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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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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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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
RASHMI CHOUREY G-18 GOVT QUARTERS KAMALA NAGAR KOTRA SULTANABAD BHOPAL 462003 IN302679 30973844 1380.00 03 Oct 2016
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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
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NITESH KUMAR SHAH A/6 MOON VIHAR FLATS OPP SWASTIK SCHOOL ISHWER BHUVAN ROAD NAVRANGPURA AHMEDABAD 380014 000614 582.00 04-Oct-2017
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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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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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NAME ADD1 ADD2 ADD3 ADD4 DP ID FOLIO NO. / AMOUNT PROPOSED DATE
CLIENT ID (Rs.) TO TRANSFER
TO IEPF
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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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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, 1