND 388001 M01947 750.00 01-Oct-2021
MAKHAN SINGH MATTHU V P O TALWANDI RAI TEHSIL RAIKOT LUDHIANA (DIST.) PUNJAB 141109 M01950 750.00 01-Oct-2021
MOHAMMED TAHIR TOWN & P O KANT DIST SHAHJAHANPUR SHAHJAHANPUR U P 242225 M01954 750.00 01-Oct-2021
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS SULTANATE OF OMAN RUWI MUSCAT SULTANATE OF OMAN 111111 M01973 250.00 01-Oct-2021
MOHAN LAL SANTWANI B-1ST 176 LAJPAT NAGAR -I NEW DELHI 110024 M01979 1125.00 01-Oct-2021
MUBEEN MUSTAFA DURANI OMAN PERFUMERY LLC P O BOX 250 MUSCAT 113 SULTANATE OF OMAN 111111 M01981 750.00 01-Oct-2021
M VISWANATHAN MOHAN C/O V CHANDRASEKARAN F-4 1ST FLOOR 'SREENIVAS' 105/3 ST. MARYS ROAD CHENNAI 600018 M02008 750.00 01-Oct-2021
MOLLY JOHN C/O MR K JOHN MATHEW P O BOX 11460 DUBAI UAE 111111 M02017 750.00 01-Oct-2021
MOHANLAL NEMCHAND PATEL C/O. GEAP INTERNATIONAL (UAE)., P.O.BOX 5192 DUBAI UAE 111111 M02021 250.00 01-Oct-2021
MOHAMMED ALI PUTHUPARAMBIL MOOSA P O BOX 21048 DUBAI UAE 111111 M02027 750.00 01-Oct-2021
MAHAMED HANIF ABDUL HASSAN VILLAGE PATHANPURA POST-PHULPUR UP AZAMGARH 221601 M02030 750.00 01-Oct-2021
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD PO BOX 3671 DUBAI UAE 111111 M02031 1235.00 01-Oct-2021
MOHAMMAD HASHIM JAILOR C/O BANK OF BARODA PANCHHATDI NAVSARI, DIST VALSAD GUJARAT 396445 M02032 500.00 01-Oct-2021
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 111111 M02034 1235.00 01-Oct-2021
MADHURIK BABULAL JOSHI P.O.BOX 12504, DUBAI UAE 111111 M02035 410.00 01-Oct-2021
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE 111111 M02036 375.00 01-Oct-2021
MANSOOR ARSIWALLA P O BOX 5964 DUBAI UAE 111111 M02041 750.00 01-Oct-2021
MOHINDER SINGH ROOPRA E-7001 AL NABOODAH LAING PO BOX 4 DUBAI UAE 111111 M02044 750.00 01-Oct-2021
MUFAZZAL AFSAR PO BOX 13205 DUBAI UAE 111111 M02061 750.00 01-Oct-2021
MANU VALIRAM MIRPURI PO BOX 12514 DUBAI UAE 111111 M02064 1235.00 01-Oct-2021
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 750.00 01-Oct-2021
MAX D SOUZA C/O AMPEX ENG SERVICES PO BOX 5341 DUBAI UAE 111111 M02084 750.00 01-Oct-2021
MADHAVI KOTHARI M/S TIGER STEEL ENGG P O BOX 3208 DUBAI UAE 111111 M02105 1125.00 01-Oct-2021
MAGAN JAIN P.O.BOX 7388 DUBAI UAE 111111 M02108 410.00 01-Oct-2021
MUBIN AHMED SHEIKH DUBAI ELECTRICITY CO ACCOUNTS DEPT PO BOX 564 DUBAI UAE 111111 M02110 750.00 01-Oct-2021
MOHAN MURARI SAUDI VITRIFIED CLAY PIPE CO LTD P O BOX 6415 RIYADH 11442 SAUDI ARABIA 111111 M02128 1125.00 01-Oct-2021
MOHANDS HOTCHAND SUKHWANI 62A SARNATH SOPHIA COLLEGE ROAD MUMBAI 400026 M02129 125.00 01-Oct-2021
M UNNIKRISHNAN OMAN NATIONAL ELECTRIC CO POST BOX NO.1393 RUWI 112 SULTANATE OF OMAN 111111 M02136 325.00 01-Oct-2021
MOHD IBRAHIM C/O ARAMCO PO BOX 4885 AL MUNIRAH MAIL CENTRE DHAHRAN 31311 SAUDI ARABIA 111111 M02151 250.00 01-Oct-2021
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU OKEJA NIGERIA PO BOX 4136 NIGERIA 111111 M02167 750.00 01-Oct-2021
MANJU AVINASH CHANDRA C/O K E O PO BOX 3679 SAFAT 13037 SAFAT KUWAIT 111111 M02190 750.00 01-Oct-2021
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH SAUDI ARABIA 111111 M02193 750.00 01-Oct-2021
MAYA ADVANI 501 ANGELINA-A RAHEJA GARDENS WANWADI PUNE 411040 M02194 750.00 01-Oct-2021
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 1235.00 01-Oct-2021
MEHDA VILAS PRABHU F 2 STAFF RESIDENCES, PRINCESS OF WALES HOSPITAL, BRIDGEND, MID GLAM, CF 31 1RQ, UNITED KINGDOM 111111 M02218 750.00 01-Oct-2021
MOHAMMED AHMED ALI YOUNUS P O BOX 221818 RIYADH- 11311 SAUDI ARABIA 111111 M02246 250.00 01-Oct-2021
MAHASUKH HIMATLAL SHAH 5250. N. KNOXVILLE, APT. 709, PEORIA, ILLINOIS 61614 U.S.A. 111111 M02266 250.00 01-Oct-2021
M P PADMANABHAN SOUTHERN PROVINCE CEMENT CO PO BOX NO 119 GIZAN SAUDI ARABIA 111111 M02267 750.00 01-Oct-2021
MANHER HIRALAL SHAH 743 MEADOW DR. DES PLAINES IL 60016 DES PLAINES IL 111111 M02270 750.00 01-Oct-2021
MOHD MUMTAZ ALI P O BOX 93829 RIYADH 11683 SAUDI ARABIA 111111 M02277 250.00 01-Oct-2021
M KALEEMULLA KHAN C/O M K KHAN D-16, DOTE QUARTERS GANDHI MANDAPAM ROAD CHENNAI 600025 M02293 750.00 01-Oct-2021
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 750.00 01-Oct-2021
MULLOLI VINODHAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 M02300 750.00 01-Oct-2021
MONTHU MARIAN D SOUZA 2/1 DURGA MANDIR CHAWL OPP ST ANTHONY CHURCH KHERANI ROAD SAKI NAKA MUMBAI 400072 M02307 250.00 01-Oct-2021
MATHEW JOHN Y K ALMOAYYED & SONS MANAMA BAHRAIN PO BOX 143 BAHRAIN 111111 M02309 750.00 01-Oct-2021
MUNNA NAWAZ C/O M K NAWAS MIN OF LEGAL AFFAIRS P O BOX 790 AG BAHRAIN 111111 M02311 1235.00 01-Oct-2021
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 750.00 01-Oct-2021
MARIA PRISCILLA D PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4 CANADA 111111 M02328 250.00 01-Oct-2021
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 750.00 01-Oct-2021
MAKKATHAI ANNAMALAI KANAKASABAI POB 7825 FAHAHEEL 64009 FAHAHEEL KUWAIT 111111 M02343 750.00 01-Oct-2021
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 750.00 01-Oct-2021
MICHAEL RAYMOND PEREIRA C/O MRS JUME AMM PERIERA 41 DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 M02372 750.00 01-Oct-2021
MB KIRAN MAINTENENCE DIRECTORATE P O BOX 22499 MINISTRY OF TRANSPORT STATE OF BAHRAIN BAHRAIN 111111 M02376 750.00 01-Oct-2021
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 250.00 01-Oct-2021
M V PURANIK STATE BANK OF SAURASHTRA, BHAKTINAGAR BRANCH DHEBAR ROAD KANTA STRI VIKAS GRUH RAJKOT 360002 M02410 1235.00 01-Oct-2021
MANASKUMAR DATTA QASCO QD 3 B-8 PO BOX 50090 UMMSAID QATAR 111111 M02418 410.00 01-Oct-2021
MARY KOSHY P B 2889 MANAMA BAHRAIN 111111 M02434 500.00 01-Oct-2021
MOOKENCHERIL PAULOSE GEORGE V 1 A 2ND STREET VOC COLONY AMINJIKARAI CHENNAI 600001 M02435 735.00 01-Oct-2021
MAHENDER RAMCHAND TAHILRAMANI FLAT NO 3 SATGURU HOUSE SHERLEY RAJAN ROAD BANDRA MUMBAI 400050 M02462 250.00 01-Oct-2021
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR ARABIAN GULF DOHA QATAR 111111 M02479 750.00 01-Oct-2021
MALABIKA RAY C/O MR SUJIT KANTI RAY QGPC HQ PO BOX 3212 DOHA QATAR 111111 M02480 750.00 01-Oct-2021
MATEUS J REBELLO PO BOX 5826 A GULF DOHA QATAR 111111 M02486 750.00 01-Oct-2021
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 375.00 01-Oct-2021
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 750.00 01-Oct-2021
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 750.00 01-Oct-2021
MULCHAND PUNJABI C/O S M S P O BOX 5871 MANAMA BAHRAIN 111111 M02512 1235.00 01-Oct-2021
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 750.00 01-Oct-2021
MURLI MANOHAR AGRAWAL P O BOX 26534, ADLIYA F-41, BLDG 1832, RD.233, BK.302 MANAMA, BAHRAIN ARABIAN GULF BAHRAIN 111111 M02524 250.00 01-Oct-2021
MUSHTAQ AHMED SATTIKAR P O BOX 438, MUSCAT POSTAL CODE 113, SULTANATE OF OMAN 111111 M02531 1125.00 01-Oct-2021
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN 111111 M02534 250.00 01-Oct-2021
MOHAN KUMAR C G ECT/2F FAHUD PDO POST BOC NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 250.00 01-Oct-2021
MARTHA M DSOUZA PO BOX 24202 SAFAT KUWAIT 111111 M02545 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MARIAN DSOUZA PO BOX 24202 SAFAT KUWAIT 13103 KUWAIT 111111 M02546 750.00 01-Oct-2021
MQIUDDIN HYDER PO BOX 23343 SAFAT 13094 KUWAIT 111111 M02549 750.00 01-Oct-2021
MARYKUTTY ANTONY VARAKUKALAYIL P.O.BOX 3811, 32069 HAWALLI KUWAIT 111111 M02552 750.00 01-Oct-2021
MATHEW REBELLO PO BOX 25443 SAFAT 13115 KUWAIT 111111 M02554 750.00 01-Oct-2021
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 250.00 01-Oct-2021
MARIANO ALMEIDA PO BOX 4255 SAFAT 13043 KUWAIT 111111 M02575 750.00 01-Oct-2021
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 250.00 01-Oct-2021
MOIZ AGASHIWALA HIMALAYA HOUSE, FLAT NO. 303, BHAIROBANALA PUNE SOLAPUR ROAD PUNE 411013 M02581 750.00 01-Oct-2021
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104 DUBAI UAE 111111 M02592 250.00 01-Oct-2021
MOBIN FATEMA SAIYED C/90 AL HAMRA PHARMACY PO BOX 11104 DUBAI UAE 111111 M02593 750.00 01-Oct-2021
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY DEIRA-DUBAI PO BOX 13594 UAE 111111 M02594 250.00 01-Oct-2021
MATHILUNKAL JOSEPH THOMAS P O BOX 27231 DUBAI UAE 111111 M02599 250.00 01-Oct-2021
MANUEL MARCELLO ANTHONY D SOUZA C/O JOSEPHINE BARRETO PO BOX 4046 DUBAI UAE 111111 M02603 750.00 01-Oct-2021
MATHEW OOMMEN P.O.BOX 17030 JEBEL ALI UAE 111111 M02605 1125.00 01-Oct-2021
MOHAMMAD MASOODUL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O. GAYA GAYA BIHAR 823001 M02607 750.00 01-Oct-2021
MEHJABEEN MOIZ BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 111111 M02613 750.00 01-Oct-2021
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 111111 M02625 250.00 01-Oct-2021
MANISHKUMAR PAREKH 209 BALIN CT MANTUA NJ 08051 USA 111111 M02633 750.00 01-Oct-2021
MEERA MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 M02639 750.00 01-Oct-2021
MARYKUTTY KOSHY C/O K KOSHYCABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 111111 M02646 1235.00 01-Oct-2021
MOHIDEEN AHMED HAJI EMIRATES INSURANCE COMPANY PO BOX 3856 ABUDHABI UAE 111111 M02649 1235.00 01-Oct-2021
MOHAMMAD MASOOD UL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O.-GAYA GAYA BIHAR 823001 M02650 750.00 01-Oct-2021
SHANTA MOHAN PARPIA C/O LUCKY TRADERS L L C P O BOX 2160 FLAT-108 1ST FLR.BLOCK-C KRAMA CENTRE BLDG.KARAMA DUBAI UAE 111111 M02657 750.00 01-Oct-2021
MANOJ CHAWLA P B 2923 DUBAI UAE 111111 M02681 750.00 01-Oct-2021
MOHAMED IQBAL ELECTRO DECOR, P.O.BOX 763, JEDDAH-21421. JEDDAH 111111 M02707 500.00 01-Oct-2021
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 10.00 01-Oct-2021
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT SULTANATE OF OMAN 111111 M02726 750.00 01-Oct-2021
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 250.00 01-Oct-2021
MARIO JHON ALOYSIUS LOBO C/O DHAHRAN INTL HOTEL PO BOX 428 DHAHRAN AIR PORT SAUDI ARABIA 111111 M02735 250.00 01-Oct-2021
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 750.00 01-Oct-2021
MASUDAHMED KADRI C/O THE NATIONAL COMMERCIAL BANK 10TH FL PO BOX 3555 JEDDAH SAUDI ARABIA 111111 M02759 750.00 01-Oct-2021
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 750.00 01-Oct-2021
MOHD YASEEN MOHD SHAGUR KHAN 309, 'B' DIMOND APPARTMENT, JASHMIN MILL ROAD, MAHIM EAST, MUMBAI 400017 M12025 750.00 01-Oct-2021
MOHINDER PAUL SECTOR 15 A/306 II FLOOR CHANDIGARH (U.T.) HOUSE NO 306 CHANDIGARH (U.T.) 160015 M12088 160.00 01-Oct-2021
MADHAVAN S BRINDAVANAM APARTMENTS 5B VISWANATHAN CROSS STREET SRINIVASAPURAM CHROMEPET CHENNAI TAMIL NADU 600044 M12136 750.00 01-Oct-2021
LAKSHMIKANT SOMANI 746 GANESHRAM BUILDING TILAK CHOWK SOLAPUR 413002 M12146 375.00 01-Oct-2021
MADHU DALMIA 133 COTTON ST,CALCUTTA 133 COTTON ST, KOLKATA 700007 M12168 1235.00 01-Oct-2021
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 750.00 01-Oct-2021
MEENU TEJWANI BARRACK NO 535 ROOM NO 7 ULHASNAGAR ULHASNAGAR 421002 M12293 1235.00 01-Oct-2021
MIRANI DILIP GIRDHARLAL NEAR HANUMAN MANDIR PATEL PAN HOUSE RAIYA RD,RAJKOT PATEL PAN HOUSE RAIYA R 360005 M12376 250.00 01-Oct-2021
MAYABEN N PATTANI RAJENDRA RD,KHADBAI ST BHANVAD GUJARAT GUJARAT 360510 M12377 760.00 01-Oct-2021
MOHIT PARIKH C/O RAJU K SHAH,UNDA FALIA NEAR TOWER WAGHODIA DT BARODA GUJARAT 391760 M12449 500.00 01-Oct-2021
MANJU JAIN CLOTH MARKET,PINK MALA, JODHPUR 342001 M12460 860.00 01-Oct-2021
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 375.00 01-Oct-2021
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 250.00 01-Oct-2021
MAN MOHAN MUNJIAL 497-B SHIPRA SUNCITY INDIRAPURAM GHAZIABAD U P 201001 M12789 250.00 01-Oct-2021
MARIADA PIEDADE S F DOREGO C/O A.A.DOREGO 2B,GULMOHAR MANSION 20,CONUENT ROAD BANGALORE 560025 M12883 750.00 01-Oct-2021
MEENA JAIN C/O PRADEEP KUMAR JAIN BANK OF BARODA LANKA BRANCH VARANASI 221001 M12988 485.00 01-Oct-2021
MANAK CHOPRA NEAR CHANDI HALL JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342001 M13100 1235.00 01-Oct-2021
MOHINDER KUMAR BANSAL C/O. TELEPHONE CABLES LTD., A-30, PHASE VIII, S.A.S.NAGAR (MOHALI) CHANDIGARH 160059 M13263 1125.00 01-Oct-2021
MADHAV GOKHALE A-37, SHREERANG SOCIETY THANA THANE 400601 M13430 1125.00 01-Oct-2021
MOHANLAL TULSIDAS BHATIA BLOCK NO.202/204, 2ND FLOOR OPP MAHELA MANDAL, KARJAT DIST RAIGAD MAHARASHTRA 410201 M13483 475.00 01-Oct-2021
MANOJ KUMAR GUPTA C-3/2, HARI BHAWAN MODEL TOWN III DELHI 110009 M13702 500.00 01-Oct-2021
MADHU N TIMBADIA C/O MICHAEL A ALPHONSO 104/1, MUNICIPAL CHAWL SEWIA CROSS ROAD, WADALA MUMBAI 400031 M13719 1500.00 01-Oct-2021
MALINI PANIKKAR C/O K M PANIKKAR MADURA COATS LTD P B NO 5145 144 M G ROAD BANGALORE 560001 M13856 250.00 01-Oct-2021
MOHAN RATHOD 249 RUIKAR COLONY KOLHAPUR 416008 M13886 500.00 01-Oct-2021
M SURYAKUMARI 9 JUSTICE SUNDARAM ROAD MYLAPORE CHENNAI 600004 M14029 2250.00 01-Oct-2021
M MANOHARAN FLAT 602 SHASHIKIRAN APTS 18TH CROSS 6TH MAIN MALLESWARAM BANGALORE 560055 M14070 750.00 01-Oct-2021
MAKSUD GULAMRASUL KANUGA 103, NISHAT SOCIETY ADAJAN PATIYA RANDER ROAD SURAT 395009 M14133 485.00 01-Oct-2021
MUNIR H GILANI FLAT NO.3, 1ST FLOOR ZAVER-KUNJ, 16TH ROAD BANDRA MUMBAI 400050 M14232 750.00 01-Oct-2021
MAKSUD GULAM RASUL KANUGA 103 NISHAT SOCIETY ADAJAN PATIA RANDER ROAD SURAT 395009 M14255 485.00 01-Oct-2021
MEENA L BHAT 403, KASTURI TOWERS NR VANDANA THEATRE NAUPADA THANE (W) 400602 M14262 10.00 01-Oct-2021
MICHELLE LACEY C/O PSD ESKAYEF LTD. DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE OFF OLD MADRAS ROAD BAN 560049 M14271 375.00 01-Oct-2021
MANJULABEN CHIMANBHAI PATEL B-74 MANINAGAR SOC MANJALPUR VADODARA 390011 M14320 250.00 01-Oct-2021
M LAXMINARAYANA RAO 16-2-147/8/2 ANANDNAGAR COLONEY MALAKPET HYDERABAD 500036 M14385 375.00 01-Oct-2021
MANARAM MAHALAXMI TOBACCO COMPANY CHIRALAVARI STREET GUNTUR A P 522003 M14403 1125.00 01-Oct-2021
MANOJ BATRA H.NO.455, FAIZ BAZAR MOHALLA KALAN SONEPAT HARYANA 131001 M14470 10.00 01-Oct-2021
MADANLAL PALGOTA C/O KANAKRAJ C JAIN GURUKUL ENGLISH MEDIUM SEC.SCHOOL JASOL CROSS BALOTRA (RAJASTHAN) 344022 M14483 750.00 01-Oct-2021
M V BALAGIRI 13/70, SAVITHA BUILDING PESTOM SAGAR ROAD NO.2 CHEMBUR MUMBAI 400089 M14525 500.00 01-Oct-2021
M S SELVARAJ 12, MANICKAVASAKAR STREET TIRUNELVELI TIRUNELVELI 627006 M14532 110.00 01-Oct-2021
MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 485.00 01-Oct-2021
MONA EXPORTS PVT LTD 15-C, CHAKREBERIA ROAD (NORTH) KOLKATA KOLKATA 700020 M14664 250.00 01-Oct-2021
M S M DHANDABANI 107, KALAIMAGAL ST. KOMARAPALAYAM SALEM DT. TAMIL NADU 638183 M14721 750.00 01-Oct-2021
MANORAMA KAUL 2/103 DEEPAK SAHARA STATE JANKIPURAM LUCKNOW 226201 M14723 1125.00 01-Oct-2021
MALATHI ASHOK LALIT FINANCIAL SYSTEMS BRAGANZA MANOR 48, RICHMOND ROAD BANGALORE 560025 M14739 500.00 01-Oct-2021
MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 1235.00 01-Oct-2021
MADHUSUDAN KAWALWADI 25/4, ABHIJIT APARTMENTS FLAT NO.1 CHINTAMANI CO.OP.SOC. KARVE NAGAR CHINTAMANI CO.OP.SOC. K PUNE 411052 M14773 125.00 01-Oct-2021
MALTIDEVI GUPTA C/O N K GUPTA, ADVOCATE STATION ROAD ASHOK NAGAR DIST.GUNA (M.P.) 473331 M14775 250.00 01-Oct-2021
MANISH MEHTA E-140, GREATER KAILASH II NEW DELHI NEW DELHI 110048 M14790 875.00 01-Oct-2021
MAYA AVASTHI 42 BIDHAN SABHA MARG LUCKNOW LUCKNOW 226001 M14850 375.00 01-Oct-2021
MANOJ KUMAR JAIN 115/B, PARAG COMMERCIAL ARCADE, 596 E WARD, SHAHUPURI, KOLHAPUR 416001 M14884 375.00 01-Oct-2021
M S RAJESHWARI C/O PRADEEP VADI, MANAGER (MKTING) STEEL AUTHORITY OF INDIA LTD VISVESVARAYA IRON & STEEL PLANT, 1ST FLR VISL HOUSE, NO 8, J 560002 M14976 750.00 01-Oct-2021
MOHALATA AGRAWAL C/O NAGENDRA AGRAWAL MONGRAPALI PO KHARIAR ROAD DIST NAWAPARA ORISSA 766104 M15071 250.00 01-Oct-2021
MANGAL GANPAT CHAVAN 3/41 LAGAD TRUST BLDG. GOKHALE SOCIETY CROSS LANE PAREL MUMBAI 400012 M15109 750.00 01-Oct-2021
MANISH V SHAH A/3, YASHODHAN, BANK OF INDIA S V ROAD ANDHERI (WEST) MUMBAI 400058 M15116 60.00 01-Oct-2021
MORGAN STANLEY ASSET MANAGEMENT INC C/O STOCK HOLDING CORPN OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 M15139 4500.00 01-Oct-2021
MUKHTAR SHAIKH 13/17 FAROOQI ASHIYANA SHRI KRISHAN NAGAR DHOBI GHAT, BORIVALI (E) MUMBAI 400066 M15161 750.00 01-Oct-2021
M K MAHAJAN H NO 2431, SECTOR 23-C CHANDIGARH CHANDIGARH 160023 M15165 750.00 01-Oct-2021
MADHAVRAO GUNDAJI CHAVAN 17/1123 ABHYUDAY NAGAR KALA CHOWKI MUMBAI 400033 M15192 500.00 01-Oct-2021
MEENA ZACHARIA C/O K G RAJAN A 59, RAMPRASTA CHANDRANAGAR P O GHAZIABAD U P 201011 M15198 1500.00 01-Oct-2021
MUKANDRAI C RAVAL 103 A SHATRUNJAY DARSHAN SETH MOTISHAH ROAD LOVE LANE BYCULLA MUMBAI 400027 M15310 500.00 01-Oct-2021
MINAXI PATVEKAR KUNDAN HERITAGE FLAT NO - 3 SECTOR NO 25 PLOT NO II PRADHIKARN OPP SINDHU NAGAR BUS STOP PUNE 411044 M15553 2500.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MAHANANDA SUDAM YADAV SHANKAR NIWAS CO-OP HSG SOC CHAWL NO A R NO 13 BEHIND SHIV DARSHAN TEMBEPADA ROAD NARDAS NAGAR BHANDUP (W) MUMBAI 400078 M15589 1500.00 01-Oct-2021
MANIL TARACHAND GIDWANI A-301 RISING SUN APPT JUHU ROAD JUHU MUMBAI 400049 M15603 500.00 01-Oct-2021
MANISH SANKHLA C/O V K GANDHI SARDAR BAZAR KALPI DT-JALAON JALAON U P 285204 M15750 500.00 01-Oct-2021
NARENDER KUMAR RAJPUT WZ-221/14 A/6 SADH NAGAR PART II PALAM COLONY,NEW DELHI PALAM COLONY,NEW DELHI 110045 N00060 1235.00 01-Oct-2021
N SRIMATHI NARAYANAN C/O. S. NARAYANAN, 'CGE' 14-A, BEACH ROAD, THIRUVANMIYUR, MADRAS 600041 N00061 1500.00 01-Oct-2021
NEENA JETHMALANI HIRANAND C/O HEROS PUB SERVICE 4B VULCAN INSURANCE BLDG VEER NARIMAN RD MUMBAI 400020 N00905 1000.00 01-Oct-2021
NISHATH MOHEB BLOCK-E, FLAT NO 48 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 N00933 750.00 01-Oct-2021
NETAJI RETTIGANTI PO BOX 3763 DUBAI UAE 111111 N01811 750.00 01-Oct-2021
NANDKUMAR BATHEJA PO BOX 23192 SHARJAH UAE 111111 N01819 250.00 01-Oct-2021
NAINA BATHEJA P O BOX 23192 SHARJAH UAE 111111 N01820 250.00 01-Oct-2021
NARAYANAN CHENNOTHRIKKOVIL P RESERVOIR ENGINEERING DEPT ADCO PO BOX 270 UAE 111111 N01824 750.00 01-Oct-2021
NEVES A BRITTO C/O BADER AL MULLA & BROS CO. P O BOX NO 177 13002 SAFAT KUWAIT 111111 N01830 1235.00 01-Oct-2021
NALINI NAGJI POPAT A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 N01852 500.00 01-Oct-2021
NAGJI VASANJI POPAT A 3 RASDHARA CO-OP HSG SOC 385 S V P ROAD MUMBAI 400004 N01853 500.00 01-Oct-2021
NAVNITKUMAR NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 N01854 500.00 01-Oct-2021
NIRMALA GUPTA 14 JLM 14/56 46100 PETALING JAYA MALAYSIA 111111 N01855 250.00 01-Oct-2021
NAVRATAN CHANDHOKE P O BOX 33 WHITBY, ONTARIO LIN ONTARIO 111111 N01867 750.00 01-Oct-2021
NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO PO BOX 4750 GETCO RUWI SULTANATE OF OMAN 111111 N01887 250.00 01-Oct-2021
NITIN JAMNADAS CHAD JAMNADAS KHIMJI & SONS POST BOX 251 MUSCAT SULTANATE OF OMAN 111111 N01903 1500.00 01-Oct-2021
N SEKHAR BUMGA AUTO PARTS PO BOX 4112 DUBAI UAE 111111 N01921 750.00 01-Oct-2021
NEELAM VISHNU OTURKAR B-604, PNG COLONY A.S.MARG POWAI MUMBAI 400076 N01922 250.00 01-Oct-2021
NARAYAN KRISHNA MOORTHY JUMBO ELECTORNICS CO LTD PO BOX 3426 DUBAI UAE 111111 N01924 750.00 01-Oct-2021
NARINSINGH CHAWLA C/O HARESH BABULAL SHAH 78/6 MARINE DRIVE F RD PATAN JAIN MANDEL-3 MUMBAI 400020 N01944 1000.00 01-Oct-2021
NARENKUMAR KARSANDAS PABARI C/O K J PABARI 303 POPULAR APT. 37 TAGORE ROAD SANTACRUZ W MUMBAI 400054 N01949 750.00 01-Oct-2021
NAGARDAS BADANI 531/33 TAKSHASHILA SOC OPP GIRNAR CINEMA RAJKOT RAJKOT 360001 N01963 250.00 01-Oct-2021
NARENDRA D KARMALI 769 OAKWOOD DRIVE WMONT ILLINOIS 60559 U.S.A. 111111 N01966 250.00 01-Oct-2021
NIRMAL KANTI ROY FLAT NO 204 BLDG NO 7 KAILASH NAGAR AMBARNATH EAST THANE 421501 N01970 485.00 01-Oct-2021
NAGABHOSHANA RAO VOLISETTY FOREMAN PETROMIN RIYADH REFINERY P O BOX 3946 RIYADH 11199 SAUDI ARABIA 111111 N01977 250.00 01-Oct-2021
NIRMALAMISA GOVINDAN C/O K R GOVINDAN PETROMIN REFINERY MTCE PO BOX 3946 RIYADH K S A 11199 K.S.A. 111111 N01978 750.00 01-Oct-2021
N CHANDRASEKHARAN NO.31, JALAN 14/48 46100 PETALING JAYA SELANGOR MALAYSIA 111111 N01996 325.00 01-Oct-2021
N SRINIVASAN TRADING Q PO BOX 6015 AM DOHA QATAR 111111 N01999 250.00 01-Oct-2021
NAGARAJ A SHAGRITHAYA 16 SESNE POND RD TOLLANA CT 06084 USA 111111 N02008 750.00 01-Oct-2021
NALIN BERI P O BOX 26322 MANAMA (A.G.) BAHRAIN 111111 N02027 750.00 01-Oct-2021
NANITA KUMAR GIDWANI P O BOX 6413 SHARJAH UAE 111111 N02035 750.00 01-Oct-2021
NORMAN XAVIER CENTRAL W/SHOP KUWAIT OIL CO 60000 AHMADI KUWAIT 60000 KUWAIT 111111 N02037 750.00 01-Oct-2021
NARESH P BHATIA SHARIKAT FANNIYA OMANIYA MILL PO BOX 4949 RUWI 111111 N02052 750.00 01-Oct-2021
NITINKUMAR VASA P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 N02056 750.00 01-Oct-2021
NAGJI C RAY 9414, S DAIRY ASHFORD ROAD, #1304, HOUSTON TEXAS, 77099 U.S.A. U.S.A. 111111 N02073 250.00 01-Oct-2021
NIRANJAN RAMANBHAI PATEL C/O NFA -PS4 (INST) GAS PRODUCTION DEPT QATAR PETROLEM (OPP SHARE) BOX NO 47 A.GULF DOHA QATAR 111111 N02075 750.00 01-Oct-2021
NOEL D'SA C/O. MR. HERMAN PINTO, AL. FUTTAIM-M.S.D., P.O.BOX-152, DUBAI, U A E UAE 111111 N02105 750.00 01-Oct-2021
NEETA VINAYAK RANADE C/O SFO PO BOX 4949 RUWI SULTANATE OF OMAN 111111 N02122 750.00 01-Oct-2021
NARAIN JAGTIANI GOBINDRAM VISA SECTION, 3 E 64TH ST N Y 10021 NEW YORK 111111 N02125 750.00 01-Oct-2021
NIRMALA NAIR P.O.BOX 4942 22050 SALMIYA CENTRAL KUWAIT 111111 N02126 250.00 01-Oct-2021
NIRMAL CHOITHRAM VASWANI MANAGER OF PROJECTS,BUILDING SERVICES KHARAFI NATIONAL P O BOX 24081 SAFAT-13101 KUWAIT 111111 N02127 750.00 01-Oct-2021
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NIRMALA MUDGAL P.O.BOX 25571 DUBAI UAE 111111 N02136 750.00 01-Oct-2021
NAINA RAJESH NAHAR P O BOX 4775 ALMAKTOUM ST DEIRA DUBAI UAE 111111 N02147 250.00 01-Oct-2021
NANAKRAM WADWANI P O BOX 12766 DUBAI UAE 111111 N02158 250.00 01-Oct-2021
NARAIN MAHBUBANI SUITE NO 601 CHEONG SUN BLDG 52 54 WELLINGTON ST HONKONG HONGKONG 111111 N02198 1000.00 01-Oct-2021
NEELAM JOLLY POST BOX NO.7860 HAWALLI KUWAIT 111111 N02200 750.00 01-Oct-2021
NAZMA C/O M IQBAL SAHARI REFRIGERATION CO P O BOX 16904 JEDDAH 21474 SAUDI ARABIA 111111 N02201 750.00 01-Oct-2021
NAMRATA AJIT PHANSALKAR C/O MOOSA INDUSTRIAL P O BOX 7190 ABU DHABI 111111 N02206 750.00 01-Oct-2021
NARENDRA VASANT KULKARNI D-1, SAI NANDAN SAHAKAR NAGAR NO.2 PUNE 411009 N02211 735.00 01-Oct-2021
NARESH GANDHI MAHENDRA VILLA RAJAWADI MUMBAI 400077 N02221 750.00 01-Oct-2021
NEEL KAMAL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 N02223 410.00 01-Oct-2021
NAYNA GUNVANT SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 N02224 750.00 01-Oct-2021
NIRMAL TEJ SINGH CHOPRA KATONG P O BOX 82 SINGAPORE 914303 SINGAPORE 111111 N02227 1235.00 01-Oct-2021
N RAJASEKARAN GAC PICA1025 P BOX 30091 YANBUAL SINANAH SAUDI ARABIA 111111 N02228 250.00 01-Oct-2021
NARIMAN MEHERNOSH BHARUCHA 34 A BOYCE BUNGALOW GRD FLR PATTUCK INSTITUTE COMPOUND SLEATER ROAD, GRANT ROAD MUMBAI 400007 N12013 125.00 01-Oct-2021
NAGESWARA RAO M V H NO 8-11-145 FIRST FLOOR KONDURIVARI STREET J P N ROAD WARANGAL 506002 N12044 250.00 01-Oct-2021
NEENA PHUTELA C/O STATE BANK OF PATIALA G T ROAD KARTARPUR 143001 N12062 750.00 01-Oct-2021
N C JAIN A 20/10 LODHI COLONY, NEW DELHI 110003 N12063 500.00 01-Oct-2021
NIRMAL SHARMA B-4/28 PASCHIM VIHAR, NEW DELHI NEW DELHI 110063 N12066 1125.00 01-Oct-2021
NAINMAL S JAIN C/O NAINMAL & CO 19 STROTTEN MUTHA MUDALI ST CHENNAI 600079 N12073 485.00 01-Oct-2021
NINAN N G NANDAVALLIL FARMS KACHIRAKANA HALLI PO ST THOMAS TOWN BANGALORE 560084 N12105 750.00 01-Oct-2021
NARASIMHULU BYSANI 6 3 562 2 ERRUM MANZIL HYDERABAD A P HYDERABAD A P 500482 N12452 250.00 01-Oct-2021
NARAIN DATT KHULBE A 2 181,JANAK PURI NEW DELHI 110058 N12473 485.00 01-Oct-2021
NEENA AHLUWALIA C/O SHAM WALLACE & COMPANY LIMITED 4, BANKSHALL STREET KOLKATA 700001 N12525 500.00 01-Oct-2021
NEERU SRIVASTAVA C/O G K SRIVASTAVA GLA INSTITUTE OF TECHNOLOGY & MANAGEMENT P.O. CHAUMUHA MATHURA U P 281406 N12625 825.00 01-Oct-2021
NAROTTAMDAS LALUBHAI PATEL 11 HARGOVAN PARK NEAR ANKUR 2 NARANPURA AHMEDABAD NARANPURA AHMEDABAD 380013 N12633 750.00 01-Oct-2021
NIRMALA KRISHNAMURTHY 485 21ST X BANASHANKARI II STAGE BANGALORE 560070 N12687 750.00 01-Oct-2021
NARINDER SINGH C/O NGP ENGINEERS,G T RD HILLERGANJ LUDHIANA LUDHIANA 141003 N12696 1235.00 01-Oct-2021
NANDITA MISRA 101 SKYLARK A LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI 400053 N12700 750.00 01-Oct-2021
N VISWANATHAN 20, GITANJALI SOCIETY JETALPUR ROAD, ALKAPURI VARODARA 390005 N13009 485.00 01-Oct-2021
NISHU BALAKRISHNAN 12/C KANCHEN JUNGA ANUSHAKTI NAGAR TROMBAY MUMBAI 400094 N13049 500.00 01-Oct-2021
NARAYAN PARSHAD SARIN A-402 VENUS APARTMENTS OPP SANIK VIHAR PITAMPUR NEW DELHI 110034 N13144 1475.00 01-Oct-2021
NARENDRA BHATTAD 31/2, NEELKANTH JUGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400086 N13291 610.00 01-Oct-2021
NAWRATHAN K KOTHARI 247 1ST FLOOR THYAGA MARG SIDDARTHNAGAR MYSORE 570011 N13364 185.00 01-Oct-2021
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NEELAM M MOTWANI C-33, NEW DEVPUR RELIEF ROAD, DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054 N13429 25.00 01-Oct-2021
NEETA B PATEL 66/3 H COLONY OPP. POLYTECHNIC AHMEDABAD 380015 N13502 10.00 01-Oct-2021
NANDINI DEY GROUND FLOOR, 107, BLOCK-F NEW ALIPORE KOLKATA 700053 N13547 110.00 01-Oct-2021
NEELIMA KAPARTHI KAPARTHI NARAYANA & SONS GANDHI GUNJ NIZAMABAD 503001 N13607 485.00 01-Oct-2021
NAVIN S SAMAT 203/2B BIDHAN SAYANI KOLKATA 700006 N13622 450.00 01-Oct-2021
NETI TRIVEDI D-2, PLOT NO.542, SECTOR V CHARKOPE HINDU FRIENDS CO OP HSG SOC LTD CHARKOPE, KANDIVLI (WEST) MUMBAI 400067 N13698 375.00 01-Oct-2021
NEELA KARIA 507-B INDRAPRASTH SATYA NAGAR SAI BABA MANDIR ROAD BORIVLI(WEST) MUMBAI 400092 N13783 750.00 01-Oct-2021
NITU PATWA CLOTH MARKET PINK MALA JODHPUR 342001 N13789 110.00 01-Oct-2021
NARENDRA D BHANSALI SRI-NIWAS MARG PARATAWADA DIST AMRAVATI 444805 N13807 250.00 01-Oct-2021
NAZIMABANU F MANSURI 786/A/1, CHANGIS POLE, OPP LALBAWAS TIMBA DARIAPUR AHMEDABAD 380001 N13821 35.00 01-Oct-2021
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NH SECURITIES PVT LTD RADHA BHAVAN 1ST FLOOR 121 NAGINDAS MASTER ROAD MUMBAI 400023 N13891 500.00 01-Oct-2021
NANDAN SARKAR C/O PUNJAB NATIONAL BANK BANK MORE GOOD WILL PROPERTY POST & DIST DHANBAD BIHAR DHANBAD BIHAR 826001 N13952 500.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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N BALRAJ SHETTY SEEMA & CO 1ST FLR BUNTS HOSTEL BLDG KARANGALPADY MANGALORE 575003 N14142 250.00 01-Oct-2021
OWEN LOUIS D SOUZA M/S NATIONAL AUTOMOBILES P O BOX 818 CODE 112 SULTANATE OF OMAN 111111 O01804 750.00 01-Oct-2021
OSWALD RONACO O PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 O01820 250.00 01-Oct-2021
OSWALD FERNANDES MIDAL CABLES LTD MANAMA BAHRAIN PO BOX 5939 BAHRAIN 111111 O01822 750.00 01-Oct-2021
OM PRAKASH JHA S-6 DOCKYARD COLONY KANJURMARG (W) MUMBAI 400078 O01824 750.00 01-Oct-2021
ORLANDO MENEZES PEDRO PIEDADE 955 PLAZA AMISTAD CHULA VISTA CA 91910 USA 111111 O01829 750.00 01-Oct-2021
OTTAYIL KUNHI MOHAMMED P BOX 2180 ABU DHABI UAE 111111 O01835 750.00 01-Oct-2021
ASHA RANI KOTHI NO 7,SECTOR 20-A CHANDIGARH CHANDIGARH 160020 O12017 25.00 01-Oct-2021
OM PRAKASH KHANNA ROAD NO 25 H NO 16 F FLOOR EAST PUNJABI BAGH NEW DELHI 110026 O12031 625.00 01-Oct-2021
OM PRAKASH CHAHAL F-206, VIKAS-PURI NEW DELHI NEW DELHI 110018 O12034 625.00 01-Oct-2021
OM PARKASH SHARMA HOME NO 3243 SECTOR 27 D CHANDIGARH CHANDIGARH 160019 O12047 1235.00 01-Oct-2021
OM PRAKASH SAHU A BLOK HOUSE A-13/6 NEHRU COLONY DEHRADUN U P 248001 O12151 1000.00 01-Oct-2021
PRANESH MADIGERI BLOCK NO 9 KANAKADITYA NEAR CALPNA SOC GHANTALI THANE 400602 P00068 750.00 01-Oct-2021
PULIN KUMAR GANGULY 6 BELLE VIEW L NAPOO ROAD MUMBAI 400014 P00070 2250.00 01-Oct-2021
P MOHANACHANDRAN NAIR A-205, MOON ROCK APARTMENTS 10-4-34, HUMAYUN NAGAR HYDERABAD 500028 P00084 750.00 01-Oct-2021
PARVEEN WADHERA G-74 KALKAJI NEW DELHI NEW DELHI 110019 P00095 1125.00 01-Oct-2021
PRADEEP KUMAR PATNAIK AT-APARAJITA,42 BUDDHA NAGAR BHUBANESWAR ORISSA 751011 P00118 750.00 01-Oct-2021
PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 750.00 01-Oct-2021
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1500.00 01-Oct-2021
PANDURANG SANDU PATIL PLOT NO 303 SECTOR NO 24 P.C.N.T.D.A. NIGDI PUNE 411044 P00128 750.00 01-Oct-2021
PERZON ZEND 52 BENNETT VILLA 27 WODE HOUSE ROAD COLABA MUMBAI 400039 P00910 735.00 01-Oct-2021
PAMELA KHAN LOBO 51 VARDHMAN 135A CUMBALLA HILL MUMBAI 400036 P00926 750.00 01-Oct-2021
PEETHAMBER MADATHIL HOUSE T3 1ST FLOOR PALI VILLAGE BANDRA (W) MUMBAI 400050 P00951 750.00 01-Oct-2021
P VELAYUDHAN NAIR ABDULLAH HAIDER EST., P.O.BOX NO. 22206 SHARJAH UAE 111111 P01819 750.00 01-Oct-2021
PADMINI B SANKAR PO BOX 6293 SHARJAH U A E UAE 111111 P01821 750.00 01-Oct-2021
PHILOMENA THERESA CUNHA R J CROCKER & PARTNERS P O BOX ABU DHABI UAE UAE 111111 P01829 750.00 01-Oct-2021
PALLI VEETTIL UMAR KOYA PO BOX NO 6571 ABU DHABI UAE 111111 P01832 410.00 01-Oct-2021
PROBHAT KUMAR CHATTERJEE AL SANANI TRADING ESTR ALFALAH ST PO BOX 7187 ABU DHABI UAE 111111 P01833 250.00 01-Oct-2021
PRAKASHCHANDRA GORDHANDAS SHETH C/O AL MASAOOD ENGG & WNT CO PO BOX 102 ABUDHABI UAE 111111 P01834 750.00 01-Oct-2021
PANANGHAT KARIYANDI PUSHPARAJ NATIONAL BANK OF BAHRAIN PO BOX 6080 ABU DHABI UAE 111111 P01838 1235.00 01-Oct-2021
PAUL QUADRAS ABU DHABI SHERATON HOTEL PO BOX 640 ABU DHABI UAE 111111 P01839 250.00 01-Oct-2021
POKKAKILLATH K ABDULKAREEM POST BOX 2300 ABUDHABI UAE 111111 P01841 750.00 01-Oct-2021
POKKAKKILLATH K HYDROSKUTTY GEOLOGICAL LABORATORY ADMA OPCO PO BOX 303 ABUDHABI UAE 111111 P01842 250.00 01-Oct-2021
PILAKKAL GANGADHARAN D-102 AKSHARDHAM OPP TOYOTA SHOWROOM LINK ROAD, MALAD (WEST) MUMBAI 400064 P01849 375.00 01-Oct-2021
PRASANTAKUMAR MOHANTY SIDDHI KRIPA PLOT NO 1-B, SECTOR - 10 VASHI NAVI MUMBAI 400703 P01855 750.00 01-Oct-2021
PANKAJ SHANTILAL A-3 RASDHARA C.H.S. 385 S V P ROAD MUMBAI 400004 P01895 500.00 01-Oct-2021
PRAFUL PATEL DINESH BHUVAN, KALYAN NAGAR, OPP.SHIH GURUDWARA, PUNIT ASHRAM ROAD, MANINAGAR AHMEDABAD 380008 P01915 250.00 01-Oct-2021
PRAVEEN KORAGA MENDON BANK MUSCAT AL AHLI AL OMANI SAOG P O BOX 134,POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P01920 750.00 01-Oct-2021
PANKAJ PATEL HAFELE SALES OFFICE P O BOX 35058 DUBAI UAE 111111 P01927 1125.00 01-Oct-2021
PUTHIGE VASUDEVA BHAT P.O BOX 112928 DUBAI DUBAI 111111 P01934 750.00 01-Oct-2021
PUTHIGE VANI BHAT P.O BOX 112928 DUBAI 111111 P01935 750.00 01-Oct-2021
PEDDINIT PRABHAKAR NO 8/2RT PRAKASH NAGAR AP HYDERABAD 500001 P01937 250.00 01-Oct-2021
PREM KUMAR MENON C/O MOHSIN DARWISH PO BOX 3880 RUWI SULTANATE OF OMAN 111111 P01944 375.00 01-Oct-2021
PREMA MENON C/O M P K MENON M/S MOHSIN DARWISH PO BOX 3880 RUWI OMAN SULTANATE OF OMAN 111111 P01945 375.00 01-Oct-2021
PUNAM PATEL CIVIL ENGR OMAN TRADG CONTRACTING INDUSTRIES LTD OTCIL PO BOX 3826 RUWI SULTANATE OF OMAN 111111 P01950 750.00 01-Oct-2021
PRAKASHCHANDRA PANCHAL DON MANNERS ASSOCIATES P O BOX 7 DUBAI UAE 111111 P01977 500.00 01-Oct-2021
P THOMAS VINCENT P O BOX 4054 DUBAI UAE 111111 P01988 160.00 01-Oct-2021
POOTHAKUZHIKIZHAKKETHIL VARKEY JOHN C/O BANK OF OMAN LTD NAIF RD BRANCH P O BOX NO 5507 DEIRA DUBAI UAE 111111 P01993 250.00 01-Oct-2021
POKKIRATH ASHOK MENOKI G-330, ULHAS APARTMENTS 16TH MAIN ROAD, 4TH BLOCK JAYANAGAR BANGALORE 560011 P02004 500.00 01-Oct-2021
PARSHORAM DAMJI MAKWANA 27/V-10 INDIRA SHANKAR NAGARI BHARTINAGAR PAUD ROAD KOTHRUD PUNE 411038 P02007 250.00 01-Oct-2021
P M MURALIDHARAN PO BOX 4603 DUBAI UAE 111111 P02014 750.00 01-Oct-2021
PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 111111 P02025 250.00 01-Oct-2021
PIUS D SOUZA JUI-31 PADMAVATI C H S LTD OPP I I T POWAI MUMBAI 400076 P02026 250.00 01-Oct-2021
PURUSHOTHAM SHETTIGAR OLNG, (FINANCE), P.O.BOX 560, MINA AL FAHAL-116, MUSCAT SULTANATE OF OMAN 111111 P02054 250.00 01-Oct-2021
P N KRISHNAMOORTHY PDO CINANCE DEPT,P O BOX 81,MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02055 125.00 01-Oct-2021
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P N SUBRAMANIAN 4/52, WELFARE VILLA SION EAST MUMBAI 400022 P02085 110.00 01-Oct-2021
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 75.00 01-Oct-2021
PREM BHAGI C/O D P SHARMA 746,SECTOR 2, PANCHKULA HARYANA 134112 P02104 750.00 01-Oct-2021
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 375.00 01-Oct-2021
PRAVIN K SHAH 1853 MORGAN CIRCLE NAPERVILLE IL (U.S.A.) 60565 U.S.A. 111111 P02124 750.00 01-Oct-2021
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 750.00 01-Oct-2021
PRAKASH DORAISWAMY 820 QUEENSWAY CANTON MI USA 48188 USA 111111 P02152 750.00 01-Oct-2021
PUSHPA SONI 1, CAMERON COURT MERRYLANDS WEST SYDNEY NSW 2160 AUSTRALIA 111111 P02166 125.00 01-Oct-2021
P K BALAGOPAL CEGELEC CONTRACTING CO. LTD., INSTRUMENT TECHNICAL CENTRE PO BOX 1080 JUBAIL 31951, SAUDI-ARABIA. SAUDI ARABIA 111111 P02177 250.00 01-Oct-2021
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 500.00 01-Oct-2021
P M BHARATHAN PO BOX 742 DELMON PRESS MANAMA BAHRAIN 111111 P02203 750.00 01-Oct-2021
PRATIMA RITWIK C/O MR S. RITWIK AIMS PO BOX 23906 SAFAT 111111 P02208 325.00 01-Oct-2021
PARAM JIT GAUGHT COTTAGE PATEL NAGER 3 PHAGWARA PUNJAB 144401 P02216 750.00 01-Oct-2021
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 250.00 01-Oct-2021
P K VIPIN GOVINDAN EZUTHACHAN YBA KANOO P O BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 P02245 750.00 01-Oct-2021
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 750.00 01-Oct-2021
PUSHPA GODA C C/O THE SAGAR TRADING CO. NO 10, ANSON ROAD INTERNATIONAL PLAZA NO 17-09 SINGAPORE 079903 SINGAPORE 111111 P02249 1235.00 01-Oct-2021
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 750.00 01-Oct-2021
PALANISWAMY GOVINDRAJAN Q-TEL. P.O.BOX 217 DOHA QATAR DOHA QATAR 111111 P02302 1235.00 01-Oct-2021
PAMPA DAS A/9 PALASHPALLI AERODROME AREA BHUBANESWAR ORISSA 751009 P02308 750.00 01-Oct-2021
P V PARAMESHWARA RAO GENERAL SYNDICATE TRAG PO BOX 635 SAFAT KUWAIT 111111 P02344 250.00 01-Oct-2021
POLICARPO L A VAZ A6-21/23 JEEVAN ANAND APARTMENTS JEEVAN BIMA NAGAR BORIVALI KUWAIT 111111 P02348 750.00 01-Oct-2021
PRECIOSO ANTONIO MARTINS PO BOX 20704 SAFAT 13068 KUWAIT 111111 P02357 750.00 01-Oct-2021
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364 32014 HAWALLY KUWAIT 111111 P02358 750.00 01-Oct-2021
PURNIMA KAPILRAY JOSHI C/O K L JOSHI KNPC MPG PO BOX 9400, AHMADI KUWAIT 111111 P02362 750.00 01-Oct-2021
P SANKARANARAYANA MENON PO BOX 23320 13094 SAFAT KUWAIT 111111 P02363 250.00 01-Oct-2021
PRAKASH SINGH NAYAL SEWA, P O BOX 135 SHARJAH UAE 111111 P02378 1235.00 01-Oct-2021
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 111111 P02380 750.00 01-Oct-2021
PATRICK D SOUZA DUBAI HOSPITAL L-4 E PO BOX 7272 DUBAI UAE 111111 P02384 1235.00 01-Oct-2021
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 111111 P02392 250.00 01-Oct-2021
PATHODY CHETTOOR VASANTHAN C/O M/S IRAQ CONSULT PO BOX 4290 ABUDHABI UAE 111111 P02398 1125.00 01-Oct-2021
PINTO HERMAN JOHN FRANCIS MSD ALFUTTAIM LTD P O BOX 152 DUBAI UAE 111111 P02400 250.00 01-Oct-2021
PRAKASH BHOJWANI P O BOX 2511 DUBAI UNITED ARAB EMIRATES UAE 111111 P02403 250.00 01-Oct-2021
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX PO BOX 10 ABU DHABI UAE 111111 P02417 250.00 01-Oct-2021
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASHIK 422007 P02422 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
PONDOOR GOPALAN BALASUBRAMANIAN 82/1 ANNAYAPPA GARDEN NEW THIPPASANDRA H A L 3RD STAGE POST BANGALORE (KARNATAKA) 560075 P02434 1125.00 01-Oct-2021
PARAG C SHAH 1543 N W 57TH ST SEATTLE WA 98107 USA USA 111111 P02444 250.00 01-Oct-2021
PAHLAJRAI RAJANI PEARL QUEEN A/15 5TH FLR NORTH AV RD SANTACRUZ W MUMBAI 400054 P02445 1125.00 01-Oct-2021
PATTATHIL MURALEEDHARAN NAIR P O BOX NO 8031 MUTTRAH SULTANATE OF OMAN 111111 P02453 750.00 01-Oct-2021
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 750.00 01-Oct-2021
PURUSHOTHAMAN K G THODATHIL HOUSE PUNNAYAM SOUTH ASAMANNOOR P O ERNAKULAM KERALA 683549 P12041 750.00 01-Oct-2021
PRABHA NIGAM K 5/13 MODEL TOWN DELHI DELHI 110009 P12063 750.00 01-Oct-2021
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 485.00 01-Oct-2021
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 750.00 01-Oct-2021
PRASHANT ACHALKAR MAHINDRAKAR CHAWL NEAR K C PARK DHARWAD 580008 P12163 750.00 01-Oct-2021
PUSHPA JASHNANI G/95 ASHOK VIHAR PHASE I DELHI 110052 P12264 750.00 01-Oct-2021
PUSHPARANI ARORA 1018 SECTOR 14 SONIPAT HARYANA 145001 P12268 500.00 01-Oct-2021
PRASHANT PATEL 71 SARDAR NAGAR SOCIETY CHHANI ROAD VARODARA 390002 P12271 1235.00 01-Oct-2021
PRAVIN POPATLAL CHOKSHI CHOKSHI NO DHAL UNJHA (NG) 384170 P12317 485.00 01-Oct-2021
PRAFUL HARILAL KOTAK SHIVAM LAW AGENCY STREET # 2, SHRI GANESH SHIVALAY, RAIYA ROAD RAJKOT 360005 P12326 750.00 01-Oct-2021
PANKAJ VARSHNEY C/O S C VARSHNEY C-32/82, KENDRIYA VIHAR SECTOR-38, NERUL NAVI MUMBAI 400706 P12344 1235.00 01-Oct-2021
PRABHA VIRMANI 11 JEEVAN JYOTI ENCLAVE DAYAL BAGH AGRA 282005 P12448 750.00 01-Oct-2021
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR THRISSUR KERALA 680322 P12530 1235.00 01-Oct-2021
PRADEEP HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 P12590 500.00 01-Oct-2021
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 1125.00 01-Oct-2021
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 1235.00 01-Oct-2021
PARKASH BAHADUR D-III/3204 VASANT KUNJ NEW DELHI NEW DELHI 110030 P12656 750.00 01-Oct-2021
PARVINDER SAWHNEY HOUSE NO 509 SECTOR 8-B CHANDIGARH 160018 P12671 1235.00 01-Oct-2021
P SAPRA 51 RING RD,LAJPAT NAGAR III NEW DELHI NEW DELHI 110024 P12690 1235.00 01-Oct-2021
PARVATHY RAMAMOORTHY NO 2A MALAVIKA (RAMANIAM APTS.) NEW-2 OLD-4 1ST CROSS STREET SEETHAMMAL COLONY ALWARPET CHENNAI 600018 P12732 250.00 01-Oct-2021
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 500.00 01-Oct-2021
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 1235.00 01-Oct-2021
PARUL B SHAH C/O RAJESH B SHAH 14-B SECTOR-II RELIANCE GREENS MOTIKHAVADI DIST JAMNAGAR 361140 P12854 1125.00 01-Oct-2021
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 500.00 01-Oct-2021
PEEYUSH KUMAR KUMAR KUTEER,BEAWAR RD AJMER AJMER RAJASTHAN 305001 P12964 1235.00 01-Oct-2021
PREETHI J SHAH 25 RAJASEKARAMUDALIST MYLAPORE CHENNAI 600004 P13012 250.00 01-Oct-2021
P SUBBA RAO C/O CHAITANYA FINANCIERS 161/9 CAR STREET BELLARY 583101 P13148 1125.00 01-Oct-2021
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 250.00 01-Oct-2021
P K SINGHAL 117/L-4 NANADCO NAVIN NAGAR, KAKADEO KANPUR 208000 P13241 485.00 01-Oct-2021
PARWATI BAI AGARWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD 500003 P13349 250.00 01-Oct-2021
PARESH S PATEL 45, NEHRU PARK SOCIETY GOMTIPUR AHMEDABAD 380021 P13543 10.00 01-Oct-2021
PRAKASH CHAND JAIN 3, UMESH NAGAR BEHIND NARMADA NAGAR ANNA PURNA ROAD INDORE 452009 P13777 110.00 01-Oct-2021
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 125.00 01-Oct-2021
PERVEEN KUMAR SHARMA B-137, SECTOR 15 NOIDA DIST GAZIABAD GHAZIABAD U P 201301 P13843 375.00 01-Oct-2021
PRAVEEN KUMAR AGARWAL 111,PATWA GALI BAZARIA POORAN MAL BAREILLY (U.P) 243003 P13871 485.00 01-Oct-2021
PRAKASH P PATEL AT & POST GONAJ TA THASARA DT.KHEDA 388250 P13909 485.00 01-Oct-2021
PARTHAJIT BANERJEE BF-36, SECTOR I SALT LAKE CITY KOLKATA 700064 P13910 1500.00 01-Oct-2021
PARSHOTTAM SAGPARIYA 202 RAVITEJ APARTMENT OPP NAVYUG COLLEGE RANDER ROAD SURAT 395009 P13955 750.00 01-Oct-2021
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 750.00 01-Oct-2021
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 110.00 01-Oct-2021
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL (M.P.) 462016 P14106 500.00 01-Oct-2021
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 375.00 01-Oct-2021
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 485.00 01-Oct-2021
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 500.00 01-Oct-2021
PAYAL LATH 23 PEDDAR ROAD PURNIMA APTS MUMBAI 400026 P14248 435.00 01-Oct-2021
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 1235.00 01-Oct-2021
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 160.00 01-Oct-2021
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 125.00 01-Oct-2021
PRIYAKANT MANGANLAL SHAH G/10 SWASTIK APARTMENT OPP BHAVNA FLAT NARAYAN NAGAR BUS STOP PALDI AHMEDABAD 380007 P14361 375.00 01-Oct-2021
PREMLATA KANAKRAJ JAIN B 704 BHAWANI COMPLEX 7TH FLR B S ROAD DADAR WEST MUMBAI 400028 P14376 125.00 01-Oct-2021
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 750.00 01-Oct-2021
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 750.00 01-Oct-2021
PRITAM SINGH GROVER FLAT NO-558, SACHIN NAG BLOCK ASIAN GAMES VILLAGE COMPLEX NEW DELHI 110049 P14534 250.00 01-Oct-2021
PARVEEN KUMAR AGGARWAL C/O A M VED 13/392-D CIVIL LINES KANPUR 208001 P14605 500.00 01-Oct-2021
P V LATHA C-104, SAINIK NAGAR UTTAM NAGAR NEW DELHI 110059 P14613 750.00 01-Oct-2021
P U KHADER HOTEL AZAD PULIMOOD JUNCTION KOTTAYAM 686001 P14626 750.00 01-Oct-2021
P AMY JAIN 901 SHREEPATHI ARCADE NINTH FLOOR AUGUST KRANTI MARG MUMBAI 400036 P14676 1000.00 01-Oct-2021
PRATAPSINH V KAJARIA LIJJAT GODAVARI CHS LTD A-1 GROUND FLOOR M G ROAD KANDIVLI (WEST) MUMBAI 400067 P14956 500.00 01-Oct-2021
P RAMANANDA NAYAK HARADY PUTTUR D K DIST KARNATAKA STATE 574201 P15118 2500.00 01-Oct-2021
RAMESH BHAGIA FLAT NO 15 BLDG NO 5 SADHU VASWANI KUNJ, PUNE 411001 R00066 750.00 01-Oct-2021
RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND, PU 411040 R00067 2250.00 01-Oct-2021
ANUJA RAJEEV TIPNIS RATNADEEP BUILDING 'B' WING, 3RD FLOOR BLOCK NO. 13 MOHENT ROAD EXTENSION, VILEPARLE (E) MUMBAI 400057 R00077 750.00 01-Oct-2021
RAMRAJ SIDDHINATH PANDEY 10, GELDA VILLA RIFLE RANGE GHATKOPAR MUMBAI 400086 R00109 35.00 01-Oct-2021
RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 1235.00 01-Oct-2021
RAMCHAND SADARANGANI DHARAMDAS C/O HEROS PUBLICITY SERVICE 4B VULCAN INSURANCE BLDG VEER NARIMAN ROAD MUMBAI 400020 R00908 2250.00 01-Oct-2021
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 750.00 01-Oct-2021
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 750.00 01-Oct-2021
RANBEER SINGH GANDHI 4/1/140 SUBASH ROAD SECUNDARABAD (A P) 500010 R00923 750.00 01-Oct-2021
RATHIN SINHA KOREGAON PARK PUNE PUNE 411001 R00934 750.00 01-Oct-2021
REWA TREHAN 1271 SECTOR 14 HARYANA FARIDABAD 121007 R00941 1500.00 01-Oct-2021
RAJESH KR CHACHRA 50 KHASMAHAL P.O.TATANAGAR JAMSHEDPUR 831002 R00942 250.00 01-Oct-2021
RAJENDRA KALANI C/5 1ST FLR SILVER PARK APTS 24 THANIKA CHALAM ROAD T NAGAR CHENNAI 600017 R00963 1235.00 01-Oct-2021
RAMNIK DWARKADAS POPAT 26 KARANPARA B/H S T BUS STATION RAJKOT 360001 R00969 1235.00 01-Oct-2021
RAMANATHAN BALASUBRAMANIAN P B NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01832 1235.00 01-Oct-2021
REVATHI BALASUBRAMANIAN PB NO 11853 RUWAIS PO ABU DHABI UAE 111111 R01840 1235.00 01-Oct-2021
RAMACHANDRA PRASAD SANKARA PILLAI POST BOX NO 2427 NATIONAL HOTELS CO ABU DHABI UAE 111111 R01842 250.00 01-Oct-2021
RAGUVANSHI MAHENDRA RAMCHAND POST BOX NO 51570 DUBAI UAE 111111 R01855 1500.00 01-Oct-2021
RAGUVANSHI SEETABHAI RAMCHAND POST BOX 51570 DUBAI UAE 111111 R01856 1500.00 01-Oct-2021
RAGUVANSHI RAMCHAND NARAINDAS POST BOX 9054 DUBAI UAE 111111 R01857 1500.00 01-Oct-2021
RAJ KUMAR BAHL 22 BRANTWOOD RD,BARNEHURST KENT UK DA76LQ KENT UK 111111 R01867 1235.00 01-Oct-2021
RAMNARAYAN TAVARGERI 14, JUHU JYOTI, SHASTRINAGAR SANTACRUZ (WEST) MUMBAI 400054 R01880 10.00 01-Oct-2021
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 750.00 01-Oct-2021
RAJ RATANLAL SAINANEY BLK 134C KANG CHING RD 12-125 JURONG SINGAPORE 2261 SINGAPORE 111111 R01891 750.00 01-Oct-2021
RADJIBHAI AMBALAL PATEL C-10 BHAVNA FLAT COLLAGE RD NADIAD DIST-KAIRA GUJ KAIRA 387001 R01894 500.00 01-Oct-2021
RATNAM ANUPAM OZA SATYA SADAN 3RD FLR DENA WADI THAKURDWAR MUMBAI 400002 R01929 750.00 01-Oct-2021
RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA CA YORBA LINDA 111111 R01938 250.00 01-Oct-2021
RADHAKRISHNAN NAIR FLAT 3 PARAM JYOTI 9 PESTOM SAGAR CHEMBUR MUMBAI 400089 R01965 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 750.00 01-Oct-2021
RAVINDRA BALKRISHNAN NAIDU MUSTAFA JAWAD TRADING CO PHILIPS DIV QABOOS ST PO BOX 4918 RUWI MUSCAT OMAN SULTANATE OF OMAN 111111 R01988 750.00 01-Oct-2021
RASIK SHAH GULF AIR P.O.BOX 1444 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 R01992 250.00 01-Oct-2021
RAJIV CHANDORKAR 3 TILAK DHAM CAMA ROAD ANDHERI WEST MUMBAI 400058 R02000 750.00 01-Oct-2021
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY VIA THIRUVALLA THIRUVALLA KERALA 689575 R02011 750.00 01-Oct-2021
RAJKUMAR BHATIA P O BOX 611 DUBAI UAE 111111 R02012 1235.00 01-Oct-2021
RAMSARAN W.NO.2/670 KHANNA PUNJAB 141401 R02020 750.00 01-Oct-2021
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 111111 R02027 250.00 01-Oct-2021
RAMA IYENGAR MURALI MAJOR PROJECTS DUBAI ALUMINIUM COMPANY LTD POST BOX 3627 DUBAI U A E 111111 R02032 1125.00 01-Oct-2021
ROOPA MURALI MAJOR PROJECTS DUBAI ALUMINIUM COMPANY LTD POST BOX 3627 DUBAI U A E 111111 R02033 1125.00 01-Oct-2021
RAN VIJOY PRASAD SINGH 86 POLLARDS HILL NORTH NORBURY, LONDON SW 16 4NY (U.K.) LONDON UK 111111 R02039 750.00 01-Oct-2021
RAMESH ADVANI SINGAPORE ENTERPRISES SUQAL AL KAB PO BOX 7660 DUBAI UAE 111111 R02049 750.00 01-Oct-2021
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 750.00 01-Oct-2021
REMISE D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E PO BOX 5341 UAE 111111 R02066 750.00 01-Oct-2021
RAYMOND D MELLO AL ABOOR ALUMINIUM EST. P.O.BOX 10063 DUBAI UAE 111111 R02094 750.00 01-Oct-2021
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 R02099 750.00 01-Oct-2021
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 250.00 01-Oct-2021
RADHESHYAM BAJPAI D R PRODUCTION HADEED AIJUBAIL K S A 31961 PO BOX 10053 KSA 111111 R02123 375.00 01-Oct-2021
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RATILAL CHHOTABHAI PATEL P O BOX 22 SIGATOKA FIJI SIGATOKA FIJI 111111 R02136 750.00 01-Oct-2021
ROSHANLAL BHATIA AUTO ANCILLARY MFRS SDN BHD JLN UTA S SHAH ALAM KUALALUMPUR KUALALUMPUR 111111 R02140 250.00 01-Oct-2021
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA NY 11432 U.S.A. 111111 R02159 250.00 01-Oct-2021
RAMCHAND ADIANI 539 CENTRE ST CAMP POONA PUNE 411001 R02201 750.00 01-Oct-2021
RAJNIKANT PATEL 270 STAG LANE KINGSBURY LONDON NW LONDON 111111 R02204 750.00 01-Oct-2021
RAJKUMAR NAGRANI 24 RAJPUR RD, (OLD WING) CIVIL LINES DELHI 110054 R02205 500.00 01-Oct-2021
RAMESHCHANDRA PATEL 6250 N OAKLEY, # 3, CHICAGO ILLINOIS 60659 U.S.A. 111111 R02211 1125.00 01-Oct-2021
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 111111 R02212 250.00 01-Oct-2021
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914 U.S.A. 111111 R02214 750.00 01-Oct-2021
RASHMITA YOGESH SHETH 9218 CHURCH STREET DES PLAINES IL 60016-4230 USA 111111 R02218 750.00 01-Oct-2021
RASIKLAL R VIKANI 6604 DURHAM AVE. NORTH BERGEN, NEW JERSEY U.S.A. 07047. U.S.A. 111111 R02231 750.00 01-Oct-2021
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 750.00 01-Oct-2021
RAGHAVAN RAJENDRAPRASAD R R VILLA TC 27/1023-1 VANCHIYOOR POST THIRUVANANTHAPURAM KERALA T PURAM 695035 R02234 750.00 01-Oct-2021
RAMESH SANGTANI C/O MR DEWAN SANGTANI A-1/70,LAJPAT NAGAR, NEW DELHI 110024 R02241 750.00 01-Oct-2021
RAMESH KUMAR GANDHI 63A RANI KA BAGH NEAR GOVT COLLEGE FOR WOMEN PUNJAB AMRITSAR 143001 R02248 750.00 01-Oct-2021
RASIKLAL SHANTILAL SANGHAVI 92-34, 246TH STREET, BELLEROSE TER NEW YORK 11001 USA NEW YORK 111111 R02255 750.00 01-Oct-2021
RUSSELL JONES BAHRAIN HILTON MANAMA BAHRAIN PO BOX 1090 BAHRAIN 111111 R02278 250.00 01-Oct-2021
R BALASUBRAMANIAN FINANCE & LEGAL DIVISION BAPCO REFINERY BAHRAIN 111111 R02280 1235.00 01-Oct-2021
RAUL MONTEIRO C/O HAMEED & A RASOOL K HALWACHI P O BOX 297 MANAMA A G BAHRAIN 111111 R02284 1235.00 01-Oct-2021
ROSARIO FURTADO PO BOX 46418 FAHAHEEL 64015 KUWAIT 111111 R02293 1125.00 01-Oct-2021
RANJIT VISHWANATH DIWADKAR KOL 48710 REFINERY OPE DIV ZONE 2 MINA AHAMADI KUWAIT 111111 R02298 750.00 01-Oct-2021
RAVINDRAN NAIR POST BOX 9639,AHAMADI 61007 AHAMADI KUWAIT KUWAIT 111111 R02302 250.00 01-Oct-2021
RAM CHAND JOTUMAL ADMASCO PO BOX 7384 ABU DHABI UAE 111111 R02308 750.00 01-Oct-2021
RAVINANDAN K SHARMA DALAMAL TEXTILE MILLS LTD,PMB 1097 OSHODI LAGOS NIGERIA NIGERIA 111111 R02315 1235.00 01-Oct-2021
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN 111111 R02324 1235.00 01-Oct-2021
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN 111111 R02329 750.00 01-Oct-2021
RAHIM MORAD C/O SAUDIA P O BOX 620-CC 742 JEDDAH 21231 SAUDI ARABIA 111111 R02353 750.00 01-Oct-2021
RAVI GUPTA KRISHNANKUTTY PRODUCTION DEPARTMENT Q G P C OFFSHORE P O DUKHRAN QATAR 111111 R02363 750.00 01-Oct-2021
REGINALD FRANCIS HEREDIA 32 WILSON STREET BANKSMEADOW, E BOTANY N.S.W. 2019 AUSTRALIA 111111 R02377 750.00 01-Oct-2021
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 1125.00 01-Oct-2021
RAM PRASAD SINHA GANJU BARI (MARKET) FERTILIZER TOWNSHIP P O ROURKELA ROURKELA ORISSA 769007 R02382 250.00 01-Oct-2021
RAJIV KUMAR GUPTA 50/8, FIRST FLOOR TOLSTOY LANE, JANPATH NEW DELHI 110001 R02411 500.00 01-Oct-2021
RAJARAMAN GOPALKRISHNAN P NO 7037 UREA II QAFCO UMMSAID QATAR PO BOX 50001 QATAR 111111 R02413 750.00 01-Oct-2021
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 250.00 01-Oct-2021
RAVINDRAN NARAYAN A2-101 VEENA NAGAR L B S MARG MULUND W MUMBAI 400080 R02419 750.00 01-Oct-2021
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 410.00 01-Oct-2021
ROBERTN FERNANDES NATIONAL PILING CO PO BOX 36059 RAAS SALEMIEH KUWAIT 111111 R02480 750.00 01-Oct-2021
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001 SAFAT KUWAIT 111111 R02483 750.00 01-Oct-2021
RAMASWAMY RAMADURAI 303-ABONY, RAHEJA RESIDENCY 7TH CROSS, 8TH MAIN, 3RD BLOCK KORAMANGALA BANGALORE 560034 R02488 500.00 01-Oct-2021
RAJAGOPALAN SABARINATHAN 11 FARAJ MIGBIC FARAJ SHUAIBA KUWAIT P BOX 10065 KUWAIT 111111 R02492 750.00 01-Oct-2021
RIAZ AHMED KHAN PO BOX 21368 SAFAT 13074 SAFAT KUWAIT KUWAIT 111111 R02493 750.00 01-Oct-2021
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 750.00 01-Oct-2021
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 111111 R02503 250.00 01-Oct-2021
RANI BHOJWANI P O BOX 106 DUBAI U A E UAE 111111 R02508 1235.00 01-Oct-2021
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE 111111 R02511 750.00 01-Oct-2021
RICHARD CASTELINO C/O NATIONAL TRANSP & CONT CO PO BOX 46332 ABUDHABI UAE 111111 R02521 410.00 01-Oct-2021
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559 DUBAI UAE 111111 R02527 750.00 01-Oct-2021
ROHINTON IRANI INERCONTINENTAL PLAZA,4TH FLR,POB 138 UNITED ARAB EMIRATES DUBAI UAE 111111 R02531 1235.00 01-Oct-2021
RAJKUMAR MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 R02536 750.00 01-Oct-2021
ROY MOREIRA 6111, CLOVER RIDGE, CR MISSISAAGA ONT L5N7B2 CANADA 111111 R02544 250.00 01-Oct-2021
RAJAN GHANSHAM RAMCHANDANI P.O.BOX 5785 DUBAI UAE 111111 R02555 750.00 01-Oct-2021
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 750.00 01-Oct-2021
RAKESH BEHAL 114, DAKOHA JALANDHAR CANTT. JALANDHAR 144000 R02587 750.00 01-Oct-2021
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 160.00 01-Oct-2021
RAMAKRISHNAN RATNAM C/O MR. RATNAM MURLI KRISHNAN ANALYTICAL TECHNICAL LABORATORY MUMBAI 400001 R02592 500.00 01-Oct-2021
RASIKLAL VITHALDAS PATEL 1102 EST WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 111111 R02617 250.00 01-Oct-2021
RAGHAVANAND L HARIDAS 11 HOME COOP HOUS SOC,77 RELIEF RD DAULAT NAGAR SANTACRUZ W MUMBAI 400054 R02623 750.00 01-Oct-2021
RAVI CORNELIO C/O OMAN UNITED AGENCIES P O BOX 985 RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 R02629 250.00 01-Oct-2021
RAMESH RATWANI A-2/4 SARVODAYA COMPLEX NIBM ROAD KONDWA PUNE 411048 R02636 485.00 01-Oct-2021
RASIKLAL JAMNADAS 32 JALAN RAJAH #10-04 SINGAPORE-329141 SINGAPORE 111111 R02641 1125.00 01-Oct-2021
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 1000.00 01-Oct-2021
REKHA ASHOK SHAH 2, SAMRUDDHI APARTMENTS 2411 EAST STREET PUNE 411001 R12164 375.00 01-Oct-2021
RAMNIKLAL MER 95 PURSOTTAM NAGAR SOCIETY OPP RAMWADI BUS STOP ISANPUR ROAD AHMEDABAD 382443 R12252 750.00 01-Oct-2021
RASHMI PAREKH PLOT NO 348/1 VATSALYA SECTOR NO 22 GANDHINAGAR GUJARAT 382022 R12267 485.00 01-Oct-2021
RASMI JITENDRA MODI C/O DALAL KESHAVALAL SOMCHAND NAVAMADHUPURA,AHMEDABAD NAVAMADHUPURA AHMEDABAD 380004 R12277 1235.00 01-Oct-2021
RAJESH MANEK 39/6 MOTI MAHAL SION (WEST) MUMBAI 400022 R12439 325.00 01-Oct-2021
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132000 R12543 485.00 01-Oct-2021
PREM CHAND ARORA AD-46, MANSROVAR APARTMENTS, SSCE CGHS LTD. SECTOR- 5, DWARKA, DELHI 110075 R12553 750.00 01-Oct-2021
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 375.00 01-Oct-2021
RAJ MANI RASTOGI C/O R K RASTOGI 293 ABU NAGAR FATEHPUR 212601 R12593 1235.00 01-Oct-2021
RAJ KUMAR GUPTA NIHARIKA APARTMENT FLAT NO.2, 1ST FLOOR 10/468-A, KHALASI LINES KANPUR 208001 R12600 500.00 01-Oct-2021
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR DUNGARPUR RAJASTHAN 314025 R12614 1125.00 01-Oct-2021
RENU AGRAWAL RAJASTHAN MEDICAL AGENCIES STN RD SIKAR RD STN RD SIKAR RD 332001 R12616 1235.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RADHA BATHIJA YOGI CHHAYA 1ST FLOOR DAULAT NAGAR ROAD NO 9 BORIVILI (EAST) MUMBAI 400066 R12660 410.00 01-Oct-2021
RIZWANA KHAN B-39/362 M I G COLONY GANDHINAGAR BANDRA E MUMBAI 400051 R12673 485.00 01-Oct-2021
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 250.00 01-Oct-2021
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 1235.00 01-Oct-2021
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 750.00 01-Oct-2021
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 750.00 01-Oct-2021
RAMADEVI SRIPATHI P GNANESHWAR REDDY S/O P SITA RAM REDDY H NO 4-5-36 HAYATHNAGAR (POST) RANGAREDDY DIST ANDHRA PRADESH 501505 R12847 1235.00 01-Oct-2021
RAM NATH ATRI 7053 RAMESHWARI NEHRU NAGAR KAROL BAGH, GURU RAVIDAS MARG NEW DELHI 110005 R12905 1235.00 01-Oct-2021
RAMESH CHANDRA 5 S B I COLONY, UP KARGANJ U P 207123 R12915 750.00 01-Oct-2021
RAMAN KUMAR SAREEN AGRO MANU FACTURING CO COO INDUSTRIAL AREA BULAND SHEHAR RD GHAZIABAD U P 201001 R12917 735.00 01-Oct-2021
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 750.00 01-Oct-2021
RAJENDRA RAMANLAL SHAH 44 SHANKERSHET RD PUNE PUNE 411037 R12964 750.00 01-Oct-2021
ROHINI PARIKH 186 SAMRAT ASHOK SOC 4TH FLR JAYLAL R THWAKKAR MARG MALBAR HILL MUMBAI 400006 R13164 750.00 01-Oct-2021
RANJAN MEHTA 99 JAWAHAR NAGAR PRABHU NIWAS GOREGAON (W) MUMBAI 400062 R13172 750.00 01-Oct-2021
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 1235.00 01-Oct-2021
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 1235.00 01-Oct-2021
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 750.00 01-Oct-2021
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 1125.00 01-Oct-2021
RUKMANI LALVANI D/3 ASHA KUNJ,FIRST FLR GOVINDI RD OPP CHEMBUR RLY STN CHEMBURMUMBAI 400071 R13350 1235.00 01-Oct-2021
RAMCHANDRA DIXIT C/O R K SHUKLA 1261, W/2 BASANT VIHAR KANPUR 208021 R13373 1235.00 01-Oct-2021
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD MUMBAI 400052 R13406 1125.00 01-Oct-2021
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 1000.00 01-Oct-2021
RAVI BHUSHAN SHARMA 559 KHA/23 A NEW SRI NAGAR ALAMBAGH LUCKNOW 226000 R13712 485.00 01-Oct-2021
RAKESH KUMAR BHAMBRI NATIONAL CLINIC 102 GOLE BAZAR SRI GANGANAGAR RAJSHTAN 335001 R13871 75.00 01-Oct-2021
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH SRI DUNGAR GARH RAJASTHAN 331803 R13878 125.00 01-Oct-2021
R REMESH PULLAMPARA MADAM THODUPUZHA THODUPUZHA KERALA 685584 R13929 500.00 01-Oct-2021
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASHTAN 311403 R13948 750.00 01-Oct-2021
RAMESH KADAVABHAI PATEL SHAYONA VIHAR BUNGLOWS NO 11 NR C P NAGAR CHAR RASTA B/H MAHAVIR TOWER GHATLODIYA AHMEDABAD 380061 R14031 500.00 01-Oct-2021
RAMESH KUMAR MATHUR CANARA BANK 71, NEHRU NAGAR M G ROAD AGRA (U.P.) 262000 R14200 1235.00 01-Oct-2021
RAMA BERI INDIA HOUSE 66 LYTTAN ROAD DEHRA DUN 248001 R14258 485.00 01-Oct-2021
ROANAK M SALVI 6, MIRANAGAR TENAMENTS VEJALPUR, JIVARAJ PARK AHMEDABAD 380051 R14279 325.00 01-Oct-2021
RUPALI GARG K K SALES & SERVICE OPP VANDANA CONVENT SCHOOL A B ROAD, GUNA M P 452002 R14339 250.00 01-Oct-2021
RASMI J MODI 3 HARIPARK SOCIETY ANKUR, NARANPURA AHMEDABAD 380013 R14347 3710.00 01-Oct-2021
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 750.00 01-Oct-2021
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 500.00 01-Oct-2021
RATAN LAL GUPTA FLAT NO 8 POCKET D/12 SECTOR 7 ROHINI DELHI 110085 R14373 75.00 01-Oct-2021
RAJESH RATNAM BIHARI NIWAS INFRONT OF JHARKHANDI TEMPLE BALRAMPUR GONDA (U P ) 271201 R14388 1125.00 01-Oct-2021
RITU MALIK 306/27, OPPOSITE 129L MODEL TOWN ROHATAK HARYANA 124001 R14409 375.00 01-Oct-2021
R SUDHAKAR RAO C/O B R VIJAYA KUMAR AMBA VILAS 606 EAST PARK ROAD 15TH CROSS MALLESWARAM BANGALORE 560003 R14497 975.00 01-Oct-2021
R MADHAVA MURTHY 27, 3RD CROSS LIC COLONY 3RD BLOCK EAST JAYANAGAR BANGALORE 560011 R14513 375.00 01-Oct-2021
REKHA HIMANSU THAKKAR 22, MANI BHUVAN LIBERTY GARDEN ROAD NO.1 MALAD (W) MUMBAI 400064 R14562 485.00 01-Oct-2021
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA U P 211003 R14574 485.00 01-Oct-2021
RAJENDER KAUR GULATI HOUSE NO 99, SECTION 7 EXTN NEW POWER HOUSE ROAD JODHPUR, RAJASTAN 342000 R14635 325.00 01-Oct-2021
RAJIV GUPTA D-234, KAMLA NAGAR AGRA, U.P. AGRA U P 282005 R14669 485.00 01-Oct-2021
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 750.00 01-Oct-2021
RAKESH KUMAR KAILA MAIHAR CEMENT SARLA NAGAR SATNA (MP) 485772 R14708 1950.00 01-Oct-2021
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VARODARA 390005 R14761 500.00 01-Oct-2021
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA KOTA RAJASTHAN 324005 R14764 125.00 01-Oct-2021
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 25.00 01-Oct-2021
RAGHUNATH T MAWALKAR A/7, AKASHDEEP OPP NAVARANGPURA TELE EXCH. AHMEDABAD 380006 R14852 35.00 01-Oct-2021
RAVINDRA R DESAI 9/664, SIDHHMATA NI SHERI WADI FALIYA KORT SAFIL ROAD SURAT 395003 R14879 500.00 01-Oct-2021
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 35.00 01-Oct-2021
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 1235.00 01-Oct-2021
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 1235.00 01-Oct-2021
RAJALAKSHMI MURALI PLOT NO 24 11TH CROSS NEW THILLAI NAGAR P N PUDUR COIMBATORE 641041 R14916 485.00 01-Oct-2021
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 60.00 01-Oct-2021
RAVI VARDAN 101/15, ARUN GOSHALA ROAD MULUND (W) MUMBAI 400080 R15019 235.00 01-Oct-2021
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 750.00 01-Oct-2021
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 375.00 01-Oct-2021
RAHUL MITHULAL GANDHI C/O,JUNADANE DABRA,P.B.35 AHMEDNAGAR AHMEDNAGAR 414001 R15072 375.00 01-Oct-2021
R VENKATASWAMY 16/1077 K V AGRAHARAM NELLORE NELLORE 524001 R15107 125.00 01-Oct-2021
RANJANA SINGH 641 SECTOR 28 GAUTAM BUDH NAGAR NOIDA U P 201303 R15192 2250.00 01-Oct-2021
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 750.00 01-Oct-2021
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1500.00 01-Oct-2021
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 250.00 01-Oct-2021
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 750.00 01-Oct-2021
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 35.00 01-Oct-2021
R P MANOHAR CEEBROS ARCADE 1, 3RD FLOOR, SARDAR PATEL ROAD ADYAR CHENNAI 600020 R15345 50.00 01-Oct-2021
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VARODARA 390007 R15391 125.00 01-Oct-2021
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE 421202 R15400 750.00 01-Oct-2021
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 25.00 01-Oct-2021
RAJESH D WAGHMARE H P C L MUGALWADI KHOPOLI DIST RAIGAD MAHARASHTRA 410203 R15426 750.00 01-Oct-2021
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15432 35.00 01-Oct-2021
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15433 75.00 01-Oct-2021
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15434 375.00 01-Oct-2021
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD PANVEL MAHARASHTRA 410221 R15476 500.00 01-Oct-2021
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 1000.00 01-Oct-2021
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI BIHAR 834004 R15697 1000.00 01-Oct-2021
RAVIBHUSHAN KUMAR CHANDA INVESTMENT SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 R15790 500.00 01-Oct-2021
RAMGOPAL R MOHTA MOTHER INDIA SECURITIES PVT LTD 23-154/155 GREAT WESTERN BLDG 4TH FLOOR M C C LANE FORT MUMBAI 400023 R15848 25.00 01-Oct-2021
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 500.00 01-Oct-2021
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 1000.00 01-Oct-2021
R ARAVIND 101/12 OM APRT MEDARAKKAM TANK RD KILPAUL CHENNAI 600010 R16032 500.00 01-Oct-2021
RAJESH KUMAR NANUBHAI UPADHYA C/O AL SANAJI GENERAL TRADING P O BOX 4963 DUBAI UAE 111111 R16081 500.00 01-Oct-2021
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 110.00 01-Oct-2021
REKHA R PAI KAUNDINYA OPP. SRI GURU MATT ALANGAR PUTTUR SULLIA 574227 R16203 75.00 01-Oct-2021
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 250.00 01-Oct-2021
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE, NEW DELHI 110048 S00078 1500.00 01-Oct-2021
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 750.00 01-Oct-2021
SAUMINDRA NARAYAN SINHARAY KALYANPUR PO AGARPARA DIST NORTH 24 PARGANAS,W BENGAL DIST NORTH 743177 S00083 500.00 01-Oct-2021
SUDIN KUMAR GHOSH PO & VILL KARANJALI VIA DIAMOND HARBOUR 24 PARGANAS W BENGAL 743000 S00094 750.00 01-Oct-2021
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU VYASARPADI TAMIL NADU 600039 S00096 485.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SANJAY CHANDRASHEKHAR DHARNE 2ND FLOOR, SHRIRAM BHUVAN, HOUSE NO 772, 4TH LANE, PARSI COLONY MUMBAI 400014 S00112 1500.00 01-Oct-2021
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE 411000 S00116 750.00 01-Oct-2021
SADANANDSWAMI HIREMATH 36/9, MITRALOK CO-OP HOUSING SOCIETY SCHEME NO.11, SECTOR 21 YAMUNA NAGAR, NIGADI PRADHIKAIRAN NIGADI PUNE 411044 S00127 750.00 01-Oct-2021
SHAMSUNDAR MORYE S NO 77/2/2 JOTIBANAGAR DYANESHWAR COLONY NEAR M M SCHOOL KALEWADI PUNE 411017 S00147 1235.00 01-Oct-2021
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 750.00 01-Oct-2021
SHRIDHAR POTDAR 10-2-9, BHAVANI NAGAR, FLAT NO. 9 & 10, MAROL MAROSHI ROAD, MAROL, ANDHERI (E), MUMBAI 400059 S00163 750.00 01-Oct-2021
SUNIL PATIL C/O DR SATISH PATIL 46 SANE GURUJI HSG SOC RADHANAGARI ROAD KOLHAPUR 416001 S00172 750.00 01-Oct-2021
SHARAD SASHITAL 9 OM NIVAS HS SAHAR RD ANDHERI E MUMBAI 400069 S00173 750.00 01-Oct-2021
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE 208, KALHER TAL. BHIWAN 421302 S00176 500.00 01-Oct-2021
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE 560046 S00181 1500.00 01-Oct-2021
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 750.00 01-Oct-2021
SHAM JAYWANT DESHMUKH 2 SATYAM MITHAGAR RD,MULUND E MUMBAI MUMBAI 400081 S00191 2250.00 01-Oct-2021
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD,BHANDUP MUMBAI 400078 S00192 1725.00 01-Oct-2021
SUDHA CHANDRAKANT KAWATKAR 1 SARVAMANGAL COLLEGE ST OPP PORTUGUESE CHURCH DADAR MUMBAI 400028 S00937 750.00 01-Oct-2021
SWAPAN KUMAR DUTTA 45 NEW BARADWARI SAKCHI JAMSHEDPUR SAKCHI JAMSHEDPUR 831001 S00946 750.00 01-Oct-2021
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 470.00 01-Oct-2021
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 410.00 01-Oct-2021
SHERNAZ KHAN FLAT 31 811/814 JAM E JAMSHED BLDG JAM E JAMSHED RD PARSI COLY DADAR MUMBAI 400014 S00982 1235.00 01-Oct-2021
SURESHCHAND DOSHI B/5 RAJ RANI BLDG PANDIT SOLICITOR ROAD MALAD (EAST) MUMBAI 400097 S00984 325.00 01-Oct-2021
SHARDABEN JASHBHAI DESAI DESAI VAGO,NEW HOUSES NADIAD NADIAD 387001 S00985 485.00 01-Oct-2021
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI WEST MUMBAI 400067 S01008 750.00 01-Oct-2021
SHEROLINE MARY D SA BUSS ENGINEERIONG & TRADING P O BOX 2986 AJMAN UAE 111111 S01812 750.00 01-Oct-2021
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE 111111 S01821 1125.00 01-Oct-2021
SHAPAN ROY CHAUDHURI UMM AT QUWAIN ASBESTOS CEMENT INDUSTRIES PO BOX 547 UMM AL QUWAIN UAE 111111 S01837 750.00 01-Oct-2021
SUDHIR SHANKAR PATIL HANSRAJ 41 UNION PARK GASCO PB 665 CHEMBUR MUMBAI 400071 S01848 250.00 01-Oct-2021
SANJAY KUMAR MISHRA PO BOX-80366 ALAIN-(U A E ) UAE 111111 S01850 750.00 01-Oct-2021
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABU DHABI UAE 111111 S01854 250.00 01-Oct-2021
SYED MUHLAR PO BOX 8233 ABU DHABI UAE 111111 S01861 750.00 01-Oct-2021
SANDHYA PRAKASHCHANDRA SHETH C/O AL HASAOOD ENGG & CONT CO P O BOX 102 ABU DHABI UAE 111111 S01863 750.00 01-Oct-2021
SHUDHANGSU RANJAN DATTA POST BOX 3600 ABU DHABI UAE 111111 S01873 750.00 01-Oct-2021
SUSHILA BAHL 22 BRANTWOOD RD BARNEHURST KENT UK DA76LQ KENT UK 111111 S01890 1235.00 01-Oct-2021
SARUKAI RAGAAVAN KRISHNAKUMAR 125 FRIERN PARK NORTH FINCHLEY LONDON N 129 LH LONDON 111111 S01896 750.00 01-Oct-2021
SYAMASUNDARAN MAUDACHALI KOOVKAI C/O BANK OF BARODA POST BOX 3612 DUBAI UAE 111111 S01900 1125.00 01-Oct-2021
SIMON BRITTO C/O BADER AL MULLA & BROS CO P O BOX NO 177 13002 SAFAT KUWAIT 111111 S01901 1235.00 01-Oct-2021
SONOO RAJU SAINANEY BLK 134 C KANG CHING RD JURONG 12-125 SINGAPORE 2261 SINGAPORE 111111 S01918 750.00 01-Oct-2021
SEBASTIAN PEREIRA C/O. BABSON COLLEGE, BABSON PARK, BOX 246 WELLESLEY MA WELLESLEY 111111 S01925 750.00 01-Oct-2021
SUBHASH SUKTHANKAR 3176 TURNSTONE CRESCENT MISSISSAUGA ON CANADA L5L 5M1 CANADA 111111 S01933 25.00 01-Oct-2021
SUSHMA KUMARI BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 S01937 750.00 01-Oct-2021
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE 111111 S01948 250.00 01-Oct-2021
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA 111111 S01950 250.00 01-Oct-2021
SUJATA SHETTY BUDNAR SCHOOL ROAD INDROLI ODEEPI KARNATAKA 576102 S01951 750.00 01-Oct-2021
SHASHI SANGHVI 5-15 VIVEKANAND SOC T H KATARIA MARG MAHIM MUMBAI 400016 S01953 485.00 01-Oct-2021
SHREEKANT KASHALKAR C/O RAJAN KULKARNI QDDC PO BOX 210 DOHA QATAR 111111 S01968 250.00 01-Oct-2021
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 2250.00 01-Oct-2021
SAMUEL DANIEL P O BOX 713 CODE 112 RUWI MUSCAT SULTANATE OF OMAN 111111 S02005 750.00 01-Oct-2021
SWAMI SARAN SHARMA MODERN CONTRUCTIONS PO BOX 4121 RUWI SULTANATE OF OMAN 111111 S02016 500.00 01-Oct-2021
SAMUEL ANDREWS GURDIAN ROYAL EXCHANGE ASSURANCE PLC POST BOX 5899 RUWI SULTANATE OF OMAN 111111 S02020 750.00 01-Oct-2021
SHASHI BAKSHI C/O R C KHANNA E-64 MASJID MOTH RESIDENTIAL SCHEME GREATER KAILASH - III NEW DELHI 110048 S02022 750.00 01-Oct-2021
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 750.00 01-Oct-2021
SAYAROBA DATTARAM NAIK COMMERCIAL MANAGER, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02032 750.00 01-Oct-2021
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN 111111 S02037 750.00 01-Oct-2021
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN 111111 S02047 750.00 01-Oct-2021
SHRIRAM DEVRE WALEED ASSOCIATES MUSCAT, SULTANATE OF OMAN. PO BOX 437 SULTANATE OF OMAN 111111 S02053 1235.00 01-Oct-2021
SUNIL NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 S02057 250.00 01-Oct-2021
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 750.00 01-Oct-2021
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 160.00 01-Oct-2021
SWARNAMAYEE SAHU C/O M L SAHU OMANTEL (CUSTEMER SERVICE) P BOX 789 P C 112 RUWI SULTANATE OF OMAN 111111 S02070 250.00 01-Oct-2021
SHOBHA NITIN CHAD JAMNADAS KHIMJI & SONS P O BOX 251 MUSCAT SULTANATE OF OMAN 111111 S02086 1500.00 01-Oct-2021
SAIFUDDIN A MUNPURWALA P O BOX 1892 SHARJAH UAE 111111 S02106 750.00 01-Oct-2021
SAIFUDDIN P O BOX 2119 DUBAI UAE 111111 S02107 1235.00 01-Oct-2021
SHAHEEN ARSIWALLA P O BOX 5964 DUBAI UAE 111111 S02118 750.00 01-Oct-2021
SURESH KRISHNANKUTTY ERADY CALICAT CALICAT KERALA 683001 S02119 1235.00 01-Oct-2021
SHAMSHER SINGH P.O.BOX 5629 SHARHAH UAE 111111 S02120 750.00 01-Oct-2021
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 P B 1846 DUBAI UAE 111111 S02122 750.00 01-Oct-2021
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272 DUBAI UAE 111111 S02125 250.00 01-Oct-2021
SHAHSULTAN JAFRI STANDARD CHARTERED BANK PO BOX 999 DUBAI UAE 111111 S02126 750.00 01-Oct-2021
SUMAN S SHENOY CYLINGAS COMPANY LLC P O BOX 5698 DUBAI UAE 111111 S02135 1125.00 01-Oct-2021
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 750.00 01-Oct-2021
SURESH BALLANI 601 ST JAMES #7 LAREDO TX 78041 U S A USA 111111 S02149 750.00 01-Oct-2021
SYBIL D SOUZA JUL-31 PADMAVATI C H S LTD OPP I I T POWAI MUMBAI 400076 S02161 250.00 01-Oct-2021
SPENCER REBELLO M/S PORT RASHID AUTHORITY C T W/S P B NO 2149 DUBAI UAE 111111 S02179 625.00 01-Oct-2021
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE 111111 S02180 250.00 01-Oct-2021
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 111111 S02189 750.00 01-Oct-2021
SHARAD KOTHARI M/S TIGER STEEL ENGG P O BOX 3208 DUBAI UAE 111111 S02193 1125.00 01-Oct-2021
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO PO BOX 564 DUBAI UAE 111111 S02197 1235.00 01-Oct-2021
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 750.00 01-Oct-2021
SURESH MENGRAJ SHROFF P BOX NO 5964 DUBAI UAE UAE 111111 S02284 750.00 01-Oct-2021
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 1125.00 01-Oct-2021
SHASHI KANT MALHOTRA PO BOX 2406, SAFAT, KUWAIT (ARABIAN GULF) KUWAIT 111111 S02297 750.00 01-Oct-2021
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 750.00 01-Oct-2021
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 1125.00 01-Oct-2021
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 1125.00 01-Oct-2021
SUNITA MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD, 12, ANURAG SANTACRUZ (WEST) MUMBAI 400054 S02331 750.00 01-Oct-2021
SASHI MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD 12, ANURAG, SANTACRUZ (WEST) MUMBAI 400054 S02332 750.00 01-Oct-2021
SHERBANOO MOLEDINA 106 TABTABOYRA ST 1ST FLR KHOJA MOHALLA MUMBAI 400009 S02334 750.00 01-Oct-2021
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 750.00 01-Oct-2021
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 750.00 01-Oct-2021
SHRINIVAS MAHADEV ADHYE MUSANDAM DEVELOPMENT COMMI RUWI SULTANE OF OMAN PO BOX 5286 SULTANATE OF OMAN 111111 S02368 750.00 01-Oct-2021
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 S02385 750.00 01-Oct-2021
SHEELA PAWAR W/O RAMESHWAR DAYAL PAWAR P O BOX 38230-00623 NAIROBI KENYA 111111 S02401 750.00 01-Oct-2021
SURESH ANTHONY JOSEPH 18, FERNVILLE ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 4HT NEW CASTLE 111111 S02404 750.00 01-Oct-2021
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APT KHAIRATABAD HYDERABAD 500004 S02438 375.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUNIL BHATNAGAR SABUNI RD SWAN MILLERS LTD,BOX 499 KISUMU KENYA KENYA 111111 S02448 750.00 01-Oct-2021
SAROJ SINGLA 409 SIERRA COURT NAPERVILLE, IL 60565 U.S.A. 111111 S02449 750.00 01-Oct-2021
SHASHIKANT KADIWAR ANURAAG BUNGALOW NR DUFFNALA SHAHIBAG AHMEDABAD 380004 S02454 750.00 01-Oct-2021
SOLAI VELAYUDHAM 12 JALAN IPOH,51200 KUALA LUMPUR MALAYSIA 51200 MALAYSIA 111111 S02458 750.00 01-Oct-2021
SANTHANAMURTHY SESHAIYER V PRIVATE BAG 116, FRANCISTOWN, BOTSWANA (AFRICA). BOTSWANA 111111 S02460 750.00 01-Oct-2021
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 75.00 01-Oct-2021
SUBHASH RAJARAM KULKARNI SAUDI RESEARCH & MARKETING CO., P.O.BOX 4556 JEDDAH 21412 SAUDI ARABIA 111111 S02472 250.00 01-Oct-2021
SHARIF VIJAPURA 8331 W. 161ST PLACE, TINLEY PARK, IL 60477 (U.S.A.). USA 111111 S02473 750.00 01-Oct-2021
SURJIT SINGH PABBY 18614 BLACK KETTLE DRIVE BOYDS MD 20841 USA 111111 S02476 750.00 01-Oct-2021
SALIMMA JOSEPH P O BOX 1656 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 S02491 250.00 01-Oct-2021
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 325.00 01-Oct-2021
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE 111111 S02503 250.00 01-Oct-2021
SAMUEL MATHEWS QAPCO ETHLENE P O BOX 50155 K M M SAID QATAR 111111 S02507 410.00 01-Oct-2021
SYED MURTUZA ALI ABEDI P BOX 528 L M LOAN TOOL STORE KAC KUWAIT 13006 KUWAIT 111111 S02521 750.00 01-Oct-2021
SHYAMU K SHASTRI C/O. PROF. K.K.SHASTRI, 'MADHUVAN', BEHIND KHADAYTA COLONY, ELLISBRIDGE AHMEDABAD 380006 S02522 750.00 01-Oct-2021
SATYANARAYANA MURTHY TADIMALLA FLAT NO 25 KHALIL MOHAMUD BLDG PO BOX 46445 FAHAHEEL KUWAIT 64015 KUWAIT 111111 S02525 250.00 01-Oct-2021
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507 SAFAT KUWAIT 131006 KUWAIT 111111 S02530 750.00 01-Oct-2021
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 S02538 500.00 01-Oct-2021
SURESH RAO SESHAGIRI KALAKURI P O BOX 356 LOUIS TRICHAROLT 0920 SOUTH AFRICA SOUTH AFRICA 111111 S02570 750.00 01-Oct-2021
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 750.00 01-Oct-2021
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009 BAHRAIN 111111 S02583 250.00 01-Oct-2021
SURINDER NATH VASUDEVA P BOX 19433 SEBHA LIBYA SEBHA LIBYA 111111 S02594 250.00 01-Oct-2021
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 750.00 01-Oct-2021
SHABBIR T KAPADIA SAUDI SAND LINE BRICK CO POST BOX NO 21331 RIYADH 11475 KSA 111111 S02606 250.00 01-Oct-2021
SRIVATHSADHER DAMODAR VELEGAR 5/10 BARLA CO.OP.HSG.SOC.LTD. DR.C.GIDWANI ROAD CHEMBUR MUMBAI 400074 S02613 750.00 01-Oct-2021
SURESH SATHY QATAR NATIONAL BANK MAIN BRANCH POST BOX 1000 DOHA QATAR 111111 S02626 750.00 01-Oct-2021
SUNIL MENDA AL-BAHLIAH TRADING EST RIYADH 11475,SAUDI ARABIA PO BOX 21375 SAUDI ARABIA 111111 S02634 750.00 01-Oct-2021
SUKUMARA KURUP K USHAZ, VEDERAPLA P.O., (VIA) CHARUMMOOD KERALA STATE 690505 S02645 375.00 01-Oct-2021
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 750.00 01-Oct-2021
SUNDER MANOHAR LOKHANDE NATIONAL CONTRACTING CO LTD P O BOX 90 AL KHOBAR SAUDI ARABIA 111111 S02651 750.00 01-Oct-2021
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 750.00 01-Oct-2021
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 750.00 01-Oct-2021
SUKUMAR VATTOM PADATH CABLE V WIRELESS PO BOX 6196 RIYADH 111111 S02657 410.00 01-Oct-2021
SMITA SHAH C/O. TARUN S. SHAH, 9, VIRESHWAR KUTIR, ST. MARY ROAD, VILE PARLE (WEST) MUMBAI 400056 S02666 250.00 01-Oct-2021
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 1235.00 01-Oct-2021
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59 DUBAI UAE 111111 S02681 485.00 01-Oct-2021
SHAIKH AHMED 14A FLAT NO 22 BRINDAVAN SOC THANE W 400601 S02688 750.00 01-Oct-2021
SYED MOHAMMED AKMAL C/O SA PRC AL HAMIDI CENTRE 4TH FLR SITTEEN ST,PO BOX 4296 RIYADH SAUDI ARABIA 111111 S02693 750.00 01-Oct-2021
SAYED MUZAFFAR SAYED MOHD S NAZEER P O BOX NO 19743 DOHA, QATAR DOHA QATAR 111111 S02695 750.00 01-Oct-2021
SAMUEL JOHNS PO BOX 6835 DOHA QATAR DOHA QATAR 111111 S02699 750.00 01-Oct-2021
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 375.00 01-Oct-2021
SAROJINITHEVI SATHIANANTHAN P O BOX 2696 919A SG BELUKUT J KOTABATU BANDAR SERI BEGAWAN BRUNEI BRUNEI 111111 S02717 750.00 01-Oct-2021
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 750.00 01-Oct-2021
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 750.00 01-Oct-2021
SITA JAGTIANI GOBINDRAM C/O CONSU A E GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 U.S.A. 111111 S02761 750.00 01-Oct-2021
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 750.00 01-Oct-2021
SRICHAND ROHRA 404, HORIZON VIEW I B, RAHEJA COMPLEX, 7 BUNGALOW, ANDHERI (W), MUMBAI 400061 S02772 485.00 01-Oct-2021
SUBHAS CHANDRA RAY PO BOX 5998,13060 SAFAT KUWAIT 13060 KUWAIT 111111 S02783 750.00 01-Oct-2021
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT PUNE 411001 S02784 750.00 01-Oct-2021
SARJAN SAHAI LUTHRA 4332 - 38A AVENUE EDMONTON AB CANADA T6L6Z5 CANADA 111111 S02788 750.00 01-Oct-2021
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) ORISSA 768234 S02794 250.00 01-Oct-2021
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477 SAFAT 13045 KUWAIT 111111 S02795 1500.00 01-Oct-2021
SURYAKANT A PATEL SARDAR STATE AT & POST RAS BORGAD DT KHEDA GUJ KHEDA 388570 S02801 750.00 01-Oct-2021
SURESH CHALAKKARAN PALLIYATH SUKETH P O PALIIKUNNU KANNUR KERALA 670004 S02803 750.00 01-Oct-2021
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 410.00 01-Oct-2021
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 250.00 01-Oct-2021
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI NAGPUR 440003 S02814 750.00 01-Oct-2021
SUBHASH CHANDER VERMA 53, DAYANAND VIHAR DELHI 110092 S02818 250.00 01-Oct-2021
SEBASTIAN D SOUZA PO BOX 3186 13032 SAFAT KUWAIT KUWAIT 111111 S02826 750.00 01-Oct-2021
SANTOSH ARORA P.O.BOX 145 NEUTRAL BAY NSW-2089 AUSTRALIA 111111 S02828 735.00 01-Oct-2021
SYED MOHAMMAD MAZHAR POST BOX NO 1436 SURRAH 45715 KUWAIT 111111 S02834 1235.00 01-Oct-2021
SYED ABDUL CADER C/O GREEN STORES 1, LAKSHMI STREET KILPAUK CHENNAI 600010 S02839 750.00 01-Oct-2021
SAIYED FARUK YUNUS C/O. ABU HAIL PHARMACY PO BOX 13594 DUBAI UAE 111111 S02840 250.00 01-Oct-2021
SUBAITHA G KADER E G P C P O BOX 9400 DUBAI UAE 111111 S02841 750.00 01-Oct-2021
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 750.00 01-Oct-2021
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE 111111 S02845 1235.00 01-Oct-2021
SUDARSANAM PARTHASARATHY AL FUTTAIM MSD PO BOX 152 DUBAI UAE 111111 S02856 750.00 01-Oct-2021
SUHASINI DURGESH GHOTGALKAR 19B-II, GREAT EASTERN ROYALE BELASSIS ROAD , TARDEO MUMBAI 400034 S02868 750.00 01-Oct-2021
SANUR SATHISH SHENOY P.O.BOX 8202 UNITED ARAB EMIRATES. DUBAI UAE 111111 S02879 250.00 01-Oct-2021
SV PREM CHANDRAN P O BOX 400 DEIRA MAX BLOCK 5 EMIRTEL DUBAI UAE 111111 S02884 1125.00 01-Oct-2021
SHARADKUMAR BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613 ABU DHABI UAE 111111 S02886 1235.00 01-Oct-2021
SYED ALI KAUSER AL NAEEM DECORATION CO PO BOX 4101 ABU DHABI 111111 S02890 250.00 01-Oct-2021
SAJAN JOSEPH GEORGE JUPITER EQUIPMENT TRADING & SERVICES EST., P.O.BOX 14148 DUBAI UAE 111111 S02892 1125.00 01-Oct-2021
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE POST BOX 4404 DUBAI UAE 111111 S02893 250.00 01-Oct-2021
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE 111111 S02898 750.00 01-Oct-2021
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE 111111 S02904 750.00 01-Oct-2021
S RAMABADRAN 3010, 12TH B MAIN ROAD 5TH CROSS, HAL, 2ND STAGE INDIRANAGAR BANGALORE 560008 S02905 250.00 01-Oct-2021
SUBBIAH MUTHUKARUPPAN 2-A SUNDARAM APTS. 17 OLCOTT KUPPAM ROAD 5TH AVENUE BESANT NAGAR CHENNAI 600090 S02912 750.00 01-Oct-2021
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI 111111 S02917 1235.00 01-Oct-2021
SHIVKUMAR JOSHI AL AHMADIAH CONT TRDG P O BOX 2594 DUBAI UAE 111111 S02931 500.00 01-Oct-2021
SHABBIR ATTARWALA 36 KHAROL COLONY OPP TAK BLDG FATEHPURA UDAIPUR 313001 S02935 500.00 01-Oct-2021
SHAM CHANDNANI P O BOX 59 DUBAI UAE 111111 S02947 250.00 01-Oct-2021
SHERLEY NINAN C/O NINAN MATHEW AL FAHIM GROUP P O BOX 279 ABU DHABI UAE UAE 111111 S02955 1235.00 01-Oct-2021
SUBBA MADHAV RAO P O BOX 807 ABU DHABI UAE 111111 S02969 1235.00 01-Oct-2021
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932 SAUDI ARABIA 111111 S02984 160.00 01-Oct-2021
SUBRAMANIAN AKHILES WARAN C/O PIONEER ELECTRONIC CORPORATION PIONEER GULF JABAL ALI FERR ZONE P O BOX 61226 DUBAI UAE 111111 S02987 250.00 01-Oct-2021
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 750.00 01-Oct-2021
SABU ABRAHAM MANAGER-AUTOMOTIVE, M/S. MUSCAT (OVERSEAS) LLC., P.O.BOX 18792, SALALAH, SULTANATE OF OMAN 111111 S03006 750.00 01-Oct-2021
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411 SAUDI ARABIA 111111 S03037 750.00 01-Oct-2021
S MURALI "SREE MEENAKSHI" 20 OLD POST OFFICE STREET S S COLONY MADURAI (T.N) 625016 S03041 750.00 01-Oct-2021
SHAIL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 S03056 410.00 01-Oct-2021
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE JAPAN 111111 S03063 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
S PERUMAL PLOT NO. 216, UNION CARBIDE COLONY, R.V.NAGAR POST, MADRAS R.V.NAGAR POST, CHENNAI 600051 S12018 750.00 01-Oct-2021
SHANTI DEVI AGRAWAL 5, ARUN APPARTMENT SUBASH NAGAR, SHAHIBAUG AHMEDABAD 380004 S12111 1235.00 01-Oct-2021
SRINIVASARAO DHARANIPATHI C/O. RAJASIMHA RAO 6-1-68/1 SAIFABAD HYDERABAD 500004 S12154 485.00 01-Oct-2021
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERABAD 500013 S12156 750.00 01-Oct-2021
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT.,VIKAS 110018 S12256 485.00 01-Oct-2021
SANTOSH SEKHRI NIL/1 MALVIYA NAGAR, NEW DELHI 110017 S12261 485.00 01-Oct-2021
SHYAM SUNDER H NO 157 MOHALLA BASSH PARA BEHIND HANUMAN MANDIR FAIDABAD OLD HARYANA 121002 S12273 1235.00 01-Oct-2021
S CHOCKALINGAM S/O SEMGEMI BHAGANAI KOIL ST MELAKOTTAIYUR CHENNAI 600048 S12311 750.00 01-Oct-2021
SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 750.00 01-Oct-2021
S SHIVANNA 743 9TH X 5TH MAIN M C LAYOUT VIJAYANAGAR EXTN BANGALORE 560040 S12423 1125.00 01-Oct-2021
SURESH DUNDAPPA KOTHIWALE AT POST ANKALI TAL CHIKODI DIST BELGAUM KARNATAKA 591213 S12444 485.00 01-Oct-2021
SONAL MULTANI 8 KAMLA SOC,OPP STADIUM NAVRANGPUR AHMEDABAD NAVRANGPURA AHMEDABAD 380014 S12502 875.00 01-Oct-2021
SONIG MULTANI 8 KAMLA SOC OPP STADIUM NAVRANGPURA AHMEDABAD NAVRANGPURA AHMEDABAD 380014 S12503 875.00 01-Oct-2021
SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 1235.00 01-Oct-2021
S MEHRA C/O. MR. D.R.KHANNAH, 136, MANDAKINI ENCLAVE, KALKAJI NEW DELHI 110019 S12608 1125.00 01-Oct-2021
SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) LAHARTARA VARANASI 221001 S12647 500.00 01-Oct-2021
SAVITRI GANATRA BHAGYODAYA 2, RAMESHWARNAGAR JAMNAGAR 360405 S12708 750.00 01-Oct-2021
SARITA TALREJA BK 1096 R NO 1 & 2 O T SECTION ULHASNAGAR 421003 S12797 1235.00 01-Oct-2021
SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 1125.00 01-Oct-2021
SATISHCHANDRA PATWARDHAN C/O SHARADCHANDRA PATWARDHAN E-5/75, ARERA COLONY BHOPAL 462001 S12895 750.00 01-Oct-2021
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 485.00 01-Oct-2021
S MANJIT SIANGH 118/499 A KAUSHALPURI KANPUR U P 208012 S13006 750.00 01-Oct-2021
SUSHIL SHUKLA 33 MIG BARRA 6 KANPUR U P 208027 S13010 375.00 01-Oct-2021
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 250.00 01-Oct-2021
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR 1 GA 1 JAWAHAR NAGAR, JAIPUR 302004 S13025 125.00 01-Oct-2021
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 500.00 01-Oct-2021
SATWANT BEDI 617 SECTOR R 11 B CHANDIGARH 617 SECTOR R 11 B CHANDIGARH 160001 S13079 860.00 01-Oct-2021
SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 250.00 01-Oct-2021
SANKAR PRASAD BANERJEE 28 JESSORE ROAD SOUTH PO BARASAT DIST 24 PARGANAS 24 PARGANAS W BENGAL 743201 S13188 750.00 01-Oct-2021
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE FLAT NO C KOLKATA 700007 S13231 325.00 01-Oct-2021
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 750.00 01-Oct-2021
SHANTA MIRASHI 4/16 ARYA NAGAR TARDEO ARTHUR ROAD MUMBAI 400034 S13341 1125.00 01-Oct-2021
SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI MUMBAI 400058 S13402 750.00 01-Oct-2021
S SUDHAKARAN NAIR C.S.I MISSION HOSPITAL, KAYAMKULAM ALEPPY DT., KERALA. KAYAMKULAM ALEPPY DT., 690502 S13424 485.00 01-Oct-2021
SRIRANGA HARIHARA P RAJAVASIREDDI 5 87 3 2ND LINE LAKSHMI PURAM GUNTUR ANDHRA PRADESH 522007 S13478 1235.00 01-Oct-2021
SUDERSHAN SHARMA B-30/A VIJAY NAGAR DELHI DELHI 110009 S13481 1235.00 01-Oct-2021
SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 485.00 01-Oct-2021
SUSHMA VITHAL 17 JHARODA MAJRA BHAGWAN PARK BURARI RD DELHI 110009 S13511 1235.00 01-Oct-2021
SATINDER WALIA 53/74 RAMJAS RD KAROL BAGH E W A NEW DELHI 110005 S13543 235.00 01-Oct-2021
SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD U P 201001 S13594 735.00 01-Oct-2021
SANTOSH GUPTA HOUSE NO.58 ADARSH GRUH NIRMAN SOCIETY ANANT NAGAR NAGPUR 440013 S13635 1235.00 01-Oct-2021
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 250.00 01-Oct-2021
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 1235.00 01-Oct-2021
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 1235.00 01-Oct-2021
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 485.00 01-Oct-2021
SOMASHEKHAR SAROOR JAYANAGAR, IST CROSS SARUR BUILDING MESTRI LAYOUT DHARWAD 580001 S13784 125.00 01-Oct-2021
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 1235.00 01-Oct-2021
SURYABALA PATEL B-3 UDAY APT NEAR SHANTIVAN BUS STAND PALDI AHMEDABAD 380007 S13980 500.00 01-Oct-2021
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 750.00 01-Oct-2021
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 750.00 01-Oct-2021
SALIG RAM SOOD E-33 KIRTI NAGAR NEW DELHI NEW DELHI 110015 S14186 750.00 01-Oct-2021
SHAILESH GUPTA C 47 SETHI COLONY JAIPUR JAIPUR 302004 S14237 110.00 01-Oct-2021
SUNITA MODI PLOT NO. 24, RAM NAGAR COLONY, SODALA, JAIPUR SODALA, JAIPUR 302006 S14246 750.00 01-Oct-2021
SHASHIKANT POKALE 1632/C SHIVAJI ROAD KOLHAPUR KOLHAPUR 416002 S14405 1125.00 01-Oct-2021
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 1125.00 01-Oct-2021
SEEMA P.MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 825.00 01-Oct-2021
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 110.00 01-Oct-2021
SUKETU GANDHI 5 MINOTI MAHAL, S V P ROAD BEHIND ARYA SAMAJ MANDIR SANTACRUZ WEST MUMBAI 400054 S14696 750.00 01-Oct-2021
SHIRAZ MERALI SORATHIA MAHAVIR COLONY WADIA ROAD PORBANDAR 360575 S14719 1125.00 01-Oct-2021
SHYAM SUNDAR ROONGTA A-15, N.E.I.COLONY KHATIPURA ROAD JAIPUR 302006 S14773 325.00 01-Oct-2021
SUBRAMANYA A.R.AYYAR P.O.BOX.NO.466 RIDLEY PARK P A U.S.A. 111111 S14814 250.00 01-Oct-2021
SHANTI SUDERSHANLAL CHOPRA 23 WESTMINSTER CHS LTD DUNCAN CAUSEWAY SION CHUNABHATTI MUMBAI 400022 S14875 500.00 01-Oct-2021
SEBASTIAN COUTINHO "VIJAY BHAVAN" SECOND FLOOR FLAT NO 11 ST.SEBASTIAN ROAD BANDRA W MUMBAI 400050 S14934 1235.00 01-Oct-2021
SUNIL KUMAR SURESHCHANDRA AGARWAL F:2 O:1 GOMTI CO.OP.HSG.SOC.LTD SECTOR 8 B, CBD BELAPUR NAVI MUMBAI 400614 S14955 750.00 01-Oct-2021
SHAHEEN FIROZ KACHWALLA DAULAT VILAS 102, B.DESAI ROAD MUMBAI 400036 S15067 3375.00 01-Oct-2021
SONJAY KANT C-556 DEFENCE COLONY NEW DELHI NEW DELHI 110024 S15170 1125.00 01-Oct-2021
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 1725.00 01-Oct-2021
STEPHEN MARK FERNANDES CHANTAR VILLAGE AGRAHAR ROAD KARNATAK STATE BRAHMAVAR 576213 S15221 1500.00 01-Oct-2021
SUSHMA KUMAR QR NO 77, SECTOR IC BOKARO STEEL CITY DIST BOKARO (JHARKHAND) BIHAR 827001 S15226 50.00 01-Oct-2021
SANIGEPALLI PADMAVATHI H NO 4-1-304 UPSTAIRS NR BALAJI RICE MILL MUKUNDAPURAM NAWAB PETH NELLORE 524001 S15349 485.00 01-Oct-2021
S V BABTIWALE 3, VRIDDHASHRAM , PULGAON NAKA P.O.PISEGAON, DIST.DURG DURG M P 491001 S15379 485.00 01-Oct-2021
SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 250.00 01-Oct-2021
SUSHILA DEVI ARORA A-35 ALKA PURI BHEL BHOPAL 462024 S15440 1235.00 01-Oct-2021
SANJOY PAUL CHAUDHURY 5 NARIKELDANGA NORTH ROAD KOLKATA KOLKATA 700011 S15461 1375.00 01-Oct-2021
SHANKAR GOVIND PENDSAY 39/52 CHHAYA APARTMENT 9TH LANE PRABHAT ROAD PUNE 411004 S15583 1625.00 01-Oct-2021
SANIGEPALLI GANPATI RAO H NO 4-1-304, UPSTAIRS NR BALAJI RICE MILL MUKUNDAPURAM NAWAB PETH NALLORE NELLORE 524001 S15821 225.00 01-Oct-2021
SUDHAKER GABBETA H.NO.2-4-93 NEHRU PARK ROAD P.O.JANGAON DIST.WARANGAL (A.P.) 506167 S15824 485.00 01-Oct-2021
SUNIL S HARLALKA 319 MANISH CHAMBERS SONAWALA ROAD GOREGAON E MUMBAI 400063 S15957 760.00 01-Oct-2021
S JUGRAJJAIN 28 KASI CHETTY STREET CHENNAI CHENNAI 600079 S16003 1235.00 01-Oct-2021
SUNITA AGARWAL 206 INDRAPRASTHA APT. HANUMAN SHERI OPP SUB-JAIL RING ROAD SURAT CHORYASI SURAT GUJARAT 395002 S16035 1125.00 01-Oct-2021
SANDEEPAN BERI 66 LYTTON ROAD DEHRA DUN U P 248001 S16113 485.00 01-Oct-2021
SHAKUNTALA DHOOT H NO 5 2 37 SOMWARPET RAICHUR 584101 S16120 500.00 01-Oct-2021
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 325.00 01-Oct-2021
SUNITA SURENDRA AGARWAL 206 INDRAPRASTHA APT. HANUMAN SHERI OPP SUB-JAIL RING ROAD SURAT CHORYASI SURAT GUJARAT 395002 S16252 1125.00 01-Oct-2021
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 750.00 01-Oct-2021
CHAKRAPANI RAO BULUSU B-51 DAYAL NAGAR VISALAKSHINAGAR VISAKHAPATNAM 530043 S16304 485.00 01-Oct-2021
SARITA SHARMA B-137 SECTOR 15 NOIDA DIST GHAZIABAD U P 201301 S16307 375.00 01-Oct-2021
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 375.00 01-Oct-2021
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR JAIPUR RAJASHTAN 302017 S16474 325.00 01-Oct-2021
S KALYANA SUNDARAVALLI 15/2-C KAMAL KUNJ CHETLA ROAD CHETLA KOLKATA 700027 S16483 1235.00 01-Oct-2021
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C. (UPPAL COMPLEX) UPPAL HYDERABAD 500039 S16494 2250.00 01-Oct-2021
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR, DIST. 607801 S16497 25.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
S JAMES C-403, ANIRAJ TOWER OPP KAKA PETROL PUMP JANATA MARKET, L B S MARG BHANDUP (WEST), MUMBAI 400078 S16657 1500.00 01-Oct-2021
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY(UO) 243122 S16670 250.00 01-Oct-2021
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 110.00 01-Oct-2021
SANJAY KUMAR AGRAWAL 12 CHAK ZERO ROAD ALLAHABAD ALLAHABAD 211003 S16746 1235.00 01-Oct-2021
SURESH JESHTMAL PARMAR 2/8 B GUJARI KOLHAPUR KOLHAPUR 416002 S16809 500.00 01-Oct-2021
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 2435.00 01-Oct-2021
SHRI PAL JAIN 1124 STOCK EXCHANGE TOWER DALAL STREET FORT MUMBAI 400023 S16847 185.00 01-Oct-2021
SURENDRA SHARMA C/O S R UDYOG BHAGA ROAD P.O. JHARIA DHANBAD BIHAR 828111 S16862 10.00 01-Oct-2021
SAROJ BALA JAIN K L 12 KAVI NAGAR GHAZIABAD 201002 S16875 285.00 01-Oct-2021
ST HELENS NOMINEES INDIA PRIVATE LT C/O STANDARD CHARTERED BANK CUSTODIAL SERVICES PHOENIX CENTRE, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG MUMBAI 400013 S16887 250.00 01-Oct-2021
SANDEEP J BHAIYA OLD SARAFA AMRAVATI (M.S.) AMRAVATI (M.S.) 444601 S16906 220.00 01-Oct-2021
SOMESH MAHESHKUMAR AGARWAL C/O DINESH R OSWAL DHARMESH 18 SHREYAS SOCIETY B/H ANAND PARK OFF SHANKAR SHETH RD PUNE 411037 S16908 110.00 01-Oct-2021
SATISH PETERS 11, SEA VIEW APPARTMENT 16, FEITH CASTLE ROAD CHENNAI 600028 S16913 375.00 01-Oct-2021
SIVAKUMAR S ENGINEER, MILC PSLV PROJECT VALIAMALA P O TRIVANDRUM 695547 S16953 110.00 01-Oct-2021
SANGITA AMBADKAR FOUR WINGS DUPLEXES FLAT NO.10, ROAD NO.3, SIND SOCIETY, PUNE 411007 S16969 1500.00 01-Oct-2021
SHREE KUMAR MAHESHWARI C/O BAKUL MERCHANT 145/190 SWADESHI MKT BLDG KALBADEVI MUMBAI 400002 S16986 7310.00 01-Oct-2021
SUSHMA GOYAL FLAT NO.40, STAR APTS 24/2, V V MARG, SEC.9 ROHINI DELHI 110085 S16994 1235.00 01-Oct-2021
SURENDRA JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMAR TOLLA STREET KOLKATA 700001 S17046 610.00 01-Oct-2021
SOMAYYA K SAYED 4/5, ANTRIKSH APT. 63, BAZAR ROAD BANDRA (W) MUMBAI 400050 S17085 375.00 01-Oct-2021
SHRIPAD RAMAKANT VAIDYA A/3, VAISHALI APARTMENTS SHIVMANDIR ROAD AMBARNATH 421501 S17108 375.00 01-Oct-2021
SHARAD KEDIA 33/539 AZAD NAGAR VEERA DESAI ROAD ANDHERI (WEST) MUMBAI 400058 S17159 35.00 01-Oct-2021
SUNITA GUPTA VEPCO HOUSE 481, SAROJINI COLONY YAMUNA NAGAR HARYANA 135001 S17161 2475.00 01-Oct-2021
SUBODCHANDRA SANGHVI 1401 ROYAL EMPIRE SHASTRI NAGAR ANDHERI (W) MUMBAI 400053 S17174 485.00 01-Oct-2021
SHIRISH JAGADISH SARDESSAI G-5, VIKAS CO.OP.HSG.SOC. ST.INEZ, NEAR PHARMACY COLLEGE PANAJI GOA 403001 S17249 75.00 01-Oct-2021
SHREEKUMAR MAHESHWARI C/O BAKUL MERCHANT 145/190, SWADESHI MKT.BLDG. KALBADEVI ROAD MUMBAI 400002 S17254 485.00 01-Oct-2021
SHANTA LACHHMANDAS BALANI 114 ATUL TERRACE 11TH FLOOR 19 A CUFFE PARADE COLABA MUMBAI 400005 S17256 460.00 01-Oct-2021
SWATI SURESH GANDHI 1, NISHIGANDHA AHILAYABAI CHOWK KALYAN 421301 S17283 35.00 01-Oct-2021
S K HASSEN MEERAN 50 SECOND AVENUE INDIRANAGAR CHENNAI 600020 S17289 485.00 01-Oct-2021
SHAMIT M MEHTA 11, PALM SPRING SOCIETY OPP.CHANDAN THEATRE, JUHU MUMBAI 400049 S17307 160.00 01-Oct-2021
SANJEEV KUMAR M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR CITY 144001 S17345 110.00 01-Oct-2021
SHAM P MANDHIAN 5 NAV RATAN BLDG. BEHIND CITY LIGHT CINEMA MAHIM, MUMBAI 400016 S17362 375.00 01-Oct-2021
SOMASEKHARA PRASAD GOLLAPUDI FLAT 204 SIDDARDHA SARADA APARTMENTS G-15 MADHURANAGAR S R NAGAR POST HYDERABAD 500038 S17366 500.00 01-Oct-2021
SAHIL AGARWAL LIBERTY STEEL 34, R INDL AREA B LUDHIANA 141003 S17369 250.00 01-Oct-2021
SUVARNA ASHOK BEDEKAR 22 REMESHWAR OPP CITYLGHT L J ROAD MAHIM MUMBAI 400016 S17399 375.00 01-Oct-2021
SUJATA PURI E2/3 ARERA COLONY BHOPAL BHOPAL 462016 S17402 375.00 01-Oct-2021
SHAILAJA DEEPAK TAYADE J-802 TRILLIUM MAGARPATTA CITY HADAPSAR PUNE 411013 S17417 375.00 01-Oct-2021
SANJIV RAWAL 3 GIRIRAJ APTS GULBAI TEKRA VASANTBAUG AHMEDABAD 380006 S17427 250.00 01-Oct-2021
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DEWA P O BOX 564 DUBAI UAE 111111 S17446 375.00 01-Oct-2021
S.MADHAVAN LAKSHMI NARASIMHAN,19/6 BHARATH GARDENS,2ND CROSS KANIKA CAUVERY STREET,PUSHPAK NAGAR,SRIRANGAM, TRICHY TAMIL NADU 620006 S17449 375.00 01-Oct-2021
SURESH CHARI 27-133,CHURCH ROADD, KOTAGIRI NILGIRIS, NILGIRIS TAMIL NADU 643217 S17457 125.00 01-Oct-2021
SHIVANI RAGHUNATH DESAI 2/C NEW NATARAJ COOP HSG SOC LTD PESTOM SAGAR CHEMBUR MUMBAI 400089 S17528 375.00 01-Oct-2021
SARADHA MOHAN DAS 6/98 KAUSALYA MAHAL SINDHI COLONY ROAD SION (WEST) MUMBAI 400022 S17533 500.00 01-Oct-2021
SUNITA GUPTA 11-A VELLAYAN ROAD KOTTURPURAM CHENNAI 600085 S17542 750.00 01-Oct-2021
S PURUSSHOTHAMAN 9 M K ARRAN STREET VIRUDHUNAGAR VIRUDHUNAGAR 626001 S17652 500.00 01-Oct-2021
S ASOKAN PLOT NO.626 ANNA NAGAR MADURAI 625020 S17688 35.00 01-Oct-2021
SBI CAPITAL MARKETS LTD STOCK HOLDING CORP.OF INDIA LTD 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021 S17692 9000.00 01-Oct-2021
SHYAM SUNDER TIBREWAL C/O SHREE GOKUL INDUSTRIES P.O. PIRPAINTI DIST BHAGALPUR 813209 S17721 500.00 01-Oct-2021
SANJAY GHARAT SHANTI NAGAR SECTOR II/C-23/41 MIRA ROAD 401107 S17785 750.00 01-Oct-2021
SUNKARI SUDHEER KUMAR 43-17-35 DONDASARTHY VENKATRAJ NAGAR VISAKHAPATNAM (A.P.) 550016 S17789 35.00 01-Oct-2021
SUMIT AGGARWAL C-107, DLF COLONY GURGAON HARYANA 122001 S17794 500.00 01-Oct-2021
SAMIR SRIVASTAVA 104A/290 RAMBAGH KANPUR KANPUR 208012 S17796 35.00 01-Oct-2021
S MANOHAR 9-B VENUS COLONY II STREET, ALWARPET CHENNAI 600018 S17827 250.00 01-Oct-2021
SUDHAKAR NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON 425001 S17913 75.00 01-Oct-2021
SHAM RANI RAINA RAINA HOUSE NAVGHAR PADA MULUND (EAST) MUMBAI 400081 S17936 750.00 01-Oct-2021
SUBHASH MEHTA 111 TRISHUL BUILDING 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 S17948 75.00 01-Oct-2021
SURYAKANT DATTATRAYA GORE FLAT-604 NITYANAND CHS LTD A-2/14 YASHODHAM OPP DINDOSHI BUS DEPOT GOREGAON EAST MUMBAI 400063 S17954 10.00 01-Oct-2021
SHRAWAN SINGH H NO 3215 A SECTOR 3 H B COLONY BALLAB GARH FARIDABAD HARYANA 121001 S17961 250.00 01-Oct-2021
SIPRA SEAL 44, SIKDARPARA STREET KOLKATA KOLKATA 700007 S17985 35.00 01-Oct-2021
SANDEEP AGARWAL B-80, DEYAVASANDRA INDUSTRIAL ESTATE WHITE FIELD ROAD MAHADEVAPURA POST BANGALORE 560048 S17988 250.00 01-Oct-2021
SHANTI SURANA 203, GIRDHAR NAGAR CO.OP.HSG.SOC.LTD. JANTA NAGAR ROAD BHYANDAR (WEST) 401101 S18030 75.00 01-Oct-2021
S SHANTHAMMA 1373/A SAVITHA NILAYA 8TH MAIN ROAD GIRINAGAR 2ND PHASE BANGALORE 560085 S18039 750.00 01-Oct-2021
S BELMANDO JOSEPH 31-A, KAMATCHI AMMAN KOIL STREET CHINTHAMANI BACK SIDE COIMBATORE 641045 S18066 1500.00 01-Oct-2021
SUNDEEP AGARWALA C/O MANGILAL NATHMAL 3RD FLOOR 45 A, ADDYA SRADHYA GHAT ROAD POSTA, KOLKATA 700007 S18118 500.00 01-Oct-2021
SHEFALI PAUL CHOWDHURY 5 NARIKELDANGA NORTH ROAD KOLKATA KOLKATA 700011 S18317 500.00 01-Oct-2021
SUSHILA CHANDAK AGALA-KI-GALI P O SAMBHAR LAKE DIST JAIPUR RAJASTHAN 303604 S18323 500.00 01-Oct-2021
SADHANA N MEHTA D-82 UDAYNAGAR GANDHIDHAM KUTCH GUJARAT 370203 S18613 500.00 01-Oct-2021
SATI NATH GHOSH 4TH UDAYAN PALLI PO ICHAPUR NAWABGUNJ DIST N 24 PARGANAS N 24 PARGANAS WEST BENGAL 743144 S18639 500.00 01-Oct-2021
S PALANI SWAMY 26 A K C LAY OUT CHINNANDAN KOIL ROAD KARUR TAMIL NADU 639001 S18648 1000.00 01-Oct-2021
SANGEETA SULTANIA NIKUNJ INVESTMENT PLAZA BLDG.NO 5 2ND FLOOR B/N BLOCK MARKET LSC SHALIMAR BAGH DELHI 110088 S18650 10.00 01-Oct-2021
SURESH MENON D-5/21 GREEN FIELDS POONAM NAGAR ANDHERI EAST MUMBAI 400093 S18677 2000.00 01-Oct-2021
SUNITA R MEGHANI 2A LAXMI MAHAL BAPUBHAI VASHI ROAD VILE PARLE WEST MUMBAI 400056 S18698 1000.00 01-Oct-2021
SHAILA BHIKU BANKAR GEETANJALI 'A' 191/5299 PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 S18706 750.00 01-Oct-2021
SANTOSH ARORA LLOYDS FINANCE LIMITED 601 RAHEJA CENTRE NARIMAN POINT MUMBAI 400021 S18757 2500.00 01-Oct-2021
SANJAY GOYAL WATCH CO MOTI CHOWK KURUKSHETRA HARYANA 136118 S18774 500.00 01-Oct-2021
SANTHA RAMAKRISHNA PILLAI ANASWARA KIZHAKKAE PURAM VAZI KULANGARA N PARUR KERALA 685001 S19044 375.00 01-Oct-2021
SANDHYA JAIN 19/10 KALKAJI NEW DELHI 110019 S19163 2500.00 01-Oct-2021
SHAKUNTLA KAPUR NO 8 TANSEN MARG NEAR BENGALI MKT NEW DELHI 110001 S19250 750.00 01-Oct-2021
SIPRA SEAL 44, SIKDAR PARA STREET KOLKATA KOLKATA 700007 S19275 35.00 01-Oct-2021
T S VENUGOPALAN 104, 'SHAHEEL', AMBADI ROAD, BEHIND TRIVENI APTS., VASAI ROAD WEST, DIST. THANE. MAHARASHTRA STATE. THANE 421001 T00052 225.00 01-Oct-2021
TIRUCHENGODE A SENGODAN THANGAVEL T.A.S.THANGAVEL ADVANI-OERLIKON LTD 1050, AVINASHI ROAD COIMBATORE 641018 T00055 750.00 01-Oct-2021
TILAK RAJ BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 T01816 750.00 01-Oct-2021
TANUKA KRISHNA RAO 225 KETTEN DRIVE NAPERVILLE ILLINOIS U S A 60540 USA 111111 T01861 750.00 01-Oct-2021
TARULATA VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 111111 T01863 750.00 01-Oct-2021
THAZHATH R RAJU RB/III/272/4 C RLY QUARTERS PAREL MUMBAI 400012 T01868 410.00 01-Oct-2021
TARA D VAZIRANI C/O BHAGWAN D ADVANI 233/17 SATYA NIKETAN WADALA MUMBAI 400031 T01869 1125.00 01-Oct-2021
THAJUDDEEN A K ADAKKAPARMBIL HOUSE, P.O. PADIYAM, MUTTICHOOR, TRISSUR 383000 T01878 750.00 01-Oct-2021
THOMAS ABRAHAM OLIVETTI PO BOX N 6288 ABU DHABI UAE 111111 T01881 750.00 01-Oct-2021
THEKKEKARA RAMACHANDRAN P.O. BOX 50456 HIDD POST OFFICE (ARABIAN GULF) BAHRAIN 111111 T01888 1125.00 01-Oct-2021
TUSHAR JAGNNATH NARKAR SANE HOUSE 1ST FLOOR RAM MANDIR ROAD BABHAI BORIVLI (WEST) MUMBAI 400092 T01891 1125.00 01-Oct-2021
TIAGO R BRITTO P O BOX 20429 13065 SAFAT KUWAIT 111111 T01897 750.00 01-Oct-2021
TASNIM FARUQI TOWARDS-2001 PHOTO DIVN. A-192, SECTOR-19 NOIDA 201301 T01907 750.00 01-Oct-2021
THOMAS MATHEW AWAL PRINTING PRESS P O BOX 744 MANAMA BAHRAIN 111111 T01920 410.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
THEVARAJAH RASIAH IMCO PO BOX 9309 AHMADI 61004 AHMADI KUWAIT KUWAIT 111111 T01925 750.00 01-Oct-2021
TIM DAVID PARAYIL SACT DOCUMENTATION PO BOX 10180 SHUAIBA KUWAIT 65452 KUWAIT 111111 T01927 250.00 01-Oct-2021
TEJENDER KAUR BHATIA P O BOX 7094 ARUSHA TANZANIA E AFRICA AFRICA 111111 T01929 750.00 01-Oct-2021
TIRUMANDYAM SAROJA 2709 ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 111111 T01933 985.00 01-Oct-2021
TIRUMENDYAM SUBBA REDDY 2709, ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. U.S.A. 111111 T01934 485.00 01-Oct-2021
TERRENCE MICHAEL PETER ARANHA POST BOX NO: 947, BAHRAIN. BAHRAIN 111111 T01936 250.00 01-Oct-2021
THAIPARMBIL VERGHESE GEORGE 89/23, IIND CROSS, HMT LAYOUT, MATHIKERE, BANGALORE 560054 T01938 250.00 01-Oct-2021
TM JAYAPRAKASH AL AHLIA INSURANCE CO PO BOX 5282 MANAMA BAHRAIN 111111 T01939 1235.00 01-Oct-2021
THOMAS PUNNEN KOCHUPI LAPARAMPIL HOUSE VAKATHANAM HOUSE VAKATHANAM P O KOTTAYAM KERALA STATE 686538 T01949 750.00 01-Oct-2021
TARUN CHAKRAVORTY 76-17, 47TH AVENUE # 1B, ELMHURST, NY. NEW YORK 11373, U.S.A. USA 111111 T01951 750.00 01-Oct-2021
THEKKOOT NANDANAN D R PLANT QASCO P B NO 50090 QATAR 111111 T01955 1125.00 01-Oct-2021
TAJAMMUL AHMED PO BOX 7055 DOHA QATAR ARABIAN GULF DOHA QATAR 111111 T01971 750.00 01-Oct-2021
TITUS SIMON GOMEZ ABU DHABI OIL CO LTD JAPAN ABU DHABI U A E PO BOX 630 UAE 111111 T01998 750.00 01-Oct-2021
T J JOSE TT JOSE PO BOX 5642 ALWAL AL JADEED CONSULTANTS DUBAI UAE UAE 111111 T02002 1125.00 01-Oct-2021
THOMAS JOSHUA THANNIKAL KHALIDIYA INTL TDG CO. ABU DHABI, U A E PO BOX 6446 UAE 111111 T02012 750.00 01-Oct-2021
T C MOHAMED NIZAR AYSHA S S RD TELICHERRY 4 KERALA STATE TELICHERRY KERALA 682004 T02013 750.00 01-Oct-2021
TITUS FERNANDES PRABHU 3 SQUIRE DRIVE NASHUA, N H 03063 USA 111111 T02015 1235.00 01-Oct-2021
TAHER ALI C/O MR DINESH A CHHUGANI IST FLR JAYEM H 97/99 APOLLO ST FORT MUMBAI 400023 T02023 750.00 01-Oct-2021
THEOTONITUS GOMES ALBERT ABELA POST BOX NO 143 ABU DHABI UAE 111111 T02024 750.00 01-Oct-2021
TIRJUGI NATH SRIVASTAVA 118 SIDDHARTH ENCLAVE, NEW DELHI NEW DELHI 110014 T12024 750.00 01-Oct-2021
T N ANUSUYA NO 313/A PANNAGA 10TH CROSS IDEAL HOMES RAJARAJESHWARINAGAR BANGALORE 560098 T12033 500.00 01-Oct-2021
TARLOCHAN SINGH ARORA INDIAN MERCANTILE INSURANCE BLDG 31 DR V B GANDHI MARG, MUMBAI 400023 T12121 500.00 01-Oct-2021
TRIYOGI NARAIN A-288 SURYANAGAR,PO CHANDAR NAGAR GAYIABAD GAYIABAD 201011 T12144 1235.00 01-Oct-2021
TARA CHAND JAIN L-126A RAJARNI BHAWAN,LAXMI NAGAR DELHI DELHI 110092 T12206 750.00 01-Oct-2021
T A S RATHNAM CREDITS P LTD 17 FLOWERS ROAD KILPAUK CHENNAI 600018 T12218 750.00 01-Oct-2021
TIRUPATTUR SWAMINATHAN VENKAT FLAT NO 1-A "HEMCHAYA" 40 IRON SIDE ROAD KOLKATA 700019 T12288 1235.00 01-Oct-2021
TULSI NARAIAN SHARMA 60/4, B.T.ROAD P.O. COSSIPORE KOLKATA 700002 T12290 1220.00 01-Oct-2021
TARABAI 14, GOVINDAPPA NAICKEN STREET CHENNAI CHENNAI 600001 T12429 975.00 01-Oct-2021
TRILOKCHAND CHORDIA FLAT NO 1-A KRISHNA BALA APPARTMENTS 9 DANIEL STREET T NAGAR CHENNAI 600017 T12430 1235.00 01-Oct-2021
T THIAGARAJAN 72 KARPAGA NAGAR K PUDDUR MADURAI 625007 T12648 2500.00 01-Oct-2021
TRIPTA VERMA D-23 SECTOR-15 NOIDA GHAZIABAD U P 201301 T12665 500.00 01-Oct-2021
ULHAS POPHALE 555 BUDHWAR PETH, PUNE PUNE 411002 U00059 125.00 01-Oct-2021
UDAY VIJAYAN EXCEL SOFTWARE & SYSTMES PVT.LTD. 101-102, CHARTERED HOUSE 293-297, DR.CAWASJI HARMOSJI STREET MARIN LINES, MUMBAI 400002 U00062 750.00 01-Oct-2021
USHA MUTHE E-45 DARBHANGA HOUSE NEAR JASLOK HOSPITAL I T COLONY PEDDER ROAD MUMBAI 400026 U00906 750.00 01-Oct-2021
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U00910 1500.00 01-Oct-2021
USHA BHAGI 376, SECTOR 8, PANCHKULA HARYANA 132001 U01860 750.00 01-Oct-2021
URMILA RASIKLAL SANGHAVI 92-34, 246TH STREET, BELLEROSE TER NEW YORK 11001. U.S.A. NEW YORK 111111 U01877 750.00 01-Oct-2021
USHA GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 111111 U01884 500.00 01-Oct-2021
VALERIAN M D'SOUZA C/O ARAMCO BOX 4905 AL MUNIRAH DHAHRAN SAUDI ARABIA 031311 SAUDI ARABIA 111111 U01885 485.00 01-Oct-2021
UMA SURESH SATHY C/O SURESH SATHY,QATAR NATIONAL BANK POST BOX 1000,DOHA QATAR DOHA QATAR 111111 U01894 750.00 01-Oct-2021
UMA SHRINIVASAN INTERMARKETS BAHRAIN,PO BOX 5047 AL FATEH BLDG,AL KHALIFA RD MANAMA BAHRAIN 111111 U01908 750.00 01-Oct-2021
UMESH MUDGAL P.O.BOX 25571 DUBAI UAE 111111 U01913 500.00 01-Oct-2021
URMILA RASTOGI ENGG. GROUP, YAAS, P.O.BOX 223 SAFAT, 13003-SAFAT, KUWAIT. KUWAIT 111111 U01914 250.00 01-Oct-2021
UDAY SHRIKANTIA 201, JAYALAKSHMI APTS. 18TH CROSS, 4TH MAIN MALLESHWARAM BANGALORE 560055 U01917 750.00 01-Oct-2021
UDAYAN SANJAYBHAI BHATT C/O KANINDOTEX JL.RAYA BAWEN KM 32 DS.HARJOSARI - SEMARANG JATENG INDONESIA 111111 U01932 750.00 01-Oct-2021
UJWALA KARANDE 8 SAFALYA DR RAJENDRA PRASAD RD TILAKNAGAR,DOMBIVLI E PRASAD RD TILAKNAGAR,DO 421201 U12006 1235.00 01-Oct-2021
UDHAUDAS DASANI 1/1 QUARTERS OPP GENERAL HOSPITAL BAPUNAGAR AHMEDABAD 380024 U12046 750.00 01-Oct-2021
ULHASMAL VAGRECHA 43 VIKRAM MARG, M.P. KHACHRAUD M P 456224 U12079 750.00 01-Oct-2021
USHA TAPADIA 60 B RATAN SARKAR GARDEN ST KOLKATA KOLKATA 700070 U12110 750.00 01-Oct-2021
UMESH HIREMATH SHANTANU, HIG-7 MHADA COLONY, DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) OSMANPURA SUB PO AURANGABAD 431005 U12151 375.00 01-Oct-2021
UMA SANGAI 01 A MAIN COLONY,WALCHANDNAGAR 01 A MAIN COLONY, WALCHA 413114 U12154 750.00 01-Oct-2021
UMASHASHI Y DESAI BLOCK NO 8-C 3RD FLR SHREE PANT BHUVAN SANDHRUST BRIDGE MUMBAI 400007 U12176 250.00 01-Oct-2021
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U12180 750.00 01-Oct-2021
UPENDR KUMAR 19 USMAN ENCLAVE,ALIGANJ SECTOR O LUCKNOW LUCKNOW 226020 U12211 750.00 01-Oct-2021
UMA VAIDYANATHAN IYER PLOT NO 79 HOUSE NO 28 M G R RD KALAKSHETRA COLONY, CHENNAI 600090 U12218 500.00 01-Oct-2021
UDAIRAJ RATHOD MAHAVIR APPTS B-15 NEW MILL RD KURLA MUMBAI 400070 U12223 750.00 01-Oct-2021
UDHAWDAS MULCHAND BHATIA 6 AMA JIVAN SOC,ST MARTINS RD BANDRA MUMBAI MUMBAI 400050 U12226 1235.00 01-Oct-2021
U G KRISHNAIAH LOKUMUDIGARUVU KAIKALUR POST KRISHNA DT.(A.P.) 521333 U12269 750.00 01-Oct-2021
UDAYKUMAR LAXMAN MARATHE AMBRESH BHUVAN JAWAHAR NAGAR KHAR (EAST) MUMBAI 400051 U12383 485.00 01-Oct-2021
USHA LAKSHMINARAYAN 123, 4TH STREET KARPAGAM AVENUE CHENNAI 600028 U12397 500.00 01-Oct-2021
UNITED INDIA INSURANCE CO LTD UNITED INDIA HOUSE INVESTMENT DEPARTMENT 24 WHITES ROAD CHENNAI 600014 U12462 50.00 01-Oct-2021
USHA J MANDHANA FLAT NO.7 BANSILALPET SECUNDERABAD SECUNDERABAD 500003 U12470 375.00 01-Oct-2021
USHA DARGAN 5837/31 BASTI HAR PHOOL SINGH SADAR BAZAR DELHI 110006 U12474 375.00 01-Oct-2021
ULLASH CHANDRA PATNAIK RESERVE BANK OF INDIA R P C D 3RD FLOOR BHUBANESWAR ORISSA 751001 U12530 1000.00 01-Oct-2021
UNITRON CORPORATION LIMITED WADIA BUILDING 1ST FLOOR 22-D S A BRELVI ROAD NEXT TO BOMBAY SAMACHAR PRESS FORT MUMBAI 400001 U12542 500.00 01-Oct-2021
VENKATESWARAN NATARAJAN C/O M/S ADVANI OERLIKON LTD UNITY BLDGS TOWER BLOCK SECOND FLR J C RD BANGALORE 560002 V00063 750.00 01-Oct-2021
VIKAS KHANVELKAR SUR NO 15/3B SHREE GANESH APTS OPP SANGAM PRESS KOTHRUD PUNE 411029 V00078 250.00 01-Oct-2021
VARGHESE JOHN A/4 VISHRAM TOWER BLDG NO 2 SECTOR 9 SREE NAGAR THANE 400604 V00102 750.00 01-Oct-2021
V KRISHNAMURTHY B-8/10, VASANT VIHAR NEW DELHI NEW DELHI 110057 V00905 1500.00 01-Oct-2021
VENUGOPAL R MENON M/S SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 111111 V01803 1125.00 01-Oct-2021
VASUPILLAI SUBHASH CHANDRA BOSE C/O ABDULLAH HAIDER SPARE PARTS EST PO BOX 4218 RIOA DUBAI UAE 111111 V01805 250.00 01-Oct-2021
VIRENDRA SAIN C/O HENDERSON INTERNATIONAL LLC P O BOX 24992 DUBAI UAE 111111 V01816 750.00 01-Oct-2021
VIJAYKUMAR MHALAPPA PAI M B G SAUDI AMERICAN BANK OLD AIRPORT RD P O BOX 833 RIYADH SAUDI ARABIA 111111 V01834 750.00 01-Oct-2021
VENKATESH PANDURANG SHENOY OOSC P O BOX 1160 PC-112 RUWI SULTANATE OF OMAN 111111 V01838 410.00 01-Oct-2021
VIBHAVARI PRAVIN PANKHANIA 38, INNER PARK ROAD, WIMBLEDON, LONDON SWIQ 6DD ENGLAND U K LONDON 111111 V01861 750.00 01-Oct-2021
VISHNI CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 111111 V01869 750.00 01-Oct-2021
VIFULA SHANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01875 500.00 01-Oct-2021
VIBHUTI KANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01876 500.00 01-Oct-2021
VAMAN SHENAVI P O BOX 27584 DUBAI UAE 111111 V01898 1125.00 01-Oct-2021
V VIJAYAN 42 SHANTI NAGAR RAJAGIRI P O SOUTH KALAMASSERY COCHIN KERALA 683104 V01900 750.00 01-Oct-2021
VANRAJ HARIDAS UDESHI 207, STAR GALAXY 'B' 2, OPP. ANNEY'S H. SCHOOL, L.T.ROAD, BORIVALI (W), MUMBAI 400092 V01902 1125.00 01-Oct-2021
VATTAKKAT JAYASHANKARAN C/O MUSCAT OVERSEAS LLC,P O BOX 3488 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01904 750.00 01-Oct-2021
VISWANATHAN ALAKKAL ALAKKAL HOUSE P.O.NATTIKA, TRICHUR DIST, KERALA STATE TRICHUR DIST, KERALA ST 680566 V01905 750.00 01-Oct-2021
VIMAL PURECHA P O BOX 7062 MUTTRAH MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01907 250.00 01-Oct-2021
VENUGOPALAN T CARILLION ALAWI LLC P O BOX 1436 RUWI -112 SULTANATE OF OMAN 111111 V01908 1125.00 01-Oct-2021
VARIER MADHAVAN THE PUBLIC AUTHORITY FOR MARKETING AGRI PRODUCE PO BOX 6510 RUWI OMAN SULTANATE OF OMAN 111111 V01913 750.00 01-Oct-2021
VINCENT SALDANHA DINERS CLUB OF OMAN LLC, P.O.BOX 5666 RUWI SULTANATE OF OMAN 111111 V01915 1125.00 01-Oct-2021
VIRENDRAKUMAR SHAH P O BOX NO 478 RUWI MUSCAT P O CODE NO 112 SULTANATE OF OMAN 111111 V01919 750.00 01-Oct-2021
VASANTI NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 V01924 250.00 01-Oct-2021
VIKAS NATH KERKAR FALFAR ENGINEERING & CONTRACTING LLC DEPT MED, GEC NO 12889 P O BOX 533, MUSCAT SULTANATE OF OMAN 111111 V01927 1235.00 01-Oct-2021
VALIYAKATH ABOOBACKER ASIA OPTICAL STORE DUBAI U A E PO BOX 1302 UAE 111111 V01952 750.00 01-Oct-2021
VINOD RAY NATHALAL DHAKAN NILESH JEWELLERS P O BOX 6737 DEIRA ABU DHABI UAE 111111 V01964 750.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
V SOBHA RANI AL NABOODAH LAING PVT LTD PO BOX 4588 DUBAI UAE 111111 V01969 1235.00 01-Oct-2021
VARSHA SHAH AL MUSALA ROUND ABOUT PAR DUBAI AJITSINH GOKALDAS BLDG 3RD FLR FLAT 11 DUBAI UAE 111111 V01975 750.00 01-Oct-2021
VENDIYIL MADHAVAN NARAYANA MENON S-1/4 JAI KRISHNA SUDAMA C H S LTD BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 V01978 410.00 01-Oct-2021
VIBHA CHANDRAKANT SHAH C/O M V SHAH,72 NIHARIKA BUNGALOWS OPP HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 V01984 250.00 01-Oct-2021
VIKAS RAMAKANT MHATRE C/O JUMAIRAH AMERICAN SCHOOL P O BOX 2222 DUBAI UAE 111111 V01986 750.00 01-Oct-2021
VALLYAVEETIL BABY SUNNY P O BOX 1579 DUBAI UAE 111111 V01996 750.00 01-Oct-2021
VIJAY KUMAR KANTILAL PATEL 638 CAMINO DE LOS MARES SUITE H 130 500 SAN CLEMENTE CA 92673 SAN CLEMENTE 111111 V02021 750.00 01-Oct-2021
VONOD BHATIA NO.4, SS 3/6 TAMAN SENTOSA 47300 P J SELANGOR MALAYSIA 111111 V02030 250.00 01-Oct-2021
VIRAJ PRADHAN RAMAKANT GLOBAL ENGINEERING ME PO BOX 9053 MINA AL FAHAL SULTANATE OF OMAN 111111 V02038 750.00 01-Oct-2021
VIJAYENDRA KOTRAPPA C/O DR GAJANANA C BIRUR 2483 WELLESLEY A LOS ANGELES CAUFORNIA USA,90064 USA 111111 V02042 750.00 01-Oct-2021
VIMLA JAIN C/O SUDHIR KUMAR JAIN B/45 SILVER APT SHANKAR GHANEKAR MARG MUMBAI 400028 V02057 750.00 01-Oct-2021
VINCENT JOSE PALTHINGAL PROGRESSIVE COTTAGE HOSPITAL ANAMBRA STATE PO BOX 1125 NIGERIA 111111 V02059 750.00 01-Oct-2021
VISHWANATH SOMASHEKAR POST BOX 19533 SEBHA LIBYA LIBYA 111111 V02061 750.00 01-Oct-2021
VANDANA ARUN UPADHYAY C/O A K UPADHYAY P B 9442 AHMADI KUWAIT 111111 V02062 750.00 01-Oct-2021
VIJENDRA RAO RAJA C/O SRI V K RAO PLOT NO 89 FLAT NO 14 21ST RD JAWAHAR SADAN CHEMSARSADAN CHEMBUR MUMBAI 400071 V02063 375.00 01-Oct-2021
VANMALIBHAI K PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 V02070 750.00 01-Oct-2021
VIPINCHANDRA PATEL C/O VIJAY A PATEL 9, SAKAN TWINS OPP SATELLITE CENTRE NR NEHRU PARK VASTRAPUR AHMEDABAD 380015 V02084 750.00 01-Oct-2021
VANDANA MAHESH JOSHI PB NO 45286 HAMDAN POST OFFICE ABU DHABI UAE 111111 V02099 1235.00 01-Oct-2021
VIJAY DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 V02103 250.00 01-Oct-2021
VASA NITIN CHANDULAL P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 V02104 750.00 01-Oct-2021
VIJAY KUMAR SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT KUWAIT 111111 V02107 750.00 01-Oct-2021
VINAYAK KESHAVRAO NALAVADE 333 A GHORPADA PETH, PUNE PUNE 411042 V02113 750.00 01-Oct-2021
VILAS KASHIRAM LOKE 72, NEW TENAMENTS "A" BLOCK ROOM NO 16, 2ND FLOOR JAGANNATH BHATHANKAR ROAD PAREL MUMBAI 400012 V02119 750.00 01-Oct-2021
V JAMEEL AHEMD HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600009 V02122 500.00 01-Oct-2021
VILASINI JAYACHHDRAN PHS DEPT RUWAIS FERTILIZER INDUSTRIES P B NO 11882 RUWAIS ABUDHABI UAE 111111 V02138 1125.00 01-Oct-2021
V NARAYANA SWAMY NO. 11, RAMS APARTMENTS, 9, DR. NAIR ROAD T NAGAR CHENNAI 600017 V02144 250.00 01-Oct-2021
VASANTHA PUNYAPU RAMAKRISHNA RAO PUNYAPU P.O.BOX 50032, MESAIEED ARABIAN GULF QATAR 111111 V02155 1235.00 01-Oct-2021
VIVEK V JAITPAL PO BOX 5918 MANAMA ZAYANI COMPUTER SYSTEMS BAHRAIN 111111 V02188 1235.00 01-Oct-2021
VYENKATESH DESHPANDE H NO 5-9-10 STN RD OPP MUNICIPAL GUEST HOUSE BEHIND RTO AURANGABAD 431001 V02191 750.00 01-Oct-2021
VIVAKE RAINA 259, HUNTSMILL BLVD. SCARBORO, ONTARIO M1W 227, CANADA 111111 V02210 1125.00 01-Oct-2021
VIMAL KUMAR MALIK B 21/11, DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 V02215 1125.00 01-Oct-2021
VASANTBHAI PATEL POST BOX 21562 SAFAT KUWAIT 13076 KUWAIT 111111 V02221 750.00 01-Oct-2021
VIJAYALAKSHM BALU 508-1975, ST.LAURENT BLVD. OTTAWA, ONTARIO K1G3S7 CANADA 111111 V02225 750.00 01-Oct-2021
VISWANATHAN P V MATERIALS TESTING LABORATORY DUBAI MUNICIPALITY PO BOX 67 DUBAI 111111 V02235 1125.00 01-Oct-2021
VIJAYALAKSHMI MENON ADIA B&E PB NO 3600 ABU DHABI U A E UAE 111111 V02236 125.00 01-Oct-2021
VICTOR CAITANO VAS C/O JOTUN UAE LTD P O BOX NO 3671 DUBAI UAE 111111 V02238 750.00 01-Oct-2021
VICTOR PEREIRA P O BOX NO 50048 DUBAI U A E UAE 111111 V02240 750.00 01-Oct-2021
VIJAY BHAMBHANI C/O SIGHT & SOUND VIDEO P O BOX 7995 DUBAI UAE 111111 V02281 1235.00 01-Oct-2021
VIJAY KUMAR CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 V02282 750.00 01-Oct-2021
V SASIKUMAR 3-KRISHNA B A R C ANUSHAKTI NAGAR MUMBAI 400094 V02283 250.00 01-Oct-2021
YASHODA ADHIA A/203 HIGHLAND HARMONY PANCHSHIL ENCLAVE MAHAVIRNAGAR DAHANUKAR WADI KANDIVALI WEST MUMBAI 400067 V12007 325.00 01-Oct-2021
VIDYA RAMASHRE MISHRA C/O 10 MAKARAND SHIVAJI NAGAR NAUPADA THANE NAUPADA THANE 400602 V12031 750.00 01-Oct-2021
VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI COLONY BADARPUR NEW DELHI 110044 V12087 1235.00 01-Oct-2021
VARUGHESE CHEMPANAL MATHEW 4 SHIRIN LODGE,12 ELPHINSTONE RD KIRKEE PUNE 411003 V12106 750.00 01-Oct-2021
VINOD MANIYAR 202 GURUWAR PETH, PUNE PUNE 411042 V12116 750.00 01-Oct-2021
VIPUL BABUBHAI PATEL 8 RAJSUYA BUNGLOWS NEAR SUKOMAL FLATS SATELLITE AHMEDABAD 380054 V12144 325.00 01-Oct-2021
VARSHA PANKAJ PAREKH NAVJIVAN BUILDING DATTARAYA ROAD SANTACRUZ (W) MUMBAI 400054 V12259 750.00 01-Oct-2021
VIRENDER GARG C/O GARG CEMENT STORE NARSINGH COLONY ALWAR KHERLI RAJ 321606 V12342 500.00 01-Oct-2021
VIJAYA BAGWE 32 NILESH CO OP HSG SOC COLLEGE LANE CADELL RD,DADAR MUMBAI 400028 V12423 1235.00 01-Oct-2021
VASANT KORGAONKAR 6/3 SHRI SAHYADRI COOP H SOC BOMBAY POONA RD KALWA DIST THANE 400605 V12438 750.00 01-Oct-2021
V R VENKATA SATYANAGAMRUTHAVALLI LIC QUARTER NO.4 NEAR ALL SAIGNTS SCHOOL GUNFOANDRY HYDERABAD 500001 V12462 500.00 01-Oct-2021
VEDAKUMARI DRONAVALLI W/O. D. VENKATA NARAYANA, DEPUTY EXECUTIVE ENGINEER, HOUSE NO. 11-4-70/1, NEHRU NAGAR, KHAMMAM ANDHRA PRA 507002 V12465 1125.00 01-Oct-2021
VIJAY LAKSHMI SETH H3-129, VIKASPURI, NEW DELHI 110018 V12478 375.00 01-Oct-2021
VILAS GAIKWAD A 3/106 JANAKPURI NEW DELHI 110058 V12479 750.00 01-Oct-2021
VISHWANATH MALLYA ULLAL LAXMINARAYAN,KADRI HILLS MANGALORE MANGALORE 575004 V12543 1235.00 01-Oct-2021
VENUGOPAL KARKERA ENGINEER DEVICES,C E D B H E L BANGALORE BANGALORE 560026 V12559 1235.00 01-Oct-2021
VRINDA SHAM DESHMUKH 2 SATYAM MITHAGAR RD,MULUND E MUMBAI MUMBAI 400081 V12624 1125.00 01-Oct-2021
VEENA AGARWAL C/O HARDAYAL AGARWAL 1209 MUKHERJEE NAGAR DELHI 110009 V12629 250.00 01-Oct-2021
VELJIBHAI M SHAH 50 DIGVIJAY PLOT,JAMNAGAR 50 DIGVIJAY PLOT, JAMNAGAR 361005 V12651 500.00 01-Oct-2021
VIDYA VINOD KALA A 95 JANTA COLONY, JAIPUR 302004 V12724 735.00 01-Oct-2021
VENKATA SWAMY RACHAPUTI GIRI ENGINEERING COMPANY SUBEDARPET ROAD NELLORE ANDHRA PRADESH 524001 V12738 750.00 01-Oct-2021
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V SIVARAMAKRISHNAN M 86/3, II CROSS ST., BASANT NAGAR, CHENNAI CHENNAI 600090 V12867 750.00 01-Oct-2021
VIVEKA SUBRAMANIAN 118 VAISHALI, PITAMPURA, DELHI DELHI 110034 V12884 485.00 01-Oct-2021
V R KAPALI RMV CLUSTERS PHASE II BLOCK 3 FLAT NO 102-103 2ND STAGE DEVINAGAR LOTTEGOLLAHALLI BENGALURU 560094 V12933 1125.00 01-Oct-2021
VIJAY S DIXIT F/363 R B I STAFF QUARTERS MARATHA MANDIR MARG BOMBAY CENTRAL MUMBAI 400008 V13101 750.00 01-Oct-2021
VIJAY KUMAR GUPTA A 497 SECTOR 19 NOIDA DIST GHAZIABAD 201301 V13110 750.00 01-Oct-2021
VENKATA KRISHNA PRASAD VUYYURU H NO 16-41-5 RAMASWAMY STREET SALIPET TENALI GUNTUR DIST A P 522201 V13180 500.00 01-Oct-2021
VIKAS PATWARDHAN C/O CROMPTON GREAVES LTD A 6/2 M I D C AHMEDNAGAR MAHARASHTRA 414111 V13270 485.00 01-Oct-2021
VIJAYALAKSHMI NUKALA BLDG NO 5 FLAT NO 5 PRATIK NAGAR SECTOR II YERRIWADA PUNE 411006 V13272 1235.00 01-Oct-2021
VIPUL T KAPASI 17/3 DOC VILLA 1ST FLOOR R A KIDWAI ROAD WADALA MUMBAI 400031 V13384 250.00 01-Oct-2021
V V JAMESON VAYAMPOTHANAL ARUVITHURA P.O. KOTTAYAM DT. KERALA 686122 V13395 250.00 01-Oct-2021
V V RAMANA RAO VI-HSE-037 MEMBER STOCK EXCHANGE 3-6-478/E, HIMAYATNAGAR HYDERABAD 500029 V13412 325.00 01-Oct-2021
VINAY MALIK 306/27, OPPOSITE 129-L MODEL TOWN ROHATAK HARYANA 124001 V13416 375.00 01-Oct-2021
VASANTHA KUMARI S K I P C L NO.30, MISSION ROAD BANGALORE BANGALORE 560027 V13438 735.00 01-Oct-2021
VALSAMMA JOSE VP'S OFFICE, GROUP III LARSEN & TOUBRO LIMITED POWAI WORKS, SAKI VIHAR ROAD MUMBAI 400072 V13466 1235.00 01-Oct-2021
V GOVINDARAJ 87, K SUNDARAR STREET TIRV NELVELI TIRV NELVELI 627006 V13494 375.00 01-Oct-2021
VIREN SHANTILAL SONEJI 3/4, RASUL JIVA COMPOUND JACOB CIRCLE CLERK ROAD MUMBAI 400011 V13507 485.00 01-Oct-2021
VIJAYALAXMI G SOLANKI 47 DIVATE GALLI HUBLI KARNATAKA KARNATAKA 580028 V13567 2475.00 01-Oct-2021
VED PRAKASH GUPTA 22, BALRAMPUR HOUSE MUMFORT GANJ ALLAHABAD 211000 V13590 375.00 01-Oct-2021
V SAISAGAR 11-4-3, NEHRU NAGAR KHAMMAM A.P. KHAMMAM A P 507002 V13689 125.00 01-Oct-2021
V D GUPTA B-7/1, JAIMALHAR NAGAR NARAYAN BAUG AGRA ROAD KALYAN (W) 421301 V13714 160.00 01-Oct-2021
V PADMAJA G KAMATH NEAR VIJAYA COLLEGE MULKY DK KARNATAKA MULKY (DK) KARNATAKA 574154 V13729 35.00 01-Oct-2021
VIJAYA MOHAN MADDINI 10-15-18 UPSTAIRS KOTAKOMMALA LAYOUT TIRUPATI A P 517501 V13734 75.00 01-Oct-2021
VASANT JANARDAN PATKI 24, P.O.P.CO.OP.HSG.SOC. YARI ROAD, VERSOVA MUMBAI 400061 V13739 1500.00 01-Oct-2021
VIDYA BHUSHAN BHASIN J 7/142 RAJOURI GARDEN NEW DELHI NEW DELHI 110027 V13787 375.00 01-Oct-2021
VARSHA R SONI 5, ASSEMBLY LANE, R.NO.12 A DADI SETH AGYARI LANE MUMBAI 400002 V13855 110.00 01-Oct-2021
VIJAYA D BHAT POSTAL ASST HEAD POST OFFICE BASAVANA GUDI BANGALORE 560004 V13911 110.00 01-Oct-2021
VIRINDER BHARDWAJ 622, SECTOR 4 URBAN ESTATE GURGAON (HARYANA) 122001 V13914 250.00 01-Oct-2021
VINEETA KELA C/O DEEPAK FOOTWEAR STATION ROAD BAJARIA BHARATPUR, RAJ. 321001 V13932 250.00 01-Oct-2021
VICEROY INVESTMENT LIMITED IIT CORPORATE SERVICES LTD 61, BOMBAY SAMACHAR MARG FORT MUMBAI 400001 V13937 1000.00 01-Oct-2021
V ANANTHA NARAYANAN TVS LAKSHMI CREDIT LTD 8 HADDOWS ROAD CHENNAI 600006 V13974 500.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VINAY LAXMIDAS MAJETHAIA C/O SOFT N SOFT S NO 37 CELLAR CHENOY TRADE CENTRE PARK LANE SECUNDERABAD 500003 V14040 1235.00 01-Oct-2021
VIJAY JAIN C/O SAROJ CLOTH STORE 160 JAMUNALAL BAJAJ STREET 2ND FLOOR KOLKATA 700007 V14119 500.00 01-Oct-2021
VETRI SUBRAMANIAM 1501 B-WING PHOENIX TOWERS SB MARG LOWER PAREL MUMBAI 400013 V14120 9000.00 01-Oct-2021
VINOD PANDURANG DIGHADE AT POST CHOPDA TALUKA CHOPDA GUJARALI CHOPDA DIST JALGAON MAHARAS 425107 V14159 500.00 01-Oct-2021
WINSTON JOSEPH RODRIGUES GULF HOTEL, ACCOUNTS, P.O.BOX 3217 MANAMA BAHRAIN 111111 W01824 250.00 01-Oct-2021
WILLIAM PADAMADAN ROYAL COMMISSION HOSPITAL, P.O.BOX-30166 YANBU K S A K.S.A. 111111 W01829 750.00 01-Oct-2021
WILLY HILLARY PEREIRA P O BOX 11839 DASMA 35159 KUWAIT KUWAIT 111111 W01833 750.00 01-Oct-2021
WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 1125.00 01-Oct-2021
XAVIER JOSEPH MUDAVACHERY C/O RITA D'MELLO, 41/1428, THE 3 STAR CO-OP. HSG.SOC.LTD., SUBHASH NAGAR CHEMBUR MUMBAI 400071 X01805 250.00 01-Oct-2021
YUSUF SAYED 3/98 VILLIANUR MAIN ROAD REDDIARPALAYAM PONDICHERRY 605010 Y00054 1500.00 01-Oct-2021
YUSUFMIYA MALEK WORKS DEPT., P.O.BOX 2260 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 Y01810 750.00 01-Oct-2021
YASHAVANT BHAGWAT DUBAI HOSPITAL URO DEPT L10E P O BOX 7272 DUBAI UAE 111111 Y01813 1235.00 01-Oct-2021
Y M CYCLEWALA POST BOX NO. 1501 AJMAN UAE 111111 Y01816 750.00 01-Oct-2021
YOVAN SUBRAMANIAN UPSTAORS DOWNSTAIRS MANAMA BAHRAIN PO BOX 983 BAHRAIN 111111 Y01827 750.00 01-Oct-2021
YOGESH MANHARSINH VED C/O AL AQUAS TRADING & CONTG P O BOX 633 POSTAL CODE NO 111 SEEB AIRPORT MUSCAT SULTANATE OF OMAN 111111 Y01835 375.00 01-Oct-2021
YAQOOBMIYA BAPE M/S ADMAK SURVEYOR AL BATIN SITE OFFICE PRO 76N PO BOX 650 ABUDHABI UAE 111111 Y01838 750.00 01-Oct-2021
YUSUF HATIMBHAI MUKADAM P.O.BOX 6502 DEIRA DUBAI UAE 111111 Y01844 750.00 01-Oct-2021
YOGESH MOHANLAL PANWALA CHHIPWAD STREET NEAR GANDHI BAZAR BHARUCH 392001 Y12026 1125.00 01-Oct-2021
YOGESH KUMAR GODHA FARMAIESH DEPT STORE 20 ADARSH BASTI TONK FATAK JAIPUR 302015 Y12036 500.00 01-Oct-2021
YESHWANT M GADGIL 106-A AMARPUR HOUSING SOCIETY NEAR SARASWAT CO-OP BANK KARVENAGAR PUNE 411052 Y12053 750.00 01-Oct-2021
YASHPAL KAPOOR D 57/60 E SIGRA, VARANASI VARANASI 221010 Y12059 1235.00 01-Oct-2021
YOGESH BALUBHAI SHAH 4TH FLOOR, NOMAN MANZIL WADIA STREET TARDEO MUMBAI 400034 Y12087 375.00 01-Oct-2021
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 125.00 01-Oct-2021
Y. THYAGI M.S.REDDY & CO. 1ST FLOOR, 81 THAMBU CHETTY ST. CHENNAI 600001 Y12145 375.00 01-Oct-2021
ZUBAIDA KHANAM FAIZY 808 BEAL COURT REDLANDS CA-92374 USA 111111 Z01809 750.00 01-Oct-2021
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 1235.00 01-Oct-2021
SHRIVALLABH SHRINARAYAN KABRA SHRI RUKMANI NAGAR JALNA 431203 12010600 00000936 500.00 01-Oct-2021
SEEMA RAIZADA G-8, GAD COLONY BEHIND POLYTECHNIC COLONY SEONI 480661 12010600 00014474 150.00 01-Oct-2021
KRISHNAMURTHI ADIGA SRI KRISHNA MEDICALS MAIN ROAD SIDDAPUR 576229 12010600 00400340 300.00 01-Oct-2021
BABASAHEB MAHAVEERGOUDA PATIL MAHISHWADGI T Q:ATHANI MAHISHWADGI 591240 12010600 00430707 250.00 01-Oct-2021
A HARI HARA MURTHY H NO 1-12-5/4 WEST GODAVARI DIST BHIMAVARAM 534202 12010600 01672941 210.00 01-Oct-2021
MANSING DINAKARRAO DESAI H NO 174 /B AP SHIRGUPPI TQ CHIKKODI DIST BELGAUM BELGAUM 591237 12010600 01903356 20.00 01-Oct-2021
PRAVEEN KUMAR NO 888 2 DODDAPET NR GANESH TEMPLE OLD TOWN DAVANGERE 577001 12010600 02412414 500.00 01-Oct-2021
AGRAWAL AMIT ASHOK OPPOSIT AGRAWAL DEPARTMENTAL STORES MISSION HOSPITAL JALNA 444703 12010601 00182312 3000.00 01-Oct-2021
SUDHA PRASAD C/O RAJ MANI PRASAD CANARA BANK,REGIONAL OFFICE 29 RAJPUR ROAD DEHRA DUN 248001 12010604 00014321 500.00 01-Oct-2021
DHAMODHARAN G. 120, NORTH STREET THENNANGUDIPALAYAM ATTUR 636108 12010900 00247771 50.00 01-Oct-2021
PAWANKUMAR JAGDISHPRASAD GOENKA A.B ROAD INDORE FLAT NO.402 SHANTI VILLA A/2/293,SILICON CITY,INDORE RAJENDRA NAGAR INDORE 452012 12010900 00260444 50.00 01-Oct-2021
KIRAN HANDE H . . 1-3A CHANTHARU UDUPI 576213 12010900 00655687 5.00 01-Oct-2021
NITIN GOPALJI ANAM DARIYASTHAN, MEGHANI DAILY MACHCHHI PITH ANJAR 370110 12010900 01488556 485.00 01-Oct-2021
V SRINIVASAN HUF OLD NO-65A,NEW NO-21 INDRA NAGAR CHITHODE ERODE 638102 12010900 01664925 50.00 01-Oct-2021
MOHIDDIN A KATTALI ANJUMAN BOYS HIGH SCHOOL BHATKAL BHATKAL 581320 12010900 03514278 215.00 01-Oct-2021
MANISH KHATRI 58, AGARSEN NAGAR, KHEME KA KUA, JODHPUR 342008 12010900 03705189 25.00 01-Oct-2021
BADAL CHANDRA SEN 4 INDRANAGAR AGARTALA TRIPURA INDIA NR.POST OFFC AGARTALA 799005 12010900 03984542 25.00 01-Oct-2021
BURELA ANNAPURNAMMA PLOT NO 147 OLD VASAVI NAGAR KHARKANA,SECUNDERABAD HYDERABAD 500015 12010900 04966385 100.00 01-Oct-2021
C VENKAT REDDY H.NO.2-6-10/42 HEERANAGAR COLONY,NEAR 208 PVMR,EXPWAY,UPPERPALLY,RAJENDR HYDERBAD 500048 12010900 05047095 500.00 01-Oct-2021
RAJIV RANJAN SINGH ASSISTAND HOME DEPARTMENT RANCHI 834004 12010926 00042037 125.00 01-Oct-2021
AMRENDRA KUMAR CENTRAL STORES JAMADOBA; TISCO PO JAMADOBA DHANBAD 828112 12010926 00227301 50.00 01-Oct-2021
RANJEET KUMAR ROY S/O RAM BILASH ROY, AT+PO - GADHARA, PS - BARAUNI, DIST - BEGUSARAI, BEGUSARAI 851126 12010926 00299911 40.00 01-Oct-2021
HARSHADKUMAR BABULAL MEHTA 14/16 ADINATH RAW HOUSE RAMESHWAR NAGAR STREET NO.2, ROAD NO. 1 JAMNAGAR 361008 12012000 00034755 485.00 01-Oct-2021
CHITRA TYAGI CHITRA PATHOLOGY LAB, HASTINAPUR ROAD, MAWANA-MEERUT 250401 12013200 00032216 40.00 01-Oct-2021
VADHER HIRALBEN V MOMAI KRUPA DEV PARK BL 4 STR3 BHD ATUL PET PUMP NR DIGJAM CIRCLE KHABHALIA ROAD JAMNAGAR 361006 12013200 01256532 250.00 01-Oct-2021
PANDHARINATH R NAPHADE 2/310 VISAVA OZARE ROAD AT POST DEVRUKH DEVRUKH 415804 12013200 01306817 125.00 01-Oct-2021
R N PADHIYAR OMKAR OSWAL 2 MANTHAN ROAD GOKUL DHAM SOC MEHUL NAGAR OPP SHREEJI HALL JAMNAGAR 361001 12013200 01309121 200.00 01-Oct-2021
PURUSHOTTAM GANGARE 39 RMS COLONY POST AYODHYA NAG MANEWADA ROAD NAGPUR 440027 12013200 01408441 50.00 01-Oct-2021
VIVEK SHREEDHAR TAWDE EC--59, A-302 MANGAL GEET CHSL, EVERSHINE CITY VASAI (EAST) VASAI 401208 12013700 00256965 125.00 01-Oct-2021
ALKA SHARMA P-112(B), GALI NO. 8 SHANKER NAGAR EXTN. KRISHNA NAGAR DELHI 110051 12016400 00049804 500.00 01-Oct-2021
RAJENDRA KUMAR 152 INDRA NAGAR DEHRA DUN 248001 12016404 00001005 1125.00 01-Oct-2021
GANAPATI N DIXIT . HOUSE NO. 23, HOSAMANE SAIKANI SIRSI 681402 12017500 00262107 10.00 01-Oct-2021
VIJAY VEKARIYA MARUTI PAN PADAK ROAD RAJKOT 360003 12018000 00125394 115.00 01-Oct-2021
HERMAN JOHN FRANCIS PINTO C/O PETER D'SA 13,ANNABELLE MANOR II BEJAI POST MANGALORE 575004 12018300 00037045 500.00 01-Oct-2021
ANAND KUMAR UMESH BHAWAN PITAMAHESHWAR RAMNA ROAD GAYA 823001 12019101 00148536 5.00 01-Oct-2021
ASHOK KUMAR YADAV Q.NO A / 805 BLOCK II YAMUNA VIHAR NTPC JAMNIPALI KORBA 495459 12019101 01511251 100.00 01-Oct-2021
JAI SHREE SONI 239-GENERAL MARKET HANUMANGARH TOWN 335513 12019111 00000425 200.00 01-Oct-2021
PAWADEPPA KEDARI AWATI JERE GALLI RAM MANDIR ATHANI 591304 12020000 00056963 50.00 01-Oct-2021
SANJAY BHABUTAMAL OSWAL 1788 GANDHI CHOWK A/P ISLAMPUR TAL - WALWA , DIST - SANGLI SANGLI 415409 12020000 00075638 5.00 01-Oct-2021
AMIT MANGALSINGH KOHLI FLAT NO.32, NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00142442 500.00 01-Oct-2021
RAJENDRA KESHAOLAL SHAH 9/10, ARIHANT APPTS SHASTRI NAGAR AKOLA 444001 12020000 00162830 1000.00 01-Oct-2021
SUNITA AMIT KOHLI 32 NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00163342 500.00 01-Oct-2021
SATNAM SINGH ANAND 95 RACE COURSE DEHRA DUN 248001 12020602 00020885 125.00 01-Oct-2021
ZACHARIAH C J CHEMMAENNUR HOUSE GURUVAYUR ROAD KUNNAMKULAM TRICHUR 680503 12023900 00132372 500.00 01-Oct-2021
SURESH MATHEW 43/2662 S R M ROAD COCHIN ERNAKULAM 682018 12023900 00238016 1125.00 01-Oct-2021
MANGAT RAM HOUSE NO- 596, DAKARA BAZAR DEHRA DUN 248001 12024200 00052887 125.00 01-Oct-2021
JYOTSNA KIRIT PAREKH 60, KEVLAM RESIDENCY 80 FEET ROAD OFF KALAWAD ROAD RAJKOT 360005 12024400 00001770 125.00 01-Oct-2021
SHUBHANGI SANJIV GOKHALE YASHASHREE SAHAWAS SOCIETY KARVE NAGAR PUNE 411052 12024700 00386302 100.00 01-Oct-2021
NEETA JAYANTILAL TANNA JAYANTI BHUVAN OPP. DEV APARTMENT KRISHNA NAGAR VERAVAL 362265 12028900 00079018 500.00 01-Oct-2021
ANIL KUMAR . SAPHALYAM MARUTHATHOOR CHAIKOTTUKONAM P O TRIVANDRUM 695122 12029800 00238787 5.00 01-Oct-2021
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 5.00 01-Oct-2021
NEERU SRIVASTAVA G L A INSTITUTE OF TECHNOLOGY AND MANAGEMENT MATHURA 281001 12029900 03589511 410.00 01-Oct-2021
ADITYA KHOSLA 61 SURYA KIRAN APPARTMENT VIKAS PURI NEW DELHI 110018 12029900 04546863 200.00 01-Oct-2021
RASHMI KAPUR A-290, AVAS VIKAS COLONY HARDOI 241001 12032700 00040653 250.00 01-Oct-2021
ROCKY FERNANDES P O BOX 5772 UAE 111111 12032800 00179423 500.00 01-Oct-2021
VIVEK LODHA 80 TILAK NAGAR MANWA KHEDA HIRAN NAGRI SEC - 3 UDAIPUR 313002 12033200 00432875 125.00 01-Oct-2021
DEVANSHI S PANCHAL 35 SWASHRAY NAGAR SOC DHULIA RD BARDOLI SURAT 394601 12033200 00612265 50.00 01-Oct-2021
SUKANYA BILLA FLAT NO 103 PLOT NO 5 SRI SAIRAM RESIDENCY JAYAENCLAVE NEW BOWENPALLY SECUNDERABAD 500011 12033200 02572840 500.00 01-Oct-2021
MOHD TABREZ MOHD AYYUB SHAIKH 7/9 ISRAIL MOHALLA BACCHUALI HOUSE BUILDING 1ST FLOOR ROOM NO 3 MUMBAI 400009 12033200 03140493 125.00 01-Oct-2021
BHAGVATI S PARMAR DIVYAM PARK PLOT NO-59-A RAVI RANDAL OPP KHODIYAR COLONY JAMNAGAR 361001 12033200 04019782 250.00 01-Oct-2021
T JOTHIMANI . OLD NO 2 39 NEW NO 125 RAILWAY STATION MELPURAM KANADUKATHAN KARAIKUDI SIVAGANGAI 630103 12033500 00206700 1235.00 01-Oct-2021
RAJESH SAINI G.NO. 1 SAHEED BHAGAT SINGH COLONY SANKHLA BHAWAN DELHI 110006 12033500 01876339 500.00 01-Oct-2021
G MADESH 1-287-A, KOLLEGAL TOWN, KOLLEGAL-14, MYSORE DISTRICT, KOLLEGAL 571440 12035000 00140523 10.00 01-Oct-2021
RANJIT KAUR H NO 113 STREET NO 2 WARD NO 18 ROOP NAGAR KHANNA 141401 12037600 00106215 225.00 01-Oct-2021
SUJIT BHATTACHARYYA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422 12038400 00071405 600.00 01-Oct-2021
SHIVAKUMAR B S T. Q. F- 7 NEW TOWN NEW LION EYE HOSPITAL BHADRAVATHI 577301 12038400 00126253 50.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
T NATARAJAN B 3, IOC QUARTERS STEEL PLANT ROAD JAGIR AMMAPALAYAM SALEM 636302 12038400 00131392 330.00 01-Oct-2021
R. PURUSHOTHAMAN . 200, VOC ST JOTHINAGAR PO. KONDOOR CUDDALORE 607002 12038400 00178264 250.00 01-Oct-2021
PINKY RAMESH KALATI 08 1ST FLOOR, SUKHADAI 116, S V ROAD KHAR (WEST) MUMBAI 400052 12039900 00002727 500.00 01-Oct-2021
VINIT KUMAR AGRAWAL 35, OLD WORKSMAN LINE NOAPARA NORTH 24 PGS KOLKATA 743144 12044700 01892488 30.00 01-Oct-2021
SHRUTI MANGLA 201, SURYASUM APTT., 5-N SANCHARNAGAR EXT., INDORE 452016 12044700 02583805 100.00 01-Oct-2021
HARISH MOOLCHANDANI 4/16 GROUND FLOOR KALKAJI EXTEN NEHRU ENCLAVE NEW DELHI 110019 12044700 06483031 500.00 01-Oct-2021
SANTOSH KUMAR GUPTA VILL HORALDIH PO BHAGA DHANBAD 828301 12044700 06843382 50.00 01-Oct-2021
ELAVARASU E PONNARAMPATTY VAZHAPADDI TK SALEM 636115 12047200 00871844 15.00 01-Oct-2021
VISVONATA XAMBA RAU VALAULICAR 003 GOPIKA VIHAR OPP LEMON TREE SCHOOL TALEIGAO GOA 403002 12047200 03138078 750.00 01-Oct-2021
PONNAMMAL . 201 BHAGGYAM LAKESHORE APTS 200 FEET RADIAL ROAD KOVILAMBAKKAM CHENNAI 600129 12047200 03191755 1235.00 01-Oct-2021
TRUPTIBEN GAURISH PATEL PLOT NO- 231/2, KRISHAN NAGAR, SECTOR- 26, GANDHINAGAR 382026 12047800 00047191 500.00 01-Oct-2021
LAXMINARAYAN RATHI H.NO.8-2-686/11 KIMTEE ENCLAVE, ROAD NO.12 BANJARA HILLS HYDERABAD 500034 12051400 00092555 500.00 01-Oct-2021
CHETANA KIRAN JADHAV ADHYADYA ARCADE VISAWA PARK AT POST TAL SATARA DIST SATARA SATARA 415003 13011903 00067350 50.00 01-Oct-2021
SHARMILA JAIN S/O HIRA LAL JAIN MUKIM BOTHRA MOHALLA BIKANER 334001 13017600 00146741 410.00 01-Oct-2021
HIREN MEHTA 11 UPASANA SOCIETY 2 CHHANI JAKAT NAKA VADODARA 390002 13019300 00995011 75.00 01-Oct-2021
RASIKLAL RATANCHAND MUNOT H.NO.9 SARVODAYA COLONY DALVI MALA GULMOHAR ROAD AHMEDNAGAR 414003 13021900 00038625 25.00 01-Oct-2021
ASHISH AMRUTLAL MUTHA IMARAT COMPANY M.G.ROAD AHMEDNAGAR 414001 13021900 00082432 5.00 01-Oct-2021
SHISHU PAL SINGH 529/94/6 AMBHI PURWA RAHIM NAGAR MAHANAGAR LUCKNOW 226006 13031900 00037861 285.00 01-Oct-2021
SURINDER KUMAR BIHANI 75 GF, H-4/5, SUVIDHA KUNJ, PITAM PURA, DELHI 110034 16014800 00484985 1950.00 01-Oct-2021
VENUGOPAL KRISHNAN NAIR GULF COBLA LLC P O BOX 5708 DUBAI U A E 111111 IN300011 10709084 1235.00 01-Oct-2021
HORIZON PORTFOLIO LIMITED A-37 GUJRAWALA TOWN II FLOOR NEW DELHI 110009 IN300095 10009173 25.00 01-Oct-2021
VENKATA PARMESHWARA POTHURAJU RAO 519 H ROAD NO-28 JUBILEE HILLS HYDERABAD 500033 IN300118 11119965 500.00 01-Oct-2021
SHUBHADA YASHWANT KOPARKAR SUMATI NIWAS, 1ST FLOOR, 93, AARAY ROAD, GOREGAON (E) MUMBAI 400063 IN300126 10475827 250.00 01-Oct-2021
LAKKAKULA PANDURANGA VITTAL L P R VITTAL P. O. BOX- 3996 AL- KHOBAR SAUDI ARABIA 31952 SAUDI ARABIA 111111 IN300142 10516272 1125.00 01-Oct-2021
DAMODARAN. R 250/2, K G NAGAR VADIVEL NAGAR L N S POST KARUR 639002 IN300175 10088739 250.00 01-Oct-2021
RAJENDRAN. V 1003, BIG BAZAAR STREET OPP VASAVI HOSPITAL COIMBATORE 641001 IN300175 10375346 125.00 01-Oct-2021
GOVINTHARAJ V NO 124/A1 V O C STREET TIRUNELVELI 627006 IN300175 10605693 100.00 01-Oct-2021
MALTI DEVI GUPTA C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 IN300183 12163794 125.00 01-Oct-2021
JAYSHREE ASHOKKUMAR KARIA 43/501 EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE KANDIVLI ( EAST ) MUMBAI 400101 IN300183 13240347 500.00 01-Oct-2021
YASH MALIK PUNJAB OPTICAL HOUSE (P) LTD F-93, MAIN MARKET GREEN PARK NEW DELHI 110016 IN300206 10090285 1235.00 01-Oct-2021
C NIRMMALA HAMSA BHAVANAM NO 1, NGO COLONY TINDIVANAM (VPM DIST) TAMILNADU 604001 IN300214 10510116 500.00 01-Oct-2021
CHAITHRA C NAYAK NEAR MOODUGANAPATHY TEMPLE NEAR TALUK OFFICE KARKALA 574104 IN300214 11039691 250.00 01-Oct-2021
SWETA AGRAWAL K 61 65 ARYA SAMAJ GALI AGRAWAL TEXTILE BULANALA INFRONT OF DENA BANK VARANASI 221001 IN300214 12563674 25.00 01-Oct-2021
PURUSOTTAM SINGH RAJPUT 93 K DR CHOUHAN HOSPITAL SE SHASAKIY HOSPITAL PATHAK WARD NARSINGHPUR 487330 IN300214 13707366 175.00 01-Oct-2021
RAGHAVA REDDY PANDEPATI VENKATESWARA NURSING HOME BUCHI REDDY PALEM NELLORE ANDHRA PRADESH 524305 IN300214 14851722 50.00 01-Oct-2021
ANANDRAO SHANKERLAL BAROT POST BOX NO - 806 AJMAN UNITED ARAB EMIRATE 111111 IN300239 10121932 1125.00 01-Oct-2021
VENKITACHALA ANANTHA NARAYANAN SHANMUGHA, 55/1818 MANICKATH CROSS ROAD ERNAKULAM KERALA 682016 IN300239 10388640 1235.00 01-Oct-2021
THOMAS MATHEW AWAL PRESS MANAMA P O BOX 744 KINGDOM OF BAHRAIN 111111 IN300239 10548424 825.00 01-Oct-2021
JAGANATH ALAWANDI KAMADENU MEDICAL STORES MAIN BAZAR MUNDARAGI 582118 IN300239 10687194 50.00 01-Oct-2021
KANTI NAGENDRA NEAR BAMBLE CROSS ROAD C/O DR MANORAMA RAO H T MANGALORE KARNATAKA KARNATAKA 575003 IN300239 10764778 375.00 01-Oct-2021
MANOHAR JANA NO. 17, 1ST CROSS, MUNESHWARA LAYOUT MANORAYANA PALYA R T NAGAR P O, BANGALORE 560032 IN300239 10845088 40.00 01-Oct-2021
THOMAS T J 39/943, TECHNO COMBINES ITTIAR CHAMBERS KALOOR ROAD COCHIN 682018 IN300239 10943310 25.00 01-Oct-2021
MARIAMMA MATHEW KULANGARA HOUSE AYROOR NORTH P O PATHANAMTHITTA KERALA 689612 IN300239 11497747 500.00 01-Oct-2021
VIJAYA BASKARAN .S.R D.2, ARJUNA NAGAR K.VADAMADURAI THUDIYALUR COIMBATORE 641017 IN300239 11752767 50.00 01-Oct-2021
SINDHU RAMANATHAN SREEBHAVANI VAIKAPRAYAR P O VAIKOM KERALA 686142 IN300239 11777940 500.00 01-Oct-2021
NAGESH G S NO.36, SRI VENKATADRI NILAYA ASHOK NAGAR, 11 CROSS, B.S.K 1ST STAGE, BANGALORE 560050 IN300239 11785450 125.00 01-Oct-2021
MATHILUNKAL JOSEPH THOMAS MATHILUNKAL HOUSE KUTTAPUZHA THIRUVALLA 689101 IN300239 11806819 500.00 01-Oct-2021
ROY THOMAS C\O ETISALAT ACCOUNTS DEPT P O BOX 300 ABU DHABI P O BOX 300 ABU DHABI UAE 111111 IN300239 11833540 1235.00 01-Oct-2021
SHEREENA M A THAIKKOOTTATHIL HOUSE THRIKKAKARA P O PADAMUGAL KAKKANAD 682021 IN300239 11879518 250.00 01-Oct-2021
ANITHA A SHENOY FLAT NO 502 TRUPTI APARTMENTS MANNAGUDDE 1ST ACROSS ROAD LALBAGH MANGALORE 575003 IN300239 12007813 125.00 01-Oct-2021
SHOUKATHALI THIRUNILATH ABDULJALEEL VILLA NO 42 HUSSAIN BIN ALI STREET OLD AIRPORT,PO BOX 14896 DOHA, QATAR 111111 IN300239 13440366 250.00 01-Oct-2021
SOLOMON CHANDRASEKHAR NO . 178 , 2 CRS, 9 MN AICOBO NAGAR B T M 2ND STAGE, BANGALORE 560076 IN300239 30002393 160.00 01-Oct-2021
SIKHA RANI DEY MANDAL C/O LATE SITAL PRASAD DEY MANDAL VILL+P.O- ARJUNI P.S- DEBRA DIST- PASCHIM MEDINIPUR 721126 IN300327 10502025 250.00 01-Oct-2021
ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 IN300360 20018439 5.00 01-Oct-2021
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300360 20094171 485.00 01-Oct-2021
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300360 20094180 485.00 01-Oct-2021
MONJULA CHATTERJEE 71/1/1 COLLEGE ROAD P O B GARDEN HOWRAH 711103 IN300360 20161014 500.00 01-Oct-2021
ANIL KUMAR JAIN DUPLEIX-11 OBEROI APARTMENTS ALIPUR ROAD DELHI 110054 IN300360 20193240 1235.00 01-Oct-2021
KALPANA JAIN DUPLEIX-11 OBEROI APARTMENTS ALIPUR ROAD DELHI 110054 IN300360 20193387 1235.00 01-Oct-2021
NEELIMA S PEDNEKAR B I T CHAWL NO. 1 3RD FLOOR DR. MAISHWARI ROAD NEAR SANDHURT ROAD RLY STN, MUMBAI 400009 IN300386 10004415 500.00 01-Oct-2021
RAM LOKUMAL THADANI B/304, MAHARANA PRATAP NAGAR CHSL ACHOLE ROAD, NALLA SOPARA (E), THANE 400102 IN300386 10032331 500.00 01-Oct-2021
DROPADEVI AGARWAL VIKASH ENTERPRISES NAYA BAZAR DHANBAD 826001 IN300394 10231600 1000.00 01-Oct-2021
KULDEEP KUMAR BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB 141001 IN300394 10605707 5.00 01-Oct-2021
VISHWAS RAMKUMAR DESHPANDE FLAT NO GA-3 PRIDE ENIGMA PHASE- III CTS NO- 15842 SUTGIRANI CHOWK SHIVAJI NAGAR ROAD GARKHEDA AURANGABAD 431009 IN300394 12168794 500.00 01-Oct-2021
SANJUKTA PADHAN H NO -SJN F/3 SAHAYOG NAGAR BUDHARAJA SAMBALPUR ORISSA 768004 IN300394 14008557 500.00 01-Oct-2021
SUNIL KUMAR CHAURASIA WARD NO 10 BARHNI SIDDHARTHANAGAR 272201 IN300394 17274810 425.00 01-Oct-2021
STANISLAUS LUIZ HEBRON MUTTUNGAL VAYANASHALA PERINATHALMANNA MALAPPURAM 679322 IN300394 17572542 125.00 01-Oct-2021
SUCHIT PANDURANG CHURI AT AND POST SHINGADEPADA CHINCHANI DAHANU THANE 401503 IN300394 17897567 200.00 01-Oct-2021
SUGANDHAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM TIRUVARUR 610001 IN300441 10776293 500.00 01-Oct-2021
DINESH MANOHARRAO AWARE 601, GULMOHAR , GOKUL MAGRI I AREA OPP. THAKUR POLYTECHNIC COLLEGE KANDIWALI (E) MUMBAI 400101 IN300476 10373063 10.00 01-Oct-2021
MURALEEDHARAN KIZHEKEPATI VARRIATH BRIGH LANDS PHASE 1 BLDG NO C/2 FLAT NO 103 1ST FLOOR YASHASVI NAGAR BALKUM THANE 400608 IN300476 41231444 500.00 01-Oct-2021
SANKETBHAI RAVINDRABHAI SARDA NEAR SETAWAD BUS STOP OPP DENA BANK CENTRAL BANK ROAD JAMNAGAR 361001 IN300476 41659169 30.00 01-Oct-2021
JAGDISH GAUTAMCHAND BANTHIA 521 RASTA PETH DARUWALA POOL PUNE 411011 IN300476 42391116 1000.00 01-Oct-2021
SAVITA RAJENDRA DESHPANDE KRISHNA VIMAL B 7 SARA PRIDE RANJIT NAGAR AURANGABAD 431003 IN300476 43024627 700.00 01-Oct-2021
TITUS MATHEWS GLAXO SMITH KLINE PO BOX NO 50199 DUBAI, UNITED ARAB EMIRATES 111111 IN300476 43077138 1235.00 01-Oct-2021
SUMIT TALWAR 323, SANGAM APARTMENTS PITAMPURA (OPPOSITE POLICE LINES) NEW DELHI 110034 IN300476 43249873 1500.00 01-Oct-2021
BHARAT DAMJI THAKKAR A/2, KAMALA NEHRU SHOPPING CENTRE N S RD MULUND WEST MUMBAI 400080 IN300484 12714469 970.00 01-Oct-2021
SOMA CHATTERJEE SINGH DARWAZA BHAIRAB NATH LANE BURDWAN WEST BENGAL 713104 IN300484 12881205 500.00 01-Oct-2021
AMITA JAIN 286 KATRA BAZAR LALITPUR LALITPUR U P 284403 IN300513 10577926 250.00 01-Oct-2021
DAHIBEN RAMESHBHAI PATEL 24 RIDDHI SOC B/H GYANJYOT SCHOOL GHATLODIA RANNA PARK GHATLODIYA AHMEDABAD 380061 IN300513 10681657 75.00 01-Oct-2021
S MD MUBARAK NO 42 PERIYAR STREET ERODE ERODE TAMIL NADU 638001 IN300513 11352502 35.00 01-Oct-2021
SHOBHA BANERJEE WHITE GATES FARM 11 NORTH DRIVE CATTERPUR NEW DELHI 110074 IN300513 11644195 250.00 01-Oct-2021
SHAKEELA SAINUDHEEN POOKKUTH HOUSE PATTIKKAD POST MALAPPURAM DT KERALA 679325 IN300513 11976952 155.00 01-Oct-2021
MOHAMMAD SADIQ ALI RAILPET 3/3 D NO 9/4/81 GUNTUR ANDHRA PRADESH 522001 IN300513 12117583 50.00 01-Oct-2021
KIRTI KUMAR SOLANKI A 10 ASHRAY SOCIETY NANDELAV ROAD BHARUCH GUJRAT 392001 IN300513 12599669 100.00 01-Oct-2021
AJEET HASTIMAL GANDHI PURVA ENTERPRISES JIJAMATA COLONY OPP UNION BANK OF INDIA NR PAI THANGATE AURANGABAD 431001 IN300513 12716207 1235.00 01-Oct-2021
VISHNUDAS BHAT C/OM RAMACHANDRA SHREE SAI RESIDENCE 5TH CROSS VIVEK NAGAR NEAR CITIZEN SCHOOL HOSKOTE BANGALORE RURAL 562114 IN300513 13658902 50.00 01-Oct-2021
ADATIYA DARSHINI V BHOJESHWAR PLOT PORBANDAR GUJARAT 360575 IN300513 15056772 250.00 01-Oct-2021
SHEKHAR AGARWAL A 508 AMRAPALI GREENS INDRAPURAM GHAZIABAD U P 201010 IN300513 16607880 200.00 01-Oct-2021
VENKAT REDDY PATLOLLA 11/3/292/35 SRINIVASA NAGAR PADMARAO NAGAR SECUNDRABAD ANDHRA PRADESH 500025 IN300513 16754839 55.00 01-Oct-2021
AJAY KUMAR 9 BACHELOR HOSTEL VIDIECON HOU COL BHARUCH GUJARAT 392001 IN300513 17051607 250.00 01-Oct-2021
NITIN DNYANOBA RENUSE 12/17 DHANKWADI SAMBHAJI NAGAR PUNE MAHARASHTRA 411043 IN300513 17900969 125.00 01-Oct-2021
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SHESH NATH SINGH YADAV J 26 NAI BASTI PHULWARIA POST INDUSTRIAL ESTATE VARANASI 221002 IN300556 10199832 235.00 01-Oct-2021
KAMAL KANT GROVER C3/397, GROUND FLOOR, JANAK PURI, NEW DELHI 110058 IN300597 10128672 75.00 01-Oct-2021
THAILA CHANDY MOHAMMED ENERGY DEPARTMENT QATAR STEEL COMPANY MESSAIEED INDUSTRIAL CITY P O BOX 50090, QATAR (A.G.) 111111 IN300597 10192442 1235.00 01-Oct-2021
BRADULA KIRITKUMAR PATEL OPP. AMBICA FARSAN GUNJ ROAD ANAND 388001 IN300636 10257247 250.00 01-Oct-2021
GITABEN G. PATEL GAYATRI KRUPA, OPP. CHIRAG PARK, INDIRA GANDHI MARG, P.O. NADIAD. 387001 IN300652 10008349 1000.00 01-Oct-2021
DARSHANA KUMARI MALHOTRA G/1 ANJALI APTS OPP ONGC LTD MAKARPURA ROAD VARODARA 390009 IN300757 11028116 1125.00 01-Oct-2021
SAROJ UPENDRA KAPADIA 4 RBI SHANTI COOP HSG SOC DAHNUKAR WADI SAMIR CHANDAVARKAR RD KANDIVALI WEST MUMBAI 400067 IN300757 11217505 485.00 01-Oct-2021
PARAMJEET KAUR CHUGH U 23 NAVIN SHAHDARA DELHI 110032 IN300888 13266772 1000.00 01-Oct-2021
PATTATHIL GOVINDA MADHAVAN KUTTY C\O P O BOX NO 50212 DUBAI UNITED ARAB EMIRATE 111111 IN300888 13892936 750.00 01-Oct-2021
JAIN M VISHANRAJ APSARA TEXTILES M G ROAD RANEBENNUR KARNATAKA KARNATAKA 581115 IN300896 10478811 250.00 01-Oct-2021
BANDARU SRINIVASA RAO PLOT NO- 1 SATYA SAI NAGAR COLONY BALAGA SRIKAKULAM (ANDHRA PRADESH) 532001 IN300966 10290652 25.00 01-Oct-2021
SHALINI PURI H NO 2 BLOCK B POCKET 00 AMRAPALI SECTOR- 1 ROHINI DELHI 110085 IN300966 10598984 250.00 01-Oct-2021
SANGITA KOTAK 10, PANCHVATI PARK, NR. ALKA CHOWK, NEW JUNCTION ROAD, SURENDRANAGAR. 363001 IN300974 10139676 450.00 01-Oct-2021
SUSHILABEN MAHENDRABHAI MODI MATRU CHHAYA, 3, SUBHASHNAGAR, OPP. DHRUV FLAT, RAIYA ROAD RAJKOT 360001 IN300974 10209207 35.00 01-Oct-2021
PATEL BHARATKUMAR RAMANBHAI CHORAWALA FALIYA, THASRA. 388250 IN300974 10653207 125.00 01-Oct-2021
MANSUKHLAL JIVRAJBHAI MOKASANA PATEL WADI, STREET NO. 1, B/H. T. B. HOSPITAL, B/H. AAKTA SCHOOL, JAMNAGAR. 361008 IN300974 10657288 50.00 01-Oct-2021
SHEETAL VISHAL MEHTA 16, BADMINTON HOUSE COLONY, OPP. JOGGERS PARK, KETAN SOCIETY, JAMNAGAR. 361008 IN300974 11407158 250.00 01-Oct-2021
SHAMJI ODHAVJI SONI ZANSI KI RANI ROAD, MANDVI-KUTCH. 370465 IN300974 11538329 1235.00 01-Oct-2021
MUKESHKUMAR NARSHIBHAI BHADJA 3, NANI DANAPITH SOCIETY, OPP. BAHAUDDIN COLLAGE, JUNAGADH 362001 IN300974 11659777 750.00 01-Oct-2021
HANSO DEVI SANJAY CLOTH EMPORIUM SADAR BAZAR, KARHAL 205264 IN301006 10031952 4380.00 01-Oct-2021
TATAVARTY HARA GOPAL D NO 30 1 31 MUKKAMALA VARI STREET, TANUKU 534211 IN301022 20475332 125.00 01-Oct-2021
MADHU KALIDINDI C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST 534202 IN301022 20769280 5.00 01-Oct-2021
NIMMALA VENKATA RAMANA DR NO 44 74 IST LANE CHANDRAMOULI NAGAR KEERTHI KIRAN APARTMENTS GUNTUR 522007 IN301022 21299479 1000.00 01-Oct-2021
MAHENDRA DAHYALAL TOLIA 824 LYNDHURST CT NAPERVILLE IL 60563 USA 111111 IN301039 24502279 750.00 01-Oct-2021
TARA BAI 14 GOVINDAPPA NAICKEN STREET CHENNAI CHENNAI 600001 IN301080 22084994 235.00 01-Oct-2021
VALLABHDAS M THAKKER 56 NANA PETH GORADI WADA ASHOK CHOWK PUNE 411002 IN301098 10262958 1235.00 01-Oct-2021
KAMALAKAR NARAYANRAO KANJIKAR LAKE TOWN,B-5/701 , CHAITRABAN, BIBWEWADI, PUNE 411037 IN301098 80027689 1125.00 01-Oct-2021
JAGDISH NARAIN SURI C/O KAMAL BHASIN MD 1/408 LDA COLONY , BARAVIRWA , KRISHNA NAGAR LUCKNOW 226001 IN301127 15039777 235.00 01-Oct-2021
DEEPAK RASTOGI 8 D/1 PONAPPA ROAD TAPOVAN PARK COLONY ALLAHABAD 211001 IN301127 15086044 2475.00 01-Oct-2021
AJIT SINH CHATRABHUJ SARAIYA C/3 SHARAN SOCIETY 2 TAGORE ROAD SANTACRUZ WEST MUMBAI 400054 IN301127 15110920 1500.00 01-Oct-2021
JAYESH SHAMJI SHAH 1/3 VISARIA SADAN BEL GRAM ROAD KURLA (W) MUMBAI 400070 IN301127 15268511 1290.00 01-Oct-2021
KRISHN KUMAR TIBREWAL K.K. TIBREWAL CO. SHOP NO 240 , KARPATRI SMRITI DHAM DHARMA SANGH , DURGAKUND VARANASI 221005 IN301127 15745505 750.00 01-Oct-2021
SANJAY KUMAR VERMA SANJAY KUMAR VERMA D 38/29-1 HAUZKATORA BANSPHATAK VARANASI 221001 IN301127 15916138 280.00 01-Oct-2021
SAGEENA GARG C/O M/S GARG ENTERPRISES DHURI ROAD SANGRUR 148001 IN301127 16309435 500.00 01-Oct-2021
K S SHASHI SHEKHAR NO 774 13TH CROSS 22ND MAIN J P NAGAR SECOND PHASE BANGALORE 560078 IN301135 10510908 500.00 01-Oct-2021
GUNJAN K DHOLAKIA SECTOR 8A BLOCK NO B 11 NIRNAY NAGAR CHANDLODIA ROAD NAVA WADAJ AHMEDABAD 382481 IN301151 12077255 20.00 01-Oct-2021
SHARADKUMAR R RATHOD P O BOX 601 SHARJAH UAE 111111 IN301151 12910192 375.00 01-Oct-2021
RATILAL BAUBHAI RATHOD P O BOX 601 SHARJAH UAE 111111 IN301151 12910248 375.00 01-Oct-2021
PRAVEEN KR PRASHAR 201 SCHEME NO 94 SECTOR A B/H SHALIMAR TOWNSHIP INDORE 452010 IN301151 13418519 485.00 01-Oct-2021
RAJ KUMARI GUPTA 239 , ARYAPURI TOWN HALL ROAD MUZAFFAR NAGAR 251001 IN301209 10077653 500.00 01-Oct-2021
NAVNEET SINGH CHHABRA G T ROAD COLLEGE MORE LAXMIPUR PO & DIST BURDWAN 713101 IN301250 28182172 500.00 01-Oct-2021
KAILASBEN A PATEL 46 DWARKAPURI SOCIETY RADHANPUR ROAD B/KAILASH STONE, MEHSANA 384002 IN301276 30168815 485.00 01-Oct-2021
SAM SPINTEX LIMITED 301/303 INDUSTRY HOUSE 15 OLD PALASIA A B ROAD INDORE 452001 IN301330 17268892 50.00 01-Oct-2021
SHASHI PRABHA AGARWAL 123, NAYA BAZAR HOSPITAL ROAD MEERUT CANTT., MEERUT CANTT 250001 IN301330 17299145 485.00 01-Oct-2021
ALKA KANTILAL MUNOT 2069 DANE GALLI BARSI SOLAPUR 413401 IN301330 17936011 10.00 01-Oct-2021
MANOJ KASAT 10 MALKANS CHS LTD DR LAZARAS ROAD CHARAI THANE WEST 400602 IN301330 18171888 525.00 01-Oct-2021
KIRTI KUMAR BHARGAVA 10/492 KHALASI LINE KANPUR 208001 IN301330 18282176 750.00 01-Oct-2021
VIMLA SINGH C/O G.P. BUILDING C7/33 AA LAHURABIR VARANASI (U.P) 221001 IN301330 18513937 500.00 01-Oct-2021
SHAKUN BHATTAD 33 RACHNA NAGAR GOVINDPURA BHOPAL MP 462023 IN301330 18811102 25.00 01-Oct-2021
NARESH PRASAD SINGH NEW BANGALI TOLA PRAGATI PATH POSTAL PARK P.O. G.P.O. PATNA 800001 IN301330 19459388 500.00 01-Oct-2021
VISHNU VERMA PARTAWAL CHOWK MAHARAJ GANJ 273164 IN301330 19526938 500.00 01-Oct-2021
ABHA JAIN A 10 SATELLITE COLONY RANCHI 834004 IN301330 19585244 1000.00 01-Oct-2021
AMRAT MANIBHAI DESAI 18 PARSI CHAL JALALPORE STATION ROAD NAVSARI 396445 IN301330 20035960 500.00 01-Oct-2021
NIRMALA NARAYANAN 29/1571 PALIYAM ROAD V.P.N. LANE TRICHUR KERALA 680631 IN301330 20211880 1235.00 01-Oct-2021
RAVI NAMDEO I 1 1535 RAVI NAMDEO VAIBHAV APTS WRIGHT TOWN JABALPUR MP 482002 IN301330 20298936 5.00 01-Oct-2021
ASHOK KAPOOR BW-3C, SHALIMAR BAGH, DELHI 110088 IN301428 10040402 500.00 01-Oct-2021
MANISH BHAWSINGHKA C/O 'PORTFOLIO'. 4,N.S. ROAD. 1ST FLOOR. STANDARD CHARTERED BLOG. KOL.700001 5B DHAN DEVI KHANNA ROAD. KOLKATA 700005 IN301493 10009616 10.00 01-Oct-2021
WESTERN FE- ALLOYS LTD 207 CENTRAL PLAZA 2/6 SARAT BOSE ROAD CALCUTTA KOLKATA 700020 IN301549 15110947 100.00 01-Oct-2021
MANSUKHBHAI POPATBHAI KHUNT B/25, SHYAM SUNDAR SOC, NR SARDAR SMURATI BHAVAN VARACHA ROAD, SURAT 395006 IN301549 15184925 125.00 01-Oct-2021
RAMESH CHANDRA VAIDYA 105 SAPPHIRE AVENUE 7 M G ROAD INDORE 452001 IN301549 16658782 375.00 01-Oct-2021
RAMAKRISHNAN PODUVAL VADAKKEDATH AL FAISALIAH GROUP P B NO 16460 OLAYA ST RIYADH 11464 RIYADH 111111 IN301549 17537339 2250.00 01-Oct-2021
JAIKUMAR M MENON SUN FARM PO BOX 66 SOHAR SOHAR 311 SULTANATE OF OMAN 111111 IN301549 18495301 910.00 01-Oct-2021
DEVDUTT DASH SHIBALLOY MULTIFLEX PVT LTD 141 SECTOR A ZONE B NEW INDL ESTAT BHUBANESWAR 751010 IN301549 18931711 500.00 01-Oct-2021
PARMOD KUMAR CHOPRA CHOPRA SHOES B-19 BHOOT NATH ROAD INDIRA NAGAR LUCKNOW 226001 IN301557 20772124 500.00 01-Oct-2021
SUMAN GUPTA C/O KUMAR PATHOLOGY CENTRE-18 PRAKASH PLAZA BAZORIA ROAD SAHARANPUR 247001 IN301557 20802949 485.00 01-Oct-2021
SHANTI MISHRA 248- MALVIYA VIHAR BARRA-2 KANPUR 208017 IN301557 21735436 750.00 01-Oct-2021
KIRAN RASTOGI 442/21, MANOHAR NAGAR COLONY NEAR MANJU TANDON NURSING HOME THAKURGANJ LUCKNOW 226001 IN301557 21845015 485.00 01-Oct-2021
M V R S S PRASAD H NO 2/238/B/6 (NEW 2-9-746) NGOS COLONY WADDEPALLY HANAMKONDA WARANGAL 506370 IN301637 40360024 250.00 01-Oct-2021
K R ANAND 114, THIRUVIKA STREET CHINNAMODACHUR GOBI 638452 IN301637 40703072 125.00 01-Oct-2021
K BOOMA NO 9/5 RATHINA MUDALI STREET KONDITHOPE CHENNAI 600079 IN301637 40831828 50.00 01-Oct-2021
THANKAMMAYAMMA . 533 KESAVA VILASOM KAITHAKODE PAVITHRESWARAM KOLLAM 691543 IN301637 41513646 500.00 01-Oct-2021
ANITHA BHAT ANANTHA TRADERS HEBRI KARKALA TALUK UDUPI DIST 576112 IN301696 10592697 50.00 01-Oct-2021
SINGH.K.B NO B/218, ADARSH NAGAR COLONY POST KUSMUBFDA CALLIERY DIST KORBA 495454 IN301696 10799273 250.00 01-Oct-2021
NYAMTHI KUBSAD KIRAN KUMAR 186 AZAD ROAD NYAMATHI HONNALI TALUK DAVANAGERE DIST 577223 IN301696 11634352 30.00 01-Oct-2021
MOHAMED KOYA KUMMATTI VEETTIL SUHANA 26/846 THIRUVANNUR ROAD THIRUVANNUR CALICUT KERALA 673029 IN301715 32002802 375.00 01-Oct-2021
R MANIKANDAN NO 13 RAJA RAJAN NAGAR IIND STREET N K ROAD THANJAVUR 613006 IN301774 10200081 70.00 01-Oct-2021
SUNILKUMAR BABUBHAI PATEL 33 BHARAT NAAGR SOCIETY URBAN BANK ROAD MEHSANA 384002 IN301774 11540063 15.00 01-Oct-2021
RAOSAHEB BAPURAO RANSING BHUSHAN NAGAR KEDGAON TAL NAGAR AHMEDNAGAR 414001 IN301774 14990046 750.00 01-Oct-2021
ROOP KANWAL ARNEJA D7 BLOCK B SOUTH ANARKALI GALI NO 5 SHIV MANDIR GALI NEW DELHI 110051 IN301774 16183040 60.00 01-Oct-2021
P V KRIPA THOONOLI HOUSE 3, AZHIKODE P O KANNUR KERALA 670009 IN301895 10240252 125.00 01-Oct-2021
JOSE KOOLA KUNJIPALU KOOLA HOUSE ATHIYARATH ROAD VALAPAD P O THRISSUR, KERALA 680567 IN301895 10329694 50.00 01-Oct-2021
NIRAJ SATIJA 15/360, SATIJA BHAWAN, T.I.T. ROAD, RATLAM (M.P.) 457001 IN301983 10002842 5.00 01-Oct-2021
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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ANAND KUMAR JAIN H.NO.-1945, SECTOR-13, URBAN ESTATE, KARNAL, HARYANA 132001 IN302365 10128339 100.00 01-Oct-2021
MOTILAL PERIWAL 1001 PUSHKAR APPT JUDGES BUNGLOW ROAD BODEKDEV RD VASTRAPUR AHMEDABAD 380054 IN302461 10020922 150.00 01-Oct-2021
NARENDRA KUMAR SINGH D 607 NIRALA EDEN PARK AHINSHA KHAND II INDIRAPURAM GHAZIABAD UTTAR PRADESH 201014 IN302679 30164833 500.00 01-Oct-2021
ANUKULA VENKATA LAKSHMANA KUMAR FLAT NO 303 JASMINE BLOCK DOMUS GREEN GMR TOWNSHIP SAROORNAGAR RANGA REDDY ANDHRA PRADESH 500005 IN302679 30202809 1250.00 01-Oct-2021
MUTTATH KOCHAPPAN STANLEY MUTTAH NESTLE NO 5 CHINNASWAMY LAYOUT LAKSHMIPURAM PEELAMEDU COIMBATORE 641004 IN302679 30365745 750.00 01-Oct-2021
ASHWIN SHANTILAL MEHTA SHANTI KRUPA OPP SATYA SAI SCHOOL PALACE ROAD JAMNAGAR 361008 IN302679 31801775 750.00 01-Oct-2021
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DULARI C/O BANWARI LAL STATE BANK OF PATIALA BHIWANI 127021 IN302943 10005058 50.00 01-Oct-2021
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KAILASH CHANDRA BERIWAL C O 28 DANIPARA SADAK RAIGARH RAIGARH 496001 IN303116 10152296 1235.00 01-Oct-2021
C. RAVANAN C-33, JAI NAGAR, THIRUVERUMBUR (POST), TRICHY TAMIL NADU 620013 IN303315 10012026 50.00 01-Oct-2021
BHARATI MISHRA C/O, LAXMAN MISHRA APARTIBINDHA BHADRAK ORISSA 756100 IN303727 10000384 5.00 01-Oct-2021
KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI MAHARASHTRA 400067 IN303735 10001518 5.00 01-Oct-2021
M RAMA MOHAN S-1 MADHUVAN APTS MADHU GARDEN VIJAYAWADA 520010 000302 375.00 03-Oct-2022
PRECIOUS SECURITIES PVT LTD 338 1ST FLR PRABHAT COMPLEX K G ROAD BANGALORE 560009 000317 5.00 03-Oct-2022
PREM SHANKER SHARMA 56/37 RAJAT PATH MANSAROVAR JAIPUR (RAJASTHAN) JAIPUR 302020 000360 500.00 03-Oct-2022
SUNIL SALUNKE A-201 ANURAG MAHATMA SOC KOTHRUD PUNE 411029 000416 1000.00 03-Oct-2022
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KOMAL A HALANI NEW SARVODAY SOCIETY SURENDRANAGAR SURENDRANAG 363001 000727 1235.00 03-Oct-2022
RITA DEVESH GUPTA AMAR PARADISE FLAT NO 2-C AUNDH ROAD PUNE 411003 000785 1000.00 03-Oct-2022
BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 2500.00 03-Oct-2022
RAMESH ROSHAN BORANA NO 5 2ND FLOOR MODEL COLONY BANGALORE 560022 000836 5.00 03-Oct-2022
PRAMOD ROONGTA C/O PRAMOD ROONGTA ADVOCATE YASHODHAN FLAT-5 PLOT-241 RDP- 5 SECTOR-3 CHARKOP KANDIVALI W MUMBAI 400067 000936 10.00 03-Oct-2022
SHAHJAHAN ALLABUX SHAIKH C/O ALESAYI TRADING CORPN. BOX-1342 KILO 11 MECCA ROAD JEDDAH 21431 SAUDI ARABIA JEDDAH 111111 001033 1235.00 03-Oct-2022
PRIYA RAO TCS LTD ABN AMRO ODC 3RD FL QUADRA II OPP MAGARPATTA CITY HADAPSAR PUNE 411028 001039 1235.00 03-Oct-2022
C T CHOCKALINGAM NO 11 1ST FLR SUNDARAM NAGAR 6TH ST M C ROAD THANJAVUR 613004 001068 500.00 03-Oct-2022
JOHN SEBESTIAN D'CUNHA A/32 NIRVANA CO-OP HSG SOC PITAMBER LANE MAHIM MUMBAI 400016 001116 750.00 03-Oct-2022
JAYSHREEBEN NARENDRABHAI GAJJAR 52 JOGANI NAGAR 1 HONEY PARK ROAD OPP MUNICIPAL TANK ADAJAN SURAT 395009 001136 485.00 03-Oct-2022
S YUNUS 6/17 JAGDEV NAGAR BESIDE ARLM SCHOOL MANJAKUPPAM TAMIL NADU CUDDALORE 607001 001144 750.00 03-Oct-2022
HIMANSHU JAGATKISHOR MEHTA RAGAVJI BLDG 2ND FLOOR ROOM NO 22 15-17 RAGAVJI ROAD GOWALIA TANK MUMBAI 400036 001183 1235.00 03-Oct-2022
THAGIYABAI DEWANGAN C/O LALARAM DEWANGAN B/H VIVEK MEDICAL STORES LOHARPARA BIRGAON RAIPUR 493221 001196 1125.00 03-Oct-2022
GANDHI MEERA NANDKUMAR 102 PALM BEACH GANDHI GRAM ROAD OPP HARE RAMA MANDIR JUHU MUMBAI 400049 001238 750.00 03-Oct-2022
MENAKA ASHOK TOURANI 102 PALM BEACH GANDHI GRAM ROAD OPP HARE RAMA MANDIR JUHU MUMBAI 400049 001239 750.00 03-Oct-2022
ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. 302, R.K.PURAM, NEW DELHI 110022 A00060 1250.00 03-Oct-2022
ANILKUMAR G GAWATE 381 KASABA PETH NEAR NAWA KAL BHAIRAVNATH MANDIR PUNE 411011 A00080 3000.00 03-Oct-2022
ANJALI HARDIKAR 768 SADASHIV PETH PMC BANK BUILDING PUNE 411030 A00083 2250.00 03-Oct-2022
ANANT GHOGARE S NO 33/3B SHIVAJI PARK BHARATI VIDYAPEETH CAMPUS AMBEGAON (BK) PUNE 411046 A00101 750.00 03-Oct-2022
ANAND BHONSALE 19/1 GOMANTAK SOCTY MAHANT RD EXTN VILE PARLE E MUMBAI 400057 A00905 1235.00 03-Oct-2022
ALPANA MUNDRA 2A ROWLAND ROAD 2ND FLOOR KOLKATA 700020 A00920 1200.00 03-Oct-2022
ALANKAR JOSHI 23 SHEFALI MAKARAND SOC S V S ROAD MAHIM MUMBAI 400016 A00948 750.00 03-Oct-2022
ABBAS MOHAMMED HUSSAIN PAGHDIWALA P O BOX 4290 SHARJAH UAE 999999 A01804 1125.00 03-Oct-2022
AMARJIT SINGH MAHAY BL-1, MATTA COTTAGE ANAND VIHAR, HARI NAGAR NEW DELHI 110064 A01807 750.00 03-Oct-2022
ASHOK DEVNANI ANZ GRINDLAYS BANK, 65,F VITHAL BHAI PATEL ROAD SANTACRUZ W MUMBAI 400054 A01821 250.00 03-Oct-2022
ARUN GUPTA C/O. BOODAI TRADING COMPANY, P.O.BOX 5108 DUBAI UAE 999999 A01827 750.00 03-Oct-2022
ASHWINI SHARMA C-25 CHIRAGH ENCLAVE NEW DELHI 110048 A01828 1500.00 03-Oct-2022
AMARJEET M DHARWATKAR C/O. EASTERN TRADING P O BOX 4621 SHARJAH UAE 999999 A01830 250.00 03-Oct-2022
ASHOK SIROYA POST BOX 16067 DUBAI (U A E ) UAE 999999 A01832 1235.00 03-Oct-2022
ABDUL SHUKKUR P SULAIMAN JT1 ASQARY BEGUM ABDUL SHUKKUR FLAT NO 20 SIDHHDARTH APTS 4TH FLR NEW 43 OLD 40 CP RAMASWAMY RD ALWARPET CHENNAI 600018 A01835 750.00 03-Oct-2022
ASHA RANI GUPTA W/O DR K K GUPTA PO BOX 7145 ABU DHABI UAE 999999 A01847 1235.00 03-Oct-2022
ARAKKAL SHARMSUDHEEN AL AMRY STORE PO BOX 6682 ABU DHABI UAE 999999 A01849 750.00 03-Oct-2022
A RAMANADHAN GULF DATA INT L CO PO BOX 7539 ABUDHABI UAE 999999 A01855 750.00 03-Oct-2022
ASHOK KUMAR NARAINDAS ASARPOTA NATIONAL BANK OF ABUDHABI TREASURY DIV PO BOX 4 ABUDHABI UAE 999999 A01860 750.00 03-Oct-2022
ARVIND RANCHHODBHAI PATEL C/O SATISH R BUDHBHATTI RAVI 34/A TRUST NAGAR SOC NEW SHARDA MANDIR RD AHMEDABAD 380007 A01879 750.00 03-Oct-2022
AHSAN HUSAIN FIDA HUSAIN C/O VAHEED T AHMEDI MOGULWADA SULEMANI ST VARODARA 390017 A01880 1125.00 03-Oct-2022
ALKESH NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 A01918 500.00 03-Oct-2022
AMITA OZA SATYA SADAN 3RD FLOOR DENA WADI THAKURDWAR MUMBAI 400002 A01925 750.00 03-Oct-2022
ASHOK CHACHAD C/O PHOTO CENTRE PO BOX 18679 SALALAH SULTANATE OF OMAN 111111 A01934 750.00 03-Oct-2022
ARVIND P SHAH 36-38 APT E14 WEEHAWKEN N J 07087 N J (U S A) USA 999999 A01950 750.00 03-Oct-2022
ANILBHAI PATEL C/O R N PATEL 11 DIVYA KIRAN SOC NARODA AHMEDABAD 382325 A01953 485.00 03-Oct-2022
ARAMANA BALAKRISHNAN NAIR A. BALAKRISHNAN P.O.BOX 7427, DUBAI UAE 999999 A01957 1125.00 03-Oct-2022
ALEIXO SANTAN FERNANDES KHIRA NGAR B-5/27 S. V. ROAD, SANTACRUZ (WEST) MUMBAI 400054 A01959 750.00 03-Oct-2022
ANIL R MEHTA PO BOX NO 3193 KATHMANDU (NEPAL) NEPAL 111111 A01973 500.00 03-Oct-2022
AVINASH M VASAVADA GEAP TRADERS P O BOX 27346 ABU DHABI UAE 999999 A01975 750.00 03-Oct-2022
ABDULLA NAGUTHANAWALA C/O ASSARAIN ENTERPRISE LLC P O BOX 1475 POST CODE 112 RUWI SULTANATE OF OMAN 111111 A01976 1125.00 03-Oct-2022
ARUN GANDHI POST BOX NO. 5308, SHARJAH, UNITED ARAB EMIRATES. UAE 999999 A01978 750.00 03-Oct-2022
AJIT KRISHNAN NAIR C/O COOPERS LYBRAND PO BOX 6075 RUWI SULTANATE OF OMAN 111111 A01984 750.00 03-Oct-2022
ARAVAMUDHAN SRINIVASAN POST BOX 3574/RUWI/TARGET LLC SULTANATE OF OMAN 111111 A01992 250.00 03-Oct-2022
AJIT K DUDANI HYDROMATIC CONSTT CO LLC AMMAR CENTRE 3RD FLR PO 5915 RUWI SULTANATE OF OMAN 111111 A02000 750.00 03-Oct-2022
ANIL KUMAR SHARMA CIVIL ENGINEER, C/O. JAMNADASS KHIMJI & CO., P.O.BOX 251, MUSCAT, SULTANATE OF OMAN 111111 A02006 750.00 03-Oct-2022
ARUNA OBEROI 207 DDA FLATS (R.P.S.) SHEIKH SARAI, PHASE 1 MALVIYA NAGAR NEW DELHI 110017 A02009 1125.00 03-Oct-2022
ALBINO ALVARES C/O HALLIBURTON P O BOX 3111 DUBAI UAE DUBAI UAE 999999 A02038 750.00 03-Oct-2022
ASHOK KAPUR C/O ASHOK KAPUR & ASSOCIATES P O BOX NO 3290 DUBAI UAE 999999 A02039 750.00 03-Oct-2022
ABDUL RASHID ABDULLA KAZI P BOX 12155 DUBAI UAE 999999 A02045 750.00 03-Oct-2022
AMARJEET KAPOOR KUWAIT AIRWAYS IT-DEPT., DP/DY P O BOX 394, SAFAT, 13004 KUWAIT 111111 A02048 250.00 03-Oct-2022
ANUBHA NIJHWAN FLAT NO 201 EMITAC BLDG P O BOX 5612 RAS AL KHAIMAH UAE 999999 A02050 750.00 03-Oct-2022
ASHOK NANIKRAM RUPANI P.O.BOX NO.24059 DUBAI UAE 999999 A02057 750.00 03-Oct-2022
AJIT CHOUDHARY POWER & DESEL OPERATIONS DUBAI ALUMINIUM COMP LTD,P O BOX 3627 DUBAI UAE 999999 A02058 750.00 03-Oct-2022
ANTONY REGO C/O ETISALAT P O BOX 14 FUJAIRAH UAE 999999 A02060 1235.00 03-Oct-2022
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AGNELO A N C DOURADO PO BOX 46741,64018 FAHAHEEL KUWAIT 64018 KUWAIT 111111 A02096 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
AJIT SINGH M RAJPAL PO BOX 12477 DAR DUBAI UAE 999999 A02102 750.00 03-Oct-2022
ANIL KUMAR MUNISH ARJAN TAURANI PO BOX 5993 DUBAI UAE 999999 A02105 1125.00 03-Oct-2022
AYESHA RAOOF C/O S M ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO,PO BOX 564 DUBAI UAE 999999 A02109 1235.00 03-Oct-2022
ABDUL RASHID KHAN 390, TALAB GANGNI SHUKUL, LUCKNOW LUCKNOW 226001 A02122 125.00 03-Oct-2022
AHMED BIN ALI BAKOBAN POST BOX NO 462 ALKHOBAR 31952 SAUDI ARABIA 111111 A02125 750.00 03-Oct-2022
ASHOK GUPTE MANCHESTER APARTMETNS 105 DAHANUKAR COLONY KOTHRUD PUNE 411029 A02128 750.00 03-Oct-2022
AVINASH FULABHAI PATEL 18, AVDHOOT COLONY VISHWAMITRI ROAD VARODARA 390011 A02141 500.00 03-Oct-2022
A S ARUMUGHAN ADATTUPARAMBIL HOUSE AMPALAPURAM PO PERINGANDOOR KERALA STATE TRICHUR 680581 A02146 750.00 03-Oct-2022
ARUN SINHA C/O ALAKH KUMAR SINHA 350 COOP COLONY BOKARO STEEL CITY BOKARO 827001 A02151 750.00 03-Oct-2022
AMBAOSE MASCARENHAS C/1 MANGALA APTS. 123/17 B.V. ROAD HIGH-LAND S KANARA MANGALORE 575002 A02168 250.00 03-Oct-2022
AUSHAY KUMAR PARIJA BURGAN BANK SAK P O BOX 5389 SAFAT 13054 KUWAIT 111111 A02171 250.00 03-Oct-2022
AVINASH CHANDRA C/O K E O P O BOX 3679 SAFAT 13037 KUWAIT 111111 A02181 750.00 03-Oct-2022
ASGAR ALIHUSEN MULLAKHANBHAI C/O CICONEST DECORATION DEPT RIYADH K S A PO BOX NO 17642,11494 SAUDI ARABIA 111111 A02187 250.00 03-Oct-2022
ARJUN P SHROFF C/O DILIP R KALRO 4TH FLOOR SULABHA NIVAS L T DILIP GUPTE ROAD MAHIM MUMBAI 400016 A02202 500.00 03-Oct-2022
ASHOK MEHENDLE A/34-202 YOGI NAGAR EKSAR RD BORIVALI W MUMBAI 400092 A02212 625.00 03-Oct-2022
ABDUL MANAFF SHAIKH UCHILA C/O G M SAHEB FLAT NO 701 SAI RADHA APARTMENT B/H HOTEL KEDIYOOR SHIRIBEEDU UDUPI-DIST. KARNATAKA STATE 575101 A02213 750.00 03-Oct-2022
ABANI MOHAN TARAFDER NO 20 TAMAN HIJAU 48000 RAWANG SELANGOR DARUL EHSAN EHSAN 999999 A02235 750.00 03-Oct-2022
AMALENDU SENGUPTA KAMDAHARI NARIKEL BAGAN, P.O.GARIA, CALCUTTA (W.BENGAL) KOLKATA 700084 A02237 1235.00 03-Oct-2022
AMBROSE CHARLES TRURO KALLAKUMER HOUSE KATEEL POST VIA MANGALORE MANGALORE 574148 A02244 1235.00 03-Oct-2022
ANBAIAN EDWARD RAJ 2/91 R3 MANTHOPPU STREET, KAMALACHIPURAM, VELORE TAMIL NADU 632002 A02253 750.00 03-Oct-2022
AKTIAR RAHAMAN S W C C CENTRAL W/SHOP P BOX 7624 JEDDAH 21221 KSA 111111 A02254 1235.00 03-Oct-2022
ANBARASAN SUBRAMANIAN HIG FLAT NO.263/11, 7TH AVENUE ANBU COLONY, ANNA NAGAR (WEST) CHENNAI 600040 A02261 250.00 03-Oct-2022
ARVINDABEN PATEL 1B GOVARDHANVAN SOCIETY NR SARSWATI SCHOOL B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 A02269 1235.00 03-Oct-2022
ALEX ITTY EXXON SAUDI ARABIA INC P O BOX 4584, RIYADH-11412 KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 A02271 1125.00 03-Oct-2022
ABHA SHARMA 32913, REGENTS BLUD UNION CITY CA 94587 USA 999999 A02275 750.00 03-Oct-2022
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ARUNA MAHENDRA C/O GIRISH JAJU 3-6-604/B STREET NO 8 HIMAYATNAGAR (A P) HYDERABAD 500029 A02283 750.00 03-Oct-2022
ASHRAF NAWAZ KHAN ABB ELECTRICAL INDUSTRIES CO.LTD., P.O.BOX NO.8796, RIYADH-11492 SAUDI ARABIA 111111 A02291 1235.00 03-Oct-2022
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ANIL KUMAR MENON 73 OAKDALE ROAD HILLS BOROUGH NEW ZEALAND 111111 A02297 1235.00 03-Oct-2022
ASERAF REINHUZLATHIL VALAPPIL ALANDALUS CO PB 5297 MANAMA BAHRAIN 111111 A02299 750.00 03-Oct-2022
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ARUN KUMAR 1503 15TH FLOOR SHRI VALLABH TOWER KACHPADA IND. AREA MALAD W MUMBAI 400064 A02315 375.00 03-Oct-2022
A L C LUIZ CLYDES DALE B/H TELE PHONE EXCHANGE ALLEPPEY KERALA 688001 A02324 750.00 03-Oct-2022
ABDULLA DALVI PO BOX 24832 SAFAT KUWAIT 13109 KUWAIT 111111 A02337 750.00 03-Oct-2022
ALBAN JOHN SALVADORE LEWIS ARPHI APTS. 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 A02338 750.00 03-Oct-2022
ALEYAMMA THOMAS ALEYAMMA THOMAS THOMSUN ELECTRONICS CENTRE PO BOX 6419 DUBAI UAE 999999 A02342 2250.00 03-Oct-2022
ANU SARIN P O BOX NO 3052 RUWI POST CODE 112 SULTANATE OF OMAN 111111 A02353 750.00 03-Oct-2022
ANTHONY PETER PINTO ARAB BANKING CORP P O BOX 5698 MANAMA BAHRAIN 111111 A02357 750.00 03-Oct-2022
ASHILEY LANCELOT JERRY FERNANDES C/O GUARDIAN ROYAL EXC. ASSURANCE PLC P O BOX 2899, RUWI, MUSCAT POSTAL CODE 112 SULTANATE OF OMAN 111111 A02366 750.00 03-Oct-2022
ALKA J KUMAR 6 ADRIA COURT,19 KITWE RD CHINGOLA ZAMBIA 111111 A02378 250.00 03-Oct-2022
AMIT KUMAR SARKAR 3102 NATALIAS COURT HOUSTON TX 77082-3476 USA 999999 A02388 1125.00 03-Oct-2022
ABRAHAM PUTHEN VEETTLE KURIAN QATAR NATIONAL PLASTIC FACTORY PO BOX 5615 DOHA QATAR 999999 A02392 250.00 03-Oct-2022
ARUNA NIRANJAN PATEL C/O MAINTENENCE DEPTT Q G P C BOX 47 DOHA QATAR 999999 A02396 750.00 03-Oct-2022
ABDUR RAUF KHAN KHAN BLDG BLOCK 1ST FLR NAWAB TANK MAZAGAON MUMBAI 400010 A02402 750.00 03-Oct-2022
ATMARAM SHARMA 97, GOVIND KHAND VISHWAKARMA NAGAR DELHI 110095 A02403 750.00 03-Oct-2022
ABDUL RAHIMAN EBRAHIM RAJPURKAR B/405, RAJKUMAR CORNER CO-OP HSG. SOC. J.P. ROAD, ANDHERI (WEST), MUMBAI 400058 A02411 250.00 03-Oct-2022
ALI AKBAR ANSARI P O BOX 20399 AG BAHRAIN 111111 A02425 1125.00 03-Oct-2022
ALOYSIUS FERNANDES ARADOUS HOTEL PO BOX 5878 MANAMA BAHRAIN 111111 A02427 750.00 03-Oct-2022
ASHA SHASHIKANT TOLIA TOLIA NIVAS,DELI FALI OPP LAL BAUG CHANDI BAZAR JAMNAGAR 361001 A02430 750.00 03-Oct-2022
AMARJIT KUMAR DUTTA 1338 SUMMERFIELD DRIVE HARNDON VA 20170 - 3908 USA 999999 A02442 750.00 03-Oct-2022
ABDUL MAJID SHAIKH NEVAL BASE HEAD QUARTERS PO BOX 2237 DOHA QATAR 999999 A02459 1235.00 03-Oct-2022
AVITO G S NUNES P O BOX 110632 MIAMI FLA-33311 USA 999999 A02467 250.00 03-Oct-2022
ARTHUR FERNANDES BUSINESS COMMUNICATIONS QATAR, P.O. BOX 150 DOHA QATAR 999999 A02472 750.00 03-Oct-2022
APPATHURAI SATHIANANTHAN P O BOX 2696 919A SG BELUKOT JALAN KOTBATU BANDAR SERI BEGAWAN BRUNEI 111111 A02478 750.00 03-Oct-2022
AJIT M RAMPURE 263, B, GOKULUM ROAD, GOKULUM, II STAGE MYSORE 570002 A02481 750.00 03-Oct-2022
ANJALI DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 A02485 250.00 03-Oct-2022
APARNA SHIRODKAR C/O VIJAY SHIRODKAR SSF ABT GROUP PO BOX 2194 ALKHOBAR-31952 SAUDI ARABIA 111111 A02487 500.00 03-Oct-2022
ASKRANDAS BUDHANMAL WAHABI C/O. N.A.WHABI PO BOX NO 7296 DUBAI UAE 999999 A02492 750.00 03-Oct-2022
ANTOINETTE DCOSTA LUFAEDAH GRTS PO BOX 12 SALMAMIYA BAHRAIN ARABIAN GULF BAHRAIN 111111 A02493 750.00 03-Oct-2022
ANIL JOSEPH D SOUZA EDP DEPARTMENT ABDULLA FOUAD HEAD OFFICE PO BOX 257 DAMMAM KSA 31411 SAUDI ARABIA 111111 A02495 250.00 03-Oct-2022
ASHOK SAJNANI 89 WHITEHALL RD TORONTO ONTARIO CANADA 111111 A02501 2250.00 03-Oct-2022
ARSALAN MIRZA C/O. AL FUTTAIM MOTORS, T.B.A. DIVISION, P.O.BOX 11052 DUBAI UAE 999999 A02504 750.00 03-Oct-2022
ABDULLA ALI MUSANDAM DEVELOPMENT COMMITEE PO BOX 5286 RUWI MUSCAT SULTANATE OF OMAN 111111 A02509 250.00 03-Oct-2022
ANAND PURUSHOTTAM MEHENDALE FLAT 701 ROYAL PHARMACY INFRONT OF DUBAI MARINE HOTEL PO BOX 7034 DUBAI UAE 999999 A02513 750.00 03-Oct-2022
ASHOK BHATIA P.O. BOX 15395 ADALIYA A G BAHRAIN 111111 A02519 750.00 03-Oct-2022
ABAN MISTRY GIRNAR MAHAL, B-2-221 AMBADI ROAD VASAI W THANE 401202 A02520 750.00 03-Oct-2022
ALEXANDER LAWRENCE SEQUEIRA OTIS ELEVATOR COMPANY P O BOX 11169 35152 DASMA KUWAIT 111111 A02523 410.00 03-Oct-2022
ANTONY JOSEPH THE INDUSTRIAL BANK OF KUWAIT PO BOX 24511 SAFAT CODE 13106 SAFAT KUWAIT 111111 A02528 1235.00 03-Oct-2022
AGNELO A MONTEIRO SULTAN BIN ESSA SONS CO LTD PO BOX NO 4098,13041 SAFAT KUWAIT 111111 A02529 750.00 03-Oct-2022
AKBAR ALI DALAL B.E.MECHANICAL PO BOX 1309 ARDIYA KUWAIT 111111 A02533 750.00 03-Oct-2022
ABDUL HAMID YUNUS SAKHARKAR PO BOX 29268, SAFAT 13153 KUWAIT 111111 A02534 750.00 03-Oct-2022
AYINIPPULLY NALARAJAN PO BOX NO 2962 HAWALLI KUWAIT HAWA KUWAIT 111111 A02542 750.00 03-Oct-2022
ANITA SHARMA P O BOX NO 3658 ABU DHABI UAE 999999 A02544 750.00 03-Oct-2022
ARVID KUMAR VASHISHTHA 178, THE MALL, AMBALA CANTT HARYANA 133001 A02545 750.00 03-Oct-2022
ABDUL SATTAR MOHMAD FAKIR KUWAIT AIRWAYS TECHNICAL STORES PO BOX 528 KUWAIT,13006 KUWAIT 111111 A02546 750.00 03-Oct-2022
AMIT KOHLI C/O ABDUL AZIZ AC OMAR P O BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 A02548 250.00 03-Oct-2022
AYESHA TASNEEM SIRAJUDIN C/O K S SIRAJUDDIN KUWAIT NATIONAL PETROLEUM CO MPG/MAB P O BOX 9400 AHMADI KUWAIT 111111 A02550 750.00 03-Oct-2022
ANNIE JACOB VALLIYATHASAYIL RIVER VIEW, MELUKARA WEST, KOZHEMCHERRY PATHENAMTHITTA KERALA 689641 A02559 10.00 03-Oct-2022
AZIZ HATIM BHOTWAWALA C/O M/S MAJOR HARDWARE P.O.BOX 6973, SHARJAH SHARJAH UAE 999999 A02560 750.00 03-Oct-2022
ANIL KUMAR VERMA KOTHI NO 823 SECTOR-16 PANCHKULA HARYANA 134109 A02562 750.00 03-Oct-2022
ANJNA SHARMA C/O PACE PO BOX 1031, SAFAT 13011 KUWAIT 111111 A02565 750.00 03-Oct-2022
APOLLO S FERNANDES PO BOX 21563,SAFAT 13076 SAFAT KUWAIT (AG.) KUWAIT 111111 A02566 750.00 03-Oct-2022
ARUN P KARLE DOWELL SCHLUMBERGER,PO BOX 4020 ABU DHABI UAE 999999 A02567 1500.00 03-Oct-2022
A K RASHIDA P O BOX 4335 ABU DHABI UAE 999999 A02569 1235.00 03-Oct-2022
ABDUL KADER N M N E G P C P O BOX 9400 DUBAI UAE UAE 999999 A02573 750.00 03-Oct-2022
AGATHA FERNANDES DUBAI PETROLEUM CO POST BOX NO 2222 DUBAI UAE 999999 A02575 750.00 03-Oct-2022
ANDREW FABIAN MONIS PO BOX 3671 DUBAI UAE 999999 A02580 1125.00 03-Oct-2022
ABDUS SAMAD SHAIKH HOTEL BRISTOL PO BOX 1471 DUBAI UAE 999999 A02582 750.00 03-Oct-2022
ANITA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE 999999 A02588 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
A SYED EBRAHIM D-33, RAJAM ROAD TVS NAGAR MADURAI ARASARADI/MADUR TAMILNADU 625003 A02597 750.00 03-Oct-2022
ADIMMUTI S RAPETI C/O AL SHIRAWI CONT 6 TRDG CO PO BOX 93 DUBAI UAE 999999 A02599 250.00 03-Oct-2022
ARUNACHALAM K S FATEH A SHIFT DUBAI PETROLEUM COMPANY POST BOX NO 2222 DUBAI UAE 999999 A02606 750.00 03-Oct-2022
ANITA SINGH 24, SECTOR 8-A CHANDIGARH 160018 A02611 250.00 03-Oct-2022
A HABIBULLAH P O BOX 6719 ABU DHABI UAE 999999 A02661 750.00 03-Oct-2022
AJIT ANANT PHANSALKAR C/O MOOSA INDUSTRIAL CO P O 7190 ABU DHABI UAE 999999 A02662 750.00 03-Oct-2022
A THEAGARAJAN 17/1 WMAPATHY ST W MAHBALAM CHENNAI 600033 A02663 750.00 03-Oct-2022
ASHOK RAMDAS MANEKARI GASCO RUWAIS PLANT P.O.BOX 665 ABU DHABI UAE 999999 A02664 250.00 03-Oct-2022
AJIT PURANIK QURUM CONTRACTORS P.O.3, POSTAL CODE 114 MUTTRAH SULTANATE OF OMAN 111111 A02675 250.00 03-Oct-2022
ASHA KUMAR MEHTA 11 OLMENLAAN 2610 WILRIJK ANTWERD BELGAUM 591237 A02689 1500.00 03-Oct-2022
ASHOK RAMCHANDRA YERADKAR P 40/6 DEFENCE COLONY MANKHURD MUMBAI 400088 A12001 750.00 03-Oct-2022
ASHWINKUMAR H PANCHOLI FLAT-404 A-WING MOGRA VIKAS NAGAR CHS LT JIJAMATA ROAD PUMP HOUSE ANDHERI (E) MUMBAI 400093 A12011 750.00 03-Oct-2022
ANITA B BEDEKAR 22 RAMESHWAR OPP CITYLIGHT L J RD MAHIM MUMBAI 400016 A12023 750.00 03-Oct-2022
ALEYAMMA A J KAITHAKULANGARA THELLAKOM P O KOTTAYAM 686016 A12054 750.00 03-Oct-2022
ANITHA DHARANIPATHI C/O.RAJASIMHA RAO, 6-1-68/1 SAIFABAD HYDERABAD 500004 A12064 485.00 03-Oct-2022
ARUNA DEVI GONA C/O. RAJASIMHA RAO INDARAM HOUSE 6-1-68/1 SAIFABAD HYDERABAD 500004 A12065 485.00 03-Oct-2022
ANIL KUMAR AGARWAL FLAT NO. 286, POCKET-5, SECTOR-8, ROHINI DELHI 110085 A12093 485.00 03-Oct-2022
AMIT BATRA HOUSE NO 8 RD NO 48,PUNJABI BAGH NEW DELHI 110026 A12117 750.00 03-Oct-2022
ANNAPURNA DEVI BODA W O BODA VEERABHADRA RAO GUIDER PEN WORKS LANE RAJAHMUNDRY 533101 A12161 750.00 03-Oct-2022
ARUN JOHAR A4/183 PASCHIM VIHAR NEW DELHI 110063 A12412 1125.00 03-Oct-2022
ASHOK KUMAR BAJAJ BE-38,HARI NAGAR CLOCK TOWER NEW DELHI 110064 A12413 750.00 03-Oct-2022
ASHOK KUMAR ARORA H NO 2989/1 MAHAN SINGH GATE GALI KHRAI WALI AMRITSAR 143001 A12439 1125.00 03-Oct-2022
ANIL KUMAR CHAUDHRI 420-KOHAT ENCLAVE P PURA PITAM PURA NEW DELHI 110034 A12444 750.00 03-Oct-2022
ASHOK KUMAR SHARMA HOUSE NO 1282/87,SHANTI NAGAR TRI NAGAR DELHI 110035 A12452 250.00 03-Oct-2022
ADITYA AGARWAL C/O DR HARI OM AGARWAL 20/2 SECTOR-20 INDIRA NAGAR LUCKNOW U P 226016 A12475 750.00 03-Oct-2022
ANUP KUMAR NIGAM D M S R D E P BOX NO 320 G T RD KANPUR 208013 A12487 1235.00 03-Oct-2022
AJIT JAIN 45 EVEREST COLONY,LAL KOTHI JAIPUR 302015 A12495 1235.00 03-Oct-2022
ANANT M SANGODKAR 6 DIAMOND COURT CHAWL LT P N KOTNIS PATH MAHIM MUMBAI 400016 A12547 750.00 03-Oct-2022
AVITA REKHI C/O. PATNA TYRE HOUSE, NEW DAK BUNGLOW ROAD PATNA 800001 A12593 375.00 03-Oct-2022
ARUN SHANDILYA 15 B B/2 BUILDINGS HARBON HEIGHTS COLABA MUMBAI 400001 A12640 625.00 03-Oct-2022
ANIL BAGWE 32 NILESH CHS LTD COLLEGE LANE CADELL ROAD DADAR MUMBAI 400028 A12658 1235.00 03-Oct-2022
ADITYA KUMAR NEHRU 84/11 APOLLO HOUSE 2ND FLOOR B S MARG FORT MUMBAI 400023 A12754 1235.00 03-Oct-2022
A AUSTIN F 60B G 8 AREA RAJORI GARDEN EXTN NEW DELHI 110064 A12768 750.00 03-Oct-2022
ANNA BALWANT DESHMANE 470 RAVIWAR PETH,MADHAVNAGAR MS 416406 A12816 750.00 03-Oct-2022
ANKUSH MODAK GURUNANAK CHAWL ROOM NO 3 TANK ROAD BEHIND R R PAINT CO BHANDUP MUMBAI 400078 A12868 325.00 03-Oct-2022
ANIL KUMAR JAIN C/O NATIONAL STORES MAIN RD RAMGARH CANTT BIHAR 829122 A12953 735.00 03-Oct-2022
ARJUN DEV PURI C/O MODERN AGRICO INDUSTRIAL ESTATE GOVINDPURA BHOPAL 462023 A13049 750.00 03-Oct-2022
ANITA MANCHANDA UP-70 MAURYA ENCLAVE PITAM PURA NEW DELHI 110034 A13067 485.00 03-Oct-2022
ASHOK KUMAR PO BUDHLADA DISTT BHATINDA PUNJAB BHATINDA 151502 A13069 750.00 03-Oct-2022
ASHOK KUMAR RAJPAL SCIENTIFIC OFFICER DEPARTMENT OF AEROSPACE ENG., I.I.T KANPUT 208016 A13117 1235.00 03-Oct-2022
ASHIS MUKHERJEE 7 B DEODAR ST,1ST FLR KOLKATA 700019 A13183 485.00 03-Oct-2022
ANITA SHARMA 164/9/1 LAKE GARDENS KOLKATA 700045 A13193 750.00 03-Oct-2022
ARUN SHARMA 7 B RANI RABHMODI RD KOLKATA 700013 A13194 750.00 03-Oct-2022
ANIMA CHOUDHURY 49 JUSTICE CHANDRA MADHAB RD KOLKATA 700020 A13206 1235.00 03-Oct-2022
ANITA DHINGRA 701-A AMRIT CO OP SOC,CARTER RD MUMBAI 400052 A13217 1125.00 03-Oct-2022
ARUN SEBASTIAN FLAT NO 52 GANNON DUNKERLY APTS. 168, C S T ROAD, KALINA SANTACRUZ E MUMBAI 400098 A13237 235.00 03-Oct-2022
AJAY BHATIA 780 SECTOR 15 HARYANA SONEPAT 131001 A13266 375.00 03-Oct-2022
ANOOP KUMAR ROONGTA RAHUL ENTERPRISES 24-B RAJABAHADUR COMPOUND 3RD FLOOR HAMAM STREET FORT MUMBAI 400023 A13546 500.00 03-Oct-2022
ARUNA DIXIT B-3/6, RAM GALI NORTH GHONDA DELHI 110053 A13627 485.00 03-Oct-2022
AMAR NATH BHARGAVA IV/39 P T P S PANKI KANPUR 208020 A13719 250.00 03-Oct-2022
APARNA DESHPANDE 1 VINAYAK BUNGLOW NEAR NAVINYA SOCIETY KATHE LANE DWARKA NASHIK 422011 A13729 1235.00 03-Oct-2022
ARUN BHAU DESAI R C F COLONY TYPE II, 19/444 CHEMBUR MUMBAI 400074 A13811 250.00 03-Oct-2022
AMITA GARODIA GARODIA BHAWAN JHAUGANJ LANE CHOWK PATNA CITY PATNA 800008 A13917 500.00 03-Oct-2022
ABHIJIT PURUSHOTTAM PATHAK PATHAK HOSPITAL GHUMARE LANE AHMEDNAGAR 414001 A13944 25.00 03-Oct-2022
AVDHESH GUPTA 16 B/9 DEVNAGAR NEW DELHI 110005 A14000 110.00 03-Oct-2022
ADITYA K SEKHRI 24-A KRISHNA KUNJ OPP.MILLAT NAGAR OFF NEW LINK ROAD ANDHERI (W) MUMBAI 400058 A14007 1235.00 03-Oct-2022
ANIL KUMAR GUPTA F.H.NO.5, CANAL COLONY NAJIBABAD BIJNOR 246763 A14031 575.00 03-Oct-2022
ARUNA JINDAL C/O JINDAL CLOTH STORE MAIN BAZAR RANIA SIRSA 125076 A14051 110.00 03-Oct-2022
AJAY PAL HOUSE NO.696, SECTOR - 29, NOIDA GHAZIABAD 201303 A14107 485.00 03-Oct-2022
ATUL PURUSHOTTAM MOGHE 3/20 PITRE BLDG. PHADKE ROAD DOMBIVALI EAST THANE DIST 421201 A14140 375.00 03-Oct-2022
ASHOK KUMAR JAIN C/O MISRILALL MILAPCHAND & CO. KANDULAVARI STREET VIJAYAWADA 520001 A14160 485.00 03-Oct-2022
A P KHANTED M G ROAD PO MUDIGERE CHIKMAGLUR 577132 A14190 1235.00 03-Oct-2022
ASHOK NAYAK DIAGNOSFICA 202 DAMJI SHAMJI ESTATE VEERA DESAI ROAD ANDHERI WEST MUMBAI 400058 A14196 250.00 03-Oct-2022
AHMEDALI YUSUF PATEL LYKA LABS LIMITED 4801/B & 4802/A GIDC INDUSTRIAL ESTATE ANKLESHWAR BHARUCH 393002 A14198 375.00 03-Oct-2022
ANAND AGARWAL 109/7 ANAND BHAWAN MODEL HOUSE LUCKNOW 226018 A14227 1500.00 03-Oct-2022
ANITA JAIN 4231 ANSARI ROAD 1 DARYAGANJ NEW DELHI 110001 A14237 250.00 03-Oct-2022
ABOULHUSAIN NOORANI A-5, 403 VAISHAL NAGAR JOGESHWARI (W) MUMBAI 400102 A14298 110.00 03-Oct-2022
AMIT ROY NO. 7, JAYAMAHAL ROAD, BANGALORE 560046 A14376 750.00 03-Oct-2022
ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET DELHI 110007 A14457 450.00 03-Oct-2022
ARUN 421, II MAIN, 3RD BLOCK HRBR BDA LAYOUT BANGALORE 560084 A14463 485.00 03-Oct-2022
ARIHANT GARG BHAGWAN DASS & SONS HANDIAYA BAZAR PUNJAB BARNALA 148101 A14471 25.00 03-Oct-2022
ABDULHUSAIN NOORANI A-5, 403 VAISHALI NAGAR JOGESHWARI (W) MUMBAI 400102 A14491 110.00 03-Oct-2022
ANIL KUMAR SHRI BHUPAL SINGH 136, KABULIGATE (NEAR THANA) MAWANA MEERUT 250401 A14499 500.00 03-Oct-2022
ANNIE JOHN V1/368-B, HOLY GARDENS NEAR BHIROP PALACE TRICHUR 680005 A14500 250.00 03-Oct-2022
A AHMED ASLAM 40, NAOROJI ROAD CHETPUT CHENNAI 600031 A14501 110.00 03-Oct-2022
AJAY D KHULE 7, CROSS-VILLA, 1ST FLOOR VEER SAWARKAR MARG NEAR THREE PETROL PUMP THANE 400602 A14528 375.00 03-Oct-2022
ANTONY THOMAS PANAMTHOTTAM MARITHIKUZHY CHUNGAPARA KOTTAYAM 686000 A14554 110.00 03-Oct-2022
A N NAYAK A/32-1 BLOCK BUILDERS APARTMENTS AIRPORT ROAD BANGLORE 560017 A14566 500.00 03-Oct-2022
AMIYA BARAT 17/SC BLOCK A GROUND FLOOR NEW ALIPORE KOLKATA 700053 A14576 750.00 03-Oct-2022
ARVIND PARASHARI 193 CIVIL LINES RAM GANGA APARTMENT GROUND FLOOR BACKSIDE BAREILLY 243001 A14598 375.00 03-Oct-2022
A RAGHAVAN PLOT 10 & 11 MUTHAMIZH ST PONNIAMMAN NAGAR CHITLAPAKKAM CHENNAI 600064 A14599 375.00 03-Oct-2022
ANUPAMA KAILASH FLAT NO.9RAGHUNATH APTS MOHANWADI,YERWADA, PUNE 411006 A14613 250.00 03-Oct-2022
ALOKE RANJAN B SECTOR VII/302 R K PURAM NEW DELHI 110022 A14631 375.00 03-Oct-2022
AVINASH B MORE 15 MANAS, 1ST FLOOR D L MARG KALACHAWKI MUMBAI 400033 A14655 250.00 03-Oct-2022
ASHLYM ARANJO LITTLE FLOWER NO.1/18 T.P.S. III, 23RD ROAD BANDRA MUMBAI 400050 A14667 250.00 03-Oct-2022
ADVANTAGE ADVISERS INDIA FUND DEUTSCHE BANK DEUTSCHE BANK AG DOMESTIC CUSTODY SERVICES KODAK HOUSE 222 D N ROAD FORT MUMBAI 400001 A14717 12125.00 03-Oct-2022
AMRESHWAR PRATAP SINGH 641, SECTOR-28 NOIDA, DIST GAUTAM BUDH NAGAR UP 201303 A14745 1500.00 03-Oct-2022
AJAY PRATAP SINGH 111/479 BRAMHA NAGAR KANPUR 208012 A14749 750.00 03-Oct-2022
A AHMED BASHA 16, MURUGERAN STREET IRUMBULIYUR TAMBARAM EAST CHENNAI 600059 A14770 110.00 03-Oct-2022
A SUGUNAMMA W/O A JAGAN MOHAN REDDY NO 4 FLOWERS STREET ARUMBAKKAM CHENNAI 600106 A14796 250.00 03-Oct-2022
AMIT DHANKI 6, DILBAHAR, EAST CROSS LANE OFF PHEROSHAN STREET SANTACRUZ WEST MUMBAI 400054 A14797 250.00 03-Oct-2022
ANGELA FERNANDES H.NO. 3061 S.NO.36/1/1/2 MOSESWADI VADGAON-SHERI PUNE 411014 A14825 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
AMIT KUMAR JAIN 90, TEL GALI SIYAGANJ INDORE 452007 A14832 250.00 03-Oct-2022
ANITA SEN 601-B, RED ROSE RAVIRAJ COMPLEX, NEW LINK ROAD ANDHERI (WEST) MUMBAI 400053 A14835 250.00 03-Oct-2022
ANJALI HAK C/O FIRE SERVICES (HQRS) GANDHINAGAR JAMMU 180001 A14844 750.00 03-Oct-2022
ANILRAO KALJERAO BABAR SRI BUNGALOW AT/PO VITE.DIST.SANGLI SANGLI 415311 A14879 250.00 03-Oct-2022
A G SHYAM SUNDAR 22/258 RAMESHWAR APPTS. SOLO ROAD, NARANPUR AHMEDABAD 380013 A14907 750.00 03-Oct-2022
ARUN BHALCHANDRA TAMHANKAR C/O PRAMOD TAMHANKAR NENE BLDG., 2ND FLOOR GOVIND BACHAJEE ROAD, CHARAI THANE 400601 A14913 750.00 03-Oct-2022
A PHANI RANI 51 P & T COLONY NEW BAKARAM GANDHI NAGAR HYDERABAD 500080 A14921 75.00 03-Oct-2022
ANTHONY COLACO APTS. NO 204/B WELLINGTON PART APTS. WELLINGTON STREET BANGALORE 560025 A14965 1000.00 03-Oct-2022
ASHISH H BHOJAK C/3-NAVDEEP APART BHAUPURA KADI GUJARAT 382715 A14973 500.00 03-Oct-2022
A SAI KIRAN 51, P & T COLONY NEW BAKARAM GANDHI NAGAR HYDERABAD 500080 A15024 25.00 03-Oct-2022
ASHOK CHHAGANLAL KABRA 134/3646, PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 A15049 500.00 03-Oct-2022
ARCHANA DESHPANDE 123/A FIRST STAGE BRINDAVAN EXTENSION MYSORE 570020 A15111 500.00 03-Oct-2022
A P PANDEY D-146 FIRDOS NAGAR BERASIA ROAD BHOPAL 462038 A15121 1500.00 03-Oct-2022
ASHOK KUMAR C/O RAJ KUMAR H NO B-XII/295 COLLEGE ROAD BARNALA 148101 A15125 50.00 03-Oct-2022
ASHA J AGRAWAL BEHIND SHREE RAM BOOK DEPOT TILAK ROAD MAHAL NAGPUR 440002 A15128 250.00 03-Oct-2022
ASHOK CHADHA E-196 NEW RAJINDER NAGAR NEW DELHI 110060 A15266 500.00 03-Oct-2022
ALKA CHOUDHARY 7 SITLAMATA MARG KHACHROD DIST UJJAIN UJJAIN 456224 A15326 500.00 03-Oct-2022
ARUN KUMAR AGARWALA C/O KASHMIRILAL AGARWALA P N MALIA ROAD PO RANIGANJ BURDWAN 713347 A15388 500.00 03-Oct-2022
ANTHONY JOSEPH SIERRA OPTIMA LTD KARTHIK HOUSE ROAD NO 14 BANJARA HILLS HYDERABAD 500034 A15587 2500.00 03-Oct-2022
BASHIR AHMED BHATKAR F-25, ROOM NO.203 WOODLAND CO.OP.HSG.SOC., YAMUNA NAGAR NEAR LOKHANDWALA HIGH PARK ANDHERI W MUMBAI 400053 B00070 750.00 03-Oct-2022
BONIFACE CARLO C/O SHRM/ME PO BOX 1897 SHARJAH UAE 999999 B01801 1235.00 03-Oct-2022
BAIJANATHANANDRAO BRAHMABHATT POST BOX 806 AJMAN UAE 999999 B01804 500.00 03-Oct-2022
BHIKHABHAI D PATEL 9/1428 HAWADIA CHAKLA AMBAJI ROAD SURAT 395003 B01829 750.00 03-Oct-2022
BHADRAKUMAR JAMNADAS SAUJANI A-3 RASDHARA CO.OP.HSG.SOC. 385 S.V.P.ROAD MUMBAI 400004 B01834 500.00 03-Oct-2022
BHARATKUMAR NAGJIPOPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 B01836 500.00 03-Oct-2022
BIMAL S PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHERY KHADIA GATE AHMEDABAD 380001 B01837 1235.00 03-Oct-2022
B D CHANDRAN C/O YBA KANOO PO BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 B01840 750.00 03-Oct-2022
BHARAT KUMAR RANCHHODDAS MEHT FLAT NO 5 WING 'A' 1ST FLOOR SHREEJI KRUPA SECTOR 11 JUHU GAON RADHAKRISHNA MANDIR MARG VASHI NAVI MUMBAI 400703 B01862 1235.00 03-Oct-2022
BALAI CHANDRA DAS TRIA DOMAN PO BOX 4397 RUWI MUSCAT SULTANATE OF OMAN 111111 B01866 750.00 03-Oct-2022
B S SALEHITTAL GENERAL MANAGER CIVILCO LLC PO BOX 4321 RUWI SULTANATE OF OMAN 111111 B01869 750.00 03-Oct-2022
BEATRIK SERRAO CENTRAL BANK OF OMAN BOX 4161 RUWI SULTANATE OF OMAN 111111 B01875 250.00 03-Oct-2022
B ASOKAN P.O.BOX 8597 DUBAI UAE 999999 B01883 750.00 03-Oct-2022
BRINDA ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 B01886 250.00 03-Oct-2022
BHAGWANDAS LALWANI INTERNATIONAL WATCH CO PO BOX 121 DUBAI UAE 999999 B01889 485.00 03-Oct-2022
BINA MANIK TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, (CANADA) L3R 6Y6 CANADA 111111 B01905 750.00 03-Oct-2022
BENEDICT PEREIRA C/O AVIS RENT A CAR P O BOX 6891 DUBAI UAE 999999 B01936 110.00 03-Oct-2022
BABOO MATTAMANA MATHEW 21 DUNSTAN DRIVE ADD LEEDS LS UK 999999 B01948 250.00 03-Oct-2022
BALRAM ADVANI 34 DHARAMJYOT NO 2 NEW KANTIWADI ROAD BANDRA WEST MUMABI 400050 B01950 750.00 03-Oct-2022
BADIR JEPPY MOHAMED SONA COOP HSG SOC LTD 2ND FLR FLAT NO 22 31 HILL ROAD BANDRA W MUMBAI 400050 B01962 750.00 03-Oct-2022
B VENKATACHALAM NO.2, SILAPATHIKARAM ST. SRI SAKTHI NAGAR CHENNAI 600109 B01991 1125.00 03-Oct-2022
BHASKAR AITHAPPA PALAN K IBRAHIM EST JUBAIL IND CITY 31961 JUBAIL SAUDI ARABIA 111111 B02002 750.00 03-Oct-2022
BINA BHAUMIK C/O H BHAUMIK KUWAIT NATIONAL PETRO CO P O BOX 9202 AHMADI KUWAIT 61003 KUWAIT 111111 B02005 750.00 03-Oct-2022
BRANABETTU BHARATH HEGDE C/O M A R AL BAHAR PO BOX 1170 DUBAI UAE 999999 B02049 750.00 03-Oct-2022
BADRUDDIN MOHMED ANKLESHWARIA QATAR GENERAL PETROLEUM CORPORATION OFF SHORE PRODUCTION,DOHA QATAR 000047 DOHA QATAR 999999 B02066 250.00 03-Oct-2022
BLANGAT VELAYUDHAN JOSHI PO BOX 7540 FEHAHEEL 64006 KUWAIT 111111 B02089 750.00 03-Oct-2022
BIJILI VARGHESE POST BOX 41380 85054 ADDASSIA KUWAIT 111111 B02098 250.00 03-Oct-2022
BRIJ MOHAN VATSA C/O HANYANG CORP PO BOX 13389 KEIFAN KUWAIT 111111 B02102 750.00 03-Oct-2022
BATUL SHABBIR BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 999999 B02108 750.00 03-Oct-2022
BALKISHAN MANCHIKATLA PO BOX 15542 ALAMEL CO ALAIN ABUDHABI UAE 999999 B02111 250.00 03-Oct-2022
BABUJI POTHEN VALLUMANAKAL ESTISALAT ACCOUNTS DEPT PO BOX 400 DUBAI UAE 999999 B02117 750.00 03-Oct-2022
BHAGWAN MANWANI P O BOX 27024 DUBAI UAE 999999 B02120 750.00 03-Oct-2022
BASIL NAIR PROGESSIVE GENERAL SERVICE P O BOX 3308 DUBAI UAE 999999 B02136 750.00 03-Oct-2022
BALU SWAMY 406 DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 B02141 750.00 03-Oct-2022
BALWANT SINGH KUMAR TECHNOPAQ INC 2/F ASTRON BUILDING 102 E E RODRIGUES JF AVE BO UGONG PASIG CITY 1604 PHILIPPINES 111111 B02159 750.00 03-Oct-2022
BALASUBRAMANIAN MALLIKARJUN 2 SADANAND ST ANTHONYS ST,KALINA MUMBAI 400029 B12030 1235.00 03-Oct-2022
BRIJESH KAKRA BL 23 L BLOCK ANAND VIHAR HARI NAGAR NEW DELHI 110064 B12056 735.00 03-Oct-2022
BIJAY KUMAR SEWAK 16 MUKHRAM KANORIA ROAD 5TH FLOOR HOWRAH HOWRAH 711101 B12082 500.00 03-Oct-2022
BHARAT GULABDAS MODY A 1 DRMISH APT NO 2 YAMUNA BUUY CHERUTA BAZAR SURAT 395001 B12207 1000.00 03-Oct-2022
BHARAT BABARIA 9 PANCH SHEEL NAGAR CIVIL LINES RAIPUR MP 492001 B12222 750.00 03-Oct-2022
BHASKAR BHIMRAO GARJE MATHURA ENG INDUSTRIES AMBAJOGAI RD LATUR MS MS 413512 B12259 750.00 03-Oct-2022
BIMAN BANERJEE 99 TOLLYGUNGE CIRCULAR RD,NEW ALIPORE KOLKATA 700053 B12367 375.00 03-Oct-2022
BODHAN RAO MARATHA CLOTH MARKET P O KUMBARI DURG M P B12430 750.00 03-Oct-2022
BHARTIBEN PATEL C/O DIPTI GLASS WORKS,MOGRAWADI MOGRAWADI 396001 B12431 750.00 03-Oct-2022
BHUSHAN B JOSHI SR DY GENERAL MANAGER (MFG) LARSEN & TOUUBRO LTD AWARPUR CEMENT WORKS PO AWARPUR CHANDRAPUR 442917 B12475 750.00 03-Oct-2022
BEENA KOTHARI A-74/737 M I G COLONY GANDHI NAGAR BANDRA MUMBAI 400051 B12568 1235.00 03-Oct-2022
BARUN SAHA 162 SUBARNA REKHA FLATS P O SAKCHI JAMSHEDPUR 831001 B12592 1235.00 03-Oct-2022
BRIJESH KUMAR AGRAWAL RLY Q NO 1773/A BEHIND RAJA CYCLES FRASER ROAD AJMER 305001 B12640 750.00 03-Oct-2022
BALDEV RAJ BAJAJ LIG F NO 790 PKT GH/5 & 7 PASCHIM VIHAR EXTENSION NEAR SYED NANGLOI VILL NEW DELHI 110041 B12662 500.00 03-Oct-2022
BANWARILAL AGGARWAL H.NO. HIG-55 HOUSING BOARD COLONY BADDI (H.P.) SOLAN 173205 B12685 485.00 03-Oct-2022
BALRAJ GANDHI HOUSE NO E-35 SECTOR 40 NOIDA, DIST. GAUTAM BUDH NAGAR UP 201301 B12687 1235.00 03-Oct-2022
BISWANATH NANDI 95/1 BALLYGUNGE PLACE KOLKATA 700019 B12721 325.00 03-Oct-2022
BHAGWAN J KIRPALANI 27 MISTRY COURT 5TH FLOOR OPP C C I 208 DINSHAW VACHA ROAD CHURCHGATE MUMBAI 400020 B13139 500.00 03-Oct-2022
BHUPENDRA SHAH I-3 NAMAN APART OPP JETHABHAI PARK PALDI AHMEDABAD 380007 B13204 500.00 03-Oct-2022
BRIJ BHUSHAN 16 B/9, DEV NAGAR NEW DELHI 110005 B13279 110.00 03-Oct-2022
B K KARMAKAR 117/H2/189, PANDU NAGAR KANPUR 208005 B13289 50.00 03-Oct-2022
BOSE MARKOSE POOVADIL PARAMBIL HOUSE MUNDATHANAM (PO) KANGAZHA KOTTAYAM 686541 B13338 485.00 03-Oct-2022
BINA ASHWINKUMAR BHOWMICK C/O DILIP SENGUPTA QR NO D-10, P.T. P.O.PETROCHEMICAL TOWNSHIP RAIGAD 402125 B13375 375.00 03-Oct-2022
BAKULA ASHOK JOSHI 48/A SARVODAY BHUVAN 39, GOKHALE ROAD (NORTH) DADAR, MUMBAI 400028 B13443 1125.00 03-Oct-2022
BETTY VARGHESE C/O JAISON THOMAS T P 131 MC/MF DETACHMENT BOMBAY CENTRAL RAILWAY STATION MUMBAI 400008 B13481 485.00 03-Oct-2022
BABU RAM TYPE-III/3 PWD COLONY RAJAPUR ALLAHABAD 211002 B13486 375.00 03-Oct-2022
BALGOPAL JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMARTOLLA STREET, 1ST FLOOR KOLKATA 700001 B13517 610.00 03-Oct-2022
B MAHESWARI B VEENA REDDY M I G H - 126 A P H S COLONY, D.NO.28/781 ANANTAPUR 515001 B13525 375.00 03-Oct-2022
BHARAT ASHOKKUMAR CHHABARIA CHHABARIA CHAMBERS GANDHIBAG 79, CENTRAL AVENUE NAGPUR 440002 B13537 485.00 03-Oct-2022
BADAMIDEVI CHANDANMALJI A/9, SHRIRAM BHAVAN STATION ROAD BHAYANDAR (WEST) DIST.THANA 401 101 MUMBAI 400064 B13578 225.00 03-Oct-2022
BIPIN PREMJI BHANUSHALI 302 ODHAV KRUPA HIMALAYA SOCIETY NETHAJI PALKAR ROAD MILIND NAGAR GHATKOPAR (WEST) MUMBAI 400086 B13580 860.00 03-Oct-2022
BRIENDRA KUMAR MISHRA M/S.WELDMEN, MAHAMAYATALA (GARIA) P.O.LASKARPUR 24 PARGANAS (SOUTH) WB 743515 B13638 750.00 03-Oct-2022
BHARTI DEVI 143 S P MUKHERJEE ROAD KOLKATA 700026 B13653 750.00 03-Oct-2022
BALWANTRAI H DESAI 6, SHIVNIKETAN M V ROAD ANDHERI (EAST) MUMBAI 400069 B13683 750.00 03-Oct-2022
B K CHATURVEDI 45, HIG ADA COLONY NEEM SARAI (UP) P O DHUMAN GANJ ALLAHABAD 211011 B13694 750.00 03-Oct-2022
BANK OF AMERICA NT & SA ACCOUNT NO. 65594 BANK OF AMERICA NT & S.A EXPRESS TOWERS, NARIMAN POINT MUMBAI 400021 B13721 250.00 03-Oct-2022
BHAVIN C TOPRANI C/O E/5/8, KRIPA NAGAR S V ROAD, ERLA VILE PARLE (WEST) MUMBAI 400056 B13740 750.00 03-Oct-2022
BANKET LOHIA A-58 KRISHNA NAGAR PALI ROAD JODHPUR 342005 B13751 500.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
BIRLA CAPITAL INTERNATIONAL TRUSTEE BIRLA MUTUAL FUND C/O IIT CORP SER LTD IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI RD ANDHERI E MUMBAI 400059 B13760 1000.00 03-Oct-2022
BHAGWANDAS RAMKISAN AGRAWAL C/O AGRAWAL CLOTH STORES 1440, HUNDIWALA LANE NASHIK 422001 B13791 500.00 03-Oct-2022
BIHARI D SACHDEV 1102 TOWER-1 RUSTOMJEE O-ZONE COMPLEX B/H GOREGAON TELEPHONE EXCHANGE S V ROAD GOREGAON W MUMBAI 400062 B13826 500.00 03-Oct-2022
BIRDH LAL MATHUR A/6 BRIJDHAM BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 B13913 1500.00 03-Oct-2022
BHAGAWATHI SANDILYA 25 A DHARAMTALLA ROAD FLAT # 3A BOSEPUKUR KOLKATA 700042 B14117 1500.00 03-Oct-2022
BAIJANATH A BRAHMABHATT LALIBA MAHAL B/H SOMNATH SOCIETY CIVIL HOSPITAL ROAD NADIAD 387001 B14153 625.00 03-Oct-2022
CHANDRA KUMAR DHAWAN 113/2168, SAMTA NAGAR KANDIVALI (E) MUMBAI 400101 C01802 1125.00 03-Oct-2022
CHENCHERI ARUMUGHAN LOAD CONTROLLER C01805 750.00 03-Oct-2022
CONSTANTINE LAWRENCE D SOUZA P.O.BOX 2303 UNITED ARAB EMIRATES. ABU DHABI UAE 999999 C01816 750.00 03-Oct-2022
CHANDRASHEKHAR RAJAM 37, FLEXLEY WOOD, WELWYN GARDEN CITY HERTS AL 111111 C01836 750.00 03-Oct-2022
CLIFFORD DSOUZA AUGUSTINE ABELA & CO., P.O. BOX 1556, D.I.A. DUBAI UAE 999999 C01877 750.00 03-Oct-2022
CARMONA GILBERT NUNES HYMAR SERVICES PO BOX 5328 RUWI SULTANATE OF OMAN 111111 C01886 750.00 03-Oct-2022
CECIL ABREO 9/15 LLOYD ROAD COOKE TOWN BANGALORE 560005 C01893 250.00 03-Oct-2022
CHARU KAPOOR KUWAIT AIRWAYS IT-DEPT DP/DY P O BOX 394 SAFAR 13004 KUWAIT 111111 C01899 250.00 03-Oct-2022
CHANDU LILARAM LAKHIYANI T CHOITRAAM & SONS PO BOX 5249 DUBAI UAE 999999 C01906 750.00 03-Oct-2022
CHANDRASEN H BHATIA BLDG.NO.12, FLAT NO.24, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 400008 C01919 750.00 03-Oct-2022
CHOWALLORE VAREED DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 999999 C01920 1235.00 03-Oct-2022
CHITRA MEHENDALE FLAT 701 OPP DUBAI MARINE HOTEL ABOVE ROYAL PHARMACY,PO BOX 7034 DUBAI UAE 999999 C01922 750.00 03-Oct-2022
CHANDRA KUMAR JAIN POST BOX NO 7388 DUBAI UAE 999999 C01923 410.00 03-Oct-2022
CHANDRAVILAS BHARGAVRAM DHAMANKAR AT & P.O.AKSHI, TAL.ALIBAG DT.RAIGAD RAIGAD 402201 C01966 1235.00 03-Oct-2022
CYNTHIA ROSALINE RODRIGUES C/O MILTON B RODRIGUES PRIME INSURANCE BROKERS P.O.BOX 32380, ABU DHABI UAE 999999 C01968 1235.00 03-Oct-2022
CHHAGANBHAI K PATEL 12741 GOLF VIEW DRIVE HUNTLEY IL 60142 111111 C01974 750.00 03-Oct-2022
CHARIPPURATHU MATHAI GEORGE SHARON GARDENS 120 BAINS COMPOUND NANTHENCODE, TRIVANDRUM 695003 C01979 1235.00 03-Oct-2022
CHINNU MURUGESAN C/O SAFCO PO B NO 553 DAMMAM SAUDI ARABIA 111111 C01982 250.00 03-Oct-2022
CHACKO PUTHUSSERY AL SADI CLINIC,P O BOX 12851 SOHAR SULTANATE OF OMAN 111111 C01986 500.00 03-Oct-2022
CYNTHIA LEONINE GONSALVES COMMERCIAL BANK OF KUWAIT P O BOX 2861 SAFAT 13029 SAFAT KUWAIT 111111 C02001 750.00 03-Oct-2022
CYRIL D SOUZA FLAT 21 BLDG.70 SH.HAMAD AVENUE MANAMA 303 BAHRAIN 111111 C02016 750.00 03-Oct-2022
CHINNAMMA PLAMMOTTLE SAMUEL C/O. ABRAHAM PUTHEN VEETTLE KURIAN, QATAR NATIONAL PLASTIC FACTORY, P.O.BOX 5615 DOHA QATAR 999999 C02017 250.00 03-Oct-2022
CHHANDA CHOUDHURI A T & T / NCR CORPORATION P.O. BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 C02024 750.00 03-Oct-2022
CHANDER PUNJABI C/O TRANSATLANTIC SHIPPING AGENCY LTD PO BOX 4870,25 CREEK RD APAPA LAGOS NIGERIA 111111 C02040 250.00 03-Oct-2022
CHRISTOPHER COLACO 2898 INLAKE COURT MISSISSAUGA ONTARIO L5N 2A5 CANADA 111111 C02043 750.00 03-Oct-2022
CYRUS L BRITTO C/O BADER AL MULLA & BROS CO. POST BOX NO 177 13002 SAFAT KUWAIT 111111 C02046 750.00 03-Oct-2022
CHANDER KANTA POST BOX 2689-22027 SALMIYA KUWAIT 111111 C02051 750.00 03-Oct-2022
CHAMRTI VENKATA RAJU PO BOX 26762 SAFAT 13128 KUWAIT 111111 C02054 750.00 03-Oct-2022
CRESWILL FRANCIS MIRANDA COMPUTER DEPT B K M E,PO BOX 71 SAFAT KUWAIT 13001 KUWAIT 111111 C02057 750.00 03-Oct-2022
CHERIAN ARUMANA PAUL SAFWAN TRADING & CONT ENTERPRISES PO BOX 20704 SAFAT 13068 SAFAT KUWAIT 111111 C02060 750.00 03-Oct-2022
CHAMPAK SUNDARAM GWE-OMS CONSULTING ENGINEERS P O BOX 6393 DUBAI UAE 111111 C02074 1125.00 03-Oct-2022
CHANDROTH GOPAL KRISHNAN P.B.25784, DUBAI UAE 999999 C02075 750.00 03-Oct-2022
CAETANO ROSARIO LOUIS 9 MORBANK DRIVE SCARBOROUGH ONTARIO M1V 2M1 CANADA 111111 C02080 750.00 03-Oct-2022
CHATURBHVJ ALIMCHANDANI P.O.BOX NO. 1120, DOHA, QATAR DOHA QATAR 999999 C02085 750.00 03-Oct-2022
CIPRIANO J PEREIRA "TROPICANA" TROPICANA-MOZTA ST. LAWRENCE AGASSAIM ILHAS GOA 403203 C02100 750.00 03-Oct-2022
C PATHIYIL RAGHAVAN KOTTY C/O YBA KANOO PO BOX 37 DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 C02102 750.00 03-Oct-2022
CHACKO M KAITHA KULANGARA THELLAKOM P O KOTTAYAM KERALA 686016 C12021 750.00 03-Oct-2022
C M SASTRY D 118 MMTC COLONY MEHNAWI ROAD NEW DELHI 110017 C12036 750.00 03-Oct-2022
CHAMPALAL HIRACHAND JAIN CHAMPAK TRADERS PLOT NO 6 NEW TIMBER MARKET BHAWANI PETH PUNE 411042 C12046 1235.00 03-Oct-2022
CHETAN KUMAR C NABARIA C/O R DHANRAJ OSTWAL 10 SEPPINGS ROAD BANGALORE 560001 C12062 1235.00 03-Oct-2022
CHANDRAKANT S PATEL A-702 SAKAMBA TOWERS OPP STERLINGHOSPITAL MEMNAGAR AHMEDABAD 380052 C12112 500.00 03-Oct-2022
CHANDRIKA NAYAK NAVIN TRACTORS PHOOL CHOWK GE RD RAIPUR RAIPUR 492001 C12118 750.00 03-Oct-2022
CHANDER PRAKASH SHARMA RZ-35-A, SADH NAGAR, GALI NO. 5, NEAR RAM CHOWK, PALAM COLONY, NEW DELHI 110045 C12230 750.00 03-Oct-2022
CHARANJIT SINGH 1281 H I G MODEL TOWN BHATINDA 151005 C12234 500.00 03-Oct-2022
CHAKRAVARTHY T S 34 5TH MAIN RD,JAWAHAR NAGAR CHENNAI 600082 C12237 750.00 03-Oct-2022
CHINNA OOMMEN 112 POONAMALLEE HIGH RD CHENNAI 600084 C12241 750.00 03-Oct-2022
CHARU KUMAR A-200 SECTOR-26 NOIDA 201301 C12261 735.00 03-Oct-2022
CHANDRAKANT GOVINDJI RAMANI 294 SILVER STONE 6TH FLR KHAR LINKING RD KHAR MUMBAI 400052 C12318 250.00 03-Oct-2022
C J S AHLUWALIA 65, GOPAL BARI JAIPUR JAIPUR 303000 C12470 12375.00 03-Oct-2022
CHANDRAKANT BHAGWANDAS SATTA 8,NITU FLATS, B/H NEHRUNAGAR AMBAWADI AHMEDABAD 380015 C12557 650.00 03-Oct-2022
C V SATYA NARANYA 4/93 SECOND ROAD NEW TOWN AP ANANTAPUR 515001 C12689 375.00 03-Oct-2022
C ARUL MANI VASAGAM 4, 2ND STREET THIRU-VI-KA NAGAR CHITLAPAKKAM CHENNAI 600064 C12787 1235.00 03-Oct-2022
CHANDRIKABEN NARENDRA PATEL ABHAYA, MR.TAPIVAS PO.VALLABH VIDYANAGAR TAL.ANAND KHEDA 388120 C12788 1235.00 03-Oct-2022
C P RAGHUNANDANAN PEEDIYAKAL HOUSE (PO) KODUNGALLUR TRICHUR 680664 C12799 225.00 03-Oct-2022
C B VIVEK UTHAIAH NO.55, 15TH CROSS VYALIKAVAL BANGALORE 560003 C12815 1235.00 03-Oct-2022
CHHATTER MAL AGARWAL C/O KANAIALAL AGARWAL P.O. ISLAMPUR DT UTTER DINAJPUR WB 733202 C12816 485.00 03-Oct-2022
CITIBANK N A 5TH FLOOR, SHAKTI TOWERS 766, ANNA SALAI CHENNAI 600006 C12818 750.00 03-Oct-2022
CHANDER KANTA SAINI 35/13 OLD RAJINDER NAGAR NEW DELHI 110060 C12819 325.00 03-Oct-2022
CHANDRAKANT T CHELLANI NATIONAL ESTATE AGENCY SHOP NO.9, KRISHNA DHAM L B S MARG, VEENA NAGAR MULUND W MUMBAI 400080 C12824 110.00 03-Oct-2022
CHANDAN BISWAS KAMPHADAS BANGAALOW 3 SYGAD COLONY B/H POLICE LINE K RD NAGPUR 440014 C12842 375.00 03-Oct-2022
CHITTA PANKAJAKSHI TUKARAM CHITTA COMPLEX, OLD HUBLI DHARWAD DT. DHARWAD 580024 C12874 75.00 03-Oct-2022
CHESCOR LIMITED ICICI LTD, CUSTODIAL SERVICES DEPT. SHANTI, 13, WALCHAND HIRACHAND MARG MUMBAI 400038 C12897 1000.00 03-Oct-2022
CHETAN BHANSALI 1002 10TH FLOOR PRAJAKTA C H S VIDYA NIDHI ROAD OPP KAIFFI AZMI PARK JUHU MUMBAI 400049 C12909 1000.00 03-Oct-2022
20TH CENTURY FINANCE CORP LTD IIT CORPORATE SERVICES LTD IIT HOUSE OPP VAZIR GLASS WORKS OFF M VASANJI ROAD ANDHERI (E) MUMBAI 400059 C12915 2500.00 03-Oct-2022
C KADIRESAN NEW NO 20 OLD NO 324 THAMBU CHETTY STREET CHENNAI 600001 C13141 1125.00 03-Oct-2022
DHARAMVIR DALAL C/O M/S BHARAT PETROLEUM CORP. VILLAGE PIYALA, P.O. ASAOTI TE BALLABGARH HARYANA 120023 D00054 750.00 03-Oct-2022
D R VENUGOPAL 4/10 UDYOGNAGAR B COOP HSG SOC LTD CHINCHWAD GAON PUNE 411033 D00061 1125.00 03-Oct-2022
DURRAJ TASE C/O. MALIK TASE, 2/5, DREAMLAND COMPOUND, 14 VASWANI ROAD PUNE 411001 D00908 750.00 03-Oct-2022
DILEEP MANE FLAT NO 26 6TH FLR POLICE OFFICER QUARTERS CARTER ROAD BANDRA WEST MUMBAI 400050 D00910 1235.00 03-Oct-2022
DEB KUMAR MUKHERJI 51, PRIYO NAGAR SOUTH P.O. CHINSURAH HOOGHLY 712102 D01809 1235.00 03-Oct-2022
DEPALA NATWERLAL CHIMANLAL 8, SHANKARDHARA BUILDING, VILE PARLE (WEST) MUMBAI 400057 D01813 750.00 03-Oct-2022
DHIRAJLAL POPATLAL SONI C/O 74-75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 D01846 750.00 03-Oct-2022
DIPIKABEN ROHITKUMAR SHAH C/O KHIMJI RAMDAS LLC (KICT) PO BOX 19, POSTAL CODE-100 MUSCAT SULTANATE OF OMAN 111111 D01860 250.00 03-Oct-2022
DHIRAJLAL DAMJI JOSHI C/O BHAVNA RESTAURANT P O BOX 12504 DUBAI UAE 999999 D01897 1235.00 03-Oct-2022
DENIS ALBERT LOBO PO BOX 493 JABAL DHANA ABU DHABI UAE 999999 D01915 750.00 03-Oct-2022
DEREK SEBASTIAN D MELLO C/O DUBAI TRADE AND TRUST CO P O BOX 9243 DUBAI UAE 999999 D01918 625.00 03-Oct-2022
DINESH PANDURANG KAGAL C/O MEERA PANDURANG KAGAL,FLAT NO 8 KALPATARU DHRUVA COOP HSG SOC PRABHADEVI MUMBAI 400025 D01932 125.00 03-Oct-2022
DANIEL C V FERNANDES C/O ARAMCO P O BOX 7033 ALMUNTRAH DHAHRAN 31311 SAUDI ARABIA 111111 D01936 750.00 03-Oct-2022
DORAB ERACH MISTRY 796, DOSABHOY MANSION, JAME-JAMSHED ROAD, PARSI COLONY, DADAR MUMBAI 400014 D01956 750.00 03-Oct-2022
DEVI AHUJA 1504 B WING FLORENTINE HIRANANDANI GARDENS MAIN AVENUE POWAI MUMBAI 400076 D01957 750.00 03-Oct-2022
DURBHAKULA PRASANTHA MURTHY P O BOX 1786 BOROKO PAPUA NEW GUINEA 111111 D01971 750.00 03-Oct-2022
DURAIRAJ CLEMENT SAMUEL 24/5 WESTERN APARTMENTS ANNA NAGAR WEST EXTENSION CHENNAI 600101 D01975 750.00 03-Oct-2022
DHARANAPPA SHETTY CHINDE BLOCK, NO. 7, BEHIND K.E.B. OFFICE, COURT ROAD, GULBARGA 588102 D01981 750.00 03-Oct-2022
DHIREN P PATEL 1625B CHEN LANE HIXON TN 37343 USA 999999 D01988 750.00 03-Oct-2022
DAYANANDA MADHAVA AL AALI ENTERPRISES PO BOX 979 MANAMA BAHRAIN 111111 D01992 750.00 03-Oct-2022
DILIP KUMAR BOSE CAPT. T K GUHA 2-A HAJI MOHOSIN ROAD KALIGHAT KOLKATA 700026 D02000 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
DINESH KALATHIL SUKUMARAN PO BOX 9033 K K D C 61001 AHMADI KUWAIT 111111 D02001 250.00 03-Oct-2022
DAYANAND VASUDEO KAMATH SAFAT NO 1684 FINANCE DEPT K A C PO BOX 5297 SAFAT 13053 KUWAIT 111111 D02006 1500.00 03-Oct-2022
DINESH CHANDRA MATHUR 2382 MEADOWLARK DRIVE, PLEASANTON CA 94566-3116 USA 999999 D02028 1125.00 03-Oct-2022
DILIP NATAVERLAL SHUKLA C/O NATVERLAL C SHUKLA 5 E/ISHVERNAGAR SOCIETY VATWA ROAD, MANINAGAR AHMEDABAD 380008 D02029 250.00 03-Oct-2022
DOMINGO CUSTUDIO FERNANDES DAIRY QUEEN PO BOX 430 MANAMA BAHRAIN 111111 D02035 750.00 03-Oct-2022
DIPAK KUMAR GUPTA MUAMIR DESIGN & ENGG.CONSULTANCY P.O.BOX 6271 RUWI, MUSCAT SULTANATE OF OMAN 111111 D02040 750.00 03-Oct-2022
DEEPAK KRISHAN D-19 GULMOHAR PARK NEW DELHI 110049 D02044 250.00 03-Oct-2022
DEBBIE ALMEIDA P.O.B. 2068, LAS PALMAS G.C. SPAIN. SPAIN 111111 D02057 750.00 03-Oct-2022
DEEPAK KUMAR VERMA POST BOX 2689-22027 SALMIYA KUWAIT 111111 D02060 750.00 03-Oct-2022
DAMAN KUMAR PO BOX 23169 SAFAT KUWAIT 13092 KUWAIT 111111 D02066 750.00 03-Oct-2022
DEVINDER KUMAR KAPPAL P.O.BOX 1784 22018 SALMIYA KUWAIT 111111 D02069 250.00 03-Oct-2022
DAMODARAN BABU KRISHNA PRASAD ALLERGAN INTERNATIONAL, APT-525 AL GHURAIR CENTRE, P O BOX AL GHURAIR 111111 D02081 250.00 03-Oct-2022
DAHYALAL GOVIND PATIDAR OKAZ CONT CO PO BOX NO 15431 AL AIN UAE UAE 999999 D02082 750.00 03-Oct-2022
DONALD REGO GEOPHYSICAL SERVICE INC,PO BOX 9271 UNITED ARAB EMIRATES DUBAI UAE 999999 D02088 750.00 03-Oct-2022
DEEPAK KOHLI GENERAL AUDIT DEPARTMENT, NATIONAL BANK OF ABU DHABI, P.O.BOX 4, ABU DHABI UAE 999999 D02105 750.00 03-Oct-2022
DEEPIKA RASIKLAL PATEL 1102 E WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 999999 D02110 250.00 03-Oct-2022
DIVYANG PANDIT 9 RAJNAGAR SOC OPP SANSKAR KENDRA PALDI AHMEDABAD 380007 D02113 750.00 03-Oct-2022
DINESHAW JAL SIGANPORIA C/805 NEW USHA NAGAR VILLAGE ROAD BHANDUP MUMBAI 400078 D12013 1125.00 03-Oct-2022
DEVKIDEVI TALWAR C 13 NARAIN VIHAR NEW DELHI 110068 D12049 1235.00 03-Oct-2022
DEEPAK ANAND E 72 ASHOK VIHAR,PHASE I DELHI 110052 D12050 1235.00 03-Oct-2022
DEVJI PATEL 7 AGAM NIGAM SOCIETY GHODASAR CADILA ROAD AHMEDABAD 380050 D12104 485.00 03-Oct-2022
DALPAT MALL BHANSALI SINGH POLE,SANKARIGALY NO 1 JODHPUR 342005 D12249 1125.00 03-Oct-2022
DIWAKAR SHANKARRAO SURADKAR 14 JUHU GOLD MIST GULMOHAR RD JUHU SCHEME MUMBAI 400049 D12329 500.00 03-Oct-2022
DALI MANEKJI BHATHENA LAM BLDG 2ND FL OPP LOWER PAREL STN MUMBAI 400013 D12341 1235.00 03-Oct-2022
D RAJASEKHARAN 101/12, OM APARTMENT MEDAVAKAM TANK ROAD KILPAUK CHENNAI 600010 D12371 250.00 03-Oct-2022
DHANRAJ BHABUTMALJI JAIN C 18 BHARAT NAGAR GRANT RD MUMBAI 400007 D12375 500.00 03-Oct-2022
DINSHAW KHODABAUX IRANI SHANTI NIKETAN 11 PADAMJI RD R NO 14 MUMBAI 400004 D12381 1235.00 03-Oct-2022
DEEPAK MAIRA NO.19, SECTOR 37, ARUN VIHAR, NOIDA 201303 D12399 1235.00 03-Oct-2022
DARSHAN GUPTA 59/5, TRIKUTA NAGAR, JAMMUTAWI 180004 D12408 485.00 03-Oct-2022
DEEPAK ARORA 15 A/3,E PATEL NAGAR NEW DELHI 110008 D12414 750.00 03-Oct-2022
DINKERRAI TRIVEDI 18, NARAYAN BAUG, 112, SENAPATI BAPAT MARG., MATUNGA ROAD (WEST) MUMBAI 400016 D12546 1235.00 03-Oct-2022
D UGAMRAJ NO 24 II FLR VEERAPPAN ST SOWCARPET CHENNAI 600001 D12583 750.00 03-Oct-2022
DIPAK MANUBHAI DESAI 2/4213, 1ST FLOOR KALA MEHTA STREET SAGRAMPURA SURAT 395002 D12626 75.00 03-Oct-2022
DEEPAK DAJIBA DESAI B-1/6 RCF TOWNSHIP KURUL, ALIBAG RAIGAD 402209 D12798 250.00 03-Oct-2022
DASHARATHBHAI VITHALDAS PATEL C/O KANUBHAI ARVINDKUMAR NEW MADHAVPURA AHMEDABAD 380004 D12895 6185.00 03-Oct-2022
DINESH THAKKAR IN-TIME INVESTMENTS 2ND FLOOR, R.NO.20 HIRAMAHAL BUILDING DADI SETH AGARY LANE KALBADEVI MUMBAI 400002 D12950 750.00 03-Oct-2022
DILIP HUKAMCHAND KOTECHA C/O DR.KIRAN R BHATEWERA 1, WHITEH HOUSE SOCIETY JAIL ROAD, YEREWENDA PUNE 411006 D12961 750.00 03-Oct-2022
DIPTI D SHAH 209 VEENA CHAMBERS 21 DALAL STREET FORT MUMBAI 400001 D12976 210.00 03-Oct-2022
DILDAR SINGH BALI 2809, STREET NO.6 CHANA MANDI PAHAR GANJ NEW DELHI 110055 D13031 250.00 03-Oct-2022
DEEPAK KUMAR JAIN KU 140 PITAMPURA DELHI 110088 D13073 750.00 03-Oct-2022
DHIRAJ S JAIN 1/19 SATYAKAM APPARTMENTS 4TH FLOOR, MAJURA GATEE SURAT 395001 D13115 485.00 03-Oct-2022
D RAGHURAMI REDDY D NO.304 ISWARYA TOWERS 13/3 ARUNDELPET GUNTUR 522002 D13123 110.00 03-Oct-2022
DUVVURU HARI BABU S/O DUVVURU AMKA REDDY H NO 2-37/2 SRI SATYASAI NILAYAM NEAR - VIJAYA RAGHAVA RESI.GOWTHAMI NAGAR COLON CHANDANAGAR HYDERABAD 500050 D13131 1235.00 03-Oct-2022
DINESHBHAI DARJI C/O GUJARAT NAMKIN HOUSE TIN BATTI, PARKOTA SAGAR MP 470002 D13169 375.00 03-Oct-2022
DHIMANI BHASKERRAY VORA 235 KRIBHCONAGAR KRIBHCO SURAT 394515 D13202 110.00 03-Oct-2022
DURGA KIRAN DESAI 3-A, BAYER (INDIA) HOUSING COLONY KOLSHED ROAD THANE 400607 D13211 1000.00 03-Oct-2022
DHIREN INDRAMOHAN GUPTA KAILASH APARTMENTS PLOT NO.59 ANAND PARK, AUNDH PUNE 411007 D13213 500.00 03-Oct-2022
D THILLAIKUMAR 50, ARUL MALAR CONVENT ROAD K K NAGAR MADURAI 625020 D13256 35.00 03-Oct-2022
DATTATRAYA BAPUJI DALVI C/O POPULAR STOCK & SHARE SERVICES PVT L 2, PALM VIEW, HINDU COLONY NAPOE ROAD, OPP.SWAMI NARAYAN MANDIR DADAT TT MUMBAI 400014 D13293 125.00 03-Oct-2022
D B SHARMA 421, ANSAL CHAMBERS II BHAKAJI CAMA PLACE NEW DELHI 110066 D13395 250.00 03-Oct-2022
DHANWANTI M MENGHANI 10, SINDHU NAGAR B K ROAD INDORE 452001 D13398 1235.00 03-Oct-2022
DHANRAJ HASTIMAL BETALA 17, FIRST PANJRAPOLE LANE 4TH FLOOR, SUDAMA HOUSE C P TANK MUMBAI 400004 D13511 2500.00 03-Oct-2022
DINESH K DISPUTE CASE D13647 1000.00 03-Oct-2022
EDWARD D SOUZA P.O.BOX 46561 FAHAHEEL KUWAIT 111111 E01806 750.00 03-Oct-2022
ELIZABETH SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT 111111 E01843 750.00 03-Oct-2022
ENFREME FRANCISCO A CARULHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA 403001 E01844 750.00 03-Oct-2022
ETHEL HYACINTH FERNANDES C/O MRS JUNE PEREIRA 41,DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 E01845 750.00 03-Oct-2022
EAPEN ABRAHAM POST BOX NO. 20497 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 E01852 750.00 03-Oct-2022
E B MOIDEEN P O B 4335 ABU DHABI UAE 999999 E01866 1235.00 03-Oct-2022
ELIZABETH K JOHN UAE EXCHANGE CENTRE P O BOX 170 ABU DHABI UAE 999999 E01869 750.00 03-Oct-2022
EDELTRAUT ARORA SONNBERGSTRASSE 46/6 2344 MARIA ENZERSDORF VIENNA AUSTRIA 999999 E01878 1235.00 03-Oct-2022
EDISON DIOGO SEBASTIAN RODRIGUES C-5 GREEN PARK OPP DR BECK & COMPANY NEHRUNAGAR ROAD PIMPRI PUNE 411018 E12003 750.00 03-Oct-2022
EDNA ALMEIDA KALPANA FLAT 202 NEW KANTWADI ROAD BANDRA MUMBAI 400050 E12004 500.00 03-Oct-2022
ELIZABETH JACOB 7 FRIENDSHIP 23RD ROAD TPS III BANDRA (WEST) MUMBAI 400050 E12041 1235.00 03-Oct-2022
EXCLUSIVE SECURITIES LTD 113-B, SILVER MALL 8/A R N T MARG INDORE 452001 E12077 250.00 03-Oct-2022
F ROBIN FERNANDEZ 3-6-714/2, HIMAYATH NAGAR, HYDERABAD 500029 F00051 375.00 03-Oct-2022
FABIAN GONSALVES 800 CONSTELLATION DR UNIT NO 27 MISSISSUAGA, ONTARIO L5R 3L6 CANADA 111111 F01802 750.00 03-Oct-2022
FALGUNI B PARIKH C/O. M.R.SHAH 1577 SHRIRAMJEES SHETY KHADIA GATE AHMEDABAD 380001 F01814 1235.00 03-Oct-2022
FATEMA KAYAMKHANI SEEB AIRPORT P O 1954 MUSCAT SULTANATE OF OMAN 111111 F01833 250.00 03-Oct-2022
FRANCISCO GERMANO OLAVO COTA C/O HYATT REGENCY DUBAI PO BOX 5588 UAE 999999 F01834 750.00 03-Oct-2022
FAUZIA SAMI KIDWAI C/O MR Z D KIDWAI F01836 750.00 03-Oct-2022
FRANCISCO FELICIANO CAIADO MAT'L CONTROL DEPT PO BOX 3098 DUBAI UAE 999999 F01841 1235.00 03-Oct-2022
FREDERICK DOMINIC REBELLO P O BOX 52393 DUBAI UAE 999999 F01842 250.00 03-Oct-2022
FOZIA WADIWALA PO BOX 4900 DUBAI UAE 999999 F01847 1235.00 03-Oct-2022
FAIZULLA BAIG 808 BEAL COURT REDLANDS CA-92374 USA 999999 F01860 750.00 03-Oct-2022
FRANCICO AGNELO CARDOZO COMMERCIAL BANK OF KUWAIT AIRPORT BRANCH P O BOX 2861 SAFAT 13029 KUWAIT 111111 F01862 750.00 03-Oct-2022
FLORINE LEWIS ARPHI APTS 3RD FLOOR FLAT C-1 2 LEONARD LANE RICHMOND TOWN BANGALORE 560025 F01875 750.00 03-Oct-2022
FRANCIS RODRIGUES 9 AMPHAR HOUSE KAROL MARG VIDYAVIHAR (W) MUMBAI 400086 F01882 750.00 03-Oct-2022
FRANCIS B FERNANDES DARWISH AUTOMOBILES PO BOX 40 DOHA QATAR 999999 F01896 750.00 03-Oct-2022
FRANCIS D'COSTA P O BOX 24565 SAFAT 13106 KUWAIT KUWAIT 111111 F01905 750.00 03-Oct-2022
FRANCIS XAVIER A FERNANDES P O BOX 29233 SAFAT 13153 KUWAIT KUWAIT 111111 F01911 325.00 03-Oct-2022
FRANCIS X J PEREIRA C/O AL MAHA PETROLEUM P O BOX 57 MINA AL FAHAL 116 SULTANATE OF OMAN 111111 F01930 250.00 03-Oct-2022
FOJALAL SHANTILAL MEHTA 304, NAMARATA APPARTMENT B/H LAL BANLOW PANDAV GALI ATHWALINES SURAT 395007 F12006 750.00 03-Oct-2022
FATIMA SABIR NOORI 98 KAZI ST 1ST FLR PYDHONI MUMBAI 400003 F12024 50.00 03-Oct-2022
FEROZE SORAB WADIA LOK DARSHAN 205 B WING MILITARY ROAD MAROL ANDHERI E MUMBAI 400059 F12045 750.00 03-Oct-2022
FALGUNI H BAVISHI 6, JAVAHAR NAAGAR SOCIETY BHATTHA PALDI AHMEDABAD 380007 F12088 1235.00 03-Oct-2022
20/20 FUNDS INC THE HONGKONG & SHANGHAI BANKING CORPN LD CUSTODY AND CLEARING CSD, SUDAM KALU AHIRE MARG WORLI MUMBAI 400025 F12112 1000.00 03-Oct-2022
FINANCIAL & MANAGEMENT SERVICES LTD 15 CHITTARANJAN AVENUE GROUND FLOOR KOLKATA 700072 F12115 1000.00 03-Oct-2022
FAZAL M SHAIKH A-1 GURU SAMARTH KRIPA NEAR SWAMI SAMARTH TEMPLE KOPAR ROAD DOMBIVLI (WEST) THANE DIST 421202 F12132 500.00 03-Oct-2022
GIRIDHAR KAMAT NO 21 1ST MAIN 6TH BLOCK B E L LAYOUT VIDYARANYAPUR BANGALORE 560013 G00052 1235.00 03-Oct-2022
G NATARAJAN C/O UDHAYAM INDUSTRIES 75 LAKSHMAN NAGAR KANDANCHANVADI CHENNAI 600096 G00060 750.00 03-Oct-2022
G DHANASEKHARAN KANDIGAI MELAKOTTAIYUR POST VIA VANDALUR CHENNAI 600048 G00068 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
GAJANAN ANANT SHETTI 4 MUSEUM ANNEX BLDG,159/61 MAHATMA GANDHI ROAD MAXMULLER BHAVAN FORT MUMBAI 400023 G00072 1125.00 03-Oct-2022
GEETA MANSUKHANI 15 SUNBEAM PEDDAR ROAD MUMBAI 400026 G00902 750.00 03-Oct-2022
GEORGE CYRIL D SA BUSS ENGINEERING & TRADING P O BOX 2986 AJMAN UAE 999999 G01801 750.00 03-Oct-2022
GANAPATHY NAIK EERN LTD PO BOX 1596 SHARJAH UAE 999999 G01808 750.00 03-Oct-2022
GLORIA LOURENCO ABU DHABI COMMERCIAL BANK PO BOX 939 ABU DHABI UAE 999999 G01818 1125.00 03-Oct-2022
GERARD FRANK BAPTISTA PO BOX 1720 SOAF OFFICERS MESS SEEB LANSAB MUSCAT SULTANATE OF OMAN 111111 G01822 750.00 03-Oct-2022
GHAYAS AHMAD C/O MASARRAT HUSAIN ISLAMIC DEVELOPMENT BANK TREASURY & FINANCE DEPARTMENT P.O.BOX NO. 5925, JEDDAH - 21432 SAUDI ARABIA 111111 G01828 750.00 03-Oct-2022
GUL KALWANI 5-NEELKANTH APARTMENT, G.M.ROAD, AMAR-MAHAL, CHEMBUR MUMBAI 400089 G01835 750.00 03-Oct-2022
GREGORY NORBERT RODRIGUES PORT SERVICES CORPN P O BOX 4644 RUWI SULTANATE OF OMAN 111111 G01854 750.00 03-Oct-2022
GULAB HARIDAS SAMPAT P O BOX 4143 RUWI MUSCAT SULTANATE OF OMAN 111111 G01859 750.00 03-Oct-2022
GOPE GIDWANI B/204,VEENA NAGAR, S.V.ROAD MALAD W MUMBAI 400064 G01860 750.00 03-Oct-2022
GOKULDAS HEGDE P.O.BOX 5406 DUBAI UAE 999999 G01863 250.00 03-Oct-2022
GONUGOOR SANKARAPPA SUBRAMANY C/O BAHWAN FOODS LLC PO BOX 3711 RUWI SULTANATE OF OMAN 111111 G01864 375.00 03-Oct-2022
GULAB SINGH HADA UAG HOSPITAL P O BOX NO 18051 SALALAH SULTANATE OF OMAN 111111 G01867 375.00 03-Oct-2022
GHERAIYA KIRTIKUMAR NANDLAL POST BOX NO 4013 DUBAI UAE 999999 G01881 1125.00 03-Oct-2022
GEORGE MATHEW PADINJARETHIL HOUSE CHERUKOLE P O KOZHENCHERRY PATHANAMTHITTA DISTRICT KERALA 689650 G01902 750.00 03-Oct-2022
GEETHA CHIDAMBARAM C/O. P.R.RAMASARMA, 656/G, 16TH MAIN SARASWATHIPURAM MYSORE 570009 G01916 1125.00 03-Oct-2022
GLEN S CORREIA C/O KUWAIT SHIPPING AGENCIES P O BOX 3278 DUBAI UAE 999999 G01919 500.00 03-Oct-2022
GEORGE MUGILAN 255/2 PIONEER COL ANNANAGAR W CHENNAI 600101 G01932 750.00 03-Oct-2022
GOVINDAN RAMALINGAM ELECTRICAL FOREMAN MAINT DEPT PETROMIN REFINERY RIYADH 11199 PO BOX 394 SAUDI ARABIA 111111 G01936 750.00 03-Oct-2022
GUNI ADVANI 501 ANGELINA -A RAHEJA GARDENS WANWADI PUNE 411040 G01937 750.00 03-Oct-2022
G NARAYAN PILLAI P O BOX 11961 ABUDHABI UAE 999999 G01942 250.00 03-Oct-2022
GOMATHI SUBRAMANIAN FLAT NO. 301 PARKLAND 1 "A" WING RAHEJA ESTATE KULUP WADI BORIVILI (EAST) MUMBAI 400066 G01944 500.00 03-Oct-2022
GORETTI A MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154, KUWAIT KUWAIT 111111 G01981 750.00 03-Oct-2022
GUL TULSIDAS HINDUJA AL-BAHLIAH TRADING EST RIYADH 11475 PO BOX 21375 SAUDI ARABIA 111111 G02002 250.00 03-Oct-2022
GOPAL GAGANDAS LALMALANI 8/14 SURYA NIVAS SION (WEST) MUMBAI 400022 G02003 1235.00 03-Oct-2022
G KRISHNA PRASAD P O BOX 25661 AWALI BAHARAIN BAHRAIN 111111 G02004 250.00 03-Oct-2022
GITA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST NY NEW YORK 11373 USA 999999 G02009 750.00 03-Oct-2022
GOWRI GOPALKRISHNAN W/O GOPALKRISHNAN,P NO 7037 UREA II QAFCO PO BOX 50001 UMMSAID QATAR DOHA QATAR 999999 G02017 750.00 03-Oct-2022
GRACE LIBBY DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID DOHA QATAR 999999 G02019 1125.00 03-Oct-2022
GLYNIS NAZARETH P O BOX 3922 SAFAT 13056 KUWAIT 111111 G02037 1235.00 03-Oct-2022
GILBERT D SOUZA AL SOULAH TRADING CO FAHAHEEL KUWAIT 46014 P B NO 46331 KUWAIT 111111 G02040 750.00 03-Oct-2022
GAYATRI KUNDU C/O BISHNANSU KUNDU 21, LORONG SETIA PUSPA 4 MEDAN DAMAN SARA KUALA LUMPUR MALAYSIA 111111 G02043 410.00 03-Oct-2022
GOPAL PRASAD MAHESHWARI ENERGY KISR P O BOX 24885 SAFAR KUWAIT 111111 G02049 750.00 03-Oct-2022
G S SATHYA PRAKASH PO BOX 7319 FERTIL RULIAS ABU DHABI UAE 999999 G02055 1125.00 03-Oct-2022
GIAN CHAND GULATI C/O PIPELINES DIVISION GASCO P O BOX 665 ABU DHABI UAE 999999 G02058 1235.00 03-Oct-2022
GULAMHUSAIN NOORUDDIN CEMENTWALA C/O. RAYTHEON, ROOM NO. 426, P.O.BOX NO.4171, ABU DHABI UAE 999999 G02084 750.00 03-Oct-2022
GUNVANT JETHALAL SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 G02098 750.00 03-Oct-2022
GEETA PISHU BALANI 3 ROBINSON ROAD BLOCK D 8TH FLOOR HONGKONG 111111 G02099 750.00 03-Oct-2022
GOPAL RAO PAMUJULA EWS II 56 WARIS GUTTA MCH COLONY HYDERABAD 500048 G12040 750.00 03-Oct-2022
GOPAL CHAND SETH 11A/26 W E A KAROL BAGH NEW DELHI NEW DELHI 110005 G12048 1235.00 03-Oct-2022
GANAPATHY ARUNAGIRI B4/170,BHEL TIRUCHY TAMIL NADU 620014 G12060 485.00 03-Oct-2022
GEETANJALI SHAH B 1/8, DAMODAR SOCIETY, BIBVE WADI, PUNE BIBVE WADI, PUNE 411037 G12100 250.00 03-Oct-2022
GEETA DAIVI SHARMA 357 SHOPPING CENTRE KOTA RAJASTHAN KOTA RAJASTHAN 365001 G12127 750.00 03-Oct-2022
GURDEEP SINGH KOCHAR FLAT NO 103 TOWER : MENAKA -1 AMRAPALLI ROYAL 2-B VAIBHAV KHAND INDIRAPURAM GHAZIABAD U P 201001 G12189 1125.00 03-Oct-2022
G L VIJAYARACHAVAN 7 FIRST ST,KAMAOS AVENUE ADYAR MADRAS ADYAR MADRAS 600020 G12235 750.00 03-Oct-2022
GAJANAN SUBRAY SHETTI B/9 MULUND SHRIRAM COOP HSG. SOC. GARDEN ROAD, MULUND (EAST) MUMBAI 400081 G12266 35.00 03-Oct-2022
GEO CHEM LABORATORIES P LTD K K CHAMBERS A K NAYAK ROAD NEAR CATHEDRAL SCHOOL NEAR ICICI BANK D N ROAD BRANCH MUMBAI 400001 G12290 250.00 03-Oct-2022
GURJIT KAUR ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 G12295 750.00 03-Oct-2022
G SIVASHANKAR NIVARTI 196 3 DETENTION BKS TIRUMALGIRRY SECUNDERABAD 500015 G12310 750.00 03-Oct-2022
GNANESHWAR REDDY PULUSANI RAMA DEVI H NO 4-5-36 HAYATHNAGAR (POST) RANGA REDDY DIST A P 501505 G12314 1235.00 03-Oct-2022
GOPALAN VASUDEVA B-3 GEETHALAYA, FIRST FLOOR H NO.38 SECOND MAIN ROAD KASTHURBA NAGAR ADYAR, CHENNAI 600020 G12336 325.00 03-Oct-2022
GANGUBAI KASHINATH KAMBLE 1 24 P M C COLONY RAJENDRA NAGAR PUNE PUNE 411030 G12341 750.00 03-Oct-2022
GOVIND MAHARUDRA TELANG 6 PRAGATI COTTAGE LANE OFF GOKHALE RD NORTH DADAR MUMBAI 400028 G12412 750.00 03-Oct-2022
GURMEET SINGH BHATIA GURMEET PLASTIC INDUSTRIES GURUDWARA RD, SAGAR M P 470002 G12439 375.00 03-Oct-2022
GURMEET SINGH C/O NGP ENGINEERS G T ROAD HILLERGANJ LUDHIANA 141003 G12450 1235.00 03-Oct-2022
GHANSHYAM TANDON 51/91 MANSAROVAR SHIPRA PATH JAIPUR 302020 G12457 500.00 03-Oct-2022
GULSHAN KAUR C/O S MOHAN SINGH 3/9-A MAHATMA GANDHI ROAD AGRA 282010 G12470 750.00 03-Oct-2022
GEORGINA DESILVA FLAT 4F VENUS APT NO 9 MAYFAIR ROAD KOLKATA 700019 G12505 375.00 03-Oct-2022
G GURU VENKATA SUBRAMANIAM 13 B/1, MARKET ROAD RANIPET RANIPET 632401 G12775 485.00 03-Oct-2022
G V G KRISHNA KUMAR CARE GCMMF LIMITED 5-9-24/68 HILL FORT AREA HYDERABAD 500063 G12821 110.00 03-Oct-2022
G PURUSHOTHAMAN C 2/14 MOGAPPAIR ERI SCHEME TNHB FLATS,6TH MAIN ROAD, MOGAPPAIR WEST, CHENNAI 600058 G12901 500.00 03-Oct-2022
G JAYAKUMAR 25/F, ARVLANANDAM STREET, (OLD NO. 12/IF), SANTHOME, CHENNAI 600004 G12963 110.00 03-Oct-2022
GATTIGANTI SUVARNA RANI C/O KODALI SUBBARAO R R PET ELURU W G A P 534002 G12992 1125.00 03-Oct-2022
G SOBHA KUMARI C/O J GOPARAJU F 6 KINNERA APARTMENTS PRAJASAKTINAGAR VIJAYAWAD A.P. 520010 G13053 750.00 03-Oct-2022
GANTA SATYANARAYAN DOOR NO 8/96, 4TH LINE BHAGATH SINGH COLONY KURRAPADU ROAD PRODDATUR 516361 G13068 35.00 03-Oct-2022
GEETA MAHESHWARI W/O RAKESH KUMAR MAHESHWARI HINDUSTAN NATIONAL GLASS & INDUSTRIES BAHADURGARH HARYANA 124507 G13071 250.00 03-Oct-2022
G YUGANDHAR FLAT NO 304 DEV KIRAN APTS. 36 CLARKE ROAD RICHARDS TOWN BANGALORE 560084 G13079 110.00 03-Oct-2022
GEM DOLPHIN INVESTMENT MANAGERS LTD DEUTSCHE BANK AG GR.FLOOR, MHATRE PEN BLDG. TULSI PIPE ROAD, DADAR (W) MUMBAI 400028 G13127 500.00 03-Oct-2022
GOPAL R PANCHAL E/12 539 VIJAY NAGAR E W S HARNI ROAD VARODARA 390006 G13295 250.00 03-Oct-2022
GOPAL TIBREWAL C/O MAKESWORTH ENTERPRISES R NO-504 5TH FLOOR 156A LENIN SARANI KOLKATA 700013 G13382 250.00 03-Oct-2022
HIRO JHAMATMAL SHIVDASANI C 16 SHANTI KUNJ 4 SADHU VASWANI ROAD PUNE 411001 H00903 1000.00 03-Oct-2022
HARADY SUDHAKARA SHETTY RAGINA TRADING LLC P O BOX 10873 DUBAI UAE 999999 H01802 750.00 03-Oct-2022
HARIHARAN ANANTH NARAYAN KAISER ALUMINIUM MIDDLE E PO BOX 5992 SHARHAJ UAE 999999 H01803 750.00 03-Oct-2022
HARMINDER SINGH KALRA GALADARI AIR CONDITIONING CO PO BOX 6925 ABUDHABI UAE 999999 H01813 250.00 03-Oct-2022
HABIB AHMAD TASRA TRADING ESTABLISHMENT P O BOX 23353 SHARJAH UAE 999999 H01825 750.00 03-Oct-2022
HUBERT PETER ALVARES OMAN UNITED AGENCIES FINANCE DEPTT. P.O.BOX 985 CODE 112 RUWI SULTANATE OF OMAN OMAN 111111 H01843 1235.00 03-Oct-2022
HARISING P JADEJA C/O MUSCAT PHARMACY POST BOX NO.2495 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 H01858 250.00 03-Oct-2022
HEMLATA HARSHADRAI SHAH 2970 JANE STREET APT 1112 DOWNSVIEW TORANTO PC-M3N2V5 ON CANADA 111111 H01859 1125.00 03-Oct-2022
HONAVAR SATYANARAYANA SUBRAMANYA CIVIL CO PBOX 4321 RUWI SULTANATE OF OMAN 111111 H01868 750.00 03-Oct-2022
HENRY S ALMEIDA 17/2/4 BHAWANI NAGAR MAROL MAROSHI MARG ANDHERI E MUMBAI 400059 H01888 750.00 03-Oct-2022
H G JAYARAJ CHIEF ELE ENGINEER GULF CEMENT COMPANY P BOX 5295 AL NAKHEEL RASAL KHAIMAH UAE 999999 H01894 1235.00 03-Oct-2022
HIMAT WALJI P O BOX NO 5314 DUBAI UAE 999999 H01895 750.00 03-Oct-2022
HARDEEP KAUR W NO 2/670 KHANNA PUNJAB 141401 H01896 750.00 03-Oct-2022
HARISHCHANDRA TOLARAM BHATIA C/O M/S TOLARAM JAGOOMAL PO BOX 79 DUBAI UAE UAE 999999 H01905 1125.00 03-Oct-2022
HARISH SWETTA 11/A RAJENDRA APT LJ RD 1ST X LANE MAHIM MUMBAI 400016 H01907 250.00 03-Oct-2022
HARISH PANACHAND SHAH 401, RUPAL APARTMENTS 28-A, SHIVAJI NAGAR, CROSS ROAD OFF DAFTARY ROAD, MALAD (EAST) MUMBAI 400097 H01923 825.00 03-Oct-2022
HEMAL VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 USA 999999 H01925 750.00 03-Oct-2022
HARSHAD RAI MEHTA C/O DR.B.H.MEHTA SHYAM, JETHAWA HOSTEL COMPOUND WADIA ROAD PORBANDAR 360575 H01952 250.00 03-Oct-2022
HARI HARANATH MADDURI 1-1-719/1 GANDHI NAGAR HYDERABAD HYDERABAD 500380 H01970 750.00 03-Oct-2022
HARSHADRAI J PATEL CHITRAKOOTA 1B GOVARDHANVAN SOC NR SARASWATI S B/H MEHSANA NAGAR NIZAMPURA VARODARA 390002 H01971 1235.00 03-Oct-2022
HILIYAND SADANANDA SHETTY C/O INTERNATIONAL HOSPITAL PO BOX 1084 MANAMA A G BAHRAIN 111111 H01982 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
HAZEL MERCY DSILVA 46-DEANSCROFT SQUARE, SCARBOROUGH, ONTARIO, MLE 4W9, CANADA. CANADA 111111 H01983 750.00 03-Oct-2022
HARSH K CHAUDHRY B-21 NIZAMUDDIN WEST NEW DELHI 110013 H01988 750.00 03-Oct-2022
HAMEEDUR RAHEMAN 98132 FITTING SHOP N 2 MAINT SHOPS DEPT REFINARY BAPCO BAHRAIN 111111 H01998 750.00 03-Oct-2022
HARISH WAHI C/O BUCHEERY ACT MANAMA BAHRAIN PO BOX 20738 BAHRAIN 111111 H02011 750.00 03-Oct-2022
HARRY PAIS 568 CHAGALL COURT MISSISSAUGA ONTARIO L5R 3A7 CANADA 111111 H02012 750.00 03-Oct-2022
HANSA NITINKUMAR VASA P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 H02036 750.00 03-Oct-2022
HAZEL MASCARENHAS 210, LAKE VILLAGE DRIVE #103, ANN ARBOR MI - 48103 USA 999999 H02037 500.00 03-Oct-2022
HEMANT KUMAR THEKAMAR POST BOX: 2036, DUBAI, UNITED ARAB EMIRATES. UAE 999999 H02061 750.00 03-Oct-2022
HEMANT GORDHANDAS BHATIA C/O LUCKY TRADERS LLC PO BOX 2160 FLAR NO 108 1ST FLR BLOCK C KRAMA CENTER BLDG KARAMA DUBAI U A E 999999 H02070 750.00 03-Oct-2022
HARISH GAJRIA 112 CHITRA, SHANTILAL MODI ROAD KANDIVLI (WEST) MUMBAI 400067 H02071 10.00 03-Oct-2022
HANNIBAL SALDANHA 103, GOLDEN CASTLE SUNDER NAGAR NO.2 VIDYANAGARI KALINA MUMBAI 400098 H02075 250.00 03-Oct-2022
HYGINE R LEWIS P O BOX 5550 DUBAI 999999 H02077 1235.00 03-Oct-2022
HAREN G GARALA C/O. SHANTILAL R PATEL, HARE KRISHNA, NEAR GULAB VIHAR SOCIETY KALAVAD ROAD RAJKOT 360005 H02093 750.00 03-Oct-2022
HARI CHAND A-2/249 PASCHIM VIHAR NEW DELHI NEW DELHI 110063 H12023 410.00 03-Oct-2022
HASMUKHLAL GANDHI OPP GOVINDRAO MADHYAVARTI SCHOOL MANEKRAO ROAD VARODARA 390001 H12187 1125.00 03-Oct-2022
HARKISHAN HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 H12279 1235.00 03-Oct-2022
HARISH SETH H-3/129 VIKAS PURI NEW DELHI NEW DELHI 110018 H12293 750.00 03-Oct-2022
HARESH CHUDASAMA C/O HARIBHAI ZINABHAI MISTRY 25 ARPAN SOC NARANPURA AHMEDABAD 380015 H12393 485.00 03-Oct-2022
HASMUKHLAL M SHAH C/O VELJIBHAI M SHAH,50 DIGVIJAY PLOT JAMNAGAR JAMNAGAR 361005 H12396 500.00 03-Oct-2022
HARILAL NARSIBHAI BHADJA RAMKRUSHNA NAGAR BUS STN RD JUNAGADH JUNAGADH 362001 H12397 500.00 03-Oct-2022
HARESH BALCHANDANI H-93 M I G COLONY,R S S NAGAR INDORE 452008 INDORE 452008 H12413 485.00 03-Oct-2022
HARMEET SINGH ANAND M/S HARMEET MEDICAL STORES VIKRAM CHOWK LAD PURA KOTA 324006 H12434 250.00 03-Oct-2022
HIRABEN HARSHADRAI BHATT 27 SITVAN SOCIETY NEAR BHUDAR PURA AMBAWADI AHMEDABAD 380015 H12490 485.00 03-Oct-2022
HASMUKHRAY SHAMJIBHAI RADIA C/O SHANTILAL BROTHERS JAWAHAR ROAD BHANVAD JAMNAGAR 360510 H12509 485.00 03-Oct-2022
HEMANT B KULKARNI P/7 NEHRU ROAD KHADKI PUNE 411003 H12673 1125.00 03-Oct-2022
HARIRAM KHEMCHANDANI K-23 LAJPATNAGAR PART II NEW DELHI NEW DELHI 110024 H12821 750.00 03-Oct-2022
HEMEN MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD MUMBAI 400026 H12825 125.00 03-Oct-2022
HEMANT KOTIAN 2/20 A KESHAVJI NAGAR BHATTIPADA ROAD BHANDUP MUMBAI 400078 H12912 375.00 03-Oct-2022
HEMANNTKUMAR J SATA P & T COLONY TC-3/3 GONDAL ROAD RAJKOT 360004 H12978 750.00 03-Oct-2022
H SUBRAMANIAN "CHANDRIKA" WARD NO 46 NEAR DESAI CROSS PINTO'S ROAD CHITGUBBI PARK HUBLI 580080 H12991 10.00 03-Oct-2022
HATIM ADGNWALA TECHNICAL TRADING CO LTD PO BOX 1693 RUWI 112 MUSCAT S OF OMAN MUSCAT 111111 H13020 375.00 03-Oct-2022
HARISH P KAPADIA 114-B K K WADI V P ROAD 4TH FLOOR MUMBAI 400004 H13031 500.00 03-Oct-2022
HUSAIN IBRAHIM PETKAR 203-B JASMINE APTS. 65-B, DOCKYARD ROAD MUMBAI 400010 H13082 500.00 03-Oct-2022
HEM LATA C/O JODHPUR BOOK DEPOT 3-A-12 RANGBARI ROAD KOTA (RAJ) 324005 H13142 750.00 03-Oct-2022
HEMANGINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL H THAKKER MARG MALBAR HILL MUMBAI 400006 H13143 35.00 03-Oct-2022
HINA KIRTI DOSHI A-403 SHATRUNJAYGIRI ASHOK CHAKRAVARTY ROAD KANDIVALI (EAST) MUMBAI 400101 H13166 1000.00 03-Oct-2022
H S SETHI 1069.SECTOR-29, NOIDA 201303 H13300 500.00 03-Oct-2022
HETAL V PARIKH D-91 GOYAL COMPLEX OPP ASHIMA TOWERS VASTRAPUR AHMEDABAD 380015 H13315 235.00 03-Oct-2022
HOSANG ERUCHSHAH ENGINEER ARSIWALLA BLDG 1ST FLR FLAT NO-20 61 NATHALAL PAREKH MARG COLABA MUMBAI 400005 H13337 25.00 03-Oct-2022
HARSHIDA J SHAH A-8 NEW RIDDHI APT OPP MUNI GARDENI B/H VASNA BUS STOP VASNAI AHMEDABAD 380007 H13382 1125.00 03-Oct-2022
INDRAKANT KSHITSAGAR 1 YERWADA NEAR VES YERWADA PUNE 411006 I00053 1125.00 03-Oct-2022
ISHWAR CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 999999 I01813 750.00 03-Oct-2022
INDIRA SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01815 500.00 03-Oct-2022
ILESH SHANTILAL A-3 RASDHARA CHS 385 S V P ROAD MUMBAI 400004 I01816 500.00 03-Oct-2022
INDUMATI THANNA ABDUL AMIR TRAD CONT., P.O. BOX 8469, MUTTRAH, SULTANATE OF OMAN. SULTANATE OF OMAN 111111 I01821 500.00 03-Oct-2022
INACINHO MOURA P O BOX NO 463 MUSCAT SULTANATE OF OMAN 111111 I01822 750.00 03-Oct-2022
ISHWAR SABNANI C/O KISHOR R MULANI 14-A RISHIKESH BUILDING 10-11 FOURTH ROAD KHAR MUMBAI 400052 I01825 285.00 03-Oct-2022
ISMAIL BHOJAWALA AL NABOODAH CONT CO PVT LTD P O BOX 889 DUBAI UAE 999999 I01829 750.00 03-Oct-2022
IQBAL ISMAIL HAKIM CENTRAL BANK OF U A E POST BOX NO.854 ABU DHABI UAE 999999 I01834 750.00 03-Oct-2022
INDIRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286,DUBAI,U A E DUBAI 999999 I01839 250.00 03-Oct-2022
IQBAL MAZHAR POST BOX NO 1436 SURRAH 45715 KUWAIT 111111 I01847 1235.00 03-Oct-2022
I MOHAN MENON SOUMYA CHENATU NADU CHALAKUDY 680 307 KERALA DIST TRISSUR 111111 I01862 750.00 03-Oct-2022
IRENE EUGINIA SERRAO PO BOX 6135, DOHA QATAR DOHA QATAR 999999 I01885 1235.00 03-Oct-2022
ILABEN JAYENDRABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 KUWAIT 111111 I01892 750.00 03-Oct-2022
IQBAL MIYJIWALA SWISSAIR ALANJARI BLDG 7TH FLR PO BOX 26235 SAFAT KUWAIT 13123 KUWAIT 111111 I01893 750.00 03-Oct-2022
IVAN VILLIAM GOREWAL C/O MR JOSEPH D'SOUZA 13007 SAFAT KUWAIT PO BOX 647 KUWAIT 111111 I01894 750.00 03-Oct-2022
INKESAR AHMED KHAN C/O. MRS RAHMATUNNISA, 117/868, NEW BASTI, KAKADEV, KANPUR (U.P.) KANPUR 207000 I01897 250.00 03-Oct-2022
IFTEQUAR SHAIKH DAWOOD PLOT 9 N 12/F CIDCO OPP EKTA COLONY AURANGABAD 431001 I01901 750.00 03-Oct-2022
IMMANUEL SAMRAJ NATIONAL AGRICULTURAL CO PO BOX 2157 DUBAI UAE PO BOX 2157 UAE 999999 I01905 750.00 03-Oct-2022
INDIRA JEYASEELAN PO BOX 406,DHAHRAN AIRPORT SAUDI ARABIA 31932 SAUDI ARABIA 111111 I01912 250.00 03-Oct-2022
INAMULLAH KHAN P O BOX 4442 RUWI SULTANATE OF OMAN 111111 I01915 750.00 03-Oct-2022
INDER MAIRA NO 19 SECTOR 37 ARUN VIHAR NOIDA (U P) 201303 I12098 1235.00 03-Oct-2022
ISHWARI DODANI 3 26 VIVEKAANAND PARK OPP NEHRU MEMORIAL HALL PUNE 411001 I12109 750.00 03-Oct-2022
INDRANI ROY CHOWDHURY KH-15, SECTOR 19, GANDHINAGAR GANDHI NAGAR 382019 I12132 125.00 03-Oct-2022
IYER BHANUMATHI RAMANI P O BOX 8597 AL NAVROZI TRDG GEN SERVICES ABU DHABI U A E UAE 999999 I12180 750.00 03-Oct-2022
INDRANI DEY 226 A RASHBEHARI AVENUE KOLKATA KOLKATA 700019 I12258 375.00 03-Oct-2022
INDO RANI JAIN M/S RAM PRAKASH SANTOSH KUMAR LOHAT BAZAR CHANDAUSI (U P) 202412 I12274 375.00 03-Oct-2022
INDRAVADAN JETHALAL PARIKH 43, NIHARIKA BUNGLOWS NR.HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 I12289 160.00 03-Oct-2022
IRENE PEREIRA 365/2932, MOTILAL NAGAR II GOREGAON WEST MUMBAI 400090 I12298 2250.00 03-Oct-2022
ICICI TRUST LIMITED CORPORATE OFFICE SHANTI 13, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI 400038 I12318 5000.00 03-Oct-2022
IQBALSINHA YESHWANT HAMRAPURKAR 4, DIAMOND HOUSE D L VAIDYA ROAD DADAR MUMBAI 400028 I12321 250.00 03-Oct-2022
ILA A SHAH 43, DR BHAGWANLAL INDRAJIT ROAD 6, CHANDRA DARSHAN, 3RD FLOOR MUMBAI 400006 I12327 2475.00 03-Oct-2022
I L F MAURITIUS CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR.A B ROAD WORLI, MUMBAI 400018 I12331 500.00 03-Oct-2022
JAGJIT MOHAN MALHOTRA 80-B, POCKET 'D', PHASE III ASHOK VIHAR DELHI 110052 J00084 410.00 03-Oct-2022
JASHBHAI CHOTABHAI DESAI DESAI VAGO NEW HOUSES NADIAD 387001 J00917 485.00 03-Oct-2022
JOHNY N M PO BOX 136 SHARJAH UAE 999999 J01809 750.00 03-Oct-2022
JOHN CASSIANO MASCARENHAS NATIONAL BANK OF ABU DHABI OPERATIONS & ADMINISTRATION OFFICER DUBAI SIDE BRANCH P O BOX 2372 DUBAI U A E 999999 J01810 750.00 03-Oct-2022
JESSY SUNNY POST BOX 73258 ABU DHABI U A E UAE 999999 J01813 750.00 03-Oct-2022
JAI J RUPANI PO BOX 51581 DUBAI U A E UAE 999999 J01824 250.00 03-Oct-2022
JYOTHIS KANAKANGAN ACPT MTN ZADCO ABU DHABI PO BOX 6808 UAE 999999 J01871 250.00 03-Oct-2022
JOAQUIM DSOUZA P O BOX NO 2260 P.C.NO.112 RUWI MUSCAT SULTANATE OF OMAN 111111 J01886 750.00 03-Oct-2022
JAMNADAS JOSHI 34, PUSHIKAR SOCIETY, PATEL ESTATE ROAD, JOGESHWARI (W) MUMBAI 400102 J01889 750.00 03-Oct-2022
JAYARAMAN GOPAL "SURAG", IX-247 G K PILLAI ROAD PERUMBAVOOR KERALA 383542 J01896 1235.00 03-Oct-2022
JAIKUMAR MENON SUN FARMS P O BOX 66 CODE 311 SOHAR SULTANATE OF OMAN SULTANATE OF OMAN 111111 J01898 325.00 03-Oct-2022
JAYANTA DEBVARMAN NO 24 OPPOSITE GANAPATHI TEMPL 1ST MAIN 1ST BLOCK KORAMANGALA BANGALORE 560034 J01909 750.00 03-Oct-2022
JAYENDRA VRAJLAL DASANI P.O.BOX 8807 DUBAI UAE 999999 J01930 750.00 03-Oct-2022
JAYSHREE JAYENDRA DASANI P.O.BOX 8807 DUBAI UAE 999999 J01931 750.00 03-Oct-2022
JOHN JOSEPH P O BOX 2222 DUBAI UAE 999999 J01938 750.00 03-Oct-2022
JOHNSON MARY P O BOX 999 DUBAI UAE 999999 J01939 250.00 03-Oct-2022
JAYANT KOTAI C/O INTERNATIONAL TRADERS ME LTD PO BOX 6 ALFAHIDI ST DUBAI UAE 999999 J01948 750.00 03-Oct-2022
JACOB MICHAEL PAUL ALBUQUERQUE POST BOX ND 8279 GOSCO DUBAI UAE 999999 J01956 750.00 03-Oct-2022
JOSEPHINA DEVASSY C/O C V DEVASSY PO BOX 3562 DUBAI UAE 999999 J01958 1235.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
JOYCE JOHNSON C/O JOHNSON MARY STANDARD CHARTERED BANK PO BOX NO 999 DUBAI UAE 999999 J01967 250.00 03-Oct-2022
JAYALAKSHMI SUBRAMANIAN 4/52 WELFARE VILLA SION EAST MUMBAI 400022 J01995 110.00 03-Oct-2022
JOAQUIM BERNADINE REGINALD GRACIAAS P O BOX 50090,QD-3 ROOM C-205 QASCO UMM SAID QATAR QATAR 111111 J01997 250.00 03-Oct-2022
JAMES CHACKO POLACKAL P.O.BOX 28016, DAMMAM SEA PORT, DAMMAM 31437, KINGDOM OF SAUDI ARABIA SAUDI ARABIA 111111 J02001 750.00 03-Oct-2022
JOHN DEVADASON KESARI BOX 2785 SALMIAH 22028 SALMIAH KUWAIT 111111 J02017 750.00 03-Oct-2022
JABER HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 J02019 750.00 03-Oct-2022
JAYANT SHAH 49 HIGHFIFLO AVE LONDON NW11 9E V LONDON 111111 J02026 375.00 03-Oct-2022
JAYARAMA HEGDE ASIAN ELECTRI CO PO BOX 382 MUSCAT OMAN MUSCAT 111111 J02033 160.00 03-Oct-2022
JOSEPH SAMUEL VALLIKKALAYIL ABB SUSA, MPRC PROJ. P O BOX 4275 SAFAT 13043 KUWAIT 111111 J02034 160.00 03-Oct-2022
JOSEPH ALBERT STEVEN FERNANDES C/O MR GABI E KOPTI PO BOX 4530 A GULF DOHA QATAR 999999 J02035 750.00 03-Oct-2022
JHARNA BANERJEE 3665 BAY POINT CT. MARTINEZ GA 30907 USA 999999 J02060 750.00 03-Oct-2022
JAYSUKHLAL J DOMADIA 83-25 VIETOR AVE #5H ELMHUSST NY 11373 USA USA 999999 J02067 750.00 03-Oct-2022
JILANI BASHA SHAIK PLANNING FOREMAN SWCC/SHOIBA POST BOX NO. 15671, JEDDAH 21454 SAUDI ARABIA 111111 J02069 750.00 03-Oct-2022
JESPER NILAKANTAN GANESH NILAKANTAN, 64, THORNTON CLOSE CAMBRIDGE, CAMBRIDGE 111111 J02071 750.00 03-Oct-2022
JYOTI S PATEL 890 DEERPATH LANE HOFFMAN ESTATE IL 60194 USA 999999 J02072 250.00 03-Oct-2022
JAMES KUTTY ZACHARIAS C/O SAUDI ARAMCO POST BOX 10606 DHAHRAN 31311 SAUDI ARABIA 111111 J02075 1125.00 03-Oct-2022
JITU DOSHI C/O D S SHAH & CO 162 LOHAR CHAWL KANJI GOKALDAS BLDG. MUMBAI 400002 J02077 250.00 03-Oct-2022
JOHN CLEMENT PRAGASAM ENG LANE TRAINING OFFICER BATEL CO MANAMA PO BOX 14 AD3 BAHRAIN BAHRAIN 111111 J02085 750.00 03-Oct-2022
JOGINDERSINGH MAINTENANCE QAPCO P O BOX 50155 UMMSAID QATAR AG QATAR 111111 J02092 750.00 03-Oct-2022
JAGJIT SINGH MARKETING DEPT., KANOO FREIGHT SERVICES, P.O.BOX 45, MANAMA/BAHRAIN. BAHRAIN 111111 J02094 750.00 03-Oct-2022
JOSEPH GIL ROY VAKAYIL C/O JAPAN AIR LINES CO. P.O.BOX 22423, SAFAT CODE 13085 STATE OF KUWAIT KUWAIT 111111 J02095 750.00 03-Oct-2022
JAYARAMAN RAJASEKARAN PO BOX NO 9202 AHMADI 61003 AHMADI KUWAIT KUWAIT 111111 J02098 1235.00 03-Oct-2022
JOHN CRASTO P.O BOX 2711 SALMIYA, 22028 SALMIYA, KUWAIT. KUWAIT 111111 J02099 750.00 03-Oct-2022
JAHANARA MEHBOOB GHIASI PO BOX 4853 SAFAT KUWAIT AG 13049 KUWAIT 111111 J02101 750.00 03-Oct-2022
JOSEPHINE J A CARVALHO C/O. SYLVESTER MENEZES, KILBAI-VADDO, MAYEM, BICHOLIM GOA GOA 403106 J02104 750.00 03-Oct-2022
JOHNCY PINTO C/O GULF EXPRESS CO RUWI OMAN PO BOX 3985 SULTANATE OF OMAN 111111 J02115 750.00 03-Oct-2022
JOYSON DASS WATSON HAWSKALAY CONSULTING ENGINEERS PO BOX 5150 MANAMA,BAHRAIN BAHRAIN 111111 J02119 750.00 03-Oct-2022
JASWANT KAUR CHEEMA HOUSE NO.2966 SECTOR 42-C CHANDIGARH 160014 J02133 750.00 03-Oct-2022
JOLLY JACOB KANJARAKKATTU HOUSE, PADIMON P.O., (PIN CODE 689587), VIA KEEZHUVAIPUR MALLAPPALLY, PATHANAMTHITTA, KERALA (INDIA). 689587 J02137 485.00 03-Oct-2022
JACOB KURUVILLA JACOB KURUVILLA,S E D ACCOUNTS SECTION PO BOX 41,DOHA QATAR DOHA QATAR 999999 J02146 485.00 03-Oct-2022
JASWANT DAMODAR AGARWAL 6358 LONGSPUR ROAD MISSISSAAUGA ONT L5N 6H1 CANADA 111111 J02160 750.00 03-Oct-2022
JAYANT KRISHNASWAMI NO 85, DDA, SFS GROUND FLOOR, POCKET A EAST TO KAILASH NEW DELHI 110065 J02164 750.00 03-Oct-2022
JASWANT KOTAK JAYANTILAL ROOTS CONTRACTING & TRADING DOHA QATAR A GULF DOHA QATAR 999999 J02179 750.00 03-Oct-2022
JACOB JOHN MARKETING EXECUTIVE M/S KOMPASS INT'I TRADING CO. W.L.L. P O BOX 12698 DOHA QATAR 999999 J02185 1235.00 03-Oct-2022
JOACHIM DSOUZA QATAR STEEL (QASCO) PO BOX 50090 UMMSAID QATAR 111111 J02186 375.00 03-Oct-2022
JAVER LALKA C/O M/S MOHAMMED JALAL & SONS CO LTD GFS P O BOX 113 BAHRAIN BAHRAIN 111111 J02191 1235.00 03-Oct-2022
JOSEPH LAWRENCE D SOUZA C/O MESSRS.MITSUI & CO.LTD. P.O.BOX 3313 SAFAT 13034-SAFAT KUWAIT 111111 J02209 750.00 03-Oct-2022
JAYENDRABHAI CHHOTABHAI PATEL C/O C PURUSHOTTAM CO W LL PO BOX 210 SAFAT KUWAIT A GULF 13003 SAFAT KUWAIT 111111 J02218 750.00 03-Oct-2022
JOHN THOMAS POST BOX NO 9442 BL 005 AHAMADI KUWAIT 111111 J02221 750.00 03-Oct-2022
J M SHANTI RODRICKS #46/1-1 WHEELER ROAD COX TOWN BANGALORE 560005 J02228 235.00 03-Oct-2022
JOSEPH AVARAN THOMAS CATHERINE VILLA, CHOWARA P.O. 683571, KERALA STATE. KERALA STATE. 683571 J02230 750.00 03-Oct-2022
JACOB T KALLUZHATHIL CHACKO THEKKEDATH HOUSE ANGADICAL SOUTH P O B/H P I P OFFICE CHENGANNOUR VIA KERALA STATE 111111 J02240 750.00 03-Oct-2022
JAIDEV KISHANCHAND KHEMANI P O BOX 6080 DUBAI U A E UAE 999999 J02244 750.00 03-Oct-2022
JAY MENON C/O GIFFIN TRAFFIKS POST BOX NO 3417 ABU DHABI UNITED ARAB EMIRATES UAE 999999 J02250 750.00 03-Oct-2022
JUHI BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613, ABU DHABI, ABU DHABI UAE UAE 999999 J02253 1235.00 03-Oct-2022
JAYALAKSHMI MOORTHY C/O. MR. P.R.MOORTHY, HEPWORTH P.O. BOX NO. 2345 DUBAI UAE 999999 J02257 1235.00 03-Oct-2022
JOHN VADAKE THURUTHEL PO BOX 9255 HOUSE L D X B PARAMPUZHA KOTTAYAM KERALA KOTTAYAM 680004 J02261 750.00 03-Oct-2022
JOHN RAJAN BIN VAEAL EST P O BOX 6852 ABU DHABI 999999 J02266 750.00 03-Oct-2022
JETHANAND ALIMCHAND BHARWANI 15-17 YANDHAM ST 8 FLR GPO BOX 6023 HONGKONG 111111 J02290 485.00 03-Oct-2022
JAYA MAHBUBANI 49 CARNARVON ROAD 10/A SAVOY MANSION KOWLOON HONGKONG HONGKONG 111111 J02294 1000.00 03-Oct-2022
JOHN PANIKULAM PALLIAM ROAD COCHIN COCHIN 682016 J12039 25.00 03-Oct-2022
JYOTI PRAKASH PATIL 417, HIMSHIKHAR APTS. 11, SHIVAJI NAGAR NORTH AMBAZARI ROAD NAGPUR 440010 J12077 375.00 03-Oct-2022
JETHI SETHIA J B TEXTILE,16 NIORMAL LOHIA LANE KOLKATA KOLKATA 700007 J12094 1125.00 03-Oct-2022
J JAYARAM 965 KONGADIAPPA RD,DODBALLAPUR PO KARNATAKA ESTATE KARNATAKA ESTATE 561203 J12099 750.00 03-Oct-2022
JYOTSNA CHANDULAL DAVE VIA GONDAL AT GHOGHAVADAR VIA GONDAL AT GHOGHAVAD 360311 J12137 1125.00 03-Oct-2022
JASH VEER KAUR W/0. S. JOGINDER SINGH LADDER, PLOT NO. 23, ANAND NAGAR 'A', GURDWARA, PATIALA. 147001 J12275 1125.00 03-Oct-2022
JAYANTILAL MADHAVJIBHAI VADHADIA POST OFFICE RD JAMJODHPUR SAURASHTRA GUJARAT SAURASHTRA GUJARAT 360530 J12516 1125.00 03-Oct-2022
JAI PAUL ARORA HOUSE NO.650, SECTOR-7 URBAN ESTATE KARNAL HARYANA 132001 J12569 375.00 03-Oct-2022
JAGRUTI SAVAILAL BHUTA S V BHUTTA PLOT NO.175-176, NEELKANTH VILA 90 FT.ROAD, GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 J12599 750.00 03-Oct-2022
JAGAT SINGH DUGAR 14/2 OLD CHINA BAZAR ST ROOM NO 130 2ND FLR KOLKATA 700001 J12636 500.00 03-Oct-2022
JEMI J CHARNA MOBED QUARTERS FLAT-6, 1ST FLOOR GODREJ BAUG, PB NO-6543 OFF NEPEAN SEA RD,BO 400036 J12676 1235.00 03-Oct-2022
JOHN IGNATIUS SALVADOR LEWIS P.O. TENKABETTU K G ROAD S KANARA 576125 J12750 50.00 03-Oct-2022
JANI T KUKREJA A-17 SHIV CO-OP HSG SOCIETY KOPRI COLONY THANE (E) 400603 J12852 1235.00 03-Oct-2022
JANAK KUMARI BAKSHI A-9, VIJAY NAGAR SINGLE STOREYS DELHI 110009 J12905 2250.00 03-Oct-2022
JEET SINGH BALI 2809/6 CHUNA MUNDEE PAHARGANJ NEW DELHI 110005 J13089 110.00 03-Oct-2022
J CHANDRA VARDHMAN PHARMA DISTRIBUTORS PVT LTD P O BOX NO. 410 A, BASAVANAGUDI BANGALORE 560004 J13119 475.00 03-Oct-2022
JAYANTI PRASAD BAJPAI C/O MANNA FOOD INC SHOP NO.9, ESKAY APPARTMENTS SAIBABA TEMPLE ROAD, SAIBABA NAGAR BORIVALI (W), MUMBAI 400092 J13185 310.00 03-Oct-2022
JAYSHRI H BHATT 27 SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13221 110.00 03-Oct-2022
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13222 110.00 03-Oct-2022
JAYSHREE H BHATT 27, SITVAN SOCIETY NEAR BHUDARPURA AMBAWADI AHMEDABAD 380001 J13223 485.00 03-Oct-2022
JALALUDDIN SHAIKH B-50 BRIJ NAGAR ANKLESHWAR ANKLESHWAR 393001 J13260 1235.00 03-Oct-2022
JANAK P ADVANI 7 OWNERS COURT A ROAD CHURCHGATE MUMBAI 400020 J13330 185.00 03-Oct-2022
JAYESH SHARAD DAGLI 40, KRISHNA APTS, 7TH FLOOR JUHU CROSS LANE ANDHERI (W) MUMBAI 400058 J13333 850.00 03-Oct-2022
JYOTI RAINA "RAINA HOUSE" NAVGHARPADA MULUND (EAST) MUMBAI 400081 J13384 375.00 03-Oct-2022
JAYARAJ GAONKAR 101 102 BALSE VIEW-B OFF CEASAR ROAD AMBOLI MHATARPADA ANDHERI (W) MUMBAI 400058 J13500 2000.00 03-Oct-2022
JANKI RAMRAKHIYANI H NO 22/242 KHARI KHUI AJMER RAJASTHAN 305001 J13694 1000.00 03-Oct-2022
KRISHNAN V KUTTY BLOCK 5 & 6 SAYYOGITA SUBASH ROAD VILE PARLE (EAST) MUMBAI 400057 K00067 2250.00 03-Oct-2022
KUMARAN PRK 7A/5 GAYATRI APTS YAMUNA NAGAR SECTOR 21 NIGDI PUNE 411044 K00078 1500.00 03-Oct-2022
KISTU FRANCIS D S A JUDE VILLA JIMMI BAUG KOLESE WADI KALAYAN KOLESE WADI KALAYAN 421000 K00085 750.00 03-Oct-2022
K KAMALAMMA FLAT NO A/102 PRIYAMWADHA VAITHARA NAGAR NAHUR ROAD MULUND W MUMBAI 400080 K00107 750.00 03-Oct-2022
KARBHARI BANKAR GANESH NAGAR KHIRADE CAMP KHIRADE CHWL NO 4 R NO 8 BHANDUP WEST MUMBAI 400078 K00112 250.00 03-Oct-2022
K P PADMANABHAN MANAGING PARTNER, KUMAR STORES CANWANORE CANWANORE 670001 K00916 1125.00 03-Oct-2022
KOCHOUSEPH CHITTILAPPILLY THOMAS PREMIER ELECTRONICS LFC RD KALOOR COCHIN KALOOR COCHIN 682017 K00917 750.00 03-Oct-2022
K P CHANDRASEKHARAN PILLAI STEEL AUTHORITY OF INDIA LTD 50, RED CROSS BUILDING, 2ND FLOOR 50, MONTIETH ROAD, EGMORE CHENNAI 600008 K00925 1235.00 03-Oct-2022
KEITH BRAKO SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE 999999 K01803 1125.00 03-Oct-2022
KISHORKANT PRABHUDAS MANDALIA AL ASRI GOLD SMITH & JEWELLERS PO BOX 2399 SHARJAH UAE SHARJAH UAE 999999 K01805 1125.00 03-Oct-2022
K B RAVINDRA MENON SIDHACHAL CHS LTD GROUND FLOOR BLDG-6 FLAT-004 OFF VASANT VIHAR POKHRAN ROAD NO 2 THANE W 400610 K01809 1235.00 03-Oct-2022
KOVIL VEETIL GANGADHARAN POST BOX NO 5647 SHARJAH UAE 999999 K01818 750.00 03-Oct-2022
KAPPAMAMOOTIL PHILIP VELLIYARD P O AYROOR THIRULEVALLA KERALA 111111 K01826 250.00 03-Oct-2022
KAMAL SHARMA HASSANI CHITHRAM TRADING P O BOX 470 ABU DHABI UAE 999999 K01833 750.00 03-Oct-2022
KRISHNA KUMAR GUPTA PO BOX 7145 ABU DHABI UAE 999999 K01841 1235.00 03-Oct-2022
KUNNAVAKKAM VINJUMUR ALAMELUMANGAI C/O K V KUMAR INST DEPT UMM AL NAR W PO BOX 219 ABU DHABI 999999 K01842 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KIRIT NAVNITRAI DESAI 9 CRESTVIEW DRIVE CHERRY HILL, NJ 08003-1101 USA 999999 K01879 1235.00 03-Oct-2022
KALPANA D PATEL C/O DR J H PATEL 93/2 MOTI SALVIVAD SARASPUR AHMEDABAD 380018 K01884 750.00 03-Oct-2022
KANNIAH GOVINDA RAJULU GULF AIR REVENUE ACCOUNTS PO BOX 5246 BAHRAIN 111111 K01893 750.00 03-Oct-2022
KANTILAL JAMNADAS A-3 RASHDARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 K01898 500.00 03-Oct-2022
KRISHNAN GOVINDAN D 66, T.P.ROAD BLOCK 10 NEXVELI TAMIL NADU 607803 K01911 1125.00 03-Oct-2022
KALARIKKAL ABRAHAM ABRAHAM OMT/111 FAHUD P D O LLC PO BOX 81 MUSCAT MUSCAT 111111 K01925 250.00 03-Oct-2022
K P GOPINATHAN PILLAI PETROLEUM DEVELOPMENT OMAN OMT/112 F FAH POST BOX 81 MUSCAT MUSCAT 111111 K01926 750.00 03-Oct-2022
KANAMANA PALLI JAYARAM BHAGAW K I BHAGAWATHI C/O G S SUBRAMANAYA BAHWAN FOODS LLC PO BOX 3711 RUWI SULTANATE OF OMAN 111111 K01939 1235.00 03-Oct-2022
KUNJUKRISHNAN SANATHANAN AL WATHEQ ENGI PO BOX 6229 RUWI SULTANATE OF OMAN 111111 K01949 750.00 03-Oct-2022
KISHORE KUMAR BHASKARAN PILLAI CHACKAMPARAMBIL HOUSE KUTHIAAHODE P O ALLEPPEY DIST KERALA 688533 K01962 500.00 03-Oct-2022
KATTORE JOHN MATHEW C/O KODAK NEAR E INC P O BOX 11460 DUBAI UAE 999999 K01966 750.00 03-Oct-2022
KAMLESH ANANDANI 20/B/5 NAVJIVAN JETHIBEN COLONY MORI RD MAHIM MUMBAI 400016 K01969 750.00 03-Oct-2022
KURUMANGHAT KRISHNAN ONNI DNATA,P B NO 4054 DUBAI UAE 999999 K01974 1125.00 03-Oct-2022
KORAM POIL KUNIYIL RAJAN E G P C AGT P B NO 9400 DUBAI UAE 999999 K01976 1125.00 03-Oct-2022
KORUTH THOMAS AMBASSADOR HOTEL PO BOX 3226 DUBAI UAE 999999 K02001 750.00 03-Oct-2022
KISHORCHANDRA TANNA C/O HASSANI SUPERMARKET SUQ AL KABIR PO BOX 286 DUBAI UAE 999999 K02020 250.00 03-Oct-2022
KUSUM CHOPRA A-11, NEETI BAGH NEW DELHI NEW DELHI 110049 K02029 1235.00 03-Oct-2022
KALAPPURAKAL THOMAS JOSEPH REZAYAT TRADING EST,P O BOX 90 SAUDI ARABIA 31952 ALKHOBAR SAUDI ARABIA 111111 K02049 750.00 03-Oct-2022
KISHOR SAMANT C/O D V SHAH 101 JAI ANAND SOC OPP M K HIGH SCHOOL FACTORY LANE BORIWALI WEST MUMBAI 400092 K02059 750.00 03-Oct-2022
KIRANKUMAR M JASANI OJOMO IND NIG LTD,OSHIDI EXPRESSWAY P O BOX 4136,IKEJA NIGERIA NIGERIA 111111 K02066 750.00 03-Oct-2022
KURIYAKKOTT VELAYUDHAN SHRIKUMARAN 110/3823, TILAK NAGAR, CHEMBUR MUMBAI 400089 K02070 375.00 03-Oct-2022
KAMALESHKUMAR MAKAYEE 1941 CRESCENT LANE HOFFMAN ESTATE ILLINOIS 60194 USA 999999 K02083 485.00 03-Oct-2022
KURUVILLA SAMUEL IBM LTD BOX 476 ALKHOBAR SAUDI ARABIA 111111 K02098 750.00 03-Oct-2022
KANU PARIKH 9433 IRONWOOD LANE DES PLAINES IL 60016 U S A USA 999999 K02120 750.00 03-Oct-2022
KRISHNAJI HANAMANT KULKARNI P.O.BOX 0816, UNIVERSITY, MS 38677-0816. (U.S.A.) USA 999999 K02124 750.00 03-Oct-2022
KURIACO K ABRAHAM 10-C OAKWOOD APARTMENTS SKYLINE CITYPARK JAWAHAR NAGAR KADAVANTHARA ERNAKULAM KERALA KOCHI 682020 K02159 1125.00 03-Oct-2022
KARKALA JAYARAM PURANIK GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. P.O.BOX 19058, SALALAH, SULTANATE OF OMAN 111111 K02161 750.00 03-Oct-2022
KALPANA PATEL 150 JOESPH AVENUE,STATEN ISLAND NEW YORK,USA 10314 USA 999999 K02163 500.00 03-Oct-2022
KRISHNA ACHUTHANANDAM HOUSE 801 PROCUREMENT SECTION BANOCO AWALI, P.O.BOX 25504 BAHRAIN BAHRAIN 111111 K02170 1235.00 03-Oct-2022
KURUGAM POYIL CHANDRAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 K02171 750.00 03-Oct-2022
KUNCHIDAPADAM SOMASUNDARAM PO BOX 10069 SHVAIBA 65451 KUWAIT 111111 K02200 750.00 03-Oct-2022
KURIAN PUNNOSE P O BOX 24781 SAFAT 13108 KUWAIT 111111 K02203 1235.00 03-Oct-2022
KIZHUMARI VENU GOPALAN TRAVEL ACCOUNTS YUSUF BIN AHMED KANOO PO BOX 37 DAMMAM DAMMAM SAUDI ARABIA 31411 SAUDI ARABIA 111111 K02238 750.00 03-Oct-2022
KOCHIYPE NINAN C/O BINALI DIVING ALI BIN ALI EST PO BOX 75 DOHA QATAR 999999 K02249 1235.00 03-Oct-2022
KUDROLI DAYANAND MIDE CONSTRUCTORS,PO BOX 3325 DOHA QATAR ARABIAN GULF DOHA QATAR 999999 K02254 410.00 03-Oct-2022
KANIKAMARY ANTONY SALMANIYA MATERNITY HOSPITAL NORTH BLOCK M 1,PO B 12 A GULF BAHRAIN 111111 K02271 750.00 03-Oct-2022
KALIKA PRASANNA CHOUDHURY ALAKANANDA, CINEMATOLA, P.O. BOLPUR DIST: BIRBHUM, WEST BENGAL. BOLPUR 731204 K02272 750.00 03-Oct-2022
MINOO NANDY 60 KHEAM HOCK ROAD SINGAPORE 289924 SINGAPORE 529891 K02280 750.00 03-Oct-2022
KOMALA N BHUSHAN C/O. B.M.MALLIKARJUNAPPA, D. NO. 1411, 6TH CROSS, K.R.MOHALLA, THYAGARAJA ROAD MYSORE 570024 K02287 750.00 03-Oct-2022
K K SADIQUE KARUKAPADATH PUTHENVEED KODIKUTHIMALA NEAR HEALTH CENTRE ASOKAPURAM ALUVA KERALA 683101 K02290 750.00 03-Oct-2022
KRISHAN KUMAR MADHAN PO BOX 6409 DOHA QATAR DOHA QATAR 999999 K02291 750.00 03-Oct-2022
KAMALA SIVARAM IYER BAHRAIN KUWAIT INSURANCE CO PO BOX 5483 BAHRAIN 111111 K02316 750.00 03-Oct-2022
KISHORE WADHUMAL MIRCHANDANI C/O OFFICE OF H H THE AMIR PO BOX 923 DOHA,QATAR DOHA QATAR 999999 K02318 250.00 03-Oct-2022
KRISHNARAJANAGARA N SRINIVASAMURTHY TECH DEV ENGR TECH DEV MT ENGG KUWAIT AIRWAYS,P O BOX 528 SIPCODE 13006 SAFAT,KUWAIT KUWAIT 111111 K02336 750.00 03-Oct-2022
KABIR A BAGDADI 303, OUR NEST, SECTOR 4 PLOT 20-A VASHI NAVI MUMBAI 400703 K02342 250.00 03-Oct-2022
KHATIJA DALAL B.E.MECHANICAL P.O.BOX 1309 ARIDYA KUWAIT 111111 K02345 750.00 03-Oct-2022
KAMAL PRASAD 1218 SECTOR A POCKET B VASANT KUNJ NEW DELHI 110030 K02348 750.00 03-Oct-2022
KOTEKAR JAGANNATH BHANDARI A/5, SKYLAND CO OP HSG SOC LTD S V ROAD ANDHERI WEST MUMBAI 400058 K02350 750.00 03-Oct-2022
K LABHSHANKER JOSHI KNPC MPG PO BOX 9400 AHMADI KUWAIT 111111 K02354 750.00 03-Oct-2022
KAPIL DEV H.NO. 823 SECTOR 16 (HARYANA) PUNCHKULA 121000 K02364 750.00 03-Oct-2022
KUL BHUSHAN VAID POST BOX NO 7369 DOHA STATE OF QATAR DOHA QATAR 999999 K02375 750.00 03-Oct-2022
K A JANARDHANAN "SASTHA BAVAN" NEW # 47 BHARATHI PURAM SHENOY NAGAR CHENNAI 600030 K02376 750.00 03-Oct-2022
KURIAN KOSHY CABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 999999 K02398 1235.00 03-Oct-2022
KRISHNAN VENKATESWARAN ALDHARA INS PO DANA BLDG HAMDAM STREET P O BOX 319 ABU DHABI UAE 999999 K02400 250.00 03-Oct-2022
KAMALA KAPOOR NURSING DEPT. (OT) MAFRAQ HOSPITAL P O BOX 2951 ABU DHABI U A E 999999 K02401 750.00 03-Oct-2022
KIRAN CHANDNANI P O BOX 59 DUBAI UAE 999999 K02417 250.00 03-Oct-2022
KRISHNA KUMAR AMBADY EMBASSY OF INDIA SCHOOL POST BOX 14861 JEDDAH 21434 JEDDAH 111111 K02434 1125.00 03-Oct-2022
KEWAL KRISHAN JOLLY POST BOX NO. 7860 HAWALLI KUWAIT 111111 K02442 750.00 03-Oct-2022
KESHAVJI LALJI SHAH A/B 407 NANDDHAM L T ROAD BORIVALI WEST MUMBAI 400092 K02443 1235.00 03-Oct-2022
K SEYED JAGUBAR 501,SHEIKH MOUZA BIND SUHAIL BLDG (RAHMAN TOWER) SALAM STREET POST BOX 41105, ABU DHABI UNITED ARAB EMIRATES 111111 K02449 750.00 03-Oct-2022
KUNDA TOPRANI 13-14, SAHKAR NIKETAN 202, WADALA MUMBAI 400031 K02451 1235.00 03-Oct-2022
K JAYAGOPAL NATIONAL BANK OF SHARJAH P O BOX 4 SHARJAH UAE 999999 K02459 1125.00 03-Oct-2022
KAMLESH PANACHAND SHAH RADHAKRISHNA BLDG BILIMORA M G ROAD BILIMORA 396321 K02491 750.00 03-Oct-2022
KANJIKARA JOSEPH JOSEPH 94/96 BHULESHWAR RD FIRST FLR BHAGWANKALA BLDG. MUMBAI 400002 K02492 750.00 03-Oct-2022
KAILASH CHANDRA KHANDELWAL 2, MOHAWK AVE, LAKE HIAWATHA N.J. 07034 USA 999999 K02496 1125.00 03-Oct-2022
KAVITA RAVINDRA VARIAWA 22/7 B M C BLOCK SION KOLIWADA RAOLI HILL MUMBAI 400022 K12017 750.00 03-Oct-2022
KISHORE SAMBWANI 5 JYOTI 15TH RD,SANTACRUZ W MUMBAI MUMBAI 400054 K12023 750.00 03-Oct-2022
KASHMIR CHAND HOUSE NO-331,WARD-5, BHAI SANT SINGH STREET JALALABAD WEST, DIST FEROZEPUR 152024 K12108 500.00 03-Oct-2022
KARM DIP SINGH G-3, RAJPARALE APTS. ABHAYANKAR ROAD DHANTOLI NAGPUR 440012 K12126 485.00 03-Oct-2022
KISHEN CHAND JAIN 1261 VEDWARA-MALIWARA CHANDNI CHOWK DELHI 110006 K12276 235.00 03-Oct-2022
KUSUMLATA JAIN 1/171 MAHESH NAGAR INDORE MP 452001 K12377 485.00 03-Oct-2022
KAMLA DEVI PATWA 680 PATWA BHAWAN 10 D ROAD SARDARPURA JODHPUR 342003 K12407 750.00 03-Oct-2022
KESAR KAUR 229-C MODEL TOWN EXTENSION LUDHIANA 141003 K12419 1235.00 03-Oct-2022
KRISHAN LAL VERMA 343-A KRISHNA SQUARE SHIVALA ROAD AMRITSAR 143001 K12420 485.00 03-Oct-2022
KALPANA MISRA 36/51 RAMDAS TEMPLE,GILLISH BAZAR KANPUR KANPUR 208001 K12454 1235.00 03-Oct-2022
KANHAIYALAL CHANDAK C/O JHAWAR SYNTEX PVT LTD 66 B DADISHET AGYARI LANE MANHAR BUILDING 1ST FLOOR MUMBAI 400002 K12536 250.00 03-Oct-2022
KRISHAN LAL GULATI E 5/2 VASANT VIHAR, NEW DELHI NEW DELHI 110057 K12657 750.00 03-Oct-2022
KASTURI LAL BHAMBRI B 49 GUJRANWALA TOWN DELHI DELHI 110009 K12707 750.00 03-Oct-2022
KULDIP SALWAN CANAL COLONY RD HOSHIARPUR HOSHIARPUR 146001 K12712 375.00 03-Oct-2022
KANTILAL PAREKH 203 MAIN BAZAR,DEHU RD PUNE PUNE 412101 K12738 1235.00 03-Oct-2022
KAMLESH NAVINCHANDRA NANAVATI MUMBAI 400023 K12870 250.00 03-Oct-2022
KANUBHAI SONI DALAL POLE SALUN BAZAR NADIAD NADIAD 387001 K12895 250.00 03-Oct-2022
KAUSHAL AGARWAL D-37/125 BARADEV, GODOWLIA VARANASI, U.P. 221001 K12898 1235.00 03-Oct-2022
KIRAN JAIN M/S JAINSONS INDUSTRIAL TRADERS RAJMKAMAL BOMBAY DYEING BLDG MAIN RD RANCHI 834001 K12900 1125.00 03-Oct-2022
KRISHNAMURTHY M 485 21ST X BANASHANKARI,II STAGE BANGALORE BANGALORE 560070 K12986 750.00 03-Oct-2022
K K KALRA 1681 34-D CHANDIGARH CHANDIGARH 160001 K12991 160.00 03-Oct-2022
KAMLESH ARORA BARTALA YADGAR SHAHARANPUR SHAHARANPUR 247001 K13002 750.00 03-Oct-2022
KIRTI KUMAR BHARGAVA 502 COMMERCE CENTER HANDLOOM HAVELI CHUNNI GANJ KANPUR 208001 K13149 375.00 03-Oct-2022
NARASIMHALU PARTHA SARATHY NO 418, DOMLUR LAYOUT BANGALORE BANGALORE 560071 K13200 625.00 03-Oct-2022
KOWSAR JALEEL 64/E, 1ST FLOOR, WHEELER ROAD COX TOWN, BANGALORE 560005. BANGALORE 560005 K13342 2250.00 03-Oct-2022
K JAIN C/O RIDHI - SIDHI C-228 MAHAVIR MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 K13344 325.00 03-Oct-2022
KISHORE SHANTILAL DOSHI UNIT 317, BOMBAY MARKET. BUILDING, TARDEO ROAD, MUMBAI TARDEO ROAD, MUMBAI 400034 K13354 500.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
KAMALJIT SINGH BHATIA E2/A RAJOURI GARDEN NEW DELHI NEW DELHI 110027 K13535 500.00 03-Oct-2022
KESHAO NILKANTH KOLWADKAR 2, ZADE LAYOUT, DHANSHRI APT., BHARAT NAGAR NAGPUR 440001 K13659 2250.00 03-Oct-2022
K SUDARSAN KUMAR BHAGYA NAGAR COLONY, KPHB PLOT NO.165 TO 168 SAI RESIDENCY, FLAT NO.401 HYDERABAD 500072 K13798 250.00 03-Oct-2022
KUSUM RANDHAR C/O P D BANSAL 46, CHHOTA SALATA UJJAIN (M.P.) 456006 K13918 500.00 03-Oct-2022
KIRAN AGARWAL C/O SHIV TEXTILES & CO. 148 COTTON STREET KOLKATA 700007 K14023 2500.00 03-Oct-2022
K SUBBARAYAN 16 KAMATCHIAMMAN KOIL WEST STREEET KARUR (TN) 639002 K14155 485.00 03-Oct-2022
KAMAL M JAIN 6/25 KALYAN BLDG KHADILKAR ROAD MUMBAI 400004 K14255 1125.00 03-Oct-2022
KAJAL BHATTACHERJI 1/67 DOVER PLACE GROUND FLOOR KOLKATA 700019 K14359 485.00 03-Oct-2022
KUNDAN LAKHANI KAILASH NAGAR, BLDG.NO.1 1 ST FLOOR, BLOCK NO.9 23 M G ROAD. GHATKOPAR (E) MUMBAI 400077 K14369 750.00 03-Oct-2022
KAMAL MORENDHA SHIVA RUBBER P LTD STATION ROAD DHORAJI GUJRAT 360410 K14378 10.00 03-Oct-2022
KANTA CHAUDHARY BK-18 SHALIMAR BAGH (W) DELHI DELHI 110052 K14401 375.00 03-Oct-2022
K V SATYANARAYANA REDDY PANDALAPAKA EAST GODAVARI DT. ANDHRA PRADESH 533345 K14412 75.00 03-Oct-2022
KATTERAPALLI BHASKAR REDDY C/O M RAMIREDDY RAYALASEEMA RESEDENTIAL SCHOOL TIRUCHANOOR ROAD TIRUPATI (A P) 517503 K14416 485.00 03-Oct-2022
KRISHNA KALRA C/O MR K KALRA,3 BASANT ENCLAVE NEW DELHI NEW DELHI 110057 K14436 2250.00 03-Oct-2022
KAMALAN INVT P LTD 301, RAJGURU APARTMENTS 3, NEW NAGARDAS ROAD ANDHERI (EAST) MUMBAI 400069 K14439 225.00 03-Oct-2022
KAMESWARA RAO KAVIRAYANI 150/12, M V P COLONY LAWSONS BAY POST VISAKHAPATNAM 530017 K14443 110.00 03-Oct-2022
KAPILABEN DASHARATHBHAI PATEL 22, DHARMNATH SOCIETY OPP.TECHNICAL SCHOOL AT & POST & TA KALOL DT.MEHSANA 382721 K14447 750.00 03-Oct-2022
KAVITA MAHENDRU M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR 144001 K14457 110.00 03-Oct-2022
KALPANA ABHAY MUTHA 15/1/B/1, TRIPLEX HOUSE OPP SANGAM PRESS KOTHRUD PUNE 411029 K14477 375.00 03-Oct-2022
KAPIL KHURANA C-44A RAJOURI GARDEN N DELHI NEW DELHI 110027 K14533 750.00 03-Oct-2022
STANEY THOMAS THIRKHOTALA ST.ANTHONY'S CHAWL OUTPOST, ROOM NO.7 VAKOLA, SANTACRUZ (E) MUMBAI 400029 K14653 750.00 03-Oct-2022
KHURSHID AHMED P O BOX 7853 RIVERSIDE CA 92503 USA 999999 K14665 2735.00 03-Oct-2022
KAVITA A SHAH 49 JAWAHAR NAGAR ROAD NO 6 VIPUL NIVAS 2ND FLOOR GOREGAON (WEST) MUMBAI 400062 K14726 35.00 03-Oct-2022
K KARTHIKEYAN FRONTLINE SECURITIES PVT LTD FLAT NO.7, 3RD FLOOR 10, JAWAHARLAL NEHRU STREET T.NAGAR, MADRAS 600017 K14730 500.00 03-Oct-2022
KEDAR SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 K14740 500.00 03-Oct-2022
K QUARRATHUL AAIN 44/45 PERAMBUR BARRACKS ROAD DOOR NO.2A SAPPHIRE SQUARE APTS. CHENNAI 600007 K14871 250.00 03-Oct-2022
KUSUM P SHARMA B-3-2 ADITI APARTMENTS D BLOCK JANAKPURI NEW DELHI 110058 K14925 500.00 03-Oct-2022
KS RVE MEENAL RAKKAPPA CHETTIAR HOUSE MAIN ROAD KOPPANAPATTY PUDUKKOTTAI DIST 682001 K14937 500.00 03-Oct-2022
K GURUNATH 558 A 5TH MAIN IST CROSS HANUMANTH NAGAR BANGALORE 560019 K15049 500.00 03-Oct-2022
KALYANI P MEHTA 146 SATNAM APT CUFFE PARAOC MUMBAI 400005 K15058 500.00 03-Oct-2022
KUSUM DUBHASHI SHANTA KUNJ 433/23/1 SARASWAT COLONY PUNE 411001 K15169 2500.00 03-Oct-2022
KAPILRAI SHANKERLAL DAVE 10, SWAPNIL OPP BHIMNATH MAHADEO SHARDA MANDIR ROAD PALDI AHMEDABAD 380007 K15293 1000.00 03-Oct-2022
LALITA A SIROYA P O BOX NO 29575 SHARJAH U A E UAE 999999 L01806 750.00 03-Oct-2022
LOVELEEN BHASIN PO BOX 49187 OMARIYAH 85152 OMARIYAH KUWAIT 85152 KUWAIT 111111 L01819 500.00 03-Oct-2022
LAXMIDAS CHANDULAL BHANUSHALI PO BOX 9 MUSCAT OMAN SULTANATE OF OMAN 111111 L01832 250.00 03-Oct-2022
LUIS CASSIANO PIRES DUTCO R W S P O BOX 233 DUBAI UAE 999999 L01840 1235.00 03-Oct-2022
LAWRENCE ALOYSIAS LOBO 12 HENRY ADDLINGTON CLOSE BECKTON LONDON POST CODE E6 6NB UNITED KINGDOM 111111 L01848 1235.00 03-Oct-2022
LATA S KHEMCHANDANI C/O DAYAL STEEL P O BOX NO 5993 DUBAI UAE 999999 L01858 500.00 03-Oct-2022
LAKSHMI SHIVDASANI C/O S H SHIVDASANI 23, CUFFE PARADE MUMBAI 400005 L01862 750.00 03-Oct-2022
LALIT NAROTAMDAS KHAJURIA 697 HIGH RD,NORTH FINCHLEY LONDON N 12 OBT UK LONDON 111111 L01863 250.00 03-Oct-2022
LACHAMAN DASS MOHALLA ROOP NAGAR BEHIND I.T.I.COLLEGE DIST.-HOSHIARPUR PUNJAB HOSHIARPUR 146001 L01866 450.00 03-Oct-2022
LAKHANLAL SARIN C/O DEVELOPMENT COUNCIL MUSCAT OMAN PO BOX 881 SULTANATE OF OMAN 111111 L01874 750.00 03-Oct-2022
LAURA DOREEN BHAGYAN NATIONAL BANK OF KUWAIT SAFAT KUWAIT PO BOX 95 SAFAT KUWAIT 111111 L01876 750.00 03-Oct-2022
LESLIE BENNETT BHAGYAN KIRBY BLDG, SYSTEMS POST BOX. 23933 13001 SAFAT KUWAIT 111111 L01877 750.00 03-Oct-2022
LAL SADARANGANI LAKSHMI NIWAS 2ND FLR FLAT NO 4 PADAMJI COMPOUND PUNE 411002 L01885 750.00 03-Oct-2022
LALIT KUMAR GUPTA 46 GREYPOINT DRIVE SCARBOROUGH,ONTARIO CANADA MIBIMI CANADA 111111 L01888 1500.00 03-Oct-2022
LEONARDO D R GOUVEIA NATIONAL BANK OF BAHRAIN P O BOX 106 MANAMA KINGDOM OF BAHRAIN 111111 L01897 1235.00 03-Oct-2022
LIZY GEORGE EDACHIRA, THENGODE P.O., KAKANAD ,ERNAKULAM ERNAKULAM KERALA 682021 L01900 375.00 03-Oct-2022
LAKSHMINARAYANAN VENKATARAMAN C/O GANESH IYER B/1, SURENDRO APTS., HIRA NAGAR NAHUR ROAD, MULUND WEST MUMBAI 400080 L01906 500.00 03-Oct-2022
LEONARA FERNANDES P O BOX 30499 GULF AIR CLUB BUDAIYA STATE OF BAHRAIN BAHRAIN 111111 L01914 1125.00 03-Oct-2022
LEOPALD SYLVESTER DSOUZA C/O. AL SAUDI BANQUE, P.O.BOX 5820 MANAMA BAHRAIN 111111 L01915 750.00 03-Oct-2022
LIKHIJAPUDI ESWARA PRASAD PO BOX 91 DOHA QATAR DOHA QATAR 999999 L01921 1125.00 03-Oct-2022
LESLIE STRINGER R A FONTAS PO BOX 9426 DOHA QATAR 999999 L01923 250.00 03-Oct-2022
LAVO A G DLIMA FERNANDES MANNAI TRADING COMPANY PO BOX 76 DOHA QATAR 999999 L01935 1235.00 03-Oct-2022
LOUIS MIRANDA C/O MAERSK KUWAIT CO.W.L.L. P O BOX 29376, SAFAT 13154 KUWAIT KUWAIT 111111 L01951 750.00 03-Oct-2022
LATHA VISWANATHAN P.O.BOX 12550 DUBAI UAE 999999 L01962 750.00 03-Oct-2022
LALITHA RAVINDRANATH C/O E GPC PO BOX 9400, DUBAI UAE 999999 L01966 1235.00 03-Oct-2022
L RAMASUBRAMANIAN TECHNICAL SERVICES PETROMIN REFINERY YANBU,P B NO 30020 YANBUA SINAYAH KSA 111111 L01980 250.00 03-Oct-2022
LALIT PANDHARINATH RAUT 59 WINTERTON DRIVE TORONTO ONTARIO M9B3G9 CANADA 111111 L01981 750.00 03-Oct-2022
LAXMAN UDHARAM PUNJABI G P O BOX 3149 LAGOS NIGERIA PLOT 161 ANIMASHAER ST SURUCERE LAGOS NIGERIA NIGERIA 111111 L01983 750.00 03-Oct-2022
LALA RAVINDER KISHORE J-69 SAKET NEW DELHI NEW DELHI 110001 L12023 485.00 03-Oct-2022
LALITA DEVI 20 CHURCH LANE ALLAHABAD ALLAHABAD 211002 L12077 1125.00 03-Oct-2022
LAJWANTI JAIN DANMALJIKI HAWELI BAHADUR BAZAR KOTA RAJASTHAN 302000 L12101 1235.00 03-Oct-2022
LALIT KUMAR SANGHVI ASWINI INUDSTRIAL AGENCIES BHAGA RD P O JHARIA DHANBAD 828111 L12133 750.00 03-Oct-2022
L S SWAMINATHAN 39/1/1/1 VADGAON SHERI PUNE PUNE 411014 L12190 750.00 03-Oct-2022
LEELAMMA NO. 153, V CROSS, II BLOCK, JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE 560011 L12202 750.00 03-Oct-2022
LAJWANTI AGGARWAL 307 MAHALAXMI LAYOUT 6TH MAIN BANGALORE 560086 L12204 485.00 03-Oct-2022
LAJWANTI CHOUDHARY 34 5TH X ANNAYAPPA BLOCK BENSON TOWN BANGALORE 560046 L12205 500.00 03-Oct-2022
LEKH RAJ KHURANA 13/18 SUBHASH NAGAR NEW DELHI NEW DELHI 110001 L12319 1125.00 03-Oct-2022
LAKSHMI UMESH HIREMATH SHANTANU HIG-7 MHADA COLONY DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) OSMANPURA SUB PO AU 431005 L12428 375.00 03-Oct-2022
LISSY JOSEPH THANNIVELIL VALAMANGALAM THURAVOOR P.O. ALLEPPEY 688532 L12525 75.00 03-Oct-2022
LEENA JOHN KORANDIPPILLILE HOUSE OLIYAPPURAM PO ERANAKULAM DT. KERALA 686679 L12546 1235.00 03-Oct-2022
LAXMI SHIVANAND MANKEKAR A-6 SHANTI CHS LTD MOGUL LANE MATUNGA (WEST) MUMBAI 400016 L12563 500.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASHDARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12564 250.00 03-Oct-2022
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385 SVP ROAD MUMBAI 400004 L12565 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12566 250.00 03-Oct-2022
LALITABEN JAMNDAS SAVJANI A/3 RASHDHARA COOP SOC 385/S V P ROAD MUMBAI 400004 L12573 250.00 03-Oct-2022
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOC 385/SVP ROAD MUMBAI 400004 L12574 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12578 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12583 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COO SOC 385 S V P ROAD MUMBAI 400004 L12584 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12586 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOC 385 S V P ROAD MUMBAI 400004 L12587 250.00 03-Oct-2022
LALITABEN JAMNADAS SAVJANI A/3 RASDHARA COOP SOCIETTY 385/SVP ROAD MUMBAI 400004 L12588 250.00 03-Oct-2022
LALITABEN JAMNDAS SAVJANI A/3 RASDHARA COOP SOCIETY 385/S V P ROAD MUMBAI 400004 L12591 250.00 03-Oct-2022
LEELA SINGH C/O DILIP AGARWAL 106 A, REGENT COLONY TOLLYGUNJ KOLKATA 700040 L12674 2250.00 03-Oct-2022
LILY MUKESH KISWANI 5/17 YASHWANT NAGAR GOREGAON WEST MUMBAI 400062 L12694 30.00 03-Oct-2022
LALITA KEDIA B-502 LAKSHACHANDI HEIGHTS GOKULDHAM GOREGAON EAST MUMBAI 400063 L12764 2500.00 03-Oct-2022
MADHUKANT TRIBHOVANDAS SHETH 511-B ARVIND HOUSE R P MASANI ROAD MATUNGA MUMBAI 400019 M00052 500.00 03-Oct-2022
MURLIDHAR BAILWAL N-7, VARDHMAN NAGAR GHATLODIA AHMEDABAD GUJARAT 380061 M00066 750.00 03-Oct-2022
MALAMAL KRISHNAN UNNI A/4 ASARA CO-OP HSG SOC LTD OPP GURU MANDIR SARASWAT COLONY DOMBIVLI (EAST) DIST THANE 421000 M00071 375.00 03-Oct-2022
MOHAN N WAYKOLE VISHWASHANTI CO.OP HSG SOC FLAT NO 3 PLOT NO R M 50 G BLOCK M I D C CHINCHWAD PUNE 411019 M00082 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MURALIDHAR CHAUDHARI RADHIKA (XEROX) DHORE NAGAR LANE NO.1 PUNE 411027 M00085 1125.00 03-Oct-2022
MOHAN VAIDYA 3 SWAMI VIVEKANANDA SOC SANTNAGAR PUNE 411009 M00102 485.00 03-Oct-2022
MARUTI PRABHU SHINDE C/O SAKHARAM SOPANA MORE 428 SHUKRAWAR PETH PUNE 411002 M00116 750.00 03-Oct-2022
MANMOHINI SAIN C/O. HENDERSON INTERNATIONAL LLC P.O.BOX 24992 DUBAI UAE 999999 M01811 750.00 03-Oct-2022
MONJULA CHATTERJEE C/O P K CHATTERJEE 71/1/1, COLLEGE ROAD PO B GARDEN HOWRAH W B 711103 M01823 250.00 03-Oct-2022
MYRA MARIA D SOUZA P.O.BOX 2303, ABU DHABI, UNITED ARAB EMIRATES. UAE 999999 M01831 750.00 03-Oct-2022
MALATHI KAMATH NEW MEDICAL CENTRE P O BOX NO 6222 ABU DHABI UAE 999999 M01841 410.00 03-Oct-2022
MUKUND KAMATH NEW MEDICAL CENTRE,PO BOX 6222 ABU DHABI U A E UAE 999999 M01842 410.00 03-Oct-2022
MANDAR MADHUKAR DESHPANDE CONTROL ENGG DEPT ADMA OPCO PO BOX 303 ABUDHABI UAE UAE 999999 M01843 1200.00 03-Oct-2022
MEGHANA MANDAR DESHPANDE CONTROL ENGINEERING DEPARTMENT ADMA OPCO PO BOX 303 ABUDHABI UAE 999999 M01844 750.00 03-Oct-2022
MATHEW MAVELITHUNOIL MATHEW ABUDHABI COMMERCIAL BANK PO BOX 29923 ABU DHABI UAE 999999 M01846 750.00 03-Oct-2022
MICHAEL PEREIRA C/O MRS OLIYE PEREIRA MARIE VILLA 2ND FLR BHAGOJI KEER MARG MUMBAI 400010 M01865 750.00 03-Oct-2022
MAHENDRASINH LALSINH SOLANKI 651 W 169TH ST APT NO 64 NEW YORK USA 10032 USA 999999 M01897 750.00 03-Oct-2022
MUKTABEN NAGJI POPAT A-3 RASDHARA CO-OP HSG.SOC. 385 S.V.P. ROAD MUMBAI 400004 M01926 500.00 03-Oct-2022
MEERA SHANTILAL A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 M01927 500.00 03-Oct-2022
MINA VORA C/O INDULAL N MEHTA MEHTA HOUSE 2ND FLOOR GANGA MANDIR CUTTACK 753001 M01942 250.00 03-Oct-2022
MANUBHAI D PATEL J K FINANCE CO,SARDAR GUNJ RD ANAND GUJARAT ANAND 388001 M01947 750.00 03-Oct-2022
MAKHAN SINGH MATTHU V P O TALWANDI RAI TEHSIL RAIKOT LUDHIANA (DIST.) PUNJAB 141109 M01950 750.00 03-Oct-2022
MOHAMMED TAHIR TOWN & P O KANT DIST SHAHJAHANPUR UP 242225 M01954 750.00 03-Oct-2022
MOHAMMAD NASEEM SIDDIQUE PO BOX 4750 GETCO TOWERS SULTANATE OF OMAN RUWI MUSCAT SULTANATE OF OMAN 111111 M01973 250.00 03-Oct-2022
MOHAN LAL SANTWANI B-1ST 176 LAJPAT NAGAR -I NEW DELHI 110024 M01979 1125.00 03-Oct-2022
MUBEEN MUSTAFA DURANI OMAN PERFUMERY LLC P O BOX 250 MUSCAT 113 SULTANATE OF OMAN 111111 M01981 750.00 03-Oct-2022
MOHAMMED NOORUDDIN BHATRI KHURSHID TRADING T CONT EST PO BOX 3222 RUWI SULTANATE OF OMAN 111111 M01983 500.00 03-Oct-2022
M VISWANATHAN MOHAN C/O V CHANDRASEKARAN F-4 1ST FLOOR 'SREENIVAS' 105/3 ST. MARYS ROAD CHENNAI 600018 M02008 750.00 03-Oct-2022
MOLLY JOHN C/O MR K JOHN MATHEW P O BOX 11460 DUBAI UAE 999999 M02017 750.00 03-Oct-2022
MOHANLAL NEMCHAND PATEL C/O. GEAP INTERNATIONAL (UAE)., P.O.BOX 5192 DUBAI UAE 999999 M02021 250.00 03-Oct-2022
MOHAMMED ALI PUTHUPARAMBIL MOOSA P O BOX 21048 DUBAI UAE 999999 M02027 750.00 03-Oct-2022
MAHAMED HANIF ABDUL HASSAN VILLAGE PATHANPURA POST-PHULPUR UP AZAMGARH 276205 M02030 750.00 03-Oct-2022
MOHAMMAD ABDUL SATTAR C/O JOTUN U A E LTD PO BOX 3671 DUBAI UAE 999999 M02031 1235.00 03-Oct-2022
MEERA RAMAKRISHNA C/O S RAMAKRISHNA DUBAI ELECTRICITY CO P O BOX 564 DUBAI UAE 999999 M02034 1235.00 03-Oct-2022
MADHURIK BABULAL JOSHI P.O.BOX 12504, DUBAI UAE 999999 M02035 410.00 03-Oct-2022
M IBRAHIM S PATIWALA C/O EMIRATES AIR LINES P O BOX 686 DUBAI UAE 999999 M02036 375.00 03-Oct-2022
MANSOOR ARSIWALLA P O BOX 5964 DUBAI UAE 999999 M02041 750.00 03-Oct-2022
MOHINDER SINGH ROOPRA E-7001 AL NABOODAH LAING PO BOX 4 DUBAI UAE 999999 M02044 750.00 03-Oct-2022
MUFAZZAL AFSAR PO BOX 13205 DUBAI UAE 999999 M02061 750.00 03-Oct-2022
MANIK JETHANAND TALREJA 71, TANGMERE CRESCENT, MARKHAM, ONTARIO, L CANADA 111111 M02076 750.00 03-Oct-2022
MAX D SOUZA C/O AMPEX ENG SERVICES PO BOX 5341 DUBAI UAE 999999 M02084 750.00 03-Oct-2022
MAGAN JAIN P.O.BOX 7388 DUBAI UAE 999999 M02108 410.00 03-Oct-2022
MOHAN MURARI SAUDI VITRIFIED CLAY PIPE CO LTD P O BOX 6415 RIYADH 11442 SAUDI ARABIA 111111 M02128 1125.00 03-Oct-2022
M UNNIKRISHNAN OMAN NATIONAL ELECTRIC CO POST BOX NO.1393 RUWI 112 SULTANATE OF OMAN 111111 M02136 325.00 03-Oct-2022
MOHD IBRAHIM C/O ARAMCO PO BOX 4885 AL MUNIRAH MAIL CENTRE DHAHRAN 31311 SAUDI ARABIA 111111 M02151 250.00 03-Oct-2022
MANOHARDAS M JASANI BHOJSONS IND LTD ILUPEJU OKEJA NIGERIA PO BOX 4136 NIGERIA 111111 M02167 750.00 03-Oct-2022
MANJU AVINASH CHANDRA C/O K E O PO BOX 3679 SAFAT 13037 SAFAT KUWAIT 111111 M02190 750.00 03-Oct-2022
MOHAMED SALIM QURESHI POST OFFICE BOX NO. 20687, RIYADH SAUDI ARABIA 111111 M02193 750.00 03-Oct-2022
MAYA ADVANI 501 ANGELINA-A RAHEJA GARDENS WANWADI PUNE 411040 M02194 750.00 03-Oct-2022
M SRINIVAS RAO C/O ALDARWISH ENTERPRISES GOODYEAR TYRE DIVISION P O BOX 704 MUSCAT SULTANATE OF OMAN 111111 M02196 1235.00 03-Oct-2022
MEHDA VILAS PRABHU F 2 STAFF RESIDENCES, PRINCESS OF WALES HOSPITAL, BRIDGEND, MID GLAM, CF 31 1RQ, UNITED KINGDOM 111111 M02218 750.00 03-Oct-2022
MOHAMMED AHMED ALI YOUNUS P O BOX 221818 RIYADH- 11311 SAUDI ARABIA 111111 M02246 250.00 03-Oct-2022
MAHASUKH HIMATLAL SHAH 5250. N. KNOXVILLE, APT. 709, PEORIA, ILLINOIS 61614 USA 999999 M02266 250.00 03-Oct-2022
M P PADMANABHAN SOUTHERN PROVINCE CEMENT CO PO BOX NO 119 GIZAN SAUDI ARABIA 111111 M02267 750.00 03-Oct-2022
MANHER HIRALAL SHAH 743 MEADOW DR. DES PLAINES IL 60016 DES PLAINES IL 999999 M02270 750.00 03-Oct-2022
MOHD MUMTAZ ALI P O BOX 93829 RIYADH 11683 SAUDI ARABIA 111111 M02277 250.00 03-Oct-2022
MURALIDHARAN VADAKKOOT VADAKKOOT HOUSE, MANISSERY POST OTTAPALAM VIA PALAKKAD DISTRICT KERALA 679521 M02284 750.00 03-Oct-2022
M KALEEMULLA KHAN C/O M K KHAN D-16, DOTE QUARTERS GANDHI MANDAPAM ROAD CHENNAI 600025 M02293 750.00 03-Oct-2022
MOHAMMED ASLAM FAROOQUI C/O YATEAM AINES CODIHONING P O BOX 60 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 M02298 750.00 03-Oct-2022
MULLOLI VINODHAN PO BOX 2051 BAHRAIN FLAT 22 BLDG 3753 RD 1863 MANAMA 318 BAHRAIN BAHRAIN 111111 M02300 750.00 03-Oct-2022
MONTHU MARIAN D SOUZA 2/1 DURGA MANDIR CHAWL OPP ST ANTHONY CHURCH KHERANI ROAD SAKI NAKA MUMBAI 400072 M02307 250.00 03-Oct-2022
MATHEW JOHN Y K ALMOAYYED & SONS MANAMA BAHRAIN PO BOX 143 BAHRAIN 111111 M02309 750.00 03-Oct-2022
MUNNA NAWAZ C/O M K NAWAS MIN OF LEGAL AFFAIRS P O BOX 790 AG BAHRAIN 111111 M02311 1235.00 03-Oct-2022
MACRINA JUDITH M DSOUZA P B NO 798 MARTIN DECKER CO BAHRAIN 111111 M02316 750.00 03-Oct-2022
MARIA PRISCILLA D PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4 CANADA 111111 M02328 250.00 03-Oct-2022
MUTYALA VENKATA BABJIRAO C/O KUWAITI ENGRS OFFICE PO BOX 3679 SAFAT KUWAIT 13037 KUWAIT 111111 M02340 750.00 03-Oct-2022
MAKKATHAI ANNAMALAI KANAKASABAI POB 7825 FAHAHEEL 64009 FAHAHEEL KUWAIT 111111 M02343 750.00 03-Oct-2022
MANIDER PAL SINGH FLAT NO 3 FARAG ALMAGHAL PO BOX 46736-64018 FAHAHEEL KUWAIT KUWAIT 111111 M02347 750.00 03-Oct-2022
MICHAEL RAYMOND PEREIRA C/O MRS JUME AMM PERIERA 41 DREAM QUEEN NEAR ARYA SAMAJ SANTACRUZ W MUMBAI 400054 M02372 750.00 03-Oct-2022
MB KIRAN MAINTENENCE DIRECTORATE P O BOX 22499 MINISTRY OF TRANSPORT STATE OF BAHRAIN BAHRAIN 111111 M02376 750.00 03-Oct-2022
MOHAMED IQBAL KASSAM PARKAR 36, LENWEBERG STREET, MARVEL LOCH WA 6426, WESTERN AUSTRALIA AUSTRALIA 111111 M02408 250.00 03-Oct-2022
MANASKUMAR DATTA QASCO QD 3 B-8 PO BOX 50090 UMMSAID QATAR 111111 M02418 410.00 03-Oct-2022
MARY KOSHY P B 2889 MANAMA BAHRAIN 111111 M02434 500.00 03-Oct-2022
MAHENDER RAMCHAND TAHILRAMANI FLAT NO 3 SATGURU HOUSE SHERLEY RAJAN ROAD BANDRA MUMBAI 400050 M02462 250.00 03-Oct-2022
MADHU AKERS A-45 NEW FRIENDS COLONY NEW DELHI 110001 M02465 750.00 03-Oct-2022
MATHEW SHYAM KORUTHU PO BOX 2032,APOLLO ENTERPRISES DOHA QATAR ARABIAN GULF DOHA QATAR 999999 M02479 750.00 03-Oct-2022
MALABIKA RAY C/O MR SUJIT KANTI RAY QGPC HQ PO BOX 3212 DOHA QATAR 999999 M02480 750.00 03-Oct-2022
MATEUS J REBELLO PO BOX 5826 A GULF DOHA QATAR 999999 M02486 750.00 03-Oct-2022
MADHUKAR KHOSLA FLAT NO.3250 SECTOR -D, POCKET 3 VASANT KUNJ NEW DELHI 110070 M02490 375.00 03-Oct-2022
MANJULABEN PRAFUL SHAH PRODUCTION DEPT Q G P C ONS PO DUKHAN QATAR QATAR 111111 M02493 250.00 03-Oct-2022
MURTI DEVI GUPTA QGPC ON SHORE,NGL OPERATIONS PO BOX 50070,P O UMM SAID QATAR ARABIAN GULF QATAR 111111 M02496 750.00 03-Oct-2022
MOHD ARIF ALI KING ABDUL AZIZ UNIVERSITY HOSPITAL PO BOX 6615,JEDDAH 21452 JEDDAH 111111 M02506 750.00 03-Oct-2022
MULCHAND PUNJABI C/O S M S P O BOX 5871 MANAMA BAHRAIN 111111 M02512 1235.00 03-Oct-2022
MATHAI KADAVANA MATHAI FAAS SPORT PO BOX 2592 STATE OF BAHRAIN BAHRAIN 111111 M02522 750.00 03-Oct-2022
MURLI MANOHAR AGRAWAL P O BOX 26534, ADLIYA F-41, BLDG 1832, RD.233, BK.302 MANAMA, BAHRAIN ARABIAN GULF BAHRAIN 111111 M02524 250.00 03-Oct-2022
MIRZA HAMID BAIG C/O SAUDI ARAMCO P O BOX 8041, DHAHRAN ZIP CODE 31311 SAUDI ARABIA 111111 M02526 375.00 03-Oct-2022
MUSHTAQ AHMED SATTIKAR P O BOX 438, MUSCAT POSTAL CODE 113, SULTANATE OF OMAN 111111 M02531 1125.00 03-Oct-2022
MOHANDAS WHABI PO BOX 5670 RUWI MUSCAT SULTANATE OF OMAN 111111 M02534 250.00 03-Oct-2022
MOHAN KUMAR C G ECT/2F FAHUD PDO POST BOC NO 81 MUSCAT SULTANATE OF OMAN 111111 M02535 250.00 03-Oct-2022
MARTHA M DSOUZA PO BOX 24202 SAFAT KUWAIT 111111 M02545 750.00 03-Oct-2022
MARIAN DSOUZA PO BOX 24202 SAFAT KUWAIT 13103 KUWAIT 111111 M02546 750.00 03-Oct-2022
MOLLY ANTONY MURICKAL C/O ANTONY JOSEPH THE INDUSTRIAL BANK OF KUWAIT PO BOX 24511,KUWAIT 13106 KUWAIT 111111 M02548 1235.00 03-Oct-2022
MQIUDDIN HYDER PO BOX 23343 SAFAT 13094 KUWAIT 111111 M02549 750.00 03-Oct-2022
MARYKUTTY ANTONY VARAKUKALAYIL P.O.BOX 3811, 32069 HAWALLI KUWAIT 111111 M02552 750.00 03-Oct-2022
MATHEW REBELLO PO BOX 25443 SAFAT 13115 KUWAIT 111111 M02554 750.00 03-Oct-2022
MADHAV BHASKAR APTE PLANNING ENGINEER EV K A C PO BOX 528 POSTAL CODE 13006 KUWAIT KUWAIT 111111 M02556 250.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MARIANO ALMEIDA PO BOX 4255 SAFAT 13043 KUWAIT 111111 M02575 750.00 03-Oct-2022
MAHESH CHANDRA ARYA P O BOX 29772 CODE 13158 SAFAT KUWAIT ARABIAN GULF KUWAIT 111111 M02580 250.00 03-Oct-2022
MOHAMMAD SALIM SAIYED MANAGER AL HAMRA PHARMACY P O BOX 11104 DUBAI UAE 999999 M02592 250.00 03-Oct-2022
MOBIN FATEMA SAIYED C/90 AL HAMRA PHARMACY PO BOX 11104 DUBAI UAE 999999 M02593 750.00 03-Oct-2022
MOHAMMAD YACOOB SAIYED ABU HAIL PHARMACY DEIRA-DUBAI PO BOX 13594 UAE 999999 M02594 250.00 03-Oct-2022
MADHAVAN VALLATH MADHOM P O BOX 6469 DUBAI UAE 999999 M02596 750.00 03-Oct-2022
MATHILUNKAL JOSEPH THOMAS P O BOX 27231 DUBAI UAE 999999 M02599 250.00 03-Oct-2022
MANUEL MARCELLO ANTHONY D SOUZA C/O JOSEPHINE BARRETO PO BOX 4046 DUBAI UAE 999999 M02603 750.00 03-Oct-2022
MOHAMMAD MASOODUL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O. GAYA BIHAR 823001 M02607 750.00 03-Oct-2022
MEHJABEEN MOIZ BORIAWALA POST BOX 7365 DEIRA DUBAI UAE 999999 M02613 750.00 03-Oct-2022
MALIAKAL CHACKO KURUVILA E.T.BROWNE(MIDDLE EAST) LTD P O BOX 61423, LOB 12 G 19 JAFZ DUBAI UAE 999999 M02625 250.00 03-Oct-2022
MANISHKUMAR PAREKH 209 BALIN CT MANTUA NJ 08051 USA 999999 M02633 750.00 03-Oct-2022
MEERA MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 M02639 750.00 03-Oct-2022
MARYKUTTY KOSHY C/O K KOSHYCABLE PLANNING ETISALAT PO BOX 400 DUBAI UAE 999999 M02646 1235.00 03-Oct-2022
MOHIDEEN AHMED HAJI EMIRATES INSURANCE COMPANY PO BOX 3856 ABUDHABI UAE 999999 M02649 1235.00 03-Oct-2022
MOHAMMAD MASOOD UL HAQUE ROAD NO 3, HOUSE NO 7 ALIGANJ, KATARI HILL ROAD AT & P.O.-GAYA BIHAR 823001 M02650 750.00 03-Oct-2022
SHANTA MOHAN PARPIA C/O LUCKY TRADERS L L C P O BOX 2160 FLAT-108 1ST FLR.BLOCK-C KRAMA CENTRE BLDG.KARAMA DUBAI UAE 999999 M02657 750.00 03-Oct-2022
MANOJ CHAWLA P B 2923 DUBAI UAE 999999 M02681 750.00 03-Oct-2022
MOHAMED IQBAL ELECTRO DECOR, P.O.BOX 763, JEDDAH-21421. JEDDAH 111111 M02707 500.00 03-Oct-2022
MOHAMMED NAJEEB 176/12 "MAHMOOD MANZIL" GWYNNE ROAD GOLAGANJ (B/H ROCKET LAUNDRY) LUCKNOW U P 226018 M02719 10.00 03-Oct-2022
MANISHI TOPRANI 13-14 SAHKAR NIKETAN 202, WADALA WEST MUMBAI 400031 M02722 1235.00 03-Oct-2022
MUKUNDAN ALAKAT KAVINISSERI ROYAL OMAN POLICE P O BOX 2 CAPITAL DIVISION MUSCAT SULTANATE OF OMAN 111111 M02726 750.00 03-Oct-2022
MOHD AZIZ UDDIN AHMAD SALAH COLD STORES (BIDAYA BRANCH) P O BOX NO 11650 AL KHABOURA OMAN SULTANATE OF OMAN 111111 M02728 250.00 03-Oct-2022
MARIANO MENEZES 28, REAY CCHAMBERS D'LIMA STREET, MAZAGAON MUMBAI 400010 M02758 750.00 03-Oct-2022
MASUDAHMED KADRI C/O THE NATIONAL COMMERCIAL BANK 10TH FL PO BOX 3555 JEDDAH SAUDI ARABIA 111111 M02759 750.00 03-Oct-2022
MANUBHAI PATEL C/O CHETNA TEA CENTRE SARDAR VALLABHBHAI CHOWK RAIL TOLI, PO GONDIA CITY GONDIA 441614 M12003 250.00 03-Oct-2022
M P KANNAMMA NO 3 DWARAKA COLONY MYLAPORE MADRAS MYLAPORE MADRAS 600004 M12005 750.00 03-Oct-2022
MOHINDER PAUL SECTOR 15 A/306 II FLOOR CHANDIGARH (U.T.) HOUSE NO 306 CHANDIGARH 160015 M12088 160.00 03-Oct-2022
LAKSHMIKANT SOMANI 746 GANESHRAM BUILDING TILAK CHOWK SOLAPUR 413002 M12146 375.00 03-Oct-2022
MADHU DALMIA 133 COTTON ST,CALCUTTA 133 COTTON ST,CALCUTTA 700007 M12168 1235.00 03-Oct-2022
MYSORE SHAMANNA VENKATESH NO 61 SONAR ST CHAMARAJA MOHALLA MYSORE KARNATAKA STATE 570001 M12206 1125.00 03-Oct-2022
MADHUKANTABEN CHANDULAL GANDH LAXMI PHOTO HOUSE,DHOLIPOLE WADHWAN CITY WADHWAN CITY 363030 M12254 750.00 03-Oct-2022
MEENU TEJWANI BARRACK NO 535 ROOM NO 7 ULHASNAGAR ULHASNAGAR 421002 M12293 1235.00 03-Oct-2022
MIRANI DILIP GIRDHARLAL NEAR HANUMAN MANDIR PATEL PAN HOUSE RAIYA RD,RAJKOT PATEL PAN HOUSE RAIYA R 360005 M12376 250.00 03-Oct-2022
MAYABEN N PATTANI RAJENDRA RD,KHADBAI ST BHANVAD GUJARAT GUJARAT 360510 M12377 760.00 03-Oct-2022
MOHIT PARIKH C/O RAJU K SHAH,UNDA FALIA NEAR TOWER WAGHODIA DT BARODA GUJARAT 391760 M12449 500.00 03-Oct-2022
MANJU JAIN CLOTH MARKET,PINK MALA,JODHPUR CLOTH MARKET,PINK MALA, 342001 M12460 860.00 03-Oct-2022
MADHAVI JAYANT DEO 35 SATYALAXMI HSG SOC PESTOMSAGAR ROAD NO 4 CHEMBUR TILAK NAGAR MUMBAI 400089 M12549 410.00 03-Oct-2022
M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS NEW DELHI 110019 M12752 375.00 03-Oct-2022
MUKUND RAMKRISHNA PANDIT C/O CHETAN PANDIT CHIEF ENGINEER NATIONAL WATER ACADEMY QTR.NO VI/1 NWA COLONY KHADAKWASLA RS SINHAGAD RD PUNE 411024 M12764 750.00 03-Oct-2022
MADHU BALA CHOPRA 18 MANOCHA APARTMENTS VIKASPURI NEW DELHI 110018 M12787 250.00 03-Oct-2022
MAN MOHAN MUNJIAL 497-B SHIPRA SUNCITY INDIRAPURAM GHAZIABAD U P 201001 M12789 250.00 03-Oct-2022
MARIADA PIEDADE S F DOREGO C/O A.A.DOREGO 2B,GULMOHAR MANSION 20,CONUENT ROAD BANGALORE 560025 M12883 750.00 03-Oct-2022
MEENA JAIN C/O PRADEEP KUMAR JAIN BANK OF BARODA LANKA BRANCH VARANASI 221003 M12988 485.00 03-Oct-2022
MANAK CHOPRA NEAR CHANDI HALL JODHPUR RAJASTHAN JODHPUR RAJASTHAN 342001 M13100 1235.00 03-Oct-2022
MOHINDER KUMAR BANSAL C/O. TELEPHONE CABLES LTD., A-30, PHASE VIII, S.A.S.NAGAR (MOHALI) CHANDIGARH 160059 M13263 1125.00 03-Oct-2022
MANJU CHATTERJEE 64/1 NATABAR PAL RD, 64/1 NATABAR PAL RD HOURAH 711101 M13270 1235.00 03-Oct-2022
MADHAV GOKHALE A-37, SHREERANG SOCIETY THANA THANE 400601 M13430 1125.00 03-Oct-2022
MANVINDER BEDI H.NO.898 BII, KUCHA LAXMI NARAIN LUDHIANA LUDHIANA 141008 M13477 110.00 03-Oct-2022
MOHANLAL TULSIDAS BHATIA BLOCK NO.202/204, 2ND FLOOR OPP MAHELA MANDAL, KARJAT DIST RAIGAD MAHARASHTRA 410201 M13483 475.00 03-Oct-2022
MANOJ KUMAR GUPTA C-3/2, HARI BHAWAN MODEL TOWN III DELHI 110009 M13702 500.00 03-Oct-2022
MADHU N TIMBADIA C/O MICHAEL A ALPHONSO 104/1, MUNICIPAL CHAWL SEWIA CROSS ROAD, WADALA MUMBAI 400031 M13719 1500.00 03-Oct-2022
MALINI PANIKKAR C/O K M PANIKKAR MADURA COATS LTD P B NO 5145 144 M G ROAD BANGALORE 560001 M13856 250.00 03-Oct-2022
MOHAN RATHOD 249 RUIKAR COLONY KOLHAPUR 416008 M13886 500.00 03-Oct-2022
M SURYAKUMARI 9 JUSTICE SUNDARAM ROAD MYLAPORE CHENNAI 600004 M14029 2250.00 03-Oct-2022
MUKESH HARSHADRAI MEHTA C/O KAPILRAI SHANKERLAL DAVE 10, SWAPNIL, SARDA MANDIR ROAD OPP BHIMNATH MAHADEO PALDI P.O. AHMEDABAD AHMEDABAD 380007 M14062 500.00 03-Oct-2022
M MANOHARAN FLAT 602 SHASHIKIRAN APTS 18TH CROSS 6TH MAIN MALLESWARAM BANGALORE 560055 M14070 750.00 03-Oct-2022
MADHULIKA SINGH ANJULA SADAN RADHA RANI SINHA ROAD BHAGALPUR 812001 M14129 2250.00 03-Oct-2022
MICHELLE LACEY C/O PSD ESKAYEF LTD. DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE OFF OLD MADRAS ROAD BAN 560049 M14271 375.00 03-Oct-2022
MANJULABEN CHIMANBHAI PATEL B-74 MANINAGAR SOC MANJALPUR VADODARA 390011 M14320 250.00 03-Oct-2022
M LAXMINARAYANA RAO 16-2-147/8/2 ANANDNAGAR COLONEY MALAKPET HYDERABAD 500036 M14385 375.00 03-Oct-2022
MANARAM MAHALAXMI TOBACCO COMPANY CHIRALAVARI STREET GUNTUR A P 522003 M14403 1125.00 03-Oct-2022
MANOJ BATRA H.NO.455, FAIZ BAZAR MOHALLA KALAN SONEPAT HARYANA 131001 M14470 10.00 03-Oct-2022
MADANLAL PALGOTA C/O KANAKRAJ C JAIN GURUKUL ENGLISH MEDIUM SEC.SCHOOL JASOL CROSS BALOTRA (RAJASTHAN) 344022 M14483 750.00 03-Oct-2022
MADANLAL SHAH FLAT NO.1005, SHATRUNJAY DARSHAN B WING, 10TH FLOOR LOVE LANE, BYCULLA MUMBAI 400027 M14520 110.00 03-Oct-2022
M V BALAGIRI 13/70, SAVITHA BUILDING PESTOM SAGAR ROAD NO.2 CHEMBUR MUMBAI 400089 M14525 500.00 03-Oct-2022
M S SELVARAJ 12, MANICKAVASAKAR STREET TIRUNELVELI TIRUNELVELI 627006 M14532 110.00 03-Oct-2022
MANOHAR S V 797 MIG BHEL R C PURAM HYDERABAD 500032 M14546 485.00 03-Oct-2022
MONA EXPORTS PVT LTD 15-C, CHAKREBERIA ROAD (NORTH) KOLKATA KOLKATA 700020 M14664 250.00 03-Oct-2022
M S M DHANDABANI 107, KALAIMAGAL ST. KOMARAPALAYAM SALEM DT., TAMIL NADU 638183 M14721 750.00 03-Oct-2022
MANORAMA KAUL 2/103 DEEPAK SAHARA STATE JANKIPURAM LUCKNOW 226201 M14723 1125.00 03-Oct-2022
MANOJ MALHOTRAA B II/35 CIVIL LINES HOSHIARPUR PB 146001 M14727 110.00 03-Oct-2022
M S VEENA PRABHU HOUSE NO.40, 3RD MAIN ROAD MILK COLONY MALLESWARAM WEST POST BANGALORE 560055 M14730 1235.00 03-Oct-2022
MANJU DOSI 8/50 R M STREET PALLAVARAM CHENNAI 600043 M14731 325.00 03-Oct-2022
MOHAN SINGH KUNDLAS 120-J SARABHA NAGAR LUDHIANA LUDHIANA 141001 M14747 1235.00 03-Oct-2022
MADHUSUDAN KAWALWADI 25/4, ABHIJIT APARTMENTS FLAT NO.1 CHINTAMANI CO.OP.SOC. KARVE NAGAR PUNE CHINTAMANI CO.OP.SOC. K 411052 M14773 125.00 03-Oct-2022
MALTIDEVI GUPTA C/O N K GUPTA, ADVOCATE STATION ROAD ASHOK NAGAR DIST GUNA M P 473331 M14775 250.00 03-Oct-2022
M M SINGH NARANG 106,BACHITTAR NAGAR, PATIALA. PATIALA 147001 M14871 375.00 03-Oct-2022
MANOJ KUMAR JAIN 115/B, PARAG COMMERCIAL ARCADE, 596 E WARD, SHAHUPURI, KOLHAPUR 416001 M14884 375.00 03-Oct-2022
M R NATARAJAN THIRUMAL NAGAR SAKTHI MAIN ROAD OLD BICHEITIPALYAM PERYAR DT 631001 M14930 500.00 03-Oct-2022
M SAHADEVA REDDY FINANCIAL CONTROLLER & SECRETARY MAC CHARLES (INDIA) LTD NO 28, SANKEY RD, PB NO 174 BANGALORE 560052 M14992 250.00 03-Oct-2022
MANGAL GANPAT CHAVAN 3/41 LAGAD TRUST BLDG. GOKHALE SOCIETY CROSS LANE PAREL MUMBAI 400012 M15109 750.00 03-Oct-2022
MANISH V SHAH A/3, YASHODHAN, BANK OF INDIA S V ROAD ANDHERI (WEST) MUMBAI 400058 M15116 60.00 03-Oct-2022
MAANSI SAHNI 11/24AB SECOND FLOOR GURUDWARA ROAD TILAK NAGAR NEW DELHI 110018 M15127 35.00 03-Oct-2022
MORGAN STANLEY ASSET MANAGEMENT INC C/O STOCK HOLDING CORPN OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 M15139 4500.00 03-Oct-2022
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M K MAHAJAN H NO 2431, SECTOR 23-C CHANDIGARH CHANDIGARH 160023 M15165 750.00 03-Oct-2022
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MADHAVRAO GUNDAJI CHAVAN 17/1123 ABHYUDAY NAGAR KALA CHOWKI MUMBAI 400033 M15192 500.00 03-Oct-2022
MEENA ZACHARIA C/O K G RAJAN A 59, RAMPRASTA CHANDRANAGAR P O GHAZIABAD U.P. 201011 M15198 1500.00 03-Oct-2022
MINAXI PATVEKAR KUNDAN HERITAGE FLAT NO - 3 SECTOR NO 25 PLOT NO II PRADHIKARN OPP SINDHU NAGAR BUS STOP PUNE 411044 M15553 2500.00 03-Oct-2022
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
MANIL TARACHAND GIDWANI A-301 RISING SUN APPT JUHU ROAD JUHU MUMBAI 400049 M15603 500.00 03-Oct-2022
MANISH SANKHLA C/O V K GANDHI SARDAR BAZAR KALPI DT-JALAON UP 285204 M15750 500.00 03-Oct-2022
NAMDEO SHIVRAM PAVASKAR RUNWAL PLAZA, TOWER 101 1ST FLOOR, NEAR KORES INDIA LTD. POKHARAN ROAD NO 1 THANE WEST 400606 N00057 1125.00 03-Oct-2022
NARENDER KUMAR RAJPUT WZ-221/14 A/6 SADH NAGAR PART II PALAM COLONY,NEW DELHI PALAM COLONY,NEW DELHI 110045 N00060 500.00 03-Oct-2022
N SRIMATHI NARAYANAN C/O. S. NARAYANAN, 'CGE' 14-A, BEACH ROAD, THIRUVANMIYUR, MADRAS 600041 N00061 1500.00 03-Oct-2022
NEENA JETHMALANI HIRANAND C/O HEROS PUB SERVICE 4B VULCAN INSURANCE BLDG VEER NARIMAN RD MUMBAI 400020 N00905 1000.00 03-Oct-2022
NISHATH MOHEB BLOCK-E, FLAT NO 48 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 N00933 750.00 03-Oct-2022
NETAJI RETTIGANTI PO BOX 3763 DUBAI UAE 999999 N01811 750.00 03-Oct-2022
NANDKUMAR BATHEJA PO BOX 23192 SHARJAH UAE 999999 N01819 250.00 03-Oct-2022
NAINA BATHEJA P O BOX 23192 SHARJAH UAE 999999 N01820 250.00 03-Oct-2022
NARAYANAN CHENNOTHRIKKOVIL P RESERVOIR ENGINEERING DEPT ADCO PO BOX 270 UAE 999999 N01824 750.00 03-Oct-2022
NEVES A BRITTO C/O BADER AL MULLA & BROS CO. P O BOX NO 177 13002 SAFAT KUWAIT 111111 N01830 1235.00 03-Oct-2022
NALINI NAGJI POPAT A-3 RASDHARA CHS LTD 385 S V P ROAD MUMBAI 400004 N01852 500.00 03-Oct-2022
NAGJI VASANJI POPAT A 3 RASDHARA CO-OP HSG SOC 385 S V P ROAD MUMBAI 400004 N01853 500.00 03-Oct-2022
NAVNITKUMAR NAGJI POPAT A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 N01854 500.00 03-Oct-2022
NIRMALA GUPTA 14 JLM 14/56 46100 PETALING JAYA MALAYSIA 111111 N01855 250.00 03-Oct-2022
NAVRATAN CHANDHOKE P O BOX 33 WHITBY, ONTARIO LIN ONTARIO 111111 N01867 750.00 03-Oct-2022
NOOR SIDDIQUE C/O NASEEM SIDDIQUI PO BOX 4750 GETCO PO BOX 4750 GETCO RUWI SULTANATE OF OMAN 111111 N01887 250.00 03-Oct-2022
NITIN JAMNADAS CHAD JAMNADAS KHIMJI & SONS POST BOX 251 MUSCAT SULTANATE OF OMAN 111111 N01903 1500.00 03-Oct-2022
NEWAND REM KHETPAL A1 ZAHRAWI HOSPITAL P O BOX 5442 RAS AL KHAIMAH UAE 999999 N01912 325.00 03-Oct-2022
NEELAM VISHNU OTURKAR B-604, PNG COLONY A.S.MARG POWAI MUMBAI 400076 N01922 250.00 03-Oct-2022
NARAYAN KRISHNA MOORTHY JUMBO ELECTORNICS CO LTD PO BOX 3426 DUBAI UAE 999999 N01924 750.00 03-Oct-2022
NARINSINGH CHAWLA C/O HARESH BABULAL SHAH 78/6 MARINE DRIVE F RD PATAN JAIN MANDEL-3 MUMBAI 400020 N01944 1000.00 03-Oct-2022
NARENKUMAR KARSANDAS PABARI C/O K J PABARI 303 POPULAR APT. 37 TAGORE ROAD SANTACRUZ W MUMBAI 400054 N01949 750.00 03-Oct-2022
NAGARDAS BADANI 531/33 TAKSHASHILA SOC OPP GIRNAR CINEMA RAJKOT RAJKOT 360001 N01963 250.00 03-Oct-2022
NARENDRA D KARMALI 769 OAKWOOD DRIVE WMONT ILLINOIS 60559 USA 999999 N01966 250.00 03-Oct-2022
NIRMAL KANTI ROY FLAT NO 204 BLDG NO 7 KAILASH NAGAR AMBARNATH EAST THANE 421501 N01970 485.00 03-Oct-2022
NAGABHOSHANA RAO VOLISETTY FOREMAN PETROMIN RIYADH REFINERY P O BOX 3946 RIYADH 11199 SAUDI ARABIA 111111 N01977 250.00 03-Oct-2022
NIRMALAMISA GOVINDAN C/O K R GOVINDAN PETROMIN REFINERY MTCE PO BOX 3946 RIYADH K S A 11199 KSA 111111 N01978 750.00 03-Oct-2022
N CHANDRASEKHARAN NO.31, JALAN 14/48 46100 PETALING JAYA SELANGOR MALAYSIA 111111 N01996 325.00 03-Oct-2022
N SRINIVASAN TRADING Q PO BOX 6015 AM DOHA QATAR 999999 N01999 250.00 03-Oct-2022
NAGARAJ A SHAGRITHAYA 16 SESNE POND RD TOLLANA CT 06084 USA 999999 N02008 750.00 03-Oct-2022
NALIN BERI P O BOX 26322 MANAMA (A.G.) BAHRAIN 111111 N02027 750.00 03-Oct-2022
NANITA KUMAR GIDWANI P O BOX 6413 SHARJAH UAE 999999 N02035 750.00 03-Oct-2022
NORMAN XAVIER CENTRAL W/SHOP KUWAIT OIL CO 60000 AHMADI KUWAIT 60000 KUWAIT 111111 N02037 750.00 03-Oct-2022
NAZARETH ALIAS NICHOLAS RODRIGUES KNPC MAINTENANCE SECTION PO BOX 69 SAFAT 13001 SAFAT KUWAIT KUWAIT 111111 N02038 750.00 03-Oct-2022
NARESH P BHATIA SHARIKAT FANNIYA OMANIYA MILL PO BOX 4949 RUWI 111111 N02052 750.00 03-Oct-2022
NITINKUMAR VASA P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 N02056 750.00 03-Oct-2022
NAGJI C RAY 9414, S DAIRY ASHFORD ROAD, #1304, HOUSTON TEXAS, 77099 U.S.A. USA 999999 N02073 250.00 03-Oct-2022
NIRANJAN RAMANBHAI PATEL C/O NFA -PS4 (INST) GAS PRODUCTION DEPT QATAR PETROLEM (OPP SHARE) BOX NO 47 A.GULF DOHA QATAR 999999 N02075 750.00 03-Oct-2022
NOEL D'SA C/O. MR. HERMAN PINTO, AL. FUTTAIM-M.S.D., P.O.BOX-152, DUBAI, U A E UAE 999999 N02105 750.00 03-Oct-2022
NEETA VINAYAK RANADE C/O SFO PO BOX 4949 RUWI SULTANATE OF OMAN 111111 N02122 750.00 03-Oct-2022
NARAIN JAGTIANI GOBINDRAM VISA SECTION, 3 E 64TH ST N Y 10021 NEW YORK 111111 N02125 750.00 03-Oct-2022
NIRMALA NAIR P.O.BOX 4942 22050 SALMIYA CENTRAL KUWAIT 111111 N02126 250.00 03-Oct-2022
NIRMAL CHOITHRAM VASWANI MANAGER OF PROJECTS,BUILDING SERVICES KHARAFI NATIONAL P O BOX 24081 SAFAT-13101 KUWAIT 111111 N02127 750.00 03-Oct-2022
NILIMA RAINA 49, TOFINO CR., NORTH YORK, ONTARIO, CANADA M CANADA 111111 N02134 1125.00 03-Oct-2022
NIRMALA MUDGAL P.O.BOX 25571 DUBAI UAE 999999 N02136 750.00 03-Oct-2022
NAINA RAJESH NAHAR P O BOX 4775 ALMAKTOUM ST DEIRA DUBAI UAE 999999 N02147 250.00 03-Oct-2022
NANAKRAM WADWANI P O BOX 12766 DUBAI UAE 999999 N02158 250.00 03-Oct-2022
NARAIN MAHBUBANI SUITE NO 601 CHEONG SUN BLDG 52 54 WELLINGTON ST HONKONG HONGKONG 111111 N02198 1000.00 03-Oct-2022
NEELAM JOLLY POST BOX NO.7860 HAWALLI KUWAIT 111111 N02200 750.00 03-Oct-2022
NAZMA C/O M IQBAL SAHARI REFRIGERATION CO P O BOX 16904 JEDDAH 21474 SAUDI ARABIA 111111 N02201 750.00 03-Oct-2022
NAMRATA AJIT PHANSALKAR C/O MOOSA INDUSTRIAL P O BOX 7190 ABU DHABI 999999 N02206 750.00 03-Oct-2022
NARENDRA VASANT KULKARNI D-1, SAI NANDAN SAHAKAR NAGAR NO.2 PUNE 411009 N02211 735.00 03-Oct-2022
NARESH GANDHI MAHENDRA VILLA RAJAWADI MUMBAI 400077 N02221 750.00 03-Oct-2022
NEEL KAMAL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 N02223 410.00 03-Oct-2022
NAYNA GUNVANT SHAH C/O 11 SHANTINIKETAN 190 GARODIA NAGAR GHATKOPAR MUMBAI 400077 N02224 750.00 03-Oct-2022
NIRMAL TEJ SINGH CHOPRA KATONG P O BOX 82 SINGAPORE SINGAPORE 914303 N02227 1235.00 03-Oct-2022
N RAJASEKARAN GAC PICA1025 P BOX 30091 YANBUAL SINANAH SAUDI ARABIA 111111 N02228 250.00 03-Oct-2022
NARIMAN MEHERNOSH BHARUCHA 34 A BOYCE BUNGALOW GRD FLR PATTUCK INSTITUTE COMPOUND SLEATER ROAD, GRANT ROAD MUMBAI 400007 N12013 125.00 03-Oct-2022
NAGESWARA RAO M V H NO 8-11-145 FIRST FLOOR KONDURIVARI STREET J P N ROAD WARANGAL 506002 N12044 250.00 03-Oct-2022
N C JAIN A 20/10 LODHI COLONY NEW DELHI 110003 N12063 500.00 03-Oct-2022
NIRMAL SHARMA B-4/28 PASCHIM VIHAR, NEW DELHI NEW DELHI 110063 N12066 1125.00 03-Oct-2022
NAINMAL S JAIN C/O NAINMAL & CO 19 STROTTEN MUTHA MUDALI ST CHENNAI 600079 N12073 485.00 03-Oct-2022
NINAN N G NANDAVALLIL FARMS KACHIRAKANA HALLI PO ST THOMAS TOWN BANGALORE 560084 N12105 750.00 03-Oct-2022
NILA KADAKIA FLAT NO 303 3RD FLOOR PANJU MAHAL CO-OP HSG.SOC.LTD 112 B J ROAD BANDRA W MUMBAI 400050 N12113 750.00 03-Oct-2022
NEDIYAN KANWAR BHANSALI W/O SRI PARAS MAL BHANSALI SINGH POLE SANKARI GALI NO 1 JODHPUR 342005 N12275 1125.00 03-Oct-2022
NALINI V VAZIRANI SHEWA SADAN 152 SHEWARAM DEWANMAL MARG SINDHI SOCIETY MUMBAI 400071 N12381 500.00 03-Oct-2022
NARAIN DATT KHULBE A 2 181,JANAK PURI NEW DELHI 110058 N12473 485.00 03-Oct-2022
NEENA AHLUWALIA C/O SHAM WALLACE & COMPANY LIMITED 4, BANKSHALL STREET KOLKATA 700001 N12525 500.00 03-Oct-2022
NIPA RRAVINDRA SHAH C/O WELCOME DOORS & WINDOWS P LTD PLOT NO 162 GIDC PANDESARA SURAT 394221 N12611 485.00 03-Oct-2022
NAROTTAMDAS LALUBHAI PATEL 11 HARGOVAN PARK NEAR ANKUR 2 NARANPURA AHMEDABAD NARANPURA AHMEDABAD 380013 N12633 750.00 03-Oct-2022
NIRMALA KRISHNAMURTHY 485 21ST X BANASHANKARI II STAGE BANGALORE 560070 N12687 750.00 03-Oct-2022
NARINDER SINGH C/O NGP ENGINEERS,G T RD HILLERGANJ LUDHIANA LUDHIANA 141003 N12696 1235.00 03-Oct-2022
NANDITA MISRA 101 SKYLARK A LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI 400053 N12700 750.00 03-Oct-2022
N VISWANATHAN 20, GITANJALI SOCIETY JETALPUR ROAD, ALKAPURI VARODARA 390005 N13009 485.00 03-Oct-2022
NISHU BALAKRISHNAN 12/C KANCHEN JUNGA ANUSHAKTI NAGAR TROMBAY MUMBAI 400094 N13049 500.00 03-Oct-2022
NARAYAN PARSHAD SARIN A-402 VENUS APARTMENTS OPP SANIK VIHAR PITAMPUR NEW DELHI 110034 N13144 1475.00 03-Oct-2022
NARMADABEN SAVANI 103, GODAVARI PHIROZSHA ROAD SANTACRUZ (W) MUMBAI 400054 N13224 1235.00 03-Oct-2022
NARENDRA BHATTAD 31/2, NEELKANTH JUGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400086 N13291 610.00 03-Oct-2022
NISHA DEVENDRA DOSHI 17, DIMPLE LUNCIQUI NAVSARI (GUJARAT) NAVSARI (GUJARAT) 396445 N13377 75.00 03-Oct-2022
NEELAM M MOTWANI C-33, NEW DEVPUR RELIEF ROAD, DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054 N13429 25.00 03-Oct-2022
NEETA B PATEL 66/3 H COLONY OPP. POLYTECHNIC AHMEDABAD 380015 N13502 10.00 03-Oct-2022
NANDINI DEY GROUND FLOOR, 107, BLOCK-F NEW ALIPORE KOLKATA 700053 N13547 110.00 03-Oct-2022
NEELIMA KAPARTHI KAPARTHI NARAYANA & SONS GANDHI GUNJ NIZAMABAD 503001 N13607 485.00 03-Oct-2022
NISHIT PANKAJ SHAH 404 RUDRAKSHA FLAT PRITAMNAGAR ELLIS BRIDGE AHMEDABAD 380006 N13665 250.00 03-Oct-2022
NETI TRIVEDI D-2, PLOT NO.542, SECTOR V CHARKOPE HINDU FRIENDS CO OP HSG SOC LTD CHARKOPE, KANDIVLI (WEST) MUMBAI 400067 N13698 375.00 03-Oct-2022
NARAIN PRASAD DALMIA 2/3, SARAT BOSE ROAD KOLKATA KOLKATA 700020 N13733 250.00 03-Oct-2022
NARPAT RAJ LUNKER C-4 SAMATA APARTMENT KESHAVNAGAR AHMEDABAD 380027 N13774 250.00 03-Oct-2022
NITU PATWA CLOTH MARKET PINK MALA JODHPUR 342001 N13789 110.00 03-Oct-2022
NARENDRA D BHANSALI SRI-NIWAS MARG PARATAWADA DIST AMRAVATI 444805 N13807 250.00 03-Oct-2022
N R JAYANTHI BALAJI SUPPLIERS KUPPAM (A.P.) KUPPAM (A.P.) 517425 N13849 25.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
NIRMAL MEHTA SWAPPAN VILLA NEW COLONY, OPP OLD UNA ADDA UNA ROAD HOSHIARPUR 146001 N13872 750.00 03-Oct-2022
N SUBRAMANIYAN NO.9-B/3, DURAIRAJ LANE PAZHAVANTHANGAL CHENNAI 600114 N13883 10.00 03-Oct-2022
NH SECURITIES PVT LTD RADHA BHAVAN 1ST FLOOR 121 NAGINDAS MASTER ROAD MUMBAI 400023 N13891 500.00 03-Oct-2022
N BALRAJ SHETTY SEEMA & CO 1ST FLR BUNTS HOSTEL BLDG KARANGALPADY MANGALORE 575003 N14142 250.00 03-Oct-2022
OWEN LOUIS D SOUZA M/S NATIONAL AUTOMOBILES P O BOX 818 CODE 112 SULTANATE OF OMAN 111111 O01804 750.00 03-Oct-2022
OSWALD RONACO O PAIVA 72, WHITEHAVEN DRIVE, BRAMPTON, ONTARIO L6Z 2R4, CANADA. CANADA 111111 O01820 250.00 03-Oct-2022
OSWALD FERNANDES MIDAL CABLES LTD MANAMA BAHRAIN PO BOX 5939 BAHRAIN 111111 O01822 750.00 03-Oct-2022
OM PRAKASH JHA S-6 DOCKYARD COLONY KANJURMARG (W) MUMBAI 400078 O01824 750.00 03-Oct-2022
OOMMEN MATHEW P O BOX 6205 DOHA QATAR 999999 O01833 500.00 03-Oct-2022
O K SHANAVAS GEMINI STORES PO BOX NO.46720 ABU DHABI UAE 999999 O01834 1235.00 03-Oct-2022
OTTAYIL KUNHI MOHAMMED P BOX 2180 ABU DHABI UAE 999999 O01835 750.00 03-Oct-2022
ASHA RANI KOTHI NO 7,SECTOR 20-A CHANDIGARH CHANDIGARH 160020 O12017 25.00 03-Oct-2022
OM PRAKASH KHANNA ROAD NO 25 H NO 16 F FLOOR EAST PUNJABI BAGH NEW DELHI 110026 O12031 625.00 03-Oct-2022
OM PARKASH SHARMA HOME NO 3243 SECTOR 27 D CHANDIGARH CHANDIGARH 160019 O12047 1235.00 03-Oct-2022
OLIVER VALERIANO MORAES 16, JER MAHAL ANNEXE JAMBUL WADI, DHOBITALAO MUMBAI 400002 O12121 250.00 03-Oct-2022
OM PRAKASH SAHU A BLOK HOUSE A-13/6 NEHRU COLONY DEHRADUN UP 248001 O12151 1000.00 03-Oct-2022
PRANESH MADIGERI BLOCK NO 9 KANAKADITYA NEAR CALPNA SOC GHANTALI THANE 400602 P00068 750.00 03-Oct-2022
PULIN KUMAR GANGULY 6 BELLE VIEW L NAPOO ROAD MUMBAI 400014 P00070 2250.00 03-Oct-2022
P MOHANACHANDRAN NAIR A-205, MOON ROCK APARTMENTS 10-4-34, HUMAYUN NAGAR HYDERABAD 500028 P00084 750.00 03-Oct-2022
PRAKASH SHANKAR BOID MUNWAR HOUSING SOCIETY, PLOT NO.50, POST OFFICE BLDG., WADGAON SHERI,PUNE - 411014 P00106 1125.00 03-Oct-2022
PRADEEP KUMAR PATNAIK AT-APARAJITA,42 BUDDHA NAGAR BHUBANESWAR ORISSA 751011 P00118 750.00 03-Oct-2022
PARVATI KRISHNAN 43, POCKET V, MAYUR VIHAR PHASE I, DELHI 110091 P00124 750.00 03-Oct-2022
P K BHOOMI NO 2 III X RD TRAST PALAM KADAMBAKKAR TRAST PALAM KADAMBAKKAR 600024 P00126 1500.00 03-Oct-2022
PERZON ZEND 52 BENNETT VILLA 27 WODE HOUSE ROAD COLABA MUMBAI 400039 P00910 735.00 03-Oct-2022
PAMELA KHAN LOBO 51 VARDHMAN 135A CUMBALLA HILL MUMBAI 400036 P00926 750.00 03-Oct-2022
PURUSHOTTAM PATHAK PATHAK HOSPITAL GHUMARE LANE AHMEDNAGAR MAHARASHTRA 414001 P00943 500.00 03-Oct-2022
PEETHAMBER MADATHIL HOUSE T3 1ST FLOOR PALI VILLAGE BANDRA (W) MUMBAI 400050 P00951 750.00 03-Oct-2022
P VELAYUDHAN NAIR ABDULLAH HAIDER EST., P.O.BOX NO. 22206 SHARJAH UAE 999999 P01819 750.00 03-Oct-2022
PHILOMENA THERESA CUNHA R J CROCKER & PARTNERS P O BOX ABU DHABI UAE UAE 999999 P01829 750.00 03-Oct-2022
PALLI VEETTIL UMAR KOYA PO BOX NO 6571 ABU DHABI UAE 999999 P01832 410.00 03-Oct-2022
PROBHAT KUMAR CHATTERJEE AL SANANI TRADING ESTR ALFALAH ST PO BOX 7187 ABU DHABI UAE 999999 P01833 250.00 03-Oct-2022
PRAKASHCHANDRA GORDHANDAS SHETH C/O AL MASAOOD ENGG & WNT CO PO BOX 102 ABUDHABI UAE 999999 P01834 750.00 03-Oct-2022
PANANGHAT KARIYANDI PUSHPARAJ NATIONAL BANK OF BAHRAIN PO BOX 6080 ABU DHABI UAE 999999 P01838 1235.00 03-Oct-2022
PAUL QUADRAS ABU DHABI SHERATON HOTEL PO BOX 640 ABU DHABI UAE 999999 P01839 250.00 03-Oct-2022
POKKAKILLATH K ABDULKAREEM POST BOX 2300 ABUDHABI UAE 999999 P01841 750.00 03-Oct-2022
POKKAKKILLATH K HYDROSKUTTY GEOLOGICAL LABORATORY ADMA OPCO PO BOX 303 ABUDHABI UAE 999999 P01842 250.00 03-Oct-2022
PILAKKAL GANGADHARAN D-102 AKSHARDHAM OPP TOYOTA SHOWROOM LINK ROAD, MALAD (WEST) MUMBAI 400064 P01849 375.00 03-Oct-2022
PRASANTAKUMAR MOHANTY SIDDHI KRIPA PLOT NO 1-B, SECTOR - 10 VASHI NAVI MUMBAI 400703 P01855 750.00 03-Oct-2022
PANKAJ SHANTILAL A-3 RASDHARA C.H.S. 385 S V P ROAD MUMBAI 400004 P01895 500.00 03-Oct-2022
PRAFUL PATEL DINESH BHUVAN, KALYAN NAGAR, OPP.SHIH GURUDWARA, PUNIT ASHRAM ROAD, MANINAGAR AHMEDABAD 380045 P01915 250.00 03-Oct-2022
PRAVEEN KORAGA MENDON BANK MUSCAT AL AHLI AL OMANI SAOG P O BOX 134,POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P01920 750.00 03-Oct-2022
PRAFUL THAKKAR AL AMWAJ TRADING EST PO BOX 7281 MUSCAT 111111 P01930 750.00 03-Oct-2022
PUTHIGE VASUDEVA BHAT P.O BOX 112928 DUBAI DUBAI 999999 P01934 750.00 03-Oct-2022
PUTHIGE VANI BHAT P.O BOX 112928 DUBAI 999999 P01935 750.00 03-Oct-2022
PEDDINIT PRABHAKAR NO 8/2RT PRAKASH NAGAR AP HYDERABAD 500009 P01937 250.00 03-Oct-2022
PREM KUMAR MENON C/O MOHSIN DARWISH PO BOX 3880 RUWI SULTANATE OF OMAN 111111 P01944 375.00 03-Oct-2022
PREMA MENON C/O M P K MENON M/S MOHSIN DARWISH PO BOX 3880 RUWI OMAN SULTANATE OF OMAN 111111 P01945 375.00 03-Oct-2022
PUNAM PATEL CIVIL ENGR OMAN TRADG CONTRACTING INDUSTRIES LTD OTCIL PO BOX 3826 RUWI SULTANATE OF OMAN 111111 P01950 750.00 03-Oct-2022
PRAKASHCHANDRA PANCHAL DON MANNERS ASSOCIATES P O BOX 7 DUBAI UAE 999999 P01977 500.00 03-Oct-2022
P THOMAS VINCENT P O BOX 4054 DUBAI UAE 999999 P01988 160.00 03-Oct-2022
POOTHAKUZHIKIZHAKKETHIL VARKEY JOHN C/O BANK OF OMAN LTD NAIF RD BRANCH P O BOX NO 5507 DEIRA DUBAI UAE 999999 P01993 250.00 03-Oct-2022
POKKIRATH ASHOK MENOKI G-330, ULHAS APARTMENTS 16TH MAIN ROAD, 4TH BLOCK JAYANAGAR BANGALORE 560011 P02004 500.00 03-Oct-2022
PARSHORAM DAMJI MAKWANA 27/V-10 INDIRA SHANKAR NAGARI BHARTINAGAR PAUD ROAD KOTHRUD PUNE 411038 P02007 250.00 03-Oct-2022
P M MURALIDHARAN PO BOX 4603 DUBAI UAE 999999 P02014 750.00 03-Oct-2022
PRAKASH KUKREJA P O BOX 7573 DUBAI UAE 999999 P02025 250.00 03-Oct-2022
PURUSHOTHAM SHETTIGAR OLNG, (FINANCE), P.O.BOX 560, MINA AL FAHAL-116, MUSCAT SULTANATE OF OMAN 111111 P02054 250.00 03-Oct-2022
P N KRISHNAMOORTHY PDO CINANCE DEPT,P O BOX 81,MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 P02055 125.00 03-Oct-2022
PRAVIN K PATEL 7541 BARBI LANE LA PALMA CALIFORNIA 9062 CALIFORNIA 111111 P02072 750.00 03-Oct-2022
P N SUBRAMANIAN 4/52, WELFARE VILLA SION EAST MUMBAI 400022 P02085 110.00 03-Oct-2022
PREM KUMAR T TEACHER INDIAN SCHOOL P O BOX 2470 POSTAL CODE 112 RUWI SULTANATE OF OMAN 111111 P02091 75.00 03-Oct-2022
PRADEEP RAMANLAL SHAH 2, PREMAL NEAR G.P.O. RAOPURA, BARODA RAOPURA, BARODA 390001 P02103 325.00 03-Oct-2022
PRATIMA SHAH 49 HIGHFIFLO AVE LONDON NW 11 9E V LONDON 111111 P02118 375.00 03-Oct-2022
PRAVIN K SHAH 1853 MORGAN CIRCLE NAPERVILLE IL (U.S.A.) 60565 USA 999999 P02124 750.00 03-Oct-2022
P G DHARMARATNAM VIAK AB P B NO 3763 RIYADH SAUDI ARABIA SAUDI ARABIA 111111 P02151 750.00 03-Oct-2022
PRAKASH DORAISWAMY 820 QUEENSWAY CANTON MI USA 48188 USA 999999 P02152 750.00 03-Oct-2022
PUSHPA SONI 1, CAMERON COURT MERRYLANDS WEST SYDNEY NSW 2160 AUSTRALIA 111111 P02166 125.00 03-Oct-2022
P K BALAGOPAL CEGELEC CONTRACTING CO. LTD., INSTRUMENT TECHNICAL CENTRE PO BOX 1080 JUBAIL 31951, SAUDI-ARABIA. SAUDI ARABIA 111111 P02177 250.00 03-Oct-2022
PRADEEP KUMAR TIWARI G-1/2 JANTA HOUSING JESAL PARK BHAYANDER E THANE 401105 P02179 500.00 03-Oct-2022
P M BHARATHAN PO BOX 742 DELMON PRESS MANAMA BAHRAIN 111111 P02203 750.00 03-Oct-2022
PRATIMA RITWIK C/O MR S. RITWIK AIMS PO BOX 23906 SAFAT 111111 P02208 325.00 03-Oct-2022
PARI PURAN SINGH ROUTELA PO BOX 41716 JALEEB AL SHUYUKH KUWAIT 85858 KUWAIT 111111 P02230 250.00 03-Oct-2022
P K VIPIN GOVINDAN EZUTHACHAN YBA KANOO P O BOX 37 DAMMAM 31411 SAUDI ARABIA 111111 P02245 750.00 03-Oct-2022
PRAKASH RUPCHAND 203 SHREEJEE DARSHAN OPP PRASAD CHAMBERS TATA ROAD 2, OPERA HOUSE MUMBAI 400004 P02247 750.00 03-Oct-2022
PUSHPA GODA C C/O THE SAGAR TRADING CO. NO 10, ANSON ROAD INTERNATIONAL PLAZA NO 17-09 SINGAPORE 079903 111111 P02249 1235.00 03-Oct-2022
PUSHPA RAMAN BAI PATEL C/O CANARA BANK T & G SECTION 35 I X J C RD, BANGALORE 560027 P02267 750.00 03-Oct-2022
PRADIP KUMAR CHOUDHURI A T & T / NCR CORPORATION P.O.BOX 13964 JEDDAH 21414 SAUDI ARABIA 111111 P02274 750.00 03-Oct-2022
PALANISWAMY GOVINDRAJAN Q-TEL. P.O.BOX 217 DOHA QATAR DOHA QATAR 999999 P02302 1235.00 03-Oct-2022
P V PARAMESHWARA RAO GENERAL SYNDICATE TRAG PO BOX 635 SAFAT KUWAIT 111111 P02344 250.00 03-Oct-2022
POLICARPO L A VAZ A6-21/23 JEEVAN ANAND APARTMENTS JEEVAN BIMA NAGAR BORIVALI MUMBAI 400093 P02348 750.00 03-Oct-2022
PRECIOSO ANTONIO MARTINS PO BOX 20704 SAFAT 13068 KUWAIT 111111 P02357 750.00 03-Oct-2022
PARESH CHANDRA LALA C/O. CAMPENON BERNARD, P.O.BOX 1364 32014 HAWALLY KUWAIT 111111 P02358 750.00 03-Oct-2022
PURNIMA KAPILRAY JOSHI C/O K L JOSHI KNPC MPG PO BOX 9400, AHMADI KUWAIT 111111 P02362 750.00 03-Oct-2022
P SANKARANARAYANA MENON PO BOX 23320 13094 SAFAT KUWAIT 111111 P02363 250.00 03-Oct-2022
PUNAM KUMAR PO BOX 36558 AL RAAS 24756 AL RAAS KUWAIT 111111 P02366 750.00 03-Oct-2022
PRAKASH SINGH NAYAL SEWA, P O BOX 135 SHARJAH UAE 999999 P02378 1235.00 03-Oct-2022
PETER SEBASTIAN RODRIGUES C/O JOSEPHINE BARRETO P O BOX 4046 DUBAI UAE 999999 P02380 750.00 03-Oct-2022
PATRICK D SOUZA DUBAI HOSPITAL L-4 E PO BOX 7272 DUBAI UAE 999999 P02384 1235.00 03-Oct-2022
P V VARGHESE PO BOX 309 MILTARY HOSPITAL ABU DHABI UAE UAE 999999 P02392 250.00 03-Oct-2022
PATHODY CHETTOOR VASANTHAN C/O M/S IRAQ CONSULT PO BOX 4290 ABUDHABI UAE 999999 P02398 1125.00 03-Oct-2022
PINTO HERMAN JOHN FRANCIS MSD ALFUTTAIM LTD P O BOX 152 DUBAI UAE 999999 P02400 250.00 03-Oct-2022
PRAKASH BHOJWANI P O BOX 2511 DUBAI UNITED ARAB EMIRATES UAE 999999 P02403 250.00 03-Oct-2022
PAZHAR ALEZANDER MATHEW AWEIDHA POLIMEX PO BOX 10 ABU DHABI UAE 999999 P02417 250.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
PRAMOD BALKRISHNA CHAVAN PLOT NO.253, MAHATMA NAGAR TRIMBAK ROAD OPP. SAHAYADRI APTT. NASHIK 422007 P02422 750.00 03-Oct-2022
PONDOOR GOPALAN BALASUBRAMANIAN 82/1 ANNAYAPPA GARDEN NEW THIPPASANDRA H A L 3RD STAGE POST BANGALORE (KARNATAKA) 560075 P02434 1125.00 03-Oct-2022
PARAG C SHAH 1543 N W 57TH ST SEATTLE WA 98107 USA USA 999999 P02444 250.00 03-Oct-2022
PAHLAJRAI RAJANI PEARL QUEEN A/15 5TH FLR NORTH AV RD SANTACRUZ W MUMBAI 400054 P02445 1125.00 03-Oct-2022
PATTATHIL MURALEEDHARAN NAIR P O BOX NO 8031 MUTTRAH SULTANATE OF OMAN 111111 P02453 750.00 03-Oct-2022
P C RAJAKRISHNAN BAHWAN BUILDING MATERIALS LLC P O BOX 169 MUSCAT P C 100 SULTANATE OF OMAN 111111 P02454 1125.00 03-Oct-2022
PADMAJA UDAYANBHAI BHATT C/O KANINDOTEX JL RAYA BAWEN KM 32 DS HARJOSARI - SEMARANG JATENG INDONESIA 111111 P02463 750.00 03-Oct-2022
PARVEEN KUMAR GOEL D 25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 P12090 485.00 03-Oct-2022
P V RANGANATH C/O T H ASHOK HOUSE NO III 70TH X V BLOCK RAJAJINAGAR BANGALORE 560010 P12153 750.00 03-Oct-2022
PRASHANT ACHALKAR MAHINDRAKAR CHAWL NEAR K C PARK DHARWAD 580008 P12163 750.00 03-Oct-2022
PRAHLLAD SHANTILAL MEHTA 18 NAVYUG SOCIETY S M ROAD AMBAWADI AHMEDABAD 380015 P12180 500.00 03-Oct-2022
PRAKASH VITHAL NIKAM NEAR CIVIL COURT P O DAHANU THANE 401601 P12215 750.00 03-Oct-2022
PUSHPA JASHNANI G/95 ASHOK VIHAR PHASE I DELHI 110052 P12264 750.00 03-Oct-2022
PUSHPARANI ARORA 1018 SECTOR 14 SONIPAT HARYANA 145001 P12268 500.00 03-Oct-2022
PRASHANT PATEL 71 SARDAR NAGAR SOCIETY CHHANI ROAD VARODARA 390002 P12271 1235.00 03-Oct-2022
PRAFUL HARILAL KOTAK SHIVAM LAW AGENCY STREET # 2, SHRI GANESH SHIVALAY, RAIYA ROAD RAJKOT 360005 P12326 750.00 03-Oct-2022
PANKAJ VARSHNEY C/O S C VARSHNEY C-32/82, KENDRIYA VIHAR SECTOR-38, NERUL NAVI MUMBAI 400706 P12344 1235.00 03-Oct-2022
PRADEEP KUMAR CHHAPARIA PEEKAY MEDICAL AGENCIES MALYIA ROAD DEURIA 274001 P12452 1235.00 03-Oct-2022
PRANAY KUMAR CHANDRA STATE BANK OF PATIALA 8 CAMAC STREET KOLKATA 700017 P12522 1125.00 03-Oct-2022
PADMANABHAN ARADHANA P O THAIKKATTUSSERY OLLUR THRISSUR KERALA 680322 P12530 1235.00 03-Oct-2022
PRADEEP HINGORANI 401 SURAT PRAKASH 14TH ROAD KHAR MUMBAI 400052 P12590 500.00 03-Oct-2022
PUNNA JASWANTRAI JINDAL 19/8 MADHUKAR 3 R K KIDWAI ROAD WADALA MUMBAI 400031 P12598 1125.00 03-Oct-2022
P KANCHAN KAWAR BHANDARI 3 4 376 16 BASANT NAGAR COLONY HYDERABAD 500027 P12620 1235.00 03-Oct-2022
PRABHU DAYAL GAKHAR B-1/154 PASCHIM VIHAR NEW DELHI 110063 P12652 750.00 03-Oct-2022
PARKASH BAHADUR D-III/3204 VASANT KUNJ NEW DELHI NEW DELHI 110030 P12656 750.00 03-Oct-2022
PARVINDER SAWHNEY HOUSE NO 509 SECTOR 8-B CHANDIGARH 160018 P12671 1235.00 03-Oct-2022
PENDAKUR ANAND SUPER SPECIALITY CENTRE 1 FLR DEVATHA PLAZA RESIDENCY ROAD BANGALORE 560025 P12764 500.00 03-Oct-2022
PADMA NAGPAL B 16 GUJRAN WALLA TOWN PARTI I DELHI 110033 P12847 1235.00 03-Oct-2022
PARUL B SHAH C/O RAJESH B SHAH 14-B SECTOR-II RELIANCE GREENS MOTIKHAVADI DIST JAMNAGAR 361140 P12854 1125.00 03-Oct-2022
PRITI C KOTHARI A 5 KISHORE KENDRA S M X ROAD NO 2 IRANI WADI KANDIVLI (WEST) MUMBAI 400067 P12936 500.00 03-Oct-2022
PARMOD KUMAR CHOPRA CHOPRA SHOES 719 HALWASIYA MARKET HAZRAT GANJ LUCKNOW U.P. 226001 P12982 250.00 03-Oct-2022
PREETHI J SHAH 25 RAJASEKARAMUDALIST MYLAPORE CHENNAI 600004 P13012 250.00 03-Oct-2022
PARASH AGARWAL C/O NIHALCHAND SHANTIKUMAR MAHTAB ROAD, CUTTACK ORISSA 753012 P13052 750.00 03-Oct-2022
P SUBBA RAO C/O CHAITANYA FINANCIERS 161/9 CAR STREET BELLARY 583101 P13148 1125.00 03-Oct-2022
PALLAMRAJU S 937-C, BEHL TOWNSHIP R C PURAM HYDERABAD 500032 P13179 250.00 03-Oct-2022
P K SINGHAL 117/L-4 NANADCO NAVIN NAGAR, KAKADEO KANPUR 208000 P13241 485.00 03-Oct-2022
PARWATI BAI AGARWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD 500003 P13349 250.00 03-Oct-2022
PUSHPA BHATIA P O BOX 8367 MUTTRAH SULTANATE OF OMAN 111111 P13384 1235.00 03-Oct-2022
PARESH S PATEL 45, NEHRU PARK SOCIETY GOMTIPUR AHMEDABAD 380021 P13543 10.00 03-Oct-2022
PRAKASH CHAND JAIN 3, UMESH NAGAR BEHIND NARMADA NAGAR ANNA PURNA ROAD INDORE 452009 P13777 110.00 03-Oct-2022
P.SHIHABUDDEN "JAMIA" B.M.C. (P.O.) THRIKKAKARA 400000 P13822 125.00 03-Oct-2022
PARAG M SHAH MILAN MAHENDRA SHARE & STOCK BROKER 59 BHUPEN CHAMBERS DALAL STREET MUMBAI BHUPEN CHAMBERS DALAL S 400023 P13823 500.00 03-Oct-2022
PERVEEN KUMAR SHARMA B-137, SECTOR 15 NOIDA DIST GAZIABAD UP 201301 P13843 375.00 03-Oct-2022
P S GOPALAN HERMES PARAS, BLDG.NO.4 FLAT NO.6, 2ND FLOOR KALYANINAGAR, YERAWADA PUNE 411014 P13846 2475.00 03-Oct-2022
PRAVEEN KUMAR AGARWAL 111,PATWA GALI BAZARIA POORAN MAL BAREILLY U P 243003 P13871 485.00 03-Oct-2022
PRATAP KUMAR BANERJEE VILLAGE KUTHIBARI PO BONGAON DT 24 PARGNAS (NORTH) WEST BENGAL 743235 P13875 250.00 03-Oct-2022
P NIRMAL SINGHVI RAJA TYRES & SPARES 199, PHYCROFTS ROAD ROYAPETTAH CHENNAI 600014 P13906 35.00 03-Oct-2022
P SRINIVASAGOPALAN HERMES PARAJ BLDG NO.4, F NO 6, IIND FLOOR KALYANINAGAR PUNE 411014 P13966 1235.00 03-Oct-2022
PRITI PANDEY PLOT NO 71 KOTHAMBARI LAYOUT JAI BHAVANI SHAKTI NAGAR GULBARGA 585103 P13978 750.00 03-Oct-2022
PRADIP OHRI C/O SUDHIR & CO. OPP.SESSION COURT HOSHIARPUR 146001 P14074 110.00 03-Oct-2022
PUSPANJALI MISHRA QR.NO.D-2/17 CHARIMLI BHOPAL (M.P.) 462016 P14106 500.00 03-Oct-2022
PRAJAKT RAUT 301/F ATLANTA CO.OP.HSG.SOC. EVERSHINE NAGAR MALAD (W) MUMBAI 400064 P14112 375.00 03-Oct-2022
PUSHPA KISAN SHARMA C/O HOTEL SHALIMAR NEAR BUS STAND JAMNER DT.JALGAON JAMNER 424206 P14129 485.00 03-Oct-2022
PATTAMMAL C/O VIJAY & CO SWATHI COURT 22 VIJAYA RAGAVACHARI ROAD T NAGAR CHENNAI 600017 P14241 500.00 03-Oct-2022
P PADMA PRIYA C/O T V BHASKAR INDUSTRIAL RECONSTRUCTION BANK OF INDIA , 7TH FLOOR U.I.I.CO.BLDG.,BASHEERBAGH HYDERABAD 500029 P14249 1235.00 03-Oct-2022
PRAKASH CHANDRA GUPTA 36/46, RAM MOHAN HATA GILIS BAZAR KANPUR 208001 P14253 485.00 03-Oct-2022
PHANI KUMAR NO 1 DIVISION PADMANABHA BUILDING 2ND FLOOR GANDHINAGAR VIJAYAWADA 520003 P14260 160.00 03-Oct-2022
PREM A SINGHAL SAI APTS OPP BOB BON SHOES J P ROAD ANDHERI (W) MUMBAI 400057 P14262 1000.00 03-Oct-2022
PHOOLAN WANTI CHAWLA B-12A BUDH VIHAR PHASE I DELHI 110041 P14321 750.00 03-Oct-2022
PRAKASH BOHRA JAIN ASSOCIATES 10A AVENUE ROAD CELLAR RAJPOOT M P BANGALORE 560002 P14357 125.00 03-Oct-2022
PRIYAKANT MANGANLAL SHAH G/10 SWASTIK APARTMENT OPP BHAVNA FLAT NARAYAN NAGAR BUS STOP PALDI AHMEDABAD 380007 P14361 375.00 03-Oct-2022
PANKTI DILIP SHAH 214 (A) 12, VIVEKKAMAL, 2ND FLOOR S V ROAD, IRLA BRIDGE ANDHERI (WEST) MUMBAI 400058 P14487 750.00 03-Oct-2022
PREM NATH C/O V SINHA, AARAM BHIKA SCHOOL MADHUWAN COLONY, ADARSH VIHAR RUKANPURA PATNA 800014 P14497 750.00 03-Oct-2022
PAWAN KUMAR GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI (J & K) 185131 P14516 750.00 03-Oct-2022
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RACHEL CHATTERJEE C/O COL V M VENUGOPALAN SENIOR ADVISER(ANAESTHESIA) COMMAND HOSPITAL SOUTHERN COMMAND, PUNE 411040 R00067 2250.00 03-Oct-2022
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RAMESH SINHA ATA/13 RANA PRATAP BAGH DELHI DELHI 110007 R00121 1235.00 03-Oct-2022
RAMCHAND SADARANGANI DHARAMDAS C/O HEROS PUBLICITY SERVICE 4B VULCAN INSURANCE BLDG VEER NARIMAN ROAD MUMBAI 400020 R00908 2250.00 03-Oct-2022
RADHA SANTKUMAR CHANDRAMANI M/S SAPHIRE SERVICES 154 RASHTRAPATHI ROAD SECUNDERABAD 500003 R00912 750.00 03-Oct-2022
RITA JAIN FLAT NO.1-B, BLOCK NO.7 NEAR ALIPORE RLY OFFICERS COLONY J K PAL ROAD, NEW ALIPORE KOLKATA 700038 R00922 750.00 03-Oct-2022
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ROMA SHARMA C/25 CHIRAGH ENCLAVE NEW DELHI 110048 R01825 1500.00 03-Oct-2022
RAMANATHAN BALASUBRAMANIAN P B NO 11853 RUWAIS PO ABU DHABI UAE 999999 R01832 1235.00 03-Oct-2022
REVATHI BALASUBRAMANIAN PB NO 11853 RUWAIS PO ABU DHABI UAE 999999 R01840 1235.00 03-Oct-2022
RAMACHANDRA PRASAD SANKARA PILLAI POST BOX NO 2427 NATIONAL HOTELS CO ABU DHABI UAE 999999 R01842 250.00 03-Oct-2022
RAGUVANSHI MAHENDRA RAMCHAND POST BOX NO 51570 DUBAI UAE 999999 R01855 1500.00 03-Oct-2022
RAGUVANSHI SEETABHAI RAMCHAND POST BOX 51570 DUBAI UAE 999999 R01856 1500.00 03-Oct-2022
RAGUVANSHI RAMCHAND NARAINDAS POST BOX 9054 DUBAI UAE 999999 R01857 1500.00 03-Oct-2022
RAJ KUMAR BAHL 22 BRANTWOOD RD,BARNEHURST KENT UK DA76LQ KENT UK 111111 R01867 1235.00 03-Oct-2022
RAJESH LOOMBA ARAR CENTRAL HOSPITAL ARAR NORTH ZONE SAUDI ARABIA 111111 R01890 750.00 03-Oct-2022
RAJ RATANLAL SAINANEY BLK 134C KANG CHING RD 12-125 JURONG SINGAPORE 2261 SINGAPORE 529891 R01891 750.00 03-Oct-2022
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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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RAJENDRA VORA 28160 HOLLY BERRY LANE YORBA LINDA CA YORBA LINDA 111111 R01938 250.00 03-Oct-2022
RADHAKRISHNAN NAIR FLAT 3 PARAM JYOTI 9 PESTOM SAGAR CHEMBUR MUMBAI 400089 R01965 750.00 03-Oct-2022
RAMALINGAM ALAGAPPAN NO 5,6TH STREET PERIGAR NAGAR VADAVALLI P.O COIMBATORE (T N) 641041 R01969 750.00 03-Oct-2022
RAMA HORA C/O SATYENDRA K HORA A-49 SECTOR-50 UP NOIDA 201301 R01985 750.00 03-Oct-2022
RAVINDRA BALKRISHNAN NAIDU MUSTAFA JAWAD TRADING CO PHILIPS DIV QABOOS ST PO BOX 4918 RUWI MUSCAT OMAN SULTANATE OF OMAN 111111 R01988 750.00 03-Oct-2022
RASIK SHAH GULF AIR P.O.BOX 1444 POSTAL CODE 112, RUWI SULTANATE OF OMAN 111111 R01992 250.00 03-Oct-2022
RAJIV CHANDORKAR 3 TILAK DHAM CAMA ROAD ANDHERI WEST MUMBAI 400058 R02000 750.00 03-Oct-2022
REV JOSEPH JOHN KUNTHIRICAL P.O. THALAVADY VIA THIRUVALLA KERALA 689575 R02011 750.00 03-Oct-2022
RAJKUMAR BHATIA P O BOX 611 DUBAI UAE 999999 R02012 1235.00 03-Oct-2022
RAMSARAN W.NO.2/670 KHANNA PUNJAB 141401 R02020 750.00 03-Oct-2022
R S MOHAN ROY C/O UNION CEMENT COMPANY POST BOX NO 170 RAS AL KHAIMAH UAE 999999 R02027 250.00 03-Oct-2022
RAMA IYENGAR MURALI MAJOR PROJECTS DUBAI ALUMINIUM COMPANY LTD POST BOX 3627 DUBAI U A E 999999 R02032 1125.00 03-Oct-2022
ROOPA MURALI MAJOR PROJECTS DUBAI ALUMINIUM COMPANY LTD POST BOX 3627 DUBAI U A E 999999 R02033 1125.00 03-Oct-2022
RAN VIJOY PRASAD SINGH 86 POLLARDS HILL NORTH NORBURY, LONDON SW 16 4NY (U.K.) LONDON UK 111111 R02039 750.00 03-Oct-2022
RAMESH ADVANI SINGAPORE ENTERPRISES SUQAL AL KAB PO BOX 7660 DUBAI UAE 999999 R02049 750.00 03-Oct-2022
RAMESH PARMANAND JOSHI ABDULLA YOUSUF QARI HOUSE AL MUNEER DUBAI SIDE PO BOX 3071, DUBAI UAE 999999 R02054 1125.00 03-Oct-2022
RAKSHA JOSHI APARTMENT 5-B 94-AMITY STREET BROOKLYN NEW YORK NY 11201 U S A NEW YORK 111111 R02061 750.00 03-Oct-2022
REMISE D SOUZA C/O AMPEX ENG SERVICES,P O BOX 5341 DUBAI U A E PO BOX 5341 UAE 999999 R02066 750.00 03-Oct-2022
RAYMOND D MELLO AL ABOOR ALUMINIUM EST. P.O.BOX 10063 DUBAI UAE 999999 R02094 750.00 03-Oct-2022
RATNA GUPTA B-503,KAVERI APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 R02099 750.00 03-Oct-2022
RAVINDRA MOONA 67 JALAN HAJI AGUS SALIN JAKARTA LINOOMJIAI LINOOMJIAI 111111 R02117 250.00 03-Oct-2022
RADHESHYAM BAJPAI D R PRODUCTION HADEED AIJUBAIL K S A 31961 PO BOX 10053 KSA 111111 R02123 375.00 03-Oct-2022
RANJAN V PATEL 5251 S W 18TH ST PLANTATION FLORIDA U S A 33317 USA 999999 R02135 750.00 03-Oct-2022
RATILAL CHHOTABHAI PATEL P O BOX 22 SIGATOKA FIJI SIGATOKA FIJI 111111 R02136 750.00 03-Oct-2022
ROSHANLAL BHATIA AUTO ANCILLARY MFRS SDN BHD JLN UTA S SHAH ALAM KUALALUMPUR KUALALUMPUR 111111 R02140 250.00 03-Oct-2022
RAJNIKANT PURSOTTAM PATEL 73 GRANGE AVENUE NORTH FINCHLEY LONDON N12 8DJ UK LONDON 111111 R02142 750.00 03-Oct-2022
RAKESH SHARMA 90-60, 179 PLACE, APT. C-1, JAMAICA NY 11432 USA 999999 R02159 250.00 03-Oct-2022
RAMCHAND ADIANI 539 CENTRE ST CAMP POONA PUNE 411001 R02201 750.00 03-Oct-2022
RAJNIKANT PATEL 270 STAG LANE KINGSBURY LONDON NW LONDON 111111 R02204 750.00 03-Oct-2022
RAJKUMAR NAGRANI 24 RAJPUR RD, (OLD WING) CIVIL LINES DELHI 110054 R02205 500.00 03-Oct-2022
RAMESHCHANDRA PATEL 6250 N OAKLEY, # 3, CHICAGO ILLINOIS 60659 USA 999999 R02211 1125.00 03-Oct-2022
ROHITKUMAR MANSUKHLAL SHAH 1505 CREEKSIDE DRIVE HOFFMAN ESTATE IL 60194 USA 999999 R02212 250.00 03-Oct-2022
RAMESH SHARAN #15, B17 LINDSAY LANE, BOURBONNAIS 4-60914 USA 999999 R02214 750.00 03-Oct-2022
RASHMITA YOGESH SHETH 9218 CHURCH STREET DES PLAINES IL 60016-4230 USA 999999 R02218 750.00 03-Oct-2022
RASIKLAL R VIKANI 6604 DURHAM AVE. NORTH BERGEN, NEW JERSEY U.S.A. 07047. USA 999999 R02231 750.00 03-Oct-2022
REVABEN VANMALIBHAI PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 R02232 750.00 03-Oct-2022
RAMESH SANGTANI C/O MR DEWAN SANGTANI A-1/70,LAJPAT NAGAR, NEW DELHI 110024 R02241 750.00 03-Oct-2022
RAMESH KUMAR GANDHI 63A RANI KA BAGH NEAR GOVT COLLEGE FOR WOMEN PUNJAB AMRITSAR 143001 R02248 750.00 03-Oct-2022
RUSSELL JONES BAHRAIN HILTON MANAMA BAHRAIN PO BOX 1090 BAHRAIN 111111 R02278 250.00 03-Oct-2022
R BALASUBRAMANIAN FINANCE & LEGAL DIVISION BAPCO REFINERY BAHRAIN 111111 R02280 1235.00 03-Oct-2022
RAUL MONTEIRO C/O HAMEED & A RASOOL K HALWACHI P O BOX 297 MANAMA A G BAHRAIN 111111 R02284 1235.00 03-Oct-2022
ROSARIO FURTADO PO BOX 46418 FAHAHEEL 64015 KUWAIT 111111 R02293 1125.00 03-Oct-2022
RANJIT VISHWANATH DIWADKAR KOL 48710 REFINERY OPE DIV ZONE 2 MINA AHAMADI KUWAIT 111111 R02298 750.00 03-Oct-2022
RAVINDRAN NAIR POST BOX 9639,AHAMADI 61007 AHAMADI KUWAIT KUWAIT 111111 R02302 250.00 03-Oct-2022
RAM CHAND JOTUMAL ADMASCO PO BOX 7384 ABU DHABI UAE 999999 R02308 750.00 03-Oct-2022
RAVINANDAN K SHARMA DALAMAL TEXTILE MILLS LTD,PMB 1097 OSHODI LAGOS NIGERIA NIGERIA 111111 R02315 1235.00 03-Oct-2022
RANGATHAN VALATH C/O AL ZAYANI COMMERCIAL SERVICES P O BOX 5553 MANAMA BAHRAIN 111111 R02324 1235.00 03-Oct-2022
RATNA PUNJABI C/O GEE SINGH GULF AIR STEWARD P O BOX 5246 BAHRAIN 111111 R02329 750.00 03-Oct-2022
ROBERT COELHO PRAGATI APTS., FLAT 206, J.B.NAGAR ANDHERI EAST MUMBAI 400059 R02339 1235.00 03-Oct-2022
RAHIM MORAD C/O SAUDIA P O BOX 620-CC 742 JEDDAH 21231 SAUDI ARABIA 111111 R02353 750.00 03-Oct-2022
RAVI GUPTA KRISHNANKUTTY PRODUCTION DEPARTMENT Q G P C OFFSHORE P O DUKHRAN QATAR 111111 R02363 750.00 03-Oct-2022
REGINALD FRANCIS HEREDIA 32 WILSON STREET BANKSMEADOW, E BOTANY N.S.W. 2019 AUSTRALIA 111111 R02377 750.00 03-Oct-2022
RABEYA KHATOON C/O A A ANSARI P O BOX 20399 BAHRAIN ARABIAN GULF BAHRAIN 111111 R02381 1125.00 03-Oct-2022
RAM PRASAD SINHA GANJU BARI (MARKET) FERTILIZER TOWNSHIP P O ROURKELA ORISSA 769007 R02382 250.00 03-Oct-2022
RAJIV KUMAR GUPTA 50/8, FIRST FLOOR TOLSTOY LANE, JANPATH NEW DELHI 110001 R02411 500.00 03-Oct-2022
RAJARAMAN GOPALKRISHNAN P NO 7037 UREA II QAFCO UMMSAID QATAR PO BOX 50001 QATAR 111111 R02413 750.00 03-Oct-2022
RAJENDRA GITAY 112 LADIES MILE ELLERSLIE AUCKLAND NEW ZEALAND 111111 R02417 250.00 03-Oct-2022
RAVINDRAN NARAYAN A2-101 VEENA NAGAR L B S MARG MULUND W MUMBAI 400080 R02419 750.00 03-Oct-2022
REENA MARIA RITA SEQUEIRA C/O A L SEQUEIRA P O BOX 11169 35152 DASMA KUWAIT 111111 R02475 410.00 03-Oct-2022
ROBERTN FERNANDES NATIONAL PILING CO PO BOX 36059 RAAS SALEMIEH KUWAIT 111111 R02480 750.00 03-Oct-2022
RAJAM PADMANABHAN C/O SURVEY DEPT KUWAIT MUNICIPALTY PO BOX 10 13001 SAFAT KUWAIT 111111 R02483 750.00 03-Oct-2022
RAJAGOPALAN SABARINATHAN 11 FARAJ MIGBIC FARAJ SHUAIBA KUWAIT P BOX 10065 KUWAIT 111111 R02492 750.00 03-Oct-2022
RIAZ AHMED KHAN PO BOX 21368 SAFAT 13074 SAFAT KUWAIT KUWAIT 111111 R02493 750.00 03-Oct-2022
RAJENDRA KUMAR RATTU ENGINEER EP SECTION KUWAIT AIRWAYS PO BOX 528 SAFAT KUWAIT KUWAIT 111111 R02498 750.00 03-Oct-2022
RAJESH DHANPATRAI NAHAR P O BOX 4775 AL MAKTOUM ST DEIRA DUBAI UAE 999999 R02503 250.00 03-Oct-2022
RANI BHOJWANI P O BOX 106 DUBAI U A E UAE 999999 R02508 1235.00 03-Oct-2022
RASIKLAL PAREKH C/O ELISALAT SALES DEPT PO BOX 300 ABUDHABI UAE 999999 R02511 750.00 03-Oct-2022
RICHARD CASTELINO C/O NATIONAL TRANSP & CONT CO PO BOX 46332 ABUDHABI UAE 999999 R02521 410.00 03-Oct-2022
RAMCHAND ADVANI AL FUTTAIM ELECTRONICS,SANYO DIVISION PO BOX NO 5559 DUBAI UAE 999999 R02527 750.00 03-Oct-2022
ROHINTON IRANI INERCONTINENTAL PLAZA,4TH FLR,POB 138 UNITED ARAB EMIRATES DUBAI UAE 999999 R02531 1235.00 03-Oct-2022
RAJKUMAR MEHRA 15 BAMAROOK CRESCENT WAGGA WAGGA NSW 2650 AUSTRALIA 111111 R02536 750.00 03-Oct-2022
ROY MOREIRA 6111, CLOVER RIDGE, CR MISSISAAGA ONT L5N7B2 CANADA 111111 R02544 250.00 03-Oct-2022
RAJAN GHANSHAM RAMCHANDANI P.O.BOX 5785 DUBAI UAE 999999 R02555 750.00 03-Oct-2022
RATAN V CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 R02586 750.00 03-Oct-2022
RAKESH BEHAL 114, DAKOHA JALANDHAR CANTT. JALANDHAR 144000 R02587 750.00 03-Oct-2022
RAMAKRISHNA RAMACHANDRA IYER 23, BANK OF BARODA COLONY KAMARAJ SALAI K K NAGAR CHENNAI 600078 R02590 160.00 03-Oct-2022
RAMAKRISHNAN RATNAM C/O MR. RATNAM MURLI KRISHNAN R02592 500.00 03-Oct-2022
RASIKLAL VITHALDAS PATEL 1102 EST WASHINGTON MOUNT PLEASANT IOWA U S A 52641 USA 999999 R02617 250.00 03-Oct-2022
RAGHAVANAND L HARIDAS 11 HOME COOP HOUS SOC,77 RELIEF RD DAULAT NAGAR SANTACRUZ W MUMBAI 400054 R02623 750.00 03-Oct-2022
RAVI CORNELIO C/O OMAN UNITED AGENCIES P O BOX 985 RUWI POSTAL CODE 112 SULTANATE OF OMAN 111111 R02629 250.00 03-Oct-2022
RAMESH RATWANI A-2/4 SARVODAYA COMPLEX NIBM ROAD KONDWA PUNE 411048 R02636 485.00 03-Oct-2022
RASIKLAL JAMNADAS 32 JALAN RAJAH #10-04 RE 329141 R02641 1125.00 03-Oct-2022
RATILAL ODHAVJI CHAWDA C/O RASIKLAL & CO,KEONJHAR GARH KEONJHAR KEONJHAR 758001 R12050 1000.00 03-Oct-2022
RAMPAT YADAVA 27 SRINAGAR COLONY SECUNDERABAD SECUNDERABAD 500015 R12187 1235.00 03-Oct-2022
RAMNIKLAL MER 95 PURSOTTAM NAGAR SOCIETY OPP RAMWADI BUS STOP ISANPUR ROAD AHMEDABAD 382443 R12252 750.00 03-Oct-2022
RASHMI PAREKH PLOT NO 348/1 VATSALYA SECTOR NO 22 GANDHINAGAR GUJARAT 382022 R12267 485.00 03-Oct-2022
RASMI JITENDRA MODI C/O DALAL KESHAVALAL SOMCHAND NAVAMADHUPURA,AHMEDABAD NAVAMADHUPURA AHMEDABAD 380004 R12277 1235.00 03-Oct-2022
REKHA GHADIA SHRI GUNATITANAND BHUVAN 5 GITA NAGAR RAJKOT 360002 R12297 1235.00 03-Oct-2022
RAJINDER CHAUDHRY 414 MODEL TOWN,PANIPAT HARYANA HARYANA 132000 R12543 485.00 03-Oct-2022
PREM CHAND ARORA AD-46, MANSROVAR APARTMENTS, SSCE CGHS LTD. SECTOR- 5, DWARKA, DELHI 110075 R12553 750.00 03-Oct-2022
RAJESH CHANDRA SAXENA 417/243 NEWAZ GANJ LUCKNOW LUCKNOW 226003 R12582 375.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAJ KUMAR GUPTA NIHARIKA APARTMENT FLAT NO.2, 1ST FLOOR 10/468-A, KHALASI LINES KANPUR 208001 R12600 500.00 03-Oct-2022
RADHA DEVI AGARWAL AGARWAL & COMPANY PO SAGWARA DT DUNGARPUR RAJASTHAN 314025 R12614 1125.00 03-Oct-2022
RENU AGRAWAL RAJASTHAN MEDICAL AGENCIES STN RD SIKAR RD STN RD SIKAR RD 332001 R12616 1235.00 03-Oct-2022
RIZWANA KHAN B-39/362 M I G COLONY GANDHINAGAR BANDRA E MUMBAI 400051 R12673 485.00 03-Oct-2022
RAVINDRA GANDHI B-105, SARITA PALACE GHARTAN PADA NO.2, OPP.HOTEL KOKANRATNA ON WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI 400068 R12728 250.00 03-Oct-2022
RAMESH KESHAV JADHAV 211/10 D N NAGAR ANDHERI WEST MUMBAI 400058 R12745 750.00 03-Oct-2022
RUKIBAI BHAGWANDAS BHATIA B 7/8 LA ROSE COOP HSG SOC LTD S T RD, MAHAIM(W) MUMBAI 400016 R12756 1235.00 03-Oct-2022
RAJESWARI PADMANABHAN SARATHI ILLAM,NO 6 SESHA PURAM TENNUR TIRUCHIRAPALLI TIRUCHIRAPALLI 620017 R12766 750.00 03-Oct-2022
RAJU RAMRAKHIANI A/7 CHANDER APARTMENTS MAROL MAROSHI ROAD MUMBAI 400059 R12815 750.00 03-Oct-2022
RAMADEVI SRIPATHI P GNANESHWAR REDDY S/O P SITA RAM REDDY H NO 4-5-36 HAYATHNAGAR (POST) RANGAREDDY DIST ANDHRA PRADESH 501505 R12847 1235.00 03-Oct-2022
RISHI BHATNAGAR 28/101, EAST END APARTMENTS MAYUR VIHAR PH-1 EXTN (NEAR CHILLA REGULATOR) DELHI 110096 R12856 750.00 03-Oct-2022
RASIKA NARAIN C/O. SH. RAVINDER NARAIN, M/S. J.B.DADACHANJI & CO., (ADVOCATES SUPREME COURT), 3, PARLIAMENT STREET, 1ST FLR, JEEVAN VIHA 110001 R12900 1125.00 03-Oct-2022
RAM NATH ATRI 7053 RAMESHWARI NEHRU NAGAR KAROL BAGH, GURU RAVIDAS MARG NEW DELHI 110005 R12905 1235.00 03-Oct-2022
RAMESH CHANDRA 5 S B I COLONY,KARGANJ UP UP 207123 R12915 750.00 03-Oct-2022
RAMAN KUMAR SAREEN AGRO MANU FACTURING CO COO INDUSTRIAL AREA BULAND SHEHAR RD GHAZIABAD U P 201001 R12917 735.00 03-Oct-2022
RAMESH NEELKANTH DESHMUKH CHANDRAMA, 69-MAHATMA CO.OP HSG SOC KOTHARAD PUNE 411029 R12956 750.00 03-Oct-2022
RAJENDRA RAMANLAL SHAH 44 SHANKERSHET RD PUNE PUNE 411037 R12964 750.00 03-Oct-2022
ROHINI PARIKH 186 SAMRAT ASHOK SOC 4TH FLR JAYLAL R THWAKKAR MARG MALBAR HILL MUMBAI 400006 R13164 750.00 03-Oct-2022
RATNALATHA PRAKASH GUDELA MEHER VILLAH 12-UDAYGIRI CHEDDANAGAR CHEMBUR MUMBAI CHEMBUR MUMBAI 400089 R13185 1235.00 03-Oct-2022
REKHA P TURAKHIA 218 A KIRTI MAHAL SIR BHALCHANDRA ROAD MATUNGA CENTRAL RAILWAY MUMBAI 400019 R13190 1235.00 03-Oct-2022
RAM BABOO JAIN K C KHEMKA,1913 TELIPADA S M S HIGHWAY JAIPUR JAIPUR 302003 R13260 750.00 03-Oct-2022
RAM LUBHAI HANDA B/H PUNJAB NATIONAL BANK DURGA NAGAR COLONY AMBALA, HISSAR ROAD AMBALA CITY 134003 R13280 1125.00 03-Oct-2022
RUKMANI LALVANI D/3 ASHA KUNJ,FIRST FLR GOVINDI RD OPP CHEMBUR RLY STN CHEMBURMUMBAI 400071 R13350 1235.00 03-Oct-2022
RAJENDRAKUMAR MEHTA 190/5293 SANMATI PANT NAGAR GHATKOPAR (E) MUMBAI 400075 R13369 375.00 03-Oct-2022
RAMCHANDRA DIXIT C/O R K SHUKLA 1261, W/2 BASANT VIHAR KANPUR 208021 R13373 1235.00 03-Oct-2022
RANBIR LEEKHA 701-A AMRIT CO OP SOC CARTER ROAD, MUMBAI CARTER ROAD, MUMBAI 400052 R13406 1125.00 03-Oct-2022
RACHANA NIHALANI C/O HARGOBIND 47, NALASHISH GRAN ALWAR 301001 R13526 1000.00 03-Oct-2022
RANJEET KAUR D-40 NARAIN VIHAR NEW DELHI NEW DELHI 110028 R13618 1235.00 03-Oct-2022
RAJENDRA KUMAR JAIN CA SUKH SADAN KALYANNAGAR JALORE RAJ JALORE RAJ 343001 R13709 1235.00 03-Oct-2022
RAJ KUMAR BALDEWA C/O ASHA RAM TODAR MAL PO SRI DUNGAR GARH RAJASTHAN 331803 R13878 125.00 03-Oct-2022
R REMESH PULLAMPARA MADAM THODUPUZHA KERALA 685584 R13929 500.00 03-Oct-2022
RAVI SHANKER SHARMA NAI NAGRI MANDAL DIST BHILWARA RAJASTHAN 311403 R13948 750.00 03-Oct-2022
RAMESH KADAVABHAI PATEL SHAYONA VIHAR BUNGLOWS NO 11 NR C P NAGAR CHAR RASTA B/H MAHAVIR TOWER GHATLODIYA AHMEDABAD 380061 R14031 500.00 03-Oct-2022
RITA SETHIA 41 ELGIN ROAD 3 B NEEL KAMAL KOLKATA 700020 R14059 1000.00 03-Oct-2022
RAJESH MALIK G-28, WEST PATEL NAGAR NEW DELHI NEW DELHI 110008 R14113 35.00 03-Oct-2022
RAMESH KUMAR MATHUR CANARA BANK 71, NEHRU NAGAR M G ROAD AGRA U P 262000 R14200 1235.00 03-Oct-2022
ROANAK M SALVI 6, MIRANAGAR TENAMENTS VEJALPUR, JIVARAJ PARK AHMEDABAD 380051 R14279 325.00 03-Oct-2022
RUPALI GARG K K SALES & SERVICE OPP VANDANA CONVENT SCHOOL A B ROAD, GUNA M.P. 452002 R14339 250.00 03-Oct-2022
RAMAKRISHNAN ERAKKODAN INDIRANILAYAM PO MANACAUD TRIVANDRUM KERALA 682009 R14358 750.00 03-Oct-2022
R MARIMUTHO 60/O & P, Y M C A BUILDINGS 1ST FLOOR, HPO ROAD COIMBATORE 641001 R14360 500.00 03-Oct-2022
RATAN LAL GUPTA FLAT NO 8 POCKET D/12 SECTOR 7 ROHINI DELHI 110085 R14373 75.00 03-Oct-2022
RAJESH RATNAM BIHARI NIWAS INFRONT OF JHARKHANDI TEMPLE BALRAMPUR GONDA (U P ) 271201 R14388 1125.00 03-Oct-2022
RITU MALIK 306/27, OPPOSITE 129L MODEL TOWN ROHATAK HARYANA 124001 R14409 375.00 03-Oct-2022
R MADHAVA MURTHY 27, 3RD CROSS LIC COLONY 3RD BLOCK EAST JAYANAGAR BANGALORE 560011 R14513 375.00 03-Oct-2022
REKHA HIMANSU THAKKAR 22, MANI BHUVAN LIBERTY GARDEN ROAD NO.1 MALAD (W) MUMBAI 400064 R14562 485.00 03-Oct-2022
RITA MEHROTRA ROOM NO 3 FIELD HOSTEL P O TURRA PIPRI SONEBHADRA U P 211003 R14574 485.00 03-Oct-2022
RAJIV GUPTA D-234, KAMLA NAGAR AGRA, U.P. AGRA U P 282005 R14669 485.00 03-Oct-2022
RUCHI GOEL C/O KAMLESH SINGHAL 93, SARASWATI MANDIR S K ROAD MEERUT 250002 R14690 750.00 03-Oct-2022
RAKESH GUPTA UNIT NO 1 GROUND FLOOR PLOT-49 SECTOR-28 B/H HOTEL BLUE - DIAMOND NR TILAK COLLEGE VASHI NAVI MUMBAI 400703 R14732 1000.00 03-Oct-2022
RODDAM JAIRAJ 12, MILAN SOCIETY R C DUTT ROAD NEAR BOMBAY SHEPPING CENTRE VARODARA 390005 R14761 500.00 03-Oct-2022
RAMESH CHANDRA MEHTA 56-A INSTRUMENTATION TOWNSHIP KOTA RAJSTHAN 324005 R14764 125.00 03-Oct-2022
RAJIV K PARIKH 249/15-A,GREEN ACRES N.S.ROAD NO.5,VIDHYANIDHI MARG, J.V.P.D.SCHEME,VILE PARLE(W) MUMBAI 400049 R14847 25.00 03-Oct-2022
RAGHUNATH T MAWALKAR A/7, AKASHDEEP OPP NAVARANGPURA TELE EXCH. AHMEDABAD 380006 R14852 35.00 03-Oct-2022
R M MUTHIAH 14-C MANJANAKARA ST. MADURAI MADURAI 625001 R14860 750.00 03-Oct-2022
RAJIV CHANDALIA 4E, NAVROZE APARTMENTS, 35, WARDEN ROAD, MUMBAI 400026 R14901 35.00 03-Oct-2022
RAMESH RAMASAMY C-4 HPCL OFFICERS COLONY OPP NEHRU PARK APNA BAZAR GANDHIDHAM 370201 R14905 1235.00 03-Oct-2022
REKHA MEHTA 3B/56A LAWRENCE RD DELHI DELHI 110035 R14910 1235.00 03-Oct-2022
RAJALAKSHMI MURALI PLOT NO 24 11TH CROSS NEW THILLAI NAGAR P N PUDUR COIMBATORE 641041 R14916 485.00 03-Oct-2022
RUPA KHARA H.NO.732, SECTOR 8-B CHANDIGARH CHANDIGARH 160018 R15010 60.00 03-Oct-2022
RAVI VARDAN 101/15, ARUN GOSHALA ROAD MULUND (W) MUMBAI 400080 R15019 235.00 03-Oct-2022
RAGHUNATH BABURAO KALE AT POST - GHODEGAON TAL - AMBEGAON DIST PUNE 412408 R15035 750.00 03-Oct-2022
R VENNIMALAI 5 EAST ROD WEST CITNAGAR CHENNAI 600035 R15065 375.00 03-Oct-2022
R VENKATASWAMY 16/1077 K V AGRAHARAM NELLORE NELLORE 524001 R15107 125.00 03-Oct-2022
RANJANA SINGH 641 SECTOR 28 GAUTAM BUDH NAGAR NOIDA (U P) 201303 R15192 2250.00 03-Oct-2022
REMA PADMANABHAN 502, KALYAN TOWER SECTOR 17 VASHI NAVI MUMBAI 400703 R15201 750.00 03-Oct-2022
RAVINDER SINGH 57 C, SECTOR 44 A CHANDIGARH CHANDIGARH 160001 R15215 1500.00 03-Oct-2022
RASIK C SHAH GULF AIR P O BOX 1444, RUWI P.O.NO.112, MUSCAT SULTANATE OF OMAN 111111 R15237 250.00 03-Oct-2022
RAJESH J NO.5, LAXHMI ROAD 3RD CROSS SHANTI NAGAR BANGALORE 560027 R15244 750.00 03-Oct-2022
R RAMACHANDRAN NO.7/22, 3RD CROSS LINGARAJAPURAM, ST.THOMAS TOWN POST BANGALORE 560084 R15281 750.00 03-Oct-2022
R SATHYANARAYANAN NO.4, SEETHAMMAL COLONY 2 MAIN ROAD, ANWAR PET CHENNAI 600018 R15295 35.00 03-Oct-2022
RAJEEV SRIVASTAVA C/O INDRESH KUMAR SRIVASTAVA 117/L/111-A NAVEEN NAGAR KAKADEO KANPUR 476444 R15343 75.00 03-Oct-2022
R P MANOHAR CEEBROS ARCADE 1, 3RD FLOOR, SARDAR PATEL ROAD ADYAR, MADRAS 600020 R15345 50.00 03-Oct-2022
ROHINI S PATEL CALSITA FINANCIAL SECURITIES LTD MEGH DHANUSH, 2ND FLOOR RACE COURSE CIRCLE VARODARA 390007 R15391 125.00 03-Oct-2022
R MANGALAM VISWAPRIYA 2, FIRST CROSS STREET KASTURBHA NAGAR, ADYAR CHENNAI 600020 R15392 500.00 03-Oct-2022
RAJESHWARI B 9/2 ELLORA HOUSING SOCIETY VISHNU NAGAR DOMBIVLI (W) THANE 421202 R15400 750.00 03-Oct-2022
RAMESH D JOSHI 30/A/403, MANISH NAGAR FOUR BUNGLOW ANDHERI (WEST) MUMBAI 400053 R15422 25.00 03-Oct-2022
RAJESH D WAGHMARE H P C L MUGALWADI KHOPOLI DIST RAIGAD MAHARASHTRA 410203 R15426 750.00 03-Oct-2022
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15432 35.00 03-Oct-2022
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15433 75.00 03-Oct-2022
ROHINI PARIKH 136, SAMRAT ASHOK SOCIETY 4TH FLOOR, RATILAL R THAKKER MARG MALBAR HILL MUMBAI 400006 R15434 375.00 03-Oct-2022
RAMKRISHNA DUTTA QTR NO C-3-5-10 ONGC COLONY, PANVEL, DIST. RAIGAD MAHARASHTRA PANVEL 410221 R15476 500.00 03-Oct-2022
RAM MOHAN MARWAHA A-1/226 PASCHIM VIHAR NEW DELHI NEW DELHI 110001 R15481 500.00 03-Oct-2022
RUPALI SHARMA C/O S N SHARMA OPP IRRIGATION REST HOUSE CIVIL LINE RAIPUR (M.P.) 492001 R15515 1000.00 03-Oct-2022
RAJ SHARMA 45 CHURCH ROAD MARAPPA GARDEN JAYAMAHAL EXTN BANGALORE 560046 R15596 500.00 03-Oct-2022
RENU SONDHI A-74 S A I L SATELLITE TOWNSHIP RANCHI BIHAR 834004 R15697 1000.00 03-Oct-2022
RAVIBHUSHAN KUMAR CHANDA INVESTMENT SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 R15790 500.00 03-Oct-2022
RAMGOPAL R MOHTA MOTHER INDIA SECURITIES PVT LTD 23-154/155 GREAT WESTERN BLDG 4TH FLOOR M C C LANE FORT MUMBAI 400023 R15848 25.00 03-Oct-2022
RASHMI GUPTA C/O C M GUPTA FLAT NO 11 AJMERA APARTMENT VIMAN NAGAR PUNE 411014 R15933 500.00 03-Oct-2022
RAMESH JUDE THOMAS GB SILVER MANOR 10 LANGFORD TOWN HOSUR ROAD BANGALORE 560025 R15951 1000.00 03-Oct-2022
R ARAVIND 101/12 OM APRT MEDARAKKAM TANK RD KILPAUL CHENNAI 600010 R16032 500.00 03-Oct-2022
R ARUL JOTHI BUILDING 47 FLAT 1873 SECTOR 7 C G S COLONY ANTOP HILL MUMBAI 400037 R16188 110.00 03-Oct-2022
REKHA R PAI KAUNDINYA OPP. SRI GURU MATT ALANGAR PUTTUR/SULLIA 574227 R16203 75.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
RAJIV VADILAL SHAH 177/179, NAND ASHISH R B MEHTA MARG GHATKOPAR (E) MUMBAI 400077 R16211 250.00 03-Oct-2022
SURENDRA SAWANT RAVIRAJ CO-OP SOC B-3 NAVGHAR RD MULUND (E) MUMBAI 400081 S00057 1125.00 03-Oct-2022
SHIVCHARAN SHARMA C 25 CHIRAGH ENCLAVE,NEW DELHI C 110048 S00078 1500.00 03-Oct-2022
SATISH KUMAR CAPOOR 1206, SURYA KIRAN 19, KASTURBA GANDHI MARG NEW DELHI 110001 S00079 750.00 03-Oct-2022
SUDIN KUMAR GHOSH PO & VILL KARANJALI VIA DIAMOND HARBOUR 24 PARGANAS W BENGAL 743000 S00094 750.00 03-Oct-2022
S E A PRABA NO 20 MUTHUMUDALI ST VYASARPADI TAMIL NADU TAMIL NADU 600039 S00096 485.00 03-Oct-2022
SOPAN DAREKAR AT POST SUDUMBARE MAWAL, PUNE MAWAL PUNE 411000 S00116 750.00 03-Oct-2022
SADANANDSWAMI HIREMATH 36/9, MITRALOK CO-OP HOUSING SOCIETY SCHEME NO.11, SECTOR 21 YAMUNA NAGAR, NIGADI PRADHIKAIRAN NIGADI PUNE 411044 S00127 750.00 03-Oct-2022
SHAMSUNDAR MORYE S NO 77/2/2 JOTIBANAGAR DYANESHWAR COLONY NEAR M M SCHOOL KALEWADI PUNE 411017 S00147 1235.00 03-Oct-2022
SUBODH VISHNU SHUKLA 1445 SHUKRAWAR PETH SHEVADE LANE JAI GANDHI CHAMBER PUNE 411002 S00152 750.00 03-Oct-2022
SHRIKANT BHALACHANDRA APHALE 22 SHRIRANG SO HINGANE KHURDA VITHALWADI PUNE VITHALWADI PUNE 411051 S00153 750.00 03-Oct-2022
SHRIDHAR POTDAR 10-2-9, BHAVANI NAGAR, FLAT NO. 9 & 10, MAROL MAROSHI ROAD, MAROL, ANDHERI (E), MUMBAI MUMBAI 400059 S00163 750.00 03-Oct-2022
SUNIL PATIL C/O DR SATISH PATIL 46 SANE GURUJI HSG SOC RADHANAGARI ROAD KOLHAPUR 416000 S00172 750.00 03-Oct-2022
SHARAD SASHITAL 9 OM NIVAS HS SAHAR RD ANDHERI E MUMBAI 400069 S00173 750.00 03-Oct-2022
SHASHIKANT DESHPANDE DURJESH PARK, BUILDING NO.10, FLAT NO. 208, KALHER TAL. BHIWANDI DIST. THANE 208, KALHER TAL. BHIWAN 421302 S00176 500.00 03-Oct-2022
SRINIVASAN MANDATAM KANAPPAN COSMICS GENERAL ENGINEERING PVT LTD., 6/1, GROUND FLOOR, 5TH MAIN, JAYMAHAL EXTENSION, BANGALORE BANGALORE 560046 S00181 1500.00 03-Oct-2022
SUSHILA ALFRED FLAT NO 30, GODAVARI ROOPKALA C.H.S.LTD. CHHEDA NAGAR, CHEMBUR MUMBAI 400089 S00182 750.00 03-Oct-2022
SHASHIKANT KESHAV SHIRSAT MORE NIWAS DHULE COMPOUND BHATTI PADA RD,BHANDUP MUMBAI BHATTI PADA RD,BHANDUP 400078 S00192 1725.00 03-Oct-2022
SWAPAN KUMAR DUTTA 45 NEW BARADWARI SAKCHI JAMSHEDPUR SAKCHI JAMSHEDPUR 831001 S00946 750.00 03-Oct-2022
SHANTA CHANDRA MENON A 34 QUEEN PARK,JUHU RD SANTACRUZ W MUMBAI MUMBAI 400049 S00952 470.00 03-Oct-2022
SATHYA BAMA POTRAMARAI KANNAN W/O. SHRI G. POTRAMARAI KANNAN, "SRI. NARASIMHA KRUPA", NO. 3006/2, PRINCES ROAD, V.V.MOHALLA, MYSORE 570002 S00957 410.00 03-Oct-2022
SURESHCHAND DOSHI B/5 RAJ RANI BLDG PANDIT SOLICITOR ROAD MALAD (EAST) MUMBAI 400097 S00984 325.00 03-Oct-2022
SHARDABEN JASHBHAI DESAI DESAI VAGO,NEW HOUSES NADIAD NADIAD 387001 S00985 485.00 03-Oct-2022
SADASHIV NAVRE 23, KANDIVALI GURUDATTA, 4TH FLOOR, OPP.BOBBY SHOPPING CENTRE, BANDAR PAKHADI ROAD,DHANUKAR WADI, KANDIVALI WEST MUMBAI 400067 S01008 750.00 03-Oct-2022
SUSAN D SOUZA 8 NANTUCKET LANE DEER PARK NY 11729 111111 S01811 750.00 03-Oct-2022
SHEROLINE MARY D SA BUSS ENGINEERIONG & TRADING P O BOX 2986 AJMAN UAE 999999 S01812 750.00 03-Oct-2022
SAM GEORGE SHARJAH CEMENT FACTORY POST BOX 5419 SHARJAH UAE 999999 S01821 1125.00 03-Oct-2022
SHAPAN ROY CHAUDHURI UMM AT QUWAIN ASBESTOS CEMENT INDUSTRIES PO BOX 547 UMM AL QUWAIN UAE 999999 S01837 750.00 03-Oct-2022
SUDHIR SHANKAR PATIL HANSRAJ 41 UNION PARK GASCO PB 665 CHEMBUR MUMBAI 400071 S01848 250.00 03-Oct-2022
SANJAY KUMAR MISHRA PO BOX-80366 ALAIN-(U A E ) UAE 999999 S01850 750.00 03-Oct-2022
SUKHRAJ KALRA C/O H S KALRA GALADARI AIR CONDITIONING PO BOX 6925 ABU DHABI UAE 999999 S01854 250.00 03-Oct-2022
SAMINA SOEB ZANZIBARWALA PARMAR NAGAR PHASE IV M BLDG FLR 2121 FATIMA NAGAR PUNE 411013 S01860 250.00 03-Oct-2022
SYED MUHLAR PO BOX 8233 ABU DHABI UAE S01861 750.00 03-Oct-2022
SANDHYA PRAKASHCHANDRA SHETH C/O AL HASAOOD ENGG & CONT CO P O BOX 102 ABU DHABI UAE S01863 750.00 03-Oct-2022
SHUDHANGSU RANJAN DATTA POST BOX 3600 ABU DHABI UAE S01873 750.00 03-Oct-2022
SUSHILA BAHL 22 BRANTWOOD RD BARNEHURST KENT UK DA76LQ KENT UK 111111 S01890 1235.00 03-Oct-2022
SARUKAI RAGAAVAN KRISHNAKUMAR 125 FRIERN PARK NORTH FINCHLEY LONDON N 129 LH LONDON 111111 S01896 750.00 03-Oct-2022
SYAMASUNDARAN MAUDACHALI KOOVKAI C/O BANK OF BARODA POST BOX 3612 DUBAI UAE S01900 1125.00 03-Oct-2022
SIMON BRITTO C/O BADER AL MULLA & BROS CO P O BOX NO 177 13002 SAFAT KUWAIT 111111 S01901 1235.00 03-Oct-2022
SONOO RAJU SAINANEY BLK 134 C KANG CHING RD JURONG 12-125 SINGAPORE 2261 SINGAPORE 529891 S01918 750.00 03-Oct-2022
SEBASTIAN PEREIRA C/O. BABSON COLLEGE, BABSON PARK, BOX 246 WELLESLEY MA WELLESLEY 111111 S01925 750.00 03-Oct-2022
SUBHASH SUKTHANKAR 3176 TURNSTONE CRESCENT MISSISSAUGA ON CANADA L5L 5M1 CANADA 111111 S01933 25.00 03-Oct-2022
SUSHMA KUMARI BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 S01937 750.00 03-Oct-2022
SANKARA NARAYANAN SWAMINATHA CONTROL ENGG SECTION ADMA OPCO DASISLAND ABUDHABI UAE S01948 250.00 03-Oct-2022
SANDEEP GROVER P.O. BOX 714, GABORONE (BOTSWANA), HOUSE 5371/1 KGALAGADI WAY, GABORONE BOTSWANA GABORONE 111111 S01950 250.00 03-Oct-2022
SUJATA SHETTY BUDNAR SCHOOL ROAD INDROLI ODEEPI KARNATAKA 576102 S01951 750.00 03-Oct-2022
SHASHI SANGHVI 5-15 VIVEKANAND SOC T H KATARIA MARG MAHIM MUMBAI 400016 S01953 485.00 03-Oct-2022
SHREEKANT KASHALKAR C/O RAJAN KULKARNI QDDC PO BOX 210 DOHA QATAR 999999 S01968 250.00 03-Oct-2022
SURESH MANSUKHANI PO BOX 1053 MANAMA BAHRAIN ARABIAN GULF BAHRAIN 111111 S01995 2250.00 03-Oct-2022
SAMUEL DANIEL P O BOX 713 CODE 112 RUWI MUSCAT SULTANATE OF OMAN 111111 S02005 750.00 03-Oct-2022
SWAMI SARAN SHARMA MODERN CONTRUCTIONS PO BOX 4121 RUWI SULTANATE OF OMAN 111111 S02016 500.00 03-Oct-2022
SAMUEL ANDREWS GURDIAN ROYAL EXCHANGE ASSURANCE PLC POST BOX 5899 RUWI SULTANATE OF OMAN 111111 S02020 750.00 03-Oct-2022
SEEMA SAYAROBA NAIK C/O. MR. S.D.NAIK, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02031 750.00 03-Oct-2022
SAYAROBA DATTARAM NAIK COMMERCIAL MANAGER, NATIONAL ELECTRICAL SERVICES LLC., POST BOX 5749, RUWI, SULTANATE OF OMAN 111111 S02032 750.00 03-Oct-2022
SATHURINE DSOUZA AL MUTHAWAH TRADING CO LLC PO BOX 7017 MUTTRAH SULTANATE OF OMAN 111111 S02037 750.00 03-Oct-2022
S D LAWATE BHAWAN CONTRACTING CO PO BOX 4098 RUWI SULTANATE OF OMAN 111111 S02047 750.00 03-Oct-2022
SHRIRAM DEVRE WALEED ASSOCIATES MUSCAT, SULTANATE OF OMAN. PO BOX 437 SULTANATE OF OMAN 111111 S02053 410.00 03-Oct-2022
SUNIL NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN 111111 S02057 250.00 03-Oct-2022
S MAHADEVAN NO 58 (NEW) OLD NO 62 BEHIND MAIN INCOME TAX OFFICE RACE COURSE ROAD COIMBATORE T.N. 641018 S02058 750.00 03-Oct-2022
SURESH CHERUMADATHIL PADMINI NIWAS PO KOROTH ROAD, AZHIYUR,CALICUT, KERALA CALICUT 673309 S02059 750.00 03-Oct-2022
SADANAND A SHETTY 403, SUPRIYA CO.OP.HSG.SOCIETY MODEL TOWN, FOUR BUNGLOWS ANDHERI WEST MUMBAI 400058 S02067 160.00 03-Oct-2022
SWARNAMAYEE SAHU C/O M L SAHU OMANTEL (CUSTEMER SERVICE) P BOX 789 P C 112 RUWI SULTANATE OF OMAN 111111 S02070 250.00 03-Oct-2022
SHOBHA NITIN CHAD JAMNADAS KHIMJI & SONS P O BOX 251 MUSCAT SULTANATE OF OMAN 111111 S02086 1500.00 03-Oct-2022
SAIFUDDIN A MUNPURWALA P O BOX 1892 SHARJAH UAE S02106 750.00 03-Oct-2022
SAIFUDDIN P O BOX 2119 DUBAI UAE S02107 1235.00 03-Oct-2022
SHAHEEN ARSIWALLA P O BOX 5964 DUBAI UAE S02118 750.00 03-Oct-2022
SURESH KRISHNANKUTTY ERADY CALICAT KERALA 683001 S02119 1235.00 03-Oct-2022
SHAMSHER SINGH P.O.BOX 5629 SHARHAH UAE S02120 750.00 03-Oct-2022
SHIRAJ NERALWALA C/O JORDAN FRENCH INS CO LTD,P B 1846 P B 1846 DUBAI UAE S02122 750.00 03-Oct-2022
SADRUDDIN JIWABHAI JAFRI ENGINEERING DEPT DUBAI HOSPITAL P O BOX 7272 DUBAI UAE S02125 250.00 03-Oct-2022
SHAHSULTAN JAFRI STANDARD CHARTERED BANK PO BOX 999 DUBAI UAE S02126 750.00 03-Oct-2022
SUBRAMANIA PILLAI MANICKAVASAGAM A 70/1, FIFTH CROSS STREET MAHARAJA NAGAR TIRUNELVELI TAMIL NADU 627011 S02144 750.00 03-Oct-2022
SURESH BALLANI 601 ST JAMES #7 LAREDO TX 78041 U S A USA 999999 S02149 750.00 03-Oct-2022
SPENCER REBELLO M/S PORT RASHID AUTHORITY C T W/S P B NO 2149 DUBAI UAE S02179 625.00 03-Oct-2022
SRIDHAR KRISHNAMOORTHY PO BOX 9899 DUBAI U A E UAE S02180 250.00 03-Oct-2022
SHARAD PATEL P O BOX 61634 SUNNYVALE CALIFORNIA USA 999999 S02189 750.00 03-Oct-2022
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DUBAI ELECTRICITY CO PO BOX 564 DUBAI UAE S02197 1235.00 03-Oct-2022
SHARAD SALGAR TOWER ALUMINIUM (NIG) LTD P O BOX 9 IKEJA LAGOS NIGERIA 111111 S02213 750.00 03-Oct-2022
SURESH MENGRAJ SHROFF P BOX NO 5964 DUBAI UAE UAE S02284 750.00 03-Oct-2022
STANTON ANTHONY GEORGE CENTRAL PURCHASING BOX 2488, CPO POSTAL CODE 111 RUWI MUSCAT SULTANATE OF OMAN 111111 S02291 1125.00 03-Oct-2022
SHASHI KANT MALHOTRA PO BOX 2406, SAFAT, KUWAIT (ARABIAN GULF) KUWAIT 111111 S02297 750.00 03-Oct-2022
SATYANARAYANA TUMMALA SR.MANAGER (LAB & ENVIRONMENT) NAGARJUNA FERTILISERS & CHEMICALS LTD NAGARJUNA ROAD KAKINADA 533003 S02311 750.00 03-Oct-2022
SHRIN HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02320 1125.00 03-Oct-2022
SHAMIM HAFRJI PO 415 SAFAT KUWAIT,CODE 13005 SAFAT KUWAIT KUWAIT 111111 S02321 1125.00 03-Oct-2022
SASHI MENON C/O RANJIT KHILNANY 6 A, TAGORE ROAD 12, ANURAG, SANTACRUZ (WEST) MUMBAI 400054 S02332 750.00 03-Oct-2022
SIVARAMA KRISHNA CHERUKURI VAIBHAV APT. 17 GAYATHRI NAGAR VIJAYAWADA 520008 S02346 750.00 03-Oct-2022
SARWAR KHAN C/O PISA ART PRINTERS SB NAND BHAVAN IND ESTATE MAHAKALI RD ANDHERI E MUMBAI 400093 S02354 750.00 03-Oct-2022
SHRINIVAS MAHADEV ADHYE MUSANDAM DEVELOPMENT COMMI RUWI SULTANE OF OMAN PO BOX 5286 SULTANATE OF OMAN 111111 S02368 750.00 03-Oct-2022
SUSHMA DHIRAJLAL SONI C/O 74 75 GITANJALI 73 WALKESHWAR RD MUMBAI 400006 S02385 750.00 03-Oct-2022
SHEELA PAWAR W/O RAMESHWAR DAYAL PAWAR P O BOX 38230-00623 NAIROBI KENYA 111111 S02401 750.00 03-Oct-2022
SURESH ANTHONY JOSEPH 18, FERNVILLE ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 4HT NEW CASTLE 111111 S02404 750.00 03-Oct-2022
SALAHUDDIN MD EHSANUDDIN GPA HOLDER OF SALAHUDDIN 501, SHAH JAHAN APT KHAIRATABAD HYDERABAD 500004 S02438 375.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUNIL BHATNAGAR SABUNI RD SWAN MILLERS LTD,BOX 499 KISUMU KENYA KENYA 111111 S02448 750.00 03-Oct-2022
SAROJ SINGLA 409 SIERRA COURT NAPERVILLE, IL 60565 USA 999999 S02449 750.00 03-Oct-2022
SOLAI VELAYUDHAM 12 JALAN IPOH,51200 KUALA LUMPUR MALAYSIA 51200 MALAYSIA 111111 S02458 750.00 03-Oct-2022
SANTHANAMURTHY SESHAIYER V PRIVATE BAG 116, FRANCISTOWN, BOTSWANA (AFRICA). BOTSWANA 111111 S02460 750.00 03-Oct-2022
SHOBHA KHILNANI C/O KAMLESH KHILNANI 400 NEAR BEES DUKAN ADARSH NAGAR JAIPUR 302004 S02464 1125.00 03-Oct-2022
SAJANDAS MANUJA 5, BRAHM SHAIRIYA SOCIETY RAJNAGAR NARAYAN NAGAR ROAD AHMEDABAD 380007 S02471 75.00 03-Oct-2022
SUBHASH RAJARAM KULKARNI SAUDI RESEARCH & MARKETING CO., P.O.BOX 4556 JEDDAH 21412 SAUDI ARABIA 111111 S02472 250.00 03-Oct-2022
SHARIF VIJAPURA 8331 W. 161ST PLACE, TINLEY PARK, IL 60477 (U.S.A.). USA 999999 S02473 750.00 03-Oct-2022
SURJIT SINGH PABBY 18614 BLACK KETTLE DRIVE BOYDS MD 20841 USA 999999 S02476 750.00 03-Oct-2022
SALIMMA JOSEPH P O BOX 1656 MANAMA KINGDOM OF BAHRAIN BAHRAIN 111111 S02491 250.00 03-Oct-2022
SUPRIYA RITWIK C/O AIMS P O BOX 23906 SAFAT 111111 S02497 325.00 03-Oct-2022
SUBRAMANIAM SANKARANARAYANAN P O BOX 4888 RAS AL KHAIMAH UAE S02503 250.00 03-Oct-2022
SAMUEL MATHEWS QAPCO ETHLENE P O BOX 50155 K M M SAID QATAR 111111 S02507 410.00 03-Oct-2022
SYED MURTUZA ALI ABEDI P BOX 528 L M LOAN TOOL STORE KAC KUWAIT 13006 KUWAIT 111111 S02521 750.00 03-Oct-2022
SHYAMU K SHASTRI C/O. PROF. K.K.SHASTRI, 'MADHUVAN', BEHIND KHADAYTA COLONY, ELLISBRIDGE AHMEDABAD 380006 S02522 750.00 03-Oct-2022
SATYANARAYANA MURTHY TADIMALLA FLAT NO 25 KHALIL MOHAMUD BLDG PO BOX 46445 FAHAHEEL KUWAIT 64015 KUWAIT 111111 S02525 250.00 03-Oct-2022
SUBHASH KUMAR AGNIHOTRI P.O.BOX 24507 SAFAT KUWAIT 131006 KUWAIT 111111 S02530 750.00 03-Oct-2022
SUBHASH CHANDER GANDHI C/O. DR. S.S.GANDHI, 2018, 46TH STREET, EDMONTON, ALBERTA T EDMONTON 999999 S02538 500.00 03-Oct-2022
SAMIR KUMAR PAL 102 KAILASH NAGAR P.O. BANDEL DIST-HOOGHLY W.B. HOOGHLY 712103 S02563 750.00 03-Oct-2022
SURESH RAO SESHAGIRI KALAKURI P O BOX 356 LOUIS TRICHAROLT 0920 SOUTH AFRICA SOUTH AFRICA 111111 S02570 750.00 03-Oct-2022
SHRIKANT PHATAK C/O SHRIPAD V GHANEKAR 4 ANANT WADI L B S SHASTRI MARG GHATKOPAR W MUMBAI 400086 S02572 750.00 03-Oct-2022
SABIR UZAMAN MIRAJKAR 6310 BALBOA LANE APOLLO BEACH FL 33572 USA 999999 S02576 750.00 03-Oct-2022
SANTARITAFERNANDES YACOOB A AL SHAIKH BLDG CONTRACTOR PO BOX 22009 BAHRAIN 111111 S02583 250.00 03-Oct-2022
SURINDER NATH VASUDEVA P BOX 19433 SEBHA LIBYA SEBHA LIBYA 111111 S02594 250.00 03-Oct-2022
SWAPAN CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02601 750.00 03-Oct-2022
SHABBIR T KAPADIA SAUDI SAND LINE BRICK CO POST BOX NO 21331 RIYADH 11475 KSA 111111 S02606 250.00 03-Oct-2022
SRIVATHSADHER DAMODAR VELEGAR 5/10 BARLA CO.OP.HSG.SOC.LTD. DR.C.GIDWANI ROAD CHEMBUR MUMBAI 400074 S02613 750.00 03-Oct-2022
SURESH SATHY QATAR NATIONAL BANK MAIN BRANCH POST BOX 1000 DOHA QATAR 999999 S02626 750.00 03-Oct-2022
SUNIL MENDA AL-BAHLIAH TRADING EST RIYADH 11475,SAUDI ARABIA PO BOX 21375 SAUDI ARABIA 111111 S02634 750.00 03-Oct-2022
SUKUMARA KURUP K USHAZ, VEDERAPLA P.O., (VIA) CHARUMMOOD KERALA STATE 690505 S02645 375.00 03-Oct-2022
SARAL BRIDGET ANTONY SITRA MATERNITY HOSPITAL, MINISTRY OF HEALTH, P.O.BOX-12, A. GULF. BAHRAIN 111111 S02648 750.00 03-Oct-2022
SUNDER MANOHAR LOKHANDE NATIONAL CONTRACTING CO LTD P O BOX 90 AL KHOBAR SAUDI ARABIA 111111 S02651 750.00 03-Oct-2022
SHASHIKANT NEMCHAND TOLIA SHHASHIKANT NEMECHAND TOLIA. ASHA SHASHIKANT TOLIA. BLOCK-203 BLDG-11/A NEELAM NAGAR GAVANPADA MULUND E MUMBAI 400080 S02653 750.00 03-Oct-2022
SACHINDRA PADA CHAKRAVORTY 76-17, 47TH AVENUE # 1B ELMHURST, NY. NEW YORK 11373, U.S.A. NEW YORK 111111 S02654 750.00 03-Oct-2022
SUKUMAR VATTOM PADATH CABLE V WIRELESS PO BOX 6196 RIYADH 111111 S02657 410.00 03-Oct-2022
SMITA SHAH C/O. TARUN S. SHAH, 9, VIRESHWAR KUTIR, ST. MARY ROAD, VILE PARLE (WEST) MUMBAI 400056 S02666 250.00 03-Oct-2022
SNEH LATA GOEL C/O S K GOEL & CO BAZAR KALLUGANJ P O NAJIBABAD BIJNOR (U P) 246763 S02673 1235.00 03-Oct-2022
SEENIVASAN DHANA LAKHSMI C/O. ALMULLA CONST., CO., (PTE) LTD., P.O. BOX 59 DUBAI UAE S02681 485.00 03-Oct-2022
SAYED MUBASHIR SAYED MOHD S NAZIR P O BOX NO 19743 DOHA, QATAR DOHA QATAR 999999 S02694 750.00 03-Oct-2022
SAYED MUZAFFAR SAYED MOHD S NAZEER P O BOX NO 19743 DOHA, QATAR DOHA QATAR 999999 S02695 750.00 03-Oct-2022
SAMUEL JOHNS PO BOX 6835 DOHA QATAR DOHA QATAR 999999 S02699 750.00 03-Oct-2022
SUNANDA KHOSLA FLAT NO.3250 SECOT D, POCKET 3 VASANT KUNJ NEW DELHI 110070 S02700 375.00 03-Oct-2022
SAROJINITHEVI SATHIANANTHAN P O BOX 2696 919A SG BELUKUT J KOTABATU BANDAR SERI BEGAWAN BRUNEI BRUNEI 111111 S02717 750.00 03-Oct-2022
SIVARAMA IYER BAHRAIN KUWAIT INSURANCE CO P O BOX 5483 BAHRAIN BAHRAIN 111111 S02724 750.00 03-Oct-2022
STEPHAN D COUTO ABDULLA FAUAD AND SONS P O BOX 257 DAMMAM SAUDI ARABIA 111111 S02725 750.00 03-Oct-2022
SITA JAGTIANI GOBINDRAM C/O CONSU A E GENERAL OF INDIA 3,EAST, 64TH STREET NEW YORK N.Y.10021 7097 USA 999999 S02761 750.00 03-Oct-2022
SAEED ABDULLA DALVI P O BOX 24417,KASCO SALES DEPT SAFAT KUWAIT 13105 KUWAIT 111111 S02769 750.00 03-Oct-2022
SRICHAND ROHRA 404, HORIZON VIEW I B, RAHEJA COMPLEX, 7 BUNGALOW, ANDHERI (W), MUMBAI 400061 S02772 485.00 03-Oct-2022
SUBHAS CHANDRA RAY PO BOX 5998,13060 SAFAT KUWAIT 13060 KUWAIT 111111 S02783 750.00 03-Oct-2022
SHYAM KULCHANDRA 502, GUL MOHAR APTS., EAST STREET, CANTT, PUNE CANTT, PUNE 411001 S02784 750.00 03-Oct-2022
SARJAN SAHAI LUTHRA 4332 - 38A AVENUE EDMONTON AB CANADA T6L6Z5 CANADA 111111 S02788 750.00 03-Oct-2022
SYAM PRASAD MUKHARJI CHUKKAPALI D-65, IB THERMAL COLONY BANHARPALI JHARSUGUDA (DT) ORISSA 768234 S02794 250.00 03-Oct-2022
SHARIF AHMED IBRAHIM RAJIWATE POST BOX 4477 SAFAT 13045 KUWAIT 111111 S02795 1500.00 03-Oct-2022
SHASHI BALA GUPTA R-8/52 RAJ NAGAR GHAZIABAD U P GHAZIABAD U P 201002 S02799 750.00 03-Oct-2022
SUDARSHAN PAUL GUPTA R-8/52 RAJ NAGAR GHAZIABAD U P GHAZIABAD U P 201002 S02800 750.00 03-Oct-2022
SURYAKANT A PATEL SARDAR STATE AT & POST RAS BORGAD DT KHEDA GUJ KHEDA 388570 S02801 750.00 03-Oct-2022
SURESH CHALAKKARAN PALLIYATH SUKETH P O PALIIKUNNU KANNUR KERALA 670004 S02803 750.00 03-Oct-2022
SUBIR SENGUPTA C/O DR. S WAHDAN P.O.BOX 2139 22022 SALMIYA KUWAIT 111111 S02804 410.00 03-Oct-2022
SUNITA KOHLI C/O ABDUL AZIZ ALOMAR PO BOX 23020 SAFAT KUWAIT 13091 KUWAIT 111111 S02805 250.00 03-Oct-2022
SOWDHAMINI SRIDHARAN C/O. MURALIDHAR RAO, 12/4, S.E.RLY. QUARTERS, AJNI, NAGPUR 440003 S02814 750.00 03-Oct-2022
SUBHASH CHANDER VERMA 53, DAYANAND VIHAR DELHI 110092 S02818 250.00 03-Oct-2022
SUDHAN PALACKAL KESAVAN 86-68 MUSKET STREET BELLEROSE, NEW YORK 111111 S02819 250.00 03-Oct-2022
SEBASTIAN D SOUZA PO BOX 3186 13032 SAFAT KUWAIT KUWAIT 111111 S02826 750.00 03-Oct-2022
SANTOSH ARORA P.O.BOX 145 NEUTRAL BAY NSW-2089 AUSTRALIA 111111 S02828 735.00 03-Oct-2022
SHEETAL KAPPAL C/O MR D K KAPPAL P O BOX 1784 22018 SALMIYA KUWAIT 111111 S02833 250.00 03-Oct-2022
SYED MOHAMMAD MAZHAR POST BOX NO 1436 SURRAH 45715 KUWAIT 111111 S02834 1235.00 03-Oct-2022
SYED ABDUL CADER C/O GREEN STORES 1, LAKSHMI STREET KILPAUK CHENNAI 600010 S02839 750.00 03-Oct-2022
SAIYED FARUK YUNUS C/O. ABU HAIL PHARMACY PO BOX 13594 DUBAI UAE S02840 250.00 03-Oct-2022
SUBAITHA G KADER E G P C P O BOX 9400 DUBAI UAE S02841 750.00 03-Oct-2022
SAROJA USHARANI JAYADEVAN "MADHUVAN" IYYATTIL JUNCTION, CHITTOOR ROAD, ERNAKULAM, KOCHI KERALA 682011 S02842 750.00 03-Oct-2022
SUBBIAH SHANMUGA SUNDARAM ENGINEERING SCIENCE INC. P.O.BOX 9123 DUBAI UAE S02845 1235.00 03-Oct-2022
SYED KALIMULLAH 2-C, CAMBRAE EAST APT. 44-VICTORIA CRESENT AVE ETHIRAJ SALAI TAMIL NADU CHENNAI 600105 S02850 750.00 03-Oct-2022
SUDARSANAM PARTHASARATHY AL FUTTAIM MSD PO BOX 152 DUBAI UAE S02856 750.00 03-Oct-2022
SUHASINI DURGESH GHOTGALKAR 19B-II, GREAT EASTERN ROYALE BELASSIS ROAD , TARDEO MUMBAI 400034 S02868 750.00 03-Oct-2022
SANUR SATHISH SHENOY P.O.BOX 8202 UNITED ARAB EMIRATES. DUBAI UAE S02879 250.00 03-Oct-2022
SV PREM CHANDRAN P O BOX 400 DEIRA MAX BLOCK 5 EMIRTEL DUBAI UAE S02884 1125.00 03-Oct-2022
SHARADKUMAR BHANDARI KPMG PEAT MARWICK MITCHELL & CO., P.O.BOX 7613 ABU DHABI UAE S02886 1235.00 03-Oct-2022
SYED ALI KAUSER AL NAEEM DECORATION CO PO BOX 4101 ABU DHABI 999999 S02890 250.00 03-Oct-2022
SURINDER PAL SINGH 24, SECTOR 8-A CHANDIGARH CHANDIGARH 160018 S02891 250.00 03-Oct-2022
SAJAN JOSEPH GEORGE JUPITER EQUIPMENT TRADING & SERVICES EST., P.O.BOX 14148 DUBAI UAE S02892 1125.00 03-Oct-2022
SAIFUDDIN DHANERAWALA SAIFUDDIN VARIETY STORE POST BOX 4404 DUBAI UAE S02893 250.00 03-Oct-2022
SUBRAMANIAN CR P O BOX 17033 DUBAI U A E UAE S02898 750.00 03-Oct-2022
S P SRINIDHI DEPT OF HEALTH MED SERVICES PB 4545 DUBAI UAE S02904 750.00 03-Oct-2022
S RAMABADRAN 3010, 12TH B MAIN ROAD 5TH CROSS, HAL, 2ND STAGE INDIRANAGAR BANGALORE 560008 S02905 250.00 03-Oct-2022
SUBBIAH MUTHUKARUPPAN 2-A SUNDARAM APTS. 17 OLCOTT KUPPAM ROAD 5TH AVENUE BESANT NAGAR CHENNAI 600090 S02912 750.00 03-Oct-2022
SAMSON CHECKOV NATIONAL BANK ABU DHABI P O BOX 4 ABU DHABI 999999 S02917 1235.00 03-Oct-2022
SHIVKUMAR JOSHI AL AHMADIAH CONT TRDG P O BOX 2594 DUBAI UAE S02931 500.00 03-Oct-2022
SHABBIR ATTARWALA 36 KHAROL COLONY OPP TAK BLDG FATEHPURA UDAIPUR 313001 S02935 500.00 03-Oct-2022
SHAM CHANDNANI P O BOX 59 DUBAI UAE S02947 250.00 03-Oct-2022
SHEELU MEHTA C/O MR AJOY KUMAR MEHTA GULF INVESTMENT CORPORATION POST BOX 3402 SAFAT 13035 KUWAIT 111111 S02958 500.00 03-Oct-2022
SUBBA MADHAV RAO P O BOX 807 ABU DHABI UAE S02969 1235.00 03-Oct-2022
SESHIER VENKATESWARAN GULF AIR PO BOX 189 DHAHRAN AIRPORT 31932 SAUDI ARABIA 111111 S02984 160.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SAMUEL DAVID LIVINGSTONE 87, HUTCHINS ROAD ST.THOMAS TOWN BANGALORE 560084 S02986 500.00 03-Oct-2022
SUBRAMANIAN AKHILES WARAN C/O PIONEER ELECTRONIC CORPORATION PIONEER GULF JABAL ALI FERR ZONE P O BOX 61226 DUBAI UAE S02987 250.00 03-Oct-2022
SURENDER MOHAN GUPTA P.O. BOX 30451, FLAT 5 PLOT 28 END ROAN ROAD, LUSAKA ZAMBIA 111111 S02994 750.00 03-Oct-2022
SUBRATA SEN 5157 WHITE OAK COURT CONCORD, CA 94521 USA 999999 S03001 750.00 03-Oct-2022
SABU ABRAHAM MANAGER-AUTOMOTIVE, M/S. MUSCAT (OVERSEAS) LLC., P.O.BOX 18792, SALALAH, SULTANATE OF OMAN 111111 S03006 750.00 03-Oct-2022
SURESH TAHILRAM VASWANI ALSUHAIMI TRAVEL & TOURISM AGENCY PO BOX 161 DAMMAM 31411 SAUDI ARABIA 111111 S03037 750.00 03-Oct-2022
S MURALI "SREE MEENAKSHI" 20 OLD POST OFFICE STREET S S COLONY MADURAI (T.N) 625016 S03041 750.00 03-Oct-2022
SHAIL AGARWAL FLAT 424, POCKET C DDA SFS FLATS SHEIKH SARAI PHASE I NEW DELHI 110017 S03056 410.00 03-Oct-2022
SHAMSUNDER DHANIRAM ARORA 2 4 9 MINOOKADORI NADAKU KOBE JAPAN 111111 S03063 750.00 03-Oct-2022
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SHANTI DEVI AGRAWAL 5, ARUN APPARTMENT SUBASH NAGAR, SHAHIBAUG AHMEDABAD 380004 S12111 1235.00 03-Oct-2022
SRINIVASARAO DHARANIPATHI C/O. RAJASIMHA RAO 6-1-68/1 SAIFABAD HYDERABAD 500004 S12154 485.00 03-Oct-2022
SADANAND GOUD MEMULA 2 2 18 18 3 DESHMUKH COLONY HYDERABAD DESHMUKH COLONY HYDERABAD 500013 S12156 750.00 03-Oct-2022
S S MANIKTALA POCKET "A" M.I.G. FLAT NO.39-D, OUTER RING ROAD VIKASPURI EXT.,VIKAS 110018 S12256 485.00 03-Oct-2022
SHYAM SUNDER H NO 157 MOHALLA BASSH PARA BEHIND HANUMAN MANDIR FAIDABAD OLD HARYANA 121002 S12273 1235.00 03-Oct-2022
S CHOCKALINGAM S/O SEMGEMI BHAGANAI KOIL ST MELAKOTTAIYUR CHENNAI 600048 S12311 750.00 03-Oct-2022
SANTOSH BAI GOLCHHA C/O JAI LAXMI JAIN 7 SAMTA COLONY NR SUKHA JHAD WALI GALI RAIPUR (C.G.) 492001 S12328 1235.00 03-Oct-2022
SHANKAR PURUSHOTTAM BHIDE 249 SAHAKARI GURUKUL SOCIETY SAHAKAR NAGAR NO.1 PUNE 411009 S12351 750.00 03-Oct-2022
S SHIVANNA 743 9TH X 5TH MAIN M C LAYOUT VIJAYANAGAR EXTN BANGALORE 560040 S12423 1125.00 03-Oct-2022
SURESH DUNDAPPA KOTHIWALE AT POST ANKALI TAL CHIKODI DIST BELGAUM KARNATAKA 591213 S12444 485.00 03-Oct-2022
SONAL MULTANI 8 KAMLA SOC,OPP STADIUM NAVRANGPUR AHMEDABAD NAVRANGPUR AHMEDABAD 380014 S12502 875.00 03-Oct-2022
SONIG MULTANI 8 KAMLA SOC OPP STADIUM NAVRANGPURA AHMEDABAD NAVRANGPURA AHMEDABAD 380014 S12503 875.00 03-Oct-2022
SATISH KAPASI 13 CHAITANY SOC,NAVAJIVAN POST AHMEDABAD AHMEDABAD 380014 S12513 1235.00 03-Oct-2022
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SHAHNAZ AKHTAR 5798 KUCHA REHMAN,BALLIMARAN DELHI DELHI 110006 S12604 1235.00 03-Oct-2022
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SHESHNATH SINGH YADAV J/26, NAI BASTI PHULWARIA (ADJOINING MANIK NAGAR COLONY,BAULIA) LAHARTARA VARANASI 221001 S12647 500.00 03-Oct-2022
SURESH PEVEKAR 402 KRYPTON TWIN TOWERS WING A(I) JAKERIA BUNDER RD SEWREE W MUMBAI 400015 S12770 750.00 03-Oct-2022
SARITA TALREJA BK 1096 R NO 1 & 2 O T SECTION ULHASNAGAR 421003 S12797 1235.00 03-Oct-2022
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SATNARAIN BABA ELECTRONICS,SUBASH CHOWK RATANARA JODHPUR JODHPUR 342001 S12882 1125.00 03-Oct-2022
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SURENDER KUMAR GOYAL 171-INDUSTRIAL AREA A,LUDHIANA 171-INDUSTRIAL AREA A,L 141003 S12930 750.00 03-Oct-2022
SANJAY KUMAR GUPTA C/O M/S RAM CHARAN AND SONS RAJINDER BAZAR JAMMU TAWI J&K BAZAR JAMMU TAWI J&K 180001 S12948 485.00 03-Oct-2022
S MANJIT SIANGH 118/499 A KAUSHALPURI KANPUR UP 208012 S13006 750.00 03-Oct-2022
SUSHIL SHUKLA 33 MIG BARRA 6 KANPUR UP 208027 S13010 375.00 03-Oct-2022
SATISH KUMAR NIMESH C-78,HAL KORWA SULTANPUR 227412 S13016 250.00 03-Oct-2022
SUBHASH VASWANEY 1 GA 1 JAWAHAR NAGAR,JAIPUR 1 GA 1 JAWAHAR NAGAR,JA 302004 S13025 125.00 03-Oct-2022
SHARVAN KUMAR GUPTA ASHOKA SARI CENTER,HALDIYON KA RASTA JOHARI BAZAR JAIPUR JOHARI BAZAR JAIPUR 302003 S13066 500.00 03-Oct-2022
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SOSAMMA MATTHAI GA SANIYA APTS. ASHOKA ROAD KALOOR COCHIN 682017 S13126 250.00 03-Oct-2022
SANKAR PRASAD BANERJEE 28 JESSORE ROAD SOUTH PO BARASAT DIST 24 PARGANAS W BENGAL 743201 S13188 750.00 03-Oct-2022
SUSHIL KUMAR KAJARIA C/O MOHAN LAL ROONGTA 30 MADAN CHATTERJEE LANE FLAT NO C 700007 S13231 325.00 03-Oct-2022
SHEW KUMAR JALAN C/O AGARWAL AGENCY TUNDI RD POST BOX 85 BIHAR GIRIDIH 815301 S13240 25.00 03-Oct-2022
SARASWATIBEN HARDAYAL MAHAJAN 1ST PANJRAPOLE LANE C P TANK RD 14 BHAGIRATHI BHAVAN 4TH FLOOR, ROOM NO 40 MUMBAI 400004 S13254 750.00 03-Oct-2022
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SAJJAN BIR SINGH ANAND NEW TIRATH HSG SOC 34/3B LALLUBHAI PARK ANDHERI W,MUMBAI LALLUBHAI PARK ANDHERI 400058 S13402 750.00 03-Oct-2022
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SATI KALRA B 158 GUJRANUWALA TOWN PART I DELHI 110033 S13482 485.00 03-Oct-2022
SIMRAN MAIRA NO. 19, SECTOR 37 ARUN VIHAR NOIDA 201303 S13494 1235.00 03-Oct-2022
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SURESH SAREEN AGRO MANAFACTURING CO C 100 INDUSTRIAL AREA BULAN SHEHAR RD GHAZIABAD UP 201001 S13594 735.00 03-Oct-2022
SANTOSH GUPTA HOUSE NO.58 ADARSH GRUH NIRMAN SOCIETY ANANT NAGAR NAGPUR 440013 S13635 1235.00 03-Oct-2022
SAMPATLAL SETHIYA 1A 23 NAVI PETH RAMBAG COLONY PUNE 411030 S13666 250.00 03-Oct-2022
SUSHEELA SRINIVASAN PENDLI C/O COL P SRINIVASAN SUVISRI, PLOT 89, RAJIV COLONY BHOODEVI NAGAR, TRIMULGHERRY SECUNDERABAD 500015 S13685 1235.00 03-Oct-2022
SHIVA KUMAR SHAHA BANGUR NAGAR HINDI HIGHER PRIMARY SCHOOL DANDELI KARNATAKA 581325 S13747 1235.00 03-Oct-2022
SARLA SADHU C/O. T K SADHU, NO. 32/5, 3RD CROSS, K.V. LAYOUT, IV BLOCK EAST, JAYANAGAR, BANGALORE 560011 S13753 1235.00 03-Oct-2022
SAJANKUMARI CHAMPION PAPER MART SULTAN PETH MAIN RD BANGALORE 560053 S13770 485.00 03-Oct-2022
SNEHLATA LAD 357, KRISHNA KUTTY MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 400071 S13866 1235.00 03-Oct-2022
SHASHI DIKSHIT 53 GURUDHAM COLONY LANE NO 4 VARANASI 221010 S13961 625.00 03-Oct-2022
SHRI KANT DIKSHIT 53 GURUDHAM COLONY LANE NO 4 VARANASI 221010 S13962 625.00 03-Oct-2022
SURYABALA PATEL B-3 UDAY APT NEAR SHANTIVAN BUS STAND PALDI AHMEDABAD 380007 S13980 500.00 03-Oct-2022
SURENDRA GUPTA 253 CHAUBIS CHAR REF TOWNSHIP CHEMBUR MUMBAI 400074 S14076 750.00 03-Oct-2022
SANJEEV JAIN 3, MULJI NAGAR C-6, SAIBABA MANDIR MARG OFF S V ROAD, BORIVLI WEST MUMBAI 400092 S14137 750.00 03-Oct-2022
SACHCHIDA NAND PRASAD SINGH 413, POCKET E, PHASE II MAYUR VIHAR NEW DELHI 110092 S14185 325.00 03-Oct-2022
SALIG RAM SOOD E-33 KIRTI NAGAR NEW DELHI NEW DELHI 110015 S14186 750.00 03-Oct-2022
SHAILESH GUPTA C 47 SETHI COLONY JAIPUR JAIPUR 302004 S14237 110.00 03-Oct-2022
SUNITA MODI PLOT NO. 24, RAM NAGAR COLONY, SODALA, JAIPUR SODALA, JAIPUR 302006 S14246 750.00 03-Oct-2022
SURJEET SINGH C/O S MOHAN SINGH 3/9-A MAHATMA GANDHI ROAD AGRA U P 282010 S14259 250.00 03-Oct-2022
SURINDER SINGH BHATIA 303 G.F. BHERA ENCLAVE PASHCHIM VIHAR NEW DELHI 110087 S14306 485.00 03-Oct-2022
SHASHIKANT POKALE 1632/C SHIVAJI ROAD KOLHAPUR KOLHAPUR 416002 S14405 1125.00 03-Oct-2022
SHIV CHARAN SHARMA C 25 CHIRAGH ENCLAVE NEW DELHI NEW DELHI 110048 S14408 750.00 03-Oct-2022
SANTOSH KUMAR GUPTA 37 BAISHNABGHATA RD KOLKATA KOLKATA 700047 S14468 1125.00 03-Oct-2022
SEEMA P MAVANI A-1 KIRAN SOCIETY OPP.RADIO STATION RAJKOT 360001 S14531 825.00 03-Oct-2022
SURESH M SHARMA 69, CHANDAN CO.OP.HSG.SOCIETY VILLAGE ROAD BHANDUP MUMBAI 400078 S14588 110.00 03-Oct-2022
SUKETU GANDHI 5 MINOTI MAHAL, S V P ROAD BEHIND ARYA SAMAJ MANDIR SANTACRUZ WEST MUMBAI 400054 S14696 750.00 03-Oct-2022
SHIRAZ MERALI SORATHIA MAHAVIR COLONY WADIA ROAD PORBANDAR 360575 S14719 1125.00 03-Oct-2022
SHYAM SUNDAR ROONGTA A-15, N.E.I.COLONY KHATIPURA ROAD JAIPUR 302006 S14773 325.00 03-Oct-2022
SUBRAMANYA A R AYYAR P.O.BOX.NO.466 RIDLEY PARK P A USA 999999 S14814 250.00 03-Oct-2022
SHANTI SUDERSHANLAL CHOPRA 23 WESTMINSTER CHS LTD DUNCAN CAUSEWAY SION CHUNABHATTI MUMBAI 400022 S14875 500.00 03-Oct-2022
SHABBIR SULTANALI MERCHANT 503, GULSHAN I 208-B, JUHU CROSS LANE ANDHERI (WEST) MUMBAI 400058 S14898 1125.00 03-Oct-2022
SEBASTIAN COUTINHO "VIJAY BHAVAN" SECOND FLOOR FLAT NO 11 ST.SEBASTIAN ROAD BANDRA W MUMBAI 400050 S14934 1235.00 03-Oct-2022
SUNIL KUMAR SURESHCHANDRA AGARWAL F:2 O:1 GOMTI CO.OP.HSG.SOC.LTD SECTOR 8 B, CBD BELAPUR NAVI MUMBAI 400614 S14955 750.00 03-Oct-2022
SUDESH GUPTA W/O AJIT GOYAL H.NO. 2006 BIRLA MILL ROAD BATHINDA 143000 S15072 375.00 03-Oct-2022
SANGEETA KATTI 1474, 5TH MAIN SECOND STAGE RAJAJINAGAR BANGALORE 560010 S15104 1235.00 03-Oct-2022
SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD MUMBAI 400097 S15203 1725.00 03-Oct-2022
STEPHEN MARK FERNANDES CHANTAR VILLAGE AGRAHAR ROAD KARNATAK STATE BRAHMAVAR 576213 S15221 1500.00 03-Oct-2022
SUSHMA KUMAR QR NO 77, SECTOR IC BOKARO STEEL CITY DIST BOKARO (JHARKHAND) BIHAR 827001 S15226 50.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SANIGEPALLI PADMAVATHI H NO 4-1-304 UPSTAIRS NR BALAJI RICE MILL MUKUNDAPURAM NAWAB PETH NALLORE 524001 S15349 485.00 03-Oct-2022
S V BABTIWALE 3, VRIDDHASHRAM , PULGAON NAKA P.O.PISEGAON, DIST.DURG MP 491001 S15379 485.00 03-Oct-2022
SHALINI MALHOTRA A-28 M D A COLONY MORADABAD MORADABAD 244001 S15394 250.00 03-Oct-2022
SUSHILA DEVI ARORA A-35 ALKA PURI BHEL BHOPAL 462024 S15440 1235.00 03-Oct-2022
SHANKAR GOVIND PENDSAY 39/52 CHHAYA APARTMENT 9TH LANE PRABHAT ROAD PUNE 411004 S15583 1625.00 03-Oct-2022
SANIGEPALLI GANPATI RAO H NO 4-1-304, UPSTAIRS NR BALAJI RICE MILL MUKUNDAPURAM NAWAB PETH NALLORE 524001 S15821 225.00 03-Oct-2022
SUNIL S HARLALKA 319 MANISH CHAMBERS SONAWALA ROAD GOREGAON E MUMBAI 400063 S15957 760.00 03-Oct-2022
SUNITA AGARWAL 206 INDRAPRASTHA APT. HANUMAN SHERI OPP SUB-JAIL RING ROAD SURAT CHORYASI SURAT GUJARAT 395002 S16035 1125.00 03-Oct-2022
SHAKUNTALA DHOOT H NO 5 2 37 SOMWARPET RAICHUR 584101 S16120 500.00 03-Oct-2022
S JAYARAM 86/2 M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004 S16135 325.00 03-Oct-2022
SUBHASHCHANDRA CHAMPAKLAL SHAH B-307 SONA APPARTMENT 1 DEVCHAND NAGAR BHAYANDAR (W) DT THANE 401101 S16248 1235.00 03-Oct-2022
SUNITA SURENDRA AGARWAL 206 INDRAPRASTHA APT. HANUMAN SHERI OPP SUB-JAIL RING ROAD SURAT CHORYASI SURAT GUJARAT 395002 S16252 1125.00 03-Oct-2022
SAVITHRI GOPAL SAKETHA SHARE SERVICES 218 15TH C CROSS II STAGE NEAR NANDINI THEATER MAHALAKSHMIPURAM BANGALORE 560086 S16295 750.00 03-Oct-2022
CHAKRAPANI RAO BULUSU B-51 DAYAL NAGAR VISALAKSHINAGAR VISAKHAPATNAM 530043 S16304 485.00 03-Oct-2022
SARITA SHARMA B-137 SECTOR 15 NOIDA DIST GHAZIABAD UTTAR PRADESH 201301 S16307 375.00 03-Oct-2022
SUDHA PRASAD 3 NANDANVAN SOCIETY AMBAWADI AHMEDABAD 380015 S16311 375.00 03-Oct-2022
STUTI SARKAR P 109 REGENT ESTATE KOLKATA KOLKATA 700092 S16323 750.00 03-Oct-2022
SURAJ DEVI 49, BRINDAVAN STREET WEST MAMBALAM CHENNAI 600033 S16457 500.00 03-Oct-2022
S K JAIN C/O RIDHI-SIDHI C-228 MAHAVEER MARG MALIVIYA NAGAR JAIPUR RAJASTHAN 302017 S16474 325.00 03-Oct-2022
S KALYANA SUNDARAVALLI 15/2-C KAMAL KUNJ CHETLA ROAD CHETLA KOLKATA 700027 S16483 1235.00 03-Oct-2022
S V NARAYANA REDDY JUNIOR ASSISTANT (F) SENIOR MANAGER (FINANCE) OFFICE A.P.S.R.T.C.(UPPAL COMPLEX) UPPAL HYDERABA 500039 S16494 2250.00 03-Oct-2022
S KALAVATHY C PALANIAPPAN D-11, BACHELOR STREET, BLOCK 17 NEYVELI TOWNSHIP S A VALLALAR, DIST. 607801 S16497 25.00 03-Oct-2022
SANTOSH KUMAR TAHILRAMANI 11/11 RAILWAY COLONY SEWA NAGAR NEW DELHI 110003 S16581 375.00 03-Oct-2022
S JAMES C-403, ANIRAJ TOWER OPP KAKA PETROL PUMP JANATA MARKET, L B S MARG BHANDUP WEST MUMBAI 400078 S16657 1500.00 03-Oct-2022
SEEMA TANDON 49 SHASTRI NAGAR IZAT NAGAR BAREILLY UP 243122 S16670 250.00 03-Oct-2022
SHAKUN BHATTAD 31/2 NEEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPER WEST MUMBAI 400086 S16683 110.00 03-Oct-2022
SURESH JESHTMAL PARMAR 2/8 B GUJARI KOLHAPUR KOLHAPUR 416002 S16809 500.00 03-Oct-2022
SANJEEV KUMAR D-1025, IIND FLOOR NEW FREINDS COLONY NEW DELHI 110065 S16816 2435.00 03-Oct-2022
SANJAY SHASHIKANT MOHILE 186/27 , VAWDA BLDG L J ROAD SHIVAJI PARK DADAR MUMBAI 400028 S16819 785.00 03-Oct-2022
SHREEPAL SHAH PLOT NO.1005, SHATRUNJAY DARSHAN B WING, 10TH FLOOR LOVE LANE, BYCULLA MUMBAI 400027 S16822 110.00 03-Oct-2022
SURENDRA SHARMA C/O S R UDYOG BHAGA ROAD P.O. JHARIA DHANBAD BIHAR 828111 S16862 10.00 03-Oct-2022
SAROJ BALA JAIN K L 12 KAVI NAGAR GHAZIABAD 201002 S16875 285.00 03-Oct-2022
SANTOSH GANDHI HOUSE NO. E-35 SECTOR-40 NOIDA, DIST.-GAUTAM BUDH NAGAR NOIDA 201303 S16879 2470.00 03-Oct-2022
ST HELENS NOMINEES INDIA PRIVATE LT C/O STANDARD CHARTERED BANK CUSTODIAL SERVICES PHOENIX CENTRE, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG, 400013 S16887 250.00 03-Oct-2022
SOMESH MAHESHKUMAR AGARWAL C/O DINESH R OSWAL DHARMESH 18 SHREYAS SOCIETY B/H ANAND PARK OFF SHANKAR SHETH RD PUNE 411037 S16908 110.00 03-Oct-2022
SATISH PETERS 11, SEA VIEW APPARTMENT 16, FEITH CASTLE ROAD CHENNAI 600028 S16913 375.00 03-Oct-2022
SIVAKUMAR S ENGINEER, MILC PSLV PROJECT VALIAMALA P O TRIVANDRUM 695547 S16953 110.00 03-Oct-2022
SANGITA AMBADKAR FOUR WINGS DUPLEXES FLAT NO.10, ROAD NO.3, SIND SOCIETY, PUNE 411007 S16969 1500.00 03-Oct-2022
SHREE KUMAR MAHESHWARI C/O BAKUL MERCHANT 145/190 SWADESHI MKT BLDG KALBADEVI MUMBAI 400002 S16986 7310.00 03-Oct-2022
SUSHMA GOYAL FLAT NO.40, STAR APTS 24/2, V V MARG, SEC.9 ROHINI DELHI 110085 S16994 1235.00 03-Oct-2022
SHOBHA NARAYAN D/O MR C S S NARAYAN B/703 GREAT EASTERN GARDENS L B S MARG, KANJURMARG MUMBAI 400078 S17017 750.00 03-Oct-2022
SURENDRA JAIPURIA C/O SURENDRA JAIPURIA & CO. 20, AMAR TOLLA STREET KOLKATA 700001 S17046 610.00 03-Oct-2022
SOMAYYA K SAYED 4/5, ANTRIKSH APT. 63, BAZAR ROAD BANDRA (W) MUMBAI 400050 S17085 375.00 03-Oct-2022
SHRIPAD RAMAKANT VAIDYA A/3, VAISHALI APARTMENTS SHIVMANDIR ROAD AMBARNATH 421501 S17108 375.00 03-Oct-2022
SURENDERA PAL JINDAL JAIN TRANSPORT COMPLEX PADOLI NR.IRAI RIVER CHANDRAPUR (M.S.) 442401 S17145 35.00 03-Oct-2022
SHARAD KEDIA 33/539 AZAD NAGAR VEERA DESAI ROAD ANDHERI (WEST) MUMBAI 400058 S17159 35.00 03-Oct-2022
SUNITA GUPTA VEPCO HOUSE 481, SAROJINI COLONY YAMUNA NAGAR HARYANA 135001 S17161 2475.00 03-Oct-2022
SUBODCHANDRA SANGHVI 1401 ROYAL EMPIRE SHASTRI NAGAR ANDHERI (W) MUMBAI 400053 S17174 485.00 03-Oct-2022
SHIRISH JAGADISH SARDESSAI G-5, VIKAS CO.OP.HSG.SOC. ST.INEZ, NEAR PHARMACY COLLEGE PANAJI GOA 403001 S17249 75.00 03-Oct-2022
SHREEKUMAR MAHESHWARI C/O BAKUL MERCHANT 145/190, SWADESHI MKT.BLDG. KALBADEVI ROAD MUMBAI 400002 S17254 485.00 03-Oct-2022
SHANTA LACHHMANDAS BALANI 114 ATUL TERRACE 11TH FLOOR 19 A CUFFE PARADE COLABA MUMBAI 400005 S17256 460.00 03-Oct-2022
SWATI SURESH GANDHI 1, NISHIGANDHA AHILAYABAI CHOWK KALYAN 421301 S17283 35.00 03-Oct-2022
S K HASSEN MEERAN 50 SECOND AVENUE INDIRANAGAR CHENNAI 600020 S17289 485.00 03-Oct-2022
SHAMIT M MEHTA 11, PALM SPRING SOCIETY OPP.CHANDAN THEATRE, JUHU MUMBAI 400049 S17307 160.00 03-Oct-2022
SANJEEV KUMAR M/S LAKSHMI DIESELS MANDI ROAD JALANDHAR CITY 144001 S17345 110.00 03-Oct-2022
SHAM P MANDHIAN 5 NAV RATAN BLDG. BEHIND CITY LIGHT CINEMA MAHIM, MUMBAI 400016 S17362 375.00 03-Oct-2022
SOMASEKHARA PRASAD GOLLAPUDI FLAT 204 SIDDARDHA SARADA APARTMENTS G-15 MADHURANAGAR S R NAGAR POST HYDERABAD 500038 S17366 500.00 03-Oct-2022
SAHIL AGARWAL LIBERTY STEEL 34, R INDL AREA B LUDHIANA 141003 S17369 250.00 03-Oct-2022
SUVARNA ASHOK BEDEKAR 22 REMESHWAR OPP CITYLGHT L J ROAD MAHIM MUMBAI 400016 S17399 375.00 03-Oct-2022
SUJATA PURI E2/3 ARERA COLONY BHOPAL BHOPAL 462016 S17402 375.00 03-Oct-2022
SHAILAJA DEEPAK TAYADE J-802 TRILLIUM MAGARPATTA CITY HADAPSAR PUNE 411013 S17417 375.00 03-Oct-2022
S KASHINATH SREENATH GLASS & PLLYWOODS 20/1 MISSION ROAD BANGALORE 560027 S17426 375.00 03-Oct-2022
SANJIV RAWAL 3 GIRIRAJ APTS GULBAI TEKRA VASANTBAUG AHMEDABAD 380006 S17427 250.00 03-Oct-2022
SYED MOHAMAD ABDUL RAOOF ACCOUNTANT DEWA P O BOX 564 DUBAI UAE S17446 375.00 03-Oct-2022
SURESH CHARI 27-133,CHURCH ROADD, KOTAGIRI NILGIRIS, TAMIL NADU 643217 S17457 125.00 03-Oct-2022
SUBRAMANYESHWARA RAO 29-23-19/A,TADEPALLUVARIST SURYA RAOPET VIJAYAWADA 520002 S17526 375.00 03-Oct-2022
SHIVANI RAGHUNATH DESAI 2/C NEW NATARAJ COOP HSG SOC LTD PESTOM SAGAR CHEMBUR MUMBAI 400089 S17528 375.00 03-Oct-2022
SUNITA GUPTA 11-A VELLAYAN ROAD KOTTURPURAM CHENNAI 600085 S17542 750.00 03-Oct-2022
SHAIL SINGH L-342, TARAPORE TOWERS, NEW LINK ROAD, OSHIWARA, ANDHERI(W), MUMBAI 400053 S17666 2250.00 03-Oct-2022
SBI CAPITAL MARKETS LTD STOCK HOLDING CORP.OF INDIA LTD 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021 S17692 9000.00 03-Oct-2022
SHOBHA SANJAYKUMAR BHUJBAL 11/B ANTARIX HOUSING SOCIETY GUNSAGAR NAGAR STATION ROAD KALWA (W) THANE 400605 S17699 750.00 03-Oct-2022
SHYAM SUNDER TIBREWAL C/O SHREE GOKUL INDUSTRIES P.O. PIRPAINTI DIST BHAGALPUR 813209 S17721 500.00 03-Oct-2022
SANJAY GHARAT SHANTI NAGAR SECTOR II/C-23/41 MIRA ROAD 401107 S17785 750.00 03-Oct-2022
SUNKARI SUDHEER KUMAR 43-17-35 DONDASARTHY VENKATRAJ NAGAR VISAKHAPATNAM (A.P.) 550016 S17789 35.00 03-Oct-2022
SAMIR SRIVASTAVA 104A/290 RAMBAGH KANPUR KANPUR 208012 S17796 35.00 03-Oct-2022
S MANOHAR 9-B VENUS COLONY II STREET, ALWARPET CHENNAI 600018 S17827 250.00 03-Oct-2022
SHYLATHA RAMESH KUNNADIYIL HOUSE MUNDAKKAL KOLLAM KERALA 691001 S17863 250.00 03-Oct-2022
SUDHAKAR NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON 425001 S17913 75.00 03-Oct-2022
SHAM RANI RAINA RAINA HOUSE NAVGHAR PADA MULUND (EAST) MUMBAI 400081 S17936 750.00 03-Oct-2022
SANGEETA MALANI CHANDA INVESTMENTS 1ST FLOOR, SURYA VIHAR COMPLEX EXHIBITION ROAD PATNA 800001 S17947 250.00 03-Oct-2022
SUBHASH MEHTA 111 TRISHUL BUILDING 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 S17948 75.00 03-Oct-2022
SURYAKANT DATTATRAYA GORE FLAT-604 NITYANAND CHS LTD A-2/14 YASHODHAM OPP DINDOSHI BUS DEPOT GOREGAON EAST MUMBAI 400063 S17954 10.00 03-Oct-2022
SHRAWAN SINGH H NO 3215 A SECTOR 3 H B COLONY BALLAB GARH FARIDABAD HARYANA 121001 S17961 250.00 03-Oct-2022
SIPRA SEAL 44, SIKDARPARA STREET KOLKATA KOLKATA 700007 S17985 35.00 03-Oct-2022
SHANTI SURANA 203, GIRDHAR NAGAR CO.OP.HSG.SOC.LTD. JANTA NAGAR ROAD BHYANDAR (WEST) 401101 S18030 75.00 03-Oct-2022
S BELMANDO JOSEPH 31-A, KAMATCHI AMMAN KOIL STREET CHINTHAMANI BACK SIDE COIMBATORE 641045 S18066 1500.00 03-Oct-2022
SUNDEEP AGARWALA C/O MANGILAL NATHMAL 3RD FLOOR 45 A, ADDYA SRADHYA GHAT ROAD POSTA, CALCUTTA 700007 S18118 500.00 03-Oct-2022
SADHANA N MEHTA D-82 UDAYNAGAR GANDHIDHAM KUTCH GUJARAT 370203 S18613 500.00 03-Oct-2022
SAROJ CHANDNA III-G-54 LAJPAT NAGAR 3 NEW DELHI 110024 S18638 1500.00 03-Oct-2022
SANGEETA SULTANIA NIKUNJ INVESTMENT PLAZA BLDG.NO 5 2ND FLOOR B/N BLOCK MARKET LSC SHALIMAR BAGH DELHI 110088 S18650 10.00 03-Oct-2022
SUNITA R MEGHANI 2A LAXMI MAHAL BAPUBHAI VASHI ROAD VILE PARLE WEST MUMBAI 400056 S18698 1000.00 03-Oct-2022
SHAILA BHIKU BANKAR GEETANJALI 'A' 191/5299 PANTNAGAR GHATKOPAR (EAST) MUMBAI 400075 S18706 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SANTOSH ARORA LLOYDS FINANCE LIMITED 601 RAHEJA CENTRE NARIMAN POINT MUMBAI 400021 S18757 2500.00 03-Oct-2022
SANJAY GOYAL WATCH CO MOTI CHOWK KURUKSHETRA HARYANA 136118 S18774 500.00 03-Oct-2022
SHYAMLAL JAJODIA C/O SHYAMLAL JAJODIA & SONS (HUF) M/S CHANDRAKALA 50 COTTON STREET KOLKATA 700007 S18936 500.00 03-Oct-2022
SANTHA RAMAKRISHNA PILLAI ANASWARA KIZHAKKAE PURAM VAZI KULANGARA N PARUR KERALA 685001 S19044 375.00 03-Oct-2022
SANDHYA JAIN 19/10 KALKAJI NEW DELHI 110019 S19163 2500.00 03-Oct-2022
SHAKUNTLA KAPUR NO 8 TANSEN MARG NEAR BENGALI MKT NEW DELHI 110001 S19250 750.00 03-Oct-2022
SIPRA SEAL 44, SIKDAR PARA STREET KOLKATA KOLKATA 700007 S19275 35.00 03-Oct-2022
SUNIL KUMAR CHOUDHARY 23, BHAGWAN GANGULY LANE HOWRAH HOWRAH 711101 S19309 500.00 03-Oct-2022
T S VENUGOPALAN 104, 'SHAHEEL', AMBADI ROAD, BEHIND TRIVENI APTS., VASAI ROAD WEST, DIST. THANE. MAHARASHTRA STATE. THANE 421000 T00052 225.00 03-Oct-2022
TIRUCHENGODE A SENGODAN THANGAVEL T.A.S.THANGAVEL ADVANI-OERLIKON LTD 1050, AVINASHI ROAD COIMBATORE 641018 T00055 750.00 03-Oct-2022
TILAK RAJ BETAB 12 MAY FIELD AVENUE,W EALING LONDON W13 QUR LONDON 111111 T01816 750.00 03-Oct-2022
TANUKA KRISHNA RAO 225 KETTEN DRIVE NAPERVILLE ILLINOIS U S A 60540 USA 999999 T01861 750.00 03-Oct-2022
TARULATA VORA 687 PRESQUE ISLE D2 PITTSBURG PA 15239 U S A USA 999999 T01863 750.00 03-Oct-2022
THAZHATH R RAJU RB/III/272/4 C RLY QUARTERS PAREL MUMBAI 400012 T01868 410.00 03-Oct-2022
TARA D VAZIRANI C/O BHAGWAN D ADVANI 233/17 SATYA NIKETAN WADALA MUMBAI 400031 T01869 1125.00 03-Oct-2022
THAJUDDEEN A K ADAKKAPARMBIL HOUSE, P.O. PADIYAM, MUTTICHOOR, TRISSUR 383000 T01878 750.00 03-Oct-2022
THOMAS ABRAHAM OLIVETTI PO BOX N 6288 ABU DHABI UAE T01881 750.00 03-Oct-2022
THEKKEKARA RAMACHANDRAN P.O. BOX 50456 HIDD POST OFFICE (ARABIAN GULF) BAHRAIN 111111 T01888 1125.00 03-Oct-2022
TUSHAR JAGNNATH NARKAR SANE HOUSE 1ST FLOOR RAM MANDIR ROAD BABHAI BORIVLI (WEST) MUMBAI 400092 T01891 1125.00 03-Oct-2022
TIAGO R BRITTO P O BOX 20429 13065 SAFAT KUWAIT 111111 T01897 750.00 03-Oct-2022
THOMAS MATHEW AWAL PRINTING PRESS P O BOX 744 MANAMA BAHRAIN 111111 T01920 410.00 03-Oct-2022
THEVARAJAH RASIAH IMCO PO BOX 9309 AHMADI 61004 AHMADI KUWAIT KUWAIT 111111 T01925 750.00 03-Oct-2022
TIM DAVID PARAYIL SACT DOCUMENTATION PO BOX 10180 SHUAIBA KUWAIT 65452 KUWAIT 111111 T01927 250.00 03-Oct-2022
TEJENDER KAUR BHATIA P O BOX 7094 ARUSHA TANZANIA E AFRICA AFRICA 999999 T01929 750.00 03-Oct-2022
TIRUMANDYAM SAROJA 2709 ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 999999 T01933 985.00 03-Oct-2022
TIRUMENDYAM SUBBA REDDY 2709, ROYAL SCOTS WAY, FORT SMITH, AR 72903, U.S.A. USA 999999 T01934 485.00 03-Oct-2022
TERRENCE MICHAEL PETER ARANHA POST BOX NO: 947, BAHRAIN. BAHRAIN 111111 T01936 250.00 03-Oct-2022
THAIPARMBIL VERGHESE GEORGE 89/23, IIND CROSS, HMT LAYOUT, MATHIKERE, BANGALORE 560054 T01938 250.00 03-Oct-2022
TM JAYAPRAKASH AL AHLIA INSURANCE CO PO BOX 5282 MANAMA BAHRAIN 111111 T01939 1235.00 03-Oct-2022
THOMAS PUNNEN KOCHUPI LAPARAMPIL HOUSE VAKATHANAM HOUSE VAKATHANAM P O KOTTAYAM KERALA STATE 686538 T01949 750.00 03-Oct-2022
TARUN CHAKRAVORTY 76-17, 47TH AVENUE # 1B, ELMHURST, NY. NEW YORK 11373, U.S.A. USA 999999 T01951 750.00 03-Oct-2022
THEKKOOT NANDANAN D R PLANT QASCO P B NO 50090 QATAR 111111 T01955 1125.00 03-Oct-2022
THAMPI NARAYANAN ALU-TEC W.L.L., P.O.BOX NO.40625, DOHA QATAR 999999 T01959 750.00 03-Oct-2022
TRUPATTUR SADASIVAM PARAMASIVAM NO 1F SADASIVAM STREET TIRUPAIUR N A OF TAMILNADU 635601 T01965 750.00 03-Oct-2022
TAJAMMUL AHMED PO BOX 7055 DOHA QATAR ARABIAN GULF DOHA QATAR 999999 T01971 750.00 03-Oct-2022
TITUS SIMON GOMEZ ABU DHABI OIL CO LTD JAPAN ABU DHABI U A E PO BOX 630 UAE T01998 750.00 03-Oct-2022
T J JOSE TT JOSE PO BOX 5642 ALWAL AL JADEED CONSULTANTS DUBAI UAE UAE T02002 1125.00 03-Oct-2022
THOMAS JOSHUA THANNIKAL KHALIDIYA INTL TDG CO. ABU DHABI, U A E PO BOX 6446 UAE T02012 750.00 03-Oct-2022
T C MOHAMED NIZAR AYSHA S S RD TELICHERRY 4 KERALA STATE KERALA 682000 T02013 750.00 03-Oct-2022
TITUS FERNANDES PRABHU 3 SQUIRE DRIVE NASHUA, N H 03063 USA 999999 T02015 1235.00 03-Oct-2022
TAHER ALI C/O MR DINESH A CHHUGANI IST FLR JAYEM H 97/99 APOLLO ST FORT MUMBAI 400023 T02023 750.00 03-Oct-2022
THEOTONITUS GOMES ALBERT ABELA POST BOX NO 143 ABU DHABI UAE T02024 750.00 03-Oct-2022
TIRJUGI NATH SRIVASTAVA 118 SIDDHARTH ENCLAVE, NEW DELHI NEW DELHI 110014 T12024 750.00 03-Oct-2022
TARLOCHAN SINGH ARORA INDIAN MERCANTILE INSURANCE BLDG 31 DR V B GANDHI MARG, MUMBAI 400023 T12121 500.00 03-Oct-2022
TRIYOGI NARAIN A-288 SURYANAGAR,PO CHANDAR NAGAR GAYIABAD GAYIABAD 201011 T12144 1235.00 03-Oct-2022
TARA CHAND JAIN L-126A RAJARNI BHAWAN,LAXMI NAGAR DELHI DELHI 110092 T12206 750.00 03-Oct-2022
T A S RATHNAM CREDITS P LTD 17 FLOWERS ROAD KILPAUK CHENNAI 600018 T12218 750.00 03-Oct-2022
TEJ PRAKASH ASAWA 21-3-57, TAGARI NAKA, KASHRTTA HYDERABAD HYDERABAD 500002 T12251 1235.00 03-Oct-2022
TIRUPATTUR SWAMINATHAN VENKAT FLAT NO 1-A "HEMCHAYA" 40 IRON SIDE ROAD KOLKATA 700019 T12288 1235.00 03-Oct-2022
TULSI NARAIAN SHARMA 60/4, B.T.ROAD P.O. COSSIPORE KOLKATA 700002 T12290 1220.00 03-Oct-2022
TARABAI 14, GOVINDAPPA NAICKEN STREET CHENNAI CHENNAI 600001 T12429 975.00 03-Oct-2022
TRILOKCHAND CHORDIA FLAT NO 1-A KRISHNA BALA APPARTMENTS 9 DANIEL STREET T NAGAR CHENNAI 600017 T12430 1235.00 03-Oct-2022
TEHMURAS M BHADHA C/O MRS.VILLOO S JIJINA MERWAN BAUG WODEHOUSE ROAD COLABA MUMBAI WODEHOUSE ROAD COLABA B 400005 T12440 35.00 03-Oct-2022
TARA LUNKER C-4, SAMATA APPARTMENT KESHAVNAGAR AHMEDABAD 380027 T12543 50.00 03-Oct-2022
TARA LUNKER C-4, SAMATA APPARTMENT KESHAV NAGAR AHMEDABAD 380027 T12544 25.00 03-Oct-2022
TERESA INAS PEREIRA SAMBODI, AT AGASHI PO AGASHI, VIA VIRAR (W) DIST THANE 401301 T12559 750.00 03-Oct-2022
CHARANJEET KAUR D-40, NARAINA VIHAR NEW DELHI NEW DELHI 110028 T12607 1000.00 03-Oct-2022
TRIPTA VERMA D-23 SECTOR-15 NOIDA UTTAR PRADESH 201301 T12665 500.00 03-Oct-2022
ULHAS POPHALE 555 BUDHWAR PETH, PUNE PUNE 411002 U00059 125.00 03-Oct-2022
UDAY VIJAYAN EXCEL SOFTWARE & SYSTMES PVT.LTD. 101-102, CHARTERED HOUSE 293-297, DR.CAWASJI HARMOSJI STREET MARIN LINES MUMBAI 400002 U00062 750.00 03-Oct-2022
USHA MUTHE E-45 DARBHANGA HOUSE NEAR JASLOK HOSPITAL I T COLONY PEDDER ROAD MUMBAI 400026 U00906 750.00 03-Oct-2022
UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U00910 1500.00 03-Oct-2022
UDAY DHANANI MULJI LAXMIDAS BLDG 1-3 MINT RD 3RD FLR FORT MUMBAI 400001 U01831 250.00 03-Oct-2022
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VALERIAN M D'SOUZA C/O ARAMCO BOX 4905 AL MUNIRAH DHAHRAN SAUDI ARABIA 031311 SAUDI ARABIA 111111 U01885 485.00 03-Oct-2022
UMA SURESH SATHY C/O SURESH SATHY,QATAR NATIONAL BANK POST BOX 1000,DOHA QATAR DOHA QATAR 999999 U01894 750.00 03-Oct-2022
UMA SHRINIVASAN INTERMARKETS BAHRAIN,PO BOX 5047 AL FATEH BLDG,AL KHALIFA RD MANAMA BAHRAIN 111111 U01908 750.00 03-Oct-2022
UMESH MUDGAL P.O.BOX 25571 DUBAI UAE U01913 500.00 03-Oct-2022
URMILA RASTOGI ENGG. GROUP, YAAS, P.O.BOX 223 SAFAT, 13003-SAFAT, KUWAIT. KUWAIT 111111 U01914 250.00 03-Oct-2022
UDAY SHRIKANTIA 201, JAYALAKSHMI APTS. 18TH CROSS, 4TH MAIN MALLESHWARAM BANGALORE 560055 U01917 750.00 03-Oct-2022
UDAYAN SANJAYBHAI BHATT C/O KANINDOTEX JL.RAYA BAWEN KM 32 DS.HARJOSARI - SEMARANG JATENG INDONESIA 111111 U01932 750.00 03-Oct-2022
UJWALA KARANDE 8 SAFALYA DR RAJENDRA PRASAD RD TILAKNAGAR,DOMBIVLI E PRASAD RD TILAKNAGAR,DO 421201 U12006 1235.00 03-Oct-2022
UDHAUDAS DASANI 1/1 QUARTERS OPP GENERAL HOSPITAL BAPUNAGAR AHMEDABAD 380024 U12046 750.00 03-Oct-2022
ULHASMAL VAGRECHA 43 VIKRAM MARG,KHACHRAUD M.P. M.P. 456224 U12079 750.00 03-Oct-2022
USHA TAPADIA 60 B RATAN SARKAR GARDEN ST KOLKATA KOLKATA 700070 U12110 750.00 03-Oct-2022
UMESH HIREMATH SHANTANU, HIG-7 MHADA COLONY, DARGA ROAD (ADJACENT TO PRATAPNAGAR COMPLEX) AD 431005 U12151 375.00 03-Oct-2022
UMA SANGAI 01 A MAIN COLONY,WALCHANDNAGAR 01 A MAIN COLONY,WALCHA 413114 U12154 750.00 03-Oct-2022
UDAYA SHETTY N DOOR NO 395 SHESHADRI CANTOUR CROSS ROAD OPP LIONS SCHOOL GOKULAM 3RD STAGE MYSORE 570002 U12162 735.00 03-Oct-2022
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UMEDEUL HUQ 4B, WALLACE GARDENS, 12-B, MANDEVILLE GARDENS, KOLKATA 700019 U12180 750.00 03-Oct-2022
UPENDR KUMAR 19 USMAN ENCLAVE,ALIGANJ SECTOR O LUCKNOW LUCKNOW 226020 U12211 750.00 03-Oct-2022
UDAIRAJ RATHOD MAHAVIR APPTS B-15 NEW MILL RD KURLA MUMBAI 400070 U12223 750.00 03-Oct-2022
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U G KRISHNAIAH LOKUMUDIGARUVU KAIKALUR POST KRISHNA DT.(A.P.) 521333 U12269 750.00 03-Oct-2022
USHMANKHAN H BIHARI AT AND POST DALWANA TALOKA VADGAM BANASKANTHA 385421 U12299 1235.00 03-Oct-2022
USHA S PATEL G 80 RATILAL PARK ST XAVIER'S SCHOOL RD NAVRANGAPURA AHMEDABAD 380014 U12343 325.00 03-Oct-2022
USHA BHUGRA A-12, NANDA ROAD ADARSH NAGAR DELHI 110033 U12379 1235.00 03-Oct-2022
UDAYKUMAR LAXMAN MARATHE AMBRESH BHUVAN JAWAHAR NAGAR KHAR (EAST) MUMBAI 400051 U12383 485.00 03-Oct-2022
USHA J MANDHANA FLAT NO.7 BANSILALPET SECUNDERABAD SECUNDERABAD 500003 U12470 375.00 03-Oct-2022
USHA DARGAN 5837/31 BASTI HAR PHOOL SINGH SADAR BAZAR DELHI 110006 U12474 375.00 03-Oct-2022
UNITRON CORPORATION LIMITED WADIA BUILDING 1ST FLOOR 22-D S A BRELVI ROAD NEXT TO BOMBAY SAMACHAR PRESS FORT MUMBAI 400001 U12542 500.00 03-Oct-2022
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CLIENT ID (Rs.) TO TRANSFER
TO IEPF
VENKATESWARAN NATARAJAN C/O M/S ADVANI OERLIKON LTD UNITY BLDGS TOWER BLOCK SECOND FLR J C RD BANGALORE 560002 V00063 750.00 03-Oct-2022
VIKAS KHANVELKAR SUR NO 15/3B SHREE GANESH APTS OPP SANGAM PRESS KOTHRUD PUNE 411029 V00078 250.00 03-Oct-2022
VARGHESE JOHN A/4 VISHRAM TOWER BLDG NO 2 SECTOR 9 SREE NAGAR THANE 400604 V00102 750.00 03-Oct-2022
V KRISHNAMURTHY B-8/10, VASANT VIHAR NEW DELHI NEW DELHI 110057 V00905 1500.00 03-Oct-2022
VIMLA SITALDAS DALAL SITAL MAHAL 5TH FLR,64 WALKESHWAR RD MUMBAI MUMBAI 400006 V00940 250.00 03-Oct-2022
VENUGOPAL R MENON M/S SHARJAH CEMENT FACTORY PO BOX 5419 SHARJAH UAE V01803 1125.00 03-Oct-2022
VINOD ANGADI 3/33 MUNICIPAL BLDG GOVT COLONY HAJI ALI MUMBAI 400036 V01804 1235.00 03-Oct-2022
VASUPILLAI SUBHASH CHANDRA BOSE C/O ABDULLAH HAIDER SPARE PARTS EST PO BOX 4218 RIOA DUBAI UAE V01805 250.00 03-Oct-2022
VIRENDRA SAIN C/O HENDERSON INTERNATIONAL LLC P O BOX 24992 DUBAI UAE V01816 750.00 03-Oct-2022
VIJAYKUMAR MHALAPPA PAI M B G SAUDI AMERICAN BANK OLD AIRPORT RD P O BOX 833 RIYADH SAUDI ARABIA 111111 V01834 750.00 03-Oct-2022
VIBHAVARI PRAVIN PANKHANIA 38, INNER PARK ROAD, WIMBLEDON, LONDON SWIQ 6DD ENGLAND U K LONDON 111111 V01861 750.00 03-Oct-2022
VARUGHESE ALEXANDER P.O. BOX 1006, AL GEEMI HOSPITAL LAB., AL AIN UAE V01864 750.00 03-Oct-2022
VISHNI CHAINANI 24 SYCAMORE LANE IRVINGTON NY 10533 USA USA 999999 V01869 750.00 03-Oct-2022
VIFULA SHANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01875 500.00 03-Oct-2022
VIBHUTI KANTILAL A-3 RASDHARA CO.OP.,HSG.,SOC. 385 S.V.P. ROAD MUMBAI 400004 V01876 500.00 03-Oct-2022
VAMAN SHENAVI P O BOX 27584 DUBAI UAE V01898 1125.00 03-Oct-2022
V VIJAYAN 42 SHANTI NAGAR RAJAGIRI P O SOUTH KALAMASSERY COCHIN KERALA 683104 V01900 750.00 03-Oct-2022
VATTAKKAT JAYASHANKARAN C/O MUSCAT OVERSEAS LLC,P O BOX 3488 RUWI SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01904 750.00 03-Oct-2022
VISWANATHAN ALAKKAL ALAKKAL HOUSE P.O.NATTIKA, TRICHUR DIST, KERALA STATE TRICHUR DIST, KERALA ST 680566 V01905 750.00 03-Oct-2022
VIMAL PURECHA P O BOX 7062 MUTTRAH MUSCAT SULTANATE OF OMAN SULTANATE OF OMAN 111111 V01907 250.00 03-Oct-2022
VENUGOPALAN T CARILLION ALAWI LLC P O BOX 1436 RUWI -112 SULTANATE OF OMAN 111111 V01908 1125.00 03-Oct-2022
VARIER MADHAVAN THE PUBLIC AUTHORITY FOR MARKETING AGRI PRODUCE PO BOX 6510 RUWI OMAN SULTANATE OF OMAN 111111 V01913 750.00 03-Oct-2022
VINCENT SALDANHA DINERS CLUB OF OMAN LLC, P.O.BOX 5666 RUWI SULTANATE OF OMAN V01915 1125.00 03-Oct-2022
VIRENDRAKUMAR SHAH P O BOX NO 478 RUWI MUSCAT P O CODE NO 112 SULTANATE OF OMAN V01919 750.00 03-Oct-2022
VASANTI NALAVADE C/O NARANJEE HIRJEE & CO LLC PO BOX 9 MUSCAT SULTANATE OF OMAN V01924 250.00 03-Oct-2022
VIKAS NATH KERKAR FALFAR ENGINEERING & CONTRACTING LLC DEPT MED, GEC NO 12889 P O BOX 533, MUSCAT SULTANATE OF OMAN V01927 1235.00 03-Oct-2022
VALIYAKATH ABOOBACKER ASIA OPTICAL STORE DUBAI U A E PO BOX 1302 UAE V01952 750.00 03-Oct-2022
VADILAL RATHOD P.O.BOX 5121 DUBAI, (DEIRA) UAE V01957 750.00 03-Oct-2022
VINOD RAY NATHALAL DHAKAN NILESH JEWELLERS P O BOX 6737 DEIRA ABU DHABI UAE V01964 750.00 03-Oct-2022
V SOBHA RANI AL NABOODAH LAING PVT LTD PO BOX 4588 DUBAI UAE V01969 1235.00 03-Oct-2022
VARSHA SHAH AL MUSALA ROUND ABOUT PAR DUBAI AJITSINH GOKALDAS BLDG 3RD FLR FLAT 11 DUBAI UAE V01975 750.00 03-Oct-2022
VENDIYIL MADHAVAN NARAYANA MENON S-1/4 JAI KRISHNA SUDAMA C H S LTD BANGUR NAGAR GOREGAON (WEST) MUMBAI 400090 V01978 410.00 03-Oct-2022
VIBHA CHANDRAKANT SHAH C/O M V SHAH,72 NIHARIKA BUNGALOWS OPP HIMMATLAL PARK AMBAWADI AHMEDABAD 380015 V01984 250.00 03-Oct-2022
VIKAS RAMAKANT MHATRE C/O JUMAIRAH AMERICAN SCHOOL P O BOX 2222 DUBAI UAE V01986 750.00 03-Oct-2022
VALLYAVEETIL BABY SUNNY P O BOX 1579 DUBAI UAE V01996 750.00 03-Oct-2022
VIJAY KUMAR KANTILAL PATEL 638 CAMINO DE LOS MARES SUITE H 130 500 SAN CLEMENTE CA 92673 111111 V02021 750.00 03-Oct-2022
VONOD BHATIA NO.4, SS 3/6 TAMAN SENTOSA 47300 P J SELANGOR MALAYSIA 111111 V02030 250.00 03-Oct-2022
VIRAJ PRADHAN RAMAKANT GLOBAL ENGINEERING ME PO BOX 9053 MINA AL FAHAL SULTANATE OF OMAN V02038 750.00 03-Oct-2022
VIJAYENDRA KOTRAPPA C/O DR GAJANANA C BIRUR 2483 WELLESLEY A LOS ANGELES CAUFORNIA USA,90064 USA 999999 V02042 750.00 03-Oct-2022
VIMLA JAIN C/O SUDHIR KUMAR JAIN B/45 SILVER APT SHANKAR GHANEKAR MARG MUMBAI 400028 V02057 750.00 03-Oct-2022
VINCENT JOSE PALTHINGAL PROGRESSIVE COTTAGE HOSPITAL ANAMBRA STATE PO BOX 1125 NIGERIA 111111 V02059 750.00 03-Oct-2022
VISHWANATH SOMASHEKAR POST BOX 19533 SEBHA LIBYA LIBYA 111111 V02061 750.00 03-Oct-2022
VANDANA ARUN UPADHYAY C/O A K UPADHYAY P B 9442 AHMADI KUWAIT 111111 V02062 750.00 03-Oct-2022
VIJENDRA RAO RAJA C/O SRI V K RAO PLOT NO 89 FLAT NO 14 21ST RD JAWAHAR SADAN CHEMSARSADAN CHEMBUR MUMBAI 400071 V02063 375.00 03-Oct-2022
VANMALIBHAI K PATEL 2555 N GLENSTONE AVE,SPRINGFIELD MISSOURI 65803 MISSOURI 111111 V02070 750.00 03-Oct-2022
VIPINCHANDRA PATEL C/O VIJAY A PATEL 9, SAKAN TWINS OPP SATELLITE CENTRE NR NEHRU PARK VASTRAPUR AHMEDABAD 380015 V02084 750.00 03-Oct-2022
VANDANA MAHESH JOSHI PB NO 45286 HAMDAN POST OFFICE ABU DHABI UAE V02099 1235.00 03-Oct-2022
VIJAY DHAR POST BOX 1984 DAMMAM 31441 SAUDI ARABIA 111111 V02103 250.00 03-Oct-2022
VASA NITIN CHANDULAL P O BOX 37123 EAST RIFFA (A.GULF) BAHRAIN 111111 V02104 750.00 03-Oct-2022
VIJAY KUMAR SHARMA SPORTS & SARIS PALACE CO P O BOX 4295 13043 SAFAT KUWAIT KUWAIT 111111 V02107 750.00 03-Oct-2022
VINAYAK KESHAVRAO NALAVADE 333 A GHORPADA PETH, PUNE PUNE 411042 V02113 750.00 03-Oct-2022
VILAS KASHIRAM LOKE 72, NEW TENAMENTS "A" BLOCK ROOM NO 16, 2ND FLOOR JAGANNATH BHATHANKAR ROAD PAREL MUMBAI 400012 V02119 750.00 03-Oct-2022
V JAMEEL AHEMD HARRINGTON APTS FLAT NO 1 NO 12/1 16TH AVENUE HARRINGTON ROAD CHETPET CHENNAI 600009 V02122 500.00 03-Oct-2022
V NARAYANA SWAMY NO. 11, RAMS APARTMENTS, 9, DR. NAIR ROAD T NAGAR CHENNAI 600017 V02144 250.00 03-Oct-2022
VASANTHA PUNYAPU RAMAKRISHNA RAO PUNYAPU P.O.BOX 50032, MESAIEED ARABIAN GULF QATAR 111111 V02155 1235.00 03-Oct-2022
VIVEK V JAITPAL PO BOX 5918 MANAMA ZAYANI COMPUTER SYSTEMS BAHRAIN 111111 V02188 1235.00 03-Oct-2022
VYENKATESH DESHPANDE H NO 5-9-10 STN RD OPP MUNICIPAL GUEST HOUSE BEHIND RTO AURANGABAD 431001 V02191 750.00 03-Oct-2022
VIVAKE RAINA 259, HUNTSMILL BLVD. SCARBORO, ONTARIO M1W 227, CANADA 111111 V02210 1125.00 03-Oct-2022
VIMAL KUMAR MALIK B 21/11, DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 V02215 1125.00 03-Oct-2022
VIJAY KUMAR PO BOX 36558 AL RAAS,24756 AL RAAS KUWAIT KUWAIT 111111 V02219 750.00 03-Oct-2022
VASANTBHAI PATEL POST BOX 21562 SAFAT KUWAIT 13076 KUWAIT 111111 V02221 750.00 03-Oct-2022
VIMAL JOHN PHILIP BADER AL MULLA & BROS. P.O. BOX 177 130 02 SAFAT, KUWAIT 111111 V02222 1125.00 03-Oct-2022
VIJAYALAKSHM BALU 508-1975, ST.LAURENT BLVD. OTTAWA, ONTARIO K1G3S7 CANADA 111111 V02225 750.00 03-Oct-2022
VIRENDRA GULATI THANI MURSHID EST. P O BOX 49 ABU DHABI UAE V02233 750.00 03-Oct-2022
VISWANATHAN P V MATERIALS TESTING LABORATORY DUBAI MUNICIPALITY PO BOX 67 DUBAI 999999 V02235 1125.00 03-Oct-2022
VIJAYALAKSHMI MENON ADIA B&E PB NO 3600 ABU DHABI U A E UAE V02236 125.00 03-Oct-2022
VICTOR CAITANO VAS C/O JOTUN UAE LTD P O BOX NO 3671 DUBAI UAE V02238 750.00 03-Oct-2022
VICTOR PEREIRA P O BOX NO 50048 DUBAI U A E UAE V02240 750.00 03-Oct-2022
VEERAKERALA VARMA AL BAQER CORPORATION P.O.BOX NO.2551 DUBAI UAE V02241 1125.00 03-Oct-2022
VAYALAKKARA SUDHINDRAN A D C O FINANCE DIVISION PO BOX 270 ABU DHABI UAE V02247 1125.00 03-Oct-2022
VIJAY BHAMBHANI C/O SIGHT & SOUND VIDEO P O BOX 7995 DUBAI UAE V02281 1235.00 03-Oct-2022
VIJAY KUMAR CHAWLA 5 DUSTALL RD WIMBLEDON LONDON SW 20 LONDON 111111 V02282 750.00 03-Oct-2022
V SASIKUMAR 3-KRISHNA B A R C ANUSHAKTI NAGAR MUMBAI 400094 V02283 250.00 03-Oct-2022
VILAS BALAJI ATHAVALE 12 SAMARTH SDAN,DR D D SATHE MARG MUMBAI MUMBAI 400004 V12011 750.00 03-Oct-2022
VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI COLONY BADARPUR,NEW DEL 110044 V12087 1235.00 03-Oct-2022
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VINOD MANIYAR 202 GURUWAR PETH, PUNE PUNE 411042 V12116 750.00 03-Oct-2022
VIPUL BABUBHAI PATEL 8 RAJSUYA BUNGLOWS NEAR SUKOMAL FLATS SATELLITE AHMEDABAD 380054 V12144 325.00 03-Oct-2022
VARSHA PANKAJ PAREKH NAVJIVAN BUILDING DATTARAYA ROAD SANTACRUZ (W) MUMBAI 400054 V12259 750.00 03-Oct-2022
VIJAYA BAGWE 32 NILESH CO OP HSG SOC COLLEGE LANE CADELL RD,DADAR MUMBAI 400028 V12423 1235.00 03-Oct-2022
VASANT KORGAONKAR 6/3 SHRI SAHYADRI COOP H SOC BOMBAY POONA RD KALWA DIST THANA 400605 V12438 750.00 03-Oct-2022
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VIJAY LAKSHMI SETH H3-129, VIKASPURI, NEW DELHI H 110018 V12478 375.00 03-Oct-2022
VILAS GAIKWAD A 3/106 JANAKPURI NEW DELHI 110058 V12479 750.00 03-Oct-2022
VISHWANATH MALLYA ULLAL LAXMINARAYAN,KADRI HILLS MANGALORE MANGALORE 575004 V12543 1235.00 03-Oct-2022
VISHALAKSHI S 592 I MAIN II BLOCK,RAJAJINAGAR BANGALORE BANGALORE 560010 V12564 325.00 03-Oct-2022
VEENA AGARWAL C/O HARDAYAL AGARWAL 1209 MUKHERJEE NAGAR DELHI 110009 V12629 250.00 03-Oct-2022
VELJIBHAI M SHAH 50 DIGVIJAY PLOT,JAMNAGAR 50 DIGVIJAY PLOT,JAMNAG 361005 V12651 500.00 03-Oct-2022
VIDYA GUJAR VINDAYA 41 GURURAJ COOP HSG SOC PAUD ROAD PUNE 412029 V12669 325.00 03-Oct-2022
VIDYA VINOD KALA A 95 JANTA COLONY, JAIPUR 302004 V12724 735.00 03-Oct-2022
VENKATA SWAMY RACHAPUTI GIRI ENGINEERING COMPANY SUBEDARPET ROAD NELLORE ANDHRA PRADESH 524001 V12738 750.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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V SIVARAMAKRISHNAN M 86/3, II CROSS ST., BASANT NAGAR, CHENNAI CHENNAI 600090 V12867 750.00 03-Oct-2022
VIVEKA SUBRAMANIAN 118 VAISHALI, PITAMPURA, DELHI DELHI 110034 V12884 485.00 03-Oct-2022
V R KAPALI RMV CLUSTERS PHASE II BLOCK 3 FLAT NO 102-103 2ND STAGE DEVINAGAR LOTTEGOLLAHALLI BENGALURU 560094 V12933 1125.00 03-Oct-2022
VIJAY S DIXIT F/363 R B I STAFF QUARTERS MARATHA MANDIR MARG BOMBAY CENTRAL MUMBAI 400008 V13101 750.00 03-Oct-2022
VENKATA KRISHNA PRASAD VUYYURU H NO 16-41-5 RAMASWAMY STREET SALIPET TENALI GUNTUR DIST A P 522201 V13180 500.00 03-Oct-2022
VIKAS PATWARDHAN C/O CROMPTON GREAVES LTD A 6/2 M I D C AHMEDNAGAR MAHARASHTRA 414111 V13270 485.00 03-Oct-2022
VIJAYALAKSHMI NUKALA BLDG NO 5 FLAT NO 5 PRATIK NAGAR SECTOR II YERRIWADA PUNE 411006 V13272 1235.00 03-Oct-2022
VIPUL T KAPASI 17/3 DOC VILLA 1ST FLOOR R A KIDWAI ROAD WADALA MUMBAI 400031 V13384 250.00 03-Oct-2022
V V JAMESON VAYAMPOTHANAL ARUVITHURA P.O. KOTTAYAM DT. KERALA 686122 V13395 250.00 03-Oct-2022
V V RAMANA RAO VI-HSE-037 MEMBER STOCK EXCHANGE 3-6-478/E, HIMAYATNAGAR HYDERABAD 500029 V13412 325.00 03-Oct-2022
VINAY MALIK 306/27, OPPOSITE 129-L MODEL TOWN ROHATAK HARYANA 124001 V13416 375.00 03-Oct-2022
VASANTHA KUMARI S K I P C L NO.30, MISSION ROAD BANGALORE BANGALORE 560027 V13438 735.00 03-Oct-2022
VALSAMMA JOSE VP'S OFFICE, GROUP III LARSEN & TOUBRO LIMITED POWAI WORKS, SAKI VIHAR ROAD MUMBAI 400072 V13466 1235.00 03-Oct-2022
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VINOD KUMAR C/O ATAM CORPORATION RAI BAHADUR ROAD LUDHIANA 141000 V13710 1625.00 03-Oct-2022
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VIJAY RAMCHANDRA PATWARDHAN 759/101 CENTRE COURT BLDG 2ND FLR FLAT NO 11 PRABHAT ROAD LANE NO 2 DECCAN GYMKHANA PUNE 411004 V13811 750.00 03-Oct-2022
VISHWANATHA AVABRATHA POST-TRASI KUNDAPURA TALUK SOUTH KANARA KARNATAKA 576235 V13873 110.00 03-Oct-2022
VIJAYA D BHAT POSTAL ASST HEAD POST OFFICE BASAVANA GUDI BANGALORE 560004 V13911 110.00 03-Oct-2022
VIRINDER BHARDWAJ 622, SECTOR 4 URBAN ESTATE GURGAON (HARYANA) 122001 V13914 250.00 03-Oct-2022
VINEETA KELA C/O DEEPAK FOOTWEAR STATION ROAD BAJARIA BHARATPUR, RAJ. 321001 V13932 250.00 03-Oct-2022
VICEROY INVESTMENT LIMITED IIT CORPORATE SERVICES LTD 61, BOMBAY SAMACHAR MARG FORT, MUMBAI 400001 V13937 1000.00 03-Oct-2022
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VANGUARD OVERSEAS LIMITED 17 SRI RAM COLONY JHANSI ROAD GWALIOR MP 474001 V14294 2500.00 03-Oct-2022
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WINSTON JOSEPH RODRIGUES GULF HOTEL, ACCOUNTS, P.O.BOX 3217 MANAMA BAHRAIN 111111 W01824 250.00 03-Oct-2022
WILLIAM PADAMADAN ROYAL COMMISSION HOSPITAL, P.O.BOX-30166 YANBU K S A KSA 111111 W01829 750.00 03-Oct-2022
WILLY HILLARY PEREIRA P O BOX 11839 DASMA 35159 KUWAIT KUWAIT 111111 W01833 750.00 03-Oct-2022
WELCOME FINANCERS PVT.LTD. 445/1, KANAKAPURA ROAD 6TH CROSS, 7TH BLOCK JAYANAGAR BANGALORE 560082 W12015 1125.00 03-Oct-2022
XAVIER JOSEPH MUDAVACHERY C/O RITA D'MELLO, 41/1428, THE 3 STAR CO-OP. HSG.SOC.LTD., SUBHASH NAGAR CHEMBUR MUMBAI 400071 X01805 250.00 03-Oct-2022
YUSUF SAYED 3/98 VILLIANUR MAIN ROAD REDDIARPALAYAM PONDICHERRY 605010 Y00054 1500.00 03-Oct-2022
YUSUFMIYA MALEK WORKS DEPT., P.O.BOX 2260 POSTAL CODE 112 RUWI SULTANATE OF OMAN Y01810 750.00 03-Oct-2022
Y M CYCLEWALA POST BOX NO. 1501 AJMAN UAE Y01816 750.00 03-Oct-2022
YOVAN SUBRAMANIAN UPSTAORS DOWNSTAIRS MANAMA BAHRAIN PO BOX 983 BAHRAIN 111111 Y01827 750.00 03-Oct-2022
YOGESH MANHARSINH VED C/O AL AQUAS TRADING & CONTG P O BOX 633 POSTAL CODE NO 111 SEEB AIRPORT MUSCAT SULTANATE OF OMAN Y01835 375.00 03-Oct-2022
YAQOOBMIYA BAPE M/S ADMAK SURVEYOR AL BATIN SITE OFFICE PRO 76N PO BOX 650 ABUDHABI UAE Y01838 750.00 03-Oct-2022
YUSUF HATIMBHAI MUKADAM P.O.BOX 6502 DEIRA DUBAI UAE Y01844 750.00 03-Oct-2022
YOGESH MOHANLAL PANWALA CHHIPWAD STREET NEAR GANDHI BAZAR BHARUCH 392001 Y12026 1125.00 03-Oct-2022
YOGESH KUMAR GODHA FARMAIESH DEPT STORE 20 ADARSH BASTI TONK FATAK JAIPUR 302015 Y12036 500.00 03-Oct-2022
YESHWANT M GADGIL 106-A AMARPUR HOUSING SOCIETY NEAR SARASWAT CO-OP BANK KARVENAGAR PUNE 411052 Y12053 750.00 03-Oct-2022
YASHPAL KAPOOR D 57/60 E SIGRA, VARANASI VARANASI 221010 Y12059 1235.00 03-Oct-2022
YASH PAL CHANDNA III-G-54 LAJPAT NAGAR NEW DELHI NEW DELHI 110024 Y12098 1235.00 03-Oct-2022
YASMIN NASIB BHIMANI B-11, R.NO.1, VAISALI NAGAR JOGESHWARI (W) MUMBAI 400102 Y12122 125.00 03-Oct-2022
Y THYAGI M.S.REDDY & CO. 1ST FLOOR, 81 THAMBU CHETTY ST. CHENNAI 600001 Y12145 375.00 03-Oct-2022
ZUBAIDA KHANAM FAIZY 808 BEAL COURT REDLANDS CA-92374 USA 999999 Z01809 750.00 03-Oct-2022
ZAKIRUDDIN JAWADWALA 132 BARKATALI VIRANI STREET 3RD FLOOR MUMBAI 400008 Z01810 1235.00 03-Oct-2022
ZAKI NISAR PESHIMAM SATGURU HOUSE, 2ND FLOOR, FLAT NO. 5, SHERLEY RAJAN ROAD, BANDRA (W) MUMBAI 400050 Z01819 1125.00 03-Oct-2022
SEEMA RAIZADA G-8, GAD COLONY BEHIND POLYTECHNIC COLONY SEONI 480661 12010600 00014474 150.00 03-Oct-2022
MANSING DINAKARRAO DESAI H NO 174 /B AP SHIRGUPPI TQ CHIKKODI DIST BELGAUM BELGAUM 591237 12010600 01903356 20.00 03-Oct-2022
PRAVEEN KUMAR NO 888 2 DODDAPET NR GANESH TEMPLE OLD TOWN DAVANGERE 577001 12010600 02412414 500.00 03-Oct-2022
AGRAWAL AMIT ASHOK OPPOSIT AGRAWAL DEPARTMENTAL STORES MISSION HOSPITAL JALNA 431132 12010601 00182312 3000.00 03-Oct-2022
SUDHA PRASAD C/O RAJ MANI PRASAD CANARA BANK,REGIONAL OFFICE 29 RAJPUR ROAD DEHRA DUN 248001 12010604 00014321 500.00 03-Oct-2022
RAJIV SUKUMAR INGALE H.NO.177/1 MAHAVEER NAGAR NEAR PRATAP TALKIES SANGLI 416416 12010700 00034215 4500.00 03-Oct-2022
DHAMODHARAN G 120, NORTH STREET THENNANGUDIPALAYAM ATTUR 636108 12010900 00247771 50.00 03-Oct-2022
PAWANKUMAR JAGDISHPRASAD GOENKA A.B ROAD INDORE FLAT NO.402 SHANTI VILLA A/2/293,SILICON CITY,INDORE RAJENDRA NAGAR INDORE 452012 12010900 00260444 50.00 03-Oct-2022
SIKHA ADHIKARY 229B, BAGMARI ROAD, KOLKATA, KOLKATA 700054 12010900 03153147 150.00 03-Oct-2022
RAJIV RANJAN SINGH ASSISTAND HOME DEPARTMENT RANCHI 834004 12010926 00042037 125.00 03-Oct-2022
RANJEET KUMAR ROY S/O RAM BILASH ROY, AT+PO - GADHARA, PS - BARAUNI, DIST - BEGUSARAI, BEGUSARAI 851126 12010926 00299911 40.00 03-Oct-2022
VALIENT INFOTECH PVT LTD 17, SHRI RAM COLONY JHANSI ROAD, LASHKAR GWALIOR 474009 12011300 00292846 2000.00 03-Oct-2022
KALPESHKUMAR HASMUKHLAL RANA C/302, RAJRATNA GANESHWADI, B/H SHROFF CHAWL, VALSAD, 396001 12012900 00032118 50.00 03-Oct-2022
VADHER HIRALBEN V MOMAI KRUPA DEV PARK BL 4 STR3 BHD ATUL PET PUMP NR DIGJAM CIRCLE KHABHALIA ROAD JAMNAGAR 361006 12013200 01256532 250.00 03-Oct-2022
GOPAL KUMAR GARG 16, CHAND VAR GATE FIROZABAD 283203 12016400 00033420 500.00 03-Oct-2022
ALKA SHARMA P-112(B), GALI NO. 8 SHANKER NAGAR EXTN. KRISHNA NAGAR DELHI 110051 12016400 00049804 500.00 03-Oct-2022
MANOJ BHATT HOUSE NO: 1053 - A PARADE STREET KALKA 133302 12016402 00020152 150.00 03-Oct-2022
GANAPATI N DIXIT HOUSE NO. 23, HOSAMANE SAIKANI SIRSI 681402 12017500 00262107 10.00 03-Oct-2022
TARA SUGANCHAND TATHED LAXMI NAGAR NEAR PARDESHI BOARDING CHALISGAON 424101 12017502 00043959 750.00 03-Oct-2022
HERMAN JOHN FRANCIS PINTO C/O PETER D'SA 13,ANNABELLE MANOR II BEJAI POST MANGALORE 575004 12018300 00037045 500.00 03-Oct-2022
TRUPTI SANJAY UNADKAT 43 RANPISE NAGAR AKOLA 444005 12018600 00126911 500.00 03-Oct-2022
ANAND KUMAR UMESH BHAWAN PITAMAHESHWAR RAMNA ROAD GAYA 823001 12019101 00148536 5.00 03-Oct-2022
VARSHA AILAWADHI HOUSE NO. 1215/7 KEWAL GANJ ROHTAK 124001 12019101 01663829 400.00 03-Oct-2022
ARCHANA BHAVSAR HOUSE O - 1686/2 KATORATAL KASHIPUR DIST - UDHAM SINGH NAGAR KASHIPUR 244713 12019101 02001571 250.00 03-Oct-2022
SANJAY BHABUTAMAL OSWAL 1788 GANDHI CHOWK A/P ISLAMPUR TAL - WALWA , DIST - SANGLI SANGLI 415409 12020000 00075638 5.00 03-Oct-2022
AMIT MANGALSINGH KOHLI FLAT NO.32, NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00142442 500.00 03-Oct-2022
SUNITA AMIT KOHLI 32 NEW MARKET WEST PATEL NAGAR NEW DELHI 110008 12020000 00163342 500.00 03-Oct-2022
RAM KUMAR VERMA SANT KABIR NAGAR INTER COLLEGE MAGHAR SANT KABIR NAGAR 272173 12020600 00396725 250.00 03-Oct-2022
VINEET SEHGAL 7/ 37 B YUDHISTER GALI VISHWAS NAGAR SHAHDARA DELHI 110032 12020600 00530781 500.00 03-Oct-2022
SURESH MATHEW 43/2662 S R M ROAD COCHIN ERNAKULAM 682018 12023900 00238016 1125.00 03-Oct-2022
MANGAT RAM HOUSE NO- 596, DAKARA BAZAR DEHRADUN 248001 12024200 00052887 125.00 03-Oct-2022
SACHIN MITTAL 125, THENGA LANE, RAMNAGAR 244715 12024200 00104605 55.00 03-Oct-2022
VIJAY RANI MANGLA 23, BHARAT NAGAR BIBI WALA ROAD BATHINDA 151001 12024202 00001304 500.00 03-Oct-2022
BIJAL KISHOR MADHANI 11/1102, SHANTI TOWER, SHANTI PATH, GHATKOPAR (EAST) MUMBAI 400077 12026600 00003114 50000.00 03-Oct-2022
KAILASBEN ARVINDBHAI PATEL 46 DWARKAPURI SOCIETY NEAR RADHANPUR JAKATNAKA MEHSANA 384001 12028700 00147607 485.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
SUBHASH SHANTILAL LODHA PLOT NO 5, MANISHA COLONY, GANPATI NAGAR, NR. SALES TAX OFFICE, JALGAON 425001 12028901 00007939 500.00 03-Oct-2022
ANIL KUMAR SAPHALYAM MARUTHATHOOR CHAIKOTTUKONAM P O TRIVANDRUM 695122 12029800 00238787 5.00 03-Oct-2022
MANISH JAIN 38 JAIN MILAN VIHAR RAMBAGH NEW MANDI MUZAFFARNAGAR 251001 12029900 00170842 255.00 03-Oct-2022
AMRUTHA RAGHVENDRA PAWAR C/O B M KULKARNI VANASHREE H NO 247/C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD 580001 12029900 00479979 5.00 03-Oct-2022
RAMESH ASWANI ASWANI INVESTMENTS NEAR ALLAHABAD BANK BIKANER ROAD SURATGARH GANGA NAGAR SURAT GARH 335804 12029900 02501702 25.00 03-Oct-2022
SEEMA VERMA RZ 36 H RAJ NAGAR GALI NO 5 CHATRI MARG PALAM COLONY NEW DELHI 110045 12029900 03776341 10.00 03-Oct-2022
ADITYA KHOSLA 61 SURYA KIRAN APPARTMENT VIKAS PURI NEW DELHI 110018 12029900 04546863 200.00 03-Oct-2022
ALLA SRINIVAS REDDY H NO-1-16-245 WARD NO 1 POST OFFICE LANE INDUSTRIAL AREA,ADILABAD DIST SIRPUR-KAGHAZNAGAR 504296 12030700 00025093 500.00 03-Oct-2022
RASHMI KAPUR A-290 LUCKNOW ROAD AVAS VIKAS COLONY HARDOI 241001 12032700 00040653 250.00 03-Oct-2022
BHAGWATI PRASAD JAISWAL 86 KATRA KHUDAYAR KHAN LUCKNOW 226003 12032700 00041695 125.00 03-Oct-2022
ROCKY FERNANDES P O BOX 5772 . 12032800 00179423 500.00 03-Oct-2022
VIVEK LODHA 80 TILAK NAGAR MANWA KHEDA HIRAN NAGRI SEC - 3 UDAIPUR 313002 12033200 00432875 125.00 03-Oct-2022
NUSRAT BILQUIS 17 TANTI BAGAN ROAD KOLKATA 700014 12033200 04091507 500.00 03-Oct-2022
T JOTHIMANI OLD NO 2 39 NEW NO 125 RAILWAY STATION MELPURAM KANADUKATHAN KARAIKUDI SIVAGANGAI 630103 12033500 00206700 1235.00 03-Oct-2022
TASNEEM BHORA 1/G RANI PURA INDORE CMP INDORE 452001 12034500 00259101 35.00 03-Oct-2022
SUJIT BHATTACHARYYA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422 12038400 00071405 600.00 03-Oct-2022
SHIVAKUMAR B S T. Q. F- 7 NEW TOWN NEW LION EYE HOSPITAL BHADRAVATHI 577301 12038400 00126253 50.00 03-Oct-2022
T NATARAJAN B 3, IOC QUARTERS STEEL PLANT ROAD JAGIR AMMAPALAYAM SALEM 636302 12038400 00131392 330.00 03-Oct-2022
R PURUSHOTHAMAN 200, VOC ST JOTHINAGAR PO. KONDOOR CUDDALORE 607002 12038400 00178264 250.00 03-Oct-2022
G B HANUMANTHAPPA 596/3, 6TH MAIN 6TH CROSS, P. J. EXTENSION CHURCH ROAD DAVANGERE 577002 12038400 00256207 750.00 03-Oct-2022
SHRUTI MANGLA 201, SURYASUM APTT., 5-N SANCHARNAGAR EXT., INDORE 452016 12044700 02583805 100.00 03-Oct-2022
GUDEKOTA CHANDRASEKHAR GUDEKOTA CHANDRASEKHAR S/O G THIPPAIAH D NO 9-5-635/2A J R S COLONY RAYADURG 515865 12047700 00003963 250.00 03-Oct-2022
SUBRAMANIAN R C A - 6, TYPE III, BSNL QUARTERS REDDIARPALAYAM, PONDYCHERRY 605110 12053400 00033143 10.00 03-Oct-2022
SUDHAKARA RAO A ARYAPU HOUSE ARYAPU POST PUTTUR 574210 12062900 00004209 10.00 03-Oct-2022
SATNAM SINGH ANAND 95 RACE COURSE . . DEHRADUN 248001 12080800 00007449 125.00 03-Oct-2022
CHETANA KIRAN JADHAV ADHYADYA ARCADE VISAWA PARK AT POST TAL SATARA DIST SATARA SATARA 415003 13011903 00067350 50.00 03-Oct-2022
MOHAMMED MUNAF ABDUR RASHID H-220,2 ND FLOOR KRISHNA ENCLAVE, NEXT TO NATRAJ HOTEL AHMEDNAGAR 414001 13021900 00052515 250.00 03-Oct-2022
SHYAM JUGALKISHORE PADIYA C/O MANOJ NOVELTIES BABUJI DESHMUKH MRK TILAK ROAD , AKOLA AKOLA 444001 13023100 00021611 185.00 03-Oct-2022
LEENA NANDKISHOR LAHOTI RALLIS PLOT, MAHESH APPTS., BLOCK NO 6-A, KHAMGAON 444303 13023100 00074964 125.00 03-Oct-2022
SHUBHANKAR SHIVKUMAR DOIJODE S/O SHIVKUMAR MANIKRAO DOIJODE DOIJODE NIVAS CHURCH ROAD NONRURAL INR UDGIR 413517 IN300095 11936039 10.00 03-Oct-2022
VENKATA PARMESHWARA POTHURAJU RAO 519 H ROAD NO-28 JUBILEE HILLS HYDERABAD 500033 IN300118 11119965 500.00 03-Oct-2022
SHUBHADA YASHWANT KOPARKAR SUMATI NIWAS, 1ST FLOOR, 93, AARAY ROAD, GOREGAON (E) MUMBAI 400063 IN300126 10475827 250.00 03-Oct-2022
DAMODARAN R 250/2, K G NAGAR VADIVEL NAGAR L N S POST KARUR 639002 IN300175 10088739 250.00 03-Oct-2022
SUBRAMANIAM V 21 KAMATCHIAMMAN KOVIL IIND CROSS ROAD SENGUNTHAPURAM KARUR 639002 IN300175 10198000 825.00 03-Oct-2022
GOVINTHARAJ V NO 124/A1 V O C STREET TIRUNELVELI 627006 IN300175 10605693 100.00 03-Oct-2022
MALTI DEVI GUPTA C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 IN300183 12163794 125.00 03-Oct-2022
JAYSHREE ASHOKKUMAR KARIA 43/501 EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE KANDIVLI ( EAST ) MUMBAI 400101 IN300183 13240347 500.00 03-Oct-2022
BHAVESH DOSHI 102 1ST FLR ANITA NAGAR BLDG 9 AKURLI RD LOKHANDWALA COMPLEX KANDIVALI E MUMBAI MAHARASHTRA 400101 IN300214 11620168 120.00 03-Oct-2022
SWETA AGRAWAL K 61 65 ARYA SAMAJ GALI AGRAWAL TEXTILE BULANALA INFRONT OF DENA BANK VARANASI 221001 IN300214 12563674 25.00 03-Oct-2022
GOUTAMCHAND CHOPRA GOUTAM CHAND S/O HITHALAL CHOPRA BUSINESS MAN 9/7/665/2/1 WARD 9 BLOCK 7 B T PATIL KOPPAL 583231 IN300214 13492933 500.00 03-Oct-2022
KIRTI VIJAY JADHAO 4 PAYAS JOSHI COLONY AMRAVATI MAHARASHTRA 444602 IN300214 14224668 500.00 03-Oct-2022
ANANDRAO SHANKERLAL BAROT POST BOX NO - 806 AJMAN UNITED ARAB EMIRATE 111111 IN300239 10121932 1125.00 03-Oct-2022
BANUMATHI V K ARATHY-POKKIRATH KAKKODI P.O CALICUT KERALA 673611 IN300239 10318476 250.00 03-Oct-2022
JAYAPRAKASH N MENON POST BOX 95 FINANCIAL CONTROL DIVISION NATIONAL BANK OF KUWAIT SAFAT KUWAIT 111111 IN300239 10388318 750.00 03-Oct-2022
VENKITACHALA ANANTHA NARAYANAN SHANMUGHA, 55/1818 MANICKATH CROSS ROAD ERNAKULAM KERALA 682016 IN300239 10388640 1235.00 03-Oct-2022
THOMAS MATHEW AWAL PRESS MANAMA P O BOX 744 KINGDOM OF BAHRAIN 111111 IN300239 10548424 825.00 03-Oct-2022
SIVANANDA PRABHU.R 4/1241 THUNDIPARAMBU NORTH CHERLAI, MATTANCHERRY KOCHI 682002 IN300239 10664427 100.00 03-Oct-2022
MANOHAR JANA NO. 17, 1ST CROSS, MUNESHWARA LAYOUT MANORAYANA PALYA R T NAGAR P O, BANGALORE 560032 IN300239 10845088 40.00 03-Oct-2022
THOMAS T J 39/943, TECHNO COMBINES ITTIAR CHAMBERS KALOOR ROAD COCHIN 682018 IN300239 10943310 25.00 03-Oct-2022
TIJO MATHEW MOOLAKKATTU AYMANAM (P.O) KOTTAYAM KERALA 686015 IN300239 11025482 375.00 03-Oct-2022
TANNA INDUMATI SHANTILAL POST BOX NO 1469 P C 114 JIBROO OMAN 111111 IN300239 11132860 250.00 03-Oct-2022
BALACHANDRA S GAYATRI CAR STREET GOKARN TQ_KUMTA KUMTA 581326 IN300239 11222138 250.00 03-Oct-2022
GEEVARGHESE V MANI MALAYIL HOUSE VELOOR P O KOTTAYAM 686003 IN300239 11677680 500.00 03-Oct-2022
VIJAYA BASKARAN S R D.2, ARJUNA NAGAR K.VADAMADURAI THUDIYALUR COIMBATORE 641017 IN300239 11752767 50.00 03-Oct-2022
ANITHA A SHENOY FLAT NO 502 TRUPTI APARTMENTS MANNAGUDDE 1ST ACROSS ROAD LALBAGH , MANGALORE 575003 IN300239 12007813 125.00 03-Oct-2022
MALLIKARJUN V SHEELAVANT NEAR RAGHVENDRA TEMPLE GULEDGUDD 587203 IN300239 12054074 40.00 03-Oct-2022
BRODIE VARGHESE MATHEWS BRODIE VILLA KUMBANAD P O PATHANAMTHITTA KERALA 689547 IN300239 12406008 3240.00 03-Oct-2022
RAVINDRAN KOOTHUR VEETIL PO EDAT PAYYANUR KANNUR 670327 IN300239 13276912 10.00 03-Oct-2022
SHOUKATHALI THIRUNILATH ABDULJALEEL VILLA NO 42 HUSSAIN BIN ALI STREET OLD AIRPORT,PO BOX 14896 DOHA, QATAR 111111 IN300239 13440366 250.00 03-Oct-2022
KAZHANNAKATTU MEKETHIL MATHAI KAZHANNAKATTU MEKETHIL PUTHENPEEDIKA OMALLOOR PATHANAMTHITTA 689647 IN300239 13489936 1500.00 03-Oct-2022
SOLOMON CHANDRASEKHAR NO . 178 , 2 CRS, 9 MN AICOBO NAGAR B T M 2ND STAGE, BANGALORE 560076 IN300239 30002393 160.00 03-Oct-2022
SIKHA RANI DEY MANDAL C/O LATE SITAL PRASAD DEY MANDAL VILL+P.O- ARJUNI P.S- DEBRA DIST PASCHIM MEDINIPUR 721126 IN300327 10502025 250.00 03-Oct-2022
ASK RAYMOND JAMES SECURITIES INDIA BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025 IN300360 20018439 5.00 03-Oct-2022
RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHAGATE MUMBAI 400020 IN300360 20094171 485.00 03-Oct-2022
RANI RAMESH ROHIRA 14/3 SHRI NIKETAN 14 M K ROAD CHURCHGATE MUMBAI 400020 IN300360 20094180 485.00 03-Oct-2022
MONJULA CHATTERJEE 71/1/1 COLLEGE ROAD P O B GARDEN HOWRAH 711103 IN300360 20161014 500.00 03-Oct-2022
CHALLAPALLI JALAJA 102 LAKSHMI TOWERS GANDHI NAGAR TENALI (POST) GUNTUR (DT), AP 522201 IN300378 10025559 250.00 03-Oct-2022
BHAGAVAT PRASAD CHHOTALAL GAJJAR SUTHAR TEKRA JAMBUSAR DIST BROACH GUJARAT 392150 IN300394 11235928 175.00 03-Oct-2022
DIPTI GHOSE 503 IVORY TOWER DENNING STREET SOUTH CIVIL LINE JABALPUR 482001 IN300394 11368639 500.00 03-Oct-2022
SANJUKTA PADHAN H NO -SJN F/3 SAHAYOG NAGAR BUDHARAJA SAMBALPUR ORISSA 768004 IN300394 14008557 500.00 03-Oct-2022
SEEMA DESHPANDE PLOT NO-62 S NO-31/32 NEAR DEVNAGARI JABINDA ESTATE SAHANOORWADI AURANGABAD 431003 IN300394 14901457 735.00 03-Oct-2022
MEGHKUM LEASING AND INVESTMENTS PVT L-273 SARITA VIHAR NEW DELHI 110044 IN300394 15371533 50.00 03-Oct-2022
VENU GOPALA RAO RALI AGM (FIN AND ACCTS) (ADMIN BLDG) VISAKHAPATNAM STEEL PLANT VISAKHAPATNAM 530031 IN300394 15935248 735.00 03-Oct-2022
SUGANDHAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM 17 SOUTH MADAVILAGAM TIRUVARUR 610001 IN300441 10776293 500.00 03-Oct-2022
SUN CYBER TECHNOLOGIES LIMITED SEC A MAHARAJPURA INDUSTRIAL AREA PINTO PARK RD. GWALIOR 474005 IN300450 11081459 2500.00 03-Oct-2022
DINESH MANOHARRAO AWARE 601, GULMOHAR , GOKUL MAGRI I AREA OPP. THAKUR POLYTECHNIC COLLEGE KANDIWALI (E) MUMBAI 400101 IN300476 10373063 10.00 03-Oct-2022
MURALEEDHARAN KIZHEKEPATI VARRIATH BRIGH LANDS PHASE 1 BLDG NO C/2 FLAT NO 103 1ST FLOOR YASHASVI NAGAR BALKUM THANE 400608 IN300476 41231444 500.00 03-Oct-2022
SANKETBHAI RAVINDRABHAI SARDA NEAR SETAWAD BUS STOP OPP DENA BANK CENTRAL BANK ROAD JAMNAGAR 361001 IN300476 41659169 30.00 03-Oct-2022
JAGDISH GAUTAMCHAND BANTHIA 521 RASTA PETH DARUWALA POOL PUNE 411011 IN300476 42391116 1000.00 03-Oct-2022
SAVITA RAJENDRA DESHPANDE KRISHNA VIMAL B 7 SARA PRIDE RANJIT NAGAR AURANGABAD 431003 IN300476 43024627 700.00 03-Oct-2022
GODFREY SALDANHA NO 2 BANK STREET KILPAUK CHENNAI 600010 IN300476 43577963 750.00 03-Oct-2022
TWINKLE SUBHASHCHANDRA PATEL MOTAPORE NADIAD DIST KHEDA 387001 IN300484 10708178 1235.00 03-Oct-2022
TWINKLE SUBHASHCHANDRA PATEL MOTAPORE NADIAD DIST KHEDA 387001 IN300484 10708186 1235.00 03-Oct-2022
DAHIBEN RAMESHBHAI PATEL 24 RIDDHI SOC B/H GYANJYOT SCHOOL GHATLODIA RANNA PARK GHATLODIYA AHMEDABAD 380061 IN300513 10681657 75.00 03-Oct-2022
SHASHIKANT A MEHTA TEJ PRAKASH SOC FIRST FLOOR B/H T B HOSPITAL JAMNAGAR GUJRAT 361005 IN300513 11351289 1235.00 03-Oct-2022
S MD MUBARAK NO 42 PERIYAR STREET ERODE TAMILNADU 638001 IN300513 11352502 35.00 03-Oct-2022
SHOBHA BANERJEE WHITE GATES FARM 11 NORTH DRIVE CATTERPUR NEW DELHI 110074 IN300513 11644195 250.00 03-Oct-2022
SHAKEELA SAINUDHEEN POOKKUTH HOUSE PATTIKKAD POST MALAPPURAM DT KERALA 679325 IN300513 11976952 155.00 03-Oct-2022
MOHAMMAD SADIQ ALI RAILPET 3/3 D NO 9/4/81 GUNTUR ANDHRA PRADESH 522001 IN300513 12117583 50.00 03-Oct-2022
KIRTI KUMAR SOLANKI A 10 ASHRAY SOCIETY NANDELAV ROAD BHARUCH GUJRAT 392001 IN300513 12599669 100.00 03-Oct-2022
VISHNUDAS BHAT C/OM RAMACHANDRA SHREE SAI RESIDENCE 5TH CROSS VIVEK NAGAR NEAR CITIZEN SCHOOL HOSKOTE BANGALORE RURAL 562114 IN300513 13658902 50.00 03-Oct-2022
SHEKHAR AGARWAL A 508 AMRAPALI GREENS INDRAPURAM GHAZIABAD UTTAR PRADESH 201010 IN300513 16607880 200.00 03-Oct-2022
NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
M YUNUS GULAMNABI RASOLIWAL ASHIYANA SOCIETY KALOL DARVAJA KADI KADI GUJARAT 382715 IN300513 16993746 1200.00 03-Oct-2022
AJAY KUMAR 9 BACHELOR HOSTEL VIDIECON HOU COL BHARUCH GUJARAT 392001 IN300513 17051607 250.00 03-Oct-2022
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KAMAL KANT GROVER C3/397, GROUND FLOOR, JANAK PURI, NEW DELHI 110058 IN300597 10128672 75.00 03-Oct-2022
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